Home > The Morris State Bank > Total Deposits

The Morris State Bank, Total Deposits

2018-06-30Rank
Total deposits$64,393,0004,553
Deposits held in domestic offices$64,393,0004,553
Individuals, partnerships, and corporations$47,160,0004,750
U.S. Government$29,000403
States and political subdivisions in the U.S.$8,675,0003,241
Commercial banks and other depository institutions in U.S.$8,529,000765
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,656,0004,345
Demand deposits$13,197,0004,299
Nontransaction accounts$40,737,0004,468
Money market deposit accounts (MMDAs)$8,081,0004,070
Other savings deposits (excluding MMDAs)$4,306,0004,855
Total time deposits$28,350,0003,771
Total time and savings deposits$51,196,0004,493
Noninterest-bearing deposits$13,197,0004,343
Interest-bearing deposits$51,196,0004,504
Retail deposits$53,567,0004,677
Estimated insured deposits$56,359,0004,498
IRAs and Keogh plan accounts$3,891,0003,546
Brokered deposits$8,430,0001,304
Fully insured brokered deposits$8,430,0001,163
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,394,0004,597
Deposits held in domestic offices$65,394,0004,597
Individuals, partnerships, and corporations$47,794,0004,807
U.S. Government$29,000410
States and political subdivisions in the U.S.$8,803,0003,229
Commercial banks and other depository institutions in U.S.$8,768,000746
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,028,0004,498
Demand deposits$12,425,0004,429
Nontransaction accounts$43,366,0004,424
Money market deposit accounts (MMDAs)$7,236,0004,235
Other savings deposits (excluding MMDAs)$4,460,0004,875
Total time deposits$31,671,0003,627
Total time and savings deposits$52,969,0004,500
Noninterest-bearing deposits$12,425,0004,457
Interest-bearing deposits$52,970,0004,520
Retail deposits$54,029,0004,730
Estimated insured deposits$59,197,0004,486
IRAs and Keogh plan accounts$4,096,0003,506
Brokered deposits$8,768,0001,509
Fully insured brokered deposits$8,768,0001,394
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,231,0004,701
Deposits held in domestic offices$62,231,0004,701
Individuals, partnerships, and corporations$46,882,0004,876
U.S. Government$35,000413
States and political subdivisions in the U.S.$6,107,0003,708
Commercial banks and other depository institutions in U.S.$9,207,000735
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,282,0004,662
Demand deposits$12,123,0004,512
Nontransaction accounts$41,949,0004,529
Money market deposit accounts (MMDAs)$7,173,0004,279
Other savings deposits (excluding MMDAs)$4,440,0004,905
Total time deposits$30,336,0003,746
Total time and savings deposits$50,108,0004,628
Noninterest-bearing deposits$12,123,0004,543
Interest-bearing deposits$50,108,0004,640
Retail deposits$51,128,0004,851
Estimated insured deposits$57,433,0004,567
IRAs and Keogh plan accounts$4,012,0003,601
Brokered deposits$9,207,0001,450
Fully insured brokered deposits$9,207,0001,336
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$64,021,0004,692
Deposits held in domestic offices$64,021,0004,692
Individuals, partnerships, and corporations$47,877,0004,886
U.S. Government$40,000372
States and political subdivisions in the U.S.$6,254,0003,659
Commercial banks and other depository institutions in U.S.$9,850,000711
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,585,0004,621
Demand deposits$12,489,0004,455
Nontransaction accounts$43,436,0004,517
Money market deposit accounts (MMDAs)$7,388,0004,297
Other savings deposits (excluding MMDAs)$4,532,0004,950
Total time deposits$31,517,0003,707
Total time and savings deposits$51,532,0004,620
Noninterest-bearing deposits$12,489,0004,486
Interest-bearing deposits$51,532,0004,637
Retail deposits$52,269,0004,851
Estimated insured deposits$58,128,0004,590
IRAs and Keogh plan accounts$4,079,0003,647
Brokered deposits$9,850,0001,422
Fully insured brokered deposits$9,850,0001,314
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$68,379,0004,640
Deposits held in domestic offices$68,379,0004,640
Individuals, partnerships, and corporations$50,297,0004,869
U.S. Government$42,000387
States and political subdivisions in the U.S.$7,853,0003,410
Commercial banks and other depository institutions in U.S.$10,187,000686
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,521,0004,409
Demand deposits$12,586,0004,473
Nontransaction accounts$43,858,0004,545
Money market deposit accounts (MMDAs)$7,285,0004,356
Other savings deposits (excluding MMDAs)$4,550,0004,986
Total time deposits$32,023,0003,711
Total time and savings deposits$55,793,0004,547
Noninterest-bearing deposits$12,586,0004,505
Interest-bearing deposits$55,792,0004,564
Retail deposits$56,009,0004,802
Estimated insured deposits$58,277,0004,622
IRAs and Keogh plan accounts$4,177,0003,639
Brokered deposits$10,187,0001,388
Fully insured brokered deposits$10,187,0001,264
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$68,298,0004,683
Deposits held in domestic offices$68,298,0004,683
Individuals, partnerships, and corporations$50,278,0004,927
U.S. Government$29,000439
States and political subdivisions in the U.S.$8,063,0003,402
Commercial banks and other depository institutions in U.S.$9,928,000728
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,573,0004,495
Demand deposits$12,691,0004,509
Nontransaction accounts$44,725,0004,572
Money market deposit accounts (MMDAs)$7,473,0004,401
Other savings deposits (excluding MMDAs)$3,798,0005,172
Total time deposits$33,455,0003,676
Total time and savings deposits$55,607,0004,603
Noninterest-bearing deposits$12,691,0004,538
Interest-bearing deposits$55,608,0004,626
Retail deposits$56,094,0004,861
Estimated insured deposits$59,172,0004,648
IRAs and Keogh plan accounts$4,119,0003,697
Brokered deposits$9,928,0001,404
Fully insured brokered deposits$9,928,0001,260
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$66,014,0004,766
Deposits held in domestic offices$66,014,0004,766
Individuals, partnerships, and corporations$50,656,0004,940
U.S. Government$27,000474
States and political subdivisions in the U.S.$5,808,0003,802
Commercial banks and other depository institutions in U.S.$9,523,000755
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,906,0004,666
Demand deposits$12,085,0004,613
Nontransaction accounts$44,108,0004,599
Money market deposit accounts (MMDAs)$7,695,0004,391
Other savings deposits (excluding MMDAs)$3,476,0005,246
Total time deposits$32,937,0003,736
Total time and savings deposits$53,929,0004,687
Noninterest-bearing deposits$12,085,0004,633
Interest-bearing deposits$53,929,0004,698
Retail deposits$54,906,0004,936
Estimated insured deposits$57,280,0004,728
IRAs and Keogh plan accounts$4,171,0003,711
Brokered deposits$9,226,0001,416
Fully insured brokered deposits$9,226,0001,291
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$66,002,0004,785
Deposits held in domestic offices$66,002,0004,785
Individuals, partnerships, and corporations$50,942,0004,961
U.S. Government$29,000452
States and political subdivisions in the U.S.$5,419,0003,867
Commercial banks and other depository institutions in U.S.$9,612,000761
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,799,0004,652
Demand deposits$12,202,0004,561
Nontransaction accounts$44,203,0004,646
Money market deposit accounts (MMDAs)$7,722,0004,419
Other savings deposits (excluding MMDAs)$3,750,0005,233
Total time deposits$32,731,0003,805
Total time and savings deposits$53,800,0004,705
Noninterest-bearing deposits$12,202,0004,601
Interest-bearing deposits$53,800,0004,715
Retail deposits$64,158,0004,705
Estimated insured deposits$58,489,0004,714
IRAs and Keogh plan accounts$4,049,0003,819
Brokered deposits$9,612,0001,383
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$67,405,0004,807
Deposits held in domestic offices$67,405,0004,807
Individuals, partnerships, and corporations$50,571,0005,012
U.S. Government$29,000442
States and political subdivisions in the U.S.$7,104,0003,565
Commercial banks and other depository institutions in U.S.$9,701,000761
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,583,0004,595
Demand deposits$11,571,0004,652
Nontransaction accounts$44,822,0004,659
Money market deposit accounts (MMDAs)$7,596,0004,454
Other savings deposits (excluding MMDAs)$4,144,0005,204
Total time deposits$33,082,0003,830
Total time and savings deposits$55,834,0004,691
Noninterest-bearing deposits$11,571,0004,681
Interest-bearing deposits$55,835,0004,701
Retail deposits$55,715,0004,980
Estimated insured deposits$58,725,0004,754
IRAs and Keogh plan accounts$4,057,0003,839
Brokered deposits$9,700,0001,379
Fully insured brokered deposits$9,700,0001,265
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$68,676,0004,818
Deposits held in domestic offices$68,676,0004,818
Individuals, partnerships, and corporations$50,794,0005,061
U.S. Government$33,000433
States and political subdivisions in the U.S.$8,121,0003,407
Commercial banks and other depository institutions in U.S.$9,728,000752
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,991,0004,696
Demand deposits$11,821,0004,652
Nontransaction accounts$46,685,0004,640
Money market deposit accounts (MMDAs)$7,994,0004,468
Other savings deposits (excluding MMDAs)$3,861,0005,297
Total time deposits$34,830,0003,780
Total time and savings deposits$56,855,0004,703
Noninterest-bearing deposits$11,821,0004,701
Interest-bearing deposits$56,855,0004,710
Retail deposits$61,428,0004,858
Estimated insured deposits$60,013,0004,766
IRAs and Keogh plan accounts$4,097,0003,853
Brokered deposits$4,172,0001,775
Fully insured brokered deposits$4,172,0001,642
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$67,166,0004,885
Deposits held in domestic offices$67,166,0004,885
Individuals, partnerships, and corporations$52,110,0005,073
U.S. Government$28,000473
States and political subdivisions in the U.S.$6,132,0003,785
Commercial banks and other depository institutions in U.S.$8,896,000763
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,184,0004,721
Demand deposits$12,808,0004,621
Nontransaction accounts$44,982,0004,714
Money market deposit accounts (MMDAs)$8,150,0004,447
Other savings deposits (excluding MMDAs)$3,428,0005,394
Total time deposits$33,404,0003,896
Total time and savings deposits$54,358,0004,825
Noninterest-bearing deposits$12,808,0004,661
Interest-bearing deposits$54,358,0004,835
Retail deposits$64,882,0004,805
Estimated insured deposits$60,267,0004,790
IRAs and Keogh plan accounts$4,031,0003,905
Brokered deposits$3,580,0001,846
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$67,479,0004,915
Deposits held in domestic offices$67,479,0004,915
Individuals, partnerships, and corporations$51,436,0005,126
U.S. Government$38,000431
States and political subdivisions in the U.S.$6,406,0003,699
Commercial banks and other depository institutions in U.S.$9,599,000729
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,418,0004,738
Demand deposits$12,224,0004,624
Nontransaction accounts$46,061,0004,744
Money market deposit accounts (MMDAs)$8,341,0004,462
Other savings deposits (excluding MMDAs)$3,949,0005,344
Total time deposits$33,771,0003,939
Total time and savings deposits$55,255,0004,834
Noninterest-bearing deposits$12,224,0004,687
Interest-bearing deposits$55,255,0004,845
Retail deposits$60,687,0004,941
Estimated insured deposits$58,976,0004,863
IRAs and Keogh plan accounts$4,025,0003,992
Brokered deposits$4,080,0001,780
Fully insured brokered deposits$4,080,0001,642
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$68,142,0004,932
Deposits held in domestic offices$68,142,0004,932
Individuals, partnerships, and corporations$50,762,0005,208
U.S. Government$30,000464
States and political subdivisions in the U.S.$7,512,0003,510
Commercial banks and other depository institutions in U.S.$9,838,000747
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,353,0004,615
Demand deposits$12,191,0004,673
Nontransaction accounts$44,789,0004,848
Money market deposit accounts (MMDAs)$8,212,0004,538
Other savings deposits (excluding MMDAs)$3,943,0005,388
Total time deposits$32,635,0004,059
Total time and savings deposits$55,951,0004,859
Noninterest-bearing deposits$12,191,0004,726
Interest-bearing deposits$55,951,0004,869
Retail deposits$66,292,0004,848
Estimated insured deposits$58,831,0004,925
IRAs and Keogh plan accounts$4,031,0004,025
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$68,606,0004,992
Deposits held in domestic offices$68,606,0004,992
Individuals, partnerships, and corporations$50,569,0005,278
U.S. Government$40,000431
States and political subdivisions in the U.S.$7,952,0003,435
Commercial banks and other depository institutions in U.S.$10,045,000733
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,367,0004,657
Demand deposits$12,366,0004,684
Nontransaction accounts$45,239,0004,875
Money market deposit accounts (MMDAs)$8,353,0004,571
Other savings deposits (excluding MMDAs)$3,927,0005,426
Total time deposits$32,959,0004,104
Total time and savings deposits$56,240,0004,908
Noninterest-bearing deposits$12,367,0004,747
Interest-bearing deposits$56,239,0004,923
Retail deposits$66,281,0004,899
Estimated insured deposits$58,835,0004,983
IRAs and Keogh plan accounts$4,002,0004,077
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$63,951,0005,169
Deposits held in domestic offices$63,951,0005,169
Individuals, partnerships, and corporations$50,321,0005,339
U.S. Government$32,000495
States and political subdivisions in the U.S.$4,341,0004,282
Commercial banks and other depository institutions in U.S.$9,257,000775
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,859,0004,916
Demand deposits$11,297,0004,907
Nontransaction accounts$43,092,0005,027
Money market deposit accounts (MMDAs)$8,035,0004,655
Other savings deposits (excluding MMDAs)$3,473,0005,583
Total time deposits$31,584,0004,277
Total time and savings deposits$52,654,0005,080
Noninterest-bearing deposits$11,297,0004,959
Interest-bearing deposits$52,654,0005,090
Retail deposits$61,929,0005,084
Estimated insured deposits$56,614,0005,095
IRAs and Keogh plan accounts$3,986,0004,150
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$63,551,0005,219
Deposits held in domestic offices$63,551,0005,219
Individuals, partnerships, and corporations$52,471,0005,315
U.S. Government$43,000440
States and political subdivisions in the U.S.$4,380,0004,265
Commercial banks and other depository institutions in U.S.$6,657,000926
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,267,0004,741
Demand deposits$12,738,0004,606
Nontransaction accounts$41,284,0005,189
Money market deposit accounts (MMDAs)$8,487,0004,655
Other savings deposits (excluding MMDAs)$3,572,0005,614
Total time deposits$29,226,0004,524
Total time and savings deposits$50,813,0005,198
Noninterest-bearing deposits$12,739,0004,713
Interest-bearing deposits$50,813,0005,212
Retail deposits$61,201,0005,133
Estimated insured deposits$54,937,0005,209
IRAs and Keogh plan accounts$4,107,0004,177
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,944,0005,252
Deposits held in domestic offices$63,944,0005,252
Individuals, partnerships, and corporations$52,467,0005,368
U.S. Government$43,000445
States and political subdivisions in the U.S.$4,779,0004,177
Commercial banks and other depository institutions in U.S.$6,655,000922
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,922,0004,709
Demand deposits$12,688,0004,633
Nontransaction accounts$41,022,0005,256
Money market deposit accounts (MMDAs)$8,028,0004,748
Other savings deposits (excluding MMDAs)$3,503,0005,683
Total time deposits$29,492,0004,545
Total time and savings deposits$51,256,0005,233
Noninterest-bearing deposits$12,688,0004,742
Interest-bearing deposits$51,256,0005,245
Retail deposits$61,474,0005,179
Estimated insured deposits$54,740,0005,264
IRAs and Keogh plan accounts$4,095,0004,234
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,314,0005,335
Deposits held in domestic offices$63,314,0005,335
Individuals, partnerships, and corporations$51,036,0005,493
U.S. Government$36,000460
States and political subdivisions in the U.S.$5,588,0003,993
Commercial banks and other depository institutions in U.S.$6,654,000884
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,619,0004,777
Demand deposits$12,045,0004,774
Nontransaction accounts$40,695,0005,335
Money market deposit accounts (MMDAs)$7,794,0004,844
Other savings deposits (excluding MMDAs)$3,442,0005,741
Total time deposits$29,460,0004,618
Total time and savings deposits$51,269,0005,307
Noninterest-bearing deposits$12,045,0004,874
Interest-bearing deposits$51,268,0005,313
Retail deposits$60,679,0005,266
Estimated insured deposits$54,403,0005,350
IRAs and Keogh plan accounts$3,895,0004,380
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$61,670,0005,401
Deposits held in domestic offices$61,670,0005,401
Individuals, partnerships, and corporations$50,433,0005,530
U.S. Government$39,000478
States and political subdivisions in the U.S.$4,348,0004,329
Commercial banks and other depository institutions in U.S.$6,850,000876
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,189,0004,929
Demand deposits$12,105,0004,778
Nontransaction accounts$40,481,0005,362
Money market deposit accounts (MMDAs)$8,028,0004,807
Other savings deposits (excluding MMDAs)$3,249,0005,806
Total time deposits$29,204,0004,699
Total time and savings deposits$49,565,0005,403
Noninterest-bearing deposits$12,105,0004,907
Interest-bearing deposits$49,565,0005,404
Retail deposits$59,410,0005,332
Estimated insured deposits$53,965,0005,382
IRAs and Keogh plan accounts$3,960,0004,390
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$62,533,0005,404
Deposits held in domestic offices$62,533,0005,403
Individuals, partnerships, and corporations$51,285,0005,558
U.S. Government$37,000470
States and political subdivisions in the U.S.$4,363,0004,311
Commercial banks and other depository institutions in U.S.$6,848,000884
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,345,0004,887
Demand deposits$12,398,0004,686
Nontransaction accounts$41,188,0005,395
Money market deposit accounts (MMDAs)$8,047,0004,862
Other savings deposits (excluding MMDAs)$3,063,0005,889
Total time deposits$30,080,0004,715
Total time and savings deposits$50,135,0005,420
Noninterest-bearing deposits$12,398,0004,830
Interest-bearing deposits$50,136,0005,417
Retail deposits$59,903,0005,344
Estimated insured deposits$54,117,0005,434
IRAs and Keogh plan accounts$4,073,0004,397
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,472,0005,480
Deposits held in domestic offices$61,472,0005,480
Individuals, partnerships, and corporations$49,990,0005,635
U.S. Government$42,000467
States and political subdivisions in the U.S.$4,685,0004,247
Commercial banks and other depository institutions in U.S.$6,755,000899
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,120,0004,923
Demand deposits$11,660,0004,813
Nontransaction accounts$40,352,0005,481
Money market deposit accounts (MMDAs)$6,846,0005,100
Other savings deposits (excluding MMDAs)$3,203,0005,878
Total time deposits$30,302,0004,766
Total time and savings deposits$49,812,0005,480
Noninterest-bearing deposits$11,660,0004,946
Interest-bearing deposits$49,811,0005,482
Retail deposits$58,917,0005,407
Estimated insured deposits$53,095,0005,517
IRAs and Keogh plan accounts$4,083,0004,404
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$62,281,0005,516
Deposits held in domestic offices$62,281,0005,516
Individuals, partnerships, and corporations$50,978,0005,660
U.S. Government$36,000483
States and political subdivisions in the U.S.$5,354,0004,077
Commercial banks and other depository institutions in U.S.$5,913,000947
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,030,0004,879
Demand deposits$12,638,0004,636
Nontransaction accounts$40,251,0005,533
Money market deposit accounts (MMDAs)$7,123,0005,098
Other savings deposits (excluding MMDAs)$3,275,0005,917
Total time deposits$29,854,0004,867
Total time and savings deposits$49,643,0005,548
Noninterest-bearing deposits$12,638,0004,815
Interest-bearing deposits$49,643,0005,547
Retail deposits$60,239,0005,428
Estimated insured deposits$53,640,0005,553
IRAs and Keogh plan accounts$4,065,0004,446
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,718,0005,678
Deposits held in domestic offices$58,718,0005,677
Individuals, partnerships, and corporations$49,371,0005,758
U.S. Government$39,000512
States and political subdivisions in the U.S.$4,195,0004,404
Commercial banks and other depository institutions in U.S.$5,113,000998
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,140,0005,349
Demand deposits$11,575,0004,959
Nontransaction accounts$40,578,0005,533
Money market deposit accounts (MMDAs)$6,362,0005,216
Other savings deposits (excluding MMDAs)$3,358,0005,853
Total time deposits$30,858,0004,850
Total time and savings deposits$47,143,0005,658
Noninterest-bearing deposits$11,575,0005,098
Interest-bearing deposits$47,144,0005,654
Retail deposits$55,602,0005,639
Estimated insured deposits$54,721,0005,600
IRAs and Keogh plan accounts$4,234,0004,401
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,762,0005,699
Deposits held in domestic offices$58,762,0005,699
Individuals, partnerships, and corporations$49,673,0005,783
U.S. Government$35,000484
States and political subdivisions in the U.S.$4,435,0004,319
Commercial banks and other depository institutions in U.S.$4,619,0001,055
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,374,0005,341
Demand deposits$10,936,0004,948
Nontransaction accounts$41,388,0005,572
Money market deposit accounts (MMDAs)$6,672,0005,205
Other savings deposits (excluding MMDAs)$3,576,0005,786
Total time deposits$31,140,0004,927
Total time and savings deposits$47,826,0005,696
Noninterest-bearing deposits$10,936,0005,101
Interest-bearing deposits$47,825,0005,688
Retail deposits$55,647,0005,641
Estimated insured deposits$54,426,0005,662
IRAs and Keogh plan accounts$4,161,0004,511
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,551,0005,706
Deposits held in domestic offices$59,551,0005,705
Individuals, partnerships, and corporations$49,977,0005,816
U.S. Government$7,000816
States and political subdivisions in the U.S.$5,000,0004,146
Commercial banks and other depository institutions in U.S.$4,567,0001,053
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,655,0005,063
Demand deposits$10,915,0004,911
Nontransaction accounts$39,896,0005,688
Money market deposit accounts (MMDAs)$6,457,0005,277
Other savings deposits (excluding MMDAs)$3,267,0005,926
Total time deposits$30,172,0005,077
Total time and savings deposits$48,636,0005,699
Noninterest-bearing deposits$10,915,0005,060
Interest-bearing deposits$48,636,0005,695
Retail deposits$59,551,0005,515
Estimated insured deposits$40,697,0006,225
IRAs and Keogh plan accounts$4,070,0004,585
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$59,802,0005,754
Deposits held in domestic offices$59,802,0005,753
Individuals, partnerships, and corporations$50,210,0005,860
U.S. Government$7,000838
States and political subdivisions in the U.S.$5,664,0004,004
Commercial banks and other depository institutions in U.S.$3,921,0001,135
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,110,0005,436
Demand deposits$10,678,0004,992
Nontransaction accounts$42,692,0005,617
Money market deposit accounts (MMDAs)$5,971,0005,422
Other savings deposits (excluding MMDAs)$3,154,0005,987
Total time deposits$33,565,0004,899
Total time and savings deposits$49,124,0005,747
Noninterest-bearing deposits$10,679,0005,143
Interest-bearing deposits$49,123,0005,735
Retail deposits$59,802,0005,578
Estimated insured deposits$40,826,0006,289
IRAs and Keogh plan accounts$4,124,0004,585
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,805,0005,852
Deposits held in domestic offices$56,805,0005,851
Individuals, partnerships, and corporations$48,196,0005,929
U.S. Government$01,780
States and political subdivisions in the U.S.$4,394,0004,219
Commercial banks and other depository institutions in U.S.$4,215,0001,041
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,285,0005,470
Demand deposits$10,239,0005,005
Nontransaction accounts$40,520,0005,718
Money market deposit accounts (MMDAs)$5,848,0005,427
Other savings deposits (excluding MMDAs)$3,098,0005,953
Total time deposits$31,573,0005,114
Total time and savings deposits$46,566,0005,834
Noninterest-bearing deposits$10,239,0005,154
Interest-bearing deposits$46,566,0005,846
Retail deposits$56,805,0005,679
Estimated insured deposits$40,108,0006,312
IRAs and Keogh plan accounts$3,974,0004,679
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,613,0005,800
Deposits held in domestic offices$58,613,0005,799
Individuals, partnerships, and corporations$49,594,0005,902
U.S. Government$01,652
States and political subdivisions in the U.S.$4,606,0004,121
Commercial banks and other depository institutions in U.S.$4,413,0001,050
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,186,0005,279
Demand deposits$11,091,0004,696
Nontransaction accounts$41,427,0005,733
Money market deposit accounts (MMDAs)$6,088,0005,401
Other savings deposits (excluding MMDAs)$3,031,0005,996
Total time deposits$32,308,0005,130
Total time and savings deposits$47,522,0005,828
Noninterest-bearing deposits$11,091,0004,872
Interest-bearing deposits$47,522,0005,838
Retail deposits$58,613,0005,609
Estimated insured deposits$39,541,0006,377
IRAs and Keogh plan accounts$3,815,0004,811
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,881,0005,868
Deposits held in domestic offices$57,881,0005,867
Individuals, partnerships, and corporations$48,938,0005,973
U.S. Government$01,633
States and political subdivisions in the U.S.$4,824,0004,057
Commercial banks and other depository institutions in U.S.$4,119,0001,087
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,188,0005,118
Demand deposits$9,751,0004,949
Nontransaction accounts$39,693,0005,873
Money market deposit accounts (MMDAs)$6,000,0005,455
Other savings deposits (excluding MMDAs)$2,881,0006,074
Total time deposits$30,812,0005,305
Total time and savings deposits$48,130,0005,840
Noninterest-bearing deposits$9,751,0005,093
Interest-bearing deposits$48,130,0005,842
Retail deposits$57,881,0005,672
Estimated insured deposits$40,599,0006,379
IRAs and Keogh plan accounts$3,831,0004,818
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,027,0005,884
Deposits held in domestic offices$59,027,0005,882
Individuals, partnerships, and corporations$48,613,0006,037
U.S. Government$01,643
States and political subdivisions in the U.S.$5,109,0003,975
Commercial banks and other depository institutions in U.S.$5,305,000999
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,512,0005,528
Demand deposits$9,515,0005,055
Nontransaction accounts$43,515,0005,711
Money market deposit accounts (MMDAs)$5,964,0005,495
Other savings deposits (excluding MMDAs)$2,733,0006,158
Total time deposits$34,819,0005,113
Total time and savings deposits$49,512,0005,833
Noninterest-bearing deposits$9,515,0005,197
Interest-bearing deposits$49,512,0005,841
Retail deposits$59,027,0005,663
Estimated insured deposits$40,319,0006,449
IRAs and Keogh plan accounts$3,648,0004,954
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$56,325,0006,007
Deposits held in domestic offices$56,325,0006,006
Individuals, partnerships, and corporations$46,735,0006,144
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$4,082,0004,335
Commercial banks and other depository institutions in U.S.$5,504,000971
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,140,0005,548
Demand deposits$8,989,0005,175
Nontransaction accounts$41,185,0005,871
Money market deposit accounts (MMDAs)$5,911,0005,493
Other savings deposits (excluding MMDAs)$2,640,0006,135
Total time deposits$32,635,0005,336
Total time and savings deposits$47,336,0005,963
Noninterest-bearing deposits$8,989,0005,310
Interest-bearing deposits$47,337,0005,974
Retail deposits$56,325,0005,793
Estimated insured deposits$39,877,0006,478
IRAs and Keogh plan accounts$3,909,0004,835
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$57,141,0006,001
Deposits held in domestic offices$57,141,0006,000
Individuals, partnerships, and corporations$48,320,0006,111
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$3,965,0004,393
Commercial banks and other depository institutions in U.S.$4,852,0001,049
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,238,0005,461
Demand deposits$9,297,0004,988
Nontransaction accounts$41,903,0005,917
Money market deposit accounts (MMDAs)$6,693,0005,329
Other savings deposits (excluding MMDAs)$2,776,0006,114
Total time deposits$32,435,0005,458
Total time and savings deposits$47,844,0005,996
Noninterest-bearing deposits$9,297,0005,150
Interest-bearing deposits$47,845,0006,011
Retail deposits$57,141,0005,779
Estimated insured deposits$49,126,0006,085
IRAs and Keogh plan accounts$3,702,0005,008
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,180,0006,037
Deposits held in domestic offices$57,180,0006,036
Individuals, partnerships, and corporations$47,599,0006,161
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$4,330,0004,272
Commercial banks and other depository institutions in U.S.$5,244,0001,006
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,834,0005,199
Demand deposits$9,020,0005,019
Nontransaction accounts$40,346,0006,053
Money market deposit accounts (MMDAs)$6,826,0005,325
Other savings deposits (excluding MMDAs)$2,680,0006,197
Total time deposits$30,840,0005,611
Total time and savings deposits$48,160,0006,019
Noninterest-bearing deposits$9,053,0005,169
Interest-bearing deposits$48,127,0006,029
Retail deposits$57,180,0005,798
Estimated insured deposits$51,585,0005,979
IRAs and Keogh plan accounts$3,561,0005,117
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$56,393,0006,129
Deposits held in domestic offices$56,393,0006,127
Individuals, partnerships, and corporations$45,564,0006,326
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$4,894,0004,146
Commercial banks and other depository institutions in U.S.$5,928,000950
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,465,0005,817
Demand deposits$7,863,0005,411
Nontransaction accounts$42,928,0005,982
Money market deposit accounts (MMDAs)$6,503,0005,427
Other savings deposits (excluding MMDAs)$2,700,0006,236
Total time deposits$33,724,0005,486
Total time and savings deposits$48,530,0006,079
Noninterest-bearing deposits$7,863,0005,540
Interest-bearing deposits$48,530,0006,092
Retail deposits$52,897,0006,011
Estimated insured deposits$51,209,0006,061
IRAs and Keogh plan accounts$3,586,0005,103
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,125,0006,193
Deposits held in domestic offices$55,125,0006,193
Individuals, partnerships, and corporations$45,465,0006,351
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$3,735,0004,551
Commercial banks and other depository institutions in U.S.$5,916,000938
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,157,0005,975
Demand deposits$8,423,0005,332
Nontransaction accounts$41,968,0006,022
Money market deposit accounts (MMDAs)$6,864,0005,323
Other savings deposits (excluding MMDAs)$2,614,0006,229
Total time deposits$32,490,0005,594
Total time and savings deposits$46,702,0006,154
Noninterest-bearing deposits$8,423,0005,475
Interest-bearing deposits$46,702,0006,162
Retail deposits$37,537,0006,508
Estimated insured deposits$51,199,0006,069
IRAs and Keogh plan accounts$3,351,0005,256
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$54,586,0006,209
Deposits held in domestic offices$54,586,0006,209
Individuals, partnerships, and corporations$43,936,0006,422
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$4,642,0004,164
Commercial banks and other depository institutions in U.S.$6,000,000949
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,816,0005,686
Demand deposits$8,181,0005,218
Nontransaction accounts$40,770,0006,131
Money market deposit accounts (MMDAs)$6,766,0005,361
Other savings deposits (excluding MMDAs)$2,661,0006,234
Total time deposits$31,342,0005,741
Total time and savings deposits$46,405,0006,191
Noninterest-bearing deposits$8,181,0005,381
Interest-bearing deposits$46,405,0006,195
Retail deposits$38,281,0006,451
Estimated insured deposits$52,685,0005,985
IRAs and Keogh plan accounts$3,218,0005,370
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$55,242,0006,221
Deposits held in domestic offices$55,242,0006,220
Individuals, partnerships, and corporations$43,723,0006,465
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$5,328,0003,956
Commercial banks and other depository institutions in U.S.$6,183,000951
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,416,0005,626
Demand deposits$7,580,0005,497
Nontransaction accounts$40,826,0006,139
Money market deposit accounts (MMDAs)$6,441,0005,445
Other savings deposits (excluding MMDAs)$2,647,0006,300
Total time deposits$31,738,0005,762
Total time and savings deposits$47,662,0006,152
Noninterest-bearing deposits$7,580,0005,609
Interest-bearing deposits$47,662,0006,166
Retail deposits$38,656,0006,461
Estimated insured deposits$46,357,0005,993
IRAs and Keogh plan accounts$3,063,0005,465
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$55,335,0006,226
Deposits held in domestic offices$55,335,0006,226
Individuals, partnerships, and corporations$44,394,0006,450
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$4,666,0004,225
Commercial banks and other depository institutions in U.S.$6,267,000939
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,546,0005,443
Demand deposits$7,886,0005,373
Nontransaction accounts$39,789,0006,217
Money market deposit accounts (MMDAs)$6,783,0005,363
Other savings deposits (excluding MMDAs)$2,717,0006,258
Total time deposits$30,289,0005,886
Total time and savings deposits$47,449,0006,175
Noninterest-bearing deposits$7,886,0005,501
Interest-bearing deposits$47,449,0006,181
Retail deposits$40,385,0006,390
Estimated insured deposits$45,809,0006,027
IRAs and Keogh plan accounts$3,044,0005,402
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$52,865,0006,300
Deposits held in domestic offices$52,865,0006,300
Individuals, partnerships, and corporations$43,111,0006,493
U.S. Government$17,0002,023
States and political subdivisions in the U.S.$3,484,0004,715
Commercial banks and other depository institutions in U.S.$6,253,000862
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,767,0005,957
Demand deposits$8,020,0005,431
Nontransaction accounts$40,098,0006,134
Money market deposit accounts (MMDAs)$6,930,0005,245
Other savings deposits (excluding MMDAs)$2,633,0006,239
Total time deposits$30,535,0005,828
Total time and savings deposits$44,845,0006,252
Noninterest-bearing deposits$8,020,0005,558
Interest-bearing deposits$44,845,0006,256
Retail deposits$37,656,0006,540
Estimated insured deposits$40,015,0006,327
IRAs and Keogh plan accounts$3,037,0005,345
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$52,104,0006,308
Deposits held in domestic offices$52,104,0006,307
Individuals, partnerships, and corporations$41,948,0006,538
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$3,907,0004,430
Commercial banks and other depository institutions in U.S.$6,239,000816
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,354,0005,981
Demand deposits$7,860,0005,414
Nontransaction accounts$39,750,0006,161
Money market deposit accounts (MMDAs)$6,219,0005,442
Other savings deposits (excluding MMDAs)$2,707,0006,231
Total time deposits$30,823,0005,753
Total time and savings deposits$44,244,0006,256
Noninterest-bearing deposits$7,860,0005,577
Interest-bearing deposits$44,244,0006,261
Retail deposits$36,529,0006,595
Estimated insured deposits$39,726,0006,345
IRAs and Keogh plan accounts$2,697,0005,562
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$50,247,0006,408
Deposits held in domestic offices$50,247,0006,406
Individuals, partnerships, and corporations$40,557,0006,605
U.S. Government$03,873
States and political subdivisions in the U.S.$3,318,0004,702
Commercial banks and other depository institutions in U.S.$6,372,000775
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,803,0005,578
Demand deposits$8,350,0005,346
Nontransaction accounts$35,444,0006,436
Money market deposit accounts (MMDAs)$4,689,0005,912
Other savings deposits (excluding MMDAs)$2,760,0006,261
Total time deposits$27,995,0006,032
Total time and savings deposits$41,897,0006,406
Noninterest-bearing deposits$8,350,0005,501
Interest-bearing deposits$41,897,0006,408
Retail deposits$37,710,0006,542
Estimated insured deposits$38,256,0006,436
IRAs and Keogh plan accounts$2,408,0005,796
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$49,979,0006,433
Deposits held in domestic offices$49,979,0006,432
Individuals, partnerships, and corporations$40,020,0006,642
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$3,791,0004,471
Commercial banks and other depository institutions in U.S.$6,160,000743
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,909,0005,960
Demand deposits$8,044,0005,388
Nontransaction accounts$37,070,0006,340
Money market deposit accounts (MMDAs)$4,464,0005,941
Other savings deposits (excluding MMDAs)$2,698,0006,289
Total time deposits$29,908,0005,880
Total time and savings deposits$41,935,0006,432
Noninterest-bearing deposits$8,044,0005,528
Interest-bearing deposits$41,935,0006,432
Retail deposits$35,319,0006,691
Estimated insured deposits$38,412,0006,437
IRAs and Keogh plan accounts$2,480,0005,722
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$48,673,0006,463
Deposits held in domestic offices$48,673,0006,462
Individuals, partnerships, and corporations$39,738,0006,650
U.S. Government$04,156
States and political subdivisions in the U.S.$2,796,0004,950
Commercial banks and other depository institutions in U.S.$6,139,000682
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,329,0006,089
Demand deposits$7,948,0005,472
Nontransaction accounts$36,344,0006,334
Money market deposit accounts (MMDAs)$4,131,0006,011
Other savings deposits (excluding MMDAs)$2,735,0006,201
Total time deposits$29,478,0005,875
Total time and savings deposits$40,725,0006,439
Noninterest-bearing deposits$7,948,0005,626
Interest-bearing deposits$40,724,0006,448
Retail deposits$34,949,0006,693
Estimated insured deposits$44,047,0006,011
IRAs and Keogh plan accounts$2,643,0005,572
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,437,0006,469
Deposits held in domestic offices$48,437,0006,468
Individuals, partnerships, and corporations$38,839,0006,702
U.S. Government$03,924
States and political subdivisions in the U.S.$2,879,0004,826
Commercial banks and other depository institutions in U.S.$6,719,000609
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,920,0006,071
Demand deposits$7,386,0005,574
Nontransaction accounts$36,517,0006,359
Money market deposit accounts (MMDAs)$4,240,0005,967
Other savings deposits (excluding MMDAs)$2,667,0006,327
Total time deposits$29,609,0005,870
Total time and savings deposits$41,051,0006,440
Noninterest-bearing deposits$7,386,0005,720
Interest-bearing deposits$41,051,0006,441
Retail deposits$34,840,0006,679
Estimated insured deposits$43,721,0006,058
IRAs and Keogh plan accounts$2,567,0005,650
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,293,0006,457
Deposits held in domestic offices$49,293,0006,455
Individuals, partnerships, and corporations$39,299,0006,692
U.S. Government$04,057
States and political subdivisions in the U.S.$3,277,0004,615
Commercial banks and other depository institutions in U.S.$6,717,000630
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,631,0005,653
Demand deposits$7,272,0005,705
Nontransaction accounts$34,662,0006,490
Money market deposit accounts (MMDAs)$4,113,0006,022
Other savings deposits (excluding MMDAs)$2,679,0006,417
Total time deposits$27,870,0006,014
Total time and savings deposits$42,021,0006,392
Noninterest-bearing deposits$7,272,0005,826
Interest-bearing deposits$42,020,0006,395
Retail deposits$36,774,0006,593
Estimated insured deposits$45,748,0005,953
IRAs and Keogh plan accounts$2,565,0005,660
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,701,0006,554
Deposits held in domestic offices$47,701,0006,552
Individuals, partnerships, and corporations$37,529,0006,813
U.S. Government$04,056
States and political subdivisions in the U.S.$3,562,0004,523
Commercial banks and other depository institutions in U.S.$6,610,000642
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,998,0006,206
Demand deposits$7,064,0005,812
Nontransaction accounts$35,703,0006,423
Money market deposit accounts (MMDAs)$3,613,0006,258
Other savings deposits (excluding MMDAs)$2,656,0006,516
Total time deposits$29,434,0005,862
Total time and savings deposits$40,637,0006,485
Noninterest-bearing deposits$7,064,0005,921
Interest-bearing deposits$40,637,0006,491
Retail deposits$33,991,0006,796
Estimated insured deposits$42,678,0006,172
IRAs and Keogh plan accounts$2,435,0005,731
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,632,0006,578
Deposits held in domestic offices$46,632,0006,577
Individuals, partnerships, and corporations$37,333,0006,814
U.S. Government$04,273
States and political subdivisions in the U.S.$2,500,0005,128
Commercial banks and other depository institutions in U.S.$6,799,000639
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,000,0006,304
Demand deposits$7,284,0005,847
Nontransaction accounts$34,632,0006,448
Money market deposit accounts (MMDAs)$3,653,0006,213
Other savings deposits (excluding MMDAs)$2,817,0006,410
Total time deposits$28,162,0005,909
Total time and savings deposits$39,348,0006,547
Noninterest-bearing deposits$7,284,0005,946
Interest-bearing deposits$39,348,0006,551
Retail deposits$33,981,0006,760
Estimated insured deposits$42,357,0006,172
IRAs and Keogh plan accounts$2,410,0005,741
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,397,0006,558
Deposits held in domestic offices$46,397,0006,556
Individuals, partnerships, and corporations$36,629,0006,876
U.S. Government$04,163
States and political subdivisions in the U.S.$2,782,0004,934
Commercial banks and other depository institutions in U.S.$6,986,000622
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,264,0006,156
Demand deposits$7,465,0005,689
Nontransaction accounts$34,133,0006,493
Money market deposit accounts (MMDAs)$2,341,0006,853
Other savings deposits (excluding MMDAs)$3,188,0006,255
Total time deposits$28,604,0005,834
Total time and savings deposits$38,932,0006,541
Noninterest-bearing deposits$7,465,0005,808
Interest-bearing deposits$38,932,0006,549
Retail deposits$33,564,0006,769
Estimated insured deposits$42,418,0006,148
IRAs and Keogh plan accounts$2,181,0005,973
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,770,0006,570
Deposits held in domestic offices$46,770,0006,568
Individuals, partnerships, and corporations$36,650,0006,876
U.S. Government$04,264
States and political subdivisions in the U.S.$3,045,0004,774
Commercial banks and other depository institutions in U.S.$7,075,000643
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,953,0005,978
Demand deposits$7,598,0005,754
Nontransaction accounts$32,817,0006,551
Money market deposit accounts (MMDAs)$2,141,0007,002
Other savings deposits (excluding MMDAs)$3,382,0006,251
Total time deposits$27,294,0005,897
Total time and savings deposits$39,172,0006,521
Noninterest-bearing deposits$7,598,0005,854
Interest-bearing deposits$39,172,0006,534
Retail deposits$35,236,0006,717
Estimated insured deposits$42,284,0006,174
IRAs and Keogh plan accounts$2,174,0005,982
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$45,334,0006,664
Deposits held in domestic offices$45,334,0006,662
Individuals, partnerships, and corporations$34,303,0007,031
U.S. Government$04,261
States and political subdivisions in the U.S.$3,668,0004,496
Commercial banks and other depository institutions in U.S.$7,363,000646
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,952,0006,411
Demand deposits$6,778,0006,043
Nontransaction accounts$33,382,0006,501
Money market deposit accounts (MMDAs)$1,414,0007,430
Other savings deposits (excluding MMDAs)$3,756,0006,093
Total time deposits$28,212,0005,753
Total time and savings deposits$38,556,0006,583
Noninterest-bearing deposits$6,778,0006,125
Interest-bearing deposits$38,556,0006,601
Retail deposits$32,781,0006,907
Estimated insured deposits$40,985,0006,240
IRAs and Keogh plan accounts$2,233,0005,892
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,266,0006,748
Deposits held in domestic offices$44,266,0006,746
Individuals, partnerships, and corporations$33,418,0007,109
U.S. Government$04,442
States and political subdivisions in the U.S.$2,991,0004,899
Commercial banks and other depository institutions in U.S.$7,857,000626
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,619,0006,615
Demand deposits$6,670,0006,204
Nontransaction accounts$32,647,0006,558
Money market deposit accounts (MMDAs)$872,0007,810
Other savings deposits (excluding MMDAs)$3,667,0006,137
Total time deposits$28,108,0005,690
Total time and savings deposits$37,596,0006,656
Noninterest-bearing deposits$6,671,0006,288
Interest-bearing deposits$37,595,0006,668
Retail deposits$32,194,0006,975
Estimated insured deposits$40,904,0006,275
IRAs and Keogh plan accounts$2,188,0005,952
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$43,721,0006,743
Deposits held in domestic offices$43,721,0006,740
Individuals, partnerships, and corporations$33,245,0007,120
U.S. Government$04,317
States and political subdivisions in the U.S.$3,422,0004,614
Commercial banks and other depository institutions in U.S.$7,054,000683
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,986,0006,401
Demand deposits$6,712,0006,058
Nontransaction accounts$31,735,0006,638
Money market deposit accounts (MMDAs)$472,0008,063
Other savings deposits (excluding MMDAs)$3,930,0006,041
Total time deposits$27,333,0005,730
Total time and savings deposits$37,009,0006,689
Noninterest-bearing deposits$6,712,0006,146
Interest-bearing deposits$37,009,0006,698
Retail deposits$31,713,0006,999
Estimated insured deposits$39,914,0006,330
IRAs and Keogh plan accounts$2,251,0005,900
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$41,950,0006,825
Deposits held in domestic offices$41,950,0006,824
Individuals, partnerships, and corporations$32,207,0007,171
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$3,820,0004,424
Commercial banks and other depository institutions in U.S.$5,919,000777
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,579,0006,289
Demand deposits$6,361,0006,145
Nontransaction accounts$29,371,0006,817
Money market deposit accounts (MMDAs)$444,0008,100
Other savings deposits (excluding MMDAs)$4,173,0005,965
Total time deposits$24,754,0005,956
Total time and savings deposits$35,589,0006,776
Noninterest-bearing deposits$6,361,0006,205
Interest-bearing deposits$35,589,0006,794
Retail deposits$31,022,0007,064
Estimated insured deposits$37,707,0006,449
IRAs and Keogh plan accounts$2,243,0005,901
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,240,0006,998
Deposits held in domestic offices$40,240,0006,996
Individuals, partnerships, and corporations$31,660,0007,265
U.S. Government$04,329
States and political subdivisions in the U.S.$3,523,0004,654
Commercial banks and other depository institutions in U.S.$5,057,000850
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,535,0006,592
Demand deposits$5,877,0006,362
Nontransaction accounts$28,705,0006,917
Money market deposit accounts (MMDAs)$511,0008,129
Other savings deposits (excluding MMDAs)$4,037,0006,138
Total time deposits$24,156,0006,033
Total time and savings deposits$34,363,0006,919
Noninterest-bearing deposits$5,877,0006,412
Interest-bearing deposits$34,363,0006,946
Retail deposits$28,943,0007,302
Estimated insured deposits$35,817,0006,686
IRAs and Keogh plan accounts$2,235,0005,968
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,041,0007,146
Deposits held in domestic offices$38,041,0007,144
Individuals, partnerships, and corporations$31,365,0007,334
U.S. Government$04,510
States and political subdivisions in the U.S.$2,514,0005,263
Commercial banks and other depository institutions in U.S.$4,162,000908
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,936,0006,759
Demand deposits$6,286,0006,262
Nontransaction accounts$27,105,0007,062
Money market deposit accounts (MMDAs)$458,0008,179
Other savings deposits (excluding MMDAs)$3,841,0006,204
Total time deposits$22,806,0006,183
Total time and savings deposits$31,755,0007,106
Noninterest-bearing deposits$6,286,0006,323
Interest-bearing deposits$31,755,0007,135
Retail deposits$27,978,0007,404
Estimated insured deposits$34,833,0006,763
IRAs and Keogh plan accounts$2,233,0005,971
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,220,0007,115
Deposits held in domestic offices$38,220,0007,113
Individuals, partnerships, and corporations$31,134,0007,317
U.S. Government$04,404
States and political subdivisions in the U.S.$2,925,0004,945
Commercial banks and other depository institutions in U.S.$4,161,000910
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,294,0006,566
Demand deposits$6,122,0006,181
Nontransaction accounts$26,926,0007,096
Money market deposit accounts (MMDAs)$405,0008,235
Other savings deposits (excluding MMDAs)$4,003,0006,112
Total time deposits$22,519,0006,223
Total time and savings deposits$32,098,0007,078
Noninterest-bearing deposits$6,122,0006,232
Interest-bearing deposits$32,098,0007,104
Retail deposits$28,228,0007,367
Estimated insured deposits$34,581,0006,789
IRAs and Keogh plan accounts$2,110,0006,162
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,129,0007,148
Deposits held in domestic offices$38,129,0007,147
Individuals, partnerships, and corporations$30,166,0007,419
U.S. Government$04,543
States and political subdivisions in the U.S.$3,106,0004,868
Commercial banks and other depository institutions in U.S.$4,857,000847
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,339,0006,564
Demand deposits$5,732,0006,373
Nontransaction accounts$26,790,0007,143
Money market deposit accounts (MMDAs)$259,0008,373
Other savings deposits (excluding MMDAs)$4,189,0006,057
Total time deposits$22,342,0006,285
Total time and savings deposits$32,397,0007,109
Noninterest-bearing deposits$5,732,0006,417
Interest-bearing deposits$32,397,0007,132
Retail deposits$28,460,0007,398
Estimated insured deposits$34,593,0006,843
IRAs and Keogh plan accounts$2,111,0006,235
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$38,250,0007,173
Deposits held in domestic offices$38,250,0007,171
Individuals, partnerships, and corporations$30,141,0007,464
U.S. Government$04,568
States and political subdivisions in the U.S.$3,149,0004,838
Commercial banks and other depository institutions in U.S.$4,960,000821
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,081,0006,651
Demand deposits$5,832,0006,269
Nontransaction accounts$27,169,0007,131
Money market deposit accounts (MMDAs)$333,0008,373
Other savings deposits (excluding MMDAs)$4,113,0006,102
Total time deposits$22,723,0006,282
Total time and savings deposits$32,418,0007,124
Noninterest-bearing deposits$5,832,0006,313
Interest-bearing deposits$32,418,0007,146
Retail deposits$28,319,0007,443
Estimated insured deposits$34,849,0006,852
IRAs and Keogh plan accounts$1,930,0006,447
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$38,088,0007,214
Deposits held in domestic offices$38,088,0007,212
Individuals, partnerships, and corporations$32,163,0007,307
U.S. Government$04,814
States and political subdivisions in the U.S.$2,662,0005,148
Commercial banks and other depository institutions in U.S.$3,263,000957
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,920,0006,189
Demand deposits$5,336,0006,185
Nontransaction accounts$27,168,0006,350
Money market deposit accounts (MMDAs)$306,0007,641
Other savings deposits (excluding MMDAs)$3,481,0005,702
Total time deposits$23,381,0005,483
Total time and savings deposits$32,752,0007,100
Noninterest-bearing deposits$5,336,0006,597
Interest-bearing deposits$32,752,0007,121
Retail deposits$28,635,0007,464
Estimated insured deposits$34,855,0006,863
IRAs and Keogh plan accounts$1,868,0006,555
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$37,476,0007,278
Deposits held in domestic offices$37,476,0007,277
Individuals, partnerships, and corporations$31,537,0007,384
U.S. Government$04,647
States and political subdivisions in the U.S.$2,677,0005,068
Commercial banks and other depository institutions in U.S.$3,262,000974
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,831,0006,112
Demand deposits$5,568,0005,951
Nontransaction accounts$26,645,0006,438
Money market deposit accounts (MMDAs)$240,0007,706
Other savings deposits (excluding MMDAs)$3,468,0005,715
Total time deposits$22,937,0005,590
Total time and savings deposits$31,908,0007,214
Noninterest-bearing deposits$5,568,0006,373
Interest-bearing deposits$31,908,0007,239
Retail deposits$28,712,0007,464
Estimated insured deposits$34,511,0006,942
IRAs and Keogh plan accounts$1,897,0006,579
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,835,0007,328
Deposits held in domestic offices$36,835,0007,327
Individuals, partnerships, and corporations$30,865,0007,453
U.S. Government$04,820
States and political subdivisions in the U.S.$2,709,0005,073
Commercial banks and other depository institutions in U.S.$3,261,000954
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,732,0006,341
Demand deposits$5,310,0006,030
Nontransaction accounts$27,103,0006,429
Money market deposit accounts (MMDAs)$238,0007,738
Other savings deposits (excluding MMDAs)$3,421,0005,737
Total time deposits$23,444,0005,574
Total time and savings deposits$31,525,0007,262
Noninterest-bearing deposits$5,310,0006,473
Interest-bearing deposits$31,525,0007,285
Retail deposits$28,106,0007,542
Estimated insured deposits$34,739,0006,931
IRAs and Keogh plan accounts$1,916,0006,601
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,078,0007,319
Deposits held in domestic offices$37,078,0007,318
Individuals, partnerships, and corporations$30,719,0007,475
U.S. Government$04,819
States and political subdivisions in the U.S.$3,198,0004,805
Commercial banks and other depository institutions in U.S.$3,161,000935
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,370,0006,396
Demand deposits$5,075,0006,079
Nontransaction accounts$27,708,0006,375
Money market deposit accounts (MMDAs)$162,0007,801
Other savings deposits (excluding MMDAs)$3,360,0005,735
Total time deposits$24,186,0005,483
Total time and savings deposits$32,003,0007,244
Noninterest-bearing deposits$5,075,0006,526
Interest-bearing deposits$32,003,0007,274
Retail deposits$27,901,0007,565
Estimated insured deposits$34,492,0006,966
IRAs and Keogh plan accounts$1,916,0006,574
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$36,031,0007,375
Deposits held in domestic offices$36,031,0007,372
Individuals, partnerships, and corporations$30,371,0007,502
U.S. Government$04,995
States and political subdivisions in the U.S.$2,599,0005,165
Commercial banks and other depository institutions in U.S.$3,061,000906
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,528,0006,380
Demand deposits$4,767,0006,290
Nontransaction accounts$26,503,0006,468
Money market deposit accounts (MMDAs)$57,0007,872
Other savings deposits (excluding MMDAs)$2,934,0005,934
Total time deposits$23,512,0005,566
Total time and savings deposits$31,264,0007,278
Noninterest-bearing deposits$4,767,0006,728
Interest-bearing deposits$31,264,0007,312
Retail deposits$27,539,0007,589
Estimated insured deposits$34,606,0006,919
IRAs and Keogh plan accounts$1,909,0006,555
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,531,0007,850
Deposits held in domestic offices$30,531,0007,848
Individuals, partnerships, and corporations$27,810,0007,762
U.S. Government$05,263
States and political subdivisions in the U.S.$2,721,0005,009
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,129,0006,722
Demand deposits$4,310,0006,516
Nontransaction accounts$22,402,0006,894
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,795,0005,914
Total time deposits$19,607,0006,194
Total time and savings deposits$26,221,0007,766
Noninterest-bearing deposits$4,310,0006,945
Interest-bearing deposits$26,221,0007,809
Retail deposits$23,204,0008,057
Estimated insured deposits$28,745,0007,553
IRAs and Keogh plan accounts$1,724,0006,797
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,931,0008,053
Deposits held in domestic offices$27,931,0008,052
Individuals, partnerships, and corporations$25,239,0007,974
U.S. Government$05,369
States and political subdivisions in the U.S.$2,692,0005,082
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,030,0007,014
Demand deposits$3,652,0006,909
Nontransaction accounts$20,901,0007,009
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,645,0005,957
Total time deposits$18,256,0006,376
Total time and savings deposits$24,279,0007,911
Noninterest-bearing deposits$3,653,0007,334
Interest-bearing deposits$24,278,0007,981
Retail deposits$21,604,0008,252
Estimated insured deposits$26,194,0007,815
IRAs and Keogh plan accounts$1,390,0007,249
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,070,0008,598
Deposits held in domestic offices$24,070,0008,596
Individuals, partnerships, and corporations$22,103,0008,497
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,966,0005,762
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,666,0007,326
Demand deposits$3,476,0007,136
Nontransaction accounts$17,404,0007,563
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,586,0006,344
Total time deposits$14,818,0006,966
Total time and savings deposits$20,594,0008,529
Noninterest-bearing deposits$3,476,0007,566
Interest-bearing deposits$20,594,0008,591
Retail deposits$19,379,0008,735
Estimated insured deposits$20,971,0008,578
IRAs and Keogh plan accounts$1,193,0007,849
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,803,0008,879
Deposits held in domestic offices$22,803,0008,878
Individuals, partnerships, and corporations$21,134,0008,759
U.S. Government$06,005
States and political subdivisions in the U.S.$1,669,0006,086
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,509,0007,540
Demand deposits$3,580,0007,181
Nontransaction accounts$16,294,0007,771
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,438,0006,645
Total time deposits$13,856,0007,259
Total time and savings deposits$19,223,0008,814
Noninterest-bearing deposits$3,581,0007,608
Interest-bearing deposits$19,222,0008,878
Retail deposits$18,450,0009,026
Estimated insured deposits$20,771,0008,764
IRAs and Keogh plan accounts$1,112,0008,190
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,653,0009,402
Deposits held in domestic offices$20,653,0009,400
Individuals, partnerships, and corporations$18,704,0009,309
U.S. Government$06,819
States and political subdivisions in the U.S.$1,949,0006,021
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,900,0007,954
Demand deposits$3,109,0007,634
Nontransaction accounts$14,753,0008,198
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,478,0006,808
Total time deposits$12,275,0007,715
Total time and savings deposits$17,544,0009,315
Noninterest-bearing deposits$3,109,0008,082
Interest-bearing deposits$17,544,0009,391
Retail deposits$17,203,0009,491
Estimated insured deposits$19,392,0009,239
IRAs and Keogh plan accounts$1,078,0008,594
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,666,00010,065
Deposits held in domestic offices$18,666,00010,063
Individuals, partnerships, and corporations$17,053,0009,938
U.S. Government$07,644
States and political subdivisions in the U.S.$1,613,0006,525
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,062,0008,241
Demand deposits$2,796,0008,192
Nontransaction accounts$12,604,0008,844
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,536,0007,086
Total time deposits$10,068,0008,445
Total time and savings deposits$15,870,0009,929
Noninterest-bearing deposits$2,796,0008,671
Interest-bearing deposits$15,870,00010,032
Retail deposits$16,598,00010,027
Estimated insured deposits$17,742,0009,902
IRAs and Keogh plan accounts$1,078,0009,036
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,759,00010,732
Deposits held in domestic offices$16,759,00010,729
Individuals, partnerships, and corporations$15,394,00010,556
U.S. Government$08,070
States and political subdivisions in the U.S.$1,365,0007,028
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,377,0008,820
Demand deposits$2,488,0008,711
Nontransaction accounts$11,382,0009,365
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,510,0007,408
Total time deposits$8,872,0009,053
Total time and savings deposits$14,271,00010,551
Noninterest-bearing deposits$2,488,0009,248
Interest-bearing deposits$14,271,00010,670
Retail deposits$14,836,00010,760
Estimated insured deposits$16,114,00010,572
IRAs and Keogh plan accounts$1,108,0009,354
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,707,00011,334
Deposits held in domestic offices$15,707,00011,331
Individuals, partnerships, and corporations$14,390,00011,185
U.S. Government$08,552
States and political subdivisions in the U.S.$1,317,0007,216
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,784,0009,043
Demand deposits$2,593,0008,939
Nontransaction accounts$9,923,0009,969
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,865,0007,597
Total time deposits$7,058,0009,628
Total time and savings deposits$13,114,00011,202
Noninterest-bearing deposits$2,593,0009,443
Interest-bearing deposits$13,114,00011,313
Retail deposits$14,858,00011,206
Estimated insured deposits$14,875,00011,231
IRAs and Keogh plan accounts$872,00010,238
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,329,00011,978
Deposits held in domestic offices$15,329,00011,978
Individuals, partnerships, and corporations$14,481,00011,648
U.S. Government$08,951
States and political subdivisions in the U.S.$848,0008,352
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,865,0009,321
Demand deposits$2,453,0009,319
Nontransaction accounts$9,464,00010,488
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,756,0008,023
Total time deposits$6,708,00010,057
Total time and savings deposits$12,876,00011,757
Noninterest-bearing deposits$2,453,0009,839
Interest-bearing deposits$12,876,00011,958
Retail deposits$15,103,00011,741
Estimated insured deposits$14,636,00011,852
IRAs and Keogh plan accounts$986,00010,463
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,464,00012,212
Deposits held in domestic offices$16,464,00012,211
Individuals, partnerships, and corporations$15,762,00012,073
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$690,0008,857
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,710,0008,931
Demand deposits$2,880,0008,924
Nontransaction accounts$9,754,00010,714
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,325,0008,353
Total time deposits$7,429,00010,208
Total time and savings deposits$13,584,00012,291
Noninterest-bearing deposits$2,880,0009,548
Interest-bearing deposits$13,584,00012,285
Retail deposits$16,038,00011,989
Estimated insured deposits$15,992,00012,053
IRAs and Keogh plan accounts$1,272,00010,095
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA