Home > Tri-County Bank > Total Deposits

Tri-County Bank, Total Deposits

2013-12-31Rank
Total deposits$53,870,0005,668
Deposits held in domestic offices$53,870,0005,668
Individuals, partnerships, and corporations$52,509,0005,456
U.S. Government$01,474
States and political subdivisions in the U.S.$1,251,0005,420
Commercial banks and other depository institutions in U.S.$110,0002,806
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,314,0006,087
Demand deposits$6,414,0005,824
Nontransaction accounts$43,556,0005,220
Money market deposit accounts (MMDAs)$5,396,0005,262
Other savings deposits (excluding MMDAs)$3,078,0005,849
Total time deposits$35,082,0004,291
Total time and savings deposits$47,456,0005,479
Noninterest-bearing deposits$6,414,0005,869
Interest-bearing deposits$47,456,0005,484
Retail deposits$46,719,0005,765
Estimated insured deposits$50,730,0005,511
IRAs and Keogh plan accounts$3,466,0004,669
Brokered deposits$2,791,0001,861
Fully insured brokered deposits$2,791,0001,719
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,557,0005,641
Deposits held in domestic offices$55,557,0005,640
Individuals, partnerships, and corporations$54,196,0005,443
U.S. Government$01,406
States and political subdivisions in the U.S.$1,251,0005,451
Commercial banks and other depository institutions in U.S.$110,0002,845
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,742,0005,977
Demand deposits$8,303,0005,482
Nontransaction accounts$43,815,0005,281
Money market deposit accounts (MMDAs)$5,763,0005,260
Other savings deposits (excluding MMDAs)$2,976,0005,924
Total time deposits$35,076,0004,363
Total time and savings deposits$47,254,0005,523
Noninterest-bearing deposits$8,303,0005,544
Interest-bearing deposits$47,254,0005,520
Retail deposits$47,894,0005,780
Estimated insured deposits$51,990,0005,521
IRAs and Keogh plan accounts$3,368,0004,782
Brokered deposits$2,791,0001,868
Fully insured brokered deposits$2,791,0001,713
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$51,892,0005,805
Deposits held in domestic offices$51,892,0005,805
Individuals, partnerships, and corporations$51,287,0005,586
U.S. Government$01,377
States and political subdivisions in the U.S.$495,0005,845
Commercial banks and other depository institutions in U.S.$110,0002,843
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,831,0006,332
Demand deposits$5,620,0006,039
Nontransaction accounts$43,061,0005,354
Money market deposit accounts (MMDAs)$5,769,0005,296
Other savings deposits (excluding MMDAs)$2,787,0006,018
Total time deposits$34,505,0004,465
Total time and savings deposits$46,272,0005,618
Noninterest-bearing deposits$5,620,0006,068
Interest-bearing deposits$46,272,0005,616
Retail deposits$45,511,0005,896
Estimated insured deposits$50,364,0005,623
IRAs and Keogh plan accounts$3,190,0004,918
Brokered deposits$2,791,0001,893
Fully insured brokered deposits$2,791,0001,745
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$51,256,0005,888
Deposits held in domestic offices$51,256,0005,888
Individuals, partnerships, and corporations$50,647,0005,673
U.S. Government$01,424
States and political subdivisions in the U.S.$499,0005,892
Commercial banks and other depository institutions in U.S.$110,0002,901
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,484,0006,427
Demand deposits$5,691,0006,090
Nontransaction accounts$42,772,0005,415
Money market deposit accounts (MMDAs)$5,620,0005,390
Other savings deposits (excluding MMDAs)$2,603,0006,112
Total time deposits$34,549,0004,530
Total time and savings deposits$45,565,0005,699
Noninterest-bearing deposits$5,691,0006,122
Interest-bearing deposits$45,565,0005,695
Retail deposits$44,583,0006,000
Estimated insured deposits$49,847,0005,708
IRAs and Keogh plan accounts$2,871,0005,149
Brokered deposits$2,791,0001,910
Fully insured brokered deposits$2,791,0001,767
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$48,979,0006,011
Deposits held in domestic offices$48,979,0006,010
Individuals, partnerships, and corporations$48,481,0005,796
U.S. Government$01,583
States and political subdivisions in the U.S.$498,0005,945
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$8,417,0006,490
Demand deposits$5,443,0006,195
Nontransaction accounts$40,562,0005,536
Money market deposit accounts (MMDAs)$4,933,0005,503
Other savings deposits (excluding MMDAs)$2,620,0006,087
Total time deposits$33,009,0004,703
Total time and savings deposits$43,536,0005,807
Noninterest-bearing deposits$5,443,0006,227
Interest-bearing deposits$43,536,0005,800
Retail deposits$43,171,0006,083
Estimated insured deposits$47,813,0005,875
IRAs and Keogh plan accounts$2,852,0005,212
Brokered deposits$1,688,0002,146
Fully insured brokered deposits$1,688,0001,993
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,573,0006,130
Deposits held in domestic offices$46,573,0006,130
Individuals, partnerships, and corporations$46,075,0005,918
U.S. Government$01,457
States and political subdivisions in the U.S.$498,0005,990
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$8,660,0006,463
Demand deposits$6,096,0006,052
Nontransaction accounts$37,913,0005,743
Money market deposit accounts (MMDAs)$4,510,0005,660
Other savings deposits (excluding MMDAs)$2,229,0006,266
Total time deposits$31,174,0004,922
Total time and savings deposits$40,477,0005,993
Noninterest-bearing deposits$6,073,0006,101
Interest-bearing deposits$40,500,0005,980
Retail deposits$41,852,0006,177
Estimated insured deposits$45,526,0005,985
IRAs and Keogh plan accounts$2,671,0005,394
Brokered deposits$1,438,0002,254
Fully insured brokered deposits$1,438,0002,101
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,374,0006,203
Deposits held in domestic offices$45,374,0006,202
Individuals, partnerships, and corporations$44,877,0005,995
U.S. Government$01,535
States and political subdivisions in the U.S.$497,0006,023
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$8,283,0006,551
Demand deposits$5,471,0006,193
Nontransaction accounts$37,091,0005,839
Money market deposit accounts (MMDAs)$4,207,0005,767
Other savings deposits (excluding MMDAs)$2,327,0006,277
Total time deposits$30,557,0005,053
Total time and savings deposits$39,903,0006,073
Noninterest-bearing deposits$5,471,0006,235
Interest-bearing deposits$39,903,0006,066
Retail deposits$40,936,0006,260
Estimated insured deposits$44,615,0006,072
IRAs and Keogh plan accounts$2,631,0005,447
Brokered deposits$1,512,0002,277
Fully insured brokered deposits$1,512,0002,121
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,547,0006,302
Deposits held in domestic offices$44,547,0006,301
Individuals, partnerships, and corporations$43,952,0006,083
U.S. Government$01,579
States and political subdivisions in the U.S.$497,0006,059
Commercial banks and other depository institutions in U.S.$98,0003,115
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,792,0006,551
Demand deposits$5,824,0006,179
Nontransaction accounts$35,755,0005,973
Money market deposit accounts (MMDAs)$4,078,0005,853
Other savings deposits (excluding MMDAs)$2,186,0006,339
Total time deposits$29,491,0005,206
Total time and savings deposits$38,723,0006,176
Noninterest-bearing deposits$5,824,0006,220
Interest-bearing deposits$38,723,0006,167
Retail deposits$41,994,0006,273
Estimated insured deposits$42,952,0006,206
IRAs and Keogh plan accounts$2,590,0005,513
Brokered deposits$173,0002,844
Fully insured brokered deposits$173,0002,718
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$42,825,0006,380
Deposits held in domestic offices$42,825,0006,378
Individuals, partnerships, and corporations$42,234,0006,166
U.S. Government$01,780
States and political subdivisions in the U.S.$495,0005,812
Commercial banks and other depository institutions in U.S.$96,0002,925
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,710,0006,682
Demand deposits$4,961,0006,350
Nontransaction accounts$35,115,0006,010
Money market deposit accounts (MMDAs)$3,777,0005,901
Other savings deposits (excluding MMDAs)$2,088,0006,345
Total time deposits$29,250,0005,280
Total time and savings deposits$37,864,0006,206
Noninterest-bearing deposits$4,961,0006,401
Interest-bearing deposits$37,864,0006,205
Retail deposits$40,272,0006,322
Estimated insured deposits$42,450,0006,220
IRAs and Keogh plan accounts$2,568,0005,559
Brokered deposits$171,0002,931
Fully insured brokered deposits$171,0002,800
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,937,0006,399
Deposits held in domestic offices$42,937,0006,398
Individuals, partnerships, and corporations$42,101,0006,198
U.S. Government$01,652
States and political subdivisions in the U.S.$741,0005,714
Commercial banks and other depository institutions in U.S.$95,0002,931
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,402,0006,722
Demand deposits$5,189,0006,247
Nontransaction accounts$35,535,0006,050
Money market deposit accounts (MMDAs)$3,776,0005,959
Other savings deposits (excluding MMDAs)$2,121,0006,357
Total time deposits$29,638,0005,331
Total time and savings deposits$37,748,0006,247
Noninterest-bearing deposits$5,189,0006,310
Interest-bearing deposits$37,748,0006,248
Retail deposits$39,522,0006,384
Estimated insured deposits$42,254,0006,258
IRAs and Keogh plan accounts$2,648,0005,557
Brokered deposits$416,0002,891
Fully insured brokered deposits$416,0002,729
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,637,0006,488
Deposits held in domestic offices$41,637,0006,486
Individuals, partnerships, and corporations$40,802,0006,289
U.S. Government$01,633
States and political subdivisions in the U.S.$741,0005,750
Commercial banks and other depository institutions in U.S.$94,0003,006
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,494,0006,886
Demand deposits$4,475,0006,436
Nontransaction accounts$35,143,0006,120
Money market deposit accounts (MMDAs)$3,730,0006,014
Other savings deposits (excluding MMDAs)$2,039,0006,430
Total time deposits$29,374,0005,410
Total time and savings deposits$37,162,0006,334
Noninterest-bearing deposits$4,475,0006,485
Interest-bearing deposits$37,162,0006,325
Retail deposits$38,008,0006,489
Estimated insured deposits$41,056,0006,357
IRAs and Keogh plan accounts$2,595,0005,614
Brokered deposits$637,0002,889
Fully insured brokered deposits$637,0002,714
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$42,346,0006,519
Deposits held in domestic offices$42,346,0006,517
Individuals, partnerships, and corporations$42,004,0006,306
U.S. Government$01,643
States and political subdivisions in the U.S.$249,0006,048
Commercial banks and other depository institutions in U.S.$93,0003,012
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,734,0006,919
Demand deposits$4,311,0006,520
Nontransaction accounts$35,612,0006,166
Money market deposit accounts (MMDAs)$3,856,0006,028
Other savings deposits (excluding MMDAs)$1,865,0006,539
Total time deposits$29,891,0005,457
Total time and savings deposits$38,035,0006,374
Noninterest-bearing deposits$4,311,0006,576
Interest-bearing deposits$38,035,0006,368
Retail deposits$39,124,0006,501
Estimated insured deposits$41,828,0006,379
IRAs and Keogh plan accounts$2,381,0005,786
Brokered deposits$489,0003,001
Fully insured brokered deposits$489,0002,830
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,501,0006,542
Deposits held in domestic offices$42,501,0006,540
Individuals, partnerships, and corporations$42,253,0006,323
U.S. Government$02,902
States and political subdivisions in the U.S.$156,0006,176
Commercial banks and other depository institutions in U.S.$92,0003,028
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,622,0006,961
Demand deposits$4,162,0006,616
Nontransaction accounts$35,879,0006,193
Money market deposit accounts (MMDAs)$3,002,0006,260
Other savings deposits (excluding MMDAs)$1,808,0006,539
Total time deposits$31,069,0005,457
Total time and savings deposits$38,339,0006,395
Noninterest-bearing deposits$4,162,0006,662
Interest-bearing deposits$38,339,0006,389
Retail deposits$39,273,0006,505
Estimated insured deposits$41,600,0006,384
IRAs and Keogh plan accounts$2,343,0005,861
Brokered deposits$488,0003,105
Fully insured brokered deposits$488,0002,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,969,0006,568
Deposits held in domestic offices$42,969,0006,567
Individuals, partnerships, and corporations$42,468,0006,364
U.S. Government$03,279
States and political subdivisions in the U.S.$411,0006,087
Commercial banks and other depository institutions in U.S.$90,0003,068
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,413,0007,019
Demand deposits$3,899,0006,675
Nontransaction accounts$36,556,0006,225
Money market deposit accounts (MMDAs)$3,298,0006,221
Other savings deposits (excluding MMDAs)$1,474,0006,735
Total time deposits$31,784,0005,509
Total time and savings deposits$39,070,0006,423
Noninterest-bearing deposits$3,899,0006,726
Interest-bearing deposits$39,070,0006,423
Retail deposits$40,558,0006,502
Estimated insured deposits$42,552,0006,381
IRAs and Keogh plan accounts$2,328,0005,948
Brokered deposits$487,0003,191
Fully insured brokered deposits$487,0003,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,452,0006,620
Deposits held in domestic offices$42,452,0006,619
Individuals, partnerships, and corporations$41,910,0006,403
U.S. Government$03,428
States and political subdivisions in the U.S.$409,0006,137
Commercial banks and other depository institutions in U.S.$133,0002,893
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,223,0007,081
Demand deposits$3,965,0006,674
Nontransaction accounts$36,229,0006,277
Money market deposit accounts (MMDAs)$3,727,0006,128
Other savings deposits (excluding MMDAs)$1,246,0006,914
Total time deposits$31,256,0005,584
Total time and savings deposits$38,487,0006,483
Noninterest-bearing deposits$3,965,0006,726
Interest-bearing deposits$38,487,0006,479
Retail deposits$39,749,0006,556
Estimated insured deposits$41,581,0006,451
IRAs and Keogh plan accounts$2,334,0005,966
Brokered deposits$774,0003,167
Fully insured brokered deposits$774,0002,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$43,114,0006,674
Deposits held in domestic offices$43,114,0006,672
Individuals, partnerships, and corporations$40,285,0006,546
U.S. Government$247,000300
States and political subdivisions in the U.S.$2,452,0005,104
Commercial banks and other depository institutions in U.S.$130,0002,934
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,113,0007,180
Demand deposits$3,715,0006,842
Nontransaction accounts$37,001,0006,303
Money market deposit accounts (MMDAs)$3,615,0006,192
Other savings deposits (excluding MMDAs)$1,185,0007,009
Total time deposits$32,201,0005,596
Total time and savings deposits$39,399,0006,523
Noninterest-bearing deposits$3,715,0006,889
Interest-bearing deposits$39,399,0006,521
Retail deposits$38,383,0006,702
Estimated insured deposits$41,162,0006,535
IRAs and Keogh plan accounts$2,295,0006,026
Brokered deposits$1,019,0003,180
Fully insured brokered deposits$1,019,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,483,0006,781
Deposits held in domestic offices$41,483,0006,781
Individuals, partnerships, and corporations$39,149,0006,636
U.S. Government$03,705
States and political subdivisions in the U.S.$2,204,0005,230
Commercial banks and other depository institutions in U.S.$130,0002,897
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,498,0007,356
Demand deposits$3,289,0007,092
Nontransaction accounts$35,985,0006,355
Money market deposit accounts (MMDAs)$3,792,0006,143
Other savings deposits (excluding MMDAs)$1,199,0007,009
Total time deposits$30,994,0005,713
Total time and savings deposits$38,194,0006,583
Noninterest-bearing deposits$3,289,0007,134
Interest-bearing deposits$38,194,0006,586
Retail deposits$26,623,0007,105
Estimated insured deposits$39,458,0006,647
IRAs and Keogh plan accounts$2,263,0006,034
Brokered deposits$627,0003,356
Fully insured brokered deposits$627,0003,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,432,0006,773
Deposits held in domestic offices$41,432,0006,773
Individuals, partnerships, and corporations$38,383,0006,684
U.S. Government$03,620
States and political subdivisions in the U.S.$2,920,0004,888
Commercial banks and other depository institutions in U.S.$129,0002,958
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,547,0007,333
Demand deposits$3,639,0006,914
Nontransaction accounts$35,885,0006,410
Money market deposit accounts (MMDAs)$3,461,0006,297
Other savings deposits (excluding MMDAs)$1,240,0007,033
Total time deposits$31,184,0005,756
Total time and savings deposits$37,793,0006,616
Noninterest-bearing deposits$3,639,0006,969
Interest-bearing deposits$37,793,0006,612
Retail deposits$25,259,0007,193
Estimated insured deposits$38,968,0006,678
IRAs and Keogh plan accounts$2,163,0006,120
Brokered deposits$1,695,0003,147
Fully insured brokered deposits$1,695,0002,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,080,0006,892
Deposits held in domestic offices$40,080,0006,891
Individuals, partnerships, and corporations$37,431,0006,781
U.S. Government$03,557
States and political subdivisions in the U.S.$2,521,0005,117
Commercial banks and other depository institutions in U.S.$128,0002,965
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,776,0007,546
Demand deposits$2,810,0007,278
Nontransaction accounts$35,304,0006,463
Money market deposit accounts (MMDAs)$3,440,0006,325
Other savings deposits (excluding MMDAs)$1,342,0007,011
Total time deposits$30,522,0005,856
Total time and savings deposits$37,270,0006,678
Noninterest-bearing deposits$2,810,0007,328
Interest-bearing deposits$37,270,0006,676
Retail deposits$23,091,0007,402
Estimated insured deposits$31,301,0006,880
IRAs and Keogh plan accounts$1,939,0006,317
Brokered deposits$1,221,0003,322
Fully insured brokered deposits$1,221,0003,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$37,570,0007,042
Deposits held in domestic offices$37,570,0007,042
Individuals, partnerships, and corporations$34,731,0006,939
U.S. Government$03,628
States and political subdivisions in the U.S.$2,712,0005,078
Commercial banks and other depository institutions in U.S.$127,0002,896
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,071,0007,522
Demand deposits$3,039,0007,228
Nontransaction accounts$32,499,0006,653
Money market deposit accounts (MMDAs)$3,060,0006,476
Other savings deposits (excluding MMDAs)$1,302,0007,057
Total time deposits$28,137,0006,055
Total time and savings deposits$34,531,0006,851
Noninterest-bearing deposits$3,039,0007,270
Interest-bearing deposits$34,531,0006,844
Retail deposits$21,855,0007,501
Estimated insured deposits$29,504,0007,001
IRAs and Keogh plan accounts$1,573,0006,563
Brokered deposits$1,455,0003,323
Fully insured brokered deposits$1,455,0003,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,476,0007,020
Deposits held in domestic offices$37,476,0007,020
Individuals, partnerships, and corporations$34,078,0006,944
U.S. Government$03,888
States and political subdivisions in the U.S.$3,272,0004,816
Commercial banks and other depository institutions in U.S.$126,0002,767
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,793,0007,598
Demand deposits$2,801,0007,403
Nontransaction accounts$32,683,0006,593
Money market deposit accounts (MMDAs)$3,431,0006,312
Other savings deposits (excluding MMDAs)$1,316,0007,022
Total time deposits$27,936,0006,057
Total time and savings deposits$34,675,0006,797
Noninterest-bearing deposits$2,801,0007,448
Interest-bearing deposits$34,675,0006,792
Retail deposits$22,906,0007,457
Estimated insured deposits$29,868,0006,966
IRAs and Keogh plan accounts$1,451,0006,635
Brokered deposits$2,002,0003,129
Fully insured brokered deposits$2,002,0002,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,899,0007,030
Deposits held in domestic offices$36,899,0007,029
Individuals, partnerships, and corporations$32,481,0007,043
U.S. Government$03,764
States and political subdivisions in the U.S.$3,949,0004,414
Commercial banks and other depository institutions in U.S.$469,0002,113
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,024,0007,569
Demand deposits$3,138,0007,258
Nontransaction accounts$31,875,0006,647
Money market deposit accounts (MMDAs)$2,775,0006,603
Other savings deposits (excluding MMDAs)$1,364,0007,051
Total time deposits$27,736,0006,036
Total time and savings deposits$33,761,0006,858
Noninterest-bearing deposits$3,138,0007,312
Interest-bearing deposits$33,761,0006,845
Retail deposits$24,255,0007,383
Estimated insured deposits$30,627,0006,930
IRAs and Keogh plan accounts$1,237,0006,821
Brokered deposits$4,071,0002,589
Fully insured brokered deposits$4,071,0002,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,725,0007,119
Deposits held in domestic offices$35,725,0007,117
Individuals, partnerships, and corporations$32,560,0007,078
U.S. Government$03,873
States and political subdivisions in the U.S.$2,992,0004,876
Commercial banks and other depository institutions in U.S.$173,0002,527
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,642,0007,471
Demand deposits$3,692,0007,094
Nontransaction accounts$30,083,0006,791
Money market deposit accounts (MMDAs)$3,387,0006,367
Other savings deposits (excluding MMDAs)$1,381,0007,106
Total time deposits$25,315,0006,253
Total time and savings deposits$32,033,0006,963
Noninterest-bearing deposits$3,692,0007,155
Interest-bearing deposits$32,033,0006,955
Retail deposits$23,653,0007,451
Estimated insured deposits$28,606,0007,079
IRAs and Keogh plan accounts$1,012,0007,018
Brokered deposits$2,065,0002,688
Fully insured brokered deposits$2,065,0002,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,528,0007,098
Deposits held in domestic offices$36,528,0007,097
Individuals, partnerships, and corporations$34,605,0006,951
U.S. Government$03,876
States and political subdivisions in the U.S.$1,800,0005,516
Commercial banks and other depository institutions in U.S.$123,0002,569
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,005,0007,637
Demand deposits$3,368,0007,220
Nontransaction accounts$31,523,0006,705
Money market deposit accounts (MMDAs)$2,629,0006,690
Other savings deposits (excluding MMDAs)$1,406,0007,105
Total time deposits$27,488,0006,101
Total time and savings deposits$33,160,0006,928
Noninterest-bearing deposits$3,368,0007,284
Interest-bearing deposits$33,160,0006,917
Retail deposits$24,138,0007,415
Estimated insured deposits$24,547,0007,358
IRAs and Keogh plan accounts$1,295,0006,786
Brokered deposits$642,0003,047
Fully insured brokered deposits$642,0002,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$39,054,0006,922
Deposits held in domestic offices$39,054,0006,921
Individuals, partnerships, and corporations$37,132,0006,800
U.S. Government$04,156
States and political subdivisions in the U.S.$1,800,0005,544
Commercial banks and other depository institutions in U.S.$122,0002,459
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,552,0007,749
Demand deposits$2,762,0007,502
Nontransaction accounts$34,502,0006,453
Money market deposit accounts (MMDAs)$3,540,0006,265
Other savings deposits (excluding MMDAs)$1,331,0007,147
Total time deposits$29,631,0005,861
Total time and savings deposits$36,292,0006,692
Noninterest-bearing deposits$2,762,0007,551
Interest-bearing deposits$36,292,0006,688
Retail deposits$24,615,0007,370
Estimated insured deposits$29,969,0006,959
IRAs and Keogh plan accounts$1,129,0006,957
Brokered deposits$2,141,0002,609
Fully insured brokered deposits$2,141,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,973,0006,977
Deposits held in domestic offices$37,973,0006,977
Individuals, partnerships, and corporations$36,052,0006,866
U.S. Government$03,924
States and political subdivisions in the U.S.$1,800,0005,463
Commercial banks and other depository institutions in U.S.$121,0002,385
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,248,0007,554
Demand deposits$3,700,0007,043
Nontransaction accounts$32,725,0006,605
Money market deposit accounts (MMDAs)$3,776,0006,151
Other savings deposits (excluding MMDAs)$1,311,0007,234
Total time deposits$27,638,0006,039
Total time and savings deposits$34,273,0006,827
Noninterest-bearing deposits$3,700,0007,123
Interest-bearing deposits$34,273,0006,827
Retail deposits$23,758,0007,422
Estimated insured deposits$28,162,0007,085
IRAs and Keogh plan accounts$1,111,0007,010
Brokered deposits$2,184,0002,597
Fully insured brokered deposits$2,184,0002,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,571,0007,147
Deposits held in domestic offices$35,571,0007,145
Individuals, partnerships, and corporations$34,734,0006,967
U.S. Government$04,057
States and political subdivisions in the U.S.$760,0006,203
Commercial banks and other depository institutions in U.S.$77,0002,720
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,837,0007,746
Demand deposits$3,305,0007,283
Nontransaction accounts$30,734,0006,745
Money market deposit accounts (MMDAs)$6,040,0005,372
Other savings deposits (excluding MMDAs)$1,392,0007,253
Total time deposits$23,302,0006,441
Total time and savings deposits$32,266,0006,968
Noninterest-bearing deposits$3,305,0007,347
Interest-bearing deposits$32,266,0006,958
Retail deposits$24,922,0007,383
Estimated insured deposits$27,242,0007,186
IRAs and Keogh plan accounts$1,081,0007,074
Brokered deposits$1,736,0002,720
Fully insured brokered deposits$1,736,0002,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,796,0007,219
Deposits held in domestic offices$34,796,0007,217
Individuals, partnerships, and corporations$33,994,0007,017
U.S. Government$04,056
States and political subdivisions in the U.S.$708,0006,308
Commercial banks and other depository institutions in U.S.$94,0002,667
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,292,0007,674
Demand deposits$3,908,0007,056
Nontransaction accounts$29,504,0006,843
Money market deposit accounts (MMDAs)$4,090,0006,055
Other savings deposits (excluding MMDAs)$1,336,0007,365
Total time deposits$24,078,0006,368
Total time and savings deposits$30,888,0007,073
Noninterest-bearing deposits$3,908,0007,121
Interest-bearing deposits$30,888,0007,069
Retail deposits$24,990,0007,410
Estimated insured deposits$28,375,0007,113
IRAs and Keogh plan accounts$1,116,0007,043
Brokered deposits$2,103,0002,596
Fully insured brokered deposits$603,0002,797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,331,0007,412
Deposits held in domestic offices$31,331,0007,411
Individuals, partnerships, and corporations$30,529,0007,227
U.S. Government$04,273
States and political subdivisions in the U.S.$708,0006,321
Commercial banks and other depository institutions in U.S.$94,0002,702
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,923,0007,812
Demand deposits$3,451,0007,314
Nontransaction accounts$26,408,0007,031
Money market deposit accounts (MMDAs)$3,513,0006,264
Other savings deposits (excluding MMDAs)$1,469,0007,305
Total time deposits$21,426,0006,589
Total time and savings deposits$27,880,0007,252
Noninterest-bearing deposits$3,451,0007,371
Interest-bearing deposits$27,880,0007,246
Retail deposits$23,749,0007,476
Estimated insured deposits$27,010,0007,209
IRAs and Keogh plan accounts$1,052,0007,138
Brokered deposits$503,0003,072
Fully insured brokered deposits$503,0002,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,606,0007,387
Deposits held in domestic offices$31,606,0007,385
Individuals, partnerships, and corporations$30,587,0007,233
U.S. Government$04,163
States and political subdivisions in the U.S.$925,0006,178
Commercial banks and other depository institutions in U.S.$94,0002,719
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0007,951
Demand deposits$2,978,0007,493
Nontransaction accounts$27,275,0006,974
Money market deposit accounts (MMDAs)$3,944,0006,085
Other savings deposits (excluding MMDAs)$1,318,0007,486
Total time deposits$22,013,0006,504
Total time and savings deposits$28,628,0007,191
Noninterest-bearing deposits$2,978,0007,543
Interest-bearing deposits$28,628,0007,182
Retail deposits$23,515,0007,507
Estimated insured deposits$26,545,0007,273
IRAs and Keogh plan accounts$1,043,0007,173
Brokered deposits$1,008,0002,888
Fully insured brokered deposits$1,008,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,778,0007,519
Deposits held in domestic offices$29,778,0007,517
Individuals, partnerships, and corporations$29,470,0007,316
U.S. Government$04,264
States and political subdivisions in the U.S.$214,0006,760
Commercial banks and other depository institutions in U.S.$94,0002,723
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,625,0007,961
Demand deposits$3,082,0007,510
Nontransaction accounts$25,153,0007,143
Money market deposit accounts (MMDAs)$3,376,0006,376
Other savings deposits (excluding MMDAs)$1,100,0007,731
Total time deposits$20,678,0006,596
Total time and savings deposits$26,696,0007,353
Noninterest-bearing deposits$3,082,0007,560
Interest-bearing deposits$26,696,0007,349
Retail deposits$22,517,0007,606
Estimated insured deposits$25,733,0007,360
IRAs and Keogh plan accounts$982,0007,250
Brokered deposits$1,003,0002,740
Fully insured brokered deposits$1,003,0002,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,765,0007,873
Deposits held in domestic offices$23,765,0007,871
Individuals, partnerships, and corporations$23,765,0007,699
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$4,853,0007,965
Demand deposits$3,226,0007,465
Nontransaction accounts$18,912,0007,672
Money market deposit accounts (MMDAs)$4,129,0006,096
Other savings deposits (excluding MMDAs)$1,360,0007,632
Total time deposits$13,423,0007,429
Total time and savings deposits$20,539,0007,809
Noninterest-bearing deposits$3,226,0007,508
Interest-bearing deposits$20,539,0007,806
Retail deposits$18,238,0007,971
Estimated insured deposits$19,329,0007,866
IRAs and Keogh plan accounts$667,0007,593
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$23,855,0007,928
Deposits held in domestic offices$23,855,0007,927
Individuals, partnerships, and corporations$23,855,0007,741
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$4,118,0008,188
Demand deposits$2,322,0007,934
Nontransaction accounts$19,737,0007,599
Money market deposit accounts (MMDAs)$5,417,0005,636
Other savings deposits (excluding MMDAs)$1,217,0007,754
Total time deposits$13,103,0007,471
Total time and savings deposits$21,533,0007,770
Noninterest-bearing deposits$2,322,0007,983
Interest-bearing deposits$21,533,0007,769
Retail deposits$18,490,0007,992
Estimated insured deposits$18,956,0007,916
IRAs and Keogh plan accounts$573,0007,736
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$21,671,0008,064
Deposits held in domestic offices$21,671,0008,062
Individuals, partnerships, and corporations$21,671,0007,890
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$3,855,0008,237
Demand deposits$2,339,0007,897
Nontransaction accounts$17,816,0007,792
Money market deposit accounts (MMDAs)$5,035,0005,796
Other savings deposits (excluding MMDAs)$1,325,0007,745
Total time deposits$11,456,0007,680
Total time and savings deposits$19,332,0007,951
Noninterest-bearing deposits$2,339,0007,936
Interest-bearing deposits$19,332,0007,944
Retail deposits$17,363,0008,109
Estimated insured deposits$17,040,0008,096
IRAs and Keogh plan accounts$563,0007,794
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$19,788,0008,179
Deposits held in domestic offices$19,788,0008,178
Individuals, partnerships, and corporations$19,788,0008,022
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$3,564,0008,297
Demand deposits$2,176,0007,961
Nontransaction accounts$16,224,0007,924
Money market deposit accounts (MMDAs)$3,565,0006,400
Other savings deposits (excluding MMDAs)$1,458,0007,689
Total time deposits$11,201,0007,713
Total time and savings deposits$17,612,0008,081
Noninterest-bearing deposits$2,176,0007,989
Interest-bearing deposits$17,612,0008,083
Retail deposits$15,487,0008,248
Estimated insured deposits$17,183,0008,108
IRAs and Keogh plan accounts$529,0007,832
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$20,166,0008,233
Deposits held in domestic offices$20,166,0008,231
Individuals, partnerships, and corporations$20,166,0008,069
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$3,175,0008,445
Demand deposits$1,942,0008,132
Nontransaction accounts$16,991,0007,924
Money market deposit accounts (MMDAs)$3,821,0006,363
Other savings deposits (excluding MMDAs)$1,657,0007,667
Total time deposits$11,513,0007,718
Total time and savings deposits$18,224,0008,098
Noninterest-bearing deposits$1,942,0008,156
Interest-bearing deposits$18,224,0008,106
Retail deposits$15,633,0008,318
Estimated insured deposits$17,047,0008,197
IRAs and Keogh plan accounts$525,0007,920
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$21,427,0008,197
Deposits held in domestic offices$21,427,0008,195
Individuals, partnerships, and corporations$21,427,0008,000
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$3,333,0008,474
Demand deposits$1,911,0008,185
Nontransaction accounts$18,094,0007,859
Money market deposit accounts (MMDAs)$4,705,0006,035
Other savings deposits (excluding MMDAs)$1,734,0007,613
Total time deposits$11,655,0007,711
Total time and savings deposits$19,516,0008,034
Noninterest-bearing deposits$1,911,0008,211
Interest-bearing deposits$19,516,0008,039
Retail deposits$16,859,0008,271
Estimated insured deposits$17,712,0008,177
IRAs and Keogh plan accounts$389,0008,084
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$20,732,0008,258
Deposits held in domestic offices$20,732,0008,255
Individuals, partnerships, and corporations$20,732,0008,069
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$3,183,0008,512
Demand deposits$1,697,0008,254
Nontransaction accounts$17,549,0007,948
Money market deposit accounts (MMDAs)$4,745,0006,035
Other savings deposits (excluding MMDAs)$1,523,0007,795
Total time deposits$11,281,0007,806
Total time and savings deposits$19,035,0008,094
Noninterest-bearing deposits$1,697,0008,277
Interest-bearing deposits$19,035,0008,100
Retail deposits$16,300,0008,328
Estimated insured deposits$16,691,0008,279
IRAs and Keogh plan accounts$347,0008,156
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$20,886,0008,298
Deposits held in domestic offices$20,886,0008,297
Individuals, partnerships, and corporations$20,866,0008,107
U.S. Government$04,543
States and political subdivisions in the U.S.$20,0007,271
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$4,382,0008,311
Demand deposits$2,291,0008,031
Nontransaction accounts$16,504,0008,079
Money market deposit accounts (MMDAs)$4,065,0006,360
Other savings deposits (excluding MMDAs)$1,893,0007,592
Total time deposits$10,546,0007,965
Total time and savings deposits$18,595,0008,177
Noninterest-bearing deposits$2,291,0008,056
Interest-bearing deposits$18,595,0008,183
Retail deposits$16,881,0008,356
Estimated insured deposits$16,616,0008,330
IRAs and Keogh plan accounts$350,0008,266
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$19,524,0008,415
Deposits held in domestic offices$19,524,0008,414
Individuals, partnerships, and corporations$19,404,0008,240
U.S. Government$04,568
States and political subdivisions in the U.S.$120,0007,153
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$3,428,0008,545
Demand deposits$2,057,0008,167
Nontransaction accounts$16,096,0008,155
Money market deposit accounts (MMDAs)$4,577,0006,149
Other savings deposits (excluding MMDAs)$1,359,0007,997
Total time deposits$10,160,0008,077
Total time and savings deposits$17,467,0008,304
Noninterest-bearing deposits$2,057,0008,196
Interest-bearing deposits$17,467,0008,310
Retail deposits$15,653,0008,482
Estimated insured deposits$15,967,0008,436
IRAs and Keogh plan accounts$337,0008,297
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$19,183,0008,469
Deposits held in domestic offices$19,183,0008,467
Individuals, partnerships, and corporations$19,083,0008,261
U.S. Government$04,814
States and political subdivisions in the U.S.$100,0007,229
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$2,780,0007,944
Demand deposits$1,425,0007,872
Nontransaction accounts$16,403,0007,307
Money market deposit accounts (MMDAs)$6,182,0004,995
Other savings deposits (excluding MMDAs)$1,154,0007,359
Total time deposits$9,067,0007,427
Total time and savings deposits$17,758,0008,277
Noninterest-bearing deposits$1,425,0008,475
Interest-bearing deposits$17,758,0008,313
Retail deposits$15,790,0008,513
Estimated insured deposits$14,853,0008,549
IRAs and Keogh plan accounts$576,0008,122
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$17,748,0008,614
Deposits held in domestic offices$17,748,0008,614
Individuals, partnerships, and corporations$17,648,0008,410
U.S. Government$04,647
States and political subdivisions in the U.S.$100,0007,259
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$2,611,0008,009
Demand deposits$1,241,0007,943
Nontransaction accounts$15,137,0007,459
Money market deposit accounts (MMDAs)$5,766,0005,119
Other savings deposits (excluding MMDAs)$1,143,0007,389
Total time deposits$8,228,0007,614
Total time and savings deposits$16,507,0008,442
Noninterest-bearing deposits$1,241,0008,566
Interest-bearing deposits$16,507,0008,476
Retail deposits$14,891,0008,615
Estimated insured deposits$13,533,0008,698
IRAs and Keogh plan accounts$520,0008,243
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$16,444,0008,725
Deposits held in domestic offices$16,444,0008,723
Individuals, partnerships, and corporations$16,344,0008,541
U.S. Government$04,820
States and political subdivisions in the U.S.$100,0007,290
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$2,329,0008,059
Demand deposits$954,0008,060
Nontransaction accounts$14,115,0007,576
Money market deposit accounts (MMDAs)$4,678,0005,463
Other savings deposits (excluding MMDAs)$1,028,0007,470
Total time deposits$8,409,0007,631
Total time and savings deposits$15,490,0008,546
Noninterest-bearing deposits$954,0008,719
Interest-bearing deposits$15,490,0008,585
Retail deposits$13,584,0008,736
Estimated insured deposits$13,602,0008,729
IRAs and Keogh plan accounts$492,0008,307
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,154,0008,710
Deposits held in domestic offices$17,154,0008,709
Individuals, partnerships, and corporations$16,545,0008,538
U.S. Government$04,819
States and political subdivisions in the U.S.$609,0006,843
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$2,724,0008,020
Demand deposits$1,317,0007,959
Nontransaction accounts$14,430,0007,568
Money market deposit accounts (MMDAs)$5,023,0005,316
Other savings deposits (excluding MMDAs)$747,0007,675
Total time deposits$8,660,0007,638
Total time and savings deposits$15,837,0008,541
Noninterest-bearing deposits$1,317,0008,594
Interest-bearing deposits$15,837,0008,582
Retail deposits$14,081,0008,736
Estimated insured deposits$9,970,0008,983
IRAs and Keogh plan accounts$395,0008,453
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$16,821,0008,764
Deposits held in domestic offices$16,821,0008,763
Individuals, partnerships, and corporations$16,216,0008,588
U.S. Government$04,995
States and political subdivisions in the U.S.$605,0006,834
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$2,305,0008,111
Demand deposits$995,0008,111
Nontransaction accounts$14,516,0007,562
Money market deposit accounts (MMDAs)$4,767,0005,338
Other savings deposits (excluding MMDAs)$753,0007,656
Total time deposits$8,996,0007,620
Total time and savings deposits$15,826,0008,552
Noninterest-bearing deposits$995,0008,773
Interest-bearing deposits$15,826,0008,601
Retail deposits$13,467,0008,809
Estimated insured deposits$10,086,0009,016
IRAs and Keogh plan accounts$280,0008,596
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$11,030,0009,277
Deposits held in domestic offices$11,030,0009,276
Individuals, partnerships, and corporations$10,926,0009,128
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,131,0009,128
Noninterest-bearing deposits$818,0008,982
Interest-bearing deposits$10,212,0009,179
Retail deposits$7,844,0009,344
Estimated insured deposits$9,550,0009,262
IRAs and Keogh plan accounts$242,0008,840
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$56,438,0005,777
Deposits held in domestic offices$56,438,0005,772
Individuals, partnerships, and corporations$54,277,0005,528
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,567,0005,396
Noninterest-bearing deposits$1,680,0008,690
Interest-bearing deposits$54,758,0005,315
Retail deposits$47,396,0005,729
Estimated insured deposits$47,654,0005,747
IRAs and Keogh plan accounts$2,132,0006,242
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$52,196,0006,081
Deposits held in domestic offices$52,196,0006,078
Individuals, partnerships, and corporations$50,161,0005,867
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,784,0005,700
Noninterest-bearing deposits$1,349,0009,164
Interest-bearing deposits$50,847,0005,617
Retail deposits$43,436,0006,171
Estimated insured deposits$47,236,0005,845
IRAs and Keogh plan accounts$2,155,0006,463
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$46,259,0006,633
Deposits held in domestic offices$46,259,0006,631
Individuals, partnerships, and corporations$45,780,0006,275
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,810,0006,084
Noninterest-bearing deposits$969,0009,603
Interest-bearing deposits$45,290,0006,093
Retail deposits$41,059,0006,515
Estimated insured deposits$43,956,0006,232
IRAs and Keogh plan accounts$2,048,0006,741
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$45,773,0006,746
Deposits held in domestic offices$45,773,0006,742
Individuals, partnerships, and corporations$43,531,0006,515
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,627,0006,343
Noninterest-bearing deposits$889,00010,051
Interest-bearing deposits$44,884,0006,194
Retail deposits$40,566,0006,638
Estimated insured deposits$43,264,0006,399
IRAs and Keogh plan accounts$2,234,0006,720
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$49,268,0006,664
Deposits held in domestic offices$49,268,0006,655
Individuals, partnerships, and corporations$46,955,0006,447
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,484,0006,178
Noninterest-bearing deposits$456,00010,734
Interest-bearing deposits$48,812,0006,059
Retail deposits$40,022,0006,978
Estimated insured deposits$43,219,0006,666
IRAs and Keogh plan accounts$2,191,0007,110
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$44,933,0007,212
Deposits held in domestic offices$44,933,0007,208
Individuals, partnerships, and corporations$42,697,0006,997
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,257,0006,706
Noninterest-bearing deposits$441,00011,230
Interest-bearing deposits$44,492,0006,580
Retail deposits$41,274,0007,053
Estimated insured deposits$43,371,0006,858
IRAs and Keogh plan accounts$2,234,0007,268
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$45,758,0007,228
Deposits held in domestic offices$45,758,0007,219
Individuals, partnerships, and corporations$43,489,0007,055
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,935,0006,698
Noninterest-bearing deposits$608,00011,669
Interest-bearing deposits$45,150,0006,539
Retail deposits$42,274,0007,079
Estimated insured deposits$43,571,0006,882
IRAs and Keogh plan accounts$2,295,0007,250
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$46,571,0007,423
Deposits held in domestic offices$46,571,0007,416
Individuals, partnerships, and corporations$44,540,0007,162
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,077,0006,771
Noninterest-bearing deposits$650,00012,139
Interest-bearing deposits$45,921,0006,720
Retail deposits$44,602,0007,177
Estimated insured deposits$45,401,0006,988
IRAs and Keogh plan accounts$2,197,0007,735
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$48,347,0007,387
Deposits held in domestic offices$48,347,0007,379
Individuals, partnerships, and corporations$48,347,0007,072
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,017,0006,697
Noninterest-bearing deposits$407,00013,088
Interest-bearing deposits$47,940,0006,698
Retail deposits$46,422,0007,107
Estimated insured deposits$47,422,0006,958
IRAs and Keogh plan accounts$2,185,0008,115
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA