Home > West Chester Savings Bank > Total Deposits

West Chester Savings Bank, Total Deposits

2013-06-30Rank
Total deposits$40,266,0006,165
Deposits held in domestic offices$40,266,0006,165
Individuals, partnerships, and corporations$37,482,0006,086
U.S. Government$01,377
States and political subdivisions in the U.S.$2,784,0004,874
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,046,0005,720
Demand deposits$7,488,0005,677
Nontransaction accounts$26,220,0006,149
Money market deposit accounts (MMDAs)$6,320,0005,188
Other savings deposits (excluding MMDAs)$3,280,0005,857
Total time deposits$16,620,0005,917
Total time and savings deposits$32,778,0006,145
Noninterest-bearing deposits$7,489,0005,723
Interest-bearing deposits$32,777,0006,142
Retail deposits$38,864,0006,124
Estimated insured deposits$38,158,0006,081
IRAs and Keogh plan accounts$2,038,0005,609
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,977,0006,227
Deposits held in domestic offices$40,977,0006,227
Individuals, partnerships, and corporations$38,326,0006,134
U.S. Government$01,424
States and political subdivisions in the U.S.$2,651,0004,949
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$14,031,0005,783
Demand deposits$6,689,0005,908
Nontransaction accounts$26,946,0006,187
Money market deposit accounts (MMDAs)$6,095,0005,297
Other savings deposits (excluding MMDAs)$3,612,0005,798
Total time deposits$17,239,0005,924
Total time and savings deposits$34,288,0006,156
Noninterest-bearing deposits$6,689,0005,947
Interest-bearing deposits$34,288,0006,154
Retail deposits$40,083,0006,146
Estimated insured deposits$39,108,0006,110
IRAs and Keogh plan accounts$1,996,0005,672
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$43,334,0006,200
Deposits held in domestic offices$43,334,0006,199
Individuals, partnerships, and corporations$40,702,0006,090
U.S. Government$01,583
States and political subdivisions in the U.S.$2,632,0004,974
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$15,742,0005,640
Demand deposits$7,753,0005,744
Nontransaction accounts$27,592,0006,186
Money market deposit accounts (MMDAs)$6,443,0005,199
Other savings deposits (excluding MMDAs)$3,868,0005,655
Total time deposits$17,281,0005,989
Total time and savings deposits$35,581,0006,137
Noninterest-bearing deposits$7,753,0005,804
Interest-bearing deposits$35,581,0006,136
Retail deposits$42,442,0006,107
Estimated insured deposits$41,362,0006,119
IRAs and Keogh plan accounts$1,965,0005,745
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$42,414,0006,278
Deposits held in domestic offices$42,414,0006,278
Individuals, partnerships, and corporations$40,126,0006,152
U.S. Government$01,457
States and political subdivisions in the U.S.$2,288,0005,110
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$14,712,0005,668
Demand deposits$8,097,0005,581
Nontransaction accounts$27,702,0006,269
Money market deposit accounts (MMDAs)$6,821,0005,172
Other savings deposits (excluding MMDAs)$2,726,0006,104
Total time deposits$18,155,0006,013
Total time and savings deposits$34,317,0006,254
Noninterest-bearing deposits$8,097,0005,666
Interest-bearing deposits$34,317,0006,255
Retail deposits$41,524,0006,190
Estimated insured deposits$40,624,0006,196
IRAs and Keogh plan accounts$1,892,0005,882
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$43,237,0006,286
Deposits held in domestic offices$43,237,0006,285
Individuals, partnerships, and corporations$40,740,0006,163
U.S. Government$01,535
States and political subdivisions in the U.S.$2,497,0005,048
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$15,215,0005,621
Demand deposits$9,091,0005,321
Nontransaction accounts$28,022,0006,309
Money market deposit accounts (MMDAs)$6,483,0005,266
Other savings deposits (excluding MMDAs)$2,516,0006,200
Total time deposits$19,023,0005,999
Total time and savings deposits$34,146,0006,319
Noninterest-bearing deposits$9,091,0005,426
Interest-bearing deposits$34,146,0006,318
Retail deposits$42,313,0006,196
Estimated insured deposits$41,718,0006,174
IRAs and Keogh plan accounts$1,891,0005,931
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$43,705,0006,334
Deposits held in domestic offices$43,705,0006,333
Individuals, partnerships, and corporations$41,303,0006,205
U.S. Government$01,579
States and political subdivisions in the U.S.$2,402,0005,117
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$15,934,0005,570
Demand deposits$10,126,0005,123
Nontransaction accounts$27,771,0006,378
Money market deposit accounts (MMDAs)$5,136,0005,599
Other savings deposits (excluding MMDAs)$2,678,0006,165
Total time deposits$19,957,0005,991
Total time and savings deposits$33,579,0006,400
Noninterest-bearing deposits$10,126,0005,257
Interest-bearing deposits$33,579,0006,400
Retail deposits$42,480,0006,254
Estimated insured deposits$42,683,0006,218
IRAs and Keogh plan accounts$1,923,0005,959
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$41,832,0006,405
Deposits held in domestic offices$41,832,0006,403
Individuals, partnerships, and corporations$39,459,0006,279
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$2,372,0004,948
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,698,0005,968
Demand deposits$7,130,0005,804
Nontransaction accounts$29,134,0006,313
Money market deposit accounts (MMDAs)$5,918,0005,416
Other savings deposits (excluding MMDAs)$2,368,0006,246
Total time deposits$20,848,0005,972
Total time and savings deposits$34,702,0006,330
Noninterest-bearing deposits$7,130,0005,878
Interest-bearing deposits$34,702,0006,336
Retail deposits$40,306,0006,320
Estimated insured deposits$40,937,0006,284
IRAs and Keogh plan accounts$1,936,0005,974
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$41,661,0006,455
Deposits held in domestic offices$41,661,0006,454
Individuals, partnerships, and corporations$38,517,0006,357
U.S. Government$01,652
States and political subdivisions in the U.S.$3,144,0004,622
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$11,684,0006,091
Demand deposits$6,607,0005,873
Nontransaction accounts$29,977,0006,345
Money market deposit accounts (MMDAs)$5,892,0005,458
Other savings deposits (excluding MMDAs)$2,301,0006,289
Total time deposits$21,784,0005,967
Total time and savings deposits$35,054,0006,367
Noninterest-bearing deposits$6,607,0005,965
Interest-bearing deposits$35,054,0006,378
Retail deposits$40,188,0006,360
Estimated insured deposits$40,086,0006,358
IRAs and Keogh plan accounts$1,958,0006,014
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$42,214,0006,470
Deposits held in domestic offices$42,214,0006,468
Individuals, partnerships, and corporations$39,173,0006,361
U.S. Government$01,633
States and political subdivisions in the U.S.$3,041,0004,686
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$11,645,0006,105
Demand deposits$6,377,0005,912
Nontransaction accounts$30,569,0006,365
Money market deposit accounts (MMDAs)$6,605,0005,330
Other savings deposits (excluding MMDAs)$2,170,0006,378
Total time deposits$21,794,0006,023
Total time and savings deposits$35,837,0006,383
Noninterest-bearing deposits$6,491,0005,958
Interest-bearing deposits$35,723,0006,383
Retail deposits$41,044,0006,365
Estimated insured deposits$40,290,0006,388
IRAs and Keogh plan accounts$1,954,0006,065
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$42,164,0006,528
Deposits held in domestic offices$42,164,0006,526
Individuals, partnerships, and corporations$39,423,0006,411
U.S. Government$01,643
States and political subdivisions in the U.S.$2,741,0004,801
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$11,680,0006,138
Demand deposits$6,529,0005,903
Nontransaction accounts$30,484,0006,428
Money market deposit accounts (MMDAs)$6,237,0005,432
Other savings deposits (excluding MMDAs)$2,072,0006,443
Total time deposits$22,175,0006,072
Total time and savings deposits$35,635,0006,462
Noninterest-bearing deposits$6,530,0005,983
Interest-bearing deposits$35,634,0006,461
Retail deposits$41,043,0006,423
Estimated insured deposits$40,332,0006,448
IRAs and Keogh plan accounts$1,941,0006,124
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$40,777,0006,611
Deposits held in domestic offices$40,777,0006,609
Individuals, partnerships, and corporations$38,959,0006,457
U.S. Government$02,902
States and political subdivisions in the U.S.$1,818,0005,259
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,108,0006,234
Demand deposits$5,905,0006,082
Nontransaction accounts$29,669,0006,518
Money market deposit accounts (MMDAs)$6,814,0005,282
Other savings deposits (excluding MMDAs)$1,778,0006,551
Total time deposits$21,077,0006,256
Total time and savings deposits$34,872,0006,546
Noninterest-bearing deposits$5,909,0006,161
Interest-bearing deposits$34,868,0006,541
Retail deposits$39,957,0006,478
Estimated insured deposits$38,379,0006,547
IRAs and Keogh plan accounts$1,889,0006,202
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$40,571,0006,672
Deposits held in domestic offices$40,571,0006,671
Individuals, partnerships, and corporations$37,975,0006,564
U.S. Government$03,279
States and political subdivisions in the U.S.$2,596,0004,923
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,094,0006,210
Demand deposits$6,350,0005,919
Nontransaction accounts$29,477,0006,606
Money market deposit accounts (MMDAs)$5,844,0005,513
Other savings deposits (excluding MMDAs)$1,713,0006,628
Total time deposits$21,920,0006,299
Total time and savings deposits$34,221,0006,621
Noninterest-bearing deposits$6,353,0006,007
Interest-bearing deposits$34,218,0006,614
Retail deposits$39,195,0006,561
Estimated insured deposits$38,486,0006,567
IRAs and Keogh plan accounts$2,046,0006,153
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$41,177,0006,680
Deposits held in domestic offices$41,177,0006,680
Individuals, partnerships, and corporations$38,481,0006,576
U.S. Government$03,428
States and political subdivisions in the U.S.$2,696,0004,921
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,740,0006,259
Demand deposits$6,021,0005,983
Nontransaction accounts$30,437,0006,603
Money market deposit accounts (MMDAs)$5,680,0005,571
Other savings deposits (excluding MMDAs)$1,972,0006,558
Total time deposits$22,785,0006,258
Total time and savings deposits$35,156,0006,636
Noninterest-bearing deposits$6,021,0006,070
Interest-bearing deposits$35,156,0006,630
Retail deposits$38,997,0006,599
Estimated insured deposits$39,185,0006,558
IRAs and Keogh plan accounts$2,034,0006,182
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$39,987,0006,812
Deposits held in domestic offices$39,987,0006,810
Individuals, partnerships, and corporations$37,753,0006,682
U.S. Government$03,500
States and political subdivisions in the U.S.$2,234,0005,213
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$10,706,0006,342
Demand deposits$5,764,0006,116
Nontransaction accounts$29,281,0006,736
Money market deposit accounts (MMDAs)$5,047,0005,780
Other savings deposits (excluding MMDAs)$1,793,0006,691
Total time deposits$22,441,0006,382
Total time and savings deposits$34,223,0006,751
Noninterest-bearing deposits$5,765,0006,199
Interest-bearing deposits$34,222,0006,742
Retail deposits$38,314,0006,706
Estimated insured deposits$38,433,0006,674
IRAs and Keogh plan accounts$2,037,0006,227
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$39,535,0006,851
Deposits held in domestic offices$39,535,0006,851
Individuals, partnerships, and corporations$37,304,0006,731
U.S. Government$03,705
States and political subdivisions in the U.S.$2,231,0005,216
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$10,194,0006,513
Demand deposits$5,127,0006,462
Nontransaction accounts$29,341,0006,755
Money market deposit accounts (MMDAs)$6,125,0005,479
Other savings deposits (excluding MMDAs)$1,608,0006,786
Total time deposits$21,607,0006,483
Total time and savings deposits$34,408,0006,770
Noninterest-bearing deposits$5,128,0006,528
Interest-bearing deposits$34,407,0006,770
Retail deposits$33,612,0006,731
Estimated insured deposits$38,087,0006,715
IRAs and Keogh plan accounts$2,026,0006,219
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,160,0006,834
Deposits held in domestic offices$40,160,0006,834
Individuals, partnerships, and corporations$38,078,0006,701
U.S. Government$03,620
States and political subdivisions in the U.S.$2,082,0005,303
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,216,0006,392
Demand deposits$5,569,0006,179
Nontransaction accounts$29,944,0006,758
Money market deposit accounts (MMDAs)$5,974,0005,537
Other savings deposits (excluding MMDAs)$1,747,0006,728
Total time deposits$22,222,0006,480
Total time and savings deposits$34,591,0006,774
Noninterest-bearing deposits$5,569,0006,257
Interest-bearing deposits$34,591,0006,770
Retail deposits$34,536,0006,654
Estimated insured deposits$30,732,0007,098
IRAs and Keogh plan accounts$2,019,0006,242
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,248,0006,773
Deposits held in domestic offices$42,248,0006,772
Individuals, partnerships, and corporations$39,647,0006,662
U.S. Government$03,557
States and political subdivisions in the U.S.$2,601,0005,081
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$10,562,0006,370
Demand deposits$5,667,0006,208
Nontransaction accounts$31,686,0006,693
Money market deposit accounts (MMDAs)$7,338,0005,228
Other savings deposits (excluding MMDAs)$1,753,0006,764
Total time deposits$22,594,0006,496
Total time and savings deposits$36,581,0006,727
Noninterest-bearing deposits$5,667,0006,281
Interest-bearing deposits$36,581,0006,717
Retail deposits$37,301,0006,542
Estimated insured deposits$36,257,0006,567
IRAs and Keogh plan accounts$2,015,0006,254
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$42,877,0006,770
Deposits held in domestic offices$42,877,0006,770
Individuals, partnerships, and corporations$40,277,0006,647
U.S. Government$03,628
States and political subdivisions in the U.S.$2,600,0005,128
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$10,085,0006,466
Demand deposits$5,554,0006,217
Nontransaction accounts$32,792,0006,640
Money market deposit accounts (MMDAs)$7,566,0005,157
Other savings deposits (excluding MMDAs)$1,914,0006,696
Total time deposits$23,312,0006,470
Total time and savings deposits$37,323,0006,690
Noninterest-bearing deposits$5,554,0006,303
Interest-bearing deposits$37,323,0006,680
Retail deposits$37,342,0006,575
Estimated insured deposits$37,115,0006,531
IRAs and Keogh plan accounts$1,992,0006,230
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,266,0006,821
Deposits held in domestic offices$41,266,0006,821
Individuals, partnerships, and corporations$39,547,0006,668
U.S. Government$03,888
States and political subdivisions in the U.S.$1,719,0005,613
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$8,811,0006,768
Demand deposits$4,313,0006,808
Nontransaction accounts$32,455,0006,606
Money market deposit accounts (MMDAs)$7,079,0005,199
Other savings deposits (excluding MMDAs)$1,692,0006,791
Total time deposits$23,684,0006,418
Total time and savings deposits$36,953,0006,671
Noninterest-bearing deposits$4,313,0006,867
Interest-bearing deposits$36,953,0006,663
Retail deposits$35,366,0006,660
Estimated insured deposits$36,993,0006,511
IRAs and Keogh plan accounts$1,927,0006,225
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,658,0006,933
Deposits held in domestic offices$38,658,0006,932
Individuals, partnerships, and corporations$36,662,0006,806
U.S. Government$03,764
States and political subdivisions in the U.S.$1,996,0005,393
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$8,139,0006,894
Demand deposits$4,188,0006,826
Nontransaction accounts$30,519,0006,750
Money market deposit accounts (MMDAs)$4,019,0006,108
Other savings deposits (excluding MMDAs)$3,737,0005,627
Total time deposits$22,763,0006,480
Total time and savings deposits$34,470,0006,805
Noninterest-bearing deposits$4,188,0006,893
Interest-bearing deposits$34,470,0006,792
Retail deposits$33,430,0006,770
Estimated insured deposits$35,221,0006,627
IRAs and Keogh plan accounts$1,803,0006,313
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,925,0006,946
Deposits held in domestic offices$38,925,0006,944
Individuals, partnerships, and corporations$36,960,0006,815
U.S. Government$03,873
States and political subdivisions in the U.S.$1,965,0005,445
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,749,0006,802
Demand deposits$4,837,0006,615
Nontransaction accounts$30,176,0006,785
Money market deposit accounts (MMDAs)$1,759,0007,100
Other savings deposits (excluding MMDAs)$6,353,0004,510
Total time deposits$22,063,0006,550
Total time and savings deposits$34,088,0006,847
Noninterest-bearing deposits$4,838,0006,701
Interest-bearing deposits$34,087,0006,832
Retail deposits$34,044,0006,765
Estimated insured deposits$34,188,0006,707
IRAs and Keogh plan accounts$1,646,0006,465
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,182,0006,943
Deposits held in domestic offices$39,182,0006,942
Individuals, partnerships, and corporations$36,926,0006,838
U.S. Government$03,876
States and political subdivisions in the U.S.$2,256,0005,259
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$8,643,0006,837
Demand deposits$4,989,0006,548
Nontransaction accounts$30,539,0006,776
Money market deposit accounts (MMDAs)$1,600,0007,193
Other savings deposits (excluding MMDAs)$5,397,0004,838
Total time deposits$23,541,0006,448
Total time and savings deposits$34,193,0006,863
Noninterest-bearing deposits$4,989,0006,638
Interest-bearing deposits$34,193,0006,855
Retail deposits$34,217,0006,769
Estimated insured deposits$35,038,0006,671
IRAs and Keogh plan accounts$1,604,0006,507
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,762,0007,003
Deposits held in domestic offices$37,762,0007,002
Individuals, partnerships, and corporations$36,160,0006,851
U.S. Government$04,156
States and political subdivisions in the U.S.$1,602,0005,651
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$9,044,0006,768
Demand deposits$4,750,0006,713
Nontransaction accounts$28,718,0006,863
Money market deposit accounts (MMDAs)$3,006,0006,495
Other savings deposits (excluding MMDAs)$2,587,0006,304
Total time deposits$23,124,0006,440
Total time and savings deposits$33,012,0006,895
Noninterest-bearing deposits$5,050,0006,675
Interest-bearing deposits$32,712,0006,913
Retail deposits$33,046,0006,828
Estimated insured deposits$34,149,0006,648
IRAs and Keogh plan accounts$1,547,0006,553
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,944,0007,032
Deposits held in domestic offices$36,944,0007,032
Individuals, partnerships, and corporations$35,388,0006,903
U.S. Government$03,924
States and political subdivisions in the U.S.$1,556,0005,612
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,871,0006,736
Demand deposits$5,005,0006,518
Nontransaction accounts$28,073,0006,920
Money market deposit accounts (MMDAs)$2,326,0006,790
Other savings deposits (excluding MMDAs)$2,527,0006,415
Total time deposits$23,220,0006,453
Total time and savings deposits$31,939,0006,961
Noninterest-bearing deposits$5,107,0006,579
Interest-bearing deposits$31,837,0006,965
Retail deposits$33,147,0006,791
Estimated insured deposits$33,160,0006,739
IRAs and Keogh plan accounts$1,441,0006,696
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,697,0007,068
Deposits held in domestic offices$36,697,0007,066
Individuals, partnerships, and corporations$35,467,0006,917
U.S. Government$04,057
States and political subdivisions in the U.S.$1,230,0005,884
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$7,973,0007,021
Demand deposits$4,103,0006,960
Nontransaction accounts$28,724,0006,879
Money market deposit accounts (MMDAs)$3,269,0006,373
Other savings deposits (excluding MMDAs)$2,424,0006,579
Total time deposits$23,031,0006,471
Total time and savings deposits$32,594,0006,940
Noninterest-bearing deposits$4,203,0006,990
Interest-bearing deposits$32,494,0006,938
Retail deposits$32,450,0006,884
Estimated insured deposits$33,627,0006,726
IRAs and Keogh plan accounts$1,384,0006,779
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,339,0007,133
Deposits held in domestic offices$36,339,0007,131
Individuals, partnerships, and corporations$35,154,0006,958
U.S. Government$04,056
States and political subdivisions in the U.S.$1,185,0005,968
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$7,614,0007,164
Demand deposits$3,852,0007,086
Nontransaction accounts$28,725,0006,893
Money market deposit accounts (MMDAs)$2,360,0006,824
Other savings deposits (excluding MMDAs)$2,658,0006,514
Total time deposits$23,707,0006,414
Total time and savings deposits$32,487,0006,979
Noninterest-bearing deposits$3,852,0007,150
Interest-bearing deposits$32,487,0006,972
Retail deposits$31,416,0006,979
Estimated insured deposits$33,675,0006,761
IRAs and Keogh plan accounts$1,324,0006,834
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,026,0007,134
Deposits held in domestic offices$36,026,0007,133
Individuals, partnerships, and corporations$34,847,0006,961
U.S. Government$04,273
States and political subdivisions in the U.S.$1,179,0005,983
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,299,0007,082
Demand deposits$4,515,0006,895
Nontransaction accounts$27,727,0006,923
Money market deposit accounts (MMDAs)$3,313,0006,345
Other savings deposits (excluding MMDAs)$2,390,0006,704
Total time deposits$22,025,0006,515
Total time and savings deposits$31,511,0007,017
Noninterest-bearing deposits$4,515,0006,960
Interest-bearing deposits$31,511,0007,014
Retail deposits$31,974,0006,899
Estimated insured deposits$33,215,0006,760
IRAs and Keogh plan accounts$1,176,0007,001
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$34,983,0007,191
Deposits held in domestic offices$34,983,0007,189
Individuals, partnerships, and corporations$33,652,0007,037
U.S. Government$04,163
States and political subdivisions in the U.S.$1,331,0005,872
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$7,227,0007,278
Demand deposits$4,087,0007,031
Nontransaction accounts$27,756,0006,929
Money market deposit accounts (MMDAs)$3,138,0006,442
Other savings deposits (excluding MMDAs)$2,272,0006,854
Total time deposits$22,347,0006,462
Total time and savings deposits$30,896,0007,044
Noninterest-bearing deposits$4,087,0007,094
Interest-bearing deposits$30,896,0007,041
Retail deposits$30,902,0006,963
Estimated insured deposits$32,482,0006,839
IRAs and Keogh plan accounts$1,166,0007,030
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,395,0007,240
Deposits held in domestic offices$34,395,0007,238
Individuals, partnerships, and corporations$34,059,0007,015
U.S. Government$04,264
States and political subdivisions in the U.S.$336,0006,665
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,944,0007,422
Demand deposits$3,773,0007,210
Nontransaction accounts$27,451,0006,968
Money market deposit accounts (MMDAs)$3,385,0006,372
Other savings deposits (excluding MMDAs)$1,293,0007,592
Total time deposits$22,773,0006,348
Total time and savings deposits$30,622,0007,050
Noninterest-bearing deposits$3,773,0007,264
Interest-bearing deposits$30,622,0007,059
Retail deposits$30,133,0007,057
Estimated insured deposits$33,214,0006,803
IRAs and Keogh plan accounts$1,152,0007,073
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,431,0007,207
Deposits held in domestic offices$35,431,0007,205
Individuals, partnerships, and corporations$35,097,0006,976
U.S. Government$04,261
States and political subdivisions in the U.S.$334,0006,710
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$7,192,0007,434
Demand deposits$3,733,0007,249
Nontransaction accounts$28,239,0006,889
Money market deposit accounts (MMDAs)$3,071,0006,545
Other savings deposits (excluding MMDAs)$1,367,0007,622
Total time deposits$23,802,0006,191
Total time and savings deposits$31,698,0007,006
Noninterest-bearing deposits$3,733,0007,302
Interest-bearing deposits$31,698,0007,021
Retail deposits$31,018,0007,024
Estimated insured deposits$33,995,0006,732
IRAs and Keogh plan accounts$1,088,0007,123
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,036,0007,200
Deposits held in domestic offices$36,036,0007,198
Individuals, partnerships, and corporations$35,808,0006,964
U.S. Government$04,442
States and political subdivisions in the U.S.$228,0006,827
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$7,420,0007,458
Demand deposits$4,054,0007,259
Nontransaction accounts$28,616,0006,865
Money market deposit accounts (MMDAs)$3,849,0006,228
Other savings deposits (excluding MMDAs)$1,299,0007,692
Total time deposits$23,467,0006,198
Total time and savings deposits$31,982,0007,024
Noninterest-bearing deposits$4,054,0007,316
Interest-bearing deposits$31,982,0007,031
Retail deposits$31,915,0006,995
Estimated insured deposits$33,636,0006,783
IRAs and Keogh plan accounts$1,011,0007,247
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,922,0007,443
Deposits held in domestic offices$31,922,0007,441
Individuals, partnerships, and corporations$31,523,0007,238
U.S. Government$04,317
States and political subdivisions in the U.S.$399,0006,711
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$7,578,0007,389
Demand deposits$3,949,0007,206
Nontransaction accounts$24,344,0007,242
Money market deposit accounts (MMDAs)$4,627,0005,935
Other savings deposits (excluding MMDAs)$1,376,0007,701
Total time deposits$18,342,0006,827
Total time and savings deposits$27,973,0007,302
Noninterest-bearing deposits$3,949,0007,256
Interest-bearing deposits$27,973,0007,309
Retail deposits$28,865,0007,211
Estimated insured deposits$29,635,0007,086
IRAs and Keogh plan accounts$1,016,0007,274
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,041,0007,362
Deposits held in domestic offices$33,041,0007,361
Individuals, partnerships, and corporations$32,574,0007,141
U.S. Government$04,271
States and political subdivisions in the U.S.$467,0006,674
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$7,460,0007,413
Demand deposits$3,587,0007,323
Nontransaction accounts$25,581,0007,112
Money market deposit accounts (MMDAs)$4,877,0005,865
Other savings deposits (excluding MMDAs)$1,747,0007,503
Total time deposits$18,957,0006,699
Total time and savings deposits$29,454,0007,195
Noninterest-bearing deposits$3,587,0007,359
Interest-bearing deposits$29,454,0007,209
Retail deposits$30,041,0007,134
Estimated insured deposits$30,446,0007,022
IRAs and Keogh plan accounts$1,202,0007,043
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,431,0007,419
Deposits held in domestic offices$33,431,0007,417
Individuals, partnerships, and corporations$32,743,0007,193
U.S. Government$04,329
States and political subdivisions in the U.S.$688,0006,567
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$7,759,0007,434
Demand deposits$3,682,0007,329
Nontransaction accounts$25,672,0007,165
Money market deposit accounts (MMDAs)$4,953,0005,927
Other savings deposits (excluding MMDAs)$1,681,0007,653
Total time deposits$19,038,0006,698
Total time and savings deposits$29,749,0007,238
Noninterest-bearing deposits$3,682,0007,358
Interest-bearing deposits$29,749,0007,252
Retail deposits$30,642,0007,169
Estimated insured deposits$30,953,0007,067
IRAs and Keogh plan accounts$1,191,0007,126
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$32,821,0007,485
Deposits held in domestic offices$32,821,0007,483
Individuals, partnerships, and corporations$32,148,0007,269
U.S. Government$04,510
States and political subdivisions in the U.S.$673,0006,587
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$7,658,0007,502
Demand deposits$4,075,0007,253
Nontransaction accounts$25,163,0007,222
Money market deposit accounts (MMDAs)$5,737,0005,674
Other savings deposits (excluding MMDAs)$1,292,0007,906
Total time deposits$18,134,0006,793
Total time and savings deposits$28,746,0007,326
Noninterest-bearing deposits$4,075,0007,292
Interest-bearing deposits$28,746,0007,344
Retail deposits$30,442,0007,197
Estimated insured deposits$30,792,0007,090
IRAs and Keogh plan accounts$1,114,0007,250
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$31,409,0007,561
Deposits held in domestic offices$31,409,0007,559
Individuals, partnerships, and corporations$30,390,0007,370
U.S. Government$04,404
States and political subdivisions in the U.S.$1,019,0006,311
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$6,387,0007,761
Demand deposits$3,367,0007,442
Nontransaction accounts$25,022,0007,244
Money market deposit accounts (MMDAs)$5,747,0005,658
Other savings deposits (excluding MMDAs)$1,341,0007,919
Total time deposits$17,934,0006,863
Total time and savings deposits$28,042,0007,387
Noninterest-bearing deposits$3,367,0007,479
Interest-bearing deposits$28,042,0007,407
Retail deposits$29,141,0007,291
Estimated insured deposits$29,478,0007,202
IRAs and Keogh plan accounts$1,136,0007,259
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$31,775,0007,574
Deposits held in domestic offices$31,775,0007,573
Individuals, partnerships, and corporations$30,267,0007,415
U.S. Government$04,543
States and political subdivisions in the U.S.$1,508,0006,003
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$6,225,0007,852
Demand deposits$2,939,0007,690
Nontransaction accounts$25,550,0007,236
Money market deposit accounts (MMDAs)$6,439,0005,472
Other savings deposits (excluding MMDAs)$1,495,0007,877
Total time deposits$17,616,0006,940
Total time and savings deposits$28,836,0007,384
Noninterest-bearing deposits$2,939,0007,718
Interest-bearing deposits$28,836,0007,404
Retail deposits$29,516,0007,319
Estimated insured deposits$29,362,0007,266
IRAs and Keogh plan accounts$1,125,0007,381
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$32,379,0007,568
Deposits held in domestic offices$32,379,0007,566
Individuals, partnerships, and corporations$30,873,0007,405
U.S. Government$04,568
States and political subdivisions in the U.S.$1,506,0006,003
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$6,589,0007,756
Demand deposits$3,209,0007,565
Nontransaction accounts$25,790,0007,259
Money market deposit accounts (MMDAs)$6,059,0005,617
Other savings deposits (excluding MMDAs)$1,344,0008,007
Total time deposits$18,387,0006,877
Total time and savings deposits$29,170,0007,386
Noninterest-bearing deposits$3,209,0007,590
Interest-bearing deposits$29,170,0007,411
Retail deposits$30,169,0007,300
Estimated insured deposits$30,351,0007,207
IRAs and Keogh plan accounts$1,217,0007,300
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$33,275,0007,539
Deposits held in domestic offices$33,275,0007,538
Individuals, partnerships, and corporations$31,776,0007,336
U.S. Government$04,814
States and political subdivisions in the U.S.$1,499,0006,063
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$6,846,0007,095
Demand deposits$3,405,0007,034
Nontransaction accounts$26,429,0006,410
Money market deposit accounts (MMDAs)$6,569,0004,878
Other savings deposits (excluding MMDAs)$1,264,0007,291
Total time deposits$18,596,0006,119
Total time and savings deposits$29,870,0007,338
Noninterest-bearing deposits$3,405,0007,521
Interest-bearing deposits$29,870,0007,363
Retail deposits$31,075,0007,256
Estimated insured deposits$31,366,0007,138
IRAs and Keogh plan accounts$1,193,0007,382
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,381,0007,690
Deposits held in domestic offices$31,381,0007,689
Individuals, partnerships, and corporations$30,392,0007,483
U.S. Government$04,647
States and political subdivisions in the U.S.$989,0006,431
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$5,790,0007,313
Demand deposits$3,028,0007,144
Nontransaction accounts$25,591,0006,523
Money market deposit accounts (MMDAs)$5,668,0005,154
Other savings deposits (excluding MMDAs)$1,100,0007,416
Total time deposits$18,823,0006,166
Total time and savings deposits$28,353,0007,498
Noninterest-bearing deposits$3,028,0007,653
Interest-bearing deposits$28,353,0007,528
Retail deposits$29,192,0007,428
Estimated insured deposits$29,846,0007,323
IRAs and Keogh plan accounts$1,228,0007,408
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,290,0007,717
Deposits held in domestic offices$31,290,0007,716
Individuals, partnerships, and corporations$29,693,0007,542
U.S. Government$04,820
States and political subdivisions in the U.S.$1,597,0005,946
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$5,644,0007,329
Demand deposits$2,857,0007,200
Nontransaction accounts$25,646,0006,549
Money market deposit accounts (MMDAs)$6,090,0004,974
Other savings deposits (excluding MMDAs)$1,050,0007,453
Total time deposits$18,506,0006,236
Total time and savings deposits$28,433,0007,514
Noninterest-bearing deposits$2,857,0007,737
Interest-bearing deposits$28,433,0007,543
Retail deposits$29,321,0007,434
Estimated insured deposits$29,611,0007,385
IRAs and Keogh plan accounts$1,163,0007,523
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,821,0007,630
Deposits held in domestic offices$32,821,0007,629
Individuals, partnerships, and corporations$30,812,0007,468
U.S. Government$04,819
States and political subdivisions in the U.S.$2,009,0005,657
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$5,965,0007,243
Demand deposits$2,964,0007,179
Nontransaction accounts$26,856,0006,460
Money market deposit accounts (MMDAs)$6,173,0004,928
Other savings deposits (excluding MMDAs)$1,013,0007,491
Total time deposits$19,670,0006,115
Total time and savings deposits$29,857,0007,415
Noninterest-bearing deposits$3,084,0007,620
Interest-bearing deposits$29,737,0007,457
Retail deposits$30,276,0007,348
Estimated insured deposits$30,508,0007,326
IRAs and Keogh plan accounts$1,110,0007,584
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,024,0007,695
Deposits held in domestic offices$32,024,0007,693
Individuals, partnerships, and corporations$31,123,0007,427
U.S. Government$04,995
States and political subdivisions in the U.S.$901,0006,584
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$5,673,0007,370
Demand deposits$2,574,0007,437
Nontransaction accounts$26,351,0006,488
Money market deposit accounts (MMDAs)$5,516,0005,081
Other savings deposits (excluding MMDAs)$940,0007,527
Total time deposits$19,895,0006,065
Total time and savings deposits$29,450,0007,434
Noninterest-bearing deposits$2,574,0007,972
Interest-bearing deposits$29,450,0007,472
Retail deposits$29,586,0007,407
Estimated insured deposits$30,643,0007,305
IRAs and Keogh plan accounts$1,116,0007,584
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,007,0007,981
Deposits held in domestic offices$29,007,0007,979
Individuals, partnerships, and corporations$28,673,0007,692
U.S. Government$05,263
States and political subdivisions in the U.S.$331,0007,235
Commercial banks and other depository institutions in U.S.$3,0003,260
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0007,378
Demand deposits$2,815,0007,334
Nontransaction accounts$23,190,0006,810
Money market deposit accounts (MMDAs)$3,364,0005,829
Other savings deposits (excluding MMDAs)$1,068,0007,460
Total time deposits$18,758,0006,321
Total time and savings deposits$26,192,0007,770
Noninterest-bearing deposits$2,815,0007,843
Interest-bearing deposits$26,192,0007,812
Retail deposits$27,448,0007,618
Estimated insured deposits$28,345,0007,589
IRAs and Keogh plan accounts$882,0007,987
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,529,0008,099
Deposits held in domestic offices$27,529,0008,098
Individuals, partnerships, and corporations$27,312,0007,758
U.S. Government$05,369
States and political subdivisions in the U.S.$198,0007,576
Commercial banks and other depository institutions in U.S.$19,0002,922
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,048,0007,655
Demand deposits$2,380,0007,696
Nontransaction accounts$22,481,0006,835
Money market deposit accounts (MMDAs)$3,387,0005,624
Other savings deposits (excluding MMDAs)$1,172,0007,448
Total time deposits$17,922,0006,427
Total time and savings deposits$25,149,0007,848
Noninterest-bearing deposits$2,380,0008,194
Interest-bearing deposits$25,149,0007,914
Retail deposits$25,989,0007,758
Estimated insured deposits$26,792,0007,743
IRAs and Keogh plan accounts$908,0008,037
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$25,190,0008,502
Deposits held in domestic offices$25,190,0008,500
Individuals, partnerships, and corporations$24,858,0008,199
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$303,0007,680
Commercial banks and other depository institutions in U.S.$27,0003,008
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,116,0007,863
Demand deposits$2,147,0008,051
Nontransaction accounts$20,074,0007,216
Money market deposit accounts (MMDAs)$2,834,0006,162
Other savings deposits (excluding MMDAs)$1,921,0007,011
Total time deposits$15,319,0006,864
Total time and savings deposits$23,043,0008,226
Noninterest-bearing deposits$2,147,0008,583
Interest-bearing deposits$23,043,0008,286
Retail deposits$23,607,0008,228
Estimated insured deposits$24,929,0008,131
IRAs and Keogh plan accounts$683,0008,695
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,536,0008,904
Deposits held in domestic offices$22,536,0008,903
Individuals, partnerships, and corporations$21,866,0008,661
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$666,0007,366
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$4,950,0008,114
Demand deposits$1,823,0008,455
Nontransaction accounts$17,586,0007,614
Money market deposit accounts (MMDAs)$2,751,0006,192
Other savings deposits (excluding MMDAs)$1,977,0007,136
Total time deposits$12,858,0007,436
Total time and savings deposits$20,713,0008,647
Noninterest-bearing deposits$1,823,0009,015
Interest-bearing deposits$20,713,0008,709
Retail deposits$21,022,0008,706
Estimated insured deposits$21,816,0008,653
IRAs and Keogh plan accounts$645,0009,017
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$21,746,0009,272
Deposits held in domestic offices$21,746,0009,270
Individuals, partnerships, and corporations$21,165,0008,984
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$559,0007,852
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$4,737,0008,429
Demand deposits$1,692,0008,808
Nontransaction accounts$17,009,0007,853
Money market deposit accounts (MMDAs)$2,459,0006,510
Other savings deposits (excluding MMDAs)$1,899,0007,506
Total time deposits$12,651,0007,638
Total time and savings deposits$20,054,0008,953
Noninterest-bearing deposits$1,692,0009,420
Interest-bearing deposits$20,054,0009,027
Retail deposits$20,394,0009,067
Estimated insured deposits$21,077,0009,019
IRAs and Keogh plan accounts$671,0009,376
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$17,297,00010,236
Deposits held in domestic offices$17,297,00010,234
Individuals, partnerships, and corporations$17,196,0009,917
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$76,0009,020
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$4,660,0008,799
Demand deposits$1,811,0009,092
Nontransaction accounts$12,637,0008,835
Money market deposit accounts (MMDAs)$1,967,0007,265
Other savings deposits (excluding MMDAs)$1,667,0008,166
Total time deposits$9,003,0008,716
Total time and savings deposits$15,486,0009,986
Noninterest-bearing deposits$1,811,0009,680
Interest-bearing deposits$15,486,00010,089
Retail deposits$16,440,00010,051
Estimated insured deposits$16,629,00010,065
IRAs and Keogh plan accounts$613,0009,994
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$14,063,00011,072
Deposits held in domestic offices$14,063,00011,071
Individuals, partnerships, and corporations$13,960,00010,753
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$82,0009,394
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$4,358,0009,274
Demand deposits$1,374,0009,748
Nontransaction accounts$9,705,0009,652
Money market deposit accounts (MMDAs)$832,0008,943
Other savings deposits (excluding MMDAs)$1,443,0008,837
Total time deposits$7,430,0009,389
Total time and savings deposits$12,689,00010,824
Noninterest-bearing deposits$1,374,00010,441
Interest-bearing deposits$12,689,00010,945
Retail deposits$13,626,00010,922
Estimated insured deposits$13,929,00010,890
IRAs and Keogh plan accounts$508,00010,658
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$13,585,00011,624
Deposits held in domestic offices$13,585,00011,622
Individuals, partnerships, and corporations$13,475,00011,321
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$84,0009,878
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$4,327,0009,737
Demand deposits$1,326,00010,260
Nontransaction accounts$9,258,00010,107
Money market deposit accounts (MMDAs)$343,00010,070
Other savings deposits (excluding MMDAs)$1,582,0009,204
Total time deposits$7,333,0009,538
Total time and savings deposits$12,259,00011,364
Noninterest-bearing deposits$1,326,00010,962
Interest-bearing deposits$12,259,00011,476
Retail deposits$12,742,00011,557
Estimated insured deposits$13,446,00011,454
IRAs and Keogh plan accounts$566,00011,039
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$14,266,00012,120
Deposits held in domestic offices$14,266,00012,119
Individuals, partnerships, and corporations$14,154,00011,700
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$93,00010,278
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,034,0009,737
Demand deposits$862,00011,090
Nontransaction accounts$9,232,00010,538
Money market deposit accounts (MMDAs)$244,00010,630
Other savings deposits (excluding MMDAs)$2,020,0008,946
Total time deposits$6,968,0009,962
Total time and savings deposits$13,404,00011,664
Noninterest-bearing deposits$862,00011,917
Interest-bearing deposits$13,404,00011,864
Retail deposits$13,639,00012,019
Estimated insured deposits$14,187,00011,925
IRAs and Keogh plan accounts$560,00011,616
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$16,101,00012,277
Deposits held in domestic offices$16,101,00012,275
Individuals, partnerships, and corporations$16,012,00012,016
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$66,00010,692
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,329,0009,727
Demand deposits$1,043,00011,308
Nontransaction accounts$10,772,00010,454
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,124,0008,645
Total time deposits$8,648,0009,721
Total time and savings deposits$15,058,00011,979
Noninterest-bearing deposits$1,043,00012,317
Interest-bearing deposits$15,058,00011,976
Retail deposits$15,479,00012,110
Estimated insured deposits$16,079,00012,029
IRAs and Keogh plan accounts$562,00012,154
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA