The State Bank of Conway Springs, Total Deposits

2013-09-30Rank
Total deposits$25,937,0006,548
Deposits held in domestic offices$25,937,0006,547
Individuals, partnerships, and corporations$23,251,0006,530
U.S. Government$01,406
States and political subdivisions in the U.S.$2,686,0004,884
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,870,0006,172
Demand deposits$6,149,0005,917
Nontransaction accounts$16,067,0006,560
Money market deposit accounts (MMDAs)$3,875,0005,632
Other savings deposits (excluding MMDAs)$3,080,0005,882
Total time deposits$9,112,0006,454
Total time and savings deposits$19,788,0006,562
Noninterest-bearing deposits$6,149,0005,958
Interest-bearing deposits$19,788,0006,563
Retail deposits$25,032,0006,525
Estimated insured deposits$22,825,0006,562
IRAs and Keogh plan accounts$1,491,0005,918
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$27,105,0006,579
Deposits held in domestic offices$27,105,0006,579
Individuals, partnerships, and corporations$24,161,0006,550
U.S. Government$01,377
States and political subdivisions in the U.S.$2,944,0004,817
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,444,0006,144
Demand deposits$6,407,0005,895
Nontransaction accounts$16,661,0006,585
Money market deposit accounts (MMDAs)$4,464,0005,550
Other savings deposits (excluding MMDAs)$3,108,0005,918
Total time deposits$9,089,0006,517
Total time and savings deposits$20,698,0006,585
Noninterest-bearing deposits$6,407,0005,932
Interest-bearing deposits$20,698,0006,586
Retail deposits$26,202,0006,544
Estimated insured deposits$23,694,0006,600
IRAs and Keogh plan accounts$1,404,0006,017
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$26,272,0006,681
Deposits held in domestic offices$26,272,0006,681
Individuals, partnerships, and corporations$23,482,0006,653
U.S. Government$01,424
States and political subdivisions in the U.S.$2,790,0004,879
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,343,0006,349
Demand deposits$5,307,0006,164
Nontransaction accounts$16,929,0006,650
Money market deposit accounts (MMDAs)$4,363,0005,642
Other savings deposits (excluding MMDAs)$3,219,0005,931
Total time deposits$9,348,0006,580
Total time and savings deposits$20,965,0006,646
Noninterest-bearing deposits$5,307,0006,192
Interest-bearing deposits$20,965,0006,649
Retail deposits$25,369,0006,657
Estimated insured deposits$23,631,0006,673
IRAs and Keogh plan accounts$1,465,0006,006
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$24,806,0006,761
Deposits held in domestic offices$24,806,0006,760
Individuals, partnerships, and corporations$22,451,0006,722
U.S. Government$01,583
States and political subdivisions in the U.S.$2,355,0005,074
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,812,0006,440
Demand deposits$5,207,0006,242
Nontransaction accounts$15,994,0006,727
Money market deposit accounts (MMDAs)$3,847,0005,753
Other savings deposits (excluding MMDAs)$3,003,0005,969
Total time deposits$9,144,0006,646
Total time and savings deposits$19,599,0006,739
Noninterest-bearing deposits$5,207,0006,272
Interest-bearing deposits$19,599,0006,738
Retail deposits$23,880,0006,736
Estimated insured deposits$22,822,0006,760
IRAs and Keogh plan accounts$1,517,0006,035
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$25,258,0006,819
Deposits held in domestic offices$25,258,0006,819
Individuals, partnerships, and corporations$22,534,0006,783
U.S. Government$01,457
States and political subdivisions in the U.S.$2,724,0004,939
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,045,0006,424
Demand deposits$4,997,0006,272
Nontransaction accounts$16,213,0006,816
Money market deposit accounts (MMDAs)$3,625,0005,875
Other savings deposits (excluding MMDAs)$3,277,0005,902
Total time deposits$9,311,0006,744
Total time and savings deposits$20,261,0006,808
Noninterest-bearing deposits$4,997,0006,309
Interest-bearing deposits$20,261,0006,809
Retail deposits$24,334,0006,796
Estimated insured deposits$22,925,0006,827
IRAs and Keogh plan accounts$1,582,0006,082
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$26,555,0006,842
Deposits held in domestic offices$26,555,0006,841
Individuals, partnerships, and corporations$23,750,0006,812
U.S. Government$01,535
States and political subdivisions in the U.S.$2,805,0004,928
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,914,0006,334
Demand deposits$5,916,0006,061
Nontransaction accounts$16,641,0006,865
Money market deposit accounts (MMDAs)$3,796,0005,863
Other savings deposits (excluding MMDAs)$3,486,0005,856
Total time deposits$9,359,0006,809
Total time and savings deposits$20,639,0006,859
Noninterest-bearing deposits$5,916,0006,113
Interest-bearing deposits$20,639,0006,858
Retail deposits$25,632,0006,806
Estimated insured deposits$24,148,0006,842
IRAs and Keogh plan accounts$1,617,0006,101
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$25,131,0006,953
Deposits held in domestic offices$25,131,0006,953
Individuals, partnerships, and corporations$22,407,0006,928
U.S. Government$01,579
States and political subdivisions in the U.S.$2,724,0004,998
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,613,0006,443
Demand deposits$6,086,0006,106
Nontransaction accounts$15,518,0006,976
Money market deposit accounts (MMDAs)$3,237,0006,058
Other savings deposits (excluding MMDAs)$3,202,0005,973
Total time deposits$9,079,0006,898
Total time and savings deposits$19,045,0006,992
Noninterest-bearing deposits$6,086,0006,153
Interest-bearing deposits$19,045,0006,984
Retail deposits$24,211,0006,926
Estimated insured deposits$22,822,0006,967
IRAs and Keogh plan accounts$1,619,0006,164
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$22,565,0007,050
Deposits held in domestic offices$22,565,0007,049
Individuals, partnerships, and corporations$20,252,0007,009
U.S. Government$01,780
States and political subdivisions in the U.S.$2,313,0004,976
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,987,0006,632
Demand deposits$4,582,0006,442
Nontransaction accounts$14,578,0007,042
Money market deposit accounts (MMDAs)$2,629,0006,217
Other savings deposits (excluding MMDAs)$3,075,0005,968
Total time deposits$8,875,0006,957
Total time and savings deposits$17,983,0007,043
Noninterest-bearing deposits$4,582,0006,492
Interest-bearing deposits$17,983,0007,040
Retail deposits$21,633,0007,021
Estimated insured deposits$20,723,0007,036
IRAs and Keogh plan accounts$1,635,0006,158
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$23,501,0007,081
Deposits held in domestic offices$23,501,0007,080
Individuals, partnerships, and corporations$20,726,0007,059
U.S. Government$01,652
States and political subdivisions in the U.S.$2,775,0004,752
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,479,0006,706
Demand deposits$4,086,0006,543
Nontransaction accounts$16,022,0007,051
Money market deposit accounts (MMDAs)$3,014,0006,163
Other savings deposits (excluding MMDAs)$2,932,0006,044
Total time deposits$10,077,0006,956
Total time and savings deposits$19,415,0007,051
Noninterest-bearing deposits$7,479,0005,751
Interest-bearing deposits$16,022,0007,156
Retail deposits$21,025,0007,107
Estimated insured deposits$20,205,0007,125
IRAs and Keogh plan accounts$1,654,0006,211
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$21,721,0007,210
Deposits held in domestic offices$21,721,0007,210
Individuals, partnerships, and corporations$19,764,0007,155
U.S. Government$01,633
States and political subdivisions in the U.S.$1,957,0005,164
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,134,0006,781
Demand deposits$3,894,0006,613
Nontransaction accounts$14,587,0007,183
Money market deposit accounts (MMDAs)$1,825,0006,558
Other savings deposits (excluding MMDAs)$2,622,0006,188
Total time deposits$10,140,0007,028
Total time and savings deposits$17,827,0007,184
Noninterest-bearing deposits$3,894,0006,659
Interest-bearing deposits$17,827,0007,169
Retail deposits$19,252,0007,229
Estimated insured deposits$19,035,0007,235
IRAs and Keogh plan accounts$1,922,0006,090
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$19,052,0007,329
Deposits held in domestic offices$19,052,0007,329
Individuals, partnerships, and corporations$17,368,0007,290
U.S. Government$01,643
States and political subdivisions in the U.S.$1,684,0005,294
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,752,0007,039
Demand deposits$2,912,0006,914
Nontransaction accounts$13,300,0007,285
Money market deposit accounts (MMDAs)$1,188,0006,836
Other savings deposits (excluding MMDAs)$2,174,0006,405
Total time deposits$9,938,0007,108
Total time and savings deposits$16,140,0007,288
Noninterest-bearing deposits$2,912,0006,952
Interest-bearing deposits$16,140,0007,277
Retail deposits$16,590,0007,348
Estimated insured deposits$16,649,0007,351
IRAs and Keogh plan accounts$1,921,0006,140
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$18,204,0007,410
Deposits held in domestic offices$18,204,0007,410
Individuals, partnerships, and corporations$16,940,0007,355
U.S. Government$02,902
States and political subdivisions in the U.S.$1,264,0005,548
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,561,0007,103
Demand deposits$2,997,0006,945
Nontransaction accounts$12,643,0007,362
Money market deposit accounts (MMDAs)$1,191,0006,873
Other savings deposits (excluding MMDAs)$1,892,0006,506
Total time deposits$9,560,0007,202
Total time and savings deposits$15,207,0007,375
Noninterest-bearing deposits$2,997,0006,986
Interest-bearing deposits$15,207,0007,369
Retail deposits$16,035,0007,419
Estimated insured deposits$16,063,0007,418
IRAs and Keogh plan accounts$1,933,0006,178
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$16,491,0007,533
Deposits held in domestic offices$16,491,0007,533
Individuals, partnerships, and corporations$15,470,0007,475
U.S. Government$03,279
States and political subdivisions in the U.S.$1,021,0005,729
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,626,0007,139
Demand deposits$3,388,0006,854
Nontransaction accounts$10,865,0007,528
Money market deposit accounts (MMDAs)$846,0007,084
Other savings deposits (excluding MMDAs)$1,691,0006,635
Total time deposits$8,328,0007,389
Total time and savings deposits$13,103,0007,529
Noninterest-bearing deposits$3,388,0006,902
Interest-bearing deposits$13,103,0007,523
Retail deposits$15,861,0007,505
Estimated insured deposits$15,656,0007,508
IRAs and Keogh plan accounts$1,937,0006,230
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$18,359,0007,545
Deposits held in domestic offices$18,359,0007,545
Individuals, partnerships, and corporations$15,097,0007,551
U.S. Government$03,428
States and political subdivisions in the U.S.$3,262,0004,677
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,300,0007,062
Demand deposits$2,981,0006,989
Nontransaction accounts$12,059,0007,545
Money market deposit accounts (MMDAs)$1,742,0006,793
Other savings deposits (excluding MMDAs)$1,707,0006,674
Total time deposits$8,610,0007,425
Total time and savings deposits$15,378,0007,521
Noninterest-bearing deposits$2,981,0007,031
Interest-bearing deposits$15,378,0007,514
Retail deposits$17,982,0007,503
Estimated insured deposits$15,785,0007,571
IRAs and Keogh plan accounts$2,016,0006,202
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$17,162,0007,677
Deposits held in domestic offices$17,162,0007,676
Individuals, partnerships, and corporations$14,107,0007,688
U.S. Government$03,500
States and political subdivisions in the U.S.$3,055,0004,840
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,790,0007,235
Demand deposits$2,586,0007,202
Nontransaction accounts$11,372,0007,664
Money market deposit accounts (MMDAs)$1,913,0006,807
Other savings deposits (excluding MMDAs)$1,572,0006,805
Total time deposits$7,887,0007,578
Total time and savings deposits$14,576,0007,634
Noninterest-bearing deposits$2,586,0007,246
Interest-bearing deposits$14,576,0007,630
Retail deposits$16,786,0007,641
Estimated insured deposits$14,771,0007,702
IRAs and Keogh plan accounts$1,885,0006,336
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$17,923,0007,724
Deposits held in domestic offices$17,923,0007,723
Individuals, partnerships, and corporations$15,463,0007,701
U.S. Government$03,705
States and political subdivisions in the U.S.$2,460,0005,115
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,112,0007,251
Demand deposits$3,496,0007,021
Nontransaction accounts$11,811,0007,708
Money market deposit accounts (MMDAs)$2,298,0006,669
Other savings deposits (excluding MMDAs)$1,895,0006,627
Total time deposits$7,618,0007,667
Total time and savings deposits$14,427,0007,698
Noninterest-bearing deposits$3,496,0007,066
Interest-bearing deposits$14,427,0007,692
Retail deposits$15,270,0007,694
Estimated insured deposits$15,654,0007,724
IRAs and Keogh plan accounts$1,718,0006,452
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$15,861,0007,846
Deposits held in domestic offices$15,861,0007,846
Individuals, partnerships, and corporations$13,433,0007,839
U.S. Government$03,620
States and political subdivisions in the U.S.$2,428,0005,114
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,764,0007,480
Demand deposits$2,463,0007,341
Nontransaction accounts$11,097,0007,814
Money market deposit accounts (MMDAs)$2,089,0006,812
Other savings deposits (excluding MMDAs)$1,636,0006,798
Total time deposits$7,372,0007,746
Total time and savings deposits$13,398,0007,809
Noninterest-bearing deposits$2,463,0007,384
Interest-bearing deposits$13,398,0007,795
Retail deposits$13,262,0007,826
Estimated insured deposits$14,150,0007,848
IRAs and Keogh plan accounts$1,747,0006,470
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$15,501,0007,942
Deposits held in domestic offices$15,501,0007,941
Individuals, partnerships, and corporations$13,123,0007,934
U.S. Government$03,557
States and political subdivisions in the U.S.$2,378,0005,198
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,838,0007,533
Demand deposits$2,558,0007,388
Nontransaction accounts$10,663,0007,908
Money market deposit accounts (MMDAs)$1,818,0006,993
Other savings deposits (excluding MMDAs)$1,667,0006,818
Total time deposits$7,178,0007,831
Total time and savings deposits$12,943,0007,912
Noninterest-bearing deposits$2,558,0007,433
Interest-bearing deposits$12,943,0007,907
Retail deposits$13,042,0007,922
Estimated insured deposits$13,105,0007,890
IRAs and Keogh plan accounts$1,758,0006,472
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$16,019,0007,961
Deposits held in domestic offices$16,019,0007,961
Individuals, partnerships, and corporations$13,256,0007,983
U.S. Government$03,628
States and political subdivisions in the U.S.$2,763,0005,054
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,361,0007,453
Demand deposits$2,662,0007,375
Nontransaction accounts$10,658,0007,951
Money market deposit accounts (MMDAs)$1,858,0006,990
Other savings deposits (excluding MMDAs)$1,628,0006,863
Total time deposits$7,173,0007,877
Total time and savings deposits$13,357,0007,930
Noninterest-bearing deposits$2,662,0007,419
Interest-bearing deposits$13,357,0007,925
Retail deposits$13,519,0007,944
Estimated insured deposits$13,081,0007,939
IRAs and Keogh plan accounts$1,732,0006,440
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$14,821,0008,041
Deposits held in domestic offices$14,821,0008,041
Individuals, partnerships, and corporations$12,667,0008,029
U.S. Government$03,888
States and political subdivisions in the U.S.$2,154,0005,377
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,848,0007,584
Demand deposits$2,707,0007,436
Nontransaction accounts$9,973,0008,016
Money market deposit accounts (MMDAs)$1,778,0007,009
Other savings deposits (excluding MMDAs)$1,482,0006,913
Total time deposits$6,713,0007,943
Total time and savings deposits$12,114,0008,008
Noninterest-bearing deposits$2,707,0007,484
Interest-bearing deposits$12,114,0008,003
Retail deposits$12,679,0008,014
Estimated insured deposits$12,538,0007,990
IRAs and Keogh plan accounts$1,737,0006,391
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$15,469,0008,073
Deposits held in domestic offices$15,469,0008,073
Individuals, partnerships, and corporations$13,377,0008,072
U.S. Government$03,764
States and political subdivisions in the U.S.$2,092,0005,329
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,376,0007,488
Demand deposits$3,072,0007,282
Nontransaction accounts$10,093,0008,081
Money market deposit accounts (MMDAs)$1,892,0007,013
Other savings deposits (excluding MMDAs)$1,665,0006,873
Total time deposits$6,536,0008,003
Total time and savings deposits$12,397,0008,065
Noninterest-bearing deposits$3,072,0007,337
Interest-bearing deposits$12,397,0008,064
Retail deposits$13,436,0008,034
Estimated insured deposits$13,282,0008,013
IRAs and Keogh plan accounts$1,742,0006,376
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$15,607,0008,105
Deposits held in domestic offices$15,607,0008,103
Individuals, partnerships, and corporations$13,314,0008,118
U.S. Government$03,873
States and political subdivisions in the U.S.$2,293,0005,234
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,691,0007,461
Demand deposits$3,262,0007,268
Nontransaction accounts$9,916,0008,132
Money market deposit accounts (MMDAs)$1,973,0006,995
Other savings deposits (excluding MMDAs)$1,484,0007,034
Total time deposits$6,459,0008,047
Total time and savings deposits$12,345,0008,100
Noninterest-bearing deposits$3,262,0007,324
Interest-bearing deposits$12,345,0008,094
Retail deposits$13,835,0008,052
Estimated insured deposits$13,177,0008,049
IRAs and Keogh plan accounts$1,729,0006,400
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$15,515,0008,139
Deposits held in domestic offices$15,515,0008,138
Individuals, partnerships, and corporations$13,011,0008,160
U.S. Government$03,876
States and political subdivisions in the U.S.$2,504,0005,127
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,704,0007,485
Demand deposits$2,880,0007,416
Nontransaction accounts$9,811,0008,150
Money market deposit accounts (MMDAs)$1,820,0007,070
Other savings deposits (excluding MMDAs)$1,506,0007,022
Total time deposits$6,485,0008,081
Total time and savings deposits$12,635,0008,108
Noninterest-bearing deposits$2,880,0007,464
Interest-bearing deposits$12,635,0008,105
Retail deposits$13,751,0008,082
Estimated insured deposits$13,006,0008,081
IRAs and Keogh plan accounts$1,691,0006,439
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$14,596,0008,173
Deposits held in domestic offices$14,596,0008,172
Individuals, partnerships, and corporations$12,509,0008,179
U.S. Government$04,156
States and political subdivisions in the U.S.$2,087,0005,349
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,274,0007,585
Demand deposits$2,881,0007,456
Nontransaction accounts$9,322,0008,185
Money market deposit accounts (MMDAs)$1,789,0007,061
Other savings deposits (excluding MMDAs)$1,331,0007,147
Total time deposits$6,202,0008,118
Total time and savings deposits$11,715,0008,160
Noninterest-bearing deposits$2,881,0007,509
Interest-bearing deposits$11,715,0008,155
Retail deposits$13,139,0008,106
Estimated insured deposits$12,086,0008,131
IRAs and Keogh plan accounts$1,674,0006,453
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$15,740,0008,145
Deposits held in domestic offices$15,740,0008,144
Individuals, partnerships, and corporations$13,436,0008,144
U.S. Government$03,924
States and political subdivisions in the U.S.$2,304,0005,140
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,960,0007,397
Demand deposits$3,192,0007,257
Nontransaction accounts$9,780,0008,190
Money market deposit accounts (MMDAs)$1,826,0007,038
Other savings deposits (excluding MMDAs)$1,414,0007,158
Total time deposits$6,540,0008,112
Total time and savings deposits$12,548,0008,131
Noninterest-bearing deposits$3,192,0007,326
Interest-bearing deposits$12,548,0008,124
Retail deposits$14,035,0008,074
Estimated insured deposits$13,105,0008,106
IRAs and Keogh plan accounts$1,758,0006,400
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$14,277,0008,257
Deposits held in domestic offices$14,277,0008,255
Individuals, partnerships, and corporations$11,680,0008,269
U.S. Government$04,057
States and political subdivisions in the U.S.$2,597,0005,006
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,976,0007,708
Demand deposits$2,086,0007,773
Nontransaction accounts$9,301,0008,263
Money market deposit accounts (MMDAs)$1,984,0007,002
Other savings deposits (excluding MMDAs)$1,199,0007,410
Total time deposits$6,118,0008,181
Total time and savings deposits$12,191,0008,205
Noninterest-bearing deposits$2,086,0007,818
Interest-bearing deposits$12,191,0008,195
Retail deposits$12,700,0008,203
Estimated insured deposits$11,636,0008,214
IRAs and Keogh plan accounts$1,663,0006,513
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$14,671,0008,287
Deposits held in domestic offices$14,671,0008,285
Individuals, partnerships, and corporations$12,039,0008,300
U.S. Government$04,056
States and political subdivisions in the U.S.$2,632,0005,049
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,279,0007,678
Demand deposits$1,766,0007,940
Nontransaction accounts$9,392,0008,296
Money market deposit accounts (MMDAs)$1,751,0007,149
Other savings deposits (excluding MMDAs)$1,230,0007,443
Total time deposits$6,411,0008,193
Total time and savings deposits$12,905,0008,212
Noninterest-bearing deposits$1,766,0007,991
Interest-bearing deposits$12,905,0008,208
Retail deposits$12,965,0008,226
Estimated insured deposits$11,950,0008,236
IRAs and Keogh plan accounts$1,653,0006,496
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$14,423,0008,307
Deposits held in domestic offices$14,423,0008,304
Individuals, partnerships, and corporations$12,319,0008,313
U.S. Government$04,273
States and political subdivisions in the U.S.$2,104,0005,393
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,018,0007,799
Demand deposits$2,042,0007,874
Nontransaction accounts$9,405,0008,312
Money market deposit accounts (MMDAs)$1,866,0007,077
Other savings deposits (excluding MMDAs)$1,225,0007,473
Total time deposits$6,314,0008,221
Total time and savings deposits$12,381,0008,252
Noninterest-bearing deposits$2,042,0007,917
Interest-bearing deposits$12,381,0008,248
Retail deposits$12,825,0008,243
Estimated insured deposits$12,223,0008,242
IRAs and Keogh plan accounts$1,650,0006,501
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$14,698,0008,329
Deposits held in domestic offices$14,698,0008,328
Individuals, partnerships, and corporations$12,570,0008,334
U.S. Government$04,163
States and political subdivisions in the U.S.$2,128,0005,307
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,249,0007,740
Demand deposits$2,306,0007,784
Nontransaction accounts$9,449,0008,352
Money market deposit accounts (MMDAs)$1,751,0007,174
Other savings deposits (excluding MMDAs)$1,251,0007,535
Total time deposits$6,447,0008,245
Total time and savings deposits$12,392,0008,289
Noninterest-bearing deposits$2,306,0007,828
Interest-bearing deposits$12,392,0008,277
Retail deposits$13,100,0008,248
Estimated insured deposits$12,414,0008,287
IRAs and Keogh plan accounts$1,686,0006,471
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$15,466,0008,323
Deposits held in domestic offices$15,466,0008,321
Individuals, partnerships, and corporations$13,012,0008,339
U.S. Government$04,264
States and political subdivisions in the U.S.$2,454,0005,149
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,751,0007,711
Demand deposits$2,541,0007,739
Nontransaction accounts$9,715,0008,366
Money market deposit accounts (MMDAs)$1,922,0007,130
Other savings deposits (excluding MMDAs)$1,380,0007,526
Total time deposits$6,413,0008,256
Total time and savings deposits$12,925,0008,287
Noninterest-bearing deposits$2,541,0007,785
Interest-bearing deposits$12,925,0008,278
Retail deposits$13,968,0008,228
Estimated insured deposits$12,704,0008,286
IRAs and Keogh plan accounts$1,674,0006,495
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$15,329,0008,351
Deposits held in domestic offices$15,329,0008,350
Individuals, partnerships, and corporations$12,604,0008,386
U.S. Government$04,261
States and political subdivisions in the U.S.$2,725,0005,008
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,544,0007,813
Demand deposits$2,044,0007,972
Nontransaction accounts$9,785,0008,360
Money market deposit accounts (MMDAs)$2,196,0006,997
Other savings deposits (excluding MMDAs)$1,286,0007,680
Total time deposits$6,303,0008,268
Total time and savings deposits$13,285,0008,280
Noninterest-bearing deposits$2,044,0008,001
Interest-bearing deposits$13,285,0008,276
Retail deposits$13,836,0008,274
Estimated insured deposits$12,085,0008,352
IRAs and Keogh plan accounts$1,661,0006,499
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$14,569,0008,424
Deposits held in domestic offices$14,569,0008,423
Individuals, partnerships, and corporations$12,530,0008,427
U.S. Government$04,442
States and political subdivisions in the U.S.$2,039,0005,492
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,956,0008,020
Demand deposits$2,197,0007,976
Nontransaction accounts$9,613,0008,402
Money market deposit accounts (MMDAs)$1,993,0007,105
Other savings deposits (excluding MMDAs)$1,300,0007,691
Total time deposits$6,320,0008,297
Total time and savings deposits$12,372,0008,363
Noninterest-bearing deposits$2,197,0008,020
Interest-bearing deposits$12,372,0008,359
Retail deposits$13,085,0008,357
Estimated insured deposits$11,949,0008,403
IRAs and Keogh plan accounts$1,642,0006,521
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$14,541,0008,461
Deposits held in domestic offices$14,541,0008,459
Individuals, partnerships, and corporations$12,458,0008,447
U.S. Government$04,317
States and political subdivisions in the U.S.$2,083,0005,464
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,131,0007,960
Demand deposits$1,962,0008,042
Nontransaction accounts$9,410,0008,453
Money market deposit accounts (MMDAs)$1,804,0007,239
Other savings deposits (excluding MMDAs)$1,215,0007,831
Total time deposits$6,391,0008,324
Total time and savings deposits$12,579,0008,385
Noninterest-bearing deposits$1,962,0008,082
Interest-bearing deposits$12,578,0008,373
Retail deposits$13,168,0008,384
Estimated insured deposits$12,010,0008,432
IRAs and Keogh plan accounts$1,642,0006,552
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$14,393,0008,469
Deposits held in domestic offices$14,393,0008,468
Individuals, partnerships, and corporations$12,770,0008,442
U.S. Government$04,271
States and political subdivisions in the U.S.$1,623,0005,821
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,676,0008,068
Demand deposits$1,936,0008,067
Nontransaction accounts$9,717,0008,436
Money market deposit accounts (MMDAs)$1,857,0007,228
Other savings deposits (excluding MMDAs)$1,440,0007,706
Total time deposits$6,420,0008,316
Total time and savings deposits$12,457,0008,400
Noninterest-bearing deposits$1,936,0008,093
Interest-bearing deposits$12,457,0008,403
Retail deposits$13,029,0008,405
Estimated insured deposits$12,315,0008,431
IRAs and Keogh plan accounts$1,629,0006,546
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$14,086,0008,561
Deposits held in domestic offices$14,086,0008,559
Individuals, partnerships, and corporations$13,383,0008,492
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$702,0006,552
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,953,0008,309
Demand deposits$1,687,0008,232
Nontransaction accounts$10,133,0008,485
Money market deposit accounts (MMDAs)$2,474,0006,996
Other savings deposits (excluding MMDAs)$1,271,0007,907
Total time deposits$6,388,0008,385
Total time and savings deposits$12,399,0008,484
Noninterest-bearing deposits$1,687,0008,252
Interest-bearing deposits$12,399,0008,488
Retail deposits$12,490,0008,526
Estimated insured deposits$12,286,0008,521
IRAs and Keogh plan accounts$1,663,0006,570
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$13,437,0008,638
Deposits held in domestic offices$13,437,0008,636
Individuals, partnerships, and corporations$12,983,0008,551
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$453,0006,765
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,710,0008,406
Demand deposits$1,868,0008,201
Nontransaction accounts$9,727,0008,550
Money market deposit accounts (MMDAs)$2,080,0007,214
Other savings deposits (excluding MMDAs)$1,241,0007,942
Total time deposits$6,406,0008,418
Total time and savings deposits$11,569,0008,573
Noninterest-bearing deposits$1,868,0008,226
Interest-bearing deposits$11,569,0008,579
Retail deposits$11,745,0008,608
Estimated insured deposits$12,026,0008,574
IRAs and Keogh plan accounts$1,664,0006,591
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$13,569,0008,663
Deposits held in domestic offices$13,569,0008,660
Individuals, partnerships, and corporations$12,935,0008,585
U.S. Government$04,404
States and political subdivisions in the U.S.$634,0006,638
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,816,0008,386
Demand deposits$1,763,0008,227
Nontransaction accounts$9,753,0008,593
Money market deposit accounts (MMDAs)$2,168,0007,181
Other savings deposits (excluding MMDAs)$1,180,0008,027
Total time deposits$6,403,0008,447
Total time and savings deposits$11,806,0008,590
Noninterest-bearing deposits$1,763,0008,250
Interest-bearing deposits$11,806,0008,598
Retail deposits$11,984,0008,624
Estimated insured deposits$12,083,0008,593
IRAs and Keogh plan accounts$1,654,0006,646
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$14,266,0008,681
Deposits held in domestic offices$14,266,0008,680
Individuals, partnerships, and corporations$13,161,0008,624
U.S. Government$04,543
States and political subdivisions in the U.S.$1,105,0006,295
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,009,0008,405
Demand deposits$1,871,0008,226
Nontransaction accounts$10,257,0008,618
Money market deposit accounts (MMDAs)$2,234,0007,207
Other savings deposits (excluding MMDAs)$1,168,0008,101
Total time deposits$6,855,0008,464
Total time and savings deposits$12,395,0008,621
Noninterest-bearing deposits$1,871,0008,251
Interest-bearing deposits$12,395,0008,629
Retail deposits$12,417,0008,653
Estimated insured deposits$12,414,0008,637
IRAs and Keogh plan accounts$1,624,0006,782
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$14,304,0008,716
Deposits held in domestic offices$14,304,0008,715
Individuals, partnerships, and corporations$13,154,0008,663
U.S. Government$04,568
States and political subdivisions in the U.S.$1,150,0006,279
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,956,0008,433
Demand deposits$1,727,0008,311
Nontransaction accounts$10,348,0008,640
Money market deposit accounts (MMDAs)$2,566,0007,068
Other savings deposits (excluding MMDAs)$1,192,0008,114
Total time deposits$6,590,0008,537
Total time and savings deposits$12,577,0008,642
Noninterest-bearing deposits$1,727,0008,335
Interest-bearing deposits$12,577,0008,649
Retail deposits$12,664,0008,674
Estimated insured deposits$12,261,0008,673
IRAs and Keogh plan accounts$1,541,0006,889
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$13,617,0008,786
Deposits held in domestic offices$13,617,0008,784
Individuals, partnerships, and corporations$13,053,0008,677
U.S. Government$04,814
States and political subdivisions in the U.S.$564,0006,807
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,793,0007,778
Demand deposits$1,819,0007,712
Nontransaction accounts$9,824,0007,853
Money market deposit accounts (MMDAs)$2,238,0006,557
Other savings deposits (excluding MMDAs)$1,200,0007,332
Total time deposits$6,386,0007,761
Total time and savings deposits$11,798,0008,698
Noninterest-bearing deposits$1,819,0008,280
Interest-bearing deposits$11,798,0008,737
Retail deposits$12,377,0008,733
Estimated insured deposits$12,190,0008,739
IRAs and Keogh plan accounts$1,377,0007,149
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$13,648,0008,843
Deposits held in domestic offices$13,648,0008,843
Individuals, partnerships, and corporations$12,910,0008,736
U.S. Government$04,647
States and political subdivisions in the U.S.$738,0006,648
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,396,0007,402
Demand deposits$1,960,0007,658
Nontransaction accounts$8,252,0007,999
Money market deposit accounts (MMDAs)$1,829,0006,797
Other savings deposits (excluding MMDAs)$1,317,0007,276
Total time deposits$5,106,0007,921
Total time and savings deposits$11,688,0008,749
Noninterest-bearing deposits$1,960,0008,218
Interest-bearing deposits$11,688,0008,785
Retail deposits$12,644,0008,778
Estimated insured deposits$12,325,0008,794
IRAs and Keogh plan accounts$1,374,0007,220
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$13,927,0008,866
Deposits held in domestic offices$13,927,0008,864
Individuals, partnerships, and corporations$13,542,0008,729
U.S. Government$04,820
States and political subdivisions in the U.S.$385,0007,006
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,674,0007,814
Demand deposits$1,540,0007,835
Nontransaction accounts$10,253,0007,901
Money market deposit accounts (MMDAs)$2,190,0006,571
Other savings deposits (excluding MMDAs)$1,280,0007,287
Total time deposits$6,783,0007,815
Total time and savings deposits$12,387,0008,757
Noninterest-bearing deposits$1,540,0008,448
Interest-bearing deposits$12,387,0008,795
Retail deposits$12,489,0008,822
Estimated insured deposits$12,410,0008,808
IRAs and Keogh plan accounts$1,340,0007,296
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$13,453,0008,925
Deposits held in domestic offices$13,453,0008,924
Individuals, partnerships, and corporations$13,062,0008,786
U.S. Government$04,819
States and political subdivisions in the U.S.$391,0007,056
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,478,0007,881
Demand deposits$1,925,0007,689
Nontransaction accounts$9,975,0007,939
Money market deposit accounts (MMDAs)$1,666,0006,877
Other savings deposits (excluding MMDAs)$1,388,0007,217
Total time deposits$6,921,0007,835
Total time and savings deposits$11,528,0008,833
Noninterest-bearing deposits$1,925,0008,267
Interest-bearing deposits$11,528,0008,876
Retail deposits$11,839,0008,886
Estimated insured deposits$12,669,0008,828
IRAs and Keogh plan accounts$1,140,0007,545
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$12,545,0009,004
Deposits held in domestic offices$12,545,0009,003
Individuals, partnerships, and corporations$12,345,0008,855
U.S. Government$04,995
States and political subdivisions in the U.S.$200,0007,231
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,049,0008,005
Demand deposits$1,802,0007,796
Nontransaction accounts$9,496,0007,983
Money market deposit accounts (MMDAs)$1,280,0007,103
Other savings deposits (excluding MMDAs)$1,238,0007,292
Total time deposits$6,978,0007,872
Total time and savings deposits$10,743,0008,900
Noninterest-bearing deposits$1,802,0008,398
Interest-bearing deposits$10,743,0008,953
Retail deposits$10,821,0008,985
Estimated insured deposits$12,013,0008,907
IRAs and Keogh plan accounts$1,088,0007,630
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$13,728,0009,125
Deposits held in domestic offices$13,728,0009,124
Individuals, partnerships, and corporations$13,007,0008,989
U.S. Government$05,263
States and political subdivisions in the U.S.$721,0006,847
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$3,097,0008,128
Demand deposits$1,797,0007,926
Nontransaction accounts$10,631,0008,051
Money market deposit accounts (MMDAs)$1,088,0007,283
Other savings deposits (excluding MMDAs)$1,417,0007,109
Total time deposits$8,126,0007,905
Total time and savings deposits$11,931,0009,015
Noninterest-bearing deposits$1,797,0008,504
Interest-bearing deposits$11,931,0009,068
Retail deposits$11,390,0009,130
Estimated insured deposits$12,747,0009,036
IRAs and Keogh plan accounts$1,205,0007,488
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$13,391,0009,332
Deposits held in domestic offices$13,391,0009,332
Individuals, partnerships, and corporations$11,855,0009,236
U.S. Government$05,369
States and political subdivisions in the U.S.$1,536,0006,120
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$3,106,0008,262
Demand deposits$1,738,0008,093
Nontransaction accounts$10,285,0008,221
Money market deposit accounts (MMDAs)$850,0007,589
Other savings deposits (excluding MMDAs)$1,392,0007,207
Total time deposits$8,043,0008,047
Total time and savings deposits$11,653,0009,189
Noninterest-bearing deposits$1,738,0008,648
Interest-bearing deposits$11,653,0009,272
Retail deposits$10,992,0009,340
Estimated insured deposits$12,276,0009,242
IRAs and Keogh plan accounts$1,196,0007,562
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$14,480,0009,514
Deposits held in domestic offices$14,480,0009,513
Individuals, partnerships, and corporations$13,066,0009,440
U.S. Government$05,591
States and political subdivisions in the U.S.$1,414,0006,375
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$3,525,0008,416
Demand deposits$1,900,0008,214
Nontransaction accounts$10,955,0008,354
Money market deposit accounts (MMDAs)$1,521,0007,187
Other savings deposits (excluding MMDAs)$1,178,0007,777
Total time deposits$8,256,0008,167
Total time and savings deposits$12,580,0009,390
Noninterest-bearing deposits$1,900,0008,770
Interest-bearing deposits$12,580,0009,459
Retail deposits$12,698,0009,485
Estimated insured deposits$13,332,0009,415
IRAs and Keogh plan accounts$1,021,0008,117
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$14,636,0009,708
Deposits held in domestic offices$14,636,0009,708
Individuals, partnerships, and corporations$13,298,0009,622
U.S. Government$06,005
States and political subdivisions in the U.S.$1,338,0006,514
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$3,584,0008,565
Demand deposits$2,038,0008,315
Nontransaction accounts$11,052,0008,485
Money market deposit accounts (MMDAs)$1,781,0007,019
Other savings deposits (excluding MMDAs)$1,097,0008,093
Total time deposits$8,174,0008,331
Total time and savings deposits$12,598,0009,595
Noninterest-bearing deposits$2,038,0008,855
Interest-bearing deposits$12,598,0009,663
Retail deposits$12,909,0009,676
Estimated insured deposits$13,372,0009,639
IRAs and Keogh plan accounts$1,035,0008,313
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$14,081,00010,151
Deposits held in domestic offices$14,081,00010,151
Individuals, partnerships, and corporations$12,310,00010,085
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,770,0006,207
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$3,362,0008,966
Demand deposits$1,785,0008,751
Nontransaction accounts$10,719,0008,812
Money market deposit accounts (MMDAs)$2,181,0006,785
Other savings deposits (excluding MMDAs)$1,113,0008,460
Total time deposits$7,425,0008,753
Total time and savings deposits$12,296,0009,984
Noninterest-bearing deposits$1,785,0009,346
Interest-bearing deposits$12,296,00010,063
Retail deposits$12,899,00010,066
Estimated insured deposits$12,570,00010,106
IRAs and Keogh plan accounts$1,089,0008,569
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$14,184,00010,602
Deposits held in domestic offices$14,184,00010,600
Individuals, partnerships, and corporations$11,600,00010,615
U.S. Government$07,644
States and political subdivisions in the U.S.$2,584,0005,243
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$3,203,0009,434
Demand deposits$1,638,0009,227
Nontransaction accounts$10,981,0009,104
Money market deposit accounts (MMDAs)$3,049,0006,228
Other savings deposits (excluding MMDAs)$1,146,0008,838
Total time deposits$6,786,0009,213
Total time and savings deposits$12,546,00010,375
Noninterest-bearing deposits$1,638,0009,845
Interest-bearing deposits$12,546,00010,484
Retail deposits$13,235,00010,500
Estimated insured deposits$12,140,00010,636
IRAs and Keogh plan accounts$884,0009,429
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$12,557,00011,255
Deposits held in domestic offices$12,557,00011,255
Individuals, partnerships, and corporations$10,987,00011,155
U.S. Government$08,070
States and political subdivisions in the U.S.$1,570,0006,680
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$2,845,0009,939
Demand deposits$1,463,0009,672
Nontransaction accounts$9,712,0009,650
Money market deposit accounts (MMDAs)$2,103,0007,398
Other savings deposits (excluding MMDAs)$1,076,0009,348
Total time deposits$6,533,0009,599
Total time and savings deposits$11,094,00011,032
Noninterest-bearing deposits$1,463,00010,350
Interest-bearing deposits$11,094,00011,156
Retail deposits$11,609,00011,205
Estimated insured deposits$11,452,00011,229
IRAs and Keogh plan accounts$883,0009,821
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$11,949,00011,872
Deposits held in domestic offices$11,949,00011,871
Individuals, partnerships, and corporations$10,634,00011,758
U.S. Government$08,552
States and political subdivisions in the U.S.$1,315,0007,222
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$3,190,00010,328
Demand deposits$1,477,00010,127
Nontransaction accounts$8,759,00010,218
Money market deposit accounts (MMDAs)$1,975,0008,190
Other savings deposits (excluding MMDAs)$1,125,0009,856
Total time deposits$5,659,00010,069
Total time and savings deposits$10,472,00011,650
Noninterest-bearing deposits$1,477,00010,801
Interest-bearing deposits$10,472,00011,769
Retail deposits$11,019,00011,842
Estimated insured deposits$11,139,00011,819
IRAs and Keogh plan accounts$821,00010,365
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$12,004,00012,480
Deposits held in domestic offices$12,004,00012,479
Individuals, partnerships, and corporations$11,144,00012,217
U.S. Government$08,951
States and political subdivisions in the U.S.$860,0008,324
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$3,375,00010,668
Demand deposits$1,545,00010,409
Nontransaction accounts$8,629,00010,674
Money market deposit accounts (MMDAs)$2,657,0007,983
Other savings deposits (excluding MMDAs)$1,161,00010,187
Total time deposits$4,811,00010,720
Total time and savings deposits$10,459,00012,185
Noninterest-bearing deposits$1,545,00011,088
Interest-bearing deposits$10,459,00012,388
Retail deposits$11,672,00012,374
Estimated insured deposits$11,538,00012,384
IRAs and Keogh plan accounts$812,00010,923
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$11,326,00013,144
Deposits held in domestic offices$11,326,00013,143
Individuals, partnerships, and corporations$10,565,00013,065
U.S. Government$09,474
States and political subdivisions in the U.S.$761,0008,673
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$3,072,00011,112
Demand deposits$1,418,00010,873
Nontransaction accounts$8,254,00011,082
Money market deposit accounts (MMDAs)$2,342,0008,533
Other savings deposits (excluding MMDAs)$1,092,00010,319
Total time deposits$4,820,00011,120
Total time and savings deposits$9,908,00013,052
Noninterest-bearing deposits$1,418,00011,762
Interest-bearing deposits$9,908,00013,047
Retail deposits$11,097,00012,996
Estimated insured deposits$10,961,00013,040
IRAs and Keogh plan accounts$752,00011,599
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA