Home > Twin Lakes Community Bank > Total Deposits

Twin Lakes Community Bank, Total Deposits

2016-12-31Rank
Total deposits$105,620,0003,924
Deposits held in domestic offices$105,620,0003,923
Individuals, partnerships, and corporations$101,905,0003,745
U.S. Government$01,254
States and political subdivisions in the U.S.$3,715,0004,271
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,076,0003,951
Demand deposits$6,103,0005,317
Nontransaction accounts$73,544,0003,646
Money market deposit accounts (MMDAs)$10,789,0004,030
Other savings deposits (excluding MMDAs)$3,248,0005,290
Total time deposits$59,507,0002,527
Total time and savings deposits$99,517,0003,518
Noninterest-bearing deposits$6,435,0005,273
Interest-bearing deposits$99,185,0003,554
Retail deposits$93,757,0004,011
Estimated insured deposits$95,081,0003,721
IRAs and Keogh plan accounts$8,640,0002,372
Brokered deposits$2,268,0002,037
Fully insured brokered deposits$2,268,0001,858
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$104,531,0003,933
Deposits held in domestic offices$104,531,0003,932
Individuals, partnerships, and corporations$100,756,0003,766
U.S. Government$01,248
States and political subdivisions in the U.S.$3,775,0004,264
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$33,539,0003,784
Demand deposits$6,116,0005,312
Nontransaction accounts$70,992,0003,747
Money market deposit accounts (MMDAs)$9,685,0004,168
Other savings deposits (excluding MMDAs)$3,269,0005,324
Total time deposits$58,038,0002,598
Total time and savings deposits$98,415,0003,532
Noninterest-bearing deposits$6,732,0005,250
Interest-bearing deposits$97,799,0003,561
Retail deposits$92,943,0004,011
Estimated insured deposits$93,975,0003,755
IRAs and Keogh plan accounts$8,665,0002,402
Brokered deposits$2,263,0002,042
Fully insured brokered deposits$2,263,0001,870
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$102,277,0004,010
Deposits held in domestic offices$102,277,0004,009
Individuals, partnerships, and corporations$98,343,0003,835
U.S. Government$01,147
States and political subdivisions in the U.S.$3,934,0004,264
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$32,764,0003,839
Demand deposits$6,305,0005,330
Nontransaction accounts$69,513,0003,822
Money market deposit accounts (MMDAs)$9,613,0004,215
Other savings deposits (excluding MMDAs)$3,198,0005,398
Total time deposits$56,702,0002,682
Total time and savings deposits$95,972,0003,607
Noninterest-bearing deposits$6,470,0005,319
Interest-bearing deposits$95,807,0003,636
Retail deposits$90,574,0004,080
Estimated insured deposits$91,510,0003,833
IRAs and Keogh plan accounts$7,850,0002,619
Brokered deposits$2,380,0002,031
Fully insured brokered deposits$2,380,0001,864
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$102,441,0004,043
Deposits held in domestic offices$102,441,0004,042
Individuals, partnerships, and corporations$98,892,0003,849
U.S. Government$01,159
States and political subdivisions in the U.S.$3,549,0004,379
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$34,466,0003,723
Demand deposits$5,718,0005,467
Nontransaction accounts$67,975,0003,896
Money market deposit accounts (MMDAs)$9,593,0004,259
Other savings deposits (excluding MMDAs)$2,985,0005,480
Total time deposits$55,397,0002,740
Total time and savings deposits$96,723,0003,637
Noninterest-bearing deposits$6,798,0005,340
Interest-bearing deposits$95,643,0003,680
Retail deposits$90,290,0004,129
Estimated insured deposits$91,539,0003,865
IRAs and Keogh plan accounts$7,033,0002,831
Brokered deposits$1,803,0002,113
Fully insured brokered deposits$1,803,0001,944
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$101,237,0004,098
Deposits held in domestic offices$101,237,0004,097
Individuals, partnerships, and corporations$97,332,0003,903
U.S. Government$01,296
States and political subdivisions in the U.S.$3,905,0004,292
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$34,608,0003,825
Demand deposits$6,122,0005,503
Nontransaction accounts$66,629,0003,941
Money market deposit accounts (MMDAs)$6,926,0004,632
Other savings deposits (excluding MMDAs)$2,847,0005,528
Total time deposits$56,856,0002,697
Total time and savings deposits$95,115,0003,657
Noninterest-bearing deposits$6,261,0005,489
Interest-bearing deposits$94,976,0003,689
Retail deposits$89,053,0004,186
Estimated insured deposits$91,223,0003,893
IRAs and Keogh plan accounts$7,329,0002,761
Brokered deposits$1,920,0002,113
Fully insured brokered deposits$1,920,0001,951
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$93,091,0004,285
Deposits held in domestic offices$93,091,0004,284
Individuals, partnerships, and corporations$89,934,0004,072
U.S. Government$01,197
States and political subdivisions in the U.S.$3,157,0004,529
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$31,230,0003,934
Demand deposits$6,306,0005,486
Nontransaction accounts$61,861,0004,139
Money market deposit accounts (MMDAs)$5,460,0004,910
Other savings deposits (excluding MMDAs)$2,557,0005,659
Total time deposits$53,844,0002,865
Total time and savings deposits$86,785,0003,893
Noninterest-bearing deposits$6,454,0005,487
Interest-bearing deposits$86,637,0003,909
Retail deposits$81,462,0004,405
Estimated insured deposits$85,291,0004,069
IRAs and Keogh plan accounts$6,921,0002,923
Brokered deposits$1,938,0002,116
Fully insured brokered deposits$1,938,0001,946
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$90,832,0004,385
Deposits held in domestic offices$90,832,0004,385
Individuals, partnerships, and corporations$88,086,0004,157
U.S. Government$01,235
States and political subdivisions in the U.S.$2,746,0004,692
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$30,869,0003,998
Demand deposits$5,698,0005,625
Nontransaction accounts$59,963,0004,264
Money market deposit accounts (MMDAs)$4,427,0005,135
Other savings deposits (excluding MMDAs)$2,606,0005,699
Total time deposits$52,930,0002,957
Total time and savings deposits$85,134,0003,980
Noninterest-bearing deposits$5,826,0005,634
Interest-bearing deposits$85,006,0003,996
Retail deposits$79,481,0004,495
Estimated insured deposits$83,260,0004,179
IRAs and Keogh plan accounts$7,119,0002,908
Brokered deposits$2,273,0001,994
Fully insured brokered deposits$2,273,0001,841
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$88,026,0004,497
Deposits held in domestic offices$88,026,0004,497
Individuals, partnerships, and corporations$85,476,0004,269
U.S. Government$01,228
States and political subdivisions in the U.S.$2,550,0004,780
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$31,332,0003,997
Demand deposits$4,929,0005,804
Nontransaction accounts$56,694,0004,437
Money market deposit accounts (MMDAs)$4,349,0005,212
Other savings deposits (excluding MMDAs)$2,772,0005,717
Total time deposits$49,573,0003,138
Total time and savings deposits$83,097,0004,087
Noninterest-bearing deposits$5,027,0005,803
Interest-bearing deposits$82,999,0004,100
Retail deposits$76,943,0004,620
Estimated insured deposits$80,082,0004,316
IRAs and Keogh plan accounts$6,764,0003,016
Brokered deposits$2,271,0001,977
Fully insured brokered deposits$2,271,0001,830
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$85,878,0004,584
Deposits held in domestic offices$85,878,0004,584
Individuals, partnerships, and corporations$83,815,0004,359
U.S. Government$01,345
States and political subdivisions in the U.S.$2,063,0004,989
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$31,235,0004,022
Demand deposits$4,950,0005,919
Nontransaction accounts$54,643,0004,562
Money market deposit accounts (MMDAs)$4,243,0005,272
Other savings deposits (excluding MMDAs)$2,886,0005,731
Total time deposits$47,514,0003,283
Total time and savings deposits$80,928,0004,159
Noninterest-bearing deposits$5,166,0005,893
Interest-bearing deposits$80,712,0004,181
Retail deposits$75,043,0004,705
Estimated insured deposits$78,228,0004,396
IRAs and Keogh plan accounts$6,613,0003,128
Brokered deposits$2,498,0001,947
Fully insured brokered deposits$2,498,0001,806
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$78,101,0004,844
Deposits held in domestic offices$78,101,0004,844
Individuals, partnerships, and corporations$76,508,0004,585
U.S. Government$01,257
States and political subdivisions in the U.S.$1,593,0005,182
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$31,163,0003,937
Demand deposits$5,202,0005,873
Nontransaction accounts$46,938,0004,932
Money market deposit accounts (MMDAs)$3,733,0005,449
Other savings deposits (excluding MMDAs)$2,798,0005,812
Total time deposits$40,407,0003,764
Total time and savings deposits$72,899,0004,466
Noninterest-bearing deposits$5,547,0005,843
Interest-bearing deposits$72,554,0004,484
Retail deposits$69,985,0004,874
Estimated insured deposits$72,301,0004,632
IRAs and Keogh plan accounts$6,363,0003,282
Brokered deposits$2,493,0001,963
Fully insured brokered deposits$2,493,0001,811
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,855,0004,829
Deposits held in domestic offices$79,855,0004,829
Individuals, partnerships, and corporations$77,620,0004,607
U.S. Government$01,331
States and political subdivisions in the U.S.$2,235,0004,996
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$30,729,0003,988
Demand deposits$5,020,0005,979
Nontransaction accounts$49,126,0004,899
Money market deposit accounts (MMDAs)$3,908,0005,466
Other savings deposits (excluding MMDAs)$1,969,0006,069
Total time deposits$43,249,0003,636
Total time and savings deposits$74,835,0004,437
Noninterest-bearing deposits$5,152,0005,971
Interest-bearing deposits$74,703,0004,452
Retail deposits$71,516,0004,889
Estimated insured deposits$74,437,0004,611
IRAs and Keogh plan accounts$6,678,0003,197
Brokered deposits$2,461,0001,949
Fully insured brokered deposits$2,461,0001,807
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$77,936,0004,944
Deposits held in domestic offices$77,936,0004,944
Individuals, partnerships, and corporations$76,303,0004,716
U.S. Government$01,317
States and political subdivisions in the U.S.$1,633,0005,234
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$28,153,0004,247
Demand deposits$3,829,0006,237
Nontransaction accounts$49,783,0004,936
Money market deposit accounts (MMDAs)$3,675,0005,579
Other savings deposits (excluding MMDAs)$1,877,0006,145
Total time deposits$44,231,0003,629
Total time and savings deposits$74,107,0004,553
Noninterest-bearing deposits$3,976,0006,226
Interest-bearing deposits$73,960,0004,557
Retail deposits$70,237,0004,990
Estimated insured deposits$73,278,0004,713
IRAs and Keogh plan accounts$6,899,0003,182
Brokered deposits$2,459,0001,947
Fully insured brokered deposits$2,459,0001,793
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,728,0004,959
Deposits held in domestic offices$77,728,0004,959
Individuals, partnerships, and corporations$76,579,0004,702
U.S. Government$01,474
States and political subdivisions in the U.S.$1,149,0005,459
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$28,258,0004,247
Demand deposits$3,564,0006,331
Nontransaction accounts$49,470,0004,968
Money market deposit accounts (MMDAs)$3,742,0005,592
Other savings deposits (excluding MMDAs)$1,746,0006,214
Total time deposits$43,982,0003,696
Total time and savings deposits$74,164,0004,551
Noninterest-bearing deposits$3,724,0006,323
Interest-bearing deposits$74,004,0004,553
Retail deposits$70,304,0004,995
Estimated insured deposits$72,558,0004,744
IRAs and Keogh plan accounts$6,629,0003,321
Brokered deposits$2,449,0001,918
Fully insured brokered deposits$2,449,0001,769
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,867,0004,976
Deposits held in domestic offices$77,867,0004,976
Individuals, partnerships, and corporations$77,052,0004,702
U.S. Government$01,406
States and political subdivisions in the U.S.$815,0005,663
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$26,984,0004,301
Demand deposits$3,723,0006,338
Nontransaction accounts$50,883,0004,955
Money market deposit accounts (MMDAs)$5,898,0005,232
Other savings deposits (excluding MMDAs)$1,541,0006,329
Total time deposits$43,444,0003,816
Total time and savings deposits$74,144,0004,579
Noninterest-bearing deposits$4,129,0006,288
Interest-bearing deposits$73,738,0004,598
Retail deposits$70,719,0005,013
Estimated insured deposits$72,071,0004,796
IRAs and Keogh plan accounts$6,019,0003,560
Brokered deposits$1,930,0002,050
Fully insured brokered deposits$1,930,0001,876
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$76,508,0005,045
Deposits held in domestic offices$76,508,0005,045
Individuals, partnerships, and corporations$75,603,0004,780
U.S. Government$01,377
States and political subdivisions in the U.S.$905,0005,659
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$27,756,0004,208
Demand deposits$3,499,0006,432
Nontransaction accounts$48,752,0005,092
Money market deposit accounts (MMDAs)$4,452,0005,555
Other savings deposits (excluding MMDAs)$1,628,0006,328
Total time deposits$42,672,0003,912
Total time and savings deposits$73,009,0004,656
Noninterest-bearing deposits$3,598,0006,431
Interest-bearing deposits$72,910,0004,657
Retail deposits$70,261,0005,058
Estimated insured deposits$72,431,0004,820
IRAs and Keogh plan accounts$5,815,0003,669
Brokered deposits$1,944,0002,056
Fully insured brokered deposits$1,944,0001,894
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$75,740,0005,125
Deposits held in domestic offices$75,740,0005,125
Individuals, partnerships, and corporations$74,815,0004,864
U.S. Government$01,424
States and political subdivisions in the U.S.$925,0005,681
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$27,997,0004,243
Demand deposits$3,155,0006,569
Nontransaction accounts$47,743,0005,197
Money market deposit accounts (MMDAs)$4,509,0005,609
Other savings deposits (excluding MMDAs)$1,479,0006,443
Total time deposits$41,755,0004,016
Total time and savings deposits$72,585,0004,732
Noninterest-bearing deposits$3,416,0006,530
Interest-bearing deposits$72,324,0004,737
Retail deposits$69,407,0005,141
Estimated insured deposits$71,879,0004,891
IRAs and Keogh plan accounts$5,865,0003,672
Brokered deposits$1,947,0002,070
Fully insured brokered deposits$1,947,0001,918
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$72,641,0005,219
Deposits held in domestic offices$72,641,0005,218
Individuals, partnerships, and corporations$71,662,0004,956
U.S. Government$01,583
States and political subdivisions in the U.S.$979,0005,690
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$28,800,0004,217
Demand deposits$3,982,0006,484
Nontransaction accounts$43,841,0005,376
Money market deposit accounts (MMDAs)$4,549,0005,585
Other savings deposits (excluding MMDAs)$1,348,0006,500
Total time deposits$37,944,0004,333
Total time and savings deposits$68,659,0004,859
Noninterest-bearing deposits$4,572,0006,388
Interest-bearing deposits$68,069,0004,875
Retail deposits$68,380,0005,183
Estimated insured deposits$68,319,0005,110
IRAs and Keogh plan accounts$5,621,0003,792
Brokered deposits$1,051,0002,290
Fully insured brokered deposits$1,051,0002,137
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,233,0005,295
Deposits held in domestic offices$70,233,0005,295
Individuals, partnerships, and corporations$69,812,0005,038
U.S. Government$01,457
States and political subdivisions in the U.S.$421,0006,045
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$27,141,0004,172
Demand deposits$2,719,0006,746
Nontransaction accounts$43,092,0005,478
Money market deposit accounts (MMDAs)$4,347,0005,691
Other savings deposits (excluding MMDAs)$1,129,0006,647
Total time deposits$37,616,0004,462
Total time and savings deposits$67,514,0004,930
Noninterest-bearing deposits$3,104,0006,688
Interest-bearing deposits$67,129,0004,946
Retail deposits$67,143,0005,234
Estimated insured deposits$66,740,0005,172
IRAs and Keogh plan accounts$5,943,0003,729
Brokered deposits$1,140,0002,323
Fully insured brokered deposits$1,140,0002,172
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$73,216,0005,244
Deposits held in domestic offices$73,216,0005,243
Individuals, partnerships, and corporations$72,256,0004,970
U.S. Government$01,535
States and political subdivisions in the U.S.$960,0005,769
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$27,858,0004,090
Demand deposits$2,559,0006,821
Nontransaction accounts$45,358,0005,426
Money market deposit accounts (MMDAs)$4,847,0005,623
Other savings deposits (excluding MMDAs)$1,081,0006,700
Total time deposits$39,430,0004,417
Total time and savings deposits$70,657,0004,856
Noninterest-bearing deposits$2,986,0006,758
Interest-bearing deposits$70,230,0004,876
Retail deposits$69,600,0005,174
Estimated insured deposits$70,097,0005,094
IRAs and Keogh plan accounts$6,247,0003,655
Brokered deposits$1,164,0002,367
Fully insured brokered deposits$1,164,0002,214
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$77,367,0005,183
Deposits held in domestic offices$77,367,0005,182
Individuals, partnerships, and corporations$76,213,0004,902
U.S. Government$01,579
States and political subdivisions in the U.S.$1,154,0005,683
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$30,606,0003,862
Demand deposits$2,827,0006,830
Nontransaction accounts$46,761,0005,417
Money market deposit accounts (MMDAs)$4,867,0005,668
Other savings deposits (excluding MMDAs)$951,0006,779
Total time deposits$40,943,0004,386
Total time and savings deposits$74,540,0004,790
Noninterest-bearing deposits$3,127,0006,787
Interest-bearing deposits$74,240,0004,796
Retail deposits$73,392,0005,102
Estimated insured deposits$72,935,0005,049
IRAs and Keogh plan accounts$6,217,0003,680
Brokered deposits$1,160,0002,447
Fully insured brokered deposits$1,160,0002,288
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$76,159,0005,213
Deposits held in domestic offices$76,159,0005,212
Individuals, partnerships, and corporations$74,990,0004,906
U.S. Government$01,780
States and political subdivisions in the U.S.$1,169,0005,486
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$27,775,0004,085
Demand deposits$2,503,0006,895
Nontransaction accounts$48,384,0005,342
Money market deposit accounts (MMDAs)$6,286,0005,323
Other savings deposits (excluding MMDAs)$885,0006,815
Total time deposits$41,213,0004,430
Total time and savings deposits$73,656,0004,773
Noninterest-bearing deposits$2,577,0006,908
Interest-bearing deposits$73,582,0004,791
Retail deposits$72,364,0005,114
Estimated insured deposits$72,706,0005,028
IRAs and Keogh plan accounts$6,580,0003,560
Brokered deposits$1,239,0002,498
Fully insured brokered deposits$1,239,0002,335
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$74,726,0005,261
Deposits held in domestic offices$74,726,0005,260
Individuals, partnerships, and corporations$74,023,0004,955
U.S. Government$01,652
States and political subdivisions in the U.S.$703,0005,729
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$26,701,0004,077
Demand deposits$2,196,0006,988
Nontransaction accounts$48,025,0005,403
Money market deposit accounts (MMDAs)$7,741,0005,072
Other savings deposits (excluding MMDAs)$971,0006,821
Total time deposits$39,313,0004,635
Total time and savings deposits$72,530,0004,832
Noninterest-bearing deposits$2,285,0006,995
Interest-bearing deposits$72,441,0004,849
Retail deposits$70,945,0005,154
Estimated insured deposits$70,773,0005,101
IRAs and Keogh plan accounts$6,248,0003,718
Brokered deposits$1,235,0002,592
Fully insured brokered deposits$1,235,0002,420
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$72,945,0005,356
Deposits held in domestic offices$72,945,0005,355
Individuals, partnerships, and corporations$71,576,0005,077
U.S. Government$01,633
States and political subdivisions in the U.S.$1,369,0005,401
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$27,327,0003,952
Demand deposits$2,396,0006,983
Nontransaction accounts$45,618,0005,559
Money market deposit accounts (MMDAs)$5,982,0005,462
Other savings deposits (excluding MMDAs)$890,0006,914
Total time deposits$38,746,0004,757
Total time and savings deposits$70,549,0004,952
Noninterest-bearing deposits$2,431,0007,015
Interest-bearing deposits$70,514,0004,973
Retail deposits$68,573,0005,259
Estimated insured deposits$69,866,0005,175
IRAs and Keogh plan accounts$5,875,0003,869
Brokered deposits$1,137,0002,708
Fully insured brokered deposits$1,137,0002,532
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$74,481,0005,351
Deposits held in domestic offices$74,481,0005,350
Individuals, partnerships, and corporations$70,539,0005,160
U.S. Government$01,643
States and political subdivisions in the U.S.$2,120,0005,094
Commercial banks and other depository institutions in U.S.$1,822,0001,493
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,465,0003,843
Demand deposits$2,242,0007,085
Nontransaction accounts$46,016,0005,607
Money market deposit accounts (MMDAs)$3,794,0006,044
Other savings deposits (excluding MMDAs)$815,0006,994
Total time deposits$41,407,0004,660
Total time and savings deposits$72,239,0004,941
Noninterest-bearing deposits$2,321,0007,103
Interest-bearing deposits$72,160,0004,968
Retail deposits$66,693,0005,366
Estimated insured deposits$69,411,0005,249
IRAs and Keogh plan accounts$5,689,0003,985
Brokered deposits$3,550,0002,239
Fully insured brokered deposits$1,728,0002,433
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,265,0005,535
Deposits held in domestic offices$69,265,0005,534
Individuals, partnerships, and corporations$65,424,0005,366
U.S. Government$02,902
States and political subdivisions in the U.S.$2,019,0005,170
Commercial banks and other depository institutions in U.S.$1,822,0001,496
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,358,0003,926
Demand deposits$2,060,0007,186
Nontransaction accounts$41,907,0005,812
Money market deposit accounts (MMDAs)$2,787,0006,335
Other savings deposits (excluding MMDAs)$782,0007,020
Total time deposits$38,338,0004,945
Total time and savings deposits$67,205,0005,140
Noninterest-bearing deposits$2,086,0007,217
Interest-bearing deposits$67,179,0005,169
Retail deposits$62,081,0005,556
Estimated insured deposits$64,355,0005,449
IRAs and Keogh plan accounts$5,066,0004,260
Brokered deposits$3,360,0002,345
Fully insured brokered deposits$1,538,0002,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,435,0005,664
Deposits held in domestic offices$66,435,0005,663
Individuals, partnerships, and corporations$60,631,0005,584
U.S. Government$03,279
States and political subdivisions in the U.S.$1,923,0005,278
Commercial banks and other depository institutions in U.S.$3,881,0001,122
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,668,0004,516
Demand deposits$1,890,0007,293
Nontransaction accounts$44,767,0005,771
Money market deposit accounts (MMDAs)$3,875,0006,054
Other savings deposits (excluding MMDAs)$1,229,0006,869
Total time deposits$39,663,0004,940
Total time and savings deposits$64,545,0005,300
Noninterest-bearing deposits$1,890,0007,320
Interest-bearing deposits$64,545,0005,322
Retail deposits$57,323,0005,771
Estimated insured deposits$59,780,0005,605
IRAs and Keogh plan accounts$4,581,0004,547
Brokered deposits$5,302,0002,114
Fully insured brokered deposits$1,421,0002,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,603,0005,939
Deposits held in domestic offices$59,603,0005,938
Individuals, partnerships, and corporations$54,084,0005,884
U.S. Government$03,428
States and political subdivisions in the U.S.$1,646,0005,471
Commercial banks and other depository institutions in U.S.$3,873,0001,117
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,965,0004,742
Demand deposits$1,783,0007,355
Nontransaction accounts$39,638,0006,096
Money market deposit accounts (MMDAs)$2,423,0006,537
Other savings deposits (excluding MMDAs)$1,205,0006,936
Total time deposits$36,010,0005,247
Total time and savings deposits$57,820,0005,587
Noninterest-bearing deposits$1,783,0007,390
Interest-bearing deposits$57,820,0005,602
Retail deposits$52,033,0006,009
Estimated insured deposits$53,651,0005,883
IRAs and Keogh plan accounts$4,065,0004,822
Brokered deposits$4,969,0002,275
Fully insured brokered deposits$1,097,0002,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,883,0006,066
Deposits held in domestic offices$57,883,0006,064
Individuals, partnerships, and corporations$52,885,0005,987
U.S. Government$03,500
States and political subdivisions in the U.S.$1,125,0005,781
Commercial banks and other depository institutions in U.S.$3,873,0001,140
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,831,0004,948
Demand deposits$2,033,0007,392
Nontransaction accounts$39,052,0006,191
Money market deposit accounts (MMDAs)$2,539,0006,572
Other savings deposits (excluding MMDAs)$1,054,0007,066
Total time deposits$35,459,0005,370
Total time and savings deposits$55,850,0005,749
Noninterest-bearing deposits$2,033,0007,427
Interest-bearing deposits$55,850,0005,759
Retail deposits$51,108,0006,101
Estimated insured deposits$53,305,0005,955
IRAs and Keogh plan accounts$3,773,0005,001
Brokered deposits$5,184,0002,333
Fully insured brokered deposits$1,311,0002,893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,640,0006,167
Deposits held in domestic offices$55,640,0006,167
Individuals, partnerships, and corporations$50,849,0006,092
U.S. Government$03,705
States and political subdivisions in the U.S.$918,0005,948
Commercial banks and other depository institutions in U.S.$3,873,0001,130
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,483,0005,259
Demand deposits$1,685,0007,573
Nontransaction accounts$38,157,0006,237
Money market deposit accounts (MMDAs)$2,630,0006,536
Other savings deposits (excluding MMDAs)$849,0007,186
Total time deposits$34,678,0005,451
Total time and savings deposits$53,955,0005,823
Noninterest-bearing deposits$1,973,0007,527
Interest-bearing deposits$53,667,0005,839
Retail deposits$36,646,0006,548
Estimated insured deposits$51,391,0006,057
IRAs and Keogh plan accounts$3,719,0005,033
Brokered deposits$4,809,0002,469
Fully insured brokered deposits$4,378,0002,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$65,509,0005,796
Deposits held in domestic offices$65,509,0005,795
Individuals, partnerships, and corporations$53,574,0005,981
U.S. Government$03,620
States and political subdivisions in the U.S.$2,495,0005,082
Commercial banks and other depository institutions in U.S.$9,440,000760
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,831,0005,159
Demand deposits$1,570,0007,637
Nontransaction accounts$48,678,0005,706
Money market deposit accounts (MMDAs)$2,705,0006,560
Other savings deposits (excluding MMDAs)$773,0007,282
Total time deposits$45,200,0004,798
Total time and savings deposits$63,939,0005,413
Noninterest-bearing deposits$1,570,0007,668
Interest-bearing deposits$63,939,0005,422
Retail deposits$41,427,0006,276
Estimated insured deposits$56,544,0005,826
IRAs and Keogh plan accounts$3,611,0005,120
Brokered deposits$15,158,0001,650
Fully insured brokered deposits$14,941,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$59,715,0006,032
Deposits held in domestic offices$59,715,0006,031
Individuals, partnerships, and corporations$47,868,0006,266
U.S. Government$03,557
States and political subdivisions in the U.S.$2,397,0005,181
Commercial banks and other depository institutions in U.S.$9,450,000772
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,714,0005,976
Demand deposits$1,529,0007,720
Nontransaction accounts$47,001,0005,808
Money market deposit accounts (MMDAs)$2,218,0006,794
Other savings deposits (excluding MMDAs)$802,0007,326
Total time deposits$43,981,0004,913
Total time and savings deposits$58,186,0005,662
Noninterest-bearing deposits$1,558,0007,750
Interest-bearing deposits$58,157,0005,681
Retail deposits$36,712,0006,569
Estimated insured deposits$44,963,0006,056
IRAs and Keogh plan accounts$3,083,0005,453
Brokered deposits$15,248,0001,725
Fully insured brokered deposits$15,031,0001,482
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$51,676,0006,371
Deposits held in domestic offices$51,676,0006,371
Individuals, partnerships, and corporations$38,039,0006,767
U.S. Government$03,628
States and political subdivisions in the U.S.$2,092,0005,386
Commercial banks and other depository institutions in U.S.$11,545,000677
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,421,0007,035
Demand deposits$1,623,0007,750
Nontransaction accounts$44,255,0005,955
Money market deposit accounts (MMDAs)$2,386,0006,754
Other savings deposits (excluding MMDAs)$666,0007,413
Total time deposits$41,203,0005,119
Total time and savings deposits$50,053,0006,043
Noninterest-bearing deposits$1,656,0007,777
Interest-bearing deposits$50,020,0006,049
Retail deposits$29,773,0007,021
Estimated insured deposits$36,241,0006,589
IRAs and Keogh plan accounts$2,126,0006,114
Brokered deposits$17,822,0001,690
Fully insured brokered deposits$17,822,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,470,0006,453
Deposits held in domestic offices$49,470,0006,453
Individuals, partnerships, and corporations$35,968,0006,847
U.S. Government$03,888
States and political subdivisions in the U.S.$1,656,0005,643
Commercial banks and other depository institutions in U.S.$11,846,000606
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,650,0007,810
Demand deposits$2,115,0007,644
Nontransaction accounts$45,820,0005,829
Money market deposit accounts (MMDAs)$3,810,0006,162
Other savings deposits (excluding MMDAs)$557,0007,499
Total time deposits$41,453,0005,035
Total time and savings deposits$47,355,0006,125
Noninterest-bearing deposits$2,117,0007,684
Interest-bearing deposits$47,353,0006,133
Retail deposits$27,798,0007,136
Estimated insured deposits$34,414,0006,679
IRAs and Keogh plan accounts$1,906,0006,246
Brokered deposits$18,722,0001,615
Fully insured brokered deposits$18,722,0001,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,837,0006,725
Deposits held in domestic offices$42,837,0006,724
Individuals, partnerships, and corporations$30,324,0007,179
U.S. Government$03,764
States and political subdivisions in the U.S.$903,0006,066
Commercial banks and other depository institutions in U.S.$11,610,000555
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,003,0007,942
Demand deposits$1,366,0007,896
Nontransaction accounts$39,834,0006,155
Money market deposit accounts (MMDAs)$3,951,0006,132
Other savings deposits (excluding MMDAs)$535,0007,561
Total time deposits$35,348,0005,443
Total time and savings deposits$41,471,0006,405
Noninterest-bearing deposits$1,366,0007,933
Interest-bearing deposits$41,471,0006,403
Retail deposits$21,972,0007,540
Estimated insured deposits$29,217,0007,029
IRAs and Keogh plan accounts$1,675,0006,440
Brokered deposits$8,306,0002,111
Fully insured brokered deposits$8,306,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,227,0007,158
Deposits held in domestic offices$35,227,0007,156
Individuals, partnerships, and corporations$21,726,0007,698
U.S. Government$03,873
States and political subdivisions in the U.S.$875,0006,084
Commercial banks and other depository institutions in U.S.$12,626,000511
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,587,0008,065
Demand deposits$1,261,0007,987
Nontransaction accounts$32,640,0006,615
Money market deposit accounts (MMDAs)$3,108,0006,476
Other savings deposits (excluding MMDAs)$670,0007,550
Total time deposits$28,862,0005,955
Total time and savings deposits$33,966,0006,852
Noninterest-bearing deposits$1,263,0008,024
Interest-bearing deposits$33,964,0006,836
Retail deposits$15,404,0007,965
Estimated insured deposits$20,934,0007,598
IRAs and Keogh plan accounts$884,0007,165
Brokered deposits$9,126,0001,798
Fully insured brokered deposits$9,126,0001,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,404,0007,444
Deposits held in domestic offices$29,404,0007,443
Individuals, partnerships, and corporations$19,114,0007,861
U.S. Government$03,876
States and political subdivisions in the U.S.$781,0006,161
Commercial banks and other depository institutions in U.S.$9,509,000561
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,173,0008,136
Demand deposits$848,0008,117
Nontransaction accounts$27,231,0006,988
Money market deposit accounts (MMDAs)$2,884,0006,578
Other savings deposits (excluding MMDAs)$629,0007,597
Total time deposits$23,718,0006,434
Total time and savings deposits$28,556,0007,186
Noninterest-bearing deposits$848,0008,141
Interest-bearing deposits$28,556,0007,176
Retail deposits$13,425,0008,098
Estimated insured deposits$18,537,0007,764
IRAs and Keogh plan accounts$812,0007,238
Brokered deposits$10,968,0001,569
Fully insured brokered deposits$10,968,0001,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,701,0007,489
Deposits held in domestic offices$28,701,0007,488
Individuals, partnerships, and corporations$17,597,0007,933
U.S. Government$04,156
States and political subdivisions in the U.S.$838,0006,143
Commercial banks and other depository institutions in U.S.$10,266,000497
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,138,0008,160
Demand deposits$1,037,0008,093
Nontransaction accounts$26,563,0007,000
Money market deposit accounts (MMDAs)$2,750,0006,599
Other savings deposits (excluding MMDAs)$406,0007,770
Total time deposits$23,407,0006,422
Total time and savings deposits$27,664,0007,223
Noninterest-bearing deposits$1,037,0008,114
Interest-bearing deposits$27,664,0007,218
Retail deposits$11,502,0008,182
Estimated insured deposits$16,440,0007,876
IRAs and Keogh plan accounts$599,0007,445
Brokered deposits$11,442,0001,503
Fully insured brokered deposits$11,442,0001,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,842,0007,743
Deposits held in domestic offices$23,842,0007,743
Individuals, partnerships, and corporations$14,710,0008,086
U.S. Government$03,924
States and political subdivisions in the U.S.$168,0006,608
Commercial banks and other depository institutions in U.S.$8,964,000502
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,901,0008,208
Demand deposits$786,0008,161
Nontransaction accounts$21,941,0007,370
Money market deposit accounts (MMDAs)$2,828,0006,560
Other savings deposits (excluding MMDAs)$325,0007,884
Total time deposits$18,788,0006,890
Total time and savings deposits$23,056,0007,526
Noninterest-bearing deposits$987,0008,146
Interest-bearing deposits$22,855,0007,532
Retail deposits$8,925,0008,315
Estimated insured deposits$13,031,0008,109
IRAs and Keogh plan accounts$443,0007,629
Brokered deposits$8,964,0001,666
Fully insured brokered deposits$8,964,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$22,241,0007,878
Deposits held in domestic offices$22,241,0007,876
Individuals, partnerships, and corporations$13,102,0008,213
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$9,139,000524
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,814,0008,275
Demand deposits$728,0008,233
Nontransaction accounts$20,427,0007,499
Money market deposit accounts (MMDAs)$2,525,0006,737
Other savings deposits (excluding MMDAs)$322,0007,952
Total time deposits$17,580,0007,000
Total time and savings deposits$21,513,0007,672
Noninterest-bearing deposits$728,0008,266
Interest-bearing deposits$21,513,0007,663
Retail deposits$7,960,0008,399
Estimated insured deposits$11,269,0008,237
IRAs and Keogh plan accounts$570,0007,580
Brokered deposits$9,139,0001,672
Fully insured brokered deposits$9,139,0001,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,276,0008,156
Deposits held in domestic offices$17,276,0008,155
Individuals, partnerships, and corporations$10,503,0008,363
U.S. Government$04,056
States and political subdivisions in the U.S.$251,0006,630
Commercial banks and other depository institutions in U.S.$6,522,000646
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,714,0008,322
Demand deposits$581,0008,293
Nontransaction accounts$15,562,0007,878
Money market deposit accounts (MMDAs)$2,308,0006,852
Other savings deposits (excluding MMDAs)$281,0008,035
Total time deposits$12,973,0007,524
Total time and savings deposits$16,695,0007,998
Noninterest-bearing deposits$581,0008,329
Interest-bearing deposits$16,695,0007,994
Retail deposits$7,467,0008,463
Estimated insured deposits$9,876,0008,336
IRAs and Keogh plan accounts$489,0007,670
Brokered deposits$6,522,0001,915
Fully insured brokered deposits$6,522,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$14,925,0008,283
Deposits held in domestic offices$14,925,0008,280
Individuals, partnerships, and corporations$9,427,0008,419
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$5,498,000709
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,514,0008,371
Demand deposits$674,0008,293
Nontransaction accounts$13,411,0008,049
Money market deposit accounts (MMDAs)$2,240,0006,884
Other savings deposits (excluding MMDAs)$210,0008,129
Total time deposits$10,961,0007,744
Total time and savings deposits$14,251,0008,147
Noninterest-bearing deposits$674,0008,325
Interest-bearing deposits$14,251,0008,142
Retail deposits$6,349,0008,510
Estimated insured deposits$8,169,0008,415
IRAs and Keogh plan accounts$367,0007,799
Brokered deposits$5,498,0002,026
Fully insured brokered deposits$5,498,0001,810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$10,448,0008,507
Deposits held in domestic offices$10,448,0008,505
Individuals, partnerships, and corporations$5,986,0008,584
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$4,462,000790
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,161,0008,461
Demand deposits$431,0008,413
Nontransaction accounts$9,287,0008,369
Money market deposit accounts (MMDAs)$1,603,0007,262
Other savings deposits (excluding MMDAs)$181,0008,216
Total time deposits$7,503,0008,145
Total time and savings deposits$10,017,0008,412
Noninterest-bearing deposits$444,0008,439
Interest-bearing deposits$10,004,0008,402
Retail deposits$4,448,0008,620
Estimated insured deposits$5,591,0008,567
IRAs and Keogh plan accounts$232,0007,954
Brokered deposits$4,462,0002,168
Fully insured brokered deposits$4,462,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,811,0008,612
Deposits held in domestic offices$7,811,0008,611
Individuals, partnerships, and corporations$4,617,0008,646
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$3,194,000951
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,170,0008,500
Demand deposits$636,0008,392
Nontransaction accounts$6,641,0008,532
Money market deposit accounts (MMDAs)$1,537,0007,343
Other savings deposits (excluding MMDAs)$174,0008,278
Total time deposits$4,930,0008,382
Total time and savings deposits$7,175,0008,553
Noninterest-bearing deposits$733,0008,398
Interest-bearing deposits$7,078,0008,551
Retail deposits$3,548,0008,670
Estimated insured deposits$4,065,0008,641
IRAs and Keogh plan accounts$120,0008,102
Brokered deposits$3,194,0002,233
Fully insured brokered deposits$3,194,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,573,0008,724
Deposits held in domestic offices$2,573,0008,723
Individuals, partnerships, and corporations$2,573,0008,696
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,164,0008,526
Demand deposits$828,0008,378
Nontransaction accounts$1,409,0008,699
Money market deposit accounts (MMDAs)$982,0007,715
Other savings deposits (excluding MMDAs)$102,0008,372
Total time deposits$325,0008,701
Total time and savings deposits$1,745,0008,693
Noninterest-bearing deposits$828,0008,402
Interest-bearing deposits$1,745,0008,692
Retail deposits$2,372,0008,711
Estimated insured deposits$1,401,0008,718
IRAs and Keogh plan accounts$34,0008,210
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$58,341,0006,011
Deposits held in domestic offices$58,341,0006,009
Individuals, partnerships, and corporations$45,151,0006,405
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$13,189,0002,016
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$21,133,0004,899
Demand deposits$6,694,0006,197
Nontransaction accounts$37,208,0006,187
Money market deposit accounts (MMDAs)$168,0008,220
Other savings deposits (excluding MMDAs)$2,244,0007,057
Total time deposits$34,796,0005,074
Total time and savings deposits$51,647,0005,801
Noninterest-bearing deposits$6,694,0006,281
Interest-bearing deposits$51,647,0005,817
Retail deposits$42,127,0006,328
Estimated insured deposits$43,166,0006,112
IRAs and Keogh plan accounts$2,814,0005,348
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$58,720,0005,957
Deposits held in domestic offices$58,720,0005,954
Individuals, partnerships, and corporations$48,006,0006,199
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$10,711,0002,313
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$21,231,0004,802
Demand deposits$5,838,0006,407
Nontransaction accounts$37,489,0006,185
Money market deposit accounts (MMDAs)$80,0008,277
Other savings deposits (excluding MMDAs)$2,359,0007,042
Total time deposits$35,050,0005,015
Total time and savings deposits$52,882,0005,697
Noninterest-bearing deposits$5,838,0006,477
Interest-bearing deposits$52,882,0005,713
Retail deposits$42,458,0006,255
Estimated insured deposits$48,157,0005,756
IRAs and Keogh plan accounts$2,867,0005,320
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$58,719,0005,912
Deposits held in domestic offices$58,719,0005,911
Individuals, partnerships, and corporations$54,062,0005,840
U.S. Government$04,271
States and political subdivisions in the U.S.$4,657,0004,010
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$19,247,0005,073
Demand deposits$5,607,0006,449
Nontransaction accounts$39,472,0005,978
Money market deposit accounts (MMDAs)$199,0008,229
Other savings deposits (excluding MMDAs)$3,092,0006,618
Total time deposits$36,181,0004,820
Total time and savings deposits$53,112,0005,640
Noninterest-bearing deposits$5,607,0006,501
Interest-bearing deposits$53,112,0005,668
Retail deposits$41,721,0006,308
Estimated insured deposits$42,740,0006,102
IRAs and Keogh plan accounts$2,912,0005,267
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$60,830,0005,846
Deposits held in domestic offices$60,830,0005,843
Individuals, partnerships, and corporations$47,824,0006,244
U.S. Government$04,329
States and political subdivisions in the U.S.$13,006,0002,034
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$22,476,0004,648
Demand deposits$7,411,0005,762
Nontransaction accounts$38,354,0006,132
Money market deposit accounts (MMDAs)$214,0008,278
Other savings deposits (excluding MMDAs)$3,026,0006,741
Total time deposits$35,114,0004,884
Total time and savings deposits$53,419,0005,649
Noninterest-bearing deposits$7,411,0005,824
Interest-bearing deposits$53,419,0005,685
Retail deposits$45,393,0006,124
Estimated insured deposits$52,829,0005,474
IRAs and Keogh plan accounts$2,792,0005,404
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$61,527,0005,806
Deposits held in domestic offices$61,527,0005,804
Individuals, partnerships, and corporations$48,666,0006,205
U.S. Government$04,510
States and political subdivisions in the U.S.$12,861,0001,993
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$21,234,0004,881
Demand deposits$6,187,0006,307
Nontransaction accounts$40,293,0005,936
Money market deposit accounts (MMDAs)$231,0008,301
Other savings deposits (excluding MMDAs)$4,643,0005,773
Total time deposits$35,419,0004,787
Total time and savings deposits$55,340,0005,525
Noninterest-bearing deposits$6,187,0006,365
Interest-bearing deposits$55,340,0005,568
Retail deposits$45,950,0006,116
Estimated insured deposits$54,349,0005,387
IRAs and Keogh plan accounts$3,023,0005,206
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$54,657,0006,150
Deposits held in domestic offices$54,657,0006,147
Individuals, partnerships, and corporations$46,206,0006,307
U.S. Government$04,404
States and political subdivisions in the U.S.$8,451,0002,770
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$20,935,0004,786
Demand deposits$5,755,0006,348
Nontransaction accounts$33,722,0006,493
Money market deposit accounts (MMDAs)$80,0008,416
Other savings deposits (excluding MMDAs)$2,645,0006,983
Total time deposits$30,997,0005,220
Total time and savings deposits$48,902,0005,897
Noninterest-bearing deposits$5,755,0006,395
Interest-bearing deposits$48,902,0005,931
Retail deposits$43,318,0006,248
Estimated insured deposits$48,761,0005,722
IRAs and Keogh plan accounts$3,096,0005,191
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$56,400,0006,049
Deposits held in domestic offices$56,400,0006,047
Individuals, partnerships, and corporations$48,836,0006,165
U.S. Government$04,543
States and political subdivisions in the U.S.$7,564,0002,992
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$21,738,0004,668
Demand deposits$6,163,0006,153
Nontransaction accounts$34,662,0006,437
Money market deposit accounts (MMDAs)$112,0008,451
Other savings deposits (excluding MMDAs)$2,540,0007,112
Total time deposits$32,010,0005,151
Total time and savings deposits$50,237,0005,841
Noninterest-bearing deposits$6,163,0006,199
Interest-bearing deposits$50,237,0005,876
Retail deposits$44,623,0006,202
Estimated insured deposits$49,893,0005,686
IRAs and Keogh plan accounts$3,175,0005,184
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$57,675,0006,005
Deposits held in domestic offices$57,675,0006,002
Individuals, partnerships, and corporations$49,193,0006,143
U.S. Government$04,568
States and political subdivisions in the U.S.$8,482,0002,763
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$21,232,0004,743
Demand deposits$6,073,0006,162
Nontransaction accounts$36,443,0006,329
Money market deposit accounts (MMDAs)$120,0008,483
Other savings deposits (excluding MMDAs)$2,368,0007,237
Total time deposits$33,955,0004,975
Total time and savings deposits$51,602,0005,793
Noninterest-bearing deposits$6,073,0006,207
Interest-bearing deposits$51,602,0005,838
Retail deposits$45,218,0006,170
Estimated insured deposits$52,629,0005,543
IRAs and Keogh plan accounts$3,191,0005,183
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$56,700,0006,064
Deposits held in domestic offices$56,700,0006,062
Individuals, partnerships, and corporations$48,068,0006,206
U.S. Government$04,814
States and political subdivisions in the U.S.$8,632,0002,743
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$20,438,0004,486
Demand deposits$6,465,0005,711
Nontransaction accounts$36,262,0005,604
Money market deposit accounts (MMDAs)$139,0007,726
Other savings deposits (excluding MMDAs)$2,824,0006,134
Total time deposits$33,299,0004,438
Total time and savings deposits$50,235,0005,881
Noninterest-bearing deposits$6,465,0006,115
Interest-bearing deposits$50,235,0005,902
Retail deposits$44,986,0006,201
Estimated insured deposits$51,004,0005,645
IRAs and Keogh plan accounts$3,378,0005,043
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$56,383,0006,072
Deposits held in domestic offices$56,383,0006,070
Individuals, partnerships, and corporations$48,136,0006,211
U.S. Government$04,647
States and political subdivisions in the U.S.$8,247,0002,705
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$19,469,0004,530
Demand deposits$6,118,0005,749
Nontransaction accounts$36,914,0005,574
Money market deposit accounts (MMDAs)$77,0007,786
Other savings deposits (excluding MMDAs)$2,648,0006,265
Total time deposits$34,189,0004,392
Total time and savings deposits$50,265,0005,877
Noninterest-bearing deposits$6,118,0006,154
Interest-bearing deposits$50,265,0005,900
Retail deposits$44,359,0006,242
Estimated insured deposits$49,943,0005,736
IRAs and Keogh plan accounts$3,496,0005,015
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$56,601,0006,066
Deposits held in domestic offices$56,601,0006,064
Individuals, partnerships, and corporations$48,329,0006,180
U.S. Government$04,820
States and political subdivisions in the U.S.$8,272,0002,705
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$18,670,0004,645
Demand deposits$5,542,0005,955
Nontransaction accounts$37,931,0005,490
Money market deposit accounts (MMDAs)$147,0007,777
Other savings deposits (excluding MMDAs)$2,090,0006,632
Total time deposits$35,694,0004,284
Total time and savings deposits$51,059,0005,824
Noninterest-bearing deposits$5,966,0006,197
Interest-bearing deposits$50,635,0005,878
Retail deposits$43,740,0006,277
Estimated insured deposits$48,524,0005,845
IRAs and Keogh plan accounts$3,482,0005,028
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$59,755,0005,839
Deposits held in domestic offices$59,755,0005,837
Individuals, partnerships, and corporations$50,852,0005,971
U.S. Government$04,819
States and political subdivisions in the U.S.$8,903,0002,594
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$20,002,0004,370
Demand deposits$5,607,0005,844
Nontransaction accounts$39,753,0005,331
Money market deposit accounts (MMDAs)$145,0007,808
Other savings deposits (excluding MMDAs)$2,976,0006,000
Total time deposits$36,632,0004,198
Total time and savings deposits$54,148,0005,627
Noninterest-bearing deposits$5,826,0006,163
Interest-bearing deposits$53,929,0005,662
Retail deposits$46,938,0006,013
Estimated insured deposits$53,837,0005,460
IRAs and Keogh plan accounts$3,851,0004,710
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$59,476,0005,820
Deposits held in domestic offices$59,476,0005,817
Individuals, partnerships, and corporations$52,348,0005,850
U.S. Government$04,995
States and political subdivisions in the U.S.$7,128,0003,026
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$17,788,0004,734
Demand deposits$5,103,0006,116
Nontransaction accounts$41,688,0005,146
Money market deposit accounts (MMDAs)$165,0007,815
Other savings deposits (excluding MMDAs)$3,164,0005,758
Total time deposits$38,359,0004,044
Total time and savings deposits$54,373,0005,554
Noninterest-bearing deposits$5,103,0006,537
Interest-bearing deposits$54,373,0005,579
Retail deposits$46,538,0006,015
Estimated insured deposits$58,550,0005,101
IRAs and Keogh plan accounts$3,966,0004,583
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$68,305,0005,258
Deposits held in domestic offices$68,305,0005,253
Individuals, partnerships, and corporations$62,476,0005,194
U.S. Government$140,000864
States and political subdivisions in the U.S.$5,689,0003,368
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$20,924,0004,076
Demand deposits$6,226,0005,576
Nontransaction accounts$47,381,0004,670
Money market deposit accounts (MMDAs)$116,0008,017
Other savings deposits (excluding MMDAs)$2,889,0005,824
Total time deposits$44,376,0003,600
Total time and savings deposits$62,079,0004,975
Noninterest-bearing deposits$6,226,0005,948
Interest-bearing deposits$62,079,0005,002
Retail deposits$53,802,0005,397
Estimated insured deposits$57,656,0005,116
IRAs and Keogh plan accounts$4,410,0004,195
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$62,943,0005,379
Deposits held in domestic offices$62,943,0005,374
Individuals, partnerships, and corporations$55,540,0005,445
U.S. Government$171,000751
States and political subdivisions in the U.S.$7,232,0002,731
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$17,773,0004,386
Demand deposits$5,044,0006,083
Nontransaction accounts$45,170,0004,717
Money market deposit accounts (MMDAs)$179,0008,168
Other savings deposits (excluding MMDAs)$3,106,0005,531
Total time deposits$41,885,0003,754
Total time and savings deposits$57,899,0005,076
Noninterest-bearing deposits$5,044,0006,462
Interest-bearing deposits$57,899,0005,124
Retail deposits$49,243,0005,587
Estimated insured deposits$53,581,0005,281
IRAs and Keogh plan accounts$3,301,0005,011
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$56,788,0005,763
Deposits held in domestic offices$56,788,0005,761
Individuals, partnerships, and corporations$50,921,0005,810
U.S. Government$05,591
States and political subdivisions in the U.S.$5,867,0003,123
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$17,332,0004,577
Demand deposits$5,111,0006,114
Nontransaction accounts$39,456,0005,113
Money market deposit accounts (MMDAs)$118,0008,452
Other savings deposits (excluding MMDAs)$2,862,0006,090
Total time deposits$36,476,0004,051
Total time and savings deposits$51,677,0005,517
Noninterest-bearing deposits$5,111,0006,470
Interest-bearing deposits$51,677,0005,562
Retail deposits$46,036,0005,955
Estimated insured deposits$49,935,0005,639
IRAs and Keogh plan accounts$3,123,0005,335
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$55,345,0005,949
Deposits held in domestic offices$55,345,0005,946
Individuals, partnerships, and corporations$50,185,0005,938
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$5,140,0003,302
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$16,832,0004,775
Demand deposits$4,814,0006,408
Nontransaction accounts$38,513,0005,204
Money market deposit accounts (MMDAs)$80,0008,630
Other savings deposits (excluding MMDAs)$2,878,0006,223
Total time deposits$35,555,0004,162
Total time and savings deposits$50,531,0005,638
Noninterest-bearing deposits$4,814,0006,781
Interest-bearing deposits$50,531,0005,682
Retail deposits$44,229,0006,214
Estimated insured deposits$48,725,0005,831
IRAs and Keogh plan accounts$2,803,0005,813
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$49,286,0006,453
Deposits held in domestic offices$49,286,0006,448
Individuals, partnerships, and corporations$41,084,0006,736
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$6,835,0002,638
Commercial banks and other depository institutions in U.S.$1,339,000946
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,969,0004,864
Demand deposits$3,907,0007,010
Nontransaction accounts$33,317,0005,736
Money market deposit accounts (MMDAs)$106,0008,964
Other savings deposits (excluding MMDAs)$2,430,0006,859
Total time deposits$30,781,0004,695
Total time and savings deposits$45,379,0006,073
Noninterest-bearing deposits$3,907,0007,401
Interest-bearing deposits$45,379,0006,136
Retail deposits$39,726,0006,735
Estimated insured deposits$41,771,0006,529
IRAs and Keogh plan accounts$2,310,0006,617
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$41,975,0007,314
Deposits held in domestic offices$41,975,0007,308
Individuals, partnerships, and corporations$36,062,0007,493
U.S. Government$07,644
States and political subdivisions in the U.S.$5,913,0002,984
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$15,440,0005,163
Demand deposits$4,776,0006,608
Nontransaction accounts$26,535,0006,708
Money market deposit accounts (MMDAs)$86,0009,361
Other savings deposits (excluding MMDAs)$2,418,0007,223
Total time deposits$24,031,0005,658
Total time and savings deposits$37,199,0007,105
Noninterest-bearing deposits$4,776,0006,967
Interest-bearing deposits$37,199,0007,183
Retail deposits$35,996,0007,415
Estimated insured deposits$36,990,0007,331
IRAs and Keogh plan accounts$1,672,0007,962
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$38,817,0007,853
Deposits held in domestic offices$38,817,0007,849
Individuals, partnerships, and corporations$32,489,0008,160
U.S. Government$76,0003,708
States and political subdivisions in the U.S.$6,252,0002,712
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$14,972,0005,337
Demand deposits$4,260,0007,130
Nontransaction accounts$23,845,0007,234
Money market deposit accounts (MMDAs)$47,0009,779
Other savings deposits (excluding MMDAs)$2,512,0007,407
Total time deposits$21,286,0006,161
Total time and savings deposits$34,557,0007,570
Noninterest-bearing deposits$4,260,0007,518
Interest-bearing deposits$34,557,0007,663
Retail deposits$34,905,0007,783
Estimated insured deposits$35,253,0007,773
IRAs and Keogh plan accounts$1,465,0008,625
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$35,083,0008,476
Deposits held in domestic offices$35,083,0008,469
Individuals, partnerships, and corporations$29,917,0008,734
U.S. Government$152,0002,831
States and political subdivisions in the U.S.$5,014,0003,185
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$15,197,0005,493
Demand deposits$4,373,0007,273
Nontransaction accounts$19,886,0007,967
Money market deposit accounts (MMDAs)$152,00010,223
Other savings deposits (excluding MMDAs)$2,425,0008,080
Total time deposits$17,309,0006,615
Total time and savings deposits$30,710,0008,236
Noninterest-bearing deposits$4,373,0007,643
Interest-bearing deposits$30,710,0008,324
Retail deposits$30,539,0008,622
Estimated insured deposits$30,868,0008,550
IRAs and Keogh plan accounts$1,309,0009,181
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$35,508,0008,752
Deposits held in domestic offices$35,508,0008,746
Individuals, partnerships, and corporations$28,509,0009,253
U.S. Government$153,0002,502
States and political subdivisions in the U.S.$6,846,0002,238
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$15,372,0005,511
Demand deposits$4,252,0007,442
Nontransaction accounts$20,136,0008,120
Money market deposit accounts (MMDAs)$114,00010,739
Other savings deposits (excluding MMDAs)$2,360,0008,493
Total time deposits$17,662,0006,526
Total time and savings deposits$31,256,0008,438
Noninterest-bearing deposits$4,252,0007,831
Interest-bearing deposits$31,256,0008,598
Retail deposits$31,292,0008,892
Estimated insured deposits$32,149,0008,727
IRAs and Keogh plan accounts$1,298,0009,641
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$34,714,0009,075
Deposits held in domestic offices$34,714,0009,069
Individuals, partnerships, and corporations$29,006,0009,609
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$5,682,0002,596
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$14,130,0005,771
Demand deposits$3,790,0007,898
Nontransaction accounts$20,584,0008,197
Money market deposit accounts (MMDAs)$55,00011,179
Other savings deposits (excluding MMDAs)$2,139,0008,621
Total time deposits$18,390,0006,581
Total time and savings deposits$30,924,0008,881
Noninterest-bearing deposits$3,790,0008,427
Interest-bearing deposits$30,924,0008,874
Retail deposits$30,663,0009,193
Estimated insured deposits$32,111,0008,986
IRAs and Keogh plan accounts$1,180,00010,358
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA