Home > White Hall Bank > Total Deposits

White Hall Bank, Total Deposits

2012-09-30Rank
Total deposits$43,929,0006,229
Deposits held in domestic offices$43,929,0006,229
Individuals, partnerships, and corporations$41,709,0006,080
U.S. Government$01,457
States and political subdivisions in the U.S.$2,220,0005,137
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$12,439,0005,969
Demand deposits$5,006,0006,269
Nontransaction accounts$31,490,0006,091
Money market deposit accounts (MMDAs)$5,663,0005,408
Other savings deposits (excluding MMDAs)$3,807,0005,695
Total time deposits$22,018,0005,663
Total time and savings deposits$38,923,0006,057
Noninterest-bearing deposits$5,006,0006,307
Interest-bearing deposits$38,923,0006,054
Retail deposits$41,047,0006,206
Estimated insured deposits$42,642,0006,100
IRAs and Keogh plan accounts$2,456,0005,535
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$45,703,0006,192
Deposits held in domestic offices$45,703,0006,191
Individuals, partnerships, and corporations$43,541,0006,050
U.S. Government$01,535
States and political subdivisions in the U.S.$2,162,0005,190
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$13,211,0005,870
Demand deposits$5,504,0006,182
Nontransaction accounts$32,492,0006,079
Money market deposit accounts (MMDAs)$6,493,0005,264
Other savings deposits (excluding MMDAs)$3,987,0005,633
Total time deposits$22,012,0005,751
Total time and savings deposits$40,199,0006,056
Noninterest-bearing deposits$5,504,0006,227
Interest-bearing deposits$40,199,0006,052
Retail deposits$42,580,0006,183
Estimated insured deposits$43,611,0006,107
IRAs and Keogh plan accounts$2,445,0005,571
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$46,918,0006,212
Deposits held in domestic offices$46,918,0006,211
Individuals, partnerships, and corporations$45,499,0006,023
U.S. Government$01,579
States and political subdivisions in the U.S.$1,419,0005,568
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$14,337,0005,792
Demand deposits$5,544,0006,234
Nontransaction accounts$32,581,0006,138
Money market deposit accounts (MMDAs)$7,170,0005,175
Other savings deposits (excluding MMDAs)$4,115,0005,595
Total time deposits$21,296,0005,880
Total time and savings deposits$41,374,0006,065
Noninterest-bearing deposits$5,544,0006,274
Interest-bearing deposits$41,374,0006,052
Retail deposits$44,558,0006,163
Estimated insured deposits$44,016,0006,159
IRAs and Keogh plan accounts$2,443,0005,610
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$44,023,0006,329
Deposits held in domestic offices$44,023,0006,327
Individuals, partnerships, and corporations$40,398,0006,238
U.S. Government$01,780
States and political subdivisions in the U.S.$3,625,0004,494
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$12,585,0005,988
Demand deposits$5,689,0006,160
Nontransaction accounts$31,438,0006,202
Money market deposit accounts (MMDAs)$6,849,0005,214
Other savings deposits (excluding MMDAs)$4,130,0005,492
Total time deposits$20,459,0005,998
Total time and savings deposits$38,334,0006,188
Noninterest-bearing deposits$5,688,0006,216
Interest-bearing deposits$38,335,0006,185
Retail deposits$41,669,0006,268
Estimated insured deposits$41,661,0006,259
IRAs and Keogh plan accounts$2,332,0005,708
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$44,596,0006,340
Deposits held in domestic offices$44,596,0006,339
Individuals, partnerships, and corporations$42,270,0006,191
U.S. Government$01,652
States and political subdivisions in the U.S.$2,326,0004,938
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$13,133,0005,882
Demand deposits$5,294,0006,221
Nontransaction accounts$31,463,0006,271
Money market deposit accounts (MMDAs)$6,744,0005,252
Other savings deposits (excluding MMDAs)$4,210,0005,468
Total time deposits$20,508,0006,070
Total time and savings deposits$39,302,0006,202
Noninterest-bearing deposits$5,294,0006,286
Interest-bearing deposits$39,302,0006,201
Retail deposits$42,234,0006,273
Estimated insured deposits$41,697,0006,293
IRAs and Keogh plan accounts$2,370,0005,725
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$42,051,0006,475
Deposits held in domestic offices$42,051,0006,473
Individuals, partnerships, and corporations$39,926,0006,329
U.S. Government$01,633
States and political subdivisions in the U.S.$2,125,0005,085
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$11,756,0006,081
Demand deposits$4,899,0006,319
Nontransaction accounts$30,295,0006,385
Money market deposit accounts (MMDAs)$6,426,0005,361
Other savings deposits (excluding MMDAs)$4,207,0005,490
Total time deposits$19,661,0006,224
Total time and savings deposits$37,152,0006,335
Noninterest-bearing deposits$4,899,0006,379
Interest-bearing deposits$37,152,0006,326
Retail deposits$40,510,0006,396
Estimated insured deposits$41,315,0006,350
IRAs and Keogh plan accounts$2,306,0005,804
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$45,607,0006,405
Deposits held in domestic offices$45,607,0006,403
Individuals, partnerships, and corporations$43,470,0006,264
U.S. Government$01,643
States and political subdivisions in the U.S.$2,137,0005,082
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$15,492,0005,531
Demand deposits$4,976,0006,337
Nontransaction accounts$30,115,0006,447
Money market deposit accounts (MMDAs)$6,775,0005,329
Other savings deposits (excluding MMDAs)$3,700,0005,717
Total time deposits$19,640,0006,289
Total time and savings deposits$40,631,0006,270
Noninterest-bearing deposits$4,976,0006,397
Interest-bearing deposits$40,631,0006,265
Retail deposits$44,468,0006,282
Estimated insured deposits$40,478,0006,438
IRAs and Keogh plan accounts$2,307,0005,843
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$39,613,0006,654
Deposits held in domestic offices$39,613,0006,652
Individuals, partnerships, and corporations$37,124,0006,534
U.S. Government$02,902
States and political subdivisions in the U.S.$2,489,0004,948
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$10,882,0006,273
Demand deposits$4,091,0006,642
Nontransaction accounts$28,731,0006,571
Money market deposit accounts (MMDAs)$5,783,0005,524
Other savings deposits (excluding MMDAs)$3,895,0005,557
Total time deposits$19,051,0006,432
Total time and savings deposits$35,522,0006,512
Noninterest-bearing deposits$4,091,0006,691
Interest-bearing deposits$35,522,0006,505
Retail deposits$38,475,0006,550
Estimated insured deposits$37,263,0006,597
IRAs and Keogh plan accounts$2,281,0005,908
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$37,796,0006,774
Deposits held in domestic offices$37,796,0006,773
Individuals, partnerships, and corporations$35,343,0006,665
U.S. Government$03,279
States and political subdivisions in the U.S.$2,453,0004,988
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$9,334,0006,513
Demand deposits$3,899,0006,675
Nontransaction accounts$28,462,0006,671
Money market deposit accounts (MMDAs)$4,946,0005,746
Other savings deposits (excluding MMDAs)$4,019,0005,547
Total time deposits$19,497,0006,498
Total time and savings deposits$33,897,0006,633
Noninterest-bearing deposits$3,899,0006,726
Interest-bearing deposits$33,897,0006,628
Retail deposits$36,396,0006,692
Estimated insured deposits$36,003,0006,678
IRAs and Keogh plan accounts$2,300,0005,972
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$37,687,0006,819
Deposits held in domestic offices$37,687,0006,819
Individuals, partnerships, and corporations$35,435,0006,702
U.S. Government$03,428
States and political subdivisions in the U.S.$2,252,0005,159
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$9,444,0006,502
Demand deposits$3,820,0006,715
Nontransaction accounts$28,243,0006,715
Money market deposit accounts (MMDAs)$4,834,0005,794
Other savings deposits (excluding MMDAs)$4,100,0005,538
Total time deposits$19,309,0006,571
Total time and savings deposits$33,867,0006,680
Noninterest-bearing deposits$3,820,0006,769
Interest-bearing deposits$33,867,0006,671
Retail deposits$36,289,0006,733
Estimated insured deposits$35,670,0006,730
IRAs and Keogh plan accounts$2,274,0006,011
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$39,727,0006,825
Deposits held in domestic offices$39,727,0006,823
Individuals, partnerships, and corporations$37,406,0006,695
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$2,316,0005,177
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$10,233,0006,437
Demand deposits$3,868,0006,784
Nontransaction accounts$29,494,0006,723
Money market deposit accounts (MMDAs)$5,003,0005,791
Other savings deposits (excluding MMDAs)$4,192,0005,499
Total time deposits$20,299,0006,573
Total time and savings deposits$35,859,0006,671
Noninterest-bearing deposits$3,868,0006,834
Interest-bearing deposits$35,858,0006,670
Retail deposits$36,583,0006,778
Estimated insured deposits$36,577,0006,755
IRAs and Keogh plan accounts$2,225,0006,086
Brokered deposits$1,000,0003,186
Fully insured brokered deposits$1,000,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,130,0006,913
Deposits held in domestic offices$38,130,0006,913
Individuals, partnerships, and corporations$35,975,0006,791
U.S. Government$03,705
States and political subdivisions in the U.S.$2,155,0005,268
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$9,523,0006,614
Demand deposits$3,800,0006,912
Nontransaction accounts$28,607,0006,795
Money market deposit accounts (MMDAs)$5,085,0005,750
Other savings deposits (excluding MMDAs)$3,857,0005,583
Total time deposits$19,663,0006,660
Total time and savings deposits$34,330,0006,775
Noninterest-bearing deposits$3,800,0006,962
Interest-bearing deposits$34,330,0006,774
Retail deposits$30,853,0006,857
Estimated insured deposits$35,222,0006,849
IRAs and Keogh plan accounts$2,215,0006,062
Brokered deposits$1,000,0003,231
Fully insured brokered deposits$1,000,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,247,0007,013
Deposits held in domestic offices$36,247,0007,013
Individuals, partnerships, and corporations$33,931,0006,897
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,314,0005,172
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$8,930,0006,670
Demand deposits$3,374,0007,015
Nontransaction accounts$27,317,0006,900
Money market deposit accounts (MMDAs)$4,581,0005,936
Other savings deposits (excluding MMDAs)$3,743,0005,657
Total time deposits$18,993,0006,795
Total time and savings deposits$32,873,0006,847
Noninterest-bearing deposits$3,374,0007,069
Interest-bearing deposits$32,873,0006,846
Retail deposits$29,895,0006,917
Estimated insured deposits$34,152,0006,910
IRAs and Keogh plan accounts$2,213,0006,084
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$36,294,0007,065
Deposits held in domestic offices$36,294,0007,064
Individuals, partnerships, and corporations$34,610,0006,911
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$1,681,0005,581
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,838,0006,728
Demand deposits$3,614,0006,976
Nontransaction accounts$27,456,0006,946
Money market deposit accounts (MMDAs)$5,023,0005,827
Other savings deposits (excluding MMDAs)$3,752,0005,692
Total time deposits$18,681,0006,850
Total time and savings deposits$32,680,0006,922
Noninterest-bearing deposits$3,614,0007,031
Interest-bearing deposits$32,680,0006,920
Retail deposits$30,356,0006,961
Estimated insured deposits$31,393,0006,874
IRAs and Keogh plan accounts$2,096,0006,192
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$36,004,0007,102
Deposits held in domestic offices$36,004,0007,102
Individuals, partnerships, and corporations$34,065,0006,969
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$1,935,0005,465
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$8,828,0006,734
Demand deposits$3,990,0006,855
Nontransaction accounts$27,176,0006,975
Money market deposit accounts (MMDAs)$4,329,0006,047
Other savings deposits (excluding MMDAs)$3,786,0005,669
Total time deposits$19,061,0006,839
Total time and savings deposits$32,014,0006,987
Noninterest-bearing deposits$3,990,0006,910
Interest-bearing deposits$32,014,0006,978
Retail deposits$29,965,0007,011
Estimated insured deposits$31,549,0006,879
IRAs and Keogh plan accounts$2,080,0006,153
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$34,803,0007,143
Deposits held in domestic offices$34,803,0007,143
Individuals, partnerships, and corporations$32,217,0007,062
U.S. Government$03,888
States and political subdivisions in the U.S.$2,586,0005,150
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$8,412,0006,868
Demand deposits$3,694,0007,038
Nontransaction accounts$26,391,0007,009
Money market deposit accounts (MMDAs)$3,504,0006,280
Other savings deposits (excluding MMDAs)$3,680,0005,602
Total time deposits$19,207,0006,815
Total time and savings deposits$31,109,0007,002
Noninterest-bearing deposits$3,694,0007,091
Interest-bearing deposits$31,109,0006,996
Retail deposits$28,823,0007,072
Estimated insured deposits$30,827,0006,909
IRAs and Keogh plan accounts$2,058,0006,118
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$35,409,0007,117
Deposits held in domestic offices$35,409,0007,116
Individuals, partnerships, and corporations$33,173,0006,993
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,233,0005,250
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$8,517,0006,819
Demand deposits$3,677,0007,053
Nontransaction accounts$26,892,0006,984
Money market deposit accounts (MMDAs)$3,656,0006,257
Other savings deposits (excluding MMDAs)$3,538,0005,728
Total time deposits$19,698,0006,791
Total time and savings deposits$31,732,0006,964
Noninterest-bearing deposits$3,677,0007,120
Interest-bearing deposits$31,732,0006,952
Retail deposits$29,467,0007,038
Estimated insured deposits$30,399,0006,943
IRAs and Keogh plan accounts$1,972,0006,142
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$36,852,0007,050
Deposits held in domestic offices$36,852,0007,048
Individuals, partnerships, and corporations$34,920,0006,919
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$1,929,0005,455
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$8,507,0006,845
Demand deposits$3,721,0007,076
Nontransaction accounts$28,345,0006,892
Money market deposit accounts (MMDAs)$4,338,0006,016
Other savings deposits (excluding MMDAs)$3,643,0005,720
Total time deposits$20,364,0006,732
Total time and savings deposits$33,131,0006,899
Noninterest-bearing deposits$3,721,0007,136
Interest-bearing deposits$33,131,0006,893
Retail deposits$30,283,0007,007
Estimated insured deposits$31,242,0006,907
IRAs and Keogh plan accounts$2,026,0006,112
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$37,021,0007,072
Deposits held in domestic offices$37,021,0007,071
Individuals, partnerships, and corporations$35,435,0006,903
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$1,582,0005,649
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,089,0006,750
Demand deposits$4,276,0006,824
Nontransaction accounts$27,932,0006,943
Money market deposit accounts (MMDAs)$3,765,0006,201
Other savings deposits (excluding MMDAs)$3,455,0005,821
Total time deposits$20,712,0006,730
Total time and savings deposits$32,745,0006,948
Noninterest-bearing deposits$4,276,0006,900
Interest-bearing deposits$32,745,0006,935
Retail deposits$30,601,0007,003
Estimated insured deposits$31,956,0006,864
IRAs and Keogh plan accounts$2,102,0006,044
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$36,474,0007,081
Deposits held in domestic offices$36,474,0007,080
Individuals, partnerships, and corporations$34,862,0006,930
U.S. Government$04,156
States and political subdivisions in the U.S.$1,612,0005,643
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,514,0006,880
Demand deposits$3,663,0007,171
Nontransaction accounts$27,960,0006,912
Money market deposit accounts (MMDAs)$3,564,0006,253
Other savings deposits (excluding MMDAs)$3,338,0005,820
Total time deposits$21,058,0006,651
Total time and savings deposits$32,811,0006,911
Noninterest-bearing deposits$3,767,0007,191
Interest-bearing deposits$32,707,0006,914
Retail deposits$30,057,0007,003
Estimated insured deposits$31,602,0006,836
IRAs and Keogh plan accounts$2,086,0006,065
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$36,755,0007,040
Deposits held in domestic offices$36,755,0007,040
Individuals, partnerships, and corporations$34,456,0006,945
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,297,0005,146
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$7,788,0006,979
Demand deposits$3,405,0007,167
Nontransaction accounts$28,967,0006,856
Money market deposit accounts (MMDAs)$3,194,0006,399
Other savings deposits (excluding MMDAs)$3,403,0005,854
Total time deposits$22,369,0006,531
Total time and savings deposits$33,350,0006,877
Noninterest-bearing deposits$3,405,0007,248
Interest-bearing deposits$33,350,0006,880
Retail deposits$29,612,0007,030
Estimated insured deposits$32,196,0006,811
IRAs and Keogh plan accounts$2,110,0006,045
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$37,490,0007,021
Deposits held in domestic offices$37,490,0007,019
Individuals, partnerships, and corporations$35,812,0006,892
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,674,0005,584
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$7,645,0007,103
Demand deposits$3,336,0007,270
Nontransaction accounts$29,845,0006,793
Money market deposit accounts (MMDAs)$3,305,0006,363
Other savings deposits (excluding MMDAs)$3,578,0005,841
Total time deposits$22,962,0006,481
Total time and savings deposits$34,154,0006,851
Noninterest-bearing deposits$3,337,0007,334
Interest-bearing deposits$34,153,0006,851
Retail deposits$30,136,0007,018
Estimated insured deposits$32,953,0006,779
IRAs and Keogh plan accounts$2,152,0006,038
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$37,260,0007,074
Deposits held in domestic offices$37,260,0007,072
Individuals, partnerships, and corporations$35,574,0006,933
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,684,0005,636
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$7,814,0007,124
Demand deposits$3,706,0007,144
Nontransaction accounts$29,446,0006,845
Money market deposit accounts (MMDAs)$3,261,0006,396
Other savings deposits (excluding MMDAs)$3,538,0005,948
Total time deposits$22,646,0006,512
Total time and savings deposits$33,554,0006,909
Noninterest-bearing deposits$3,706,0007,208
Interest-bearing deposits$33,554,0006,906
Retail deposits$30,032,0007,060
Estimated insured deposits$30,947,0006,944
IRAs and Keogh plan accounts$1,971,0006,202
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$36,908,0007,079
Deposits held in domestic offices$36,908,0007,078
Individuals, partnerships, and corporations$35,188,0006,937
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$1,715,0005,634
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$8,047,0007,138
Demand deposits$3,717,0007,204
Nontransaction accounts$28,861,0006,842
Money market deposit accounts (MMDAs)$2,834,0006,582
Other savings deposits (excluding MMDAs)$3,410,0006,020
Total time deposits$22,617,0006,454
Total time and savings deposits$33,191,0006,910
Noninterest-bearing deposits$3,717,0007,266
Interest-bearing deposits$33,192,0006,907
Retail deposits$30,274,0007,011
Estimated insured deposits$34,807,0006,654
IRAs and Keogh plan accounts$1,981,0006,149
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$35,986,0007,118
Deposits held in domestic offices$35,986,0007,116
Individuals, partnerships, and corporations$34,587,0006,979
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,396,0005,824
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$7,931,0007,131
Demand deposits$3,982,0007,080
Nontransaction accounts$28,055,0006,902
Money market deposit accounts (MMDAs)$2,552,0006,741
Other savings deposits (excluding MMDAs)$3,382,0006,139
Total time deposits$22,121,0006,494
Total time and savings deposits$32,004,0006,969
Noninterest-bearing deposits$3,982,0007,142
Interest-bearing deposits$32,003,0006,966
Retail deposits$29,355,0007,072
Estimated insured deposits$31,664,0006,886
IRAs and Keogh plan accounts$2,004,0006,152
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$35,713,0007,152
Deposits held in domestic offices$35,713,0007,150
Individuals, partnerships, and corporations$33,577,0007,049
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,134,0005,345
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$7,532,0007,296
Demand deposits$3,488,0007,336
Nontransaction accounts$28,181,0006,904
Money market deposit accounts (MMDAs)$2,567,0006,746
Other savings deposits (excluding MMDAs)$3,728,0006,036
Total time deposits$21,886,0006,465
Total time and savings deposits$32,225,0006,961
Noninterest-bearing deposits$3,488,0007,388
Interest-bearing deposits$32,225,0006,963
Retail deposits$30,982,0006,999
Estimated insured deposits$31,677,0006,905
IRAs and Keogh plan accounts$1,966,0006,184
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$37,935,0007,061
Deposits held in domestic offices$37,935,0007,059
Individuals, partnerships, and corporations$35,871,0006,928
U.S. Government$04,261
States and political subdivisions in the U.S.$2,064,0005,425
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,578,0006,922
Demand deposits$3,434,0007,384
Nontransaction accounts$28,357,0006,882
Money market deposit accounts (MMDAs)$2,739,0006,698
Other savings deposits (excluding MMDAs)$3,752,0006,099
Total time deposits$21,865,0006,416
Total time and savings deposits$34,501,0006,832
Noninterest-bearing deposits$3,434,0007,431
Interest-bearing deposits$34,501,0006,852
Retail deposits$32,447,0006,926
Estimated insured deposits$32,566,0006,845
IRAs and Keogh plan accounts$1,895,0006,236
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$36,415,0007,178
Deposits held in domestic offices$36,415,0007,176
Individuals, partnerships, and corporations$34,252,0007,068
U.S. Government$04,442
States and political subdivisions in the U.S.$2,163,0005,401
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$8,642,0007,198
Demand deposits$3,842,0007,345
Nontransaction accounts$27,773,0006,913
Money market deposit accounts (MMDAs)$2,933,0006,648
Other savings deposits (excluding MMDAs)$3,826,0006,053
Total time deposits$21,014,0006,480
Total time and savings deposits$32,573,0006,987
Noninterest-bearing deposits$4,048,0007,319
Interest-bearing deposits$32,367,0007,006
Retail deposits$31,693,0007,012
Estimated insured deposits$28,875,0007,156
IRAs and Keogh plan accounts$1,917,0006,210
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$35,691,0007,223
Deposits held in domestic offices$35,691,0007,221
Individuals, partnerships, and corporations$33,457,0007,104
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$2,232,0005,369
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$7,620,0007,377
Demand deposits$3,500,0007,400
Nontransaction accounts$28,071,0006,930
Money market deposit accounts (MMDAs)$4,361,0006,033
Other savings deposits (excluding MMDAs)$3,806,0006,124
Total time deposits$19,904,0006,611
Total time and savings deposits$32,191,0007,023
Noninterest-bearing deposits$3,502,0007,448
Interest-bearing deposits$32,190,0007,031
Retail deposits$31,978,0006,983
Estimated insured deposits$27,839,0007,234
IRAs and Keogh plan accounts$1,940,0006,221
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$36,134,0007,175
Deposits held in domestic offices$36,134,0007,174
Individuals, partnerships, and corporations$33,896,0007,054
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$2,235,0005,362
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$7,321,0007,444
Demand deposits$3,043,0007,586
Nontransaction accounts$28,813,0006,860
Money market deposit accounts (MMDAs)$4,889,0005,860
Other savings deposits (excluding MMDAs)$3,771,0006,191
Total time deposits$20,153,0006,538
Total time and savings deposits$33,091,0006,947
Noninterest-bearing deposits$3,043,0007,619
Interest-bearing deposits$33,091,0006,964
Retail deposits$32,436,0006,956
Estimated insured deposits$28,372,0007,198
IRAs and Keogh plan accounts$1,945,0006,210
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$38,046,0007,128
Deposits held in domestic offices$38,046,0007,126
Individuals, partnerships, and corporations$35,657,0006,989
U.S. Government$04,329
States and political subdivisions in the U.S.$2,389,0005,311
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$8,802,0007,183
Demand deposits$4,352,0007,009
Nontransaction accounts$29,244,0006,884
Money market deposit accounts (MMDAs)$5,175,0005,854
Other savings deposits (excluding MMDAs)$3,946,0006,194
Total time deposits$20,123,0006,554
Total time and savings deposits$33,694,0006,960
Noninterest-bearing deposits$4,352,0007,045
Interest-bearing deposits$33,694,0006,988
Retail deposits$34,251,0006,917
Estimated insured deposits$29,901,0007,152
IRAs and Keogh plan accounts$1,991,0006,219
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$37,820,0007,155
Deposits held in domestic offices$37,820,0007,153
Individuals, partnerships, and corporations$35,645,0007,016
U.S. Government$04,510
States and political subdivisions in the U.S.$2,175,0005,480
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$8,504,0007,319
Demand deposits$3,841,0007,365
Nontransaction accounts$29,316,0006,876
Money market deposit accounts (MMDAs)$5,129,0005,887
Other savings deposits (excluding MMDAs)$3,787,0006,241
Total time deposits$20,400,0006,507
Total time and savings deposits$33,979,0006,971
Noninterest-bearing deposits$3,841,0007,403
Interest-bearing deposits$33,979,0006,990
Retail deposits$34,071,0006,955
Estimated insured deposits$29,608,0007,200
IRAs and Keogh plan accounts$1,973,0006,248
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$36,994,0007,193
Deposits held in domestic offices$36,994,0007,191
Individuals, partnerships, and corporations$34,735,0007,067
U.S. Government$90,000649
States and political subdivisions in the U.S.$2,169,0005,439
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$7,988,0007,336
Demand deposits$3,152,0007,562
Nontransaction accounts$29,006,0006,912
Money market deposit accounts (MMDAs)$4,749,0006,032
Other savings deposits (excluding MMDAs)$3,859,0006,207
Total time deposits$20,398,0006,524
Total time and savings deposits$33,842,0006,968
Noninterest-bearing deposits$3,152,0007,597
Interest-bearing deposits$33,842,0006,988
Retail deposits$33,255,0006,983
Estimated insured deposits$29,224,0007,238
IRAs and Keogh plan accounts$2,024,0006,256
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$36,743,0007,245
Deposits held in domestic offices$36,743,0007,244
Individuals, partnerships, and corporations$34,496,0007,117
U.S. Government$57,000933
States and political subdivisions in the U.S.$2,190,0005,463
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,154,0007,367
Demand deposits$3,255,0007,529
Nontransaction accounts$28,589,0006,980
Money market deposit accounts (MMDAs)$4,785,0006,072
Other savings deposits (excluding MMDAs)$3,697,0006,343
Total time deposits$20,107,0006,580
Total time and savings deposits$33,488,0007,021
Noninterest-bearing deposits$3,255,0007,563
Interest-bearing deposits$33,488,0007,043
Retail deposits$32,578,0007,089
Estimated insured deposits$29,283,0007,278
IRAs and Keogh plan accounts$2,005,0006,359
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$37,755,0007,201
Deposits held in domestic offices$37,755,0007,199
Individuals, partnerships, and corporations$35,396,0007,089
U.S. Government$41,0001,120
States and political subdivisions in the U.S.$2,318,0005,385
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$8,996,0007,155
Demand deposits$3,304,0007,524
Nontransaction accounts$28,759,0006,971
Money market deposit accounts (MMDAs)$5,159,0005,932
Other savings deposits (excluding MMDAs)$3,606,0006,428
Total time deposits$19,994,0006,616
Total time and savings deposits$34,451,0006,970
Noninterest-bearing deposits$3,304,0007,553
Interest-bearing deposits$34,451,0006,994
Retail deposits$33,685,0007,027
Estimated insured deposits$30,204,0007,225
IRAs and Keogh plan accounts$1,905,0006,477
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$36,217,0007,330
Deposits held in domestic offices$36,217,0007,328
Individuals, partnerships, and corporations$33,869,0007,172
U.S. Government$34,0001,971
States and political subdivisions in the U.S.$2,314,0005,402
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$8,666,0006,668
Demand deposits$3,407,0007,031
Nontransaction accounts$27,551,0006,317
Money market deposit accounts (MMDAs)$4,512,0005,562
Other savings deposits (excluding MMDAs)$3,521,0005,670
Total time deposits$19,518,0005,968
Total time and savings deposits$32,810,0007,098
Noninterest-bearing deposits$3,407,0007,518
Interest-bearing deposits$32,810,0007,118
Retail deposits$33,199,0007,096
Estimated insured deposits$28,986,0007,364
IRAs and Keogh plan accounts$1,898,0006,522
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$36,530,0007,335
Deposits held in domestic offices$36,530,0007,334
Individuals, partnerships, and corporations$34,255,0007,197
U.S. Government$64,000880
States and political subdivisions in the U.S.$2,211,0005,422
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,620,0006,599
Demand deposits$3,404,0006,947
Nontransaction accounts$27,910,0006,323
Money market deposit accounts (MMDAs)$4,644,0005,500
Other savings deposits (excluding MMDAs)$3,709,0005,586
Total time deposits$19,557,0006,062
Total time and savings deposits$33,126,0007,119
Noninterest-bearing deposits$3,416,0007,440
Interest-bearing deposits$33,114,0007,138
Retail deposits$33,630,0007,068
Estimated insured deposits$30,030,0007,310
IRAs and Keogh plan accounts$1,877,0006,610
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$36,175,0007,377
Deposits held in domestic offices$36,175,0007,376
Individuals, partnerships, and corporations$34,519,0007,173
U.S. Government$66,000914
States and political subdivisions in the U.S.$1,590,0005,954
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,754,0006,792
Demand deposits$2,721,0007,266
Nontransaction accounts$28,421,0006,308
Money market deposit accounts (MMDAs)$4,303,0005,611
Other savings deposits (excluding MMDAs)$3,470,0005,705
Total time deposits$20,648,0005,955
Total time and savings deposits$33,454,0007,122
Noninterest-bearing deposits$2,721,0007,813
Interest-bearing deposits$33,454,0007,142
Retail deposits$32,313,0007,175
Estimated insured deposits$29,675,0007,381
IRAs and Keogh plan accounts$1,877,0006,639
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$36,120,0007,373
Deposits held in domestic offices$36,120,0007,372
Individuals, partnerships, and corporations$33,885,0007,215
U.S. Government$25,0001,614
States and political subdivisions in the U.S.$2,210,0005,486
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$8,227,0006,676
Demand deposits$3,113,0007,086
Nontransaction accounts$27,893,0006,354
Money market deposit accounts (MMDAs)$4,046,0005,690
Other savings deposits (excluding MMDAs)$3,631,0005,575
Total time deposits$20,216,0006,038
Total time and savings deposits$33,007,0007,158
Noninterest-bearing deposits$3,113,0007,598
Interest-bearing deposits$33,007,0007,186
Retail deposits$32,844,0007,129
Estimated insured deposits$29,620,0007,389
IRAs and Keogh plan accounts$1,911,0006,577
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$35,644,0007,411
Deposits held in domestic offices$35,644,0007,408
Individuals, partnerships, and corporations$33,467,0007,233
U.S. Government$48,0001,714
States and political subdivisions in the U.S.$2,129,0005,526
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,404,0006,901
Demand deposits$2,875,0007,275
Nontransaction accounts$28,240,0006,289
Money market deposit accounts (MMDAs)$4,191,0005,560
Other savings deposits (excluding MMDAs)$3,507,0005,531
Total time deposits$20,542,0005,976
Total time and savings deposits$32,769,0007,152
Noninterest-bearing deposits$2,875,0007,795
Interest-bearing deposits$32,769,0007,184
Retail deposits$32,584,0007,147
Estimated insured deposits$29,244,0007,437
IRAs and Keogh plan accounts$1,906,0006,559
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,490,0007,857
Deposits held in domestic offices$30,490,0007,855
Individuals, partnerships, and corporations$26,913,0007,837
U.S. Government$60,0001,576
States and political subdivisions in the U.S.$3,517,0004,468
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,416,0006,652
Demand deposits$3,029,0007,223
Nontransaction accounts$22,074,0006,929
Money market deposit accounts (MMDAs)$2,975,0006,059
Other savings deposits (excluding MMDAs)$3,207,0005,594
Total time deposits$15,892,0006,754
Total time and savings deposits$27,461,0007,660
Noninterest-bearing deposits$3,029,0007,710
Interest-bearing deposits$27,461,0007,702
Retail deposits$28,967,0007,463
Estimated insured deposits$28,759,0007,550
IRAs and Keogh plan accounts$985,0007,850
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,326,0007,936
Deposits held in domestic offices$29,326,0007,935
Individuals, partnerships, and corporations$26,881,0007,802
U.S. Government$29,0002,277
States and political subdivisions in the U.S.$2,416,0005,302
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,980,0006,454
Demand deposits$3,171,0007,207
Nontransaction accounts$20,346,0007,086
Money market deposit accounts (MMDAs)$2,761,0006,049
Other savings deposits (excluding MMDAs)$3,074,0005,562
Total time deposits$14,511,0006,979
Total time and savings deposits$26,155,0007,730
Noninterest-bearing deposits$3,171,0007,651
Interest-bearing deposits$26,155,0007,795
Retail deposits$28,269,0007,525
Estimated insured deposits$27,727,0007,632
IRAs and Keogh plan accounts$912,0008,030
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$28,012,0008,206
Deposits held in domestic offices$28,012,0008,204
Individuals, partnerships, and corporations$26,052,0008,082
U.S. Government$30,0002,038
States and political subdivisions in the U.S.$1,930,0005,800
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$8,330,0006,801
Demand deposits$2,985,0007,464
Nontransaction accounts$19,682,0007,273
Money market deposit accounts (MMDAs)$2,564,0006,389
Other savings deposits (excluding MMDAs)$3,094,0005,886
Total time deposits$14,024,0007,115
Total time and savings deposits$25,027,0007,996
Noninterest-bearing deposits$2,986,0007,913
Interest-bearing deposits$25,026,0008,052
Retail deposits$27,362,0007,801
Estimated insured deposits$27,035,0007,880
IRAs and Keogh plan accounts$1,040,0008,088
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$29,960,0008,159
Deposits held in domestic offices$29,960,0008,158
Individuals, partnerships, and corporations$28,267,0007,976
U.S. Government$66,0001,701
States and political subdivisions in the U.S.$1,627,0006,149
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$9,254,0006,658
Demand deposits$3,348,0007,342
Nontransaction accounts$20,706,0007,190
Money market deposit accounts (MMDAs)$2,544,0006,347
Other savings deposits (excluding MMDAs)$3,145,0005,959
Total time deposits$15,017,0007,021
Total time and savings deposits$26,612,0007,961
Noninterest-bearing deposits$3,349,0007,780
Interest-bearing deposits$26,611,0008,011
Retail deposits$29,210,0007,769
Estimated insured deposits$28,550,0007,874
IRAs and Keogh plan accounts$974,0008,426
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,303,0008,520
Deposits held in domestic offices$28,303,0008,518
Individuals, partnerships, and corporations$26,729,0008,330
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$1,559,0006,451
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,000,0006,815
Demand deposits$3,257,0007,527
Nontransaction accounts$19,303,0007,532
Money market deposit accounts (MMDAs)$2,704,0006,289
Other savings deposits (excluding MMDAs)$3,068,0006,219
Total time deposits$13,531,0007,457
Total time and savings deposits$25,046,0008,321
Noninterest-bearing deposits$3,257,0007,961
Interest-bearing deposits$25,046,0008,390
Retail deposits$27,753,0008,127
Estimated insured deposits$27,260,0008,233
IRAs and Keogh plan accounts$941,0008,867
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$28,411,0008,856
Deposits held in domestic offices$28,411,0008,853
Individuals, partnerships, and corporations$26,545,0008,673
U.S. Government$58,0003,853
States and political subdivisions in the U.S.$1,808,0006,269
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$8,359,0007,301
Demand deposits$3,330,0007,757
Nontransaction accounts$20,052,0007,651
Money market deposit accounts (MMDAs)$2,854,0006,393
Other savings deposits (excluding MMDAs)$3,198,0006,411
Total time deposits$14,000,0007,581
Total time and savings deposits$25,081,0008,630
Noninterest-bearing deposits$3,330,0008,187
Interest-bearing deposits$25,081,0008,720
Retail deposits$27,661,0008,481
Estimated insured deposits$27,509,0008,528
IRAs and Keogh plan accounts$836,0009,542
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$29,355,0009,021
Deposits held in domestic offices$29,355,0009,016
Individuals, partnerships, and corporations$26,621,0008,951
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$2,698,0005,122
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$8,786,0007,351
Demand deposits$3,551,0007,715
Nontransaction accounts$20,569,0007,756
Money market deposit accounts (MMDAs)$3,171,0006,369
Other savings deposits (excluding MMDAs)$3,216,0006,669
Total time deposits$14,182,0007,701
Total time and savings deposits$25,804,0008,801
Noninterest-bearing deposits$3,551,0008,151
Interest-bearing deposits$25,804,0008,905
Retail deposits$28,153,0008,714
Estimated insured deposits$28,441,0008,723
IRAs and Keogh plan accounts$810,0009,998
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$29,543,0009,235
Deposits held in domestic offices$29,543,0009,230
Individuals, partnerships, and corporations$26,623,0009,211
U.S. Government$32,0005,275
States and political subdivisions in the U.S.$2,888,0004,885
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$8,773,0007,656
Demand deposits$3,130,0008,376
Nontransaction accounts$20,770,0007,822
Money market deposit accounts (MMDAs)$4,056,0006,253
Other savings deposits (excluding MMDAs)$3,574,0006,848
Total time deposits$13,140,0007,713
Total time and savings deposits$26,413,0008,916
Noninterest-bearing deposits$3,130,0008,828
Interest-bearing deposits$26,413,0009,011
Retail deposits$28,843,0008,868
Estimated insured deposits$28,848,0008,868
IRAs and Keogh plan accounts$747,00010,574
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$31,874,0009,261
Deposits held in domestic offices$31,874,0009,255
Individuals, partnerships, and corporations$29,414,0009,093
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$2,435,0005,381
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$8,338,0008,041
Demand deposits$3,183,0008,518
Nontransaction accounts$23,536,0007,495
Money market deposit accounts (MMDAs)$5,987,0005,485
Other savings deposits (excluding MMDAs)$3,572,0007,145
Total time deposits$13,977,0007,567
Total time and savings deposits$28,691,0008,843
Noninterest-bearing deposits$3,183,0008,968
Interest-bearing deposits$28,691,0009,007
Retail deposits$31,255,0008,899
Estimated insured deposits$30,743,0008,936
IRAs and Keogh plan accounts$810,00010,928
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$31,469,0009,564
Deposits held in domestic offices$31,469,0009,559
Individuals, partnerships, and corporations$29,263,0009,558
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$2,176,0005,612
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$7,723,0008,352
Demand deposits$2,367,0009,585
Nontransaction accounts$23,746,0007,561
Money market deposit accounts (MMDAs)$5,311,0005,991
Other savings deposits (excluding MMDAs)$3,203,0007,264
Total time deposits$15,232,0007,482
Total time and savings deposits$29,102,0009,190
Noninterest-bearing deposits$2,367,00010,277
Interest-bearing deposits$29,102,0009,180
Retail deposits$30,954,0009,149
Estimated insured deposits$30,743,0009,223
IRAs and Keogh plan accounts$817,00011,416
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA