First National Bank in Dalhart, Total Deposits

2016-09-30Rank
Total deposits$61,815,0004,885
Deposits held in domestic offices$61,815,0004,885
Individuals, partnerships, and corporations$58,464,0004,739
U.S. Government$01,248
States and political subdivisions in the U.S.$3,351,0004,357
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$41,819,0003,252
Demand deposits$29,459,0002,791
Nontransaction accounts$19,996,0005,587
Money market deposit accounts (MMDAs)$7,229,0004,475
Other savings deposits (excluding MMDAs)$5,039,0004,956
Total time deposits$7,728,0005,643
Total time and savings deposits$32,356,0005,364
Noninterest-bearing deposits$29,459,0003,032
Interest-bearing deposits$32,356,0005,365
Retail deposits$60,712,0004,781
Estimated insured deposits$41,159,0005,223
IRAs and Keogh plan accounts$550,0005,613
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$59,655,0004,991
Deposits held in domestic offices$59,655,0004,991
Individuals, partnerships, and corporations$55,406,0004,875
U.S. Government$01,147
States and political subdivisions in the U.S.$4,249,0004,167
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$38,406,0003,470
Demand deposits$25,376,0003,073
Nontransaction accounts$21,249,0005,602
Money market deposit accounts (MMDAs)$8,428,0004,357
Other savings deposits (excluding MMDAs)$5,375,0004,921
Total time deposits$7,446,0005,736
Total time and savings deposits$34,279,0005,378
Noninterest-bearing deposits$25,378,0003,283
Interest-bearing deposits$34,277,0005,381
Retail deposits$58,553,0004,879
Estimated insured deposits$40,555,0005,305
IRAs and Keogh plan accounts$537,0005,679
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$56,867,0005,114
Deposits held in domestic offices$56,867,0005,114
Individuals, partnerships, and corporations$52,520,0005,008
U.S. Government$01,159
States and political subdivisions in the U.S.$4,347,0004,170
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$37,257,0003,545
Demand deposits$24,117,0003,192
Nontransaction accounts$19,610,0005,728
Money market deposit accounts (MMDAs)$7,523,0004,524
Other savings deposits (excluding MMDAs)$4,672,0005,117
Total time deposits$7,415,0005,803
Total time and savings deposits$32,750,0005,468
Noninterest-bearing deposits$24,115,0003,392
Interest-bearing deposits$32,752,0005,468
Retail deposits$55,765,0005,020
Estimated insured deposits$39,324,0005,406
IRAs and Keogh plan accounts$519,0005,743
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$60,666,0005,059
Deposits held in domestic offices$60,666,0005,059
Individuals, partnerships, and corporations$56,874,0004,926
U.S. Government$01,296
States and political subdivisions in the U.S.$3,792,0004,326
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$38,540,0003,537
Demand deposits$25,897,0003,094
Nontransaction accounts$22,126,0005,669
Money market deposit accounts (MMDAs)$9,604,0004,264
Other savings deposits (excluding MMDAs)$4,618,0005,130
Total time deposits$7,904,0005,828
Total time and savings deposits$34,769,0005,456
Noninterest-bearing deposits$25,898,0003,323
Interest-bearing deposits$34,768,0005,463
Retail deposits$59,314,0004,961
Estimated insured deposits$41,740,0005,373
IRAs and Keogh plan accounts$518,0005,800
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$57,112,0005,179
Deposits held in domestic offices$57,112,0005,179
Individuals, partnerships, and corporations$54,237,0005,039
U.S. Government$01,197
States and political subdivisions in the U.S.$2,875,0004,601
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$36,270,0003,570
Demand deposits$25,205,0003,060
Nontransaction accounts$20,842,0005,802
Money market deposit accounts (MMDAs)$8,016,0004,507
Other savings deposits (excluding MMDAs)$5,002,0005,088
Total time deposits$7,824,0005,915
Total time and savings deposits$31,907,0005,601
Noninterest-bearing deposits$25,206,0003,308
Interest-bearing deposits$31,906,0005,599
Retail deposits$55,763,0005,093
Estimated insured deposits$38,545,0005,538
IRAs and Keogh plan accounts$519,0005,874
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$55,948,0005,277
Deposits held in domestic offices$55,948,0005,277
Individuals, partnerships, and corporations$52,278,0005,155
U.S. Government$01,235
States and political subdivisions in the U.S.$3,670,0004,429
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$35,476,0003,647
Demand deposits$21,836,0003,371
Nontransaction accounts$20,472,0005,884
Money market deposit accounts (MMDAs)$8,286,0004,521
Other savings deposits (excluding MMDAs)$4,235,0005,320
Total time deposits$7,951,0005,991
Total time and savings deposits$34,112,0005,617
Noninterest-bearing deposits$21,837,0003,588
Interest-bearing deposits$34,111,0005,607
Retail deposits$54,850,0005,181
Estimated insured deposits$38,626,0005,598
IRAs and Keogh plan accounts$518,0005,940
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$56,772,0005,316
Deposits held in domestic offices$56,772,0005,316
Individuals, partnerships, and corporations$52,604,0005,209
U.S. Government$01,228
States and political subdivisions in the U.S.$4,168,0004,316
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$33,587,0003,815
Demand deposits$19,501,0003,665
Nontransaction accounts$23,185,0005,834
Money market deposit accounts (MMDAs)$10,148,0004,316
Other savings deposits (excluding MMDAs)$4,541,0005,278
Total time deposits$8,496,0006,006
Total time and savings deposits$37,271,0005,558
Noninterest-bearing deposits$19,502,0003,877
Interest-bearing deposits$37,270,0005,558
Retail deposits$55,275,0005,229
Estimated insured deposits$38,827,0005,652
IRAs and Keogh plan accounts$555,0005,982
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$59,818,0005,288
Deposits held in domestic offices$59,818,0005,288
Individuals, partnerships, and corporations$55,892,0005,152
U.S. Government$01,345
States and political subdivisions in the U.S.$3,926,0004,394
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$38,085,0003,524
Demand deposits$24,885,0003,107
Nontransaction accounts$21,733,0005,967
Money market deposit accounts (MMDAs)$8,391,0004,601
Other savings deposits (excluding MMDAs)$4,585,0005,283
Total time deposits$8,757,0006,089
Total time and savings deposits$34,933,0005,711
Noninterest-bearing deposits$24,887,0003,378
Interest-bearing deposits$34,931,0005,707
Retail deposits$58,321,0005,191
Estimated insured deposits$39,700,0005,681
IRAs and Keogh plan accounts$590,0006,064
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$66,211,0005,153
Deposits held in domestic offices$66,211,0005,153
Individuals, partnerships, and corporations$63,075,0004,975
U.S. Government$01,257
States and political subdivisions in the U.S.$3,136,0004,636
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$40,368,0003,281
Demand deposits$26,831,0002,800
Nontransaction accounts$25,843,0005,859
Money market deposit accounts (MMDAs)$12,076,0004,171
Other savings deposits (excluding MMDAs)$4,276,0005,432
Total time deposits$9,491,0006,110
Total time and savings deposits$39,380,0005,608
Noninterest-bearing deposits$26,832,0003,133
Interest-bearing deposits$39,379,0005,610
Retail deposits$64,717,0005,037
Estimated insured deposits$41,494,0005,683
IRAs and Keogh plan accounts$994,0005,927
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$56,144,0005,485
Deposits held in domestic offices$56,144,0005,485
Individuals, partnerships, and corporations$52,351,0005,375
U.S. Government$01,331
States and political subdivisions in the U.S.$3,793,0004,482
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$32,200,0003,865
Demand deposits$19,664,0003,548
Nontransaction accounts$23,944,0006,002
Money market deposit accounts (MMDAs)$10,432,0004,400
Other savings deposits (excluding MMDAs)$3,872,0005,584
Total time deposits$9,640,0006,176
Total time and savings deposits$36,480,0005,778
Noninterest-bearing deposits$19,666,0003,800
Interest-bearing deposits$36,478,0005,776
Retail deposits$54,651,0005,393
Estimated insured deposits$39,056,0005,832
IRAs and Keogh plan accounts$995,0005,995
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$62,452,0005,355
Deposits held in domestic offices$62,452,0005,355
Individuals, partnerships, and corporations$58,156,0005,244
U.S. Government$01,317
States and political subdivisions in the U.S.$4,296,0004,365
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$39,127,0003,381
Demand deposits$22,475,0003,234
Nontransaction accounts$23,325,0006,107
Money market deposit accounts (MMDAs)$9,229,0004,631
Other savings deposits (excluding MMDAs)$3,916,0005,612
Total time deposits$10,180,0006,208
Total time and savings deposits$39,977,0005,721
Noninterest-bearing deposits$22,475,0003,544
Interest-bearing deposits$39,977,0005,723
Retail deposits$60,460,0005,271
Estimated insured deposits$39,298,0005,893
IRAs and Keogh plan accounts$1,009,0006,047
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$62,595,0005,378
Deposits held in domestic offices$62,595,0005,378
Individuals, partnerships, and corporations$58,883,0005,246
U.S. Government$01,474
States and political subdivisions in the U.S.$3,712,0004,540
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$38,778,0003,393
Demand deposits$24,944,0002,943
Nontransaction accounts$23,817,0006,124
Money market deposit accounts (MMDAs)$9,523,0004,587
Other savings deposits (excluding MMDAs)$3,882,0005,602
Total time deposits$10,412,0006,268
Total time and savings deposits$37,651,0005,838
Noninterest-bearing deposits$24,945,0003,296
Interest-bearing deposits$37,650,0005,840
Retail deposits$60,604,0005,292
Estimated insured deposits$41,382,0005,855
IRAs and Keogh plan accounts$996,0006,135
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$61,675,0005,432
Deposits held in domestic offices$61,675,0005,431
Individuals, partnerships, and corporations$59,374,0005,252
U.S. Government$01,406
States and political subdivisions in the U.S.$2,301,0005,021
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$38,943,0003,319
Demand deposits$25,173,0002,843
Nontransaction accounts$22,732,0006,253
Money market deposit accounts (MMDAs)$8,831,0004,740
Other savings deposits (excluding MMDAs)$3,414,0005,793
Total time deposits$10,487,0006,349
Total time and savings deposits$36,502,0005,953
Noninterest-bearing deposits$25,175,0003,203
Interest-bearing deposits$36,500,0005,955
Retail deposits$59,687,0005,351
Estimated insured deposits$40,101,0005,961
IRAs and Keogh plan accounts$993,0006,205
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$58,295,0005,578
Deposits held in domestic offices$58,295,0005,578
Individuals, partnerships, and corporations$54,475,0005,463
U.S. Government$01,377
States and political subdivisions in the U.S.$3,820,0004,519
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$35,611,0003,511
Demand deposits$22,027,0003,145
Nontransaction accounts$22,684,0006,314
Money market deposit accounts (MMDAs)$9,182,0004,714
Other savings deposits (excluding MMDAs)$3,225,0005,871
Total time deposits$10,277,0006,422
Total time and savings deposits$36,268,0006,019
Noninterest-bearing deposits$22,030,0003,487
Interest-bearing deposits$36,265,0006,022
Retail deposits$56,307,0005,502
Estimated insured deposits$40,168,0006,007
IRAs and Keogh plan accounts$1,024,0006,250
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$56,662,0005,722
Deposits held in domestic offices$56,662,0005,722
Individuals, partnerships, and corporations$52,517,0005,606
U.S. Government$01,424
States and political subdivisions in the U.S.$4,145,0004,423
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$34,947,0003,617
Demand deposits$21,390,0003,257
Nontransaction accounts$21,715,0006,435
Money market deposit accounts (MMDAs)$8,279,0004,909
Other savings deposits (excluding MMDAs)$3,219,0005,931
Total time deposits$10,217,0006,499
Total time and savings deposits$35,272,0006,116
Noninterest-bearing deposits$21,393,0003,600
Interest-bearing deposits$35,269,0006,114
Retail deposits$54,675,0005,649
Estimated insured deposits$39,982,0006,086
IRAs and Keogh plan accounts$1,008,0006,312
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$62,652,0005,541
Deposits held in domestic offices$62,652,0005,540
Individuals, partnerships, and corporations$59,142,0005,380
U.S. Government$01,583
States and political subdivisions in the U.S.$3,510,0004,616
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$41,165,0003,202
Demand deposits$27,867,0002,604
Nontransaction accounts$21,487,0006,480
Money market deposit accounts (MMDAs)$7,207,0005,076
Other savings deposits (excluding MMDAs)$3,868,0005,655
Total time deposits$10,412,0006,554
Total time and savings deposits$34,785,0006,166
Noninterest-bearing deposits$27,870,0003,015
Interest-bearing deposits$34,782,0006,164
Retail deposits$60,666,0005,446
Estimated insured deposits$53,477,0005,651
IRAs and Keogh plan accounts$1,023,0006,356
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$54,173,0005,866
Deposits held in domestic offices$54,173,0005,866
Individuals, partnerships, and corporations$51,502,0005,709
U.S. Government$01,457
States and political subdivisions in the U.S.$2,671,0004,959
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$31,051,0003,797
Demand deposits$20,544,0003,224
Nontransaction accounts$23,122,0006,503
Money market deposit accounts (MMDAs)$8,557,0004,874
Other savings deposits (excluding MMDAs)$3,360,0005,872
Total time deposits$11,205,0006,594
Total time and savings deposits$33,629,0006,285
Noninterest-bearing deposits$20,548,0003,599
Interest-bearing deposits$33,625,0006,286
Retail deposits$51,191,0005,822
Estimated insured deposits$44,547,0006,027
IRAs and Keogh plan accounts$1,030,0006,435
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$53,596,0005,922
Deposits held in domestic offices$53,596,0005,921
Individuals, partnerships, and corporations$50,383,0005,799
U.S. Government$01,535
States and political subdivisions in the U.S.$3,213,0004,764
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$29,453,0003,936
Demand deposits$18,299,0003,504
Nontransaction accounts$24,143,0006,502
Money market deposit accounts (MMDAs)$11,238,0004,508
Other savings deposits (excluding MMDAs)$2,542,0006,194
Total time deposits$10,363,0006,737
Total time and savings deposits$35,297,0006,263
Noninterest-bearing deposits$18,301,0003,822
Interest-bearing deposits$35,295,0006,260
Retail deposits$51,615,0005,845
Estimated insured deposits$42,822,0006,133
IRAs and Keogh plan accounts$1,029,0006,494
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$55,636,0005,907
Deposits held in domestic offices$55,636,0005,906
Individuals, partnerships, and corporations$52,089,0005,779
U.S. Government$01,579
States and political subdivisions in the U.S.$3,547,0004,670
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$28,406,0004,083
Demand deposits$17,410,0003,655
Nontransaction accounts$27,230,0006,403
Money market deposit accounts (MMDAs)$13,711,0004,189
Other savings deposits (excluding MMDAs)$2,249,0006,321
Total time deposits$11,270,0006,737
Total time and savings deposits$38,226,0006,198
Noninterest-bearing deposits$17,413,0003,978
Interest-bearing deposits$38,223,0006,189
Retail deposits$53,655,0005,828
Estimated insured deposits$43,674,0006,173
IRAs and Keogh plan accounts$1,008,0006,574
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$59,593,0005,765
Deposits held in domestic offices$59,593,0005,764
Individuals, partnerships, and corporations$55,928,0005,621
U.S. Government$01,780
States and political subdivisions in the U.S.$3,665,0004,475
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$33,120,0003,549
Demand deposits$22,857,0002,797
Nontransaction accounts$26,473,0006,461
Money market deposit accounts (MMDAs)$12,644,0004,277
Other savings deposits (excluding MMDAs)$2,471,0006,197
Total time deposits$11,358,0006,759
Total time and savings deposits$36,736,0006,252
Noninterest-bearing deposits$22,859,0003,207
Interest-bearing deposits$36,734,0006,254
Retail deposits$57,913,0005,637
Estimated insured deposits$49,306,0005,941
IRAs and Keogh plan accounts$1,006,0006,595
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$51,533,0006,075
Deposits held in domestic offices$51,533,0006,074
Individuals, partnerships, and corporations$49,417,0005,914
U.S. Government$01,652
States and political subdivisions in the U.S.$2,116,0005,033
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$26,607,0004,089
Demand deposits$17,762,0003,382
Nontransaction accounts$24,926,0006,599
Money market deposit accounts (MMDAs)$11,907,0004,399
Other savings deposits (excluding MMDAs)$1,590,0006,576
Total time deposits$11,429,0006,847
Total time and savings deposits$33,771,0006,428
Noninterest-bearing deposits$17,765,0003,717
Interest-bearing deposits$33,768,0006,440
Retail deposits$50,039,0005,956
Estimated insured deposits$42,908,0006,228
IRAs and Keogh plan accounts$961,0006,673
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$48,330,0006,232
Deposits held in domestic offices$48,330,0006,231
Individuals, partnerships, and corporations$45,946,0006,078
U.S. Government$01,633
States and political subdivisions in the U.S.$2,384,0004,953
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$23,319,0004,414
Demand deposits$13,388,0004,068
Nontransaction accounts$25,011,0006,655
Money market deposit accounts (MMDAs)$11,913,0004,404
Other savings deposits (excluding MMDAs)$1,584,0006,617
Total time deposits$11,514,0006,911
Total time and savings deposits$34,942,0006,430
Noninterest-bearing deposits$13,390,0004,333
Interest-bearing deposits$34,940,0006,422
Retail deposits$46,574,0006,146
Estimated insured deposits$37,961,0006,487
IRAs and Keogh plan accounts$926,0006,745
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$56,189,0005,986
Deposits held in domestic offices$56,189,0005,984
Individuals, partnerships, and corporations$53,436,0005,817
U.S. Government$01,643
States and political subdivisions in the U.S.$2,753,0004,796
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$28,392,0003,848
Demand deposits$15,145,0003,716
Nontransaction accounts$27,797,0006,572
Money market deposit accounts (MMDAs)$15,116,0003,986
Other savings deposits (excluding MMDAs)$1,578,0006,641
Total time deposits$11,103,0007,026
Total time and savings deposits$41,044,0006,235
Noninterest-bearing deposits$28,392,0002,476
Interest-bearing deposits$27,797,0006,828
Retail deposits$54,435,0005,844
Estimated insured deposits$40,004,0006,461
IRAs and Keogh plan accounts$916,0006,804
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$59,412,0005,886
Deposits held in domestic offices$59,412,0005,885
Individuals, partnerships, and corporations$57,804,0005,659
U.S. Government$02,902
States and political subdivisions in the U.S.$1,608,0005,354
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$30,385,0003,594
Demand deposits$16,359,0003,450
Nontransaction accounts$29,027,0006,558
Money market deposit accounts (MMDAs)$15,564,0003,863
Other savings deposits (excluding MMDAs)$2,242,0006,352
Total time deposits$11,221,0007,084
Total time and savings deposits$43,053,0006,178
Noninterest-bearing deposits$29,436,0002,369
Interest-bearing deposits$29,976,0006,757
Retail deposits$57,407,0005,731
Estimated insured deposits$37,825,0006,571
IRAs and Keogh plan accounts$892,0006,874
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$48,715,0006,348
Deposits held in domestic offices$48,715,0006,347
Individuals, partnerships, and corporations$47,024,0006,176
U.S. Government$13,0001,234
States and political subdivisions in the U.S.$1,678,0005,394
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$21,207,0004,595
Demand deposits$11,915,0004,269
Nontransaction accounts$27,508,0006,718
Money market deposit accounts (MMDAs)$14,235,0004,061
Other savings deposits (excluding MMDAs)$1,286,0006,838
Total time deposits$11,987,0007,117
Total time and savings deposits$36,800,0006,522
Noninterest-bearing deposits$11,929,0004,519
Interest-bearing deposits$36,786,0006,522
Retail deposits$46,712,0006,235
Estimated insured deposits$34,538,0006,741
IRAs and Keogh plan accounts$918,0006,941
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$43,809,0006,568
Deposits held in domestic offices$43,809,0006,567
Individuals, partnerships, and corporations$41,691,0006,411
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$2,107,0005,226
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$19,621,0004,793
Demand deposits$9,989,0004,758
Nontransaction accounts$24,188,0006,925
Money market deposit accounts (MMDAs)$11,856,0004,379
Other savings deposits (excluding MMDAs)$1,597,0006,717
Total time deposits$10,735,0007,280
Total time and savings deposits$33,820,0006,682
Noninterest-bearing deposits$10,002,0004,953
Interest-bearing deposits$33,807,0006,675
Retail deposits$43,057,0006,410
Estimated insured deposits$33,176,0006,831
IRAs and Keogh plan accounts$915,0006,972
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$46,244,0006,550
Deposits held in domestic offices$46,244,0006,548
Individuals, partnerships, and corporations$43,891,0006,399
U.S. Government$19,0001,107
States and political subdivisions in the U.S.$2,334,0005,164
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$20,991,0004,627
Demand deposits$11,652,0004,323
Nontransaction accounts$25,253,0006,960
Money market deposit accounts (MMDAs)$13,060,0004,239
Other savings deposits (excluding MMDAs)$1,754,0006,709
Total time deposits$10,439,0007,396
Total time and savings deposits$34,592,0006,737
Noninterest-bearing deposits$11,674,0004,567
Interest-bearing deposits$34,570,0006,731
Retail deposits$45,494,0006,373
Estimated insured deposits$33,518,0006,897
IRAs and Keogh plan accounts$899,0007,081
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$45,419,0006,614
Deposits held in domestic offices$45,419,0006,614
Individuals, partnerships, and corporations$43,901,0006,426
U.S. Government$03,705
States and political subdivisions in the U.S.$1,518,0005,601
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$23,111,0004,412
Demand deposits$12,040,0004,323
Nontransaction accounts$22,308,0007,154
Money market deposit accounts (MMDAs)$10,026,0004,654
Other savings deposits (excluding MMDAs)$1,667,0006,751
Total time deposits$10,613,0007,430
Total time and savings deposits$33,379,0006,814
Noninterest-bearing deposits$12,040,0004,583
Interest-bearing deposits$33,379,0006,815
Retail deposits$38,813,0006,448
Estimated insured deposits$34,955,0006,864
IRAs and Keogh plan accounts$897,0007,098
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$44,291,0006,656
Deposits held in domestic offices$44,291,0006,656
Individuals, partnerships, and corporations$42,361,0006,490
U.S. Government$03,620
States and political subdivisions in the U.S.$1,930,0005,375
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$21,883,0004,370
Demand deposits$12,459,0004,010
Nontransaction accounts$22,408,0007,204
Money market deposit accounts (MMDAs)$10,294,0004,601
Other savings deposits (excluding MMDAs)$1,873,0006,669
Total time deposits$10,241,0007,527
Total time and savings deposits$31,832,0006,902
Noninterest-bearing deposits$12,461,0004,307
Interest-bearing deposits$31,830,0006,904
Retail deposits$38,271,0006,452
Estimated insured deposits$31,778,0007,049
IRAs and Keogh plan accounts$882,0007,147
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$41,622,0006,805
Deposits held in domestic offices$41,622,0006,804
Individuals, partnerships, and corporations$38,907,0006,708
U.S. Government$13,0001,495
States and political subdivisions in the U.S.$2,702,0005,036
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$18,444,0004,958
Demand deposits$7,986,0005,352
Nontransaction accounts$23,178,0007,191
Money market deposit accounts (MMDAs)$9,840,0004,661
Other savings deposits (excluding MMDAs)$1,775,0006,749
Total time deposits$11,563,0007,485
Total time and savings deposits$33,636,0006,874
Noninterest-bearing deposits$8,000,0005,469
Interest-bearing deposits$33,622,0006,871
Retail deposits$34,295,0006,712
Estimated insured deposits$25,715,0007,224
IRAs and Keogh plan accounts$878,0007,193
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$45,852,0006,639
Deposits held in domestic offices$45,852,0006,639
Individuals, partnerships, and corporations$42,775,0006,525
U.S. Government$13,0001,532
States and political subdivisions in the U.S.$3,064,0004,917
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$19,001,0004,843
Demand deposits$9,924,0004,761
Nontransaction accounts$26,851,0007,002
Money market deposit accounts (MMDAs)$13,092,0004,085
Other savings deposits (excluding MMDAs)$1,912,0006,698
Total time deposits$11,847,0007,491
Total time and savings deposits$35,928,0006,772
Noninterest-bearing deposits$9,938,0004,958
Interest-bearing deposits$35,914,0006,762
Retail deposits$38,444,0006,498
Estimated insured deposits$26,968,0007,174
IRAs and Keogh plan accounts$867,0007,184
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$52,543,0006,309
Deposits held in domestic offices$52,543,0006,309
Individuals, partnerships, and corporations$49,723,0006,150
U.S. Government$23,0001,757
States and political subdivisions in the U.S.$2,797,0005,056
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$23,240,0004,199
Demand deposits$14,537,0003,654
Nontransaction accounts$29,303,0006,813
Money market deposit accounts (MMDAs)$15,436,0003,648
Other savings deposits (excluding MMDAs)$1,669,0006,803
Total time deposits$12,198,0007,459
Total time and savings deposits$38,006,0006,610
Noninterest-bearing deposits$14,562,0003,992
Interest-bearing deposits$37,981,0006,606
Retail deposits$44,716,0006,134
Estimated insured deposits$28,005,0007,089
IRAs and Keogh plan accounts$855,0007,176
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$49,298,0006,422
Deposits held in domestic offices$49,298,0006,421
Individuals, partnerships, and corporations$47,419,0006,247
U.S. Government$19,0001,371
States and political subdivisions in the U.S.$1,860,0005,475
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$16,517,0005,210
Demand deposits$8,283,0005,260
Nontransaction accounts$32,781,0006,592
Money market deposit accounts (MMDAs)$18,216,0003,332
Other savings deposits (excluding MMDAs)$1,853,0006,756
Total time deposits$12,712,0007,455
Total time and savings deposits$41,015,0006,436
Noninterest-bearing deposits$8,304,0005,423
Interest-bearing deposits$40,994,0006,434
Retail deposits$41,361,0006,312
Estimated insured deposits$26,700,0007,189
IRAs and Keogh plan accounts$904,0007,135
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,191,0006,095
Deposits held in domestic offices$57,191,0006,094
Individuals, partnerships, and corporations$55,475,0005,882
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$1,711,0005,574
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$24,730,0003,992
Demand deposits$15,303,0003,518
Nontransaction accounts$32,461,0006,632
Money market deposit accounts (MMDAs)$19,119,0003,242
Other savings deposits (excluding MMDAs)$1,689,0006,921
Total time deposits$11,653,0007,598
Total time and savings deposits$41,888,0006,407
Noninterest-bearing deposits$23,619,0002,708
Interest-bearing deposits$33,572,0006,860
Retail deposits$50,338,0005,823
Estimated insured deposits$27,205,0007,170
IRAs and Keogh plan accounts$896,0007,150
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$58,155,0006,072
Deposits held in domestic offices$58,155,0006,071
Individuals, partnerships, and corporations$55,364,0005,893
U.S. Government$16,0001,599
States and political subdivisions in the U.S.$2,775,0004,992
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$19,375,0004,769
Demand deposits$10,024,0004,789
Nontransaction accounts$38,780,0006,243
Money market deposit accounts (MMDAs)$23,972,0002,838
Other savings deposits (excluding MMDAs)$1,689,0006,919
Total time deposits$13,119,0007,482
Total time and savings deposits$48,131,0006,092
Noninterest-bearing deposits$19,375,0003,160
Interest-bearing deposits$38,780,0006,605
Retail deposits$49,898,0005,846
Estimated insured deposits$30,066,0007,011
IRAs and Keogh plan accounts$874,0007,183
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$55,687,0006,123
Deposits held in domestic offices$55,687,0006,122
Individuals, partnerships, and corporations$54,184,0005,920
U.S. Government$50,0001,288
States and political subdivisions in the U.S.$1,453,0005,731
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$22,234,0004,337
Demand deposits$13,916,0003,845
Nontransaction accounts$33,453,0006,530
Money market deposit accounts (MMDAs)$19,184,0003,180
Other savings deposits (excluding MMDAs)$1,555,0006,991
Total time deposits$12,714,0007,495
Total time and savings deposits$41,771,0006,378
Noninterest-bearing deposits$13,916,0004,148
Interest-bearing deposits$41,771,0006,380
Retail deposits$47,684,0005,914
Estimated insured deposits$28,857,0007,034
IRAs and Keogh plan accounts$860,0007,202
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,941,0006,308
Deposits held in domestic offices$51,941,0006,307
Individuals, partnerships, and corporations$50,932,0006,073
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,006,0005,984
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$22,117,0004,225
Demand deposits$13,715,0003,774
Nontransaction accounts$29,824,0006,793
Money market deposit accounts (MMDAs)$14,085,0003,763
Other savings deposits (excluding MMDAs)$1,591,0007,048
Total time deposits$14,148,0007,362
Total time and savings deposits$38,226,0006,593
Noninterest-bearing deposits$13,715,0004,082
Interest-bearing deposits$38,226,0006,590
Retail deposits$42,517,0006,213
Estimated insured deposits$29,970,0006,977
IRAs and Keogh plan accounts$856,0007,256
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$47,890,0006,520
Deposits held in domestic offices$47,890,0006,518
Individuals, partnerships, and corporations$46,550,0006,326
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,337,0005,803
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$21,179,0004,525
Demand deposits$10,727,0004,636
Nontransaction accounts$26,711,0007,039
Money market deposit accounts (MMDAs)$11,623,0004,134
Other savings deposits (excluding MMDAs)$1,426,0007,233
Total time deposits$13,662,0007,434
Total time and savings deposits$37,163,0006,685
Noninterest-bearing deposits$10,727,0004,841
Interest-bearing deposits$37,163,0006,683
Retail deposits$38,779,0006,469
Estimated insured deposits$28,305,0007,102
IRAs and Keogh plan accounts$914,0007,251
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$41,162,0006,861
Deposits held in domestic offices$41,162,0006,859
Individuals, partnerships, and corporations$39,623,0006,705
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$1,533,0005,726
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$15,671,0005,552
Demand deposits$8,025,0005,483
Nontransaction accounts$25,491,0007,132
Money market deposit accounts (MMDAs)$11,079,0004,277
Other savings deposits (excluding MMDAs)$2,020,0006,924
Total time deposits$12,392,0007,586
Total time and savings deposits$33,137,0006,928
Noninterest-bearing deposits$8,025,0005,612
Interest-bearing deposits$33,137,0006,924
Retail deposits$33,857,0006,807
Estimated insured deposits$27,781,0007,156
IRAs and Keogh plan accounts$996,0007,171
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$43,380,0006,753
Deposits held in domestic offices$43,380,0006,752
Individuals, partnerships, and corporations$41,967,0006,563
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$1,400,0005,826
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$19,161,0005,039
Demand deposits$10,753,0004,744
Nontransaction accounts$24,219,0007,205
Money market deposit accounts (MMDAs)$10,416,0004,346
Other savings deposits (excluding MMDAs)$1,889,0007,020
Total time deposits$11,914,0007,626
Total time and savings deposits$32,627,0006,946
Noninterest-bearing deposits$10,753,0004,932
Interest-bearing deposits$32,627,0006,942
Retail deposits$36,621,0006,594
Estimated insured deposits$27,407,0007,178
IRAs and Keogh plan accounts$989,0007,204
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$42,855,0006,766
Deposits held in domestic offices$42,855,0006,764
Individuals, partnerships, and corporations$41,807,0006,554
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$1,040,0006,086
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$19,111,0004,951
Demand deposits$9,906,0004,911
Nontransaction accounts$23,744,0007,253
Money market deposit accounts (MMDAs)$10,635,0004,264
Other savings deposits (excluding MMDAs)$1,713,0007,227
Total time deposits$11,396,0007,692
Total time and savings deposits$32,949,0006,919
Noninterest-bearing deposits$9,906,0005,084
Interest-bearing deposits$32,949,0006,913
Retail deposits$36,551,0006,568
Estimated insured deposits$26,334,0007,292
IRAs and Keogh plan accounts$983,0007,226
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$42,974,0006,769
Deposits held in domestic offices$42,974,0006,767
Individuals, partnerships, and corporations$41,976,0006,545
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$989,0006,175
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$18,676,0005,148
Demand deposits$9,691,0005,095
Nontransaction accounts$24,298,0007,217
Money market deposit accounts (MMDAs)$11,076,0004,213
Other savings deposits (excluding MMDAs)$2,323,0006,939
Total time deposits$10,899,0007,750
Total time and savings deposits$33,283,0006,909
Noninterest-bearing deposits$9,691,0005,234
Interest-bearing deposits$33,283,0006,914
Retail deposits$36,927,0006,591
Estimated insured deposits$27,130,0007,247
IRAs and Keogh plan accounts$979,0007,251
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$45,316,0006,666
Deposits held in domestic offices$45,316,0006,664
Individuals, partnerships, and corporations$43,904,0006,449
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$1,400,0005,910
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$18,033,0005,291
Demand deposits$10,181,0004,981
Nontransaction accounts$27,283,0006,973
Money market deposit accounts (MMDAs)$11,530,0004,159
Other savings deposits (excluding MMDAs)$4,758,0005,533
Total time deposits$10,995,0007,722
Total time and savings deposits$35,135,0006,800
Noninterest-bearing deposits$10,181,0005,127
Interest-bearing deposits$35,135,0006,818
Retail deposits$38,879,0006,501
Estimated insured deposits$29,519,0007,067
IRAs and Keogh plan accounts$932,0007,310
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$45,536,0006,677
Deposits held in domestic offices$45,536,0006,675
Individuals, partnerships, and corporations$43,713,0006,488
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$1,810,0005,650
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$24,929,0004,354
Demand deposits$15,275,0003,843
Nontransaction accounts$20,607,0007,525
Money market deposit accounts (MMDAs)$8,753,0004,715
Other savings deposits (excluding MMDAs)$1,992,0007,231
Total time deposits$9,862,0007,871
Total time and savings deposits$30,261,0007,117
Noninterest-bearing deposits$15,275,0004,034
Interest-bearing deposits$30,261,0007,122
Retail deposits$40,242,0006,461
Estimated insured deposits$26,998,0007,303
IRAs and Keogh plan accounts$929,0007,350
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$40,708,0006,921
Deposits held in domestic offices$40,708,0006,919
Individuals, partnerships, and corporations$39,870,0006,690
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$835,0006,376
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$19,771,0005,009
Demand deposits$11,331,0004,647
Nontransaction accounts$20,937,0007,520
Money market deposit accounts (MMDAs)$10,171,0004,372
Other savings deposits (excluding MMDAs)$1,355,0007,719
Total time deposits$9,411,0007,962
Total time and savings deposits$29,377,0007,203
Noninterest-bearing deposits$11,331,0004,780
Interest-bearing deposits$29,377,0007,202
Retail deposits$36,172,0006,697
Estimated insured deposits$23,365,0007,579
IRAs and Keogh plan accounts$947,0007,352
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$44,258,0006,705
Deposits held in domestic offices$44,258,0006,704
Individuals, partnerships, and corporations$42,988,0006,478
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$1,265,0006,076
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$21,492,0004,746
Demand deposits$12,521,0004,289
Nontransaction accounts$22,766,0007,359
Money market deposit accounts (MMDAs)$12,483,0003,933
Other savings deposits (excluding MMDAs)$1,349,0007,768
Total time deposits$8,934,0008,016
Total time and savings deposits$31,737,0007,042
Noninterest-bearing deposits$12,521,0004,406
Interest-bearing deposits$31,737,0007,059
Retail deposits$40,178,0006,417
Estimated insured deposits$25,089,0007,452
IRAs and Keogh plan accounts$945,0007,370
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$43,783,0006,794
Deposits held in domestic offices$43,783,0006,792
Individuals, partnerships, and corporations$42,283,0006,581
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$1,493,0005,970
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$18,276,0005,286
Demand deposits$9,087,0005,204
Nontransaction accounts$25,507,0007,183
Money market deposit accounts (MMDAs)$15,502,0003,576
Other savings deposits (excluding MMDAs)$1,353,0007,862
Total time deposits$8,652,0008,114
Total time and savings deposits$34,696,0006,900
Noninterest-bearing deposits$9,087,0005,291
Interest-bearing deposits$34,696,0006,924
Retail deposits$40,061,0006,493
Estimated insured deposits$24,594,0007,578
IRAs and Keogh plan accounts$927,0007,464
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$47,525,0006,585
Deposits held in domestic offices$47,525,0006,583
Individuals, partnerships, and corporations$45,608,0006,392
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$1,900,0005,683
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$22,354,0004,722
Demand deposits$12,927,0004,192
Nontransaction accounts$25,171,0007,221
Money market deposit accounts (MMDAs)$14,637,0003,685
Other savings deposits (excluding MMDAs)$1,252,0007,936
Total time deposits$9,282,0008,037
Total time and savings deposits$34,598,0006,926
Noninterest-bearing deposits$12,927,0004,313
Interest-bearing deposits$34,598,0006,941
Retail deposits$43,380,0006,279
Estimated insured deposits$26,634,0007,438
IRAs and Keogh plan accounts$925,0007,492
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$38,312,0007,108
Deposits held in domestic offices$38,312,0007,106
Individuals, partnerships, and corporations$37,356,0006,887
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$948,0006,373
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$15,227,0005,751
Demand deposits$7,892,0005,539
Nontransaction accounts$23,085,0007,416
Money market deposit accounts (MMDAs)$12,996,0003,940
Other savings deposits (excluding MMDAs)$1,234,0007,991
Total time deposits$8,855,0008,139
Total time and savings deposits$30,420,0007,213
Noninterest-bearing deposits$7,892,0005,608
Interest-bearing deposits$30,420,0007,236
Retail deposits$34,683,0006,883
Estimated insured deposits$24,057,0007,660
IRAs and Keogh plan accounts$949,0007,499
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$41,630,0006,935
Deposits held in domestic offices$41,630,0006,934
Individuals, partnerships, and corporations$40,558,0006,692
U.S. Government$04,543
States and political subdivisions in the U.S.$1,072,0006,315
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$19,867,0004,966
Demand deposits$13,155,0004,007
Nontransaction accounts$21,763,0007,603
Money market deposit accounts (MMDAs)$11,689,0004,164
Other savings deposits (excluding MMDAs)$1,120,0008,125
Total time deposits$8,954,0008,183
Total time and savings deposits$28,475,0007,412
Noninterest-bearing deposits$13,155,0004,125
Interest-bearing deposits$28,475,0007,430
Retail deposits$38,011,0006,667
Estimated insured deposits$25,218,0007,631
IRAs and Keogh plan accounts$944,0007,590
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$37,917,0007,190
Deposits held in domestic offices$37,917,0007,188
Individuals, partnerships, and corporations$36,479,0007,010
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,432,0006,073
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$15,091,0005,802
Demand deposits$8,025,0005,440
Nontransaction accounts$22,826,0007,532
Money market deposit accounts (MMDAs)$11,810,0004,163
Other savings deposits (excluding MMDAs)$1,931,0007,570
Total time deposits$9,085,0008,218
Total time and savings deposits$29,892,0007,329
Noninterest-bearing deposits$8,025,0005,510
Interest-bearing deposits$29,892,0007,349
Retail deposits$34,174,0006,986
Estimated insured deposits$26,114,0007,593
IRAs and Keogh plan accounts$1,026,0007,531
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$45,220,0006,749
Deposits held in domestic offices$45,220,0006,747
Individuals, partnerships, and corporations$43,962,0006,489
U.S. Government$81,0001,168
States and political subdivisions in the U.S.$1,177,0006,305
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$26,811,0003,685
Demand deposits$17,338,0003,003
Nontransaction accounts$18,409,0007,135
Money market deposit accounts (MMDAs)$7,503,0004,600
Other savings deposits (excluding MMDAs)$1,728,0006,941
Total time deposits$9,178,0007,415
Total time and savings deposits$27,882,0007,486
Noninterest-bearing deposits$17,338,0003,339
Interest-bearing deposits$27,882,0007,511
Retail deposits$41,591,0006,465
Estimated insured deposits$28,003,0007,450
IRAs and Keogh plan accounts$1,028,0007,590
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$38,553,0007,198
Deposits held in domestic offices$38,553,0007,197
Individuals, partnerships, and corporations$37,626,0006,944
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$919,0006,498
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$18,062,0004,739
Demand deposits$10,487,0004,287
Nontransaction accounts$20,491,0007,003
Money market deposit accounts (MMDAs)$9,637,0004,105
Other savings deposits (excluding MMDAs)$1,237,0007,334
Total time deposits$9,617,0007,436
Total time and savings deposits$28,066,0007,523
Noninterest-bearing deposits$10,487,0004,636
Interest-bearing deposits$28,066,0007,550
Retail deposits$34,673,0006,995
Estimated insured deposits$26,529,0007,616
IRAs and Keogh plan accounts$1,011,0007,676
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$42,529,0006,948
Deposits held in domestic offices$42,529,0006,947
Individuals, partnerships, and corporations$41,393,0006,667
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,134,0006,346
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$17,893,0004,772
Demand deposits$10,442,0004,285
Nontransaction accounts$24,636,0006,647
Money market deposit accounts (MMDAs)$12,486,0003,513
Other savings deposits (excluding MMDAs)$2,198,0006,556
Total time deposits$9,952,0007,429
Total time and savings deposits$32,087,0007,221
Noninterest-bearing deposits$10,442,0004,644
Interest-bearing deposits$32,087,0007,246
Retail deposits$38,855,0006,659
Estimated insured deposits$26,752,0007,636
IRAs and Keogh plan accounts$1,011,0007,707
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$45,924,0006,694
Deposits held in domestic offices$45,924,0006,693
Individuals, partnerships, and corporations$44,503,0006,409
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$1,415,0006,128
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$15,063,0005,187
Demand deposits$7,451,0005,135
Nontransaction accounts$30,861,0006,061
Money market deposit accounts (MMDAs)$15,759,0003,016
Other savings deposits (excluding MMDAs)$3,320,0005,777
Total time deposits$11,782,0007,203
Total time and savings deposits$38,473,0006,710
Noninterest-bearing deposits$7,451,0005,517
Interest-bearing deposits$38,473,0006,739
Retail deposits$40,739,0006,469
Estimated insured deposits$31,367,0007,243
IRAs and Keogh plan accounts$1,005,0007,731
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$42,313,0006,921
Deposits held in domestic offices$42,313,0006,918
Individuals, partnerships, and corporations$40,929,0006,642
U.S. Government$79,0001,284
States and political subdivisions in the U.S.$1,305,0006,227
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$16,762,0004,887
Demand deposits$8,323,0004,837
Nontransaction accounts$25,551,0006,560
Money market deposit accounts (MMDAs)$11,121,0003,664
Other savings deposits (excluding MMDAs)$1,907,0006,699
Total time deposits$12,523,0007,106
Total time and savings deposits$33,990,0007,050
Noninterest-bearing deposits$8,323,0005,185
Interest-bearing deposits$33,990,0007,078
Retail deposits$36,656,0006,794
Estimated insured deposits$27,231,0007,621
IRAs and Keogh plan accounts$1,001,0007,747
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$42,828,0006,827
Deposits held in domestic offices$42,828,0006,825
Individuals, partnerships, and corporations$40,104,0006,670
U.S. Government$101,0001,102
States and political subdivisions in the U.S.$2,623,0005,087
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$21,236,0004,037
Demand deposits$10,754,0003,999
Nontransaction accounts$21,592,0006,972
Money market deposit accounts (MMDAs)$8,104,0004,090
Other savings deposits (excluding MMDAs)$900,0007,600
Total time deposits$12,588,0007,252
Total time and savings deposits$32,074,0007,200
Noninterest-bearing deposits$10,754,0004,289
Interest-bearing deposits$32,074,0007,235
Retail deposits$37,532,0006,660
Estimated insured deposits$27,617,0007,664
IRAs and Keogh plan accounts$1,048,0007,743
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$44,158,0006,629
Deposits held in domestic offices$44,158,0006,627
Individuals, partnerships, and corporations$40,959,0006,479
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$3,181,0004,740
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$20,901,0003,865
Demand deposits$10,787,0003,856
Nontransaction accounts$23,257,0006,760
Money market deposit accounts (MMDAs)$8,678,0003,609
Other savings deposits (excluding MMDAs)$1,224,0007,398
Total time deposits$13,355,0007,197
Total time and savings deposits$33,371,0006,958
Noninterest-bearing deposits$10,787,0004,110
Interest-bearing deposits$33,371,0007,023
Retail deposits$38,178,0006,513
Estimated insured deposits$28,225,0007,574
IRAs and Keogh plan accounts$892,0008,065
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$42,438,0006,864
Deposits held in domestic offices$42,438,0006,861
Individuals, partnerships, and corporations$39,407,0006,713
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$3,021,0004,799
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$20,000,0004,099
Demand deposits$10,918,0003,816
Nontransaction accounts$22,438,0006,910
Money market deposit accounts (MMDAs)$7,651,0003,963
Other savings deposits (excluding MMDAs)$1,056,0007,889
Total time deposits$13,731,0007,174
Total time and savings deposits$31,520,0007,275
Noninterest-bearing deposits$10,918,0004,043
Interest-bearing deposits$31,520,0007,327
Retail deposits$36,971,0006,759
Estimated insured deposits$31,803,0007,329
IRAs and Keogh plan accounts$899,0008,311
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$43,363,0006,876
Deposits held in domestic offices$43,363,0006,874
Individuals, partnerships, and corporations$40,193,0006,770
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$3,156,0004,645
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$20,359,0004,121
Demand deposits$11,148,0003,844
Nontransaction accounts$23,004,0006,897
Money market deposit accounts (MMDAs)$7,439,0003,861
Other savings deposits (excluding MMDAs)$1,532,0007,631
Total time deposits$14,033,0007,222
Total time and savings deposits$32,215,0007,312
Noninterest-bearing deposits$11,148,0004,070
Interest-bearing deposits$32,215,0007,361
Retail deposits$37,786,0006,815
Estimated insured deposits$32,412,0007,421
IRAs and Keogh plan accounts$1,002,0008,368
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$40,804,0007,201
Deposits held in domestic offices$40,804,0007,197
Individuals, partnerships, and corporations$39,361,0006,912
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$1,427,0006,632
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$20,224,0004,084
Demand deposits$10,876,0003,815
Nontransaction accounts$20,580,0007,365
Money market deposit accounts (MMDAs)$7,293,0003,855
Other savings deposits (excluding MMDAs)$816,0008,779
Total time deposits$12,471,0007,680
Total time and savings deposits$29,928,0007,711
Noninterest-bearing deposits$10,876,0004,039
Interest-bearing deposits$29,928,0007,778
Retail deposits$36,141,0007,098
Estimated insured deposits$30,500,0007,813
IRAs and Keogh plan accounts$917,0008,908
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$36,247,0007,918
Deposits held in domestic offices$36,247,0007,913
Individuals, partnerships, and corporations$35,713,0007,532
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$506,0008,254
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$16,010,0005,025
Demand deposits$8,652,0004,679
Nontransaction accounts$20,237,0007,617
Money market deposit accounts (MMDAs)$7,984,0003,748
Other savings deposits (excluding MMDAs)$850,0009,187
Total time deposits$11,403,0008,156
Total time and savings deposits$27,595,0008,277
Noninterest-bearing deposits$8,652,0004,930
Interest-bearing deposits$27,595,0008,368
Retail deposits$31,908,0007,903
Estimated insured deposits$25,756,0008,792
IRAs and Keogh plan accounts$848,0009,511
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$32,272,0008,649
Deposits held in domestic offices$32,272,0008,644
Individuals, partnerships, and corporations$31,685,0008,265
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$562,0008,428
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$13,787,0005,677
Demand deposits$6,797,0005,545
Nontransaction accounts$18,485,0008,124
Money market deposit accounts (MMDAs)$6,849,0004,242
Other savings deposits (excluding MMDAs)$761,0009,708
Total time deposits$10,875,0008,512
Total time and savings deposits$25,475,0008,850
Noninterest-bearing deposits$6,797,0005,847
Interest-bearing deposits$25,475,0008,954
Retail deposits$28,795,0008,624
Estimated insured deposits$26,035,0009,084
IRAs and Keogh plan accounts$774,00010,086
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,988,0009,170
Deposits held in domestic offices$29,988,0009,165
Individuals, partnerships, and corporations$28,961,0008,862
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$997,0007,868
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$13,572,0005,948
Demand deposits$6,591,0005,806
Nontransaction accounts$16,416,0008,655
Money market deposit accounts (MMDAs)$5,981,0005,024
Other savings deposits (excluding MMDAs)$633,00010,370
Total time deposits$9,802,0008,725
Total time and savings deposits$23,397,0009,425
Noninterest-bearing deposits$6,591,0006,088
Interest-bearing deposits$23,397,0009,528
Retail deposits$27,193,0009,157
Estimated insured deposits$25,173,0009,481
IRAs and Keogh plan accounts$668,00010,760
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$30,244,0009,527
Deposits held in domestic offices$30,244,0009,521
Individuals, partnerships, and corporations$29,522,0009,073
U.S. Government$08,951
States and political subdivisions in the U.S.$722,0008,653
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$13,997,0005,938
Demand deposits$7,460,0005,309
Nontransaction accounts$16,247,0008,976
Money market deposit accounts (MMDAs)$5,733,0005,620
Other savings deposits (excluding MMDAs)$679,00010,789
Total time deposits$9,835,0008,949
Total time and savings deposits$22,784,0009,850
Noninterest-bearing deposits$7,460,0005,591
Interest-bearing deposits$22,784,00010,037
Retail deposits$27,366,0009,510
Estimated insured deposits$25,885,0009,743
IRAs and Keogh plan accounts$752,00011,093
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$30,613,0009,716
Deposits held in domestic offices$30,613,0009,711
Individuals, partnerships, and corporations$30,161,0009,414
U.S. Government$09,474
States and political subdivisions in the U.S.$452,0009,585
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$13,731,0005,886
Demand deposits$7,188,0005,306
Nontransaction accounts$16,882,0009,014
Money market deposit accounts (MMDAs)$5,856,0005,670
Other savings deposits (excluding MMDAs)$545,00011,142
Total time deposits$10,481,0009,040
Total time and savings deposits$23,425,00010,229
Noninterest-bearing deposits$7,188,0005,670
Interest-bearing deposits$23,425,00010,224
Retail deposits$28,280,0009,584
Estimated insured deposits$26,333,0009,979
IRAs and Keogh plan accounts$778,00011,529
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA