Home > The Troy State Bank > Total Deposits

The Troy State Bank, Total Deposits

2012-09-30Rank
Total deposits$22,679,0006,899
Deposits held in domestic offices$22,679,0006,899
Individuals, partnerships, and corporations$19,925,0006,879
U.S. Government$01,457
States and political subdivisions in the U.S.$2,507,0005,018
Commercial banks and other depository institutions in U.S.$247,0002,662
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,158,0006,514
Demand deposits$3,807,0006,511
Nontransaction accounts$14,521,0006,885
Money market deposit accounts (MMDAs)$409,0006,726
Other savings deposits (excluding MMDAs)$1,512,0006,514
Total time deposits$12,601,0006,476
Total time and savings deposits$18,872,0006,856
Noninterest-bearing deposits$3,807,0006,546
Interest-bearing deposits$18,872,0006,855
Retail deposits$22,679,0006,853
Estimated insured deposits$21,855,0006,861
IRAs and Keogh plan accounts$2,575,0005,469
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$23,415,0006,938
Deposits held in domestic offices$23,415,0006,937
Individuals, partnerships, and corporations$20,122,0006,937
U.S. Government$01,535
States and political subdivisions in the U.S.$3,046,0004,827
Commercial banks and other depository institutions in U.S.$247,0002,698
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,566,0006,516
Demand deposits$3,616,0006,595
Nontransaction accounts$14,849,0006,933
Money market deposit accounts (MMDAs)$388,0006,794
Other savings deposits (excluding MMDAs)$1,553,0006,526
Total time deposits$12,908,0006,530
Total time and savings deposits$19,799,0006,887
Noninterest-bearing deposits$3,616,0006,621
Interest-bearing deposits$19,799,0006,886
Retail deposits$23,415,0006,884
Estimated insured deposits$21,993,0006,918
IRAs and Keogh plan accounts$2,579,0005,490
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$23,838,0007,008
Deposits held in domestic offices$23,838,0007,008
Individuals, partnerships, and corporations$20,442,0006,990
U.S. Government$188,000313
States and political subdivisions in the U.S.$2,961,0004,885
Commercial banks and other depository institutions in U.S.$247,0002,703
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,738,0006,561
Demand deposits$3,924,0006,594
Nontransaction accounts$15,100,0006,990
Money market deposit accounts (MMDAs)$462,0006,830
Other savings deposits (excluding MMDAs)$1,598,0006,545
Total time deposits$13,040,0006,588
Total time and savings deposits$19,914,0006,953
Noninterest-bearing deposits$3,924,0006,624
Interest-bearing deposits$19,914,0006,947
Retail deposits$23,838,0006,953
Estimated insured deposits$22,235,0006,988
IRAs and Keogh plan accounts$2,420,0005,626
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$24,593,0006,982
Deposits held in domestic offices$24,593,0006,980
Individuals, partnerships, and corporations$19,224,0007,045
U.S. Government$01,780
States and political subdivisions in the U.S.$5,122,0004,012
Commercial banks and other depository institutions in U.S.$247,0002,543
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,687,0006,405
Demand deposits$3,253,0006,734
Nontransaction accounts$14,906,0007,025
Money market deposit accounts (MMDAs)$274,0006,922
Other savings deposits (excluding MMDAs)$1,461,0006,584
Total time deposits$13,171,0006,614
Total time and savings deposits$21,340,0006,906
Noninterest-bearing deposits$3,253,0006,770
Interest-bearing deposits$21,340,0006,907
Retail deposits$24,593,0006,919
Estimated insured deposits$21,488,0007,010
IRAs and Keogh plan accounts$2,452,0005,629
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$22,569,0007,112
Deposits held in domestic offices$22,569,0007,111
Individuals, partnerships, and corporations$18,875,0007,124
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$3,446,0004,499
Commercial banks and other depository institutions in U.S.$247,0002,545
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,643,0006,681
Demand deposits$3,090,0006,783
Nontransaction accounts$14,926,0007,098
Money market deposit accounts (MMDAs)$114,0007,038
Other savings deposits (excluding MMDAs)$1,503,0006,610
Total time deposits$13,309,0006,688
Total time and savings deposits$19,479,0007,046
Noninterest-bearing deposits$3,090,0006,814
Interest-bearing deposits$19,479,0007,041
Retail deposits$22,569,0007,048
Estimated insured deposits$21,233,0007,088
IRAs and Keogh plan accounts$2,335,0005,745
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$23,096,0007,157
Deposits held in domestic offices$23,096,0007,157
Individuals, partnerships, and corporations$18,912,0007,184
U.S. Government$01,633
States and political subdivisions in the U.S.$3,937,0004,387
Commercial banks and other depository institutions in U.S.$247,0002,579
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,501,0006,571
Demand deposits$3,438,0006,729
Nontransaction accounts$14,595,0007,181
Money market deposit accounts (MMDAs)$157,0007,103
Other savings deposits (excluding MMDAs)$1,569,0006,624
Total time deposits$12,870,0006,797
Total time and savings deposits$19,658,0007,117
Noninterest-bearing deposits$3,438,0006,771
Interest-bearing deposits$19,658,0007,103
Retail deposits$23,096,0007,095
Estimated insured deposits$21,232,0007,157
IRAs and Keogh plan accounts$2,287,0005,818
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$22,568,0007,234
Deposits held in domestic offices$22,568,0007,234
Individuals, partnerships, and corporations$18,767,0007,249
U.S. Government$35,000551
States and political subdivisions in the U.S.$3,519,0004,514
Commercial banks and other depository institutions in U.S.$247,0002,589
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,925,0006,733
Demand deposits$3,221,0006,837
Nontransaction accounts$14,643,0007,229
Money market deposit accounts (MMDAs)$172,0007,157
Other savings deposits (excluding MMDAs)$1,571,0006,651
Total time deposits$12,900,0006,872
Total time and savings deposits$19,347,0007,186
Noninterest-bearing deposits$3,221,0006,879
Interest-bearing deposits$19,347,0007,187
Retail deposits$22,568,0007,174
Estimated insured deposits$21,067,0007,221
IRAs and Keogh plan accounts$2,215,0005,920
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$22,311,0007,292
Deposits held in domestic offices$22,311,0007,292
Individuals, partnerships, and corporations$18,182,0007,316
U.S. Government$02,902
States and political subdivisions in the U.S.$4,029,0004,353
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,512,0006,820
Demand deposits$2,800,0006,993
Nontransaction accounts$14,799,0007,278
Money market deposit accounts (MMDAs)$318,0007,178
Other savings deposits (excluding MMDAs)$1,370,0006,728
Total time deposits$13,111,0006,917
Total time and savings deposits$19,511,0007,225
Noninterest-bearing deposits$2,800,0007,035
Interest-bearing deposits$19,511,0007,223
Retail deposits$22,311,0007,228
Estimated insured deposits$20,096,0007,297
IRAs and Keogh plan accounts$2,210,0005,959
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$20,152,0007,444
Deposits held in domestic offices$20,152,0007,444
Individuals, partnerships, and corporations$17,523,0007,417
U.S. Government$03,279
States and political subdivisions in the U.S.$2,529,0004,957
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,697,0007,131
Demand deposits$2,126,0007,228
Nontransaction accounts$14,455,0007,388
Money market deposit accounts (MMDAs)$204,0007,314
Other savings deposits (excluding MMDAs)$1,362,0006,798
Total time deposits$12,888,0007,044
Total time and savings deposits$18,026,0007,364
Noninterest-bearing deposits$2,126,0007,262
Interest-bearing deposits$18,026,0007,362
Retail deposits$20,152,0007,381
Estimated insured deposits$19,468,0007,399
IRAs and Keogh plan accounts$2,219,0006,029
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$19,875,0007,511
Deposits held in domestic offices$19,875,0007,511
Individuals, partnerships, and corporations$17,177,0007,492
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,597,0004,961
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,663,0007,173
Demand deposits$2,084,0007,280
Nontransaction accounts$14,212,0007,458
Money market deposit accounts (MMDAs)$192,0007,376
Other savings deposits (excluding MMDAs)$1,372,0006,842
Total time deposits$12,648,0007,117
Total time and savings deposits$17,791,0007,427
Noninterest-bearing deposits$2,084,0007,321
Interest-bearing deposits$17,791,0007,418
Retail deposits$19,875,0007,448
Estimated insured deposits$19,118,0007,459
IRAs and Keogh plan accounts$2,152,0006,106
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$20,555,0007,579
Deposits held in domestic offices$20,555,0007,578
Individuals, partnerships, and corporations$17,836,0007,563
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,618,0005,027
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,295,0007,145
Demand deposits$2,434,0007,266
Nontransaction accounts$14,260,0007,543
Money market deposit accounts (MMDAs)$328,0007,422
Other savings deposits (excluding MMDAs)$1,463,0006,866
Total time deposits$12,469,0007,217
Total time and savings deposits$18,121,0007,511
Noninterest-bearing deposits$2,434,0007,302
Interest-bearing deposits$18,122,0007,505
Retail deposits$20,555,0007,514
Estimated insured deposits$19,744,0007,534
IRAs and Keogh plan accounts$2,236,0006,081
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$22,700,0007,568
Deposits held in domestic offices$22,700,0007,567
Individuals, partnerships, and corporations$18,371,0007,604
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$4,222,0004,360
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,404,0006,837
Demand deposits$3,307,0007,088
Nontransaction accounts$14,296,0007,596
Money market deposit accounts (MMDAs)$453,0007,453
Other savings deposits (excluding MMDAs)$1,345,0006,938
Total time deposits$12,498,0007,275
Total time and savings deposits$19,393,0007,513
Noninterest-bearing deposits$3,307,0007,131
Interest-bearing deposits$19,393,0007,509
Retail deposits$20,050,0007,470
Estimated insured deposits$20,795,0007,540
IRAs and Keogh plan accounts$2,221,0006,056
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$20,475,0007,700
Deposits held in domestic offices$20,475,0007,700
Individuals, partnerships, and corporations$17,349,0007,704
U.S. Government$64,000636
States and political subdivisions in the U.S.$2,962,0004,869
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,472,0007,149
Demand deposits$2,796,0007,219
Nontransaction accounts$14,003,0007,685
Money market deposit accounts (MMDAs)$254,0007,585
Other savings deposits (excluding MMDAs)$1,262,0007,021
Total time deposits$12,487,0007,338
Total time and savings deposits$17,679,0007,649
Noninterest-bearing deposits$2,796,0007,260
Interest-bearing deposits$17,679,0007,631
Retail deposits$18,032,0007,624
Estimated insured deposits$19,652,0007,645
IRAs and Keogh plan accounts$2,210,0006,088
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$21,297,0007,732
Deposits held in domestic offices$21,297,0007,731
Individuals, partnerships, and corporations$17,783,0007,757
U.S. Government$117,000442
States and political subdivisions in the U.S.$3,297,0004,768
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,178,0007,071
Demand deposits$2,873,0007,261
Nontransaction accounts$14,119,0007,749
Money market deposit accounts (MMDAs)$375,0007,630
Other savings deposits (excluding MMDAs)$1,227,0007,080
Total time deposits$12,518,0007,398
Total time and savings deposits$18,424,0007,673
Noninterest-bearing deposits$2,873,0007,311
Interest-bearing deposits$18,424,0007,665
Retail deposits$18,714,0007,651
Estimated insured deposits$18,901,0007,621
IRAs and Keogh plan accounts$2,238,0006,075
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$21,870,0007,751
Deposits held in domestic offices$21,870,0007,751
Individuals, partnerships, and corporations$18,000,0007,808
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$3,769,0004,581
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,836,0006,942
Demand deposits$3,467,0007,081
Nontransaction accounts$14,034,0007,776
Money market deposit accounts (MMDAs)$257,0007,727
Other savings deposits (excluding MMDAs)$1,266,0007,086
Total time deposits$12,510,0007,421
Total time and savings deposits$18,403,0007,710
Noninterest-bearing deposits$3,467,0007,129
Interest-bearing deposits$18,403,0007,701
Retail deposits$19,299,0007,671
Estimated insured deposits$19,034,0007,647
IRAs and Keogh plan accounts$2,246,0006,022
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$20,800,0007,830
Deposits held in domestic offices$20,800,0007,830
Individuals, partnerships, and corporations$17,612,0007,846
U.S. Government$29,0001,572
States and political subdivisions in the U.S.$3,059,0004,925
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,888,0007,181
Demand deposits$2,773,0007,415
Nontransaction accounts$13,912,0007,815
Money market deposit accounts (MMDAs)$292,0007,743
Other savings deposits (excluding MMDAs)$1,164,0007,113
Total time deposits$12,456,0007,431
Total time and savings deposits$18,027,0007,757
Noninterest-bearing deposits$2,773,0007,462
Interest-bearing deposits$18,028,0007,747
Retail deposits$18,124,0007,759
Estimated insured deposits$18,464,0007,691
IRAs and Keogh plan accounts$2,246,0005,947
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$19,278,0007,912
Deposits held in domestic offices$19,278,0007,912
Individuals, partnerships, and corporations$16,933,0007,910
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,244,0005,239
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,352,0007,497
Demand deposits$2,246,0007,608
Nontransaction accounts$13,926,0007,852
Money market deposit accounts (MMDAs)$179,0007,853
Other savings deposits (excluding MMDAs)$1,126,0007,216
Total time deposits$12,622,0007,465
Total time and savings deposits$17,032,0007,844
Noninterest-bearing deposits$2,246,0007,656
Interest-bearing deposits$17,032,0007,834
Retail deposits$16,614,0007,856
Estimated insured deposits$17,874,0007,764
IRAs and Keogh plan accounts$2,238,0005,925
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$20,017,0007,924
Deposits held in domestic offices$20,017,0007,923
Individuals, partnerships, and corporations$17,381,0007,931
U.S. Government$166,000404
States and political subdivisions in the U.S.$2,470,0005,142
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,926,0007,416
Demand deposits$2,348,0007,632
Nontransaction accounts$14,091,0007,897
Money market deposit accounts (MMDAs)$268,0007,882
Other savings deposits (excluding MMDAs)$1,307,0007,160
Total time deposits$12,516,0007,516
Total time and savings deposits$17,669,0007,839
Noninterest-bearing deposits$2,348,0007,676
Interest-bearing deposits$17,669,0007,829
Retail deposits$17,463,0007,845
Estimated insured deposits$18,422,0007,741
IRAs and Keogh plan accounts$2,248,0005,929
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$20,098,0007,931
Deposits held in domestic offices$20,098,0007,931
Individuals, partnerships, and corporations$17,316,0007,956
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$2,779,0004,991
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,366,0007,334
Demand deposits$2,325,0007,641
Nontransaction accounts$13,732,0007,933
Money market deposit accounts (MMDAs)$271,0007,905
Other savings deposits (excluding MMDAs)$1,064,0007,324
Total time deposits$12,397,0007,555
Total time and savings deposits$17,773,0007,852
Noninterest-bearing deposits$2,325,0007,683
Interest-bearing deposits$17,773,0007,842
Retail deposits$17,564,0007,857
Estimated insured deposits$18,150,0007,791
IRAs and Keogh plan accounts$2,185,0005,963
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$20,302,0007,932
Deposits held in domestic offices$20,302,0007,930
Individuals, partnerships, and corporations$16,378,0007,991
U.S. Government$22,0001,961
States and political subdivisions in the U.S.$3,902,0004,407
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$6,977,0007,212
Demand deposits$2,181,0007,719
Nontransaction accounts$13,325,0007,942
Money market deposit accounts (MMDAs)$138,0007,986
Other savings deposits (excluding MMDAs)$1,334,0007,143
Total time deposits$11,853,0007,589
Total time and savings deposits$18,121,0007,830
Noninterest-bearing deposits$2,181,0007,756
Interest-bearing deposits$18,121,0007,829
Retail deposits$17,883,0007,843
Estimated insured deposits$17,486,0007,810
IRAs and Keogh plan accounts$2,159,0005,986
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$18,205,0008,024
Deposits held in domestic offices$18,205,0008,023
Individuals, partnerships, and corporations$15,279,0008,060
U.S. Government$03,924
States and political subdivisions in the U.S.$2,926,0004,808
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,645,0007,463
Demand deposits$1,870,0007,805
Nontransaction accounts$12,560,0008,016
Money market deposit accounts (MMDAs)$131,0008,002
Other savings deposits (excluding MMDAs)$975,0007,448
Total time deposits$11,453,0007,647
Total time and savings deposits$16,335,0007,932
Noninterest-bearing deposits$1,870,0007,853
Interest-bearing deposits$16,335,0007,921
Retail deposits$15,916,0007,969
Estimated insured deposits$16,473,0007,894
IRAs and Keogh plan accounts$2,046,0006,114
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$18,014,0008,079
Deposits held in domestic offices$18,014,0008,078
Individuals, partnerships, and corporations$14,941,0008,120
U.S. Government$21,0001,481
States and political subdivisions in the U.S.$3,052,0004,738
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,457,0007,590
Demand deposits$1,670,0007,948
Nontransaction accounts$12,557,0008,065
Money market deposit accounts (MMDAs)$91,0008,070
Other savings deposits (excluding MMDAs)$1,222,0007,399
Total time deposits$11,244,0007,699
Total time and savings deposits$16,344,0007,991
Noninterest-bearing deposits$1,670,0007,996
Interest-bearing deposits$16,344,0007,982
Retail deposits$15,635,0008,037
Estimated insured deposits$16,088,0007,963
IRAs and Keogh plan accounts$1,947,0006,250
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$17,934,0008,122
Deposits held in domestic offices$17,934,0008,121
Individuals, partnerships, and corporations$15,279,0008,145
U.S. Government$04,056
States and political subdivisions in the U.S.$2,655,0005,031
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,334,0007,657
Demand deposits$1,916,0007,884
Nontransaction accounts$12,600,0008,097
Money market deposit accounts (MMDAs)$107,0008,094
Other savings deposits (excluding MMDAs)$1,160,0007,498
Total time deposits$11,333,0007,707
Total time and savings deposits$16,018,0008,036
Noninterest-bearing deposits$1,916,0007,928
Interest-bearing deposits$16,018,0008,034
Retail deposits$15,570,0008,074
Estimated insured deposits$16,486,0007,962
IRAs and Keogh plan accounts$1,938,0006,235
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$18,193,0008,135
Deposits held in domestic offices$18,193,0008,134
Individuals, partnerships, and corporations$15,292,0008,160
U.S. Government$48,0001,377
States and political subdivisions in the U.S.$2,853,0004,928
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,888,0007,598
Demand deposits$1,921,0007,912
Nontransaction accounts$12,305,0008,127
Money market deposit accounts (MMDAs)$132,0008,108
Other savings deposits (excluding MMDAs)$966,0007,626
Total time deposits$11,206,0007,715
Total time and savings deposits$16,272,0008,030
Noninterest-bearing deposits$1,921,0007,962
Interest-bearing deposits$16,272,0008,026
Retail deposits$15,843,0008,054
Estimated insured deposits$16,123,0008,017
IRAs and Keogh plan accounts$1,913,0006,237
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$16,542,0008,234
Deposits held in domestic offices$16,542,0008,233
Individuals, partnerships, and corporations$14,355,0008,231
U.S. Government$238,000348
States and political subdivisions in the U.S.$1,949,0005,454
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$4,742,0007,859
Demand deposits$1,978,0007,903
Nontransaction accounts$11,800,0008,198
Money market deposit accounts (MMDAs)$231,0008,098
Other savings deposits (excluding MMDAs)$1,101,0007,636
Total time deposits$10,468,0007,808
Total time and savings deposits$14,564,0008,161
Noninterest-bearing deposits$1,978,0007,943
Interest-bearing deposits$14,564,0008,154
Retail deposits$14,407,0008,162
Estimated insured deposits$15,213,0008,098
IRAs and Keogh plan accounts$1,829,0006,329
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$17,537,0008,224
Deposits held in domestic offices$17,537,0008,223
Individuals, partnerships, and corporations$14,672,0008,246
U.S. Government$116,000549
States and political subdivisions in the U.S.$2,749,0004,964
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,178,0007,837
Demand deposits$1,942,0007,983
Nontransaction accounts$12,359,0008,170
Money market deposit accounts (MMDAs)$755,0007,841
Other savings deposits (excluding MMDAs)$1,182,0007,677
Total time deposits$10,421,0007,799
Total time and savings deposits$15,595,0008,120
Noninterest-bearing deposits$1,942,0008,014
Interest-bearing deposits$15,595,0008,110
Retail deposits$15,316,0008,150
Estimated insured deposits$15,737,0008,101
IRAs and Keogh plan accounts$1,807,0006,347
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$17,377,0008,247
Deposits held in domestic offices$17,377,0008,246
Individuals, partnerships, and corporations$15,446,0008,226
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,929,0005,527
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,352,0007,851
Demand deposits$2,139,0007,942
Nontransaction accounts$12,025,0008,212
Money market deposit accounts (MMDAs)$233,0008,148
Other savings deposits (excluding MMDAs)$1,266,0007,690
Total time deposits$10,527,0007,775
Total time and savings deposits$15,238,0008,168
Noninterest-bearing deposits$2,139,0007,973
Interest-bearing deposits$15,238,0008,163
Retail deposits$15,322,0008,176
Estimated insured deposits$16,240,0008,080
IRAs and Keogh plan accounts$1,763,0006,390
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$18,868,0008,208
Deposits held in domestic offices$18,868,0008,207
Individuals, partnerships, and corporations$15,719,0008,247
U.S. Government$23,0002,216
States and political subdivisions in the U.S.$3,126,0004,814
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$6,914,0007,581
Demand deposits$2,554,0007,850
Nontransaction accounts$11,954,0008,242
Money market deposit accounts (MMDAs)$108,0008,244
Other savings deposits (excluding MMDAs)$1,173,0007,790
Total time deposits$10,673,0007,779
Total time and savings deposits$16,314,0008,132
Noninterest-bearing deposits$2,554,0007,897
Interest-bearing deposits$16,314,0008,127
Retail deposits$16,724,0008,134
Estimated insured deposits$17,928,0008,004
IRAs and Keogh plan accounts$1,705,0006,447
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$16,994,0008,327
Deposits held in domestic offices$16,994,0008,325
Individuals, partnerships, and corporations$14,921,0008,315
U.S. Government$42,0001,112
States and political subdivisions in the U.S.$2,031,0005,501
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,080,0007,974
Demand deposits$2,172,0007,955
Nontransaction accounts$11,914,0008,275
Money market deposit accounts (MMDAs)$258,0008,183
Other savings deposits (excluding MMDAs)$1,199,0007,846
Total time deposits$10,458,0007,822
Total time and savings deposits$14,822,0008,259
Noninterest-bearing deposits$2,172,0007,999
Interest-bearing deposits$14,823,0008,248
Retail deposits$15,066,0008,271
Estimated insured deposits$16,330,0008,159
IRAs and Keogh plan accounts$1,695,0006,492
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$17,770,0008,296
Deposits held in domestic offices$17,770,0008,295
Individuals, partnerships, and corporations$15,076,0008,317
U.S. Government$224,000369
States and political subdivisions in the U.S.$2,470,0005,207
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$5,827,0007,803
Demand deposits$2,035,0008,021
Nontransaction accounts$11,943,0008,281
Money market deposit accounts (MMDAs)$248,0008,202
Other savings deposits (excluding MMDAs)$1,124,0007,922
Total time deposits$10,571,0007,803
Total time and savings deposits$15,735,0008,209
Noninterest-bearing deposits$2,035,0008,048
Interest-bearing deposits$15,735,0008,211
Retail deposits$15,852,0008,234
Estimated insured deposits$17,133,0008,115
IRAs and Keogh plan accounts$1,693,0006,478
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$17,757,0008,372
Deposits held in domestic offices$17,757,0008,370
Individuals, partnerships, and corporations$15,766,0008,362
U.S. Government$04,329
States and political subdivisions in the U.S.$1,991,0005,603
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$5,508,0007,960
Demand deposits$1,700,0008,226
Nontransaction accounts$12,249,0008,330
Money market deposit accounts (MMDAs)$259,0008,252
Other savings deposits (excluding MMDAs)$1,116,0007,995
Total time deposits$10,873,0007,806
Total time and savings deposits$16,057,0008,252
Noninterest-bearing deposits$1,700,0008,246
Interest-bearing deposits$16,057,0008,257
Retail deposits$15,632,0008,319
Estimated insured deposits$17,078,0008,196
IRAs and Keogh plan accounts$1,804,0006,418
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$18,390,0008,383
Deposits held in domestic offices$18,390,0008,381
Individuals, partnerships, and corporations$15,642,0008,406
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$2,730,0005,108
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$6,397,0007,803
Demand deposits$2,139,0008,107
Nontransaction accounts$11,993,0008,384
Money market deposit accounts (MMDAs)$302,0008,265
Other savings deposits (excluding MMDAs)$1,071,0008,041
Total time deposits$10,620,0007,860
Total time and savings deposits$16,251,0008,278
Noninterest-bearing deposits$2,139,0008,135
Interest-bearing deposits$16,251,0008,282
Retail deposits$16,271,0008,320
Estimated insured deposits$17,660,0008,184
IRAs and Keogh plan accounts$1,689,0006,558
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$17,088,0008,474
Deposits held in domestic offices$17,088,0008,471
Individuals, partnerships, and corporations$15,362,0008,444
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,725,0005,757
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$4,912,0008,130
Demand deposits$1,577,0008,302
Nontransaction accounts$12,176,0008,403
Money market deposit accounts (MMDAs)$248,0008,325
Other savings deposits (excluding MMDAs)$1,116,0008,052
Total time deposits$10,812,0007,888
Total time and savings deposits$15,511,0008,355
Noninterest-bearing deposits$1,577,0008,325
Interest-bearing deposits$15,511,0008,362
Retail deposits$14,776,0008,439
Estimated insured deposits$16,554,0008,286
IRAs and Keogh plan accounts$1,697,0006,610
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$17,558,0008,500
Deposits held in domestic offices$17,558,0008,499
Individuals, partnerships, and corporations$15,717,0008,469
U.S. Government$20,0001,804
States and political subdivisions in the U.S.$1,821,0005,747
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$5,253,0008,099
Demand deposits$1,928,0008,195
Nontransaction accounts$12,305,0008,460
Money market deposit accounts (MMDAs)$251,0008,376
Other savings deposits (excluding MMDAs)$1,186,0008,094
Total time deposits$10,867,0007,919
Total time and savings deposits$15,630,0008,401
Noninterest-bearing deposits$1,928,0008,223
Interest-bearing deposits$15,630,0008,409
Retail deposits$15,355,0008,456
Estimated insured deposits$17,010,0008,310
IRAs and Keogh plan accounts$1,611,0006,804
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$17,271,0008,565
Deposits held in domestic offices$17,271,0008,564
Individuals, partnerships, and corporations$15,568,0008,527
U.S. Government$33,0001,291
States and political subdivisions in the U.S.$1,670,0005,877
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$5,046,0008,189
Demand deposits$1,956,0008,218
Nontransaction accounts$12,225,0008,491
Money market deposit accounts (MMDAs)$278,0008,409
Other savings deposits (excluding MMDAs)$1,156,0008,132
Total time deposits$10,791,0007,990
Total time and savings deposits$15,315,0008,466
Noninterest-bearing deposits$1,956,0008,240
Interest-bearing deposits$15,315,0008,474
Retail deposits$14,942,0008,532
Estimated insured deposits$16,372,0008,410
IRAs and Keogh plan accounts$1,617,0006,801
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$17,461,0008,598
Deposits held in domestic offices$17,461,0008,596
Individuals, partnerships, and corporations$15,131,0008,553
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$2,312,0005,404
Commercial banks and other depository institutions in U.S.$9,0003,222
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,442,0007,440
Demand deposits$1,776,0007,728
Nontransaction accounts$12,019,0007,685
Money market deposit accounts (MMDAs)$294,0007,651
Other savings deposits (excluding MMDAs)$998,0007,464
Total time deposits$10,727,0007,200
Total time and savings deposits$15,685,0008,442
Noninterest-bearing deposits$1,776,0008,300
Interest-bearing deposits$15,685,0008,476
Retail deposits$15,231,0008,562
Estimated insured deposits$16,640,0008,417
IRAs and Keogh plan accounts$1,632,0006,828
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$16,945,0008,665
Deposits held in domestic offices$16,945,0008,665
Individuals, partnerships, and corporations$15,033,0008,605
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,911,0005,655
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,874,0007,531
Demand deposits$1,610,0007,799
Nontransaction accounts$12,071,0007,730
Money market deposit accounts (MMDAs)$346,0007,664
Other savings deposits (excluding MMDAs)$961,0007,524
Total time deposits$10,764,0007,278
Total time and savings deposits$15,335,0008,527
Noninterest-bearing deposits$1,610,0008,394
Interest-bearing deposits$15,335,0008,560
Retail deposits$14,655,0008,631
Estimated insured deposits$16,444,0008,484
IRAs and Keogh plan accounts$1,551,0006,982
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$17,352,0008,670
Deposits held in domestic offices$17,352,0008,668
Individuals, partnerships, and corporations$14,839,0008,639
U.S. Government$49,0001,102
States and political subdivisions in the U.S.$2,464,0005,241
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$5,241,0007,447
Demand deposits$1,482,0007,862
Nontransaction accounts$12,111,0007,750
Money market deposit accounts (MMDAs)$294,0007,708
Other savings deposits (excluding MMDAs)$1,161,0007,375
Total time deposits$10,656,0007,346
Total time and savings deposits$15,870,0008,512
Noninterest-bearing deposits$1,482,0008,484
Interest-bearing deposits$15,870,0008,551
Retail deposits$15,271,0008,619
Estimated insured deposits$16,942,0008,461
IRAs and Keogh plan accounts$1,504,0007,068
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$17,363,0008,693
Deposits held in domestic offices$17,363,0008,692
Individuals, partnerships, and corporations$14,861,0008,660
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$2,491,0005,269
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$5,008,0007,518
Demand deposits$1,508,0007,886
Nontransaction accounts$12,355,0007,764
Money market deposit accounts (MMDAs)$299,0007,736
Other savings deposits (excluding MMDAs)$1,283,0007,295
Total time deposits$10,773,0007,342
Total time and savings deposits$15,855,0008,540
Noninterest-bearing deposits$1,508,0008,503
Interest-bearing deposits$15,855,0008,581
Retail deposits$15,289,0008,642
Estimated insured deposits$16,921,0008,502
IRAs and Keogh plan accounts$1,460,0007,105
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$18,005,0008,678
Deposits held in domestic offices$18,005,0008,677
Individuals, partnerships, and corporations$15,160,0008,666
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,842,0005,004
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$5,652,0007,377
Demand deposits$2,011,0007,700
Nontransaction accounts$12,353,0007,779
Money market deposit accounts (MMDAs)$277,0007,753
Other savings deposits (excluding MMDAs)$1,171,0007,349
Total time deposits$10,905,0007,341
Total time and savings deposits$15,994,0008,542
Noninterest-bearing deposits$2,011,0008,286
Interest-bearing deposits$15,994,0008,592
Retail deposits$15,728,0008,634
Estimated insured deposits$13,757,0008,788
IRAs and Keogh plan accounts$1,451,0007,098
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$19,217,0008,738
Deposits held in domestic offices$19,217,0008,737
Individuals, partnerships, and corporations$15,345,0008,802
U.S. Government$115,0001,004
States and political subdivisions in the U.S.$3,757,0004,334
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,555,0007,172
Demand deposits$2,129,0007,739
Nontransaction accounts$12,662,0007,850
Money market deposit accounts (MMDAs)$515,0007,744
Other savings deposits (excluding MMDAs)$1,014,0007,522
Total time deposits$11,133,0007,485
Total time and savings deposits$17,088,0008,580
Noninterest-bearing deposits$2,129,0008,292
Interest-bearing deposits$17,088,0008,634
Retail deposits$17,352,0008,612
Estimated insured deposits$16,703,0008,690
IRAs and Keogh plan accounts$1,200,0007,501
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$15,566,0009,159
Deposits held in domestic offices$15,566,0009,159
Individuals, partnerships, and corporations$12,242,0009,201
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,321,0004,650
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,629,0007,458
Demand deposits$1,473,0008,242
Nontransaction accounts$9,937,0008,255
Money market deposit accounts (MMDAs)$136,0008,196
Other savings deposits (excluding MMDAs)$886,0007,735
Total time deposits$8,915,0007,918
Total time and savings deposits$14,093,0008,973
Noninterest-bearing deposits$1,473,0008,818
Interest-bearing deposits$14,093,0009,053
Retail deposits$14,469,0009,007
Estimated insured deposits$13,281,0009,138
IRAs and Keogh plan accounts$834,0008,158
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$15,597,0009,432
Deposits held in domestic offices$15,597,0009,431
Individuals, partnerships, and corporations$11,811,0009,538
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$3,784,0004,219
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,991,0007,541
Demand deposits$1,402,0008,521
Nontransaction accounts$9,606,0008,507
Money market deposit accounts (MMDAs)$32,0008,515
Other savings deposits (excluding MMDAs)$921,0008,030
Total time deposits$8,653,0008,108
Total time and savings deposits$14,195,0009,232
Noninterest-bearing deposits$1,402,0009,133
Interest-bearing deposits$14,195,0009,298
Retail deposits$14,772,0009,252
Estimated insured deposits$14,834,0009,265
IRAs and Keogh plan accounts$638,0008,758
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$15,124,0009,667
Deposits held in domestic offices$15,124,0009,667
Individuals, partnerships, and corporations$11,973,0009,738
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,150,0004,653
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,533,0007,913
Demand deposits$1,601,0008,593
Nontransaction accounts$9,591,0008,675
Money market deposit accounts (MMDAs)$137,0008,589
Other savings deposits (excluding MMDAs)$931,0008,267
Total time deposits$8,523,0008,278
Total time and savings deposits$13,523,0009,498
Noninterest-bearing deposits$1,601,0009,184
Interest-bearing deposits$13,523,0009,563
Retail deposits$14,208,0009,535
Estimated insured deposits$14,451,0009,526
IRAs and Keogh plan accounts$634,0009,032
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,514,00010,097
Deposits held in domestic offices$14,514,00010,097
Individuals, partnerships, and corporations$11,337,00010,195
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,176,0004,706
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,359,0008,170
Demand deposits$1,304,0009,076
Nontransaction accounts$9,155,0009,030
Money market deposit accounts (MMDAs)$149,0008,927
Other savings deposits (excluding MMDAs)$889,0008,702
Total time deposits$8,117,0008,628
Total time and savings deposits$13,210,0009,848
Noninterest-bearing deposits$1,304,0009,736
Interest-bearing deposits$13,210,0009,926
Retail deposits$13,476,0009,992
Estimated insured deposits$13,967,0009,930
IRAs and Keogh plan accounts$610,0009,489
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,394,00010,580
Deposits held in domestic offices$14,394,00010,578
Individuals, partnerships, and corporations$11,660,00010,608
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$2,601,0005,223
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,073,0008,631
Demand deposits$1,431,0009,378
Nontransaction accounts$9,321,0009,372
Money market deposit accounts (MMDAs)$126,0009,330
Other savings deposits (excluding MMDAs)$862,0009,172
Total time deposits$8,333,0008,878
Total time and savings deposits$12,963,00010,310
Noninterest-bearing deposits$1,431,00010,029
Interest-bearing deposits$12,963,00010,418
Retail deposits$12,945,00010,536
Estimated insured deposits$12,416,00010,610
IRAs and Keogh plan accounts$591,00010,045
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$13,278,00011,166
Deposits held in domestic offices$13,278,00011,166
Individuals, partnerships, and corporations$10,992,00011,154
U.S. Government$33,0004,913
States and political subdivisions in the U.S.$2,153,0005,782
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,517,0009,206
Demand deposits$1,278,0009,827
Nontransaction accounts$8,761,0009,829
Money market deposit accounts (MMDAs)$135,0009,716
Other savings deposits (excluding MMDAs)$815,0009,652
Total time deposits$7,811,0009,290
Total time and savings deposits$12,000,00010,906
Noninterest-bearing deposits$1,278,00010,542
Interest-bearing deposits$12,000,00011,027
Retail deposits$12,060,00011,136
Estimated insured deposits$11,930,00011,164
IRAs and Keogh plan accounts$563,00010,549
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,580,00011,928
Deposits held in domestic offices$11,580,00011,927
Individuals, partnerships, and corporations$9,813,00011,873
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$1,737,0006,443
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,274,0009,760
Demand deposits$1,156,00010,410
Nontransaction accounts$7,306,00010,476
Money market deposit accounts (MMDAs)$182,00010,196
Other savings deposits (excluding MMDAs)$779,00010,245
Total time deposits$6,345,0009,858
Total time and savings deposits$10,424,00011,663
Noninterest-bearing deposits$1,156,00011,143
Interest-bearing deposits$10,424,00011,782
Retail deposits$10,470,00011,922
Estimated insured deposits$10,041,00011,982
IRAs and Keogh plan accounts$353,00011,526
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$11,358,00012,584
Deposits held in domestic offices$11,358,00012,584
Individuals, partnerships, and corporations$10,111,00012,376
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,239,0007,443
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,171,00010,230
Demand deposits$1,077,00010,925
Nontransaction accounts$7,187,00010,948
Money market deposit accounts (MMDAs)$60,00010,776
Other savings deposits (excluding MMDAs)$784,00010,672
Total time deposits$6,343,00010,192
Total time and savings deposits$10,281,00012,217
Noninterest-bearing deposits$1,077,00011,691
Interest-bearing deposits$10,281,00012,417
Retail deposits$10,347,00012,585
Estimated insured deposits$11,347,00012,418
IRAs and Keogh plan accounts$385,00012,072
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,619,00013,099
Deposits held in domestic offices$11,619,00013,098
Individuals, partnerships, and corporations$10,435,00013,084
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$1,154,0007,645
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,040,00010,522
Demand deposits$1,212,00011,151
Nontransaction accounts$7,579,00011,207
Money market deposit accounts (MMDAs)$28,00011,198
Other savings deposits (excluding MMDAs)$702,00010,951
Total time deposits$6,849,00010,419
Total time and savings deposits$10,407,00012,967
Noninterest-bearing deposits$1,212,00012,095
Interest-bearing deposits$10,407,00012,961
Retail deposits$10,512,00013,102
Estimated insured deposits$11,137,00013,006
IRAs and Keogh plan accounts$368,00012,669
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA