United Kentucky Bank of Pendleton County, Inc., Total Deposits

2011-09-30Rank
Total deposits$22,845,0007,100
Deposits held in domestic offices$22,845,0007,099
Individuals, partnerships, and corporations$17,553,0007,161
U.S. Government$01,652
States and political subdivisions in the U.S.$5,292,0003,895
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$12,271,0006,005
Demand deposits$2,637,0006,885
Nontransaction accounts$10,574,0007,249
Money market deposit accounts (MMDAs)$51,0007,056
Other savings deposits (excluding MMDAs)$1,506,0006,607
Total time deposits$9,017,0007,033
Total time and savings deposits$20,208,0007,025
Noninterest-bearing deposits$2,645,0006,917
Interest-bearing deposits$20,200,0007,016
Retail deposits$22,483,0007,054
Estimated insured deposits$23,858,0007,000
IRAs and Keogh plan accounts$868,0006,731
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$25,369,0007,083
Deposits held in domestic offices$25,369,0007,082
Individuals, partnerships, and corporations$19,378,0007,170
U.S. Government$01,633
States and political subdivisions in the U.S.$5,991,0003,717
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$12,587,0005,951
Demand deposits$3,316,0006,769
Nontransaction accounts$12,782,0007,249
Money market deposit accounts (MMDAs)$51,0007,132
Other savings deposits (excluding MMDAs)$1,459,0006,671
Total time deposits$11,272,0006,940
Total time and savings deposits$22,053,0007,013
Noninterest-bearing deposits$3,322,0006,812
Interest-bearing deposits$22,047,0006,995
Retail deposits$24,534,0007,042
Estimated insured deposits$25,224,0007,016
IRAs and Keogh plan accounts$907,0006,760
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$26,431,0007,105
Deposits held in domestic offices$26,431,0007,104
Individuals, partnerships, and corporations$20,290,0007,203
U.S. Government$01,643
States and political subdivisions in the U.S.$6,141,0003,680
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$13,214,0005,915
Demand deposits$3,270,0006,822
Nontransaction accounts$13,217,0007,290
Money market deposit accounts (MMDAs)$51,0007,189
Other savings deposits (excluding MMDAs)$1,521,0006,673
Total time deposits$11,645,0006,973
Total time and savings deposits$23,161,0007,023
Noninterest-bearing deposits$3,270,0006,866
Interest-bearing deposits$23,161,0007,017
Retail deposits$25,599,0007,066
Estimated insured deposits$26,104,0007,047
IRAs and Keogh plan accounts$880,0006,824
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$26,280,0007,167
Deposits held in domestic offices$26,280,0007,167
Individuals, partnerships, and corporations$19,864,0007,261
U.S. Government$02,902
States and political subdivisions in the U.S.$6,416,0003,591
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$12,476,0006,010
Demand deposits$3,075,0006,917
Nontransaction accounts$13,804,0007,319
Money market deposit accounts (MMDAs)$51,0007,264
Other savings deposits (excluding MMDAs)$2,131,0006,394
Total time deposits$11,622,0007,056
Total time and savings deposits$23,205,0007,076
Noninterest-bearing deposits$3,075,0006,954
Interest-bearing deposits$23,205,0007,070
Retail deposits$25,451,0007,112
Estimated insured deposits$23,361,0007,191
IRAs and Keogh plan accounts$949,0006,829
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$25,921,0007,246
Deposits held in domestic offices$25,921,0007,245
Individuals, partnerships, and corporations$20,682,0007,318
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$5,235,0003,958
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$12,630,0005,947
Demand deposits$3,405,0006,843
Nontransaction accounts$13,291,0007,433
Money market deposit accounts (MMDAs)$50,0007,365
Other savings deposits (excluding MMDAs)$2,099,0006,446
Total time deposits$11,142,0007,196
Total time and savings deposits$22,516,0007,187
Noninterest-bearing deposits$3,405,0006,893
Interest-bearing deposits$22,516,0007,183
Retail deposits$25,096,0007,188
Estimated insured deposits$23,780,0007,228
IRAs and Keogh plan accounts$1,100,0006,810
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$25,920,0007,299
Deposits held in domestic offices$25,920,0007,299
Individuals, partnerships, and corporations$20,510,0007,380
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$5,406,0003,914
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$12,812,0005,915
Demand deposits$3,401,0006,848
Nontransaction accounts$13,108,0007,498
Money market deposit accounts (MMDAs)$50,0007,424
Other savings deposits (excluding MMDAs)$2,030,0006,520
Total time deposits$11,028,0007,253
Total time and savings deposits$22,519,0007,238
Noninterest-bearing deposits$3,401,0006,896
Interest-bearing deposits$22,519,0007,233
Retail deposits$25,101,0007,248
Estimated insured deposits$23,808,0007,284
IRAs and Keogh plan accounts$1,060,0006,865
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$26,744,0007,360
Deposits held in domestic offices$26,744,0007,358
Individuals, partnerships, and corporations$20,864,0007,457
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$5,877,0003,834
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$13,043,0005,908
Demand deposits$3,130,0007,040
Nontransaction accounts$13,701,0007,569
Money market deposit accounts (MMDAs)$341,0007,418
Other savings deposits (excluding MMDAs)$2,137,0006,539
Total time deposits$11,223,0007,324
Total time and savings deposits$23,614,0007,264
Noninterest-bearing deposits$3,130,0007,079
Interest-bearing deposits$23,614,0007,263
Retail deposits$25,931,0007,295
Estimated insured deposits$24,363,0007,348
IRAs and Keogh plan accounts$1,189,0006,842
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$26,544,0007,427
Deposits held in domestic offices$26,544,0007,427
Individuals, partnerships, and corporations$20,416,0007,528
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$6,121,0003,748
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$12,946,0006,006
Demand deposits$2,946,0007,200
Nontransaction accounts$13,598,0007,626
Money market deposit accounts (MMDAs)$60,0007,593
Other savings deposits (excluding MMDAs)$2,118,0006,516
Total time deposits$11,420,0007,371
Total time and savings deposits$23,598,0007,304
Noninterest-bearing deposits$2,946,0007,239
Interest-bearing deposits$23,598,0007,300
Retail deposits$23,187,0007,299
Estimated insured deposits$23,921,0007,410
IRAs and Keogh plan accounts$1,189,0006,867
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$25,194,0007,515
Deposits held in domestic offices$25,194,0007,515
Individuals, partnerships, and corporations$20,138,0007,597
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$5,052,0004,020
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$11,820,0006,090
Demand deposits$3,087,0007,124
Nontransaction accounts$13,374,0007,710
Money market deposit accounts (MMDAs)$51,0007,673
Other savings deposits (excluding MMDAs)$2,188,0006,510
Total time deposits$11,135,0007,464
Total time and savings deposits$22,107,0007,445
Noninterest-bearing deposits$3,087,0007,174
Interest-bearing deposits$22,107,0007,438
Retail deposits$22,114,0007,394
Estimated insured deposits$23,394,0007,472
IRAs and Keogh plan accounts$1,193,0006,899
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$24,929,0007,581
Deposits held in domestic offices$24,929,0007,580
Individuals, partnerships, and corporations$19,994,0007,673
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$4,932,0004,072
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$11,499,0006,195
Demand deposits$2,617,0007,367
Nontransaction accounts$13,430,0007,780
Money market deposit accounts (MMDAs)$120,0007,733
Other savings deposits (excluding MMDAs)$2,122,0006,582
Total time deposits$11,188,0007,522
Total time and savings deposits$22,312,0007,482
Noninterest-bearing deposits$2,617,0007,413
Interest-bearing deposits$22,312,0007,484
Retail deposits$21,585,0007,496
Estimated insured deposits$20,707,0007,519
IRAs and Keogh plan accounts$1,198,0006,925
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$26,722,0007,540
Deposits held in domestic offices$26,722,0007,540
Individuals, partnerships, and corporations$21,209,0007,649
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$5,511,0003,938
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$12,724,0005,958
Demand deposits$2,818,0007,323
Nontransaction accounts$13,998,0007,779
Money market deposit accounts (MMDAs)$121,0007,777
Other savings deposits (excluding MMDAs)$2,061,0006,615
Total time deposits$11,816,0007,495
Total time and savings deposits$23,904,0007,425
Noninterest-bearing deposits$2,818,0007,365
Interest-bearing deposits$23,904,0007,425
Retail deposits$23,232,0007,421
Estimated insured deposits$22,015,0007,491
IRAs and Keogh plan accounts$1,225,0006,871
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$27,720,0007,493
Deposits held in domestic offices$27,720,0007,493
Individuals, partnerships, and corporations$21,826,0007,641
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$5,892,0003,790
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$12,904,0005,928
Demand deposits$3,027,0007,309
Nontransaction accounts$14,816,0007,762
Money market deposit accounts (MMDAs)$50,0007,856
Other savings deposits (excluding MMDAs)$1,760,0006,743
Total time deposits$13,006,0007,372
Total time and savings deposits$24,693,0007,370
Noninterest-bearing deposits$3,027,0007,351
Interest-bearing deposits$24,693,0007,367
Retail deposits$24,133,0007,375
Estimated insured deposits$22,777,0007,431
IRAs and Keogh plan accounts$1,274,0006,808
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$27,267,0007,521
Deposits held in domestic offices$27,267,0007,521
Individuals, partnerships, and corporations$22,735,0007,618
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$4,530,0004,143
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$11,054,0006,243
Demand deposits$2,798,0007,395
Nontransaction accounts$16,213,0007,721
Money market deposit accounts (MMDAs)$105,0007,889
Other savings deposits (excluding MMDAs)$2,046,0006,634
Total time deposits$14,062,0007,333
Total time and savings deposits$24,469,0007,409
Noninterest-bearing deposits$2,798,0007,445
Interest-bearing deposits$24,469,0007,399
Retail deposits$23,044,0007,459
Estimated insured deposits$23,503,0007,407
IRAs and Keogh plan accounts$1,261,0006,801
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$28,834,0007,482
Deposits held in domestic offices$28,834,0007,481
Individuals, partnerships, and corporations$23,970,0007,573
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$4,857,0004,054
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$11,357,0006,270
Demand deposits$2,885,0007,425
Nontransaction accounts$17,477,0007,673
Money market deposit accounts (MMDAs)$240,0007,893
Other savings deposits (excluding MMDAs)$2,158,0006,628
Total time deposits$15,079,0007,233
Total time and savings deposits$25,949,0007,335
Noninterest-bearing deposits$2,885,0007,474
Interest-bearing deposits$25,949,0007,334
Retail deposits$24,270,0007,404
Estimated insured deposits$24,975,0007,322
IRAs and Keogh plan accounts$1,279,0006,781
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$29,368,0007,446
Deposits held in domestic offices$29,368,0007,445
Individuals, partnerships, and corporations$24,399,0007,549
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$4,962,0004,037
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$11,457,0006,266
Demand deposits$2,709,0007,490
Nontransaction accounts$17,911,0007,652
Money market deposit accounts (MMDAs)$122,0007,975
Other savings deposits (excluding MMDAs)$1,809,0006,836
Total time deposits$15,980,0007,171
Total time and savings deposits$26,659,0007,294
Noninterest-bearing deposits$2,709,0007,539
Interest-bearing deposits$26,659,0007,293
Retail deposits$24,607,0007,383
Estimated insured deposits$25,248,0007,313
IRAs and Keogh plan accounts$1,270,0006,803
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,054,0007,365
Deposits held in domestic offices$31,054,0007,364
Individuals, partnerships, and corporations$25,698,0007,463
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$5,349,0003,838
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$12,992,0005,956
Demand deposits$3,841,0007,099
Nontransaction accounts$18,062,0007,613
Money market deposit accounts (MMDAs)$20,0008,062
Other savings deposits (excluding MMDAs)$1,915,0006,761
Total time deposits$16,127,0007,137
Total time and savings deposits$27,213,0007,250
Noninterest-bearing deposits$3,841,0007,165
Interest-bearing deposits$27,213,0007,251
Retail deposits$26,256,0007,267
Estimated insured deposits$25,466,0007,275
IRAs and Keogh plan accounts$1,224,0006,855
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$28,501,0007,497
Deposits held in domestic offices$28,501,0007,497
Individuals, partnerships, and corporations$24,166,0007,564
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$4,331,0004,115
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$10,629,0006,367
Demand deposits$2,745,0007,457
Nontransaction accounts$17,872,0007,649
Money market deposit accounts (MMDAs)$20,0008,073
Other savings deposits (excluding MMDAs)$1,873,0006,849
Total time deposits$15,979,0007,159
Total time and savings deposits$25,756,0007,352
Noninterest-bearing deposits$2,745,0007,521
Interest-bearing deposits$25,756,0007,344
Retail deposits$23,975,0007,409
Estimated insured deposits$24,699,0007,325
IRAs and Keogh plan accounts$1,223,0006,900
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$28,133,0007,562
Deposits held in domestic offices$28,133,0007,560
Individuals, partnerships, and corporations$23,831,0007,604
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$4,299,0004,167
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$10,548,0006,460
Demand deposits$2,694,0007,529
Nontransaction accounts$17,585,0007,725
Money market deposit accounts (MMDAs)$106,0008,058
Other savings deposits (excluding MMDAs)$1,889,0006,933
Total time deposits$15,590,0007,222
Total time and savings deposits$25,439,0007,409
Noninterest-bearing deposits$2,694,0007,589
Interest-bearing deposits$25,439,0007,405
Retail deposits$23,742,0007,463
Estimated insured deposits$26,335,0007,252
IRAs and Keogh plan accounts$1,216,0006,942
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$29,088,0007,519
Deposits held in domestic offices$29,088,0007,517
Individuals, partnerships, and corporations$24,197,0007,617
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$4,884,0004,022
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$11,725,0006,270
Demand deposits$2,658,0007,590
Nontransaction accounts$17,363,0007,759
Money market deposit accounts (MMDAs)$106,0008,095
Other savings deposits (excluding MMDAs)$2,063,0006,903
Total time deposits$15,194,0007,284
Total time and savings deposits$26,430,0007,356
Noninterest-bearing deposits$2,658,0007,644
Interest-bearing deposits$26,430,0007,352
Retail deposits$24,725,0007,432
Estimated insured deposits$27,324,0007,186
IRAs and Keogh plan accounts$1,205,0006,955
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$28,147,0007,584
Deposits held in domestic offices$28,147,0007,583
Individuals, partnerships, and corporations$23,245,0007,696
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$4,897,0004,010
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$11,377,0006,431
Demand deposits$2,666,0007,641
Nontransaction accounts$16,770,0007,793
Money market deposit accounts (MMDAs)$18,0008,181
Other savings deposits (excluding MMDAs)$2,022,0006,931
Total time deposits$14,730,0007,292
Total time and savings deposits$25,481,0007,419
Noninterest-bearing deposits$2,666,0007,694
Interest-bearing deposits$25,481,0007,419
Retail deposits$24,236,0007,441
Estimated insured deposits$24,388,0007,415
IRAs and Keogh plan accounts$1,446,0006,702
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$26,343,0007,702
Deposits held in domestic offices$26,343,0007,700
Individuals, partnerships, and corporations$22,416,0007,744
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$3,918,0004,309
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$10,298,0006,590
Demand deposits$2,631,0007,640
Nontransaction accounts$16,045,0007,872
Money market deposit accounts (MMDAs)$18,0008,220
Other savings deposits (excluding MMDAs)$2,132,0006,941
Total time deposits$13,895,0007,415
Total time and savings deposits$23,712,0007,556
Noninterest-bearing deposits$2,631,0007,689
Interest-bearing deposits$23,712,0007,553
Retail deposits$22,767,0007,566
Estimated insured deposits$23,345,0007,509
IRAs and Keogh plan accounts$1,465,0006,712
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$26,282,0007,713
Deposits held in domestic offices$26,282,0007,711
Individuals, partnerships, and corporations$22,531,0007,751
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,747,0004,394
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$10,251,0006,716
Demand deposits$2,489,0007,756
Nontransaction accounts$16,031,0007,881
Money market deposit accounts (MMDAs)$47,0008,236
Other savings deposits (excluding MMDAs)$2,206,0007,008
Total time deposits$13,778,0007,401
Total time and savings deposits$23,793,0007,569
Noninterest-bearing deposits$2,489,0007,800
Interest-bearing deposits$23,793,0007,566
Retail deposits$23,119,0007,566
Estimated insured deposits$23,525,0007,527
IRAs and Keogh plan accounts$1,472,0006,719
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$27,189,0007,687
Deposits held in domestic offices$27,189,0007,685
Individuals, partnerships, and corporations$23,137,0007,742
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$4,044,0004,299
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$11,727,0006,457
Demand deposits$2,804,0007,664
Nontransaction accounts$15,462,0007,948
Money market deposit accounts (MMDAs)$122,0008,207
Other savings deposits (excluding MMDAs)$2,372,0006,988
Total time deposits$12,968,0007,475
Total time and savings deposits$24,385,0007,559
Noninterest-bearing deposits$2,804,0007,697
Interest-bearing deposits$24,385,0007,565
Retail deposits$24,049,0007,535
Estimated insured deposits$23,672,0007,520
IRAs and Keogh plan accounts$1,497,0006,672
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$26,567,0007,764
Deposits held in domestic offices$26,567,0007,763
Individuals, partnerships, and corporations$21,813,0007,882
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$4,749,0004,033
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$11,292,0006,675
Demand deposits$2,302,0007,943
Nontransaction accounts$15,275,0007,975
Money market deposit accounts (MMDAs)$386,0008,088
Other savings deposits (excluding MMDAs)$2,291,0007,025
Total time deposits$12,598,0007,531
Total time and savings deposits$24,265,0007,560
Noninterest-bearing deposits$2,302,0007,991
Interest-bearing deposits$24,265,0007,563
Retail deposits$23,348,0007,638
Estimated insured deposits$20,641,0007,787
IRAs and Keogh plan accounts$1,503,0006,667
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$26,051,0007,789
Deposits held in domestic offices$26,051,0007,787
Individuals, partnerships, and corporations$22,246,0007,847
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$3,801,0004,394
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$10,650,0006,711
Demand deposits$2,387,0007,880
Nontransaction accounts$15,401,0008,000
Money market deposit accounts (MMDAs)$441,0008,081
Other savings deposits (excluding MMDAs)$2,379,0007,029
Total time deposits$12,581,0007,557
Total time and savings deposits$23,664,0007,634
Noninterest-bearing deposits$2,387,0007,920
Interest-bearing deposits$23,664,0007,630
Retail deposits$22,959,0007,666
Estimated insured deposits$20,874,0007,778
IRAs and Keogh plan accounts$1,556,0006,646
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$25,917,0007,817
Deposits held in domestic offices$25,917,0007,816
Individuals, partnerships, and corporations$22,057,0007,863
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$3,854,0004,400
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$10,289,0006,787
Demand deposits$2,292,0007,909
Nontransaction accounts$15,628,0007,983
Money market deposit accounts (MMDAs)$621,0008,005
Other savings deposits (excluding MMDAs)$2,480,0007,002
Total time deposits$12,527,0007,529
Total time and savings deposits$23,625,0007,655
Noninterest-bearing deposits$2,292,0007,938
Interest-bearing deposits$23,625,0007,662
Retail deposits$22,935,0007,681
Estimated insured deposits$22,156,0007,682
IRAs and Keogh plan accounts$1,688,0006,485
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$27,094,0007,810
Deposits held in domestic offices$27,094,0007,808
Individuals, partnerships, and corporations$22,587,0007,893
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$4,503,0004,167
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$11,230,0006,656
Demand deposits$2,304,0007,973
Nontransaction accounts$15,864,0008,018
Money market deposit accounts (MMDAs)$853,0007,928
Other savings deposits (excluding MMDAs)$2,500,0007,080
Total time deposits$12,511,0007,576
Total time and savings deposits$24,790,0007,624
Noninterest-bearing deposits$2,304,0008,002
Interest-bearing deposits$24,790,0007,633
Retail deposits$24,224,0007,654
Estimated insured deposits$23,424,0007,654
IRAs and Keogh plan accounts$1,793,0006,435
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$27,883,0007,796
Deposits held in domestic offices$27,883,0007,794
Individuals, partnerships, and corporations$23,127,0007,883
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$4,749,0004,085
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$11,425,0006,651
Demand deposits$2,470,0007,971
Nontransaction accounts$16,458,0007,998
Money market deposit accounts (MMDAs)$624,0008,080
Other savings deposits (excluding MMDAs)$2,519,0007,045
Total time deposits$13,315,0007,481
Total time and savings deposits$25,413,0007,602
Noninterest-bearing deposits$2,470,0007,997
Interest-bearing deposits$25,413,0007,612
Retail deposits$24,916,0007,642
Estimated insured deposits$24,160,0007,642
IRAs and Keogh plan accounts$2,048,0006,162
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$26,283,0007,893
Deposits held in domestic offices$26,283,0007,891
Individuals, partnerships, and corporations$22,632,0007,931
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$3,648,0004,515
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$9,724,0006,947
Demand deposits$1,924,0008,165
Nontransaction accounts$16,559,0008,021
Money market deposit accounts (MMDAs)$780,0008,035
Other savings deposits (excluding MMDAs)$2,541,0007,054
Total time deposits$13,238,0007,519
Total time and savings deposits$24,359,0007,694
Noninterest-bearing deposits$1,924,0008,186
Interest-bearing deposits$24,359,0007,710
Retail deposits$23,399,0007,756
Estimated insured deposits$23,736,0007,682
IRAs and Keogh plan accounts$2,070,0006,199
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$26,838,0007,907
Deposits held in domestic offices$26,838,0007,906
Individuals, partnerships, and corporations$23,627,0007,911
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$3,204,0004,792
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$9,718,0006,972
Demand deposits$2,452,0007,945
Nontransaction accounts$17,120,0008,024
Money market deposit accounts (MMDAs)$768,0008,088
Other savings deposits (excluding MMDAs)$2,462,0007,172
Total time deposits$13,890,0007,464
Total time and savings deposits$24,386,0007,749
Noninterest-bearing deposits$2,452,0007,969
Interest-bearing deposits$24,386,0007,762
Retail deposits$23,799,0007,778
Estimated insured deposits$24,467,0007,685
IRAs and Keogh plan accounts$2,083,0006,272
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$27,925,0007,880
Deposits held in domestic offices$27,925,0007,878
Individuals, partnerships, and corporations$23,997,0007,904
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$3,925,0004,435
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$10,525,0006,793
Demand deposits$2,394,0007,982
Nontransaction accounts$17,400,0008,040
Money market deposit accounts (MMDAs)$515,0008,279
Other savings deposits (excluding MMDAs)$2,491,0007,135
Total time deposits$14,394,0007,454
Total time and savings deposits$25,531,0007,691
Noninterest-bearing deposits$2,394,0008,014
Interest-bearing deposits$25,531,0007,710
Retail deposits$24,771,0007,744
Estimated insured deposits$25,534,0007,645
IRAs and Keogh plan accounts$2,096,0006,271
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,770,0007,841
Deposits held in domestic offices$28,770,0007,840
Individuals, partnerships, and corporations$24,469,0007,874
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$4,295,0004,265
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$11,220,0006,130
Demand deposits$2,502,0007,454
Nontransaction accounts$17,550,0007,213
Money market deposit accounts (MMDAs)$402,0007,599
Other savings deposits (excluding MMDAs)$2,437,0006,393
Total time deposits$14,711,0006,639
Total time and savings deposits$26,268,0007,629
Noninterest-bearing deposits$2,502,0007,988
Interest-bearing deposits$26,268,0007,653
Retail deposits$25,633,0007,700
Estimated insured deposits$25,793,0007,649
IRAs and Keogh plan accounts$2,143,0006,258
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,752,0007,935
Deposits held in domestic offices$27,752,0007,934
Individuals, partnerships, and corporations$24,066,0007,936
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$3,583,0004,490
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,846,0006,339
Demand deposits$2,111,0007,597
Nontransaction accounts$17,906,0007,230
Money market deposit accounts (MMDAs)$451,0007,606
Other savings deposits (excluding MMDAs)$2,402,0006,432
Total time deposits$15,053,0006,662
Total time and savings deposits$25,641,0007,718
Noninterest-bearing deposits$2,111,0008,153
Interest-bearing deposits$25,641,0007,751
Retail deposits$24,530,0007,821
Estimated insured deposits$25,269,0007,721
IRAs and Keogh plan accounts$2,133,0006,335
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$28,838,0007,894
Deposits held in domestic offices$28,838,0007,893
Individuals, partnerships, and corporations$25,632,0007,846
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$3,199,0004,759
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$10,008,0006,284
Demand deposits$2,342,0007,470
Nontransaction accounts$18,830,0007,173
Money market deposit accounts (MMDAs)$505,0007,586
Other savings deposits (excluding MMDAs)$2,663,0006,248
Total time deposits$15,662,0006,625
Total time and savings deposits$26,496,0007,686
Noninterest-bearing deposits$2,342,0008,028
Interest-bearing deposits$26,496,0007,712
Retail deposits$25,530,0007,760
Estimated insured deposits$26,501,0007,659
IRAs and Keogh plan accounts$2,124,0006,379
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$30,523,0007,789
Deposits held in domestic offices$30,523,0007,788
Individuals, partnerships, and corporations$26,619,0007,780
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,804,0004,437
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,962,0006,030
Demand deposits$2,656,0007,321
Nontransaction accounts$19,561,0007,136
Money market deposit accounts (MMDAs)$431,0007,652
Other savings deposits (excluding MMDAs)$2,743,0006,158
Total time deposits$16,387,0006,556
Total time and savings deposits$27,867,0007,598
Noninterest-bearing deposits$2,656,0007,861
Interest-bearing deposits$27,867,0007,629
Retail deposits$27,234,0007,625
Estimated insured deposits$27,778,0007,558
IRAs and Keogh plan accounts$2,143,0006,324
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$30,863,0007,781
Deposits held in domestic offices$30,863,0007,779
Individuals, partnerships, and corporations$27,013,0007,765
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$3,741,0004,476
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,943,0006,274
Demand deposits$2,320,0007,538
Nontransaction accounts$20,920,0007,004
Money market deposit accounts (MMDAs)$537,0007,605
Other savings deposits (excluding MMDAs)$2,676,0006,129
Total time deposits$17,707,0006,381
Total time and savings deposits$28,543,0007,519
Noninterest-bearing deposits$2,320,0008,087
Interest-bearing deposits$28,543,0007,557
Retail deposits$27,466,0007,596
Estimated insured deposits$28,222,0007,520
IRAs and Keogh plan accounts$2,203,0006,216
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$30,435,0007,862
Deposits held in domestic offices$30,435,0007,860
Individuals, partnerships, and corporations$26,311,0007,889
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$4,116,0004,115
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$9,645,0006,320
Demand deposits$1,958,0007,849
Nontransaction accounts$20,790,0007,063
Money market deposit accounts (MMDAs)$543,0007,724
Other savings deposits (excluding MMDAs)$2,162,0006,435
Total time deposits$18,085,0006,421
Total time and savings deposits$28,477,0007,553
Noninterest-bearing deposits$1,958,0008,413
Interest-bearing deposits$28,477,0007,594
Retail deposits$26,788,0007,689
Estimated insured deposits$27,475,0007,678
IRAs and Keogh plan accounts$1,808,0006,690
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,034,0007,953
Deposits held in domestic offices$29,034,0007,952
Individuals, partnerships, and corporations$25,292,0007,968
U.S. Government$05,369
States and political subdivisions in the U.S.$3,742,0004,355
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$8,761,0006,527
Demand deposits$2,035,0007,931
Nontransaction accounts$20,273,0007,104
Money market deposit accounts (MMDAs)$970,0007,481
Other savings deposits (excluding MMDAs)$1,731,0006,836
Total time deposits$17,572,0006,478
Total time and savings deposits$26,999,0007,642
Noninterest-bearing deposits$2,035,0008,459
Interest-bearing deposits$26,999,0007,710
Retail deposits$25,859,0007,772
Estimated insured deposits$27,394,0007,672
IRAs and Keogh plan accounts$1,290,0007,407
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$26,634,0008,357
Deposits held in domestic offices$26,634,0008,355
Individuals, partnerships, and corporations$23,227,0008,367
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,406,0004,510
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$9,758,0006,371
Demand deposits$1,508,0008,465
Nontransaction accounts$16,876,0007,626
Money market deposit accounts (MMDAs)$1,011,0007,670
Other savings deposits (excluding MMDAs)$1,558,0007,401
Total time deposits$14,307,0007,066
Total time and savings deposits$25,126,0007,983
Noninterest-bearing deposits$1,508,0009,069
Interest-bearing deposits$25,126,0008,038
Retail deposits$23,433,0008,245
Estimated insured deposits$25,713,0008,036
IRAs and Keogh plan accounts$1,248,0007,758
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$26,275,0008,529
Deposits held in domestic offices$26,275,0008,528
Individuals, partnerships, and corporations$23,296,0008,496
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$2,972,0004,803
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$8,454,0006,915
Demand deposits$1,833,0008,447
Nontransaction accounts$17,821,0007,585
Money market deposit accounts (MMDAs)$955,0007,817
Other savings deposits (excluding MMDAs)$1,626,0007,508
Total time deposits$15,240,0006,982
Total time and savings deposits$24,442,0008,203
Noninterest-bearing deposits$1,833,0009,003
Interest-bearing deposits$24,442,0008,260
Retail deposits$23,194,0008,463
Estimated insured deposits$23,955,0008,407
IRAs and Keogh plan accounts$864,0008,605
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$23,550,0009,047
Deposits held in domestic offices$23,550,0009,044
Individuals, partnerships, and corporations$21,087,0008,993
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$2,445,0005,442
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$9,046,0006,795
Demand deposits$2,682,0007,980
Nontransaction accounts$14,504,0008,239
Money market deposit accounts (MMDAs)$762,0008,289
Other savings deposits (excluding MMDAs)$1,513,0007,975
Total time deposits$12,229,0007,728
Total time and savings deposits$20,868,0008,846
Noninterest-bearing deposits$2,682,0008,470
Interest-bearing deposits$20,868,0008,922
Retail deposits$21,050,0008,977
Estimated insured deposits$19,906,0009,167
IRAs and Keogh plan accounts$792,0009,139
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$23,149,0009,486
Deposits held in domestic offices$23,149,0009,484
Individuals, partnerships, and corporations$20,532,0009,461
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$2,601,0005,223
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$7,857,0007,493
Demand deposits$1,620,0009,243
Nontransaction accounts$15,292,0008,401
Money market deposit accounts (MMDAs)$992,0008,366
Other savings deposits (excluding MMDAs)$1,371,0008,523
Total time deposits$12,929,0007,818
Total time and savings deposits$21,529,0009,115
Noninterest-bearing deposits$1,620,0009,863
Interest-bearing deposits$21,529,0009,214
Retail deposits$20,895,0009,397
Estimated insured deposits$21,258,0009,390
IRAs and Keogh plan accounts$991,0009,207
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$20,865,00010,151
Deposits held in domestic offices$20,865,00010,149
Individuals, partnerships, and corporations$18,212,00010,155
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$2,646,0005,175
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$6,433,0008,366
Demand deposits$1,512,0009,623
Nontransaction accounts$14,432,0008,800
Money market deposit accounts (MMDAs)$754,0009,050
Other savings deposits (excluding MMDAs)$1,076,0009,348
Total time deposits$12,602,0008,069
Total time and savings deposits$19,353,0009,771
Noninterest-bearing deposits$1,512,00010,295
Interest-bearing deposits$19,353,0009,882
Retail deposits$18,661,00010,132
Estimated insured deposits$19,206,00010,095
IRAs and Keogh plan accounts$708,00010,244
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$19,222,00010,746
Deposits held in domestic offices$19,222,00010,742
Individuals, partnerships, and corporations$16,631,00010,807
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$2,576,0005,261
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$6,737,0008,601
Demand deposits$1,684,0009,912
Nontransaction accounts$12,485,0009,428
Money market deposit accounts (MMDAs)$86,00010,271
Other savings deposits (excluding MMDAs)$1,804,0008,913
Total time deposits$10,595,0008,482
Total time and savings deposits$17,538,00010,414
Noninterest-bearing deposits$1,684,00010,554
Interest-bearing deposits$17,538,00010,520
Retail deposits$16,776,00010,841
Estimated insured deposits$17,507,00010,764
IRAs and Keogh plan accounts$425,00011,360
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$12,211,00012,449
Deposits held in domestic offices$12,211,00012,448
Individuals, partnerships, and corporations$11,449,00012,163
U.S. Government$08,951
States and political subdivisions in the U.S.$762,0008,561
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$3,872,00010,396
Demand deposits$957,00011,030
Nontransaction accounts$8,339,00010,729
Money market deposit accounts (MMDAs)$111,00010,740
Other savings deposits (excluding MMDAs)$937,00010,493
Total time deposits$7,291,0009,872
Total time and savings deposits$11,254,00012,050
Noninterest-bearing deposits$957,00011,830
Interest-bearing deposits$11,254,00012,253
Retail deposits$10,494,00012,563
Estimated insured deposits$11,925,00012,317
IRAs and Keogh plan accounts$351,00012,148
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$4,950,00013,814
Deposits held in domestic offices$4,950,00013,814
Individuals, partnerships, and corporations$4,457,00013,788
U.S. Government$09,474
States and political subdivisions in the U.S.$493,0009,476
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$2,664,00011,323
Demand deposits$814,00011,513
Nontransaction accounts$2,286,00011,885
Money market deposit accounts (MMDAs)$24,00011,202
Other savings deposits (excluding MMDAs)$504,00011,201
Total time deposits$1,758,00011,782
Total time and savings deposits$4,136,00013,745
Noninterest-bearing deposits$814,00012,623
Interest-bearing deposits$4,136,00013,742
Retail deposits$4,339,00013,799
Estimated insured deposits$4,503,00013,798
IRAs and Keogh plan accounts$105,00013,188
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA