Home > Wemple State Bank > Total Deposits

Wemple State Bank, Total Deposits

2012-09-30Rank
Total deposits$63,559,0005,528
Deposits held in domestic offices$63,559,0005,528
Individuals, partnerships, and corporations$56,980,0005,494
U.S. Government$01,457
States and political subdivisions in the U.S.$6,579,0003,702
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$29,681,0003,908
Demand deposits$13,992,0004,274
Nontransaction accounts$33,878,0005,967
Money market deposit accounts (MMDAs)$4,475,0005,663
Other savings deposits (excluding MMDAs)$6,709,0004,738
Total time deposits$22,694,0005,607
Total time and savings deposits$49,567,0005,621
Noninterest-bearing deposits$14,578,0004,415
Interest-bearing deposits$48,981,0005,640
Retail deposits$63,559,0005,348
Estimated insured deposits$57,505,0005,518
IRAs and Keogh plan accounts$2,818,0005,313
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$57,497,0005,785
Deposits held in domestic offices$57,497,0005,784
Individuals, partnerships, and corporations$54,078,0005,644
U.S. Government$01,535
States and political subdivisions in the U.S.$3,419,0004,676
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$22,813,0004,684
Demand deposits$10,099,0005,097
Nontransaction accounts$34,684,0005,971
Money market deposit accounts (MMDAs)$4,778,0005,643
Other savings deposits (excluding MMDAs)$6,875,0004,679
Total time deposits$23,030,0005,661
Total time and savings deposits$47,398,0005,761
Noninterest-bearing deposits$10,707,0005,103
Interest-bearing deposits$46,789,0005,789
Retail deposits$57,497,0005,601
Estimated insured deposits$54,220,0005,699
IRAs and Keogh plan accounts$2,767,0005,369
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$58,207,0005,813
Deposits held in domestic offices$58,207,0005,812
Individuals, partnerships, and corporations$54,434,0005,683
U.S. Government$01,579
States and political subdivisions in the U.S.$3,773,0004,594
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$23,489,0004,638
Demand deposits$10,403,0005,056
Nontransaction accounts$34,718,0006,020
Money market deposit accounts (MMDAs)$4,883,0005,659
Other savings deposits (excluding MMDAs)$7,120,0004,602
Total time deposits$22,715,0005,760
Total time and savings deposits$47,804,0005,802
Noninterest-bearing deposits$11,050,0005,053
Interest-bearing deposits$47,157,0005,827
Retail deposits$58,207,0005,634
Estimated insured deposits$55,084,0005,720
IRAs and Keogh plan accounts$2,706,0005,435
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$58,710,0005,791
Deposits held in domestic offices$58,710,0005,790
Individuals, partnerships, and corporations$54,450,0005,688
U.S. Government$01,780
States and political subdivisions in the U.S.$4,260,0004,263
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$28,069,0004,055
Demand deposits$15,915,0003,797
Nontransaction accounts$30,641,0006,242
Money market deposit accounts (MMDAs)$3,097,0006,081
Other savings deposits (excluding MMDAs)$5,616,0004,957
Total time deposits$21,928,0005,882
Total time and savings deposits$42,795,0005,986
Noninterest-bearing deposits$16,379,0004,007
Interest-bearing deposits$42,331,0006,005
Retail deposits$58,210,0005,623
Estimated insured deposits$55,722,0005,677
IRAs and Keogh plan accounts$2,540,0005,572
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$57,740,0005,829
Deposits held in domestic offices$57,740,0005,828
Individuals, partnerships, and corporations$51,398,0005,817
U.S. Government$01,652
States and political subdivisions in the U.S.$6,342,0003,586
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$26,315,0004,121
Demand deposits$11,266,0004,666
Nontransaction accounts$31,425,0006,273
Money market deposit accounts (MMDAs)$3,478,0006,034
Other savings deposits (excluding MMDAs)$5,772,0004,903
Total time deposits$22,174,0005,934
Total time and savings deposits$46,474,0005,874
Noninterest-bearing deposits$11,941,0004,703
Interest-bearing deposits$45,798,0005,904
Retail deposits$57,240,0005,664
Estimated insured deposits$52,733,0005,818
IRAs and Keogh plan accounts$2,582,0005,594
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$54,326,0005,992
Deposits held in domestic offices$54,326,0005,991
Individuals, partnerships, and corporations$50,362,0005,903
U.S. Government$01,633
States and political subdivisions in the U.S.$3,964,0004,377
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$22,080,0004,550
Demand deposits$9,201,0005,104
Nontransaction accounts$32,246,0006,288
Money market deposit accounts (MMDAs)$3,417,0006,093
Other savings deposits (excluding MMDAs)$6,189,0004,776
Total time deposits$22,641,0005,959
Total time and savings deposits$45,125,0005,982
Noninterest-bearing deposits$9,690,0005,111
Interest-bearing deposits$44,636,0006,003
Retail deposits$53,826,0005,834
Estimated insured deposits$51,392,0005,909
IRAs and Keogh plan accounts$2,568,0005,632
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$55,853,0006,000
Deposits held in domestic offices$55,853,0005,998
Individuals, partnerships, and corporations$51,557,0005,905
U.S. Government$01,643
States and political subdivisions in the U.S.$4,296,0004,249
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$23,122,0004,473
Demand deposits$9,397,0005,086
Nontransaction accounts$32,731,0006,327
Money market deposit accounts (MMDAs)$3,589,0006,104
Other savings deposits (excluding MMDAs)$6,577,0004,627
Total time deposits$22,565,0006,043
Total time and savings deposits$46,456,0005,992
Noninterest-bearing deposits$9,958,0005,093
Interest-bearing deposits$45,895,0006,025
Retail deposits$55,353,0005,804
Estimated insured deposits$52,762,0005,910
IRAs and Keogh plan accounts$2,713,0005,576
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$52,154,0006,172
Deposits held in domestic offices$52,154,0006,171
Individuals, partnerships, and corporations$47,519,0006,109
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$4,633,0004,125
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$21,495,0004,660
Demand deposits$9,365,0005,056
Nontransaction accounts$30,659,0006,466
Money market deposit accounts (MMDAs)$2,696,0006,365
Other savings deposits (excluding MMDAs)$5,456,0004,917
Total time deposits$22,507,0006,140
Total time and savings deposits$42,789,0006,187
Noninterest-bearing deposits$9,821,0005,100
Interest-bearing deposits$42,333,0006,214
Retail deposits$51,654,0005,993
Estimated insured deposits$49,184,0006,072
IRAs and Keogh plan accounts$2,783,0005,549
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$53,331,0006,166
Deposits held in domestic offices$53,331,0006,165
Individuals, partnerships, and corporations$48,120,0006,122
U.S. Government$03,279
States and political subdivisions in the U.S.$5,211,0003,965
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$21,890,0004,489
Demand deposits$8,701,0005,173
Nontransaction accounts$31,441,0006,505
Money market deposit accounts (MMDAs)$3,208,0006,246
Other savings deposits (excluding MMDAs)$5,560,0004,892
Total time deposits$22,674,0006,226
Total time and savings deposits$44,630,0006,143
Noninterest-bearing deposits$9,124,0005,189
Interest-bearing deposits$44,207,0006,184
Retail deposits$52,831,0005,954
Estimated insured deposits$48,944,0006,089
IRAs and Keogh plan accounts$2,835,0005,579
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$49,591,0006,340
Deposits held in domestic offices$49,591,0006,339
Individuals, partnerships, and corporations$46,217,0006,223
U.S. Government$03,428
States and political subdivisions in the U.S.$3,374,0004,632
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$19,140,0004,870
Demand deposits$8,903,0005,049
Nontransaction accounts$30,451,0006,602
Money market deposit accounts (MMDAs)$3,257,0006,259
Other savings deposits (excluding MMDAs)$5,208,0005,045
Total time deposits$21,986,0006,341
Total time and savings deposits$40,688,0006,387
Noninterest-bearing deposits$8,903,0005,209
Interest-bearing deposits$40,688,0006,381
Retail deposits$49,091,0006,147
Estimated insured deposits$46,818,0006,215
IRAs and Keogh plan accounts$2,770,0005,648
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$49,996,0006,388
Deposits held in domestic offices$49,996,0006,386
Individuals, partnerships, and corporations$46,295,0006,287
U.S. Government$03,500
States and political subdivisions in the U.S.$3,701,0004,588
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$20,330,0004,716
Demand deposits$8,923,0005,061
Nontransaction accounts$29,666,0006,714
Money market deposit accounts (MMDAs)$3,096,0006,367
Other savings deposits (excluding MMDAs)$5,277,0005,018
Total time deposits$21,293,0006,482
Total time and savings deposits$41,073,0006,436
Noninterest-bearing deposits$9,308,0005,147
Interest-bearing deposits$40,688,0006,455
Retail deposits$49,496,0006,190
Estimated insured deposits$47,187,0006,254
IRAs and Keogh plan accounts$2,801,0005,644
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$51,789,0006,324
Deposits held in domestic offices$51,789,0006,324
Individuals, partnerships, and corporations$47,652,0006,250
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,134,0004,396
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$19,519,0004,937
Demand deposits$8,308,0005,382
Nontransaction accounts$32,270,0006,588
Money market deposit accounts (MMDAs)$2,941,0006,421
Other savings deposits (excluding MMDAs)$4,543,0005,249
Total time deposits$24,786,0006,201
Total time and savings deposits$43,481,0006,321
Noninterest-bearing deposits$8,749,0005,382
Interest-bearing deposits$43,039,0006,353
Retail deposits$41,389,0006,286
Estimated insured deposits$45,040,0006,369
IRAs and Keogh plan accounts$2,748,0005,673
Brokered deposits$1,186,0003,181
Fully insured brokered deposits$1,186,0002,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,253,0006,549
Deposits held in domestic offices$46,253,0006,549
Individuals, partnerships, and corporations$42,653,0006,475
U.S. Government$03,620
States and political subdivisions in the U.S.$3,600,0004,555
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$16,778,0005,172
Demand deposits$6,476,0005,841
Nontransaction accounts$29,475,0006,786
Money market deposit accounts (MMDAs)$2,958,0006,471
Other savings deposits (excluding MMDAs)$4,335,0005,361
Total time deposits$22,182,0006,485
Total time and savings deposits$39,777,0006,524
Noninterest-bearing deposits$6,782,0005,836
Interest-bearing deposits$39,471,0006,528
Retail deposits$38,659,0006,427
Estimated insured deposits$44,150,0006,406
IRAs and Keogh plan accounts$2,582,0005,818
Brokered deposits$1,186,0003,269
Fully insured brokered deposits$1,186,0002,937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,629,0006,569
Deposits held in domestic offices$46,629,0006,567
Individuals, partnerships, and corporations$43,724,0006,464
U.S. Government$03,557
States and political subdivisions in the U.S.$2,905,0004,944
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$18,379,0004,971
Demand deposits$8,210,0005,275
Nontransaction accounts$28,250,0006,892
Money market deposit accounts (MMDAs)$2,945,0006,537
Other savings deposits (excluding MMDAs)$4,520,0005,307
Total time deposits$20,785,0006,663
Total time and savings deposits$38,419,0006,614
Noninterest-bearing deposits$8,593,0005,300
Interest-bearing deposits$38,036,0006,635
Retail deposits$40,934,0006,335
Estimated insured deposits$42,136,0006,233
IRAs and Keogh plan accounts$2,558,0005,820
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$46,492,0006,602
Deposits held in domestic offices$46,492,0006,602
Individuals, partnerships, and corporations$42,763,0006,526
U.S. Government$03,628
States and political subdivisions in the U.S.$3,729,0004,607
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$16,851,0005,229
Demand deposits$6,896,0005,747
Nontransaction accounts$29,641,0006,833
Money market deposit accounts (MMDAs)$3,143,0006,446
Other savings deposits (excluding MMDAs)$4,241,0005,429
Total time deposits$22,258,0006,558
Total time and savings deposits$39,596,0006,561
Noninterest-bearing deposits$7,353,0005,687
Interest-bearing deposits$39,140,0006,585
Retail deposits$39,512,0006,444
Estimated insured deposits$41,501,0006,287
IRAs and Keogh plan accounts$2,508,0005,808
Brokered deposits$1,000,0003,439
Fully insured brokered deposits$1,000,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,803,0006,485
Deposits held in domestic offices$48,803,0006,485
Individuals, partnerships, and corporations$44,762,0006,407
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$4,035,0004,438
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$16,116,0005,365
Demand deposits$6,983,0005,790
Nontransaction accounts$32,687,0006,592
Money market deposit accounts (MMDAs)$2,780,0006,583
Other savings deposits (excluding MMDAs)$3,425,0005,762
Total time deposits$26,482,0006,182
Total time and savings deposits$41,820,0006,406
Noninterest-bearing deposits$7,424,0005,754
Interest-bearing deposits$41,379,0006,431
Retail deposits$37,791,0006,530
Estimated insured deposits$40,873,0006,279
IRAs and Keogh plan accounts$2,469,0005,771
Brokered deposits$2,026,0003,119
Fully insured brokered deposits$2,026,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$45,533,0006,604
Deposits held in domestic offices$45,533,0006,603
Individuals, partnerships, and corporations$40,553,0006,596
U.S. Government$03,764
States and political subdivisions in the U.S.$4,980,0004,011
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$15,850,0005,339
Demand deposits$5,860,0006,163
Nontransaction accounts$29,683,0006,802
Money market deposit accounts (MMDAs)$2,476,0006,738
Other savings deposits (excluding MMDAs)$3,508,0005,749
Total time deposits$23,699,0006,386
Total time and savings deposits$39,673,0006,514
Noninterest-bearing deposits$6,251,0006,105
Interest-bearing deposits$39,282,0006,533
Retail deposits$37,285,0006,551
Estimated insured deposits$39,511,0006,353
IRAs and Keogh plan accounts$2,513,0005,688
Brokered deposits$2,026,0002,938
Fully insured brokered deposits$2,026,0002,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$44,169,0006,670
Deposits held in domestic offices$44,169,0006,668
Individuals, partnerships, and corporations$40,902,0006,592
U.S. Government$03,873
States and political subdivisions in the U.S.$3,267,0004,732
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$15,300,0005,486
Demand deposits$6,363,0006,010
Nontransaction accounts$28,869,0006,858
Money market deposit accounts (MMDAs)$2,586,0006,709
Other savings deposits (excluding MMDAs)$3,878,0005,587
Total time deposits$22,406,0006,527
Total time and savings deposits$37,806,0006,630
Noninterest-bearing deposits$6,787,0005,989
Interest-bearing deposits$37,383,0006,642
Retail deposits$36,325,0006,611
Estimated insured deposits$39,556,0006,365
IRAs and Keogh plan accounts$2,568,0005,661
Brokered deposits$2,053,0002,692
Fully insured brokered deposits$2,053,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$45,729,0006,613
Deposits held in domestic offices$45,729,0006,612
Individuals, partnerships, and corporations$42,650,0006,526
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,078,0004,819
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$16,202,0005,331
Demand deposits$7,113,0005,709
Nontransaction accounts$29,527,0006,841
Money market deposit accounts (MMDAs)$2,868,0006,589
Other savings deposits (excluding MMDAs)$3,877,0005,571
Total time deposits$22,782,0006,518
Total time and savings deposits$38,616,0006,616
Noninterest-bearing deposits$7,554,0005,690
Interest-bearing deposits$38,174,0006,640
Retail deposits$37,709,0006,551
Estimated insured deposits$40,505,0006,299
IRAs and Keogh plan accounts$2,666,0005,577
Brokered deposits$2,053,0002,632
Fully insured brokered deposits$2,053,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$44,248,0006,662
Deposits held in domestic offices$44,248,0006,661
Individuals, partnerships, and corporations$41,044,0006,589
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$3,202,0004,743
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$15,411,0005,492
Demand deposits$7,410,0005,668
Nontransaction accounts$28,837,0006,848
Money market deposit accounts (MMDAs)$2,492,0006,710
Other savings deposits (excluding MMDAs)$3,623,0005,654
Total time deposits$22,723,0006,483
Total time and savings deposits$36,838,0006,666
Noninterest-bearing deposits$7,693,0005,716
Interest-bearing deposits$36,555,0006,677
Retail deposits$36,353,0006,591
Estimated insured deposits$37,784,0006,429
IRAs and Keogh plan accounts$2,712,0005,509
Brokered deposits$2,053,0002,635
Fully insured brokered deposits$2,053,0002,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$44,880,0006,625
Deposits held in domestic offices$44,880,0006,624
Individuals, partnerships, and corporations$41,118,0006,593
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$3,753,0004,380
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$13,547,0005,730
Demand deposits$5,141,0006,462
Nontransaction accounts$31,333,0006,691
Money market deposit accounts (MMDAs)$2,653,0006,642
Other savings deposits (excluding MMDAs)$3,426,0005,838
Total time deposits$25,253,0006,266
Total time and savings deposits$39,739,0006,509
Noninterest-bearing deposits$5,141,0006,565
Interest-bearing deposits$39,739,0006,510
Retail deposits$34,640,0006,696
Estimated insured deposits$38,283,0006,405
IRAs and Keogh plan accounts$2,809,0005,459
Brokered deposits$3,126,0002,415
Fully insured brokered deposits$3,126,0002,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,350,0006,691
Deposits held in domestic offices$44,350,0006,689
Individuals, partnerships, and corporations$41,152,0006,612
U.S. Government$04,057
States and political subdivisions in the U.S.$3,198,0004,661
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$13,244,0005,910
Demand deposits$5,226,0006,512
Nontransaction accounts$31,106,0006,716
Money market deposit accounts (MMDAs)$2,468,0006,763
Other savings deposits (excluding MMDAs)$3,490,0005,897
Total time deposits$25,148,0006,266
Total time and savings deposits$39,124,0006,569
Noninterest-bearing deposits$5,226,0006,611
Interest-bearing deposits$39,124,0006,570
Retail deposits$34,557,0006,741
Estimated insured deposits$38,179,0006,422
IRAs and Keogh plan accounts$2,774,0005,493
Brokered deposits$3,986,0002,280
Fully insured brokered deposits$3,986,0002,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$44,351,0006,718
Deposits held in domestic offices$44,351,0006,716
Individuals, partnerships, and corporations$41,188,0006,629
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,161,0004,720
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$13,352,0005,955
Demand deposits$5,475,0006,403
Nontransaction accounts$30,999,0006,742
Money market deposit accounts (MMDAs)$2,544,0006,742
Other savings deposits (excluding MMDAs)$3,548,0005,941
Total time deposits$24,907,0006,276
Total time and savings deposits$38,876,0006,602
Noninterest-bearing deposits$5,475,0006,491
Interest-bearing deposits$38,876,0006,607
Retail deposits$34,534,0006,759
Estimated insured deposits$36,669,0006,542
IRAs and Keogh plan accounts$2,760,0005,467
Brokered deposits$3,986,0002,263
Fully insured brokered deposits$3,986,0002,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$43,724,0006,739
Deposits held in domestic offices$43,724,0006,738
Individuals, partnerships, and corporations$40,196,0006,661
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$3,523,0004,578
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$13,148,0006,056
Demand deposits$5,781,0006,408
Nontransaction accounts$30,576,0006,722
Money market deposit accounts (MMDAs)$2,421,0006,784
Other savings deposits (excluding MMDAs)$3,219,0006,131
Total time deposits$24,936,0006,215
Total time and savings deposits$37,943,0006,634
Noninterest-bearing deposits$6,295,0006,324
Interest-bearing deposits$37,429,0006,664
Retail deposits$33,374,0006,799
Estimated insured deposits$37,006,0006,508
IRAs and Keogh plan accounts$2,701,0005,494
Brokered deposits$3,980,0002,265
Fully insured brokered deposits$3,980,0002,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,332,0006,744
Deposits held in domestic offices$43,332,0006,742
Individuals, partnerships, and corporations$39,390,0006,679
U.S. Government$04,163
States and political subdivisions in the U.S.$3,942,0004,296
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$12,855,0006,032
Demand deposits$4,904,0006,660
Nontransaction accounts$30,477,0006,736
Money market deposit accounts (MMDAs)$2,146,0006,961
Other savings deposits (excluding MMDAs)$3,323,0006,168
Total time deposits$25,008,0006,199
Total time and savings deposits$38,428,0006,568
Noninterest-bearing deposits$4,904,0006,737
Interest-bearing deposits$38,428,0006,574
Retail deposits$32,774,0006,821
Estimated insured deposits$36,584,0006,542
IRAs and Keogh plan accounts$2,789,0005,421
Brokered deposits$4,510,0002,162
Fully insured brokered deposits$4,510,0001,916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$42,968,0006,770
Deposits held in domestic offices$42,968,0006,768
Individuals, partnerships, and corporations$39,499,0006,691
U.S. Government$04,264
States and political subdivisions in the U.S.$3,469,0004,529
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$13,146,0006,120
Demand deposits$5,234,0006,601
Nontransaction accounts$29,822,0006,772
Money market deposit accounts (MMDAs)$2,617,0006,715
Other savings deposits (excluding MMDAs)$3,382,0006,251
Total time deposits$23,823,0006,245
Total time and savings deposits$37,734,0006,618
Noninterest-bearing deposits$5,234,0006,664
Interest-bearing deposits$37,734,0006,629
Retail deposits$33,180,0006,836
Estimated insured deposits$35,944,0006,612
IRAs and Keogh plan accounts$2,684,0005,521
Brokered deposits$4,510,0002,047
Fully insured brokered deposits$4,510,0001,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$41,179,0006,876
Deposits held in domestic offices$41,179,0006,874
Individuals, partnerships, and corporations$37,779,0006,818
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,399,0004,648
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$12,293,0006,330
Demand deposits$4,628,0006,874
Nontransaction accounts$28,886,0006,840
Money market deposit accounts (MMDAs)$1,896,0007,146
Other savings deposits (excluding MMDAs)$3,650,0006,175
Total time deposits$23,340,0006,239
Total time and savings deposits$36,551,0006,700
Noninterest-bearing deposits$4,628,0006,937
Interest-bearing deposits$36,551,0006,715
Retail deposits$31,209,0007,010
Estimated insured deposits$35,026,0006,661
IRAs and Keogh plan accounts$3,031,0005,169
Brokered deposits$4,509,0001,894
Fully insured brokered deposits$4,509,0001,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,596,0006,898
Deposits held in domestic offices$41,596,0006,896
Individuals, partnerships, and corporations$38,939,0006,780
U.S. Government$04,442
States and political subdivisions in the U.S.$2,657,0005,086
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$12,874,0006,334
Demand deposits$5,482,0006,663
Nontransaction accounts$28,722,0006,858
Money market deposit accounts (MMDAs)$1,629,0007,324
Other savings deposits (excluding MMDAs)$3,354,0006,334
Total time deposits$23,739,0006,161
Total time and savings deposits$36,114,0006,761
Noninterest-bearing deposits$5,482,0006,735
Interest-bearing deposits$36,114,0006,766
Retail deposits$31,592,0007,021
Estimated insured deposits$34,920,0006,679
IRAs and Keogh plan accounts$2,466,0005,676
Brokered deposits$4,543,0001,823
Fully insured brokered deposits$4,543,0001,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,112,0007,254
Deposits held in domestic offices$35,112,0007,252
Individuals, partnerships, and corporations$32,712,0007,157
U.S. Government$04,317
States and political subdivisions in the U.S.$2,400,0005,247
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,567,0006,953
Demand deposits$3,620,0007,342
Nontransaction accounts$25,545,0007,120
Money market deposit accounts (MMDAs)$1,878,0007,192
Other savings deposits (excluding MMDAs)$2,638,0006,853
Total time deposits$21,029,0006,482
Total time and savings deposits$31,492,0007,069
Noninterest-bearing deposits$3,620,0007,391
Interest-bearing deposits$31,492,0007,072
Retail deposits$26,079,0007,435
Estimated insured deposits$28,811,0007,167
IRAs and Keogh plan accounts$2,580,0005,600
Brokered deposits$4,549,0001,737
Fully insured brokered deposits$4,549,0001,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,715,0007,143
Deposits held in domestic offices$36,715,0007,142
Individuals, partnerships, and corporations$34,309,0007,025
U.S. Government$04,271
States and political subdivisions in the U.S.$2,406,0005,245
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$9,792,0006,894
Demand deposits$3,778,0007,234
Nontransaction accounts$26,923,0007,003
Money market deposit accounts (MMDAs)$1,729,0007,308
Other savings deposits (excluding MMDAs)$2,640,0006,903
Total time deposits$22,555,0006,220
Total time and savings deposits$32,937,0006,962
Noninterest-bearing deposits$3,778,0007,271
Interest-bearing deposits$32,937,0006,979
Retail deposits$25,979,0007,449
Estimated insured deposits$29,283,0007,128
IRAs and Keogh plan accounts$3,247,0004,977
Brokered deposits$4,552,0001,607
Fully insured brokered deposits$4,552,0001,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,121,0007,242
Deposits held in domestic offices$36,121,0007,240
Individuals, partnerships, and corporations$33,856,0007,120
U.S. Government$04,329
States and political subdivisions in the U.S.$2,265,0005,397
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$10,454,0006,827
Demand deposits$4,708,0006,851
Nontransaction accounts$25,667,0007,168
Money market deposit accounts (MMDAs)$1,851,0007,311
Other savings deposits (excluding MMDAs)$2,652,0006,982
Total time deposits$21,164,0006,404
Total time and savings deposits$31,413,0007,119
Noninterest-bearing deposits$4,708,0006,895
Interest-bearing deposits$31,413,0007,141
Retail deposits$26,063,0007,522
Estimated insured deposits$30,990,0007,062
IRAs and Keogh plan accounts$2,727,0005,463
Brokered deposits$4,552,0001,500
Fully insured brokered deposits$4,552,0001,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,024,0006,915
Deposits held in domestic offices$42,024,0006,913
Individuals, partnerships, and corporations$39,731,0006,765
U.S. Government$04,510
States and political subdivisions in the U.S.$2,293,0005,401
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,843,0007,013
Demand deposits$3,899,0007,329
Nontransaction accounts$32,181,0006,634
Money market deposit accounts (MMDAs)$1,785,0007,358
Other savings deposits (excluding MMDAs)$2,600,0006,985
Total time deposits$27,796,0005,581
Total time and savings deposits$38,125,0006,676
Noninterest-bearing deposits$3,899,0007,367
Interest-bearing deposits$38,125,0006,697
Retail deposits$25,288,0007,613
Estimated insured deposits$29,172,0007,233
IRAs and Keogh plan accounts$2,744,0005,466
Brokered deposits$4,552,0001,454
Fully insured brokered deposits$4,552,0001,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,383,0007,167
Deposits held in domestic offices$37,383,0007,165
Individuals, partnerships, and corporations$34,429,0007,088
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$2,947,0004,930
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,390,0007,242
Demand deposits$3,158,0007,559
Nontransaction accounts$28,993,0006,914
Money market deposit accounts (MMDAs)$1,793,0007,391
Other savings deposits (excluding MMDAs)$2,628,0006,993
Total time deposits$24,572,0005,951
Total time and savings deposits$34,225,0006,937
Noninterest-bearing deposits$3,158,0007,593
Interest-bearing deposits$34,225,0006,959
Retail deposits$23,954,0007,712
Estimated insured deposits$28,564,0007,288
IRAs and Keogh plan accounts$2,651,0005,612
Brokered deposits$4,942,0001,373
Fully insured brokered deposits$4,942,0001,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,842,0007,440
Deposits held in domestic offices$33,842,0007,439
Individuals, partnerships, and corporations$31,716,0007,309
U.S. Government$04,543
States and political subdivisions in the U.S.$2,126,0005,519
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$10,441,0006,795
Demand deposits$4,521,0006,899
Nontransaction accounts$23,401,0007,446
Money market deposit accounts (MMDAs)$2,028,0007,325
Other savings deposits (excluding MMDAs)$2,905,0006,841
Total time deposits$18,468,0006,818
Total time and savings deposits$29,321,0007,333
Noninterest-bearing deposits$4,521,0006,937
Interest-bearing deposits$29,321,0007,357
Retail deposits$26,235,0007,574
Estimated insured deposits$27,456,0007,434
IRAs and Keogh plan accounts$2,623,0005,708
Brokered deposits$3,317,0001,430
Fully insured brokered deposits$3,317,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,620,0007,549
Deposits held in domestic offices$32,620,0007,547
Individuals, partnerships, and corporations$30,534,0007,431
U.S. Government$04,568
States and political subdivisions in the U.S.$2,086,0005,566
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,949,0006,937
Demand deposits$3,840,0007,232
Nontransaction accounts$22,671,0007,552
Money market deposit accounts (MMDAs)$2,043,0007,337
Other savings deposits (excluding MMDAs)$2,828,0006,890
Total time deposits$17,800,0006,961
Total time and savings deposits$28,780,0007,418
Noninterest-bearing deposits$3,897,0007,230
Interest-bearing deposits$28,723,0007,441
Retail deposits$25,484,0007,693
Estimated insured deposits$24,649,0007,718
IRAs and Keogh plan accounts$2,603,0005,722
Brokered deposits$2,463,0001,454
Fully insured brokered deposits$2,463,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$35,732,0007,367
Deposits held in domestic offices$35,732,0007,366
Individuals, partnerships, and corporations$33,321,0007,208
U.S. Government$04,814
States and political subdivisions in the U.S.$2,411,0005,325
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,673,0006,666
Demand deposits$3,371,0007,049
Nontransaction accounts$27,059,0006,358
Money market deposit accounts (MMDAs)$1,917,0006,725
Other savings deposits (excluding MMDAs)$2,605,0006,281
Total time deposits$22,537,0005,588
Total time and savings deposits$32,361,0007,130
Noninterest-bearing deposits$3,554,0007,455
Interest-bearing deposits$32,179,0007,166
Retail deposits$23,997,0007,834
Estimated insured deposits$28,046,0007,446
IRAs and Keogh plan accounts$2,525,0005,843
Brokered deposits$2,466,0001,398
Fully insured brokered deposits$2,466,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,594,0007,606
Deposits held in domestic offices$32,594,0007,605
Individuals, partnerships, and corporations$30,496,0007,478
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,095,0005,506
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,257,0006,242
Demand deposits$4,331,0006,534
Nontransaction accounts$22,338,0006,829
Money market deposit accounts (MMDAs)$1,758,0006,838
Other savings deposits (excluding MMDAs)$2,503,0006,353
Total time deposits$18,079,0006,255
Total time and savings deposits$28,264,0007,505
Noninterest-bearing deposits$4,331,0006,990
Interest-bearing deposits$28,263,0007,534
Retail deposits$25,583,0007,732
Estimated insured deposits$27,043,0007,574
IRAs and Keogh plan accounts$2,528,0005,922
Brokered deposits$3,494,0001,220
Fully insured brokered deposits$3,494,0001,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,521,0007,640
Deposits held in domestic offices$32,521,0007,639
Individuals, partnerships, and corporations$30,953,0007,445
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,566,0005,974
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$9,314,0006,437
Demand deposits$3,568,0006,840
Nontransaction accounts$23,207,0006,783
Money market deposit accounts (MMDAs)$1,982,0006,678
Other savings deposits (excluding MMDAs)$2,844,0006,113
Total time deposits$18,382,0006,257
Total time and savings deposits$28,953,0007,475
Noninterest-bearing deposits$3,568,0007,340
Interest-bearing deposits$28,953,0007,502
Retail deposits$25,396,0007,771
Estimated insured deposits$28,848,0007,455
IRAs and Keogh plan accounts$2,521,0005,930
Brokered deposits$3,545,0001,160
Fully insured brokered deposits$3,545,0001,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,497,0007,793
Deposits held in domestic offices$30,497,0007,792
Individuals, partnerships, and corporations$28,834,0007,643
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,661,0005,906
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,142,0006,452
Demand deposits$3,417,0006,908
Nontransaction accounts$21,355,0006,973
Money market deposit accounts (MMDAs)$1,984,0006,680
Other savings deposits (excluding MMDAs)$2,664,0006,212
Total time deposits$16,708,0006,510
Total time and savings deposits$27,080,0007,656
Noninterest-bearing deposits$3,417,0007,407
Interest-bearing deposits$27,080,0007,686
Retail deposits$24,707,0007,857
Estimated insured deposits$27,623,0007,574
IRAs and Keogh plan accounts$2,485,0005,913
Brokered deposits$2,432,0001,283
Fully insured brokered deposits$2,432,0001,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,606,0007,800
Deposits held in domestic offices$30,606,0007,798
Individuals, partnerships, and corporations$28,572,0007,654
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$2,028,0005,625
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,501,0006,384
Demand deposits$3,753,0006,803
Nontransaction accounts$21,105,0006,985
Money market deposit accounts (MMDAs)$2,381,0006,429
Other savings deposits (excluding MMDAs)$2,634,0006,155
Total time deposits$16,090,0006,614
Total time and savings deposits$26,853,0007,665
Noninterest-bearing deposits$3,753,0007,271
Interest-bearing deposits$26,853,0007,702
Retail deposits$25,193,0007,823
Estimated insured deposits$28,365,0007,506
IRAs and Keogh plan accounts$2,422,0005,946
Brokered deposits$2,470,0001,222
Fully insured brokered deposits$2,470,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,505,0007,853
Deposits held in domestic offices$30,505,0007,851
Individuals, partnerships, and corporations$27,724,0007,767
U.S. Government$20,0002,745
States and political subdivisions in the U.S.$2,761,0004,982
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$7,876,0006,790
Demand deposits$3,239,0007,105
Nontransaction accounts$22,629,0006,868
Money market deposit accounts (MMDAs)$1,631,0006,862
Other savings deposits (excluding MMDAs)$2,345,0006,284
Total time deposits$18,653,0006,345
Total time and savings deposits$27,266,0007,673
Noninterest-bearing deposits$3,239,0007,575
Interest-bearing deposits$27,266,0007,716
Retail deposits$22,982,0008,075
Estimated insured deposits$25,697,0007,858
IRAs and Keogh plan accounts$2,239,0006,143
Brokered deposits$2,080,0001,087
Fully insured brokered deposits$2,080,000956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,298,0007,762
Deposits held in domestic offices$31,298,0007,761
Individuals, partnerships, and corporations$28,643,0007,645
U.S. Government$05,369
States and political subdivisions in the U.S.$2,655,0005,118
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,542,0006,893
Demand deposits$2,603,0007,541
Nontransaction accounts$23,756,0006,695
Money market deposit accounts (MMDAs)$1,993,0006,572
Other savings deposits (excluding MMDAs)$2,179,0006,406
Total time deposits$19,584,0006,165
Total time and savings deposits$28,695,0007,469
Noninterest-bearing deposits$2,603,0008,012
Interest-bearing deposits$28,695,0007,533
Retail deposits$22,724,0008,131
Estimated insured deposits$23,080,0008,139
IRAs and Keogh plan accounts$2,084,0006,303
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$26,386,0008,387
Deposits held in domestic offices$26,386,0008,385
Individuals, partnerships, and corporations$23,570,0008,319
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,815,0004,970
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,986,0006,917
Demand deposits$2,455,0007,818
Nontransaction accounts$18,400,0007,425
Money market deposit accounts (MMDAs)$1,272,0007,414
Other savings deposits (excluding MMDAs)$2,293,0006,638
Total time deposits$14,835,0006,963
Total time and savings deposits$23,931,0008,124
Noninterest-bearing deposits$2,455,0008,323
Interest-bearing deposits$23,931,0008,182
Retail deposits$22,743,0008,326
Estimated insured deposits$23,008,0008,360
IRAs and Keogh plan accounts$2,060,0006,588
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$33,583,0007,780
Deposits held in domestic offices$33,583,0007,779
Individuals, partnerships, and corporations$31,959,0007,542
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,623,0006,156
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$8,120,0007,023
Demand deposits$2,562,0007,908
Nontransaction accounts$25,463,0006,581
Money market deposit accounts (MMDAs)$1,842,0006,972
Other savings deposits (excluding MMDAs)$2,201,0006,890
Total time deposits$21,420,0005,927
Total time and savings deposits$31,021,0007,439
Noninterest-bearing deposits$2,562,0008,403
Interest-bearing deposits$31,021,0007,491
Retail deposits$24,035,0008,366
Estimated insured deposits$24,453,0008,354
IRAs and Keogh plan accounts$2,042,0006,751
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$26,077,0008,795
Deposits held in domestic offices$26,077,0008,793
Individuals, partnerships, and corporations$24,454,0008,602
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,619,0006,390
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,439,0007,012
Demand deposits$2,610,0008,042
Nontransaction accounts$17,638,0007,767
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,427,0006,862
Total time deposits$15,211,0007,147
Total time and savings deposits$23,467,0008,514
Noninterest-bearing deposits$2,610,0008,543
Interest-bearing deposits$23,467,0008,585
Retail deposits$22,596,0008,777
Estimated insured deposits$22,393,0008,839
IRAs and Keogh plan accounts$1,883,0007,249
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$33,125,0008,276
Deposits held in domestic offices$33,125,0008,272
Individuals, partnerships, and corporations$31,423,0008,019
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,700,0006,397
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$11,324,0006,303
Demand deposits$3,174,0007,870
Nontransaction accounts$21,801,0007,392
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,214,0007,478
Total time deposits$19,587,0006,414
Total time and savings deposits$29,951,0007,960
Noninterest-bearing deposits$3,174,0008,314
Interest-bearing deposits$29,951,0008,047
Retail deposits$25,622,0008,770
Estimated insured deposits$24,582,0008,946
IRAs and Keogh plan accounts$1,649,0008,002
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,457,0009,565
Deposits held in domestic offices$25,457,0009,562
Individuals, partnerships, and corporations$23,938,0009,315
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,516,0006,772
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$9,024,0007,252
Demand deposits$3,452,0007,791
Nontransaction accounts$16,433,0008,452
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,440,0007,497
Total time deposits$13,993,0007,754
Total time and savings deposits$22,005,0009,354
Noninterest-bearing deposits$3,452,0008,233
Interest-bearing deposits$22,005,0009,464
Retail deposits$22,694,0009,533
Estimated insured deposits$22,171,0009,640
IRAs and Keogh plan accounts$1,296,0008,969
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$24,952,0009,904
Deposits held in domestic offices$24,952,0009,899
Individuals, partnerships, and corporations$23,540,0009,692
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,403,0007,050
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$9,449,0007,372
Demand deposits$3,570,0007,969
Nontransaction accounts$15,503,0008,839
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,494,0008,000
Total time deposits$13,009,0007,748
Total time and savings deposits$21,382,0009,759
Noninterest-bearing deposits$3,570,0008,387
Interest-bearing deposits$21,382,0009,861
Retail deposits$22,498,0009,917
Estimated insured deposits$21,976,00010,013
IRAs and Keogh plan accounts$1,175,0009,485
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$22,198,00010,812
Deposits held in domestic offices$22,198,00010,808
Individuals, partnerships, and corporations$20,808,00010,539
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,382,0007,146
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$9,426,0007,568
Demand deposits$3,194,0008,501
Nontransaction accounts$12,772,0009,717
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,323,0008,544
Total time deposits$10,449,0008,710
Total time and savings deposits$19,004,00010,594
Noninterest-bearing deposits$3,194,0008,951
Interest-bearing deposits$19,004,00010,784
Retail deposits$21,898,00010,509
Estimated insured deposits$20,304,00010,776
IRAs and Keogh plan accounts$1,195,0009,886
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$24,877,00010,683
Deposits held in domestic offices$24,877,00010,679
Individuals, partnerships, and corporations$23,598,00010,552
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,277,0007,370
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$13,157,0006,095
Demand deposits$4,048,0007,630
Nontransaction accounts$11,720,00010,213
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$11,720,0008,594
Total time and savings deposits$20,829,00010,775
Noninterest-bearing deposits$4,048,0008,140
Interest-bearing deposits$20,829,00010,771
Retail deposits$24,277,00010,345
Estimated insured deposits$23,010,00010,637
IRAs and Keogh plan accounts$1,151,00010,447
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA