Home > Bank of Walnut Grove > Total Deposits

Bank of Walnut Grove, Total Deposits

2017-09-30Rank
Total deposits$52,515,0004,948
Deposits held in domestic offices$52,515,0004,948
Individuals, partnerships, and corporations$49,589,0004,847
U.S. Government$01,147
States and political subdivisions in the U.S.$2,926,0004,361
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$17,497,0004,826
Demand deposits$14,948,0004,191
Nontransaction accounts$35,018,0004,832
Money market deposit accounts (MMDAs)$2,626,0004,991
Other savings deposits (excluding MMDAs)$10,437,0003,907
Total time deposits$21,955,0004,353
Total time and savings deposits$37,567,0005,011
Noninterest-bearing deposits$14,948,0004,251
Interest-bearing deposits$37,567,0005,018
Retail deposits$48,252,0004,949
Estimated insured deposits$50,269,0004,799
IRAs and Keogh plan accounts$6,109,0002,923
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$49,579,0005,065
Deposits held in domestic offices$49,579,0005,065
Individuals, partnerships, and corporations$46,609,0004,946
U.S. Government$01,163
States and political subdivisions in the U.S.$2,970,0004,377
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$13,646,0005,126
Demand deposits$11,171,0004,625
Nontransaction accounts$35,933,0004,830
Money market deposit accounts (MMDAs)$2,554,0005,039
Other savings deposits (excluding MMDAs)$10,654,0003,894
Total time deposits$22,725,0004,335
Total time and savings deposits$38,408,0005,032
Noninterest-bearing deposits$11,171,0004,658
Interest-bearing deposits$38,408,0005,040
Retail deposits$45,318,0005,068
Estimated insured deposits$47,503,0004,899
IRAs and Keogh plan accounts$6,220,0002,920
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$50,617,0005,106
Deposits held in domestic offices$50,617,0005,106
Individuals, partnerships, and corporations$47,148,0004,996
U.S. Government$01,186
States and political subdivisions in the U.S.$2,971,0004,408
Commercial banks and other depository institutions in U.S.$498,0001,760
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,008,0005,159
Demand deposits$11,302,0004,670
Nontransaction accounts$36,609,0004,871
Money market deposit accounts (MMDAs)$2,593,0005,090
Other savings deposits (excluding MMDAs)$10,568,0003,936
Total time deposits$23,448,0004,328
Total time and savings deposits$39,315,0005,072
Noninterest-bearing deposits$11,302,0004,695
Interest-bearing deposits$39,315,0005,079
Retail deposits$46,360,0005,100
Estimated insured deposits$48,479,0004,940
IRAs and Keogh plan accounts$6,317,0002,927
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$50,493,0005,138
Deposits held in domestic offices$50,493,0005,138
Individuals, partnerships, and corporations$47,098,0005,046
U.S. Government$01,254
States and political subdivisions in the U.S.$2,897,0004,457
Commercial banks and other depository institutions in U.S.$498,0001,791
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,279,0005,179
Demand deposits$11,521,0004,678
Nontransaction accounts$36,214,0004,905
Money market deposit accounts (MMDAs)$2,414,0005,170
Other savings deposits (excluding MMDAs)$10,682,0003,879
Total time deposits$23,118,0004,410
Total time and savings deposits$38,972,0005,116
Noninterest-bearing deposits$11,521,0004,701
Interest-bearing deposits$38,972,0005,123
Retail deposits$46,237,0005,147
Estimated insured deposits$48,301,0004,982
IRAs and Keogh plan accounts$6,466,0002,914
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$50,063,0005,191
Deposits held in domestic offices$50,063,0005,191
Individuals, partnerships, and corporations$46,358,0005,092
U.S. Government$01,248
States and political subdivisions in the U.S.$2,960,0004,480
Commercial banks and other depository institutions in U.S.$745,0001,654
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,102,0005,201
Demand deposits$11,419,0004,654
Nontransaction accounts$35,961,0004,969
Money market deposit accounts (MMDAs)$2,359,0005,226
Other savings deposits (excluding MMDAs)$10,458,0003,911
Total time deposits$23,144,0004,468
Total time and savings deposits$38,644,0005,167
Noninterest-bearing deposits$11,419,0004,692
Interest-bearing deposits$38,644,0005,173
Retail deposits$45,821,0005,191
Estimated insured deposits$48,010,0005,018
IRAs and Keogh plan accounts$6,408,0002,961
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$49,570,0005,249
Deposits held in domestic offices$49,570,0005,249
Individuals, partnerships, and corporations$45,806,0005,154
U.S. Government$01,147
States and political subdivisions in the U.S.$3,019,0004,498
Commercial banks and other depository institutions in U.S.$745,0001,688
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,906,0005,268
Demand deposits$11,274,0004,698
Nontransaction accounts$35,664,0005,036
Money market deposit accounts (MMDAs)$2,209,0005,323
Other savings deposits (excluding MMDAs)$9,999,0004,027
Total time deposits$23,456,0004,503
Total time and savings deposits$38,296,0005,246
Noninterest-bearing deposits$11,274,0004,735
Interest-bearing deposits$38,295,0005,254
Retail deposits$45,330,0005,269
Estimated insured deposits$47,508,0005,089
IRAs and Keogh plan accounts$5,970,0003,125
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$49,039,0005,321
Deposits held in domestic offices$49,039,0005,321
Individuals, partnerships, and corporations$45,130,0005,223
U.S. Government$01,159
States and political subdivisions in the U.S.$3,164,0004,479
Commercial banks and other depository institutions in U.S.$745,0001,670
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,292,0005,284
Demand deposits$11,538,0004,696
Nontransaction accounts$34,747,0005,116
Money market deposit accounts (MMDAs)$2,376,0005,344
Other savings deposits (excluding MMDAs)$9,120,0004,206
Total time deposits$23,251,0004,564
Total time and savings deposits$37,501,0005,321
Noninterest-bearing deposits$11,538,0004,741
Interest-bearing deposits$37,501,0005,323
Retail deposits$44,803,0005,342
Estimated insured deposits$46,968,0005,160
IRAs and Keogh plan accounts$5,233,0003,387
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$49,097,0005,366
Deposits held in domestic offices$49,097,0005,366
Individuals, partnerships, and corporations$45,530,0005,263
U.S. Government$01,296
States and political subdivisions in the U.S.$3,071,0004,511
Commercial banks and other depository institutions in U.S.$496,0001,906
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,402,0005,348
Demand deposits$11,487,0004,789
Nontransaction accounts$34,695,0005,146
Money market deposit accounts (MMDAs)$2,317,0005,406
Other savings deposits (excluding MMDAs)$8,781,0004,235
Total time deposits$23,597,0004,597
Total time and savings deposits$37,610,0005,352
Noninterest-bearing deposits$11,487,0004,825
Interest-bearing deposits$37,610,0005,355
Retail deposits$44,863,0005,375
Estimated insured deposits$46,898,0005,209
IRAs and Keogh plan accounts$5,174,0003,432
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$48,025,0005,442
Deposits held in domestic offices$48,025,0005,442
Individuals, partnerships, and corporations$43,912,0005,348
U.S. Government$01,197
States and political subdivisions in the U.S.$3,120,0004,540
Commercial banks and other depository institutions in U.S.$993,0001,611
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,715,0005,409
Demand deposits$10,856,0004,816
Nontransaction accounts$34,310,0005,227
Money market deposit accounts (MMDAs)$2,094,0005,520
Other savings deposits (excluding MMDAs)$8,195,0004,373
Total time deposits$24,021,0004,635
Total time and savings deposits$37,169,0005,439
Noninterest-bearing deposits$10,856,0004,862
Interest-bearing deposits$37,169,0005,436
Retail deposits$44,303,0005,439
Estimated insured deposits$45,973,0005,290
IRAs and Keogh plan accounts$4,951,0003,584
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$47,656,0005,507
Deposits held in domestic offices$47,656,0005,507
Individuals, partnerships, and corporations$43,288,0005,427
U.S. Government$01,235
States and political subdivisions in the U.S.$3,372,0004,518
Commercial banks and other depository institutions in U.S.$996,0001,643
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,781,0005,459
Demand deposits$11,110,0004,830
Nontransaction accounts$33,875,0005,317
Money market deposit accounts (MMDAs)$1,979,0005,611
Other savings deposits (excluding MMDAs)$8,023,0004,434
Total time deposits$23,873,0004,699
Total time and savings deposits$36,546,0005,520
Noninterest-bearing deposits$11,110,0004,866
Interest-bearing deposits$36,546,0005,516
Retail deposits$43,933,0005,509
Estimated insured deposits$45,794,0005,356
IRAs and Keogh plan accounts$4,828,0003,672
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$47,765,0005,575
Deposits held in domestic offices$47,765,0005,575
Individuals, partnerships, and corporations$43,961,0005,480
U.S. Government$01,228
States and political subdivisions in the U.S.$2,667,0004,738
Commercial banks and other depository institutions in U.S.$1,137,0001,600
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,483,0005,543
Demand deposits$10,778,0004,926
Nontransaction accounts$34,282,0005,357
Money market deposit accounts (MMDAs)$1,940,0005,684
Other savings deposits (excluding MMDAs)$8,291,0004,405
Total time deposits$24,052,0004,748
Total time and savings deposits$36,987,0005,570
Noninterest-bearing deposits$10,778,0004,972
Interest-bearing deposits$36,987,0005,570
Retail deposits$44,654,0005,544
Estimated insured deposits$46,404,0005,406
IRAs and Keogh plan accounts$4,889,0003,687
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$47,434,0005,644
Deposits held in domestic offices$47,434,0005,644
Individuals, partnerships, and corporations$43,528,0005,549
U.S. Government$01,345
States and political subdivisions in the U.S.$2,520,0004,829
Commercial banks and other depository institutions in U.S.$1,386,0001,530
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,001,0005,651
Demand deposits$10,312,0005,066
Nontransaction accounts$34,433,0005,409
Money market deposit accounts (MMDAs)$1,790,0005,783
Other savings deposits (excluding MMDAs)$8,049,0004,400
Total time deposits$24,594,0004,799
Total time and savings deposits$37,122,0005,629
Noninterest-bearing deposits$10,312,0005,107
Interest-bearing deposits$37,122,0005,623
Retail deposits$44,323,0005,624
Estimated insured deposits$46,075,0005,469
IRAs and Keogh plan accounts$5,035,0003,673
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$46,152,0005,740
Deposits held in domestic offices$46,152,0005,740
Individuals, partnerships, and corporations$42,336,0005,636
U.S. Government$01,257
States and political subdivisions in the U.S.$2,574,0004,825
Commercial banks and other depository institutions in U.S.$1,242,0001,611
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,022,0005,759
Demand deposits$9,515,0005,141
Nontransaction accounts$34,130,0005,504
Money market deposit accounts (MMDAs)$2,027,0005,806
Other savings deposits (excluding MMDAs)$7,563,0004,569
Total time deposits$24,540,0004,867
Total time and savings deposits$36,637,0005,701
Noninterest-bearing deposits$9,515,0005,183
Interest-bearing deposits$36,637,0005,700
Retail deposits$43,051,0005,715
Estimated insured deposits$44,880,0005,572
IRAs and Keogh plan accounts$4,836,0003,833
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$45,759,0005,793
Deposits held in domestic offices$45,759,0005,793
Individuals, partnerships, and corporations$41,780,0005,722
U.S. Government$01,331
States and political subdivisions in the U.S.$2,739,0004,816
Commercial banks and other depository institutions in U.S.$1,240,0001,608
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,834,0005,832
Demand deposits$9,399,0005,218
Nontransaction accounts$33,925,0005,574
Money market deposit accounts (MMDAs)$2,176,0005,831
Other savings deposits (excluding MMDAs)$7,236,0004,658
Total time deposits$24,513,0004,938
Total time and savings deposits$36,360,0005,781
Noninterest-bearing deposits$9,399,0005,270
Interest-bearing deposits$36,361,0005,781
Retail deposits$42,658,0005,786
Estimated insured deposits$44,498,0005,644
IRAs and Keogh plan accounts$4,623,0003,990
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$46,178,0005,853
Deposits held in domestic offices$46,178,0005,853
Individuals, partnerships, and corporations$42,151,0005,773
U.S. Government$01,317
States and political subdivisions in the U.S.$2,787,0004,804
Commercial banks and other depository institutions in U.S.$1,240,0001,599
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,420,0005,837
Demand deposits$9,786,0005,174
Nontransaction accounts$33,758,0005,652
Money market deposit accounts (MMDAs)$2,194,0005,900
Other savings deposits (excluding MMDAs)$7,197,0004,682
Total time deposits$24,367,0005,032
Total time and savings deposits$36,392,0005,862
Noninterest-bearing deposits$9,786,0005,235
Interest-bearing deposits$36,392,0005,858
Retail deposits$43,077,0005,834
Estimated insured deposits$44,942,0005,694
IRAs and Keogh plan accounts$4,622,0004,045
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$44,586,0005,936
Deposits held in domestic offices$44,586,0005,936
Individuals, partnerships, and corporations$40,786,0005,854
U.S. Government$01,474
States and political subdivisions in the U.S.$2,560,0004,920
Commercial banks and other depository institutions in U.S.$1,240,0001,595
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,254,0005,988
Demand deposits$8,436,0005,454
Nontransaction accounts$33,332,0005,715
Money market deposit accounts (MMDAs)$2,122,0005,962
Other savings deposits (excluding MMDAs)$7,126,0004,660
Total time deposits$24,084,0005,113
Total time and savings deposits$36,150,0005,890
Noninterest-bearing deposits$8,436,0005,514
Interest-bearing deposits$36,149,0005,890
Retail deposits$41,485,0005,925
Estimated insured deposits$43,322,0005,781
IRAs and Keogh plan accounts$4,518,0004,155
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$43,702,0006,026
Deposits held in domestic offices$43,702,0006,025
Individuals, partnerships, and corporations$39,725,0005,957
U.S. Government$01,406
States and political subdivisions in the U.S.$3,231,0004,675
Commercial banks and other depository institutions in U.S.$746,0001,854
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,443,0006,109
Demand deposits$7,722,0005,603
Nontransaction accounts$33,259,0005,785
Money market deposit accounts (MMDAs)$2,090,0006,042
Other savings deposits (excluding MMDAs)$7,060,0004,696
Total time deposits$24,109,0005,204
Total time and savings deposits$35,980,0005,975
Noninterest-bearing deposits$7,722,0005,654
Interest-bearing deposits$35,980,0005,976
Retail deposits$41,005,0006,004
Estimated insured deposits$42,109,0005,891
IRAs and Keogh plan accounts$4,520,0004,196
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$43,828,0006,060
Deposits held in domestic offices$43,828,0006,060
Individuals, partnerships, and corporations$39,727,0005,997
U.S. Government$01,377
States and political subdivisions in the U.S.$3,355,0004,685
Commercial banks and other depository institutions in U.S.$746,0001,875
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,769,0006,113
Demand deposits$8,094,0005,542
Nontransaction accounts$33,059,0005,840
Money market deposit accounts (MMDAs)$2,027,0006,105
Other savings deposits (excluding MMDAs)$7,073,0004,705
Total time deposits$23,959,0005,275
Total time and savings deposits$35,734,0006,039
Noninterest-bearing deposits$8,094,0005,603
Interest-bearing deposits$35,734,0006,040
Retail deposits$41,131,0006,031
Estimated insured deposits$42,201,0005,937
IRAs and Keogh plan accounts$4,413,0004,261
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$44,234,0006,123
Deposits held in domestic offices$44,234,0006,123
Individuals, partnerships, and corporations$40,165,0006,062
U.S. Government$01,424
States and political subdivisions in the U.S.$3,323,0004,686
Commercial banks and other depository institutions in U.S.$746,0001,906
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,284,0006,111
Demand deposits$8,549,0005,502
Nontransaction accounts$32,950,0005,904
Money market deposit accounts (MMDAs)$1,897,0006,210
Other savings deposits (excluding MMDAs)$6,976,0004,757
Total time deposits$24,077,0005,314
Total time and savings deposits$35,685,0006,103
Noninterest-bearing deposits$8,550,0005,564
Interest-bearing deposits$35,684,0006,103
Retail deposits$41,538,0006,095
Estimated insured deposits$42,630,0005,976
IRAs and Keogh plan accounts$4,412,0004,282
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$43,634,0006,191
Deposits held in domestic offices$43,634,0006,190
Individuals, partnerships, and corporations$39,921,0006,113
U.S. Government$01,583
States and political subdivisions in the U.S.$2,967,0004,829
Commercial banks and other depository institutions in U.S.$746,0001,966
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,805,0006,232
Demand deposits$8,113,0005,678
Nontransaction accounts$32,829,0005,931
Money market deposit accounts (MMDAs)$1,784,0006,253
Other savings deposits (excluding MMDAs)$6,459,0004,787
Total time deposits$24,586,0005,310
Total time and savings deposits$35,521,0006,141
Noninterest-bearing deposits$8,113,0005,736
Interest-bearing deposits$35,521,0006,140
Retail deposits$40,938,0006,158
Estimated insured deposits$42,172,0006,071
IRAs and Keogh plan accounts$4,023,0004,509
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$42,915,0006,262
Deposits held in domestic offices$42,915,0006,262
Individuals, partnerships, and corporations$39,685,0006,168
U.S. Government$01,457
States and political subdivisions in the U.S.$2,484,0005,032
Commercial banks and other depository institutions in U.S.$746,0001,972
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,908,0006,192
Demand deposits$8,466,0005,493
Nontransaction accounts$32,007,0006,070
Money market deposit accounts (MMDAs)$1,859,0006,334
Other savings deposits (excluding MMDAs)$6,537,0004,797
Total time deposits$23,611,0005,522
Total time and savings deposits$34,449,0006,250
Noninterest-bearing deposits$8,466,0005,588
Interest-bearing deposits$34,449,0006,250
Retail deposits$40,823,0006,215
Estimated insured deposits$41,800,0006,138
IRAs and Keogh plan accounts$3,999,0004,595
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$42,314,0006,324
Deposits held in domestic offices$42,314,0006,323
Individuals, partnerships, and corporations$39,052,0006,229
U.S. Government$01,535
States and political subdivisions in the U.S.$2,516,0005,037
Commercial banks and other depository institutions in U.S.$746,0001,996
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,248,0006,295
Demand deposits$7,680,0005,658
Nontransaction accounts$32,066,0006,108
Money market deposit accounts (MMDAs)$2,034,0006,314
Other savings deposits (excluding MMDAs)$6,196,0004,901
Total time deposits$23,836,0005,582
Total time and savings deposits$34,634,0006,293
Noninterest-bearing deposits$7,680,0005,738
Interest-bearing deposits$34,634,0006,294
Retail deposits$40,222,0006,284
Estimated insured deposits$41,189,0006,199
IRAs and Keogh plan accounts$4,087,0004,572
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$42,052,0006,391
Deposits held in domestic offices$42,052,0006,390
Individuals, partnerships, and corporations$39,441,0006,279
U.S. Government$01,579
States and political subdivisions in the U.S.$2,611,0005,040
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$10,627,0006,311
Demand deposits$7,976,0005,660
Nontransaction accounts$31,425,0006,202
Money market deposit accounts (MMDAs)$2,043,0006,385
Other savings deposits (excluding MMDAs)$5,968,0004,964
Total time deposits$23,414,0005,692
Total time and savings deposits$34,076,0006,375
Noninterest-bearing deposits$7,976,0005,732
Interest-bearing deposits$34,076,0006,372
Retail deposits$39,960,0006,346
Estimated insured deposits$40,929,0006,283
IRAs and Keogh plan accounts$3,916,0004,700
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$41,479,0006,414
Deposits held in domestic offices$41,479,0006,412
Individuals, partnerships, and corporations$39,039,0006,296
U.S. Government$01,780
States and political subdivisions in the U.S.$2,440,0004,922
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$10,282,0006,319
Demand deposits$7,500,0005,695
Nontransaction accounts$31,197,0006,214
Money market deposit accounts (MMDAs)$2,201,0006,345
Other savings deposits (excluding MMDAs)$5,835,0004,880
Total time deposits$23,161,0005,759
Total time and savings deposits$33,979,0006,374
Noninterest-bearing deposits$7,500,0005,785
Interest-bearing deposits$33,979,0006,381
Retail deposits$39,387,0006,354
Estimated insured deposits$40,344,0006,304
IRAs and Keogh plan accounts$3,931,0004,706
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$42,163,0006,439
Deposits held in domestic offices$42,163,0006,438
Individuals, partnerships, and corporations$39,548,0006,302
U.S. Government$01,652
States and political subdivisions in the U.S.$2,615,0004,822
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$9,853,0006,370
Demand deposits$6,855,0005,819
Nontransaction accounts$32,310,0006,223
Money market deposit accounts (MMDAs)$2,240,0006,382
Other savings deposits (excluding MMDAs)$5,836,0004,883
Total time deposits$24,234,0005,737
Total time and savings deposits$35,308,0006,358
Noninterest-bearing deposits$6,855,0005,911
Interest-bearing deposits$35,308,0006,367
Retail deposits$40,071,0006,365
Estimated insured deposits$40,970,0006,323
IRAs and Keogh plan accounts$3,943,0004,752
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,741,0006,451
Deposits held in domestic offices$42,741,0006,449
Individuals, partnerships, and corporations$40,084,0006,321
U.S. Government$01,633
States and political subdivisions in the U.S.$2,657,0004,836
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$10,157,0006,337
Demand deposits$7,042,0005,737
Nontransaction accounts$32,584,0006,265
Money market deposit accounts (MMDAs)$2,286,0006,425
Other savings deposits (excluding MMDAs)$5,994,0004,846
Total time deposits$24,304,0005,810
Total time and savings deposits$35,699,0006,392
Noninterest-bearing deposits$7,042,0005,823
Interest-bearing deposits$35,699,0006,385
Retail deposits$40,649,0006,387
Estimated insured deposits$41,518,0006,339
IRAs and Keogh plan accounts$4,047,0004,712
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$41,582,0006,548
Deposits held in domestic offices$41,582,0006,546
Individuals, partnerships, and corporations$38,916,0006,439
U.S. Government$01,643
States and political subdivisions in the U.S.$2,656,0004,843
Commercial banks and other depository institutions in U.S.$10,0003,216
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,978,0006,408
Demand deposits$6,992,0005,756
Nontransaction accounts$31,604,0006,372
Money market deposit accounts (MMDAs)$2,362,0006,457
Other savings deposits (excluding MMDAs)$5,499,0005,015
Total time deposits$23,743,0005,932
Total time and savings deposits$34,590,0006,508
Noninterest-bearing deposits$6,992,0005,851
Interest-bearing deposits$34,590,0006,505
Retail deposits$39,490,0006,484
Estimated insured deposits$40,368,0006,443
IRAs and Keogh plan accounts$3,609,0004,980
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$41,549,0006,579
Deposits held in domestic offices$41,549,0006,577
Individuals, partnerships, and corporations$39,163,0006,448
U.S. Government$02,902
States and political subdivisions in the U.S.$2,376,0004,996
Commercial banks and other depository institutions in U.S.$10,0003,246
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,291,0006,366
Demand deposits$7,355,0005,648
Nontransaction accounts$31,258,0006,441
Money market deposit accounts (MMDAs)$2,632,0006,380
Other savings deposits (excluding MMDAs)$5,376,0004,951
Total time deposits$23,250,0006,069
Total time and savings deposits$34,194,0006,571
Noninterest-bearing deposits$7,355,0005,760
Interest-bearing deposits$34,194,0006,569
Retail deposits$39,457,0006,500
Estimated insured deposits$40,344,0006,448
IRAs and Keogh plan accounts$3,556,0005,033
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$40,230,0006,691
Deposits held in domestic offices$40,230,0006,690
Individuals, partnerships, and corporations$37,699,0006,581
U.S. Government$03,279
States and political subdivisions in the U.S.$2,521,0004,962
Commercial banks and other depository institutions in U.S.$10,0003,279
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,677,0006,455
Demand deposits$6,826,0005,758
Nontransaction accounts$30,553,0006,550
Money market deposit accounts (MMDAs)$1,893,0006,684
Other savings deposits (excluding MMDAs)$5,419,0004,951
Total time deposits$23,241,0006,169
Total time and savings deposits$33,404,0006,664
Noninterest-bearing deposits$6,826,0005,857
Interest-bearing deposits$33,404,0006,665
Retail deposits$38,138,0006,605
Estimated insured deposits$38,893,0006,550
IRAs and Keogh plan accounts$3,615,0005,064
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$40,112,0006,734
Deposits held in domestic offices$40,112,0006,734
Individuals, partnerships, and corporations$37,568,0006,614
U.S. Government$03,428
States and political subdivisions in the U.S.$2,539,0004,989
Commercial banks and other depository institutions in U.S.$5,0003,342
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,794,0006,444
Demand deposits$6,947,0005,676
Nontransaction accounts$30,318,0006,609
Money market deposit accounts (MMDAs)$1,858,0006,754
Other savings deposits (excluding MMDAs)$5,426,0004,954
Total time deposits$23,034,0006,238
Total time and savings deposits$33,165,0006,716
Noninterest-bearing deposits$6,947,0005,777
Interest-bearing deposits$33,165,0006,709
Retail deposits$38,020,0006,647
Estimated insured deposits$38,762,0006,578
IRAs and Keogh plan accounts$3,592,0005,095
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,244,0006,845
Deposits held in domestic offices$39,244,0006,843
Individuals, partnerships, and corporations$36,786,0006,721
U.S. Government$03,500
States and political subdivisions in the U.S.$2,451,0005,105
Commercial banks and other depository institutions in U.S.$7,0003,370
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,113,0006,641
Demand deposits$6,180,0005,985
Nontransaction accounts$30,131,0006,691
Money market deposit accounts (MMDAs)$1,944,0006,792
Other savings deposits (excluding MMDAs)$5,402,0004,973
Total time deposits$22,785,0006,348
Total time and savings deposits$33,064,0006,790
Noninterest-bearing deposits$6,180,0006,071
Interest-bearing deposits$33,064,0006,790
Retail deposits$37,152,0006,749
Estimated insured deposits$38,052,0006,692
IRAs and Keogh plan accounts$3,585,0005,104
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$39,505,0006,855
Deposits held in domestic offices$39,505,0006,855
Individuals, partnerships, and corporations$37,299,0006,732
U.S. Government$03,705
States and political subdivisions in the U.S.$2,198,0005,240
Commercial banks and other depository institutions in U.S.$8,0003,363
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,929,0006,557
Demand deposits$7,034,0005,812
Nontransaction accounts$29,576,0006,739
Money market deposit accounts (MMDAs)$1,842,0006,867
Other savings deposits (excluding MMDAs)$5,287,0004,942
Total time deposits$22,447,0006,410
Total time and savings deposits$32,471,0006,846
Noninterest-bearing deposits$7,034,0005,905
Interest-bearing deposits$32,471,0006,849
Retail deposits$28,475,0006,996
Estimated insured deposits$38,327,0006,700
IRAs and Keogh plan accounts$3,591,0005,110
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$38,330,0006,917
Deposits held in domestic offices$38,330,0006,917
Individuals, partnerships, and corporations$35,921,0006,807
U.S. Government$03,620
States and political subdivisions in the U.S.$2,409,0005,126
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,866,0006,682
Demand deposits$6,293,0005,910
Nontransaction accounts$29,464,0006,788
Money market deposit accounts (MMDAs)$1,877,0006,914
Other savings deposits (excluding MMDAs)$5,348,0004,926
Total time deposits$22,239,0006,478
Total time and savings deposits$32,037,0006,887
Noninterest-bearing deposits$6,293,0006,004
Interest-bearing deposits$32,037,0006,889
Retail deposits$27,562,0007,069
Estimated insured deposits$37,142,0006,768
IRAs and Keogh plan accounts$3,652,0005,092
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$38,051,0006,997
Deposits held in domestic offices$38,051,0006,996
Individuals, partnerships, and corporations$35,797,0006,858
U.S. Government$03,557
States and political subdivisions in the U.S.$2,251,0005,261
Commercial banks and other depository institutions in U.S.$3,0003,462
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,419,0006,822
Demand deposits$6,006,0006,087
Nontransaction accounts$29,632,0006,813
Money market deposit accounts (MMDAs)$1,811,0006,994
Other savings deposits (excluding MMDAs)$5,435,0004,932
Total time deposits$22,386,0006,511
Total time and savings deposits$32,045,0006,955
Noninterest-bearing deposits$6,006,0006,166
Interest-bearing deposits$32,045,0006,953
Retail deposits$27,609,0007,113
Estimated insured deposits$34,595,0006,669
IRAs and Keogh plan accounts$3,702,0005,035
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$37,853,0007,030
Deposits held in domestic offices$37,853,0007,030
Individuals, partnerships, and corporations$35,623,0006,887
U.S. Government$03,628
States and political subdivisions in the U.S.$2,225,0005,312
Commercial banks and other depository institutions in U.S.$5,0003,432
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,222,0006,860
Demand deposits$5,807,0006,128
Nontransaction accounts$29,631,0006,834
Money market deposit accounts (MMDAs)$1,751,0007,036
Other savings deposits (excluding MMDAs)$5,525,0004,868
Total time deposits$22,355,0006,553
Total time and savings deposits$32,046,0006,980
Noninterest-bearing deposits$5,807,0006,216
Interest-bearing deposits$32,046,0006,972
Retail deposits$27,507,0007,145
Estimated insured deposits$34,352,0006,698
IRAs and Keogh plan accounts$3,677,0004,972
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$37,803,0006,995
Deposits held in domestic offices$37,803,0006,995
Individuals, partnerships, and corporations$35,730,0006,856
U.S. Government$03,888
States and political subdivisions in the U.S.$2,066,0005,430
Commercial banks and other depository institutions in U.S.$7,0003,328
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,216,0006,898
Demand deposits$5,899,0006,201
Nontransaction accounts$29,587,0006,789
Money market deposit accounts (MMDAs)$1,766,0007,015
Other savings deposits (excluding MMDAs)$5,533,0004,720
Total time deposits$22,288,0006,534
Total time and savings deposits$31,904,0006,966
Noninterest-bearing deposits$5,899,0006,293
Interest-bearing deposits$31,904,0006,962
Retail deposits$27,300,0007,173
Estimated insured deposits$33,135,0006,756
IRAs and Keogh plan accounts$3,636,0004,930
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$36,573,0007,049
Deposits held in domestic offices$36,573,0007,048
Individuals, partnerships, and corporations$34,432,0006,924
U.S. Government$03,764
States and political subdivisions in the U.S.$2,132,0005,302
Commercial banks and other depository institutions in U.S.$9,0003,197
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,492,0007,036
Demand deposits$5,314,0006,391
Nontransaction accounts$29,081,0006,842
Money market deposit accounts (MMDAs)$1,552,0007,169
Other savings deposits (excluding MMDAs)$5,546,0004,766
Total time deposits$21,983,0006,549
Total time and savings deposits$31,259,0006,994
Noninterest-bearing deposits$5,314,0006,482
Interest-bearing deposits$31,259,0006,984
Retail deposits$26,463,0007,226
Estimated insured deposits$32,658,0006,796
IRAs and Keogh plan accounts$3,561,0004,912
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$37,829,0007,005
Deposits held in domestic offices$37,829,0007,003
Individuals, partnerships, and corporations$35,612,0006,884
U.S. Government$03,873
States and political subdivisions in the U.S.$2,216,0005,285
Commercial banks and other depository institutions in U.S.$1,0003,261
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,490,0006,851
Demand deposits$6,191,0006,088
Nontransaction accounts$29,339,0006,838
Money market deposit accounts (MMDAs)$1,638,0007,153
Other savings deposits (excluding MMDAs)$5,478,0004,815
Total time deposits$22,223,0006,541
Total time and savings deposits$31,638,0006,989
Noninterest-bearing deposits$6,191,0006,192
Interest-bearing deposits$31,638,0006,978
Retail deposits$27,489,0007,187
Estimated insured deposits$33,717,0006,746
IRAs and Keogh plan accounts$3,604,0004,878
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,446,0007,048
Deposits held in domestic offices$37,446,0007,047
Individuals, partnerships, and corporations$35,297,0006,908
U.S. Government$03,876
States and political subdivisions in the U.S.$2,146,0005,310
Commercial banks and other depository institutions in U.S.$3,0003,176
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,443,0006,880
Demand deposits$6,029,0006,124
Nontransaction accounts$29,003,0006,874
Money market deposit accounts (MMDAs)$1,711,0007,130
Other savings deposits (excluding MMDAs)$5,303,0004,883
Total time deposits$21,989,0006,599
Total time and savings deposits$31,417,0007,024
Noninterest-bearing deposits$6,029,0006,232
Interest-bearing deposits$31,417,0007,017
Retail deposits$27,082,0007,219
Estimated insured deposits$33,453,0006,761
IRAs and Keogh plan accounts$3,603,0004,882
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,603,0007,067
Deposits held in domestic offices$36,603,0007,066
Individuals, partnerships, and corporations$34,625,0006,940
U.S. Government$04,156
States and political subdivisions in the U.S.$1,971,0005,438
Commercial banks and other depository institutions in U.S.$7,0003,044
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,195,0006,934
Demand deposits$5,799,0006,292
Nontransaction accounts$28,408,0006,882
Money market deposit accounts (MMDAs)$1,629,0007,140
Other savings deposits (excluding MMDAs)$4,822,0005,005
Total time deposits$21,957,0006,557
Total time and savings deposits$30,804,0007,026
Noninterest-bearing deposits$5,799,0006,396
Interest-bearing deposits$30,804,0007,023
Retail deposits$26,496,0007,249
Estimated insured deposits$32,982,0006,731
IRAs and Keogh plan accounts$3,204,0005,121
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$35,824,0007,105
Deposits held in domestic offices$35,824,0007,105
Individuals, partnerships, and corporations$33,796,0006,987
U.S. Government$03,924
States and political subdivisions in the U.S.$2,022,0005,322
Commercial banks and other depository institutions in U.S.$6,0002,997
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,721,0006,994
Demand deposits$5,541,0006,305
Nontransaction accounts$28,103,0006,915
Money market deposit accounts (MMDAs)$1,604,0007,152
Other savings deposits (excluding MMDAs)$4,603,0005,176
Total time deposits$21,896,0006,574
Total time and savings deposits$30,283,0007,057
Noninterest-bearing deposits$5,541,0006,418
Interest-bearing deposits$30,283,0007,047
Retail deposits$25,673,0007,299
Estimated insured deposits$32,034,0006,824
IRAs and Keogh plan accounts$2,948,0005,364
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$35,039,0007,180
Deposits held in domestic offices$35,039,0007,178
Individuals, partnerships, and corporations$33,015,0007,057
U.S. Government$04,057
States and political subdivisions in the U.S.$2,023,0005,357
Commercial banks and other depository institutions in U.S.$1,0003,098
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,589,0007,118
Demand deposits$5,318,0006,469
Nontransaction accounts$27,450,0006,974
Money market deposit accounts (MMDAs)$1,712,0007,123
Other savings deposits (excluding MMDAs)$4,430,0005,369
Total time deposits$21,308,0006,650
Total time and savings deposits$29,721,0007,113
Noninterest-bearing deposits$5,318,0006,571
Interest-bearing deposits$29,721,0007,105
Retail deposits$25,121,0007,369
Estimated insured deposits$31,590,0006,869
IRAs and Keogh plan accounts$2,874,0005,417
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$35,528,0007,186
Deposits held in domestic offices$35,528,0007,184
Individuals, partnerships, and corporations$33,490,0007,040
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,033,0005,414
Commercial banks and other depository institutions in U.S.$4,0003,077
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,288,0007,001
Demand deposits$5,751,0006,306
Nontransaction accounts$27,240,0007,003
Money market deposit accounts (MMDAs)$1,976,0007,041
Other savings deposits (excluding MMDAs)$4,508,0005,398
Total time deposits$20,756,0006,704
Total time and savings deposits$29,777,0007,142
Noninterest-bearing deposits$5,751,0006,392
Interest-bearing deposits$29,777,0007,139
Retail deposits$25,642,0007,364
Estimated insured deposits$31,958,0006,883
IRAs and Keogh plan accounts$2,866,0005,386
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$34,959,0007,202
Deposits held in domestic offices$34,959,0007,201
Individuals, partnerships, and corporations$33,023,0007,073
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,931,0005,492
Commercial banks and other depository institutions in U.S.$4,0003,121
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,500,0007,044
Demand deposits$5,953,0006,348
Nontransaction accounts$26,459,0007,025
Money market deposit accounts (MMDAs)$2,023,0007,007
Other savings deposits (excluding MMDAs)$4,357,0005,457
Total time deposits$20,079,0006,729
Total time and savings deposits$29,006,0007,169
Noninterest-bearing deposits$5,953,0006,436
Interest-bearing deposits$29,006,0007,166
Retail deposits$25,308,0007,379
Estimated insured deposits$31,488,0006,874
IRAs and Keogh plan accounts$2,827,0005,379
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$33,581,0007,265
Deposits held in domestic offices$33,581,0007,263
Individuals, partnerships, and corporations$31,647,0007,161
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,927,0005,472
Commercial banks and other depository institutions in U.S.$6,0003,114
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,555,0007,209
Demand deposits$5,045,0006,595
Nontransaction accounts$26,026,0007,067
Money market deposit accounts (MMDAs)$2,028,0007,023
Other savings deposits (excluding MMDAs)$4,546,0005,427
Total time deposits$19,452,0006,789
Total time and savings deposits$28,536,0007,203
Noninterest-bearing deposits$5,045,0006,674
Interest-bearing deposits$28,536,0007,194
Retail deposits$23,844,0007,478
Estimated insured deposits$30,291,0006,972
IRAs and Keogh plan accounts$2,806,0005,402
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$33,930,0007,279
Deposits held in domestic offices$33,930,0007,277
Individuals, partnerships, and corporations$31,924,0007,161
U.S. Government$04,264
States and political subdivisions in the U.S.$2,000,0005,436
Commercial banks and other depository institutions in U.S.$6,0003,119
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,902,0007,214
Demand deposits$5,239,0006,597
Nontransaction accounts$26,028,0007,077
Money market deposit accounts (MMDAs)$2,047,0007,045
Other savings deposits (excluding MMDAs)$4,490,0005,583
Total time deposits$19,491,0006,750
Total time and savings deposits$28,691,0007,215
Noninterest-bearing deposits$5,239,0006,662
Interest-bearing deposits$28,691,0007,211
Retail deposits$24,242,0007,488
Estimated insured deposits$30,547,0006,996
IRAs and Keogh plan accounts$2,724,0005,489
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$34,061,0007,282
Deposits held in domestic offices$34,061,0007,280
Individuals, partnerships, and corporations$31,991,0007,181
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,063,0005,427
Commercial banks and other depository institutions in U.S.$6,0003,090
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,477,0007,141
Demand deposits$6,024,0006,313
Nontransaction accounts$25,584,0007,109
Money market deposit accounts (MMDAs)$2,236,0006,971
Other savings deposits (excluding MMDAs)$4,504,0005,663
Total time deposits$18,844,0006,786
Total time and savings deposits$28,037,0007,282
Noninterest-bearing deposits$6,024,0006,388
Interest-bearing deposits$28,037,0007,292
Retail deposits$24,926,0007,471
Estimated insured deposits$30,474,0007,000
IRAs and Keogh plan accounts$2,676,0005,489
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$33,925,0007,328
Deposits held in domestic offices$33,925,0007,326
Individuals, partnerships, and corporations$31,997,0007,211
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,921,0005,571
Commercial banks and other depository institutions in U.S.$6,0003,092
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,866,0007,144
Demand deposits$6,242,0006,352
Nontransaction accounts$25,059,0007,155
Money market deposit accounts (MMDAs)$2,268,0006,972
Other savings deposits (excluding MMDAs)$4,416,0005,707
Total time deposits$18,375,0006,820
Total time and savings deposits$27,683,0007,307
Noninterest-bearing deposits$6,242,0006,434
Interest-bearing deposits$27,683,0007,314
Retail deposits$25,167,0007,497
Estimated insured deposits$33,138,0006,814
IRAs and Keogh plan accounts$2,691,0005,464
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$33,015,0007,382
Deposits held in domestic offices$33,015,0007,380
Individuals, partnerships, and corporations$31,023,0007,277
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,984,0005,535
Commercial banks and other depository institutions in U.S.$7,0003,095
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,440,0007,196
Demand deposits$5,867,0006,394
Nontransaction accounts$24,575,0007,219
Money market deposit accounts (MMDAs)$2,053,0007,103
Other savings deposits (excluding MMDAs)$4,383,0005,796
Total time deposits$18,139,0006,851
Total time and savings deposits$27,148,0007,369
Noninterest-bearing deposits$5,867,0006,464
Interest-bearing deposits$27,148,0007,370
Retail deposits$24,233,0007,572
Estimated insured deposits$32,514,0006,852
IRAs and Keogh plan accounts$2,677,0005,501
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$32,145,0007,418
Deposits held in domestic offices$32,145,0007,417
Individuals, partnerships, and corporations$30,121,0007,307
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,016,0005,539
Commercial banks and other depository institutions in U.S.$7,0003,090
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,778,0007,345
Demand deposits$5,041,0006,680
Nontransaction accounts$24,367,0007,220
Money market deposit accounts (MMDAs)$1,943,0007,176
Other savings deposits (excluding MMDAs)$4,359,0005,868
Total time deposits$18,065,0006,802
Total time and savings deposits$27,104,0007,368
Noninterest-bearing deposits$5,041,0006,729
Interest-bearing deposits$27,104,0007,378
Retail deposits$23,475,0007,628
Estimated insured deposits$31,681,0006,925
IRAs and Keogh plan accounts$2,713,0005,451
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$32,435,0007,480
Deposits held in domestic offices$32,435,0007,478
Individuals, partnerships, and corporations$30,368,0007,359
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$2,057,0005,552
Commercial banks and other depository institutions in U.S.$7,0003,117
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,875,0007,412
Demand deposits$5,161,0006,655
Nontransaction accounts$24,560,0007,259
Money market deposit accounts (MMDAs)$1,967,0007,248
Other savings deposits (excluding MMDAs)$4,498,0005,876
Total time deposits$18,096,0006,810
Total time and savings deposits$27,274,0007,425
Noninterest-bearing deposits$5,161,0006,699
Interest-bearing deposits$27,274,0007,439
Retail deposits$23,822,0007,676
Estimated insured deposits$31,964,0006,986
IRAs and Keogh plan accounts$2,871,0005,343
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,282,0007,522
Deposits held in domestic offices$32,282,0007,520
Individuals, partnerships, and corporations$30,267,0007,389
U.S. Government$04,510
States and political subdivisions in the U.S.$2,008,0005,600
Commercial banks and other depository institutions in U.S.$7,0003,133
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,066,0007,405
Demand deposits$5,337,0006,670
Nontransaction accounts$24,216,0007,309
Money market deposit accounts (MMDAs)$2,303,0007,095
Other savings deposits (excluding MMDAs)$4,348,0005,930
Total time deposits$17,564,0006,884
Total time and savings deposits$26,945,0007,477
Noninterest-bearing deposits$5,337,0006,726
Interest-bearing deposits$26,945,0007,487
Retail deposits$24,278,0007,692
Estimated insured deposits$31,789,0007,011
IRAs and Keogh plan accounts$2,836,0005,391
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$30,943,0007,590
Deposits held in domestic offices$30,943,0007,588
Individuals, partnerships, and corporations$29,223,0007,458
U.S. Government$04,404
States and political subdivisions in the U.S.$1,713,0005,768
Commercial banks and other depository institutions in U.S.$7,0003,175
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,107,0007,567
Demand deposits$4,553,0006,885
Nontransaction accounts$23,836,0007,344
Money market deposit accounts (MMDAs)$2,080,0007,241
Other savings deposits (excluding MMDAs)$4,420,0005,884
Total time deposits$17,336,0006,938
Total time and savings deposits$26,390,0007,534
Noninterest-bearing deposits$4,553,0006,923
Interest-bearing deposits$26,390,0007,550
Retail deposits$23,410,0007,754
Estimated insured deposits$30,516,0007,100
IRAs and Keogh plan accounts$2,891,0005,392
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,407,0007,601
Deposits held in domestic offices$31,407,0007,600
Individuals, partnerships, and corporations$29,571,0007,476
U.S. Government$04,543
States and political subdivisions in the U.S.$1,829,0005,742
Commercial banks and other depository institutions in U.S.$7,0003,217
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,050,0007,643
Demand deposits$4,481,0006,920
Nontransaction accounts$24,357,0007,345
Money market deposit accounts (MMDAs)$2,122,0007,274
Other savings deposits (excluding MMDAs)$4,358,0005,967
Total time deposits$17,877,0006,902
Total time and savings deposits$26,926,0007,534
Noninterest-bearing deposits$4,481,0006,956
Interest-bearing deposits$26,926,0007,553
Retail deposits$23,368,0007,815
Estimated insured deposits$30,250,0007,180
IRAs and Keogh plan accounts$2,877,0005,452
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$31,835,0007,615
Deposits held in domestic offices$31,835,0007,613
Individuals, partnerships, and corporations$30,012,0007,476
U.S. Government$04,568
States and political subdivisions in the U.S.$1,811,0005,781
Commercial banks and other depository institutions in U.S.$12,0003,164
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,018,0007,638
Demand deposits$4,479,0006,907
Nontransaction accounts$24,817,0007,348
Money market deposit accounts (MMDAs)$2,271,0007,210
Other savings deposits (excluding MMDAs)$4,394,0005,949
Total time deposits$18,152,0006,924
Total time and savings deposits$27,356,0007,547
Noninterest-bearing deposits$4,479,0006,942
Interest-bearing deposits$27,356,0007,564
Retail deposits$23,804,0007,814
Estimated insured deposits$30,613,0007,188
IRAs and Keogh plan accounts$2,898,0005,445
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$32,015,0007,620
Deposits held in domestic offices$32,015,0007,619
Individuals, partnerships, and corporations$30,279,0007,457
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$1,706,0005,891
Commercial banks and other depository institutions in U.S.$12,0003,187
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,596,0007,163
Demand deposits$4,464,0006,570
Nontransaction accounts$25,419,0006,484
Money market deposit accounts (MMDAs)$2,176,0006,580
Other savings deposits (excluding MMDAs)$4,441,0005,196
Total time deposits$18,803,0006,090
Total time and savings deposits$27,551,0007,522
Noninterest-bearing deposits$4,464,0007,018
Interest-bearing deposits$27,551,0007,545
Retail deposits$23,504,0007,872
Estimated insured deposits$30,566,0007,221
IRAs and Keogh plan accounts$2,960,0005,431
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$32,068,0007,640
Deposits held in domestic offices$32,068,0007,639
Individuals, partnerships, and corporations$30,269,0007,491
U.S. Government$04,647
States and political subdivisions in the U.S.$1,787,0005,762
Commercial banks and other depository institutions in U.S.$12,0003,232
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,576,0007,114
Demand deposits$4,328,0006,537
Nontransaction accounts$25,492,0006,535
Money market deposit accounts (MMDAs)$1,920,0006,735
Other savings deposits (excluding MMDAs)$4,404,0005,208
Total time deposits$19,168,0006,115
Total time and savings deposits$27,740,0007,557
Noninterest-bearing deposits$4,328,0006,993
Interest-bearing deposits$27,740,0007,588
Retail deposits$23,284,0007,924
Estimated insured deposits$30,779,0007,241
IRAs and Keogh plan accounts$2,983,0005,457
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$32,526,0007,638
Deposits held in domestic offices$32,526,0007,637
Individuals, partnerships, and corporations$30,712,0007,461
U.S. Government$04,820
States and political subdivisions in the U.S.$1,788,0005,783
Commercial banks and other depository institutions in U.S.$26,0003,157
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,152,0006,942
Demand deposits$4,922,0006,212
Nontransaction accounts$25,374,0006,578
Money market deposit accounts (MMDAs)$1,734,0006,830
Other savings deposits (excluding MMDAs)$4,282,0005,260
Total time deposits$19,358,0006,122
Total time and savings deposits$27,604,0007,603
Noninterest-bearing deposits$4,922,0006,653
Interest-bearing deposits$27,604,0007,629
Retail deposits$23,481,0007,930
Estimated insured deposits$30,925,0007,280
IRAs and Keogh plan accounts$2,874,0005,574
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$29,828,0007,848
Deposits held in domestic offices$29,828,0007,847
Individuals, partnerships, and corporations$28,531,0007,663
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,270,0006,258
Commercial banks and other depository institutions in U.S.$26,0003,104
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,290,0007,155
Demand deposits$4,078,0006,555
Nontransaction accounts$23,538,0006,756
Money market deposit accounts (MMDAs)$1,734,0006,836
Other savings deposits (excluding MMDAs)$4,024,0005,348
Total time deposits$17,780,0006,359
Total time and savings deposits$25,750,0007,770
Noninterest-bearing deposits$4,078,0007,030
Interest-bearing deposits$25,750,0007,803
Retail deposits$22,233,0008,033
Estimated insured deposits$28,269,0007,517
IRAs and Keogh plan accounts$2,660,0005,735
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$29,257,0007,916
Deposits held in domestic offices$29,257,0007,914
Individuals, partnerships, and corporations$28,051,0007,690
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,179,0006,349
Commercial banks and other depository institutions in U.S.$26,0003,049
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,137,0007,246
Demand deposits$3,726,0006,822
Nontransaction accounts$23,120,0006,785
Money market deposit accounts (MMDAs)$1,798,0006,787
Other savings deposits (excluding MMDAs)$3,722,0005,411
Total time deposits$17,600,0006,399
Total time and savings deposits$25,531,0007,787
Noninterest-bearing deposits$3,726,0007,287
Interest-bearing deposits$25,531,0007,830
Retail deposits$21,684,0008,106
Estimated insured deposits$27,646,0007,571
IRAs and Keogh plan accounts$2,547,0005,817
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$28,070,0008,051
Deposits held in domestic offices$28,070,0008,049
Individuals, partnerships, and corporations$27,084,0007,823
U.S. Government$05,263
States and political subdivisions in the U.S.$969,0006,601
Commercial banks and other depository institutions in U.S.$17,0003,056
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,426,0007,210
Demand deposits$4,050,0006,658
Nontransaction accounts$21,644,0006,968
Money market deposit accounts (MMDAs)$1,430,0007,008
Other savings deposits (excluding MMDAs)$3,530,0005,345
Total time deposits$16,685,0006,621
Total time and savings deposits$24,020,0007,968
Noninterest-bearing deposits$4,050,0007,091
Interest-bearing deposits$24,020,0008,013
Retail deposits$21,367,0008,221
Estimated insured deposits$25,478,0007,883
IRAs and Keogh plan accounts$2,401,0005,961
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,016,0007,955
Deposits held in domestic offices$29,016,0007,954
Individuals, partnerships, and corporations$27,663,0007,727
U.S. Government$05,369
States and political subdivisions in the U.S.$1,284,0006,403
Commercial banks and other depository institutions in U.S.$69,0002,614
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,397,0006,930
Demand deposits$5,346,0005,912
Nontransaction accounts$21,619,0006,926
Money market deposit accounts (MMDAs)$1,695,0006,811
Other savings deposits (excluding MMDAs)$3,556,0005,169
Total time deposits$16,368,0006,665
Total time and savings deposits$23,670,0007,975
Noninterest-bearing deposits$5,346,0006,275
Interest-bearing deposits$23,670,0008,045
Retail deposits$22,080,0008,198
Estimated insured deposits$25,096,0007,926
IRAs and Keogh plan accounts$2,548,0005,765
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$27,382,0008,272
Deposits held in domestic offices$27,382,0008,270
Individuals, partnerships, and corporations$25,852,0008,095
U.S. Government$05,591
States and political subdivisions in the U.S.$1,523,0006,244
Commercial banks and other depository institutions in U.S.$7,0003,275
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,445,0007,739
Demand deposits$3,519,0007,110
Nontransaction accounts$21,937,0006,970
Money market deposit accounts (MMDAs)$2,073,0006,730
Other savings deposits (excluding MMDAs)$3,420,0005,625
Total time deposits$16,444,0006,670
Total time and savings deposits$23,863,0008,131
Noninterest-bearing deposits$3,519,0007,540
Interest-bearing deposits$23,863,0008,187
Retail deposits$20,421,0008,591
Estimated insured deposits$24,592,0008,161
IRAs and Keogh plan accounts$2,467,0006,081
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$26,046,0008,547
Deposits held in domestic offices$26,046,0008,546
Individuals, partnerships, and corporations$24,614,0008,370
U.S. Government$06,005
States and political subdivisions in the U.S.$1,365,0006,479
Commercial banks and other depository institutions in U.S.$67,0002,860
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,399,0007,959
Demand deposits$3,492,0007,242
Nontransaction accounts$20,647,0007,197
Money market deposit accounts (MMDAs)$2,229,0006,627
Other savings deposits (excluding MMDAs)$2,966,0006,126
Total time deposits$15,452,0006,937
Total time and savings deposits$22,554,0008,409
Noninterest-bearing deposits$3,492,0007,673
Interest-bearing deposits$22,554,0008,470
Retail deposits$19,983,0008,833
Estimated insured deposits$23,583,0008,456
IRAs and Keogh plan accounts$2,089,0006,683
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$25,363,0008,865
Deposits held in domestic offices$25,363,0008,863
Individuals, partnerships, and corporations$23,940,0008,664
U.S. Government$06,819
States and political subdivisions in the U.S.$1,373,0006,713
Commercial banks and other depository institutions in U.S.$50,0003,122
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,072,0008,296
Demand deposits$3,154,0007,604
Nontransaction accounts$20,291,0007,400
Money market deposit accounts (MMDAs)$2,129,0006,844
Other savings deposits (excluding MMDAs)$2,811,0006,470
Total time deposits$15,351,0007,116
Total time and savings deposits$22,209,0008,684
Noninterest-bearing deposits$3,154,0008,046
Interest-bearing deposits$22,209,0008,756
Retail deposits$18,935,0009,271
Estimated insured deposits$22,922,0008,781
IRAs and Keogh plan accounts$1,813,0007,355
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$24,836,0009,292
Deposits held in domestic offices$24,836,0009,290
Individuals, partnerships, and corporations$23,251,0009,084
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$1,452,0006,753
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,237,0008,578
Demand deposits$3,180,0007,867
Nontransaction accounts$19,599,0007,711
Money market deposit accounts (MMDAs)$2,467,0006,759
Other savings deposits (excluding MMDAs)$2,674,0006,930
Total time deposits$14,458,0007,478
Total time and savings deposits$21,656,0009,099
Noninterest-bearing deposits$3,180,0008,311
Interest-bearing deposits$21,656,0009,197
Retail deposits$18,912,0009,691
Estimated insured deposits$22,480,0009,230
IRAs and Keogh plan accounts$1,738,0007,856
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$24,428,0009,699
Deposits held in domestic offices$24,428,0009,696
Individuals, partnerships, and corporations$22,954,0009,444
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$1,423,0006,939
Commercial banks and other depository institutions in U.S.$35,0003,716
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,169,0008,901
Demand deposits$3,185,0008,036
Nontransaction accounts$19,259,0007,982
Money market deposit accounts (MMDAs)$2,761,0006,727
Other savings deposits (excluding MMDAs)$2,614,0007,308
Total time deposits$13,884,0007,779
Total time and savings deposits$21,243,0009,489
Noninterest-bearing deposits$3,185,0008,501
Interest-bearing deposits$21,243,0009,602
Retail deposits$18,865,00010,094
Estimated insured deposits$21,641,0009,718
IRAs and Keogh plan accounts$1,640,0008,279
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$23,490,00010,124
Deposits held in domestic offices$23,490,00010,119
Individuals, partnerships, and corporations$21,935,0009,940
U.S. Government$46,0004,715
States and political subdivisions in the U.S.$1,492,0006,871
Commercial banks and other depository institutions in U.S.$17,0004,141
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,184,0009,329
Demand deposits$3,169,0008,342
Nontransaction accounts$18,306,0008,290
Money market deposit accounts (MMDAs)$3,491,0006,671
Other savings deposits (excluding MMDAs)$2,740,0007,719
Total time deposits$12,076,0008,026
Total time and savings deposits$20,321,0009,953
Noninterest-bearing deposits$3,169,0008,789
Interest-bearing deposits$20,321,00010,057
Retail deposits$18,254,00010,589
Estimated insured deposits$21,264,00010,127
IRAs and Keogh plan accounts$1,726,0008,284
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$23,069,00010,666
Deposits held in domestic offices$23,069,00010,662
Individuals, partnerships, and corporations$21,455,00010,424
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$1,567,0006,766
Commercial banks and other depository institutions in U.S.$17,0004,529
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,865,0009,832
Demand deposits$2,760,0008,974
Nontransaction accounts$18,204,0008,553
Money market deposit accounts (MMDAs)$4,262,0006,562
Other savings deposits (excluding MMDAs)$3,001,0007,739
Total time deposits$10,941,0008,551
Total time and savings deposits$20,309,00010,353
Noninterest-bearing deposits$2,760,0009,463
Interest-bearing deposits$20,309,00010,541
Retail deposits$18,105,00011,200
Estimated insured deposits$20,779,00010,696
IRAs and Keogh plan accounts$1,713,0008,673
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$22,548,00011,112
Deposits held in domestic offices$22,548,00011,108
Individuals, partnerships, and corporations$20,901,00011,056
U.S. Government$09,474
States and political subdivisions in the U.S.$1,638,0006,596
Commercial banks and other depository institutions in U.S.$9,0004,905
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,969,00010,567
Demand deposits$2,246,0009,765
Nontransaction accounts$18,579,0008,626
Money market deposit accounts (MMDAs)$4,102,0006,847
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$14,477,0007,709
Total time and savings deposits$20,302,00010,884
Noninterest-bearing deposits$2,246,00010,481
Interest-bearing deposits$20,302,00010,879
Retail deposits$17,843,00011,647
Estimated insured deposits$20,440,00011,150
IRAs and Keogh plan accounts$1,722,0009,034
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA