Adams County Building and Loan Company, Total Deposits

2018-03-31Rank
Total deposits$17,070,0005,513
Deposits held in domestic offices$17,070,0005,513
Individuals, partnerships, and corporations$16,863,0005,471
U.S. Government$01,097
States and political subdivisions in the U.S.$207,0005,055
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$05,541
Demand deposits$05,523
Nontransaction accounts$17,070,0005,342
Money market deposit accounts (MMDAs)$4,043,0004,663
Other savings deposits (excluding MMDAs)$2,132,0005,223
Total time deposits$10,894,0005,027
Total time and savings deposits$17,070,0005,431
Noninterest-bearing deposits$05,543
Interest-bearing deposits$17,070,0005,428
Retail deposits$17,070,0005,490
Estimated insured deposits$17,077,0005,479
IRAs and Keogh plan accounts$1,136,0004,964
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$17,649,0005,572
Deposits held in domestic offices$17,649,0005,572
Individuals, partnerships, and corporations$17,443,0005,527
U.S. Government$01,191
States and political subdivisions in the U.S.$206,0005,115
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$05,606
Demand deposits$05,586
Nontransaction accounts$17,649,0005,376
Money market deposit accounts (MMDAs)$4,468,0004,652
Other savings deposits (excluding MMDAs)$1,894,0005,310
Total time deposits$11,285,0005,056
Total time and savings deposits$17,649,0005,484
Noninterest-bearing deposits$05,607
Interest-bearing deposits$17,649,0005,482
Retail deposits$17,649,0005,547
Estimated insured deposits$17,660,0005,530
IRAs and Keogh plan accounts$1,286,0004,948
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$18,165,0005,630
Deposits held in domestic offices$18,165,0005,630
Individuals, partnerships, and corporations$17,959,0005,582
U.S. Government$01,147
States and political subdivisions in the U.S.$206,0005,165
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$05,670
Demand deposits$05,651
Nontransaction accounts$18,165,0005,428
Money market deposit accounts (MMDAs)$4,654,0004,678
Other savings deposits (excluding MMDAs)$1,940,0005,357
Total time deposits$11,571,0005,114
Total time and savings deposits$18,165,0005,543
Noninterest-bearing deposits$05,671
Interest-bearing deposits$18,165,0005,540
Retail deposits$18,165,0005,603
Estimated insured deposits$18,174,0005,582
IRAs and Keogh plan accounts$1,374,0004,971
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$18,576,0005,673
Deposits held in domestic offices$18,576,0005,673
Individuals, partnerships, and corporations$18,371,0005,623
U.S. Government$01,163
States and political subdivisions in the U.S.$205,0005,223
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$05,721
Demand deposits$05,701
Nontransaction accounts$18,576,0005,457
Money market deposit accounts (MMDAs)$4,616,0004,729
Other savings deposits (excluding MMDAs)$1,982,0005,402
Total time deposits$11,980,0005,131
Total time and savings deposits$18,576,0005,583
Noninterest-bearing deposits$05,725
Interest-bearing deposits$18,576,0005,581
Retail deposits$18,576,0005,647
Estimated insured deposits$18,588,0005,630
IRAs and Keogh plan accounts$1,386,0005,012
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$18,611,0005,742
Deposits held in domestic offices$18,611,0005,742
Individuals, partnerships, and corporations$18,406,0005,690
U.S. Government$01,186
States and political subdivisions in the U.S.$205,0005,261
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$05,787
Demand deposits$05,767
Nontransaction accounts$18,611,0005,526
Money market deposit accounts (MMDAs)$4,585,0004,792
Other savings deposits (excluding MMDAs)$1,962,0005,458
Total time deposits$12,063,0005,185
Total time and savings deposits$18,611,0005,653
Noninterest-bearing deposits$05,792
Interest-bearing deposits$18,611,0005,648
Retail deposits$18,611,0005,711
Estimated insured deposits$18,620,0005,698
IRAs and Keogh plan accounts$1,429,0005,061
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$19,056,0005,790
Deposits held in domestic offices$19,056,0005,790
Individuals, partnerships, and corporations$18,852,0005,738
U.S. Government$01,254
States and political subdivisions in the U.S.$204,0005,305
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$05,844
Demand deposits$05,825
Nontransaction accounts$19,056,0005,566
Money market deposit accounts (MMDAs)$4,563,0004,823
Other savings deposits (excluding MMDAs)$2,006,0005,486
Total time deposits$12,487,0005,209
Total time and savings deposits$19,056,0005,699
Noninterest-bearing deposits$05,849
Interest-bearing deposits$19,056,0005,695
Retail deposits$19,056,0005,763
Estimated insured deposits$19,067,0005,744
IRAs and Keogh plan accounts$1,400,0005,122
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$19,644,0005,838
Deposits held in domestic offices$19,644,0005,838
Individuals, partnerships, and corporations$19,440,0005,784
U.S. Government$01,248
States and political subdivisions in the U.S.$204,0005,357
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$19,644,0005,601
Money market deposit accounts (MMDAs)$4,389,0004,900
Other savings deposits (excluding MMDAs)$1,971,0005,554
Total time deposits$13,284,0005,212
Total time and savings deposits$19,644,0005,744
Noninterest-bearing deposits$05,915
Interest-bearing deposits$19,644,0005,743
Retail deposits$19,644,0005,807
Estimated insured deposits$19,654,0005,798
IRAs and Keogh plan accounts$1,381,0005,197
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$19,821,0005,911
Deposits held in domestic offices$19,821,0005,911
Individuals, partnerships, and corporations$19,618,0005,859
U.S. Government$01,147
States and political subdivisions in the U.S.$203,0005,434
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$05,992
Demand deposits$05,971
Nontransaction accounts$19,821,0005,660
Money market deposit accounts (MMDAs)$4,431,0004,946
Other savings deposits (excluding MMDAs)$1,923,0005,631
Total time deposits$13,467,0005,272
Total time and savings deposits$19,821,0005,813
Noninterest-bearing deposits$05,994
Interest-bearing deposits$19,821,0005,815
Retail deposits$19,821,0005,879
Estimated insured deposits$19,832,0005,870
IRAs and Keogh plan accounts$1,510,0005,187
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$19,626,0005,975
Deposits held in domestic offices$19,626,0005,975
Individuals, partnerships, and corporations$19,423,0005,923
U.S. Government$01,159
States and political subdivisions in the U.S.$203,0005,475
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$06,055
Demand deposits$06,031
Nontransaction accounts$19,626,0005,727
Money market deposit accounts (MMDAs)$4,755,0004,953
Other savings deposits (excluding MMDAs)$1,982,0005,662
Total time deposits$12,888,0005,380
Total time and savings deposits$19,626,0005,876
Noninterest-bearing deposits$06,057
Interest-bearing deposits$19,626,0005,879
Retail deposits$19,626,0005,945
Estimated insured deposits$19,636,0005,937
IRAs and Keogh plan accounts$1,599,0005,177
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$19,825,0006,033
Deposits held in domestic offices$19,825,0006,033
Individuals, partnerships, and corporations$19,623,0005,975
U.S. Government$01,296
States and political subdivisions in the U.S.$202,0005,515
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$06,113
Demand deposits$06,090
Nontransaction accounts$19,825,0005,768
Money market deposit accounts (MMDAs)$4,993,0004,930
Other savings deposits (excluding MMDAs)$1,940,0005,704
Total time deposits$12,892,0005,443
Total time and savings deposits$19,825,0005,921
Noninterest-bearing deposits$06,115
Interest-bearing deposits$19,825,0005,923
Retail deposits$19,825,0005,999
Estimated insured deposits$19,835,0005,989
IRAs and Keogh plan accounts$1,582,0005,237
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$19,699,0006,113
Deposits held in domestic offices$19,699,0006,113
Individuals, partnerships, and corporations$19,497,0006,049
U.S. Government$01,197
States and political subdivisions in the U.S.$202,0005,588
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$06,198
Demand deposits$06,173
Nontransaction accounts$19,699,0005,851
Money market deposit accounts (MMDAs)$4,807,0005,027
Other savings deposits (excluding MMDAs)$1,845,0005,803
Total time deposits$13,047,0005,522
Total time and savings deposits$19,699,0006,004
Noninterest-bearing deposits$06,200
Interest-bearing deposits$19,699,0006,006
Retail deposits$19,699,0006,077
Estimated insured deposits$19,707,0006,072
IRAs and Keogh plan accounts$1,583,0005,316
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$19,809,0006,182
Deposits held in domestic offices$19,809,0006,182
Individuals, partnerships, and corporations$19,608,0006,119
U.S. Government$01,235
States and political subdivisions in the U.S.$201,0005,633
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$06,273
Demand deposits$06,247
Nontransaction accounts$19,809,0005,900
Money market deposit accounts (MMDAs)$4,907,0005,053
Other savings deposits (excluding MMDAs)$1,908,0005,851
Total time deposits$12,994,0005,601
Total time and savings deposits$19,809,0006,075
Noninterest-bearing deposits$06,277
Interest-bearing deposits$19,809,0006,065
Retail deposits$19,809,0006,144
Estimated insured deposits$19,816,0006,141
IRAs and Keogh plan accounts$1,539,0005,400
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$20,060,0006,252
Deposits held in domestic offices$20,060,0006,252
Individuals, partnerships, and corporations$19,860,0006,188
U.S. Government$01,228
States and political subdivisions in the U.S.$200,0005,676
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$06,347
Demand deposits$06,320
Nontransaction accounts$20,060,0005,955
Money market deposit accounts (MMDAs)$4,854,0005,127
Other savings deposits (excluding MMDAs)$1,915,0005,907
Total time deposits$13,289,0005,633
Total time and savings deposits$20,060,0006,129
Noninterest-bearing deposits$06,351
Interest-bearing deposits$20,060,0006,127
Retail deposits$20,060,0006,216
Estimated insured deposits$20,067,0006,210
IRAs and Keogh plan accounts$1,576,0005,433
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$20,183,0006,334
Deposits held in domestic offices$20,183,0006,334
Individuals, partnerships, and corporations$19,983,0006,270
U.S. Government$01,345
States and political subdivisions in the U.S.$200,0005,750
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$06,437
Demand deposits$06,411
Nontransaction accounts$20,183,0006,035
Money market deposit accounts (MMDAs)$4,710,0005,208
Other savings deposits (excluding MMDAs)$1,820,0005,973
Total time deposits$13,654,0005,703
Total time and savings deposits$20,183,0006,200
Noninterest-bearing deposits$06,440
Interest-bearing deposits$20,183,0006,201
Retail deposits$20,183,0006,302
Estimated insured deposits$20,192,0006,289
IRAs and Keogh plan accounts$1,532,0005,542
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$20,338,0006,404
Deposits held in domestic offices$20,338,0006,404
Individuals, partnerships, and corporations$20,138,0006,341
U.S. Government$01,257
States and political subdivisions in the U.S.$200,0005,810
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$06,515
Demand deposits$06,489
Nontransaction accounts$20,338,0006,106
Money market deposit accounts (MMDAs)$4,786,0005,259
Other savings deposits (excluding MMDAs)$1,765,0006,060
Total time deposits$13,787,0005,769
Total time and savings deposits$20,338,0006,272
Noninterest-bearing deposits$06,519
Interest-bearing deposits$20,337,0006,276
Retail deposits$20,338,0006,369
Estimated insured deposits$20,346,0006,360
IRAs and Keogh plan accounts$1,539,0005,615
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$20,212,0006,477
Deposits held in domestic offices$20,212,0006,476
Individuals, partnerships, and corporations$20,013,0006,414
U.S. Government$01,331
States and political subdivisions in the U.S.$199,0005,868
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$06,580
Demand deposits$06,554
Nontransaction accounts$20,212,0006,172
Money market deposit accounts (MMDAs)$4,699,0005,319
Other savings deposits (excluding MMDAs)$1,817,0006,105
Total time deposits$13,696,0005,856
Total time and savings deposits$20,212,0006,346
Noninterest-bearing deposits$06,588
Interest-bearing deposits$20,212,0006,344
Retail deposits$20,212,0006,447
Estimated insured deposits$20,222,0006,434
IRAs and Keogh plan accounts$1,579,0005,653
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$20,038,0006,555
Deposits held in domestic offices$20,038,0006,554
Individuals, partnerships, and corporations$19,839,0006,489
U.S. Government$01,317
States and political subdivisions in the U.S.$199,0005,918
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$06,651
Demand deposits$06,623
Nontransaction accounts$20,038,0006,244
Money market deposit accounts (MMDAs)$4,517,0005,407
Other savings deposits (excluding MMDAs)$1,646,0006,208
Total time deposits$13,875,0005,911
Total time and savings deposits$20,038,0006,419
Noninterest-bearing deposits$06,658
Interest-bearing deposits$20,037,0006,419
Retail deposits$20,038,0006,521
Estimated insured deposits$20,047,0006,509
IRAs and Keogh plan accounts$1,636,0005,689
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$20,564,0006,619
Deposits held in domestic offices$20,564,0006,618
Individuals, partnerships, and corporations$20,366,0006,546
U.S. Government$01,474
States and political subdivisions in the U.S.$198,0005,961
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$06,730
Demand deposits$06,704
Nontransaction accounts$20,564,0006,291
Money market deposit accounts (MMDAs)$4,652,0005,407
Other savings deposits (excluding MMDAs)$1,425,0006,299
Total time deposits$14,487,0005,943
Total time and savings deposits$20,564,0006,461
Noninterest-bearing deposits$06,737
Interest-bearing deposits$20,564,0006,458
Retail deposits$20,564,0006,582
Estimated insured deposits$20,574,0006,552
IRAs and Keogh plan accounts$1,634,0005,754
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$21,524,0006,667
Deposits held in domestic offices$21,524,0006,666
Individuals, partnerships, and corporations$20,676,0006,608
U.S. Government$01,406
States and political subdivisions in the U.S.$848,0005,648
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$06,807
Demand deposits$06,782
Nontransaction accounts$21,524,0006,313
Money market deposit accounts (MMDAs)$4,612,0005,482
Other savings deposits (excluding MMDAs)$1,447,0006,352
Total time deposits$15,465,0005,954
Total time and savings deposits$21,524,0006,510
Noninterest-bearing deposits$06,813
Interest-bearing deposits$21,524,0006,509
Retail deposits$20,874,0006,648
Estimated insured deposits$21,134,0006,617
IRAs and Keogh plan accounts$1,634,0005,829
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$21,922,0006,713
Deposits held in domestic offices$21,922,0006,712
Individuals, partnerships, and corporations$21,077,0006,645
U.S. Government$01,377
States and political subdivisions in the U.S.$845,0005,679
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$06,854
Demand deposits$06,829
Nontransaction accounts$21,922,0006,354
Money market deposit accounts (MMDAs)$4,747,0005,498
Other savings deposits (excluding MMDAs)$1,585,0006,350
Total time deposits$15,589,0006,000
Total time and savings deposits$21,922,0006,554
Noninterest-bearing deposits$06,863
Interest-bearing deposits$21,922,0006,556
Retail deposits$21,274,0006,693
Estimated insured deposits$21,535,0006,661
IRAs and Keogh plan accounts$1,633,0005,871
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$22,012,0006,780
Deposits held in domestic offices$22,012,0006,779
Individuals, partnerships, and corporations$21,169,0006,719
U.S. Government$01,424
States and political subdivisions in the U.S.$843,0005,718
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$06,926
Demand deposits$06,900
Nontransaction accounts$22,012,0006,417
Money market deposit accounts (MMDAs)$4,590,0005,595
Other savings deposits (excluding MMDAs)$1,590,0006,409
Total time deposits$15,832,0006,050
Total time and savings deposits$22,012,0006,624
Noninterest-bearing deposits$06,938
Interest-bearing deposits$22,012,0006,625
Retail deposits$21,366,0006,763
Estimated insured deposits$21,628,0006,723
IRAs and Keogh plan accounts$1,660,0005,898
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$21,988,0006,840
Deposits held in domestic offices$21,988,0006,839
Individuals, partnerships, and corporations$21,002,0006,773
U.S. Government$01,583
States and political subdivisions in the U.S.$986,0005,686
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$06,992
Demand deposits$06,966
Nontransaction accounts$21,988,0006,451
Money market deposit accounts (MMDAs)$4,529,0005,593
Other savings deposits (excluding MMDAs)$1,531,0006,441
Total time deposits$15,928,0006,114
Total time and savings deposits$21,988,0006,660
Noninterest-bearing deposits$06,998
Interest-bearing deposits$21,988,0006,660
Retail deposits$21,344,0006,818
Estimated insured deposits$21,607,0006,794
IRAs and Keogh plan accounts$1,630,0005,975
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$21,893,0006,925
Deposits held in domestic offices$21,893,0006,925
Individuals, partnerships, and corporations$20,910,0006,846
U.S. Government$01,457
States and political subdivisions in the U.S.$983,0005,738
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$07,091
Demand deposits$07,062
Nontransaction accounts$21,893,0006,551
Money market deposit accounts (MMDAs)$4,562,0005,650
Other savings deposits (excluding MMDAs)$1,543,0006,507
Total time deposits$15,788,0006,233
Total time and savings deposits$21,893,0006,754
Noninterest-bearing deposits$07,100
Interest-bearing deposits$21,893,0006,754
Retail deposits$21,251,0006,900
Estimated insured deposits$21,514,0006,872
IRAs and Keogh plan accounts$1,596,0006,072
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$21,885,0006,986
Deposits held in domestic offices$21,885,0006,985
Individuals, partnerships, and corporations$20,905,0006,906
U.S. Government$01,535
States and political subdivisions in the U.S.$980,0005,757
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$07,156
Demand deposits$07,128
Nontransaction accounts$21,885,0006,617
Money market deposit accounts (MMDAs)$4,561,0005,691
Other savings deposits (excluding MMDAs)$1,696,0006,483
Total time deposits$15,628,0006,308
Total time and savings deposits$21,885,0006,813
Noninterest-bearing deposits$07,162
Interest-bearing deposits$21,885,0006,812
Retail deposits$21,245,0006,963
Estimated insured deposits$21,509,0006,935
IRAs and Keogh plan accounts$1,593,0006,118
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$22,028,0007,053
Deposits held in domestic offices$22,028,0007,053
Individuals, partnerships, and corporations$21,052,0006,973
U.S. Government$01,579
States and political subdivisions in the U.S.$976,0005,798
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$07,220
Demand deposits$07,190
Nontransaction accounts$22,028,0006,680
Money market deposit accounts (MMDAs)$4,668,0005,724
Other savings deposits (excluding MMDAs)$1,721,0006,498
Total time deposits$15,639,0006,379
Total time and savings deposits$22,028,0006,881
Noninterest-bearing deposits$07,223
Interest-bearing deposits$22,028,0006,875
Retail deposits$21,390,0007,022
Estimated insured deposits$21,654,0007,003
IRAs and Keogh plan accounts$1,629,0006,149
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$22,077,0007,067
Deposits held in domestic offices$22,077,0007,066
Individuals, partnerships, and corporations$22,077,0006,949
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$22,077,0006,693
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,361,0004,694
Total time deposits$15,716,0006,400
Total time and savings deposits$22,077,0006,882
Noninterest-bearing deposits$07,253
Interest-bearing deposits$22,077,0006,882
Retail deposits$21,441,0007,029
Estimated insured deposits$20,312,0007,055
IRAs and Keogh plan accounts$1,637,0006,156
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$21,917,0007,135
Deposits held in domestic offices$21,917,0007,134
Individuals, partnerships, and corporations$21,917,0007,019
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$07,306
Nontransaction accounts$21,917,0006,758
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,001,0004,834
Total time deposits$15,916,0006,460
Total time and savings deposits$21,917,0006,961
Noninterest-bearing deposits$07,328
Interest-bearing deposits$21,917,0006,954
Retail deposits$21,284,0007,093
Estimated insured deposits$20,402,0007,115
IRAs and Keogh plan accounts$1,652,0006,212
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$22,157,0007,195
Deposits held in domestic offices$22,157,0007,195
Individuals, partnerships, and corporations$22,156,0007,080
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$22,156,0006,804
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,053,0004,827
Total time deposits$16,103,0006,525
Total time and savings deposits$22,156,0007,010
Noninterest-bearing deposits$07,407
Interest-bearing deposits$22,157,0006,992
Retail deposits$21,527,0007,156
Estimated insured deposits$21,299,0007,155
IRAs and Keogh plan accounts$1,712,0006,226
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$21,827,0007,257
Deposits held in domestic offices$21,827,0007,257
Individuals, partnerships, and corporations$21,827,0007,149
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$21,827,0006,883
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,881,0004,864
Total time deposits$15,946,0006,599
Total time and savings deposits$21,827,0007,091
Noninterest-bearing deposits$07,465
Interest-bearing deposits$21,827,0007,092
Retail deposits$21,200,0007,220
Estimated insured deposits$20,468,0007,242
IRAs and Keogh plan accounts$1,821,0006,201
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$21,939,0007,302
Deposits held in domestic offices$21,939,0007,302
Individuals, partnerships, and corporations$21,939,0007,191
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$07,521
Nontransaction accounts$21,939,0006,932
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,751,0004,794
Total time deposits$16,188,0006,668
Total time and savings deposits$21,939,0007,140
Noninterest-bearing deposits$07,547
Interest-bearing deposits$21,939,0007,131
Retail deposits$21,316,0007,266
Estimated insured deposits$21,838,0007,242
IRAs and Keogh plan accounts$1,837,0006,241
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$20,869,0007,416
Deposits held in domestic offices$20,869,0007,416
Individuals, partnerships, and corporations$20,869,0007,310
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$20,869,0007,077
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,498,0004,913
Total time deposits$15,371,0006,844
Total time and savings deposits$20,869,0007,260
Noninterest-bearing deposits$07,646
Interest-bearing deposits$20,869,0007,259
Retail deposits$20,868,0007,353
Estimated insured deposits$19,805,0007,387
IRAs and Keogh plan accounts$1,849,0006,290
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$20,344,0007,492
Deposits held in domestic offices$20,344,0007,492
Individuals, partnerships, and corporations$20,344,0007,385
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$07,686
Nontransaction accounts$20,344,0007,152
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,479,0004,935
Total time deposits$14,865,0006,947
Total time and savings deposits$20,344,0007,337
Noninterest-bearing deposits$07,711
Interest-bearing deposits$20,344,0007,330
Retail deposits$20,344,0007,430
Estimated insured deposits$19,377,0007,455
IRAs and Keogh plan accounts$1,847,0006,315
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$20,302,0007,593
Deposits held in domestic offices$20,302,0007,592
Individuals, partnerships, and corporations$20,301,0007,479
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$07,833
Demand deposits$07,789
Nontransaction accounts$20,301,0007,241
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,302,0005,006
Total time deposits$14,999,0007,022
Total time and savings deposits$20,301,0007,420
Noninterest-bearing deposits$07,816
Interest-bearing deposits$20,302,0007,414
Retail deposits$20,302,0007,525
Estimated insured deposits$19,486,0007,545
IRAs and Keogh plan accounts$1,878,0006,346
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$19,833,0007,663
Deposits held in domestic offices$19,833,0007,662
Individuals, partnerships, and corporations$19,833,0007,552
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$07,864
Nontransaction accounts$19,833,0007,310
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,306,0004,926
Total time deposits$14,527,0007,111
Total time and savings deposits$19,833,0007,496
Noninterest-bearing deposits$07,889
Interest-bearing deposits$19,833,0007,492
Retail deposits$16,315,0007,652
Estimated insured deposits$19,162,0007,606
IRAs and Keogh plan accounts$1,832,0006,367
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$19,508,0007,732
Deposits held in domestic offices$19,508,0007,732
Individuals, partnerships, and corporations$19,508,0007,621
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$07,989
Demand deposits$07,947
Nontransaction accounts$19,508,0007,385
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,016,0005,057
Total time deposits$14,492,0007,154
Total time and savings deposits$19,508,0007,568
Noninterest-bearing deposits$07,971
Interest-bearing deposits$19,508,0007,559
Retail deposits$15,281,0007,750
Estimated insured deposits$19,003,0007,667
IRAs and Keogh plan accounts$1,776,0006,435
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$19,099,0007,820
Deposits held in domestic offices$19,099,0007,819
Individuals, partnerships, and corporations$19,099,0007,701
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$19,099,0007,466
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,889,0005,154
Total time deposits$14,210,0007,255
Total time and savings deposits$19,099,0007,645
Noninterest-bearing deposits$08,061
Interest-bearing deposits$19,099,0007,640
Retail deposits$15,816,0007,807
Estimated insured deposits$18,473,0007,644
IRAs and Keogh plan accounts$1,737,0006,489
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$18,622,0007,882
Deposits held in domestic offices$18,622,0007,882
Individuals, partnerships, and corporations$18,622,0007,779
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$08,132
Demand deposits$08,086
Nontransaction accounts$18,622,0007,522
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,068,0005,061
Total time deposits$13,554,0007,321
Total time and savings deposits$18,622,0007,703
Noninterest-bearing deposits$08,115
Interest-bearing deposits$18,622,0007,694
Retail deposits$15,753,0007,853
Estimated insured deposits$18,087,0007,700
IRAs and Keogh plan accounts$1,594,0006,541
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$18,492,0007,916
Deposits held in domestic offices$18,492,0007,916
Individuals, partnerships, and corporations$18,492,0007,809
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$18,492,0007,541
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,212,0004,878
Total time deposits$13,280,0007,348
Total time and savings deposits$18,492,0007,727
Noninterest-bearing deposits$08,167
Interest-bearing deposits$18,492,0007,717
Retail deposits$15,749,0007,880
Estimated insured deposits$17,991,0007,724
IRAs and Keogh plan accounts$1,598,0006,503
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$18,780,0007,926
Deposits held in domestic offices$18,780,0007,926
Individuals, partnerships, and corporations$18,780,0007,822
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$18,780,0007,558
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,150,0004,935
Total time deposits$13,630,0007,358
Total time and savings deposits$18,780,0007,755
Noninterest-bearing deposits$08,247
Interest-bearing deposits$18,780,0007,744
Retail deposits$16,076,0007,891
Estimated insured deposits$18,319,0007,731
IRAs and Keogh plan accounts$1,586,0006,498
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$18,429,0007,986
Deposits held in domestic offices$18,429,0007,984
Individuals, partnerships, and corporations$18,429,0007,881
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$18,429,0007,616
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,934,0005,076
Total time deposits$13,495,0007,406
Total time and savings deposits$18,429,0007,799
Noninterest-bearing deposits$08,308
Interest-bearing deposits$18,429,0007,792
Retail deposits$15,210,0007,973
Estimated insured deposits$18,037,0007,773
IRAs and Keogh plan accounts$1,589,0006,508
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$19,000,0007,981
Deposits held in domestic offices$19,000,0007,981
Individuals, partnerships, and corporations$19,001,0007,868
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$19,001,0007,563
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,929,0005,035
Total time deposits$14,072,0007,385
Total time and savings deposits$19,001,0007,781
Noninterest-bearing deposits$08,339
Interest-bearing deposits$19,000,0007,770
Retail deposits$16,043,0007,941
Estimated insured deposits$18,283,0007,784
IRAs and Keogh plan accounts$1,592,0006,521
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$19,038,0007,981
Deposits held in domestic offices$19,038,0007,979
Individuals, partnerships, and corporations$19,038,0007,859
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$19,038,0007,557
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,954,0004,934
Total time deposits$14,084,0007,353
Total time and savings deposits$19,038,0007,771
Noninterest-bearing deposits$08,380
Interest-bearing deposits$19,038,0007,765
Retail deposits$16,091,0007,940
Estimated insured deposits$18,329,0007,745
IRAs and Keogh plan accounts$1,590,0006,514
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$19,250,0007,980
Deposits held in domestic offices$19,250,0007,980
Individuals, partnerships, and corporations$19,249,0007,843
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$19,249,0007,550
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,028,0004,965
Total time deposits$14,221,0007,355
Total time and savings deposits$19,249,0007,768
Noninterest-bearing deposits$08,404
Interest-bearing deposits$19,250,0007,758
Retail deposits$16,345,0007,941
Estimated insured deposits$18,577,0007,742
IRAs and Keogh plan accounts$1,591,0006,552
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$19,280,0008,023
Deposits held in domestic offices$19,280,0008,022
Individuals, partnerships, and corporations$19,280,0007,886
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$19,280,0007,581
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,954,0005,116
Total time deposits$14,326,0007,364
Total time and savings deposits$19,280,0007,809
Noninterest-bearing deposits$08,459
Interest-bearing deposits$19,280,0007,802
Retail deposits$16,407,0007,984
Estimated insured deposits$18,429,0007,802
IRAs and Keogh plan accounts$1,604,0006,574
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$19,341,0008,059
Deposits held in domestic offices$19,341,0008,058
Individuals, partnerships, and corporations$19,341,0007,921
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$19,341,0007,592
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,017,0005,153
Total time deposits$14,324,0007,372
Total time and savings deposits$19,341,0007,824
Noninterest-bearing deposits$08,493
Interest-bearing deposits$19,341,0007,821
Retail deposits$16,575,0007,995
Estimated insured deposits$18,806,0007,795
IRAs and Keogh plan accounts$1,612,0006,550
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$19,521,0008,063
Deposits held in domestic offices$19,521,0008,062
Individuals, partnerships, and corporations$19,521,0007,928
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$08,483
Nontransaction accounts$19,521,0007,574
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,210,0005,015
Total time deposits$14,311,0007,346
Total time and savings deposits$19,521,0007,818
Noninterest-bearing deposits$08,512
Interest-bearing deposits$19,521,0007,815
Retail deposits$16,766,0007,996
Estimated insured deposits$18,866,0007,811
IRAs and Keogh plan accounts$1,651,0006,499
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$19,628,0008,075
Deposits held in domestic offices$19,628,0008,074
Individuals, partnerships, and corporations$19,628,0007,935
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$08,550
Nontransaction accounts$19,628,0007,579
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,292,0005,051
Total time deposits$14,336,0007,357
Total time and savings deposits$19,628,0007,836
Noninterest-bearing deposits$08,579
Interest-bearing deposits$19,628,0007,828
Retail deposits$16,805,0008,001
Estimated insured deposits$18,905,0007,832
IRAs and Keogh plan accounts$1,680,0006,481
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$19,588,0008,102
Deposits held in domestic offices$19,588,0008,100
Individuals, partnerships, and corporations$19,585,0007,955
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$19,585,0007,596
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,531,0005,062
Total time deposits$14,054,0007,360
Total time and savings deposits$19,585,0007,853
Noninterest-bearing deposits$08,607
Interest-bearing deposits$19,588,0007,849
Retail deposits$17,097,0008,014
Estimated insured deposits$18,897,0007,854
IRAs and Keogh plan accounts$1,681,0006,484
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$19,731,0008,121
Deposits held in domestic offices$19,731,0008,120
Individuals, partnerships, and corporations$19,730,0007,969
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$19,730,0007,600
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,536,0005,145
Total time deposits$14,194,0007,327
Total time and savings deposits$19,730,0007,862
Noninterest-bearing deposits$08,618
Interest-bearing deposits$19,731,0007,861
Retail deposits$17,348,0008,027
Estimated insured deposits$18,848,0007,894
IRAs and Keogh plan accounts$1,659,0006,503
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$20,250,0008,129
Deposits held in domestic offices$20,250,0008,128
Individuals, partnerships, and corporations$20,250,0007,976
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$08,626
Nontransaction accounts$20,250,0007,562
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,875,0005,003
Total time deposits$14,375,0007,311
Total time and savings deposits$20,250,0007,872
Noninterest-bearing deposits$08,653
Interest-bearing deposits$20,250,0007,865
Retail deposits$17,610,0008,064
Estimated insured deposits$19,410,0007,889
IRAs and Keogh plan accounts$1,733,0006,422
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$20,439,0008,139
Deposits held in domestic offices$20,439,0008,137
Individuals, partnerships, and corporations$20,439,0007,979
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$08,655
Nontransaction accounts$20,439,0007,568
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,257,0004,899
Total time deposits$14,182,0007,357
Total time and savings deposits$20,439,0007,860
Noninterest-bearing deposits$08,681
Interest-bearing deposits$20,439,0007,853
Retail deposits$17,796,0008,077
Estimated insured deposits$19,696,0007,871
IRAs and Keogh plan accounts$1,737,0006,443
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$20,710,0008,120
Deposits held in domestic offices$20,710,0008,119
Individuals, partnerships, and corporations$20,710,0007,950
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$08,664
Nontransaction accounts$20,710,0007,544
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,685,0004,792
Total time deposits$14,025,0007,343
Total time and savings deposits$20,710,0007,847
Noninterest-bearing deposits$08,692
Interest-bearing deposits$20,710,0007,853
Retail deposits$17,861,0008,072
Estimated insured deposits$19,861,0007,888
IRAs and Keogh plan accounts$1,675,0006,505
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$21,001,0008,198
Deposits held in domestic offices$21,001,0008,196
Individuals, partnerships, and corporations$21,001,0008,001
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$08,733
Nontransaction accounts$21,001,0007,584
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,965,0004,767
Total time deposits$14,036,0007,359
Total time and savings deposits$21,001,0007,897
Noninterest-bearing deposits$08,757
Interest-bearing deposits$21,001,0007,903
Retail deposits$18,132,0008,128
Estimated insured deposits$20,032,0007,945
IRAs and Keogh plan accounts$1,681,0006,558
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$21,059,0008,216
Deposits held in domestic offices$21,059,0008,214
Individuals, partnerships, and corporations$21,060,0008,031
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$21,060,0007,593
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,887,0004,756
Total time deposits$14,173,0007,347
Total time and savings deposits$21,060,0007,915
Noninterest-bearing deposits$08,798
Interest-bearing deposits$21,059,0007,923
Retail deposits$18,434,0008,151
Estimated insured deposits$20,234,0007,955
IRAs and Keogh plan accounts$1,710,0006,535
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$21,406,0008,218
Deposits held in domestic offices$21,406,0008,215
Individuals, partnerships, and corporations$21,406,0008,019
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$08,809
Nontransaction accounts$21,406,0007,578
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,014,0004,721
Total time deposits$14,392,0007,347
Total time and savings deposits$21,406,0007,921
Noninterest-bearing deposits$08,837
Interest-bearing deposits$21,406,0007,928
Retail deposits$18,604,0008,149
Estimated insured deposits$20,504,0007,950
IRAs and Keogh plan accounts$1,714,0006,588
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$22,017,0008,220
Deposits held in domestic offices$22,017,0008,219
Individuals, partnerships, and corporations$22,017,0008,021
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$08,866
Nontransaction accounts$22,017,0007,588
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,933,0004,794
Total time deposits$15,084,0007,310
Total time and savings deposits$22,017,0007,930
Noninterest-bearing deposits$08,892
Interest-bearing deposits$22,017,0007,938
Retail deposits$19,322,0008,155
Estimated insured deposits$21,222,0007,946
IRAs and Keogh plan accounts$1,707,0006,694
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$21,955,0008,261
Deposits held in domestic offices$21,955,0008,260
Individuals, partnerships, and corporations$21,955,0008,057
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$08,895
Nontransaction accounts$21,955,0007,629
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,794,0004,833
Total time deposits$15,161,0007,332
Total time and savings deposits$21,955,0007,964
Noninterest-bearing deposits$08,922
Interest-bearing deposits$21,955,0007,977
Retail deposits$19,653,0008,158
Estimated insured deposits$21,653,0007,964
IRAs and Keogh plan accounts$1,655,0006,754
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$21,966,0008,302
Deposits held in domestic offices$21,966,0008,301
Individuals, partnerships, and corporations$21,966,0008,068
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,966,0007,966
Noninterest-bearing deposits$08,960
Interest-bearing deposits$21,966,0007,995
Retail deposits$19,215,0008,223
Estimated insured deposits$21,215,0008,019
IRAs and Keogh plan accounts$1,620,0006,842
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$22,353,0008,307
Deposits held in domestic offices$22,353,0008,306
Individuals, partnerships, and corporations$22,353,0008,059
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,353,0007,975
Noninterest-bearing deposits$09,011
Interest-bearing deposits$22,353,0008,002
Retail deposits$19,261,0008,253
Estimated insured deposits$21,361,0008,066
IRAs and Keogh plan accounts$1,601,0006,930
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$22,477,0008,323
Deposits held in domestic offices$22,477,0008,321
Individuals, partnerships, and corporations$22,477,0008,083
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,477,0008,007
Noninterest-bearing deposits$09,047
Interest-bearing deposits$22,477,0008,038
Retail deposits$19,373,0008,264
Estimated insured deposits$21,673,0008,067
IRAs and Keogh plan accounts$1,602,0006,947
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$22,010,0008,377
Deposits held in domestic offices$22,010,0008,376
Individuals, partnerships, and corporations$22,010,0008,141
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,010,0008,067
Noninterest-bearing deposits$09,091
Interest-bearing deposits$22,010,0008,104
Retail deposits$19,317,0008,292
Estimated insured deposits$21,317,0008,115
IRAs and Keogh plan accounts$1,602,0006,927
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$22,007,0008,388
Deposits held in domestic offices$22,007,0008,387
Individuals, partnerships, and corporations$22,007,0008,157
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,007,0008,066
Noninterest-bearing deposits$09,127
Interest-bearing deposits$22,007,0008,112
Retail deposits$19,379,0008,300
Estimated insured deposits$21,279,0008,134
IRAs and Keogh plan accounts$1,557,0006,963
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$21,581,0008,538
Deposits held in domestic offices$21,581,0008,536
Individuals, partnerships, and corporations$21,581,0008,286
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,581,0008,186
Noninterest-bearing deposits$09,348
Interest-bearing deposits$21,581,0008,234
Retail deposits$18,838,0008,465
Estimated insured deposits$20,638,0008,323
IRAs and Keogh plan accounts$1,720,0006,804
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$21,026,0008,656
Deposits held in domestic offices$21,026,0008,655
Individuals, partnerships, and corporations$21,026,0008,376
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,026,0008,243
Noninterest-bearing deposits$09,605
Interest-bearing deposits$21,026,0008,318
Retail deposits$18,895,0008,521
Estimated insured deposits$20,295,0008,410
IRAs and Keogh plan accounts$1,608,0006,985
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$20,773,0008,917
Deposits held in domestic offices$20,773,0008,915
Individuals, partnerships, and corporations$20,773,0008,651
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,773,0008,504
Noninterest-bearing deposits$09,967
Interest-bearing deposits$20,773,0008,566
Retail deposits$18,506,0008,837
Estimated insured deposits$20,506,0008,630
IRAs and Keogh plan accounts$1,501,0007,360
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$20,428,0009,120
Deposits held in domestic offices$20,428,0009,120
Individuals, partnerships, and corporations$20,428,0008,835
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,428,0008,682
Noninterest-bearing deposits$010,216
Interest-bearing deposits$20,428,0008,746
Retail deposits$18,490,0009,019
Estimated insured deposits$20,090,0008,853
IRAs and Keogh plan accounts$1,416,0007,673
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$18,326,0009,664
Deposits held in domestic offices$18,326,0009,663
Individuals, partnerships, and corporations$18,326,0009,371
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,326,0009,202
Noninterest-bearing deposits$010,674
Interest-bearing deposits$18,326,0009,280
Retail deposits$16,982,0009,535
Estimated insured deposits$18,082,0009,420
IRAs and Keogh plan accounts$1,374,0008,060
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$18,303,00010,107
Deposits held in domestic offices$18,303,00010,105
Individuals, partnerships, and corporations$18,303,0009,756
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,303,0009,564
Noninterest-bearing deposits$011,147
Interest-bearing deposits$18,303,0009,667
Retail deposits$17,077,0009,957
Estimated insured deposits$18,077,0009,857
IRAs and Keogh plan accounts$1,300,0008,610
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$17,959,00010,549
Deposits held in domestic offices$17,959,00010,546
Individuals, partnerships, and corporations$17,959,00010,192
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,959,0009,981
Noninterest-bearing deposits$011,653
Interest-bearing deposits$17,959,00010,095
Retail deposits$17,959,00010,234
Estimated insured deposits$17,959,00010,296
IRAs and Keogh plan accounts$1,173,0009,219
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$16,853,00011,147
Deposits held in domestic offices$16,853,00011,144
Individuals, partnerships, and corporations$16,853,00010,764
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,853,00010,534
Noninterest-bearing deposits$012,276
Interest-bearing deposits$16,853,00010,643
Retail deposits$16,853,00010,824
Estimated insured deposits$16,853,00010,861
IRAs and Keogh plan accounts$1,068,0009,772
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$18,246,00011,449
Deposits held in domestic offices$18,246,00011,447
Individuals, partnerships, and corporations$18,246,00010,998
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,246,00010,721
Noninterest-bearing deposits$012,822
Interest-bearing deposits$18,246,00010,912
Retail deposits$18,246,00011,163
Estimated insured deposits$18,246,00011,189
IRAs and Keogh plan accounts$906,00010,698
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$17,677,00011,973
Deposits held in domestic offices$17,677,00011,972
Individuals, partnerships, and corporations$17,677,00011,705
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,677,00011,426
Noninterest-bearing deposits$111,00013,461
Interest-bearing deposits$17,566,00011,440
Retail deposits$17,677,00011,686
Estimated insured deposits$17,677,00011,701
IRAs and Keogh plan accounts$817,00011,416
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA