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Andalusia Community Bank, Total Deposits

2018-06-30Rank
Total deposits$33,064,0005,216
Deposits held in domestic offices$33,064,0005,216
Individuals, partnerships, and corporations$31,694,0005,127
U.S. Government$01,101
States and political subdivisions in the U.S.$1,370,0004,654
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,184,0005,161
Demand deposits$10,028,0004,636
Nontransaction accounts$22,880,0005,092
Money market deposit accounts (MMDAs)$7,701,0004,122
Other savings deposits (excluding MMDAs)$8,788,0004,112
Total time deposits$6,391,0005,276
Total time and savings deposits$23,036,0005,258
Noninterest-bearing deposits$7,555,0004,871
Interest-bearing deposits$25,509,0005,197
Retail deposits$32,543,0005,164
Estimated insured deposits$31,532,0005,137
IRAs and Keogh plan accounts$911,0005,019
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$33,117,0005,274
Deposits held in domestic offices$33,117,0005,274
Individuals, partnerships, and corporations$31,953,0005,191
U.S. Government$01,097
States and political subdivisions in the U.S.$1,164,0004,730
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,052,0005,227
Demand deposits$9,883,0004,699
Nontransaction accounts$23,065,0005,147
Money market deposit accounts (MMDAs)$7,684,0004,181
Other savings deposits (excluding MMDAs)$8,727,0004,155
Total time deposits$6,653,0005,320
Total time and savings deposits$23,234,0005,326
Noninterest-bearing deposits$7,638,0004,922
Interest-bearing deposits$25,479,0005,273
Retail deposits$32,596,0005,227
Estimated insured deposits$31,925,0005,193
IRAs and Keogh plan accounts$905,0005,076
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$32,770,0005,340
Deposits held in domestic offices$32,770,0005,340
Individuals, partnerships, and corporations$31,652,0005,250
U.S. Government$01,191
States and political subdivisions in the U.S.$1,118,0004,804
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,567,0005,311
Demand deposits$6,598,0005,090
Nontransaction accounts$23,203,0005,194
Money market deposit accounts (MMDAs)$7,739,0004,209
Other savings deposits (excluding MMDAs)$8,361,0004,215
Total time deposits$7,103,0005,357
Total time and savings deposits$26,172,0005,290
Noninterest-bearing deposits$6,755,0005,081
Interest-bearing deposits$26,015,0005,304
Retail deposits$32,253,0005,286
Estimated insured deposits$31,351,0005,269
IRAs and Keogh plan accounts$988,0005,101
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,587,0005,368
Deposits held in domestic offices$33,587,0005,368
Individuals, partnerships, and corporations$32,188,0005,284
U.S. Government$01,147
States and political subdivisions in the U.S.$1,399,0004,774
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,540,0005,288
Demand deposits$7,204,0005,031
Nontransaction accounts$23,047,0005,260
Money market deposit accounts (MMDAs)$7,685,0004,262
Other savings deposits (excluding MMDAs)$8,153,0004,284
Total time deposits$7,209,0005,422
Total time and savings deposits$26,383,0005,345
Noninterest-bearing deposits$7,262,0005,033
Interest-bearing deposits$26,325,0005,348
Retail deposits$33,070,0005,320
Estimated insured deposits$31,592,0005,307
IRAs and Keogh plan accounts$1,053,0005,146
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$33,681,0005,415
Deposits held in domestic offices$33,681,0005,415
Individuals, partnerships, and corporations$32,247,0005,328
U.S. Government$01,163
States and political subdivisions in the U.S.$1,434,0004,795
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,760,0005,325
Demand deposits$7,569,0005,024
Nontransaction accounts$22,921,0005,316
Money market deposit accounts (MMDAs)$7,523,0004,324
Other savings deposits (excluding MMDAs)$7,939,0004,370
Total time deposits$7,458,0005,455
Total time and savings deposits$26,112,0005,405
Noninterest-bearing deposits$7,776,0005,020
Interest-bearing deposits$25,905,0005,418
Retail deposits$33,168,0005,365
Estimated insured deposits$31,085,0005,368
IRAs and Keogh plan accounts$1,130,0005,166
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$34,437,0005,472
Deposits held in domestic offices$34,437,0005,472
Individuals, partnerships, and corporations$32,965,0005,378
U.S. Government$01,186
States and political subdivisions in the U.S.$1,472,0004,830
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,066,0005,369
Demand deposits$7,753,0005,068
Nontransaction accounts$23,371,0005,356
Money market deposit accounts (MMDAs)$7,027,0004,457
Other savings deposits (excluding MMDAs)$8,662,0004,267
Total time deposits$7,683,0005,516
Total time and savings deposits$26,684,0005,470
Noninterest-bearing deposits$7,753,0005,084
Interest-bearing deposits$26,684,0005,464
Retail deposits$33,924,0005,423
Estimated insured deposits$31,802,0005,414
IRAs and Keogh plan accounts$1,198,0005,193
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$32,314,0005,556
Deposits held in domestic offices$32,314,0005,556
Individuals, partnerships, and corporations$31,272,0005,468
U.S. Government$01,254
States and political subdivisions in the U.S.$1,042,0004,990
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,804,0005,500
Demand deposits$6,910,0005,208
Nontransaction accounts$22,510,0005,436
Money market deposit accounts (MMDAs)$6,937,0004,492
Other savings deposits (excluding MMDAs)$8,073,0004,350
Total time deposits$7,500,0005,586
Total time and savings deposits$25,404,0005,541
Noninterest-bearing deposits$6,910,0005,220
Interest-bearing deposits$25,404,0005,536
Retail deposits$32,001,0005,500
Estimated insured deposits$30,837,0005,486
IRAs and Keogh plan accounts$1,201,0005,237
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$32,715,0005,603
Deposits held in domestic offices$32,715,0005,603
Individuals, partnerships, and corporations$31,624,0005,498
U.S. Government$01,248
States and political subdivisions in the U.S.$1,091,0005,018
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,690,0005,520
Demand deposits$7,088,0005,193
Nontransaction accounts$23,025,0005,463
Money market deposit accounts (MMDAs)$7,579,0004,435
Other savings deposits (excluding MMDAs)$7,734,0004,402
Total time deposits$7,712,0005,644
Total time and savings deposits$25,627,0005,586
Noninterest-bearing deposits$7,088,0005,217
Interest-bearing deposits$25,627,0005,584
Retail deposits$32,402,0005,543
Estimated insured deposits$30,676,0005,549
IRAs and Keogh plan accounts$1,240,0005,287
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$32,447,0005,676
Deposits held in domestic offices$32,447,0005,676
Individuals, partnerships, and corporations$31,392,0005,569
U.S. Government$01,147
States and political subdivisions in the U.S.$1,055,0005,100
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,236,0005,631
Demand deposits$6,817,0005,261
Nontransaction accounts$23,211,0005,522
Money market deposit accounts (MMDAs)$7,475,0004,472
Other savings deposits (excluding MMDAs)$7,736,0004,449
Total time deposits$8,000,0005,703
Total time and savings deposits$25,630,0005,658
Noninterest-bearing deposits$6,817,0005,280
Interest-bearing deposits$25,630,0005,656
Retail deposits$32,135,0005,618
Estimated insured deposits$30,698,0005,613
IRAs and Keogh plan accounts$1,276,0005,327
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,185,0005,737
Deposits held in domestic offices$32,185,0005,737
Individuals, partnerships, and corporations$31,261,0005,635
U.S. Government$01,159
States and political subdivisions in the U.S.$924,0005,188
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,136,0005,679
Demand deposits$6,473,0005,365
Nontransaction accounts$23,049,0005,588
Money market deposit accounts (MMDAs)$7,320,0004,551
Other savings deposits (excluding MMDAs)$7,537,0004,524
Total time deposits$8,193,0005,747
Total time and savings deposits$25,712,0005,716
Noninterest-bearing deposits$6,473,0005,384
Interest-bearing deposits$25,712,0005,714
Retail deposits$31,873,0005,680
Estimated insured deposits$30,792,0005,661
IRAs and Keogh plan accounts$1,290,0005,353
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,197,0005,785
Deposits held in domestic offices$32,197,0005,785
Individuals, partnerships, and corporations$31,198,0005,682
U.S. Government$01,296
States and political subdivisions in the U.S.$998,0005,189
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,008,0005,746
Demand deposits$6,217,0005,491
Nontransaction accounts$23,188,0005,627
Money market deposit accounts (MMDAs)$7,317,0004,556
Other savings deposits (excluding MMDAs)$7,313,0004,533
Total time deposits$8,558,0005,779
Total time and savings deposits$25,979,0005,742
Noninterest-bearing deposits$6,217,0005,497
Interest-bearing deposits$25,980,0005,743
Retail deposits$31,885,0005,730
Estimated insured deposits$31,013,0005,701
IRAs and Keogh plan accounts$1,308,0005,392
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$31,814,0005,852
Deposits held in domestic offices$31,814,0005,852
Individuals, partnerships, and corporations$30,559,0005,753
U.S. Government$01,197
States and political subdivisions in the U.S.$1,255,0005,150
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,852,0005,803
Demand deposits$5,885,0005,539
Nontransaction accounts$22,962,0005,710
Money market deposit accounts (MMDAs)$7,027,0004,671
Other savings deposits (excluding MMDAs)$6,876,0004,639
Total time deposits$9,059,0005,833
Total time and savings deposits$25,929,0005,826
Noninterest-bearing deposits$5,885,0005,567
Interest-bearing deposits$25,929,0005,821
Retail deposits$31,503,0005,792
Estimated insured deposits$30,196,0005,787
IRAs and Keogh plan accounts$1,340,0005,456
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$32,756,0005,895
Deposits held in domestic offices$32,756,0005,895
Individuals, partnerships, and corporations$31,508,0005,788
U.S. Government$01,235
States and political subdivisions in the U.S.$1,248,0005,196
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,974,0005,865
Demand deposits$6,731,0005,469
Nontransaction accounts$23,782,0005,742
Money market deposit accounts (MMDAs)$7,027,0004,721
Other savings deposits (excluding MMDAs)$6,901,0004,681
Total time deposits$9,854,0005,847
Total time and savings deposits$26,025,0005,891
Noninterest-bearing deposits$6,731,0005,501
Interest-bearing deposits$26,025,0005,883
Retail deposits$32,446,0005,844
Estimated insured deposits$31,819,0005,806
IRAs and Keogh plan accounts$1,357,0005,507
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$33,642,0005,954
Deposits held in domestic offices$33,642,0005,954
Individuals, partnerships, and corporations$32,603,0005,830
U.S. Government$01,228
States and political subdivisions in the U.S.$1,038,0005,315
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,181,0005,989
Demand deposits$6,024,0005,640
Nontransaction accounts$25,460,0005,723
Money market deposit accounts (MMDAs)$7,233,0004,738
Other savings deposits (excluding MMDAs)$7,128,0004,641
Total time deposits$11,099,0005,836
Total time and savings deposits$27,617,0005,896
Noninterest-bearing deposits$6,024,0005,655
Interest-bearing deposits$27,618,0005,890
Retail deposits$33,007,0005,902
Estimated insured deposits$32,697,0005,845
IRAs and Keogh plan accounts$1,381,0005,547
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$34,255,0006,014
Deposits held in domestic offices$34,255,0006,014
Individuals, partnerships, and corporations$33,061,0005,883
U.S. Government$01,345
States and political subdivisions in the U.S.$1,194,0005,298
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,746,0006,033
Demand deposits$5,892,0005,757
Nontransaction accounts$25,509,0005,795
Money market deposit accounts (MMDAs)$7,190,0004,771
Other savings deposits (excluding MMDAs)$6,722,0004,719
Total time deposits$11,597,0005,883
Total time and savings deposits$28,363,0005,943
Noninterest-bearing deposits$5,892,0005,779
Interest-bearing deposits$28,363,0005,942
Retail deposits$33,621,0005,948
Estimated insured deposits$32,553,0005,921
IRAs and Keogh plan accounts$1,379,0005,630
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,422,0006,069
Deposits held in domestic offices$34,422,0006,069
Individuals, partnerships, and corporations$32,783,0005,953
U.S. Government$01,257
States and political subdivisions in the U.S.$1,390,0005,257
Commercial banks and other depository institutions in U.S.$249,0002,440
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,353,0006,099
Demand deposits$5,649,0005,787
Nontransaction accounts$26,069,0005,847
Money market deposit accounts (MMDAs)$7,069,0004,849
Other savings deposits (excluding MMDAs)$6,362,0004,847
Total time deposits$12,637,0005,864
Total time and savings deposits$28,773,0006,000
Noninterest-bearing deposits$5,650,0005,824
Interest-bearing deposits$28,772,0005,999
Retail deposits$33,789,0006,001
Estimated insured deposits$33,205,0005,960
IRAs and Keogh plan accounts$1,784,0005,478
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$35,245,0006,109
Deposits held in domestic offices$35,245,0006,108
Individuals, partnerships, and corporations$33,527,0005,995
U.S. Government$01,331
States and political subdivisions in the U.S.$1,469,0005,282
Commercial banks and other depository institutions in U.S.$249,0002,446
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,185,0006,166
Demand deposits$6,032,0005,794
Nontransaction accounts$27,060,0005,869
Money market deposit accounts (MMDAs)$6,727,0004,961
Other savings deposits (excluding MMDAs)$6,688,0004,787
Total time deposits$13,645,0005,861
Total time and savings deposits$29,213,0006,051
Noninterest-bearing deposits$6,032,0005,829
Interest-bearing deposits$29,213,0006,048
Retail deposits$34,358,0006,053
Estimated insured deposits$33,835,0006,003
IRAs and Keogh plan accounts$1,834,0005,511
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$36,460,0006,147
Deposits held in domestic offices$36,460,0006,147
Individuals, partnerships, and corporations$34,592,0006,042
U.S. Government$01,317
States and political subdivisions in the U.S.$1,619,0005,238
Commercial banks and other depository institutions in U.S.$249,0002,458
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,251,0006,237
Demand deposits$6,134,0005,843
Nontransaction accounts$28,209,0005,893
Money market deposit accounts (MMDAs)$6,932,0004,990
Other savings deposits (excluding MMDAs)$7,147,0004,695
Total time deposits$14,130,0005,883
Total time and savings deposits$30,326,0006,077
Noninterest-bearing deposits$6,134,0005,885
Interest-bearing deposits$30,326,0006,076
Retail deposits$35,573,0006,094
Estimated insured deposits$34,978,0006,046
IRAs and Keogh plan accounts$1,826,0005,580
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,057,0006,212
Deposits held in domestic offices$36,057,0006,212
Individuals, partnerships, and corporations$34,058,0006,098
U.S. Government$01,474
States and political subdivisions in the U.S.$1,750,0005,233
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,878,0006,319
Demand deposits$5,651,0005,977
Nontransaction accounts$28,179,0005,938
Money market deposit accounts (MMDAs)$6,979,0004,983
Other savings deposits (excluding MMDAs)$6,439,0004,843
Total time deposits$14,761,0005,921
Total time and savings deposits$30,406,0006,117
Noninterest-bearing deposits$5,651,0006,016
Interest-bearing deposits$30,406,0006,114
Retail deposits$35,172,0006,144
Estimated insured deposits$34,776,0006,094
IRAs and Keogh plan accounts$1,889,0005,605
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,960,0006,199
Deposits held in domestic offices$37,960,0006,198
Individuals, partnerships, and corporations$36,065,0006,098
U.S. Government$01,406
States and political subdivisions in the U.S.$1,646,0005,281
Commercial banks and other depository institutions in U.S.$249,0002,533
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,518,0006,305
Demand deposits$5,770,0005,979
Nontransaction accounts$29,442,0005,956
Money market deposit accounts (MMDAs)$7,119,0005,018
Other savings deposits (excluding MMDAs)$6,632,0004,816
Total time deposits$15,691,0005,936
Total time and savings deposits$32,190,0006,109
Noninterest-bearing deposits$5,770,0006,015
Interest-bearing deposits$32,190,0006,110
Retail deposits$37,076,0006,134
Estimated insured deposits$36,355,0006,087
IRAs and Keogh plan accounts$2,415,0005,364
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$40,480,0006,159
Deposits held in domestic offices$40,480,0006,159
Individuals, partnerships, and corporations$38,597,0006,051
U.S. Government$01,377
States and political subdivisions in the U.S.$1,385,0005,429
Commercial banks and other depository institutions in U.S.$498,0002,127
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,062,0005,507
Demand deposits$6,430,0005,883
Nontransaction accounts$24,418,0006,224
Money market deposit accounts (MMDAs)$6,770,0005,108
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$17,648,0005,817
Total time and savings deposits$34,050,0006,096
Noninterest-bearing deposits$15,976,0004,226
Interest-bearing deposits$24,504,0006,468
Retail deposits$39,285,0006,104
Estimated insured deposits$39,106,0006,053
IRAs and Keogh plan accounts$2,467,0005,360
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$42,292,0006,183
Deposits held in domestic offices$42,292,0006,183
Individuals, partnerships, and corporations$40,443,0006,050
U.S. Government$01,424
States and political subdivisions in the U.S.$1,351,0005,464
Commercial banks and other depository institutions in U.S.$498,0002,176
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,511,0005,636
Demand deposits$6,100,0006,024
Nontransaction accounts$26,781,0006,196
Money market deposit accounts (MMDAs)$7,072,0005,108
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$19,709,0005,704
Total time and savings deposits$36,192,0006,083
Noninterest-bearing deposits$15,676,0004,320
Interest-bearing deposits$26,616,0006,472
Retail deposits$40,672,0006,131
Estimated insured deposits$41,117,0006,032
IRAs and Keogh plan accounts$2,746,0005,225
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,094,0006,206
Deposits held in domestic offices$43,094,0006,205
Individuals, partnerships, and corporations$41,213,0006,065
U.S. Government$01,583
States and political subdivisions in the U.S.$1,383,0005,492
Commercial banks and other depository institutions in U.S.$498,0002,196
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,093,0005,708
Demand deposits$5,763,0006,148
Nontransaction accounts$28,001,0006,176
Money market deposit accounts (MMDAs)$7,223,0005,073
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$20,778,0005,658
Total time and savings deposits$37,331,0006,063
Noninterest-bearing deposits$5,763,0006,182
Interest-bearing deposits$37,331,0006,053
Retail deposits$41,212,0006,152
Estimated insured deposits$41,887,0006,083
IRAs and Keogh plan accounts$2,770,0005,257
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$42,992,0006,260
Deposits held in domestic offices$42,992,0006,260
Individuals, partnerships, and corporations$40,774,0006,116
U.S. Government$01,457
States and political subdivisions in the U.S.$1,720,0005,369
Commercial banks and other depository institutions in U.S.$498,0002,209
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,774,0005,808
Demand deposits$5,435,0006,178
Nontransaction accounts$29,218,0006,210
Money market deposit accounts (MMDAs)$7,027,0005,136
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$22,190,0005,647
Total time and savings deposits$37,557,0006,127
Noninterest-bearing deposits$5,435,0006,229
Interest-bearing deposits$37,557,0006,122
Retail deposits$41,442,0006,194
Estimated insured deposits$42,052,0006,126
IRAs and Keogh plan accounts$3,015,0005,175
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$44,649,0006,227
Deposits held in domestic offices$44,649,0006,226
Individuals, partnerships, and corporations$42,402,0006,088
U.S. Government$01,535
States and political subdivisions in the U.S.$1,749,0005,372
Commercial banks and other depository institutions in U.S.$498,0002,234
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,100,0005,764
Demand deposits$5,537,0006,172
Nontransaction accounts$30,549,0006,185
Money market deposit accounts (MMDAs)$6,720,0005,228
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$23,829,0005,585
Total time and savings deposits$39,112,0006,103
Noninterest-bearing deposits$5,537,0006,215
Interest-bearing deposits$39,112,0006,099
Retail deposits$43,411,0006,152
Estimated insured deposits$43,365,0006,117
IRAs and Keogh plan accounts$3,006,0005,208
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$45,710,0006,261
Deposits held in domestic offices$45,710,0006,260
Individuals, partnerships, and corporations$43,943,0006,084
U.S. Government$01,579
States and political subdivisions in the U.S.$1,269,0005,635
Commercial banks and other depository institutions in U.S.$498,0002,225
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,174,0005,817
Demand deposits$6,182,0006,084
Nontransaction accounts$31,536,0006,192
Money market deposit accounts (MMDAs)$6,228,0005,355
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$25,308,0005,509
Total time and savings deposits$39,528,0006,147
Noninterest-bearing deposits$6,182,0006,132
Interest-bearing deposits$39,528,0006,133
Retail deposits$43,870,0006,190
Estimated insured deposits$44,843,0006,115
IRAs and Keogh plan accounts$2,583,0005,518
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$46,243,0006,231
Deposits held in domestic offices$46,243,0006,229
Individuals, partnerships, and corporations$44,390,0006,068
U.S. Government$01,780
States and political subdivisions in the U.S.$1,355,0005,391
Commercial banks and other depository institutions in U.S.$498,0002,124
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,673,0005,974
Demand deposits$5,108,0006,316
Nontransaction accounts$33,570,0006,092
Money market deposit accounts (MMDAs)$6,610,0005,259
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$26,960,0005,444
Total time and savings deposits$41,135,0006,060
Noninterest-bearing deposits$5,108,0006,366
Interest-bearing deposits$41,135,0006,056
Retail deposits$44,411,0006,155
Estimated insured deposits$45,895,0006,068
IRAs and Keogh plan accounts$2,541,0005,571
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$46,082,0006,271
Deposits held in domestic offices$46,082,0006,270
Individuals, partnerships, and corporations$43,734,0006,131
U.S. Government$01,652
States and political subdivisions in the U.S.$1,850,0005,155
Commercial banks and other depository institutions in U.S.$498,0002,142
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,128,0006,022
Demand deposits$4,967,0006,306
Nontransaction accounts$33,954,0006,124
Money market deposit accounts (MMDAs)$6,516,0005,305
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$27,438,0005,477
Total time and savings deposits$41,115,0006,117
Noninterest-bearing deposits$4,967,0006,361
Interest-bearing deposits$41,115,0006,118
Retail deposits$43,829,0006,217
Estimated insured deposits$45,148,0006,129
IRAs and Keogh plan accounts$2,697,0005,515
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$46,233,0006,311
Deposits held in domestic offices$46,233,0006,310
Individuals, partnerships, and corporations$43,062,0006,200
U.S. Government$01,633
States and political subdivisions in the U.S.$2,673,0004,831
Commercial banks and other depository institutions in U.S.$498,0002,192
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,241,0006,167
Demand deposits$3,760,0006,650
Nontransaction accounts$34,992,0006,129
Money market deposit accounts (MMDAs)$7,090,0005,220
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$27,902,0005,518
Total time and savings deposits$42,473,0006,099
Noninterest-bearing deposits$3,760,0006,690
Interest-bearing deposits$42,473,0006,097
Retail deposits$43,479,0006,265
Estimated insured deposits$45,299,0006,174
IRAs and Keogh plan accounts$2,691,0005,563
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$44,824,0006,436
Deposits held in domestic offices$44,824,0006,434
Individuals, partnerships, and corporations$41,892,0006,312
U.S. Government$01,643
States and political subdivisions in the U.S.$2,434,0004,952
Commercial banks and other depository institutions in U.S.$498,0002,196
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,401,0006,341
Demand deposits$3,613,0006,720
Nontransaction accounts$34,423,0006,235
Money market deposit accounts (MMDAs)$6,599,0005,361
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$27,825,0005,602
Total time and savings deposits$41,211,0006,223
Noninterest-bearing deposits$3,613,0006,770
Interest-bearing deposits$41,211,0006,227
Retail deposits$42,219,0006,377
Estimated insured deposits$43,878,0006,299
IRAs and Keogh plan accounts$2,560,0005,683
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$43,812,0006,493
Deposits held in domestic offices$43,812,0006,491
Individuals, partnerships, and corporations$42,241,0006,324
U.S. Government$02,902
States and political subdivisions in the U.S.$1,571,0005,375
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,146,0006,227
Demand deposits$4,688,0006,446
Nontransaction accounts$32,666,0006,360
Money market deposit accounts (MMDAs)$6,583,0005,336
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$26,083,0005,819
Total time and savings deposits$39,124,0006,351
Noninterest-bearing deposits$4,688,0006,496
Interest-bearing deposits$39,124,0006,346
Retail deposits$42,020,0006,395
Estimated insured deposits$41,221,0006,407
IRAs and Keogh plan accounts$2,632,0005,667
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$38,957,0006,732
Deposits held in domestic offices$38,957,0006,731
Individuals, partnerships, and corporations$38,063,0006,559
U.S. Government$03,279
States and political subdivisions in the U.S.$645,0005,949
Commercial banks and other depository institutions in U.S.$249,0002,588
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,600,0006,472
Demand deposits$3,153,0006,923
Nontransaction accounts$29,357,0006,615
Money market deposit accounts (MMDAs)$4,875,0005,768
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$24,482,0006,068
Total time and savings deposits$35,804,0006,561
Noninterest-bearing deposits$3,153,0006,968
Interest-bearing deposits$35,804,0006,558
Retail deposits$37,477,0006,638
Estimated insured deposits$37,818,0006,597
IRAs and Keogh plan accounts$2,489,0005,817
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$36,648,0006,864
Deposits held in domestic offices$36,648,0006,864
Individuals, partnerships, and corporations$35,977,0006,676
U.S. Government$03,428
States and political subdivisions in the U.S.$422,0006,131
Commercial banks and other depository institutions in U.S.$249,0002,613
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,984,0006,413
Demand deposits$3,216,0006,920
Nontransaction accounts$26,664,0006,796
Money market deposit accounts (MMDAs)$3,194,0006,276
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$23,470,0006,209
Total time and savings deposits$33,432,0006,702
Noninterest-bearing deposits$3,216,0006,959
Interest-bearing deposits$33,432,0006,695
Retail deposits$31,685,0006,935
Estimated insured deposits$32,721,0006,856
IRAs and Keogh plan accounts$2,464,0005,866
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$30,927,0007,176
Deposits held in domestic offices$30,927,0007,174
Individuals, partnerships, and corporations$29,852,0007,037
U.S. Government$03,500
States and political subdivisions in the U.S.$826,0005,963
Commercial banks and other depository institutions in U.S.$249,0002,660
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,836,0006,509
Demand deposits$3,300,0006,978
Nontransaction accounts$21,091,0007,191
Money market deposit accounts (MMDAs)$3,353,0006,281
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$17,738,0006,793
Total time and savings deposits$27,627,0007,074
Noninterest-bearing deposits$3,300,0007,018
Interest-bearing deposits$27,627,0007,076
Retail deposits$29,077,0007,132
Estimated insured deposits$29,877,0007,082
IRAs and Keogh plan accounts$2,215,0006,098
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$28,775,0007,329
Deposits held in domestic offices$28,775,0007,329
Individuals, partnerships, and corporations$27,674,0007,202
U.S. Government$03,705
States and political subdivisions in the U.S.$852,0005,994
Commercial banks and other depository institutions in U.S.$249,0002,647
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,375,0006,646
Demand deposits$3,219,0007,117
Nontransaction accounts$19,400,0007,329
Money market deposit accounts (MMDAs)$3,855,0006,125
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$15,545,0007,018
Total time and savings deposits$25,556,0007,203
Noninterest-bearing deposits$3,219,0007,157
Interest-bearing deposits$25,556,0007,203
Retail deposits$23,359,0007,290
Estimated insured deposits$28,223,0007,207
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$28,570,0007,362
Deposits held in domestic offices$28,570,0007,362
Individuals, partnerships, and corporations$27,321,0007,243
U.S. Government$03,620
States and political subdivisions in the U.S.$1,249,0005,755
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$9,666,0006,498
Demand deposits$3,086,0007,125
Nontransaction accounts$18,904,0007,431
Money market deposit accounts (MMDAs)$3,858,0006,162
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$15,046,0007,110
Total time and savings deposits$25,484,0007,258
Noninterest-bearing deposits$3,086,0007,175
Interest-bearing deposits$25,484,0007,252
Retail deposits$23,092,0007,330
Estimated insured deposits$28,203,0007,239
IRAs and Keogh plan accounts$1,941,0006,315
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$27,125,0007,486
Deposits held in domestic offices$27,125,0007,485
Individuals, partnerships, and corporations$25,594,0007,403
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,332,0005,778
Commercial banks and other depository institutions in U.S.$198,0002,820
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,076,0006,470
Demand deposits$3,182,0007,147
Nontransaction accounts$17,049,0007,574
Money market deposit accounts (MMDAs)$2,916,0006,544
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$14,133,0007,258
Total time and savings deposits$23,943,0007,392
Noninterest-bearing deposits$3,182,0007,197
Interest-bearing deposits$23,943,0007,393
Retail deposits$22,218,0007,453
Estimated insured deposits$24,141,0007,335
IRAs and Keogh plan accounts$1,944,0006,311
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$27,590,0007,494
Deposits held in domestic offices$27,590,0007,494
Individuals, partnerships, and corporations$26,066,0007,393
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$1,324,0005,790
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,944,0006,495
Demand deposits$3,789,0006,937
Nontransaction accounts$17,646,0007,575
Money market deposit accounts (MMDAs)$2,681,0006,644
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$14,965,0007,219
Total time and savings deposits$23,801,0007,435
Noninterest-bearing deposits$3,789,0006,986
Interest-bearing deposits$23,801,0007,436
Retail deposits$21,961,0007,490
Estimated insured deposits$24,207,0007,359
IRAs and Keogh plan accounts$1,862,0006,333
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$25,596,0007,610
Deposits held in domestic offices$25,596,0007,610
Individuals, partnerships, and corporations$24,068,0007,526
U.S. Government$03,888
States and political subdivisions in the U.S.$1,429,0005,762
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,802,0006,770
Demand deposits$3,012,0007,319
Nontransaction accounts$16,794,0007,645
Money market deposit accounts (MMDAs)$2,792,0006,574
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$14,002,0007,295
Total time and savings deposits$22,584,0007,496
Noninterest-bearing deposits$3,012,0007,364
Interest-bearing deposits$22,584,0007,492
Retail deposits$20,356,0007,614
Estimated insured deposits$22,774,0007,432
IRAs and Keogh plan accounts$1,486,0006,609
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$24,388,0007,678
Deposits held in domestic offices$24,388,0007,678
Individuals, partnerships, and corporations$23,241,0007,581
U.S. Government$03,764
States and political subdivisions in the U.S.$1,147,0005,892
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$9,730,0006,556
Demand deposits$3,335,0007,186
Nontransaction accounts$14,658,0007,818
Money market deposit accounts (MMDAs)$2,427,0006,765
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$12,231,0007,501
Total time and savings deposits$21,053,0007,612
Noninterest-bearing deposits$3,335,0007,240
Interest-bearing deposits$21,052,0007,606
Retail deposits$21,328,0007,578
Estimated insured deposits$22,640,0007,471
IRAs and Keogh plan accounts$1,473,0006,604
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$23,105,0007,794
Deposits held in domestic offices$23,105,0007,793
Individuals, partnerships, and corporations$21,974,0007,686
U.S. Government$03,873
States and political subdivisions in the U.S.$1,131,0005,909
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$8,680,0006,813
Demand deposits$2,857,0007,443
Nontransaction accounts$14,425,0007,876
Money market deposit accounts (MMDAs)$2,380,0006,796
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$12,045,0007,558
Total time and savings deposits$20,248,0007,700
Noninterest-bearing deposits$2,857,0007,490
Interest-bearing deposits$20,248,0007,692
Retail deposits$20,012,0007,691
Estimated insured deposits$21,667,0007,550
IRAs and Keogh plan accounts$1,437,0006,636
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$22,948,0007,801
Deposits held in domestic offices$22,948,0007,800
Individuals, partnerships, and corporations$21,811,0007,703
U.S. Government$03,876
States and political subdivisions in the U.S.$1,137,0005,935
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,799,0006,804
Demand deposits$3,188,0007,291
Nontransaction accounts$14,149,0007,902
Money market deposit accounts (MMDAs)$2,260,0006,849
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$11,889,0007,614
Total time and savings deposits$19,760,0007,740
Noninterest-bearing deposits$3,188,0007,347
Interest-bearing deposits$19,760,0007,730
Retail deposits$19,563,0007,742
Estimated insured deposits$22,064,0007,539
IRAs and Keogh plan accounts$1,318,0006,768
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$22,593,0007,807
Deposits held in domestic offices$22,593,0007,806
Individuals, partnerships, and corporations$21,417,0007,725
U.S. Government$04,156
States and political subdivisions in the U.S.$1,176,0005,916
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$8,451,0006,890
Demand deposits$3,006,0007,410
Nontransaction accounts$14,142,0007,886
Money market deposit accounts (MMDAs)$2,552,0006,682
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$11,590,0007,621
Total time and savings deposits$19,587,0007,728
Noninterest-bearing deposits$3,006,0007,461
Interest-bearing deposits$19,587,0007,723
Retail deposits$19,219,0007,758
Estimated insured deposits$21,440,0007,561
IRAs and Keogh plan accounts$1,287,0006,795
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$23,413,0007,766
Deposits held in domestic offices$23,413,0007,766
Individuals, partnerships, and corporations$21,175,0007,727
U.S. Government$03,924
States and political subdivisions in the U.S.$2,238,0005,179
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,109,0006,893
Demand deposits$2,972,0007,363
Nontransaction accounts$15,304,0007,830
Money market deposit accounts (MMDAs)$2,575,0006,676
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$12,728,0007,513
Total time and savings deposits$20,441,0007,697
Noninterest-bearing deposits$2,972,0007,427
Interest-bearing deposits$20,441,0007,683
Retail deposits$18,691,0007,794
Estimated insured deposits$20,830,0007,610
IRAs and Keogh plan accounts$1,168,0006,951
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$22,303,0007,872
Deposits held in domestic offices$22,303,0007,870
Individuals, partnerships, and corporations$21,291,0007,773
U.S. Government$04,057
States and political subdivisions in the U.S.$1,012,0006,037
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$7,946,0007,028
Demand deposits$2,757,0007,496
Nontransaction accounts$14,357,0007,939
Money market deposit accounts (MMDAs)$2,376,0006,809
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$11,981,0007,617
Total time and savings deposits$19,546,0007,797
Noninterest-bearing deposits$2,757,0007,561
Interest-bearing deposits$19,546,0007,791
Retail deposits$17,955,0007,880
Estimated insured deposits$19,864,0007,709
IRAs and Keogh plan accounts$1,160,0006,999
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$20,715,0007,983
Deposits held in domestic offices$20,715,0007,981
Individuals, partnerships, and corporations$19,793,0007,893
U.S. Government$04,056
States and political subdivisions in the U.S.$922,0006,147
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$8,032,0007,073
Demand deposits$2,709,0007,569
Nontransaction accounts$12,683,0008,087
Money market deposit accounts (MMDAs)$2,600,0006,712
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$10,083,0007,846
Total time and savings deposits$18,006,0007,913
Noninterest-bearing deposits$2,709,0007,623
Interest-bearing deposits$18,006,0007,906
Retail deposits$18,024,0007,904
Estimated insured deposits$19,715,0007,736
IRAs and Keogh plan accounts$1,190,0006,967
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$20,606,0008,007
Deposits held in domestic offices$20,606,0008,006
Individuals, partnerships, and corporations$19,601,0007,925
U.S. Government$04,273
States and political subdivisions in the U.S.$906,0006,171
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,605,0007,011
Demand deposits$2,960,0007,527
Nontransaction accounts$12,001,0008,150
Money market deposit accounts (MMDAs)$2,237,0006,889
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$9,764,0007,868
Total time and savings deposits$17,646,0007,941
Noninterest-bearing deposits$2,960,0007,584
Interest-bearing deposits$17,646,0007,933
Retail deposits$18,030,0007,914
Estimated insured deposits$20,431,0007,710
IRAs and Keogh plan accounts$1,185,0006,993
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$20,814,0008,020
Deposits held in domestic offices$20,814,0008,019
Individuals, partnerships, and corporations$19,060,0007,969
U.S. Government$04,163
States and political subdivisions in the U.S.$1,754,0005,572
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$8,590,0006,974
Demand deposits$2,950,0007,499
Nontransaction accounts$12,224,0008,172
Money market deposit accounts (MMDAs)$2,268,0006,906
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$9,956,0007,877
Total time and savings deposits$17,864,0007,949
Noninterest-bearing deposits$2,950,0007,549
Interest-bearing deposits$17,864,0007,938
Retail deposits$17,549,0007,947
Estimated insured deposits$18,678,0007,853
IRAs and Keogh plan accounts$1,184,0007,009
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$21,552,0007,991
Deposits held in domestic offices$21,552,0007,989
Individuals, partnerships, and corporations$19,377,0007,974
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,171,0005,318
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$8,743,0007,029
Demand deposits$2,843,0007,610
Nontransaction accounts$12,809,0008,128
Money market deposit accounts (MMDAs)$1,840,0007,172
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$10,969,0007,740
Total time and savings deposits$18,709,0007,913
Noninterest-bearing deposits$2,843,0007,658
Interest-bearing deposits$18,709,0007,906
Retail deposits$16,939,0008,025
Estimated insured deposits$18,858,0007,860
IRAs and Keogh plan accounts$1,193,0007,029
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$20,720,0008,052
Deposits held in domestic offices$20,720,0008,050
Individuals, partnerships, and corporations$19,463,0007,988
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,253,0006,006
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$9,207,0006,993
Demand deposits$2,785,0007,676
Nontransaction accounts$11,513,0008,245
Money market deposit accounts (MMDAs)$1,833,0007,177
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$9,680,0007,875
Total time and savings deposits$17,935,0007,984
Noninterest-bearing deposits$2,785,0007,708
Interest-bearing deposits$17,935,0007,984
Retail deposits$17,096,0008,050
Estimated insured deposits$18,930,0007,889
IRAs and Keogh plan accounts$11,208,0002,046
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$20,481,0008,110
Deposits held in domestic offices$20,481,0008,109
Individuals, partnerships, and corporations$19,218,0008,036
U.S. Government$04,442
States and political subdivisions in the U.S.$1,263,0006,031
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$8,909,0007,137
Demand deposits$2,710,0007,790
Nontransaction accounts$11,572,0008,273
Money market deposit accounts (MMDAs)$2,051,0007,078
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$9,521,0007,915
Total time and savings deposits$17,771,0008,025
Noninterest-bearing deposits$2,710,0007,834
Interest-bearing deposits$17,771,0008,018
Retail deposits$16,862,0008,128
Estimated insured deposits$18,702,0007,941
IRAs and Keogh plan accounts$1,160,0007,054
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$20,688,0008,124
Deposits held in domestic offices$20,688,0008,122
Individuals, partnerships, and corporations$19,351,0008,047
U.S. Government$04,317
States and political subdivisions in the U.S.$1,337,0006,009
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,099,0007,056
Demand deposits$3,146,0007,554
Nontransaction accounts$11,589,0008,310
Money market deposit accounts (MMDAs)$2,118,0007,075
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$9,471,0007,951
Total time and savings deposits$17,542,0008,073
Noninterest-bearing deposits$3,146,0007,601
Interest-bearing deposits$17,542,0008,062
Retail deposits$17,162,0008,122
Estimated insured deposits$19,955,0007,841
IRAs and Keogh plan accounts$1,159,0007,090
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$20,307,0008,145
Deposits held in domestic offices$20,307,0008,144
Individuals, partnerships, and corporations$19,024,0008,075
U.S. Government$04,271
States and political subdivisions in the U.S.$1,283,0006,062
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,475,0006,956
Demand deposits$2,950,0007,622
Nontransaction accounts$10,832,0008,357
Money market deposit accounts (MMDAs)$1,927,0007,190
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$8,905,0008,024
Total time and savings deposits$17,357,0008,097
Noninterest-bearing deposits$2,950,0007,655
Interest-bearing deposits$17,357,0008,100
Retail deposits$17,334,0008,116
Estimated insured deposits$19,948,0007,877
IRAs and Keogh plan accounts$1,191,0007,056
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$19,817,0008,254
Deposits held in domestic offices$19,817,0008,252
Individuals, partnerships, and corporations$18,502,0008,177
U.S. Government$04,329
States and political subdivisions in the U.S.$1,315,0006,095
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$8,658,0007,222
Demand deposits$2,478,0007,896
Nontransaction accounts$11,159,0008,414
Money market deposit accounts (MMDAs)$2,136,0007,167
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$9,023,0008,060
Total time and savings deposits$17,339,0008,167
Noninterest-bearing deposits$2,478,0007,924
Interest-bearing deposits$17,339,0008,174
Retail deposits$16,853,0008,227
Estimated insured deposits$19,544,0007,989
IRAs and Keogh plan accounts$1,158,0007,169
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$18,955,0008,356
Deposits held in domestic offices$18,955,0008,354
Individuals, partnerships, and corporations$17,609,0008,286
U.S. Government$04,510
States and political subdivisions in the U.S.$1,346,0006,072
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$8,287,0007,360
Demand deposits$2,661,0007,903
Nontransaction accounts$10,668,0008,470
Money market deposit accounts (MMDAs)$1,947,0007,279
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$8,721,0008,124
Total time and savings deposits$16,294,0008,272
Noninterest-bearing deposits$2,661,0007,929
Interest-bearing deposits$16,294,0008,275
Retail deposits$16,390,0008,309
Estimated insured deposits$17,966,0008,155
IRAs and Keogh plan accounts$1,234,0007,096
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$17,958,0008,414
Deposits held in domestic offices$17,958,0008,411
Individuals, partnerships, and corporations$16,558,0008,365
U.S. Government$04,404
States and political subdivisions in the U.S.$1,400,0006,013
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$7,526,0007,451
Demand deposits$2,232,0008,019
Nontransaction accounts$10,432,0008,536
Money market deposit accounts (MMDAs)$2,244,0007,149
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$8,188,0008,229
Total time and savings deposits$15,726,0008,336
Noninterest-bearing deposits$2,232,0008,046
Interest-bearing deposits$15,726,0008,342
Retail deposits$15,796,0008,373
Estimated insured deposits$17,790,0008,190
IRAs and Keogh plan accounts$1,203,0007,178
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$17,877,0008,481
Deposits held in domestic offices$17,877,0008,480
Individuals, partnerships, and corporations$16,954,0008,391
U.S. Government$04,543
States and political subdivisions in the U.S.$923,0006,445
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$8,493,0007,272
Demand deposits$2,584,0007,872
Nontransaction accounts$9,384,0008,674
Money market deposit accounts (MMDAs)$1,752,0007,481
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$7,632,0008,372
Total time and savings deposits$15,293,0008,430
Noninterest-bearing deposits$2,584,0007,896
Interest-bearing deposits$15,293,0008,437
Retail deposits$16,317,0008,391
Estimated insured deposits$17,396,0008,274
IRAs and Keogh plan accounts$1,198,0007,294
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$18,105,0008,506
Deposits held in domestic offices$18,105,0008,505
Individuals, partnerships, and corporations$17,183,0008,419
U.S. Government$04,568
States and political subdivisions in the U.S.$922,0006,452
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$8,116,0007,358
Demand deposits$2,544,0007,901
Nontransaction accounts$9,989,0008,667
Money market deposit accounts (MMDAs)$2,111,0007,295
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$7,878,0008,383
Total time and savings deposits$15,561,0008,447
Noninterest-bearing deposits$2,544,0007,929
Interest-bearing deposits$15,561,0008,455
Retail deposits$16,414,0008,424
Estimated insured deposits$17,442,0008,314
IRAs and Keogh plan accounts$1,330,0007,152
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$18,353,0008,531
Deposits held in domestic offices$18,353,0008,529
Individuals, partnerships, and corporations$17,312,0008,403
U.S. Government$04,814
States and political subdivisions in the U.S.$1,041,0006,410
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$8,204,0006,770
Demand deposits$2,286,0007,550
Nontransaction accounts$10,149,0007,827
Money market deposit accounts (MMDAs)$2,133,0006,601
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$8,016,0007,573
Total time and savings deposits$16,067,0008,413
Noninterest-bearing deposits$2,686,0007,891
Interest-bearing deposits$15,667,0008,477
Retail deposits$16,793,0008,436
Estimated insured deposits$17,760,0008,311
IRAs and Keogh plan accounts$1,177,0007,407
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$17,891,0008,601
Deposits held in domestic offices$17,891,0008,601
Individuals, partnerships, and corporations$16,735,0008,485
U.S. Government$04,647
States and political subdivisions in the U.S.$1,156,0006,294
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$7,452,0006,880
Demand deposits$2,069,0007,608
Nontransaction accounts$10,439,0007,865
Money market deposit accounts (MMDAs)$2,246,0006,557
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$8,193,0007,620
Total time and savings deposits$15,822,0008,489
Noninterest-bearing deposits$2,069,0008,165
Interest-bearing deposits$15,822,0008,523
Retail deposits$16,430,0008,503
Estimated insured deposits$17,345,0008,398
IRAs and Keogh plan accounts$1,206,0007,438
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$18,772,0008,571
Deposits held in domestic offices$18,772,0008,569
Individuals, partnerships, and corporations$17,621,0008,434
U.S. Government$04,820
States and political subdivisions in the U.S.$1,151,0006,332
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$8,161,0006,686
Demand deposits$2,571,0007,354
Nontransaction accounts$10,611,0007,873
Money market deposit accounts (MMDAs)$2,145,0006,590
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$8,466,0007,624
Total time and savings deposits$16,201,0008,483
Noninterest-bearing deposits$2,571,0007,902
Interest-bearing deposits$16,201,0008,520
Retail deposits$17,311,0008,454
Estimated insured deposits$17,936,0008,380
IRAs and Keogh plan accounts$1,202,0007,471
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$18,100,0008,642
Deposits held in domestic offices$18,100,0008,641
Individuals, partnerships, and corporations$17,051,0008,508
U.S. Government$04,819
States and political subdivisions in the U.S.$1,049,0006,454
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$7,512,0006,850
Demand deposits$1,917,0007,695
Nontransaction accounts$10,588,0007,896
Money market deposit accounts (MMDAs)$2,199,0006,566
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$8,389,0007,674
Total time and savings deposits$16,183,0008,510
Noninterest-bearing deposits$1,917,0008,272
Interest-bearing deposits$16,183,0008,552
Retail deposits$16,645,0008,523
Estimated insured deposits$17,591,0008,430
IRAs and Keogh plan accounts$1,187,0007,466
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$17,311,0008,734
Deposits held in domestic offices$17,311,0008,733
Individuals, partnerships, and corporations$16,064,0008,598
U.S. Government$04,995
States and political subdivisions in the U.S.$1,148,0006,372
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,957,0007,003
Demand deposits$1,884,0007,757
Nontransaction accounts$10,354,0007,926
Money market deposit accounts (MMDAs)$1,915,0006,707
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$8,439,0007,707
Total time and savings deposits$15,427,0008,585
Noninterest-bearing deposits$1,884,0008,348
Interest-bearing deposits$15,427,0008,637
Retail deposits$15,958,0008,614
Estimated insured deposits$16,922,0008,527
IRAs and Keogh plan accounts$1,204,0007,441
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$17,525,0008,854
Deposits held in domestic offices$17,525,0008,853
Individuals, partnerships, and corporations$15,682,0008,779
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$1,839,0005,760
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,014,0007,035
Demand deposits$2,047,0007,798
Nontransaction accounts$10,511,0008,064
Money market deposit accounts (MMDAs)$1,414,0007,020
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$9,097,0007,771
Total time and savings deposits$15,478,0008,719
Noninterest-bearing deposits$2,047,0008,358
Interest-bearing deposits$15,478,0008,771
Retail deposits$15,281,0008,803
Estimated insured deposits$16,570,0008,697
IRAs and Keogh plan accounts$1,165,0007,558
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$16,698,0009,070
Deposits held in domestic offices$16,698,0009,070
Individuals, partnerships, and corporations$15,283,0008,932
U.S. Government$05,369
States and political subdivisions in the U.S.$1,415,0006,263
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,121,0007,000
Demand deposits$2,142,0007,874
Nontransaction accounts$9,577,0008,294
Money market deposit accounts (MMDAs)$1,687,0006,818
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$7,890,0008,066
Total time and savings deposits$14,556,0008,927
Noninterest-bearing deposits$2,142,0008,390
Interest-bearing deposits$14,556,0009,007
Retail deposits$15,552,0008,872
Estimated insured deposits$15,530,0008,922
IRAs and Keogh plan accounts$1,096,0007,710
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$16,792,0009,318
Deposits held in domestic offices$16,792,0009,317
Individuals, partnerships, and corporations$15,662,0009,162
U.S. Government$05,591
States and political subdivisions in the U.S.$1,130,0006,686
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$6,268,0007,450
Demand deposits$1,603,0008,392
Nontransaction accounts$10,524,0008,396
Money market deposit accounts (MMDAs)$1,305,0007,378
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$9,219,0008,022
Total time and savings deposits$15,189,0009,124
Noninterest-bearing deposits$1,603,0008,983
Interest-bearing deposits$15,189,0009,190
Retail deposits$14,652,0009,264
Estimated insured deposits$15,233,0009,230
IRAs and Keogh plan accounts$1,033,0008,099
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$14,490,0009,718
Deposits held in domestic offices$14,490,0009,718
Individuals, partnerships, and corporations$13,424,0009,613
U.S. Government$06,005
States and political subdivisions in the U.S.$1,066,0006,859
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$6,077,0007,704
Demand deposits$1,811,0008,464
Nontransaction accounts$8,413,0008,806
Money market deposit accounts (MMDAs)$1,080,0007,675
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$7,333,0008,483
Total time and savings deposits$12,679,0009,588
Noninterest-bearing deposits$1,811,0009,025
Interest-bearing deposits$12,679,0009,655
Retail deposits$12,985,0009,670
Estimated insured deposits$13,388,0009,637
IRAs and Keogh plan accounts$896,0008,546
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$12,209,00010,330
Deposits held in domestic offices$12,209,00010,330
Individuals, partnerships, and corporations$11,288,00010,199
U.S. Government$06,819
States and political subdivisions in the U.S.$921,0007,335
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$5,375,0008,164
Demand deposits$1,504,0008,945
Nontransaction accounts$6,834,0009,292
Money market deposit accounts (MMDAs)$602,0008,486
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$6,232,0008,968
Total time and savings deposits$10,705,00010,169
Noninterest-bearing deposits$1,504,0009,584
Interest-bearing deposits$10,705,00010,248
Retail deposits$11,901,00010,192
Estimated insured deposits$11,809,00010,200
IRAs and Keogh plan accounts$839,0009,048
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$12,409,00010,803
Deposits held in domestic offices$12,409,00010,802
Individuals, partnerships, and corporations$11,171,00010,665
U.S. Government$121,0002,799
States and political subdivisions in the U.S.$923,0007,578
Commercial banks and other depository institutions in U.S.$194,0002,473
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,643,0008,418
Demand deposits$1,719,0009,166
Nontransaction accounts$6,766,0009,710
Money market deposit accounts (MMDAs)$519,0008,941
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$6,247,0009,332
Total time and savings deposits$10,690,00010,620
Noninterest-bearing deposits$1,719,0009,765
Interest-bearing deposits$10,690,00010,732
Retail deposits$12,006,00010,667
Estimated insured deposits$12,011,00010,659
IRAs and Keogh plan accounts$839,0009,534
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$12,101,00011,318
Deposits held in domestic offices$12,101,00011,318
Individuals, partnerships, and corporations$10,544,00011,213
U.S. Government$76,0003,708
States and political subdivisions in the U.S.$1,287,0007,162
Commercial banks and other depository institutions in U.S.$194,0002,555
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,209,0008,889
Demand deposits$1,549,0009,599
Nontransaction accounts$6,892,00010,080
Money market deposit accounts (MMDAs)$471,0009,390
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$6,421,0009,618
Total time and savings deposits$10,552,00011,111
Noninterest-bearing deposits$1,549,00010,265
Interest-bearing deposits$10,552,00011,237
Retail deposits$11,302,00011,249
Estimated insured deposits$11,533,00011,217
IRAs and Keogh plan accounts$787,00010,060
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$11,636,00011,913
Deposits held in domestic offices$11,636,00011,912
Individuals, partnerships, and corporations$10,167,00011,821
U.S. Government$31,0005,313
States and political subdivisions in the U.S.$1,244,0007,374
Commercial banks and other depository institutions in U.S.$194,0002,658
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,319,0009,256
Demand deposits$1,770,0009,818
Nontransaction accounts$6,317,00010,622
Money market deposit accounts (MMDAs)$462,0009,939
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$5,855,00010,014
Total time and savings deposits$9,866,00011,760
Noninterest-bearing deposits$1,770,00010,450
Interest-bearing deposits$9,866,00011,878
Retail deposits$11,113,00011,827
Estimated insured deposits$11,381,00011,786
IRAs and Keogh plan accounts$675,00010,742
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$12,182,00012,453
Deposits held in domestic offices$12,182,00012,452
Individuals, partnerships, and corporations$10,107,00012,377
U.S. Government$54,0004,189
States and political subdivisions in the U.S.$1,727,0006,459
Commercial banks and other depository institutions in U.S.$294,0002,529
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,184,0009,663
Demand deposits$1,317,00010,693
Nontransaction accounts$6,998,00010,972
Money market deposit accounts (MMDAs)$483,00010,414
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$6,515,00010,122
Total time and savings deposits$10,865,00012,111
Noninterest-bearing deposits$1,317,00011,412
Interest-bearing deposits$10,865,00012,312
Retail deposits$10,782,00012,513
Estimated insured deposits$11,610,00012,374
IRAs and Keogh plan accounts$620,00011,461
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$12,502,00012,946
Deposits held in domestic offices$12,502,00012,943
Individuals, partnerships, and corporations$11,687,00012,883
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$794,0008,590
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,372,0009,689
Demand deposits$1,394,00010,915
Nontransaction accounts$7,130,00011,296
Money market deposit accounts (MMDAs)$484,00010,799
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$6,646,00010,506
Total time and savings deposits$11,108,00012,814
Noninterest-bearing deposits$1,394,00011,810
Interest-bearing deposits$11,108,00012,808
Retail deposits$10,902,00013,026
Estimated insured deposits$12,026,00012,839
IRAs and Keogh plan accounts$598,00012,061
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA