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Union State Bank, Total Deposits

2014-03-31Rank
Total deposits$35,304,0006,183
Deposits held in domestic offices$35,304,0006,183
Individuals, partnerships, and corporations$35,066,0006,026
U.S. Government$01,317
States and political subdivisions in the U.S.$238,0005,894
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,091,0004,730
Demand deposits$23,091,0003,165
Nontransaction accounts$12,213,0006,536
Money market deposit accounts (MMDAs)$5,235,0005,295
Other savings deposits (excluding MMDAs)$2,411,0006,001
Total time deposits$4,567,0006,561
Total time and savings deposits$12,213,0006,597
Noninterest-bearing deposits$12,390,0004,821
Interest-bearing deposits$22,914,0006,342
Retail deposits$35,304,0006,100
Estimated insured deposits$32,629,0006,121
IRAs and Keogh plan accounts$647,0006,242
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$32,635,0006,308
Deposits held in domestic offices$32,635,0006,307
Individuals, partnerships, and corporations$32,397,0006,158
U.S. Government$01,474
States and political subdivisions in the U.S.$238,0005,939
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,353,0005,022
Demand deposits$20,353,0003,478
Nontransaction accounts$12,282,0006,614
Money market deposit accounts (MMDAs)$4,954,0005,351
Other savings deposits (excluding MMDAs)$2,165,0006,096
Total time deposits$5,164,0006,623
Total time and savings deposits$12,282,0006,669
Noninterest-bearing deposits$10,741,0005,115
Interest-bearing deposits$21,894,0006,422
Retail deposits$32,635,0006,234
Estimated insured deposits$31,578,0006,197
IRAs and Keogh plan accounts$657,0006,317
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,467,0006,350
Deposits held in domestic offices$33,467,0006,349
Individuals, partnerships, and corporations$33,230,0006,193
U.S. Government$01,406
States and political subdivisions in the U.S.$237,0005,992
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,677,0004,949
Demand deposits$20,677,0003,364
Nontransaction accounts$12,790,0006,669
Money market deposit accounts (MMDAs)$5,255,0005,357
Other savings deposits (excluding MMDAs)$1,960,0006,214
Total time deposits$5,575,0006,685
Total time and savings deposits$12,790,0006,736
Noninterest-bearing deposits$10,927,0005,080
Interest-bearing deposits$22,540,0006,477
Retail deposits$33,467,0006,267
Estimated insured deposits$32,364,0006,241
IRAs and Keogh plan accounts$920,0006,253
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$32,547,0006,420
Deposits held in domestic offices$32,547,0006,420
Individuals, partnerships, and corporations$32,310,0006,274
U.S. Government$01,377
States and political subdivisions in the U.S.$237,0006,024
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,032,0005,048
Demand deposits$20,032,0003,395
Nontransaction accounts$12,515,0006,726
Money market deposit accounts (MMDAs)$5,045,0005,437
Other savings deposits (excluding MMDAs)$1,620,0006,334
Total time deposits$5,851,0006,728
Total time and savings deposits$12,515,0006,795
Noninterest-bearing deposits$10,518,0005,128
Interest-bearing deposits$22,029,0006,551
Retail deposits$32,547,0006,349
Estimated insured deposits$31,377,0006,321
IRAs and Keogh plan accounts$919,0006,308
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,730,0006,466
Deposits held in domestic offices$33,730,0006,466
Individuals, partnerships, and corporations$33,493,0006,310
U.S. Government$01,424
States and political subdivisions in the U.S.$237,0006,081
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,316,0004,943
Demand deposits$21,316,0003,262
Nontransaction accounts$12,414,0006,801
Money market deposit accounts (MMDAs)$5,013,0005,503
Other savings deposits (excluding MMDAs)$1,462,0006,451
Total time deposits$5,940,0006,803
Total time and savings deposits$12,414,0006,873
Noninterest-bearing deposits$11,703,0004,993
Interest-bearing deposits$22,027,0006,623
Retail deposits$33,730,0006,381
Estimated insured deposits$31,428,0006,388
IRAs and Keogh plan accounts$926,0006,357
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$33,764,0006,500
Deposits held in domestic offices$33,764,0006,499
Individuals, partnerships, and corporations$33,527,0006,346
U.S. Government$01,583
States and political subdivisions in the U.S.$237,0006,139
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$20,824,0005,046
Demand deposits$20,824,0003,390
Nontransaction accounts$12,940,0006,832
Money market deposit accounts (MMDAs)$5,169,0005,454
Other savings deposits (excluding MMDAs)$1,219,0006,536
Total time deposits$6,552,0006,829
Total time and savings deposits$12,940,0006,916
Noninterest-bearing deposits$10,736,0005,243
Interest-bearing deposits$23,028,0006,627
Retail deposits$33,764,0006,420
Estimated insured deposits$33,350,0006,403
IRAs and Keogh plan accounts$918,0006,419
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,704,0006,570
Deposits held in domestic offices$33,704,0006,570
Individuals, partnerships, and corporations$33,467,0006,407
U.S. Government$01,457
States and political subdivisions in the U.S.$237,0006,191
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$20,097,0004,989
Demand deposits$20,097,0003,300
Nontransaction accounts$13,607,0006,912
Money market deposit accounts (MMDAs)$5,203,0005,506
Other savings deposits (excluding MMDAs)$1,218,0006,621
Total time deposits$7,186,0006,895
Total time and savings deposits$13,607,0007,000
Noninterest-bearing deposits$10,488,0005,187
Interest-bearing deposits$23,216,0006,703
Retail deposits$33,140,0006,494
Estimated insured deposits$33,379,0006,460
IRAs and Keogh plan accounts$943,0006,493
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$32,397,0006,653
Deposits held in domestic offices$32,397,0006,652
Individuals, partnerships, and corporations$31,905,0006,513
U.S. Government$01,535
States and political subdivisions in the U.S.$236,0006,226
Commercial banks and other depository institutions in U.S.$256,0002,585
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,123,0005,257
Demand deposits$18,123,0003,527
Nontransaction accounts$14,274,0006,953
Money market deposit accounts (MMDAs)$4,938,0005,607
Other savings deposits (excluding MMDAs)$1,398,0006,586
Total time deposits$7,938,0006,911
Total time and savings deposits$14,274,0007,045
Noninterest-bearing deposits$8,657,0005,526
Interest-bearing deposits$23,740,0006,761
Retail deposits$31,577,0006,597
Estimated insured deposits$32,041,0006,558
IRAs and Keogh plan accounts$941,0006,545
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,328,0006,662
Deposits held in domestic offices$34,328,0006,661
Individuals, partnerships, and corporations$33,837,0006,514
U.S. Government$01,579
States and political subdivisions in the U.S.$236,0006,266
Commercial banks and other depository institutions in U.S.$255,0002,589
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,896,0005,331
Demand deposits$17,896,0003,566
Nontransaction accounts$16,432,0006,934
Money market deposit accounts (MMDAs)$5,848,0005,446
Other savings deposits (excluding MMDAs)$1,077,0006,743
Total time deposits$9,507,0006,871
Total time and savings deposits$16,432,0007,063
Noninterest-bearing deposits$8,344,0005,672
Interest-bearing deposits$25,984,0006,725
Retail deposits$33,108,0006,610
Estimated insured deposits$33,719,0006,561
IRAs and Keogh plan accounts$903,0006,632
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$32,114,0006,749
Deposits held in domestic offices$32,114,0006,747
Individuals, partnerships, and corporations$31,623,0006,598
U.S. Government$01,780
States and political subdivisions in the U.S.$236,0005,984
Commercial banks and other depository institutions in U.S.$255,0002,460
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,754,0005,540
Demand deposits$15,754,0003,823
Nontransaction accounts$16,360,0006,961
Money market deposit accounts (MMDAs)$5,381,0005,527
Other savings deposits (excluding MMDAs)$1,413,0006,600
Total time deposits$9,565,0006,905
Total time and savings deposits$16,360,0007,092
Noninterest-bearing deposits$7,613,0005,762
Interest-bearing deposits$24,501,0006,799
Retail deposits$31,156,0006,695
Estimated insured deposits$31,906,0006,636
IRAs and Keogh plan accounts$571,0006,821
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,140,0006,863
Deposits held in domestic offices$30,140,0006,861
Individuals, partnerships, and corporations$29,651,0006,720
U.S. Government$01,652
States and political subdivisions in the U.S.$235,0006,008
Commercial banks and other depository institutions in U.S.$254,0002,468
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,343,0005,704
Demand deposits$14,343,0003,968
Nontransaction accounts$15,797,0007,059
Money market deposit accounts (MMDAs)$5,294,0005,588
Other savings deposits (excluding MMDAs)$1,006,0006,809
Total time deposits$9,497,0006,988
Total time and savings deposits$15,797,0007,170
Noninterest-bearing deposits$7,128,0005,845
Interest-bearing deposits$23,011,0006,915
Retail deposits$29,074,0006,816
Estimated insured deposits$30,079,0006,769
IRAs and Keogh plan accounts$524,0006,919
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$31,532,0006,873
Deposits held in domestic offices$31,532,0006,871
Individuals, partnerships, and corporations$30,839,0006,728
U.S. Government$01,633
States and political subdivisions in the U.S.$440,0005,907
Commercial banks and other depository institutions in U.S.$253,0002,510
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,662,0005,638
Demand deposits$6,964,0005,762
Nontransaction accounts$16,870,0007,083
Money market deposit accounts (MMDAs)$5,579,0005,553
Other savings deposits (excluding MMDAs)$986,0006,877
Total time deposits$10,303,0007,015
Total time and savings deposits$24,568,0006,915
Noninterest-bearing deposits$6,964,0005,850
Interest-bearing deposits$24,567,0006,904
Retail deposits$30,469,0006,799
Estimated insured deposits$31,342,0006,775
IRAs and Keogh plan accounts$565,0006,946
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,784,0006,918
Deposits held in domestic offices$31,784,0006,916
Individuals, partnerships, and corporations$31,579,0006,754
U.S. Government$01,643
States and political subdivisions in the U.S.$205,0006,103
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,816,0005,816
Demand deposits$7,060,0005,735
Nontransaction accounts$17,968,0007,070
Money market deposit accounts (MMDAs)$6,022,0005,479
Other savings deposits (excluding MMDAs)$888,0006,955
Total time deposits$11,056,0007,031
Total time and savings deposits$24,724,0006,968
Noninterest-bearing deposits$7,060,0005,829
Interest-bearing deposits$24,724,0006,965
Retail deposits$30,725,0006,851
Estimated insured deposits$31,736,0006,810
IRAs and Keogh plan accounts$563,0007,002
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,871,0006,913
Deposits held in domestic offices$32,871,0006,912
Individuals, partnerships, and corporations$32,667,0006,736
U.S. Government$02,902
States and political subdivisions in the U.S.$204,0006,160
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,934,0005,752
Demand deposits$7,610,0005,563
Nontransaction accounts$18,937,0007,084
Money market deposit accounts (MMDAs)$6,510,0005,349
Other savings deposits (excluding MMDAs)$918,0006,950
Total time deposits$11,509,0007,065
Total time and savings deposits$25,261,0006,967
Noninterest-bearing deposits$7,610,0005,680
Interest-bearing deposits$25,261,0006,965
Retail deposits$31,815,0006,831
Estimated insured deposits$32,760,0006,800
IRAs and Keogh plan accounts$642,0007,014
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$32,380,0006,990
Deposits held in domestic offices$32,380,0006,989
Individuals, partnerships, and corporations$31,928,0006,846
U.S. Government$03,279
States and political subdivisions in the U.S.$452,0006,060
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,268,0006,004
Demand deposits$7,513,0005,548
Nontransaction accounts$20,112,0007,108
Money market deposit accounts (MMDAs)$6,757,0005,316
Other savings deposits (excluding MMDAs)$942,0007,010
Total time deposits$12,412,0007,077
Total time and savings deposits$24,867,0007,060
Noninterest-bearing deposits$7,513,0005,660
Interest-bearing deposits$24,867,0007,059
Retail deposits$31,073,0006,924
Estimated insured deposits$32,331,0006,852
IRAs and Keogh plan accounts$643,0007,098
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$31,008,0007,085
Deposits held in domestic offices$31,008,0007,085
Individuals, partnerships, and corporations$30,575,0006,940
U.S. Government$03,428
States and political subdivisions in the U.S.$433,0006,123
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,517,0006,312
Demand deposits$6,915,0005,685
Nontransaction accounts$20,491,0007,145
Money market deposit accounts (MMDAs)$7,633,0005,152
Other savings deposits (excluding MMDAs)$702,0007,169
Total time deposits$12,155,0007,153
Total time and savings deposits$24,093,0007,152
Noninterest-bearing deposits$6,915,0005,786
Interest-bearing deposits$24,093,0007,150
Retail deposits$29,955,0007,014
Estimated insured deposits$30,901,0006,955
IRAs and Keogh plan accounts$686,0007,127
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$29,176,0007,251
Deposits held in domestic offices$29,176,0007,249
Individuals, partnerships, and corporations$28,744,0007,092
U.S. Government$03,500
States and political subdivisions in the U.S.$432,0006,209
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,482,0006,588
Demand deposits$6,733,0005,794
Nontransaction accounts$19,694,0007,273
Money market deposit accounts (MMDAs)$7,869,0005,144
Other savings deposits (excluding MMDAs)$843,0007,172
Total time deposits$10,982,0007,345
Total time and savings deposits$22,443,0007,328
Noninterest-bearing deposits$6,733,0005,889
Interest-bearing deposits$22,443,0007,326
Retail deposits$28,625,0007,153
Estimated insured deposits$29,125,0007,118
IRAs and Keogh plan accounts$668,0007,232
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,031,0007,270
Deposits held in domestic offices$30,031,0007,270
Individuals, partnerships, and corporations$29,330,0007,124
U.S. Government$03,705
States and political subdivisions in the U.S.$701,0006,091
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,890,0006,736
Demand deposits$8,031,0005,481
Nontransaction accounts$21,141,0007,212
Money market deposit accounts (MMDAs)$8,576,0004,971
Other savings deposits (excluding MMDAs)$745,0007,242
Total time deposits$11,820,0007,331
Total time and savings deposits$22,000,0007,386
Noninterest-bearing deposits$8,031,0005,602
Interest-bearing deposits$22,000,0007,381
Retail deposits$22,201,0007,360
Estimated insured deposits$29,371,0007,149
IRAs and Keogh plan accounts$675,0007,241
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$30,195,0007,289
Deposits held in domestic offices$30,195,0007,289
Individuals, partnerships, and corporations$29,943,0007,107
U.S. Government$03,620
States and political subdivisions in the U.S.$250,0006,397
Commercial banks and other depository institutions in U.S.$2,0003,455
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,368,0006,962
Demand deposits$6,606,0005,781
Nontransaction accounts$22,827,0007,171
Money market deposit accounts (MMDAs)$9,354,0004,801
Other savings deposits (excluding MMDAs)$832,0007,242
Total time deposits$12,640,0007,321
Total time and savings deposits$23,589,0007,366
Noninterest-bearing deposits$6,606,0005,892
Interest-bearing deposits$23,589,0007,363
Retail deposits$21,852,0007,415
Estimated insured deposits$29,529,0007,161
IRAs and Keogh plan accounts$695,0007,285
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,946,0007,310
Deposits held in domestic offices$30,946,0007,309
Individuals, partnerships, and corporations$30,923,0007,113
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$23,0003,351
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,399,0007,026
Demand deposits$6,537,0005,903
Nontransaction accounts$23,547,0007,172
Money market deposit accounts (MMDAs)$9,736,0004,680
Other savings deposits (excluding MMDAs)$766,0007,346
Total time deposits$13,045,0007,344
Total time and savings deposits$24,409,0007,368
Noninterest-bearing deposits$6,649,0005,949
Interest-bearing deposits$24,297,0007,376
Retail deposits$22,272,0007,447
Estimated insured deposits$26,724,0007,155
IRAs and Keogh plan accounts$691,0007,334
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$32,643,0007,250
Deposits held in domestic offices$32,643,0007,250
Individuals, partnerships, and corporations$32,628,0007,044
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$15,0003,374
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,090,0006,887
Demand deposits$7,158,0005,663
Nontransaction accounts$24,553,0007,148
Money market deposit accounts (MMDAs)$10,556,0004,505
Other savings deposits (excluding MMDAs)$786,0007,339
Total time deposits$13,211,0007,358
Total time and savings deposits$25,485,0007,344
Noninterest-bearing deposits$7,338,0005,697
Interest-bearing deposits$25,305,0007,357
Retail deposits$23,958,0007,370
Estimated insured deposits$29,178,0007,021
IRAs and Keogh plan accounts$521,0007,462
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$33,363,0007,205
Deposits held in domestic offices$33,363,0007,205
Individuals, partnerships, and corporations$33,363,0006,993
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,480,0007,057
Demand deposits$6,442,0006,004
Nontransaction accounts$25,883,0007,044
Money market deposit accounts (MMDAs)$10,493,0004,416
Other savings deposits (excluding MMDAs)$730,0007,385
Total time deposits$14,660,0007,241
Total time and savings deposits$26,921,0007,229
Noninterest-bearing deposits$6,608,0006,034
Interest-bearing deposits$26,754,0007,235
Retail deposits$24,011,0007,387
Estimated insured deposits$28,622,0007,040
IRAs and Keogh plan accounts$483,0007,494
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$33,639,0007,205
Deposits held in domestic offices$33,639,0007,204
Individuals, partnerships, and corporations$33,639,0006,963
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,987,0007,137
Demand deposits$5,852,0006,167
Nontransaction accounts$26,652,0007,005
Money market deposit accounts (MMDAs)$10,805,0004,382
Other savings deposits (excluding MMDAs)$802,0007,402
Total time deposits$15,045,0007,234
Total time and savings deposits$27,787,0007,187
Noninterest-bearing deposits$6,187,0006,125
Interest-bearing deposits$27,452,0007,204
Retail deposits$24,022,0007,397
Estimated insured deposits$29,374,0007,014
IRAs and Keogh plan accounts$410,0007,577
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$33,903,0007,229
Deposits held in domestic offices$33,903,0007,227
Individuals, partnerships, and corporations$33,903,0006,985
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,324,0006,892
Demand deposits$6,868,0005,838
Nontransaction accounts$25,579,0007,097
Money market deposit accounts (MMDAs)$12,572,0004,091
Other savings deposits (excluding MMDAs)$1,077,0007,290
Total time deposits$11,930,0007,567
Total time and savings deposits$27,035,0007,262
Noninterest-bearing deposits$7,348,0005,813
Interest-bearing deposits$26,555,0007,290
Retail deposits$26,350,0007,269
Estimated insured deposits$27,100,0007,174
IRAs and Keogh plan accounts$315,0007,656
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$35,225,0007,171
Deposits held in domestic offices$35,225,0007,170
Individuals, partnerships, and corporations$35,225,0006,913
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,454,0007,100
Demand deposits$6,214,0006,061
Nontransaction accounts$27,771,0006,951
Money market deposit accounts (MMDAs)$14,449,0003,813
Other savings deposits (excluding MMDAs)$615,0007,609
Total time deposits$12,707,0007,522
Total time and savings deposits$29,011,0007,163
Noninterest-bearing deposits$6,510,0006,045
Interest-bearing deposits$28,715,0007,169
Retail deposits$27,357,0007,200
Estimated insured deposits$26,442,0007,233
IRAs and Keogh plan accounts$238,0007,747
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$33,881,0007,226
Deposits held in domestic offices$33,881,0007,225
Individuals, partnerships, and corporations$33,881,0006,989
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,974,0007,213
Demand deposits$5,772,0006,301
Nontransaction accounts$26,907,0006,974
Money market deposit accounts (MMDAs)$14,021,0003,787
Other savings deposits (excluding MMDAs)$595,0007,640
Total time deposits$12,291,0007,536
Total time and savings deposits$28,109,0007,197
Noninterest-bearing deposits$6,245,0006,243
Interest-bearing deposits$27,636,0007,221
Retail deposits$26,201,0007,272
Estimated insured deposits$28,308,0007,076
IRAs and Keogh plan accounts$132,0007,842
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$32,266,0007,298
Deposits held in domestic offices$32,266,0007,298
Individuals, partnerships, and corporations$32,266,0007,083
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,053,0007,376
Demand deposits$4,928,0006,549
Nontransaction accounts$26,213,0007,044
Money market deposit accounts (MMDAs)$14,308,0003,738
Other savings deposits (excluding MMDAs)$533,0007,736
Total time deposits$11,372,0007,658
Total time and savings deposits$27,338,0007,241
Noninterest-bearing deposits$5,291,0006,514
Interest-bearing deposits$26,974,0007,258
Retail deposits$25,296,0007,328
Estimated insured deposits$27,263,0007,160
IRAs and Keogh plan accounts$136,0007,884
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$30,888,0007,402
Deposits held in domestic offices$30,888,0007,400
Individuals, partnerships, and corporations$30,888,0007,185
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0007,335
Demand deposits$5,445,0006,408
Nontransaction accounts$24,237,0007,217
Money market deposit accounts (MMDAs)$14,412,0003,707
Other savings deposits (excluding MMDAs)$424,0007,891
Total time deposits$9,401,0007,887
Total time and savings deposits$25,443,0007,407
Noninterest-bearing deposits$5,665,0006,428
Interest-bearing deposits$25,223,0007,423
Retail deposits$25,394,0007,355
Estimated insured deposits$25,880,0007,278
IRAs and Keogh plan accounts$139,0007,946
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,572,0007,664
Deposits held in domestic offices$26,572,0007,662
Individuals, partnerships, and corporations$26,572,0007,469
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,514,0007,385
Demand deposits$5,110,0006,572
Nontransaction accounts$20,058,0007,540
Money market deposit accounts (MMDAs)$12,488,0004,050
Other savings deposits (excluding MMDAs)$471,0007,931
Total time deposits$7,099,0008,136
Total time and savings deposits$21,462,0007,683
Noninterest-bearing deposits$5,364,0006,540
Interest-bearing deposits$21,208,0007,706
Retail deposits$22,572,0007,576
Estimated insured deposits$22,828,0007,516
IRAs and Keogh plan accounts$180,0007,943
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,742,0007,881
Deposits held in domestic offices$22,742,0007,880
Individuals, partnerships, and corporations$22,742,0007,729
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,413,0007,491
Demand deposits$4,567,0006,879
Nontransaction accounts$16,329,0007,825
Money market deposit accounts (MMDAs)$11,806,0004,103
Other savings deposits (excluding MMDAs)$503,0007,925
Total time deposits$4,020,0008,376
Total time and savings deposits$18,175,0007,906
Noninterest-bearing deposits$5,002,0006,782
Interest-bearing deposits$17,740,0007,927
Retail deposits$20,508,0007,726
Estimated insured deposits$19,230,0007,792
IRAs and Keogh plan accounts$162,0007,990
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$21,344,0007,978
Deposits held in domestic offices$21,344,0007,976
Individuals, partnerships, and corporations$21,344,0007,821
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,843,0007,604
Demand deposits$4,559,0006,809
Nontransaction accounts$15,501,0007,911
Money market deposit accounts (MMDAs)$12,030,0004,051
Other savings deposits (excluding MMDAs)$525,0008,004
Total time deposits$2,946,0008,492
Total time and savings deposits$16,785,0008,026
Noninterest-bearing deposits$4,584,0006,871
Interest-bearing deposits$16,760,0008,018
Retail deposits$19,267,0007,819
Estimated insured deposits$17,881,0007,916
IRAs and Keogh plan accounts$157,0008,018
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$21,242,0008,004
Deposits held in domestic offices$21,242,0008,002
Individuals, partnerships, and corporations$21,242,0007,850
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,127,0007,603
Demand deposits$4,704,0006,806
Nontransaction accounts$15,115,0007,949
Money market deposit accounts (MMDAs)$11,659,0004,109
Other savings deposits (excluding MMDAs)$617,0008,029
Total time deposits$2,839,0008,521
Total time and savings deposits$16,538,0008,071
Noninterest-bearing deposits$4,704,0006,869
Interest-bearing deposits$16,538,0008,062
Retail deposits$19,253,0007,861
Estimated insured deposits$18,147,0007,917
IRAs and Keogh plan accounts$163,0008,066
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$21,020,0008,036
Deposits held in domestic offices$21,020,0008,034
Individuals, partnerships, and corporations$21,020,0007,886
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$6,093,0007,662
Demand deposits$4,475,0006,933
Nontransaction accounts$14,927,0007,985
Money market deposit accounts (MMDAs)$12,297,0004,027
Other savings deposits (excluding MMDAs)$614,0008,072
Total time deposits$2,016,0008,571
Total time and savings deposits$16,545,0008,081
Noninterest-bearing deposits$4,475,0006,993
Interest-bearing deposits$16,545,0008,080
Retail deposits$19,589,0007,876
Estimated insured deposits$17,815,0007,972
IRAs and Keogh plan accounts$152,0008,102
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,568,0008,160
Deposits held in domestic offices$19,568,0008,159
Individuals, partnerships, and corporations$19,568,0008,019
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$6,163,0007,767
Demand deposits$4,877,0006,900
Nontransaction accounts$13,405,0008,132
Money market deposit accounts (MMDAs)$10,891,0004,263
Other savings deposits (excluding MMDAs)$649,0008,101
Total time deposits$1,865,0008,616
Total time and savings deposits$14,691,0008,236
Noninterest-bearing deposits$4,877,0006,956
Interest-bearing deposits$14,691,0008,232
Retail deposits$18,504,0007,991
Estimated insured deposits$16,978,0008,072
IRAs and Keogh plan accounts$146,0008,145
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$37,960,0007,087
Deposits held in domestic offices$37,960,0007,085
Individuals, partnerships, and corporations$37,222,0006,853
U.S. Government$04,317
States and political subdivisions in the U.S.$738,0006,458
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$15,943,0005,661
Demand deposits$11,841,0004,520
Nontransaction accounts$22,017,0007,433
Money market deposit accounts (MMDAs)$12,321,0004,014
Other savings deposits (excluding MMDAs)$2,695,0006,804
Total time deposits$7,001,0008,256
Total time and savings deposits$26,119,0007,452
Noninterest-bearing deposits$11,841,0004,660
Interest-bearing deposits$26,119,0007,454
Retail deposits$35,693,0006,735
Estimated insured deposits$32,782,0006,830
IRAs and Keogh plan accounts$576,0007,787
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$37,193,0007,116
Deposits held in domestic offices$37,193,0007,115
Individuals, partnerships, and corporations$36,552,0006,880
U.S. Government$04,271
States and political subdivisions in the U.S.$641,0006,539
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$16,060,0005,620
Demand deposits$11,538,0004,537
Nontransaction accounts$21,133,0007,509
Money market deposit accounts (MMDAs)$11,357,0004,144
Other savings deposits (excluding MMDAs)$2,900,0006,743
Total time deposits$6,876,0008,270
Total time and savings deposits$25,655,0007,475
Noninterest-bearing deposits$11,538,0004,653
Interest-bearing deposits$25,655,0007,485
Retail deposits$35,335,0006,755
Estimated insured deposits$33,028,0006,818
IRAs and Keogh plan accounts$544,0007,812
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$35,016,0007,318
Deposits held in domestic offices$35,016,0007,316
Individuals, partnerships, and corporations$34,170,0007,093
U.S. Government$04,329
States and political subdivisions in the U.S.$846,0006,439
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$15,323,0005,816
Demand deposits$11,302,0004,554
Nontransaction accounts$19,693,0007,700
Money market deposit accounts (MMDAs)$10,046,0004,502
Other savings deposits (excluding MMDAs)$2,870,0006,838
Total time deposits$6,777,0008,350
Total time and savings deposits$23,714,0007,712
Noninterest-bearing deposits$11,302,0004,660
Interest-bearing deposits$23,714,0007,720
Retail deposits$33,498,0006,961
Estimated insured deposits$30,645,0007,084
IRAs and Keogh plan accounts$524,0007,921
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$30,505,0007,631
Deposits held in domestic offices$30,505,0007,629
Individuals, partnerships, and corporations$29,765,0007,424
U.S. Government$04,510
States and political subdivisions in the U.S.$740,0006,536
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$15,754,0005,784
Demand deposits$11,718,0004,488
Nontransaction accounts$14,751,0008,150
Money market deposit accounts (MMDAs)$5,229,0005,850
Other savings deposits (excluding MMDAs)$2,585,0006,994
Total time deposits$6,937,0008,357
Total time and savings deposits$18,787,0008,092
Noninterest-bearing deposits$11,718,0004,603
Interest-bearing deposits$18,787,0008,098
Retail deposits$28,952,0007,328
Estimated insured deposits$26,373,0007,466
IRAs and Keogh plan accounts$636,0007,821
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$30,513,0007,625
Deposits held in domestic offices$30,513,0007,623
Individuals, partnerships, and corporations$29,690,0007,424
U.S. Government$04,404
States and political subdivisions in the U.S.$823,0006,465
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$14,614,0005,872
Demand deposits$9,632,0004,943
Nontransaction accounts$15,899,0008,091
Money market deposit accounts (MMDAs)$4,617,0006,089
Other savings deposits (excluding MMDAs)$2,692,0006,954
Total time deposits$8,590,0008,176
Total time and savings deposits$20,881,0007,966
Noninterest-bearing deposits$10,500,0004,787
Interest-bearing deposits$20,013,0008,024
Retail deposits$27,454,0007,431
Estimated insured deposits$26,443,0007,465
IRAs and Keogh plan accounts$645,0007,860
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$28,652,0007,793
Deposits held in domestic offices$28,652,0007,792
Individuals, partnerships, and corporations$28,275,0007,561
U.S. Government$04,543
States and political subdivisions in the U.S.$377,0006,880
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$13,346,0006,154
Demand deposits$9,205,0005,076
Nontransaction accounts$15,306,0008,188
Money market deposit accounts (MMDAs)$4,429,0006,221
Other savings deposits (excluding MMDAs)$2,644,0007,034
Total time deposits$8,233,0008,292
Total time and savings deposits$19,447,0008,110
Noninterest-bearing deposits$10,074,0004,901
Interest-bearing deposits$18,578,0008,189
Retail deposits$25,802,0007,613
Estimated insured deposits$24,926,0007,652
IRAs and Keogh plan accounts$734,0007,860
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,208,0007,853
Deposits held in domestic offices$28,208,0007,851
Individuals, partnerships, and corporations$27,559,0007,653
U.S. Government$04,568
States and political subdivisions in the U.S.$649,0006,686
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$13,373,0006,129
Demand deposits$9,299,0004,993
Nontransaction accounts$14,835,0008,257
Money market deposit accounts (MMDAs)$4,854,0006,036
Other savings deposits (excluding MMDAs)$2,786,0006,929
Total time deposits$7,195,0008,468
Total time and savings deposits$18,909,0008,178
Noninterest-bearing deposits$9,655,0004,942
Interest-bearing deposits$18,553,0008,227
Retail deposits$26,638,0007,589
Estimated insured deposits$24,447,0007,736
IRAs and Keogh plan accounts$726,0007,882
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$29,089,0007,824
Deposits held in domestic offices$29,089,0007,823
Individuals, partnerships, and corporations$28,698,0007,559
U.S. Government$04,814
States and political subdivisions in the U.S.$391,0006,954
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$13,798,0005,599
Demand deposits$9,198,0004,792
Nontransaction accounts$15,291,0007,396
Money market deposit accounts (MMDAs)$5,016,0005,362
Other savings deposits (excluding MMDAs)$2,622,0006,273
Total time deposits$7,653,0007,614
Total time and savings deposits$19,891,0008,123
Noninterest-bearing deposits$9,585,0005,017
Interest-bearing deposits$19,504,0008,183
Retail deposits$27,508,0007,544
Estimated insured deposits$27,524,0007,492
IRAs and Keogh plan accounts$725,0007,950
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$31,030,0007,716
Deposits held in domestic offices$31,030,0007,715
Individuals, partnerships, and corporations$29,152,0007,569
U.S. Government$04,647
States and political subdivisions in the U.S.$1,878,0005,679
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$13,139,0005,613
Demand deposits$9,386,0004,620
Nontransaction accounts$17,891,0007,231
Money market deposit accounts (MMDAs)$5,696,0005,141
Other savings deposits (excluding MMDAs)$2,585,0006,305
Total time deposits$9,610,0007,439
Total time and savings deposits$21,644,0008,037
Noninterest-bearing deposits$9,673,0004,874
Interest-bearing deposits$21,357,0008,090
Retail deposits$27,720,0007,542
Estimated insured deposits$29,743,0007,338
IRAs and Keogh plan accounts$728,0008,022
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$29,758,0007,836
Deposits held in domestic offices$29,758,0007,835
Individuals, partnerships, and corporations$29,502,0007,565
U.S. Government$04,820
States and political subdivisions in the U.S.$256,0007,120
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$13,073,0005,607
Demand deposits$9,905,0004,433
Nontransaction accounts$16,685,0007,363
Money market deposit accounts (MMDAs)$5,851,0005,051
Other savings deposits (excluding MMDAs)$2,474,0006,368
Total time deposits$8,360,0007,639
Total time and savings deposits$19,853,0008,192
Noninterest-bearing deposits$9,905,0004,788
Interest-bearing deposits$19,853,0008,229
Retail deposits$29,132,0007,451
Estimated insured deposits$28,411,0007,498
IRAs and Keogh plan accounts$688,0008,112
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,983,0007,978
Deposits held in domestic offices$27,983,0007,977
Individuals, partnerships, and corporations$27,549,0007,717
U.S. Government$04,819
States and political subdivisions in the U.S.$434,0007,005
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$12,593,0005,657
Demand deposits$9,541,0004,427
Nontransaction accounts$15,390,0007,483
Money market deposit accounts (MMDAs)$3,916,0005,755
Other savings deposits (excluding MMDAs)$2,493,0006,326
Total time deposits$8,981,0007,594
Total time and savings deposits$18,442,0008,334
Noninterest-bearing deposits$9,541,0004,764
Interest-bearing deposits$18,442,0008,373
Retail deposits$27,256,0007,622
Estimated insured deposits$27,131,0007,623
IRAs and Keogh plan accounts$576,0008,256
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$27,241,0008,040
Deposits held in domestic offices$27,241,0008,038
Individuals, partnerships, and corporations$26,750,0007,787
U.S. Government$04,995
States and political subdivisions in the U.S.$491,0006,942
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$11,699,0005,877
Demand deposits$8,925,0004,629
Nontransaction accounts$15,542,0007,477
Money market deposit accounts (MMDAs)$3,480,0005,906
Other savings deposits (excluding MMDAs)$2,320,0006,379
Total time deposits$9,742,0007,510
Total time and savings deposits$18,316,0008,354
Noninterest-bearing deposits$8,925,0004,968
Interest-bearing deposits$18,316,0008,403
Retail deposits$26,516,0007,681
Estimated insured deposits$26,213,0007,709
IRAs and Keogh plan accounts$572,0008,269
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$26,718,0008,160
Deposits held in domestic offices$26,718,0008,158
Individuals, partnerships, and corporations$26,330,0007,886
U.S. Government$05,263
States and political subdivisions in the U.S.$388,0007,190
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,450,0006,109
Demand deposits$7,789,0004,951
Nontransaction accounts$16,268,0007,511
Money market deposit accounts (MMDAs)$3,089,0005,985
Other savings deposits (excluding MMDAs)$2,337,0006,294
Total time deposits$10,842,0007,530
Total time and savings deposits$18,929,0008,406
Noninterest-bearing deposits$7,789,0005,291
Interest-bearing deposits$18,929,0008,459
Retail deposits$26,003,0007,775
Estimated insured deposits$25,593,0007,870
IRAs and Keogh plan accounts$726,0008,196
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$26,256,0008,207
Deposits held in domestic offices$26,256,0008,206
Individuals, partnerships, and corporations$24,101,0008,074
U.S. Government$05,369
States and political subdivisions in the U.S.$2,155,0005,520
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,542,0006,017
Demand deposits$6,876,0005,208
Nontransaction accounts$15,714,0007,592
Money market deposit accounts (MMDAs)$3,102,0005,787
Other savings deposits (excluding MMDAs)$2,239,0006,338
Total time deposits$10,373,0007,681
Total time and savings deposits$19,380,0008,417
Noninterest-bearing deposits$6,876,0005,516
Interest-bearing deposits$19,380,0008,500
Retail deposits$23,972,0007,976
Estimated insured deposits$23,962,0008,052
IRAs and Keogh plan accounts$532,0008,628
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$22,580,0008,748
Deposits held in domestic offices$22,580,0008,746
Individuals, partnerships, and corporations$21,236,0008,600
U.S. Government$05,591
States and political subdivisions in the U.S.$1,344,0006,451
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,433,0006,764
Demand deposits$5,364,0005,970
Nontransaction accounts$14,147,0007,979
Money market deposit accounts (MMDAs)$2,835,0006,158
Other savings deposits (excluding MMDAs)$2,049,0006,863
Total time deposits$9,263,0008,012
Total time and savings deposits$17,216,0008,900
Noninterest-bearing deposits$5,364,0006,318
Interest-bearing deposits$17,216,0008,962
Retail deposits$21,255,0008,517
Estimated insured deposits$21,606,0008,508
IRAs and Keogh plan accounts$598,0008,833
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$22,198,0008,939
Deposits held in domestic offices$22,198,0008,938
Individuals, partnerships, and corporations$17,703,0009,152
U.S. Government$06,005
States and political subdivisions in the U.S.$4,495,0003,668
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,861,0006,783
Demand deposits$5,058,0006,268
Nontransaction accounts$13,337,0008,198
Money market deposit accounts (MMDAs)$1,417,0007,334
Other savings deposits (excluding MMDAs)$1,847,0007,284
Total time deposits$10,073,0007,969
Total time and savings deposits$17,140,0009,058
Noninterest-bearing deposits$5,058,0006,631
Interest-bearing deposits$17,140,0009,123
Retail deposits$18,724,0008,991
Estimated insured deposits$19,325,0008,947
IRAs and Keogh plan accounts$545,0009,179
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,614,0009,516
Deposits held in domestic offices$19,614,0009,515
Individuals, partnerships, and corporations$17,114,0009,512
U.S. Government$06,819
States and political subdivisions in the U.S.$2,500,0005,378
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,059,0007,138
Demand deposits$4,113,0006,850
Nontransaction accounts$11,555,0008,679
Money market deposit accounts (MMDAs)$1,768,0007,178
Other savings deposits (excluding MMDAs)$1,622,0007,847
Total time deposits$8,165,0008,617
Total time and savings deposits$15,501,0009,553
Noninterest-bearing deposits$4,113,0007,229
Interest-bearing deposits$15,501,0009,631
Retail deposits$18,834,0009,287
Estimated insured deposits$18,465,0009,363
IRAs and Keogh plan accounts$551,0009,579
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$20,560,0009,830
Deposits held in domestic offices$20,560,0009,828
Individuals, partnerships, and corporations$16,832,0009,971
U.S. Government$07,644
States and political subdivisions in the U.S.$3,725,0004,231
Commercial banks and other depository institutions in U.S.$3,0004,076
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0007,213
Demand deposits$4,274,0006,977
Nontransaction accounts$11,963,0008,945
Money market deposit accounts (MMDAs)$1,787,0007,442
Other savings deposits (excluding MMDAs)$1,693,0008,131
Total time deposits$8,483,0008,836
Total time and savings deposits$16,286,0009,872
Noninterest-bearing deposits$4,274,0007,360
Interest-bearing deposits$16,286,0009,975
Retail deposits$19,140,0009,667
Estimated insured deposits$18,701,0009,764
IRAs and Keogh plan accounts$521,00010,161
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$18,870,00010,439
Deposits held in domestic offices$18,870,00010,436
Individuals, partnerships, and corporations$16,046,00010,462
U.S. Government$08,070
States and political subdivisions in the U.S.$2,824,0004,970
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,864,0007,735
Demand deposits$4,087,0007,256
Nontransaction accounts$11,006,0009,430
Money market deposit accounts (MMDAs)$1,669,0007,889
Other savings deposits (excluding MMDAs)$1,605,0008,606
Total time deposits$7,732,0009,310
Total time and savings deposits$14,783,00010,480
Noninterest-bearing deposits$4,087,0007,653
Interest-bearing deposits$14,783,00010,600
Retail deposits$17,205,00010,349
Estimated insured deposits$16,979,00010,450
IRAs and Keogh plan accounts$486,00010,703
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$19,065,00010,769
Deposits held in domestic offices$19,065,00010,765
Individuals, partnerships, and corporations$15,079,00011,059
U.S. Government$08,552
States and political subdivisions in the U.S.$3,986,0003,854
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,257,0008,361
Demand deposits$4,546,0007,133
Nontransaction accounts$11,808,0009,575
Money market deposit accounts (MMDAs)$1,828,0008,349
Other savings deposits (excluding MMDAs)$1,751,0008,977
Total time deposits$8,229,0009,267
Total time and savings deposits$14,519,00010,962
Noninterest-bearing deposits$4,546,0007,494
Interest-bearing deposits$14,519,00011,075
Retail deposits$16,676,00010,857
Estimated insured deposits$16,872,00010,855
IRAs and Keogh plan accounts$412,00011,398
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$19,112,00011,307
Deposits held in domestic offices$19,112,00011,305
Individuals, partnerships, and corporations$16,227,00011,334
U.S. Government$08,951
States and political subdivisions in the U.S.$2,882,0004,825
Commercial banks and other depository institutions in U.S.$3,0004,966
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,932,0008,252
Demand deposits$4,382,0007,331
Nontransaction accounts$11,180,00010,084
Money market deposit accounts (MMDAs)$1,987,0008,692
Other savings deposits (excluding MMDAs)$1,772,0009,297
Total time deposits$7,421,0009,818
Total time and savings deposits$14,730,00011,387
Noninterest-bearing deposits$4,382,0007,709
Interest-bearing deposits$14,730,00011,587
Retail deposits$17,896,00011,239
Estimated insured deposits$17,423,00011,322
IRAs and Keogh plan accounts$404,00012,020
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,045,00011,912
Deposits held in domestic offices$18,045,00011,911
Individuals, partnerships, and corporations$16,928,00011,844
U.S. Government$09,474
States and political subdivisions in the U.S.$1,112,0007,757
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,276,0009,189
Demand deposits$3,777,0007,913
Nontransaction accounts$11,769,00010,196
Money market deposit accounts (MMDAs)$2,342,0008,533
Other savings deposits (excluding MMDAs)$1,619,0009,446
Total time deposits$7,808,00010,048
Total time and savings deposits$14,268,00012,143
Noninterest-bearing deposits$3,777,0008,442
Interest-bearing deposits$14,268,00012,140
Retail deposits$17,242,00011,761
Estimated insured deposits$17,301,00011,772
IRAs and Keogh plan accounts$536,00012,220
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA