The West Michigan Savings Bank, Total Deposits

2015-03-31Rank
Total deposits$32,652,0005,972
Deposits held in domestic offices$32,652,0005,972
Individuals, partnerships, and corporations$27,527,0005,978
U.S. Government$01,228
States and political subdivisions in the U.S.$5,125,0004,067
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,265,0005,369
Demand deposits$7,982,0005,359
Nontransaction accounts$17,387,0006,078
Money market deposit accounts (MMDAs)$936,0005,901
Other savings deposits (excluding MMDAs)$8,584,0004,326
Total time deposits$7,867,0006,055
Total time and savings deposits$24,670,0006,000
Noninterest-bearing deposits$7,982,0005,380
Interest-bearing deposits$24,670,0005,996
Retail deposits$32,141,0005,920
Estimated insured deposits$30,672,0005,908
IRAs and Keogh plan accounts$826,0005,856
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$32,405,0006,053
Deposits held in domestic offices$32,405,0006,053
Individuals, partnerships, and corporations$28,269,0006,032
U.S. Government$01,345
States and political subdivisions in the U.S.$4,135,0004,337
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,914,0005,561
Demand deposits$7,492,0005,502
Nontransaction accounts$18,490,0006,099
Money market deposit accounts (MMDAs)$697,0006,031
Other savings deposits (excluding MMDAs)$9,793,0004,045
Total time deposits$8,000,0006,142
Total time and savings deposits$24,912,0006,069
Noninterest-bearing deposits$7,492,0005,539
Interest-bearing deposits$24,913,0006,070
Retail deposits$31,761,0006,002
Estimated insured deposits$31,149,0005,959
IRAs and Keogh plan accounts$807,0005,945
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$31,663,0006,144
Deposits held in domestic offices$31,663,0006,144
Individuals, partnerships, and corporations$27,966,0006,107
U.S. Government$01,257
States and political subdivisions in the U.S.$3,697,0004,472
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,037,0005,652
Demand deposits$6,844,0005,601
Nontransaction accounts$18,626,0006,172
Money market deposit accounts (MMDAs)$951,0006,052
Other savings deposits (excluding MMDAs)$9,143,0004,190
Total time deposits$8,532,0006,185
Total time and savings deposits$24,819,0006,142
Noninterest-bearing deposits$6,844,0005,637
Interest-bearing deposits$24,819,0006,141
Retail deposits$31,152,0006,083
Estimated insured deposits$30,932,0006,039
IRAs and Keogh plan accounts$830,0006,025
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,558,0006,126
Deposits held in domestic offices$34,558,0006,125
Individuals, partnerships, and corporations$30,772,0006,079
U.S. Government$01,331
States and political subdivisions in the U.S.$3,786,0004,485
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,744,0005,529
Demand deposits$5,070,0005,966
Nontransaction accounts$19,814,0006,186
Money market deposit accounts (MMDAs)$1,091,0006,084
Other savings deposits (excluding MMDAs)$9,608,0004,117
Total time deposits$9,115,0006,219
Total time and savings deposits$29,488,0006,037
Noninterest-bearing deposits$8,317,0005,439
Interest-bearing deposits$26,241,0006,162
Retail deposits$34,049,0006,064
Estimated insured deposits$32,287,0006,059
IRAs and Keogh plan accounts$1,108,0005,928
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,701,0006,201
Deposits held in domestic offices$34,701,0006,201
Individuals, partnerships, and corporations$31,649,0006,136
U.S. Government$01,317
States and political subdivisions in the U.S.$3,052,0004,722
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,646,0005,596
Demand deposits$7,810,0005,575
Nontransaction accounts$20,055,0006,243
Money market deposit accounts (MMDAs)$1,117,0006,148
Other savings deposits (excluding MMDAs)$9,205,0004,209
Total time deposits$9,734,0006,245
Total time and savings deposits$26,891,0006,208
Noninterest-bearing deposits$7,601,0005,639
Interest-bearing deposits$27,100,0006,195
Retail deposits$34,192,0006,136
Estimated insured deposits$32,089,0006,138
IRAs and Keogh plan accounts$1,410,0005,822
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$35,410,0006,232
Deposits held in domestic offices$35,410,0006,231
Individuals, partnerships, and corporations$32,386,0006,159
U.S. Government$01,474
States and political subdivisions in the U.S.$3,023,0004,763
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,707,0005,504
Demand deposits$8,511,0005,446
Nontransaction accounts$19,702,0006,323
Money market deposit accounts (MMDAs)$978,0006,241
Other savings deposits (excluding MMDAs)$8,644,0004,278
Total time deposits$10,079,0006,300
Total time and savings deposits$26,898,0006,257
Noninterest-bearing deposits$8,511,0005,504
Interest-bearing deposits$26,899,0006,253
Retail deposits$34,637,0006,169
Estimated insured deposits$34,164,0006,122
IRAs and Keogh plan accounts$1,503,0005,831
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,056,0006,303
Deposits held in domestic offices$35,056,0006,302
Individuals, partnerships, and corporations$31,998,0006,230
U.S. Government$01,406
States and political subdivisions in the U.S.$3,058,0004,742
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,762,0005,601
Demand deposits$7,925,0005,557
Nontransaction accounts$20,294,0006,372
Money market deposit accounts (MMDAs)$1,157,0006,281
Other savings deposits (excluding MMDAs)$8,763,0004,243
Total time deposits$10,376,0006,359
Total time and savings deposits$27,131,0006,324
Noninterest-bearing deposits$8,116,0005,570
Interest-bearing deposits$26,940,0006,326
Retail deposits$34,263,0006,245
Estimated insured deposits$33,327,0006,210
IRAs and Keogh plan accounts$1,574,0005,865
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$34,570,0006,368
Deposits held in domestic offices$34,570,0006,368
Individuals, partnerships, and corporations$31,319,0006,308
U.S. Government$01,377
States and political subdivisions in the U.S.$3,251,0004,714
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,492,0005,776
Demand deposits$6,820,0005,809
Nontransaction accounts$21,078,0006,401
Money market deposit accounts (MMDAs)$1,131,0006,340
Other savings deposits (excluding MMDAs)$9,295,0004,155
Total time deposits$10,652,0006,391
Total time and savings deposits$27,750,0006,346
Noninterest-bearing deposits$6,820,0005,851
Interest-bearing deposits$27,750,0006,347
Retail deposits$33,779,0006,308
Estimated insured deposits$32,855,0006,274
IRAs and Keogh plan accounts$1,435,0005,995
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,533,0006,369
Deposits held in domestic offices$36,533,0006,369
Individuals, partnerships, and corporations$30,531,0006,412
U.S. Government$01,424
States and political subdivisions in the U.S.$6,002,0003,877
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,756,0005,718
Demand deposits$8,508,0005,508
Nontransaction accounts$21,777,0006,432
Money market deposit accounts (MMDAs)$1,196,0006,384
Other savings deposits (excluding MMDAs)$9,192,0004,173
Total time deposits$11,389,0006,407
Total time and savings deposits$28,025,0006,414
Noninterest-bearing deposits$8,508,0005,571
Interest-bearing deposits$28,025,0006,415
Retail deposits$35,742,0006,306
Estimated insured deposits$34,282,0006,289
IRAs and Keogh plan accounts$1,282,0006,147
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,466,0006,444
Deposits held in domestic offices$35,466,0006,443
Individuals, partnerships, and corporations$30,936,0006,438
U.S. Government$01,583
States and political subdivisions in the U.S.$4,530,0004,303
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,746,0005,865
Demand deposits$6,604,0005,974
Nontransaction accounts$21,720,0006,465
Money market deposit accounts (MMDAs)$1,026,0006,467
Other savings deposits (excluding MMDAs)$9,225,0004,079
Total time deposits$11,469,0006,464
Total time and savings deposits$28,862,0006,402
Noninterest-bearing deposits$6,605,0006,011
Interest-bearing deposits$28,861,0006,405
Retail deposits$34,959,0006,373
Estimated insured deposits$35,145,0006,341
IRAs and Keogh plan accounts$1,590,0005,992
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$35,892,0006,494
Deposits held in domestic offices$35,892,0006,494
Individuals, partnerships, and corporations$32,915,0006,431
U.S. Government$01,457
States and political subdivisions in the U.S.$2,977,0004,844
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,393,0005,853
Demand deposits$6,847,0005,868
Nontransaction accounts$22,499,0006,524
Money market deposit accounts (MMDAs)$1,059,0006,562
Other savings deposits (excluding MMDAs)$9,869,0003,923
Total time deposits$11,571,0006,573
Total time and savings deposits$29,045,0006,469
Noninterest-bearing deposits$6,846,0005,929
Interest-bearing deposits$29,046,0006,470
Retail deposits$35,104,0006,424
Estimated insured deposits$35,425,0006,395
IRAs and Keogh plan accounts$1,624,0006,057
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,635,0006,549
Deposits held in domestic offices$35,635,0006,548
Individuals, partnerships, and corporations$31,308,0006,535
U.S. Government$01,535
States and political subdivisions in the U.S.$4,327,0004,364
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,004,0005,896
Demand deposits$6,613,0005,924
Nontransaction accounts$22,631,0006,579
Money market deposit accounts (MMDAs)$1,192,0006,577
Other savings deposits (excluding MMDAs)$9,493,0004,021
Total time deposits$11,946,0006,612
Total time and savings deposits$29,022,0006,533
Noninterest-bearing deposits$6,582,0005,995
Interest-bearing deposits$29,053,0006,532
Retail deposits$34,849,0006,477
Estimated insured deposits$35,033,0006,454
IRAs and Keogh plan accounts$1,639,0006,091
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,143,0006,603
Deposits held in domestic offices$36,143,0006,602
Individuals, partnerships, and corporations$32,631,0006,551
U.S. Government$01,579
States and political subdivisions in the U.S.$3,512,0004,683
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,461,0006,040
Demand deposits$5,933,0006,147
Nontransaction accounts$23,682,0006,596
Money market deposit accounts (MMDAs)$1,087,0006,670
Other savings deposits (excluding MMDAs)$10,532,0003,802
Total time deposits$12,063,0006,671
Total time and savings deposits$30,210,0006,542
Noninterest-bearing deposits$6,061,0006,159
Interest-bearing deposits$30,082,0006,543
Retail deposits$35,358,0006,522
Estimated insured deposits$32,063,0006,620
IRAs and Keogh plan accounts$1,650,0006,133
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$36,132,0006,609
Deposits held in domestic offices$36,132,0006,607
Individuals, partnerships, and corporations$31,400,0006,607
U.S. Government$01,780
States and political subdivisions in the U.S.$4,732,0004,123
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$13,026,0005,916
Demand deposits$6,454,0005,971
Nontransaction accounts$23,106,0006,633
Money market deposit accounts (MMDAs)$1,034,0006,696
Other savings deposits (excluding MMDAs)$9,868,0003,812
Total time deposits$12,203,0006,686
Total time and savings deposits$29,678,0006,558
Noninterest-bearing deposits$6,454,0006,037
Interest-bearing deposits$29,678,0006,561
Retail deposits$35,627,0006,509
Estimated insured deposits$34,363,0006,548
IRAs and Keogh plan accounts$1,411,0006,317
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$35,572,0006,672
Deposits held in domestic offices$35,572,0006,670
Individuals, partnerships, and corporations$30,749,0006,683
U.S. Government$01,652
States and political subdivisions in the U.S.$4,823,0004,046
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$13,573,0005,807
Demand deposits$7,356,0005,693
Nontransaction accounts$21,999,0006,756
Money market deposit accounts (MMDAs)$1,242,0006,699
Other savings deposits (excluding MMDAs)$8,188,0004,174
Total time deposits$12,569,0006,761
Total time and savings deposits$28,216,0006,670
Noninterest-bearing deposits$7,356,0005,788
Interest-bearing deposits$28,216,0006,675
Retail deposits$35,067,0006,564
Estimated insured deposits$35,167,0006,559
IRAs and Keogh plan accounts$1,453,0006,346
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$32,950,0006,804
Deposits held in domestic offices$32,950,0006,802
Individuals, partnerships, and corporations$28,416,0006,825
U.S. Government$01,633
States and political subdivisions in the U.S.$4,534,0004,160
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$12,083,0006,025
Demand deposits$5,782,0006,084
Nontransaction accounts$20,867,0006,877
Money market deposit accounts (MMDAs)$1,171,0006,782
Other savings deposits (excluding MMDAs)$7,629,0004,301
Total time deposits$12,066,0006,875
Total time and savings deposits$27,168,0006,796
Noninterest-bearing deposits$5,782,0006,147
Interest-bearing deposits$27,168,0006,787
Retail deposits$32,447,0006,712
Estimated insured deposits$32,932,0006,709
IRAs and Keogh plan accounts$1,365,0006,453
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$33,124,0006,860
Deposits held in domestic offices$33,124,0006,858
Individuals, partnerships, and corporations$28,702,0006,875
U.S. Government$01,643
States and political subdivisions in the U.S.$4,422,0004,213
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$12,445,0006,021
Demand deposits$6,235,0005,995
Nontransaction accounts$20,679,0006,940
Money market deposit accounts (MMDAs)$1,275,0006,810
Other savings deposits (excluding MMDAs)$7,865,0004,251
Total time deposits$11,539,0006,986
Total time and savings deposits$26,889,0006,866
Noninterest-bearing deposits$6,235,0006,066
Interest-bearing deposits$26,890,0006,868
Retail deposits$31,947,0006,790
Estimated insured deposits$32,334,0006,787
IRAs and Keogh plan accounts$1,211,0006,609
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$33,936,0006,870
Deposits held in domestic offices$33,936,0006,868
Individuals, partnerships, and corporations$29,531,0006,883
U.S. Government$02,902
States and political subdivisions in the U.S.$4,405,0004,220
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$13,362,0005,863
Demand deposits$6,001,0006,059
Nontransaction accounts$20,574,0007,001
Money market deposit accounts (MMDAs)$948,0006,959
Other savings deposits (excluding MMDAs)$8,018,0004,099
Total time deposits$11,608,0007,057
Total time and savings deposits$27,935,0006,842
Noninterest-bearing deposits$6,001,0006,136
Interest-bearing deposits$27,935,0006,843
Retail deposits$33,434,0006,765
Estimated insured deposits$31,900,0006,837
IRAs and Keogh plan accounts$1,202,0006,664
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$31,414,0007,034
Deposits held in domestic offices$31,414,0007,033
Individuals, partnerships, and corporations$27,832,0007,011
U.S. Government$03,279
States and political subdivisions in the U.S.$3,582,0004,543
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$11,390,0006,152
Demand deposits$4,696,0006,438
Nontransaction accounts$20,024,0007,112
Money market deposit accounts (MMDAs)$1,044,0007,005
Other savings deposits (excluding MMDAs)$6,980,0004,402
Total time deposits$11,998,0007,115
Total time and savings deposits$26,718,0006,983
Noninterest-bearing deposits$4,696,0006,498
Interest-bearing deposits$26,718,0006,984
Retail deposits$30,597,0006,942
Estimated insured deposits$29,856,0006,962
IRAs and Keogh plan accounts$1,144,0006,771
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$30,664,0007,103
Deposits held in domestic offices$30,664,0007,103
Individuals, partnerships, and corporations$26,931,0007,100
U.S. Government$03,428
States and political subdivisions in the U.S.$3,733,0004,500
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$10,705,0006,266
Demand deposits$4,070,0006,625
Nontransaction accounts$19,959,0007,167
Money market deposit accounts (MMDAs)$1,079,0007,043
Other savings deposits (excluding MMDAs)$6,824,0004,455
Total time deposits$12,055,0007,168
Total time and savings deposits$26,594,0007,030
Noninterest-bearing deposits$4,070,0006,683
Interest-bearing deposits$26,594,0007,029
Retail deposits$29,849,0007,021
Estimated insured deposits$30,137,0006,989
IRAs and Keogh plan accounts$1,133,0006,812
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$31,238,0007,163
Deposits held in domestic offices$31,238,0007,161
Individuals, partnerships, and corporations$27,064,0007,174
U.S. Government$03,500
States and political subdivisions in the U.S.$4,174,0004,393
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$11,453,0006,185
Demand deposits$4,309,0006,634
Nontransaction accounts$19,785,0007,266
Money market deposit accounts (MMDAs)$1,114,0007,111
Other savings deposits (excluding MMDAs)$6,519,0004,583
Total time deposits$12,152,0007,246
Total time and savings deposits$26,929,0007,104
Noninterest-bearing deposits$4,309,0006,687
Interest-bearing deposits$26,929,0007,107
Retail deposits$30,423,0007,065
Estimated insured deposits$29,679,0007,092
IRAs and Keogh plan accounts$962,0007,034
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$29,789,0007,279
Deposits held in domestic offices$29,789,0007,279
Individuals, partnerships, and corporations$26,460,0007,258
U.S. Government$03,705
States and political subdivisions in the U.S.$3,329,0004,722
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$11,882,0006,206
Demand deposits$4,285,0006,738
Nontransaction accounts$17,907,0007,404
Money market deposit accounts (MMDAs)$1,082,0007,167
Other savings deposits (excluding MMDAs)$5,868,0004,703
Total time deposits$10,956,0007,404
Total time and savings deposits$25,504,0007,205
Noninterest-bearing deposits$4,285,0006,791
Interest-bearing deposits$25,504,0007,205
Retail deposits$26,323,0007,121
Estimated insured deposits$28,738,0007,177
IRAs and Keogh plan accounts$923,0007,081
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$29,715,0007,307
Deposits held in domestic offices$29,715,0007,307
Individuals, partnerships, and corporations$26,646,0007,281
U.S. Government$03,620
States and political subdivisions in the U.S.$3,069,0004,817
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$10,983,0006,257
Demand deposits$3,874,0006,820
Nontransaction accounts$18,732,0007,442
Money market deposit accounts (MMDAs)$1,111,0007,239
Other savings deposits (excluding MMDAs)$6,310,0004,571
Total time deposits$11,311,0007,448
Total time and savings deposits$25,841,0007,240
Noninterest-bearing deposits$3,874,0006,881
Interest-bearing deposits$25,841,0007,234
Retail deposits$25,932,0007,156
Estimated insured deposits$28,747,0007,209
IRAs and Keogh plan accounts$955,0007,102
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$28,699,0007,409
Deposits held in domestic offices$28,699,0007,408
Individuals, partnerships, and corporations$25,879,0007,383
U.S. Government$03,557
States and political subdivisions in the U.S.$2,820,0004,977
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$10,541,0006,375
Demand deposits$3,812,0006,896
Nontransaction accounts$18,158,0007,516
Money market deposit accounts (MMDAs)$1,429,0007,166
Other savings deposits (excluding MMDAs)$6,340,0004,573
Total time deposits$10,389,0007,572
Total time and savings deposits$24,887,0007,343
Noninterest-bearing deposits$3,812,0006,952
Interest-bearing deposits$24,887,0007,343
Retail deposits$25,391,0007,253
Estimated insured deposits$25,388,0007,249
IRAs and Keogh plan accounts$912,0007,169
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$28,487,0007,452
Deposits held in domestic offices$28,487,0007,452
Individuals, partnerships, and corporations$25,482,0007,425
U.S. Government$03,628
States and political subdivisions in the U.S.$3,005,0004,944
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,467,0006,386
Demand deposits$4,127,0006,807
Nontransaction accounts$18,020,0007,554
Money market deposit accounts (MMDAs)$1,399,0007,201
Other savings deposits (excluding MMDAs)$6,473,0004,493
Total time deposits$10,148,0007,643
Total time and savings deposits$24,360,0007,400
Noninterest-bearing deposits$4,127,0006,865
Interest-bearing deposits$24,360,0007,400
Retail deposits$25,384,0007,281
Estimated insured deposits$25,442,0007,282
IRAs and Keogh plan accounts$811,0007,232
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,673,0007,440
Deposits held in domestic offices$28,673,0007,440
Individuals, partnerships, and corporations$26,288,0007,390
U.S. Government$03,888
States and political subdivisions in the U.S.$2,385,0005,242
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$11,796,0006,155
Demand deposits$5,596,0006,308
Nontransaction accounts$16,877,0007,637
Money market deposit accounts (MMDAs)$1,075,0007,364
Other savings deposits (excluding MMDAs)$6,088,0004,508
Total time deposits$9,715,0007,713
Total time and savings deposits$23,077,0007,468
Noninterest-bearing deposits$5,596,0006,402
Interest-bearing deposits$23,077,0007,460
Retail deposits$26,388,0007,224
Estimated insured deposits$25,679,0007,231
IRAs and Keogh plan accounts$713,0007,302
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,249,0007,522
Deposits held in domestic offices$27,249,0007,522
Individuals, partnerships, and corporations$24,978,0007,480
U.S. Government$03,764
States and political subdivisions in the U.S.$2,271,0005,223
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$10,896,0006,271
Demand deposits$4,718,0006,620
Nontransaction accounts$16,353,0007,714
Money market deposit accounts (MMDAs)$1,216,0007,350
Other savings deposits (excluding MMDAs)$6,373,0004,435
Total time deposits$8,764,0007,829
Total time and savings deposits$22,531,0007,525
Noninterest-bearing deposits$4,718,0006,703
Interest-bearing deposits$22,531,0007,517
Retail deposits$25,392,0007,300
Estimated insured deposits$24,695,0007,321
IRAs and Keogh plan accounts$692,0007,324
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$26,688,0007,598
Deposits held in domestic offices$26,688,0007,597
Individuals, partnerships, and corporations$25,051,0007,505
U.S. Government$03,873
States and political subdivisions in the U.S.$1,637,0005,609
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$9,861,0006,586
Demand deposits$3,818,0007,037
Nontransaction accounts$16,827,0007,709
Money market deposit accounts (MMDAs)$933,0007,542
Other savings deposits (excluding MMDAs)$6,826,0004,340
Total time deposits$9,068,0007,843
Total time and savings deposits$22,870,0007,538
Noninterest-bearing deposits$3,818,0007,099
Interest-bearing deposits$22,870,0007,531
Retail deposits$24,603,0007,375
Estimated insured deposits$24,859,0007,327
IRAs and Keogh plan accounts$748,0007,287
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$27,261,0007,568
Deposits held in domestic offices$27,261,0007,567
Individuals, partnerships, and corporations$24,794,0007,529
U.S. Government$03,876
States and political subdivisions in the U.S.$2,467,0005,148
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$10,176,0006,536
Demand deposits$3,928,0006,972
Nontransaction accounts$17,085,0007,711
Money market deposit accounts (MMDAs)$1,304,0007,336
Other savings deposits (excluding MMDAs)$6,439,0004,426
Total time deposits$9,342,0007,844
Total time and savings deposits$23,333,0007,507
Noninterest-bearing deposits$3,928,0007,041
Interest-bearing deposits$23,333,0007,505
Retail deposits$25,075,0007,349
Estimated insured deposits$25,382,0007,303
IRAs and Keogh plan accounts$758,0007,293
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,877,0007,536
Deposits held in domestic offices$27,877,0007,534
Individuals, partnerships, and corporations$25,998,0007,450
U.S. Government$04,156
States and political subdivisions in the U.S.$1,879,0005,488
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$11,732,0006,209
Demand deposits$5,303,0006,495
Nontransaction accounts$16,145,0007,758
Money market deposit accounts (MMDAs)$858,0007,549
Other savings deposits (excluding MMDAs)$6,820,0004,206
Total time deposits$8,467,0007,917
Total time and savings deposits$22,574,0007,547
Noninterest-bearing deposits$5,303,0006,577
Interest-bearing deposits$22,574,0007,541
Retail deposits$26,117,0007,281
Estimated insured deposits$25,068,0007,299
IRAs and Keogh plan accounts$756,0007,305
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$26,948,0007,576
Deposits held in domestic offices$26,948,0007,576
Individuals, partnerships, and corporations$25,136,0007,506
U.S. Government$03,924
States and political subdivisions in the U.S.$1,812,0005,449
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$10,799,0006,329
Demand deposits$4,762,0006,619
Nontransaction accounts$16,149,0007,771
Money market deposit accounts (MMDAs)$1,233,0007,362
Other savings deposits (excluding MMDAs)$6,910,0004,216
Total time deposits$8,006,0007,990
Total time and savings deposits$22,186,0007,585
Noninterest-bearing deposits$4,762,0006,717
Interest-bearing deposits$22,186,0007,577
Retail deposits$25,167,0007,338
Estimated insured deposits$25,084,0007,300
IRAs and Keogh plan accounts$760,0007,339
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$25,051,0007,712
Deposits held in domestic offices$25,051,0007,710
Individuals, partnerships, and corporations$23,281,0007,648
U.S. Government$04,057
States and political subdivisions in the U.S.$1,770,0005,506
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$10,222,0006,526
Demand deposits$3,760,0007,104
Nontransaction accounts$14,829,0007,907
Money market deposit accounts (MMDAs)$1,167,0007,429
Other savings deposits (excluding MMDAs)$6,568,0004,427
Total time deposits$7,094,0008,092
Total time and savings deposits$21,291,0007,685
Noninterest-bearing deposits$3,760,0007,170
Interest-bearing deposits$21,291,0007,677
Retail deposits$24,013,0007,446
Estimated insured deposits$23,369,0007,453
IRAs and Keogh plan accounts$772,0007,383
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$26,525,0007,668
Deposits held in domestic offices$26,525,0007,666
Individuals, partnerships, and corporations$24,057,0007,627
U.S. Government$04,056
States and political subdivisions in the U.S.$2,468,0005,148
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$11,616,0006,288
Demand deposits$4,942,0006,648
Nontransaction accounts$14,909,0007,927
Money market deposit accounts (MMDAs)$1,405,0007,343
Other savings deposits (excluding MMDAs)$6,982,0004,359
Total time deposits$6,521,0008,178
Total time and savings deposits$21,583,0007,676
Noninterest-bearing deposits$4,942,0006,723
Interest-bearing deposits$21,583,0007,673
Retail deposits$25,495,0007,376
Estimated insured deposits$23,163,0007,484
IRAs and Keogh plan accounts$773,0007,392
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$25,897,0007,728
Deposits held in domestic offices$25,897,0007,727
Individuals, partnerships, and corporations$23,815,0007,663
U.S. Government$04,273
States and political subdivisions in the U.S.$2,082,0005,407
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$11,357,0006,434
Demand deposits$5,112,0006,665
Nontransaction accounts$14,540,0007,961
Money market deposit accounts (MMDAs)$1,126,0007,504
Other savings deposits (excluding MMDAs)$6,975,0004,344
Total time deposits$6,439,0008,209
Total time and savings deposits$20,785,0007,743
Noninterest-bearing deposits$5,112,0006,742
Interest-bearing deposits$20,785,0007,739
Retail deposits$24,969,0007,393
Estimated insured deposits$23,285,0007,502
IRAs and Keogh plan accounts$768,0007,429
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$24,640,0007,786
Deposits held in domestic offices$24,640,0007,784
Individuals, partnerships, and corporations$22,709,0007,728
U.S. Government$04,163
States and political subdivisions in the U.S.$1,931,0005,469
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$10,755,0006,476
Demand deposits$4,551,0006,812
Nontransaction accounts$13,885,0008,039
Money market deposit accounts (MMDAs)$1,267,0007,447
Other savings deposits (excluding MMDAs)$6,654,0004,536
Total time deposits$5,964,0008,288
Total time and savings deposits$20,089,0007,800
Noninterest-bearing deposits$4,551,0006,878
Interest-bearing deposits$20,089,0007,793
Retail deposits$23,840,0007,480
Estimated insured deposits$22,841,0007,542
IRAs and Keogh plan accounts$810,0007,408
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$23,673,0007,861
Deposits held in domestic offices$23,673,0007,859
Individuals, partnerships, and corporations$22,028,0007,789
U.S. Government$04,264
States and political subdivisions in the U.S.$1,645,0005,664
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,950,0006,771
Demand deposits$4,022,0007,105
Nontransaction accounts$13,723,0008,060
Money market deposit accounts (MMDAs)$1,324,0007,454
Other savings deposits (excluding MMDAs)$6,913,0004,521
Total time deposits$5,486,0008,341
Total time and savings deposits$19,651,0007,850
Noninterest-bearing deposits$4,022,0007,158
Interest-bearing deposits$19,651,0007,846
Retail deposits$23,173,0007,560
Estimated insured deposits$21,995,0007,626
IRAs and Keogh plan accounts$827,0007,406
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$23,559,0007,885
Deposits held in domestic offices$23,559,0007,883
Individuals, partnerships, and corporations$21,389,0007,863
U.S. Government$04,261
States and political subdivisions in the U.S.$2,170,0005,340
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,347,0006,776
Demand deposits$4,057,0007,102
Nontransaction accounts$13,212,0008,111
Money market deposit accounts (MMDAs)$1,335,0007,483
Other savings deposits (excluding MMDAs)$6,552,0004,756
Total time deposits$5,325,0008,356
Total time and savings deposits$19,502,0007,879
Noninterest-bearing deposits$4,057,0007,161
Interest-bearing deposits$19,503,0007,879
Retail deposits$23,059,0007,597
Estimated insured deposits$21,956,0007,649
IRAs and Keogh plan accounts$812,0007,435
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$25,046,0007,859
Deposits held in domestic offices$25,046,0007,858
Individuals, partnerships, and corporations$22,978,0007,804
U.S. Government$04,442
States and political subdivisions in the U.S.$2,068,0005,469
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$11,734,0006,584
Demand deposits$4,911,0006,884
Nontransaction accounts$13,312,0008,134
Money market deposit accounts (MMDAs)$1,162,0007,607
Other savings deposits (excluding MMDAs)$6,738,0004,646
Total time deposits$5,412,0008,378
Total time and savings deposits$20,135,0007,880
Noninterest-bearing deposits$4,911,0006,940
Interest-bearing deposits$20,135,0007,873
Retail deposits$24,333,0007,564
Estimated insured deposits$21,139,0007,746
IRAs and Keogh plan accounts$736,0007,549
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$25,188,0007,849
Deposits held in domestic offices$25,188,0007,847
Individuals, partnerships, and corporations$23,603,0007,745
U.S. Government$04,317
States and political subdivisions in the U.S.$1,585,0005,817
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,857,0006,669
Demand deposits$4,362,0007,026
Nontransaction accounts$14,331,0008,092
Money market deposit accounts (MMDAs)$1,379,0007,501
Other savings deposits (excluding MMDAs)$8,047,0004,276
Total time deposits$4,905,0008,451
Total time and savings deposits$20,826,0007,830
Noninterest-bearing deposits$4,362,0007,078
Interest-bearing deposits$20,826,0007,826
Retail deposits$24,875,0007,517
Estimated insured deposits$24,218,0007,510
IRAs and Keogh plan accounts$714,0007,632
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$24,682,0007,879
Deposits held in domestic offices$24,682,0007,878
Individuals, partnerships, and corporations$23,137,0007,777
U.S. Government$04,271
States and political subdivisions in the U.S.$1,545,0005,886
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,892,0006,642
Demand deposits$4,321,0006,997
Nontransaction accounts$13,790,0008,130
Money market deposit accounts (MMDAs)$1,720,0007,316
Other savings deposits (excluding MMDAs)$7,213,0004,604
Total time deposits$4,857,0008,455
Total time and savings deposits$20,361,0007,879
Noninterest-bearing deposits$4,321,0007,037
Interest-bearing deposits$20,361,0007,885
Retail deposits$24,473,0007,562
Estimated insured deposits$21,870,0007,701
IRAs and Keogh plan accounts$790,0007,547
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$24,985,0007,928
Deposits held in domestic offices$24,985,0007,926
Individuals, partnerships, and corporations$22,348,0007,909
U.S. Government$04,329
States and political subdivisions in the U.S.$2,637,0005,150
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$11,534,0006,593
Demand deposits$4,594,0006,905
Nontransaction accounts$13,451,0008,228
Money market deposit accounts (MMDAs)$1,682,0007,420
Other savings deposits (excluding MMDAs)$6,875,0004,796
Total time deposits$4,894,0008,528
Total time and savings deposits$20,391,0007,944
Noninterest-bearing deposits$4,594,0006,944
Interest-bearing deposits$20,391,0007,955
Retail deposits$24,776,0007,611
Estimated insured deposits$20,915,0007,867
IRAs and Keogh plan accounts$781,0007,625
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$24,514,0007,990
Deposits held in domestic offices$24,514,0007,988
Individuals, partnerships, and corporations$22,408,0007,935
U.S. Government$04,510
States and political subdivisions in the U.S.$2,106,0005,529
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$11,256,0006,688
Demand deposits$4,525,0007,041
Nontransaction accounts$13,258,0008,274
Money market deposit accounts (MMDAs)$1,438,0007,584
Other savings deposits (excluding MMDAs)$7,033,0004,711
Total time deposits$4,787,0008,571
Total time and savings deposits$19,989,0007,991
Noninterest-bearing deposits$4,525,0007,093
Interest-bearing deposits$19,989,0007,997
Retail deposits$24,414,0007,684
Estimated insured deposits$21,241,0007,868
IRAs and Keogh plan accounts$857,0007,572
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$24,433,0008,002
Deposits held in domestic offices$24,433,0008,000
Individuals, partnerships, and corporations$22,879,0007,902
U.S. Government$04,404
States and political subdivisions in the U.S.$1,554,0005,900
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$10,420,0006,774
Demand deposits$4,235,0007,041
Nontransaction accounts$14,013,0008,246
Money market deposit accounts (MMDAs)$1,816,0007,373
Other savings deposits (excluding MMDAs)$7,283,0004,631
Total time deposits$4,914,0008,598
Total time and savings deposits$20,198,0008,005
Noninterest-bearing deposits$4,235,0007,076
Interest-bearing deposits$20,197,0008,008
Retail deposits$24,333,0007,668
Estimated insured deposits$22,113,0007,812
IRAs and Keogh plan accounts$885,0007,570
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$23,912,0008,086
Deposits held in domestic offices$23,912,0008,085
Individuals, partnerships, and corporations$22,417,0007,995
U.S. Government$04,543
States and political subdivisions in the U.S.$1,495,0006,020
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$9,853,0006,934
Demand deposits$3,797,0007,253
Nontransaction accounts$14,059,0008,292
Money market deposit accounts (MMDAs)$1,877,0007,409
Other savings deposits (excluding MMDAs)$6,771,0004,856
Total time deposits$5,411,0008,609
Total time and savings deposits$20,115,0008,061
Noninterest-bearing deposits$3,797,0007,287
Interest-bearing deposits$20,115,0008,072
Retail deposits$23,583,0007,800
Estimated insured deposits$21,779,0007,910
IRAs and Keogh plan accounts$910,0007,638
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$25,012,0008,049
Deposits held in domestic offices$25,012,0008,047
Individuals, partnerships, and corporations$22,890,0007,978
U.S. Government$04,568
States and political subdivisions in the U.S.$2,122,0005,538
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$9,966,0006,935
Demand deposits$3,690,0007,301
Nontransaction accounts$15,046,0008,237
Money market deposit accounts (MMDAs)$2,114,0007,293
Other savings deposits (excluding MMDAs)$7,015,0004,751
Total time deposits$5,917,0008,608
Total time and savings deposits$21,322,0008,015
Noninterest-bearing deposits$3,690,0007,333
Interest-bearing deposits$21,322,0008,027
Retail deposits$24,683,0007,752
Estimated insured deposits$22,555,0007,871
IRAs and Keogh plan accounts$928,0007,642
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$25,930,0008,023
Deposits held in domestic offices$25,930,0008,022
Individuals, partnerships, and corporations$24,158,0007,897
U.S. Government$04,814
States and political subdivisions in the U.S.$1,772,0005,843
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$11,002,0006,171
Demand deposits$4,759,0006,432
Nontransaction accounts$14,928,0007,429
Money market deposit accounts (MMDAs)$1,687,0006,844
Other savings deposits (excluding MMDAs)$7,203,0004,044
Total time deposits$6,038,0007,787
Total time and savings deposits$21,171,0008,027
Noninterest-bearing deposits$4,759,0006,867
Interest-bearing deposits$21,171,0008,057
Retail deposits$25,501,0007,715
Estimated insured deposits$23,219,0007,864
IRAs and Keogh plan accounts$891,0007,748
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$25,811,0008,058
Deposits held in domestic offices$25,811,0008,057
Individuals, partnerships, and corporations$24,377,0007,912
U.S. Government$04,647
States and political subdivisions in the U.S.$1,434,0006,066
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$10,316,0006,228
Demand deposits$4,268,0006,557
Nontransaction accounts$15,495,0007,427
Money market deposit accounts (MMDAs)$1,855,0006,782
Other savings deposits (excluding MMDAs)$7,209,0004,040
Total time deposits$6,431,0007,821
Total time and savings deposits$21,543,0008,046
Noninterest-bearing deposits$4,268,0007,012
Interest-bearing deposits$21,543,0008,074
Retail deposits$25,382,0007,746
Estimated insured deposits$23,633,0007,873
IRAs and Keogh plan accounts$909,0007,794
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$25,261,0008,123
Deposits held in domestic offices$25,261,0008,121
Individuals, partnerships, and corporations$23,796,0007,973
U.S. Government$04,820
States and political subdivisions in the U.S.$1,465,0006,058
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$9,862,0006,309
Demand deposits$3,682,0006,793
Nontransaction accounts$15,399,0007,469
Money market deposit accounts (MMDAs)$1,874,0006,744
Other savings deposits (excluding MMDAs)$6,904,0004,091
Total time deposits$6,621,0007,828
Total time and savings deposits$21,579,0008,067
Noninterest-bearing deposits$3,682,0007,293
Interest-bearing deposits$21,579,0008,098
Retail deposits$24,836,0007,819
Estimated insured deposits$22,937,0007,958
IRAs and Keogh plan accounts$888,0007,862
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$26,477,0008,080
Deposits held in domestic offices$26,477,0008,079
Individuals, partnerships, and corporations$24,197,0007,973
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,278,0005,437
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$10,529,0006,124
Demand deposits$3,993,0006,612
Nontransaction accounts$15,948,0007,436
Money market deposit accounts (MMDAs)$2,415,0006,452
Other savings deposits (excluding MMDAs)$6,614,0004,144
Total time deposits$6,919,0007,837
Total time and savings deposits$22,484,0008,029
Noninterest-bearing deposits$3,993,0007,087
Interest-bearing deposits$22,484,0008,064
Retail deposits$25,939,0007,749
Estimated insured deposits$23,657,0007,924
IRAs and Keogh plan accounts$872,0007,882
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$26,287,0008,098
Deposits held in domestic offices$26,287,0008,096
Individuals, partnerships, and corporations$24,219,0007,992
U.S. Government$04,995
States and political subdivisions in the U.S.$2,068,0005,584
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$10,550,0006,126
Demand deposits$4,455,0006,461
Nontransaction accounts$15,737,0007,464
Money market deposit accounts (MMDAs)$1,634,0006,876
Other savings deposits (excluding MMDAs)$7,042,0003,852
Total time deposits$7,061,0007,866
Total time and savings deposits$21,832,0008,077
Noninterest-bearing deposits$4,455,0006,902
Interest-bearing deposits$21,832,0008,124
Retail deposits$25,750,0007,760
Estimated insured deposits$23,388,0007,955
IRAs and Keogh plan accounts$843,0007,932
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$26,848,0008,148
Deposits held in domestic offices$26,848,0008,146
Individuals, partnerships, and corporations$24,375,0008,058
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$2,470,0005,209
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$10,366,0006,139
Demand deposits$3,822,0006,793
Nontransaction accounts$16,482,0007,494
Money market deposit accounts (MMDAs)$927,0007,411
Other savings deposits (excluding MMDAs)$7,457,0003,503
Total time deposits$8,098,0007,910
Total time and savings deposits$23,026,0008,052
Noninterest-bearing deposits$3,822,0007,240
Interest-bearing deposits$23,026,0008,097
Retail deposits$26,007,0007,774
Estimated insured deposits$24,617,0007,963
IRAs and Keogh plan accounts$626,0008,354
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$25,592,0008,278
Deposits held in domestic offices$25,592,0008,277
Individuals, partnerships, and corporations$23,497,0008,142
U.S. Government$05,369
States and political subdivisions in the U.S.$2,095,0005,581
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$10,513,0006,028
Demand deposits$4,003,0006,689
Nontransaction accounts$15,079,0007,679
Money market deposit accounts (MMDAs)$885,0007,555
Other savings deposits (excluding MMDAs)$6,568,0003,585
Total time deposits$7,626,0008,101
Total time and savings deposits$21,589,0008,181
Noninterest-bearing deposits$4,003,0007,094
Interest-bearing deposits$21,589,0008,255
Retail deposits$24,515,0007,915
Estimated insured deposits$24,217,0008,021
IRAs and Keogh plan accounts$556,0008,601
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$25,138,0008,508
Deposits held in domestic offices$25,138,0008,506
Individuals, partnerships, and corporations$22,735,0008,424
U.S. Government$05,591
States and political subdivisions in the U.S.$2,403,0005,345
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$10,513,0006,145
Demand deposits$3,990,0006,781
Nontransaction accounts$14,625,0007,913
Money market deposit accounts (MMDAs)$865,0007,806
Other savings deposits (excluding MMDAs)$6,809,0003,776
Total time deposits$6,951,0008,376
Total time and savings deposits$21,148,0008,452
Noninterest-bearing deposits$3,990,0007,185
Interest-bearing deposits$21,148,0008,515
Retail deposits$24,230,0008,165
Estimated insured deposits$23,303,0008,318
IRAs and Keogh plan accounts$633,0008,768
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$25,875,0008,568
Deposits held in domestic offices$25,875,0008,567
Individuals, partnerships, and corporations$23,736,0008,443
U.S. Government$06,005
States and political subdivisions in the U.S.$2,139,0005,590
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$11,193,0006,062
Demand deposits$4,301,0006,700
Nontransaction accounts$14,682,0008,008
Money market deposit accounts (MMDAs)$941,0007,830
Other savings deposits (excluding MMDAs)$6,624,0003,950
Total time deposits$7,117,0008,525
Total time and savings deposits$21,574,0008,527
Noninterest-bearing deposits$4,301,0007,094
Interest-bearing deposits$21,574,0008,589
Retail deposits$24,969,0008,256
Estimated insured deposits$23,956,0008,405
IRAs and Keogh plan accounts$687,0008,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,211,0009,089
Deposits held in domestic offices$23,211,0009,087
Individuals, partnerships, and corporations$21,384,0008,964
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,824,0006,137
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$8,972,0006,829
Demand deposits$3,266,0007,519
Nontransaction accounts$14,239,0008,279
Money market deposit accounts (MMDAs)$993,0008,019
Other savings deposits (excluding MMDAs)$6,911,0003,912
Total time deposits$6,335,0008,951
Total time and savings deposits$19,945,0008,975
Noninterest-bearing deposits$3,266,0007,953
Interest-bearing deposits$19,945,0009,048
Retail deposits$22,511,0008,789
Estimated insured deposits$22,124,0008,878
IRAs and Keogh plan accounts$650,0009,415
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$25,445,0009,235
Deposits held in domestic offices$25,445,0009,232
Individuals, partnerships, and corporations$23,239,0009,085
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$2,196,0005,719
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,936,0006,756
Demand deposits$3,595,0007,502
Nontransaction accounts$15,509,0008,369
Money market deposit accounts (MMDAs)$1,169,0008,140
Other savings deposits (excluding MMDAs)$7,590,0003,921
Total time deposits$6,750,0009,223
Total time and savings deposits$21,850,0009,071
Noninterest-bearing deposits$3,595,0007,917
Interest-bearing deposits$21,850,0009,170
Retail deposits$24,745,0008,896
Estimated insured deposits$23,733,0009,075
IRAs and Keogh plan accounts$696,0009,847
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$24,523,0009,681
Deposits held in domestic offices$24,523,0009,678
Individuals, partnerships, and corporations$22,686,0009,487
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,835,0006,265
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,767,0007,360
Demand deposits$3,111,0008,098
Nontransaction accounts$15,756,0008,581
Money market deposit accounts (MMDAs)$1,414,0008,184
Other savings deposits (excluding MMDAs)$7,746,0004,036
Total time deposits$6,596,0009,579
Total time and savings deposits$21,412,0009,454
Noninterest-bearing deposits$3,111,0008,569
Interest-bearing deposits$21,412,0009,567
Retail deposits$23,880,0009,347
Estimated insured deposits$23,473,0009,446
IRAs and Keogh plan accounts$713,00010,228
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$25,455,0009,838
Deposits held in domestic offices$25,455,0009,833
Individuals, partnerships, and corporations$23,029,0009,768
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$2,422,0005,448
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$8,877,0007,612
Demand deposits$2,647,0008,880
Nontransaction accounts$16,578,0008,619
Money market deposit accounts (MMDAs)$1,874,0008,299
Other savings deposits (excluding MMDAs)$8,353,0004,235
Total time deposits$6,351,0009,855
Total time and savings deposits$22,808,0009,529
Noninterest-bearing deposits$2,647,0009,380
Interest-bearing deposits$22,808,0009,634
Retail deposits$24,700,0009,562
Estimated insured deposits$24,315,0009,620
IRAs and Keogh plan accounts$750,00010,564
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$27,761,0009,903
Deposits held in domestic offices$27,761,0009,897
Individuals, partnerships, and corporations$24,542,0009,900
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$3,215,0004,467
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$9,668,0007,469
Demand deposits$3,122,0008,579
Nontransaction accounts$18,093,0008,583
Money market deposit accounts (MMDAs)$1,794,0008,900
Other savings deposits (excluding MMDAs)$9,972,0003,912
Total time deposits$6,327,00010,200
Total time and savings deposits$24,639,0009,528
Noninterest-bearing deposits$3,122,0009,038
Interest-bearing deposits$24,639,0009,704
Retail deposits$27,161,0009,554
Estimated insured deposits$25,628,0009,799
IRAs and Keogh plan accounts$662,00011,338
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$27,485,00010,224
Deposits held in domestic offices$27,485,00010,220
Individuals, partnerships, and corporations$24,457,00010,398
U.S. Government$47,0005,228
States and political subdivisions in the U.S.$2,981,0004,560
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$9,713,0007,380
Demand deposits$3,587,0008,110
Nontransaction accounts$17,772,0008,790
Money market deposit accounts (MMDAs)$1,232,0009,872
Other savings deposits (excluding MMDAs)$8,967,0004,001
Total time deposits$7,573,00010,145
Total time and savings deposits$23,898,00010,134
Noninterest-bearing deposits$3,587,0008,659
Interest-bearing deposits$23,898,00010,127
Retail deposits$26,985,0009,824
Estimated insured deposits$25,608,00010,118
IRAs and Keogh plan accounts$559,00012,163
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA