Home > Uvalde National Bank > Total Deposits

Uvalde National Bank, Total Deposits

2013-03-31Rank
Total deposits$21,521,0006,791
Deposits held in domestic offices$21,521,0006,790
Individuals, partnerships, and corporations$21,373,0006,715
U.S. Government$01,424
States and political subdivisions in the U.S.$148,0006,133
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,787,0006,502
Demand deposits$5,590,0006,110
Nontransaction accounts$13,734,0006,765
Money market deposit accounts (MMDAs)$4,657,0005,578
Other savings deposits (excluding MMDAs)$1,203,0006,520
Total time deposits$7,874,0006,678
Total time and savings deposits$15,931,0006,803
Noninterest-bearing deposits$5,589,0006,136
Interest-bearing deposits$15,932,0006,799
Retail deposits$21,521,0006,761
Estimated insured deposits$19,761,0006,782
IRAs and Keogh plan accounts$495,0006,562
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$23,025,0006,813
Deposits held in domestic offices$23,025,0006,812
Individuals, partnerships, and corporations$22,822,0006,714
U.S. Government$7,000917
States and political subdivisions in the U.S.$196,0006,169
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,340,0006,500
Demand deposits$5,924,0006,114
Nontransaction accounts$14,685,0006,778
Money market deposit accounts (MMDAs)$4,907,0005,509
Other savings deposits (excluding MMDAs)$1,102,0006,575
Total time deposits$8,676,0006,681
Total time and savings deposits$17,101,0006,818
Noninterest-bearing deposits$5,924,0006,147
Interest-bearing deposits$17,101,0006,818
Retail deposits$22,773,0006,780
Estimated insured deposits$21,463,0006,798
IRAs and Keogh plan accounts$495,0006,612
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$23,985,0006,855
Deposits held in domestic offices$23,985,0006,855
Individuals, partnerships, and corporations$23,603,0006,756
U.S. Government$01,457
States and political subdivisions in the U.S.$382,0006,065
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,952,0006,436
Demand deposits$6,230,0006,019
Nontransaction accounts$15,033,0006,862
Money market deposit accounts (MMDAs)$3,971,0005,788
Other savings deposits (excluding MMDAs)$1,122,0006,648
Total time deposits$9,940,0006,689
Total time and savings deposits$17,755,0006,902
Noninterest-bearing deposits$6,230,0006,066
Interest-bearing deposits$17,755,0006,901
Retail deposits$23,733,0006,818
Estimated insured deposits$22,987,0006,824
IRAs and Keogh plan accounts$494,0006,704
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,055,0006,884
Deposits held in domestic offices$25,055,0006,883
Individuals, partnerships, and corporations$24,573,0006,783
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$481,0006,033
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,911,0006,479
Demand deposits$6,218,0005,991
Nontransaction accounts$16,144,0006,887
Money market deposit accounts (MMDAs)$4,397,0005,730
Other savings deposits (excluding MMDAs)$1,209,0006,658
Total time deposits$10,538,0006,725
Total time and savings deposits$18,837,0006,926
Noninterest-bearing deposits$6,218,0006,048
Interest-bearing deposits$18,837,0006,925
Retail deposits$24,804,0006,830
Estimated insured deposits$23,891,0006,850
IRAs and Keogh plan accounts$505,0006,757
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,577,0006,937
Deposits held in domestic offices$25,577,0006,936
Individuals, partnerships, and corporations$24,593,0006,851
U.S. Government$01,579
States and political subdivisions in the U.S.$984,0005,793
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,346,0006,476
Demand deposits$6,553,0006,008
Nontransaction accounts$16,231,0006,946
Money market deposit accounts (MMDAs)$3,696,0005,952
Other savings deposits (excluding MMDAs)$1,071,0006,746
Total time deposits$11,464,0006,721
Total time and savings deposits$19,024,0006,995
Noninterest-bearing deposits$6,553,0006,061
Interest-bearing deposits$19,024,0006,987
Retail deposits$25,326,0006,882
Estimated insured deposits$25,208,0006,885
IRAs and Keogh plan accounts$496,0006,829
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$25,443,0006,960
Deposits held in domestic offices$25,443,0006,958
Individuals, partnerships, and corporations$24,700,0006,863
U.S. Government$11,000879
States and political subdivisions in the U.S.$732,0005,704
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$8,365,0006,587
Demand deposits$5,506,0006,209
Nontransaction accounts$17,078,0006,915
Money market deposit accounts (MMDAs)$3,900,0005,870
Other savings deposits (excluding MMDAs)$1,029,0006,763
Total time deposits$12,149,0006,693
Total time and savings deposits$19,937,0006,954
Noninterest-bearing deposits$5,506,0006,263
Interest-bearing deposits$19,937,0006,956
Retail deposits$25,193,0006,899
Estimated insured deposits$25,093,0006,901
IRAs and Keogh plan accounts$534,0006,834
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$26,977,0006,968
Deposits held in domestic offices$26,977,0006,966
Individuals, partnerships, and corporations$26,395,0006,861
U.S. Government$8,000839
States and political subdivisions in the U.S.$574,0005,779
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$8,278,0006,584
Demand deposits$5,503,0006,168
Nontransaction accounts$18,699,0006,914
Money market deposit accounts (MMDAs)$4,339,0005,811
Other savings deposits (excluding MMDAs)$1,083,0006,781
Total time deposits$13,277,0006,693
Total time and savings deposits$21,474,0006,978
Noninterest-bearing deposits$5,503,0006,236
Interest-bearing deposits$21,474,0006,970
Retail deposits$26,977,0006,886
Estimated insured deposits$26,496,0006,914
IRAs and Keogh plan accounts$623,0006,859
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$26,474,0007,049
Deposits held in domestic offices$26,474,0007,048
Individuals, partnerships, and corporations$25,744,0006,934
U.S. Government$01,633
States and political subdivisions in the U.S.$730,0005,755
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$7,587,0006,719
Demand deposits$4,675,0006,387
Nontransaction accounts$18,887,0006,965
Money market deposit accounts (MMDAs)$3,936,0005,961
Other savings deposits (excluding MMDAs)$1,113,0006,807
Total time deposits$13,838,0006,720
Total time and savings deposits$21,799,0007,030
Noninterest-bearing deposits$4,675,0006,437
Interest-bearing deposits$21,799,0007,011
Retail deposits$26,074,0006,987
Estimated insured deposits$26,332,0006,984
IRAs and Keogh plan accounts$652,0006,898
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$28,976,0007,017
Deposits held in domestic offices$28,976,0007,016
Individuals, partnerships, and corporations$28,256,0006,898
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$719,0005,777
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$7,820,0006,759
Demand deposits$4,926,0006,353
Nontransaction accounts$21,156,0006,919
Money market deposit accounts (MMDAs)$4,286,0005,911
Other savings deposits (excluding MMDAs)$786,0006,999
Total time deposits$16,084,0006,581
Total time and savings deposits$24,050,0006,995
Noninterest-bearing deposits$4,927,0006,414
Interest-bearing deposits$24,049,0006,992
Retail deposits$26,823,0007,013
Estimated insured deposits$28,086,0006,981
IRAs and Keogh plan accounts$661,0006,946
Brokered deposits$1,502,0002,663
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$29,960,0007,039
Deposits held in domestic offices$29,960,0007,038
Individuals, partnerships, and corporations$29,088,0006,902
U.S. Government$02,902
States and political subdivisions in the U.S.$872,0005,764
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$7,223,0006,863
Demand deposits$4,674,0006,451
Nontransaction accounts$22,737,0006,877
Money market deposit accounts (MMDAs)$3,973,0005,975
Other savings deposits (excluding MMDAs)$687,0007,062
Total time deposits$18,077,0006,506
Total time and savings deposits$25,286,0006,966
Noninterest-bearing deposits$4,675,0006,502
Interest-bearing deposits$25,285,0006,964
Retail deposits$26,041,0007,090
Estimated insured deposits$26,386,0007,079
IRAs and Keogh plan accounts$631,0007,022
Brokered deposits$3,517,0002,326
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$29,176,0007,126
Deposits held in domestic offices$29,176,0007,125
Individuals, partnerships, and corporations$28,301,0006,993
U.S. Government$03,279
States and political subdivisions in the U.S.$875,0005,814
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$7,029,0006,914
Demand deposits$4,353,0006,531
Nontransaction accounts$22,147,0006,996
Money market deposit accounts (MMDAs)$3,691,0006,102
Other savings deposits (excluding MMDAs)$821,0007,064
Total time deposits$17,635,0006,655
Total time and savings deposits$24,823,0007,062
Noninterest-bearing deposits$4,353,0006,588
Interest-bearing deposits$24,823,0007,062
Retail deposits$25,258,0007,181
Estimated insured deposits$25,486,0007,164
IRAs and Keogh plan accounts$627,0007,110
Brokered deposits$3,517,0002,400
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$30,169,0007,129
Deposits held in domestic offices$30,169,0007,129
Individuals, partnerships, and corporations$29,733,0006,970
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$433,0006,123
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,842,0006,969
Demand deposits$4,069,0006,628
Nontransaction accounts$23,327,0006,974
Money market deposit accounts (MMDAs)$2,718,0006,431
Other savings deposits (excluding MMDAs)$825,0007,105
Total time deposits$19,784,0006,533
Total time and savings deposits$26,100,0007,052
Noninterest-bearing deposits$4,485,0006,557
Interest-bearing deposits$25,684,0007,063
Retail deposits$23,110,0007,334
Estimated insured deposits$27,313,0007,137
IRAs and Keogh plan accounts$659,0007,147
Brokered deposits$3,517,0002,485
Fully insured brokered deposits$3,517,0002,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,015,0007,129
Deposits held in domestic offices$32,015,0007,127
Individuals, partnerships, and corporations$31,013,0006,985
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$1,000,0005,866
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$7,063,0007,007
Demand deposits$4,604,0006,530
Nontransaction accounts$24,952,0006,976
Money market deposit accounts (MMDAs)$2,350,0006,639
Other savings deposits (excluding MMDAs)$912,0007,141
Total time deposits$21,690,0006,444
Total time and savings deposits$27,411,0007,082
Noninterest-bearing deposits$4,604,0006,586
Interest-bearing deposits$27,411,0007,084
Retail deposits$23,954,0007,388
Estimated insured deposits$28,521,0007,151
IRAs and Keogh plan accounts$941,0007,052
Brokered deposits$2,017,0002,906
Fully insured brokered deposits$2,017,0002,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$35,419,0007,026
Deposits held in domestic offices$35,419,0007,026
Individuals, partnerships, and corporations$34,110,0006,882
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$1,301,0005,732
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$7,308,0007,046
Demand deposits$4,777,0006,573
Nontransaction accounts$28,111,0006,820
Money market deposit accounts (MMDAs)$2,143,0006,745
Other savings deposits (excluding MMDAs)$819,0007,200
Total time deposits$25,148,0006,178
Total time and savings deposits$30,642,0006,939
Noninterest-bearing deposits$4,777,0006,637
Interest-bearing deposits$30,642,0006,941
Retail deposits$15,845,0007,675
Estimated insured deposits$35,425,0006,832
IRAs and Keogh plan accounts$989,0007,021
Brokered deposits$5,592,0002,328
Fully insured brokered deposits$5,592,0001,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,313,0007,053
Deposits held in domestic offices$35,313,0007,053
Individuals, partnerships, and corporations$33,889,0006,899
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$1,415,0005,660
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$7,161,0007,000
Demand deposits$4,549,0006,544
Nontransaction accounts$28,152,0006,851
Money market deposit accounts (MMDAs)$2,380,0006,688
Other savings deposits (excluding MMDAs)$999,0007,149
Total time deposits$24,773,0006,273
Total time and savings deposits$30,764,0006,955
Noninterest-bearing deposits$4,549,0006,612
Interest-bearing deposits$30,764,0006,958
Retail deposits$15,900,0007,723
Estimated insured deposits$29,842,0007,144
IRAs and Keogh plan accounts$971,0007,086
Brokered deposits$6,300,0002,341
Fully insured brokered deposits$6,300,0002,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,816,0007,008
Deposits held in domestic offices$37,816,0007,007
Individuals, partnerships, and corporations$32,357,0007,028
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$5,458,0003,917
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$8,004,0006,910
Demand deposits$5,624,0006,222
Nontransaction accounts$29,812,0006,806
Money market deposit accounts (MMDAs)$1,980,0006,917
Other savings deposits (excluding MMDAs)$921,0007,245
Total time deposits$26,911,0006,137
Total time and savings deposits$32,192,0006,942
Noninterest-bearing deposits$5,624,0006,295
Interest-bearing deposits$32,192,0006,941
Retail deposits$16,637,0007,760
Estimated insured deposits$23,373,0007,382
IRAs and Keogh plan accounts$1,116,0006,988
Brokered deposits$7,800,0002,288
Fully insured brokered deposits$7,800,0001,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,391,0007,128
Deposits held in domestic offices$35,391,0007,128
Individuals, partnerships, and corporations$31,602,0007,093
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$3,781,0004,571
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$7,462,0007,028
Demand deposits$4,840,0006,535
Nontransaction accounts$27,929,0006,936
Money market deposit accounts (MMDAs)$2,192,0006,832
Other savings deposits (excluding MMDAs)$945,0007,244
Total time deposits$24,793,0006,341
Total time and savings deposits$30,551,0007,056
Noninterest-bearing deposits$4,856,0006,600
Interest-bearing deposits$30,535,0007,057
Retail deposits$15,870,0007,845
Estimated insured deposits$21,618,0007,512
IRAs and Keogh plan accounts$892,0007,165
Brokered deposits$8,734,0002,278
Fully insured brokered deposits$8,734,0002,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$35,391,0007,122
Deposits held in domestic offices$35,391,0007,122
Individuals, partnerships, and corporations$31,560,0007,099
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$3,828,0004,530
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,040,0007,146
Demand deposits$4,638,0006,705
Nontransaction accounts$28,351,0006,879
Money market deposit accounts (MMDAs)$2,102,0006,859
Other savings deposits (excluding MMDAs)$855,0007,301
Total time deposits$25,393,0006,277
Total time and savings deposits$30,753,0007,018
Noninterest-bearing deposits$4,638,0006,763
Interest-bearing deposits$30,753,0007,015
Retail deposits$15,360,0007,897
Estimated insured deposits$21,569,0007,512
IRAs and Keogh plan accounts$835,0007,194
Brokered deposits$8,087,0002,312
Fully insured brokered deposits$8,087,0002,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$34,188,0007,177
Deposits held in domestic offices$34,188,0007,176
Individuals, partnerships, and corporations$34,087,0006,943
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$95,0006,642
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$7,266,0007,081
Demand deposits$4,528,0006,690
Nontransaction accounts$26,922,0006,982
Money market deposit accounts (MMDAs)$1,920,0007,002
Other savings deposits (excluding MMDAs)$784,0007,417
Total time deposits$24,218,0006,345
Total time and savings deposits$29,660,0007,078
Noninterest-bearing deposits$4,528,0006,769
Interest-bearing deposits$29,660,0007,069
Retail deposits$15,597,0007,919
Estimated insured deposits$22,368,0007,490
IRAs and Keogh plan accounts$810,0007,226
Brokered deposits$8,092,0002,131
Fully insured brokered deposits$8,092,0002,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$33,558,0007,246
Deposits held in domestic offices$33,558,0007,244
Individuals, partnerships, and corporations$33,367,0007,017
U.S. Government$96,000574
States and political subdivisions in the U.S.$95,0006,653
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$7,342,0007,109
Demand deposits$4,638,0006,693
Nontransaction accounts$26,216,0007,043
Money market deposit accounts (MMDAs)$1,767,0007,097
Other savings deposits (excluding MMDAs)$831,0007,441
Total time deposits$23,618,0006,389
Total time and savings deposits$28,920,0007,149
Noninterest-bearing deposits$4,638,0006,774
Interest-bearing deposits$28,920,0007,145
Retail deposits$15,577,0007,949
Estimated insured deposits$21,755,0007,541
IRAs and Keogh plan accounts$933,0007,108
Brokered deposits$7,194,0001,961
Fully insured brokered deposits$7,194,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,474,0007,344
Deposits held in domestic offices$31,474,0007,343
Individuals, partnerships, and corporations$30,971,0007,163
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$495,0006,347
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$6,889,0007,218
Demand deposits$4,112,0006,896
Nontransaction accounts$24,585,0007,168
Money market deposit accounts (MMDAs)$1,766,0007,100
Other savings deposits (excluding MMDAs)$848,0007,444
Total time deposits$21,972,0006,602
Total time and savings deposits$27,362,0007,250
Noninterest-bearing deposits$4,112,0006,968
Interest-bearing deposits$27,362,0007,250
Retail deposits$15,503,0007,975
Estimated insured deposits$21,786,0007,555
IRAs and Keogh plan accounts$1,159,0006,914
Brokered deposits$5,545,0002,070
Fully insured brokered deposits$5,545,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,145,0007,361
Deposits held in domestic offices$31,145,0007,360
Individuals, partnerships, and corporations$30,482,0007,192
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$662,0006,263
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,321,0007,375
Demand deposits$4,266,0006,894
Nontransaction accounts$24,824,0007,140
Money market deposit accounts (MMDAs)$1,647,0007,129
Other savings deposits (excluding MMDAs)$801,0007,498
Total time deposits$22,376,0006,522
Total time and savings deposits$26,879,0007,271
Noninterest-bearing deposits$6,321,0006,209
Interest-bearing deposits$24,824,0007,390
Retail deposits$14,364,0008,044
Estimated insured deposits$21,811,0007,535
IRAs and Keogh plan accounts$1,177,0006,900
Brokered deposits$4,162,0002,259
Fully insured brokered deposits$4,162,0002,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,705,0007,424
Deposits held in domestic offices$29,705,0007,424
Individuals, partnerships, and corporations$29,704,0007,222
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,662,0007,231
Demand deposits$4,673,0006,652
Nontransaction accounts$23,043,0007,287
Money market deposit accounts (MMDAs)$1,657,0007,128
Other savings deposits (excluding MMDAs)$710,0007,615
Total time deposits$20,674,0006,707
Total time and savings deposits$25,032,0007,391
Noninterest-bearing deposits$6,662,0005,996
Interest-bearing deposits$23,043,0007,519
Retail deposits$15,039,0008,019
Estimated insured deposits$20,586,0007,618
IRAs and Keogh plan accounts$1,165,0006,959
Brokered deposits$4,166,0002,247
Fully insured brokered deposits$4,166,0002,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,237,0007,443
Deposits held in domestic offices$30,237,0007,441
Individuals, partnerships, and corporations$29,184,0007,289
U.S. Government$1,053,000154
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,995,0007,271
Demand deposits$5,257,0006,500
Nontransaction accounts$23,242,0007,298
Money market deposit accounts (MMDAs)$1,550,0007,203
Other savings deposits (excluding MMDAs)$769,0007,660
Total time deposits$20,923,0006,700
Total time and savings deposits$24,980,0007,451
Noninterest-bearing deposits$5,257,0006,599
Interest-bearing deposits$24,980,0007,451
Retail deposits$15,366,0008,051
Estimated insured deposits$20,284,0007,687
IRAs and Keogh plan accounts$1,271,0006,892
Brokered deposits$7,138,0001,869
Fully insured brokered deposits$7,138,0001,700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,587,0007,609
Deposits held in domestic offices$27,587,0007,607
Individuals, partnerships, and corporations$27,587,0007,414
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,052,0007,732
Demand deposits$3,356,0007,289
Nontransaction accounts$22,535,0007,355
Money market deposit accounts (MMDAs)$1,847,0007,107
Other savings deposits (excluding MMDAs)$855,0007,681
Total time deposits$19,833,0006,795
Total time and savings deposits$24,231,0007,513
Noninterest-bearing deposits$3,356,0007,352
Interest-bearing deposits$24,231,0007,508
Retail deposits$14,039,0008,172
Estimated insured deposits$20,061,0007,714
IRAs and Keogh plan accounts$1,250,0006,907
Brokered deposits$6,296,0001,934
Fully insured brokered deposits$6,296,0001,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,356,0007,465
Deposits held in domestic offices$30,356,0007,464
Individuals, partnerships, and corporations$30,308,0007,242
U.S. Government$48,0001,377
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,759,0007,203
Demand deposits$6,264,0006,238
Nontransaction accounts$22,597,0007,333
Money market deposit accounts (MMDAs)$2,376,0006,803
Other savings deposits (excluding MMDAs)$767,0007,753
Total time deposits$19,454,0006,812
Total time and savings deposits$24,092,0007,511
Noninterest-bearing deposits$6,303,0006,318
Interest-bearing deposits$24,053,0007,516
Retail deposits$17,341,0007,959
Estimated insured deposits$23,596,0007,476
IRAs and Keogh plan accounts$1,188,0006,986
Brokered deposits$6,275,0001,935
Fully insured brokered deposits$6,275,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,803,0007,371
Deposits held in domestic offices$31,803,0007,369
Individuals, partnerships, and corporations$31,797,0007,147
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,758,0007,628
Demand deposits$4,308,0006,932
Nontransaction accounts$26,045,0007,065
Money market deposit accounts (MMDAs)$2,300,0006,885
Other savings deposits (excluding MMDAs)$696,0007,901
Total time deposits$23,049,0006,388
Total time and savings deposits$27,495,0007,285
Noninterest-bearing deposits$4,308,0007,000
Interest-bearing deposits$27,495,0007,278
Retail deposits$14,674,0008,146
Estimated insured deposits$20,255,0007,750
IRAs and Keogh plan accounts$1,521,0006,650
Brokered deposits$9,248,0001,611
Fully insured brokered deposits$9,248,0001,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,752,0007,744
Deposits held in domestic offices$25,752,0007,742
Individuals, partnerships, and corporations$25,749,0007,560
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,037,0007,860
Demand deposits$3,668,0007,250
Nontransaction accounts$20,716,0007,507
Money market deposit accounts (MMDAs)$2,275,0006,932
Other savings deposits (excluding MMDAs)$868,0007,868
Total time deposits$17,573,0006,956
Total time and savings deposits$22,085,0007,690
Noninterest-bearing deposits$3,668,0007,308
Interest-bearing deposits$22,084,0007,685
Retail deposits$13,806,0008,237
Estimated insured deposits$18,751,0007,873
IRAs and Keogh plan accounts$1,697,0006,472
Brokered deposits$5,637,0001,881
Fully insured brokered deposits$5,637,0001,662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,172,0007,586
Deposits held in domestic offices$29,172,0007,584
Individuals, partnerships, and corporations$29,082,0007,354
U.S. Government$90,000641
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,670,0007,784
Demand deposits$4,168,0007,056
Nontransaction accounts$23,502,0007,289
Money market deposit accounts (MMDAs)$2,402,0006,874
Other savings deposits (excluding MMDAs)$868,0007,926
Total time deposits$20,231,0006,619
Total time and savings deposits$25,004,0007,512
Noninterest-bearing deposits$4,168,0007,115
Interest-bearing deposits$25,004,0007,522
Retail deposits$14,598,0008,216
Estimated insured deposits$19,549,0007,844
IRAs and Keogh plan accounts$1,890,0006,245
Brokered deposits$8,270,0001,504
Fully insured brokered deposits$8,270,0001,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,863,0007,926
Deposits held in domestic offices$23,863,0007,925
Individuals, partnerships, and corporations$23,839,0007,743
U.S. Government$24,0002,169
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,838,0007,830
Demand deposits$4,344,0007,145
Nontransaction accounts$18,025,0007,748
Money market deposit accounts (MMDAs)$2,019,0007,090
Other savings deposits (excluding MMDAs)$796,0008,010
Total time deposits$15,210,0007,217
Total time and savings deposits$19,519,0007,913
Noninterest-bearing deposits$4,344,0007,201
Interest-bearing deposits$19,519,0007,907
Retail deposits$14,508,0008,275
Estimated insured deposits$18,279,0007,969
IRAs and Keogh plan accounts$1,982,0006,135
Brokered deposits$3,078,0002,011
Fully insured brokered deposits$3,078,0001,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,615,0007,753
Deposits held in domestic offices$26,615,0007,751
Individuals, partnerships, and corporations$26,603,0007,556
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,694,0007,820
Demand deposits$4,119,0007,136
Nontransaction accounts$20,921,0007,521
Money market deposit accounts (MMDAs)$3,450,0006,418
Other savings deposits (excluding MMDAs)$977,0007,978
Total time deposits$16,494,0007,059
Total time and savings deposits$22,496,0007,721
Noninterest-bearing deposits$4,119,0007,190
Interest-bearing deposits$22,496,0007,716
Retail deposits$17,535,0008,100
Estimated insured deposits$21,818,0007,689
IRAs and Keogh plan accounts$3,207,0005,043
Brokered deposits$2,018,0002,139
Fully insured brokered deposits$2,018,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,545,0007,711
Deposits held in domestic offices$27,545,0007,710
Individuals, partnerships, and corporations$27,505,0007,484
U.S. Government$40,0001,053
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,556,0007,862
Demand deposits$4,157,0007,065
Nontransaction accounts$21,989,0007,430
Money market deposit accounts (MMDAs)$2,306,0006,997
Other savings deposits (excluding MMDAs)$940,0008,040
Total time deposits$18,743,0006,718
Total time and savings deposits$23,388,0007,672
Noninterest-bearing deposits$4,158,0007,105
Interest-bearing deposits$23,387,0007,679
Retail deposits$18,227,0008,043
Estimated insured deposits$23,939,0007,543
IRAs and Keogh plan accounts$6,550,0003,213
Brokered deposits$2,018,0001,990
Fully insured brokered deposits$2,018,0001,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,640,0007,652
Deposits held in domestic offices$29,640,0007,650
Individuals, partnerships, and corporations$29,590,0007,403
U.S. Government$50,000850
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,671,0008,163
Demand deposits$3,241,0007,531
Nontransaction accounts$24,969,0007,224
Money market deposit accounts (MMDAs)$3,041,0006,732
Other savings deposits (excluding MMDAs)$1,081,0008,020
Total time deposits$20,847,0006,453
Total time and savings deposits$26,399,0007,501
Noninterest-bearing deposits$3,241,0007,561
Interest-bearing deposits$26,399,0007,514
Retail deposits$20,358,0007,946
Estimated insured deposits$27,326,0007,354
IRAs and Keogh plan accounts$6,546,0003,212
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$30,863,0007,618
Deposits held in domestic offices$30,863,0007,616
Individuals, partnerships, and corporations$30,841,0007,360
U.S. Government$22,0002,042
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,694,0008,222
Demand deposits$3,286,0007,614
Nontransaction accounts$26,169,0007,142
Money market deposit accounts (MMDAs)$2,824,0006,847
Other savings deposits (excluding MMDAs)$1,048,0008,050
Total time deposits$22,297,0006,252
Total time and savings deposits$27,577,0007,417
Noninterest-bearing deposits$3,286,0007,650
Interest-bearing deposits$27,577,0007,432
Retail deposits$21,523,0007,894
Estimated insured deposits$29,152,0007,235
IRAs and Keogh plan accounts$6,628,0003,182
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$32,844,0007,449
Deposits held in domestic offices$32,844,0007,447
Individuals, partnerships, and corporations$31,306,0007,306
U.S. Government$406,000273
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,132,0001,450
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,348,0008,027
Demand deposits$3,662,0007,289
Nontransaction accounts$27,496,0007,042
Money market deposit accounts (MMDAs)$3,292,0006,638
Other savings deposits (excluding MMDAs)$1,286,0007,962
Total time deposits$22,918,0006,165
Total time and savings deposits$29,182,0007,306
Noninterest-bearing deposits$3,662,0007,324
Interest-bearing deposits$29,182,0007,328
Retail deposits$23,360,0007,761
Estimated insured deposits$29,941,0007,152
IRAs and Keogh plan accounts$6,636,0003,197
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$34,024,0007,425
Deposits held in domestic offices$34,024,0007,424
Individuals, partnerships, and corporations$32,378,0007,270
U.S. Government$15,0002,099
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,631,0001,278
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,679,0007,990
Demand deposits$4,162,0007,081
Nontransaction accounts$28,345,0006,999
Money market deposit accounts (MMDAs)$3,042,0006,829
Other savings deposits (excluding MMDAs)$1,341,0007,987
Total time deposits$23,962,0006,051
Total time and savings deposits$29,862,0007,299
Noninterest-bearing deposits$4,165,0007,118
Interest-bearing deposits$29,859,0007,322
Retail deposits$23,885,0007,772
Estimated insured deposits$30,828,0007,128
IRAs and Keogh plan accounts$6,550,0003,289
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$36,714,0007,264
Deposits held in domestic offices$36,714,0007,262
Individuals, partnerships, and corporations$34,968,0007,114
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,733,0001,242
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,493,0008,060
Demand deposits$4,039,0007,134
Nontransaction accounts$31,221,0006,768
Money market deposit accounts (MMDAs)$3,506,0006,627
Other savings deposits (excluding MMDAs)$1,540,0007,865
Total time deposits$26,175,0005,814
Total time and savings deposits$32,675,0007,111
Noninterest-bearing deposits$4,039,0007,165
Interest-bearing deposits$32,675,0007,134
Retail deposits$24,108,0007,799
Estimated insured deposits$34,029,0006,916
IRAs and Keogh plan accounts$6,474,0003,312
Brokered deposits$1,660,0001,599
Fully insured brokered deposits$1,660,0001,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$37,893,0007,223
Deposits held in domestic offices$37,893,0007,221
Individuals, partnerships, and corporations$36,290,0007,018
U.S. Government$100,000989
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,503,0001,303
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,736,0007,368
Demand deposits$4,309,0006,647
Nontransaction accounts$32,157,0005,922
Money market deposit accounts (MMDAs)$3,455,0005,999
Other savings deposits (excluding MMDAs)$1,418,0007,163
Total time deposits$27,284,0005,003
Total time and savings deposits$33,584,0007,037
Noninterest-bearing deposits$4,309,0007,101
Interest-bearing deposits$33,584,0007,058
Retail deposits$24,351,0007,809
Estimated insured deposits$34,418,0006,895
IRAs and Keogh plan accounts$6,469,0003,320
Brokered deposits$1,320,0001,596
Fully insured brokered deposits$1,320,0001,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$42,499,0006,942
Deposits held in domestic offices$42,499,0006,941
Individuals, partnerships, and corporations$41,464,0006,668
U.S. Government$31,0001,395
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$1,004,0001,519
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,344,0007,168
Demand deposits$4,909,0006,262
Nontransaction accounts$36,155,0005,632
Money market deposit accounts (MMDAs)$3,887,0005,791
Other savings deposits (excluding MMDAs)$1,585,0007,065
Total time deposits$30,683,0004,722
Total time and savings deposits$37,590,0006,780
Noninterest-bearing deposits$4,909,0006,702
Interest-bearing deposits$37,590,0006,796
Retail deposits$26,001,0007,693
Estimated insured deposits$39,564,0006,545
IRAs and Keogh plan accounts$6,434,0003,387
Brokered deposits$2,420,0001,354
Fully insured brokered deposits$2,420,0001,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$44,501,0006,804
Deposits held in domestic offices$44,501,0006,803
Individuals, partnerships, and corporations$42,872,0006,585
U.S. Government$29,0001,567
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$1,600,0001,272
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,906,0007,245
Demand deposits$4,167,0006,574
Nontransaction accounts$38,595,0005,434
Money market deposit accounts (MMDAs)$3,981,0005,741
Other savings deposits (excluding MMDAs)$1,316,0007,264
Total time deposits$33,298,0004,517
Total time and savings deposits$40,334,0006,583
Noninterest-bearing deposits$4,167,0007,054
Interest-bearing deposits$40,334,0006,611
Retail deposits$26,148,0007,702
Estimated insured deposits$42,121,0006,340
IRAs and Keogh plan accounts$6,345,0003,415
Brokered deposits$4,004,0001,117
Fully insured brokered deposits$4,004,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,087,0006,549
Deposits held in domestic offices$48,087,0006,548
Individuals, partnerships, and corporations$45,955,0006,307
U.S. Government$31,0001,420
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$2,101,0001,102
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,725,0006,552
Demand deposits$7,271,0005,201
Nontransaction accounts$39,362,0005,358
Money market deposit accounts (MMDAs)$3,830,0005,796
Other savings deposits (excluding MMDAs)$1,271,0007,307
Total time deposits$34,261,0004,419
Total time and savings deposits$40,816,0006,520
Noninterest-bearing deposits$7,271,0005,592
Interest-bearing deposits$40,816,0006,550
Retail deposits$29,270,0007,439
Estimated insured deposits$43,678,0006,181
IRAs and Keogh plan accounts$6,344,0003,388
Brokered deposits$4,291,0001,076
Fully insured brokered deposits$4,291,000936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,561,0006,540
Deposits held in domestic offices$47,561,0006,537
Individuals, partnerships, and corporations$45,339,0006,308
U.S. Government$125,000928
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$2,097,0001,078
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,897,0007,016
Demand deposits$5,534,0005,900
Nontransaction accounts$40,664,0005,207
Money market deposit accounts (MMDAs)$4,136,0005,586
Other savings deposits (excluding MMDAs)$805,0007,621
Total time deposits$35,723,0004,277
Total time and savings deposits$42,027,0006,393
Noninterest-bearing deposits$5,534,0006,315
Interest-bearing deposits$42,027,0006,424
Retail deposits$27,410,0007,603
Estimated insured deposits$44,553,0006,073
IRAs and Keogh plan accounts$6,253,0003,366
Brokered deposits$5,160,000960
Fully insured brokered deposits$5,160,000841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$53,184,0006,099
Deposits held in domestic offices$53,184,0006,096
Individuals, partnerships, and corporations$49,074,0006,012
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$3,000,0004,834
Commercial banks and other depository institutions in U.S.$1,096,0001,214
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,237,0007,563
Demand deposits$3,644,0006,871
Nontransaction accounts$47,947,0004,634
Money market deposit accounts (MMDAs)$5,050,0005,087
Other savings deposits (excluding MMDAs)$887,0007,611
Total time deposits$42,010,0003,783
Total time and savings deposits$49,540,0005,780
Noninterest-bearing deposits$3,644,0007,319
Interest-bearing deposits$49,540,0005,815
Retail deposits$28,925,0007,469
Estimated insured deposits$40,325,0006,412
IRAs and Keogh plan accounts$5,889,0003,422
Brokered deposits$11,017,000525
Fully insured brokered deposits$11,017,000465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$55,894,0005,809
Deposits held in domestic offices$55,894,0005,804
Individuals, partnerships, and corporations$53,116,0005,605
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$2,754,0005,031
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,933,0007,359
Demand deposits$4,000,0006,694
Nontransaction accounts$49,961,0004,377
Money market deposit accounts (MMDAs)$5,748,0004,516
Other savings deposits (excluding MMDAs)$870,0007,744
Total time deposits$43,343,0003,663
Total time and savings deposits$51,894,0005,448
Noninterest-bearing deposits$4,000,0007,099
Interest-bearing deposits$51,894,0005,505
Retail deposits$40,095,0006,346
Estimated insured deposits$53,095,0005,313
IRAs and Keogh plan accounts$6,302,0003,196
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$24,805,0008,531
Deposits held in domestic offices$24,805,0008,529
Individuals, partnerships, and corporations$22,811,0008,416
U.S. Government$27,0002,155
States and political subdivisions in the U.S.$1,674,0006,067
Commercial banks and other depository institutions in U.S.$293,0001,839
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,804,0006,968
Demand deposits$5,868,0005,676
Nontransaction accounts$17,001,0007,607
Money market deposit accounts (MMDAs)$2,546,0006,400
Other savings deposits (excluding MMDAs)$1,687,0007,254
Total time deposits$12,768,0007,345
Total time and savings deposits$18,937,0008,700
Noninterest-bearing deposits$5,868,0006,008
Interest-bearing deposits$18,937,0008,763
Retail deposits$17,470,0008,957
Estimated insured deposits$21,762,0008,491
IRAs and Keogh plan accounts$531,0008,927
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$24,383,0008,719
Deposits held in domestic offices$24,383,0008,718
Individuals, partnerships, and corporations$21,837,0008,667
U.S. Government$214,000801
States and political subdivisions in the U.S.$1,765,0005,982
Commercial banks and other depository institutions in U.S.$567,0001,435
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,980,0007,413
Demand deposits$5,080,0006,257
Nontransaction accounts$17,403,0007,632
Money market deposit accounts (MMDAs)$2,860,0006,111
Other savings deposits (excluding MMDAs)$1,481,0007,691
Total time deposits$13,062,0007,394
Total time and savings deposits$19,303,0008,803
Noninterest-bearing deposits$5,080,0006,620
Interest-bearing deposits$19,303,0008,867
Retail deposits$17,066,0009,198
Estimated insured deposits$21,329,0008,701
IRAs and Keogh plan accounts$551,0009,168
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$22,915,0009,127
Deposits held in domestic offices$22,915,0009,125
Individuals, partnerships, and corporations$21,143,0008,987
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,213,0006,948
Commercial banks and other depository institutions in U.S.$551,0001,440
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,388,0008,155
Demand deposits$3,858,0007,041
Nontransaction accounts$17,527,0007,793
Money market deposit accounts (MMDAs)$3,641,0005,575
Other savings deposits (excluding MMDAs)$1,482,0008,021
Total time deposits$12,404,0007,691
Total time and savings deposits$19,057,0009,102
Noninterest-bearing deposits$3,858,0007,435
Interest-bearing deposits$19,057,0009,180
Retail deposits$16,216,0009,635
Estimated insured deposits$20,558,0009,098
IRAs and Keogh plan accounts$532,0009,605
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$21,380,0009,716
Deposits held in domestic offices$21,380,0009,714
Individuals, partnerships, and corporations$20,286,0009,484
U.S. Government$195,0002,160
States and political subdivisions in the U.S.$600,0008,080
Commercial banks and other depository institutions in U.S.$299,0002,049
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,595,0008,436
Demand deposits$3,946,0007,231
Nontransaction accounts$15,785,0008,317
Money market deposit accounts (MMDAs)$2,964,0006,300
Other savings deposits (excluding MMDAs)$1,832,0007,958
Total time deposits$10,989,0008,255
Total time and savings deposits$17,434,0009,701
Noninterest-bearing deposits$3,946,0007,625
Interest-bearing deposits$17,434,0009,805
Retail deposits$16,205,00010,086
Estimated insured deposits$19,709,0009,630
IRAs and Keogh plan accounts$523,00010,160
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$21,863,00010,018
Deposits held in domestic offices$21,863,00010,016
Individuals, partnerships, and corporations$20,809,0009,759
U.S. Government$98,0003,321
States and political subdivisions in the U.S.$623,0008,329
Commercial banks and other depository institutions in U.S.$333,0002,035
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,501,0008,758
Demand deposits$3,985,0007,350
Nontransaction accounts$16,362,0008,465
Money market deposit accounts (MMDAs)$3,490,0006,106
Other savings deposits (excluding MMDAs)$2,339,0007,629
Total time deposits$10,533,0008,607
Total time and savings deposits$17,878,00010,001
Noninterest-bearing deposits$3,985,0007,753
Interest-bearing deposits$17,878,00010,117
Retail deposits$17,047,00010,381
Estimated insured deposits$20,337,0009,919
IRAs and Keogh plan accounts$456,00010,773
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$20,511,00010,559
Deposits held in domestic offices$20,511,00010,555
Individuals, partnerships, and corporations$19,962,00010,249
U.S. Government$132,0003,025
States and political subdivisions in the U.S.$98,0009,842
Commercial banks and other depository institutions in U.S.$319,0002,110
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,230,0009,305
Demand deposits$3,509,0008,019
Nontransaction accounts$15,281,0008,880
Money market deposit accounts (MMDAs)$3,293,0006,833
Other savings deposits (excluding MMDAs)$2,579,0007,895
Total time deposits$9,409,0008,864
Total time and savings deposits$17,002,00010,507
Noninterest-bearing deposits$3,509,0008,439
Interest-bearing deposits$17,002,00010,616
Retail deposits$16,094,00010,958
Estimated insured deposits$20,047,00010,322
IRAs and Keogh plan accounts$451,00011,295
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$20,300,00011,100
Deposits held in domestic offices$20,300,00011,098
Individuals, partnerships, and corporations$19,809,00010,715
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$98,00010,239
Commercial banks and other depository institutions in U.S.$387,0002,221
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0009,911
Demand deposits$2,866,0008,864
Nontransaction accounts$15,574,0009,132
Money market deposit accounts (MMDAs)$3,461,0007,188
Other savings deposits (excluding MMDAs)$3,235,0007,470
Total time deposits$8,878,0009,292
Total time and savings deposits$17,434,00010,878
Noninterest-bearing deposits$2,866,0009,340
Interest-bearing deposits$17,434,00011,071
Retail deposits$16,391,00011,504
Estimated insured deposits$19,763,00010,891
IRAs and Keogh plan accounts$528,00011,701
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$20,602,00011,436
Deposits held in domestic offices$20,602,00011,434
Individuals, partnerships, and corporations$20,124,00011,208
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$98,00010,599
Commercial banks and other depository institutions in U.S.$368,0002,238
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,820,00010,015
Demand deposits$2,899,0008,899
Nontransaction accounts$15,782,0009,263
Money market deposit accounts (MMDAs)$3,616,0007,215
Other savings deposits (excluding MMDAs)$3,176,0007,289
Total time deposits$8,990,0009,596
Total time and savings deposits$17,703,00011,423
Noninterest-bearing deposits$2,899,0009,520
Interest-bearing deposits$17,703,00011,419
Retail deposits$17,002,00011,812
Estimated insured deposits$19,565,00011,326
IRAs and Keogh plan accounts$488,00012,349
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA