Home > Bank 1st > Total Deposits

Bank 1st, Total Deposits

2012-09-30Rank
Total deposits$56,889,0005,774
Deposits held in domestic offices$56,889,0005,774
Individuals, partnerships, and corporations$56,145,0005,527
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$744,0001,981
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0006,590
Demand deposits$4,249,0006,426
Nontransaction accounts$49,303,0005,189
Money market deposit accounts (MMDAs)$21,660,0003,354
Other savings deposits (excluding MMDAs)$405,0006,872
Total time deposits$27,238,0005,230
Total time and savings deposits$52,640,0005,477
Noninterest-bearing deposits$4,249,0006,457
Interest-bearing deposits$52,640,0005,478
Retail deposits$55,822,0005,636
Estimated insured deposits$55,490,0005,614
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$297,0001,320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$61,492,0005,628
Deposits held in domestic offices$61,492,0005,627
Individuals, partnerships, and corporations$60,454,0005,391
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,038,0001,801
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,164,0006,441
Demand deposits$4,207,0006,475
Nontransaction accounts$52,328,0005,096
Money market deposit accounts (MMDAs)$22,694,0003,253
Other savings deposits (excluding MMDAs)$399,0006,933
Total time deposits$29,235,0005,152
Total time and savings deposits$57,285,0005,322
Noninterest-bearing deposits$4,207,0006,504
Interest-bearing deposits$57,285,0005,331
Retail deposits$60,419,0005,486
Estimated insured deposits$60,345,0005,442
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$396,0001,322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$63,767,0005,619
Deposits held in domestic offices$63,767,0005,618
Individuals, partnerships, and corporations$62,729,0005,362
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$1,038,0001,829
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,604,0006,702
Demand deposits$4,961,0006,351
Nontransaction accounts$56,163,0004,987
Money market deposit accounts (MMDAs)$23,241,0003,237
Other savings deposits (excluding MMDAs)$405,0006,968
Total time deposits$32,517,0004,972
Total time and savings deposits$58,806,0005,349
Noninterest-bearing deposits$4,961,0006,395
Interest-bearing deposits$58,806,0005,354
Retail deposits$62,159,0005,501
Estimated insured deposits$62,624,0005,418
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$396,0001,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$68,124,0005,460
Deposits held in domestic offices$68,124,0005,459
Individuals, partnerships, and corporations$65,150,0005,276
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$2,974,0001,185
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,891,0006,231
Demand deposits$4,062,0006,552
Nontransaction accounts$57,233,0004,943
Money market deposit accounts (MMDAs)$22,562,0003,257
Other savings deposits (excluding MMDAs)$369,0007,015
Total time deposits$34,302,0004,908
Total time and savings deposits$64,062,0005,123
Noninterest-bearing deposits$4,062,0006,597
Interest-bearing deposits$64,062,0005,143
Retail deposits$66,518,0005,310
Estimated insured deposits$67,576,0005,212
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,134,0001,074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,638,0005,559
Deposits held in domestic offices$65,638,0005,558
Individuals, partnerships, and corporations$62,467,0005,377
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$3,171,0001,176
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,785,0006,929
Demand deposits$3,756,0006,618
Nontransaction accounts$59,853,0004,872
Money market deposit accounts (MMDAs)$23,946,0003,139
Other savings deposits (excluding MMDAs)$229,0007,131
Total time deposits$35,678,0004,896
Total time and savings deposits$61,882,0005,228
Noninterest-bearing deposits$3,756,0006,658
Interest-bearing deposits$61,882,0005,245
Retail deposits$64,285,0005,382
Estimated insured deposits$63,933,0005,380
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,134,0001,086
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,676,0005,597
Deposits held in domestic offices$65,676,0005,596
Individuals, partnerships, and corporations$62,501,0005,402
U.S. Government$01,633
States and political subdivisions in the U.S.$250,0006,005
Commercial banks and other depository institutions in U.S.$2,925,0001,249
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,706,0006,695
Demand deposits$5,300,0006,213
Nontransaction accounts$57,970,0005,010
Money market deposit accounts (MMDAs)$23,056,0003,194
Other savings deposits (excluding MMDAs)$229,0007,191
Total time deposits$34,685,0005,029
Total time and savings deposits$60,376,0005,334
Noninterest-bearing deposits$5,300,0006,274
Interest-bearing deposits$60,376,0005,345
Retail deposits$64,571,0005,410
Estimated insured deposits$64,586,0005,384
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,530,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,476,0005,617
Deposits held in domestic offices$66,476,0005,615
Individuals, partnerships, and corporations$63,202,0005,425
U.S. Government$01,643
States and political subdivisions in the U.S.$250,0006,033
Commercial banks and other depository institutions in U.S.$3,024,0001,239
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,331,0006,673
Demand deposits$4,995,0006,332
Nontransaction accounts$58,145,0005,057
Money market deposit accounts (MMDAs)$22,679,0003,238
Other savings deposits (excluding MMDAs)$141,0007,287
Total time deposits$35,324,0005,076
Total time and savings deposits$61,481,0005,343
Noninterest-bearing deposits$4,995,0006,391
Interest-bearing deposits$61,481,0005,358
Retail deposits$64,613,0005,456
Estimated insured deposits$65,505,0005,394
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,629,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,804,0005,453
Deposits held in domestic offices$71,804,0005,452
Individuals, partnerships, and corporations$65,960,0005,353
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$250,0006,092
Commercial banks and other depository institutions in U.S.$5,588,000964
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,899,0006,754
Demand deposits$4,365,0006,548
Nontransaction accounts$63,905,0004,813
Money market deposit accounts (MMDAs)$22,198,0003,226
Other savings deposits (excluding MMDAs)$266,0007,279
Total time deposits$41,441,0004,731
Total time and savings deposits$67,439,0005,133
Noninterest-bearing deposits$4,365,0006,601
Interest-bearing deposits$67,439,0005,157
Retail deposits$67,647,0005,347
Estimated insured deposits$69,057,0005,248
IRAs and Keogh plan accounts$07,295
Brokered deposits$2,541,0002,506
Fully insured brokered deposits$199,0003,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$73,286,0005,436
Deposits held in domestic offices$73,286,0005,435
Individuals, partnerships, and corporations$66,956,0005,352
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$250,0006,165
Commercial banks and other depository institutions in U.S.$6,079,000956
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,725,0006,786
Demand deposits$5,302,0006,236
Nontransaction accounts$65,561,0004,813
Money market deposit accounts (MMDAs)$23,584,0003,119
Other savings deposits (excluding MMDAs)$389,0007,287
Total time deposits$41,588,0004,811
Total time and savings deposits$67,984,0005,162
Noninterest-bearing deposits$5,302,0006,302
Interest-bearing deposits$67,984,0005,181
Retail deposits$69,137,0005,302
Estimated insured deposits$70,044,0005,171
IRAs and Keogh plan accounts$07,391
Brokered deposits$2,537,0002,579
Fully insured brokered deposits$197,0003,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,808,0005,274
Deposits held in domestic offices$77,808,0005,273
Individuals, partnerships, and corporations$70,545,0005,216
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$7,262,000870
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,609,0006,653
Demand deposits$5,863,0006,029
Nontransaction accounts$69,199,0004,707
Money market deposit accounts (MMDAs)$24,136,0003,073
Other savings deposits (excluding MMDAs)$206,0007,455
Total time deposits$44,856,0004,646
Total time and savings deposits$71,945,0005,033
Noninterest-bearing deposits$5,863,0006,112
Interest-bearing deposits$71,945,0005,042
Retail deposits$72,079,0005,212
Estimated insured deposits$72,033,0005,099
IRAs and Keogh plan accounts$07,457
Brokered deposits$4,622,0002,314
Fully insured brokered deposits$196,0003,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$73,914,0005,490
Deposits held in domestic offices$73,914,0005,489
Individuals, partnerships, and corporations$66,359,0005,441
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$7,555,000855
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,746,0006,713
Demand deposits$6,477,0005,883
Nontransaction accounts$65,168,0004,940
Money market deposit accounts (MMDAs)$24,461,0003,058
Other savings deposits (excluding MMDAs)$479,0007,364
Total time deposits$40,228,0005,049
Total time and savings deposits$67,437,0005,273
Noninterest-bearing deposits$6,477,0005,968
Interest-bearing deposits$67,437,0005,294
Retail deposits$68,287,0005,400
Estimated insured deposits$68,191,0005,339
IRAs and Keogh plan accounts$07,554
Brokered deposits$4,519,0002,430
Fully insured brokered deposits$97,0003,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$76,972,0005,388
Deposits held in domestic offices$76,972,0005,388
Individuals, partnerships, and corporations$60,889,0005,676
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$94,0006,501
Commercial banks and other depository institutions in U.S.$15,985,000546
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,160,0006,523
Demand deposits$7,320,0005,721
Nontransaction accounts$66,812,0004,838
Money market deposit accounts (MMDAs)$25,850,0002,884
Other savings deposits (excluding MMDAs)$391,0007,456
Total time deposits$40,571,0005,053
Total time and savings deposits$69,652,0005,175
Noninterest-bearing deposits$7,320,0005,819
Interest-bearing deposits$69,652,0005,198
Retail deposits$58,522,0005,416
Estimated insured deposits$68,703,0005,298
IRAs and Keogh plan accounts$07,607
Brokered deposits$7,201,0002,156
Fully insured brokered deposits$7,201,0001,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$80,096,0005,253
Deposits held in domestic offices$80,096,0005,252
Individuals, partnerships, and corporations$66,734,0005,429
U.S. Government$03,620
States and political subdivisions in the U.S.$344,0006,330
Commercial banks and other depository institutions in U.S.$13,018,000632
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,624,0006,723
Demand deposits$6,469,0005,844
Nontransaction accounts$71,472,0004,701
Money market deposit accounts (MMDAs)$28,263,0002,709
Other savings deposits (excluding MMDAs)$372,0007,516
Total time deposits$42,837,0004,955
Total time and savings deposits$73,627,0005,036
Noninterest-bearing deposits$6,469,0005,948
Interest-bearing deposits$73,627,0005,050
Retail deposits$60,984,0005,256
Estimated insured deposits$72,973,0005,099
IRAs and Keogh plan accounts$07,691
Brokered deposits$7,708,0002,218
Fully insured brokered deposits$7,708,0001,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$92,526,0004,857
Deposits held in domestic offices$92,526,0004,854
Individuals, partnerships, and corporations$78,450,0004,998
U.S. Government$03,557
States and political subdivisions in the U.S.$467,0006,320
Commercial banks and other depository institutions in U.S.$13,609,000606
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,562,0004,450
Demand deposits$9,006,0005,038
Nontransaction accounts$70,964,0004,720
Money market deposit accounts (MMDAs)$26,039,0002,766
Other savings deposits (excluding MMDAs)$1,120,0007,145
Total time deposits$43,805,0004,928
Total time and savings deposits$83,520,0004,677
Noninterest-bearing deposits$9,006,0005,197
Interest-bearing deposits$83,520,0004,686
Retail deposits$73,340,0004,785
Estimated insured deposits$61,611,0005,183
IRAs and Keogh plan accounts$07,771
Brokered deposits$8,430,0002,231
Fully insured brokered deposits$512,0003,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$79,040,0005,294
Deposits held in domestic offices$79,040,0005,292
Individuals, partnerships, and corporations$60,319,0005,723
U.S. Government$03,628
States and political subdivisions in the U.S.$750,0006,168
Commercial banks and other depository institutions in U.S.$17,971,000498
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,441,0006,804
Demand deposits$5,925,0006,100
Nontransaction accounts$70,599,0004,729
Money market deposit accounts (MMDAs)$22,588,0002,978
Other savings deposits (excluding MMDAs)$639,0007,421
Total time deposits$47,371,0004,715
Total time and savings deposits$73,115,0005,054
Noninterest-bearing deposits$5,925,0006,192
Interest-bearing deposits$73,115,0005,063
Retail deposits$59,502,0005,370
Estimated insured deposits$62,625,0005,128
IRAs and Keogh plan accounts$07,804
Brokered deposits$8,074,0002,334
Fully insured brokered deposits$7,830,0002,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,411,0005,636
Deposits held in domestic offices$69,411,0005,634
Individuals, partnerships, and corporations$65,258,0005,470
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$383,0006,415
Commercial banks and other depository institutions in U.S.$3,757,0001,095
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,788,0005,951
Demand deposits$7,704,0005,534
Nontransaction accounts$56,623,0005,282
Money market deposit accounts (MMDAs)$23,423,0002,831
Other savings deposits (excluding MMDAs)$702,0007,408
Total time deposits$32,499,0005,679
Total time and savings deposits$61,707,0005,466
Noninterest-bearing deposits$7,705,0005,661
Interest-bearing deposits$61,707,0005,469
Retail deposits$55,289,0005,548
Estimated insured deposits$54,484,0005,523
IRAs and Keogh plan accounts$07,844
Brokered deposits$6,307,0002,479
Fully insured brokered deposits$6,307,0002,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$65,034,0005,767
Deposits held in domestic offices$65,034,0005,766
Individuals, partnerships, and corporations$60,799,0005,620
U.S. Government$03,764
States and political subdivisions in the U.S.$382,0006,406
Commercial banks and other depository institutions in U.S.$3,853,0001,016
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,769,0006,094
Demand deposits$8,764,0005,114
Nontransaction accounts$53,265,0005,414
Money market deposit accounts (MMDAs)$21,091,0003,042
Other savings deposits (excluding MMDAs)$491,0007,592
Total time deposits$31,683,0005,699
Total time and savings deposits$56,270,0005,680
Noninterest-bearing deposits$8,764,0005,299
Interest-bearing deposits$56,270,0005,695
Retail deposits$50,841,0005,760
Estimated insured deposits$53,533,0005,554
IRAs and Keogh plan accounts$07,899
Brokered deposits$6,099,0002,318
Fully insured brokered deposits$4,402,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$70,558,0005,555
Deposits held in domestic offices$70,558,0005,553
Individuals, partnerships, and corporations$66,419,0005,400
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$383,0006,397
Commercial banks and other depository institutions in U.S.$3,753,0001,002
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,094,0006,109
Demand deposits$8,385,0005,328
Nontransaction accounts$58,464,0005,139
Money market deposit accounts (MMDAs)$22,019,0002,989
Other savings deposits (excluding MMDAs)$422,0007,693
Total time deposits$36,023,0005,367
Total time and savings deposits$62,173,0005,406
Noninterest-bearing deposits$8,385,0005,487
Interest-bearing deposits$62,173,0005,412
Retail deposits$53,149,0005,674
Estimated insured deposits$56,144,0005,406
IRAs and Keogh plan accounts$07,921
Brokered deposits$6,095,0002,074
Fully insured brokered deposits$6,095,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,286,0005,771
Deposits held in domestic offices$65,286,0005,770
Individuals, partnerships, and corporations$61,894,0005,588
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$200,0006,549
Commercial banks and other depository institutions in U.S.$3,190,0001,040
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,734,0005,997
Demand deposits$9,868,0004,838
Nontransaction accounts$52,552,0005,475
Money market deposit accounts (MMDAs)$19,337,0003,223
Other savings deposits (excluding MMDAs)$395,0007,744
Total time deposits$32,820,0005,638
Total time and savings deposits$55,418,0005,751
Noninterest-bearing deposits$9,868,0005,037
Interest-bearing deposits$55,418,0005,761
Retail deposits$47,827,0005,959
Estimated insured deposits$53,202,0005,557
IRAs and Keogh plan accounts$07,966
Brokered deposits$3,090,0002,419
Fully insured brokered deposits$3,090,0002,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$74,422,0005,372
Deposits held in domestic offices$74,422,0005,371
Individuals, partnerships, and corporations$74,320,0005,056
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$101,0006,659
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$18,283,0005,023
Demand deposits$11,381,0004,459
Nontransaction accounts$56,139,0005,239
Money market deposit accounts (MMDAs)$23,595,0002,805
Other savings deposits (excluding MMDAs)$495,0007,711
Total time deposits$32,049,0005,672
Total time and savings deposits$63,041,0005,336
Noninterest-bearing deposits$11,381,0004,712
Interest-bearing deposits$63,041,0005,352
Retail deposits$58,291,0005,345
Estimated insured deposits$55,515,0005,364
IRAs and Keogh plan accounts$07,992
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$77,239,0005,224
Deposits held in domestic offices$77,239,0005,222
Individuals, partnerships, and corporations$77,129,0004,942
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$101,0006,660
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$17,301,0005,048
Demand deposits$12,251,0004,125
Nontransaction accounts$59,938,0005,055
Money market deposit accounts (MMDAs)$26,265,0002,616
Other savings deposits (excluding MMDAs)$470,0007,786
Total time deposits$33,203,0005,588
Total time and savings deposits$64,988,0005,223
Noninterest-bearing deposits$12,252,0004,402
Interest-bearing deposits$64,987,0005,238
Retail deposits$60,522,0005,193
Estimated insured deposits$56,994,0005,298
IRAs and Keogh plan accounts$08,020
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$72,812,0005,417
Deposits held in domestic offices$72,812,0005,415
Individuals, partnerships, and corporations$72,711,0005,109
U.S. Government$04,057
States and political subdivisions in the U.S.$101,0006,710
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$15,964,0005,421
Demand deposits$11,990,0004,306
Nontransaction accounts$56,848,0005,188
Money market deposit accounts (MMDAs)$24,701,0002,726
Other savings deposits (excluding MMDAs)$533,0007,822
Total time deposits$31,613,0005,688
Total time and savings deposits$60,822,0005,418
Noninterest-bearing deposits$11,990,0004,546
Interest-bearing deposits$60,822,0005,424
Retail deposits$57,465,0005,382
Estimated insured deposits$57,436,0005,287
IRAs and Keogh plan accounts$08,075
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$74,306,0005,387
Deposits held in domestic offices$74,306,0005,384
Individuals, partnerships, and corporations$74,205,0005,073
U.S. Government$04,056
States and political subdivisions in the U.S.$101,0006,749
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$16,225,0005,452
Demand deposits$12,530,0004,217
Nontransaction accounts$58,081,0005,129
Money market deposit accounts (MMDAs)$25,483,0002,674
Other savings deposits (excluding MMDAs)$525,0007,896
Total time deposits$32,073,0005,634
Total time and savings deposits$61,776,0005,398
Noninterest-bearing deposits$12,530,0004,443
Interest-bearing deposits$61,776,0005,409
Retail deposits$58,822,0005,352
Estimated insured deposits$58,215,0005,243
IRAs and Keogh plan accounts$08,116
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$68,302,0005,619
Deposits held in domestic offices$68,302,0005,617
Individuals, partnerships, and corporations$68,201,0005,303
U.S. Government$04,273
States and political subdivisions in the U.S.$101,0006,774
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$15,873,0005,578
Demand deposits$11,415,0004,588
Nontransaction accounts$52,429,0005,373
Money market deposit accounts (MMDAs)$21,723,0002,879
Other savings deposits (excluding MMDAs)$676,0007,808
Total time deposits$30,030,0005,748
Total time and savings deposits$56,887,0005,605
Noninterest-bearing deposits$11,415,0004,790
Interest-bearing deposits$56,887,0005,615
Retail deposits$54,801,0005,494
Estimated insured deposits$55,621,0005,354
IRAs and Keogh plan accounts$08,142
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$64,500,0005,734
Deposits held in domestic offices$64,500,0005,732
Individuals, partnerships, and corporations$64,299,0005,450
U.S. Government$04,163
States and political subdivisions in the U.S.$201,0006,740
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$16,847,0005,341
Demand deposits$12,273,0004,304
Nontransaction accounts$47,653,0005,612
Money market deposit accounts (MMDAs)$19,236,0003,086
Other savings deposits (excluding MMDAs)$656,0007,929
Total time deposits$27,760,0005,917
Total time and savings deposits$52,227,0005,816
Noninterest-bearing deposits$12,273,0004,527
Interest-bearing deposits$52,227,0005,819
Retail deposits$52,180,0005,608
Estimated insured deposits$52,641,0005,500
IRAs and Keogh plan accounts$08,194
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$62,225,0005,850
Deposits held in domestic offices$62,225,0005,847
Individuals, partnerships, and corporations$61,922,0005,543
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$301,0006,692
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$15,687,0005,635
Demand deposits$12,046,0004,492
Nontransaction accounts$46,538,0005,641
Money market deposit accounts (MMDAs)$16,977,0003,348
Other savings deposits (excluding MMDAs)$762,0007,936
Total time deposits$28,799,0005,748
Total time and savings deposits$50,179,0005,898
Noninterest-bearing deposits$12,046,0004,663
Interest-bearing deposits$50,179,0005,911
Retail deposits$50,023,0005,781
Estimated insured deposits$52,183,0005,532
IRAs and Keogh plan accounts$08,247
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$62,996,0005,804
Deposits held in domestic offices$62,996,0005,802
Individuals, partnerships, and corporations$62,691,0005,506
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$301,0006,735
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$17,760,0005,329
Demand deposits$14,305,0003,961
Nontransaction accounts$45,236,0005,687
Money market deposit accounts (MMDAs)$16,630,0003,399
Other savings deposits (excluding MMDAs)$789,0007,972
Total time deposits$27,818,0005,789
Total time and savings deposits$48,691,0005,992
Noninterest-bearing deposits$14,305,0004,153
Interest-bearing deposits$48,691,0006,005
Retail deposits$51,775,0005,679
Estimated insured deposits$49,975,0005,628
IRAs and Keogh plan accounts$08,259
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$57,688,0006,050
Deposits held in domestic offices$57,688,0006,048
Individuals, partnerships, and corporations$57,274,0005,749
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$300,0006,769
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,601,0005,987
Demand deposits$10,104,0005,078
Nontransaction accounts$43,087,0005,789
Money market deposit accounts (MMDAs)$14,471,0003,660
Other savings deposits (excluding MMDAs)$1,099,0007,839
Total time deposits$27,517,0005,752
Total time and savings deposits$47,584,0006,037
Noninterest-bearing deposits$10,104,0005,224
Interest-bearing deposits$47,584,0006,049
Retail deposits$46,204,0006,066
Estimated insured deposits$46,821,0005,857
IRAs and Keogh plan accounts$08,299
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$52,120,0006,301
Deposits held in domestic offices$52,120,0006,298
Individuals, partnerships, and corporations$51,718,0006,012
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$300,0006,798
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,159,0006,003
Demand deposits$10,076,0004,998
Nontransaction accounts$37,961,0006,142
Money market deposit accounts (MMDAs)$10,913,0004,242
Other savings deposits (excluding MMDAs)$1,445,0007,653
Total time deposits$25,603,0005,922
Total time and savings deposits$42,044,0006,355
Noninterest-bearing deposits$10,076,0005,117
Interest-bearing deposits$42,044,0006,371
Retail deposits$42,215,0006,272
Estimated insured deposits$41,973,0006,191
IRAs and Keogh plan accounts$08,336
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$47,058,0006,547
Deposits held in domestic offices$47,058,0006,546
Individuals, partnerships, and corporations$46,657,0006,259
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$300,0006,800
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,447,0005,739
Demand deposits$10,914,0004,698
Nontransaction accounts$31,611,0006,628
Money market deposit accounts (MMDAs)$7,778,0004,925
Other savings deposits (excluding MMDAs)$1,545,0007,632
Total time deposits$22,288,0006,260
Total time and savings deposits$36,144,0006,729
Noninterest-bearing deposits$10,914,0004,800
Interest-bearing deposits$36,144,0006,744
Retail deposits$39,526,0006,458
Estimated insured deposits$38,628,0006,386
IRAs and Keogh plan accounts$08,361
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$53,780,0006,220
Deposits held in domestic offices$53,780,0006,218
Individuals, partnerships, and corporations$53,278,0005,904
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$300,0006,859
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,757,0005,556
Demand deposits$11,848,0004,411
Nontransaction accounts$37,023,0006,229
Money market deposit accounts (MMDAs)$6,800,0005,308
Other savings deposits (excluding MMDAs)$2,311,0007,219
Total time deposits$27,912,0005,590
Total time and savings deposits$41,932,0006,380
Noninterest-bearing deposits$11,848,0004,523
Interest-bearing deposits$41,932,0006,404
Retail deposits$43,766,0006,229
Estimated insured deposits$44,188,0006,060
IRAs and Keogh plan accounts$08,437
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$51,243,0006,386
Deposits held in domestic offices$51,243,0006,384
Individuals, partnerships, and corporations$50,727,0006,067
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$300,0006,875
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,299,0006,263
Demand deposits$8,980,0005,292
Nontransaction accounts$37,944,0006,149
Money market deposit accounts (MMDAs)$6,962,0005,261
Other savings deposits (excluding MMDAs)$2,448,0007,101
Total time deposits$28,534,0005,488
Total time and savings deposits$42,263,0006,385
Noninterest-bearing deposits$8,980,0005,379
Interest-bearing deposits$42,263,0006,407
Retail deposits$40,272,0006,503
Estimated insured deposits$43,954,0006,088
IRAs and Keogh plan accounts$08,477
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$55,494,0006,092
Deposits held in domestic offices$55,494,0006,089
Individuals, partnerships, and corporations$54,994,0005,767
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$300,0006,916
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,458,0006,095
Demand deposits$9,381,0005,029
Nontransaction accounts$42,036,0005,811
Money market deposit accounts (MMDAs)$7,815,0005,039
Other savings deposits (excluding MMDAs)$2,994,0006,752
Total time deposits$31,227,0005,197
Total time and savings deposits$46,113,0006,101
Noninterest-bearing deposits$9,381,0005,116
Interest-bearing deposits$46,113,0006,128
Retail deposits$43,817,0006,209
Estimated insured deposits$46,760,0005,848
IRAs and Keogh plan accounts$08,500
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$60,252,0005,843
Deposits held in domestic offices$60,252,0005,841
Individuals, partnerships, and corporations$58,659,0005,573
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$300,0006,941
Commercial banks and other depository institutions in U.S.$1,290,0001,384
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,595,0005,718
Demand deposits$10,619,0004,657
Nontransaction accounts$44,657,0005,666
Money market deposit accounts (MMDAs)$7,665,0005,085
Other savings deposits (excluding MMDAs)$2,899,0006,849
Total time deposits$34,093,0004,925
Total time and savings deposits$49,633,0005,884
Noninterest-bearing deposits$10,619,0004,743
Interest-bearing deposits$49,633,0005,915
Retail deposits$47,248,0006,020
Estimated insured deposits$51,369,0005,584
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$57,744,0006,002
Deposits held in domestic offices$57,744,0005,999
Individuals, partnerships, and corporations$56,096,0005,713
U.S. Government$58,000891
States and political subdivisions in the U.S.$300,0006,976
Commercial banks and other depository institutions in U.S.$1,290,0001,385
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,244,0005,959
Demand deposits$9,667,0004,856
Nontransaction accounts$43,500,0005,761
Money market deposit accounts (MMDAs)$7,294,0005,196
Other savings deposits (excluding MMDAs)$2,733,0006,962
Total time deposits$33,473,0005,039
Total time and savings deposits$48,077,0006,017
Noninterest-bearing deposits$9,667,0004,940
Interest-bearing deposits$48,077,0006,050
Retail deposits$44,381,0006,230
Estimated insured deposits$48,987,0005,782
IRAs and Keogh plan accounts$08,622
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$61,665,0005,786
Deposits held in domestic offices$61,665,0005,784
Individuals, partnerships, and corporations$55,625,0005,724
U.S. Government$04,814
States and political subdivisions in the U.S.$300,0007,032
Commercial banks and other depository institutions in U.S.$5,740,000734
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,480,0005,474
Demand deposits$9,261,0004,771
Nontransaction accounts$47,185,0004,823
Money market deposit accounts (MMDAs)$6,421,0004,923
Other savings deposits (excluding MMDAs)$1,763,0006,904
Total time deposits$39,001,0003,944
Total time and savings deposits$52,404,0005,734
Noninterest-bearing deposits$9,261,0005,134
Interest-bearing deposits$52,404,0005,756
Retail deposits$46,151,0006,124
Estimated insured deposits$50,056,0005,713
IRAs and Keogh plan accounts$08,686
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$60,587,0005,821
Deposits held in domestic offices$60,587,0005,819
Individuals, partnerships, and corporations$55,250,0005,752
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$300,0007,052
Commercial banks and other depository institutions in U.S.$5,030,000814
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,226,0005,598
Demand deposits$8,654,0004,846
Nontransaction accounts$47,361,0004,823
Money market deposit accounts (MMDAs)$6,209,0004,958
Other savings deposits (excluding MMDAs)$1,115,0007,411
Total time deposits$40,037,0003,904
Total time and savings deposits$51,933,0005,762
Noninterest-bearing deposits$8,654,0005,208
Interest-bearing deposits$51,933,0005,784
Retail deposits$45,139,0006,183
Estimated insured deposits$51,632,0005,607
IRAs and Keogh plan accounts$08,751
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$57,628,0005,997
Deposits held in domestic offices$57,628,0005,995
Individuals, partnerships, and corporations$51,913,0005,958
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$300,0007,080
Commercial banks and other depository institutions in U.S.$5,405,000754
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,355,0005,362
Demand deposits$10,298,0004,329
Nontransaction accounts$43,273,0005,088
Money market deposit accounts (MMDAs)$6,865,0004,724
Other savings deposits (excluding MMDAs)$1,380,0007,218
Total time deposits$35,028,0004,354
Total time and savings deposits$47,330,0006,093
Noninterest-bearing deposits$10,298,0004,684
Interest-bearing deposits$47,330,0006,120
Retail deposits$44,227,0006,249
Estimated insured deposits$49,160,0005,796
IRAs and Keogh plan accounts$08,788
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$62,399,0005,693
Deposits held in domestic offices$62,399,0005,691
Individuals, partnerships, and corporations$56,406,0005,637
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$300,0007,128
Commercial banks and other depository institutions in U.S.$5,685,000694
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,400,0004,771
Demand deposits$13,020,0003,549
Nontransaction accounts$44,999,0004,953
Money market deposit accounts (MMDAs)$5,289,0005,215
Other savings deposits (excluding MMDAs)$1,211,0007,356
Total time deposits$38,499,0004,052
Total time and savings deposits$49,379,0005,935
Noninterest-bearing deposits$13,020,0003,855
Interest-bearing deposits$49,379,0005,963
Retail deposits$47,306,0005,983
Estimated insured deposits$51,492,0005,604
IRAs and Keogh plan accounts$08,824
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$57,257,0005,949
Deposits held in domestic offices$57,257,0005,946
Individuals, partnerships, and corporations$50,985,0005,935
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$300,0007,130
Commercial banks and other depository institutions in U.S.$5,966,000648
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,633,0005,460
Demand deposits$9,681,0004,392
Nontransaction accounts$43,624,0005,010
Money market deposit accounts (MMDAs)$3,803,0005,741
Other savings deposits (excluding MMDAs)$982,0007,501
Total time deposits$38,839,0003,998
Total time and savings deposits$47,576,0005,990
Noninterest-bearing deposits$9,681,0004,713
Interest-bearing deposits$47,576,0006,016
Retail deposits$42,377,0006,313
Estimated insured deposits$48,864,0005,773
IRAs and Keogh plan accounts$08,863
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$56,912,0005,871
Deposits held in domestic offices$56,912,0005,867
Individuals, partnerships, and corporations$49,922,0005,956
U.S. Government$05,263
States and political subdivisions in the U.S.$301,0007,262
Commercial banks and other depository institutions in U.S.$6,689,000487
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,858,0005,777
Demand deposits$8,757,0004,594
Nontransaction accounts$45,054,0004,824
Money market deposit accounts (MMDAs)$4,551,0005,302
Other savings deposits (excluding MMDAs)$427,0008,004
Total time deposits$40,076,0003,928
Total time and savings deposits$48,155,0005,873
Noninterest-bearing deposits$8,757,0004,901
Interest-bearing deposits$48,155,0005,906
Retail deposits$41,936,0006,290
Estimated insured deposits$49,835,0005,649
IRAs and Keogh plan accounts$09,108
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$40,913,0006,887
Deposits held in domestic offices$40,913,0006,885
Individuals, partnerships, and corporations$37,843,0006,752
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$300,0007,446
Commercial banks and other depository institutions in U.S.$2,764,000691
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,661,0006,859
Demand deposits$5,647,0005,758
Nontransaction accounts$33,252,0005,671
Money market deposit accounts (MMDAs)$4,688,0004,979
Other savings deposits (excluding MMDAs)$86,0008,452
Total time deposits$28,478,0005,020
Total time and savings deposits$35,266,0006,788
Noninterest-bearing deposits$5,647,0006,112
Interest-bearing deposits$35,266,0006,853
Retail deposits$29,586,0007,388
Estimated insured deposits$35,489,0006,811
IRAs and Keogh plan accounts$09,382
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$26,358,0008,391
Deposits held in domestic offices$26,358,0008,389
Individuals, partnerships, and corporations$23,578,0008,317
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$304,0007,678
Commercial banks and other depository institutions in U.S.$2,475,000715
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,918,0007,925
Demand deposits$3,292,0007,275
Nontransaction accounts$21,440,0007,032
Money market deposit accounts (MMDAs)$5,348,0004,804
Other savings deposits (excluding MMDAs)$35,0008,791
Total time deposits$16,057,0006,738
Total time and savings deposits$23,066,0008,220
Noninterest-bearing deposits$3,292,0007,711
Interest-bearing deposits$23,066,0008,280
Retail deposits$18,457,0008,845
Estimated insured deposits$21,671,0008,497
IRAs and Keogh plan accounts$09,697
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$14,303,0009,736
Deposits held in domestic offices$14,303,0009,736
Individuals, partnerships, and corporations$13,988,0009,538
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$301,0007,859
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$4,293,0008,331
Demand deposits$3,391,0007,313
Nontransaction accounts$10,010,0008,611
Money market deposit accounts (MMDAs)$2,509,0006,384
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$7,501,0008,448
Total time and savings deposits$10,912,0009,758
Noninterest-bearing deposits$3,391,0007,753
Interest-bearing deposits$10,912,0009,826
Retail deposits$10,912,0009,882
Estimated insured deposits$11,257,0009,851
IRAs and Keogh plan accounts$09,927
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$2,397,00010,856
Deposits held in domestic offices$2,397,00010,856
Individuals, partnerships, and corporations$2,203,00010,756
U.S. Government$06,819
States and political subdivisions in the U.S.$194,0008,399
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$439,0009,567
Demand deposits$256,0009,526
Nontransaction accounts$1,958,0009,606
Money market deposit accounts (MMDAs)$349,0008,747
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$1,609,0009,524
Total time and savings deposits$2,141,00010,711
Noninterest-bearing deposits$256,00010,421
Interest-bearing deposits$2,141,00010,795
Retail deposits$2,096,00010,847
Estimated insured deposits$2,396,00010,833
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA