The State Bank of Oskaloosa, Total Deposits

2015-06-30Rank
Total deposits$27,171,0006,042
Deposits held in domestic offices$27,171,0006,042
Individuals, partnerships, and corporations$21,440,0006,080
U.S. Government$01,235
States and political subdivisions in the U.S.$5,731,0003,895
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,642,0005,554
Demand deposits$7,370,0005,382
Nontransaction accounts$14,529,0006,103
Money market deposit accounts (MMDAs)$4,084,0005,199
Other savings deposits (excluding MMDAs)$1,568,0005,914
Total time deposits$8,877,0005,926
Total time and savings deposits$19,801,0006,076
Noninterest-bearing deposits$7,370,0005,401
Interest-bearing deposits$19,801,0006,066
Retail deposits$26,280,0006,016
Estimated insured deposits$23,265,0006,063
IRAs and Keogh plan accounts$2,332,0004,937
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$26,679,0006,120
Deposits held in domestic offices$26,679,0006,120
Individuals, partnerships, and corporations$22,583,0006,134
U.S. Government$01,228
States and political subdivisions in the U.S.$4,096,0004,333
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,631,0005,724
Demand deposits$6,409,0005,585
Nontransaction accounts$15,048,0006,158
Money market deposit accounts (MMDAs)$4,270,0005,227
Other savings deposits (excluding MMDAs)$1,623,0005,960
Total time deposits$9,155,0005,969
Total time and savings deposits$20,270,0006,124
Noninterest-bearing deposits$6,409,0005,606
Interest-bearing deposits$20,270,0006,122
Retail deposits$25,786,0006,094
Estimated insured deposits$24,223,0006,106
IRAs and Keogh plan accounts$2,431,0004,943
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,588,0006,199
Deposits held in domestic offices$26,588,0006,199
Individuals, partnerships, and corporations$22,395,0006,211
U.S. Government$01,345
States and political subdivisions in the U.S.$4,193,0004,318
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$11,805,0005,756
Demand deposits$6,646,0005,641
Nontransaction accounts$14,783,0006,245
Money market deposit accounts (MMDAs)$4,035,0005,317
Other savings deposits (excluding MMDAs)$1,701,0005,999
Total time deposits$9,047,0006,070
Total time and savings deposits$19,942,0006,203
Noninterest-bearing deposits$6,646,0005,673
Interest-bearing deposits$19,942,0006,206
Retail deposits$25,694,0006,175
Estimated insured deposits$23,750,0006,190
IRAs and Keogh plan accounts$2,449,0005,018
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$25,608,0006,291
Deposits held in domestic offices$25,608,0006,291
Individuals, partnerships, and corporations$22,050,0006,287
U.S. Government$01,257
States and political subdivisions in the U.S.$3,558,0004,504
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$10,517,0005,889
Demand deposits$5,637,0005,792
Nontransaction accounts$15,091,0006,310
Money market deposit accounts (MMDAs)$4,013,0005,397
Other savings deposits (excluding MMDAs)$1,623,0006,091
Total time deposits$9,455,0006,114
Total time and savings deposits$19,971,0006,284
Noninterest-bearing deposits$5,637,0005,828
Interest-bearing deposits$19,971,0006,283
Retail deposits$24,709,0006,272
Estimated insured deposits$23,587,0006,275
IRAs and Keogh plan accounts$2,507,0005,061
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$25,629,0006,356
Deposits held in domestic offices$25,629,0006,355
Individuals, partnerships, and corporations$21,652,0006,374
U.S. Government$01,331
States and political subdivisions in the U.S.$3,977,0004,418
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$10,443,0005,951
Demand deposits$5,724,0005,850
Nontransaction accounts$15,186,0006,376
Money market deposit accounts (MMDAs)$4,068,0005,432
Other savings deposits (excluding MMDAs)$1,636,0006,145
Total time deposits$9,482,0006,189
Total time and savings deposits$19,905,0006,355
Noninterest-bearing deposits$5,724,0005,883
Interest-bearing deposits$19,905,0006,351
Retail deposits$24,728,0006,335
Estimated insured deposits$23,361,0006,350
IRAs and Keogh plan accounts$2,520,0005,116
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$26,814,0006,397
Deposits held in domestic offices$26,814,0006,397
Individuals, partnerships, and corporations$22,364,0006,424
U.S. Government$01,317
States and political subdivisions in the U.S.$4,450,0004,320
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$11,690,0005,918
Demand deposits$6,584,0005,767
Nontransaction accounts$15,124,0006,445
Money market deposit accounts (MMDAs)$4,085,0005,491
Other savings deposits (excluding MMDAs)$1,624,0006,214
Total time deposits$9,415,0006,264
Total time and savings deposits$20,230,0006,416
Noninterest-bearing deposits$6,584,0005,801
Interest-bearing deposits$20,230,0006,415
Retail deposits$25,912,0006,371
Estimated insured deposits$24,118,0006,399
IRAs and Keogh plan accounts$2,532,0005,163
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$24,864,0006,507
Deposits held in domestic offices$24,864,0006,506
Individuals, partnerships, and corporations$21,381,0006,517
U.S. Government$01,474
States and political subdivisions in the U.S.$3,483,0004,613
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$9,949,0006,132
Demand deposits$5,511,0006,004
Nontransaction accounts$14,915,0006,516
Money market deposit accounts (MMDAs)$4,070,0005,515
Other savings deposits (excluding MMDAs)$1,507,0006,281
Total time deposits$9,338,0006,346
Total time and savings deposits$19,353,0006,495
Noninterest-bearing deposits$5,511,0006,042
Interest-bearing deposits$19,353,0006,490
Retail deposits$23,960,0006,483
Estimated insured deposits$22,856,0006,488
IRAs and Keogh plan accounts$2,604,0005,181
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$24,186,0006,597
Deposits held in domestic offices$24,186,0006,596
Individuals, partnerships, and corporations$20,863,0006,598
U.S. Government$01,406
States and political subdivisions in the U.S.$3,323,0004,640
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,305,0006,226
Demand deposits$4,676,0006,172
Nontransaction accounts$14,881,0006,594
Money market deposit accounts (MMDAs)$4,054,0005,595
Other savings deposits (excluding MMDAs)$1,495,0006,338
Total time deposits$9,332,0006,439
Total time and savings deposits$19,510,0006,569
Noninterest-bearing deposits$4,676,0006,206
Interest-bearing deposits$19,510,0006,570
Retail deposits$23,213,0006,582
Estimated insured deposits$22,145,0006,585
IRAs and Keogh plan accounts$2,672,0005,208
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$25,806,0006,609
Deposits held in domestic offices$25,806,0006,609
Individuals, partnerships, and corporations$21,043,0006,646
U.S. Government$01,377
States and political subdivisions in the U.S.$4,763,0004,227
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$10,951,0006,094
Demand deposits$5,959,0005,984
Nontransaction accounts$14,855,0006,648
Money market deposit accounts (MMDAs)$4,068,0005,628
Other savings deposits (excluding MMDAs)$1,512,0006,369
Total time deposits$9,276,0006,500
Total time and savings deposits$19,847,0006,623
Noninterest-bearing deposits$5,959,0006,010
Interest-bearing deposits$19,847,0006,620
Retail deposits$24,831,0006,582
Estimated insured deposits$22,381,0006,627
IRAs and Keogh plan accounts$2,681,0005,230
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$25,995,0006,685
Deposits held in domestic offices$25,995,0006,685
Individuals, partnerships, and corporations$21,834,0006,702
U.S. Government$01,424
States and political subdivisions in the U.S.$4,161,0004,420
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$10,688,0006,192
Demand deposits$5,205,0006,181
Nontransaction accounts$15,307,0006,706
Money market deposit accounts (MMDAs)$4,291,0005,655
Other savings deposits (excluding MMDAs)$1,638,0006,389
Total time deposits$9,378,0006,570
Total time and savings deposits$20,790,0006,655
Noninterest-bearing deposits$5,188,0006,214
Interest-bearing deposits$20,807,0006,658
Retail deposits$25,019,0006,670
Estimated insured deposits$23,091,0006,689
IRAs and Keogh plan accounts$2,744,0005,229
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,139,0006,785
Deposits held in domestic offices$24,139,0006,784
Individuals, partnerships, and corporations$21,043,0006,772
U.S. Government$01,583
States and political subdivisions in the U.S.$3,096,0004,775
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$9,706,0006,359
Demand deposits$4,392,0006,392
Nontransaction accounts$14,433,0006,788
Money market deposit accounts (MMDAs)$4,451,0005,615
Other savings deposits (excluding MMDAs)$1,261,0006,525
Total time deposits$8,720,0006,677
Total time and savings deposits$19,747,0006,737
Noninterest-bearing deposits$4,392,0006,417
Interest-bearing deposits$19,747,0006,736
Retail deposits$23,811,0006,739
Estimated insured deposits$22,620,0006,766
IRAs and Keogh plan accounts$2,786,0005,244
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$24,423,0006,844
Deposits held in domestic offices$24,423,0006,844
Individuals, partnerships, and corporations$19,912,0006,881
U.S. Government$01,457
States and political subdivisions in the U.S.$4,511,0004,285
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$10,315,0006,265
Demand deposits$5,288,0006,215
Nontransaction accounts$14,108,0006,897
Money market deposit accounts (MMDAs)$4,021,0005,779
Other savings deposits (excluding MMDAs)$1,269,0006,602
Total time deposits$8,818,0006,775
Total time and savings deposits$19,135,0006,849
Noninterest-bearing deposits$5,288,0006,261
Interest-bearing deposits$19,135,0006,849
Retail deposits$24,090,0006,805
Estimated insured deposits$22,801,0006,832
IRAs and Keogh plan accounts$2,839,0005,303
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$25,120,0006,880
Deposits held in domestic offices$25,120,0006,879
Individuals, partnerships, and corporations$20,136,0006,936
U.S. Government$01,535
States and political subdivisions in the U.S.$4,984,0004,154
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$10,852,0006,198
Demand deposits$5,933,0006,055
Nontransaction accounts$14,268,0006,954
Money market deposit accounts (MMDAs)$4,055,0005,799
Other savings deposits (excluding MMDAs)$1,238,0006,647
Total time deposits$8,975,0006,831
Total time and savings deposits$19,187,0006,914
Noninterest-bearing deposits$5,933,0006,107
Interest-bearing deposits$19,187,0006,911
Retail deposits$24,786,0006,833
Estimated insured deposits$23,572,0006,860
IRAs and Keogh plan accounts$2,878,0005,293
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$26,800,0006,908
Deposits held in domestic offices$26,800,0006,907
Individuals, partnerships, and corporations$21,992,0006,944
U.S. Government$01,579
States and political subdivisions in the U.S.$4,808,0004,258
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$12,157,0006,087
Demand deposits$6,487,0006,024
Nontransaction accounts$14,643,0007,002
Money market deposit accounts (MMDAs)$4,075,0005,854
Other savings deposits (excluding MMDAs)$1,378,0006,633
Total time deposits$9,189,0006,887
Total time and savings deposits$20,313,0006,935
Noninterest-bearing deposits$6,487,0006,076
Interest-bearing deposits$20,313,0006,931
Retail deposits$26,465,0006,846
Estimated insured deposits$24,924,0006,893
IRAs and Keogh plan accounts$3,067,0005,191
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$26,236,0006,936
Deposits held in domestic offices$26,236,0006,934
Individuals, partnerships, and corporations$20,566,0006,993
U.S. Government$01,780
States and political subdivisions in the U.S.$5,670,0003,851
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$12,006,0006,077
Demand deposits$6,714,0005,903
Nontransaction accounts$14,230,0007,049
Money market deposit accounts (MMDAs)$3,557,0005,962
Other savings deposits (excluding MMDAs)$1,580,0006,541
Total time deposits$9,093,0006,944
Total time and savings deposits$19,522,0006,971
Noninterest-bearing deposits$6,714,0005,970
Interest-bearing deposits$19,522,0006,973
Retail deposits$25,899,0006,873
Estimated insured deposits$24,603,0006,917
IRAs and Keogh plan accounts$3,092,0005,203
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$26,493,0006,986
Deposits held in domestic offices$26,493,0006,984
Individuals, partnerships, and corporations$20,438,0007,071
U.S. Government$01,652
States and political subdivisions in the U.S.$6,055,0003,650
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$12,301,0006,000
Demand deposits$6,111,0006,021
Nontransaction accounts$14,192,0007,127
Money market deposit accounts (MMDAs)$3,599,0006,003
Other savings deposits (excluding MMDAs)$1,476,0006,621
Total time deposits$9,117,0007,023
Total time and savings deposits$20,382,0007,017
Noninterest-bearing deposits$6,111,0006,096
Interest-bearing deposits$20,382,0007,011
Retail deposits$26,153,0006,922
Estimated insured deposits$24,115,0006,989
IRAs and Keogh plan accounts$3,088,0005,254
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$28,158,0006,993
Deposits held in domestic offices$28,158,0006,992
Individuals, partnerships, and corporations$20,472,0007,132
U.S. Government$01,633
States and political subdivisions in the U.S.$7,686,0003,300
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$13,224,0005,870
Demand deposits$6,303,0005,931
Nontransaction accounts$14,934,0007,170
Money market deposit accounts (MMDAs)$4,114,0005,916
Other savings deposits (excluding MMDAs)$1,645,0006,593
Total time deposits$9,175,0007,098
Total time and savings deposits$21,855,0007,026
Noninterest-bearing deposits$6,303,0006,001
Interest-bearing deposits$21,855,0007,007
Retail deposits$27,816,0006,921
Estimated insured deposits$24,562,0007,037
IRAs and Keogh plan accounts$3,185,0005,219
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$28,531,0007,033
Deposits held in domestic offices$28,531,0007,032
Individuals, partnerships, and corporations$20,532,0007,194
U.S. Government$01,643
States and political subdivisions in the U.S.$7,999,0003,251
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$11,013,0006,249
Demand deposits$4,069,0006,593
Nontransaction accounts$17,518,0007,103
Money market deposit accounts (MMDAs)$4,699,0005,793
Other savings deposits (excluding MMDAs)$1,139,0006,839
Total time deposits$11,680,0006,970
Total time and savings deposits$24,462,0006,979
Noninterest-bearing deposits$4,069,0006,646
Interest-bearing deposits$24,462,0006,976
Retail deposits$28,188,0006,964
Estimated insured deposits$24,947,0007,084
IRAs and Keogh plan accounts$3,161,0005,262
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$28,543,0007,089
Deposits held in domestic offices$28,543,0007,089
Individuals, partnerships, and corporations$20,066,0007,256
U.S. Government$02,902
States and political subdivisions in the U.S.$8,477,0003,129
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$11,223,0006,207
Demand deposits$3,859,0006,701
Nontransaction accounts$17,320,0007,154
Money market deposit accounts (MMDAs)$4,505,0005,836
Other savings deposits (excluding MMDAs)$996,0006,896
Total time deposits$11,818,0007,036
Total time and savings deposits$24,684,0007,003
Noninterest-bearing deposits$3,859,0006,749
Interest-bearing deposits$24,684,0006,996
Retail deposits$28,200,0007,001
Estimated insured deposits$24,281,0007,155
IRAs and Keogh plan accounts$3,215,0005,254
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$26,710,0007,218
Deposits held in domestic offices$26,710,0007,217
Individuals, partnerships, and corporations$19,502,0007,355
U.S. Government$03,279
States and political subdivisions in the U.S.$7,208,0003,416
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$9,268,0006,528
Demand deposits$3,210,0006,910
Nontransaction accounts$17,442,0007,235
Money market deposit accounts (MMDAs)$4,452,0005,901
Other savings deposits (excluding MMDAs)$1,014,0006,974
Total time deposits$11,976,0007,119
Total time and savings deposits$23,500,0007,141
Noninterest-bearing deposits$3,210,0006,955
Interest-bearing deposits$23,500,0007,136
Retail deposits$26,363,0007,140
Estimated insured deposits$23,758,0007,230
IRAs and Keogh plan accounts$3,225,0005,319
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$26,377,0007,281
Deposits held in domestic offices$26,377,0007,281
Individuals, partnerships, and corporations$19,415,0007,416
U.S. Government$03,428
States and political subdivisions in the U.S.$6,962,0003,489
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$8,937,0006,601
Demand deposits$3,180,0006,930
Nontransaction accounts$17,440,0007,300
Money market deposit accounts (MMDAs)$4,271,0005,960
Other savings deposits (excluding MMDAs)$1,026,0007,013
Total time deposits$12,143,0007,156
Total time and savings deposits$23,197,0007,197
Noninterest-bearing deposits$3,180,0006,966
Interest-bearing deposits$23,197,0007,193
Retail deposits$26,029,0007,202
Estimated insured deposits$23,775,0007,285
IRAs and Keogh plan accounts$3,259,0005,315
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$27,412,0007,330
Deposits held in domestic offices$27,412,0007,328
Individuals, partnerships, and corporations$20,004,0007,488
U.S. Government$03,500
States and political subdivisions in the U.S.$7,408,0003,431
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$9,670,0006,552
Demand deposits$3,492,0006,925
Nontransaction accounts$17,742,0007,363
Money market deposit accounts (MMDAs)$4,539,0005,929
Other savings deposits (excluding MMDAs)$1,177,0007,012
Total time deposits$12,026,0007,257
Total time and savings deposits$23,920,0007,244
Noninterest-bearing deposits$3,492,0006,969
Interest-bearing deposits$23,920,0007,247
Retail deposits$27,064,0007,235
Estimated insured deposits$24,016,0007,358
IRAs and Keogh plan accounts$3,417,0005,212
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$26,114,0007,438
Deposits held in domestic offices$26,114,0007,438
Individuals, partnerships, and corporations$20,465,0007,527
U.S. Government$03,705
States and political subdivisions in the U.S.$5,649,0003,890
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$8,335,0006,852
Demand deposits$3,840,0006,897
Nontransaction accounts$17,779,0007,412
Money market deposit accounts (MMDAs)$4,509,0005,927
Other savings deposits (excluding MMDAs)$1,170,0007,029
Total time deposits$12,100,0007,306
Total time and savings deposits$22,274,0007,373
Noninterest-bearing deposits$3,840,0006,948
Interest-bearing deposits$22,274,0007,368
Retail deposits$21,365,0007,400
Estimated insured deposits$24,050,0007,404
IRAs and Keogh plan accounts$3,242,0005,330
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$25,511,0007,501
Deposits held in domestic offices$25,511,0007,501
Individuals, partnerships, and corporations$19,671,0007,617
U.S. Government$03,620
States and political subdivisions in the U.S.$5,840,0003,747
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$8,053,0006,839
Demand deposits$3,430,0006,985
Nontransaction accounts$17,458,0007,499
Money market deposit accounts (MMDAs)$3,891,0006,152
Other savings deposits (excluding MMDAs)$1,199,0007,057
Total time deposits$12,368,0007,349
Total time and savings deposits$22,081,0007,447
Noninterest-bearing deposits$3,430,0007,040
Interest-bearing deposits$22,081,0007,441
Retail deposits$20,657,0007,495
Estimated insured deposits$23,681,0007,462
IRAs and Keogh plan accounts$3,258,0005,334
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$25,299,0007,565
Deposits held in domestic offices$25,299,0007,564
Individuals, partnerships, and corporations$19,834,0007,678
U.S. Government$03,557
States and political subdivisions in the U.S.$5,465,0003,915
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$8,264,0006,856
Demand deposits$4,066,0006,794
Nontransaction accounts$17,035,0007,575
Money market deposit accounts (MMDAs)$3,711,0006,216
Other savings deposits (excluding MMDAs)$1,251,0007,068
Total time deposits$12,073,0007,443
Total time and savings deposits$21,233,0007,542
Noninterest-bearing deposits$4,066,0006,850
Interest-bearing deposits$21,233,0007,540
Retail deposits$20,468,0007,564
Estimated insured deposits$21,297,0007,491
IRAs and Keogh plan accounts$3,269,0005,325
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$27,989,0007,477
Deposits held in domestic offices$27,989,0007,477
Individuals, partnerships, and corporations$20,588,0007,680
U.S. Government$03,628
States and political subdivisions in the U.S.$7,401,0003,385
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$10,212,0006,446
Demand deposits$3,725,0006,963
Nontransaction accounts$17,777,0007,568
Money market deposit accounts (MMDAs)$4,143,0006,099
Other savings deposits (excluding MMDAs)$1,217,0007,104
Total time deposits$12,417,0007,435
Total time and savings deposits$24,264,0007,408
Noninterest-bearing deposits$3,725,0007,011
Interest-bearing deposits$24,264,0007,408
Retail deposits$23,448,0007,406
Estimated insured deposits$22,082,0007,487
IRAs and Keogh plan accounts$3,245,0005,266
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$28,103,0007,472
Deposits held in domestic offices$28,103,0007,472
Individuals, partnerships, and corporations$21,034,0007,682
U.S. Government$03,888
States and political subdivisions in the U.S.$7,069,0003,461
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$9,817,0006,540
Demand deposits$3,741,0007,025
Nontransaction accounts$18,286,0007,555
Money market deposit accounts (MMDAs)$4,474,0005,959
Other savings deposits (excluding MMDAs)$1,183,0007,108
Total time deposits$12,629,0007,410
Total time and savings deposits$24,362,0007,393
Noninterest-bearing deposits$3,741,0007,077
Interest-bearing deposits$24,362,0007,386
Retail deposits$23,534,0007,415
Estimated insured deposits$22,393,0007,454
IRAs and Keogh plan accounts$3,258,0005,172
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$27,066,0007,536
Deposits held in domestic offices$27,066,0007,536
Individuals, partnerships, and corporations$21,390,0007,685
U.S. Government$03,764
States and political subdivisions in the U.S.$5,676,0003,755
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$8,212,0006,881
Demand deposits$3,697,0007,038
Nontransaction accounts$18,854,0007,554
Money market deposit accounts (MMDAs)$5,100,0005,772
Other savings deposits (excluding MMDAs)$1,230,0007,152
Total time deposits$12,524,0007,475
Total time and savings deposits$23,369,0007,465
Noninterest-bearing deposits$3,697,0007,106
Interest-bearing deposits$23,369,0007,459
Retail deposits$22,174,0007,525
Estimated insured deposits$22,468,0007,482
IRAs and Keogh plan accounts$3,221,0005,162
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$27,585,0007,550
Deposits held in domestic offices$27,585,0007,549
Individuals, partnerships, and corporations$21,413,0007,711
U.S. Government$96,000574
States and political subdivisions in the U.S.$6,076,0003,636
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$8,039,0006,958
Demand deposits$4,175,0006,888
Nontransaction accounts$19,546,0007,529
Money market deposit accounts (MMDAs)$5,781,0005,579
Other savings deposits (excluding MMDAs)$1,231,0007,215
Total time deposits$12,534,0007,515
Total time and savings deposits$23,410,0007,500
Noninterest-bearing deposits$4,175,0006,962
Interest-bearing deposits$23,410,0007,494
Retail deposits$22,513,0007,538
Estimated insured deposits$22,696,0007,484
IRAs and Keogh plan accounts$3,198,0005,161
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$28,163,0007,523
Deposits held in domestic offices$28,163,0007,522
Individuals, partnerships, and corporations$22,120,0007,683
U.S. Government$96,000557
States and political subdivisions in the U.S.$5,947,0003,682
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$9,556,0006,656
Demand deposits$4,208,0006,852
Nontransaction accounts$18,607,0007,603
Money market deposit accounts (MMDAs)$4,770,0005,848
Other savings deposits (excluding MMDAs)$1,190,0007,258
Total time deposits$12,647,0007,529
Total time and savings deposits$23,955,0007,463
Noninterest-bearing deposits$4,208,0006,924
Interest-bearing deposits$23,955,0007,463
Retail deposits$22,944,0007,506
Estimated insured deposits$22,963,0007,484
IRAs and Keogh plan accounts$3,188,0005,157
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$25,477,0007,654
Deposits held in domestic offices$25,477,0007,652
Individuals, partnerships, and corporations$20,807,0007,760
U.S. Government$04,156
States and political subdivisions in the U.S.$4,670,0004,096
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$7,938,0006,996
Demand deposits$3,735,0007,142
Nontransaction accounts$17,539,0007,669
Money market deposit accounts (MMDAs)$3,799,0006,151
Other savings deposits (excluding MMDAs)$1,123,0007,290
Total time deposits$12,617,0007,506
Total time and savings deposits$21,742,0007,587
Noninterest-bearing deposits$3,735,0007,203
Interest-bearing deposits$21,742,0007,583
Retail deposits$20,456,0007,666
Estimated insured deposits$21,727,0007,541
IRAs and Keogh plan accounts$3,176,0005,153
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$25,770,0007,642
Deposits held in domestic offices$25,770,0007,642
Individuals, partnerships, and corporations$20,730,0007,755
U.S. Government$03,924
States and political subdivisions in the U.S.$5,040,0003,849
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$7,709,0006,996
Demand deposits$3,865,0006,976
Nontransaction accounts$18,061,0007,635
Money market deposit accounts (MMDAs)$3,916,0006,084
Other savings deposits (excluding MMDAs)$1,113,0007,366
Total time deposits$13,032,0007,477
Total time and savings deposits$21,905,0007,605
Noninterest-bearing deposits$3,865,0007,054
Interest-bearing deposits$21,905,0007,597
Retail deposits$20,391,0007,678
Estimated insured deposits$22,213,0007,506
IRAs and Keogh plan accounts$3,019,0005,307
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$28,453,0007,545
Deposits held in domestic offices$28,453,0007,543
Individuals, partnerships, and corporations$22,299,0007,715
U.S. Government$04,057
States and political subdivisions in the U.S.$6,154,0003,466
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$9,742,0006,640
Demand deposits$4,104,0006,958
Nontransaction accounts$18,711,0007,627
Money market deposit accounts (MMDAs)$4,304,0005,954
Other savings deposits (excluding MMDAs)$1,332,0007,301
Total time deposits$13,075,0007,502
Total time and savings deposits$24,349,0007,482
Noninterest-bearing deposits$4,104,0007,024
Interest-bearing deposits$24,348,0007,482
Retail deposits$22,750,0007,538
Estimated insured deposits$22,992,0007,480
IRAs and Keogh plan accounts$3,418,0005,014
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$27,275,0007,622
Deposits held in domestic offices$27,275,0007,620
Individuals, partnerships, and corporations$21,675,0007,771
U.S. Government$04,056
States and political subdivisions in the U.S.$5,600,0003,724
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$8,973,0006,853
Demand deposits$3,952,0007,036
Nontransaction accounts$18,302,0007,681
Money market deposit accounts (MMDAs)$5,099,0005,702
Other savings deposits (excluding MMDAs)$1,378,0007,346
Total time deposits$11,825,0007,659
Total time and savings deposits$23,323,0007,563
Noninterest-bearing deposits$3,952,0007,100
Interest-bearing deposits$23,323,0007,561
Retail deposits$22,485,0007,586
Estimated insured deposits$22,729,0007,524
IRAs and Keogh plan accounts$2,480,0005,690
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$26,778,0007,672
Deposits held in domestic offices$26,778,0007,671
Individuals, partnerships, and corporations$20,451,0007,869
U.S. Government$04,273
States and political subdivisions in the U.S.$6,327,0003,489
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,804,0006,973
Demand deposits$3,562,0007,262
Nontransaction accounts$17,974,0007,697
Money market deposit accounts (MMDAs)$4,998,0005,696
Other savings deposits (excluding MMDAs)$1,262,0007,445
Total time deposits$11,714,0007,651
Total time and savings deposits$23,216,0007,576
Noninterest-bearing deposits$3,562,0007,320
Interest-bearing deposits$23,216,0007,580
Retail deposits$22,060,0007,609
Estimated insured deposits$21,871,0007,601
IRAs and Keogh plan accounts$2,426,0005,730
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,804,0007,670
Deposits held in domestic offices$26,804,0007,668
Individuals, partnerships, and corporations$21,154,0007,838
U.S. Government$04,163
States and political subdivisions in the U.S.$5,650,0003,586
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,825,0006,916
Demand deposits$4,147,0007,002
Nontransaction accounts$17,979,0007,718
Money market deposit accounts (MMDAs)$4,712,0005,808
Other savings deposits (excluding MMDAs)$1,300,0007,503
Total time deposits$11,967,0007,620
Total time and savings deposits$22,657,0007,629
Noninterest-bearing deposits$4,147,0007,066
Interest-bearing deposits$22,657,0007,625
Retail deposits$21,764,0007,630
Estimated insured deposits$22,239,0007,584
IRAs and Keogh plan accounts$2,427,0005,735
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,514,0007,641
Deposits held in domestic offices$27,514,0007,639
Individuals, partnerships, and corporations$21,114,0007,863
U.S. Government$04,264
States and political subdivisions in the U.S.$6,400,0003,368
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$9,288,0006,911
Demand deposits$4,259,0007,015
Nontransaction accounts$18,226,0007,719
Money market deposit accounts (MMDAs)$5,723,0005,501
Other savings deposits (excluding MMDAs)$1,369,0007,532
Total time deposits$11,134,0007,720
Total time and savings deposits$23,255,0007,606
Noninterest-bearing deposits$4,259,0007,067
Interest-bearing deposits$23,255,0007,602
Retail deposits$23,094,0007,569
Estimated insured deposits$21,701,0007,660
IRAs and Keogh plan accounts$2,338,0005,811
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$28,492,0007,620
Deposits held in domestic offices$28,492,0007,618
Individuals, partnerships, and corporations$21,105,0007,883
U.S. Government$25,0001,455
States and political subdivisions in the U.S.$7,362,0003,133
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$10,790,0006,677
Demand deposits$4,610,0006,877
Nontransaction accounts$17,702,0007,756
Money market deposit accounts (MMDAs)$6,543,0005,255
Other savings deposits (excluding MMDAs)$1,426,0007,583
Total time deposits$9,733,0007,867
Total time and savings deposits$23,882,0007,595
Noninterest-bearing deposits$4,610,0006,940
Interest-bearing deposits$23,882,0007,602
Retail deposits$25,488,0007,431
Estimated insured deposits$21,642,0007,680
IRAs and Keogh plan accounts$2,353,0005,773
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$27,565,0007,710
Deposits held in domestic offices$27,565,0007,709
Individuals, partnerships, and corporations$20,352,0007,969
U.S. Government$25,0002,135
States and political subdivisions in the U.S.$7,188,0003,189
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$9,773,0006,974
Demand deposits$4,289,0007,166
Nontransaction accounts$17,792,0007,770
Money market deposit accounts (MMDAs)$6,906,0005,177
Other savings deposits (excluding MMDAs)$1,412,0007,609
Total time deposits$9,474,0007,920
Total time and savings deposits$23,276,0007,652
Noninterest-bearing deposits$4,289,0007,225
Interest-bearing deposits$23,276,0007,652
Retail deposits$24,670,0007,541
Estimated insured deposits$27,122,0007,291
IRAs and Keogh plan accounts$2,365,0005,769
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$27,571,0007,707
Deposits held in domestic offices$27,571,0007,705
Individuals, partnerships, and corporations$20,870,0007,951
U.S. Government$56,000932
States and political subdivisions in the U.S.$6,645,0003,279
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$10,011,0006,841
Demand deposits$4,940,0006,770
Nontransaction accounts$17,560,0007,813
Money market deposit accounts (MMDAs)$6,636,0005,256
Other savings deposits (excluding MMDAs)$1,397,0007,685
Total time deposits$9,527,0007,945
Total time and savings deposits$22,631,0007,706
Noninterest-bearing deposits$4,940,0006,825
Interest-bearing deposits$22,631,0007,703
Retail deposits$24,659,0007,539
Estimated insured deposits$26,969,0007,301
IRAs and Keogh plan accounts$2,338,0005,812
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$27,962,0007,686
Deposits held in domestic offices$27,962,0007,685
Individuals, partnerships, and corporations$20,361,0007,981
U.S. Government$71,000758
States and political subdivisions in the U.S.$7,530,0003,056
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$10,591,0006,716
Demand deposits$4,794,0006,789
Nontransaction accounts$17,371,0007,839
Money market deposit accounts (MMDAs)$6,377,0005,363
Other savings deposits (excluding MMDAs)$1,359,0007,760
Total time deposits$9,635,0007,926
Total time and savings deposits$23,168,0007,684
Noninterest-bearing deposits$4,794,0006,831
Interest-bearing deposits$23,168,0007,689
Retail deposits$24,947,0007,526
Estimated insured deposits$27,161,0007,286
IRAs and Keogh plan accounts$2,384,0005,762
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$26,675,0007,837
Deposits held in domestic offices$26,675,0007,835
Individuals, partnerships, and corporations$20,778,0008,020
U.S. Government$81,000644
States and political subdivisions in the U.S.$5,816,0003,624
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$9,001,0007,151
Demand deposits$4,644,0006,886
Nontransaction accounts$17,674,0007,865
Money market deposit accounts (MMDAs)$6,484,0005,410
Other savings deposits (excluding MMDAs)$1,371,0007,842
Total time deposits$9,819,0007,952
Total time and savings deposits$22,031,0007,826
Noninterest-bearing deposits$4,644,0006,925
Interest-bearing deposits$22,031,0007,836
Retail deposits$23,501,0007,702
Estimated insured deposits$25,898,0007,471
IRAs and Keogh plan accounts$2,368,0005,837
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$26,248,0007,882
Deposits held in domestic offices$26,248,0007,880
Individuals, partnerships, and corporations$19,768,0008,139
U.S. Government$80,0001,010
States and political subdivisions in the U.S.$6,400,0003,434
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$8,974,0007,220
Demand deposits$3,765,0007,390
Nontransaction accounts$17,274,0007,941
Money market deposit accounts (MMDAs)$6,232,0005,524
Other savings deposits (excluding MMDAs)$1,199,0007,963
Total time deposits$9,843,0007,965
Total time and savings deposits$22,483,0007,810
Noninterest-bearing deposits$3,765,0007,429
Interest-bearing deposits$22,483,0007,822
Retail deposits$22,959,0007,785
Estimated insured deposits$25,962,0007,504
IRAs and Keogh plan accounts$2,390,0005,824
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$27,531,0007,816
Deposits held in domestic offices$27,531,0007,814
Individuals, partnerships, and corporations$22,015,0007,977
U.S. Government$95,000628
States and political subdivisions in the U.S.$5,421,0003,719
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$9,852,0006,913
Demand deposits$5,345,0006,532
Nontransaction accounts$17,679,0007,936
Money market deposit accounts (MMDAs)$6,308,0005,468
Other savings deposits (excluding MMDAs)$1,267,0007,970
Total time deposits$10,104,0007,988
Total time and savings deposits$22,186,0007,851
Noninterest-bearing deposits$5,375,0006,566
Interest-bearing deposits$22,156,0007,863
Retail deposits$24,248,0007,680
Estimated insured deposits$25,447,0007,563
IRAs and Keogh plan accounts$2,442,0005,818
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$28,341,0007,813
Deposits held in domestic offices$28,341,0007,812
Individuals, partnerships, and corporations$20,970,0008,098
U.S. Government$95,000660
States and political subdivisions in the U.S.$7,276,0003,079
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$10,044,0006,889
Demand deposits$4,478,0006,922
Nontransaction accounts$18,297,0007,926
Money market deposit accounts (MMDAs)$6,679,0005,391
Other savings deposits (excluding MMDAs)$1,261,0008,051
Total time deposits$10,357,0007,995
Total time and savings deposits$23,863,0007,783
Noninterest-bearing deposits$4,478,0006,958
Interest-bearing deposits$23,863,0007,798
Retail deposits$25,065,0007,687
Estimated insured deposits$27,241,0007,455
IRAs and Keogh plan accounts$2,423,0005,912
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$29,041,0007,800
Deposits held in domestic offices$29,041,0007,798
Individuals, partnerships, and corporations$21,581,0008,083
U.S. Government$70,000800
States and political subdivisions in the U.S.$7,390,0003,071
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$8,625,0007,242
Demand deposits$4,514,0006,891
Nontransaction accounts$20,416,0007,762
Money market deposit accounts (MMDAs)$8,529,0004,846
Other savings deposits (excluding MMDAs)$1,290,0008,052
Total time deposits$10,598,0008,015
Total time and savings deposits$24,527,0007,775
Noninterest-bearing deposits$4,514,0006,927
Interest-bearing deposits$24,527,0007,793
Retail deposits$25,876,0007,655
Estimated insured deposits$27,722,0007,437
IRAs and Keogh plan accounts$2,378,0005,957
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$28,066,0007,887
Deposits held in domestic offices$28,066,0007,886
Individuals, partnerships, and corporations$20,322,0008,186
U.S. Government$70,0001,281
States and political subdivisions in the U.S.$7,674,0002,989
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$9,150,0006,564
Demand deposits$4,196,0006,693
Nontransaction accounts$18,916,0007,089
Money market deposit accounts (MMDAs)$7,379,0004,636
Other savings deposits (excluding MMDAs)$1,084,0007,408
Total time deposits$10,453,0007,248
Total time and savings deposits$23,870,0007,816
Noninterest-bearing deposits$4,220,0007,139
Interest-bearing deposits$23,846,0007,848
Retail deposits$25,039,0007,746
Estimated insured deposits$27,222,0007,516
IRAs and Keogh plan accounts$2,395,0005,992
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$28,533,0007,890
Deposits held in domestic offices$28,533,0007,889
Individuals, partnerships, and corporations$20,811,0008,187
U.S. Government$50,0001,022
States and political subdivisions in the U.S.$7,672,0002,854
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$8,688,0006,580
Demand deposits$4,602,0006,406
Nontransaction accounts$19,845,0007,054
Money market deposit accounts (MMDAs)$7,725,0004,535
Other savings deposits (excluding MMDAs)$1,171,0007,367
Total time deposits$10,949,0007,254
Total time and savings deposits$23,931,0007,847
Noninterest-bearing deposits$4,602,0006,852
Interest-bearing deposits$23,931,0007,878
Retail deposits$25,121,0007,766
Estimated insured deposits$27,508,0007,535
IRAs and Keogh plan accounts$2,370,0006,074
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$29,212,0007,872
Deposits held in domestic offices$29,212,0007,871
Individuals, partnerships, and corporations$20,990,0008,188
U.S. Government$79,000809
States and political subdivisions in the U.S.$8,143,0002,740
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$10,369,0006,193
Demand deposits$4,483,0006,418
Nontransaction accounts$18,843,0007,172
Money market deposit accounts (MMDAs)$6,300,0004,892
Other savings deposits (excluding MMDAs)$1,227,0007,333
Total time deposits$11,316,0007,236
Total time and savings deposits$24,729,0007,823
Noninterest-bearing deposits$4,483,0006,879
Interest-bearing deposits$24,729,0007,854
Retail deposits$25,492,0007,766
Estimated insured deposits$27,719,0007,549
IRAs and Keogh plan accounts$2,376,0006,087
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$28,912,0007,912
Deposits held in domestic offices$28,912,0007,911
Individuals, partnerships, and corporations$21,605,0008,166
U.S. Government$94,000684
States and political subdivisions in the U.S.$7,213,0003,010
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$8,316,0006,657
Demand deposits$4,070,0006,560
Nontransaction accounts$20,596,0007,045
Money market deposit accounts (MMDAs)$7,152,0004,646
Other savings deposits (excluding MMDAs)$1,292,0007,285
Total time deposits$12,151,0007,153
Total time and savings deposits$24,842,0007,842
Noninterest-bearing deposits$4,070,0007,034
Interest-bearing deposits$24,842,0007,879
Retail deposits$24,637,0007,865
Estimated insured deposits$27,594,0007,577
IRAs and Keogh plan accounts$2,426,0005,981
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$30,884,0007,777
Deposits held in domestic offices$30,884,0007,775
Individuals, partnerships, and corporations$21,737,0008,169
U.S. Government$119,000973
States and political subdivisions in the U.S.$9,028,0002,522
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$8,233,0006,699
Demand deposits$3,824,0006,759
Nontransaction accounts$22,651,0006,831
Money market deposit accounts (MMDAs)$8,759,0004,146
Other savings deposits (excluding MMDAs)$1,237,0007,296
Total time deposits$12,655,0007,087
Total time and savings deposits$27,060,0007,646
Noninterest-bearing deposits$3,824,0007,224
Interest-bearing deposits$27,060,0007,684
Retail deposits$26,517,0007,680
Estimated insured deposits$29,087,0007,445
IRAs and Keogh plan accounts$2,404,0005,967
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$34,461,0007,508
Deposits held in domestic offices$34,461,0007,506
Individuals, partnerships, and corporations$21,343,0008,309
U.S. Government$38,0002,022
States and political subdivisions in the U.S.$13,076,0001,701
Commercial banks and other depository institutions in U.S.$4,0003,242
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,632,0004,984
Demand deposits$3,397,0006,997
Nontransaction accounts$18,829,0007,268
Money market deposit accounts (MMDAs)$4,704,0005,232
Other savings deposits (excluding MMDAs)$1,117,0007,407
Total time deposits$13,008,0007,190
Total time and savings deposits$31,064,0007,312
Noninterest-bearing deposits$3,397,0007,466
Interest-bearing deposits$31,064,0007,344
Retail deposits$30,205,0007,349
Estimated insured deposits$21,892,0008,198
IRAs and Keogh plan accounts$2,562,0005,776
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$29,124,0007,949
Deposits held in domestic offices$29,124,0007,948
Individuals, partnerships, and corporations$18,451,0008,623
U.S. Government$05,369
States and political subdivisions in the U.S.$10,669,0001,940
Commercial banks and other depository institutions in U.S.$4,0003,171
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,270,0005,315
Demand deposits$3,368,0007,089
Nontransaction accounts$15,854,0007,573
Money market deposit accounts (MMDAs)$4,485,0005,064
Other savings deposits (excluding MMDAs)$972,0007,651
Total time deposits$10,397,0007,675
Total time and savings deposits$25,756,0007,767
Noninterest-bearing deposits$3,368,0007,523
Interest-bearing deposits$25,756,0007,832
Retail deposits$26,538,0007,703
Estimated insured deposits$19,050,0008,537
IRAs and Keogh plan accounts$2,325,0006,028
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,959,0008,523
Deposits held in domestic offices$24,959,0008,521
Individuals, partnerships, and corporations$19,102,0008,828
U.S. Government$05,591
States and political subdivisions in the U.S.$5,853,0003,131
Commercial banks and other depository institutions in U.S.$4,0003,351
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,923,0006,622
Demand deposits$3,339,0007,242
Nontransaction accounts$16,036,0007,717
Money market deposit accounts (MMDAs)$4,732,0005,056
Other savings deposits (excluding MMDAs)$1,010,0007,923
Total time deposits$10,294,0007,791
Total time and savings deposits$21,620,0008,396
Noninterest-bearing deposits$3,339,0007,679
Interest-bearing deposits$21,620,0008,456
Retail deposits$23,016,0008,299
Estimated insured deposits$19,450,0008,747
IRAs and Keogh plan accounts$2,074,0006,566
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$23,652,0008,787
Deposits held in domestic offices$23,652,0008,786
Individuals, partnerships, and corporations$19,082,0009,001
U.S. Government$06,005
States and political subdivisions in the U.S.$4,566,0003,620
Commercial banks and other depository institutions in U.S.$4,0003,469
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,581,0007,208
Demand deposits$2,766,0007,759
Nontransaction accounts$16,071,0007,797
Money market deposit accounts (MMDAs)$4,700,0004,971
Other savings deposits (excluding MMDAs)$1,132,0008,062
Total time deposits$10,239,0007,927
Total time and savings deposits$20,886,0008,620
Noninterest-bearing deposits$2,766,0008,238
Interest-bearing deposits$20,886,0008,681
Retail deposits$21,602,0008,639
Estimated insured deposits$20,541,0008,791
IRAs and Keogh plan accounts$2,005,0006,802
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$23,348,0009,073
Deposits held in domestic offices$23,348,0009,071
Individuals, partnerships, and corporations$17,646,0009,447
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$5,697,0003,097
Commercial banks and other depository institutions in U.S.$4,0003,702
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,966,0007,551
Demand deposits$2,372,0008,248
Nontransaction accounts$16,382,0007,946
Money market deposit accounts (MMDAs)$5,374,0004,637
Other savings deposits (excluding MMDAs)$1,076,0008,504
Total time deposits$9,932,0008,227
Total time and savings deposits$20,976,0008,835
Noninterest-bearing deposits$2,372,0008,772
Interest-bearing deposits$20,976,0008,911
Retail deposits$21,530,0008,911
Estimated insured deposits$19,242,0009,255
IRAs and Keogh plan accounts$1,910,0007,216
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$22,709,0009,540
Deposits held in domestic offices$22,709,0009,538
Individuals, partnerships, and corporations$17,588,0009,859
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$5,115,0003,358
Commercial banks and other depository institutions in U.S.$4,0004,044
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,123,0008,213
Demand deposits$2,379,0008,562
Nontransaction accounts$16,586,0008,193
Money market deposit accounts (MMDAs)$5,832,0004,568
Other savings deposits (excluding MMDAs)$1,112,0008,884
Total time deposits$9,642,0008,561
Total time and savings deposits$20,330,0009,282
Noninterest-bearing deposits$2,379,0009,098
Interest-bearing deposits$20,330,0009,380
Retail deposits$20,800,0009,406
Estimated insured deposits$18,912,0009,733
IRAs and Keogh plan accounts$1,840,0007,684
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$21,162,00010,111
Deposits held in domestic offices$21,162,00010,109
Individuals, partnerships, and corporations$15,687,00010,512
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$5,470,0003,088
Commercial banks and other depository institutions in U.S.$4,0004,312
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,453,0007,908
Demand deposits$2,271,0008,926
Nontransaction accounts$13,709,0008,923
Money market deposit accounts (MMDAs)$4,051,0005,700
Other savings deposits (excluding MMDAs)$879,0009,580
Total time deposits$8,779,0009,084
Total time and savings deposits$18,891,0009,845
Noninterest-bearing deposits$2,271,0009,490
Interest-bearing deposits$18,891,0009,957
Retail deposits$19,662,0009,965
Estimated insured deposits$16,792,00010,486
IRAs and Keogh plan accounts$1,698,0008,185
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$19,037,00010,770
Deposits held in domestic offices$19,037,00010,766
Individuals, partnerships, and corporations$15,709,00010,948
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$3,322,0004,421
Commercial banks and other depository institutions in U.S.$4,0004,509
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,667,0009,100
Demand deposits$1,943,0009,628
Nontransaction accounts$13,370,0009,260
Money market deposit accounts (MMDAs)$4,609,0005,855
Other savings deposits (excluding MMDAs)$919,00010,110
Total time deposits$7,842,0009,362
Total time and savings deposits$17,094,00010,491
Noninterest-bearing deposits$1,943,00010,231
Interest-bearing deposits$17,094,00010,598
Retail deposits$18,235,00010,595
Estimated insured deposits$16,660,00010,898
IRAs and Keogh plan accounts$1,805,0008,140
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$19,473,00011,240
Deposits held in domestic offices$19,473,00011,238
Individuals, partnerships, and corporations$16,457,00011,300
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$3,007,0004,667
Commercial banks and other depository institutions in U.S.$4,0004,922
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,014,0009,752
Demand deposits$2,014,0009,841
Nontransaction accounts$14,459,0009,370
Money market deposit accounts (MMDAs)$5,484,0005,766
Other savings deposits (excluding MMDAs)$860,00010,588
Total time deposits$8,115,0009,572
Total time and savings deposits$17,459,00010,869
Noninterest-bearing deposits$2,014,00010,425
Interest-bearing deposits$17,459,00011,063
Retail deposits$19,273,00010,990
Estimated insured deposits$17,168,00011,373
IRAs and Keogh plan accounts$1,763,0008,576
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$19,406,00011,658
Deposits held in domestic offices$19,406,00011,657
Individuals, partnerships, and corporations$15,965,00012,026
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$3,436,0004,107
Commercial banks and other depository institutions in U.S.$4,0005,132
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,644,0009,543
Demand deposits$1,896,00010,239
Nontransaction accounts$13,762,0009,733
Money market deposit accounts (MMDAs)$5,021,0006,172
Other savings deposits (excluding MMDAs)$807,00010,788
Total time deposits$7,934,0009,998
Total time and savings deposits$17,510,00011,454
Noninterest-bearing deposits$1,896,00011,016
Interest-bearing deposits$17,510,00011,449
Retail deposits$19,099,00011,383
Estimated insured deposits$16,692,00011,911
IRAs and Keogh plan accounts$1,725,0009,025
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA