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Union State Bank, Total Deposits

2011-12-31Rank
Total deposits$32,135,0006,746
Deposits held in domestic offices$32,135,0006,744
Individuals, partnerships, and corporations$28,850,0006,695
U.S. Government$01,780
States and political subdivisions in the U.S.$3,285,0004,597
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,687,0005,971
Demand deposits$6,230,0006,023
Nontransaction accounts$19,448,0006,802
Money market deposit accounts (MMDAs)$4,999,0005,609
Other savings deposits (excluding MMDAs)$4,519,0005,345
Total time deposits$9,930,0006,882
Total time and savings deposits$25,905,0006,733
Noninterest-bearing deposits$6,272,0006,077
Interest-bearing deposits$25,863,0006,736
Retail deposits$30,556,0006,722
Estimated insured deposits$27,276,0006,826
IRAs and Keogh plan accounts$866,0006,668
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$31,358,0006,823
Deposits held in domestic offices$31,358,0006,821
Individuals, partnerships, and corporations$28,110,0006,784
U.S. Government$01,652
States and political subdivisions in the U.S.$3,248,0004,583
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,653,0005,948
Demand deposits$6,408,0005,930
Nontransaction accounts$18,705,0006,913
Money market deposit accounts (MMDAs)$4,724,0005,719
Other savings deposits (excluding MMDAs)$3,863,0005,613
Total time deposits$10,118,0006,954
Total time and savings deposits$24,950,0006,830
Noninterest-bearing deposits$6,440,0006,011
Interest-bearing deposits$24,918,0006,833
Retail deposits$30,074,0006,767
Estimated insured deposits$27,998,0006,858
IRAs and Keogh plan accounts$884,0006,723
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$31,533,0006,872
Deposits held in domestic offices$31,533,0006,870
Individuals, partnerships, and corporations$28,261,0006,836
U.S. Government$01,633
States and political subdivisions in the U.S.$3,272,0004,603
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,195,0006,011
Demand deposits$5,320,0006,207
Nontransaction accounts$19,338,0006,946
Money market deposit accounts (MMDAs)$4,470,0005,825
Other savings deposits (excluding MMDAs)$3,855,0005,638
Total time deposits$11,014,0006,958
Total time and savings deposits$26,213,0006,841
Noninterest-bearing deposits$5,404,0006,257
Interest-bearing deposits$26,129,0006,834
Retail deposits$31,533,0006,753
Estimated insured deposits$28,122,0006,910
IRAs and Keogh plan accounts$893,0006,767
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$32,179,0006,900
Deposits held in domestic offices$32,179,0006,898
Individuals, partnerships, and corporations$28,876,0006,864
U.S. Government$01,643
States and political subdivisions in the U.S.$3,303,0004,590
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$12,938,0005,948
Demand deposits$5,948,0006,067
Nontransaction accounts$19,241,0007,012
Money market deposit accounts (MMDAs)$4,343,0005,899
Other savings deposits (excluding MMDAs)$3,460,0005,832
Total time deposits$11,438,0006,996
Total time and savings deposits$26,231,0006,891
Noninterest-bearing deposits$5,974,0006,124
Interest-bearing deposits$26,205,0006,893
Retail deposits$30,885,0006,844
Estimated insured deposits$28,992,0006,946
IRAs and Keogh plan accounts$961,0006,767
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$30,076,0007,035
Deposits held in domestic offices$30,076,0007,034
Individuals, partnerships, and corporations$26,534,0007,019
U.S. Government$02,902
States and political subdivisions in the U.S.$3,542,0004,501
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$11,822,0006,115
Demand deposits$5,754,0006,127
Nontransaction accounts$18,254,0007,107
Money market deposit accounts (MMDAs)$4,018,0005,964
Other savings deposits (excluding MMDAs)$2,705,0006,105
Total time deposits$11,531,0007,063
Total time and savings deposits$24,322,0007,022
Noninterest-bearing deposits$5,811,0006,190
Interest-bearing deposits$24,265,0007,017
Retail deposits$28,784,0006,969
Estimated insured deposits$27,439,0007,041
IRAs and Keogh plan accounts$996,0006,790
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$30,386,0007,082
Deposits held in domestic offices$30,386,0007,080
Individuals, partnerships, and corporations$26,882,0007,056
U.S. Government$03,279
States and political subdivisions in the U.S.$3,504,0004,566
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$11,273,0006,177
Demand deposits$5,232,0006,266
Nontransaction accounts$19,113,0007,161
Money market deposit accounts (MMDAs)$4,122,0005,997
Other savings deposits (excluding MMDAs)$2,840,0006,076
Total time deposits$12,150,0007,097
Total time and savings deposits$25,154,0007,042
Noninterest-bearing deposits$5,342,0006,291
Interest-bearing deposits$25,043,0007,046
Retail deposits$29,619,0006,985
Estimated insured deposits$27,604,0007,070
IRAs and Keogh plan accounts$1,027,0006,850
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$30,080,0007,131
Deposits held in domestic offices$30,080,0007,131
Individuals, partnerships, and corporations$26,581,0007,115
U.S. Government$03,428
States and political subdivisions in the U.S.$3,499,0004,586
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$10,684,0006,275
Demand deposits$4,547,0006,468
Nontransaction accounts$19,396,0007,192
Money market deposit accounts (MMDAs)$3,992,0006,056
Other savings deposits (excluding MMDAs)$2,973,0006,036
Total time deposits$12,431,0007,127
Total time and savings deposits$25,533,0007,081
Noninterest-bearing deposits$4,661,0006,496
Interest-bearing deposits$25,419,0007,079
Retail deposits$29,072,0007,063
Estimated insured deposits$27,469,0007,132
IRAs and Keogh plan accounts$1,024,0006,888
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$30,298,0007,202
Deposits held in domestic offices$30,298,0007,200
Individuals, partnerships, and corporations$26,815,0007,188
U.S. Government$03,500
States and political subdivisions in the U.S.$3,483,0004,672
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$11,336,0006,205
Demand deposits$4,926,0006,405
Nontransaction accounts$18,962,0007,308
Money market deposit accounts (MMDAs)$3,905,0006,119
Other savings deposits (excluding MMDAs)$2,898,0006,126
Total time deposits$12,158,0007,245
Total time and savings deposits$25,372,0007,182
Noninterest-bearing deposits$5,015,0006,445
Interest-bearing deposits$25,283,0007,185
Retail deposits$29,538,0007,110
Estimated insured deposits$27,530,0007,197
IRAs and Keogh plan accounts$1,008,0006,997
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$29,864,0007,275
Deposits held in domestic offices$29,864,0007,275
Individuals, partnerships, and corporations$26,392,0007,261
U.S. Government$03,705
States and political subdivisions in the U.S.$3,472,0004,653
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$11,213,0006,312
Demand deposits$5,323,0006,373
Nontransaction accounts$18,651,0007,371
Money market deposit accounts (MMDAs)$3,413,0006,263
Other savings deposits (excluding MMDAs)$2,523,0006,283
Total time deposits$12,714,0007,248
Total time and savings deposits$24,541,0007,258
Noninterest-bearing deposits$5,395,0006,430
Interest-bearing deposits$24,469,0007,258
Retail deposits$26,202,0007,129
Estimated insured deposits$27,117,0007,270
IRAs and Keogh plan accounts$994,0007,015
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$30,391,0007,280
Deposits held in domestic offices$30,391,0007,280
Individuals, partnerships, and corporations$26,926,0007,263
U.S. Government$03,620
States and political subdivisions in the U.S.$3,465,0004,620
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,649,0006,303
Demand deposits$4,806,0006,451
Nontransaction accounts$19,742,0007,369
Money market deposit accounts (MMDAs)$3,783,0006,185
Other savings deposits (excluding MMDAs)$2,263,0006,466
Total time deposits$13,695,0007,226
Total time and savings deposits$25,585,0007,250
Noninterest-bearing deposits$4,964,0006,469
Interest-bearing deposits$25,427,0007,256
Retail deposits$26,492,0007,129
Estimated insured deposits$27,715,0007,273
IRAs and Keogh plan accounts$992,0007,069
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$30,243,0007,338
Deposits held in domestic offices$30,243,0007,337
Individuals, partnerships, and corporations$26,901,0007,322
U.S. Government$03,557
States and political subdivisions in the U.S.$3,342,0004,739
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,852,0006,518
Demand deposits$4,158,0006,758
Nontransaction accounts$20,391,0007,384
Money market deposit accounts (MMDAs)$3,393,0006,345
Other savings deposits (excluding MMDAs)$2,456,0006,410
Total time deposits$14,542,0007,219
Total time and savings deposits$26,085,0007,276
Noninterest-bearing deposits$4,211,0006,790
Interest-bearing deposits$26,032,0007,283
Retail deposits$26,550,0007,180
Estimated insured deposits$25,641,0007,234
IRAs and Keogh plan accounts$1,088,0007,005
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$30,219,0007,363
Deposits held in domestic offices$30,219,0007,363
Individuals, partnerships, and corporations$27,160,0007,341
U.S. Government$03,628
States and political subdivisions in the U.S.$3,059,0004,921
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,541,0006,577
Demand deposits$3,977,0006,862
Nontransaction accounts$20,678,0007,404
Money market deposit accounts (MMDAs)$3,277,0006,393
Other savings deposits (excluding MMDAs)$2,220,0006,520
Total time deposits$15,180,0007,193
Total time and savings deposits$26,242,0007,301
Noninterest-bearing deposits$4,066,0006,891
Interest-bearing deposits$26,153,0007,309
Retail deposits$27,137,0007,161
Estimated insured deposits$26,100,0007,236
IRAs and Keogh plan accounts$1,045,0007,018
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$31,305,0007,311
Deposits held in domestic offices$31,305,0007,311
Individuals, partnerships, and corporations$28,155,0007,282
U.S. Government$03,888
States and political subdivisions in the U.S.$3,150,0004,877
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$11,770,0006,160
Demand deposits$4,974,0006,572
Nontransaction accounts$19,535,0007,479
Money market deposit accounts (MMDAs)$2,942,0006,505
Other savings deposits (excluding MMDAs)$2,091,0006,557
Total time deposits$14,502,0007,262
Total time and savings deposits$26,331,0007,261
Noninterest-bearing deposits$5,066,0006,612
Interest-bearing deposits$26,239,0007,263
Retail deposits$28,791,0007,075
Estimated insured deposits$27,124,0007,137
IRAs and Keogh plan accounts$1,024,0007,013
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$29,028,0007,444
Deposits held in domestic offices$29,028,0007,444
Individuals, partnerships, and corporations$25,921,0007,419
U.S. Government$03,764
States and political subdivisions in the U.S.$3,107,0004,805
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$9,067,0006,692
Demand deposits$3,629,0007,074
Nontransaction accounts$19,961,0007,472
Money market deposit accounts (MMDAs)$2,880,0006,556
Other savings deposits (excluding MMDAs)$2,171,0006,569
Total time deposits$14,910,0007,250
Total time and savings deposits$25,399,0007,347
Noninterest-bearing deposits$3,739,0007,088
Interest-bearing deposits$25,289,0007,354
Retail deposits$26,335,0007,240
Estimated insured deposits$26,814,0007,181
IRAs and Keogh plan accounts$1,021,0007,017
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$30,806,0007,372
Deposits held in domestic offices$30,806,0007,370
Individuals, partnerships, and corporations$27,735,0007,350
U.S. Government$03,873
States and political subdivisions in the U.S.$3,071,0004,839
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$9,483,0006,646
Demand deposits$4,101,0006,916
Nontransaction accounts$21,323,0007,405
Money market deposit accounts (MMDAs)$3,136,0006,463
Other savings deposits (excluding MMDAs)$2,240,0006,581
Total time deposits$15,947,0007,149
Total time and savings deposits$26,705,0007,288
Noninterest-bearing deposits$4,189,0006,956
Interest-bearing deposits$26,617,0007,286
Retail deposits$27,369,0007,191
Estimated insured deposits$27,375,0007,158
IRAs and Keogh plan accounts$1,010,0007,021
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$32,428,0007,304
Deposits held in domestic offices$32,428,0007,303
Individuals, partnerships, and corporations$29,380,0007,256
U.S. Government$03,876
States and political subdivisions in the U.S.$3,048,0004,842
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$9,011,0006,762
Demand deposits$3,848,0007,004
Nontransaction accounts$23,417,0007,256
Money market deposit accounts (MMDAs)$3,944,0006,146
Other savings deposits (excluding MMDAs)$2,181,0006,629
Total time deposits$17,293,0007,028
Total time and savings deposits$28,580,0007,184
Noninterest-bearing deposits$3,848,0007,075
Interest-bearing deposits$28,580,0007,173
Retail deposits$28,965,0007,108
Estimated insured deposits$31,753,0006,879
IRAs and Keogh plan accounts$07,966
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$32,043,0007,313
Deposits held in domestic offices$32,043,0007,312
Individuals, partnerships, and corporations$29,032,0007,269
U.S. Government$04,156
States and political subdivisions in the U.S.$3,011,0004,847
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$8,800,0006,820
Demand deposits$3,973,0007,043
Nontransaction accounts$23,243,0007,257
Money market deposit accounts (MMDAs)$4,422,0005,920
Other savings deposits (excluding MMDAs)$1,937,0006,745
Total time deposits$16,884,0007,060
Total time and savings deposits$28,070,0007,199
Noninterest-bearing deposits$3,973,0007,112
Interest-bearing deposits$28,070,0007,194
Retail deposits$28,737,0007,100
Estimated insured deposits$26,498,0007,191
IRAs and Keogh plan accounts$877,0007,186
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$32,207,0007,303
Deposits held in domestic offices$32,207,0007,303
Individuals, partnerships, and corporations$29,216,0007,258
U.S. Government$03,924
States and political subdivisions in the U.S.$2,991,0004,777
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$8,576,0006,791
Demand deposits$3,585,0007,091
Nontransaction accounts$23,631,0007,240
Money market deposit accounts (MMDAs)$4,072,0006,028
Other savings deposits (excluding MMDAs)$2,055,0006,746
Total time deposits$17,504,0007,000
Total time and savings deposits$28,622,0007,157
Noninterest-bearing deposits$3,585,0007,171
Interest-bearing deposits$28,622,0007,158
Retail deposits$28,981,0007,075
Estimated insured deposits$27,328,0007,154
IRAs and Keogh plan accounts$892,0007,227
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$31,617,0007,355
Deposits held in domestic offices$31,617,0007,353
Individuals, partnerships, and corporations$28,688,0007,324
U.S. Government$04,057
States and political subdivisions in the U.S.$2,929,0004,816
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$9,070,0006,782
Demand deposits$3,309,0007,281
Nontransaction accounts$22,547,0007,353
Money market deposit accounts (MMDAs)$3,134,0006,446
Other savings deposits (excluding MMDAs)$2,179,0006,753
Total time deposits$17,234,0007,037
Total time and savings deposits$28,308,0007,215
Noninterest-bearing deposits$3,309,0007,345
Interest-bearing deposits$28,308,0007,210
Retail deposits$28,442,0007,136
Estimated insured deposits$28,052,0007,121
IRAs and Keogh plan accounts$885,0007,287
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$33,138,0007,310
Deposits held in domestic offices$33,138,0007,308
Individuals, partnerships, and corporations$29,909,0007,273
U.S. Government$04,056
States and political subdivisions in the U.S.$3,229,0004,682
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$10,126,0006,606
Demand deposits$3,558,0007,212
Nontransaction accounts$23,012,0007,317
Money market deposit accounts (MMDAs)$3,125,0006,466
Other savings deposits (excluding MMDAs)$2,486,0006,635
Total time deposits$17,402,0007,033
Total time and savings deposits$29,580,0007,154
Noninterest-bearing deposits$3,558,0007,272
Interest-bearing deposits$29,580,0007,151
Retail deposits$29,856,0007,077
Estimated insured deposits$27,802,0007,154
IRAs and Keogh plan accounts$860,0007,317
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$30,128,0007,481
Deposits held in domestic offices$30,128,0007,480
Individuals, partnerships, and corporations$26,955,0007,466
U.S. Government$04,273
States and political subdivisions in the U.S.$3,173,0004,737
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$8,697,0006,993
Demand deposits$3,577,0007,257
Nontransaction accounts$21,431,0007,427
Money market deposit accounts (MMDAs)$3,096,0006,450
Other savings deposits (excluding MMDAs)$2,298,0006,762
Total time deposits$16,037,0007,152
Total time and savings deposits$26,551,0007,342
Noninterest-bearing deposits$3,577,0007,315
Interest-bearing deposits$26,551,0007,341
Retail deposits$27,105,0007,253
Estimated insured deposits$24,735,0007,392
IRAs and Keogh plan accounts$856,0007,339
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,571,0007,457
Deposits held in domestic offices$30,571,0007,455
Individuals, partnerships, and corporations$28,008,0007,383
U.S. Government$04,163
States and political subdivisions in the U.S.$2,563,0005,036
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$8,542,0006,989
Demand deposits$3,969,0007,082
Nontransaction accounts$22,029,0007,395
Money market deposit accounts (MMDAs)$3,142,0006,439
Other savings deposits (excluding MMDAs)$2,071,0006,981
Total time deposits$16,816,0007,071
Total time and savings deposits$26,602,0007,354
Noninterest-bearing deposits$3,969,0007,145
Interest-bearing deposits$26,602,0007,348
Retail deposits$26,819,0007,258
Estimated insured deposits$25,753,0007,344
IRAs and Keogh plan accounts$1,022,0007,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,522,0007,486
Deposits held in domestic offices$30,522,0007,484
Individuals, partnerships, and corporations$27,561,0007,432
U.S. Government$04,264
States and political subdivisions in the U.S.$2,961,0004,832
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$8,640,0007,059
Demand deposits$3,698,0007,239
Nontransaction accounts$21,882,0007,409
Money market deposit accounts (MMDAs)$3,403,0006,362
Other savings deposits (excluding MMDAs)$2,186,0007,025
Total time deposits$16,293,0007,095
Total time and savings deposits$26,824,0007,345
Noninterest-bearing deposits$3,698,0007,292
Interest-bearing deposits$26,824,0007,342
Retail deposits$26,940,0007,281
Estimated insured deposits$25,814,0007,352
IRAs and Keogh plan accounts$1,073,0007,167
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$30,464,0007,520
Deposits held in domestic offices$30,464,0007,518
Individuals, partnerships, and corporations$27,429,0007,472
U.S. Government$04,261
States and political subdivisions in the U.S.$3,035,0004,832
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$9,563,0006,924
Demand deposits$4,187,0007,050
Nontransaction accounts$20,901,0007,498
Money market deposit accounts (MMDAs)$3,343,0006,420
Other savings deposits (excluding MMDAs)$2,058,0007,185
Total time deposits$15,500,0007,172
Total time and savings deposits$26,277,0007,417
Noninterest-bearing deposits$4,187,0007,110
Interest-bearing deposits$26,277,0007,422
Retail deposits$27,797,0007,265
Estimated insured deposits$26,641,0007,301
IRAs and Keogh plan accounts$1,128,0007,071
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,087,0007,567
Deposits held in domestic offices$30,087,0007,566
Individuals, partnerships, and corporations$26,953,0007,541
U.S. Government$04,442
States and political subdivisions in the U.S.$3,134,0004,811
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$9,407,0007,046
Demand deposits$4,356,0007,137
Nontransaction accounts$20,680,0007,520
Money market deposit accounts (MMDAs)$3,522,0006,371
Other savings deposits (excluding MMDAs)$2,177,0007,103
Total time deposits$14,979,0007,246
Total time and savings deposits$25,731,0007,456
Noninterest-bearing deposits$4,356,0007,191
Interest-bearing deposits$25,731,0007,458
Retail deposits$27,989,0007,299
Estimated insured deposits$26,203,0007,359
IRAs and Keogh plan accounts$1,151,0007,064
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$29,279,0007,616
Deposits held in domestic offices$29,279,0007,614
Individuals, partnerships, and corporations$26,182,0007,588
U.S. Government$04,317
States and political subdivisions in the U.S.$3,097,0004,791
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$9,217,0007,023
Demand deposits$3,978,0007,189
Nontransaction accounts$20,062,0007,604
Money market deposit accounts (MMDAs)$3,373,0006,460
Other savings deposits (excluding MMDAs)$2,117,0007,207
Total time deposits$14,572,0007,311
Total time and savings deposits$25,301,0007,501
Noninterest-bearing deposits$3,990,0007,236
Interest-bearing deposits$25,289,0007,506
Retail deposits$27,676,0007,310
Estimated insured deposits$25,750,0007,390
IRAs and Keogh plan accounts$1,214,0007,031
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$28,849,0007,627
Deposits held in domestic offices$28,849,0007,626
Individuals, partnerships, and corporations$25,767,0007,605
U.S. Government$04,271
States and political subdivisions in the U.S.$3,082,0004,858
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$8,693,0007,127
Demand deposits$3,393,0007,415
Nontransaction accounts$20,156,0007,599
Money market deposit accounts (MMDAs)$3,698,0006,327
Other savings deposits (excluding MMDAs)$2,239,0007,176
Total time deposits$14,219,0007,309
Total time and savings deposits$25,456,0007,498
Noninterest-bearing deposits$3,393,0007,446
Interest-bearing deposits$25,456,0007,509
Retail deposits$27,413,0007,337
Estimated insured deposits$25,544,0007,417
IRAs and Keogh plan accounts$1,225,0007,020
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$29,465,0007,660
Deposits held in domestic offices$29,465,0007,658
Individuals, partnerships, and corporations$26,313,0007,645
U.S. Government$04,329
States and political subdivisions in the U.S.$3,152,0004,871
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$9,297,0007,080
Demand deposits$3,375,0007,462
Nontransaction accounts$20,168,0007,657
Money market deposit accounts (MMDAs)$3,556,0006,500
Other savings deposits (excluding MMDAs)$2,263,0007,258
Total time deposits$14,349,0007,324
Total time and savings deposits$26,090,0007,528
Noninterest-bearing deposits$3,375,0007,487
Interest-bearing deposits$26,090,0007,540
Retail deposits$28,132,0007,364
Estimated insured deposits$26,432,0007,430
IRAs and Keogh plan accounts$1,144,0007,187
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$30,408,0007,639
Deposits held in domestic offices$30,408,0007,637
Individuals, partnerships, and corporations$27,163,0007,624
U.S. Government$04,510
States and political subdivisions in the U.S.$3,245,0004,801
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$9,347,0007,136
Demand deposits$3,806,0007,379
Nontransaction accounts$21,061,0007,592
Money market deposit accounts (MMDAs)$3,632,0006,486
Other savings deposits (excluding MMDAs)$2,481,0007,071
Total time deposits$14,948,0007,254
Total time and savings deposits$26,602,0007,505
Noninterest-bearing deposits$3,806,0007,417
Interest-bearing deposits$26,602,0007,512
Retail deposits$28,467,0007,366
Estimated insured deposits$26,509,0007,450
IRAs and Keogh plan accounts$1,160,0007,195
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$30,044,0007,656
Deposits held in domestic offices$30,044,0007,654
Individuals, partnerships, and corporations$26,852,0007,632
U.S. Government$04,404
States and political subdivisions in the U.S.$3,192,0004,776
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$8,565,0007,205
Demand deposits$3,543,0007,353
Nontransaction accounts$21,479,0007,569
Money market deposit accounts (MMDAs)$3,827,0006,396
Other savings deposits (excluding MMDAs)$2,342,0007,206
Total time deposits$15,310,0007,227
Total time and savings deposits$26,501,0007,530
Noninterest-bearing deposits$3,543,0007,386
Interest-bearing deposits$26,501,0007,546
Retail deposits$28,288,0007,363
Estimated insured deposits$26,507,0007,460
IRAs and Keogh plan accounts$1,202,0007,180
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,746,0007,720
Deposits held in domestic offices$29,746,0007,719
Individuals, partnerships, and corporations$26,562,0007,697
U.S. Government$04,543
States and political subdivisions in the U.S.$3,184,0004,813
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$8,637,0007,231
Demand deposits$3,133,0007,592
Nontransaction accounts$21,109,0007,662
Money market deposit accounts (MMDAs)$3,635,0006,537
Other savings deposits (excluding MMDAs)$2,324,0007,268
Total time deposits$15,150,0007,298
Total time and savings deposits$26,613,0007,564
Noninterest-bearing deposits$3,133,0007,623
Interest-bearing deposits$26,613,0007,579
Retail deposits$27,969,0007,438
Estimated insured deposits$26,187,0007,548
IRAs and Keogh plan accounts$1,214,0007,267
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$30,658,0007,690
Deposits held in domestic offices$30,658,0007,688
Individuals, partnerships, and corporations$27,337,0007,673
U.S. Government$04,568
States and political subdivisions in the U.S.$3,321,0004,752
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$9,484,0007,042
Demand deposits$3,747,0007,280
Nontransaction accounts$21,174,0007,695
Money market deposit accounts (MMDAs)$3,828,0006,488
Other savings deposits (excluding MMDAs)$2,464,0007,156
Total time deposits$14,882,0007,377
Total time and savings deposits$26,911,0007,576
Noninterest-bearing deposits$3,747,0007,313
Interest-bearing deposits$26,911,0007,592
Retail deposits$29,242,0007,376
Estimated insured deposits$26,639,0007,544
IRAs and Keogh plan accounts$1,143,0007,393
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$29,347,0007,805
Deposits held in domestic offices$29,347,0007,804
Individuals, partnerships, and corporations$26,079,0007,763
U.S. Government$04,814
States and political subdivisions in the U.S.$3,268,0004,790
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$8,860,0006,621
Demand deposits$3,687,0006,915
Nontransaction accounts$20,487,0006,945
Money market deposit accounts (MMDAs)$3,450,0006,005
Other savings deposits (excluding MMDAs)$2,316,0006,486
Total time deposits$14,721,0006,636
Total time and savings deposits$25,660,0007,677
Noninterest-bearing deposits$3,687,0007,396
Interest-bearing deposits$25,660,0007,706
Retail deposits$28,378,0007,483
Estimated insured deposits$26,039,0007,624
IRAs and Keogh plan accounts$1,138,0007,456
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$28,711,0007,881
Deposits held in domestic offices$28,711,0007,880
Individuals, partnerships, and corporations$25,486,0007,841
U.S. Government$04,647
States and political subdivisions in the U.S.$3,225,0004,698
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$8,186,0006,705
Demand deposits$3,007,0007,156
Nontransaction accounts$20,525,0007,000
Money market deposit accounts (MMDAs)$3,518,0005,967
Other savings deposits (excluding MMDAs)$2,183,0006,595
Total time deposits$14,824,0006,691
Total time and savings deposits$25,704,0007,716
Noninterest-bearing deposits$3,007,0007,666
Interest-bearing deposits$25,704,0007,747
Retail deposits$27,271,0007,585
Estimated insured deposits$22,934,0007,928
IRAs and Keogh plan accounts$1,155,0007,506
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$28,966,0007,885
Deposits held in domestic offices$28,966,0007,884
Individuals, partnerships, and corporations$25,701,0007,837
U.S. Government$04,820
States and political subdivisions in the U.S.$3,265,0004,722
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$7,709,0006,804
Demand deposits$2,980,0007,146
Nontransaction accounts$21,257,0006,953
Money market deposit accounts (MMDAs)$3,484,0005,970
Other savings deposits (excluding MMDAs)$2,138,0006,598
Total time deposits$15,635,0006,630
Total time and savings deposits$25,986,0007,725
Noninterest-bearing deposits$2,980,0007,675
Interest-bearing deposits$25,986,0007,754
Retail deposits$27,427,0007,593
Estimated insured deposits$25,685,0007,718
IRAs and Keogh plan accounts$1,156,0007,532
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$29,601,0007,866
Deposits held in domestic offices$29,601,0007,865
Individuals, partnerships, and corporations$25,743,0007,862
U.S. Government$04,819
States and political subdivisions in the U.S.$3,858,0004,416
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$7,777,0006,784
Demand deposits$2,901,0007,204
Nontransaction accounts$21,824,0006,928
Money market deposit accounts (MMDAs)$3,623,0005,888
Other savings deposits (excluding MMDAs)$2,010,0006,682
Total time deposits$16,191,0006,587
Total time and savings deposits$26,700,0007,692
Noninterest-bearing deposits$2,901,0007,729
Interest-bearing deposits$26,700,0007,723
Retail deposits$27,573,0007,595
Estimated insured deposits$26,013,0007,717
IRAs and Keogh plan accounts$1,150,0007,529
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$29,204,0007,919
Deposits held in domestic offices$29,204,0007,917
Individuals, partnerships, and corporations$25,359,0007,895
U.S. Government$04,995
States and political subdivisions in the U.S.$3,845,0004,417
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$7,612,0006,843
Demand deposits$2,798,0007,312
Nontransaction accounts$21,592,0006,939
Money market deposit accounts (MMDAs)$3,494,0005,899
Other savings deposits (excluding MMDAs)$1,928,0006,686
Total time deposits$16,170,0006,602
Total time and savings deposits$26,406,0007,714
Noninterest-bearing deposits$2,798,0007,838
Interest-bearing deposits$26,406,0007,747
Retail deposits$27,141,0007,627
Estimated insured deposits$25,591,0007,766
IRAs and Keogh plan accounts$1,141,0007,536
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$30,778,0007,828
Deposits held in domestic offices$30,778,0007,826
Individuals, partnerships, and corporations$26,939,0007,835
U.S. Government$05,263
States and political subdivisions in the U.S.$3,839,0004,281
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$8,019,0006,752
Demand deposits$2,819,0007,330
Nontransaction accounts$22,759,0006,842
Money market deposit accounts (MMDAs)$3,297,0005,870
Other savings deposits (excluding MMDAs)$1,936,0006,629
Total time deposits$17,526,0006,494
Total time and savings deposits$27,959,0007,609
Noninterest-bearing deposits$2,820,0007,835
Interest-bearing deposits$27,958,0007,649
Retail deposits$28,491,0007,520
Estimated insured deposits$27,962,0007,630
IRAs and Keogh plan accounts$1,123,0007,618
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$30,244,0007,843
Deposits held in domestic offices$30,244,0007,842
Individuals, partnerships, and corporations$27,006,0007,787
U.S. Government$05,369
States and political subdivisions in the U.S.$3,238,0004,707
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$7,080,0007,008
Demand deposits$2,686,0007,490
Nontransaction accounts$23,164,0006,767
Money market deposit accounts (MMDAs)$3,559,0005,526
Other savings deposits (excluding MMDAs)$1,771,0006,797
Total time deposits$17,834,0006,443
Total time and savings deposits$27,558,0007,583
Noninterest-bearing deposits$2,686,0007,958
Interest-bearing deposits$27,558,0007,648
Retail deposits$28,050,0007,541
Estimated insured deposits$27,384,0007,676
IRAs and Keogh plan accounts$1,142,0007,644
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$29,142,0008,095
Deposits held in domestic offices$29,142,0008,093
Individuals, partnerships, and corporations$26,111,0008,074
U.S. Government$05,591
States and political subdivisions in the U.S.$3,031,0004,789
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$7,947,0006,928
Demand deposits$3,033,0007,435
Nontransaction accounts$21,195,0007,070
Money market deposit accounts (MMDAs)$3,156,0005,928
Other savings deposits (excluding MMDAs)$2,098,0006,826
Total time deposits$15,941,0006,759
Total time and savings deposits$26,109,0007,880
Noninterest-bearing deposits$3,033,0007,882
Interest-bearing deposits$26,109,0007,932
Retail deposits$27,751,0007,764
Estimated insured deposits$26,933,0007,896
IRAs and Keogh plan accounts$1,125,0007,950
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$30,892,0008,055
Deposits held in domestic offices$30,892,0008,054
Individuals, partnerships, and corporations$27,511,0008,060
U.S. Government$06,005
States and political subdivisions in the U.S.$3,381,0004,454
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$7,953,0007,075
Demand deposits$3,187,0007,442
Nontransaction accounts$22,939,0006,909
Money market deposit accounts (MMDAs)$4,154,0005,223
Other savings deposits (excluding MMDAs)$2,822,0006,282
Total time deposits$15,963,0006,840
Total time and savings deposits$27,705,0007,822
Noninterest-bearing deposits$3,187,0007,894
Interest-bearing deposits$27,705,0007,874
Retail deposits$29,742,0007,713
Estimated insured deposits$28,445,0007,883
IRAs and Keogh plan accounts$1,090,0008,225
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,368,0008,514
Deposits held in domestic offices$28,368,0008,512
Individuals, partnerships, and corporations$25,737,0008,455
U.S. Government$06,819
States and political subdivisions in the U.S.$2,631,0005,224
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$7,561,0007,345
Demand deposits$3,307,0007,491
Nontransaction accounts$20,807,0007,331
Money market deposit accounts (MMDAs)$3,455,0005,704
Other savings deposits (excluding MMDAs)$1,944,0007,446
Total time deposits$15,408,0007,100
Total time and savings deposits$25,061,0008,318
Noninterest-bearing deposits$3,307,0007,923
Interest-bearing deposits$25,061,0008,387
Retail deposits$27,582,0008,146
Estimated insured deposits$26,610,0008,323
IRAs and Keogh plan accounts$1,053,0008,644
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$26,647,0009,066
Deposits held in domestic offices$26,647,0009,063
Individuals, partnerships, and corporations$23,784,0009,019
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,860,0004,958
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,572,0008,013
Demand deposits$2,789,0008,202
Nontransaction accounts$20,075,0007,647
Money market deposit accounts (MMDAs)$3,005,0006,270
Other savings deposits (excluding MMDAs)$1,950,0007,793
Total time deposits$15,120,0007,324
Total time and savings deposits$23,858,0008,792
Noninterest-bearing deposits$2,789,0008,681
Interest-bearing deposits$23,858,0008,886
Retail deposits$25,281,0008,816
Estimated insured deposits$24,960,0008,902
IRAs and Keogh plan accounts$1,099,0009,000
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$24,892,0009,635
Deposits held in domestic offices$24,892,0009,632
Individuals, partnerships, and corporations$22,403,0009,524
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,488,0005,356
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$5,333,0008,839
Demand deposits$2,037,0009,143
Nontransaction accounts$19,559,0007,929
Money market deposit accounts (MMDAs)$2,457,0007,026
Other savings deposits (excluding MMDAs)$1,837,0008,299
Total time deposits$15,265,0007,392
Total time and savings deposits$22,855,0009,232
Noninterest-bearing deposits$2,037,0009,741
Interest-bearing deposits$22,855,0009,339
Retail deposits$23,660,0009,379
Estimated insured deposits$23,645,0009,426
IRAs and Keogh plan accounts$1,031,0009,498
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$23,699,00010,096
Deposits held in domestic offices$23,699,00010,091
Individuals, partnerships, and corporations$21,779,0009,969
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,913,0006,146
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$5,892,0008,993
Demand deposits$2,702,0008,826
Nontransaction accounts$17,807,0008,369
Money market deposit accounts (MMDAs)$2,317,0007,800
Other savings deposits (excluding MMDAs)$1,907,0008,760
Total time deposits$13,583,0007,600
Total time and savings deposits$20,997,0009,834
Noninterest-bearing deposits$2,715,0009,302
Interest-bearing deposits$20,984,0009,940
Retail deposits$22,381,0009,940
Estimated insured deposits$22,740,0009,887
IRAs and Keogh plan accounts$1,091,0009,698
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$24,850,00010,389
Deposits held in domestic offices$24,850,00010,383
Individuals, partnerships, and corporations$22,596,00010,224
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$2,250,0005,635
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,997,0009,247
Demand deposits$2,673,0009,055
Nontransaction accounts$18,853,0008,406
Money market deposit accounts (MMDAs)$2,517,0008,136
Other savings deposits (excluding MMDAs)$2,261,0008,611
Total time deposits$14,075,0007,531
Total time and savings deposits$22,177,0009,977
Noninterest-bearing deposits$2,673,0009,553
Interest-bearing deposits$22,177,00010,161
Retail deposits$23,240,00010,257
Estimated insured deposits$23,315,00010,240
IRAs and Keogh plan accounts$1,104,00010,141
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$23,341,00010,952
Deposits held in domestic offices$23,341,00010,948
Individuals, partnerships, and corporations$21,959,00010,862
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,375,0007,149
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,341,0009,722
Demand deposits$2,080,0009,989
Nontransaction accounts$18,000,0008,733
Money market deposit accounts (MMDAs)$2,543,0008,304
Other savings deposits (excluding MMDAs)$2,007,0008,809
Total time deposits$13,450,0008,000
Total time and savings deposits$21,261,00010,679
Noninterest-bearing deposits$2,080,00010,731
Interest-bearing deposits$21,261,00010,676
Retail deposits$22,635,00010,685
Estimated insured deposits$22,614,00010,729
IRAs and Keogh plan accounts$1,100,00010,615
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA