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Twin Oaks Savings Bank, Total Deposits

2014-09-30Rank
Total deposits$51,190,0005,587
Deposits held in domestic offices$51,190,0005,587
Individuals, partnerships, and corporations$50,097,0005,396
U.S. Government$01,257
States and political subdivisions in the U.S.$718,0005,546
Commercial banks and other depository institutions in U.S.$375,0002,217
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,935,0005,775
Demand deposits$2,906,0006,230
Nontransaction accounts$39,255,0005,288
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$16,366,0003,120
Total time deposits$22,889,0005,013
Total time and savings deposits$48,284,0005,285
Noninterest-bearing deposits$2,906,0006,251
Interest-bearing deposits$48,284,0005,296
Retail deposits$50,475,0005,484
Estimated insured deposits$49,095,0005,419
IRAs and Keogh plan accounts$2,584,0005,011
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$53,793,0005,562
Deposits held in domestic offices$53,793,0005,562
Individuals, partnerships, and corporations$52,469,0005,367
U.S. Government$01,331
States and political subdivisions in the U.S.$852,0005,546
Commercial banks and other depository institutions in U.S.$472,0002,143
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,944,0005,724
Demand deposits$3,733,0006,185
Nontransaction accounts$40,849,0005,265
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$17,012,0003,052
Total time deposits$23,837,0004,989
Total time and savings deposits$50,060,0005,288
Noninterest-bearing deposits$3,733,0006,202
Interest-bearing deposits$50,060,0005,297
Retail deposits$52,585,0005,478
Estimated insured deposits$51,783,0005,374
IRAs and Keogh plan accounts$2,577,0005,082
Brokered deposits$495,0002,423
Fully insured brokered deposits$495,0002,264
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,661,0005,574
Deposits held in domestic offices$55,661,0005,574
Individuals, partnerships, and corporations$54,564,0005,358
U.S. Government$01,317
States and political subdivisions in the U.S.$669,0005,662
Commercial banks and other depository institutions in U.S.$428,0002,165
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,995,0005,882
Demand deposits$3,667,0006,260
Nontransaction accounts$43,666,0005,183
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$17,898,0002,975
Total time deposits$25,768,0004,913
Total time and savings deposits$51,994,0005,277
Noninterest-bearing deposits$3,667,0006,274
Interest-bearing deposits$51,994,0005,285
Retail deposits$54,067,0005,499
Estimated insured deposits$53,839,0005,372
IRAs and Keogh plan accounts$2,642,0005,096
Brokered deposits$495,0002,417
Fully insured brokered deposits$495,0002,253
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,056,0005,664
Deposits held in domestic offices$54,056,0005,664
Individuals, partnerships, and corporations$52,845,0005,445
U.S. Government$01,474
States and political subdivisions in the U.S.$691,0005,689
Commercial banks and other depository institutions in U.S.$520,0002,029
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,525,0005,951
Demand deposits$3,977,0006,259
Nontransaction accounts$42,531,0005,267
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$16,389,0003,065
Total time deposits$26,142,0004,958
Total time and savings deposits$50,079,0005,371
Noninterest-bearing deposits$3,977,0006,284
Interest-bearing deposits$50,079,0005,377
Retail deposits$52,467,0005,577
Estimated insured deposits$52,234,0005,448
IRAs and Keogh plan accounts$2,713,0005,112
Brokered deposits$495,0002,423
Fully insured brokered deposits$495,0002,263
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,406,0005,653
Deposits held in domestic offices$55,406,0005,652
Individuals, partnerships, and corporations$53,856,0005,455
U.S. Government$01,406
States and political subdivisions in the U.S.$1,116,0005,520
Commercial banks and other depository institutions in U.S.$434,0002,203
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,382,0006,018
Demand deposits$3,858,0006,318
Nontransaction accounts$44,024,0005,273
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$16,839,0003,022
Total time deposits$27,185,0004,956
Total time and savings deposits$51,548,0005,373
Noninterest-bearing deposits$3,858,0006,337
Interest-bearing deposits$51,548,0005,374
Retail deposits$53,422,0005,578
Estimated insured deposits$53,513,0005,451
IRAs and Keogh plan accounts$2,746,0005,161
Brokered deposits$495,0002,430
Fully insured brokered deposits$495,0002,276
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,610,0005,604
Deposits held in domestic offices$57,610,0005,604
Individuals, partnerships, and corporations$55,814,0005,425
U.S. Government$01,377
States and political subdivisions in the U.S.$1,202,0005,512
Commercial banks and other depository institutions in U.S.$594,0002,010
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,759,0005,994
Demand deposits$4,237,0006,291
Nontransaction accounts$45,851,0005,227
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$17,723,0002,927
Total time deposits$28,128,0004,932
Total time and savings deposits$53,373,0005,341
Noninterest-bearing deposits$4,237,0006,321
Interest-bearing deposits$53,373,0005,343
Retail deposits$55,587,0005,530
Estimated insured deposits$55,180,0005,430
IRAs and Keogh plan accounts$2,832,0005,139
Brokered deposits$495,0002,443
Fully insured brokered deposits$495,0002,290
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,465,0005,637
Deposits held in domestic offices$58,465,0005,637
Individuals, partnerships, and corporations$56,326,0005,461
U.S. Government$01,424
States and political subdivisions in the U.S.$1,365,0005,457
Commercial banks and other depository institutions in U.S.$774,0001,886
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,044,0006,035
Demand deposits$4,357,0006,349
Nontransaction accounts$46,421,0005,260
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$17,092,0002,998
Total time deposits$29,329,0004,901
Total time and savings deposits$54,108,0005,378
Noninterest-bearing deposits$4,357,0006,372
Interest-bearing deposits$54,108,0005,387
Retail deposits$56,059,0005,589
Estimated insured deposits$55,785,0005,469
IRAs and Keogh plan accounts$3,059,0005,025
Brokered deposits$495,0002,468
Fully insured brokered deposits$495,0002,321
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,031,0005,745
Deposits held in domestic offices$57,031,0005,744
Individuals, partnerships, and corporations$54,698,0005,568
U.S. Government$01,583
States and political subdivisions in the U.S.$1,484,0005,437
Commercial banks and other depository institutions in U.S.$849,0001,889
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,634,0006,248
Demand deposits$3,814,0006,511
Nontransaction accounts$46,397,0005,254
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$16,658,0002,975
Total time deposits$29,739,0004,929
Total time and savings deposits$53,217,0005,404
Noninterest-bearing deposits$3,814,0006,535
Interest-bearing deposits$53,217,0005,404
Retail deposits$54,631,0005,677
Estimated insured deposits$54,254,0005,624
IRAs and Keogh plan accounts$3,152,0005,002
Brokered deposits$495,0002,511
Fully insured brokered deposits$495,0002,357
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$57,001,0005,770
Deposits held in domestic offices$57,001,0005,770
Individuals, partnerships, and corporations$54,961,0005,586
U.S. Government$01,457
States and political subdivisions in the U.S.$1,572,0005,432
Commercial banks and other depository institutions in U.S.$468,0002,275
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,203,0006,402
Demand deposits$3,229,0006,635
Nontransaction accounts$47,798,0005,259
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$18,020,0002,813
Total time deposits$29,778,0005,046
Total time and savings deposits$53,772,0005,433
Noninterest-bearing deposits$3,229,0006,661
Interest-bearing deposits$53,772,0005,430
Retail deposits$54,606,0005,688
Estimated insured deposits$53,930,0005,685
IRAs and Keogh plan accounts$3,175,0005,069
Brokered deposits$495,0002,557
Fully insured brokered deposits$495,0002,393
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,794,0005,661
Deposits held in domestic offices$60,794,0005,660
Individuals, partnerships, and corporations$58,084,0005,494
U.S. Government$01,535
States and political subdivisions in the U.S.$2,177,0005,185
Commercial banks and other depository institutions in U.S.$533,0002,179
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,288,0006,286
Demand deposits$3,222,0006,684
Nontransaction accounts$50,506,0005,184
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$19,362,0002,682
Total time deposits$31,144,0005,000
Total time and savings deposits$57,572,0005,317
Noninterest-bearing deposits$3,222,0006,709
Interest-bearing deposits$57,572,0005,324
Retail deposits$58,405,0005,566
Estimated insured deposits$56,459,0005,612
IRAs and Keogh plan accounts$3,147,0005,097
Brokered deposits$495,0002,603
Fully insured brokered deposits$495,0002,439
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$60,811,0005,722
Deposits held in domestic offices$60,811,0005,721
Individuals, partnerships, and corporations$58,745,0005,531
U.S. Government$01,579
States and political subdivisions in the U.S.$1,468,0005,535
Commercial banks and other depository institutions in U.S.$598,0002,130
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,912,0006,267
Demand deposits$3,754,0006,632
Nontransaction accounts$49,899,0005,269
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$19,113,0002,704
Total time deposits$30,786,0005,105
Total time and savings deposits$57,057,0005,413
Noninterest-bearing deposits$3,754,0006,656
Interest-bearing deposits$57,057,0005,415
Retail deposits$58,428,0005,626
Estimated insured deposits$56,804,0005,660
IRAs and Keogh plan accounts$3,231,0005,092
Brokered deposits$495,0002,668
Fully insured brokered deposits$495,0002,509
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,609,0005,830
Deposits held in domestic offices$57,609,0005,829
Individuals, partnerships, and corporations$55,738,0005,629
U.S. Government$01,780
States and political subdivisions in the U.S.$1,221,0005,459
Commercial banks and other depository institutions in U.S.$650,0001,960
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,978,0006,364
Demand deposits$3,277,0006,728
Nontransaction accounts$47,631,0005,368
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$17,824,0002,729
Total time deposits$29,807,0005,247
Total time and savings deposits$54,332,0005,506
Noninterest-bearing deposits$3,277,0006,765
Interest-bearing deposits$54,332,0005,511
Retail deposits$56,098,0005,701
Estimated insured deposits$54,755,0005,713
IRAs and Keogh plan accounts$3,122,0005,184
Brokered deposits$495,0002,745
Fully insured brokered deposits$495,0002,581
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$59,911,0005,763
Deposits held in domestic offices$59,911,0005,762
Individuals, partnerships, and corporations$58,314,0005,549
U.S. Government$01,652
States and political subdivisions in the U.S.$630,0005,753
Commercial banks and other depository institutions in U.S.$967,0001,779
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,063,0006,337
Demand deposits$3,509,0006,671
Nontransaction accounts$49,848,0005,330
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$19,235,0002,578
Total time deposits$30,613,0005,254
Total time and savings deposits$56,402,0005,448
Noninterest-bearing deposits$3,509,0006,710
Interest-bearing deposits$56,402,0005,460
Retail deposits$58,403,0005,616
Estimated insured deposits$55,752,0005,693
IRAs and Keogh plan accounts$3,099,0005,249
Brokered deposits$495,0002,843
Fully insured brokered deposits$495,0002,680
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$60,843,0005,769
Deposits held in domestic offices$60,843,0005,768
Individuals, partnerships, and corporations$59,462,0005,528
U.S. Government$01,633
States and political subdivisions in the U.S.$602,0005,811
Commercial banks and other depository institutions in U.S.$779,0001,944
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,564,0006,280
Demand deposits$3,367,0006,752
Nontransaction accounts$50,279,0005,354
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$18,665,0002,629
Total time deposits$31,614,0005,257
Total time and savings deposits$57,476,0005,456
Noninterest-bearing deposits$3,367,0006,796
Interest-bearing deposits$57,476,0005,460
Retail deposits$59,588,0005,605
Estimated insured deposits$55,364,0005,735
IRAs and Keogh plan accounts$2,835,0005,449
Brokered deposits$495,0002,940
Fully insured brokered deposits$495,0002,767
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,757,0005,753
Deposits held in domestic offices$62,757,0005,751
Individuals, partnerships, and corporations$61,520,0005,484
U.S. Government$01,643
States and political subdivisions in the U.S.$733,0005,770
Commercial banks and other depository institutions in U.S.$504,0002,175
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,309,0006,353
Demand deposits$3,392,0006,782
Nontransaction accounts$52,448,0005,309
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$19,933,0002,502
Total time deposits$32,515,0005,276
Total time and savings deposits$59,365,0005,436
Noninterest-bearing deposits$3,392,0006,825
Interest-bearing deposits$59,365,0005,447
Retail deposits$61,504,0005,567
Estimated insured deposits$58,189,0005,678
IRAs and Keogh plan accounts$2,786,0005,524
Brokered deposits$495,0002,993
Fully insured brokered deposits$495,0002,820
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,415,0005,925
Deposits held in domestic offices$58,415,0005,924
Individuals, partnerships, and corporations$56,977,0005,690
U.S. Government$02,902
States and political subdivisions in the U.S.$737,0005,830
Commercial banks and other depository institutions in U.S.$701,0002,006
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,955,0006,571
Demand deposits$3,290,0006,877
Nontransaction accounts$49,460,0005,482
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$17,002,0002,680
Total time deposits$32,458,0005,351
Total time and savings deposits$55,125,0005,634
Noninterest-bearing deposits$3,290,0006,910
Interest-bearing deposits$55,125,0005,644
Retail deposits$57,164,0005,751
Estimated insured deposits$54,800,0005,830
IRAs and Keogh plan accounts$2,778,0005,552
Brokered deposits$495,0003,097
Fully insured brokered deposits$495,0002,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$59,264,0005,939
Deposits held in domestic offices$59,264,0005,938
Individuals, partnerships, and corporations$57,562,0005,713
U.S. Government$03,279
States and political subdivisions in the U.S.$792,0005,856
Commercial banks and other depository institutions in U.S.$910,0001,848
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,463,0006,673
Demand deposits$2,641,0007,068
Nontransaction accounts$50,801,0005,470
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$17,886,0002,610
Total time deposits$32,915,0005,418
Total time and savings deposits$56,623,0005,634
Noninterest-bearing deposits$2,641,0007,110
Interest-bearing deposits$56,623,0005,648
Retail deposits$58,016,0005,743
Estimated insured deposits$54,331,0005,833
IRAs and Keogh plan accounts$2,776,0005,613
Brokered deposits$495,0003,183
Fully insured brokered deposits$495,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$60,217,0005,917
Deposits held in domestic offices$60,217,0005,916
Individuals, partnerships, and corporations$58,926,0005,672
U.S. Government$03,428
States and political subdivisions in the U.S.$625,0006,012
Commercial banks and other depository institutions in U.S.$666,0002,057
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,747,0006,637
Demand deposits$2,953,0007,004
Nontransaction accounts$51,470,0005,472
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$18,314,0002,580
Total time deposits$33,156,0005,442
Total time and savings deposits$57,264,0005,614
Noninterest-bearing deposits$2,953,0007,046
Interest-bearing deposits$57,264,0005,629
Retail deposits$58,971,0005,727
Estimated insured deposits$55,350,0005,811
IRAs and Keogh plan accounts$2,800,0005,632
Brokered deposits$495,0003,268
Fully insured brokered deposits$495,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$59,757,0005,994
Deposits held in domestic offices$59,757,0005,992
Individuals, partnerships, and corporations$58,182,0005,770
U.S. Government$03,500
States and political subdivisions in the U.S.$637,0006,074
Commercial banks and other depository institutions in U.S.$938,0001,860
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,220,0006,624
Demand deposits$3,552,0006,900
Nontransaction accounts$50,537,0005,581
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$18,711,0002,554
Total time deposits$31,826,0005,621
Total time and savings deposits$56,205,0005,740
Noninterest-bearing deposits$3,552,0006,945
Interest-bearing deposits$56,205,0005,750
Retail deposits$58,862,0005,780
Estimated insured deposits$54,644,0005,903
IRAs and Keogh plan accounts$2,794,0005,651
Brokered deposits$495,0003,362
Fully insured brokered deposits$495,0003,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$54,724,0006,214
Deposits held in domestic offices$54,724,0006,214
Individuals, partnerships, and corporations$53,488,0005,982
U.S. Government$03,705
States and political subdivisions in the U.S.$635,0006,121
Commercial banks and other depository institutions in U.S.$601,0002,078
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,825,0006,951
Demand deposits$2,403,0007,377
Nontransaction accounts$46,899,0005,763
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$15,700,0002,782
Total time deposits$31,199,0005,692
Total time and savings deposits$52,321,0005,900
Noninterest-bearing deposits$2,403,0007,418
Interest-bearing deposits$52,321,0005,910
Retail deposits$46,022,0006,026
Estimated insured deposits$50,654,0006,088
IRAs and Keogh plan accounts$2,722,0005,696
Brokered deposits$495,0003,399
Fully insured brokered deposits$495,0003,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$52,036,0006,319
Deposits held in domestic offices$52,036,0006,319
Individuals, partnerships, and corporations$50,368,0006,125
U.S. Government$03,620
States and political subdivisions in the U.S.$960,0005,947
Commercial banks and other depository institutions in U.S.$708,0002,049
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,515,0006,936
Demand deposits$2,326,0007,385
Nontransaction accounts$44,521,0005,926
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$14,461,0002,895
Total time deposits$30,060,0005,853
Total time and savings deposits$49,710,0006,036
Noninterest-bearing deposits$2,326,0007,421
Interest-bearing deposits$49,710,0006,037
Retail deposits$43,559,0006,157
Estimated insured deposits$47,179,0006,252
IRAs and Keogh plan accounts$2,724,0005,708
Brokered deposits$495,0003,504
Fully insured brokered deposits$495,0003,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$51,856,0006,348
Deposits held in domestic offices$51,856,0006,347
Individuals, partnerships, and corporations$49,568,0006,184
U.S. Government$03,557
States and political subdivisions in the U.S.$1,480,0005,699
Commercial banks and other depository institutions in U.S.$808,0001,986
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,339,0006,624
Demand deposits$2,167,0007,524
Nontransaction accounts$42,517,0006,032
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$14,028,0002,939
Total time deposits$28,489,0006,013
Total time and savings deposits$49,689,0006,059
Noninterest-bearing deposits$2,167,0007,562
Interest-bearing deposits$49,689,0006,063
Retail deposits$43,681,0006,180
Estimated insured deposits$44,291,0006,102
IRAs and Keogh plan accounts$2,650,0005,749
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$50,315,0006,433
Deposits held in domestic offices$50,315,0006,433
Individuals, partnerships, and corporations$48,151,0006,267
U.S. Government$03,628
States and political subdivisions in the U.S.$688,0006,205
Commercial banks and other depository institutions in U.S.$1,476,0001,693
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,808,0006,522
Demand deposits$2,940,0007,273
Nontransaction accounts$40,507,0006,168
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$13,283,0003,020
Total time deposits$27,224,0006,130
Total time and savings deposits$47,375,0006,178
Noninterest-bearing deposits$2,940,0007,319
Interest-bearing deposits$47,375,0006,183
Retail deposits$42,372,0006,273
Estimated insured deposits$43,521,0006,163
IRAs and Keogh plan accounts$2,431,0005,872
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$46,644,0006,580
Deposits held in domestic offices$46,644,0006,580
Individuals, partnerships, and corporations$45,177,0006,393
U.S. Government$03,888
States and political subdivisions in the U.S.$792,0006,169
Commercial banks and other depository institutions in U.S.$675,0002,008
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,040,0006,938
Demand deposits$2,267,0007,581
Nontransaction accounts$38,604,0006,229
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$10,623,0003,315
Total time deposits$27,981,0006,055
Total time and savings deposits$44,377,0006,272
Noninterest-bearing deposits$2,267,0007,620
Interest-bearing deposits$44,377,0006,280
Retail deposits$39,180,0006,449
Estimated insured deposits$42,178,0006,210
IRAs and Keogh plan accounts$2,414,0005,809
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$47,102,0006,524
Deposits held in domestic offices$47,102,0006,523
Individuals, partnerships, and corporations$45,757,0006,339
U.S. Government$03,764
States and political subdivisions in the U.S.$652,0006,233
Commercial banks and other depository institutions in U.S.$693,0001,902
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,670,0006,993
Demand deposits$2,089,0007,667
Nontransaction accounts$39,432,0006,183
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$11,528,0003,198
Total time deposits$27,904,0006,020
Total time and savings deposits$45,013,0006,216
Noninterest-bearing deposits$2,089,0007,711
Interest-bearing deposits$45,013,0006,220
Retail deposits$39,410,0006,413
Estimated insured deposits$41,542,0006,242
IRAs and Keogh plan accounts$2,382,0005,810
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$50,431,0006,402
Deposits held in domestic offices$50,431,0006,400
Individuals, partnerships, and corporations$49,408,0006,173
U.S. Government$03,873
States and political subdivisions in the U.S.$123,0006,595
Commercial banks and other depository institutions in U.S.$900,0001,758
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,421,0006,867
Demand deposits$2,551,0007,575
Nontransaction accounts$42,010,0006,028
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$11,945,0003,156
Total time deposits$30,065,0005,851
Total time and savings deposits$47,880,0006,092
Noninterest-bearing deposits$2,551,0007,621
Interest-bearing deposits$47,880,0006,087
Retail deposits$41,781,0006,317
Estimated insured deposits$44,525,0006,070
IRAs and Keogh plan accounts$2,427,0005,785
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$49,554,0006,457
Deposits held in domestic offices$49,554,0006,456
Individuals, partnerships, and corporations$48,348,0006,241
U.S. Government$03,876
States and political subdivisions in the U.S.$128,0006,613
Commercial banks and other depository institutions in U.S.$1,078,0001,579
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,635,0006,643
Demand deposits$2,572,0007,533
Nontransaction accounts$39,919,0006,171
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$9,794,0003,506
Total time deposits$30,125,0005,860
Total time and savings deposits$46,982,0006,151
Noninterest-bearing deposits$2,572,0007,584
Interest-bearing deposits$46,982,0006,147
Retail deposits$41,118,0006,357
Estimated insured deposits$43,792,0006,112
IRAs and Keogh plan accounts$2,424,0005,763
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$44,770,0006,639
Deposits held in domestic offices$44,770,0006,638
Individuals, partnerships, and corporations$43,928,0006,433
U.S. Government$04,156
States and political subdivisions in the U.S.$192,0006,595
Commercial banks and other depository institutions in U.S.$650,0001,665
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,459,0007,117
Demand deposits$2,496,0007,613
Nontransaction accounts$37,311,0006,274
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$8,870,0003,644
Total time deposits$28,441,0005,964
Total time and savings deposits$42,274,0006,351
Noninterest-bearing deposits$2,892,0007,505
Interest-bearing deposits$41,878,0006,373
Retail deposits$35,929,0006,624
Estimated insured deposits$39,585,0006,295
IRAs and Keogh plan accounts$2,375,0005,792
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$44,775,0006,634
Deposits held in domestic offices$44,775,0006,633
Individuals, partnerships, and corporations$44,234,0006,415
U.S. Government$03,924
States and political subdivisions in the U.S.$334,0006,468
Commercial banks and other depository institutions in U.S.$207,0002,136
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,023,0006,912
Demand deposits$2,538,0007,546
Nontransaction accounts$36,752,0006,341
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$10,329,0003,392
Total time deposits$26,423,0006,157
Total time and savings deposits$42,237,0006,365
Noninterest-bearing deposits$2,538,0007,603
Interest-bearing deposits$42,237,0006,361
Retail deposits$38,111,0006,475
Estimated insured deposits$38,566,0006,378
IRAs and Keogh plan accounts$2,197,0005,975
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$48,187,0006,503
Deposits held in domestic offices$48,187,0006,501
Individuals, partnerships, and corporations$47,734,0006,255
U.S. Government$04,057
States and political subdivisions in the U.S.$245,0006,571
Commercial banks and other depository institutions in U.S.$208,0002,193
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,112,0006,558
Demand deposits$4,260,0006,891
Nontransaction accounts$38,075,0006,274
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$12,771,0003,033
Total time deposits$25,304,0006,254
Total time and savings deposits$43,927,0006,287
Noninterest-bearing deposits$4,260,0006,960
Interest-bearing deposits$43,927,0006,289
Retail deposits$42,592,0006,221
Estimated insured deposits$39,914,0006,331
IRAs and Keogh plan accounts$2,196,0005,992
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$46,287,0006,614
Deposits held in domestic offices$46,287,0006,612
Individuals, partnerships, and corporations$45,822,0006,385
U.S. Government$04,056
States and political subdivisions in the U.S.$261,0006,621
Commercial banks and other depository institutions in U.S.$204,0002,173
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,665,0006,914
Demand deposits$3,254,0007,341
Nontransaction accounts$37,622,0006,327
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$11,893,0003,202
Total time deposits$25,729,0006,210
Total time and savings deposits$43,033,0006,356
Noninterest-bearing deposits$3,260,0007,403
Interest-bearing deposits$43,027,0006,363
Retail deposits$39,948,0006,422
Estimated insured deposits$39,638,0006,371
IRAs and Keogh plan accounts$2,186,0005,985
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$43,047,0006,767
Deposits held in domestic offices$43,047,0006,766
Individuals, partnerships, and corporations$42,633,0006,528
U.S. Government$04,273
States and political subdivisions in the U.S.$209,0006,672
Commercial banks and other depository institutions in U.S.$205,0002,217
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,985,0007,155
Demand deposits$3,306,0007,368
Nontransaction accounts$35,062,0006,412
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$10,543,0003,425
Total time deposits$24,519,0006,253
Total time and savings deposits$39,741,0006,523
Noninterest-bearing deposits$3,316,0007,426
Interest-bearing deposits$39,731,0006,528
Retail deposits$36,794,0006,580
Estimated insured deposits$37,562,0006,479
IRAs and Keogh plan accounts$2,206,0005,940
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$43,333,0006,742
Deposits held in domestic offices$43,333,0006,740
Individuals, partnerships, and corporations$42,457,0006,512
U.S. Government$04,163
States and political subdivisions in the U.S.$672,0006,377
Commercial banks and other depository institutions in U.S.$204,0002,226
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,003,0007,108
Demand deposits$3,097,0007,440
Nontransaction accounts$35,330,0006,399
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$11,902,0003,225
Total time deposits$23,428,0006,346
Total time and savings deposits$40,236,0006,466
Noninterest-bearing deposits$3,114,0007,487
Interest-bearing deposits$40,219,0006,475
Retail deposits$36,817,0006,549
Estimated insured deposits$36,528,0006,548
IRAs and Keogh plan accounts$2,269,0005,876
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$44,633,0006,677
Deposits held in domestic offices$44,633,0006,675
Individuals, partnerships, and corporations$43,786,0006,453
U.S. Government$04,264
States and political subdivisions in the U.S.$644,0006,440
Commercial banks and other depository institutions in U.S.$203,0002,243
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,397,0006,890
Demand deposits$3,791,0007,199
Nontransaction accounts$35,236,0006,361
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$12,611,0003,183
Total time deposits$22,625,0006,376
Total time and savings deposits$40,842,0006,420
Noninterest-bearing deposits$3,791,0007,253
Interest-bearing deposits$40,842,0006,435
Retail deposits$38,953,0006,475
Estimated insured deposits$37,548,0006,496
IRAs and Keogh plan accounts$2,207,0005,934
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$43,876,0006,741
Deposits held in domestic offices$43,876,0006,739
Individuals, partnerships, and corporations$43,539,0006,468
U.S. Government$04,261
States and political subdivisions in the U.S.$135,0006,880
Commercial banks and other depository institutions in U.S.$202,0002,232
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,967,0007,244
Demand deposits$3,085,0007,529
Nontransaction accounts$35,909,0006,297
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$13,230,0003,127
Total time deposits$22,679,0006,310
Total time and savings deposits$40,791,0006,440
Noninterest-bearing deposits$3,110,0007,559
Interest-bearing deposits$40,766,0006,459
Retail deposits$38,067,0006,549
Estimated insured deposits$37,469,0006,477
IRAs and Keogh plan accounts$2,447,0005,694
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$42,048,0006,876
Deposits held in domestic offices$42,048,0006,874
Individuals, partnerships, and corporations$41,874,0006,596
U.S. Government$04,442
States and political subdivisions in the U.S.$174,0006,887
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$8,218,0007,298
Demand deposits$3,733,0007,391
Nontransaction accounts$33,830,0006,448
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$12,016,0003,342
Total time deposits$21,814,0006,383
Total time and savings deposits$38,315,0006,612
Noninterest-bearing deposits$3,758,0007,435
Interest-bearing deposits$38,290,0006,625
Retail deposits$36,567,0006,692
Estimated insured deposits$36,070,0006,608
IRAs and Keogh plan accounts$2,383,0005,754
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$42,001,0006,844
Deposits held in domestic offices$42,001,0006,842
Individuals, partnerships, and corporations$41,818,0006,562
U.S. Government$04,317
States and political subdivisions in the U.S.$183,0006,909
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$7,126,0007,488
Demand deposits$2,855,0007,684
Nontransaction accounts$34,875,0006,370
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$14,362,0003,006
Total time deposits$20,513,0006,539
Total time and savings deposits$39,146,0006,529
Noninterest-bearing deposits$2,862,0007,728
Interest-bearing deposits$39,139,0006,544
Retail deposits$36,819,0006,650
Estimated insured deposits$34,123,0006,742
IRAs and Keogh plan accounts$2,405,0005,762
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$42,180,0006,813
Deposits held in domestic offices$42,180,0006,812
Individuals, partnerships, and corporations$41,639,0006,556
U.S. Government$04,271
States and political subdivisions in the U.S.$442,0006,691
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,152,0007,239
Demand deposits$3,242,0007,484
Nontransaction accounts$34,028,0006,414
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$13,576,0003,164
Total time deposits$20,452,0006,502
Total time and savings deposits$38,938,0006,532
Noninterest-bearing deposits$3,294,0007,491
Interest-bearing deposits$38,886,0006,570
Retail deposits$37,421,0006,617
Estimated insured deposits$35,507,0006,637
IRAs and Keogh plan accounts$2,344,0005,789
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,548,0006,926
Deposits held in domestic offices$41,548,0006,924
Individuals, partnerships, and corporations$41,165,0006,651
U.S. Government$04,329
States and political subdivisions in the U.S.$284,0006,884
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,014,0007,375
Demand deposits$3,240,0007,532
Nontransaction accounts$33,534,0006,506
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$13,429,0003,255
Total time deposits$20,105,0006,556
Total time and savings deposits$38,308,0006,656
Noninterest-bearing deposits$3,240,0007,562
Interest-bearing deposits$38,308,0006,679
Retail deposits$36,781,0006,730
Estimated insured deposits$35,866,0006,682
IRAs and Keogh plan accounts$2,469,0005,727
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,554,0007,006
Deposits held in domestic offices$40,554,0007,004
Individuals, partnerships, and corporations$40,368,0006,715
U.S. Government$04,510
States and political subdivisions in the U.S.$87,0007,114
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,839,0007,704
Demand deposits$2,449,0007,975
Nontransaction accounts$33,715,0006,495
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$12,586,0003,379
Total time deposits$21,129,0006,415
Total time and savings deposits$38,105,0006,680
Noninterest-bearing deposits$2,449,0008,000
Interest-bearing deposits$38,105,0006,701
Retail deposits$35,530,0006,848
Estimated insured deposits$35,433,0006,719
IRAs and Keogh plan accounts$2,323,0005,890
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$42,562,0006,848
Deposits held in domestic offices$42,562,0006,846
Individuals, partnerships, and corporations$41,189,0006,622
U.S. Government$04,404
States and political subdivisions in the U.S.$1,274,0006,107
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,810,0007,653
Demand deposits$2,414,0007,939
Nontransaction accounts$35,752,0006,340
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$14,043,0003,146
Total time deposits$21,709,0006,333
Total time and savings deposits$40,148,0006,502
Noninterest-bearing deposits$2,414,0007,969
Interest-bearing deposits$40,148,0006,525
Retail deposits$37,349,0006,671
Estimated insured deposits$35,459,0006,711
IRAs and Keogh plan accounts$2,435,0005,829
Brokered deposits$99,0002,332
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,356,0006,834
Deposits held in domestic offices$43,356,0006,833
Individuals, partnerships, and corporations$41,484,0006,635
U.S. Government$04,543
States and political subdivisions in the U.S.$1,773,0005,786
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,607,0007,489
Demand deposits$2,902,0007,712
Nontransaction accounts$35,749,0006,351
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$14,057,0003,141
Total time deposits$21,692,0006,357
Total time and savings deposits$40,454,0006,525
Noninterest-bearing deposits$2,902,0007,739
Interest-bearing deposits$40,454,0006,541
Retail deposits$38,350,0006,640
Estimated insured deposits$36,749,0006,668
IRAs and Keogh plan accounts$2,448,0005,882
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$44,621,0006,776
Deposits held in domestic offices$44,621,0006,773
Individuals, partnerships, and corporations$42,681,0006,591
U.S. Government$04,568
States and political subdivisions in the U.S.$1,841,0005,747
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,969,0007,395
Demand deposits$3,148,0007,594
Nontransaction accounts$36,652,0006,315
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$14,101,0003,121
Total time deposits$22,551,0006,300
Total time and savings deposits$41,473,0006,477
Noninterest-bearing deposits$3,148,0007,617
Interest-bearing deposits$41,473,0006,504
Retail deposits$39,550,0006,580
Estimated insured deposits$38,273,0006,593
IRAs and Keogh plan accounts$2,397,0005,932
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$41,462,0006,985
Deposits held in domestic offices$41,462,0006,983
Individuals, partnerships, and corporations$39,757,0006,780
U.S. Government$04,814
States and political subdivisions in the U.S.$1,606,0005,974
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,079,0007,298
Demand deposits$2,197,0007,586
Nontransaction accounts$35,383,0005,661
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$12,883,0002,804
Total time deposits$22,500,0005,593
Total time and savings deposits$39,265,0006,624
Noninterest-bearing deposits$2,197,0008,130
Interest-bearing deposits$39,265,0006,645
Retail deposits$36,450,0006,829
Estimated insured deposits$35,651,0006,807
IRAs and Keogh plan accounts$2,305,0006,076
Brokered deposits$99,0002,027
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$42,509,0006,941
Deposits held in domestic offices$42,509,0006,940
Individuals, partnerships, and corporations$40,447,0006,739
U.S. Government$04,647
States and political subdivisions in the U.S.$1,963,0005,604
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,783,0007,057
Demand deposits$2,351,0007,480
Nontransaction accounts$35,726,0005,661
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$13,790,0002,664
Total time deposits$21,936,0005,705
Total time and savings deposits$40,158,0006,583
Noninterest-bearing deposits$2,351,0008,024
Interest-bearing deposits$40,158,0006,604
Retail deposits$37,650,0006,743
Estimated insured deposits$35,547,0006,858
IRAs and Keogh plan accounts$2,256,0006,199
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,512,0006,950
Deposits held in domestic offices$42,512,0006,949
Individuals, partnerships, and corporations$41,410,0006,666
U.S. Government$04,820
States and political subdivisions in the U.S.$1,003,0006,446
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,149,0006,944
Demand deposits$2,189,0007,543
Nontransaction accounts$35,363,0005,708
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$13,638,0002,650
Total time deposits$21,725,0005,793
Total time and savings deposits$40,323,0006,586
Noninterest-bearing deposits$2,189,0008,104
Interest-bearing deposits$40,323,0006,614
Retail deposits$37,960,0006,728
Estimated insured deposits$35,879,0006,850
IRAs and Keogh plan accounts$2,199,0006,304
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,786,0006,990
Deposits held in domestic offices$41,786,0006,989
Individuals, partnerships, and corporations$40,107,0006,754
U.S. Government$04,819
States and political subdivisions in the U.S.$1,580,0005,984
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0006,914
Demand deposits$3,003,0007,151
Nontransaction accounts$34,542,0005,762
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$11,935,0002,856
Total time deposits$22,607,0005,692
Total time and savings deposits$38,783,0006,685
Noninterest-bearing deposits$3,003,0007,671
Interest-bearing deposits$38,783,0006,716
Retail deposits$36,907,0006,795
Estimated insured deposits$36,646,0006,786
IRAs and Keogh plan accounts$2,192,0006,264
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,310,0007,158
Deposits held in domestic offices$39,310,0007,155
Individuals, partnerships, and corporations$37,896,0006,874
U.S. Government$04,995
States and political subdivisions in the U.S.$1,315,0006,215
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,710,0007,361
Demand deposits$2,049,0007,682
Nontransaction accounts$33,600,0005,785
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$11,637,0002,792
Total time deposits$21,963,0005,763
Total time and savings deposits$37,261,0006,775
Noninterest-bearing deposits$2,049,0008,266
Interest-bearing deposits$37,261,0006,810
Retail deposits$34,589,0006,969
Estimated insured deposits$34,627,0006,918
IRAs and Keogh plan accounts$2,073,0006,375
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,650,0007,403
Deposits held in domestic offices$35,650,0007,401
Individuals, partnerships, and corporations$31,780,0007,400
U.S. Government$05,263
States and political subdivisions in the U.S.$2,979,0004,850
Commercial banks and other depository institutions in U.S.$891,0001,326
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,656,0007,711
Demand deposits$1,643,0007,998
Nontransaction accounts$30,994,0005,993
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$8,119,0003,310
Total time deposits$22,875,0005,725
Total time and savings deposits$34,007,0007,033
Noninterest-bearing deposits$1,643,0008,582
Interest-bearing deposits$34,007,0007,063
Retail deposits$28,888,0007,476
Estimated insured deposits$29,322,0007,499
IRAs and Keogh plan accounts$2,010,0006,429
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$31,449,0007,749
Deposits held in domestic offices$31,449,0007,748
Individuals, partnerships, and corporations$27,851,0007,711
U.S. Government$05,369
States and political subdivisions in the U.S.$1,915,0005,747
Commercial banks and other depository institutions in U.S.$1,683,000877
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,112,0007,976
Demand deposits$1,047,0008,459
Nontransaction accounts$27,337,0006,251
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$6,482,0003,618
Total time deposits$20,855,0005,984
Total time and savings deposits$30,402,0007,286
Noninterest-bearing deposits$1,047,0009,093
Interest-bearing deposits$30,402,0007,351
Retail deposits$25,848,0007,773
Estimated insured deposits$29,747,0007,409
IRAs and Keogh plan accounts$1,854,0006,642
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$29,096,0008,103
Deposits held in domestic offices$29,096,0008,101
Individuals, partnerships, and corporations$26,752,0007,999
U.S. Government$05,591
States and political subdivisions in the U.S.$1,957,0005,775
Commercial banks and other depository institutions in U.S.$387,0001,670
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,099,0008,205
Demand deposits$953,0008,731
Nontransaction accounts$24,997,0006,599
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,346,0003,941
Total time deposits$18,651,0006,279
Total time and savings deposits$28,143,0007,654
Noninterest-bearing deposits$953,0009,407
Interest-bearing deposits$28,143,0007,706
Retail deposits$24,574,0008,125
Estimated insured deposits$27,518,0007,827
IRAs and Keogh plan accounts$1,803,0006,932
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$29,466,0008,217
Deposits held in domestic offices$29,466,0008,216
Individuals, partnerships, and corporations$26,337,0008,191
U.S. Government$06,005
States and political subdivisions in the U.S.$1,355,0006,493
Commercial banks and other depository institutions in U.S.$1,774,000852
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,614,0008,552
Demand deposits$1,034,0008,890
Nontransaction accounts$25,852,0006,539
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,975,0004,204
Total time deposits$19,877,0006,172
Total time and savings deposits$28,432,0007,736
Noninterest-bearing deposits$1,034,0009,566
Interest-bearing deposits$28,432,0007,791
Retail deposits$25,114,0008,242
Estimated insured deposits$28,214,0007,909
IRAs and Keogh plan accounts$2,039,0006,755
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$27,823,0008,597
Deposits held in domestic offices$27,823,0008,595
Individuals, partnerships, and corporations$25,096,0008,528
U.S. Government$06,819
States and political subdivisions in the U.S.$793,0007,526
Commercial banks and other depository institutions in U.S.$1,934,000791
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,857,0009,126
Demand deposits$456,0009,484
Nontransaction accounts$24,966,0006,739
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$5,718,0004,418
Total time deposits$19,248,0006,362
Total time and savings deposits$27,367,0008,042
Noninterest-bearing deposits$494,00010,298
Interest-bearing deposits$27,329,0008,112
Retail deposits$23,877,0008,633
Estimated insured deposits$27,372,0008,220
IRAs and Keogh plan accounts$1,960,0007,130
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$27,997,0008,904
Deposits held in domestic offices$27,997,0008,901
Individuals, partnerships, and corporations$26,265,0008,710
U.S. Government$07,644
States and political subdivisions in the U.S.$645,0008,018
Commercial banks and other depository institutions in U.S.$1,087,0001,111
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,246,0009,728
Demand deposits$575,0009,851
Nontransaction accounts$25,751,0006,820
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,344,0004,428
Total time deposits$19,407,0006,445
Total time and savings deposits$27,422,0008,300
Noninterest-bearing deposits$575,00010,669
Interest-bearing deposits$27,422,0008,393
Retail deposits$23,204,0009,116
Estimated insured deposits$25,482,0008,829
IRAs and Keogh plan accounts$2,008,0007,397
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$25,844,0009,508
Deposits held in domestic offices$25,844,0009,504
Individuals, partnerships, and corporations$23,148,0009,420
U.S. Government$08,070
States and political subdivisions in the U.S.$642,0008,285
Commercial banks and other depository institutions in U.S.$2,054,000839
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,089,00010,176
Demand deposits$671,00010,235
Nontransaction accounts$23,755,0007,255
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,876,0004,813
Total time deposits$17,879,0006,852
Total time and savings deposits$25,173,0008,902
Noninterest-bearing deposits$701,00011,060
Interest-bearing deposits$25,143,0009,009
Retail deposits$22,830,0009,510
Estimated insured deposits$25,030,0009,231
IRAs and Keogh plan accounts$2,037,0007,586
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$26,609,0009,684
Deposits held in domestic offices$26,609,0009,679
Individuals, partnerships, and corporations$24,609,0009,526
U.S. Government$08,552
States and political subdivisions in the U.S.$700,0008,524
Commercial banks and other depository institutions in U.S.$1,300,0001,061
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,194,00010,681
Demand deposits$960,00010,564
Nontransaction accounts$24,415,0007,152
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,739,0004,851
Total time deposits$17,676,0006,534
Total time and savings deposits$25,649,0009,042
Noninterest-bearing deposits$960,00011,344
Interest-bearing deposits$25,649,0009,139
Retail deposits$23,342,0009,785
Estimated insured deposits$25,427,0009,433
IRAs and Keogh plan accounts$2,127,0007,498
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$26,063,00010,188
Deposits held in domestic offices$26,063,00010,182
Individuals, partnerships, and corporations$24,506,0009,908
U.S. Government$08,951
States and political subdivisions in the U.S.$373,0009,545
Commercial banks and other depository institutions in U.S.$1,184,0001,268
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,795,00010,929
Demand deposits$487,00011,301
Nontransaction accounts$23,268,0007,547
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,222,0004,494
Total time deposits$15,046,0007,229
Total time and savings deposits$25,576,0009,359
Noninterest-bearing deposits$487,00012,285
Interest-bearing deposits$25,576,0009,534
Retail deposits$24,368,00010,059
Estimated insured deposits$25,841,0009,755
IRAs and Keogh plan accounts$2,131,0007,845
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$25,315,00010,609
Deposits held in domestic offices$25,315,00010,605
Individuals, partnerships, and corporations$24,509,00010,392
U.S. Government$09,474
States and political subdivisions in the U.S.$209,00010,243
Commercial banks and other depository institutions in U.S.$597,0001,754
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,421,00011,723
Demand deposits$145,00011,820
Nontransaction accounts$23,894,0007,533
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$9,066,0003,969
Total time deposits$14,828,0007,599
Total time and savings deposits$25,170,0009,903
Noninterest-bearing deposits$145,00013,405
Interest-bearing deposits$25,170,0009,897
Retail deposits$23,574,00010,491
Estimated insured deposits$25,174,00010,208
IRAs and Keogh plan accounts$2,021,0008,435
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA