Home > The Wellsville Bank > Total Deposits

The Wellsville Bank, Total Deposits

2012-03-31Rank
Total deposits$34,871,0006,637
Deposits held in domestic offices$34,871,0006,636
Individuals, partnerships, and corporations$30,176,0006,637
U.S. Government$01,579
States and political subdivisions in the U.S.$4,695,0004,284
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$20,840,0004,957
Demand deposits$7,703,0005,732
Nontransaction accounts$14,031,0007,021
Money market deposit accounts (MMDAs)$3,815,0005,912
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$10,216,0006,817
Total time and savings deposits$27,168,0006,682
Noninterest-bearing deposits$7,703,0005,797
Interest-bearing deposits$27,168,0006,679
Retail deposits$34,603,0006,545
Estimated insured deposits$32,550,0006,602
IRAs and Keogh plan accounts$2,892,0005,317
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$31,546,0006,770
Deposits held in domestic offices$31,546,0006,768
Individuals, partnerships, and corporations$28,187,0006,727
U.S. Government$01,780
States and political subdivisions in the U.S.$3,359,0004,570
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$17,384,0005,318
Demand deposits$6,492,0005,963
Nontransaction accounts$14,162,0007,051
Money market deposit accounts (MMDAs)$4,068,0005,826
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$10,094,0006,869
Total time and savings deposits$25,054,0006,764
Noninterest-bearing deposits$6,492,0006,030
Interest-bearing deposits$25,054,0006,769
Retail deposits$31,280,0006,687
Estimated insured deposits$30,495,0006,689
IRAs and Keogh plan accounts$2,865,0005,355
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$31,974,0006,797
Deposits held in domestic offices$31,974,0006,795
Individuals, partnerships, and corporations$28,172,0006,779
U.S. Government$6,000905
States and political subdivisions in the U.S.$3,796,0004,390
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$17,704,0005,210
Demand deposits$6,474,0005,912
Nontransaction accounts$14,270,0007,122
Money market deposit accounts (MMDAs)$4,073,0005,884
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$10,197,0006,945
Total time and savings deposits$25,500,0006,804
Noninterest-bearing deposits$6,474,0006,004
Interest-bearing deposits$25,500,0006,806
Retail deposits$31,710,0006,694
Estimated insured deposits$30,427,0006,749
IRAs and Keogh plan accounts$2,875,0005,396
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$31,989,0006,852
Deposits held in domestic offices$31,989,0006,850
Individuals, partnerships, and corporations$27,144,0006,887
U.S. Government$01,633
States and political subdivisions in the U.S.$4,845,0004,049
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$17,950,0005,154
Demand deposits$6,381,0005,910
Nontransaction accounts$14,039,0007,199
Money market deposit accounts (MMDAs)$4,149,0005,907
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$9,890,0007,041
Total time and savings deposits$25,608,0006,868
Noninterest-bearing deposits$6,381,0005,984
Interest-bearing deposits$25,608,0006,859
Retail deposits$31,727,0006,743
Estimated insured deposits$29,826,0006,830
IRAs and Keogh plan accounts$2,847,0005,444
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$31,629,0006,924
Deposits held in domestic offices$31,629,0006,922
Individuals, partnerships, and corporations$26,840,0006,957
U.S. Government$01,643
States and political subdivisions in the U.S.$4,789,0004,087
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$17,405,0005,259
Demand deposits$6,049,0006,046
Nontransaction accounts$14,224,0007,244
Money market deposit accounts (MMDAs)$4,040,0005,981
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$10,184,0007,091
Total time and savings deposits$25,580,0006,921
Noninterest-bearing deposits$6,049,0006,112
Interest-bearing deposits$25,580,0006,926
Retail deposits$31,369,0006,816
Estimated insured deposits$29,540,0006,913
IRAs and Keogh plan accounts$2,854,0005,478
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$28,814,0007,081
Deposits held in domestic offices$28,814,0007,081
Individuals, partnerships, and corporations$25,429,0007,068
U.S. Government$51,000687
States and political subdivisions in the U.S.$3,334,0004,590
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$14,659,0005,627
Demand deposits$5,647,0006,159
Nontransaction accounts$14,155,0007,303
Money market deposit accounts (MMDAs)$3,677,0006,067
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$10,478,0007,140
Total time and savings deposits$23,167,0007,080
Noninterest-bearing deposits$5,647,0006,232
Interest-bearing deposits$23,167,0007,074
Retail deposits$28,555,0006,981
Estimated insured deposits$27,941,0007,016
IRAs and Keogh plan accounts$2,814,0005,532
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$28,896,0007,137
Deposits held in domestic offices$28,896,0007,136
Individuals, partnerships, and corporations$24,846,0007,152
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,049,0004,359
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$14,700,0005,569
Demand deposits$5,359,0006,219
Nontransaction accounts$14,196,0007,399
Money market deposit accounts (MMDAs)$3,659,0006,112
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$10,537,0007,241
Total time and savings deposits$23,537,0007,131
Noninterest-bearing deposits$5,359,0006,285
Interest-bearing deposits$23,537,0007,126
Retail deposits$28,639,0007,035
Estimated insured deposits$27,410,0007,084
IRAs and Keogh plan accounts$2,723,0005,661
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$29,637,0007,159
Deposits held in domestic offices$29,637,0007,159
Individuals, partnerships, and corporations$24,844,0007,190
U.S. Government$03,428
States and political subdivisions in the U.S.$4,793,0004,117
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$15,258,0005,463
Demand deposits$5,254,0006,218
Nontransaction accounts$14,379,0007,449
Money market deposit accounts (MMDAs)$3,612,0006,151
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$10,767,0007,273
Total time and savings deposits$24,383,0007,139
Noninterest-bearing deposits$5,254,0006,292
Interest-bearing deposits$24,383,0007,137
Retail deposits$29,109,0007,061
Estimated insured deposits$27,366,0007,134
IRAs and Keogh plan accounts$2,691,0005,707
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$28,826,0007,267
Deposits held in domestic offices$28,826,0007,265
Individuals, partnerships, and corporations$24,295,0007,306
U.S. Government$03,500
States and political subdivisions in the U.S.$4,531,0004,259
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$15,365,0005,491
Demand deposits$5,372,0006,249
Nontransaction accounts$13,461,0007,578
Money market deposit accounts (MMDAs)$3,257,0006,313
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$10,204,0007,414
Total time and savings deposits$23,454,0007,272
Noninterest-bearing deposits$5,372,0006,321
Interest-bearing deposits$23,454,0007,270
Retail deposits$28,300,0007,174
Estimated insured deposits$26,735,0007,233
IRAs and Keogh plan accounts$2,574,0005,817
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$26,838,0007,409
Deposits held in domestic offices$26,838,0007,409
Individuals, partnerships, and corporations$23,395,0007,409
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$3,438,0004,669
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$13,634,0005,881
Demand deposits$5,281,0006,392
Nontransaction accounts$13,204,0007,644
Money market deposit accounts (MMDAs)$3,200,0006,333
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$10,004,0007,481
Total time and savings deposits$21,557,0007,409
Noninterest-bearing deposits$5,281,0006,464
Interest-bearing deposits$21,557,0007,404
Retail deposits$24,144,0007,251
Estimated insured deposits$25,715,0007,338
IRAs and Keogh plan accounts$2,567,0005,822
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$26,943,0007,433
Deposits held in domestic offices$26,943,0007,433
Individuals, partnerships, and corporations$22,782,0007,478
U.S. Government$03,620
States and political subdivisions in the U.S.$4,161,0004,323
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$14,139,0005,622
Demand deposits$5,232,0006,306
Nontransaction accounts$12,804,0007,730
Money market deposit accounts (MMDAs)$3,028,0006,450
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$9,776,0007,562
Total time and savings deposits$21,711,0007,469
Noninterest-bearing deposits$5,232,0006,384
Interest-bearing deposits$21,711,0007,462
Retail deposits$24,095,0007,268
Estimated insured deposits$25,407,0007,385
IRAs and Keogh plan accounts$2,473,0005,908
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,118,0007,488
Deposits held in domestic offices$27,118,0007,487
Individuals, partnerships, and corporations$22,820,0007,537
U.S. Government$03,557
States and political subdivisions in the U.S.$4,298,0004,317
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$14,293,0005,657
Demand deposits$4,851,0006,513
Nontransaction accounts$12,825,0007,802
Money market deposit accounts (MMDAs)$3,446,0006,324
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$9,379,0007,661
Total time and savings deposits$22,267,0007,486
Noninterest-bearing deposits$4,851,0006,576
Interest-bearing deposits$22,267,0007,488
Retail deposits$24,363,0007,314
Estimated insured deposits$22,595,0007,433
IRAs and Keogh plan accounts$2,291,0006,038
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$26,716,0007,541
Deposits held in domestic offices$26,716,0007,541
Individuals, partnerships, and corporations$22,221,0007,599
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$4,494,0004,281
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$14,082,0005,692
Demand deposits$4,782,0006,558
Nontransaction accounts$12,634,0007,849
Money market deposit accounts (MMDAs)$3,386,0006,360
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$9,248,0007,705
Total time and savings deposits$21,934,0007,537
Noninterest-bearing deposits$4,782,0006,627
Interest-bearing deposits$21,934,0007,541
Retail deposits$24,175,0007,359
Estimated insured deposits$22,742,0007,445
IRAs and Keogh plan accounts$2,330,0005,963
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$25,938,0007,596
Deposits held in domestic offices$25,938,0007,596
Individuals, partnerships, and corporations$22,896,0007,586
U.S. Government$03,888
States and political subdivisions in the U.S.$3,042,0004,931
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$13,564,0005,801
Demand deposits$5,447,0006,389
Nontransaction accounts$12,374,0007,899
Money market deposit accounts (MMDAs)$3,071,0006,464
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$9,304,0007,740
Total time and savings deposits$20,491,0007,620
Noninterest-bearing deposits$5,447,0006,474
Interest-bearing deposits$20,491,0007,617
Retail deposits$23,413,0007,421
Estimated insured deposits$22,786,0007,430
IRAs and Keogh plan accounts$2,316,0005,889
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$25,938,0007,599
Deposits held in domestic offices$25,938,0007,599
Individuals, partnerships, and corporations$22,709,0007,620
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,228,0004,749
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$13,729,0005,719
Demand deposits$5,207,0006,431
Nontransaction accounts$12,209,0007,959
Money market deposit accounts (MMDAs)$3,165,0006,448
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$9,044,0007,801
Total time and savings deposits$20,731,0007,636
Noninterest-bearing deposits$5,207,0006,515
Interest-bearing deposits$20,731,0007,629
Retail deposits$23,620,0007,428
Estimated insured deposits$22,763,0007,465
IRAs and Keogh plan accounts$2,285,0005,882
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$27,046,0007,577
Deposits held in domestic offices$27,046,0007,576
Individuals, partnerships, and corporations$23,498,0007,610
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,547,0004,606
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$14,109,0005,711
Demand deposits$5,428,0006,381
Nontransaction accounts$12,937,0007,964
Money market deposit accounts (MMDAs)$3,131,0006,466
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$9,806,0007,780
Total time and savings deposits$21,618,0007,629
Noninterest-bearing deposits$5,428,0006,479
Interest-bearing deposits$21,618,0007,620
Retail deposits$24,341,0007,395
Estimated insured deposits$23,148,0007,455
IRAs and Keogh plan accounts$2,372,0005,828
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$26,183,0007,623
Deposits held in domestic offices$26,183,0007,622
Individuals, partnerships, and corporations$22,761,0007,649
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,419,0004,651
Commercial banks and other depository institutions in U.S.$2,0003,193
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,201,0005,889
Demand deposits$5,004,0006,541
Nontransaction accounts$12,982,0007,974
Money market deposit accounts (MMDAs)$2,895,0006,566
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$10,087,0007,777
Total time and savings deposits$21,179,0007,653
Noninterest-bearing deposits$5,004,0006,631
Interest-bearing deposits$21,179,0007,646
Retail deposits$23,235,0007,484
Estimated insured deposits$22,791,0007,500
IRAs and Keogh plan accounts$2,343,0005,849
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$24,378,0007,712
Deposits held in domestic offices$24,378,0007,711
Individuals, partnerships, and corporations$21,170,0007,739
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,203,0004,741
Commercial banks and other depository institutions in U.S.$4,0003,076
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,115,0006,137
Demand deposits$4,575,0006,775
Nontransaction accounts$12,263,0008,014
Money market deposit accounts (MMDAs)$2,552,0006,682
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$9,711,0007,807
Total time and savings deposits$19,803,0007,712
Noninterest-bearing deposits$4,575,0006,857
Interest-bearing deposits$19,803,0007,710
Retail deposits$21,677,0007,584
Estimated insured deposits$21,899,0007,529
IRAs and Keogh plan accounts$2,340,0005,828
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$25,595,0007,657
Deposits held in domestic offices$25,595,0007,657
Individuals, partnerships, and corporations$22,130,0007,678
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$3,460,0004,532
Commercial banks and other depository institutions in U.S.$2,0003,064
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,338,0005,776
Demand deposits$5,341,0006,390
Nontransaction accounts$12,257,0008,035
Money market deposit accounts (MMDAs)$2,692,0006,618
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$9,564,0007,841
Total time and savings deposits$20,254,0007,707
Noninterest-bearing deposits$5,341,0006,497
Interest-bearing deposits$20,254,0007,696
Retail deposits$22,907,0007,481
Estimated insured deposits$21,921,0007,526
IRAs and Keogh plan accounts$2,243,0005,946
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$25,248,0007,702
Deposits held in domestic offices$25,248,0007,700
Individuals, partnerships, and corporations$21,259,0007,775
U.S. Government$04,057
States and political subdivisions in the U.S.$3,988,0004,302
Commercial banks and other depository institutions in U.S.$1,0003,098
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,541,0005,854
Demand deposits$4,222,0006,914
Nontransaction accounts$11,707,0008,111
Money market deposit accounts (MMDAs)$2,394,0006,798
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$9,313,0007,894
Total time and savings deposits$21,026,0007,699
Noninterest-bearing deposits$4,222,0006,981
Interest-bearing deposits$21,026,0007,692
Retail deposits$22,711,0007,540
Estimated insured deposits$21,673,0007,571
IRAs and Keogh plan accounts$2,241,0005,969
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$25,713,0007,717
Deposits held in domestic offices$25,713,0007,715
Individuals, partnerships, and corporations$21,656,0007,774
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$4,054,0004,307
Commercial banks and other depository institutions in U.S.$1,0003,122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,462,0005,749
Demand deposits$4,386,0006,842
Nontransaction accounts$11,251,0008,182
Money market deposit accounts (MMDAs)$2,578,0006,725
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$8,673,0007,979
Total time and savings deposits$21,327,0007,699
Noninterest-bearing deposits$4,386,0006,919
Interest-bearing deposits$21,327,0007,692
Retail deposits$23,707,0007,490
Estimated insured deposits$21,739,0007,599
IRAs and Keogh plan accounts$2,064,0006,096
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$23,859,0007,831
Deposits held in domestic offices$23,859,0007,830
Individuals, partnerships, and corporations$20,991,0007,826
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,861,0004,924
Commercial banks and other depository institutions in U.S.$3,0003,135
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,231,0006,044
Demand deposits$5,371,0006,557
Nontransaction accounts$10,628,0008,235
Money market deposit accounts (MMDAs)$2,437,0006,774
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$8,191,0008,035
Total time and savings deposits$18,488,0007,890
Noninterest-bearing deposits$5,371,0006,634
Interest-bearing deposits$18,488,0007,884
Retail deposits$22,065,0007,607
Estimated insured deposits$23,355,0007,498
IRAs and Keogh plan accounts$1,724,0006,424
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$22,808,0007,894
Deposits held in domestic offices$22,808,0007,892
Individuals, partnerships, and corporations$19,526,0007,941
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,279,0004,615
Commercial banks and other depository institutions in U.S.$2,0003,182
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,589,0006,092
Demand deposits$4,378,0006,897
Nontransaction accounts$10,219,0008,308
Money market deposit accounts (MMDAs)$2,090,0006,994
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$8,129,0008,072
Total time and savings deposits$18,430,0007,920
Noninterest-bearing deposits$4,378,0006,965
Interest-bearing deposits$18,430,0007,908
Retail deposits$21,022,0007,694
Estimated insured deposits$20,650,0007,715
IRAs and Keogh plan accounts$1,750,0006,399
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$23,095,0007,888
Deposits held in domestic offices$23,095,0007,886
Individuals, partnerships, and corporations$17,989,0008,065
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$5,104,0003,807
Commercial banks and other depository institutions in U.S.$1,0003,193
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,865,0006,167
Demand deposits$4,376,0006,954
Nontransaction accounts$10,230,0008,336
Money market deposit accounts (MMDAs)$2,284,0006,926
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$7,946,0008,094
Total time and savings deposits$18,719,0007,911
Noninterest-bearing deposits$4,376,0007,009
Interest-bearing deposits$18,719,0007,904
Retail deposits$21,524,0007,678
Estimated insured deposits$20,768,0007,728
IRAs and Keogh plan accounts$1,527,0006,654
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$22,860,0007,934
Deposits held in domestic offices$22,860,0007,932
Individuals, partnerships, and corporations$19,164,0008,000
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,695,0004,472
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$13,214,0006,166
Demand deposits$4,221,0007,039
Nontransaction accounts$9,646,0008,373
Money market deposit accounts (MMDAs)$1,972,0007,104
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$7,674,0008,121
Total time and savings deposits$18,639,0007,939
Noninterest-bearing deposits$4,221,0007,099
Interest-bearing deposits$18,639,0007,935
Retail deposits$21,575,0007,711
Estimated insured deposits$20,996,0007,741
IRAs and Keogh plan accounts$1,319,0006,856
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$22,311,0008,012
Deposits held in domestic offices$22,311,0008,011
Individuals, partnerships, and corporations$20,129,0007,980
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$2,173,0005,392
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$12,472,0006,427
Demand deposits$4,684,0006,984
Nontransaction accounts$9,839,0008,390
Money market deposit accounts (MMDAs)$1,872,0007,166
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$7,967,0008,108
Total time and savings deposits$17,627,0008,038
Noninterest-bearing deposits$4,684,0007,042
Interest-bearing deposits$17,627,0008,029
Retail deposits$20,811,0007,819
Estimated insured deposits$17,874,0008,011
IRAs and Keogh plan accounts$1,310,0006,878
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$23,200,0007,956
Deposits held in domestic offices$23,200,0007,954
Individuals, partnerships, and corporations$19,684,0008,025
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$3,509,0004,577
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$12,529,0006,295
Demand deposits$4,570,0006,917
Nontransaction accounts$10,671,0008,376
Money market deposit accounts (MMDAs)$2,751,0006,757
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$7,920,0008,147
Total time and savings deposits$18,630,0008,004
Noninterest-bearing deposits$4,570,0006,969
Interest-bearing deposits$18,630,0007,997
Retail deposits$21,704,0007,770
Estimated insured deposits$17,688,0008,038
IRAs and Keogh plan accounts$1,320,0006,907
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$24,136,0007,907
Deposits held in domestic offices$24,136,0007,906
Individuals, partnerships, and corporations$20,360,0007,982
U.S. Government$04,271
States and political subdivisions in the U.S.$3,776,0004,446
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$13,839,0006,036
Demand deposits$4,374,0006,972
Nontransaction accounts$10,297,0008,397
Money market deposit accounts (MMDAs)$2,417,0006,944
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$7,880,0008,153
Total time and savings deposits$19,762,0007,924
Noninterest-bearing deposits$4,574,0006,926
Interest-bearing deposits$19,562,0007,939
Retail deposits$22,337,0007,724
Estimated insured deposits$18,298,0008,017
IRAs and Keogh plan accounts$1,216,0007,029
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,427,0008,022
Deposits held in domestic offices$23,427,0008,020
Individuals, partnerships, and corporations$19,498,0008,122
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$3,926,0004,438
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$13,066,0006,248
Demand deposits$3,983,0007,195
Nontransaction accounts$10,361,0008,464
Money market deposit accounts (MMDAs)$2,428,0007,022
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$7,933,0008,211
Total time and savings deposits$19,444,0008,023
Noninterest-bearing deposits$3,983,0007,227
Interest-bearing deposits$19,444,0008,029
Retail deposits$21,631,0007,850
Estimated insured deposits$17,852,0008,126
IRAs and Keogh plan accounts$1,165,0007,159
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$22,496,0008,119
Deposits held in domestic offices$22,496,0008,118
Individuals, partnerships, and corporations$19,786,0008,134
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,707,0005,125
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$12,020,0006,521
Demand deposits$4,177,0007,203
Nontransaction accounts$10,476,0008,489
Money market deposit accounts (MMDAs)$2,503,0006,995
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$7,973,0008,228
Total time and savings deposits$18,319,0008,126
Noninterest-bearing deposits$4,177,0007,244
Interest-bearing deposits$18,319,0008,132
Retail deposits$20,781,0007,957
Estimated insured deposits$17,686,0008,178
IRAs and Keogh plan accounts$1,237,0007,091
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,833,0008,185
Deposits held in domestic offices$21,833,0008,182
Individuals, partnerships, and corporations$18,934,0008,197
U.S. Government$04,404
States and political subdivisions in the U.S.$2,899,0004,954
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$11,238,0006,583
Demand deposits$3,228,0007,517
Nontransaction accounts$10,595,0008,520
Money market deposit accounts (MMDAs)$2,458,0007,040
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$8,137,0008,236
Total time and savings deposits$18,605,0008,130
Noninterest-bearing deposits$3,228,0007,553
Interest-bearing deposits$18,605,0008,136
Retail deposits$20,020,0008,029
Estimated insured deposits$16,951,0008,261
IRAs and Keogh plan accounts$1,262,0007,101
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$24,163,0008,077
Deposits held in domestic offices$24,163,0008,076
Individuals, partnerships, and corporations$20,503,0008,132
U.S. Government$04,543
States and political subdivisions in the U.S.$3,660,0004,549
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$12,702,0006,292
Demand deposits$3,684,0007,306
Nontransaction accounts$11,461,0008,530
Money market deposit accounts (MMDAs)$2,629,0007,019
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$8,832,0008,202
Total time and savings deposits$20,479,0008,031
Noninterest-bearing deposits$3,684,0007,335
Interest-bearing deposits$20,479,0008,039
Retail deposits$21,830,0007,926
Estimated insured deposits$20,841,0007,983
IRAs and Keogh plan accounts$1,234,0007,240
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,208,0008,169
Deposits held in domestic offices$23,208,0008,167
Individuals, partnerships, and corporations$19,656,0008,221
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,550,0004,634
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$11,906,0006,461
Demand deposits$3,323,0007,514
Nontransaction accounts$11,302,0008,571
Money market deposit accounts (MMDAs)$2,504,0007,099
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$8,798,0008,265
Total time and savings deposits$19,885,0008,120
Noninterest-bearing deposits$3,323,0007,543
Interest-bearing deposits$19,885,0008,128
Retail deposits$20,878,0008,062
Estimated insured deposits$17,446,0008,313
IRAs and Keogh plan accounts$1,210,0007,310
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$22,401,0008,268
Deposits held in domestic offices$22,401,0008,267
Individuals, partnerships, and corporations$19,515,0008,230
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,885,0005,009
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$10,932,0006,188
Demand deposits$3,410,0007,029
Nontransaction accounts$11,469,0007,729
Money market deposit accounts (MMDAs)$2,609,0006,383
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$8,860,0007,462
Total time and savings deposits$18,991,0008,189
Noninterest-bearing deposits$3,410,0007,516
Interest-bearing deposits$18,991,0008,218
Retail deposits$20,025,0008,149
Estimated insured deposits$17,297,0008,353
IRAs and Keogh plan accounts$1,251,0007,300
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,446,0008,297
Deposits held in domestic offices$22,446,0008,296
Individuals, partnerships, and corporations$19,387,0008,281
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,058,0004,806
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$10,781,0006,121
Demand deposits$3,247,0007,023
Nontransaction accounts$11,665,0007,769
Money market deposit accounts (MMDAs)$2,810,0006,288
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$8,855,0007,538
Total time and savings deposits$19,199,0008,215
Noninterest-bearing deposits$3,247,0007,519
Interest-bearing deposits$19,199,0008,248
Retail deposits$20,049,0008,176
Estimated insured deposits$17,600,0008,376
IRAs and Keogh plan accounts$1,257,0007,369
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,942,0008,362
Deposits held in domestic offices$21,942,0008,360
Individuals, partnerships, and corporations$19,299,0008,313
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,642,0005,127
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$10,356,0006,197
Demand deposits$3,398,0006,927
Nontransaction accounts$11,586,0007,795
Money market deposit accounts (MMDAs)$2,692,0006,312
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$8,894,0007,575
Total time and savings deposits$18,544,0008,304
Noninterest-bearing deposits$3,398,0007,439
Interest-bearing deposits$18,545,0008,340
Retail deposits$19,568,0008,251
Estimated insured deposits$17,053,0008,450
IRAs and Keogh plan accounts$1,257,0007,400
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,438,0008,349
Deposits held in domestic offices$22,438,0008,348
Individuals, partnerships, and corporations$19,163,0008,337
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,273,0004,749
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$10,183,0006,207
Demand deposits$3,096,0007,100
Nontransaction accounts$12,255,0007,769
Money market deposit accounts (MMDAs)$3,328,0006,034
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$8,927,0007,606
Total time and savings deposits$19,342,0008,261
Noninterest-bearing deposits$3,096,0007,614
Interest-bearing deposits$19,342,0008,300
Retail deposits$19,968,0008,234
Estimated insured deposits$17,521,0008,440
IRAs and Keogh plan accounts$1,238,0007,400
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,150,0008,454
Deposits held in domestic offices$21,150,0008,453
Individuals, partnerships, and corporations$18,394,0008,424
U.S. Government$43,0001,831
States and political subdivisions in the U.S.$2,713,0005,083
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$9,140,0006,468
Demand deposits$3,067,0007,163
Nontransaction accounts$12,010,0007,805
Money market deposit accounts (MMDAs)$3,109,0006,085
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$8,901,0007,637
Total time and savings deposits$18,083,0008,378
Noninterest-bearing deposits$3,067,0007,682
Interest-bearing deposits$18,083,0008,424
Retail deposits$18,722,0008,361
Estimated insured deposits$16,872,0008,533
IRAs and Keogh plan accounts$1,245,0007,383
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$21,745,0008,524
Deposits held in domestic offices$21,745,0008,522
Individuals, partnerships, and corporations$17,517,0008,638
U.S. Government$40,0001,965
States and political subdivisions in the U.S.$4,188,0004,079
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$9,305,0006,402
Demand deposits$3,414,0006,987
Nontransaction accounts$12,440,0007,869
Money market deposit accounts (MMDAs)$1,741,0006,791
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$10,699,0007,552
Total time and savings deposits$18,331,0008,464
Noninterest-bearing deposits$3,414,0007,449
Interest-bearing deposits$18,331,0008,517
Retail deposits$18,063,0008,537
Estimated insured deposits$20,625,0008,326
IRAs and Keogh plan accounts$1,311,0007,319
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$21,571,0008,612
Deposits held in domestic offices$21,571,0008,611
Individuals, partnerships, and corporations$18,687,0008,591
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,881,0004,951
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$9,382,0006,320
Demand deposits$3,332,0007,111
Nontransaction accounts$12,189,0007,999
Money market deposit accounts (MMDAs)$744,0007,690
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$11,445,0007,479
Total time and savings deposits$18,239,0008,530
Noninterest-bearing deposits$3,332,0007,548
Interest-bearing deposits$18,239,0008,609
Retail deposits$17,062,0008,729
Estimated insured deposits$20,056,0008,436
IRAs and Keogh plan accounts$1,161,0007,612
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$20,202,0008,972
Deposits held in domestic offices$20,202,0008,970
Individuals, partnerships, and corporations$17,285,0009,016
U.S. Government$59,0001,378
States and political subdivisions in the U.S.$2,858,0004,935
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$8,193,0006,848
Demand deposits$2,528,0007,764
Nontransaction accounts$12,009,0008,235
Money market deposit accounts (MMDAs)$736,0007,950
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$11,273,0007,613
Total time and savings deposits$17,674,0008,848
Noninterest-bearing deposits$2,528,0008,259
Interest-bearing deposits$17,674,0008,912
Retail deposits$16,161,0009,090
Estimated insured deposits$18,723,0008,824
IRAs and Keogh plan accounts$1,091,0008,004
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$19,440,0009,231
Deposits held in domestic offices$19,440,0009,231
Individuals, partnerships, and corporations$17,326,0009,188
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,110,0005,630
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$8,013,0007,055
Demand deposits$2,595,0007,883
Nontransaction accounts$11,427,0008,438
Money market deposit accounts (MMDAs)$762,0008,002
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$10,665,0007,859
Total time and savings deposits$16,845,0009,091
Noninterest-bearing deposits$2,595,0008,377
Interest-bearing deposits$16,845,0009,156
Retail deposits$15,895,0009,333
Estimated insured deposits$18,359,0009,073
IRAs and Keogh plan accounts$1,112,0008,190
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$19,900,0009,478
Deposits held in domestic offices$19,900,0009,477
Individuals, partnerships, and corporations$16,829,0009,537
U.S. Government$37,0002,865
States and political subdivisions in the U.S.$2,935,0004,926
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,786,0006,890
Demand deposits$2,676,0007,983
Nontransaction accounts$11,114,0008,752
Money market deposit accounts (MMDAs)$678,0008,405
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$10,436,0008,114
Total time and savings deposits$17,224,0009,348
Noninterest-bearing deposits$2,676,0008,473
Interest-bearing deposits$17,224,0009,427
Retail deposits$16,310,0009,624
Estimated insured deposits$17,966,0009,433
IRAs and Keogh plan accounts$918,0008,906
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$19,401,0009,964
Deposits held in domestic offices$19,401,0009,962
Individuals, partnerships, and corporations$16,448,00010,011
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$2,825,0004,992
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,549,0007,233
Demand deposits$3,049,0007,993
Nontransaction accounts$10,852,0009,114
Money market deposit accounts (MMDAs)$665,0008,786
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$10,187,0008,422
Total time and savings deposits$16,352,0009,861
Noninterest-bearing deposits$3,049,0008,446
Interest-bearing deposits$16,352,0009,963
Retail deposits$15,849,00010,147
Estimated insured deposits$17,332,0009,965
IRAs and Keogh plan accounts$950,0009,281
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$19,256,00010,390
Deposits held in domestic offices$19,256,00010,388
Individuals, partnerships, and corporations$16,344,00010,426
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$2,782,0005,019
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,528,0007,449
Demand deposits$2,661,0008,538
Nontransaction accounts$10,728,0009,484
Money market deposit accounts (MMDAs)$1,042,0008,674
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$9,686,0008,819
Total time and savings deposits$16,595,00010,217
Noninterest-bearing deposits$2,661,0009,055
Interest-bearing deposits$16,595,00010,332
Retail deposits$15,975,00010,569
Estimated insured deposits$17,137,00010,427
IRAs and Keogh plan accounts$907,0009,774
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$18,512,00010,876
Deposits held in domestic offices$18,512,00010,872
Individuals, partnerships, and corporations$16,176,00010,887
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$2,317,0005,583
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$9,703,0007,266
Demand deposits$2,217,0009,326
Nontransaction accounts$8,809,00010,208
Money market deposit accounts (MMDAs)$1,359,0008,882
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$7,450,0009,491
Total time and savings deposits$16,295,00010,647
Noninterest-bearing deposits$2,217,0009,876
Interest-bearing deposits$16,295,00010,757
Retail deposits$17,105,00010,786
Estimated insured deposits$16,554,00010,917
IRAs and Keogh plan accounts$906,00010,147
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$18,856,00011,347
Deposits held in domestic offices$18,856,00011,345
Individuals, partnerships, and corporations$16,942,00011,221
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,910,0006,132
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$10,004,0007,331
Demand deposits$2,528,0009,227
Nontransaction accounts$8,852,00010,628
Money market deposit accounts (MMDAs)$1,320,0009,474
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$7,532,0009,780
Total time and savings deposits$16,328,00011,088
Noninterest-bearing deposits$2,528,0009,741
Interest-bearing deposits$16,328,00011,284
Retail deposits$17,852,00011,243
Estimated insured deposits$17,182,00011,368
IRAs and Keogh plan accounts$832,00010,874
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$19,187,00011,692
Deposits held in domestic offices$19,187,00011,691
Individuals, partnerships, and corporations$16,498,00011,931
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$2,666,0004,921
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$9,796,0007,347
Demand deposits$2,496,0009,416
Nontransaction accounts$9,391,00010,832
Money market deposit accounts (MMDAs)$1,423,0009,622
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$7,968,0009,988
Total time and savings deposits$16,691,00011,608
Noninterest-bearing deposits$2,496,00010,095
Interest-bearing deposits$16,691,00011,605
Retail deposits$18,143,00011,585
Estimated insured deposits$17,069,00011,817
IRAs and Keogh plan accounts$944,00011,042
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA