First National Bank of the Lakes, Total Deposits

2016-03-31Rank
Total deposits$69,139,0004,810
Deposits held in domestic offices$69,139,0004,810
Individuals, partnerships, and corporations$68,533,0004,583
U.S. Government$01,159
States and political subdivisions in the U.S.$606,0005,297
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$43,012,0003,228
Demand deposits$37,518,0002,214
Nontransaction accounts$26,127,0005,462
Money market deposit accounts (MMDAs)$13,850,0003,775
Other savings deposits (excluding MMDAs)$9,660,0004,104
Total time deposits$2,618,0006,028
Total time and savings deposits$31,621,0005,505
Noninterest-bearing deposits$37,518,0002,530
Interest-bearing deposits$31,621,0005,503
Retail deposits$68,868,0004,678
Estimated insured deposits$58,481,0004,812
IRAs and Keogh plan accounts$593,0005,706
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$72,501,0004,775
Deposits held in domestic offices$72,501,0004,775
Individuals, partnerships, and corporations$72,062,0004,517
U.S. Government$01,296
States and political subdivisions in the U.S.$438,0005,409
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$45,544,0003,156
Demand deposits$39,932,0002,123
Nontransaction accounts$26,956,0005,464
Money market deposit accounts (MMDAs)$14,709,0003,693
Other savings deposits (excluding MMDAs)$9,430,0004,106
Total time deposits$2,817,0006,086
Total time and savings deposits$32,568,0005,516
Noninterest-bearing deposits$39,932,0002,466
Interest-bearing deposits$32,569,0005,518
Retail deposits$72,230,0004,619
Estimated insured deposits$60,348,0004,783
IRAs and Keogh plan accounts$629,0005,745
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$69,906,0004,851
Deposits held in domestic offices$69,906,0004,851
Individuals, partnerships, and corporations$69,352,0004,620
U.S. Government$01,197
States and political subdivisions in the U.S.$554,0005,414
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$43,953,0003,108
Demand deposits$38,291,0002,132
Nontransaction accounts$25,953,0005,581
Money market deposit accounts (MMDAs)$13,551,0003,864
Other savings deposits (excluding MMDAs)$9,641,0004,071
Total time deposits$2,761,0006,172
Total time and savings deposits$31,615,0005,612
Noninterest-bearing deposits$38,291,0002,493
Interest-bearing deposits$31,615,0005,610
Retail deposits$69,636,0004,723
Estimated insured deposits$58,834,0004,866
IRAs and Keogh plan accounts$623,0005,822
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$67,279,0004,957
Deposits held in domestic offices$67,279,0004,957
Individuals, partnerships, and corporations$66,660,0004,749
U.S. Government$01,235
States and political subdivisions in the U.S.$619,0005,441
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$41,097,0003,279
Demand deposits$35,062,0002,303
Nontransaction accounts$26,182,0005,639
Money market deposit accounts (MMDAs)$13,125,0003,939
Other savings deposits (excluding MMDAs)$9,443,0004,132
Total time deposits$3,614,0006,222
Total time and savings deposits$32,217,0005,663
Noninterest-bearing deposits$35,062,0002,638
Interest-bearing deposits$32,217,0005,653
Retail deposits$66,205,0004,854
Estimated insured deposits$57,657,0004,955
IRAs and Keogh plan accounts$625,0005,896
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$64,759,0005,099
Deposits held in domestic offices$64,759,0005,099
Individuals, partnerships, and corporations$64,291,0004,860
U.S. Government$01,228
States and political subdivisions in the U.S.$468,0005,549
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$38,646,0003,480
Demand deposits$33,106,0002,385
Nontransaction accounts$26,113,0005,689
Money market deposit accounts (MMDAs)$13,573,0003,931
Other savings deposits (excluding MMDAs)$8,907,0004,256
Total time deposits$3,632,0006,283
Total time and savings deposits$31,653,0005,749
Noninterest-bearing deposits$33,106,0002,736
Interest-bearing deposits$31,653,0005,749
Retail deposits$63,687,0004,976
Estimated insured deposits$56,836,0005,042
IRAs and Keogh plan accounts$652,0005,940
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$65,950,0005,111
Deposits held in domestic offices$65,950,0005,111
Individuals, partnerships, and corporations$63,957,0004,916
U.S. Government$01,345
States and political subdivisions in the U.S.$1,993,0005,021
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$40,599,0003,352
Demand deposits$34,291,0002,330
Nontransaction accounts$25,351,0005,802
Money market deposit accounts (MMDAs)$13,068,0003,995
Other savings deposits (excluding MMDAs)$8,320,0004,339
Total time deposits$3,964,0006,363
Total time and savings deposits$31,659,0005,815
Noninterest-bearing deposits$34,291,0002,678
Interest-bearing deposits$31,658,0005,814
Retail deposits$64,878,0004,991
Estimated insured deposits$55,050,0005,147
IRAs and Keogh plan accounts$681,0006,019
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$64,073,0005,201
Deposits held in domestic offices$64,073,0005,201
Individuals, partnerships, and corporations$63,380,0004,964
U.S. Government$01,257
States and political subdivisions in the U.S.$693,0005,564
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$39,324,0003,343
Demand deposits$33,445,0002,300
Nontransaction accounts$24,749,0005,910
Money market deposit accounts (MMDAs)$12,159,0004,158
Other savings deposits (excluding MMDAs)$8,432,0004,349
Total time deposits$4,158,0006,436
Total time and savings deposits$30,628,0005,923
Noninterest-bearing deposits$33,445,0002,671
Interest-bearing deposits$30,628,0005,919
Retail deposits$63,804,0005,060
Estimated insured deposits$55,394,0005,195
IRAs and Keogh plan accounts$726,0006,073
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$64,245,0005,239
Deposits held in domestic offices$64,245,0005,239
Individuals, partnerships, and corporations$63,208,0005,021
U.S. Government$01,331
States and political subdivisions in the U.S.$1,037,0005,465
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$37,098,0003,487
Demand deposits$31,710,0002,383
Nontransaction accounts$27,147,0005,865
Money market deposit accounts (MMDAs)$15,104,0003,857
Other savings deposits (excluding MMDAs)$7,812,0004,517
Total time deposits$4,230,0006,506
Total time and savings deposits$32,535,0005,917
Noninterest-bearing deposits$31,710,0002,750
Interest-bearing deposits$32,535,0005,916
Retail deposits$63,176,0005,116
Estimated insured deposits$55,018,0005,255
IRAs and Keogh plan accounts$755,0006,125
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$62,527,0005,351
Deposits held in domestic offices$62,527,0005,351
Individuals, partnerships, and corporations$61,974,0005,127
U.S. Government$01,317
States and political subdivisions in the U.S.$553,0005,703
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$36,651,0003,562
Demand deposits$31,275,0002,377
Nontransaction accounts$25,876,0005,981
Money market deposit accounts (MMDAs)$15,138,0003,905
Other savings deposits (excluding MMDAs)$7,209,0004,680
Total time deposits$3,529,0006,599
Total time and savings deposits$31,252,0006,040
Noninterest-bearing deposits$31,275,0002,764
Interest-bearing deposits$31,253,0006,041
Retail deposits$62,258,0005,217
Estimated insured deposits$52,842,0005,410
IRAs and Keogh plan accounts$783,0006,181
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,687,0005,344
Deposits held in domestic offices$63,687,0005,344
Individuals, partnerships, and corporations$62,927,0005,122
U.S. Government$01,474
States and political subdivisions in the U.S.$760,0005,655
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$41,019,0003,260
Demand deposits$35,092,0002,104
Nontransaction accounts$22,668,0006,180
Money market deposit accounts (MMDAs)$12,374,0004,212
Other savings deposits (excluding MMDAs)$6,516,0004,812
Total time deposits$3,778,0006,677
Total time and savings deposits$28,595,0006,195
Noninterest-bearing deposits$35,092,0002,544
Interest-bearing deposits$28,595,0006,190
Retail deposits$63,418,0005,211
Estimated insured deposits$53,541,0005,398
IRAs and Keogh plan accounts$912,0006,180
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$62,282,0005,411
Deposits held in domestic offices$62,282,0005,410
Individuals, partnerships, and corporations$61,554,0005,187
U.S. Government$01,406
States and political subdivisions in the U.S.$728,0005,713
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$41,932,0003,121
Demand deposits$35,037,0002,068
Nontransaction accounts$20,350,0006,368
Money market deposit accounts (MMDAs)$10,058,0004,567
Other savings deposits (excluding MMDAs)$6,435,0004,867
Total time deposits$3,857,0006,753
Total time and savings deposits$27,245,0006,322
Noninterest-bearing deposits$35,037,0002,510
Interest-bearing deposits$27,245,0006,319
Retail deposits$62,013,0005,273
Estimated insured deposits$52,603,0005,498
IRAs and Keogh plan accounts$921,0006,252
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$60,643,0005,509
Deposits held in domestic offices$60,643,0005,509
Individuals, partnerships, and corporations$58,727,0005,318
U.S. Government$01,377
States and political subdivisions in the U.S.$1,916,0005,186
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$37,765,0003,374
Demand deposits$31,775,0002,213
Nontransaction accounts$22,878,0006,302
Money market deposit accounts (MMDAs)$12,673,0004,244
Other savings deposits (excluding MMDAs)$6,408,0004,883
Total time deposits$3,797,0006,809
Total time and savings deposits$28,868,0006,304
Noninterest-bearing deposits$31,775,0002,654
Interest-bearing deposits$28,867,0006,302
Retail deposits$60,374,0005,356
Estimated insured deposits$51,489,0005,579
IRAs and Keogh plan accounts$947,0006,289
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$56,433,0005,732
Deposits held in domestic offices$56,433,0005,732
Individuals, partnerships, and corporations$55,905,0005,480
U.S. Government$01,424
States and political subdivisions in the U.S.$528,0005,869
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$34,210,0003,671
Demand deposits$28,541,0002,460
Nontransaction accounts$22,223,0006,405
Money market deposit accounts (MMDAs)$11,898,0004,390
Other savings deposits (excluding MMDAs)$6,465,0004,892
Total time deposits$3,861,0006,883
Total time and savings deposits$27,892,0006,420
Noninterest-bearing deposits$28,541,0002,885
Interest-bearing deposits$27,892,0006,423
Retail deposits$56,165,0005,582
Estimated insured deposits$50,453,0005,681
IRAs and Keogh plan accounts$970,0006,334
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$60,790,0005,606
Deposits held in domestic offices$60,790,0005,605
Individuals, partnerships, and corporations$60,227,0005,340
U.S. Government$01,583
States and political subdivisions in the U.S.$563,0005,899
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$36,687,0003,525
Demand deposits$31,332,0002,303
Nontransaction accounts$24,103,0006,352
Money market deposit accounts (MMDAs)$14,179,0004,055
Other savings deposits (excluding MMDAs)$6,010,0004,933
Total time deposits$3,914,0006,944
Total time and savings deposits$29,458,0006,382
Noninterest-bearing deposits$31,331,0002,736
Interest-bearing deposits$29,459,0006,385
Retail deposits$60,522,0005,451
Estimated insured deposits$55,643,0005,564
IRAs and Keogh plan accounts$1,211,0006,247
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$57,140,0005,764
Deposits held in domestic offices$57,140,0005,764
Individuals, partnerships, and corporations$56,445,0005,515
U.S. Government$01,457
States and political subdivisions in the U.S.$695,0005,887
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$36,282,0003,357
Demand deposits$30,917,0002,157
Nontransaction accounts$20,858,0006,616
Money market deposit accounts (MMDAs)$11,356,0004,454
Other savings deposits (excluding MMDAs)$5,783,0005,013
Total time deposits$3,718,0007,048
Total time and savings deposits$26,223,0006,597
Noninterest-bearing deposits$30,917,0002,636
Interest-bearing deposits$26,223,0006,598
Retail deposits$56,873,0005,593
Estimated insured deposits$55,123,0005,630
IRAs and Keogh plan accounts$999,0006,458
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$60,166,0005,679
Deposits held in domestic offices$60,166,0005,678
Individuals, partnerships, and corporations$58,742,0005,456
U.S. Government$01,535
States and political subdivisions in the U.S.$1,424,0005,526
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$34,410,0003,495
Demand deposits$29,501,0002,213
Nontransaction accounts$25,756,0006,409
Money market deposit accounts (MMDAs)$14,597,0004,065
Other savings deposits (excluding MMDAs)$5,982,0004,964
Total time deposits$5,178,0007,073
Total time and savings deposits$30,665,0006,462
Noninterest-bearing deposits$29,504,0002,667
Interest-bearing deposits$30,663,0006,461
Retail deposits$58,698,0005,554
Estimated insured deposits$53,813,0005,712
IRAs and Keogh plan accounts$1,022,0006,496
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$56,987,0005,860
Deposits held in domestic offices$56,987,0005,859
Individuals, partnerships, and corporations$56,757,0005,602
U.S. Government$01,579
States and political subdivisions in the U.S.$230,0006,269
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$33,324,0003,618
Demand deposits$28,215,0002,298
Nontransaction accounts$23,663,0006,599
Money market deposit accounts (MMDAs)$11,965,0004,435
Other savings deposits (excluding MMDAs)$6,514,0004,809
Total time deposits$5,184,0007,136
Total time and savings deposits$28,772,0006,595
Noninterest-bearing deposits$28,215,0002,773
Interest-bearing deposits$28,772,0006,592
Retail deposits$55,521,0005,746
Estimated insured deposits$53,842,0005,766
IRAs and Keogh plan accounts$993,0006,585
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$55,083,0005,917
Deposits held in domestic offices$55,083,0005,916
Individuals, partnerships, and corporations$54,452,0005,687
U.S. Government$01,780
States and political subdivisions in the U.S.$631,0005,750
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$35,142,0003,383
Demand deposits$30,733,0002,006
Nontransaction accounts$19,941,0006,786
Money market deposit accounts (MMDAs)$10,663,0004,559
Other savings deposits (excluding MMDAs)$5,332,0005,051
Total time deposits$3,947,0007,216
Total time and savings deposits$24,350,0006,796
Noninterest-bearing deposits$30,733,0002,504
Interest-bearing deposits$24,350,0006,804
Retail deposits$54,817,0005,753
Estimated insured deposits$54,156,0005,746
IRAs and Keogh plan accounts$1,017,0006,586
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$54,744,0005,938
Deposits held in domestic offices$54,744,0005,937
Individuals, partnerships, and corporations$54,065,0005,709
U.S. Government$01,652
States and political subdivisions in the U.S.$679,0005,734
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$33,171,0003,409
Demand deposits$28,625,0002,072
Nontransaction accounts$21,573,0006,774
Money market deposit accounts (MMDAs)$12,438,0004,325
Other savings deposits (excluding MMDAs)$5,381,0005,039
Total time deposits$3,753,0007,290
Total time and savings deposits$26,119,0006,776
Noninterest-bearing deposits$28,626,0002,578
Interest-bearing deposits$26,118,0006,780
Retail deposits$54,478,0005,764
Estimated insured deposits$51,915,0005,853
IRAs and Keogh plan accounts$877,0006,725
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$50,904,0006,127
Deposits held in domestic offices$50,904,0006,126
Individuals, partnerships, and corporations$50,119,0005,920
U.S. Government$01,633
States and political subdivisions in the U.S.$785,0005,722
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$31,186,0003,540
Demand deposits$27,182,0002,111
Nontransaction accounts$19,718,0006,934
Money market deposit accounts (MMDAs)$10,916,0004,553
Other savings deposits (excluding MMDAs)$4,828,0005,249
Total time deposits$3,974,0007,360
Total time and savings deposits$23,722,0006,945
Noninterest-bearing deposits$27,182,0002,608
Interest-bearing deposits$23,722,0006,931
Retail deposits$50,638,0005,962
Estimated insured deposits$49,599,0005,992
IRAs and Keogh plan accounts$913,0006,752
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$53,325,0006,088
Deposits held in domestic offices$53,325,0006,086
Individuals, partnerships, and corporations$52,984,0005,839
U.S. Government$01,643
States and political subdivisions in the U.S.$341,0005,979
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$30,343,0003,640
Demand deposits$26,006,0002,168
Nontransaction accounts$22,982,0006,826
Money market deposit accounts (MMDAs)$13,950,0004,114
Other savings deposits (excluding MMDAs)$4,984,0005,216
Total time deposits$4,047,0007,416
Total time and savings deposits$27,319,0006,847
Noninterest-bearing deposits$26,006,0002,662
Interest-bearing deposits$27,319,0006,851
Retail deposits$53,060,0005,901
Estimated insured deposits$49,984,0006,029
IRAs and Keogh plan accounts$939,0006,783
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$50,965,0006,209
Deposits held in domestic offices$50,965,0006,208
Individuals, partnerships, and corporations$50,573,0005,963
U.S. Government$02,902
States and political subdivisions in the U.S.$392,0006,007
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$30,988,0003,534
Demand deposits$26,913,0002,034
Nontransaction accounts$19,977,0007,031
Money market deposit accounts (MMDAs)$11,240,0004,449
Other savings deposits (excluding MMDAs)$4,486,0005,315
Total time deposits$4,252,0007,490
Total time and savings deposits$24,052,0007,033
Noninterest-bearing deposits$26,913,0002,554
Interest-bearing deposits$24,051,0007,027
Retail deposits$50,700,0006,035
Estimated insured deposits$48,340,0006,109
IRAs and Keogh plan accounts$936,0006,842
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$52,334,0006,208
Deposits held in domestic offices$52,334,0006,207
Individuals, partnerships, and corporations$50,298,0006,023
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,035,0005,216
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$33,006,0003,190
Demand deposits$28,519,0001,804
Nontransaction accounts$19,328,0007,149
Money market deposit accounts (MMDAs)$10,365,0004,601
Other savings deposits (excluding MMDAs)$4,460,0005,332
Total time deposits$4,503,0007,587
Total time and savings deposits$23,815,0007,107
Noninterest-bearing deposits$28,519,0002,370
Interest-bearing deposits$23,814,0007,102
Retail deposits$52,334,0005,977
Estimated insured deposits$48,097,0006,125
IRAs and Keogh plan accounts$938,0006,922
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$54,489,0006,138
Deposits held in domestic offices$54,489,0006,137
Individuals, partnerships, and corporations$53,522,0005,909
U.S. Government$03,428
States and political subdivisions in the U.S.$967,0005,830
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$35,613,0002,916
Demand deposits$31,283,0001,554
Nontransaction accounts$18,876,0007,226
Money market deposit accounts (MMDAs)$9,403,0004,789
Other savings deposits (excluding MMDAs)$4,415,0005,368
Total time deposits$5,059,0007,633
Total time and savings deposits$23,206,0007,196
Noninterest-bearing deposits$31,283,0002,123
Interest-bearing deposits$23,206,0007,192
Retail deposits$54,489,0005,900
Estimated insured deposits$48,429,0006,129
IRAs and Keogh plan accounts$975,0006,930
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$53,195,0006,247
Deposits held in domestic offices$53,195,0006,245
Individuals, partnerships, and corporations$52,851,0005,989
U.S. Government$03,500
States and political subdivisions in the U.S.$344,0006,256
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$31,915,0003,279
Demand deposits$27,226,0001,836
Nontransaction accounts$21,280,0007,178
Money market deposit accounts (MMDAs)$11,343,0004,484
Other savings deposits (excluding MMDAs)$4,532,0005,338
Total time deposits$5,405,0007,716
Total time and savings deposits$25,969,0007,155
Noninterest-bearing deposits$27,226,0002,421
Interest-bearing deposits$25,969,0007,154
Retail deposits$53,195,0005,998
Estimated insured deposits$47,565,0006,233
IRAs and Keogh plan accounts$931,0007,057
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$57,704,0006,088
Deposits held in domestic offices$57,704,0006,088
Individuals, partnerships, and corporations$56,291,0005,863
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$1,410,0005,670
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$35,481,0003,002
Demand deposits$31,038,0001,565
Nontransaction accounts$22,223,0007,158
Money market deposit accounts (MMDAs)$12,208,0004,297
Other savings deposits (excluding MMDAs)$4,554,0005,244
Total time deposits$5,462,0007,782
Total time and savings deposits$26,666,0007,145
Noninterest-bearing deposits$31,038,0002,160
Interest-bearing deposits$26,666,0007,149
Retail deposits$55,296,0005,569
Estimated insured deposits$50,385,0006,103
IRAs and Keogh plan accounts$961,0007,051
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$54,640,0006,207
Deposits held in domestic offices$54,640,0006,207
Individuals, partnerships, and corporations$54,307,0005,958
U.S. Government$03,620
States and political subdivisions in the U.S.$333,0006,338
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$34,453,0002,906
Demand deposits$29,980,0001,545
Nontransaction accounts$20,187,0007,342
Money market deposit accounts (MMDAs)$9,691,0004,717
Other savings deposits (excluding MMDAs)$4,407,0005,335
Total time deposits$6,090,0007,825
Total time and savings deposits$24,660,0007,299
Noninterest-bearing deposits$29,980,0002,147
Interest-bearing deposits$24,659,0007,297
Retail deposits$51,969,0005,717
Estimated insured deposits$49,615,0006,141
IRAs and Keogh plan accounts$956,0007,100
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$54,010,0006,272
Deposits held in domestic offices$54,010,0006,271
Individuals, partnerships, and corporations$53,293,0006,029
U.S. Government$03,557
States and political subdivisions in the U.S.$717,0006,168
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$31,675,0003,187
Demand deposits$27,045,0001,810
Nontransaction accounts$22,335,0007,249
Money market deposit accounts (MMDAs)$10,005,0004,632
Other savings deposits (excluding MMDAs)$4,199,0005,461
Total time deposits$8,131,0007,771
Total time and savings deposits$26,965,0007,216
Noninterest-bearing deposits$27,045,0002,383
Interest-bearing deposits$26,965,0007,223
Retail deposits$49,403,0005,885
Estimated insured deposits$39,928,0006,343
IRAs and Keogh plan accounts$869,0007,200
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$52,192,0006,350
Deposits held in domestic offices$52,192,0006,350
Individuals, partnerships, and corporations$51,802,0006,089
U.S. Government$03,628
States and political subdivisions in the U.S.$390,0006,394
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$30,821,0003,232
Demand deposits$26,558,0001,821
Nontransaction accounts$21,371,0007,344
Money market deposit accounts (MMDAs)$8,718,0004,894
Other savings deposits (excluding MMDAs)$4,508,0005,317
Total time deposits$8,145,0007,808
Total time and savings deposits$25,634,0007,335
Noninterest-bearing deposits$26,558,0002,429
Interest-bearing deposits$25,634,0007,338
Retail deposits$47,968,0005,968
Estimated insured deposits$42,883,0006,205
IRAs and Keogh plan accounts$957,0007,106
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$53,478,0006,272
Deposits held in domestic offices$53,478,0006,272
Individuals, partnerships, and corporations$52,910,0006,010
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$563,0006,290
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$30,165,0003,286
Demand deposits$25,197,0001,976
Nontransaction accounts$23,313,0007,209
Money market deposit accounts (MMDAs)$10,551,0004,411
Other savings deposits (excluding MMDAs)$4,015,0005,436
Total time deposits$8,747,0007,778
Total time and savings deposits$28,281,0007,157
Noninterest-bearing deposits$25,197,0002,554
Interest-bearing deposits$28,280,0007,149
Retail deposits$48,694,0005,904
Estimated insured deposits$41,748,0006,231
IRAs and Keogh plan accounts$1,068,0006,972
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$55,963,0006,129
Deposits held in domestic offices$55,963,0006,128
Individuals, partnerships, and corporations$55,422,0005,875
U.S. Government$27,0001,113
States and political subdivisions in the U.S.$514,0006,308
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$33,439,0002,852
Demand deposits$28,130,0001,662
Nontransaction accounts$22,524,0007,290
Money market deposit accounts (MMDAs)$10,605,0004,426
Other savings deposits (excluding MMDAs)$3,931,0005,531
Total time deposits$7,988,0007,894
Total time and savings deposits$27,833,0007,182
Noninterest-bearing deposits$28,130,0002,255
Interest-bearing deposits$27,833,0007,176
Retail deposits$51,739,0005,710
Estimated insured deposits$44,011,0006,091
IRAs and Keogh plan accounts$1,057,0006,982
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$52,781,0006,302
Deposits held in domestic offices$52,781,0006,300
Individuals, partnerships, and corporations$52,381,0006,039
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$399,0006,386
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$29,212,0003,395
Demand deposits$25,627,0001,958
Nontransaction accounts$23,569,0007,253
Money market deposit accounts (MMDAs)$14,205,0003,830
Other savings deposits (excluding MMDAs)$3,795,0005,635
Total time deposits$5,569,0008,110
Total time and savings deposits$27,154,0007,251
Noninterest-bearing deposits$25,627,0002,514
Interest-bearing deposits$27,154,0007,247
Retail deposits$50,815,0005,796
Estimated insured deposits$40,600,0006,295
IRAs and Keogh plan accounts$635,0007,368
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$54,261,0006,240
Deposits held in domestic offices$54,261,0006,239
Individuals, partnerships, and corporations$54,051,0005,956
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$206,0006,544
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$31,375,0003,137
Demand deposits$27,090,0001,789
Nontransaction accounts$22,886,0007,301
Money market deposit accounts (MMDAs)$12,602,0004,087
Other savings deposits (excluding MMDAs)$3,844,0005,589
Total time deposits$6,441,0008,083
Total time and savings deposits$27,171,0007,260
Noninterest-bearing deposits$27,090,0002,334
Interest-bearing deposits$27,171,0007,260
Retail deposits$51,438,0005,758
Estimated insured deposits$42,512,0006,188
IRAs and Keogh plan accounts$598,0007,424
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$57,351,0006,048
Deposits held in domestic offices$57,351,0006,047
Individuals, partnerships, and corporations$57,020,0005,777
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$329,0006,469
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$32,874,0003,015
Demand deposits$28,591,0001,711
Nontransaction accounts$24,477,0007,166
Money market deposit accounts (MMDAs)$13,915,0003,803
Other savings deposits (excluding MMDAs)$3,387,0005,796
Total time deposits$7,175,0008,037
Total time and savings deposits$28,760,0007,155
Noninterest-bearing deposits$28,591,0002,253
Interest-bearing deposits$28,760,0007,144
Retail deposits$53,984,0005,561
Estimated insured deposits$42,034,0006,146
IRAs and Keogh plan accounts$603,0007,438
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$54,416,0006,178
Deposits held in domestic offices$54,416,0006,177
Individuals, partnerships, and corporations$53,838,0005,929
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$576,0006,300
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$33,199,0002,878
Demand deposits$28,910,0001,657
Nontransaction accounts$21,217,0007,420
Money market deposit accounts (MMDAs)$12,242,0004,041
Other savings deposits (excluding MMDAs)$3,470,0005,804
Total time deposits$5,505,0008,186
Total time and savings deposits$25,506,0007,362
Noninterest-bearing deposits$28,910,0002,207
Interest-bearing deposits$25,506,0007,356
Retail deposits$52,763,0005,611
Estimated insured deposits$42,107,0006,158
IRAs and Keogh plan accounts$647,0007,445
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$55,475,0006,147
Deposits held in domestic offices$55,475,0006,145
Individuals, partnerships, and corporations$54,714,0005,907
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$760,0006,203
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$35,250,0002,868
Demand deposits$30,454,0001,699
Nontransaction accounts$20,225,0007,515
Money market deposit accounts (MMDAs)$10,633,0004,328
Other savings deposits (excluding MMDAs)$4,044,0005,590
Total time deposits$5,548,0008,216
Total time and savings deposits$25,021,0007,446
Noninterest-bearing deposits$30,454,0002,209
Interest-bearing deposits$25,021,0007,446
Retail deposits$53,574,0005,592
Estimated insured deposits$42,792,0006,142
IRAs and Keogh plan accounts$615,0007,538
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$51,195,0006,368
Deposits held in domestic offices$51,195,0006,366
Individuals, partnerships, and corporations$50,531,0006,118
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$660,0006,349
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$31,479,0003,281
Demand deposits$27,695,0001,950
Nontransaction accounts$19,716,0007,568
Money market deposit accounts (MMDAs)$10,015,0004,459
Other savings deposits (excluding MMDAs)$4,445,0005,432
Total time deposits$5,256,0008,279
Total time and savings deposits$23,500,0007,553
Noninterest-bearing deposits$27,695,0002,412
Interest-bearing deposits$23,500,0007,553
Retail deposits$49,294,0005,875
Estimated insured deposits$42,941,0006,157
IRAs and Keogh plan accounts$551,0007,608
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$53,046,0006,263
Deposits held in domestic offices$53,046,0006,262
Individuals, partnerships, and corporations$52,590,0006,008
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$449,0006,510
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$34,519,0003,036
Demand deposits$30,167,0001,807
Nontransaction accounts$18,527,0007,651
Money market deposit accounts (MMDAs)$9,790,0004,458
Other savings deposits (excluding MMDAs)$3,878,0005,742
Total time deposits$4,859,0008,326
Total time and savings deposits$22,879,0007,604
Noninterest-bearing deposits$30,167,0002,281
Interest-bearing deposits$22,879,0007,607
Retail deposits$51,474,0005,687
Estimated insured deposits$43,140,0006,120
IRAs and Keogh plan accounts$569,0007,612
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$51,315,0006,331
Deposits held in domestic offices$51,315,0006,329
Individuals, partnerships, and corporations$50,592,0006,087
U.S. Government$04,163
States and political subdivisions in the U.S.$723,0006,329
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$34,116,0003,016
Demand deposits$29,440,0001,868
Nontransaction accounts$17,199,0007,775
Money market deposit accounts (MMDAs)$8,336,0004,722
Other savings deposits (excluding MMDAs)$4,413,0005,499
Total time deposits$4,450,0008,391
Total time and savings deposits$21,875,0007,691
Noninterest-bearing deposits$29,440,0002,322
Interest-bearing deposits$21,875,0007,682
Retail deposits$50,010,0005,751
Estimated insured deposits$42,650,0006,130
IRAs and Keogh plan accounts$589,0007,628
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$51,869,0006,320
Deposits held in domestic offices$51,869,0006,318
Individuals, partnerships, and corporations$51,297,0006,068
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$568,0006,490
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$33,802,0003,203
Demand deposits$29,303,0001,990
Nontransaction accounts$18,067,0007,729
Money market deposit accounts (MMDAs)$9,261,0004,522
Other savings deposits (excluding MMDAs)$4,678,0005,479
Total time deposits$4,128,0008,427
Total time and savings deposits$22,566,0007,657
Noninterest-bearing deposits$29,303,0002,374
Interest-bearing deposits$22,566,0007,655
Retail deposits$50,668,0005,736
Estimated insured deposits$42,387,0006,165
IRAs and Keogh plan accounts$597,0007,646
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$51,003,0006,380
Deposits held in domestic offices$51,003,0006,378
Individuals, partnerships, and corporations$50,557,0006,108
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$443,0006,614
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$34,480,0003,225
Demand deposits$29,611,0001,994
Nontransaction accounts$16,523,0007,854
Money market deposit accounts (MMDAs)$7,911,0004,875
Other savings deposits (excluding MMDAs)$4,960,0005,425
Total time deposits$3,652,0008,473
Total time and savings deposits$21,392,0007,754
Noninterest-bearing deposits$29,611,0002,351
Interest-bearing deposits$21,392,0007,756
Retail deposits$50,155,0005,793
Estimated insured deposits$42,557,0006,137
IRAs and Keogh plan accounts$665,0007,596
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$60,708,0005,898
Deposits held in domestic offices$60,708,0005,896
Individuals, partnerships, and corporations$58,764,0005,685
U.S. Government$21,0002,301
States and political subdivisions in the U.S.$1,923,0005,567
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$40,278,0002,804
Demand deposits$34,878,0001,728
Nontransaction accounts$20,430,0007,545
Money market deposit accounts (MMDAs)$11,917,0004,079
Other savings deposits (excluding MMDAs)$5,182,0005,295
Total time deposits$3,332,0008,524
Total time and savings deposits$25,830,0007,449
Noninterest-bearing deposits$34,878,0002,073
Interest-bearing deposits$25,830,0007,452
Retail deposits$60,174,0005,209
Estimated insured deposits$43,673,0006,080
IRAs and Keogh plan accounts$661,0007,627
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$55,919,0006,099
Deposits held in domestic offices$55,919,0006,096
Individuals, partnerships, and corporations$54,421,0005,871
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,493,0005,890
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$38,867,0002,902
Demand deposits$34,236,0001,756
Nontransaction accounts$17,052,0007,857
Money market deposit accounts (MMDAs)$7,996,0004,868
Other savings deposits (excluding MMDAs)$5,509,0005,207
Total time deposits$3,547,0008,549
Total time and savings deposits$21,683,0007,778
Noninterest-bearing deposits$34,236,0002,082
Interest-bearing deposits$21,683,0007,773
Retail deposits$55,236,0005,447
Estimated insured deposits$41,776,0006,211
IRAs and Keogh plan accounts$652,0007,692
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$54,614,0006,142
Deposits held in domestic offices$54,614,0006,141
Individuals, partnerships, and corporations$52,786,0005,912
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$1,821,0005,691
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$38,294,0002,949
Demand deposits$33,613,0001,787
Nontransaction accounts$16,320,0007,917
Money market deposit accounts (MMDAs)$7,651,0004,968
Other savings deposits (excluding MMDAs)$5,382,0005,334
Total time deposits$3,287,0008,578
Total time and savings deposits$21,001,0007,827
Noninterest-bearing deposits$33,613,0002,061
Interest-bearing deposits$21,001,0007,834
Retail deposits$54,034,0005,493
Estimated insured deposits$41,000,0006,223
IRAs and Keogh plan accounts$666,0007,688
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$55,667,0006,112
Deposits held in domestic offices$55,667,0006,109
Individuals, partnerships, and corporations$55,043,0005,793
U.S. Government$04,329
States and political subdivisions in the U.S.$624,0006,617
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$37,455,0003,027
Demand deposits$30,439,0001,940
Nontransaction accounts$18,212,0007,827
Money market deposit accounts (MMDAs)$8,860,0004,761
Other savings deposits (excluding MMDAs)$6,058,0005,129
Total time deposits$3,295,0008,650
Total time and savings deposits$25,228,0007,586
Noninterest-bearing deposits$30,439,0002,188
Interest-bearing deposits$25,228,0007,597
Retail deposits$55,088,0005,477
Estimated insured deposits$42,023,0006,222
IRAs and Keogh plan accounts$672,0007,756
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$59,901,0005,882
Deposits held in domestic offices$59,901,0005,880
Individuals, partnerships, and corporations$57,608,0005,653
U.S. Government$22,0002,042
States and political subdivisions in the U.S.$2,271,0005,418
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$41,031,0002,803
Demand deposits$35,555,0001,624
Nontransaction accounts$18,870,0007,791
Money market deposit accounts (MMDAs)$9,720,0004,576
Other savings deposits (excluding MMDAs)$5,839,0005,172
Total time deposits$3,311,0008,681
Total time and savings deposits$24,346,0007,684
Noninterest-bearing deposits$35,555,0001,875
Interest-bearing deposits$24,346,0007,692
Retail deposits$59,323,0005,269
Estimated insured deposits$43,311,0006,137
IRAs and Keogh plan accounts$699,0007,756
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$56,513,0006,022
Deposits held in domestic offices$56,513,0006,019
Individuals, partnerships, and corporations$55,514,0005,732
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$998,0006,333
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$38,289,0002,910
Demand deposits$33,026,0001,745
Nontransaction accounts$18,224,0007,884
Money market deposit accounts (MMDAs)$8,729,0004,791
Other savings deposits (excluding MMDAs)$5,877,0005,171
Total time deposits$3,618,0008,711
Total time and savings deposits$23,487,0007,757
Noninterest-bearing deposits$33,026,0001,994
Interest-bearing deposits$23,487,0007,769
Retail deposits$55,790,0005,419
Estimated insured deposits$43,990,0006,070
IRAs and Keogh plan accounts$872,0007,587
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$53,398,0006,238
Deposits held in domestic offices$53,398,0006,236
Individuals, partnerships, and corporations$52,247,0005,941
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,147,0006,270
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$35,554,0003,159
Demand deposits$29,635,0001,958
Nontransaction accounts$17,844,0007,968
Money market deposit accounts (MMDAs)$8,484,0004,871
Other savings deposits (excluding MMDAs)$5,611,0005,327
Total time deposits$3,749,0008,752
Total time and savings deposits$23,763,0007,789
Noninterest-bearing deposits$29,635,0002,183
Interest-bearing deposits$23,763,0007,805
Retail deposits$52,675,0005,636
Estimated insured deposits$42,415,0006,214
IRAs and Keogh plan accounts$893,0007,660
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$55,384,0006,133
Deposits held in domestic offices$55,384,0006,130
Individuals, partnerships, and corporations$54,545,0005,812
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$837,0006,523
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$37,124,0003,005
Demand deposits$29,679,0001,909
Nontransaction accounts$18,260,0007,970
Money market deposit accounts (MMDAs)$8,636,0004,823
Other savings deposits (excluding MMDAs)$5,845,0005,220
Total time deposits$3,780,0008,784
Total time and savings deposits$25,705,0007,674
Noninterest-bearing deposits$29,679,0002,117
Interest-bearing deposits$25,705,0007,692
Retail deposits$54,664,0005,512
Estimated insured deposits$42,817,0006,214
IRAs and Keogh plan accounts$909,0007,667
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$54,294,0006,191
Deposits held in domestic offices$54,294,0006,189
Individuals, partnerships, and corporations$52,734,0005,896
U.S. Government$17,0002,671
States and political subdivisions in the U.S.$1,543,0006,021
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$36,409,0002,759
Demand deposits$31,023,0001,656
Nontransaction accounts$17,885,0007,179
Money market deposit accounts (MMDAs)$8,783,0004,304
Other savings deposits (excluding MMDAs)$5,389,0004,733
Total time deposits$3,713,0007,974
Total time and savings deposits$23,271,0007,859
Noninterest-bearing deposits$31,023,0001,979
Interest-bearing deposits$23,271,0007,886
Retail deposits$53,574,0005,600
Estimated insured deposits$42,943,0006,233
IRAs and Keogh plan accounts$827,0007,821
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$51,129,0006,386
Deposits held in domestic offices$51,129,0006,385
Individuals, partnerships, and corporations$49,630,0006,110
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,497,0006,000
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$34,033,0002,878
Demand deposits$29,565,0001,729
Nontransaction accounts$17,096,0007,301
Money market deposit accounts (MMDAs)$7,875,0004,499
Other savings deposits (excluding MMDAs)$5,370,0004,734
Total time deposits$3,851,0008,022
Total time and savings deposits$21,564,0008,044
Noninterest-bearing deposits$29,565,0002,066
Interest-bearing deposits$21,564,0008,072
Retail deposits$50,411,0005,794
Estimated insured deposits$41,820,0006,344
IRAs and Keogh plan accounts$819,0007,912
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$50,123,0006,457
Deposits held in domestic offices$50,123,0006,456
Individuals, partnerships, and corporations$48,759,0006,156
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,357,0006,153
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$32,645,0002,993
Demand deposits$28,413,0001,826
Nontransaction accounts$17,478,0007,289
Money market deposit accounts (MMDAs)$8,030,0004,402
Other savings deposits (excluding MMDAs)$5,322,0004,704
Total time deposits$4,126,0008,036
Total time and savings deposits$21,710,0008,057
Noninterest-bearing deposits$28,413,0002,156
Interest-bearing deposits$21,710,0008,090
Retail deposits$49,305,0005,892
Estimated insured deposits$39,879,0006,527
IRAs and Keogh plan accounts$841,0007,917
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$46,091,0006,684
Deposits held in domestic offices$46,091,0006,683
Individuals, partnerships, and corporations$45,684,0006,326
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$400,0007,041
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$28,453,0003,298
Demand deposits$24,270,0002,008
Nontransaction accounts$17,638,0007,298
Money market deposit accounts (MMDAs)$8,424,0004,305
Other savings deposits (excluding MMDAs)$4,808,0004,914
Total time deposits$4,406,0008,055
Total time and savings deposits$21,821,0008,083
Noninterest-bearing deposits$24,270,0002,315
Interest-bearing deposits$21,821,0008,117
Retail deposits$45,276,0006,130
Estimated insured deposits$38,923,0006,580
IRAs and Keogh plan accounts$832,0007,941
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$50,970,0006,324
Deposits held in domestic offices$50,970,0006,321
Individuals, partnerships, and corporations$49,556,0006,038
U.S. Government$66,0001,443
States and political subdivisions in the U.S.$1,348,0006,187
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$32,438,0002,897
Demand deposits$28,084,0001,723
Nontransaction accounts$18,532,0007,209
Money market deposit accounts (MMDAs)$9,188,0004,037
Other savings deposits (excluding MMDAs)$4,634,0004,893
Total time deposits$4,711,0008,062
Total time and savings deposits$22,886,0007,996
Noninterest-bearing deposits$32,438,0001,724
Interest-bearing deposits$18,532,0008,386
Retail deposits$50,255,0005,727
Estimated insured deposits$40,141,0006,433
IRAs and Keogh plan accounts$835,0007,946
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$47,850,0006,478
Deposits held in domestic offices$47,850,0006,476
Individuals, partnerships, and corporations$46,822,0006,159
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$1,014,0006,554
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$31,199,0002,919
Demand deposits$27,083,0001,766
Nontransaction accounts$16,651,0007,473
Money market deposit accounts (MMDAs)$7,871,0004,143
Other savings deposits (excluding MMDAs)$4,447,0004,760
Total time deposits$4,333,0008,275
Total time and savings deposits$20,767,0008,265
Noninterest-bearing deposits$27,083,0002,011
Interest-bearing deposits$20,767,0008,309
Retail deposits$47,380,0005,868
Estimated insured deposits$38,571,0006,567
IRAs and Keogh plan accounts$675,0008,285
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$42,370,0006,772
Deposits held in domestic offices$42,370,0006,770
Individuals, partnerships, and corporations$41,393,0006,448
U.S. Government$25,0002,447
States and political subdivisions in the U.S.$952,0006,720
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$26,837,0003,146
Demand deposits$22,429,0002,056
Nontransaction accounts$15,533,0007,619
Money market deposit accounts (MMDAs)$6,995,0004,073
Other savings deposits (excluding MMDAs)$4,240,0004,697
Total time deposits$4,298,0008,473
Total time and savings deposits$19,941,0008,360
Noninterest-bearing deposits$22,429,0002,278
Interest-bearing deposits$19,941,0008,439
Retail deposits$41,840,0006,181
Estimated insured deposits$34,303,0006,938
IRAs and Keogh plan accounts$710,0008,347
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$39,990,0007,062
Deposits held in domestic offices$39,990,0007,059
Individuals, partnerships, and corporations$38,479,0006,796
U.S. Government$29,0002,083
States and political subdivisions in the U.S.$1,482,0006,300
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$25,879,0003,302
Demand deposits$22,401,0002,064
Nontransaction accounts$14,111,0007,984
Money market deposit accounts (MMDAs)$6,693,0004,262
Other savings deposits (excluding MMDAs)$3,632,0005,462
Total time deposits$3,786,0008,768
Total time and savings deposits$17,589,0008,858
Noninterest-bearing deposits$22,401,0002,238
Interest-bearing deposits$17,589,0008,922
Retail deposits$39,457,0006,539
Estimated insured deposits$33,096,0007,179
IRAs and Keogh plan accounts$584,0008,851
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$40,888,0007,077
Deposits held in domestic offices$40,888,0007,076
Individuals, partnerships, and corporations$39,945,0006,793
U.S. Government$23,0002,865
States and political subdivisions in the U.S.$920,0007,031
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$26,372,0003,335
Demand deposits$22,487,0002,084
Nontransaction accounts$14,516,0008,035
Money market deposit accounts (MMDAs)$6,503,0004,174
Other savings deposits (excluding MMDAs)$3,923,0005,316
Total time deposits$4,090,0008,936
Total time and savings deposits$18,401,0008,909
Noninterest-bearing deposits$22,488,0002,238
Interest-bearing deposits$18,400,0008,972
Retail deposits$40,431,0006,582
Estimated insured deposits$34,056,0007,227
IRAs and Keogh plan accounts$762,0008,785
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$42,227,0007,053
Deposits held in domestic offices$42,227,0007,049
Individuals, partnerships, and corporations$41,518,0006,698
U.S. Government$31,0003,130
States and political subdivisions in the U.S.$678,0007,690
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$25,647,0003,297
Demand deposits$20,911,0002,172
Nontransaction accounts$16,580,0007,922
Money market deposit accounts (MMDAs)$8,845,0003,403
Other savings deposits (excluding MMDAs)$3,497,0005,816
Total time deposits$4,238,0009,275
Total time and savings deposits$21,316,0008,798
Noninterest-bearing deposits$20,911,0002,326
Interest-bearing deposits$21,316,0008,873
Retail deposits$41,668,0006,540
Estimated insured deposits$31,283,0007,708
IRAs and Keogh plan accounts$790,0009,145
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$36,389,0007,901
Deposits held in domestic offices$36,389,0007,896
Individuals, partnerships, and corporations$35,410,0007,569
U.S. Government$43,0004,258
States and political subdivisions in the U.S.$936,0007,565
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$20,727,0004,099
Demand deposits$17,471,0002,591
Nontransaction accounts$15,662,0008,340
Money market deposit accounts (MMDAs)$6,951,0004,130
Other savings deposits (excluding MMDAs)$3,012,0006,594
Total time deposits$5,699,0009,453
Total time and savings deposits$18,918,0009,483
Noninterest-bearing deposits$17,471,0002,750
Interest-bearing deposits$18,918,0009,584
Retail deposits$35,009,0007,518
Estimated insured deposits$30,251,0008,157
IRAs and Keogh plan accounts$845,0009,518
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$38,819,0007,852
Deposits held in domestic offices$38,819,0007,848
Individuals, partnerships, and corporations$37,235,0007,593
U.S. Government$103,0003,251
States and political subdivisions in the U.S.$1,481,0006,836
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$23,840,0003,627
Demand deposits$19,541,0002,358
Nontransaction accounts$14,979,0008,714
Money market deposit accounts (MMDAs)$5,541,0004,830
Other savings deposits (excluding MMDAs)$2,860,0007,034
Total time deposits$6,578,0009,586
Total time and savings deposits$19,278,0009,788
Noninterest-bearing deposits$19,541,0002,494
Interest-bearing deposits$19,278,0009,898
Retail deposits$36,723,0007,561
Estimated insured deposits$31,381,0008,307
IRAs and Keogh plan accounts$962,0009,657
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$34,594,0008,547
Deposits held in domestic offices$34,594,0008,540
Individuals, partnerships, and corporations$32,589,0008,348
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$1,976,0006,057
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$20,392,0004,311
Demand deposits$16,501,0002,732
Nontransaction accounts$14,202,0009,097
Money market deposit accounts (MMDAs)$5,058,0005,571
Other savings deposits (excluding MMDAs)$2,993,0007,459
Total time deposits$6,151,0009,925
Total time and savings deposits$18,093,00010,317
Noninterest-bearing deposits$16,501,0002,876
Interest-bearing deposits$18,093,00010,426
Retail deposits$32,226,0008,369
Estimated insured deposits$29,507,0008,759
IRAs and Keogh plan accounts$1,076,0009,747
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$32,939,0009,114
Deposits held in domestic offices$32,939,0009,108
Individuals, partnerships, and corporations$30,895,0008,860
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$2,011,0005,965
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$18,668,0004,700
Demand deposits$15,040,0002,868
Nontransaction accounts$14,271,0009,408
Money market deposit accounts (MMDAs)$5,207,0005,920
Other savings deposits (excluding MMDAs)$2,882,0007,885
Total time deposits$6,182,00010,255
Total time and savings deposits$17,899,00010,782
Noninterest-bearing deposits$15,040,0003,039
Interest-bearing deposits$17,899,00010,974
Retail deposits$30,534,0009,018
Estimated insured deposits$28,570,0009,287
IRAs and Keogh plan accounts$1,138,00010,048
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$33,624,0009,234
Deposits held in domestic offices$33,624,0009,228
Individuals, partnerships, and corporations$31,008,0009,293
U.S. Government$37,0005,657
States and political subdivisions in the U.S.$2,579,0005,049
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$18,320,0004,624
Demand deposits$15,125,0002,787
Nontransaction accounts$15,304,0009,370
Money market deposit accounts (MMDAs)$5,670,0005,781
Other savings deposits (excluding MMDAs)$3,348,0007,120
Total time deposits$6,286,00010,628
Total time and savings deposits$18,499,00011,235
Noninterest-bearing deposits$15,125,0003,011
Interest-bearing deposits$18,499,00011,230
Retail deposits$31,144,0009,114
Estimated insured deposits$28,004,0009,676
IRAs and Keogh plan accounts$1,293,00010,046
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA