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Avon Co-operative Bank, Total Deposits

2017-09-30Rank
Total deposits$74,310,0004,492
Deposits held in domestic offices$74,310,0004,492
Individuals, partnerships, and corporations$71,858,0004,338
U.S. Government$01,147
States and political subdivisions in the U.S.$2,452,0004,489
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$11,619,0005,221
Demand deposits$3,915,0005,396
Nontransaction accounts$62,691,0003,881
Money market deposit accounts (MMDAs)$4,474,0004,710
Other savings deposits (excluding MMDAs)$17,294,0003,077
Total time deposits$40,923,0003,212
Total time and savings deposits$70,395,0004,120
Noninterest-bearing deposits$3,915,0005,405
Interest-bearing deposits$70,395,0004,146
Retail deposits$62,785,0004,598
Estimated insured deposits$65,448,0004,416
IRAs and Keogh plan accounts$4,696,0003,386
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$75,152,0004,505
Deposits held in domestic offices$75,152,0004,505
Individuals, partnerships, and corporations$72,719,0004,331
U.S. Government$01,163
States and political subdivisions in the U.S.$2,433,0004,524
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$11,403,0005,280
Demand deposits$3,477,0005,496
Nontransaction accounts$63,749,0003,885
Money market deposit accounts (MMDAs)$4,730,0004,711
Other savings deposits (excluding MMDAs)$17,404,0003,077
Total time deposits$41,615,0003,206
Total time and savings deposits$71,675,0004,122
Noninterest-bearing deposits$3,477,0005,502
Interest-bearing deposits$71,675,0004,134
Retail deposits$63,675,0004,611
Estimated insured deposits$68,211,0004,364
IRAs and Keogh plan accounts$4,707,0003,417
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$77,214,0004,507
Deposits held in domestic offices$77,214,0004,507
Individuals, partnerships, and corporations$74,817,0004,330
U.S. Government$01,186
States and political subdivisions in the U.S.$2,397,0004,572
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$10,768,0005,388
Demand deposits$3,668,0005,531
Nontransaction accounts$66,446,0003,842
Money market deposit accounts (MMDAs)$4,874,0004,749
Other savings deposits (excluding MMDAs)$16,766,0003,161
Total time deposits$44,806,0003,079
Total time and savings deposits$73,546,0004,118
Noninterest-bearing deposits$3,668,0005,542
Interest-bearing deposits$73,546,0004,133
Retail deposits$64,705,0004,641
Estimated insured deposits$68,331,0004,428
IRAs and Keogh plan accounts$4,902,0003,384
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$76,461,0004,541
Deposits held in domestic offices$76,461,0004,541
Individuals, partnerships, and corporations$74,103,0004,363
U.S. Government$01,254
States and political subdivisions in the U.S.$2,358,0004,621
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$10,999,0005,430
Demand deposits$3,640,0005,592
Nontransaction accounts$65,462,0003,877
Money market deposit accounts (MMDAs)$4,080,0004,892
Other savings deposits (excluding MMDAs)$15,924,0003,187
Total time deposits$45,458,0003,064
Total time and savings deposits$72,821,0004,146
Noninterest-bearing deposits$3,640,0005,601
Interest-bearing deposits$72,821,0004,165
Retail deposits$63,726,0004,696
Estimated insured deposits$67,865,0004,452
IRAs and Keogh plan accounts$4,778,0003,463
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$77,464,0004,533
Deposits held in domestic offices$77,464,0004,533
Individuals, partnerships, and corporations$77,464,0004,295
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$10,501,0005,466
Demand deposits$3,078,0005,691
Nontransaction accounts$66,963,0003,871
Money market deposit accounts (MMDAs)$5,931,0004,678
Other savings deposits (excluding MMDAs)$15,461,0003,232
Total time deposits$45,573,0003,108
Total time and savings deposits$74,386,0004,113
Noninterest-bearing deposits$3,078,0005,701
Interest-bearing deposits$74,386,0004,131
Retail deposits$64,715,0004,686
Estimated insured deposits$67,631,0004,472
IRAs and Keogh plan accounts$4,794,0003,501
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$76,991,0004,583
Deposits held in domestic offices$76,991,0004,583
Individuals, partnerships, and corporations$76,991,0004,329
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$9,982,0005,563
Demand deposits$2,960,0005,768
Nontransaction accounts$67,009,0003,888
Money market deposit accounts (MMDAs)$6,037,0004,676
Other savings deposits (excluding MMDAs)$14,670,0003,313
Total time deposits$46,302,0003,113
Total time and savings deposits$74,031,0004,159
Noninterest-bearing deposits$2,960,0005,785
Interest-bearing deposits$74,031,0004,172
Retail deposits$64,278,0004,754
Estimated insured deposits$67,186,0004,521
IRAs and Keogh plan accounts$4,656,0003,574
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$79,418,0004,572
Deposits held in domestic offices$79,418,0004,571
Individuals, partnerships, and corporations$79,418,0004,301
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$10,994,0005,558
Demand deposits$3,456,0005,775
Nontransaction accounts$68,424,0003,877
Money market deposit accounts (MMDAs)$6,304,0004,689
Other savings deposits (excluding MMDAs)$15,264,0003,268
Total time deposits$46,856,0003,112
Total time and savings deposits$75,962,0004,155
Noninterest-bearing deposits$3,456,0005,783
Interest-bearing deposits$75,962,0004,170
Retail deposits$66,782,0004,726
Estimated insured deposits$69,354,0004,499
IRAs and Keogh plan accounts$4,759,0003,565
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$78,687,0004,628
Deposits held in domestic offices$78,687,0004,628
Individuals, partnerships, and corporations$78,687,0004,354
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$9,991,0005,678
Demand deposits$2,757,0005,900
Nontransaction accounts$68,696,0003,883
Money market deposit accounts (MMDAs)$7,653,0004,512
Other savings deposits (excluding MMDAs)$14,146,0003,370
Total time deposits$46,897,0003,135
Total time and savings deposits$75,930,0004,159
Noninterest-bearing deposits$2,757,0005,918
Interest-bearing deposits$75,930,0004,185
Retail deposits$66,100,0004,778
Estimated insured deposits$67,776,0004,571
IRAs and Keogh plan accounts$4,808,0003,579
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$78,364,0004,653
Deposits held in domestic offices$78,364,0004,653
Individuals, partnerships, and corporations$78,364,0004,389
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$10,696,0005,653
Demand deposits$3,282,0005,904
Nontransaction accounts$67,668,0003,959
Money market deposit accounts (MMDAs)$8,166,0004,490
Other savings deposits (excluding MMDAs)$14,443,0003,317
Total time deposits$45,058,0003,274
Total time and savings deposits$75,082,0004,240
Noninterest-bearing deposits$3,282,0005,919
Interest-bearing deposits$75,082,0004,247
Retail deposits$66,838,0004,786
Estimated insured deposits$66,668,0004,639
IRAs and Keogh plan accounts$4,644,0003,716
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$77,680,0004,717
Deposits held in domestic offices$77,680,0004,717
Individuals, partnerships, and corporations$77,680,0004,437
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$10,465,0005,742
Demand deposits$2,829,0006,018
Nontransaction accounts$67,215,0004,014
Money market deposit accounts (MMDAs)$8,265,0004,525
Other savings deposits (excluding MMDAs)$15,035,0003,270
Total time deposits$43,915,0003,360
Total time and savings deposits$74,851,0004,290
Noninterest-bearing deposits$2,829,0006,028
Interest-bearing deposits$74,851,0004,296
Retail deposits$66,859,0004,829
Estimated insured deposits$66,784,0004,689
IRAs and Keogh plan accounts$4,670,0003,735
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$77,224,0004,784
Deposits held in domestic offices$77,224,0004,784
Individuals, partnerships, and corporations$77,224,0004,496
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$9,819,0005,861
Demand deposits$2,897,0006,090
Nontransaction accounts$67,405,0004,051
Money market deposit accounts (MMDAs)$8,190,0004,599
Other savings deposits (excluding MMDAs)$14,229,0003,384
Total time deposits$44,986,0003,342
Total time and savings deposits$74,327,0004,346
Noninterest-bearing deposits$2,897,0006,101
Interest-bearing deposits$74,327,0004,363
Retail deposits$65,320,0004,927
Estimated insured deposits$65,573,0004,780
IRAs and Keogh plan accounts$4,502,0003,851
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$70,486,0004,996
Deposits held in domestic offices$70,486,0004,996
Individuals, partnerships, and corporations$70,486,0004,718
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$9,203,0005,988
Demand deposits$2,718,0006,205
Nontransaction accounts$61,283,0004,288
Money market deposit accounts (MMDAs)$8,239,0004,622
Other savings deposits (excluding MMDAs)$13,756,0003,396
Total time deposits$39,288,0003,754
Total time and savings deposits$67,768,0004,584
Noninterest-bearing deposits$2,718,0006,214
Interest-bearing deposits$67,768,0004,589
Retail deposits$63,397,0005,045
Estimated insured deposits$62,288,0004,910
IRAs and Keogh plan accounts$4,222,0004,039
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$68,237,0005,099
Deposits held in domestic offices$68,237,0005,099
Individuals, partnerships, and corporations$68,237,0004,835
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,130,0006,024
Demand deposits$3,051,0006,211
Nontransaction accounts$59,107,0004,454
Money market deposit accounts (MMDAs)$8,374,0004,666
Other savings deposits (excluding MMDAs)$13,686,0003,416
Total time deposits$37,047,0003,984
Total time and savings deposits$65,186,0004,714
Noninterest-bearing deposits$3,051,0006,233
Interest-bearing deposits$65,186,0004,724
Retail deposits$62,081,0005,110
Estimated insured deposits$60,828,0005,016
IRAs and Keogh plan accounts$4,120,0004,171
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$65,708,0005,201
Deposits held in domestic offices$65,708,0005,201
Individuals, partnerships, and corporations$65,708,0004,938
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,558,0006,035
Demand deposits$2,521,0006,344
Nontransaction accounts$56,150,0004,624
Money market deposit accounts (MMDAs)$8,367,0004,699
Other savings deposits (excluding MMDAs)$14,181,0003,362
Total time deposits$33,602,0004,283
Total time and savings deposits$63,187,0004,822
Noninterest-bearing deposits$2,521,0006,364
Interest-bearing deposits$63,187,0004,828
Retail deposits$59,821,0005,223
Estimated insured deposits$58,377,0005,137
IRAs and Keogh plan accounts$3,860,0004,354
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$61,838,0005,375
Deposits held in domestic offices$61,838,0005,375
Individuals, partnerships, and corporations$61,838,0005,132
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,943,0006,079
Demand deposits$2,433,0006,424
Nontransaction accounts$51,895,0004,837
Money market deposit accounts (MMDAs)$8,254,0004,777
Other savings deposits (excluding MMDAs)$13,975,0003,399
Total time deposits$29,666,0004,596
Total time and savings deposits$59,405,0005,025
Noninterest-bearing deposits$2,433,0006,433
Interest-bearing deposits$59,405,0005,033
Retail deposits$56,869,0005,389
Estimated insured deposits$54,682,0005,342
IRAs and Keogh plan accounts$3,382,0004,643
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$63,013,0005,363
Deposits held in domestic offices$63,013,0005,363
Individuals, partnerships, and corporations$63,013,0005,118
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,414,0006,075
Demand deposits$2,701,0006,469
Nontransaction accounts$52,599,0004,834
Money market deposit accounts (MMDAs)$8,489,0004,734
Other savings deposits (excluding MMDAs)$14,058,0003,333
Total time deposits$30,052,0004,632
Total time and savings deposits$60,312,0004,993
Noninterest-bearing deposits$2,701,0006,489
Interest-bearing deposits$60,312,0004,996
Retail deposits$58,024,0005,372
Estimated insured deposits$55,628,0005,320
IRAs and Keogh plan accounts$3,413,0004,706
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$62,666,0005,401
Deposits held in domestic offices$62,666,0005,400
Individuals, partnerships, and corporations$62,666,0005,156
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,533,0006,207
Demand deposits$3,561,0006,366
Nontransaction accounts$53,133,0004,859
Money market deposit accounts (MMDAs)$8,094,0004,850
Other savings deposits (excluding MMDAs)$13,378,0003,413
Total time deposits$31,661,0004,607
Total time and savings deposits$59,105,0005,074
Noninterest-bearing deposits$3,561,0006,387
Interest-bearing deposits$59,105,0005,076
Retail deposits$57,646,0005,412
Estimated insured deposits$55,677,0005,375
IRAs and Keogh plan accounts$3,960,0004,461
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$64,097,0005,402
Deposits held in domestic offices$64,097,0005,402
Individuals, partnerships, and corporations$64,097,0005,139
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,325,0006,277
Demand deposits$3,416,0006,447
Nontransaction accounts$54,772,0004,829
Money market deposit accounts (MMDAs)$7,986,0004,905
Other savings deposits (excluding MMDAs)$14,359,0003,290
Total time deposits$32,427,0004,614
Total time and savings deposits$60,681,0005,063
Noninterest-bearing deposits$3,416,0006,469
Interest-bearing deposits$60,681,0005,072
Retail deposits$59,339,0005,387
Estimated insured deposits$56,940,0005,366
IRAs and Keogh plan accounts$3,986,0004,467
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$65,262,0005,423
Deposits held in domestic offices$65,262,0005,423
Individuals, partnerships, and corporations$65,262,0005,163
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,591,0006,205
Demand deposits$3,776,0006,455
Nontransaction accounts$54,671,0004,892
Money market deposit accounts (MMDAs)$8,205,0004,921
Other savings deposits (excluding MMDAs)$13,893,0003,369
Total time deposits$32,573,0004,666
Total time and savings deposits$61,486,0005,106
Noninterest-bearing deposits$3,776,0006,475
Interest-bearing deposits$61,486,0005,109
Retail deposits$60,514,0005,419
Estimated insured deposits$57,797,0005,379
IRAs and Keogh plan accounts$3,875,0004,544
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$61,383,0005,580
Deposits held in domestic offices$61,383,0005,579
Individuals, partnerships, and corporations$61,383,0005,297
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,113,0006,411
Demand deposits$3,047,0006,645
Nontransaction accounts$52,270,0004,988
Money market deposit accounts (MMDAs)$8,555,0004,850
Other savings deposits (excluding MMDAs)$12,601,0003,459
Total time deposits$31,113,0004,833
Total time and savings deposits$58,336,0005,192
Noninterest-bearing deposits$3,047,0006,668
Interest-bearing deposits$58,336,0005,196
Retail deposits$57,203,0005,574
Estimated insured deposits$54,572,0005,607
IRAs and Keogh plan accounts$3,876,0004,574
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$58,645,0005,702
Deposits held in domestic offices$58,645,0005,702
Individuals, partnerships, and corporations$58,645,0005,417
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,475,0006,364
Demand deposits$3,140,0006,659
Nontransaction accounts$49,170,0005,197
Money market deposit accounts (MMDAs)$8,487,0004,885
Other savings deposits (excluding MMDAs)$13,902,0003,285
Total time deposits$26,781,0005,261
Total time and savings deposits$55,505,0005,365
Noninterest-bearing deposits$3,140,0006,681
Interest-bearing deposits$55,505,0005,363
Retail deposits$55,456,0005,649
Estimated insured deposits$51,203,0005,793
IRAs and Keogh plan accounts$2,939,0005,225
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$59,077,0005,719
Deposits held in domestic offices$59,077,0005,718
Individuals, partnerships, and corporations$59,077,0005,444
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,351,0006,416
Demand deposits$2,973,0006,741
Nontransaction accounts$49,726,0005,228
Money market deposit accounts (MMDAs)$8,496,0004,915
Other savings deposits (excluding MMDAs)$13,152,0003,390
Total time deposits$28,077,0005,237
Total time and savings deposits$56,104,0005,387
Noninterest-bearing deposits$2,973,0006,764
Interest-bearing deposits$56,104,0005,391
Retail deposits$55,103,0005,695
Estimated insured deposits$51,628,0005,811
IRAs and Keogh plan accounts$2,929,0005,259
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$59,772,0005,757
Deposits held in domestic offices$59,772,0005,756
Individuals, partnerships, and corporations$59,772,0005,498
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,618,0006,440
Demand deposits$2,756,0006,848
Nontransaction accounts$50,154,0005,254
Money market deposit accounts (MMDAs)$8,525,0004,950
Other savings deposits (excluding MMDAs)$13,055,0003,364
Total time deposits$28,574,0005,277
Total time and savings deposits$57,016,0005,416
Noninterest-bearing deposits$2,756,0006,872
Interest-bearing deposits$57,016,0005,418
Retail deposits$55,814,0005,728
Estimated insured deposits$52,481,0005,834
IRAs and Keogh plan accounts$2,928,0005,282
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$58,847,0005,787
Deposits held in domestic offices$58,847,0005,786
Individuals, partnerships, and corporations$58,847,0005,509
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,530,0006,568
Demand deposits$2,509,0006,893
Nontransaction accounts$50,317,0005,243
Money market deposit accounts (MMDAs)$8,435,0004,942
Other savings deposits (excluding MMDAs)$12,754,0003,314
Total time deposits$29,128,0005,291
Total time and savings deposits$56,338,0005,418
Noninterest-bearing deposits$2,509,0006,927
Interest-bearing deposits$56,338,0005,431
Retail deposits$54,905,0005,749
Estimated insured deposits$51,143,0005,871
IRAs and Keogh plan accounts$2,968,0005,291
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$57,739,0005,830
Deposits held in domestic offices$57,739,0005,829
Individuals, partnerships, and corporations$57,739,0005,576
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,712,0006,668
Demand deposits$2,415,0006,930
Nontransaction accounts$50,027,0005,324
Money market deposit accounts (MMDAs)$7,643,0005,087
Other savings deposits (excluding MMDAs)$12,539,0003,340
Total time deposits$29,845,0005,314
Total time and savings deposits$55,324,0005,483
Noninterest-bearing deposits$2,415,0006,960
Interest-bearing deposits$55,324,0005,496
Retail deposits$53,742,0005,798
Estimated insured deposits$50,548,0005,923
IRAs and Keogh plan accounts$2,809,0005,447
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$57,572,0005,879
Deposits held in domestic offices$57,572,0005,878
Individuals, partnerships, and corporations$57,572,0005,596
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,378,0006,748
Demand deposits$2,239,0007,029
Nontransaction accounts$50,194,0005,357
Money market deposit accounts (MMDAs)$7,379,0005,162
Other savings deposits (excluding MMDAs)$12,012,0003,402
Total time deposits$30,803,0005,307
Total time and savings deposits$55,333,0005,551
Noninterest-bearing deposits$2,239,0007,064
Interest-bearing deposits$55,333,0005,553
Retail deposits$53,492,0005,846
Estimated insured deposits$50,441,0005,952
IRAs and Keogh plan accounts$2,792,0005,483
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$56,577,0005,967
Deposits held in domestic offices$56,577,0005,965
Individuals, partnerships, and corporations$56,577,0005,699
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,428,0006,658
Demand deposits$2,760,0006,948
Nontransaction accounts$48,149,0005,511
Money market deposit accounts (MMDAs)$7,528,0005,164
Other savings deposits (excluding MMDAs)$11,349,0003,506
Total time deposits$29,272,0005,498
Total time and savings deposits$53,817,0005,669
Noninterest-bearing deposits$2,760,0006,986
Interest-bearing deposits$53,817,0005,679
Retail deposits$52,671,0005,919
Estimated insured deposits$49,183,0006,062
IRAs and Keogh plan accounts$2,712,0005,578
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$55,703,0006,026
Deposits held in domestic offices$55,703,0006,025
Individuals, partnerships, and corporations$55,703,0005,753
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$8,696,0006,619
Demand deposits$2,334,0007,113
Nontransaction accounts$47,007,0005,580
Money market deposit accounts (MMDAs)$7,184,0005,201
Other savings deposits (excluding MMDAs)$11,033,0003,467
Total time deposits$28,790,0005,617
Total time and savings deposits$53,369,0005,704
Noninterest-bearing deposits$2,334,0007,151
Interest-bearing deposits$53,369,0005,715
Retail deposits$52,654,0005,934
Estimated insured deposits$49,082,0006,078
IRAs and Keogh plan accounts$2,593,0005,693
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$56,099,0006,034
Deposits held in domestic offices$56,099,0006,033
Individuals, partnerships, and corporations$56,099,0005,771
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,913,0006,594
Demand deposits$2,071,0007,243
Nontransaction accounts$47,186,0005,646
Money market deposit accounts (MMDAs)$7,492,0005,168
Other savings deposits (excluding MMDAs)$10,932,0003,475
Total time deposits$28,762,0005,710
Total time and savings deposits$54,028,0005,738
Noninterest-bearing deposits$2,071,0007,276
Interest-bearing deposits$54,028,0005,750
Retail deposits$53,263,0005,928
Estimated insured deposits$49,448,0006,062
IRAs and Keogh plan accounts$2,505,0005,810
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$55,478,0006,096
Deposits held in domestic offices$55,478,0006,095
Individuals, partnerships, and corporations$55,478,0005,807
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,463,0006,681
Demand deposits$1,855,0007,343
Nontransaction accounts$47,015,0005,687
Money market deposit accounts (MMDAs)$7,352,0005,214
Other savings deposits (excluding MMDAs)$11,295,0003,408
Total time deposits$28,368,0005,796
Total time and savings deposits$53,623,0005,793
Noninterest-bearing deposits$1,855,0007,377
Interest-bearing deposits$53,623,0005,802
Retail deposits$52,870,0005,965
Estimated insured deposits$50,457,0006,028
IRAs and Keogh plan accounts$2,187,0006,089
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$55,322,0006,167
Deposits held in domestic offices$55,322,0006,165
Individuals, partnerships, and corporations$55,322,0005,887
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,828,0006,691
Demand deposits$1,888,0007,422
Nontransaction accounts$46,494,0005,780
Money market deposit accounts (MMDAs)$6,997,0005,331
Other savings deposits (excluding MMDAs)$11,420,0003,386
Total time deposits$28,077,0005,905
Total time and savings deposits$53,434,0005,865
Noninterest-bearing deposits$1,888,0007,459
Interest-bearing deposits$53,434,0005,875
Retail deposits$51,880,0006,057
Estimated insured deposits$48,631,0006,189
IRAs and Keogh plan accounts$2,201,0006,110
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$53,896,0006,249
Deposits held in domestic offices$53,896,0006,249
Individuals, partnerships, and corporations$53,896,0005,962
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,983,0007,113
Demand deposits$1,675,0007,575
Nontransaction accounts$46,913,0005,759
Money market deposit accounts (MMDAs)$7,274,0005,225
Other savings deposits (excluding MMDAs)$11,285,0003,333
Total time deposits$28,354,0005,914
Total time and savings deposits$52,221,0005,910
Noninterest-bearing deposits$1,675,0007,606
Interest-bearing deposits$52,221,0005,921
Retail deposits$43,846,0006,132
Estimated insured deposits$47,911,0006,207
IRAs and Keogh plan accounts$2,179,0006,091
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$54,805,0006,199
Deposits held in domestic offices$54,805,0006,199
Individuals, partnerships, and corporations$54,805,0005,937
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$5,432,0007,354
Demand deposits$1,615,0007,627
Nontransaction accounts$49,373,0005,675
Money market deposit accounts (MMDAs)$9,766,0004,702
Other savings deposits (excluding MMDAs)$11,105,0003,371
Total time deposits$28,501,0005,970
Total time and savings deposits$53,190,0005,860
Noninterest-bearing deposits$1,615,0007,659
Interest-bearing deposits$53,190,0005,864
Retail deposits$45,022,0006,073
Estimated insured deposits$46,580,0006,285
IRAs and Keogh plan accounts$2,097,0006,189
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$51,213,0006,370
Deposits held in domestic offices$51,213,0006,369
Individuals, partnerships, and corporations$51,213,0006,109
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,103,0007,475
Demand deposits$1,387,0007,757
Nontransaction accounts$46,110,0005,860
Money market deposit accounts (MMDAs)$7,113,0005,268
Other savings deposits (excluding MMDAs)$10,908,0003,423
Total time deposits$28,089,0006,047
Total time and savings deposits$49,826,0006,055
Noninterest-bearing deposits$1,387,0007,796
Interest-bearing deposits$49,826,0006,058
Retail deposits$41,242,0006,314
Estimated insured deposits$40,823,0006,291
IRAs and Keogh plan accounts$2,014,0006,256
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$51,458,0006,386
Deposits held in domestic offices$51,458,0006,386
Individuals, partnerships, and corporations$51,458,0006,115
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,933,0007,547
Demand deposits$1,358,0007,828
Nontransaction accounts$46,525,0005,857
Money market deposit accounts (MMDAs)$7,253,0005,236
Other savings deposits (excluding MMDAs)$10,874,0003,384
Total time deposits$28,398,0006,042
Total time and savings deposits$50,100,0006,036
Noninterest-bearing deposits$1,358,0007,856
Interest-bearing deposits$50,100,0006,041
Retail deposits$40,851,0006,357
Estimated insured deposits$42,725,0006,213
IRAs and Keogh plan accounts$1,842,0006,349
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$50,664,0006,401
Deposits held in domestic offices$50,664,0006,401
Individuals, partnerships, and corporations$50,664,0006,104
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,433,0007,662
Demand deposits$1,001,0007,947
Nontransaction accounts$46,231,0005,809
Money market deposit accounts (MMDAs)$6,937,0005,240
Other savings deposits (excluding MMDAs)$10,896,0003,266
Total time deposits$28,398,0006,015
Total time and savings deposits$49,663,0006,015
Noninterest-bearing deposits$1,001,0007,974
Interest-bearing deposits$49,663,0006,026
Retail deposits$39,940,0006,414
Estimated insured deposits$40,864,0006,280
IRAs and Keogh plan accounts$1,774,0006,355
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$49,526,0006,409
Deposits held in domestic offices$49,526,0006,408
Individuals, partnerships, and corporations$49,526,0006,140
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$4,666,0007,653
Demand deposits$1,070,0007,981
Nontransaction accounts$44,860,0005,861
Money market deposit accounts (MMDAs)$3,556,0006,296
Other savings deposits (excluding MMDAs)$10,902,0003,301
Total time deposits$30,401,0005,798
Total time and savings deposits$48,456,0006,058
Noninterest-bearing deposits$1,070,0008,012
Interest-bearing deposits$48,456,0006,061
Retail deposits$37,309,0006,548
Estimated insured deposits$41,095,0006,271
IRAs and Keogh plan accounts$1,786,0006,331
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$47,503,0006,528
Deposits held in domestic offices$47,503,0006,526
Individuals, partnerships, and corporations$47,503,0006,266
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$4,589,0007,720
Demand deposits$1,165,0008,018
Nontransaction accounts$42,914,0005,971
Money market deposit accounts (MMDAs)$2,474,0006,761
Other savings deposits (excluding MMDAs)$11,463,0003,231
Total time deposits$28,977,0005,943
Total time and savings deposits$46,338,0006,177
Noninterest-bearing deposits$1,165,0008,053
Interest-bearing deposits$46,338,0006,173
Retail deposits$35,865,0006,639
Estimated insured deposits$39,816,0006,342
IRAs and Keogh plan accounts$1,670,0006,448
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$48,381,0006,494
Deposits held in domestic offices$48,381,0006,493
Individuals, partnerships, and corporations$48,381,0006,240
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$4,367,0007,784
Demand deposits$903,0008,105
Nontransaction accounts$44,014,0005,941
Money market deposit accounts (MMDAs)$2,205,0006,871
Other savings deposits (excluding MMDAs)$11,788,0003,139
Total time deposits$30,021,0005,871
Total time and savings deposits$47,478,0006,122
Noninterest-bearing deposits$903,0008,132
Interest-bearing deposits$47,478,0006,121
Retail deposits$36,354,0006,633
Estimated insured deposits$40,812,0006,282
IRAs and Keogh plan accounts$1,702,0006,426
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$48,085,0006,482
Deposits held in domestic offices$48,085,0006,481
Individuals, partnerships, and corporations$48,085,0006,215
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$4,728,0007,714
Demand deposits$857,0008,131
Nontransaction accounts$43,357,0005,915
Money market deposit accounts (MMDAs)$2,150,0006,879
Other savings deposits (excluding MMDAs)$11,563,0003,126
Total time deposits$29,644,0005,860
Total time and savings deposits$47,228,0006,082
Noninterest-bearing deposits$857,0008,152
Interest-bearing deposits$47,228,0006,081
Retail deposits$36,569,0006,580
Estimated insured deposits$41,343,0006,191
IRAs and Keogh plan accounts$1,686,0006,442
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$50,024,0006,400
Deposits held in domestic offices$50,024,0006,399
Individuals, partnerships, and corporations$50,024,0006,119
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$4,958,0007,623
Demand deposits$1,530,0007,942
Nontransaction accounts$45,066,0005,866
Money market deposit accounts (MMDAs)$1,453,0007,235
Other savings deposits (excluding MMDAs)$11,674,0003,149
Total time deposits$31,939,0005,688
Total time and savings deposits$48,494,0006,040
Noninterest-bearing deposits$1,530,0007,992
Interest-bearing deposits$48,494,0006,034
Retail deposits$37,050,0006,547
Estimated insured deposits$43,762,0006,055
IRAs and Keogh plan accounts$1,641,0006,501
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$49,764,0006,431
Deposits held in domestic offices$49,764,0006,429
Individuals, partnerships, and corporations$49,764,0006,147
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$4,359,0007,853
Demand deposits$894,0008,192
Nontransaction accounts$45,405,0005,820
Money market deposit accounts (MMDAs)$1,489,0007,240
Other savings deposits (excluding MMDAs)$11,154,0003,293
Total time deposits$32,763,0005,595
Total time and savings deposits$48,870,0006,044
Noninterest-bearing deposits$894,0008,226
Interest-bearing deposits$48,870,0006,048
Retail deposits$36,497,0006,616
Estimated insured deposits$44,405,0006,037
IRAs and Keogh plan accounts$1,873,0006,321
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$50,525,0006,405
Deposits held in domestic offices$50,525,0006,403
Individuals, partnerships, and corporations$50,525,0006,119
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$4,412,0007,879
Demand deposits$692,0008,273
Nontransaction accounts$46,113,0005,780
Money market deposit accounts (MMDAs)$1,518,0007,279
Other savings deposits (excluding MMDAs)$11,437,0003,282
Total time deposits$33,158,0005,553
Total time and savings deposits$49,833,0005,994
Noninterest-bearing deposits$692,0008,306
Interest-bearing deposits$49,833,0006,002
Retail deposits$36,852,0006,636
Estimated insured deposits$44,630,0006,037
IRAs and Keogh plan accounts$1,880,0006,299
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$50,611,0006,373
Deposits held in domestic offices$50,611,0006,372
Individuals, partnerships, and corporations$50,611,0006,100
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,333,0007,935
Demand deposits$882,0008,244
Nontransaction accounts$46,278,0005,709
Money market deposit accounts (MMDAs)$1,234,0007,426
Other savings deposits (excluding MMDAs)$11,674,0003,214
Total time deposits$33,370,0005,464
Total time and savings deposits$49,729,0005,971
Noninterest-bearing deposits$882,0008,277
Interest-bearing deposits$49,729,0005,978
Retail deposits$36,986,0006,570
Estimated insured deposits$44,970,0006,005
IRAs and Keogh plan accounts$1,872,0006,281
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$50,847,0006,346
Deposits held in domestic offices$50,847,0006,344
Individuals, partnerships, and corporations$50,847,0006,073
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$4,609,0007,897
Demand deposits$964,0008,287
Nontransaction accounts$46,238,0005,705
Money market deposit accounts (MMDAs)$1,337,0007,413
Other savings deposits (excluding MMDAs)$11,981,0003,211
Total time deposits$32,920,0005,468
Total time and savings deposits$49,883,0005,928
Noninterest-bearing deposits$964,0008,316
Interest-bearing deposits$49,883,0005,927
Retail deposits$38,083,0006,484
Estimated insured deposits$46,342,0005,894
IRAs and Keogh plan accounts$1,861,0006,306
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$51,125,0006,354
Deposits held in domestic offices$51,125,0006,352
Individuals, partnerships, and corporations$51,125,0006,073
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$4,478,0007,999
Demand deposits$669,0008,387
Nontransaction accounts$46,647,0005,634
Money market deposit accounts (MMDAs)$1,689,0007,253
Other savings deposits (excluding MMDAs)$12,575,0003,187
Total time deposits$32,383,0005,436
Total time and savings deposits$50,456,0005,883
Noninterest-bearing deposits$669,0008,413
Interest-bearing deposits$50,456,0005,896
Retail deposits$38,657,0006,495
Estimated insured deposits$46,583,0005,894
IRAs and Keogh plan accounts$1,850,0006,302
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$51,422,0006,356
Deposits held in domestic offices$51,422,0006,354
Individuals, partnerships, and corporations$51,422,0006,068
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$4,876,0007,957
Demand deposits$798,0008,385
Nontransaction accounts$46,546,0005,618
Money market deposit accounts (MMDAs)$2,275,0006,945
Other savings deposits (excluding MMDAs)$13,075,0003,158
Total time deposits$31,196,0005,468
Total time and savings deposits$50,624,0005,878
Noninterest-bearing deposits$798,0008,409
Interest-bearing deposits$50,624,0005,891
Retail deposits$39,695,0006,453
Estimated insured deposits$45,030,0005,961
IRAs and Keogh plan accounts$1,877,0006,268
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$51,842,0006,327
Deposits held in domestic offices$51,842,0006,325
Individuals, partnerships, and corporations$51,842,0006,045
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$6,281,0007,742
Demand deposits$906,0008,390
Nontransaction accounts$45,561,0005,637
Money market deposit accounts (MMDAs)$2,428,0006,894
Other savings deposits (excluding MMDAs)$13,533,0003,074
Total time deposits$29,600,0005,548
Total time and savings deposits$50,936,0005,841
Noninterest-bearing deposits$906,0008,411
Interest-bearing deposits$50,936,0005,858
Retail deposits$40,814,0006,421
Estimated insured deposits$44,917,0005,980
IRAs and Keogh plan accounts$1,847,0006,292
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$53,420,0006,239
Deposits held in domestic offices$53,420,0006,236
Individuals, partnerships, and corporations$53,420,0005,922
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$6,652,0007,590
Demand deposits$1,843,0008,081
Nontransaction accounts$46,768,0005,545
Money market deposit accounts (MMDAs)$2,768,0006,751
Other savings deposits (excluding MMDAs)$14,708,0002,963
Total time deposits$29,292,0005,545
Total time and savings deposits$51,577,0005,761
Noninterest-bearing deposits$1,843,0008,121
Interest-bearing deposits$51,577,0005,781
Retail deposits$42,863,0006,241
Estimated insured deposits$44,762,0005,986
IRAs and Keogh plan accounts$1,950,0006,208
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$52,301,0006,256
Deposits held in domestic offices$52,301,0006,255
Individuals, partnerships, and corporations$52,301,0005,941
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$5,208,0007,940
Demand deposits$1,003,0008,417
Nontransaction accounts$47,093,0005,480
Money market deposit accounts (MMDAs)$1,913,0007,205
Other savings deposits (excluding MMDAs)$14,979,0002,947
Total time deposits$30,201,0005,377
Total time and savings deposits$51,298,0005,755
Noninterest-bearing deposits$1,003,0008,433
Interest-bearing deposits$51,298,0005,779
Retail deposits$41,147,0006,343
Estimated insured deposits$45,734,0005,899
IRAs and Keogh plan accounts$1,979,0006,174
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$53,022,0006,259
Deposits held in domestic offices$53,022,0006,257
Individuals, partnerships, and corporations$53,022,0005,920
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$6,078,0007,831
Demand deposits$1,525,0008,286
Nontransaction accounts$46,944,0005,529
Money market deposit accounts (MMDAs)$3,675,0006,427
Other savings deposits (excluding MMDAs)$15,411,0002,960
Total time deposits$27,858,0005,598
Total time and savings deposits$51,497,0005,771
Noninterest-bearing deposits$1,525,0008,305
Interest-bearing deposits$51,497,0005,803
Retail deposits$42,975,0006,285
Estimated insured deposits$45,472,0005,976
IRAs and Keogh plan accounts$1,989,0006,221
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$53,296,0006,258
Deposits held in domestic offices$53,296,0006,256
Individuals, partnerships, and corporations$53,296,0005,911
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$5,426,0008,051
Demand deposits$1,032,0008,490
Nontransaction accounts$47,870,0005,443
Money market deposit accounts (MMDAs)$3,633,0006,485
Other savings deposits (excluding MMDAs)$16,076,0002,859
Total time deposits$28,161,0005,538
Total time and savings deposits$52,264,0005,702
Noninterest-bearing deposits$1,032,0008,511
Interest-bearing deposits$52,264,0005,742
Retail deposits$42,944,0006,313
Estimated insured deposits$45,651,0005,972
IRAs and Keogh plan accounts$1,970,0006,253
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$52,751,0006,257
Deposits held in domestic offices$52,751,0006,254
Individuals, partnerships, and corporations$52,751,0005,899
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$5,497,0007,986
Demand deposits$932,0008,550
Nontransaction accounts$47,254,0005,473
Money market deposit accounts (MMDAs)$3,608,0006,506
Other savings deposits (excluding MMDAs)$15,216,0002,984
Total time deposits$28,430,0005,491
Total time and savings deposits$51,819,0005,699
Noninterest-bearing deposits$932,0008,570
Interest-bearing deposits$51,819,0005,741
Retail deposits$42,303,0006,322
Estimated insured deposits$46,032,0005,918
IRAs and Keogh plan accounts$2,055,0006,219
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$51,478,0006,340
Deposits held in domestic offices$51,478,0006,338
Individuals, partnerships, and corporations$51,478,0005,996
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$4,419,0008,302
Demand deposits$653,0008,693
Nontransaction accounts$47,059,0005,510
Money market deposit accounts (MMDAs)$2,535,0007,056
Other savings deposits (excluding MMDAs)$15,535,0002,937
Total time deposits$28,989,0005,457
Total time and savings deposits$50,825,0005,793
Noninterest-bearing deposits$653,0008,710
Interest-bearing deposits$50,825,0005,834
Retail deposits$40,935,0006,458
Estimated insured deposits$44,759,0006,047
IRAs and Keogh plan accounts$2,241,0006,089
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$50,677,0006,415
Deposits held in domestic offices$50,677,0006,412
Individuals, partnerships, and corporations$50,677,0006,047
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$4,922,0008,221
Demand deposits$896,0008,648
Nontransaction accounts$45,755,0005,600
Money market deposit accounts (MMDAs)$2,039,0007,339
Other savings deposits (excluding MMDAs)$15,213,0002,964
Total time deposits$28,503,0005,573
Total time and savings deposits$49,781,0005,915
Noninterest-bearing deposits$896,0008,665
Interest-bearing deposits$49,781,0005,952
Retail deposits$40,499,0006,518
Estimated insured deposits$44,830,0006,079
IRAs and Keogh plan accounts$2,239,0006,098
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$49,858,0006,481
Deposits held in domestic offices$49,858,0006,479
Individuals, partnerships, and corporations$49,858,0006,095
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$4,952,0007,543
Demand deposits$551,0008,076
Nontransaction accounts$44,906,0004,967
Money market deposit accounts (MMDAs)$2,654,0006,363
Other savings deposits (excluding MMDAs)$15,357,0002,471
Total time deposits$26,895,0005,051
Total time and savings deposits$49,307,0005,954
Noninterest-bearing deposits$551,0008,756
Interest-bearing deposits$49,307,0005,976
Retail deposits$40,811,0006,519
Estimated insured deposits$43,447,0006,190
IRAs and Keogh plan accounts$1,989,0006,416
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$49,548,0006,481
Deposits held in domestic offices$49,548,0006,480
Individuals, partnerships, and corporations$49,548,0006,119
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$4,625,0007,587
Demand deposits$713,0008,096
Nontransaction accounts$44,923,0004,967
Money market deposit accounts (MMDAs)$2,243,0006,561
Other savings deposits (excluding MMDAs)$15,667,0002,446
Total time deposits$27,013,0005,105
Total time and savings deposits$48,835,0005,973
Noninterest-bearing deposits$713,0008,766
Interest-bearing deposits$48,835,0006,002
Retail deposits$40,859,0006,492
Estimated insured deposits$43,036,0006,242
IRAs and Keogh plan accounts$2,113,0006,353
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$48,548,0006,541
Deposits held in domestic offices$48,548,0006,540
Individuals, partnerships, and corporations$48,548,0006,174
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$4,716,0007,567
Demand deposits$736,0008,123
Nontransaction accounts$43,832,0005,048
Money market deposit accounts (MMDAs)$2,063,0006,638
Other savings deposits (excluding MMDAs)$14,731,0002,509
Total time deposits$27,038,0005,159
Total time and savings deposits$47,812,0006,052
Noninterest-bearing deposits$736,0008,802
Interest-bearing deposits$47,812,0006,081
Retail deposits$39,836,0006,585
Estimated insured deposits$41,430,0006,396
IRAs and Keogh plan accounts$1,540,0007,025
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$47,277,0006,602
Deposits held in domestic offices$47,277,0006,601
Individuals, partnerships, and corporations$47,277,0006,200
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,218,0007,462
Demand deposits$908,0008,101
Nontransaction accounts$42,059,0005,160
Money market deposit accounts (MMDAs)$2,381,0006,468
Other savings deposits (excluding MMDAs)$14,033,0002,568
Total time deposits$25,645,0005,317
Total time and savings deposits$46,369,0006,124
Noninterest-bearing deposits$908,0008,769
Interest-bearing deposits$46,369,0006,150
Retail deposits$39,712,0006,547
Estimated insured deposits$40,867,0006,412
IRAs and Keogh plan accounts$1,438,0007,130
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$46,615,0006,619
Deposits held in domestic offices$46,615,0006,616
Individuals, partnerships, and corporations$46,615,0006,208
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,103,0007,521
Demand deposits$724,0008,172
Nontransaction accounts$41,512,0005,158
Money market deposit accounts (MMDAs)$2,330,0006,459
Other savings deposits (excluding MMDAs)$14,792,0002,390
Total time deposits$24,390,0005,456
Total time and savings deposits$45,891,0006,115
Noninterest-bearing deposits$724,0008,863
Interest-bearing deposits$45,891,0006,148
Retail deposits$40,106,0006,486
Estimated insured deposits$40,379,0006,415
IRAs and Keogh plan accounts$1,430,0007,130
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$40,475,0007,037
Deposits held in domestic offices$40,475,0007,035
Individuals, partnerships, and corporations$40,475,0006,633
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$3,747,0007,965
Demand deposits$398,0008,404
Nontransaction accounts$36,728,0005,474
Money market deposit accounts (MMDAs)$1,578,0006,902
Other savings deposits (excluding MMDAs)$12,686,0002,462
Total time deposits$22,464,0005,791
Total time and savings deposits$40,077,0006,480
Noninterest-bearing deposits$398,0009,127
Interest-bearing deposits$40,077,0006,512
Retail deposits$34,140,0006,988
Estimated insured deposits$35,229,0006,885
IRAs and Keogh plan accounts$833,0008,037
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$35,230,0007,399
Deposits held in domestic offices$35,230,0007,398
Individuals, partnerships, and corporations$35,230,0006,992
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$3,343,0008,196
Demand deposits$255,0008,672
Nontransaction accounts$31,887,0005,785
Money market deposit accounts (MMDAs)$978,0007,472
Other savings deposits (excluding MMDAs)$11,630,0002,456
Total time deposits$19,279,0006,203
Total time and savings deposits$34,975,0006,820
Noninterest-bearing deposits$255,0009,422
Interest-bearing deposits$34,975,0006,885
Retail deposits$29,873,0007,358
Estimated insured deposits$28,097,0007,594
IRAs and Keogh plan accounts$839,0008,151
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$35,616,0007,462
Deposits held in domestic offices$35,616,0007,460
Individuals, partnerships, and corporations$35,616,0007,075
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$2,883,0008,581
Demand deposits$367,0008,921
Nontransaction accounts$32,733,0005,726
Money market deposit accounts (MMDAs)$1,346,0007,337
Other savings deposits (excluding MMDAs)$11,348,0002,679
Total time deposits$20,039,0006,078
Total time and savings deposits$35,249,0006,906
Noninterest-bearing deposits$367,0009,701
Interest-bearing deposits$35,249,0006,953
Retail deposits$30,639,0007,444
Estimated insured deposits$32,856,0007,208
IRAs and Keogh plan accounts$784,0008,520
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$34,253,0007,712
Deposits held in domestic offices$34,253,0007,711
Individuals, partnerships, and corporations$34,253,0007,317
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$2,240,0008,926
Demand deposits$44,0009,200
Nontransaction accounts$32,013,0005,831
Money market deposit accounts (MMDAs)$1,355,0007,388
Other savings deposits (excluding MMDAs)$11,044,0002,749
Total time deposits$19,614,0006,218
Total time and savings deposits$34,209,0007,092
Noninterest-bearing deposits$44,00010,132
Interest-bearing deposits$34,209,0007,138
Retail deposits$29,378,0007,747
Estimated insured deposits$31,222,0007,562
IRAs and Keogh plan accounts$577,0009,133
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$30,245,0008,320
Deposits held in domestic offices$30,245,0008,318
Individuals, partnerships, and corporations$30,245,0007,875
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$2,461,0009,242
Demand deposits$40,0009,599
Nontransaction accounts$27,784,0006,391
Money market deposit accounts (MMDAs)$1,603,0007,333
Other savings deposits (excluding MMDAs)$10,139,0002,971
Total time deposits$16,042,0006,975
Total time and savings deposits$30,205,0007,669
Noninterest-bearing deposits$40,00010,596
Interest-bearing deposits$30,205,0007,738
Retail deposits$26,390,0008,311
Estimated insured deposits$28,081,0008,115
IRAs and Keogh plan accounts$509,0009,644
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$28,770,0008,814
Deposits held in domestic offices$28,770,0008,811
Individuals, partnerships, and corporations$28,770,0008,376
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,374,0009,693
Demand deposits$52,00010,006
Nontransaction accounts$26,396,0006,725
Money market deposit accounts (MMDAs)$1,356,0007,911
Other savings deposits (excluding MMDAs)$10,488,0003,105
Total time deposits$14,552,0007,457
Total time and savings deposits$28,718,0008,134
Noninterest-bearing deposits$52,00011,044
Interest-bearing deposits$28,718,0008,224
Retail deposits$25,757,0008,751
Estimated insured deposits$26,800,0008,643
IRAs and Keogh plan accounts$497,00010,199
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$27,767,0009,230
Deposits held in domestic offices$27,767,0009,226
Individuals, partnerships, and corporations$27,767,0008,790
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,181,00010,155
Demand deposits$39,00010,440
Nontransaction accounts$25,586,0006,961
Money market deposit accounts (MMDAs)$1,185,0008,465
Other savings deposits (excluding MMDAs)$9,723,0003,435
Total time deposits$14,678,0007,564
Total time and savings deposits$27,728,0008,519
Noninterest-bearing deposits$43,00011,563
Interest-bearing deposits$27,724,0008,623
Retail deposits$23,973,0009,330
Estimated insured deposits$25,411,0009,174
IRAs and Keogh plan accounts$391,00010,899
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$25,904,0009,787
Deposits held in domestic offices$25,904,0009,782
Individuals, partnerships, and corporations$25,904,0009,315
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,124,00010,695
Demand deposits$2,00010,989
Nontransaction accounts$23,780,0007,267
Money market deposit accounts (MMDAs)$1,531,0008,679
Other savings deposits (excluding MMDAs)$10,686,0003,546
Total time deposits$11,563,0008,176
Total time and savings deposits$25,902,0008,995
Noninterest-bearing deposits$2,00012,266
Interest-bearing deposits$25,902,0009,095
Retail deposits$23,433,0009,759
Estimated insured deposits$24,196,0009,650
IRAs and Keogh plan accounts$377,00011,485
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,508,00010,101
Deposits held in domestic offices$26,508,00010,095
Individuals, partnerships, and corporations$26,508,0009,575
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,644,00011,294
Demand deposits$5,00011,471
Nontransaction accounts$24,864,0007,279
Money market deposit accounts (MMDAs)$2,299,0008,339
Other savings deposits (excluding MMDAs)$10,416,0003,805
Total time deposits$12,149,0008,122
Total time and savings deposits$26,503,0009,227
Noninterest-bearing deposits$5,00012,801
Interest-bearing deposits$26,503,0009,396
Retail deposits$24,094,00010,099
Estimated insured deposits$24,445,00010,045
IRAs and Keogh plan accounts$383,00012,080
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$25,873,00010,496
Deposits held in domestic offices$25,873,00010,492
Individuals, partnerships, and corporations$25,873,00010,147
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$1,361,00011,733
Demand deposits$1,00011,882
Nontransaction accounts$24,512,0007,403
Money market deposit accounts (MMDAs)$1,455,0009,582
Other savings deposits (excluding MMDAs)$9,988,0003,705
Total time deposits$13,069,0008,121
Total time and savings deposits$25,872,0009,772
Noninterest-bearing deposits$1,00013,726
Interest-bearing deposits$25,872,0009,766
Retail deposits$22,385,00010,738
Estimated insured deposits$24,155,00010,408
IRAs and Keogh plan accounts$353,00012,718
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA