Home > White Oak State Bank > Total Deposits

White Oak State Bank, Total Deposits

2012-12-31Rank
Total deposits$78,342,0005,057
Deposits held in domestic offices$78,342,0005,056
Individuals, partnerships, and corporations$77,692,0004,770
U.S. Government$01,583
States and political subdivisions in the U.S.$475,0005,969
Commercial banks and other depository institutions in U.S.$175,0002,860
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,025,0002,783
Demand deposits$41,411,0001,685
Nontransaction accounts$30,317,0006,074
Money market deposit accounts (MMDAs)$3,392,0005,855
Other savings deposits (excluding MMDAs)$9,939,0003,938
Total time deposits$16,986,0006,024
Total time and savings deposits$36,931,0006,085
Noninterest-bearing deposits$41,504,0002,168
Interest-bearing deposits$36,838,0006,079
Retail deposits$74,886,0004,979
Estimated insured deposits$73,813,0004,919
IRAs and Keogh plan accounts$1,797,0005,859
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$64,608,0005,490
Deposits held in domestic offices$64,608,0005,490
Individuals, partnerships, and corporations$63,994,0005,215
U.S. Government$01,457
States and political subdivisions in the U.S.$456,0006,022
Commercial banks and other depository institutions in U.S.$158,0002,903
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,375,0003,444
Demand deposits$28,276,0002,387
Nontransaction accounts$29,233,0006,207
Money market deposit accounts (MMDAs)$2,375,0006,200
Other savings deposits (excluding MMDAs)$8,853,0004,151
Total time deposits$18,004,0006,022
Total time and savings deposits$36,332,0006,180
Noninterest-bearing deposits$28,941,0002,791
Interest-bearing deposits$35,667,0006,194
Retail deposits$61,039,0005,437
Estimated insured deposits$61,679,0005,350
IRAs and Keogh plan accounts$1,851,0005,916
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$65,652,0005,497
Deposits held in domestic offices$65,652,0005,496
Individuals, partnerships, and corporations$65,039,0005,219
U.S. Government$01,535
States and political subdivisions in the U.S.$419,0006,082
Commercial banks and other depository institutions in U.S.$194,0002,890
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,249,0003,599
Demand deposits$26,717,0002,482
Nontransaction accounts$32,403,0006,085
Money market deposit accounts (MMDAs)$2,697,0006,147
Other savings deposits (excluding MMDAs)$9,474,0004,027
Total time deposits$20,231,0005,887
Total time and savings deposits$38,935,0006,111
Noninterest-bearing deposits$27,228,0002,857
Interest-bearing deposits$38,424,0006,134
Retail deposits$59,716,0005,503
Estimated insured deposits$61,489,0005,397
IRAs and Keogh plan accounts$1,846,0005,965
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$72,052,0005,334
Deposits held in domestic offices$72,052,0005,333
Individuals, partnerships, and corporations$71,528,0005,041
U.S. Government$01,579
States and political subdivisions in the U.S.$430,0006,112
Commercial banks and other depository institutions in U.S.$94,0003,122
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,618,0003,341
Demand deposits$30,766,0002,089
Nontransaction accounts$35,434,0005,986
Money market deposit accounts (MMDAs)$3,486,0005,999
Other savings deposits (excluding MMDAs)$9,780,0003,951
Total time deposits$22,168,0005,807
Total time and savings deposits$41,286,0006,070
Noninterest-bearing deposits$31,119,0002,565
Interest-bearing deposits$40,933,0006,073
Retail deposits$64,546,0005,398
Estimated insured deposits$66,270,0005,274
IRAs and Keogh plan accounts$1,788,0006,043
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$92,200,0004,721
Deposits held in domestic offices$92,200,0004,720
Individuals, partnerships, and corporations$91,551,0004,429
U.S. Government$01,780
States and political subdivisions in the U.S.$397,0005,877
Commercial banks and other depository institutions in U.S.$252,0002,467
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,037,0002,012
Demand deposits$52,644,0001,031
Nontransaction accounts$34,163,0006,062
Money market deposit accounts (MMDAs)$2,460,0006,275
Other savings deposits (excluding MMDAs)$9,063,0003,992
Total time deposits$22,640,0005,821
Total time and savings deposits$39,556,0006,138
Noninterest-bearing deposits$52,644,0001,494
Interest-bearing deposits$39,556,0006,133
Retail deposits$84,334,0004,701
Estimated insured deposits$86,757,0004,547
IRAs and Keogh plan accounts$1,882,0006,004
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$68,000,0005,474
Deposits held in domestic offices$68,000,0005,473
Individuals, partnerships, and corporations$67,335,0005,197
U.S. Government$01,652
States and political subdivisions in the U.S.$385,0005,892
Commercial banks and other depository institutions in U.S.$280,0002,430
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,563,0003,461
Demand deposits$26,935,0002,239
Nontransaction accounts$35,437,0006,054
Money market deposit accounts (MMDAs)$3,471,0006,039
Other savings deposits (excluding MMDAs)$9,997,0003,772
Total time deposits$21,968,0005,957
Total time and savings deposits$41,065,0006,118
Noninterest-bearing deposits$27,575,0002,667
Interest-bearing deposits$40,425,0006,151
Retail deposits$62,331,0005,464
Estimated insured deposits$61,712,0005,460
IRAs and Keogh plan accounts$1,939,0006,022
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$77,249,0005,219
Deposits held in domestic offices$77,249,0005,218
Individuals, partnerships, and corporations$76,685,0004,908
U.S. Government$01,633
States and political subdivisions in the U.S.$420,0005,916
Commercial banks and other depository institutions in U.S.$144,0002,842
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,667,0003,059
Demand deposits$31,238,0001,775
Nontransaction accounts$40,582,0005,818
Money market deposit accounts (MMDAs)$2,265,0006,428
Other savings deposits (excluding MMDAs)$10,107,0003,722
Total time deposits$28,210,0005,495
Total time and savings deposits$46,011,0005,946
Noninterest-bearing deposits$31,711,0002,271
Interest-bearing deposits$45,538,0005,970
Retail deposits$65,901,0005,346
Estimated insured deposits$70,439,0005,156
IRAs and Keogh plan accounts$1,958,0006,063
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$69,750,0005,495
Deposits held in domestic offices$69,750,0005,493
Individuals, partnerships, and corporations$69,008,0005,219
U.S. Government$01,643
States and political subdivisions in the U.S.$444,0005,929
Commercial banks and other depository institutions in U.S.$298,0002,456
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,749,0003,602
Demand deposits$25,596,0002,210
Nontransaction accounts$39,001,0005,962
Money market deposit accounts (MMDAs)$1,263,0006,818
Other savings deposits (excluding MMDAs)$8,293,0004,145
Total time deposits$29,446,0005,487
Total time and savings deposits$44,154,0006,086
Noninterest-bearing deposits$25,909,0002,669
Interest-bearing deposits$43,841,0006,109
Retail deposits$57,966,0005,711
Estimated insured deposits$60,908,0005,581
IRAs and Keogh plan accounts$1,947,0006,121
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$65,707,0005,662
Deposits held in domestic offices$65,707,0005,661
Individuals, partnerships, and corporations$65,014,0005,379
U.S. Government$02,902
States and political subdivisions in the U.S.$421,0005,991
Commercial banks and other depository institutions in U.S.$272,0002,516
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,132,0004,179
Demand deposits$19,935,0002,876
Nontransaction accounts$40,575,0005,910
Money market deposit accounts (MMDAs)$1,763,0006,659
Other savings deposits (excluding MMDAs)$8,647,0003,947
Total time deposits$30,166,0005,516
Total time and savings deposits$45,772,0006,034
Noninterest-bearing deposits$20,103,0003,280
Interest-bearing deposits$45,604,0006,058
Retail deposits$53,600,0005,893
Estimated insured deposits$55,756,0005,797
IRAs and Keogh plan accounts$2,020,0006,114
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$63,725,0005,782
Deposits held in domestic offices$63,725,0005,781
Individuals, partnerships, and corporations$62,877,0005,487
U.S. Government$03,279
States and political subdivisions in the U.S.$449,0006,066
Commercial banks and other depository institutions in U.S.$399,0002,329
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,807,0003,979
Demand deposits$20,432,0002,661
Nontransaction accounts$37,918,0006,143
Money market deposit accounts (MMDAs)$1,333,0006,922
Other savings deposits (excluding MMDAs)$7,821,0004,151
Total time deposits$28,763,0005,708
Total time and savings deposits$43,293,0006,218
Noninterest-bearing deposits$21,074,0003,054
Interest-bearing deposits$42,651,0006,267
Retail deposits$53,217,0005,933
Estimated insured deposits$50,392,0006,008
IRAs and Keogh plan accounts$2,294,0005,979
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$64,168,0005,775
Deposits held in domestic offices$64,168,0005,774
Individuals, partnerships, and corporations$63,438,0005,486
U.S. Government$03,428
States and political subdivisions in the U.S.$451,0006,110
Commercial banks and other depository institutions in U.S.$279,0002,533
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,875,0004,183
Demand deposits$18,632,0002,881
Nontransaction accounts$40,293,0006,056
Money market deposit accounts (MMDAs)$2,342,0006,559
Other savings deposits (excluding MMDAs)$7,765,0004,165
Total time deposits$30,185,0005,654
Total time and savings deposits$45,536,0006,148
Noninterest-bearing deposits$19,095,0003,260
Interest-bearing deposits$45,073,0006,165
Retail deposits$51,479,0006,040
Estimated insured deposits$48,425,0006,130
IRAs and Keogh plan accounts$2,304,0005,987
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$64,854,0005,817
Deposits held in domestic offices$64,854,0005,815
Individuals, partnerships, and corporations$64,151,0005,532
U.S. Government$03,500
States and political subdivisions in the U.S.$464,0006,190
Commercial banks and other depository institutions in U.S.$239,0002,714
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,690,0004,383
Demand deposits$17,896,0002,962
Nontransaction accounts$42,164,0006,030
Money market deposit accounts (MMDAs)$3,684,0006,173
Other savings deposits (excluding MMDAs)$8,178,0004,050
Total time deposits$30,303,0005,734
Total time and savings deposits$46,958,0006,151
Noninterest-bearing deposits$18,198,0003,371
Interest-bearing deposits$46,657,0006,183
Retail deposits$52,464,0006,028
Estimated insured deposits$48,630,0006,190
IRAs and Keogh plan accounts$2,130,0006,162
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$64,261,0005,841
Deposits held in domestic offices$64,261,0005,841
Individuals, partnerships, and corporations$63,592,0005,570
U.S. Government$03,705
States and political subdivisions in the U.S.$429,0006,253
Commercial banks and other depository institutions in U.S.$240,0002,681
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,213,0004,542
Demand deposits$17,463,0003,172
Nontransaction accounts$42,048,0006,011
Money market deposit accounts (MMDAs)$3,966,0006,084
Other savings deposits (excluding MMDAs)$7,847,0004,065
Total time deposits$30,234,0005,778
Total time and savings deposits$46,798,0006,145
Noninterest-bearing deposits$17,632,0003,541
Interest-bearing deposits$46,629,0006,166
Retail deposits$42,960,0006,189
Estimated insured deposits$47,992,0006,202
IRAs and Keogh plan accounts$2,133,0006,137
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$65,091,0005,815
Deposits held in domestic offices$65,091,0005,814
Individuals, partnerships, and corporations$64,341,0005,539
U.S. Government$03,620
States and political subdivisions in the U.S.$444,0006,269
Commercial banks and other depository institutions in U.S.$306,0002,541
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,541,0004,118
Demand deposits$18,620,0002,763
Nontransaction accounts$41,550,0006,084
Money market deposit accounts (MMDAs)$10,448,0004,566
Other savings deposits (excluding MMDAs)$8,254,0003,969
Total time deposits$22,848,0006,427
Total time and savings deposits$46,471,0006,188
Noninterest-bearing deposits$19,119,0003,173
Interest-bearing deposits$45,972,0006,216
Retail deposits$51,464,0005,747
Estimated insured deposits$48,752,0006,178
IRAs and Keogh plan accounts$2,109,0006,179
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$67,114,0005,757
Deposits held in domestic offices$67,114,0005,756
Individuals, partnerships, and corporations$66,549,0005,448
U.S. Government$03,557
States and political subdivisions in the U.S.$226,0006,492
Commercial banks and other depository institutions in U.S.$339,0002,513
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,933,0003,845
Demand deposits$20,602,0002,514
Nontransaction accounts$41,181,0006,114
Money market deposit accounts (MMDAs)$9,214,0004,792
Other savings deposits (excluding MMDAs)$7,834,0004,094
Total time deposits$24,133,0006,371
Total time and savings deposits$46,512,0006,214
Noninterest-bearing deposits$25,933,0002,475
Interest-bearing deposits$41,181,0006,474
Retail deposits$52,517,0005,711
Estimated insured deposits$42,872,0006,193
IRAs and Keogh plan accounts$2,118,0006,165
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$65,755,0005,822
Deposits held in domestic offices$65,755,0005,822
Individuals, partnerships, and corporations$65,094,0005,507
U.S. Government$03,628
States and political subdivisions in the U.S.$290,0006,466
Commercial banks and other depository institutions in U.S.$371,0002,426
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,051,0003,700
Demand deposits$21,731,0002,344
Nontransaction accounts$38,704,0006,270
Money market deposit accounts (MMDAs)$7,608,0005,148
Other savings deposits (excluding MMDAs)$8,219,0003,976
Total time deposits$22,877,0006,521
Total time and savings deposits$44,024,0006,355
Noninterest-bearing deposits$22,004,0002,856
Interest-bearing deposits$43,751,0006,372
Retail deposits$51,960,0005,756
Estimated insured deposits$42,640,0006,217
IRAs and Keogh plan accounts$2,113,0006,128
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$61,285,0005,946
Deposits held in domestic offices$61,285,0005,946
Individuals, partnerships, and corporations$60,781,0005,655
U.S. Government$03,888
States and political subdivisions in the U.S.$225,0006,511
Commercial banks and other depository institutions in U.S.$279,0002,468
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,237,0003,676
Demand deposits$22,145,0002,340
Nontransaction accounts$34,048,0006,502
Money market deposit accounts (MMDAs)$5,144,0005,742
Other savings deposits (excluding MMDAs)$6,956,0004,203
Total time deposits$21,948,0006,565
Total time and savings deposits$39,140,0006,544
Noninterest-bearing deposits$22,145,0002,872
Interest-bearing deposits$39,140,0006,542
Retail deposits$48,402,0005,916
Estimated insured deposits$40,391,0006,303
IRAs and Keogh plan accounts$1,910,0006,238
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$74,264,0005,380
Deposits held in domestic offices$74,264,0005,378
Individuals, partnerships, and corporations$73,969,0005,072
U.S. Government$03,764
States and political subdivisions in the U.S.$245,0006,489
Commercial banks and other depository institutions in U.S.$50,0003,023
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,036,0002,368
Demand deposits$33,616,0001,286
Nontransaction accounts$35,228,0006,441
Money market deposit accounts (MMDAs)$6,545,0005,350
Other savings deposits (excluding MMDAs)$6,840,0004,290
Total time deposits$21,842,0006,573
Total time and savings deposits$40,648,0006,459
Noninterest-bearing deposits$34,103,0001,852
Interest-bearing deposits$40,161,0006,491
Retail deposits$61,511,0005,220
Estimated insured deposits$40,547,0006,303
IRAs and Keogh plan accounts$1,723,0006,397
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$57,826,0006,067
Deposits held in domestic offices$57,826,0006,066
Individuals, partnerships, and corporations$57,535,0005,778
U.S. Government$03,873
States and political subdivisions in the U.S.$258,0006,483
Commercial banks and other depository institutions in U.S.$33,0003,033
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,005,0003,954
Demand deposits$19,870,0002,678
Nontransaction accounts$32,821,0006,606
Money market deposit accounts (MMDAs)$3,333,0006,390
Other savings deposits (excluding MMDAs)$6,905,0004,311
Total time deposits$22,583,0006,509
Total time and savings deposits$37,956,0006,619
Noninterest-bearing deposits$19,870,0003,148
Interest-bearing deposits$37,956,0006,615
Retail deposits$44,848,0006,134
Estimated insured deposits$40,363,0006,310
IRAs and Keogh plan accounts$1,996,0006,138
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$56,572,0006,136
Deposits held in domestic offices$56,572,0006,135
Individuals, partnerships, and corporations$56,227,0005,858
U.S. Government$03,876
States and political subdivisions in the U.S.$253,0006,510
Commercial banks and other depository institutions in U.S.$92,0002,826
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,356,0004,153
Demand deposits$18,214,0002,902
Nontransaction accounts$33,216,0006,580
Money market deposit accounts (MMDAs)$4,228,0006,036
Other savings deposits (excluding MMDAs)$7,045,0004,217
Total time deposits$21,943,0006,605
Total time and savings deposits$38,358,0006,633
Noninterest-bearing deposits$18,214,0003,325
Interest-bearing deposits$38,358,0006,632
Retail deposits$44,586,0006,153
Estimated insured deposits$40,650,0006,289
IRAs and Keogh plan accounts$2,061,0006,074
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$55,259,0006,144
Deposits held in domestic offices$55,259,0006,143
Individuals, partnerships, and corporations$55,020,0005,872
U.S. Government$04,156
States and political subdivisions in the U.S.$209,0006,571
Commercial banks and other depository institutions in U.S.$30,0002,913
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,980,0003,935
Demand deposits$19,677,0002,748
Nontransaction accounts$30,279,0006,744
Money market deposit accounts (MMDAs)$3,620,0006,223
Other savings deposits (excluding MMDAs)$6,437,0004,343
Total time deposits$20,222,0006,730
Total time and savings deposits$35,582,0006,734
Noninterest-bearing deposits$19,678,0003,179
Interest-bearing deposits$35,581,0006,732
Retail deposits$45,298,0006,059
Estimated insured deposits$38,775,0006,347
IRAs and Keogh plan accounts$2,085,0006,066
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$51,086,0006,353
Deposits held in domestic offices$51,086,0006,352
Individuals, partnerships, and corporations$50,754,0006,082
U.S. Government$03,924
States and political subdivisions in the U.S.$243,0006,540
Commercial banks and other depository institutions in U.S.$89,0002,646
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,947,0004,256
Demand deposits$16,612,0003,195
Nontransaction accounts$29,139,0006,840
Money market deposit accounts (MMDAs)$1,749,0007,082
Other savings deposits (excluding MMDAs)$6,273,0004,461
Total time deposits$21,118,0006,660
Total time and savings deposits$34,474,0006,812
Noninterest-bearing deposits$16,613,0003,576
Interest-bearing deposits$34,473,0006,812
Retail deposits$40,343,0006,356
Estimated insured deposits$39,054,0006,344
IRAs and Keogh plan accounts$2,206,0005,967
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$50,419,0006,390
Deposits held in domestic offices$50,419,0006,388
Individuals, partnerships, and corporations$50,128,0006,123
U.S. Government$04,057
States and political subdivisions in the U.S.$245,0006,571
Commercial banks and other depository institutions in U.S.$46,0002,812
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,122,0004,234
Demand deposits$17,334,0003,171
Nontransaction accounts$27,297,0006,983
Money market deposit accounts (MMDAs)$902,0007,590
Other savings deposits (excluding MMDAs)$6,286,0004,549
Total time deposits$20,109,0006,780
Total time and savings deposits$33,085,0006,913
Noninterest-bearing deposits$17,334,0003,520
Interest-bearing deposits$33,085,0006,907
Retail deposits$40,128,0006,389
Estimated insured deposits$37,686,0006,452
IRAs and Keogh plan accounts$2,148,0006,043
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$46,500,0006,605
Deposits held in domestic offices$46,500,0006,603
Individuals, partnerships, and corporations$46,083,0006,367
U.S. Government$04,056
States and political subdivisions in the U.S.$195,0006,675
Commercial banks and other depository institutions in U.S.$222,0002,141
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,603,0004,722
Demand deposits$14,877,0003,669
Nontransaction accounts$25,897,0007,101
Money market deposit accounts (MMDAs)$554,0007,861
Other savings deposits (excluding MMDAs)$6,418,0004,563
Total time deposits$18,925,0006,881
Total time and savings deposits$31,623,0007,031
Noninterest-bearing deposits$14,878,0003,949
Interest-bearing deposits$31,622,0007,024
Retail deposits$37,021,0006,622
Estimated insured deposits$36,460,0006,560
IRAs and Keogh plan accounts$2,020,0006,146
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$44,069,0006,730
Deposits held in domestic offices$44,069,0006,729
Individuals, partnerships, and corporations$43,683,0006,465
U.S. Government$04,273
States and political subdivisions in the U.S.$239,0006,657
Commercial banks and other depository institutions in U.S.$147,0002,405
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,123,0004,692
Demand deposits$14,998,0003,741
Nontransaction accounts$22,946,0007,298
Money market deposit accounts (MMDAs)$577,0007,856
Other savings deposits (excluding MMDAs)$6,218,0004,626
Total time deposits$16,151,0007,137
Total time and savings deposits$29,071,0007,161
Noninterest-bearing deposits$14,999,0004,011
Interest-bearing deposits$29,070,0007,157
Retail deposits$37,143,0006,557
Estimated insured deposits$34,407,0006,690
IRAs and Keogh plan accounts$1,674,0006,472
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$43,962,0006,701
Deposits held in domestic offices$43,962,0006,699
Individuals, partnerships, and corporations$43,458,0006,472
U.S. Government$04,163
States and political subdivisions in the U.S.$237,0006,711
Commercial banks and other depository institutions in U.S.$267,0002,109
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,430,0004,566
Demand deposits$15,354,0003,633
Nontransaction accounts$22,532,0007,347
Money market deposit accounts (MMDAs)$571,0007,894
Other savings deposits (excluding MMDAs)$5,853,0004,832
Total time deposits$16,108,0007,151
Total time and savings deposits$28,608,0007,195
Noninterest-bearing deposits$15,354,0003,917
Interest-bearing deposits$28,608,0007,186
Retail deposits$36,938,0006,541
Estimated insured deposits$34,746,0006,681
IRAs and Keogh plan accounts$1,651,0006,508
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$41,824,0006,833
Deposits held in domestic offices$41,824,0006,831
Individuals, partnerships, and corporations$41,588,0006,574
U.S. Government$04,264
States and political subdivisions in the U.S.$204,0006,773
Commercial banks and other depository institutions in U.S.$32,0002,949
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,324,0004,886
Demand deposits$13,737,0004,076
Nontransaction accounts$21,500,0007,442
Money market deposit accounts (MMDAs)$572,0007,956
Other savings deposits (excluding MMDAs)$6,215,0004,776
Total time deposits$14,712,0007,282
Total time and savings deposits$28,087,0007,254
Noninterest-bearing deposits$13,737,0004,272
Interest-bearing deposits$28,087,0007,252
Retail deposits$36,193,0006,644
Estimated insured deposits$33,317,0006,792
IRAs and Keogh plan accounts$1,549,0006,627
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$43,215,0006,776
Deposits held in domestic offices$43,215,0006,774
Individuals, partnerships, and corporations$42,901,0006,509
U.S. Government$04,261
States and political subdivisions in the U.S.$274,0006,761
Commercial banks and other depository institutions in U.S.$40,0002,886
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,168,0004,666
Demand deposits$15,576,0003,712
Nontransaction accounts$21,047,0007,487
Money market deposit accounts (MMDAs)$637,0007,926
Other savings deposits (excluding MMDAs)$5,991,0004,961
Total time deposits$14,419,0007,296
Total time and savings deposits$27,639,0007,312
Noninterest-bearing deposits$15,576,0003,928
Interest-bearing deposits$27,639,0007,321
Retail deposits$37,516,0006,588
Estimated insured deposits$34,220,0006,715
IRAs and Keogh plan accounts$1,528,0006,631
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$41,638,0006,896
Deposits held in domestic offices$41,638,0006,894
Individuals, partnerships, and corporations$41,323,0006,628
U.S. Government$04,442
States and political subdivisions in the U.S.$265,0006,805
Commercial banks and other depository institutions in U.S.$50,0002,831
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,271,0004,722
Demand deposits$15,961,0003,708
Nontransaction accounts$19,367,0007,638
Money market deposit accounts (MMDAs)$624,0007,956
Other savings deposits (excluding MMDAs)$5,412,0005,205
Total time deposits$13,331,0007,436
Total time and savings deposits$25,677,0007,464
Noninterest-bearing deposits$15,961,0003,906
Interest-bearing deposits$25,677,0007,466
Retail deposits$36,673,0006,682
Estimated insured deposits$33,451,0006,794
IRAs and Keogh plan accounts$1,499,0006,672
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$41,367,0006,880
Deposits held in domestic offices$41,367,0006,878
Individuals, partnerships, and corporations$41,061,0006,617
U.S. Government$04,317
States and political subdivisions in the U.S.$268,0006,833
Commercial banks and other depository institutions in U.S.$38,0002,899
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,719,0004,887
Demand deposits$14,877,0003,864
Nontransaction accounts$20,648,0007,550
Money market deposit accounts (MMDAs)$700,0007,940
Other savings deposits (excluding MMDAs)$5,532,0005,196
Total time deposits$14,416,0007,328
Total time and savings deposits$26,490,0007,419
Noninterest-bearing deposits$14,877,0004,042
Interest-bearing deposits$26,490,0007,419
Retail deposits$35,585,0006,744
Estimated insured deposits$33,674,0006,775
IRAs and Keogh plan accounts$1,629,0006,563
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$39,674,0006,971
Deposits held in domestic offices$39,674,0006,970
Individuals, partnerships, and corporations$39,368,0006,701
U.S. Government$04,271
States and political subdivisions in the U.S.$282,0006,825
Commercial banks and other depository institutions in U.S.$24,0002,973
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,228,0005,075
Demand deposits$13,453,0004,064
Nontransaction accounts$20,446,0007,568
Money market deposit accounts (MMDAs)$578,0008,024
Other savings deposits (excluding MMDAs)$5,698,0005,179
Total time deposits$14,170,0007,315
Total time and savings deposits$26,221,0007,429
Noninterest-bearing deposits$13,453,0004,199
Interest-bearing deposits$26,221,0007,441
Retail deposits$34,423,0006,826
Estimated insured deposits$33,616,0006,766
IRAs and Keogh plan accounts$1,654,0006,523
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$38,136,0007,119
Deposits held in domestic offices$38,136,0007,117
Individuals, partnerships, and corporations$37,860,0006,858
U.S. Government$04,329
States and political subdivisions in the U.S.$241,0006,910
Commercial banks and other depository institutions in U.S.$35,0002,952
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,013,0005,335
Demand deposits$11,910,0004,393
Nontransaction accounts$20,123,0007,665
Money market deposit accounts (MMDAs)$686,0008,029
Other savings deposits (excluding MMDAs)$5,548,0005,352
Total time deposits$13,889,0007,385
Total time and savings deposits$26,226,0007,515
Noninterest-bearing deposits$11,910,0004,509
Interest-bearing deposits$26,226,0007,528
Retail deposits$33,053,0006,990
Estimated insured deposits$32,933,0006,914
IRAs and Keogh plan accounts$1,714,0006,520
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$36,746,0007,223
Deposits held in domestic offices$36,746,0007,221
Individuals, partnerships, and corporations$36,333,0006,971
U.S. Government$04,510
States and political subdivisions in the U.S.$262,0006,915
Commercial banks and other depository institutions in U.S.$151,0002,443
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,103,0005,189
Demand deposits$13,174,0004,127
Nontransaction accounts$17,643,0007,908
Money market deposit accounts (MMDAs)$467,0008,174
Other savings deposits (excluding MMDAs)$4,836,0005,673
Total time deposits$12,340,0007,625
Total time and savings deposits$23,572,0007,735
Noninterest-bearing deposits$13,174,0004,249
Interest-bearing deposits$23,572,0007,744
Retail deposits$32,766,0007,040
Estimated insured deposits$31,847,0007,007
IRAs and Keogh plan accounts$1,534,0006,744
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$35,810,0007,271
Deposits held in domestic offices$35,810,0007,269
Individuals, partnerships, and corporations$35,515,0007,020
U.S. Government$04,404
States and political subdivisions in the U.S.$225,0006,987
Commercial banks and other depository institutions in U.S.$70,0002,872
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,926,0005,248
Demand deposits$12,101,0004,264
Nontransaction accounts$17,884,0007,915
Money market deposit accounts (MMDAs)$575,0008,154
Other savings deposits (excluding MMDAs)$4,689,0005,737
Total time deposits$12,620,0007,592
Total time and savings deposits$23,709,0007,743
Noninterest-bearing deposits$12,101,0004,363
Interest-bearing deposits$23,709,0007,755
Retail deposits$31,878,0007,073
Estimated insured deposits$31,781,0007,002
IRAs and Keogh plan accounts$1,563,0006,751
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$37,335,0007,210
Deposits held in domestic offices$37,335,0007,209
Individuals, partnerships, and corporations$37,055,0006,940
U.S. Government$04,543
States and political subdivisions in the U.S.$246,0006,999
Commercial banks and other depository institutions in U.S.$34,0003,036
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,032,0005,280
Demand deposits$11,913,0004,293
Nontransaction accounts$19,303,0007,837
Money market deposit accounts (MMDAs)$655,0008,150
Other savings deposits (excluding MMDAs)$4,618,0005,828
Total time deposits$14,030,0007,451
Total time and savings deposits$25,422,0007,654
Noninterest-bearing deposits$11,913,0004,398
Interest-bearing deposits$25,422,0007,670
Retail deposits$32,173,0007,118
Estimated insured deposits$32,017,0007,033
IRAs and Keogh plan accounts$1,484,0006,940
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$37,090,0007,246
Deposits held in domestic offices$37,090,0007,244
Individuals, partnerships, and corporations$36,810,0006,982
U.S. Government$04,568
States and political subdivisions in the U.S.$245,0007,030
Commercial banks and other depository institutions in U.S.$35,0003,044
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,293,0005,384
Demand deposits$11,400,0004,360
Nontransaction accounts$19,797,0007,822
Money market deposit accounts (MMDAs)$580,0008,240
Other savings deposits (excluding MMDAs)$5,211,0005,521
Total time deposits$14,006,0007,498
Total time and savings deposits$25,690,0007,676
Noninterest-bearing deposits$11,401,0004,452
Interest-bearing deposits$25,689,0007,695
Retail deposits$31,936,0007,154
Estimated insured deposits$32,016,0007,085
IRAs and Keogh plan accounts$1,571,0006,854
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$36,303,0007,325
Deposits held in domestic offices$36,303,0007,323
Individuals, partnerships, and corporations$35,813,0007,057
U.S. Government$04,814
States and political subdivisions in the U.S.$271,0007,055
Commercial banks and other depository institutions in U.S.$219,0002,284
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,562,0004,925
Demand deposits$11,231,0004,212
Nontransaction accounts$18,741,0007,100
Money market deposit accounts (MMDAs)$597,0007,504
Other savings deposits (excluding MMDAs)$4,376,0005,227
Total time deposits$13,768,0006,754
Total time and savings deposits$25,072,0007,715
Noninterest-bearing deposits$11,231,0004,546
Interest-bearing deposits$25,072,0007,741
Retail deposits$31,764,0007,207
Estimated insured deposits$31,378,0007,136
IRAs and Keogh plan accounts$1,573,0006,899
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$34,434,0007,486
Deposits held in domestic offices$34,434,0007,485
Individuals, partnerships, and corporations$34,080,0007,209
U.S. Government$04,647
States and political subdivisions in the U.S.$235,0007,113
Commercial banks and other depository institutions in U.S.$119,0002,640
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,583,0005,175
Demand deposits$9,527,0004,573
Nontransaction accounts$18,851,0007,146
Money market deposit accounts (MMDAs)$386,0007,649
Other savings deposits (excluding MMDAs)$4,507,0005,159
Total time deposits$13,958,0006,804
Total time and savings deposits$24,907,0007,765
Noninterest-bearing deposits$9,527,0004,933
Interest-bearing deposits$24,907,0007,794
Retail deposits$29,665,0007,396
Estimated insured deposits$31,417,0007,184
IRAs and Keogh plan accounts$1,611,0006,919
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$34,243,0007,512
Deposits held in domestic offices$34,243,0007,511
Individuals, partnerships, and corporations$34,064,0007,212
U.S. Government$04,820
States and political subdivisions in the U.S.$147,0007,247
Commercial banks and other depository institutions in U.S.$32,0003,127
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,245,0005,379
Demand deposits$8,395,0004,901
Nontransaction accounts$19,998,0007,079
Money market deposit accounts (MMDAs)$491,0007,599
Other savings deposits (excluding MMDAs)$4,491,0005,140
Total time deposits$15,016,0006,718
Total time and savings deposits$25,848,0007,733
Noninterest-bearing deposits$8,395,0005,286
Interest-bearing deposits$25,848,0007,763
Retail deposits$28,888,0007,469
Estimated insured deposits$30,861,0007,287
IRAs and Keogh plan accounts$1,613,0006,933
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$32,616,0007,647
Deposits held in domestic offices$32,616,0007,646
Individuals, partnerships, and corporations$32,411,0007,314
U.S. Government$04,819
States and political subdivisions in the U.S.$149,0007,273
Commercial banks and other depository institutions in U.S.$56,0002,992
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,678,0005,442
Demand deposits$8,308,0004,809
Nontransaction accounts$18,938,0007,184
Money market deposit accounts (MMDAs)$346,0007,709
Other savings deposits (excluding MMDAs)$4,112,0005,301
Total time deposits$14,480,0006,821
Total time and savings deposits$24,308,0007,881
Noninterest-bearing deposits$8,308,0005,171
Interest-bearing deposits$24,308,0007,917
Retail deposits$27,467,0007,608
Estimated insured deposits$30,239,0007,345
IRAs and Keogh plan accounts$1,571,0006,968
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$33,615,0007,577
Deposits held in domestic offices$33,615,0007,575
Individuals, partnerships, and corporations$33,388,0007,244
U.S. Government$04,995
States and political subdivisions in the U.S.$201,0007,229
Commercial banks and other depository institutions in U.S.$26,0003,049
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,214,0005,342
Demand deposits$8,968,0004,611
Nontransaction accounts$19,401,0007,144
Money market deposit accounts (MMDAs)$450,0007,652
Other savings deposits (excluding MMDAs)$4,189,0005,129
Total time deposits$14,762,0006,816
Total time and savings deposits$24,647,0007,848
Noninterest-bearing deposits$8,968,0004,945
Interest-bearing deposits$24,647,0007,894
Retail deposits$28,543,0007,501
Estimated insured deposits$30,813,0007,294
IRAs and Keogh plan accounts$1,679,0006,820
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$33,020,0007,644
Deposits held in domestic offices$33,020,0007,642
Individuals, partnerships, and corporations$32,791,0007,292
U.S. Government$05,263
States and political subdivisions in the U.S.$221,0007,347
Commercial banks and other depository institutions in U.S.$8,0003,157
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,281,0005,255
Demand deposits$8,996,0004,514
Nontransaction accounts$18,739,0007,278
Money market deposit accounts (MMDAs)$462,0007,787
Other savings deposits (excluding MMDAs)$4,232,0004,888
Total time deposits$14,045,0007,036
Total time and savings deposits$24,024,0007,966
Noninterest-bearing deposits$8,996,0004,817
Interest-bearing deposits$24,024,0008,011
Retail deposits$28,704,0007,494
Estimated insured deposits$30,080,0007,426
IRAs and Keogh plan accounts$1,739,0006,783
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$31,032,0007,783
Deposits held in domestic offices$31,032,0007,782
Individuals, partnerships, and corporations$30,780,0007,443
U.S. Government$05,369
States and political subdivisions in the U.S.$238,0007,520
Commercial banks and other depository institutions in U.S.$14,0002,971
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,609,0005,244
Demand deposits$8,715,0004,488
Nontransaction accounts$17,423,0007,414
Money market deposit accounts (MMDAs)$423,0007,993
Other savings deposits (excluding MMDAs)$4,169,0004,750
Total time deposits$12,831,0007,267
Total time and savings deposits$22,317,0008,105
Noninterest-bearing deposits$8,715,0004,760
Interest-bearing deposits$22,317,0008,177
Retail deposits$27,034,0007,646
Estimated insured deposits$28,486,0007,548
IRAs and Keogh plan accounts$1,529,0007,086
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$32,360,0007,774
Deposits held in domestic offices$32,360,0007,772
Individuals, partnerships, and corporations$31,983,0007,420
U.S. Government$05,591
States and political subdivisions in the U.S.$268,0007,706
Commercial banks and other depository institutions in U.S.$109,0002,379
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,007,0005,260
Demand deposits$8,746,0004,460
Nontransaction accounts$18,353,0007,429
Money market deposit accounts (MMDAs)$578,0008,078
Other savings deposits (excluding MMDAs)$4,164,0005,079
Total time deposits$13,611,0007,195
Total time and savings deposits$23,614,0008,165
Noninterest-bearing deposits$8,746,0004,723
Interest-bearing deposits$23,614,0008,223
Retail deposits$28,588,0007,654
Estimated insured deposits$30,275,0007,518
IRAs and Keogh plan accounts$1,421,0007,468
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,519,0007,899
Deposits held in domestic offices$32,519,0007,898
Individuals, partnerships, and corporations$31,779,0007,564
U.S. Government$06,005
States and political subdivisions in the U.S.$224,0007,946
Commercial banks and other depository institutions in U.S.$516,0001,471
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,535,0005,480
Demand deposits$8,420,0004,689
Nontransaction accounts$18,984,0007,413
Money market deposit accounts (MMDAs)$643,0008,145
Other savings deposits (excluding MMDAs)$3,882,0005,348
Total time deposits$14,459,0007,134
Total time and savings deposits$24,099,0008,238
Noninterest-bearing deposits$8,420,0004,962
Interest-bearing deposits$24,099,0008,297
Retail deposits$28,765,0007,817
Estimated insured deposits$30,243,0007,674
IRAs and Keogh plan accounts$1,478,0007,592
Brokered deposits$595,0001,055
Fully insured brokered deposits$595,000979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,260,0008,421
Deposits held in domestic offices$29,260,0008,419
Individuals, partnerships, and corporations$28,934,0008,050
U.S. Government$06,819
States and political subdivisions in the U.S.$317,0008,207
Commercial banks and other depository institutions in U.S.$9,0003,566
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,297,0005,775
Demand deposits$8,114,0004,740
Nontransaction accounts$16,963,0007,860
Money market deposit accounts (MMDAs)$564,0008,525
Other savings deposits (excluding MMDAs)$3,345,0005,967
Total time deposits$13,054,0007,543
Total time and savings deposits$21,146,0008,815
Noninterest-bearing deposits$8,114,0005,016
Interest-bearing deposits$21,146,0008,890
Retail deposits$26,300,0008,324
Estimated insured deposits$27,668,0008,172
IRAs and Keogh plan accounts$1,661,0007,591
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$28,629,0008,837
Deposits held in domestic offices$28,629,0008,834
Individuals, partnerships, and corporations$28,032,0008,484
U.S. Government$07,644
States and political subdivisions in the U.S.$464,0008,333
Commercial banks and other depository institutions in U.S.$133,0002,721
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,296,0006,309
Demand deposits$7,348,0005,227
Nontransaction accounts$17,333,0008,074
Money market deposit accounts (MMDAs)$640,0008,805
Other savings deposits (excluding MMDAs)$3,206,0006,400
Total time deposits$13,487,0007,691
Total time and savings deposits$21,281,0009,142
Noninterest-bearing deposits$7,348,0005,511
Interest-bearing deposits$21,281,0009,240
Retail deposits$25,673,0008,764
Estimated insured deposits$28,231,0008,421
IRAs and Keogh plan accounts$1,513,0008,227
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$28,166,0009,172
Deposits held in domestic offices$28,166,0009,168
Individuals, partnerships, and corporations$27,794,0008,785
U.S. Government$08,070
States and political subdivisions in the U.S.$324,0008,870
Commercial banks and other depository institutions in U.S.$48,0003,600
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,887,0006,578
Demand deposits$7,033,0005,439
Nontransaction accounts$17,279,0008,322
Money market deposit accounts (MMDAs)$676,0009,149
Other savings deposits (excluding MMDAs)$3,135,0006,752
Total time deposits$13,468,0007,876
Total time and savings deposits$21,133,0009,506
Noninterest-bearing deposits$7,033,0005,735
Interest-bearing deposits$21,133,0009,619
Retail deposits$24,996,0009,194
Estimated insured deposits$27,033,0008,933
IRAs and Keogh plan accounts$1,596,0008,375
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$26,762,0009,654
Deposits held in domestic offices$26,762,0009,649
Individuals, partnerships, and corporations$26,159,0009,280
U.S. Government$08,552
States and political subdivisions in the U.S.$549,0008,854
Commercial banks and other depository institutions in U.S.$54,0003,665
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,123,0007,105
Demand deposits$6,163,0006,033
Nontransaction accounts$16,639,0008,607
Money market deposit accounts (MMDAs)$705,0009,695
Other savings deposits (excluding MMDAs)$2,905,0007,557
Total time deposits$13,029,0007,743
Total time and savings deposits$20,599,0009,904
Noninterest-bearing deposits$6,163,0006,325
Interest-bearing deposits$20,599,00010,008
Retail deposits$24,258,0009,618
Estimated insured deposits$26,310,0009,287
IRAs and Keogh plan accounts$1,812,0008,121
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$25,522,00010,284
Deposits held in domestic offices$25,522,00010,278
Individuals, partnerships, and corporations$24,974,0009,818
U.S. Government$08,951
States and political subdivisions in the U.S.$309,0009,693
Commercial banks and other depository institutions in U.S.$239,0002,675
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,106,0007,709
Demand deposits$5,081,0006,779
Nontransaction accounts$16,416,0008,943
Money market deposit accounts (MMDAs)$884,0009,989
Other savings deposits (excluding MMDAs)$2,790,0007,978
Total time deposits$12,742,0007,934
Total time and savings deposits$20,441,00010,328
Noninterest-bearing deposits$5,081,0007,129
Interest-bearing deposits$20,441,00010,514
Retail deposits$23,527,00010,210
Estimated insured deposits$25,272,0009,884
IRAs and Keogh plan accounts$1,811,0008,474
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$26,760,00010,340
Deposits held in domestic offices$26,760,00010,336
Individuals, partnerships, and corporations$26,253,00010,076
U.S. Government$09,474
States and political subdivisions in the U.S.$385,0009,788
Commercial banks and other depository institutions in U.S.$122,0003,293
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,712,0007,382
Demand deposits$5,787,0006,172
Nontransaction accounts$17,048,0008,977
Money market deposit accounts (MMDAs)$903,00010,286
Other savings deposits (excluding MMDAs)$2,131,0008,632
Total time deposits$14,014,0007,839
Total time and savings deposits$20,973,00010,745
Noninterest-bearing deposits$5,787,0006,593
Interest-bearing deposits$20,973,00010,742
Retail deposits$24,520,00010,300
Estimated insured deposits$26,041,00010,039
IRAs and Keogh plan accounts$2,052,0008,376
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA