Home > The State Bank of Delphos > Total Deposits

The State Bank of Delphos, Total Deposits

2014-12-31Rank
Total deposits$35,372,0005,980
Deposits held in domestic offices$35,372,0005,980
Individuals, partnerships, and corporations$30,324,0005,973
U.S. Government$01,345
States and political subdivisions in the U.S.$5,048,0004,098
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,557,0005,969
Demand deposits$5,636,0005,793
Nontransaction accounts$25,815,0005,785
Money market deposit accounts (MMDAs)$5,092,0005,127
Other savings deposits (excluding MMDAs)$9,632,0004,084
Total time deposits$11,090,0005,927
Total time and savings deposits$29,736,0005,892
Noninterest-bearing deposits$5,637,0005,812
Interest-bearing deposits$29,735,0005,887
Retail deposits$34,555,0005,913
Estimated insured deposits$33,210,0005,902
IRAs and Keogh plan accounts$2,718,0004,849
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$34,387,0006,072
Deposits held in domestic offices$34,387,0006,072
Individuals, partnerships, and corporations$29,031,0006,071
U.S. Government$01,257
States and political subdivisions in the U.S.$5,356,0004,010
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,154,0006,018
Demand deposits$5,322,0005,853
Nontransaction accounts$25,233,0005,880
Money market deposit accounts (MMDAs)$5,388,0005,158
Other savings deposits (excluding MMDAs)$8,723,0004,280
Total time deposits$11,121,0006,002
Total time and savings deposits$29,065,0005,981
Noninterest-bearing deposits$5,322,0005,882
Interest-bearing deposits$29,065,0005,978
Retail deposits$33,574,0006,010
Estimated insured deposits$32,226,0006,002
IRAs and Keogh plan accounts$2,727,0004,931
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$34,147,0006,137
Deposits held in domestic offices$34,147,0006,136
Individuals, partnerships, and corporations$28,968,0006,134
U.S. Government$01,331
States and political subdivisions in the U.S.$5,179,0004,051
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,310,0006,072
Demand deposits$4,984,0005,988
Nontransaction accounts$24,837,0005,966
Money market deposit accounts (MMDAs)$5,166,0005,245
Other savings deposits (excluding MMDAs)$8,182,0004,437
Total time deposits$11,489,0006,044
Total time and savings deposits$29,163,0006,054
Noninterest-bearing deposits$4,983,0006,008
Interest-bearing deposits$29,164,0006,051
Retail deposits$33,339,0006,083
Estimated insured deposits$32,293,0006,057
IRAs and Keogh plan accounts$2,749,0004,982
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$35,825,0006,168
Deposits held in domestic offices$35,825,0006,168
Individuals, partnerships, and corporations$29,921,0006,188
U.S. Government$01,317
States and political subdivisions in the U.S.$5,904,0003,922
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,350,0006,040
Demand deposits$5,717,0005,904
Nontransaction accounts$25,475,0006,001
Money market deposit accounts (MMDAs)$5,681,0005,196
Other savings deposits (excluding MMDAs)$8,519,0004,369
Total time deposits$11,275,0006,120
Total time and savings deposits$30,108,0006,083
Noninterest-bearing deposits$5,687,0005,946
Interest-bearing deposits$30,138,0006,082
Retail deposits$35,020,0006,109
Estimated insured deposits$33,637,0006,089
IRAs and Keogh plan accounts$2,594,0005,123
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$33,482,0006,289
Deposits held in domestic offices$33,482,0006,288
Individuals, partnerships, and corporations$27,979,0006,307
U.S. Government$01,474
States and political subdivisions in the U.S.$5,503,0004,019
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,395,0006,188
Demand deposits$5,417,0006,022
Nontransaction accounts$24,087,0006,114
Money market deposit accounts (MMDAs)$5,084,0005,320
Other savings deposits (excluding MMDAs)$7,188,0004,645
Total time deposits$11,815,0006,164
Total time and savings deposits$28,065,0006,216
Noninterest-bearing deposits$5,417,0006,059
Interest-bearing deposits$28,065,0006,212
Retail deposits$32,426,0006,241
Estimated insured deposits$31,466,0006,200
IRAs and Keogh plan accounts$2,561,0005,211
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$35,583,0006,283
Deposits held in domestic offices$35,583,0006,282
Individuals, partnerships, and corporations$30,531,0006,283
U.S. Government$01,406
States and political subdivisions in the U.S.$5,053,0004,092
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$10,154,0006,143
Demand deposits$6,119,0005,921
Nontransaction accounts$25,430,0006,129
Money market deposit accounts (MMDAs)$5,411,0005,330
Other savings deposits (excluding MMDAs)$8,118,0004,409
Total time deposits$11,901,0006,232
Total time and savings deposits$29,465,0006,221
Noninterest-bearing deposits$6,119,0005,962
Interest-bearing deposits$29,464,0006,218
Retail deposits$34,532,0006,233
Estimated insured deposits$33,142,0006,217
IRAs and Keogh plan accounts$2,586,0005,262
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$35,692,0006,336
Deposits held in domestic offices$35,692,0006,336
Individuals, partnerships, and corporations$30,871,0006,323
U.S. Government$01,377
States and political subdivisions in the U.S.$4,821,0004,205
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$10,883,0006,104
Demand deposits$6,723,0005,827
Nontransaction accounts$24,809,0006,207
Money market deposit accounts (MMDAs)$5,241,0005,401
Other savings deposits (excluding MMDAs)$7,794,0004,502
Total time deposits$11,774,0006,297
Total time and savings deposits$28,969,0006,302
Noninterest-bearing deposits$6,723,0005,871
Interest-bearing deposits$28,969,0006,298
Retail deposits$34,645,0006,273
Estimated insured deposits$33,093,0006,267
IRAs and Keogh plan accounts$2,394,0005,403
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$36,088,0006,394
Deposits held in domestic offices$36,088,0006,394
Individuals, partnerships, and corporations$31,090,0006,395
U.S. Government$01,424
States and political subdivisions in the U.S.$4,998,0004,168
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$10,697,0006,191
Demand deposits$6,542,0005,936
Nontransaction accounts$25,391,0006,257
Money market deposit accounts (MMDAs)$6,005,0005,316
Other savings deposits (excluding MMDAs)$7,426,0004,636
Total time deposits$11,961,0006,369
Total time and savings deposits$29,546,0006,351
Noninterest-bearing deposits$6,542,0005,975
Interest-bearing deposits$29,546,0006,352
Retail deposits$35,046,0006,334
Estimated insured deposits$33,763,0006,312
IRAs and Keogh plan accounts$2,412,0005,430
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$33,415,0006,512
Deposits held in domestic offices$33,415,0006,511
Individuals, partnerships, and corporations$28,789,0006,513
U.S. Government$01,583
States and political subdivisions in the U.S.$4,626,0004,266
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$9,316,0006,394
Demand deposits$5,726,0006,155
Nontransaction accounts$24,099,0006,353
Money market deposit accounts (MMDAs)$5,355,0005,411
Other savings deposits (excluding MMDAs)$6,656,0004,742
Total time deposits$12,088,0006,416
Total time and savings deposits$27,689,0006,459
Noninterest-bearing deposits$5,726,0006,186
Interest-bearing deposits$27,689,0006,459
Retail deposits$32,377,0006,462
Estimated insured deposits$31,413,0006,468
IRAs and Keogh plan accounts$2,342,0005,520
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$34,897,0006,531
Deposits held in domestic offices$34,897,0006,531
Individuals, partnerships, and corporations$30,212,0006,529
U.S. Government$01,457
States and political subdivisions in the U.S.$4,685,0004,227
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$9,409,0006,373
Demand deposits$5,806,0006,115
Nontransaction accounts$25,488,0006,378
Money market deposit accounts (MMDAs)$5,747,0005,387
Other savings deposits (excluding MMDAs)$7,352,0004,528
Total time deposits$12,389,0006,501
Total time and savings deposits$29,091,0006,466
Noninterest-bearing deposits$5,806,0006,159
Interest-bearing deposits$29,091,0006,467
Retail deposits$33,864,0006,461
Estimated insured deposits$32,947,0006,477
IRAs and Keogh plan accounts$2,339,0005,601
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$35,362,0006,560
Deposits held in domestic offices$35,362,0006,559
Individuals, partnerships, and corporations$30,256,0006,572
U.S. Government$01,535
States and political subdivisions in the U.S.$5,106,0004,113
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$9,386,0006,410
Demand deposits$5,904,0006,070
Nontransaction accounts$25,976,0006,400
Money market deposit accounts (MMDAs)$6,164,0005,339
Other savings deposits (excluding MMDAs)$7,173,0004,581
Total time deposits$12,639,0006,542
Total time and savings deposits$29,458,0006,512
Noninterest-bearing deposits$5,904,0006,121
Interest-bearing deposits$29,458,0006,509
Retail deposits$34,334,0006,499
Estimated insured deposits$33,089,0006,510
IRAs and Keogh plan accounts$2,345,0005,624
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$36,778,0006,572
Deposits held in domestic offices$36,778,0006,571
Individuals, partnerships, and corporations$31,138,0006,606
U.S. Government$01,579
States and political subdivisions in the U.S.$5,640,0004,015
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$10,001,0006,387
Demand deposits$5,767,0006,187
Nontransaction accounts$26,777,0006,429
Money market deposit accounts (MMDAs)$6,717,0005,257
Other savings deposits (excluding MMDAs)$7,241,0004,571
Total time deposits$12,817,0006,607
Total time and savings deposits$31,011,0006,510
Noninterest-bearing deposits$5,766,0006,228
Interest-bearing deposits$31,012,0006,508
Retail deposits$35,754,0006,503
Estimated insured deposits$34,043,0006,547
IRAs and Keogh plan accounts$2,256,0005,735
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$33,630,0006,693
Deposits held in domestic offices$33,630,0006,691
Individuals, partnerships, and corporations$28,597,0006,707
U.S. Government$01,780
States and political subdivisions in the U.S.$5,033,0004,045
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$8,544,0006,565
Demand deposits$5,062,0006,328
Nontransaction accounts$25,086,0006,532
Money market deposit accounts (MMDAs)$5,563,0005,490
Other savings deposits (excluding MMDAs)$6,628,0004,611
Total time deposits$12,895,0006,639
Total time and savings deposits$28,568,0006,597
Noninterest-bearing deposits$5,062,0006,379
Interest-bearing deposits$28,568,0006,601
Retail deposits$32,611,0006,621
Estimated insured deposits$31,323,0006,659
IRAs and Keogh plan accounts$2,256,0005,763
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$34,212,0006,715
Deposits held in domestic offices$34,212,0006,713
Individuals, partnerships, and corporations$28,913,0006,746
U.S. Government$01,652
States and political subdivisions in the U.S.$5,298,0003,892
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$8,028,0006,622
Demand deposits$5,029,0006,293
Nontransaction accounts$26,183,0006,534
Money market deposit accounts (MMDAs)$5,816,0005,483
Other savings deposits (excluding MMDAs)$7,077,0004,476
Total time deposits$13,290,0006,691
Total time and savings deposits$29,182,0006,628
Noninterest-bearing deposits$5,029,0006,349
Interest-bearing deposits$29,183,0006,637
Retail deposits$33,197,0006,641
Estimated insured deposits$31,702,0006,700
IRAs and Keogh plan accounts$2,254,0005,802
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$33,917,0006,774
Deposits held in domestic offices$33,917,0006,772
Individuals, partnerships, and corporations$28,991,0006,803
U.S. Government$01,633
States and political subdivisions in the U.S.$4,926,0004,026
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$9,119,0006,478
Demand deposits$6,155,0005,975
Nontransaction accounts$24,798,0006,669
Money market deposit accounts (MMDAs)$5,662,0005,533
Other savings deposits (excluding MMDAs)$6,485,0004,664
Total time deposits$12,652,0006,822
Total time and savings deposits$27,762,0006,774
Noninterest-bearing deposits$6,155,0006,043
Interest-bearing deposits$27,762,0006,764
Retail deposits$33,355,0006,679
Estimated insured deposits$32,207,0006,737
IRAs and Keogh plan accounts$2,425,0005,717
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$35,805,0006,763
Deposits held in domestic offices$35,805,0006,761
Individuals, partnerships, and corporations$30,468,0006,798
U.S. Government$01,643
States and political subdivisions in the U.S.$5,337,0003,914
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$9,698,0006,446
Demand deposits$6,238,0005,993
Nontransaction accounts$26,107,0006,656
Money market deposit accounts (MMDAs)$6,392,0005,409
Other savings deposits (excluding MMDAs)$7,213,0004,442
Total time deposits$12,501,0006,910
Total time and savings deposits$29,567,0006,743
Noninterest-bearing deposits$6,238,0006,064
Interest-bearing deposits$29,567,0006,753
Retail deposits$35,805,0006,638
Estimated insured deposits$33,792,0006,726
IRAs and Keogh plan accounts$2,400,0005,776
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$31,723,0006,955
Deposits held in domestic offices$31,723,0006,954
Individuals, partnerships, and corporations$27,092,0006,986
U.S. Government$02,902
States and political subdivisions in the U.S.$4,631,0004,126
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$8,198,0006,702
Demand deposits$5,473,0006,204
Nontransaction accounts$23,525,0006,829
Money market deposit accounts (MMDAs)$5,190,0005,666
Other savings deposits (excluding MMDAs)$5,834,0004,761
Total time deposits$12,501,0006,981
Total time and savings deposits$26,250,0006,922
Noninterest-bearing deposits$5,473,0006,276
Interest-bearing deposits$26,250,0006,922
Retail deposits$31,723,0006,842
Estimated insured deposits$30,209,0006,911
IRAs and Keogh plan accounts$2,398,0005,823
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$32,968,0006,972
Deposits held in domestic offices$32,968,0006,971
Individuals, partnerships, and corporations$27,310,0007,040
U.S. Government$03,279
States and political subdivisions in the U.S.$5,658,0003,819
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$7,856,0006,761
Demand deposits$4,980,0006,350
Nontransaction accounts$25,112,0006,841
Money market deposit accounts (MMDAs)$6,001,0005,472
Other savings deposits (excluding MMDAs)$5,803,0004,811
Total time deposits$13,307,0007,007
Total time and savings deposits$27,988,0006,919
Noninterest-bearing deposits$4,980,0006,410
Interest-bearing deposits$27,988,0006,925
Retail deposits$32,968,0006,839
Estimated insured deposits$30,030,0006,957
IRAs and Keogh plan accounts$2,539,0005,789
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$31,713,0007,049
Deposits held in domestic offices$31,713,0007,049
Individuals, partnerships, and corporations$27,014,0007,094
U.S. Government$03,428
States and political subdivisions in the U.S.$4,699,0004,145
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$8,008,0006,749
Demand deposits$4,969,0006,323
Nontransaction accounts$23,705,0006,957
Money market deposit accounts (MMDAs)$5,323,0005,668
Other savings deposits (excluding MMDAs)$5,218,0005,038
Total time deposits$13,164,0007,078
Total time and savings deposits$26,744,0007,022
Noninterest-bearing deposits$4,969,0006,393
Interest-bearing deposits$26,744,0007,021
Retail deposits$31,713,0006,932
Estimated insured deposits$29,545,0007,016
IRAs and Keogh plan accounts$2,403,0005,912
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$31,702,0007,142
Deposits held in domestic offices$31,702,0007,140
Individuals, partnerships, and corporations$26,627,0007,195
U.S. Government$03,500
States and political subdivisions in the U.S.$5,075,0004,096
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$7,528,0006,909
Demand deposits$4,422,0006,602
Nontransaction accounts$24,174,0007,014
Money market deposit accounts (MMDAs)$5,934,0005,561
Other savings deposits (excluding MMDAs)$5,155,0005,079
Total time deposits$13,086,0007,168
Total time and savings deposits$27,280,0007,085
Noninterest-bearing deposits$4,422,0006,658
Interest-bearing deposits$27,280,0007,088
Retail deposits$31,702,0007,001
Estimated insured deposits$29,062,0007,121
IRAs and Keogh plan accounts$2,378,0005,961
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$30,172,0007,261
Deposits held in domestic offices$30,172,0007,261
Individuals, partnerships, and corporations$25,544,0007,316
U.S. Government$03,705
States and political subdivisions in the U.S.$4,628,0004,202
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$7,420,0007,018
Demand deposits$4,306,0006,723
Nontransaction accounts$22,752,0007,129
Money market deposit accounts (MMDAs)$5,244,0005,704
Other savings deposits (excluding MMDAs)$4,731,0005,178
Total time deposits$12,778,0007,240
Total time and savings deposits$25,866,0007,188
Noninterest-bearing deposits$4,306,0006,779
Interest-bearing deposits$25,866,0007,188
Retail deposits$27,295,0007,071
Estimated insured deposits$27,821,0007,234
IRAs and Keogh plan accounts$2,322,0005,988
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$28,222,0007,381
Deposits held in domestic offices$28,222,0007,381
Individuals, partnerships, and corporations$23,912,0007,421
U.S. Government$03,620
States and political subdivisions in the U.S.$4,310,0004,268
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$5,541,0007,335
Demand deposits$2,994,0007,163
Nontransaction accounts$22,681,0007,185
Money market deposit accounts (MMDAs)$5,127,0005,772
Other savings deposits (excluding MMDAs)$4,263,0005,392
Total time deposits$13,290,0007,258
Total time and savings deposits$25,228,0007,270
Noninterest-bearing deposits$2,994,0007,214
Interest-bearing deposits$25,228,0007,267
Retail deposits$25,083,0007,207
Estimated insured deposits$26,980,0007,308
IRAs and Keogh plan accounts$2,275,0006,033
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$27,879,0007,444
Deposits held in domestic offices$27,879,0007,443
Individuals, partnerships, and corporations$23,573,0007,496
U.S. Government$03,557
States and political subdivisions in the U.S.$4,306,0004,313
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$6,234,0007,259
Demand deposits$3,173,0007,150
Nontransaction accounts$21,645,0007,302
Money market deposit accounts (MMDAs)$4,802,0005,889
Other savings deposits (excluding MMDAs)$4,125,0005,506
Total time deposits$12,718,0007,381
Total time and savings deposits$24,706,0007,350
Noninterest-bearing deposits$3,173,0007,202
Interest-bearing deposits$24,706,0007,351
Retail deposits$24,950,0007,277
Estimated insured deposits$24,709,0007,303
IRAs and Keogh plan accounts$2,191,0006,113
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$30,210,0007,364
Deposits held in domestic offices$30,210,0007,364
Individuals, partnerships, and corporations$24,722,0007,472
U.S. Government$03,628
States and political subdivisions in the U.S.$5,488,0003,941
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$7,324,0007,061
Demand deposits$3,841,0006,920
Nontransaction accounts$22,886,0007,252
Money market deposit accounts (MMDAs)$5,877,0005,594
Other savings deposits (excluding MMDAs)$4,461,0005,336
Total time deposits$12,547,0007,416
Total time and savings deposits$26,369,0007,291
Noninterest-bearing deposits$3,841,0006,970
Interest-bearing deposits$26,369,0007,293
Retail deposits$27,291,0007,155
Estimated insured deposits$25,281,0007,292
IRAs and Keogh plan accounts$2,109,0006,132
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$29,057,0007,423
Deposits held in domestic offices$29,057,0007,423
Individuals, partnerships, and corporations$23,970,0007,532
U.S. Government$03,888
States and political subdivisions in the U.S.$5,087,0004,050
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$7,528,0007,050
Demand deposits$4,577,0006,724
Nontransaction accounts$21,529,0007,336
Money market deposit accounts (MMDAs)$5,248,0005,707
Other savings deposits (excluding MMDAs)$3,722,0005,578
Total time deposits$12,559,0007,420
Total time and savings deposits$24,480,0007,381
Noninterest-bearing deposits$4,577,0006,785
Interest-bearing deposits$24,480,0007,378
Retail deposits$26,037,0007,246
Estimated insured deposits$23,111,0007,417
IRAs and Keogh plan accounts$2,041,0006,134
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$28,217,0007,481
Deposits held in domestic offices$28,217,0007,481
Individuals, partnerships, and corporations$22,943,0007,604
U.S. Government$03,764
States and political subdivisions in the U.S.$5,274,0003,888
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$6,415,0007,244
Demand deposits$3,664,0007,059
Nontransaction accounts$21,802,0007,341
Money market deposit accounts (MMDAs)$4,733,0005,869
Other savings deposits (excluding MMDAs)$3,681,0005,659
Total time deposits$13,387,0007,382
Total time and savings deposits$24,553,0007,406
Noninterest-bearing deposits$3,664,0007,126
Interest-bearing deposits$24,553,0007,397
Retail deposits$24,852,0007,343
Estimated insured deposits$24,843,0007,307
IRAs and Keogh plan accounts$1,872,0006,244
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$27,179,0007,571
Deposits held in domestic offices$27,179,0007,570
Individuals, partnerships, and corporations$21,336,0007,724
U.S. Government$03,873
States and political subdivisions in the U.S.$5,843,0003,721
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$5,936,0007,414
Demand deposits$3,219,0007,283
Nontransaction accounts$21,243,0007,408
Money market deposit accounts (MMDAs)$4,874,0005,857
Other savings deposits (excluding MMDAs)$3,270,0005,956
Total time deposits$13,100,0007,453
Total time and savings deposits$23,960,0007,479
Noninterest-bearing deposits$3,219,0007,343
Interest-bearing deposits$23,960,0007,474
Retail deposits$24,058,0007,416
Estimated insured deposits$23,504,0007,431
IRAs and Keogh plan accounts$1,753,0006,376
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$28,991,0007,464
Deposits held in domestic offices$28,991,0007,463
Individuals, partnerships, and corporations$22,293,0007,670
U.S. Government$03,876
States and political subdivisions in the U.S.$6,698,0003,480
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$6,280,0007,354
Demand deposits$3,533,0007,150
Nontransaction accounts$22,711,0007,313
Money market deposit accounts (MMDAs)$6,266,0005,393
Other savings deposits (excluding MMDAs)$3,423,0005,841
Total time deposits$13,022,0007,494
Total time and savings deposits$25,458,0007,375
Noninterest-bearing deposits$3,533,0007,222
Interest-bearing deposits$25,458,0007,372
Retail deposits$25,876,0007,299
Estimated insured deposits$23,792,0007,418
IRAs and Keogh plan accounts$1,756,0006,369
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$27,176,0007,577
Deposits held in domestic offices$27,176,0007,575
Individuals, partnerships, and corporations$20,479,0007,780
U.S. Government$04,156
States and political subdivisions in the U.S.$6,697,0003,439
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$5,033,0007,646
Demand deposits$2,961,0007,428
Nontransaction accounts$22,143,0007,340
Money market deposit accounts (MMDAs)$6,190,0005,344
Other savings deposits (excluding MMDAs)$3,022,0006,024
Total time deposits$12,931,0007,477
Total time and savings deposits$24,215,0007,435
Noninterest-bearing deposits$2,961,0007,478
Interest-bearing deposits$24,216,0007,437
Retail deposits$24,051,0007,411
Estimated insured deposits$22,290,0007,499
IRAs and Keogh plan accounts$1,577,0006,530
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$27,637,0007,544
Deposits held in domestic offices$27,637,0007,544
Individuals, partnerships, and corporations$20,439,0007,777
U.S. Government$03,924
States and political subdivisions in the U.S.$7,198,0003,187
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$5,328,0007,542
Demand deposits$2,945,0007,373
Nontransaction accounts$22,309,0007,351
Money market deposit accounts (MMDAs)$5,957,0005,423
Other savings deposits (excluding MMDAs)$3,079,0006,052
Total time deposits$13,273,0007,440
Total time and savings deposits$24,692,0007,416
Noninterest-bearing deposits$2,945,0007,438
Interest-bearing deposits$24,691,0007,415
Retail deposits$24,485,0007,376
Estimated insured deposits$22,789,0007,467
IRAs and Keogh plan accounts$1,523,0006,617
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$26,950,0007,620
Deposits held in domestic offices$26,950,0007,618
Individuals, partnerships, and corporations$20,342,0007,828
U.S. Government$04,057
States and political subdivisions in the U.S.$6,608,0003,327
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$5,232,0007,655
Demand deposits$2,840,0007,467
Nontransaction accounts$21,718,0007,408
Money market deposit accounts (MMDAs)$5,400,0005,581
Other savings deposits (excluding MMDAs)$3,288,0006,013
Total time deposits$13,030,0007,505
Total time and savings deposits$24,110,0007,497
Noninterest-bearing deposits$2,840,0007,528
Interest-bearing deposits$24,110,0007,497
Retail deposits$24,031,0007,442
Estimated insured deposits$22,681,0007,505
IRAs and Keogh plan accounts$1,554,0006,622
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$27,856,0007,590
Deposits held in domestic offices$27,856,0007,588
Individuals, partnerships, and corporations$20,697,0007,833
U.S. Government$04,056
States and political subdivisions in the U.S.$7,159,0003,262
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$5,639,0007,591
Demand deposits$3,115,0007,399
Nontransaction accounts$22,217,0007,384
Money market deposit accounts (MMDAs)$5,823,0005,476
Other savings deposits (excluding MMDAs)$3,257,0006,129
Total time deposits$13,136,0007,500
Total time and savings deposits$24,741,0007,478
Noninterest-bearing deposits$3,115,0007,464
Interest-bearing deposits$24,741,0007,481
Retail deposits$24,948,0007,413
Estimated insured deposits$22,988,0007,502
IRAs and Keogh plan accounts$1,470,0006,678
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$28,096,0007,586
Deposits held in domestic offices$28,096,0007,585
Individuals, partnerships, and corporations$20,515,0007,860
U.S. Government$04,273
States and political subdivisions in the U.S.$6,781,0003,369
Commercial banks and other depository institutions in U.S.$800,0001,529
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,168,0007,763
Demand deposits$3,043,0007,493
Nontransaction accounts$22,928,0007,300
Money market deposit accounts (MMDAs)$5,548,0005,518
Other savings deposits (excluding MMDAs)$3,259,0006,104
Total time deposits$14,121,0007,374
Total time and savings deposits$25,053,0007,454
Noninterest-bearing deposits$3,043,0007,553
Interest-bearing deposits$25,052,0007,450
Retail deposits$24,223,0007,445
Estimated insured deposits$22,449,0007,558
IRAs and Keogh plan accounts$1,392,0006,760
Brokered deposits$800,0002,970
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$25,873,0007,723
Deposits held in domestic offices$25,873,0007,721
Individuals, partnerships, and corporations$21,151,0007,840
U.S. Government$04,163
States and political subdivisions in the U.S.$3,922,0004,304
Commercial banks and other depository institutions in U.S.$800,0001,522
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,351,0007,721
Demand deposits$3,299,0007,349
Nontransaction accounts$20,522,0007,511
Money market deposit accounts (MMDAs)$2,674,0006,677
Other savings deposits (excluding MMDAs)$2,770,0006,500
Total time deposits$15,078,0007,270
Total time and savings deposits$22,574,0007,636
Noninterest-bearing deposits$3,299,0007,404
Interest-bearing deposits$22,575,0007,633
Retail deposits$21,592,0007,647
Estimated insured deposits$22,649,0007,549
IRAs and Keogh plan accounts$1,331,0006,852
Brokered deposits$800,0002,953
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$24,791,0007,806
Deposits held in domestic offices$24,791,0007,804
Individuals, partnerships, and corporations$21,496,0007,824
U.S. Government$04,264
States and political subdivisions in the U.S.$3,295,0004,632
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$5,316,0007,801
Demand deposits$3,117,0007,486
Nontransaction accounts$19,475,0007,604
Money market deposit accounts (MMDAs)$2,619,0006,714
Other savings deposits (excluding MMDAs)$3,134,0006,399
Total time deposits$13,722,0007,407
Total time and savings deposits$21,674,0007,712
Noninterest-bearing deposits$3,117,0007,540
Interest-bearing deposits$21,674,0007,707
Retail deposits$21,124,0007,712
Estimated insured deposits$22,920,0007,564
IRAs and Keogh plan accounts$1,326,0006,866
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$24,769,0007,826
Deposits held in domestic offices$24,769,0007,824
Individuals, partnerships, and corporations$21,493,0007,860
U.S. Government$04,261
States and political subdivisions in the U.S.$3,276,0004,719
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$5,218,0007,878
Demand deposits$2,843,0007,648
Nontransaction accounts$19,551,0007,612
Money market deposit accounts (MMDAs)$2,812,0006,667
Other savings deposits (excluding MMDAs)$3,172,0006,453
Total time deposits$13,568,0007,414
Total time and savings deposits$21,926,0007,714
Noninterest-bearing deposits$2,843,0007,682
Interest-bearing deposits$21,926,0007,720
Retail deposits$21,112,0007,751
Estimated insured deposits$22,282,0007,616
IRAs and Keogh plan accounts$1,326,0006,848
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$24,227,0007,909
Deposits held in domestic offices$24,227,0007,908
Individuals, partnerships, and corporations$20,880,0007,941
U.S. Government$04,442
States and political subdivisions in the U.S.$3,347,0004,694
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$4,593,0008,105
Demand deposits$2,988,0007,657
Nontransaction accounts$19,634,0007,606
Money market deposit accounts (MMDAs)$3,103,0006,560
Other savings deposits (excluding MMDAs)$3,157,0006,470
Total time deposits$13,374,0007,430
Total time and savings deposits$21,239,0007,792
Noninterest-bearing deposits$2,988,0007,707
Interest-bearing deposits$21,239,0007,789
Retail deposits$20,591,0007,841
Estimated insured deposits$22,573,0007,637
IRAs and Keogh plan accounts$1,224,0006,972
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$22,414,0008,016
Deposits held in domestic offices$22,414,0008,014
Individuals, partnerships, and corporations$19,549,0008,032
U.S. Government$04,317
States and political subdivisions in the U.S.$2,865,0004,947
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$3,608,0008,280
Demand deposits$2,216,0007,942
Nontransaction accounts$18,806,0007,713
Money market deposit accounts (MMDAs)$2,519,0006,877
Other savings deposits (excluding MMDAs)$3,013,0006,610
Total time deposits$13,274,0007,459
Total time and savings deposits$20,198,0007,879
Noninterest-bearing deposits$2,216,0007,984
Interest-bearing deposits$20,198,0007,872
Retail deposits$18,791,0007,987
Estimated insured deposits$21,338,0007,734
IRAs and Keogh plan accounts$1,244,0006,997
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$22,748,0007,992
Deposits held in domestic offices$22,748,0007,991
Individuals, partnerships, and corporations$20,086,0008,001
U.S. Government$04,271
States and political subdivisions in the U.S.$2,662,0005,095
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$4,280,0008,152
Demand deposits$2,765,0007,706
Nontransaction accounts$18,468,0007,737
Money market deposit accounts (MMDAs)$2,418,0006,943
Other savings deposits (excluding MMDAs)$2,876,0006,759
Total time deposits$13,174,0007,452
Total time and savings deposits$19,983,0007,913
Noninterest-bearing deposits$2,765,0007,741
Interest-bearing deposits$19,983,0007,918
Retail deposits$18,937,0007,986
Estimated insured deposits$21,473,0007,736
IRAs and Keogh plan accounts$1,243,0006,989
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$23,464,0008,017
Deposits held in domestic offices$23,464,0008,015
Individuals, partnerships, and corporations$20,676,0008,030
U.S. Government$04,329
States and political subdivisions in the U.S.$2,788,0005,053
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$4,387,0008,220
Demand deposits$2,798,0007,743
Nontransaction accounts$19,077,0007,759
Money market deposit accounts (MMDAs)$2,853,0006,820
Other savings deposits (excluding MMDAs)$3,058,0006,714
Total time deposits$13,166,0007,493
Total time and savings deposits$20,666,0007,920
Noninterest-bearing deposits$2,798,0007,772
Interest-bearing deposits$20,666,0007,928
Retail deposits$19,656,0008,006
Estimated insured deposits$21,937,0007,778
IRAs and Keogh plan accounts$1,239,0007,061
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$21,710,0008,177
Deposits held in domestic offices$21,710,0008,176
Individuals, partnerships, and corporations$19,623,0008,149
U.S. Government$04,510
States and political subdivisions in the U.S.$2,087,0005,543
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$3,885,0008,379
Demand deposits$2,622,0007,923
Nontransaction accounts$17,825,0007,890
Money market deposit accounts (MMDAs)$2,691,0006,906
Other savings deposits (excluding MMDAs)$2,914,0006,775
Total time deposits$12,220,0007,640
Total time and savings deposits$19,088,0008,066
Noninterest-bearing deposits$2,622,0007,949
Interest-bearing deposits$19,088,0008,074
Retail deposits$18,664,0008,136
Estimated insured deposits$20,535,0007,936
IRAs and Keogh plan accounts$1,217,0007,119
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$21,613,0008,202
Deposits held in domestic offices$21,613,0008,199
Individuals, partnerships, and corporations$19,614,0008,150
U.S. Government$04,404
States and political subdivisions in the U.S.$1,999,0005,565
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$3,827,0008,384
Demand deposits$2,161,0008,052
Nontransaction accounts$17,786,0007,924
Money market deposit accounts (MMDAs)$2,711,0006,912
Other savings deposits (excluding MMDAs)$2,890,0006,812
Total time deposits$12,186,0007,667
Total time and savings deposits$19,452,0008,063
Noninterest-bearing deposits$2,161,0008,080
Interest-bearing deposits$19,452,0008,073
Retail deposits$18,481,0008,160
Estimated insured deposits$20,415,0007,959
IRAs and Keogh plan accounts$1,214,0007,163
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$22,498,0008,187
Deposits held in domestic offices$22,498,0008,186
Individuals, partnerships, and corporations$20,684,0008,118
U.S. Government$04,543
States and political subdivisions in the U.S.$1,814,0005,753
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$4,507,0008,279
Demand deposits$2,547,0007,894
Nontransaction accounts$17,991,0007,956
Money market deposit accounts (MMDAs)$2,669,0006,996
Other savings deposits (excluding MMDAs)$2,976,0006,803
Total time deposits$12,346,0007,684
Total time and savings deposits$19,951,0008,072
Noninterest-bearing deposits$2,547,0007,920
Interest-bearing deposits$19,951,0008,083
Retail deposits$19,347,0008,153
Estimated insured deposits$21,212,0007,947
IRAs and Keogh plan accounts$1,208,0007,281
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$23,353,0008,160
Deposits held in domestic offices$23,353,0008,158
Individuals, partnerships, and corporations$21,420,0008,097
U.S. Government$04,568
States and political subdivisions in the U.S.$1,933,0005,685
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$4,490,0008,318
Demand deposits$2,319,0008,033
Nontransaction accounts$18,863,0007,913
Money market deposit accounts (MMDAs)$2,976,0006,888
Other savings deposits (excluding MMDAs)$3,228,0006,641
Total time deposits$12,659,0007,695
Total time and savings deposits$21,034,0008,041
Noninterest-bearing deposits$2,319,0008,065
Interest-bearing deposits$21,034,0008,050
Retail deposits$20,154,0008,118
Estimated insured deposits$22,021,0007,925
IRAs and Keogh plan accounts$1,178,0007,353
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$21,888,0008,307
Deposits held in domestic offices$21,888,0008,306
Individuals, partnerships, and corporations$19,942,0008,207
U.S. Government$04,814
States and political subdivisions in the U.S.$1,946,0005,705
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$3,991,0007,740
Demand deposits$2,459,0007,475
Nontransaction accounts$17,897,0007,177
Money market deposit accounts (MMDAs)$2,436,0006,456
Other savings deposits (excluding MMDAs)$3,025,0006,013
Total time deposits$12,437,0006,946
Total time and savings deposits$19,429,0008,158
Noninterest-bearing deposits$2,459,0008,014
Interest-bearing deposits$19,429,0008,189
Retail deposits$18,804,0008,261
Estimated insured deposits$20,820,0008,050
IRAs and Keogh plan accounts$1,142,0007,449
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$22,419,0008,300
Deposits held in domestic offices$22,419,0008,299
Individuals, partnerships, and corporations$20,408,0008,217
U.S. Government$04,647
States and political subdivisions in the U.S.$2,011,0005,567
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$4,316,0007,663
Demand deposits$2,794,0007,261
Nontransaction accounts$18,103,0007,211
Money market deposit accounts (MMDAs)$2,471,0006,435
Other savings deposits (excluding MMDAs)$2,860,0006,130
Total time deposits$12,772,0006,969
Total time and savings deposits$19,625,0008,189
Noninterest-bearing deposits$2,794,0007,793
Interest-bearing deposits$19,625,0008,221
Retail deposits$19,337,0008,242
Estimated insured deposits$21,266,0008,073
IRAs and Keogh plan accounts$1,169,0007,487
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$21,592,0008,382
Deposits held in domestic offices$21,592,0008,380
Individuals, partnerships, and corporations$19,846,0008,266
U.S. Government$04,820
States and political subdivisions in the U.S.$1,746,0005,811
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$3,439,0007,874
Demand deposits$2,003,0007,639
Nontransaction accounts$18,153,0007,232
Money market deposit accounts (MMDAs)$2,458,0006,438
Other savings deposits (excluding MMDAs)$2,600,0006,282
Total time deposits$13,095,0006,970
Total time and savings deposits$19,589,0008,212
Noninterest-bearing deposits$2,003,0008,226
Interest-bearing deposits$19,589,0008,248
Retail deposits$18,420,0008,342
Estimated insured deposits$20,444,0008,161
IRAs and Keogh plan accounts$1,167,0007,514
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$22,059,0008,373
Deposits held in domestic offices$22,059,0008,372
Individuals, partnerships, and corporations$20,020,0008,277
U.S. Government$04,819
States and political subdivisions in the U.S.$2,039,0005,631
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$3,843,0007,802
Demand deposits$2,176,0007,560
Nontransaction accounts$18,216,0007,247
Money market deposit accounts (MMDAs)$2,894,0006,232
Other savings deposits (excluding MMDAs)$2,465,0006,350
Total time deposits$12,857,0007,053
Total time and savings deposits$19,883,0008,222
Noninterest-bearing deposits$2,176,0008,121
Interest-bearing deposits$19,883,0008,262
Retail deposits$18,869,0008,340
Estimated insured deposits$20,845,0008,142
IRAs and Keogh plan accounts$1,119,0007,576
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$21,621,0008,423
Deposits held in domestic offices$21,621,0008,422
Individuals, partnerships, and corporations$19,782,0008,318
U.S. Government$04,995
States and political subdivisions in the U.S.$1,839,0005,770
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$3,471,0007,910
Demand deposits$2,115,0007,650
Nontransaction accounts$18,150,0007,257
Money market deposit accounts (MMDAs)$2,452,0006,395
Other savings deposits (excluding MMDAs)$2,431,0006,306
Total time deposits$13,267,0007,011
Total time and savings deposits$19,506,0008,262
Noninterest-bearing deposits$2,115,0008,228
Interest-bearing deposits$19,506,0008,309
Retail deposits$18,139,0008,419
Estimated insured deposits$20,464,0008,191
IRAs and Keogh plan accounts$1,106,0007,598
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$21,286,0008,564
Deposits held in domestic offices$21,286,0008,563
Individuals, partnerships, and corporations$19,684,0008,456
U.S. Government$05,263
States and political subdivisions in the U.S.$1,602,0005,989
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$3,935,0007,923
Demand deposits$2,092,0007,762
Nontransaction accounts$17,351,0007,403
Money market deposit accounts (MMDAs)$2,166,0006,547
Other savings deposits (excluding MMDAs)$2,237,0006,374
Total time deposits$12,948,0007,201
Total time and savings deposits$19,194,0008,385
Noninterest-bearing deposits$2,092,0008,319
Interest-bearing deposits$19,194,0008,436
Retail deposits$18,220,0008,521
Estimated insured deposits$19,901,0008,387
IRAs and Keogh plan accounts$1,098,0007,654
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$20,686,0008,685
Deposits held in domestic offices$20,686,0008,685
Individuals, partnerships, and corporations$18,425,0008,627
U.S. Government$05,369
States and political subdivisions in the U.S.$2,261,0005,426
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$4,333,0007,894
Demand deposits$2,486,0007,631
Nontransaction accounts$16,353,0007,524
Money market deposit accounts (MMDAs)$3,065,0005,812
Other savings deposits (excluding MMDAs)$2,203,0006,375
Total time deposits$11,085,0007,544
Total time and savings deposits$18,200,0008,533
Noninterest-bearing deposits$2,486,0008,118
Interest-bearing deposits$18,200,0008,612
Retail deposits$18,617,0008,553
Estimated insured deposits$18,441,0008,605
IRAs and Keogh plan accounts$1,259,0007,449
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$19,013,0009,100
Deposits held in domestic offices$19,013,0009,099
Individuals, partnerships, and corporations$17,364,0009,007
U.S. Government$05,591
States and political subdivisions in the U.S.$1,649,0006,099
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$3,539,0008,411
Demand deposits$2,167,0008,036
Nontransaction accounts$15,474,0007,796
Money market deposit accounts (MMDAs)$3,045,0006,008
Other savings deposits (excluding MMDAs)$2,174,0006,757
Total time deposits$10,255,0007,800
Total time and savings deposits$16,846,0008,935
Noninterest-bearing deposits$2,167,0008,564
Interest-bearing deposits$16,846,0009,000
Retail deposits$17,557,0008,939
Estimated insured deposits$17,771,0008,922
IRAs and Keogh plan accounts$1,143,0007,922
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$18,283,0009,347
Deposits held in domestic offices$18,283,0009,347
Individuals, partnerships, and corporations$16,813,0009,240
U.S. Government$06,005
States and political subdivisions in the U.S.$1,470,0006,343
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$3,200,0008,689
Demand deposits$2,092,0008,274
Nontransaction accounts$15,083,0007,955
Money market deposit accounts (MMDAs)$2,328,0006,545
Other savings deposits (excluding MMDAs)$2,025,0007,078
Total time deposits$10,730,0007,847
Total time and savings deposits$16,191,0009,177
Noninterest-bearing deposits$2,092,0008,811
Interest-bearing deposits$16,191,0009,244
Retail deposits$16,248,0009,288
Estimated insured deposits$17,244,0009,206
IRAs and Keogh plan accounts$1,066,0008,267
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$17,237,0009,785
Deposits held in domestic offices$17,237,0009,784
Individuals, partnerships, and corporations$16,101,0009,625
U.S. Government$06,819
States and political subdivisions in the U.S.$1,136,0007,063
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$3,067,0009,068
Demand deposits$2,043,0008,546
Nontransaction accounts$14,170,0008,293
Money market deposit accounts (MMDAs)$2,505,0006,467
Other savings deposits (excluding MMDAs)$1,917,0007,478
Total time deposits$9,748,0008,271
Total time and savings deposits$15,194,0009,594
Noninterest-bearing deposits$2,043,0009,112
Interest-bearing deposits$15,194,0009,673
Retail deposits$15,624,0009,716
Estimated insured deposits$16,031,0009,663
IRAs and Keogh plan accounts$853,0009,024
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$16,139,00010,373
Deposits held in domestic offices$16,139,00010,372
Individuals, partnerships, and corporations$15,460,00010,124
U.S. Government$07,644
States and political subdivisions in the U.S.$679,0007,979
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$2,977,0009,513
Demand deposits$1,862,0009,045
Nontransaction accounts$13,162,0008,751
Money market deposit accounts (MMDAs)$2,378,0006,846
Other savings deposits (excluding MMDAs)$1,550,0008,306
Total time deposits$9,234,0008,663
Total time and savings deposits$14,277,00010,150
Noninterest-bearing deposits$1,862,0009,628
Interest-bearing deposits$14,277,00010,256
Retail deposits$14,861,00010,295
Estimated insured deposits$15,575,00010,209
IRAs and Keogh plan accounts$798,0009,622
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$16,906,00010,705
Deposits held in domestic offices$16,906,00010,702
Individuals, partnerships, and corporations$15,246,00010,582
U.S. Government$08,070
States and political subdivisions in the U.S.$1,660,0006,547
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$2,837,0009,945
Demand deposits$1,787,0009,378
Nontransaction accounts$14,069,0008,860
Money market deposit accounts (MMDAs)$3,386,0006,187
Other savings deposits (excluding MMDAs)$1,287,0009,037
Total time deposits$9,396,0008,897
Total time and savings deposits$15,119,00010,425
Noninterest-bearing deposits$1,787,00010,011
Interest-bearing deposits$15,119,00010,542
Retail deposits$15,560,00010,639
Estimated insured deposits$15,584,00010,663
IRAs and Keogh plan accounts$811,0009,993
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$16,161,00011,261
Deposits held in domestic offices$16,161,00011,258
Individuals, partnerships, and corporations$14,781,00011,105
U.S. Government$08,552
States and political subdivisions in the U.S.$1,380,0007,088
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$2,376,00010,635
Demand deposits$1,541,00010,062
Nontransaction accounts$13,785,0009,178
Money market deposit accounts (MMDAs)$3,078,0007,030
Other savings deposits (excluding MMDAs)$1,459,0009,395
Total time deposits$9,248,0008,923
Total time and savings deposits$14,620,00010,939
Noninterest-bearing deposits$1,541,00010,724
Interest-bearing deposits$14,620,00011,052
Retail deposits$15,335,00011,113
Estimated insured deposits$15,170,00011,178
IRAs and Keogh plan accounts$846,00010,291
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$16,303,00011,792
Deposits held in domestic offices$16,303,00011,790
Individuals, partnerships, and corporations$14,640,00011,625
U.S. Government$08,951
States and political subdivisions in the U.S.$1,663,0006,582
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$2,194,00011,148
Demand deposits$1,370,00010,644
Nontransaction accounts$14,109,0009,441
Money market deposit accounts (MMDAs)$2,998,0007,599
Other savings deposits (excluding MMDAs)$1,284,00010,026
Total time deposits$9,827,0008,953
Total time and savings deposits$14,933,00011,335
Noninterest-bearing deposits$1,370,00011,349
Interest-bearing deposits$14,933,00011,534
Retail deposits$15,117,00011,739
Estimated insured deposits$15,315,00011,722
IRAs and Keogh plan accounts$793,00010,979
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$15,957,00012,306
Deposits held in domestic offices$15,957,00012,304
Individuals, partnerships, and corporations$14,655,00012,310
U.S. Government$09,474
States and political subdivisions in the U.S.$1,302,0007,296
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$2,331,00011,467
Demand deposits$1,654,00010,560
Nontransaction accounts$13,626,0009,763
Money market deposit accounts (MMDAs)$2,608,0008,222
Other savings deposits (excluding MMDAs)$1,093,00010,318
Total time deposits$9,925,0009,247
Total time and savings deposits$14,303,00012,136
Noninterest-bearing deposits$1,654,00011,395
Interest-bearing deposits$14,303,00012,132
Retail deposits$14,880,00012,235
Estimated insured deposits$15,136,00012,231
IRAs and Keogh plan accounts$879,00011,217
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA