Town & Country Bank of Missouri, Total Deposits

2013-03-31Rank
Total deposits$23,640,0006,753
Deposits held in domestic offices$23,640,0006,753
Individuals, partnerships, and corporations$21,365,0006,716
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$2,273,0005,088
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$7,880,0006,496
Demand deposits$3,365,0006,516
Nontransaction accounts$15,760,0006,693
Money market deposit accounts (MMDAs)$5,335,0005,441
Other savings deposits (excluding MMDAs)$2,759,0006,079
Total time deposits$7,666,0006,691
Total time and savings deposits$20,275,0006,674
Noninterest-bearing deposits$3,377,0006,538
Interest-bearing deposits$20,263,0006,677
Retail deposits$23,089,0006,722
Estimated insured deposits$20,383,0006,762
IRAs and Keogh plan accounts$1,071,0006,287
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$22,076,0006,837
Deposits held in domestic offices$22,076,0006,836
Individuals, partnerships, and corporations$19,742,0006,807
U.S. Government$01,583
States and political subdivisions in the U.S.$2,334,0005,078
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$8,150,0006,520
Demand deposits$3,716,0006,528
Nontransaction accounts$13,926,0006,802
Money market deposit accounts (MMDAs)$3,199,0005,899
Other savings deposits (excluding MMDAs)$2,665,0006,072
Total time deposits$8,062,0006,729
Total time and savings deposits$18,360,0006,783
Noninterest-bearing deposits$3,716,0006,555
Interest-bearing deposits$18,360,0006,781
Retail deposits$21,525,0006,815
Estimated insured deposits$19,975,0006,839
IRAs and Keogh plan accounts$1,126,0006,300
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$22,524,0006,903
Deposits held in domestic offices$22,524,0006,903
Individuals, partnerships, and corporations$19,909,0006,882
U.S. Government$01,457
States and political subdivisions in the U.S.$2,615,0004,975
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$7,892,0006,551
Demand deposits$3,679,0006,539
Nontransaction accounts$14,632,0006,881
Money market deposit accounts (MMDAs)$4,095,0005,762
Other savings deposits (excluding MMDAs)$2,356,0006,217
Total time deposits$8,181,0006,820
Total time and savings deposits$18,845,0006,859
Noninterest-bearing deposits$3,679,0006,572
Interest-bearing deposits$18,845,0006,858
Retail deposits$21,974,0006,878
Estimated insured deposits$19,645,0006,931
IRAs and Keogh plan accounts$1,145,0006,366
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$22,141,0006,979
Deposits held in domestic offices$22,141,0006,978
Individuals, partnerships, and corporations$19,389,0006,963
U.S. Government$01,535
States and political subdivisions in the U.S.$2,752,0004,950
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$8,087,0006,573
Demand deposits$3,777,0006,559
Nontransaction accounts$14,054,0006,961
Money market deposit accounts (MMDAs)$3,647,0005,896
Other savings deposits (excluding MMDAs)$2,228,0006,314
Total time deposits$8,179,0006,891
Total time and savings deposits$18,364,0006,941
Noninterest-bearing deposits$3,777,0006,585
Interest-bearing deposits$18,364,0006,939
Retail deposits$21,591,0006,952
Estimated insured deposits$19,472,0006,992
IRAs and Keogh plan accounts$1,147,0006,424
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$22,486,0007,040
Deposits held in domestic offices$22,486,0007,040
Individuals, partnerships, and corporations$19,813,0007,014
U.S. Government$01,579
States and political subdivisions in the U.S.$2,673,0005,021
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$7,921,0006,656
Demand deposits$3,557,0006,676
Nontransaction accounts$14,565,0007,007
Money market deposit accounts (MMDAs)$3,778,0005,922
Other savings deposits (excluding MMDAs)$2,431,0006,257
Total time deposits$8,355,0006,958
Total time and savings deposits$18,929,0006,998
Noninterest-bearing deposits$3,557,0006,697
Interest-bearing deposits$18,929,0006,990
Retail deposits$21,937,0007,011
Estimated insured deposits$20,155,0007,048
IRAs and Keogh plan accounts$1,171,0006,457
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$22,563,0007,051
Deposits held in domestic offices$22,563,0007,050
Individuals, partnerships, and corporations$19,398,0007,038
U.S. Government$01,780
States and political subdivisions in the U.S.$2,665,0004,834
Commercial banks and other depository institutions in U.S.$500,0002,110
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,551,0006,703
Demand deposits$3,295,0006,723
Nontransaction accounts$15,012,0007,021
Money market deposit accounts (MMDAs)$3,614,0005,943
Other savings deposits (excluding MMDAs)$2,019,0006,369
Total time deposits$9,380,0006,917
Total time and savings deposits$19,268,0006,993
Noninterest-bearing deposits$3,295,0006,759
Interest-bearing deposits$19,268,0006,991
Retail deposits$22,015,0007,008
Estimated insured deposits$20,778,0007,032
IRAs and Keogh plan accounts$1,297,0006,391
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$23,178,0007,092
Deposits held in domestic offices$23,178,0007,091
Individuals, partnerships, and corporations$20,769,0007,056
U.S. Government$01,652
States and political subdivisions in the U.S.$2,409,0004,909
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$7,012,0006,773
Demand deposits$3,090,0006,783
Nontransaction accounts$16,166,0007,044
Money market deposit accounts (MMDAs)$4,140,0005,859
Other savings deposits (excluding MMDAs)$2,206,0006,326
Total time deposits$9,820,0006,971
Total time and savings deposits$20,088,0007,030
Noninterest-bearing deposits$3,090,0006,814
Interest-bearing deposits$20,088,0007,023
Retail deposits$22,630,0007,046
Estimated insured deposits$20,895,0007,101
IRAs and Keogh plan accounts$1,345,0006,422
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$24,543,0007,113
Deposits held in domestic offices$24,543,0007,113
Individuals, partnerships, and corporations$21,511,0007,095
U.S. Government$01,633
States and political subdivisions in the U.S.$2,532,0004,880
Commercial banks and other depository institutions in U.S.$500,0002,175
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,905,0006,830
Demand deposits$2,983,0006,851
Nontransaction accounts$17,638,0007,033
Money market deposit accounts (MMDAs)$5,680,0005,527
Other savings deposits (excluding MMDAs)$2,168,0006,381
Total time deposits$9,790,0007,047
Total time and savings deposits$21,560,0007,043
Noninterest-bearing deposits$2,983,0006,887
Interest-bearing deposits$21,560,0007,028
Retail deposits$23,997,0007,062
Estimated insured deposits$21,621,0007,144
IRAs and Keogh plan accounts$1,352,0006,459
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$22,253,0007,242
Deposits held in domestic offices$22,253,0007,242
Individuals, partnerships, and corporations$19,208,0007,237
U.S. Government$01,643
States and political subdivisions in the U.S.$2,545,0004,899
Commercial banks and other depository institutions in U.S.$500,0002,178
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,099,0006,864
Demand deposits$2,940,0006,907
Nontransaction accounts$15,154,0007,210
Money market deposit accounts (MMDAs)$3,550,0006,108
Other savings deposits (excluding MMDAs)$2,162,0006,410
Total time deposits$9,442,0007,134
Total time and savings deposits$19,313,0007,187
Noninterest-bearing deposits$2,940,0006,946
Interest-bearing deposits$19,313,0007,188
Retail deposits$21,707,0007,201
Estimated insured deposits$20,201,0007,256
IRAs and Keogh plan accounts$1,052,0006,711
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$22,778,0007,278
Deposits held in domestic offices$22,778,0007,278
Individuals, partnerships, and corporations$20,427,0007,245
U.S. Government$02,902
States and political subdivisions in the U.S.$2,351,0005,003
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$7,910,0006,749
Demand deposits$3,845,0006,705
Nontransaction accounts$14,868,0007,274
Money market deposit accounts (MMDAs)$3,121,0006,226
Other savings deposits (excluding MMDAs)$1,979,0006,465
Total time deposits$9,768,0007,183
Total time and savings deposits$18,933,0007,252
Noninterest-bearing deposits$3,845,0006,752
Interest-bearing deposits$18,933,0007,247
Retail deposits$21,618,0007,260
Estimated insured deposits$20,704,0007,280
IRAs and Keogh plan accounts$1,146,0006,701
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$22,232,0007,375
Deposits held in domestic offices$22,232,0007,375
Individuals, partnerships, and corporations$19,927,0007,340
U.S. Government$03,279
States and political subdivisions in the U.S.$2,305,0005,086
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$6,845,0006,944
Demand deposits$2,924,0006,979
Nontransaction accounts$15,387,0007,349
Money market deposit accounts (MMDAs)$3,376,0006,191
Other savings deposits (excluding MMDAs)$2,055,0006,468
Total time deposits$9,957,0007,280
Total time and savings deposits$19,308,0007,318
Noninterest-bearing deposits$2,924,0007,024
Interest-bearing deposits$19,308,0007,316
Retail deposits$21,322,0007,339
Estimated insured deposits$20,013,0007,380
IRAs and Keogh plan accounts$1,219,0006,707
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$22,188,0007,436
Deposits held in domestic offices$22,188,0007,436
Individuals, partnerships, and corporations$19,458,0007,414
U.S. Government$03,428
States and political subdivisions in the U.S.$2,480,0005,023
Commercial banks and other depository institutions in U.S.$250,0002,584
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,011,0006,937
Demand deposits$2,546,0007,120
Nontransaction accounts$15,177,0007,415
Money market deposit accounts (MMDAs)$2,961,0006,351
Other savings deposits (excluding MMDAs)$1,873,0006,598
Total time deposits$10,343,0007,312
Total time and savings deposits$19,642,0007,363
Noninterest-bearing deposits$2,546,0007,161
Interest-bearing deposits$19,642,0007,358
Retail deposits$21,293,0007,395
Estimated insured deposits$20,057,0007,427
IRAs and Keogh plan accounts$1,210,0006,759
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$22,264,0007,529
Deposits held in domestic offices$22,264,0007,528
Individuals, partnerships, and corporations$19,852,0007,494
U.S. Government$03,500
States and political subdivisions in the U.S.$2,412,0005,126
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$6,480,0007,117
Demand deposits$2,317,0007,308
Nontransaction accounts$15,784,0007,477
Money market deposit accounts (MMDAs)$3,537,0006,223
Other savings deposits (excluding MMDAs)$1,860,0006,660
Total time deposits$10,387,0007,401
Total time and savings deposits$19,947,0007,441
Noninterest-bearing deposits$2,317,0007,340
Interest-bearing deposits$19,947,0007,436
Retail deposits$21,079,0007,496
Estimated insured deposits$20,094,0007,515
IRAs and Keogh plan accounts$1,176,0006,853
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$21,112,0007,615
Deposits held in domestic offices$21,112,0007,614
Individuals, partnerships, and corporations$18,704,0007,592
U.S. Government$03,705
States and political subdivisions in the U.S.$2,408,0005,138
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$6,686,0007,160
Demand deposits$2,709,0007,276
Nontransaction accounts$14,426,0007,587
Money market deposit accounts (MMDAs)$2,779,0006,477
Other savings deposits (excluding MMDAs)$1,776,0006,680
Total time deposits$9,870,0007,489
Total time and savings deposits$18,403,0007,553
Noninterest-bearing deposits$2,709,0007,313
Interest-bearing deposits$18,403,0007,545
Retail deposits$16,476,0007,642
Estimated insured deposits$19,582,0007,590
IRAs and Keogh plan accounts$1,210,0006,851
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$21,600,0007,662
Deposits held in domestic offices$21,600,0007,662
Individuals, partnerships, and corporations$19,540,0007,619
U.S. Government$03,620
States and political subdivisions in the U.S.$2,060,0005,317
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$6,085,0007,217
Demand deposits$2,505,0007,324
Nontransaction accounts$15,515,0007,607
Money market deposit accounts (MMDAs)$3,996,0006,107
Other savings deposits (excluding MMDAs)$1,597,0006,820
Total time deposits$9,922,0007,551
Total time and savings deposits$19,095,0007,579
Noninterest-bearing deposits$2,505,0007,368
Interest-bearing deposits$19,095,0007,568
Retail deposits$16,979,0007,671
Estimated insured deposits$20,033,0007,626
IRAs and Keogh plan accounts$1,197,0006,896
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$22,374,0007,700
Deposits held in domestic offices$22,374,0007,699
Individuals, partnerships, and corporations$20,019,0007,667
U.S. Government$03,557
States and political subdivisions in the U.S.$2,355,0005,205
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$6,484,0007,203
Demand deposits$2,841,0007,265
Nontransaction accounts$15,890,0007,641
Money market deposit accounts (MMDAs)$4,073,0006,112
Other savings deposits (excluding MMDAs)$1,589,0006,856
Total time deposits$10,229,0007,587
Total time and savings deposits$19,533,0007,626
Noninterest-bearing deposits$2,841,0007,315
Interest-bearing deposits$19,533,0007,623
Retail deposits$17,682,0007,705
Estimated insured deposits$17,531,0007,697
IRAs and Keogh plan accounts$1,214,0006,913
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,458,0007,761
Deposits held in domestic offices$21,458,0007,761
Individuals, partnerships, and corporations$19,047,0007,745
U.S. Government$03,628
States and political subdivisions in the U.S.$2,161,0005,352
Commercial banks and other depository institutions in U.S.$250,0002,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,971,0007,340
Demand deposits$2,394,0007,487
Nontransaction accounts$15,487,0007,701
Money market deposit accounts (MMDAs)$3,631,0006,278
Other savings deposits (excluding MMDAs)$1,532,0006,913
Total time deposits$10,324,0007,627
Total time and savings deposits$19,064,0007,683
Noninterest-bearing deposits$2,394,0007,532
Interest-bearing deposits$19,064,0007,678
Retail deposits$16,831,0007,791
Estimated insured deposits$17,031,0007,769
IRAs and Keogh plan accounts$1,199,0006,890
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,622,0007,838
Deposits held in domestic offices$20,622,0007,838
Individuals, partnerships, and corporations$18,542,0007,804
U.S. Government$03,888
States and political subdivisions in the U.S.$2,080,0005,422
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$5,920,0007,388
Demand deposits$2,483,0007,511
Nontransaction accounts$14,702,0007,772
Money market deposit accounts (MMDAs)$3,082,0006,456
Other savings deposits (excluding MMDAs)$1,370,0006,982
Total time deposits$10,250,0007,665
Total time and savings deposits$18,139,0007,752
Noninterest-bearing deposits$2,483,0007,549
Interest-bearing deposits$18,139,0007,742
Retail deposits$16,787,0007,824
Estimated insured deposits$16,660,0007,800
IRAs and Keogh plan accounts$1,187,0006,878
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$21,666,0007,820
Deposits held in domestic offices$21,666,0007,820
Individuals, partnerships, and corporations$19,763,0007,773
U.S. Government$03,764
States and political subdivisions in the U.S.$1,903,0005,457
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$5,718,0007,398
Demand deposits$2,616,0007,469
Nontransaction accounts$15,948,0007,735
Money market deposit accounts (MMDAs)$3,011,0006,509
Other savings deposits (excluding MMDAs)$1,602,0006,915
Total time deposits$11,335,0007,601
Total time and savings deposits$19,050,0007,741
Noninterest-bearing deposits$2,616,0007,518
Interest-bearing deposits$19,050,0007,729
Retail deposits$17,368,0007,817
Estimated insured deposits$18,347,0007,730
IRAs and Keogh plan accounts$1,152,0006,903
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$21,845,0007,839
Deposits held in domestic offices$21,845,0007,838
Individuals, partnerships, and corporations$19,720,0007,813
U.S. Government$03,873
States and political subdivisions in the U.S.$2,125,0005,330
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,683,0007,464
Demand deposits$2,473,0007,602
Nontransaction accounts$16,162,0007,760
Money market deposit accounts (MMDAs)$2,281,0006,838
Other savings deposits (excluding MMDAs)$1,624,0006,952
Total time deposits$12,256,0007,542
Total time and savings deposits$19,372,0007,756
Noninterest-bearing deposits$2,473,0007,646
Interest-bearing deposits$19,372,0007,747
Retail deposits$17,222,0007,858
Estimated insured deposits$18,279,0007,755
IRAs and Keogh plan accounts$1,267,0006,796
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$21,480,0007,869
Deposits held in domestic offices$21,480,0007,869
Individuals, partnerships, and corporations$19,711,0007,822
U.S. Government$03,876
States and political subdivisions in the U.S.$1,769,0005,533
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$5,655,0007,491
Demand deposits$2,805,0007,445
Nontransaction accounts$15,825,0007,797
Money market deposit accounts (MMDAs)$2,096,0006,932
Other savings deposits (excluding MMDAs)$1,337,0007,154
Total time deposits$12,390,0007,557
Total time and savings deposits$18,675,0007,805
Noninterest-bearing deposits$2,805,0007,494
Interest-bearing deposits$18,675,0007,792
Retail deposits$16,990,0007,892
Estimated insured deposits$18,143,0007,792
IRAs and Keogh plan accounts$1,258,0006,816
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$22,576,0007,809
Deposits held in domestic offices$22,576,0007,808
Individuals, partnerships, and corporations$20,785,0007,761
U.S. Government$04,156
States and political subdivisions in the U.S.$1,791,0005,550
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$5,624,0007,524
Demand deposits$2,696,0007,534
Nontransaction accounts$16,952,0007,706
Money market deposit accounts (MMDAs)$2,418,0006,751
Other savings deposits (excluding MMDAs)$1,226,0007,225
Total time deposits$13,308,0007,434
Total time and savings deposits$19,880,0007,708
Noninterest-bearing deposits$2,696,0007,580
Interest-bearing deposits$19,880,0007,706
Retail deposits$17,677,0007,853
Estimated insured deposits$19,466,0007,668
IRAs and Keogh plan accounts$1,260,0006,816
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$25,268,0007,674
Deposits held in domestic offices$25,268,0007,674
Individuals, partnerships, and corporations$22,623,0007,657
U.S. Government$03,924
States and political subdivisions in the U.S.$2,645,0004,957
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,631,0007,470
Demand deposits$2,691,0007,477
Nontransaction accounts$19,637,0007,523
Money market deposit accounts (MMDAs)$3,394,0006,310
Other savings deposits (excluding MMDAs)$1,242,0007,282
Total time deposits$15,001,0007,265
Total time and savings deposits$22,577,0007,563
Noninterest-bearing deposits$5,631,0006,373
Interest-bearing deposits$19,637,0007,734
Retail deposits$19,042,0007,767
Estimated insured deposits$19,426,0007,686
IRAs and Keogh plan accounts$1,226,0006,895
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$25,665,0007,688
Deposits held in domestic offices$25,665,0007,686
Individuals, partnerships, and corporations$22,264,0007,718
U.S. Government$04,057
States and political subdivisions in the U.S.$3,401,0004,555
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,676,0007,553
Demand deposits$2,557,0007,590
Nontransaction accounts$19,989,0007,536
Money market deposit accounts (MMDAs)$4,010,0006,065
Other savings deposits (excluding MMDAs)$1,290,0007,332
Total time deposits$14,689,0007,324
Total time and savings deposits$23,108,0007,550
Noninterest-bearing deposits$2,557,0007,645
Interest-bearing deposits$23,108,0007,542
Retail deposits$19,804,0007,761
Estimated insured deposits$18,999,0007,764
IRAs and Keogh plan accounts$1,206,0006,948
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$25,198,0007,747
Deposits held in domestic offices$25,198,0007,745
Individuals, partnerships, and corporations$21,789,0007,766
U.S. Government$04,056
States and political subdivisions in the U.S.$3,409,0004,602
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,298,0007,671
Demand deposits$2,278,0007,749
Nontransaction accounts$19,900,0007,553
Money market deposit accounts (MMDAs)$3,700,0006,220
Other savings deposits (excluding MMDAs)$1,370,0007,349
Total time deposits$14,830,0007,319
Total time and savings deposits$22,920,0007,592
Noninterest-bearing deposits$2,278,0007,794
Interest-bearing deposits$22,920,0007,587
Retail deposits$19,195,0007,825
Estimated insured deposits$18,967,0007,785
IRAs and Keogh plan accounts$1,299,0006,865
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$22,115,0007,919
Deposits held in domestic offices$22,115,0007,918
Individuals, partnerships, and corporations$19,477,0007,935
U.S. Government$04,273
States and political subdivisions in the U.S.$2,638,0005,053
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,195,0007,756
Demand deposits$2,317,0007,777
Nontransaction accounts$16,920,0007,780
Money market deposit accounts (MMDAs)$3,432,0006,301
Other savings deposits (excluding MMDAs)$1,407,0007,346
Total time deposits$12,081,0007,605
Total time and savings deposits$19,798,0007,802
Noninterest-bearing deposits$2,317,0007,823
Interest-bearing deposits$19,799,0007,801
Retail deposits$18,464,0007,884
Estimated insured deposits$18,321,0007,854
IRAs and Keogh plan accounts$1,301,0006,873
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$22,375,0007,917
Deposits held in domestic offices$22,375,0007,915
Individuals, partnerships, and corporations$19,735,0007,929
U.S. Government$04,163
States and political subdivisions in the U.S.$2,640,0005,007
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$5,117,0007,762
Demand deposits$2,453,0007,722
Nontransaction accounts$17,258,0007,768
Money market deposit accounts (MMDAs)$3,977,0006,068
Other savings deposits (excluding MMDAs)$1,509,0007,360
Total time deposits$11,772,0007,645
Total time and savings deposits$19,922,0007,812
Noninterest-bearing deposits$2,453,0007,765
Interest-bearing deposits$19,922,0007,804
Retail deposits$18,879,0007,855
Estimated insured deposits$18,474,0007,866
IRAs and Keogh plan accounts$1,292,0006,893
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$20,512,0008,045
Deposits held in domestic offices$20,512,0008,043
Individuals, partnerships, and corporations$19,110,0007,991
U.S. Government$04,264
States and political subdivisions in the U.S.$1,402,0005,844
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,013,0007,867
Demand deposits$2,365,0007,805
Nontransaction accounts$15,499,0007,922
Money market deposit accounts (MMDAs)$2,492,0006,793
Other savings deposits (excluding MMDAs)$1,357,0007,543
Total time deposits$11,650,0007,642
Total time and savings deposits$18,147,0007,954
Noninterest-bearing deposits$2,365,0007,847
Interest-bearing deposits$18,147,0007,947
Retail deposits$17,071,0008,017
Estimated insured deposits$17,666,0007,953
IRAs and Keogh plan accounts$1,271,0006,933
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$20,158,0008,087
Deposits held in domestic offices$20,158,0008,085
Individuals, partnerships, and corporations$19,950,0007,956
U.S. Government$04,261
States and political subdivisions in the U.S.$208,0006,805
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,170,0007,891
Demand deposits$2,421,0007,826
Nontransaction accounts$14,988,0007,978
Money market deposit accounts (MMDAs)$2,506,0006,829
Other savings deposits (excluding MMDAs)$1,511,0007,533
Total time deposits$10,971,0007,724
Total time and savings deposits$17,737,0008,001
Noninterest-bearing deposits$2,421,0007,861
Interest-bearing deposits$17,737,0008,001
Retail deposits$17,081,0008,053
Estimated insured deposits$17,253,0008,012
IRAs and Keogh plan accounts$1,263,0006,911
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$19,749,0008,154
Deposits held in domestic offices$19,749,0008,153
Individuals, partnerships, and corporations$18,568,0008,073
U.S. Government$04,442
States and political subdivisions in the U.S.$1,181,0006,095
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$4,841,0008,046
Demand deposits$2,356,0007,919
Nontransaction accounts$14,908,0008,009
Money market deposit accounts (MMDAs)$2,353,0006,937
Other savings deposits (excluding MMDAs)$1,373,0007,638
Total time deposits$11,182,0007,702
Total time and savings deposits$17,393,0008,050
Noninterest-bearing deposits$2,356,0007,966
Interest-bearing deposits$17,393,0008,042
Retail deposits$16,679,0008,139
Estimated insured deposits$17,208,0008,059
IRAs and Keogh plan accounts$1,214,0006,987
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,457,0008,194
Deposits held in domestic offices$19,457,0008,192
Individuals, partnerships, and corporations$18,602,0008,097
U.S. Government$04,317
States and political subdivisions in the U.S.$855,0006,367
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$4,561,0008,089
Demand deposits$1,820,0008,091
Nontransaction accounts$14,896,0008,050
Money market deposit accounts (MMDAs)$3,313,0006,483
Other savings deposits (excluding MMDAs)$1,434,0007,660
Total time deposits$10,149,0007,862
Total time and savings deposits$17,637,0008,062
Noninterest-bearing deposits$1,820,0008,130
Interest-bearing deposits$17,637,0008,052
Retail deposits$16,421,0008,181
Estimated insured deposits$16,519,0008,139
IRAs and Keogh plan accounts$1,182,0007,067
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$19,307,0008,204
Deposits held in domestic offices$19,307,0008,203
Individuals, partnerships, and corporations$18,493,0008,113
U.S. Government$04,271
States and political subdivisions in the U.S.$814,0006,411
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$4,672,0008,069
Demand deposits$2,620,0007,775
Nontransaction accounts$14,635,0008,070
Money market deposit accounts (MMDAs)$3,453,0006,447
Other savings deposits (excluding MMDAs)$1,380,0007,743
Total time deposits$9,802,0007,903
Total time and savings deposits$16,687,0008,149
Noninterest-bearing deposits$2,620,0007,805
Interest-bearing deposits$16,687,0008,152
Retail deposits$16,629,0008,176
Estimated insured deposits$16,523,0008,149
IRAs and Keogh plan accounts$1,179,0007,070
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$19,975,0008,244
Deposits held in domestic offices$19,975,0008,242
Individuals, partnerships, and corporations$19,014,0008,149
U.S. Government$04,329
States and political subdivisions in the U.S.$961,0006,366
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$4,826,0008,138
Demand deposits$2,697,0007,781
Nontransaction accounts$15,149,0008,081
Money market deposit accounts (MMDAs)$3,489,0006,537
Other savings deposits (excluding MMDAs)$1,459,0007,779
Total time deposits$10,201,0007,896
Total time and savings deposits$17,278,0008,177
Noninterest-bearing deposits$2,697,0007,808
Interest-bearing deposits$17,278,0008,186
Retail deposits$17,301,0008,197
Estimated insured deposits$13,982,0008,412
IRAs and Keogh plan accounts$1,156,0007,171
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$19,510,0008,315
Deposits held in domestic offices$19,510,0008,313
Individuals, partnerships, and corporations$18,594,0008,226
U.S. Government$04,510
States and political subdivisions in the U.S.$916,0006,389
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$4,889,0008,179
Demand deposits$2,570,0007,942
Nontransaction accounts$14,621,0008,165
Money market deposit accounts (MMDAs)$2,700,0006,898
Other savings deposits (excluding MMDAs)$1,484,0007,773
Total time deposits$10,436,0007,884
Total time and savings deposits$16,940,0008,232
Noninterest-bearing deposits$2,570,0007,969
Interest-bearing deposits$16,940,0008,235
Retail deposits$16,392,0008,308
Estimated insured deposits$16,763,0008,254
IRAs and Keogh plan accounts$1,081,0007,295
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$18,940,0008,357
Deposits held in domestic offices$18,940,0008,354
Individuals, partnerships, and corporations$18,682,0008,218
U.S. Government$04,404
States and political subdivisions in the U.S.$258,0006,957
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,849,0008,145
Demand deposits$2,571,0007,858
Nontransaction accounts$14,091,0008,236
Money market deposit accounts (MMDAs)$2,883,0006,832
Other savings deposits (excluding MMDAs)$1,511,0007,803
Total time deposits$9,697,0008,031
Total time and savings deposits$16,369,0008,293
Noninterest-bearing deposits$2,571,0007,881
Interest-bearing deposits$16,369,0008,299
Retail deposits$16,021,0008,348
Estimated insured deposits$15,986,0008,326
IRAs and Keogh plan accounts$1,023,0007,413
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$18,594,0008,439
Deposits held in domestic offices$18,594,0008,438
Individuals, partnerships, and corporations$18,324,0008,300
U.S. Government$04,543
States and political subdivisions in the U.S.$270,0006,973
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$4,865,0008,198
Demand deposits$2,403,0007,964
Nontransaction accounts$13,729,0008,321
Money market deposit accounts (MMDAs)$2,660,0007,007
Other savings deposits (excluding MMDAs)$1,334,0007,995
Total time deposits$9,735,0008,084
Total time and savings deposits$16,191,0008,369
Noninterest-bearing deposits$2,403,0007,987
Interest-bearing deposits$16,191,0008,377
Retail deposits$15,776,0008,432
Estimated insured deposits$13,088,0008,590
IRAs and Keogh plan accounts$1,020,0007,504
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$19,058,0008,447
Deposits held in domestic offices$19,058,0008,446
Individuals, partnerships, and corporations$17,891,0008,359
U.S. Government$04,568
States and political subdivisions in the U.S.$1,167,0006,272
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$4,932,0008,217
Demand deposits$2,211,0008,092
Nontransaction accounts$14,126,0008,321
Money market deposit accounts (MMDAs)$2,686,0007,016
Other savings deposits (excluding MMDAs)$1,354,0007,998
Total time deposits$10,086,0008,086
Total time and savings deposits$16,847,0008,355
Noninterest-bearing deposits$2,211,0008,122
Interest-bearing deposits$16,847,0008,361
Retail deposits$16,194,0008,448
Estimated insured deposits$16,173,0008,421
IRAs and Keogh plan accounts$1,021,0007,538
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$19,099,0008,475
Deposits held in domestic offices$19,099,0008,473
Individuals, partnerships, and corporations$18,842,0008,280
U.S. Government$04,814
States and political subdivisions in the U.S.$257,0007,069
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$5,356,0007,463
Demand deposits$2,581,0007,413
Nontransaction accounts$13,743,0007,537
Money market deposit accounts (MMDAs)$2,195,0006,572
Other savings deposits (excluding MMDAs)$1,308,0007,251
Total time deposits$10,241,0007,271
Total time and savings deposits$16,518,0008,385
Noninterest-bearing deposits$5,356,0006,587
Interest-bearing deposits$13,743,0008,619
Retail deposits$16,337,0008,470
Estimated insured deposits$14,115,0008,598
IRAs and Keogh plan accounts$1,044,0007,564
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$19,803,0008,469
Deposits held in domestic offices$19,803,0008,468
Individuals, partnerships, and corporations$18,834,0008,327
U.S. Government$04,647
States and political subdivisions in the U.S.$969,0006,446
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,785,0007,548
Demand deposits$2,123,0007,589
Nontransaction accounts$15,018,0007,472
Money market deposit accounts (MMDAs)$2,906,0006,248
Other savings deposits (excluding MMDAs)$1,475,0007,144
Total time deposits$10,637,0007,301
Total time and savings deposits$17,680,0008,340
Noninterest-bearing deposits$2,123,0008,140
Interest-bearing deposits$17,680,0008,374
Retail deposits$17,041,0008,451
Estimated insured deposits$16,720,0008,453
IRAs and Keogh plan accounts$1,058,0007,629
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$20,093,0008,475
Deposits held in domestic offices$20,093,0008,473
Individuals, partnerships, and corporations$19,801,0008,270
U.S. Government$04,820
States and political subdivisions in the U.S.$292,0007,095
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,254,0007,443
Demand deposits$2,588,0007,343
Nontransaction accounts$14,839,0007,521
Money market deposit accounts (MMDAs)$2,617,0006,358
Other savings deposits (excluding MMDAs)$1,496,0007,138
Total time deposits$10,726,0007,331
Total time and savings deposits$17,505,0008,376
Noninterest-bearing deposits$2,588,0007,891
Interest-bearing deposits$17,505,0008,412
Retail deposits$17,333,0008,451
Estimated insured deposits$18,116,0008,360
IRAs and Keogh plan accounts$1,057,0007,653
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$19,277,0008,552
Deposits held in domestic offices$19,277,0008,551
Individuals, partnerships, and corporations$18,952,0008,354
U.S. Government$04,819
States and political subdivisions in the U.S.$325,0007,110
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$4,889,0007,544
Demand deposits$2,275,0007,515
Nontransaction accounts$14,388,0007,571
Money market deposit accounts (MMDAs)$2,057,0006,639
Other savings deposits (excluding MMDAs)$1,289,0007,287
Total time deposits$11,042,0007,307
Total time and savings deposits$17,002,0008,453
Noninterest-bearing deposits$2,275,0008,074
Interest-bearing deposits$17,002,0008,496
Retail deposits$16,370,0008,546
Estimated insured deposits$16,708,0008,524
IRAs and Keogh plan accounts$1,056,0007,668
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$19,112,0008,603
Deposits held in domestic offices$19,112,0008,602
Individuals, partnerships, and corporations$17,979,0008,453
U.S. Government$04,995
States and political subdivisions in the U.S.$1,133,0006,383
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$4,803,0007,594
Demand deposits$2,447,0007,491
Nontransaction accounts$14,309,0007,580
Money market deposit accounts (MMDAs)$1,928,0006,698
Other savings deposits (excluding MMDAs)$1,155,0007,363
Total time deposits$11,226,0007,295
Total time and savings deposits$16,665,0008,494
Noninterest-bearing deposits$2,447,0008,033
Interest-bearing deposits$16,665,0008,545
Retail deposits$16,058,0008,602
Estimated insured deposits$16,548,0008,574
IRAs and Keogh plan accounts$1,063,0007,666
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,731,0008,696
Deposits held in domestic offices$19,731,0008,695
Individuals, partnerships, and corporations$19,279,0008,490
U.S. Government$05,263
States and political subdivisions in the U.S.$452,0007,129
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$4,036,0007,907
Demand deposits$2,564,0007,494
Nontransaction accounts$15,695,0007,567
Money market deposit accounts (MMDAs)$2,284,0006,484
Other savings deposits (excluding MMDAs)$1,041,0007,488
Total time deposits$12,370,0007,284
Total time and savings deposits$17,167,0008,572
Noninterest-bearing deposits$2,564,0008,016
Interest-bearing deposits$17,167,0008,626
Retail deposits$15,957,0008,738
Estimated insured deposits$17,182,0008,645
IRAs and Keogh plan accounts$1,177,0007,542
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$19,708,0008,796
Deposits held in domestic offices$19,708,0008,796
Individuals, partnerships, and corporations$19,097,0008,556
U.S. Government$05,369
States and political subdivisions in the U.S.$611,0007,084
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$4,047,0007,998
Demand deposits$2,364,0007,712
Nontransaction accounts$15,661,0007,600
Money market deposit accounts (MMDAs)$2,427,0006,276
Other savings deposits (excluding MMDAs)$920,0007,700
Total time deposits$12,314,0007,339
Total time and savings deposits$17,344,0008,621
Noninterest-bearing deposits$2,364,0008,210
Interest-bearing deposits$17,344,0008,703
Retail deposits$15,857,0008,835
Estimated insured deposits$17,456,0008,709
IRAs and Keogh plan accounts$1,295,0007,397
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$21,170,0008,877
Deposits held in domestic offices$21,170,0008,875
Individuals, partnerships, and corporations$20,583,0008,667
U.S. Government$05,591
States and political subdivisions in the U.S.$587,0007,294
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$4,399,0008,107
Demand deposits$2,432,0007,835
Nontransaction accounts$16,771,0007,640
Money market deposit accounts (MMDAs)$3,042,0006,010
Other savings deposits (excluding MMDAs)$969,0007,974
Total time deposits$12,760,0007,346
Total time and savings deposits$18,738,0008,725
Noninterest-bearing deposits$2,432,0008,341
Interest-bearing deposits$18,738,0008,788
Retail deposits$16,887,0009,017
Estimated insured deposits$18,210,0008,875
IRAs and Keogh plan accounts$1,308,0007,655
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$20,098,0009,161
Deposits held in domestic offices$20,098,0009,161
Individuals, partnerships, and corporations$19,486,0008,939
U.S. Government$06,005
States and political subdivisions in the U.S.$612,0007,431
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$4,420,0008,287
Demand deposits$2,357,0008,052
Nontransaction accounts$15,678,0007,847
Money market deposit accounts (MMDAs)$2,663,0006,249
Other savings deposits (excluding MMDAs)$967,0008,240
Total time deposits$12,048,0007,576
Total time and savings deposits$17,741,0008,982
Noninterest-bearing deposits$2,357,0008,566
Interest-bearing deposits$17,741,0009,048
Retail deposits$16,730,0009,232
Estimated insured deposits$18,075,0009,117
IRAs and Keogh plan accounts$1,235,0007,969
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$19,734,0009,498
Deposits held in domestic offices$19,734,0009,497
Individuals, partnerships, and corporations$19,289,0009,244
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$444,0008,042
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$4,408,0008,552
Demand deposits$2,301,0008,319
Nontransaction accounts$15,326,0008,108
Money market deposit accounts (MMDAs)$2,413,0006,552
Other savings deposits (excluding MMDAs)$973,0008,614
Total time deposits$11,940,0007,789
Total time and savings deposits$17,433,0009,328
Noninterest-bearing deposits$2,301,0008,859
Interest-bearing deposits$17,433,0009,407
Retail deposits$16,433,0009,606
Estimated insured deposits$17,369,0009,504
IRAs and Keogh plan accounts$1,272,0008,230
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$19,490,0009,956
Deposits held in domestic offices$19,490,0009,954
Individuals, partnerships, and corporations$19,064,0009,658
U.S. Government$94,0003,163
States and political subdivisions in the U.S.$332,0008,533
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$4,405,0008,913
Demand deposits$2,476,0008,473
Nontransaction accounts$15,085,0008,433
Money market deposit accounts (MMDAs)$2,270,0006,957
Other savings deposits (excluding MMDAs)$1,048,0008,948
Total time deposits$11,767,0008,066
Total time and savings deposits$17,014,0009,758
Noninterest-bearing deposits$2,476,0008,996
Interest-bearing deposits$17,014,0009,862
Retail deposits$16,554,00010,033
Estimated insured deposits$17,615,0009,927
IRAs and Keogh plan accounts$1,103,0008,987
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$19,675,00010,327
Deposits held in domestic offices$19,675,00010,325
Individuals, partnerships, and corporations$19,253,00010,003
U.S. Government$213,0002,236
States and political subdivisions in the U.S.$209,0009,103
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$4,804,0009,075
Demand deposits$2,391,0008,800
Nontransaction accounts$14,871,0008,734
Money market deposit accounts (MMDAs)$2,686,0006,794
Other savings deposits (excluding MMDAs)$1,185,0009,180
Total time deposits$11,000,0008,467
Total time and savings deposits$17,284,00010,109
Noninterest-bearing deposits$2,391,0009,349
Interest-bearing deposits$17,284,00010,224
Retail deposits$17,212,00010,347
Estimated insured deposits$17,662,00010,348
IRAs and Keogh plan accounts$963,0009,655
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$18,783,00010,832
Deposits held in domestic offices$18,783,00010,828
Individuals, partnerships, and corporations$18,465,00010,494
U.S. Government$99,0003,467
States and political subdivisions in the U.S.$219,0009,534
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,475,0009,661
Demand deposits$2,448,0009,083
Nontransaction accounts$14,308,0009,077
Money market deposit accounts (MMDAs)$2,608,0007,490
Other savings deposits (excluding MMDAs)$1,351,0009,530
Total time deposits$10,349,0008,552
Total time and savings deposits$16,335,00010,640
Noninterest-bearing deposits$2,448,0009,603
Interest-bearing deposits$16,335,00010,750
Retail deposits$15,927,00010,999
Estimated insured deposits$17,727,00010,729
IRAs and Keogh plan accounts$918,00010,116
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$18,709,00011,372
Deposits held in domestic offices$18,709,00011,370
Individuals, partnerships, and corporations$18,429,00010,971
U.S. Government$104,0003,134
States and political subdivisions in the U.S.$176,00010,028
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$5,036,0009,734
Demand deposits$2,842,0008,886
Nontransaction accounts$13,673,0009,536
Money market deposit accounts (MMDAs)$3,589,0007,072
Other savings deposits (excluding MMDAs)$1,378,0009,862
Total time deposits$8,706,0009,357
Total time and savings deposits$15,867,00011,172
Noninterest-bearing deposits$2,842,0009,368
Interest-bearing deposits$15,867,00011,371
Retail deposits$17,353,00011,336
Estimated insured deposits$18,253,00011,187
IRAs and Keogh plan accounts$929,00010,634
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$18,171,00011,880
Deposits held in domestic offices$18,171,00011,879
Individuals, partnerships, and corporations$18,017,00011,628
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$152,00010,412
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,355,00010,320
Demand deposits$2,173,0009,878
Nontransaction accounts$13,816,0009,722
Money market deposit accounts (MMDAs)$4,009,0006,915
Other savings deposits (excluding MMDAs)$1,206,00010,138
Total time deposits$8,601,0009,745
Total time and savings deposits$15,998,00011,757
Noninterest-bearing deposits$2,173,00010,602
Interest-bearing deposits$15,998,00011,752
Retail deposits$17,466,00011,720
Estimated insured deposits$17,966,00011,638
IRAs and Keogh plan accounts$933,00011,069
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA