Home > Tremont Savings Bank > Total Deposits

Tremont Savings Bank, Total Deposits

2010-06-30Rank
Total deposits$32,483,0007,027
Deposits held in domestic offices$32,483,0007,027
Individuals, partnerships, and corporations$31,138,0006,906
U.S. Government$03,428
States and political subdivisions in the U.S.$1,345,0005,620
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$5,386,0007,213
Demand deposits$2,369,0007,180
Nontransaction accounts$27,097,0006,777
Money market deposit accounts (MMDAs)$3,425,0006,214
Other savings deposits (excluding MMDAs)$9,814,0003,673
Total time deposits$13,858,0007,026
Total time and savings deposits$30,114,0006,869
Noninterest-bearing deposits$2,463,0007,192
Interest-bearing deposits$30,020,0006,880
Retail deposits$32,205,0006,911
Estimated insured deposits$31,800,0006,912
IRAs and Keogh plan accounts$2,764,0005,654
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$31,972,0007,131
Deposits held in domestic offices$31,972,0007,129
Individuals, partnerships, and corporations$31,372,0006,971
U.S. Government$03,500
States and political subdivisions in the U.S.$600,0006,099
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$5,301,0007,319
Demand deposits$2,425,0007,269
Nontransaction accounts$26,671,0006,874
Money market deposit accounts (MMDAs)$2,742,0006,496
Other savings deposits (excluding MMDAs)$9,117,0003,828
Total time deposits$14,812,0007,034
Total time and savings deposits$29,547,0006,977
Noninterest-bearing deposits$2,425,0007,304
Interest-bearing deposits$29,547,0006,979
Retail deposits$31,709,0007,000
Estimated insured deposits$31,894,0006,988
IRAs and Keogh plan accounts$2,796,0005,648
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$32,112,0007,178
Deposits held in domestic offices$32,112,0007,178
Individuals, partnerships, and corporations$31,535,0007,020
U.S. Government$03,705
States and political subdivisions in the U.S.$577,0006,152
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$6,039,0007,266
Demand deposits$2,873,0007,232
Nontransaction accounts$26,073,0006,944
Money market deposit accounts (MMDAs)$2,498,0006,583
Other savings deposits (excluding MMDAs)$8,454,0003,920
Total time deposits$15,121,0007,059
Total time and savings deposits$29,239,0007,015
Noninterest-bearing deposits$2,873,0007,272
Interest-bearing deposits$29,239,0007,017
Retail deposits$28,530,0006,988
Estimated insured deposits$31,991,0007,013
IRAs and Keogh plan accounts$2,833,0005,612
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$31,947,0007,210
Deposits held in domestic offices$31,947,0007,210
Individuals, partnerships, and corporations$30,827,0007,074
U.S. Government$03,620
States and political subdivisions in the U.S.$1,120,0005,839
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$4,745,0007,486
Demand deposits$1,941,0007,535
Nontransaction accounts$27,202,0006,913
Money market deposit accounts (MMDAs)$2,521,0006,629
Other savings deposits (excluding MMDAs)$9,206,0003,762
Total time deposits$15,475,0007,083
Total time and savings deposits$30,006,0006,999
Noninterest-bearing deposits$2,081,0007,512
Interest-bearing deposits$29,866,0007,007
Retail deposits$28,178,0007,037
Estimated insured deposits$29,368,0007,171
IRAs and Keogh plan accounts$2,856,0005,610
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$34,192,0007,151
Deposits held in domestic offices$34,192,0007,150
Individuals, partnerships, and corporations$33,454,0006,969
U.S. Government$03,557
States and political subdivisions in the U.S.$738,0006,159
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$6,012,0007,310
Demand deposits$3,035,0007,197
Nontransaction accounts$28,180,0006,896
Money market deposit accounts (MMDAs)$2,160,0006,820
Other savings deposits (excluding MMDAs)$9,739,0003,637
Total time deposits$16,281,0007,068
Total time and savings deposits$31,157,0007,004
Noninterest-bearing deposits$3,035,0007,250
Interest-bearing deposits$31,157,0007,001
Retail deposits$30,167,0006,980
Estimated insured deposits$32,236,0006,819
IRAs and Keogh plan accounts$2,931,0005,545
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$33,565,0007,207
Deposits held in domestic offices$33,565,0007,207
Individuals, partnerships, and corporations$32,892,0007,036
U.S. Government$03,628
States and political subdivisions in the U.S.$673,0006,215
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$6,649,0007,199
Demand deposits$3,118,0007,208
Nontransaction accounts$26,916,0006,997
Money market deposit accounts (MMDAs)$1,761,0007,031
Other savings deposits (excluding MMDAs)$8,401,0003,938
Total time deposits$16,754,0007,053
Total time and savings deposits$30,447,0007,061
Noninterest-bearing deposits$3,118,0007,247
Interest-bearing deposits$30,447,0007,062
Retail deposits$29,427,0007,043
Estimated insured deposits$31,917,0006,852
IRAs and Keogh plan accounts$2,926,0005,501
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$32,212,0007,274
Deposits held in domestic offices$32,212,0007,274
Individuals, partnerships, and corporations$31,254,0007,118
U.S. Government$03,888
States and political subdivisions in the U.S.$958,0006,050
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$5,476,0007,473
Demand deposits$2,431,0007,527
Nontransaction accounts$26,736,0006,980
Money market deposit accounts (MMDAs)$1,794,0007,004
Other savings deposits (excluding MMDAs)$7,858,0003,954
Total time deposits$17,084,0007,010
Total time and savings deposits$29,781,0007,072
Noninterest-bearing deposits$2,478,0007,551
Interest-bearing deposits$29,734,0007,069
Retail deposits$28,176,0007,109
Estimated insured deposits$31,126,0006,886
IRAs and Keogh plan accounts$2,932,0005,415
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$32,167,0007,269
Deposits held in domestic offices$32,167,0007,268
Individuals, partnerships, and corporations$31,012,0007,140
U.S. Government$03,764
States and political subdivisions in the U.S.$1,155,0005,888
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$5,019,0007,570
Demand deposits$2,175,0007,627
Nontransaction accounts$27,148,0006,965
Money market deposit accounts (MMDAs)$1,989,0006,972
Other savings deposits (excluding MMDAs)$7,262,0004,153
Total time deposits$17,897,0006,958
Total time and savings deposits$29,992,0007,067
Noninterest-bearing deposits$2,367,0007,603
Interest-bearing deposits$29,800,0007,064
Retail deposits$28,261,0007,125
Estimated insured deposits$31,315,0006,873
IRAs and Keogh plan accounts$2,971,0005,352
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$32,393,0007,300
Deposits held in domestic offices$32,393,0007,298
Individuals, partnerships, and corporations$31,383,0007,153
U.S. Government$03,873
States and political subdivisions in the U.S.$1,010,0005,984
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$5,332,0007,548
Demand deposits$2,706,0007,512
Nontransaction accounts$27,061,0006,984
Money market deposit accounts (MMDAs)$1,832,0007,065
Other savings deposits (excluding MMDAs)$7,041,0004,267
Total time deposits$18,189,0006,931
Total time and savings deposits$29,687,0007,106
Noninterest-bearing deposits$2,978,0007,435
Interest-bearing deposits$29,415,0007,115
Retail deposits$28,689,0007,114
Estimated insured deposits$31,361,0006,898
IRAs and Keogh plan accounts$2,861,0005,428
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$32,518,0007,299
Deposits held in domestic offices$32,518,0007,298
Individuals, partnerships, and corporations$31,381,0007,148
U.S. Government$03,876
States and political subdivisions in the U.S.$1,137,0005,935
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$5,427,0007,532
Demand deposits$2,409,0007,596
Nontransaction accounts$27,091,0006,993
Money market deposit accounts (MMDAs)$1,472,0007,247
Other savings deposits (excluding MMDAs)$6,636,0004,356
Total time deposits$18,983,0006,863
Total time and savings deposits$30,109,0007,097
Noninterest-bearing deposits$2,788,0007,501
Interest-bearing deposits$29,730,0007,114
Retail deposits$28,684,0007,126
Estimated insured deposits$31,289,0006,909
IRAs and Keogh plan accounts$2,705,0005,546
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$31,557,0007,338
Deposits held in domestic offices$31,557,0007,337
Individuals, partnerships, and corporations$31,490,0007,125
U.S. Government$04,156
States and political subdivisions in the U.S.$67,0006,721
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$5,283,0007,583
Demand deposits$2,256,0007,697
Nontransaction accounts$26,274,0007,021
Money market deposit accounts (MMDAs)$1,399,0007,248
Other savings deposits (excluding MMDAs)$6,166,0004,440
Total time deposits$18,709,0006,873
Total time and savings deposits$29,301,0007,127
Noninterest-bearing deposits$2,753,0007,555
Interest-bearing deposits$28,804,0007,141
Retail deposits$27,817,0007,156
Estimated insured deposits$30,478,0006,920
IRAs and Keogh plan accounts$2,671,0005,545
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$32,141,0007,307
Deposits held in domestic offices$32,141,0007,307
Individuals, partnerships, and corporations$31,886,0007,105
U.S. Government$03,924
States and political subdivisions in the U.S.$255,0006,530
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$4,998,0007,611
Demand deposits$2,419,0007,602
Nontransaction accounts$27,143,0006,980
Money market deposit accounts (MMDAs)$1,674,0007,120
Other savings deposits (excluding MMDAs)$6,055,0004,533
Total time deposits$19,412,0006,813
Total time and savings deposits$29,722,0007,090
Noninterest-bearing deposits$2,419,0007,659
Interest-bearing deposits$29,722,0007,083
Retail deposits$27,931,0007,140
Estimated insured deposits$30,984,0006,893
IRAs and Keogh plan accounts$2,615,0005,603
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$32,539,0007,310
Deposits held in domestic offices$32,539,0007,308
Individuals, partnerships, and corporations$32,470,0007,088
U.S. Government$04,057
States and political subdivisions in the U.S.$69,0006,779
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$5,454,0007,592
Demand deposits$2,856,0007,461
Nontransaction accounts$27,085,0007,011
Money market deposit accounts (MMDAs)$1,666,0007,151
Other savings deposits (excluding MMDAs)$6,452,0004,485
Total time deposits$18,968,0006,881
Total time and savings deposits$29,683,0007,116
Noninterest-bearing deposits$2,856,0007,521
Interest-bearing deposits$29,683,0007,107
Retail deposits$28,404,0007,138
Estimated insured deposits$30,605,0006,951
IRAs and Keogh plan accounts$2,483,0005,729
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$32,787,0007,335
Deposits held in domestic offices$32,787,0007,333
Individuals, partnerships, and corporations$32,475,0007,100
U.S. Government$04,056
States and political subdivisions in the U.S.$312,0006,576
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$5,247,0007,685
Demand deposits$2,392,0007,699
Nontransaction accounts$27,540,0006,979
Money market deposit accounts (MMDAs)$1,583,0007,244
Other savings deposits (excluding MMDAs)$6,707,0004,451
Total time deposits$19,249,0006,852
Total time and savings deposits$30,395,0007,105
Noninterest-bearing deposits$2,392,0007,753
Interest-bearing deposits$30,395,0007,099
Retail deposits$27,769,0007,218
Estimated insured deposits$30,313,0006,983
IRAs and Keogh plan accounts$2,348,0005,818
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$33,880,0007,265
Deposits held in domestic offices$33,880,0007,264
Individuals, partnerships, and corporations$33,482,0007,041
U.S. Government$04,273
States and political subdivisions in the U.S.$398,0006,542
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$5,349,0007,724
Demand deposits$2,146,0007,839
Nontransaction accounts$28,531,0006,866
Money market deposit accounts (MMDAs)$2,221,0006,895
Other savings deposits (excluding MMDAs)$5,969,0004,725
Total time deposits$20,341,0006,702
Total time and savings deposits$31,734,0007,003
Noninterest-bearing deposits$2,146,0007,884
Interest-bearing deposits$31,734,0007,000
Retail deposits$27,228,0007,244
Estimated insured deposits$29,826,0007,007
IRAs and Keogh plan accounts$2,205,0005,942
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$30,879,0007,438
Deposits held in domestic offices$30,879,0007,436
Individuals, partnerships, and corporations$30,249,0007,246
U.S. Government$04,163
States and political subdivisions in the U.S.$630,0006,404
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$5,751,0007,632
Demand deposits$2,264,0007,798
Nontransaction accounts$25,128,0007,146
Money market deposit accounts (MMDAs)$1,636,0007,238
Other savings deposits (excluding MMDAs)$6,349,0004,652
Total time deposits$17,142,0007,042
Total time and savings deposits$28,615,0007,194
Noninterest-bearing deposits$2,264,0007,845
Interest-bearing deposits$28,615,0007,185
Retail deposits$26,785,0007,261
Estimated insured deposits$28,915,0007,080
IRAs and Keogh plan accounts$2,312,0005,835
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$30,856,0007,472
Deposits held in domestic offices$30,856,0007,470
Individuals, partnerships, and corporations$30,575,0007,255
U.S. Government$04,264
States and political subdivisions in the U.S.$281,0006,716
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$4,594,0007,968
Demand deposits$2,179,0007,885
Nontransaction accounts$26,262,0007,059
Money market deposit accounts (MMDAs)$1,327,0007,451
Other savings deposits (excluding MMDAs)$7,449,0004,347
Total time deposits$17,486,0006,967
Total time and savings deposits$28,677,0007,216
Noninterest-bearing deposits$2,179,0007,919
Interest-bearing deposits$28,677,0007,213
Retail deposits$26,181,0007,339
Estimated insured deposits$28,607,0007,126
IRAs and Keogh plan accounts$2,672,0005,533
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$31,030,0007,475
Deposits held in domestic offices$31,030,0007,473
Individuals, partnerships, and corporations$30,675,0007,269
U.S. Government$04,261
States and political subdivisions in the U.S.$355,0006,684
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$5,403,0007,841
Demand deposits$2,866,0007,636
Nontransaction accounts$25,627,0007,105
Money market deposit accounts (MMDAs)$1,387,0007,452
Other savings deposits (excluding MMDAs)$7,470,0004,439
Total time deposits$16,770,0007,029
Total time and savings deposits$28,164,0007,269
Noninterest-bearing deposits$2,866,0007,672
Interest-bearing deposits$28,164,0007,276
Retail deposits$26,599,0007,358
Estimated insured deposits$28,740,0007,124
IRAs and Keogh plan accounts$2,644,0005,524
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$30,444,0007,544
Deposits held in domestic offices$30,444,0007,543
Individuals, partnerships, and corporations$30,103,0007,328
U.S. Government$04,442
States and political subdivisions in the U.S.$341,0006,735
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$5,082,0007,996
Demand deposits$2,097,0008,018
Nontransaction accounts$25,362,0007,125
Money market deposit accounts (MMDAs)$1,551,0007,377
Other savings deposits (excluding MMDAs)$6,820,0004,623
Total time deposits$16,990,0006,991
Total time and savings deposits$28,347,0007,258
Noninterest-bearing deposits$2,097,0008,061
Interest-bearing deposits$28,347,0007,266
Retail deposits$25,063,0007,504
Estimated insured deposits$28,344,0007,193
IRAs and Keogh plan accounts$2,443,0005,697
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$28,485,0007,661
Deposits held in domestic offices$28,485,0007,659
Individuals, partnerships, and corporations$27,837,0007,477
U.S. Government$04,317
States and political subdivisions in the U.S.$648,0006,535
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$4,768,0008,048
Demand deposits$2,144,0007,969
Nontransaction accounts$23,717,0007,299
Money market deposit accounts (MMDAs)$1,274,0007,573
Other savings deposits (excluding MMDAs)$7,503,0004,450
Total time deposits$14,941,0007,272
Total time and savings deposits$26,341,0007,430
Noninterest-bearing deposits$2,144,0008,014
Interest-bearing deposits$26,341,0007,432
Retail deposits$24,811,0007,522
Estimated insured deposits$27,520,0007,259
IRAs and Keogh plan accounts$2,344,0005,805
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$30,243,0007,548
Deposits held in domestic offices$30,243,0007,547
Individuals, partnerships, and corporations$28,964,0007,387
U.S. Government$04,271
States and political subdivisions in the U.S.$1,279,0006,063
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,307,0007,917
Demand deposits$2,042,0008,019
Nontransaction accounts$24,936,0007,160
Money market deposit accounts (MMDAs)$1,829,0007,245
Other savings deposits (excluding MMDAs)$7,952,0004,384
Total time deposits$15,155,0007,195
Total time and savings deposits$28,201,0007,291
Noninterest-bearing deposits$2,042,0008,046
Interest-bearing deposits$28,201,0007,302
Retail deposits$26,064,0007,439
Estimated insured deposits$28,405,0007,194
IRAs and Keogh plan accounts$2,277,0005,857
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$31,148,0007,558
Deposits held in domestic offices$31,148,0007,556
Individuals, partnerships, and corporations$30,220,0007,368
U.S. Government$04,329
States and political subdivisions in the U.S.$928,0006,384
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$4,685,0008,161
Demand deposits$2,041,0008,093
Nontransaction accounts$26,463,0007,110
Money market deposit accounts (MMDAs)$1,615,0007,451
Other savings deposits (excluding MMDAs)$8,502,0004,297
Total time deposits$16,346,0007,063
Total time and savings deposits$29,107,0007,288
Noninterest-bearing deposits$2,041,0008,123
Interest-bearing deposits$29,107,0007,305
Retail deposits$26,081,0007,519
Estimated insured deposits$29,028,0007,228
IRAs and Keogh plan accounts$2,265,0005,933
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$31,280,0007,593
Deposits held in domestic offices$31,280,0007,591
Individuals, partnerships, and corporations$30,365,0007,386
U.S. Government$04,510
States and political subdivisions in the U.S.$915,0006,392
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$4,861,0008,187
Demand deposits$2,339,0008,028
Nontransaction accounts$26,419,0007,127
Money market deposit accounts (MMDAs)$2,267,0007,111
Other savings deposits (excluding MMDAs)$8,168,0004,369
Total time deposits$15,984,0007,120
Total time and savings deposits$28,941,0007,310
Noninterest-bearing deposits$2,339,0008,052
Interest-bearing deposits$28,941,0007,326
Retail deposits$26,262,0007,548
Estimated insured deposits$28,405,0007,299
IRAs and Keogh plan accounts$1,894,0006,347
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$31,360,0007,564
Deposits held in domestic offices$31,360,0007,562
Individuals, partnerships, and corporations$30,320,0007,376
U.S. Government$04,404
States and political subdivisions in the U.S.$1,040,0006,292
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$4,801,0008,153
Demand deposits$2,412,0007,940
Nontransaction accounts$26,559,0007,121
Money market deposit accounts (MMDAs)$2,952,0006,800
Other savings deposits (excluding MMDAs)$8,340,0004,319
Total time deposits$15,267,0007,231
Total time and savings deposits$28,948,0007,330
Noninterest-bearing deposits$2,412,0007,970
Interest-bearing deposits$28,948,0007,354
Retail deposits$26,611,0007,511
Estimated insured deposits$28,558,0007,292
IRAs and Keogh plan accounts$1,881,0006,408
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$29,616,0007,726
Deposits held in domestic offices$29,616,0007,725
Individuals, partnerships, and corporations$28,220,0007,566
U.S. Government$04,543
States and political subdivisions in the U.S.$1,396,0006,091
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$4,135,0008,371
Demand deposits$1,866,0008,228
Nontransaction accounts$25,481,0007,244
Money market deposit accounts (MMDAs)$3,706,0006,509
Other savings deposits (excluding MMDAs)$8,242,0004,360
Total time deposits$13,533,0007,520
Total time and savings deposits$27,750,0007,460
Noninterest-bearing deposits$1,866,0008,253
Interest-bearing deposits$27,750,0007,481
Retail deposits$26,389,0007,565
Estimated insured deposits$27,298,0007,449
IRAs and Keogh plan accounts$1,754,0006,640
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$28,338,0007,843
Deposits held in domestic offices$28,338,0007,841
Individuals, partnerships, and corporations$27,102,0007,696
U.S. Government$04,568
States and political subdivisions in the U.S.$1,236,0006,220
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$3,869,0008,460
Demand deposits$1,356,0008,487
Nontransaction accounts$24,469,0007,383
Money market deposit accounts (MMDAs)$2,350,0007,165
Other savings deposits (excluding MMDAs)$8,457,0004,289
Total time deposits$13,662,0007,557
Total time and savings deposits$26,982,0007,572
Noninterest-bearing deposits$1,356,0008,504
Interest-bearing deposits$26,982,0007,588
Retail deposits$25,219,0007,712
Estimated insured deposits$26,803,0007,522
IRAs and Keogh plan accounts$1,718,0006,691
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,082,0007,886
Deposits held in domestic offices$28,082,0007,885
Individuals, partnerships, and corporations$26,857,0007,710
U.S. Government$04,814
States and political subdivisions in the U.S.$1,225,0006,272
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$4,060,0007,728
Demand deposits$1,346,0007,903
Nontransaction accounts$24,022,0006,633
Money market deposit accounts (MMDAs)$1,918,0006,723
Other savings deposits (excluding MMDAs)$7,777,0003,876
Total time deposits$14,327,0006,678
Total time and savings deposits$26,736,0007,589
Noninterest-bearing deposits$1,346,0008,511
Interest-bearing deposits$26,736,0007,614
Retail deposits$24,253,0007,815
Estimated insured deposits$26,322,0007,601
IRAs and Keogh plan accounts$1,716,0006,734
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$27,100,0007,978
Deposits held in domestic offices$27,100,0007,977
Individuals, partnerships, and corporations$25,831,0007,811
U.S. Government$04,647
States and political subdivisions in the U.S.$1,269,0006,203
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$3,963,0007,752
Demand deposits$1,274,0007,927
Nontransaction accounts$23,137,0006,760
Money market deposit accounts (MMDAs)$2,234,0006,564
Other savings deposits (excluding MMDAs)$7,661,0003,891
Total time deposits$13,242,0006,908
Total time and savings deposits$25,826,0007,707
Noninterest-bearing deposits$1,274,0008,547
Interest-bearing deposits$25,826,0007,739
Retail deposits$24,625,0007,813
Estimated insured deposits$25,740,0007,680
IRAs and Keogh plan accounts$1,769,0006,730
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$27,799,0007,957
Deposits held in domestic offices$27,799,0007,956
Individuals, partnerships, and corporations$26,466,0007,773
U.S. Government$04,820
States and political subdivisions in the U.S.$1,333,0006,179
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$4,591,0007,598
Demand deposits$1,701,0007,763
Nontransaction accounts$23,208,0006,782
Money market deposit accounts (MMDAs)$6,477,0004,841
Other savings deposits (excluding MMDAs)$3,747,0005,540
Total time deposits$12,984,0006,985
Total time and savings deposits$26,098,0007,718
Noninterest-bearing deposits$1,701,0008,363
Interest-bearing deposits$26,098,0007,746
Retail deposits$25,325,0007,776
Estimated insured deposits$26,803,0007,632
IRAs and Keogh plan accounts$1,684,0006,848
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$27,340,0008,024
Deposits held in domestic offices$27,340,0008,023
Individuals, partnerships, and corporations$25,893,0007,850
U.S. Government$04,819
States and political subdivisions in the U.S.$1,447,0006,102
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,119,0007,488
Demand deposits$1,758,0007,769
Nontransaction accounts$22,221,0006,892
Money market deposit accounts (MMDAs)$6,465,0004,831
Other savings deposits (excluding MMDAs)$3,137,0005,893
Total time deposits$12,619,0007,080
Total time and savings deposits$25,582,0007,786
Noninterest-bearing deposits$1,758,0008,358
Interest-bearing deposits$25,582,0007,820
Retail deposits$25,060,0007,833
Estimated insured deposits$26,356,0007,696
IRAs and Keogh plan accounts$1,586,0006,947
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$26,475,0008,081
Deposits held in domestic offices$26,475,0008,079
Individuals, partnerships, and corporations$24,998,0007,920
U.S. Government$04,995
States and political subdivisions in the U.S.$1,477,0006,068
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$4,765,0007,603
Demand deposits$1,321,0008,012
Nontransaction accounts$21,710,0006,924
Money market deposit accounts (MMDAs)$6,148,0004,876
Other savings deposits (excluding MMDAs)$2,754,0006,064
Total time deposits$12,808,0007,059
Total time and savings deposits$25,154,0007,818
Noninterest-bearing deposits$1,321,0008,649
Interest-bearing deposits$25,154,0007,864
Retail deposits$24,159,0007,914
Estimated insured deposits$25,805,0007,751
IRAs and Keogh plan accounts$1,525,0007,006
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$26,042,0008,214
Deposits held in domestic offices$26,042,0008,212
Individuals, partnerships, and corporations$24,330,0008,064
U.S. Government$05,263
States and political subdivisions in the U.S.$1,712,0005,892
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$4,622,0007,727
Demand deposits$1,543,0008,038
Nontransaction accounts$21,420,0006,990
Money market deposit accounts (MMDAs)$4,709,0005,229
Other savings deposits (excluding MMDAs)$2,996,0005,749
Total time deposits$13,715,0007,086
Total time and savings deposits$24,499,0007,914
Noninterest-bearing deposits$1,702,0008,550
Interest-bearing deposits$24,340,0007,976
Retail deposits$23,542,0008,022
Estimated insured deposits$25,441,0007,886
IRAs and Keogh plan accounts$1,434,0007,143
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,928,0007,873
Deposits held in domestic offices$29,928,0007,872
Individuals, partnerships, and corporations$23,362,0008,160
U.S. Government$05,369
States and political subdivisions in the U.S.$6,566,0002,970
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$4,218,0007,938
Demand deposits$08,740
Nontransaction accounts$25,710,0006,467
Money market deposit accounts (MMDAs)$3,337,0005,652
Other savings deposits (excluding MMDAs)$3,268,0005,386
Total time deposits$19,105,0006,233
Total time and savings deposits$29,928,0007,351
Noninterest-bearing deposits$1,762,0008,626
Interest-bearing deposits$28,166,0007,596
Retail deposits$23,559,0008,022
Estimated insured deposits$25,379,0007,895
IRAs and Keogh plan accounts$1,448,0007,173
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$28,384,0008,169
Deposits held in domestic offices$28,384,0008,167
Individuals, partnerships, and corporations$23,667,0008,304
U.S. Government$05,591
States and political subdivisions in the U.S.$4,717,0003,696
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$3,956,0008,249
Demand deposits$09,034
Nontransaction accounts$24,428,0006,673
Money market deposit accounts (MMDAs)$2,150,0006,679
Other savings deposits (excluding MMDAs)$3,244,0005,747
Total time deposits$19,034,0006,223
Total time and savings deposits$28,384,0007,627
Noninterest-bearing deposits$1,146,0009,292
Interest-bearing deposits$27,238,0007,809
Retail deposits$23,279,0008,263
Estimated insured deposits$25,371,0008,072
IRAs and Keogh plan accounts$1,466,0007,415
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$28,223,0008,333
Deposits held in domestic offices$28,223,0008,332
Individuals, partnerships, and corporations$25,150,0008,325
U.S. Government$06,005
States and political subdivisions in the U.S.$3,073,0004,718
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,341,0007,978
Demand deposits$09,236
Nontransaction accounts$22,882,0006,915
Money market deposit accounts (MMDAs)$2,347,0006,528
Other savings deposits (excluding MMDAs)$3,122,0005,976
Total time deposits$17,413,0006,583
Total time and savings deposits$28,223,0007,767
Noninterest-bearing deposits$2,290,0008,639
Interest-bearing deposits$25,933,0008,086
Retail deposits$24,744,0008,276
Estimated insured deposits$25,615,0008,224
IRAs and Keogh plan accounts$1,286,0007,894
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$28,017,0008,568
Deposits held in domestic offices$28,017,0008,566
Individuals, partnerships, and corporations$25,769,0008,449
U.S. Government$06,819
States and political subdivisions in the U.S.$2,248,0005,665
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$4,496,0008,525
Demand deposits$09,628
Nontransaction accounts$23,521,0006,934
Money market deposit accounts (MMDAs)$2,146,0006,824
Other savings deposits (excluding MMDAs)$2,990,0006,298
Total time deposits$18,385,0006,538
Total time and savings deposits$28,017,0007,950
Noninterest-bearing deposits$1,180,0009,831
Interest-bearing deposits$26,837,0008,163
Retail deposits$25,383,0008,442
Estimated insured deposits$26,799,0008,299
IRAs and Keogh plan accounts$1,214,0008,338
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$21,188,0009,749
Deposits held in domestic offices$21,188,0009,747
Individuals, partnerships, and corporations$20,078,0009,509
U.S. Government$07,644
States and political subdivisions in the U.S.$1,110,0007,272
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$1,617,0009,857
Demand deposits$010,050
Nontransaction accounts$19,571,0007,717
Money market deposit accounts (MMDAs)$2,824,0006,424
Other savings deposits (excluding MMDAs)$2,542,0007,079
Total time deposits$14,205,0007,529
Total time and savings deposits$21,188,0009,160
Noninterest-bearing deposits$447,00010,741
Interest-bearing deposits$20,741,0009,317
Retail deposits$19,036,0009,677
Estimated insured deposits$20,839,0009,459
IRAs and Keogh plan accounts$956,0009,270
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$19,289,00010,383
Deposits held in domestic offices$19,289,00010,381
Individuals, partnerships, and corporations$18,303,00010,140
U.S. Government$08,070
States and political subdivisions in the U.S.$986,0007,674
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$1,572,00010,276
Demand deposits$010,476
Nontransaction accounts$17,717,0008,249
Money market deposit accounts (MMDAs)$2,226,0007,248
Other savings deposits (excluding MMDAs)$2,809,0007,093
Total time deposits$12,682,0008,053
Total time and savings deposits$19,289,0009,786
Noninterest-bearing deposits$259,00011,359
Interest-bearing deposits$19,030,0009,935
Retail deposits$17,461,00010,312
Estimated insured deposits$18,892,00010,142
IRAs and Keogh plan accounts$757,00010,133
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$18,588,00010,862
Deposits held in domestic offices$18,588,00010,858
Individuals, partnerships, and corporations$17,679,00010,631
U.S. Government$08,552
States and political subdivisions in the U.S.$909,0008,059
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$1,774,00010,772
Demand deposits$010,993
Nontransaction accounts$16,814,0008,567
Money market deposit accounts (MMDAs)$2,363,0007,755
Other savings deposits (excluding MMDAs)$2,967,0007,494
Total time deposits$11,484,0008,212
Total time and savings deposits$18,588,00010,232
Noninterest-bearing deposits$325,00011,889
Interest-bearing deposits$18,263,00010,393
Retail deposits$17,475,00010,724
Estimated insured deposits$17,866,00010,693
IRAs and Keogh plan accounts$719,00010,639
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$20,123,00011,135
Deposits held in domestic offices$20,123,00011,133
Individuals, partnerships, and corporations$19,144,00010,832
U.S. Government$08,951
States and political subdivisions in the U.S.$979,0008,044
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$1,391,00011,342
Demand deposits$011,475
Nontransaction accounts$18,732,0008,434
Money market deposit accounts (MMDAs)$3,116,0007,494
Other savings deposits (excluding MMDAs)$3,167,0007,554
Total time deposits$12,449,0008,033
Total time and savings deposits$20,123,00010,384
Noninterest-bearing deposits$191,00012,533
Interest-bearing deposits$19,932,00010,599
Retail deposits$19,116,00011,012
Estimated insured deposits$19,506,00010,947
IRAs and Keogh plan accounts$698,00011,242
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$20,596,00011,437
Deposits held in domestic offices$20,596,00011,435
Individuals, partnerships, and corporations$19,826,00011,270
U.S. Government$09,474
States and political subdivisions in the U.S.$770,0008,648
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$1,195,00011,764
Demand deposits$011,885
Nontransaction accounts$19,401,0008,457
Money market deposit accounts (MMDAs)$2,902,0007,910
Other savings deposits (excluding MMDAs)$3,190,0007,274
Total time deposits$13,309,0008,047
Total time and savings deposits$20,596,00010,833
Noninterest-bearing deposits$171,00013,367
Interest-bearing deposits$20,425,00010,855
Retail deposits$19,519,00011,288
Estimated insured deposits$20,220,00011,200
IRAs and Keogh plan accounts$540,00012,211
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA