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The State Bank of Lebo, Total Deposits

2009-06-30Rank
Total deposits$18,295,0007,844
Deposits held in domestic offices$18,295,0007,843
Individuals, partnerships, and corporations$12,846,0007,944
U.S. Government$36,000840
States and political subdivisions in the U.S.$2,753,0005,017
Commercial banks and other depository institutions in U.S.$2,660,0001,375
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,033,0007,486
Demand deposits$2,848,0007,263
Nontransaction accounts$13,262,0007,789
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,895,0006,142
Total time deposits$10,367,0007,574
Total time and savings deposits$15,447,0007,808
Noninterest-bearing deposits$5,033,0006,487
Interest-bearing deposits$13,262,0007,890
Retail deposits$13,290,0007,906
Estimated insured deposits$14,524,0007,836
IRAs and Keogh plan accounts$364,0007,562
Brokered deposits$2,560,0003,008
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$18,301,0007,890
Deposits held in domestic offices$18,301,0007,890
Individuals, partnerships, and corporations$12,872,0007,992
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$2,755,0005,058
Commercial banks and other depository institutions in U.S.$2,660,0001,366
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,146,0007,506
Demand deposits$2,967,0007,262
Nontransaction accounts$13,155,0007,821
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,884,0006,158
Total time deposits$10,271,0007,631
Total time and savings deposits$15,334,0007,843
Noninterest-bearing deposits$2,967,0007,305
Interest-bearing deposits$15,334,0007,837
Retail deposits$13,304,0007,957
Estimated insured deposits$14,545,0007,879
IRAs and Keogh plan accounts$361,0007,585
Brokered deposits$2,560,0003,054
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$19,850,0007,864
Deposits held in domestic offices$19,850,0007,864
Individuals, partnerships, and corporations$13,034,0008,017
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$2,510,0005,181
Commercial banks and other depository institutions in U.S.$4,298,0001,043
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,450,0007,482
Demand deposits$3,084,0007,274
Nontransaction accounts$14,400,0007,789
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,541,0006,293
Total time deposits$11,859,0007,500
Total time and savings deposits$16,766,0007,817
Noninterest-bearing deposits$3,084,0007,320
Interest-bearing deposits$16,766,0007,804
Retail deposits$13,225,0007,989
Estimated insured deposits$15,602,0007,850
IRAs and Keogh plan accounts$363,0007,591
Brokered deposits$4,198,0002,753
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$20,168,0007,874
Deposits held in domestic offices$20,168,0007,874
Individuals, partnerships, and corporations$13,235,0008,080
U.S. Government$18,0001,409
States and political subdivisions in the U.S.$2,617,0005,039
Commercial banks and other depository institutions in U.S.$4,298,000966
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,117,0007,551
Demand deposits$3,023,0007,310
Nontransaction accounts$15,051,0007,801
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,649,0006,280
Total time deposits$12,402,0007,486
Total time and savings deposits$17,145,0007,838
Noninterest-bearing deposits$3,023,0007,360
Interest-bearing deposits$17,145,0007,828
Retail deposits$13,552,0008,028
Estimated insured deposits$15,123,0007,909
IRAs and Keogh plan accounts$378,0007,599
Brokered deposits$4,198,0002,561
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$23,837,0007,757
Deposits held in domestic offices$23,837,0007,756
Individuals, partnerships, and corporations$15,869,0008,005
U.S. Government$22,0001,347
States and political subdivisions in the U.S.$2,652,0005,051
Commercial banks and other depository institutions in U.S.$5,294,000850
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,240,0007,355
Demand deposits$3,615,0007,135
Nontransaction accounts$17,597,0007,664
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,789,0006,246
Total time deposits$14,808,0007,273
Total time and savings deposits$20,222,0007,703
Noninterest-bearing deposits$3,615,0007,196
Interest-bearing deposits$20,222,0007,695
Retail deposits$15,084,0007,980
Estimated insured deposits$16,596,0007,867
IRAs and Keogh plan accounts$373,0007,605
Brokered deposits$5,198,0002,178
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$23,902,0007,746
Deposits held in domestic offices$23,902,0007,745
Individuals, partnerships, and corporations$15,963,0008,023
U.S. Government$30,0001,073
States and political subdivisions in the U.S.$662,0006,235
Commercial banks and other depository institutions in U.S.$7,247,000673
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,496,0007,310
Demand deposits$3,636,0007,100
Nontransaction accounts$17,406,0007,691
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,668,0006,311
Total time deposits$14,738,0007,315
Total time and savings deposits$20,266,0007,712
Noninterest-bearing deposits$3,637,0007,168
Interest-bearing deposits$20,265,0007,703
Retail deposits$15,161,0008,007
Estimated insured deposits$15,908,0007,928
IRAs and Keogh plan accounts$371,0007,626
Brokered deposits$5,213,0002,106
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$21,358,0007,877
Deposits held in domestic offices$21,358,0007,876
Individuals, partnerships, and corporations$15,870,0008,022
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$2,306,0005,212
Commercial banks and other depository institutions in U.S.$3,162,000945
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,107,0007,424
Demand deposits$3,583,0007,202
Nontransaction accounts$15,251,0007,820
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,399,0006,428
Total time deposits$12,852,0007,481
Total time and savings deposits$17,775,0007,845
Noninterest-bearing deposits$3,584,0007,259
Interest-bearing deposits$17,774,0007,840
Retail deposits$14,818,0008,014
Estimated insured deposits$16,829,0007,856
IRAs and Keogh plan accounts$378,0007,642
Brokered deposits$3,031,0002,430
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$20,678,0007,911
Deposits held in domestic offices$20,678,0007,910
Individuals, partnerships, and corporations$15,273,0008,061
U.S. Government$28,0001,150
States and political subdivisions in the U.S.$2,218,0005,192
Commercial banks and other depository institutions in U.S.$3,159,000910
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,393,0007,305
Demand deposits$3,560,0007,100
Nontransaction accounts$14,285,0007,910
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,315,0006,563
Total time deposits$11,970,0007,595
Total time and savings deposits$17,118,0007,887
Noninterest-bearing deposits$3,560,0007,179
Interest-bearing deposits$17,118,0007,876
Retail deposits$14,846,0008,032
Estimated insured deposits$16,204,0007,914
IRAs and Keogh plan accounts$375,0007,687
Brokered deposits$3,031,0002,446
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$21,150,0007,931
Deposits held in domestic offices$21,150,0007,930
Individuals, partnerships, and corporations$14,450,0008,141
U.S. Government$29,0001,220
States and political subdivisions in the U.S.$2,294,0005,175
Commercial banks and other depository institutions in U.S.$4,377,000809
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,766,0007,525
Demand deposits$3,140,0007,351
Nontransaction accounts$15,384,0007,865
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,244,0006,717
Total time deposits$13,141,0007,494
Total time and savings deposits$18,010,0007,887
Noninterest-bearing deposits$3,140,0007,413
Interest-bearing deposits$18,010,0007,880
Retail deposits$13,951,0008,137
Estimated insured deposits$15,028,0008,027
IRAs and Keogh plan accounts$371,0007,751
Brokered deposits$4,250,0002,225
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$21,379,0007,942
Deposits held in domestic offices$21,379,0007,940
Individuals, partnerships, and corporations$14,719,0008,172
U.S. Government$34,0001,108
States and political subdivisions in the U.S.$2,252,0005,283
Commercial banks and other depository institutions in U.S.$4,374,000803
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,128,0007,478
Demand deposits$3,041,0007,432
Nontransaction accounts$15,251,0007,899
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,490,0006,633
Total time deposits$12,761,0007,547
Total time and savings deposits$18,338,0007,894
Noninterest-bearing deposits$3,041,0007,490
Interest-bearing deposits$18,338,0007,889
Retail deposits$14,193,0008,161
Estimated insured deposits$16,008,0007,995
IRAs and Keogh plan accounts$354,0007,790
Brokered deposits$4,250,0002,210
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$20,520,0008,012
Deposits held in domestic offices$20,520,0008,011
Individuals, partnerships, and corporations$14,499,0008,203
U.S. Government$27,0001,821
States and political subdivisions in the U.S.$2,121,0005,379
Commercial banks and other depository institutions in U.S.$3,873,000852
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0007,557
Demand deposits$3,322,0007,364
Nontransaction accounts$14,400,0007,972
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,149,0006,847
Total time deposits$12,251,0007,584
Total time and savings deposits$17,198,0007,966
Noninterest-bearing deposits$3,325,0007,421
Interest-bearing deposits$17,195,0007,964
Retail deposits$13,837,0008,178
Estimated insured deposits$18,344,0007,850
IRAs and Keogh plan accounts$401,0007,771
Brokered deposits$3,751,0002,302
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$20,439,0008,040
Deposits held in domestic offices$20,439,0008,039
Individuals, partnerships, and corporations$14,332,0008,233
U.S. Government$37,0001,091
States and political subdivisions in the U.S.$2,201,0005,256
Commercial banks and other depository institutions in U.S.$3,869,000849
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,130,0007,530
Demand deposits$3,104,0007,438
Nontransaction accounts$14,309,0008,000
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,141,0006,933
Total time deposits$12,168,0007,596
Total time and savings deposits$17,335,0007,987
Noninterest-bearing deposits$3,104,0007,492
Interest-bearing deposits$17,335,0007,978
Retail deposits$17,518,0007,949
Estimated insured deposits$18,160,0007,892
IRAs and Keogh plan accounts$399,0007,816
Brokered deposits$3,751,0002,273
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$17,972,0008,189
Deposits held in domestic offices$17,972,0008,187
Individuals, partnerships, and corporations$14,046,0008,278
U.S. Government$36,0001,162
States and political subdivisions in the U.S.$2,259,0005,260
Commercial banks and other depository institutions in U.S.$1,631,0001,233
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,801,0007,700
Demand deposits$2,975,0007,559
Nontransaction accounts$12,171,0008,188
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,379,0006,900
Total time deposits$9,792,0007,876
Total time and savings deposits$14,997,0008,152
Noninterest-bearing deposits$2,975,0007,608
Interest-bearing deposits$14,997,0008,143
Retail deposits$14,963,0008,170
Estimated insured deposits$15,000,0008,147
IRAs and Keogh plan accounts$329,0007,914
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$17,907,0008,219
Deposits held in domestic offices$17,907,0008,218
Individuals, partnerships, and corporations$14,002,0008,299
U.S. Government$42,0001,029
States and political subdivisions in the U.S.$2,233,0005,299
Commercial banks and other depository institutions in U.S.$1,630,0001,232
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,681,0007,778
Demand deposits$2,990,0007,579
Nontransaction accounts$12,226,0008,190
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,497,0006,894
Total time deposits$9,729,0007,868
Total time and savings deposits$14,917,0008,185
Noninterest-bearing deposits$2,990,0007,615
Interest-bearing deposits$14,917,0008,179
Retail deposits$13,589,0008,288
Estimated insured deposits$14,947,0008,172
IRAs and Keogh plan accounts$326,0007,933
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$15,993,0008,348
Deposits held in domestic offices$15,993,0008,347
Individuals, partnerships, and corporations$13,749,0008,355
U.S. Government$41,0001,680
States and political subdivisions in the U.S.$2,092,0005,455
Commercial banks and other depository institutions in U.S.$111,0002,483
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,892,0007,820
Demand deposits$3,094,0007,614
Nontransaction accounts$10,101,0008,372
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,190,0007,094
Total time deposits$7,910,0008,117
Total time and savings deposits$12,899,0008,332
Noninterest-bearing deposits$3,094,0007,665
Interest-bearing deposits$12,899,0008,326
Retail deposits$13,505,0008,326
Estimated insured deposits$15,644,0008,158
IRAs and Keogh plan accounts$315,0007,987
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$16,009,0008,376
Deposits held in domestic offices$16,009,0008,374
Individuals, partnerships, and corporations$13,505,0008,391
U.S. Government$52,000975
States and political subdivisions in the U.S.$2,340,0005,285
Commercial banks and other depository institutions in U.S.$112,0002,520
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,884,0007,783
Demand deposits$3,025,0007,616
Nontransaction accounts$10,125,0008,407
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,285,0007,085
Total time deposits$7,840,0008,159
Total time and savings deposits$12,984,0008,368
Noninterest-bearing deposits$3,025,0007,660
Interest-bearing deposits$12,984,0008,356
Retail deposits$13,528,0008,365
Estimated insured deposits$14,554,0008,260
IRAs and Keogh plan accounts$329,0008,026
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$15,408,0008,424
Deposits held in domestic offices$15,408,0008,423
Individuals, partnerships, and corporations$12,906,0008,434
U.S. Government$52,000899
States and political subdivisions in the U.S.$2,338,0005,300
Commercial banks and other depository institutions in U.S.$112,0002,517
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,369,0007,900
Demand deposits$2,566,0007,794
Nontransaction accounts$10,039,0008,413
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,190,0007,219
Total time deposits$7,849,0008,155
Total time and savings deposits$12,842,0008,384
Noninterest-bearing deposits$2,566,0007,824
Interest-bearing deposits$12,842,0008,384
Retail deposits$13,004,0008,406
Estimated insured deposits$14,079,0008,311
IRAs and Keogh plan accounts$330,0008,039
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$15,987,0008,468
Deposits held in domestic offices$15,987,0008,466
Individuals, partnerships, and corporations$13,487,0008,484
U.S. Government$61,000757
States and political subdivisions in the U.S.$2,328,0005,347
Commercial banks and other depository institutions in U.S.$111,0002,540
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,909,0007,875
Demand deposits$3,016,0007,647
Nontransaction accounts$10,078,0008,488
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,511,0007,072
Total time deposits$7,567,0008,258
Total time and savings deposits$12,971,0008,456
Noninterest-bearing deposits$3,016,0007,683
Interest-bearing deposits$12,971,0008,463
Retail deposits$13,689,0008,447
Estimated insured deposits$14,645,0008,361
IRAs and Keogh plan accounts$323,0008,117
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$15,466,0008,543
Deposits held in domestic offices$15,466,0008,541
Individuals, partnerships, and corporations$13,076,0008,546
U.S. Government$56,0001,257
States and political subdivisions in the U.S.$2,224,0005,457
Commercial banks and other depository institutions in U.S.$110,0002,553
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,667,0007,982
Demand deposits$2,760,0007,848
Nontransaction accounts$9,799,0008,538
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,243,0007,255
Total time deposits$7,556,0008,281
Total time and savings deposits$12,706,0008,507
Noninterest-bearing deposits$2,774,0007,869
Interest-bearing deposits$12,692,0008,516
Retail deposits$13,669,0008,488
Estimated insured deposits$11,457,0008,603
IRAs and Keogh plan accounts$313,0008,154
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$15,526,0008,561
Deposits held in domestic offices$15,526,0008,558
Individuals, partnerships, and corporations$12,809,0008,592
U.S. Government$66,000791
States and political subdivisions in the U.S.$2,543,0005,156
Commercial banks and other depository institutions in U.S.$108,0002,560
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,663,0007,934
Demand deposits$2,837,0007,721
Nontransaction accounts$9,863,0008,581
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,305,0007,231
Total time deposits$7,558,0008,323
Total time and savings deposits$12,689,0008,536
Noninterest-bearing deposits$2,843,0007,750
Interest-bearing deposits$12,683,0008,545
Retail deposits$13,733,0008,507
Estimated insured deposits$11,416,0008,646
IRAs and Keogh plan accounts$314,0008,197
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$14,989,0008,640
Deposits held in domestic offices$14,989,0008,639
Individuals, partnerships, and corporations$12,454,0008,668
U.S. Government$62,000880
States and political subdivisions in the U.S.$2,366,0005,343
Commercial banks and other depository institutions in U.S.$107,0002,605
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,923,0008,183
Demand deposits$2,512,0007,912
Nontransaction accounts$10,066,0008,635
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,377,0007,230
Total time deposits$7,689,0008,366
Total time and savings deposits$12,477,0008,618
Noninterest-bearing deposits$2,521,0007,934
Interest-bearing deposits$12,468,0008,626
Retail deposits$13,128,0008,603
Estimated insured deposits$11,282,0008,700
IRAs and Keogh plan accounts$362,0008,252
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$15,382,0008,661
Deposits held in domestic offices$15,382,0008,660
Individuals, partnerships, and corporations$12,867,0008,683
U.S. Government$67,000819
States and political subdivisions in the U.S.$2,341,0005,373
Commercial banks and other depository institutions in U.S.$107,0002,618
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,217,0008,130
Demand deposits$2,384,0007,986
Nontransaction accounts$10,165,0008,654
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,328,0007,263
Total time deposits$7,837,0008,388
Total time and savings deposits$12,998,0008,620
Noninterest-bearing deposits$2,396,0008,012
Interest-bearing deposits$12,986,0008,630
Retail deposits$13,125,0008,646
Estimated insured deposits$11,800,0008,702
IRAs and Keogh plan accounts$370,0008,266
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$15,684,0008,692
Deposits held in domestic offices$15,684,0008,690
Individuals, partnerships, and corporations$13,330,0008,656
U.S. Government$66,0001,331
States and political subdivisions in the U.S.$2,181,0005,516
Commercial banks and other depository institutions in U.S.$107,0002,633
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,449,0007,437
Demand deposits$2,612,0007,403
Nontransaction accounts$10,235,0007,819
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,210,0006,561
Total time deposits$8,025,0007,571
Total time and savings deposits$13,072,0008,624
Noninterest-bearing deposits$2,619,0007,927
Interest-bearing deposits$13,065,0008,664
Retail deposits$13,332,0008,676
Estimated insured deposits$12,081,0008,748
IRAs and Keogh plan accounts$365,0008,349
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$15,982,0008,718
Deposits held in domestic offices$15,982,0008,718
Individuals, partnerships, and corporations$13,499,0008,702
U.S. Government$76,000793
States and political subdivisions in the U.S.$2,280,0005,372
Commercial banks and other depository institutions in U.S.$127,0002,627
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,407,0007,400
Demand deposits$2,525,0007,389
Nontransaction accounts$10,575,0007,853
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,364,0006,463
Total time deposits$8,211,0007,616
Total time and savings deposits$13,457,0008,658
Noninterest-bearing deposits$2,528,0007,925
Interest-bearing deposits$13,454,0008,695
Retail deposits$13,635,0008,719
Estimated insured deposits$12,383,0008,789
IRAs and Keogh plan accounts$373,0008,421
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$15,231,0008,796
Deposits held in domestic offices$15,231,0008,794
Individuals, partnerships, and corporations$12,747,0008,784
U.S. Government$79,000809
States and political subdivisions in the U.S.$2,277,0005,384
Commercial banks and other depository institutions in U.S.$128,0002,636
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,822,0007,545
Demand deposits$2,094,0007,590
Nontransaction accounts$10,409,0007,888
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,338,0006,464
Total time deposits$8,071,0007,679
Total time and savings deposits$13,137,0008,710
Noninterest-bearing deposits$2,101,0008,154
Interest-bearing deposits$13,130,0008,747
Retail deposits$13,495,0008,744
Estimated insured deposits$11,809,0008,848
IRAs and Keogh plan accounts$364,0008,467
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$16,431,0008,752
Deposits held in domestic offices$16,431,0008,751
Individuals, partnerships, and corporations$13,883,0008,731
U.S. Government$85,000727
States and political subdivisions in the U.S.$2,336,0005,385
Commercial banks and other depository institutions in U.S.$127,0002,597
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,584,0007,348
Demand deposits$2,576,0007,367
Nontransaction accounts$10,847,0007,875
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,504,0006,314
Total time deposits$8,343,0007,680
Total time and savings deposits$13,855,0008,692
Noninterest-bearing deposits$2,593,0007,905
Interest-bearing deposits$13,838,0008,737
Retail deposits$14,301,0008,720
Estimated insured deposits$12,722,0008,824
IRAs and Keogh plan accounts$362,0008,482
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$16,736,0008,769
Deposits held in domestic offices$16,736,0008,768
Individuals, partnerships, and corporations$14,278,0008,731
U.S. Government$94,0001,150
States and political subdivisions in the U.S.$2,256,0005,432
Commercial banks and other depository institutions in U.S.$108,0002,562
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,678,0007,368
Demand deposits$2,782,0007,323
Nontransaction accounts$11,058,0007,878
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,452,0006,296
Total time deposits$8,604,0007,689
Total time and savings deposits$13,954,0008,706
Noninterest-bearing deposits$2,787,0007,845
Interest-bearing deposits$13,949,0008,759
Retail deposits$14,613,0008,723
Estimated insured deposits$14,785,0008,696
IRAs and Keogh plan accounts$383,0008,500
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$17,068,0008,896
Deposits held in domestic offices$17,068,0008,895
Individuals, partnerships, and corporations$14,796,0008,854
U.S. Government$86,0001,245
States and political subdivisions in the U.S.$2,127,0005,485
Commercial banks and other depository institutions in U.S.$59,0002,825
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0007,412
Demand deposits$2,973,0007,248
Nontransaction accounts$11,373,0007,979
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,059,0006,523
Total time deposits$9,314,0007,749
Total time and savings deposits$14,095,0008,834
Noninterest-bearing deposits$2,991,0007,728
Interest-bearing deposits$14,076,0008,890
Retail deposits$14,625,0008,856
Estimated insured deposits$16,041,0008,752
IRAs and Keogh plan accounts$356,0008,712
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$16,942,0009,049
Deposits held in domestic offices$16,942,0009,049
Individuals, partnerships, and corporations$14,000,0009,044
U.S. Government$80,0001,283
States and political subdivisions in the U.S.$2,795,0005,005
Commercial banks and other depository institutions in U.S.$67,0002,626
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,138,0007,628
Demand deposits$2,221,0007,816
Nontransaction accounts$11,804,0008,047
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,091,0006,474
Total time deposits$9,713,0007,791
Total time and savings deposits$14,721,0008,906
Noninterest-bearing deposits$2,221,0008,323
Interest-bearing deposits$14,721,0008,984
Retail deposits$13,935,0009,071
Estimated insured deposits$15,578,0008,919
IRAs and Keogh plan accounts$288,0008,994
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$17,023,0009,293
Deposits held in domestic offices$17,023,0009,292
Individuals, partnerships, and corporations$14,181,0009,327
U.S. Government$05,591
States and political subdivisions in the U.S.$2,771,0005,012
Commercial banks and other depository institutions in U.S.$71,0002,768
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,259,0007,806
Demand deposits$2,195,0008,014
Nontransaction accounts$11,764,0008,273
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,499,0006,427
Total time deposits$9,265,0008,011
Total time and savings deposits$14,828,0009,170
Noninterest-bearing deposits$2,195,0008,540
Interest-bearing deposits$14,828,0009,237
Retail deposits$14,149,0009,330
Estimated insured deposits$15,528,0009,192
IRAs and Keogh plan accounts$330,0009,237
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$16,492,0009,544
Deposits held in domestic offices$16,492,0009,544
Individuals, partnerships, and corporations$13,779,0009,567
U.S. Government$06,005
States and political subdivisions in the U.S.$2,662,0005,089
Commercial banks and other depository institutions in U.S.$51,0002,950
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,553,0007,903
Demand deposits$2,451,0007,992
Nontransaction accounts$10,939,0008,505
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,468,0006,617
Total time deposits$8,471,0008,289
Total time and savings deposits$14,041,0009,429
Noninterest-bearing deposits$2,451,0008,497
Interest-bearing deposits$14,041,0009,497
Retail deposits$14,536,0009,502
Estimated insured deposits$15,252,0009,436
IRAs and Keogh plan accounts$227,0009,642
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$17,430,0009,752
Deposits held in domestic offices$17,430,0009,751
Individuals, partnerships, and corporations$13,862,0009,897
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,518,0004,415
Commercial banks and other depository institutions in U.S.$49,0003,139
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,951,0007,930
Demand deposits$2,381,0008,239
Nontransaction accounts$11,479,0008,693
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,294,0007,018
Total time deposits$9,185,0008,387
Total time and savings deposits$15,049,0009,613
Noninterest-bearing deposits$2,381,0008,762
Interest-bearing deposits$15,049,0009,692
Retail deposits$14,673,0009,827
Estimated insured deposits$15,542,0009,740
IRAs and Keogh plan accounts$230,00010,081
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$16,813,00010,289
Deposits held in domestic offices$16,813,00010,287
Individuals, partnerships, and corporations$13,556,00010,365
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$3,196,0004,671
Commercial banks and other depository institutions in U.S.$52,0003,408
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,939,0008,296
Demand deposits$2,198,0008,739
Nontransaction accounts$10,874,0009,110
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,193,0007,502
Total time deposits$8,681,0008,778
Total time and savings deposits$14,615,00010,101
Noninterest-bearing deposits$2,198,0009,289
Interest-bearing deposits$14,615,00010,206
Retail deposits$13,984,00010,407
Estimated insured deposits$15,083,00010,286
IRAs and Keogh plan accounts$228,00010,636
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$15,695,00010,873
Deposits held in domestic offices$15,695,00010,870
Individuals, partnerships, and corporations$12,744,00010,916
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,900,0004,900
Commercial banks and other depository institutions in U.S.$49,0003,593
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,708,0008,671
Demand deposits$1,966,0009,215
Nontransaction accounts$9,987,0009,605
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,730,0007,175
Total time deposits$7,257,0009,429
Total time and savings deposits$13,729,00010,647
Noninterest-bearing deposits$1,966,0009,820
Interest-bearing deposits$13,729,00010,765
Retail deposits$13,550,00010,939
Estimated insured deposits$13,840,00010,906
IRAs and Keogh plan accounts$158,00011,249
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$16,175,00011,259
Deposits held in domestic offices$16,175,00011,256
Individuals, partnerships, and corporations$13,201,00011,361
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,824,0004,945
Commercial banks and other depository institutions in U.S.$148,0002,821
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,045,0008,928
Demand deposits$2,021,0009,533
Nontransaction accounts$10,130,0009,916
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,981,0007,479
Total time deposits$7,149,0009,595
Total time and savings deposits$14,154,00011,024
Noninterest-bearing deposits$2,021,00010,128
Interest-bearing deposits$14,154,00011,136
Retail deposits$14,150,00011,343
Estimated insured deposits$14,471,00011,300
IRAs and Keogh plan accounts$194,00011,803
Brokered deposits$8,0001,186
Fully insured brokered deposits$8,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,191,00011,815
Deposits held in domestic offices$16,191,00011,814
Individuals, partnerships, and corporations$14,050,00011,723
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,595,0006,711
Commercial banks and other depository institutions in U.S.$544,0001,896
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,723,0009,376
Demand deposits$1,819,00010,084
Nontransaction accounts$10,468,00010,255
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,132,0007,591
Total time deposits$7,336,0009,851
Total time and savings deposits$14,372,00011,461
Noninterest-bearing deposits$1,819,00010,701
Interest-bearing deposits$14,372,00011,660
Retail deposits$14,066,00011,936
Estimated insured deposits$14,905,00011,799
IRAs and Keogh plan accounts$012,706
Brokered deposits$805,000735
Fully insured brokered deposits$805,000648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,904,00012,121
Deposits held in domestic offices$16,904,00012,120
Individuals, partnerships, and corporations$14,986,00012,233
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$1,441,0006,996
Commercial banks and other depository institutions in U.S.$444,0002,028
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,366,0008,532
Demand deposits$1,837,00010,315
Nontransaction accounts$9,538,00010,785
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,257,0008,445
Total time deposits$7,282,00010,269
Total time and savings deposits$15,067,00011,977
Noninterest-bearing deposits$1,837,00011,107
Interest-bearing deposits$15,067,00011,974
Retail deposits$15,184,00012,175
Estimated insured deposits$15,491,00012,160
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA