1st State Bank of Mason City, Total Deposits

2021-09-30Rank
Total deposits$26,541,0004,783
Deposits held in domestic offices$26,541,0004,783
Individuals, partnerships, and corporations$25,351,0004,748
U.S. Government$5,000540
States and political subdivisions in the U.S.$1,185,0004,273
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,355,0004,693
Demand deposits$7,672,0004,542
Nontransaction accounts$16,186,0004,759
Money market deposit accounts (MMDAs)$2,386,0004,378
Other savings deposits (excluding MMDAs)$6,026,0004,323
Total time deposits$7,773,0004,575
Total time and savings deposits$18,869,0004,776
Noninterest-bearing deposits$7,721,0004,551
Interest-bearing deposits$18,820,0004,784
Retail deposits$25,760,0004,766
Estimated insured deposits$24,047,0004,756
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$25,999,0004,821
Deposits held in domestic offices$25,999,0004,821
Individuals, partnerships, and corporations$25,040,0004,787
U.S. Government$3,000576
States and political subdivisions in the U.S.$955,0004,361
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,091,0004,724
Demand deposits$6,362,0004,643
Nontransaction accounts$15,907,0004,791
Money market deposit accounts (MMDAs)$2,109,0004,420
Other savings deposits (excluding MMDAs)$5,995,0004,352
Total time deposits$7,803,0004,610
Total time and savings deposits$19,636,0004,803
Noninterest-bearing deposits$6,387,0004,658
Interest-bearing deposits$19,612,0004,805
Retail deposits$25,219,0004,802
Estimated insured deposits$23,779,0004,799
IRAs and Keogh plan accounts$1,078,0004,343
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$28,130,0004,830
Deposits held in domestic offices$28,130,0004,830
Individuals, partnerships, and corporations$27,120,0004,793
U.S. Government$0837
States and political subdivisions in the U.S.$1,010,0004,362
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,277,0004,712
Demand deposits$7,091,0004,645
Nontransaction accounts$15,853,0004,814
Money market deposit accounts (MMDAs)$2,082,0004,443
Other savings deposits (excluding MMDAs)$5,930,0004,364
Total time deposits$7,841,0004,641
Total time and savings deposits$21,039,0004,808
Noninterest-bearing deposits$7,128,0004,653
Interest-bearing deposits$21,002,0004,810
Retail deposits$27,351,0004,809
Estimated insured deposits$25,005,0004,810
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$24,721,0004,867
Deposits held in domestic offices$24,721,0004,867
Individuals, partnerships, and corporations$23,646,0004,833
U.S. Government$3,000661
States and political subdivisions in the U.S.$1,072,0004,360
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,588,0004,778
Demand deposits$6,297,0004,679
Nontransaction accounts$15,133,0004,834
Money market deposit accounts (MMDAs)$1,802,0004,481
Other savings deposits (excluding MMDAs)$5,349,0004,394
Total time deposits$7,981,0004,663
Total time and savings deposits$18,424,0004,847
Noninterest-bearing deposits$6,343,0004,682
Interest-bearing deposits$18,378,0004,850
Retail deposits$23,945,0004,848
Estimated insured deposits$23,112,0004,839
IRAs and Keogh plan accounts$1,074,0004,404
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$22,886,0004,911
Deposits held in domestic offices$22,886,0004,911
Individuals, partnerships, and corporations$22,175,0004,874
U.S. Government$3,000589
States and political subdivisions in the U.S.$708,0004,452
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,108,0004,828
Demand deposits$4,725,0004,767
Nontransaction accounts$14,778,0004,872
Money market deposit accounts (MMDAs)$1,756,0004,505
Other savings deposits (excluding MMDAs)$5,005,0004,429
Total time deposits$8,017,0004,690
Total time and savings deposits$18,161,0004,880
Noninterest-bearing deposits$4,800,0004,776
Interest-bearing deposits$18,086,0004,879
Retail deposits$22,111,0004,892
Estimated insured deposits$21,603,0004,883
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$24,382,0004,925
Deposits held in domestic offices$24,382,0004,925
Individuals, partnerships, and corporations$23,630,0004,881
U.S. Government$3,000590
States and political subdivisions in the U.S.$749,0004,480
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,633,0004,802
Demand deposits$5,212,0004,760
Nontransaction accounts$14,749,0004,894
Money market deposit accounts (MMDAs)$1,618,0004,554
Other savings deposits (excluding MMDAs)$5,054,0004,448
Total time deposits$8,078,0004,724
Total time and savings deposits$19,170,0004,891
Noninterest-bearing deposits$5,266,0004,767
Interest-bearing deposits$19,116,0004,893
Retail deposits$24,111,0004,897
Estimated insured deposits$24,372,0004,877
IRAs and Keogh plan accounts$1,090,0004,454
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$23,602,0004,959
Deposits held in domestic offices$23,602,0004,959
Individuals, partnerships, and corporations$22,705,0004,916
U.S. Government$3,000578
States and political subdivisions in the U.S.$894,0004,469
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,870,0004,832
Demand deposits$5,015,0004,750
Nontransaction accounts$14,732,0004,935
Money market deposit accounts (MMDAs)$1,767,0004,557
Other savings deposits (excluding MMDAs)$4,794,0004,458
Total time deposits$8,171,0004,768
Total time and savings deposits$18,587,0004,938
Noninterest-bearing deposits$5,190,0004,749
Interest-bearing deposits$18,412,0004,939
Retail deposits$23,331,0004,931
Estimated insured deposits$22,484,0004,923
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$21,259,0005,047
Deposits held in domestic offices$21,259,0005,047
Individuals, partnerships, and corporations$20,329,0005,010
U.S. Government$2,000796
States and political subdivisions in the U.S.$928,0004,511
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,354,0004,955
Demand deposits$4,579,0004,868
Nontransaction accounts$13,905,0005,003
Money market deposit accounts (MMDAs)$1,531,0004,642
Other savings deposits (excluding MMDAs)$4,632,0004,516
Total time deposits$7,741,0004,851
Total time and savings deposits$16,680,0005,018
Noninterest-bearing deposits$4,594,0004,870
Interest-bearing deposits$16,665,0005,021
Retail deposits$20,990,0005,020
Estimated insured deposits$19,998,0005,011
IRAs and Keogh plan accounts$1,088,0004,568
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$21,370,0005,119
Deposits held in domestic offices$21,370,0005,119
Individuals, partnerships, and corporations$20,252,0005,084
U.S. Government$1,000794
States and political subdivisions in the U.S.$1,117,0004,523
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,163,0005,029
Demand deposits$4,581,0004,911
Nontransaction accounts$14,207,0005,074
Money market deposit accounts (MMDAs)$1,861,0004,660
Other savings deposits (excluding MMDAs)$4,769,0004,542
Total time deposits$7,577,0004,926
Total time and savings deposits$16,789,0005,096
Noninterest-bearing deposits$4,613,0004,921
Interest-bearing deposits$16,757,0005,093
Retail deposits$21,101,0005,092
Estimated insured deposits$19,998,0005,086
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$22,003,0005,157
Deposits held in domestic offices$22,003,0005,157
Individuals, partnerships, and corporations$21,077,0005,116
U.S. Government$0960
States and political subdivisions in the U.S.$926,0004,595
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,801,0005,041
Demand deposits$4,956,0004,923
Nontransaction accounts$14,202,0005,118
Money market deposit accounts (MMDAs)$1,617,0004,751
Other savings deposits (excluding MMDAs)$4,983,0004,551
Total time deposits$7,602,0004,976
Total time and savings deposits$17,047,0005,136
Noninterest-bearing deposits$5,067,0004,924
Interest-bearing deposits$16,936,0005,138
Retail deposits$21,736,0005,125
Estimated insured deposits$21,150,0005,118
IRAs and Keogh plan accounts$1,069,0004,710
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$23,624,0005,197
Deposits held in domestic offices$23,624,0005,197
Individuals, partnerships, and corporations$22,561,0005,151
U.S. Government$5,000579
States and political subdivisions in the U.S.$1,058,0004,622
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,421,0005,072
Demand deposits$5,382,0004,955
Nontransaction accounts$15,203,0005,156
Money market deposit accounts (MMDAs)$1,643,0004,801
Other savings deposits (excluding MMDAs)$5,231,0004,566
Total time deposits$8,329,0004,989
Total time and savings deposits$18,242,0005,182
Noninterest-bearing deposits$5,438,0004,951
Interest-bearing deposits$18,186,0005,187
Retail deposits$23,357,0005,164
Estimated insured deposits$22,446,0005,159
IRAs and Keogh plan accounts$1,121,0004,732
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$23,231,0005,247
Deposits held in domestic offices$23,231,0005,247
Individuals, partnerships, and corporations$22,030,0005,203
U.S. Government$3,000760
States and political subdivisions in the U.S.$1,198,0004,620
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,594,0005,156
Demand deposits$4,972,0005,027
Nontransaction accounts$15,637,0005,187
Money market deposit accounts (MMDAs)$1,650,0004,830
Other savings deposits (excluding MMDAs)$5,099,0004,608
Total time deposits$8,888,0004,996
Total time and savings deposits$18,259,0005,222
Noninterest-bearing deposits$5,011,0005,038
Interest-bearing deposits$18,220,0005,223
Retail deposits$22,966,0005,209
Estimated insured deposits$22,347,0005,202
IRAs and Keogh plan accounts$1,132,0004,763
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$22,913,0005,318
Deposits held in domestic offices$22,913,0005,318
Individuals, partnerships, and corporations$21,654,0005,269
U.S. Government$3,000665
States and political subdivisions in the U.S.$1,256,0004,638
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,008,0005,235
Demand deposits$4,718,0005,094
Nontransaction accounts$15,905,0005,246
Money market deposit accounts (MMDAs)$1,790,0004,875
Other savings deposits (excluding MMDAs)$5,136,0004,661
Total time deposits$8,979,0005,043
Total time and savings deposits$18,195,0005,288
Noninterest-bearing deposits$4,753,0005,089
Interest-bearing deposits$18,160,0005,289
Retail deposits$22,648,0005,279
Estimated insured deposits$22,302,0005,268
IRAs and Keogh plan accounts$1,143,0004,839
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$24,090,0005,360
Deposits held in domestic offices$24,090,0005,360
Individuals, partnerships, and corporations$22,419,0005,327
U.S. Government$5,000614
States and political subdivisions in the U.S.$1,666,0004,582
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,834,0005,267
Demand deposits$5,122,0005,117
Nontransaction accounts$16,256,0005,305
Money market deposit accounts (MMDAs)$1,650,0004,965
Other savings deposits (excluding MMDAs)$5,383,0004,682
Total time deposits$9,222,0005,088
Total time and savings deposits$18,968,0005,342
Noninterest-bearing deposits$5,281,0005,102
Interest-bearing deposits$18,809,0005,346
Retail deposits$23,825,0005,324
Estimated insured deposits$22,873,0005,328
IRAs and Keogh plan accounts$1,189,0004,883
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$24,458,0005,422
Deposits held in domestic offices$24,458,0005,422
Individuals, partnerships, and corporations$22,580,0005,391
U.S. Government$3,000723
States and political subdivisions in the U.S.$1,875,0004,549
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,880,0005,321
Demand deposits$1,527,0005,442
Nontransaction accounts$16,578,0005,358
Money market deposit accounts (MMDAs)$1,527,0005,057
Other savings deposits (excluding MMDAs)$5,864,0004,633
Total time deposits$9,187,0005,156
Total time and savings deposits$22,931,0005,333
Noninterest-bearing deposits$5,151,0005,170
Interest-bearing deposits$19,307,0005,396
Retail deposits$24,193,0005,383
Estimated insured deposits$23,451,0005,389
IRAs and Keogh plan accounts$1,224,0004,910
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,032,0005,504
Deposits held in domestic offices$23,032,0005,504
Individuals, partnerships, and corporations$21,911,0005,467
U.S. Government$01,191
States and political subdivisions in the U.S.$1,121,0004,800
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,928,0005,430
Demand deposits$4,245,0005,335
Nontransaction accounts$16,104,0005,422
Money market deposit accounts (MMDAs)$1,443,0005,121
Other savings deposits (excluding MMDAs)$5,453,0004,717
Total time deposits$9,208,0005,213
Total time and savings deposits$18,787,0005,467
Noninterest-bearing deposits$4,290,0005,337
Interest-bearing deposits$18,742,0005,467
Retail deposits$22,767,0005,464
Estimated insured deposits$21,427,0005,475
IRAs and Keogh plan accounts$1,250,0004,969
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$23,811,0005,552
Deposits held in domestic offices$23,811,0005,552
Individuals, partnerships, and corporations$22,619,0005,511
U.S. Government$3,000749
States and political subdivisions in the U.S.$1,189,0004,829
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,340,0005,500
Demand deposits$3,898,0005,400
Nontransaction accounts$17,471,0005,456
Money market deposit accounts (MMDAs)$1,773,0005,134
Other savings deposits (excluding MMDAs)$6,158,0004,629
Total time deposits$9,540,0005,268
Total time and savings deposits$19,913,0005,506
Noninterest-bearing deposits$3,926,0005,402
Interest-bearing deposits$19,885,0005,505
Retail deposits$23,546,0005,512
Estimated insured deposits$24,381,0005,476
IRAs and Keogh plan accounts$1,383,0004,967
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$24,408,0005,586
Deposits held in domestic offices$24,408,0005,586
Individuals, partnerships, and corporations$23,469,0005,530
U.S. Government$4,000715
States and political subdivisions in the U.S.$935,0004,945
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,141,0005,515
Demand deposits$4,152,0005,417
Nontransaction accounts$17,267,0005,507
Money market deposit accounts (MMDAs)$1,488,0005,223
Other savings deposits (excluding MMDAs)$6,219,0004,660
Total time deposits$9,560,0005,318
Total time and savings deposits$20,256,0005,544
Noninterest-bearing deposits$4,195,0005,419
Interest-bearing deposits$20,213,0005,549
Retail deposits$24,144,0005,545
Estimated insured deposits$23,431,0005,557
IRAs and Keogh plan accounts$1,438,0004,987
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$25,537,0005,638
Deposits held in domestic offices$25,537,0005,638
Individuals, partnerships, and corporations$24,515,0005,582
U.S. Government$3,000795
States and political subdivisions in the U.S.$1,019,0004,959
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,375,0005,520
Demand deposits$4,702,0005,432
Nontransaction accounts$17,162,0005,578
Money market deposit accounts (MMDAs)$1,697,0005,255
Other savings deposits (excluding MMDAs)$5,947,0004,753
Total time deposits$9,518,0005,390
Total time and savings deposits$20,835,0005,607
Noninterest-bearing deposits$4,732,0005,438
Interest-bearing deposits$20,805,0005,607
Retail deposits$25,273,0005,598
Estimated insured deposits$24,212,0005,611
IRAs and Keogh plan accounts$1,446,0005,050
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$23,475,0005,722
Deposits held in domestic offices$23,475,0005,722
Individuals, partnerships, and corporations$22,322,0005,685
U.S. Government$01,254
States and political subdivisions in the U.S.$1,153,0004,962
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$6,665,0005,657
Demand deposits$4,122,0005,550
Nontransaction accounts$16,810,0005,646
Money market deposit accounts (MMDAs)$1,720,0005,297
Other savings deposits (excluding MMDAs)$5,577,0004,821
Total time deposits$9,513,0005,453
Total time and savings deposits$19,353,0005,693
Noninterest-bearing deposits$4,202,0005,543
Interest-bearing deposits$19,273,0005,690
Retail deposits$23,212,0005,689
Estimated insured deposits$22,849,0005,685
IRAs and Keogh plan accounts$1,292,0005,192
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$24,188,0005,764
Deposits held in domestic offices$24,188,0005,764
Individuals, partnerships, and corporations$22,806,0005,722
U.S. Government$3,000802
States and political subdivisions in the U.S.$1,379,0004,924
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$6,691,0005,700
Demand deposits$3,929,0005,607
Nontransaction accounts$17,497,0005,677
Money market deposit accounts (MMDAs)$1,879,0005,323
Other savings deposits (excluding MMDAs)$5,869,0004,773
Total time deposits$9,749,0005,507
Total time and savings deposits$20,259,0005,729
Noninterest-bearing deposits$3,995,0005,606
Interest-bearing deposits$20,193,0005,731
Retail deposits$23,925,0005,718
Estimated insured deposits$22,899,0005,742
IRAs and Keogh plan accounts$1,325,0005,227
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$24,579,0005,838
Deposits held in domestic offices$24,579,0005,838
Individuals, partnerships, and corporations$23,587,0005,772
U.S. Government$11,000560
States and political subdivisions in the U.S.$981,0005,133
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$7,672,0005,717
Demand deposits$4,289,0005,614
Nontransaction accounts$16,907,0005,766
Money market deposit accounts (MMDAs)$1,637,0005,435
Other savings deposits (excluding MMDAs)$5,506,0004,888
Total time deposits$9,764,0005,577
Total time and savings deposits$20,290,0005,801
Noninterest-bearing deposits$4,357,0005,612
Interest-bearing deposits$20,222,0005,807
Retail deposits$24,316,0005,794
Estimated insured deposits$23,180,0005,806
IRAs and Keogh plan accounts$1,319,0005,287
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$25,914,0005,869
Deposits held in domestic offices$25,914,0005,869
Individuals, partnerships, and corporations$25,247,0005,789
U.S. Government$2,000838
States and political subdivisions in the U.S.$665,0005,268
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$8,204,0005,742
Demand deposits$7,466,0005,235
Nontransaction accounts$17,710,0005,794
Money market deposit accounts (MMDAs)$1,706,0005,475
Other savings deposits (excluding MMDAs)$5,873,0004,844
Total time deposits$10,131,0005,608
Total time and savings deposits$18,448,0005,901
Noninterest-bearing deposits$4,803,0005,596
Interest-bearing deposits$21,111,0005,840
Retail deposits$25,651,0005,826
Estimated insured deposits$23,849,0005,848
IRAs and Keogh plan accounts$1,390,0005,295
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$25,997,0005,923
Deposits held in domestic offices$25,997,0005,923
Individuals, partnerships, and corporations$25,449,0005,834
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$546,0005,349
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$8,326,0005,798
Demand deposits$4,585,0005,699
Nontransaction accounts$17,671,0005,841
Money market deposit accounts (MMDAs)$1,716,0005,526
Other savings deposits (excluding MMDAs)$5,615,0004,891
Total time deposits$10,340,0005,652
Total time and savings deposits$21,412,0005,875
Noninterest-bearing deposits$4,657,0005,686
Interest-bearing deposits$21,340,0005,877
Retail deposits$25,735,0005,878
Estimated insured deposits$23,619,0005,910
IRAs and Keogh plan accounts$1,379,0005,357
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$27,083,0005,966
Deposits held in domestic offices$27,083,0005,966
Individuals, partnerships, and corporations$25,915,0005,883
U.S. Government$2,000871
States and political subdivisions in the U.S.$1,166,0005,185
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$8,963,0005,798
Demand deposits$5,311,0005,611
Nontransaction accounts$18,120,0005,899
Money market deposit accounts (MMDAs)$1,697,0005,610
Other savings deposits (excluding MMDAs)$5,598,0004,930
Total time deposits$10,825,0005,708
Total time and savings deposits$21,772,0005,939
Noninterest-bearing deposits$5,374,0005,626
Interest-bearing deposits$21,709,0005,947
Retail deposits$26,821,0005,920
Estimated insured deposits$23,341,0005,994
IRAs and Keogh plan accounts$1,387,0005,429
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$27,366,0006,036
Deposits held in domestic offices$27,366,0006,036
Individuals, partnerships, and corporations$26,397,0005,940
U.S. Government$2,000893
States and political subdivisions in the U.S.$967,0005,308
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$9,045,0005,861
Demand deposits$4,718,0005,772
Nontransaction accounts$18,321,0005,964
Money market deposit accounts (MMDAs)$1,315,0005,747
Other savings deposits (excluding MMDAs)$5,812,0004,928
Total time deposits$11,194,0005,755
Total time and savings deposits$22,648,0005,994
Noninterest-bearing deposits$4,822,0005,772
Interest-bearing deposits$22,544,0005,990
Retail deposits$27,105,0005,996
Estimated insured deposits$24,847,0006,013
IRAs and Keogh plan accounts$1,399,0005,485
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$26,930,0006,117
Deposits held in domestic offices$26,930,0006,117
Individuals, partnerships, and corporations$25,901,0006,021
U.S. Government$2,000890
States and political subdivisions in the U.S.$1,027,0005,320
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$8,256,0005,983
Demand deposits$4,329,0005,893
Nontransaction accounts$18,674,0006,008
Money market deposit accounts (MMDAs)$1,522,0005,768
Other savings deposits (excluding MMDAs)$5,593,0005,011
Total time deposits$11,559,0005,791
Total time and savings deposits$22,601,0006,061
Noninterest-bearing deposits$4,371,0005,904
Interest-bearing deposits$22,559,0006,061
Retail deposits$26,668,0006,080
Estimated insured deposits$24,881,0006,091
IRAs and Keogh plan accounts$1,414,0005,530
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$25,665,0006,218
Deposits held in domestic offices$25,665,0006,218
Individuals, partnerships, and corporations$24,594,0006,146
U.S. Government$3,000953
States and political subdivisions in the U.S.$1,068,0005,348
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$7,690,0006,103
Demand deposits$3,645,0006,101
Nontransaction accounts$17,975,0006,120
Money market deposit accounts (MMDAs)$1,499,0005,845
Other savings deposits (excluding MMDAs)$4,821,0005,214
Total time deposits$11,655,0005,874
Total time and savings deposits$22,020,0006,150
Noninterest-bearing deposits$3,696,0006,098
Interest-bearing deposits$21,969,0006,155
Retail deposits$25,404,0006,183
Estimated insured deposits$24,845,0006,168
IRAs and Keogh plan accounts$1,495,0005,566
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$25,460,0006,294
Deposits held in domestic offices$25,460,0006,294
Individuals, partnerships, and corporations$24,422,0006,218
U.S. Government$3,000818
States and political subdivisions in the U.S.$1,035,0005,410
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$6,668,0006,221
Demand deposits$3,162,0006,192
Nontransaction accounts$18,792,0006,162
Money market deposit accounts (MMDAs)$1,897,0005,835
Other savings deposits (excluding MMDAs)$5,369,0005,100
Total time deposits$11,526,0005,966
Total time and savings deposits$22,298,0006,220
Noninterest-bearing deposits$3,202,0006,209
Interest-bearing deposits$22,258,0006,226
Retail deposits$25,199,0006,257
Estimated insured deposits$23,010,0006,289
IRAs and Keogh plan accounts$1,522,0005,625
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$26,337,0006,338
Deposits held in domestic offices$26,337,0006,337
Individuals, partnerships, and corporations$25,460,0006,251
U.S. Government$4,000810
States and political subdivisions in the U.S.$873,0005,538
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$7,544,0006,219
Demand deposits$3,763,0006,181
Nontransaction accounts$18,793,0006,230
Money market deposit accounts (MMDAs)$1,345,0006,020
Other savings deposits (excluding MMDAs)$5,808,0005,013
Total time deposits$11,640,0006,028
Total time and savings deposits$22,574,0006,274
Noninterest-bearing deposits$3,854,0006,187
Interest-bearing deposits$22,483,0006,275
Retail deposits$26,076,0006,300
Estimated insured deposits$24,015,0006,335
IRAs and Keogh plan accounts$1,610,0005,636
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$27,367,0006,388
Deposits held in domestic offices$27,367,0006,388
Individuals, partnerships, and corporations$26,468,0006,302
U.S. Government$3,000862
States and political subdivisions in the U.S.$896,0005,549
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$8,291,0006,231
Demand deposits$4,248,0006,159
Nontransaction accounts$19,076,0006,288
Money market deposit accounts (MMDAs)$1,403,0006,082
Other savings deposits (excluding MMDAs)$5,843,0005,046
Total time deposits$11,829,0006,076
Total time and savings deposits$23,119,0006,336
Noninterest-bearing deposits$4,317,0006,167
Interest-bearing deposits$23,050,0006,337
Retail deposits$27,107,0006,345
Estimated insured deposits$25,062,0006,367
IRAs and Keogh plan accounts$1,615,0005,703
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$24,553,0006,515
Deposits held in domestic offices$24,553,0006,514
Individuals, partnerships, and corporations$23,461,0006,455
U.S. Government$4,000992
States and political subdivisions in the U.S.$1,088,0005,487
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$6,819,0006,390
Demand deposits$3,810,0006,290
Nontransaction accounts$17,734,0006,408
Money market deposit accounts (MMDAs)$1,430,0006,124
Other savings deposits (excluding MMDAs)$4,785,0005,299
Total time deposits$11,519,0006,189
Total time and savings deposits$20,743,0006,455
Noninterest-bearing deposits$3,870,0006,303
Interest-bearing deposits$20,683,0006,456
Retail deposits$24,293,0006,472
Estimated insured deposits$23,364,0006,477
IRAs and Keogh plan accounts$1,593,0005,784
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$25,734,0006,557
Deposits held in domestic offices$25,734,0006,556
Individuals, partnerships, and corporations$24,548,0006,491
U.S. Government$3,000922
States and political subdivisions in the U.S.$1,183,0005,487
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$6,679,0006,460
Demand deposits$3,468,0006,385
Nontransaction accounts$19,055,0006,428
Money market deposit accounts (MMDAs)$1,733,0006,123
Other savings deposits (excluding MMDAs)$5,478,0005,155
Total time deposits$11,844,0006,235
Total time and savings deposits$22,266,0006,485
Noninterest-bearing deposits$3,634,0006,374
Interest-bearing deposits$22,100,0006,491
Retail deposits$25,474,0006,510
Estimated insured deposits$23,451,0006,544
IRAs and Keogh plan accounts$1,608,0005,847
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$26,968,0006,583
Deposits held in domestic offices$26,968,0006,583
Individuals, partnerships, and corporations$26,068,0006,490
U.S. Government$3,000929
States and political subdivisions in the U.S.$897,0005,661
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$7,723,0006,431
Demand deposits$3,957,0006,343
Nontransaction accounts$19,245,0006,472
Money market deposit accounts (MMDAs)$1,369,0006,268
Other savings deposits (excluding MMDAs)$5,975,0005,014
Total time deposits$11,901,0006,289
Total time and savings deposits$23,011,0006,516
Noninterest-bearing deposits$4,003,0006,358
Interest-bearing deposits$22,965,0006,520
Retail deposits$26,709,0006,535
Estimated insured deposits$24,757,0006,559
IRAs and Keogh plan accounts$1,638,0005,865
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$28,577,0006,616
Deposits held in domestic offices$28,577,0006,616
Individuals, partnerships, and corporations$27,624,0006,518
U.S. Government$4,000912
States and political subdivisions in the U.S.$949,0005,674
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$9,515,0006,327
Demand deposits$5,491,0006,123
Nontransaction accounts$19,062,0006,551
Money market deposit accounts (MMDAs)$1,812,0006,231
Other savings deposits (excluding MMDAs)$5,481,0005,175
Total time deposits$11,769,0006,378
Total time and savings deposits$23,086,0006,588
Noninterest-bearing deposits$5,530,0006,144
Interest-bearing deposits$23,047,0006,589
Retail deposits$28,318,0006,565
Estimated insured deposits$25,559,0006,615
IRAs and Keogh plan accounts$1,600,0005,931
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$24,632,0006,769
Deposits held in domestic offices$24,632,0006,768
Individuals, partnerships, and corporations$23,691,0006,676
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$938,0005,715
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$6,830,0006,625
Demand deposits$3,986,0006,481
Nontransaction accounts$17,802,0006,643
Money market deposit accounts (MMDAs)$1,655,0006,298
Other savings deposits (excluding MMDAs)$4,192,0005,521
Total time deposits$11,954,0006,428
Total time and savings deposits$20,646,0006,700
Noninterest-bearing deposits$4,039,0006,498
Interest-bearing deposits$20,594,0006,702
Retail deposits$24,374,0006,721
Estimated insured deposits$23,800,0006,733
IRAs and Keogh plan accounts$1,684,0005,939
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$24,736,0006,831
Deposits held in domestic offices$24,736,0006,831
Individuals, partnerships, and corporations$23,602,0006,757
U.S. Government$3,000955
States and political subdivisions in the U.S.$1,131,0005,650
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$6,748,0006,666
Demand deposits$3,911,0006,492
Nontransaction accounts$17,988,0006,736
Money market deposit accounts (MMDAs)$1,695,0006,376
Other savings deposits (excluding MMDAs)$4,066,0005,578
Total time deposits$12,227,0006,515
Total time and savings deposits$20,825,0006,789
Noninterest-bearing deposits$4,063,0006,496
Interest-bearing deposits$20,673,0006,797
Retail deposits$24,478,0006,788
Estimated insured deposits$26,885,0006,705
IRAs and Keogh plan accounts$1,693,0006,018
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$24,424,0006,906
Deposits held in domestic offices$24,424,0006,905
Individuals, partnerships, and corporations$23,554,0006,819
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$867,0005,822
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$6,460,0006,745
Demand deposits$3,507,0006,619
Nontransaction accounts$17,964,0006,800
Money market deposit accounts (MMDAs)$1,443,0006,502
Other savings deposits (excluding MMDAs)$4,221,0005,538
Total time deposits$12,300,0006,582
Total time and savings deposits$20,917,0006,841
Noninterest-bearing deposits$3,545,0006,635
Interest-bearing deposits$20,880,0006,844
Retail deposits$24,167,0006,857
Estimated insured deposits$23,516,0006,864
IRAs and Keogh plan accounts$1,524,0006,171
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$25,925,0006,928
Deposits held in domestic offices$25,925,0006,927
Individuals, partnerships, and corporations$25,066,0006,833
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$856,0005,863
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$7,255,0006,734
Demand deposits$4,143,0006,536
Nontransaction accounts$18,670,0006,828
Money market deposit accounts (MMDAs)$1,646,0006,511
Other savings deposits (excluding MMDAs)$4,535,0005,423
Total time deposits$12,489,0006,630
Total time and savings deposits$21,782,0006,889
Noninterest-bearing deposits$4,191,0006,562
Interest-bearing deposits$21,734,0006,885
Retail deposits$25,668,0006,875
Estimated insured deposits$24,853,0006,897
IRAs and Keogh plan accounts$1,626,0006,155
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$21,568,0007,086
Deposits held in domestic offices$21,568,0007,085
Individuals, partnerships, and corporations$20,632,0006,992
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$933,0005,608
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$4,875,0006,980
Demand deposits$2,598,0006,871
Nontransaction accounts$16,693,0006,943
Money market deposit accounts (MMDAs)$1,293,0006,616
Other savings deposits (excluding MMDAs)$3,098,0005,953
Total time deposits$12,302,0006,679
Total time and savings deposits$18,970,0007,006
Noninterest-bearing deposits$2,683,0006,884
Interest-bearing deposits$18,885,0007,008
Retail deposits$21,312,0007,036
Estimated insured deposits$21,207,0007,019
IRAs and Keogh plan accounts$1,584,0006,206
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$22,839,0007,101
Deposits held in domestic offices$22,839,0007,100
Individuals, partnerships, and corporations$21,862,0007,024
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$974,0005,574
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$5,642,0006,941
Demand deposits$2,901,0006,825
Nontransaction accounts$17,197,0006,988
Money market deposit accounts (MMDAs)$1,456,0006,626
Other savings deposits (excluding MMDAs)$3,376,0005,826
Total time deposits$12,365,0006,780
Total time and savings deposits$19,938,0007,032
Noninterest-bearing deposits$2,946,0006,851
Interest-bearing deposits$19,893,0007,028
Retail deposits$22,583,0007,047
Estimated insured deposits$21,893,0007,065
IRAs and Keogh plan accounts$1,603,0006,257
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$23,132,0007,155
Deposits held in domestic offices$23,132,0007,155
Individuals, partnerships, and corporations$22,464,0007,064
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$665,0005,783
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$5,754,0006,980
Demand deposits$3,117,0006,819
Nontransaction accounts$17,378,0007,053
Money market deposit accounts (MMDAs)$969,0006,849
Other savings deposits (excluding MMDAs)$3,688,0005,715
Total time deposits$12,721,0006,814
Total time and savings deposits$20,015,0007,101
Noninterest-bearing deposits$3,202,0006,842
Interest-bearing deposits$19,931,0007,094
Retail deposits$22,877,0007,104
Estimated insured deposits$23,155,0007,091
IRAs and Keogh plan accounts$1,662,0006,263
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$23,765,0007,196
Deposits held in domestic offices$23,765,0007,196
Individuals, partnerships, and corporations$22,976,0007,103
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$786,0005,740
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$5,868,0007,021
Demand deposits$3,001,0006,891
Nontransaction accounts$17,897,0007,074
Money market deposit accounts (MMDAs)$1,411,0006,770
Other savings deposits (excluding MMDAs)$3,720,0005,706
Total time deposits$12,766,0006,886
Total time and savings deposits$20,764,0007,133
Noninterest-bearing deposits$3,065,0006,911
Interest-bearing deposits$20,700,0007,135
Retail deposits$23,510,0007,132
Estimated insured deposits$22,902,0007,155
IRAs and Keogh plan accounts$1,665,0006,304
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$22,109,0007,298
Deposits held in domestic offices$22,109,0007,298
Individuals, partnerships, and corporations$21,270,0007,207
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$834,0005,776
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$4,805,0007,195
Demand deposits$2,465,0007,086
Nontransaction accounts$17,304,0007,156
Money market deposit accounts (MMDAs)$1,348,0006,821
Other savings deposits (excluding MMDAs)$2,728,0006,101
Total time deposits$13,228,0006,906
Total time and savings deposits$19,644,0007,221
Noninterest-bearing deposits$2,669,0007,069
Interest-bearing deposits$19,440,0007,227
Retail deposits$21,177,0007,271
Estimated insured deposits$21,961,0007,238
IRAs and Keogh plan accounts$1,681,0006,337
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$22,084,0007,380
Deposits held in domestic offices$22,084,0007,380
Individuals, partnerships, and corporations$21,167,0007,302
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$914,0005,792
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$4,544,0007,298
Demand deposits$2,294,0007,170
Nontransaction accounts$17,540,0007,229
Money market deposit accounts (MMDAs)$1,516,0006,844
Other savings deposits (excluding MMDAs)$2,987,0005,993
Total time deposits$13,037,0007,036
Total time and savings deposits$19,790,0007,298
Noninterest-bearing deposits$2,332,0007,199
Interest-bearing deposits$19,752,0007,301
Retail deposits$21,831,0007,319
Estimated insured deposits$21,862,0007,298
IRAs and Keogh plan accounts$1,743,0006,356
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$22,448,0007,429
Deposits held in domestic offices$22,448,0007,429
Individuals, partnerships, and corporations$21,737,0007,330
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$710,0005,972
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$4,808,0007,309
Demand deposits$2,523,0007,131
Nontransaction accounts$17,640,0007,289
Money market deposit accounts (MMDAs)$1,500,0006,891
Other savings deposits (excluding MMDAs)$3,074,0005,986
Total time deposits$13,065,0007,086
Total time and savings deposits$19,925,0007,355
Noninterest-bearing deposits$2,650,0007,129
Interest-bearing deposits$19,798,0007,351
Retail deposits$22,448,0007,355
Estimated insured deposits$22,142,0007,348
IRAs and Keogh plan accounts$1,696,0006,414
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$22,469,0007,522
Deposits held in domestic offices$22,469,0007,521
Individuals, partnerships, and corporations$21,780,0007,418
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$687,0006,044
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$5,004,0007,363
Demand deposits$2,580,0007,206
Nontransaction accounts$17,465,0007,380
Money market deposit accounts (MMDAs)$1,489,0006,970
Other savings deposits (excluding MMDAs)$2,697,0006,239
Total time deposits$13,279,0007,150
Total time and savings deposits$19,889,0007,443
Noninterest-bearing deposits$2,630,0007,231
Interest-bearing deposits$19,839,0007,441
Retail deposits$22,469,0007,440
Estimated insured deposits$22,232,0007,431
IRAs and Keogh plan accounts$1,710,0006,466
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$20,751,0007,630
Deposits held in domestic offices$20,751,0007,629
Individuals, partnerships, and corporations$19,971,0007,545
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$779,0006,030
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$4,441,0007,515
Demand deposits$2,489,0007,349
Nontransaction accounts$16,310,0007,496
Money market deposit accounts (MMDAs)$1,207,0007,109
Other savings deposits (excluding MMDAs)$2,337,0006,383
Total time deposits$12,766,0007,241
Total time and savings deposits$18,262,0007,556
Noninterest-bearing deposits$2,643,0007,337
Interest-bearing deposits$18,108,0007,556
Retail deposits$16,484,0007,641
Estimated insured deposits$20,603,0007,546
IRAs and Keogh plan accounts$1,682,0006,477
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$20,653,0007,688
Deposits held in domestic offices$20,653,0007,688
Individuals, partnerships, and corporations$19,745,0007,614
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$904,0005,993
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$3,917,0007,622
Demand deposits$2,054,0007,483
Nontransaction accounts$16,736,0007,535
Money market deposit accounts (MMDAs)$1,545,0007,049
Other savings deposits (excluding MMDAs)$2,453,0006,367
Total time deposits$12,738,0007,309
Total time and savings deposits$18,599,0007,605
Noninterest-bearing deposits$2,092,0007,506
Interest-bearing deposits$18,562,0007,593
Retail deposits$16,188,0007,704
Estimated insured deposits$20,563,0007,607
IRAs and Keogh plan accounts$1,717,0006,499
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$22,028,0007,709
Deposits held in domestic offices$22,028,0007,708
Individuals, partnerships, and corporations$21,269,0007,611
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$757,0006,137
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$4,885,0007,520
Demand deposits$2,657,0007,348
Nontransaction accounts$17,143,0007,567
Money market deposit accounts (MMDAs)$1,585,0007,079
Other savings deposits (excluding MMDAs)$2,645,0006,302
Total time deposits$12,913,0007,356
Total time and savings deposits$19,371,0007,636
Noninterest-bearing deposits$2,744,0007,363
Interest-bearing deposits$19,284,0007,634
Retail deposits$17,780,0007,701
Estimated insured deposits$15,915,0007,772
IRAs and Keogh plan accounts$505,0007,465
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$21,671,0007,758
Deposits held in domestic offices$21,671,0007,758
Individuals, partnerships, and corporations$20,858,0007,667
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$808,0006,133
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,962,0007,542
Demand deposits$2,621,0007,393
Nontransaction accounts$16,709,0007,633
Money market deposit accounts (MMDAs)$1,436,0007,184
Other savings deposits (excluding MMDAs)$2,547,0006,354
Total time deposits$12,726,0007,392
Total time and savings deposits$19,050,0007,684
Noninterest-bearing deposits$2,663,0007,418
Interest-bearing deposits$19,008,0007,681
Retail deposits$17,446,0007,765
Estimated insured deposits$19,641,0007,613
IRAs and Keogh plan accounts$1,749,0006,424
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$21,391,0007,804
Deposits held in domestic offices$21,391,0007,804
Individuals, partnerships, and corporations$19,160,0007,774
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,229,0005,332
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$3,999,0007,740
Demand deposits$2,159,0007,632
Nontransaction accounts$17,392,0007,610
Money market deposit accounts (MMDAs)$1,357,0007,229
Other savings deposits (excluding MMDAs)$2,295,0006,440
Total time deposits$13,740,0007,316
Total time and savings deposits$19,232,0007,695
Noninterest-bearing deposits$2,234,0007,638
Interest-bearing deposits$19,158,0007,683
Retail deposits$15,894,0007,873
Estimated insured deposits$20,156,0007,593
IRAs and Keogh plan accounts$1,716,0006,413
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$21,439,0007,825
Deposits held in domestic offices$21,439,0007,825
Individuals, partnerships, and corporations$19,065,0007,810
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$2,369,0005,176
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$3,739,0007,817
Demand deposits$1,996,0007,701
Nontransaction accounts$17,700,0007,625
Money market deposit accounts (MMDAs)$1,350,0007,274
Other savings deposits (excluding MMDAs)$2,244,0006,528
Total time deposits$14,106,0007,330
Total time and savings deposits$19,443,0007,717
Noninterest-bearing deposits$2,099,0007,706
Interest-bearing deposits$19,340,0007,711
Retail deposits$15,751,0007,911
Estimated insured deposits$20,040,0007,626
IRAs and Keogh plan accounts$1,695,0006,421
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$22,449,0007,814
Deposits held in domestic offices$22,449,0007,813
Individuals, partnerships, and corporations$20,370,0007,780
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$2,074,0005,368
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,571,0007,725
Demand deposits$2,435,0007,612
Nontransaction accounts$17,878,0007,649
Money market deposit accounts (MMDAs)$1,441,0007,242
Other savings deposits (excluding MMDAs)$2,364,0006,513
Total time deposits$14,073,0007,354
Total time and savings deposits$20,014,0007,716
Noninterest-bearing deposits$2,602,0007,603
Interest-bearing deposits$19,847,0007,715
Retail deposits$16,556,0007,894
Estimated insured deposits$21,046,0007,591
IRAs and Keogh plan accounts$1,683,0006,436
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$22,892,0007,805
Deposits held in domestic offices$22,892,0007,804
Individuals, partnerships, and corporations$20,443,0007,781
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$2,444,0005,165
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,765,0007,697
Demand deposits$2,463,0007,580
Nontransaction accounts$18,127,0007,639
Money market deposit accounts (MMDAs)$1,521,0007,227
Other savings deposits (excluding MMDAs)$2,225,0006,604
Total time deposits$14,381,0007,345
Total time and savings deposits$20,429,0007,706
Noninterest-bearing deposits$2,732,0007,524
Interest-bearing deposits$20,161,0007,709
Retail deposits$16,731,0007,906
Estimated insured deposits$20,055,0007,656
IRAs and Keogh plan accounts$1,756,0006,369
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$20,671,0007,913
Deposits held in domestic offices$20,671,0007,911
Individuals, partnerships, and corporations$18,777,0007,869
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$1,888,0005,485
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,029,0007,869
Demand deposits$2,120,0007,740
Nontransaction accounts$16,642,0007,720
Money market deposit accounts (MMDAs)$1,373,0007,264
Other savings deposits (excluding MMDAs)$1,891,0006,774
Total time deposits$13,378,0007,428
Total time and savings deposits$18,551,0007,807
Noninterest-bearing deposits$2,226,0007,748
Interest-bearing deposits$18,445,0007,807
Retail deposits$15,203,0007,990
Estimated insured deposits$18,858,0007,708
IRAs and Keogh plan accounts$1,739,0006,386
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$20,187,0007,936
Deposits held in domestic offices$20,187,0007,936
Individuals, partnerships, and corporations$18,195,0007,907
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$1,987,0005,351
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$3,868,0007,868
Demand deposits$1,870,0007,805
Nontransaction accounts$16,319,0007,758
Money market deposit accounts (MMDAs)$1,571,0007,168
Other savings deposits (excluding MMDAs)$1,986,0006,781
Total time deposits$12,762,0007,505
Total time and savings deposits$18,317,0007,820
Noninterest-bearing deposits$1,948,0007,828
Interest-bearing deposits$18,239,0007,814
Retail deposits$15,072,0008,016
Estimated insured deposits$17,330,0007,830
IRAs and Keogh plan accounts$1,767,0006,392
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$19,808,0008,005
Deposits held in domestic offices$19,808,0008,004
Individuals, partnerships, and corporations$18,181,0007,953
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$1,620,0005,622
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,183,0007,893
Demand deposits$2,238,0007,717
Nontransaction accounts$15,625,0007,849
Money market deposit accounts (MMDAs)$1,022,0007,500
Other savings deposits (excluding MMDAs)$2,118,0006,789
Total time deposits$12,485,0007,560
Total time and savings deposits$17,570,0007,915
Noninterest-bearing deposits$2,310,0007,740
Interest-bearing deposits$17,498,0007,914
Retail deposits$14,818,0008,088
Estimated insured deposits$18,499,0007,797
IRAs and Keogh plan accounts$1,657,0006,522
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$19,684,0008,035
Deposits held in domestic offices$19,684,0008,034
Individuals, partnerships, and corporations$17,748,0008,010
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,931,0005,482
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,0007,949
Demand deposits$2,097,0007,818
Nontransaction accounts$15,581,0007,876
Money market deposit accounts (MMDAs)$1,316,0007,391
Other savings deposits (excluding MMDAs)$1,974,0006,956
Total time deposits$12,291,0007,596
Total time and savings deposits$17,587,0007,937
Noninterest-bearing deposits$2,159,0007,834
Interest-bearing deposits$17,526,0007,937
Retail deposits$14,688,0008,138
Estimated insured deposits$18,095,0007,850
IRAs and Keogh plan accounts$1,574,0006,592
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$18,654,0008,115
Deposits held in domestic offices$18,654,0008,114
Individuals, partnerships, and corporations$17,018,0008,069
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,635,0005,687
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$3,611,0008,091
Demand deposits$1,890,0007,921
Nontransaction accounts$15,043,0007,910
Money market deposit accounts (MMDAs)$1,193,0007,452
Other savings deposits (excluding MMDAs)$1,887,0007,023
Total time deposits$11,963,0007,614
Total time and savings deposits$16,764,0008,001
Noninterest-bearing deposits$1,923,0007,961
Interest-bearing deposits$16,731,0007,999
Retail deposits$13,900,0008,171
Estimated insured deposits$17,638,0007,908
IRAs and Keogh plan accounts$1,508,0006,650
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$18,085,0008,156
Deposits held in domestic offices$18,085,0008,155
Individuals, partnerships, and corporations$16,112,0008,142
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,969,0005,438
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$3,553,0008,124
Demand deposits$2,014,0007,894
Nontransaction accounts$14,532,0007,985
Money market deposit accounts (MMDAs)$925,0007,666
Other savings deposits (excluding MMDAs)$1,901,0007,093
Total time deposits$11,706,0007,659
Total time and savings deposits$16,071,0008,068
Noninterest-bearing deposits$2,073,0007,913
Interest-bearing deposits$16,011,0008,060
Retail deposits$13,547,0008,222
Estimated insured deposits$16,957,0007,975
IRAs and Keogh plan accounts$1,535,0006,637
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$18,241,0008,178
Deposits held in domestic offices$18,241,0008,176
Individuals, partnerships, and corporations$16,616,0008,141
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,620,0005,681
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$3,632,0008,172
Demand deposits$2,046,0007,938
Nontransaction accounts$14,609,0007,990
Money market deposit accounts (MMDAs)$900,0007,739
Other savings deposits (excluding MMDAs)$1,946,0007,188
Total time deposits$11,763,0007,629
Total time and savings deposits$16,195,0008,091
Noninterest-bearing deposits$2,101,0007,955
Interest-bearing deposits$16,140,0008,082
Retail deposits$13,594,0008,252
Estimated insured deposits$17,379,0007,977
IRAs and Keogh plan accounts$1,506,0006,678
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$19,090,0008,151
Deposits held in domestic offices$19,090,0008,150
Individuals, partnerships, and corporations$17,343,0008,127
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,743,0005,665
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,072,0008,135
Demand deposits$2,341,0007,852
Nontransaction accounts$15,018,0007,974
Money market deposit accounts (MMDAs)$1,361,0007,465
Other savings deposits (excluding MMDAs)$1,917,0007,275
Total time deposits$11,740,0007,625
Total time and savings deposits$16,749,0008,069
Noninterest-bearing deposits$2,381,0007,875
Interest-bearing deposits$16,709,0008,070
Retail deposits$14,496,0008,226
Estimated insured deposits$17,745,0007,977
IRAs and Keogh plan accounts$1,528,0006,631
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$18,575,0008,221
Deposits held in domestic offices$18,575,0008,220
Individuals, partnerships, and corporations$16,806,0008,188
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,768,0005,682
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$3,834,0008,232
Demand deposits$2,082,0008,022
Nontransaction accounts$14,741,0008,027
Money market deposit accounts (MMDAs)$1,073,0007,664
Other savings deposits (excluding MMDAs)$1,833,0007,337
Total time deposits$11,834,0007,612
Total time and savings deposits$16,493,0008,120
Noninterest-bearing deposits$2,150,0008,041
Interest-bearing deposits$16,426,0008,117
Retail deposits$13,847,0008,313
Estimated insured deposits$17,325,0008,050
IRAs and Keogh plan accounts$1,444,0006,726
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$18,571,0008,253
Deposits held in domestic offices$18,571,0008,251
Individuals, partnerships, and corporations$16,743,0008,223
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,827,0005,639
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$3,941,0008,210
Demand deposits$1,895,0008,060
Nontransaction accounts$14,630,0008,061
Money market deposit accounts (MMDAs)$1,120,0007,667
Other savings deposits (excluding MMDAs)$1,817,0007,416
Total time deposits$11,693,0007,647
Total time and savings deposits$16,676,0008,143
Noninterest-bearing deposits$2,338,0007,937
Interest-bearing deposits$16,233,0008,161
Retail deposits$14,067,0008,326
Estimated insured deposits$17,514,0008,054
IRAs and Keogh plan accounts$1,320,0006,907
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$18,716,0008,245
Deposits held in domestic offices$18,716,0008,244
Individuals, partnerships, and corporations$17,117,0008,196
U.S. Government$04,271
States and political subdivisions in the U.S.$1,599,0005,838
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$3,826,0008,250
Demand deposits$2,051,0008,017
Nontransaction accounts$14,890,0008,051
Money market deposit accounts (MMDAs)$1,244,0007,622
Other savings deposits (excluding MMDAs)$2,006,0007,338
Total time deposits$11,640,0007,642
Total time and savings deposits$16,665,0008,150
Noninterest-bearing deposits$2,170,0007,993
Interest-bearing deposits$16,546,0008,159
Retail deposits$14,326,0008,336
Estimated insured deposits$17,276,0008,100
IRAs and Keogh plan accounts$1,442,0006,755
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$18,589,0008,328
Deposits held in domestic offices$18,589,0008,326
Individuals, partnerships, and corporations$16,892,0008,296
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$1,686,0005,838
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$3,625,0008,372
Demand deposits$1,992,0008,113
Nontransaction accounts$14,964,0008,103
Money market deposit accounts (MMDAs)$1,492,0007,528
Other savings deposits (excluding MMDAs)$1,980,0007,448
Total time deposits$11,493,0007,722
Total time and savings deposits$16,597,0008,217
Noninterest-bearing deposits$2,051,0008,113
Interest-bearing deposits$16,538,0008,226
Retail deposits$14,442,0008,403
Estimated insured deposits$17,149,0008,186
IRAs and Keogh plan accounts$1,412,0006,865
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$16,732,0008,466
Deposits held in domestic offices$16,732,0008,464
Individuals, partnerships, and corporations$16,132,0008,375
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$596,0006,648
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$3,595,0008,421
Demand deposits$1,980,0008,157
Nontransaction accounts$13,137,0008,284
Money market deposit accounts (MMDAs)$1,117,0007,781
Other savings deposits (excluding MMDAs)$1,753,0007,602
Total time deposits$10,267,0007,910
Total time and savings deposits$14,752,0008,375
Noninterest-bearing deposits$2,032,0008,173
Interest-bearing deposits$14,700,0008,387
Retail deposits$13,703,0008,485
Estimated insured deposits$15,260,0008,345
IRAs and Keogh plan accounts$1,411,0006,892
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$16,519,0008,506
Deposits held in domestic offices$16,519,0008,503
Individuals, partnerships, and corporations$15,814,0008,411
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$695,0006,578
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$3,306,0008,487
Demand deposits$1,911,0008,173
Nontransaction accounts$13,213,0008,312
Money market deposit accounts (MMDAs)$1,301,0007,707
Other savings deposits (excluding MMDAs)$1,713,0007,671
Total time deposits$10,199,0007,974
Total time and savings deposits$14,608,0008,420
Noninterest-bearing deposits$1,946,0008,171
Interest-bearing deposits$14,573,0008,428
Retail deposits$13,620,0008,514
Estimated insured deposits$15,337,0008,384
IRAs and Keogh plan accounts$1,281,0007,078
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$17,503,0008,508
Deposits held in domestic offices$17,503,0008,507
Individuals, partnerships, and corporations$16,938,0008,394
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$557,0006,737
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,047,0008,393
Demand deposits$2,219,0008,068
Nontransaction accounts$13,456,0008,346
Money market deposit accounts (MMDAs)$855,0008,033
Other savings deposits (excluding MMDAs)$2,146,0007,404
Total time deposits$10,455,0007,979
Total time and savings deposits$15,284,0008,431
Noninterest-bearing deposits$2,277,0008,064
Interest-bearing deposits$15,227,0008,444
Retail deposits$14,615,0008,505
Estimated insured deposits$16,153,0008,371
IRAs and Keogh plan accounts$1,276,0007,187
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$18,331,0008,486
Deposits held in domestic offices$18,331,0008,485
Individuals, partnerships, and corporations$17,566,0008,384
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$764,0006,579
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,480,0008,322
Demand deposits$2,542,0007,903
Nontransaction accounts$13,851,0008,348
Money market deposit accounts (MMDAs)$1,097,0007,920
Other savings deposits (excluding MMDAs)$1,961,0007,556
Total time deposits$10,793,0007,989
Total time and savings deposits$15,789,0008,423
Noninterest-bearing deposits$2,593,0007,906
Interest-bearing deposits$15,738,0008,435
Retail deposits$15,213,0008,510
Estimated insured deposits$16,884,0008,363
IRAs and Keogh plan accounts$1,284,0007,209
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$18,652,0008,510
Deposits held in domestic offices$18,652,0008,508
Individuals, partnerships, and corporations$16,731,0008,447
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,917,0005,723
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,130,0007,717
Demand deposits$2,332,0007,528
Nontransaction accounts$14,522,0007,466
Money market deposit accounts (MMDAs)$1,015,0007,244
Other savings deposits (excluding MMDAs)$1,725,0006,944
Total time deposits$11,782,0007,051
Total time and savings deposits$16,320,0008,396
Noninterest-bearing deposits$2,363,0008,055
Interest-bearing deposits$16,290,0008,433
Retail deposits$14,334,0008,618
Estimated insured deposits$17,302,0008,351
IRAs and Keogh plan accounts$1,285,0007,252
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$18,235,0008,586
Deposits held in domestic offices$18,235,0008,586
Individuals, partnerships, and corporations$16,206,0008,529
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,028,0005,554
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$3,483,0007,852
Demand deposits$1,877,0007,694
Nontransaction accounts$14,752,0007,502
Money market deposit accounts (MMDAs)$929,0007,315
Other savings deposits (excluding MMDAs)$1,796,0006,904
Total time deposits$12,027,0007,081
Total time and savings deposits$16,358,0008,456
Noninterest-bearing deposits$1,877,0008,261
Interest-bearing deposits$16,358,0008,491
Retail deposits$13,928,0008,695
Estimated insured deposits$17,235,0008,409
IRAs and Keogh plan accounts$1,165,0007,489
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$18,220,0008,612
Deposits held in domestic offices$18,220,0008,610
Individuals, partnerships, and corporations$16,312,0008,544
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,906,0005,680
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$3,983,0007,738
Demand deposits$2,229,0007,519
Nontransaction accounts$14,237,0007,560
Money market deposit accounts (MMDAs)$803,0007,403
Other savings deposits (excluding MMDAs)$1,779,0006,912
Total time deposits$11,655,0007,187
Total time and savings deposits$15,991,0008,501
Noninterest-bearing deposits$2,292,0008,046
Interest-bearing deposits$15,928,0008,546
Retail deposits$14,211,0008,689
Estimated insured deposits$16,980,0008,459
IRAs and Keogh plan accounts$1,195,0007,483
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$18,119,0008,640
Deposits held in domestic offices$18,119,0008,639
Individuals, partnerships, and corporations$15,999,0008,585
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,118,0005,566
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$3,757,0007,821
Demand deposits$2,328,0007,494
Nontransaction accounts$14,362,0007,575
Money market deposit accounts (MMDAs)$997,0007,311
Other savings deposits (excluding MMDAs)$1,493,0007,127
Total time deposits$11,872,0007,186
Total time and savings deposits$15,791,0008,545
Noninterest-bearing deposits$2,328,0008,051
Interest-bearing deposits$15,791,0008,586
Retail deposits$14,000,0008,740
Estimated insured deposits$16,768,0008,519
IRAs and Keogh plan accounts$1,188,0007,465
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$18,160,0008,666
Deposits held in domestic offices$18,160,0008,665
Individuals, partnerships, and corporations$16,199,0008,589
U.S. Government$04,995
States and political subdivisions in the U.S.$1,961,0005,676
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$4,129,0007,751
Demand deposits$2,237,0007,577
Nontransaction accounts$14,031,0007,612
Money market deposit accounts (MMDAs)$938,0007,340
Other savings deposits (excluding MMDAs)$1,320,0007,230
Total time deposits$11,773,0007,210
Total time and savings deposits$15,923,0008,545
Noninterest-bearing deposits$2,238,0008,141
Interest-bearing deposits$15,922,0008,595
Retail deposits$14,035,0008,767
Estimated insured deposits$16,519,0008,577
IRAs and Keogh plan accounts$1,189,0007,460
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$17,686,0008,843
Deposits held in domestic offices$17,686,0008,842
Individuals, partnerships, and corporations$15,646,0008,784
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$2,037,0005,564
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,799,0007,951
Demand deposits$1,775,0007,942
Nontransaction accounts$13,887,0007,747
Money market deposit accounts (MMDAs)$862,0007,466
Other savings deposits (excluding MMDAs)$1,365,0007,165
Total time deposits$11,660,0007,396
Total time and savings deposits$15,911,0008,682
Noninterest-bearing deposits$1,821,0008,490
Interest-bearing deposits$15,865,0008,737
Retail deposits$13,153,0008,984
Estimated insured deposits$16,343,0008,716
IRAs and Keogh plan accounts$1,006,0007,809
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$17,768,0008,970
Deposits held in domestic offices$17,768,0008,970
Individuals, partnerships, and corporations$15,680,0008,888
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$2,080,0005,598
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,292,0008,217
Demand deposits$1,845,0008,027
Nontransaction accounts$14,476,0007,755
Money market deposit accounts (MMDAs)$761,0007,676
Other savings deposits (excluding MMDAs)$1,496,0007,110
Total time deposits$12,219,0007,354
Total time and savings deposits$15,923,0008,773
Noninterest-bearing deposits$1,845,0008,568
Interest-bearing deposits$15,923,0008,851
Retail deposits$13,528,0009,103
Estimated insured deposits$17,060,0008,752
IRAs and Keogh plan accounts$1,023,0007,834
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$16,337,0009,358
Deposits held in domestic offices$16,337,0009,357
Individuals, partnerships, and corporations$14,525,0009,288
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,809,0005,932
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,583,0008,661
Demand deposits$1,503,0008,469
Nontransaction accounts$13,754,0008,028
Money market deposit accounts (MMDAs)$730,0007,959
Other savings deposits (excluding MMDAs)$1,623,0007,328
Total time deposits$11,401,0007,586
Total time and savings deposits$14,834,0009,168
Noninterest-bearing deposits$1,503,0009,074
Interest-bearing deposits$14,834,0009,235
Retail deposits$12,495,0009,508
Estimated insured deposits$15,795,0009,151
IRAs and Keogh plan accounts$1,089,0008,007
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$16,629,0009,528
Deposits held in domestic offices$16,629,0009,528
Individuals, partnerships, and corporations$14,792,0009,451
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,834,0005,896
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,877,0008,774
Demand deposits$1,512,0008,642
Nontransaction accounts$13,752,0008,132
Money market deposit accounts (MMDAs)$991,0007,775
Other savings deposits (excluding MMDAs)$1,374,0007,808
Total time deposits$11,387,0007,716
Total time and savings deposits$15,117,0009,298
Noninterest-bearing deposits$1,512,0009,252
Interest-bearing deposits$15,117,0009,368
Retail deposits$12,746,0009,697
Estimated insured deposits$15,721,0009,378
IRAs and Keogh plan accounts$1,180,0008,074
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$15,664,0009,970
Deposits held in domestic offices$15,664,0009,969
Individuals, partnerships, and corporations$13,895,0009,894
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,764,0006,217
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,595,0009,198
Demand deposits$1,196,0009,140
Nontransaction accounts$13,069,0008,461
Money market deposit accounts (MMDAs)$981,0008,036
Other savings deposits (excluding MMDAs)$1,426,0008,090
Total time deposits$10,662,0008,056
Total time and savings deposits$14,468,0009,693
Noninterest-bearing deposits$1,196,0009,819
Interest-bearing deposits$14,468,0009,773
Retail deposits$12,259,00010,148
Estimated insured deposits$14,735,0009,838
IRAs and Keogh plan accounts$1,194,0008,366
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$14,360,00010,584
Deposits held in domestic offices$14,360,00010,582
Individuals, partnerships, and corporations$12,805,00010,467
U.S. Government$40,0004,354
States and political subdivisions in the U.S.$1,515,0006,664
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,623,0009,619
Demand deposits$1,125,0009,591
Nontransaction accounts$11,737,0008,985
Money market deposit accounts (MMDAs)$954,0008,415
Other savings deposits (excluding MMDAs)$1,529,0008,324
Total time deposits$9,254,0008,658
Total time and savings deposits$13,235,00010,288
Noninterest-bearing deposits$1,125,00010,291
Interest-bearing deposits$13,235,00010,395
Retail deposits$11,446,00010,738
Estimated insured deposits$13,637,00010,465
IRAs and Keogh plan accounts$873,0009,455
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$13,819,00011,106
Deposits held in domestic offices$13,819,00011,106
Individuals, partnerships, and corporations$12,338,00010,977
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,477,0006,845
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,485,00010,069
Demand deposits$1,002,00010,035
Nontransaction accounts$11,334,0009,372
Money market deposit accounts (MMDAs)$1,074,0008,637
Other savings deposits (excluding MMDAs)$1,412,0008,870
Total time deposits$8,848,0009,062
Total time and savings deposits$12,817,00010,809
Noninterest-bearing deposits$1,002,00010,808
Interest-bearing deposits$12,817,00010,930
Retail deposits$11,222,00011,262
Estimated insured deposits$13,296,00010,986
IRAs and Keogh plan accounts$820,0009,972
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$12,395,00011,808
Deposits held in domestic offices$12,395,00011,806
Individuals, partnerships, and corporations$11,154,00011,678
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$1,227,0007,413
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,460,00010,614
Demand deposits$906,00010,604
Nontransaction accounts$9,935,0009,967
Money market deposit accounts (MMDAs)$832,0009,528
Other savings deposits (excluding MMDAs)$1,654,0009,115
Total time deposits$7,449,0009,492
Total time and savings deposits$11,489,00011,498
Noninterest-bearing deposits$906,00011,399
Interest-bearing deposits$11,489,00011,612
Retail deposits$10,383,00011,935
Estimated insured deposits$11,835,00011,723
IRAs and Keogh plan accounts$703,00010,668
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$12,065,00012,471
Deposits held in domestic offices$12,065,00012,470
Individuals, partnerships, and corporations$10,993,00012,231
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,067,0007,824
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$2,544,00011,032
Demand deposits$1,028,00010,968
Nontransaction accounts$9,521,00010,474
Money market deposit accounts (MMDAs)$931,0009,935
Other savings deposits (excluding MMDAs)$1,456,0009,760
Total time deposits$7,134,0009,918
Total time and savings deposits$11,037,00012,085
Noninterest-bearing deposits$1,028,00011,749
Interest-bearing deposits$11,037,00012,288
Retail deposits$10,453,00012,566
Estimated insured deposits$11,749,00012,347
IRAs and Keogh plan accounts$605,00011,506
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$11,945,00013,040
Deposits held in domestic offices$11,945,00013,039
Individuals, partnerships, and corporations$10,198,00013,120
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,743,0006,361
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$2,140,00011,537
Demand deposits$1,004,00011,339
Nontransaction accounts$9,805,00010,702
Money market deposit accounts (MMDAs)$701,00010,548
Other savings deposits (excluding MMDAs)$1,387,0009,825
Total time deposits$7,717,00010,080
Total time and savings deposits$10,941,00012,849
Noninterest-bearing deposits$1,007,00012,353
Interest-bearing deposits$10,938,00012,843
Retail deposits$10,013,00013,184
Estimated insured deposits$11,410,00012,963
IRAs and Keogh plan accounts$552,00012,179
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA