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BANK 360, Total Deposits

2012-12-31Rank
Total deposits$34,774,0006,478
Deposits held in domestic offices$34,774,0006,477
Individuals, partnerships, and corporations$30,527,0006,451
U.S. Government$01,583
States and political subdivisions in the U.S.$2,171,0005,149
Commercial banks and other depository institutions in U.S.$2,076,0001,413
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,730,0005,400
Demand deposits$5,784,0006,139
Nontransaction accounts$17,044,0006,679
Money market deposit accounts (MMDAs)$2,130,0006,171
Other savings deposits (excluding MMDAs)$5,575,0005,063
Total time deposits$9,339,0006,634
Total time and savings deposits$28,990,0006,398
Noninterest-bearing deposits$5,840,0006,159
Interest-bearing deposits$28,934,0006,401
Retail deposits$34,774,0006,384
Estimated insured deposits$33,481,0006,399
IRAs and Keogh plan accounts$991,0006,371
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,176,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,721,0006,464
Deposits held in domestic offices$36,721,0006,464
Individuals, partnerships, and corporations$31,822,0006,474
U.S. Government$01,457
States and political subdivisions in the U.S.$2,724,0004,939
Commercial banks and other depository institutions in U.S.$2,175,0001,403
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,228,0005,085
Demand deposits$6,757,0005,893
Nontransaction accounts$17,493,0006,754
Money market deposit accounts (MMDAs)$2,376,0006,199
Other savings deposits (excluding MMDAs)$4,142,0005,552
Total time deposits$10,975,0006,619
Total time and savings deposits$29,964,0006,435
Noninterest-bearing deposits$6,849,0005,927
Interest-bearing deposits$29,872,0006,439
Retail deposits$36,449,0006,374
Estimated insured deposits$35,052,0006,408
IRAs and Keogh plan accounts$999,0006,458
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,175,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,415,0006,522
Deposits held in domestic offices$36,415,0006,521
Individuals, partnerships, and corporations$30,340,0006,569
U.S. Government$01,535
States and political subdivisions in the U.S.$3,900,0004,505
Commercial banks and other depository institutions in U.S.$2,175,0001,408
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,400,0005,223
Demand deposits$5,299,0006,235
Nontransaction accounts$18,015,0006,799
Money market deposit accounts (MMDAs)$2,104,0006,290
Other savings deposits (excluding MMDAs)$4,328,0005,495
Total time deposits$11,583,0006,633
Total time and savings deposits$31,116,0006,436
Noninterest-bearing deposits$5,363,0006,264
Interest-bearing deposits$31,052,0006,438
Retail deposits$35,645,0006,447
Estimated insured deposits$35,650,0006,426
IRAs and Keogh plan accounts$1,021,0006,500
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,175,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$39,946,0006,461
Deposits held in domestic offices$39,946,0006,460
Individuals, partnerships, and corporations$32,574,0006,556
U.S. Government$01,579
States and political subdivisions in the U.S.$3,956,0004,513
Commercial banks and other depository institutions in U.S.$3,416,0001,210
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,546,0005,134
Demand deposits$5,368,0006,265
Nontransaction accounts$20,400,0006,752
Money market deposit accounts (MMDAs)$2,465,0006,261
Other savings deposits (excluding MMDAs)$5,744,0005,037
Total time deposits$12,191,0006,658
Total time and savings deposits$34,578,0006,359
Noninterest-bearing deposits$6,185,0006,131
Interest-bearing deposits$33,761,0006,382
Retail deposits$38,864,0006,379
Estimated insured deposits$37,582,0006,398
IRAs and Keogh plan accounts$1,094,0006,508
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,416,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,893,0006,579
Deposits held in domestic offices$36,893,0006,577
Individuals, partnerships, and corporations$36,891,0006,379
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$17,357,0005,327
Demand deposits$4,938,0006,361
Nontransaction accounts$19,534,0006,799
Money market deposit accounts (MMDAs)$2,278,0006,316
Other savings deposits (excluding MMDAs)$3,891,0005,591
Total time deposits$13,365,0006,599
Total time and savings deposits$19,534,0006,970
Noninterest-bearing deposits$4,938,0006,414
Interest-bearing deposits$31,955,0006,474
Retail deposits$36,313,0006,477
Estimated insured deposits$35,006,0006,521
IRAs and Keogh plan accounts$1,283,0006,394
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,416,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,605,0006,590
Deposits held in domestic offices$37,605,0006,588
Individuals, partnerships, and corporations$37,605,0006,401
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$17,233,0005,271
Demand deposits$4,130,0006,534
Nontransaction accounts$20,372,0006,841
Money market deposit accounts (MMDAs)$2,339,0006,347
Other savings deposits (excluding MMDAs)$4,062,0005,536
Total time deposits$13,971,0006,629
Total time and savings deposits$20,372,0007,019
Noninterest-bearing deposits$4,130,0006,576
Interest-bearing deposits$33,475,0006,461
Retail deposits$37,025,0006,490
Estimated insured deposits$35,327,0006,549
IRAs and Keogh plan accounts$1,281,0006,467
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,614,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,976,0006,590
Deposits held in domestic offices$38,976,0006,588
Individuals, partnerships, and corporations$38,976,0006,374
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$18,495,0005,067
Demand deposits$3,882,0006,617
Nontransaction accounts$20,481,0006,899
Money market deposit accounts (MMDAs)$2,580,0006,341
Other savings deposits (excluding MMDAs)$3,632,0005,743
Total time deposits$14,269,0006,675
Total time and savings deposits$20,481,0007,084
Noninterest-bearing deposits$3,882,0006,663
Interest-bearing deposits$35,094,0006,417
Retail deposits$38,398,0006,477
Estimated insured deposits$34,425,0006,644
IRAs and Keogh plan accounts$1,283,0006,509
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,614,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,405,0006,586
Deposits held in domestic offices$40,405,0006,584
Individuals, partnerships, and corporations$40,405,0006,363
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$17,193,0005,299
Demand deposits$3,380,0006,790
Nontransaction accounts$23,212,0006,811
Money market deposit accounts (MMDAs)$2,617,0006,371
Other savings deposits (excluding MMDAs)$4,016,0005,580
Total time deposits$16,579,0006,546
Total time and savings deposits$23,212,0007,020
Noninterest-bearing deposits$3,380,0006,834
Interest-bearing deposits$37,025,0006,412
Retail deposits$39,829,0006,469
Estimated insured deposits$37,317,0006,562
IRAs and Keogh plan accounts$1,359,0006,503
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$5,594,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,315,0006,629
Deposits held in domestic offices$40,315,0006,627
Individuals, partnerships, and corporations$40,315,0006,400
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$17,584,0005,197
Demand deposits$4,019,0006,660
Nontransaction accounts$22,731,0006,878
Money market deposit accounts (MMDAs)$2,523,0006,406
Other savings deposits (excluding MMDAs)$3,620,0005,673
Total time deposits$16,588,0006,631
Total time and savings deposits$22,731,0007,107
Noninterest-bearing deposits$4,019,0006,708
Interest-bearing deposits$36,296,0006,478
Retail deposits$39,738,0006,489
Estimated insured deposits$37,156,0006,599
IRAs and Keogh plan accounts$1,293,0006,604
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$40,393,0006,681
Deposits held in domestic offices$40,393,0006,680
Individuals, partnerships, and corporations$40,393,0006,455
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$17,276,0005,159
Demand deposits$5,054,0006,316
Nontransaction accounts$23,117,0006,943
Money market deposit accounts (MMDAs)$2,784,0006,388
Other savings deposits (excluding MMDAs)$3,555,0005,747
Total time deposits$16,778,0006,714
Total time and savings deposits$23,117,0007,161
Noninterest-bearing deposits$5,054,0006,377
Interest-bearing deposits$35,339,0006,572
Retail deposits$40,127,0006,515
Estimated insured deposits$36,911,0006,640
IRAs and Keogh plan accounts$1,300,0006,659
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$43,714,0006,570
Deposits held in domestic offices$43,714,0006,569
Individuals, partnerships, and corporations$43,714,0006,335
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$20,644,0004,627
Demand deposits$3,930,0006,682
Nontransaction accounts$23,070,0006,985
Money market deposit accounts (MMDAs)$2,767,0006,412
Other savings deposits (excluding MMDAs)$3,675,0005,710
Total time deposits$16,628,0006,789
Total time and savings deposits$23,070,0007,208
Noninterest-bearing deposits$3,930,0006,733
Interest-bearing deposits$39,784,0006,422
Retail deposits$43,448,0006,387
Estimated insured deposits$37,280,0006,662
IRAs and Keogh plan accounts$07,457
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$40,137,0006,805
Deposits held in domestic offices$40,137,0006,803
Individuals, partnerships, and corporations$40,137,0006,553
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$26,355,0003,924
Demand deposits$3,351,0006,964
Nontransaction accounts$13,782,0007,560
Money market deposit accounts (MMDAs)$2,344,0006,640
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$11,438,0007,306
Total time and savings deposits$13,782,0007,660
Noninterest-bearing deposits$3,351,0007,008
Interest-bearing deposits$36,786,0006,628
Retail deposits$39,871,0006,631
Estimated insured deposits$31,898,0006,987
IRAs and Keogh plan accounts$1,299,0006,770
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$38,244,0006,909
Deposits held in domestic offices$38,244,0006,909
Individuals, partnerships, and corporations$38,244,0006,679
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$23,832,0004,307
Demand deposits$3,843,0006,896
Nontransaction accounts$14,412,0007,590
Money market deposit accounts (MMDAs)$2,344,0006,649
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$12,068,0007,309
Total time and savings deposits$14,412,0007,699
Noninterest-bearing deposits$3,843,0006,947
Interest-bearing deposits$34,401,0006,771
Retail deposits$35,969,0006,583
Estimated insured deposits$32,588,0006,986
IRAs and Keogh plan accounts$1,272,0006,805
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$34,512,0007,086
Deposits held in domestic offices$34,512,0007,086
Individuals, partnerships, and corporations$34,512,0006,869
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$19,594,0004,713
Demand deposits$2,742,0007,240
Nontransaction accounts$14,918,0007,634
Money market deposit accounts (MMDAs)$2,442,0006,670
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$12,476,0007,340
Total time and savings deposits$14,918,0007,755
Noninterest-bearing deposits$2,742,0007,283
Interest-bearing deposits$31,770,0006,905
Retail deposits$32,380,0006,790
Estimated insured deposits$31,404,0007,060
IRAs and Keogh plan accounts$1,251,0006,851
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$34,232,0007,149
Deposits held in domestic offices$34,232,0007,148
Individuals, partnerships, and corporations$34,232,0006,930
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$18,975,0004,864
Demand deposits$2,456,0007,418
Nontransaction accounts$15,257,0007,674
Money market deposit accounts (MMDAs)$2,311,0006,757
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$12,946,0007,353
Total time and savings deposits$15,257,0007,814
Noninterest-bearing deposits$2,456,0007,459
Interest-bearing deposits$31,776,0006,969
Retail deposits$31,759,0006,868
Estimated insured deposits$27,417,0007,100
IRAs and Keogh plan accounts$1,255,0006,873
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$33,415,0007,218
Deposits held in domestic offices$33,415,0007,218
Individuals, partnerships, and corporations$33,418,0007,009
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$17,574,0005,095
Demand deposits$2,570,0007,405
Nontransaction accounts$15,844,0007,672
Money market deposit accounts (MMDAs)$2,339,0006,778
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$13,505,0007,328
Total time and savings deposits$15,844,0007,823
Noninterest-bearing deposits$2,570,0007,448
Interest-bearing deposits$30,845,0007,039
Retail deposits$30,440,0006,989
Estimated insured deposits$27,968,0007,083
IRAs and Keogh plan accounts$1,516,0006,622
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$34,571,0007,151
Deposits held in domestic offices$34,571,0007,151
Individuals, partnerships, and corporations$34,571,0006,923
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$18,873,0004,909
Demand deposits$3,753,0007,020
Nontransaction accounts$15,698,0007,708
Money market deposit accounts (MMDAs)$2,416,0006,736
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$13,282,0007,347
Total time and savings deposits$15,698,0007,864
Noninterest-bearing deposits$3,753,0007,074
Interest-bearing deposits$30,818,0007,012
Retail deposits$31,998,0006,877
Estimated insured deposits$27,708,0007,103
IRAs and Keogh plan accounts$1,233,0006,843
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$34,341,0007,169
Deposits held in domestic offices$34,341,0007,168
Individuals, partnerships, and corporations$34,342,0006,929
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$17,611,0005,004
Demand deposits$5,466,0006,325
Nontransaction accounts$16,731,0007,687
Money market deposit accounts (MMDAs)$2,501,0006,727
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$14,230,0007,318
Total time and savings deposits$16,731,0007,854
Noninterest-bearing deposits$5,466,0006,410
Interest-bearing deposits$28,875,0007,104
Retail deposits$31,312,0006,925
Estimated insured deposits$27,500,0007,129
IRAs and Keogh plan accounts$1,274,0006,781
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$31,984,0007,316
Deposits held in domestic offices$31,984,0007,314
Individuals, partnerships, and corporations$31,984,0007,123
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$15,226,0005,501
Demand deposits$2,728,0007,499
Nontransaction accounts$16,758,0007,721
Money market deposit accounts (MMDAs)$3,026,0006,510
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$13,732,0007,385
Total time and savings deposits$16,758,0007,890
Noninterest-bearing deposits$2,728,0007,541
Interest-bearing deposits$29,256,0007,125
Retail deposits$29,337,0007,076
Estimated insured deposits$26,661,0007,203
IRAs and Keogh plan accounts$1,273,0006,792
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$30,392,0007,390
Deposits held in domestic offices$30,392,0007,389
Individuals, partnerships, and corporations$30,392,0007,193
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$13,560,0005,829
Demand deposits$1,891,0007,791
Nontransaction accounts$16,832,0007,725
Money market deposit accounts (MMDAs)$3,058,0006,499
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$13,774,0007,415
Total time and savings deposits$16,832,0007,906
Noninterest-bearing deposits$1,891,0007,838
Interest-bearing deposits$28,501,0007,179
Retail deposits$27,812,0007,172
Estimated insured deposits$26,722,0007,208
IRAs and Keogh plan accounts$1,289,0006,790
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$31,706,0007,326
Deposits held in domestic offices$31,706,0007,325
Individuals, partnerships, and corporations$31,707,0007,113
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$13,778,0005,779
Demand deposits$2,756,0007,503
Nontransaction accounts$17,929,0007,627
Money market deposit accounts (MMDAs)$3,036,0006,484
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$14,893,0007,274
Total time and savings deposits$17,929,0007,839
Noninterest-bearing deposits$2,756,0007,552
Interest-bearing deposits$28,950,0007,136
Retail deposits$28,357,0007,122
Estimated insured deposits$26,863,0007,166
IRAs and Keogh plan accounts$1,244,0006,833
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$32,231,0007,301
Deposits held in domestic offices$32,231,0007,301
Individuals, partnerships, and corporations$32,234,0007,086
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$13,492,0005,739
Demand deposits$2,472,0007,579
Nontransaction accounts$18,742,0007,580
Money market deposit accounts (MMDAs)$3,448,0006,284
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$15,294,0007,237
Total time and savings deposits$18,742,0007,789
Noninterest-bearing deposits$2,472,0007,633
Interest-bearing deposits$29,759,0007,079
Retail deposits$28,662,0007,091
Estimated insured deposits$27,157,0007,165
IRAs and Keogh plan accounts$1,314,0006,819
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$33,344,0007,277
Deposits held in domestic offices$33,344,0007,275
Individuals, partnerships, and corporations$33,342,0007,034
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$14,721,0005,631
Demand deposits$3,317,0007,278
Nontransaction accounts$18,621,0007,635
Money market deposit accounts (MMDAs)$3,641,0006,206
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$14,980,0007,290
Total time and savings deposits$18,621,0007,854
Noninterest-bearing deposits$3,317,0007,340
Interest-bearing deposits$30,027,0007,080
Retail deposits$29,788,0007,034
Estimated insured deposits$26,893,0007,208
IRAs and Keogh plan accounts$1,320,0006,843
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$31,513,0007,397
Deposits held in domestic offices$31,513,0007,395
Individuals, partnerships, and corporations$31,511,0007,167
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$14,227,0005,789
Demand deposits$2,028,0007,838
Nontransaction accounts$17,284,0007,765
Money market deposit accounts (MMDAs)$2,726,0006,647
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$14,558,0007,354
Total time and savings deposits$17,284,0007,960
Noninterest-bearing deposits$2,028,0007,880
Interest-bearing deposits$29,485,0007,156
Retail deposits$31,513,0006,968
Estimated insured deposits$27,208,0007,200
IRAs and Keogh plan accounts$1,345,0006,812
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$29,899,0007,490
Deposits held in domestic offices$29,899,0007,489
Individuals, partnerships, and corporations$29,898,0007,270
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$14,061,0005,895
Demand deposits$2,194,0007,821
Nontransaction accounts$15,837,0007,862
Money market deposit accounts (MMDAs)$2,915,0006,536
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$12,922,0007,514
Total time and savings deposits$15,837,0008,057
Noninterest-bearing deposits$2,194,0007,867
Interest-bearing deposits$27,705,0007,262
Retail deposits$21,989,0007,615
Estimated insured deposits$24,418,0007,413
IRAs and Keogh plan accounts$1,321,0006,843
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$28,845,0007,550
Deposits held in domestic offices$28,845,0007,548
Individuals, partnerships, and corporations$28,845,0007,334
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$12,996,0006,005
Demand deposits$2,019,0007,892
Nontransaction accounts$15,849,0007,889
Money market deposit accounts (MMDAs)$2,986,0006,506
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$12,863,0007,537
Total time and savings deposits$15,849,0008,082
Noninterest-bearing deposits$2,019,0007,933
Interest-bearing deposits$26,826,0007,325
Retail deposits$21,861,0007,624
Estimated insured deposits$23,997,0007,469
IRAs and Keogh plan accounts$1,361,0006,818
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$31,250,0007,450
Deposits held in domestic offices$31,250,0007,448
Individuals, partnerships, and corporations$31,250,0007,220
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$15,328,0005,701
Demand deposits$2,503,0007,749
Nontransaction accounts$15,922,0007,893
Money market deposit accounts (MMDAs)$2,762,0006,652
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$13,160,0007,457
Total time and savings deposits$15,922,0008,102
Noninterest-bearing deposits$2,503,0007,794
Interest-bearing deposits$28,747,0007,206
Retail deposits$22,422,0007,611
Estimated insured deposits$24,747,0007,439
IRAs and Keogh plan accounts$1,376,0006,820
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$29,951,0007,549
Deposits held in domestic offices$29,951,0007,547
Individuals, partnerships, and corporations$29,951,0007,304
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$14,081,0006,012
Demand deposits$1,803,0008,050
Nontransaction accounts$15,870,0007,915
Money market deposit accounts (MMDAs)$2,839,0006,652
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$13,031,0007,465
Total time and savings deposits$15,870,0008,123
Noninterest-bearing deposits$1,803,0008,080
Interest-bearing deposits$28,148,0007,279
Retail deposits$23,138,0007,593
Estimated insured deposits$25,300,0007,401
IRAs and Keogh plan accounts$1,374,0006,784
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$30,177,0007,564
Deposits held in domestic offices$30,177,0007,563
Individuals, partnerships, and corporations$30,177,0007,318
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$15,207,0005,892
Demand deposits$3,025,0007,641
Nontransaction accounts$14,970,0008,003
Money market deposit accounts (MMDAs)$2,716,0006,742
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$12,254,0007,564
Total time and savings deposits$14,970,0008,221
Noninterest-bearing deposits$3,025,0007,690
Interest-bearing deposits$27,152,0007,355
Retail deposits$22,143,0007,727
Estimated insured deposits$25,022,0007,453
IRAs and Keogh plan accounts$1,398,0006,778
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$28,720,0007,652
Deposits held in domestic offices$28,720,0007,650
Individuals, partnerships, and corporations$28,720,0007,420
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$13,405,0006,127
Demand deposits$2,144,0007,969
Nontransaction accounts$15,315,0008,007
Money market deposit accounts (MMDAs)$2,709,0006,780
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$12,606,0007,551
Total time and savings deposits$15,315,0008,221
Noninterest-bearing deposits$2,144,0008,014
Interest-bearing deposits$26,576,0007,412
Retail deposits$22,622,0007,691
Estimated insured deposits$24,878,0007,468
IRAs and Keogh plan accounts$1,485,0006,728
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$30,778,0007,515
Deposits held in domestic offices$30,778,0007,514
Individuals, partnerships, and corporations$30,778,0007,267
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$14,731,0005,867
Demand deposits$2,404,0007,864
Nontransaction accounts$16,047,0007,945
Money market deposit accounts (MMDAs)$3,129,0006,578
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$12,918,0007,480
Total time and savings deposits$16,047,0008,190
Noninterest-bearing deposits$2,404,0007,894
Interest-bearing deposits$28,374,0007,293
Retail deposits$23,306,0007,643
Estimated insured deposits$25,959,0007,384
IRAs and Keogh plan accounts$1,578,0006,610
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$32,709,0007,460
Deposits held in domestic offices$32,709,0007,458
Individuals, partnerships, and corporations$32,709,0007,195
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$16,142,0005,661
Demand deposits$3,185,0007,562
Nontransaction accounts$16,567,0007,961
Money market deposit accounts (MMDAs)$3,127,0006,706
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$13,440,0007,446
Total time and savings deposits$16,567,0008,221
Noninterest-bearing deposits$3,185,0007,596
Interest-bearing deposits$29,524,0007,272
Retail deposits$23,905,0007,673
Estimated insured deposits$26,375,0007,433
IRAs and Keogh plan accounts$1,582,0006,671
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$31,758,0007,548
Deposits held in domestic offices$31,758,0007,546
Individuals, partnerships, and corporations$31,758,0007,290
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$13,985,0006,106
Demand deposits$1,531,0008,333
Nontransaction accounts$17,773,0007,895
Money market deposit accounts (MMDAs)$3,542,0006,526
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$14,231,0007,344
Total time and savings deposits$17,773,0008,176
Noninterest-bearing deposits$1,531,0008,353
Interest-bearing deposits$30,227,0007,239
Retail deposits$23,935,0007,717
Estimated insured deposits$24,768,0007,594
IRAs and Keogh plan accounts$2,016,0006,197
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$29,528,0007,694
Deposits held in domestic offices$29,528,0007,692
Individuals, partnerships, and corporations$29,528,0007,435
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$12,052,0006,395
Demand deposits$1,473,0008,349
Nontransaction accounts$17,476,0007,956
Money market deposit accounts (MMDAs)$3,082,0006,734
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$14,394,0007,346
Total time and savings deposits$17,476,0008,224
Noninterest-bearing deposits$1,473,0008,366
Interest-bearing deposits$28,055,0007,403
Retail deposits$23,383,0007,757
Estimated insured deposits$23,663,0007,689
IRAs and Keogh plan accounts$2,428,0005,840
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$29,997,0007,702
Deposits held in domestic offices$29,997,0007,701
Individuals, partnerships, and corporations$29,997,0007,439
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$13,135,0006,201
Demand deposits$1,391,0008,446
Nontransaction accounts$16,862,0008,046
Money market deposit accounts (MMDAs)$2,983,0006,861
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$13,879,0007,468
Total time and savings deposits$16,862,0008,319
Noninterest-bearing deposits$1,391,0008,464
Interest-bearing deposits$28,606,0007,421
Retail deposits$23,136,0007,828
Estimated insured deposits$19,256,0008,112
IRAs and Keogh plan accounts$1,626,0006,779
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$30,398,0007,706
Deposits held in domestic offices$30,398,0007,704
Individuals, partnerships, and corporations$30,398,0007,438
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$12,625,0006,292
Demand deposits$1,545,0008,403
Nontransaction accounts$17,773,0008,012
Money market deposit accounts (MMDAs)$3,092,0006,838
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$14,681,0007,407
Total time and savings deposits$17,773,0008,278
Noninterest-bearing deposits$1,545,0008,424
Interest-bearing deposits$28,853,0007,432
Retail deposits$23,683,0007,824
Estimated insured deposits$30,229,0007,221
IRAs and Keogh plan accounts$1,610,0006,807
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$30,273,0007,748
Deposits held in domestic offices$30,273,0007,747
Individuals, partnerships, and corporations$30,273,0007,458
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$29,422,0007,375
Noninterest-bearing deposits$610,0008,739
Interest-bearing deposits$29,663,0007,376
Retail deposits$23,562,0007,863
Estimated insured deposits$23,875,0007,809
IRAs and Keogh plan accounts$1,592,0006,878
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$30,319,0007,769
Deposits held in domestic offices$30,319,0007,768
Individuals, partnerships, and corporations$30,319,0007,488
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$29,406,0007,400
Noninterest-bearing deposits$971,0008,673
Interest-bearing deposits$29,348,0007,434
Retail deposits$25,009,0007,773
Estimated insured deposits$24,850,0007,763
IRAs and Keogh plan accounts$1,769,0006,730
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$30,240,0007,807
Deposits held in domestic offices$30,240,0007,806
Individuals, partnerships, and corporations$30,240,0007,506
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$29,423,0007,439
Noninterest-bearing deposits$853,0008,757
Interest-bearing deposits$29,387,0007,471
Retail deposits$24,326,0007,866
Estimated insured deposits$25,006,0007,779
IRAs and Keogh plan accounts$1,804,0006,723
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$30,772,0007,765
Deposits held in domestic offices$30,772,0007,764
Individuals, partnerships, and corporations$30,772,0007,473
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$29,912,0007,407
Noninterest-bearing deposits$927,0008,763
Interest-bearing deposits$29,845,0007,445
Retail deposits$25,603,0007,774
Estimated insured deposits$25,776,0007,744
IRAs and Keogh plan accounts$1,917,0006,572
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$31,466,0007,731
Deposits held in domestic offices$31,466,0007,729
Individuals, partnerships, and corporations$31,466,0007,399
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$29,766,0007,403
Noninterest-bearing deposits$1,741,0008,436
Interest-bearing deposits$29,725,0007,443
Retail deposits$24,540,0007,881
Estimated insured deposits$24,952,0007,821
IRAs and Keogh plan accounts$2,016,0006,435
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$26,996,0008,135
Deposits held in domestic offices$26,996,0008,133
Individuals, partnerships, and corporations$26,996,0007,831
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$26,841,0007,713
Noninterest-bearing deposits$204,0009,224
Interest-bearing deposits$26,792,0007,763
Retail deposits$22,625,0008,105
Estimated insured deposits$23,184,0008,086
IRAs and Keogh plan accounts$1,786,0006,714
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$28,192,0008,029
Deposits held in domestic offices$28,192,0008,028
Individuals, partnerships, and corporations$28,192,0007,688
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$27,957,0007,553
Noninterest-bearing deposits$295,0009,406
Interest-bearing deposits$27,897,0007,623
Retail deposits$23,952,0007,978
Estimated insured deposits$24,015,0008,048
IRAs and Keogh plan accounts$2,047,0006,368
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$28,384,0008,169
Deposits held in domestic offices$28,384,0008,167
Individuals, partnerships, and corporations$28,385,0007,811
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$28,003,0007,669
Noninterest-bearing deposits$09,967
Interest-bearing deposits$28,384,0007,681
Retail deposits$25,647,0007,985
Estimated insured deposits$26,852,0007,907
IRAs and Keogh plan accounts$2,224,0006,382
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$29,839,0008,177
Deposits held in domestic offices$29,839,0008,176
Individuals, partnerships, and corporations$29,839,0007,808
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$29,661,0007,587
Noninterest-bearing deposits$259,0009,981
Interest-bearing deposits$29,580,0007,653
Retail deposits$26,266,0008,100
Estimated insured deposits$27,766,0007,973
IRAs and Keogh plan accounts$2,054,0006,735
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$27,844,0008,593
Deposits held in domestic offices$27,844,0008,591
Individuals, partnerships, and corporations$27,844,0008,194
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$27,678,0007,993
Noninterest-bearing deposits$224,00010,448
Interest-bearing deposits$27,620,0008,072
Retail deposits$25,109,0008,480
Estimated insured deposits$26,609,0008,324
IRAs and Keogh plan accounts$1,973,0007,110
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$29,008,0008,772
Deposits held in domestic offices$29,008,0008,768
Individuals, partnerships, and corporations$29,008,0008,338
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$28,897,0008,107
Noninterest-bearing deposits$174,00010,946
Interest-bearing deposits$28,834,0008,202
Retail deposits$26,354,0008,651
Estimated insured deposits$27,453,0008,540
IRAs and Keogh plan accounts$1,940,0007,500
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$29,492,0009,001
Deposits held in domestic offices$29,492,0008,996
Individuals, partnerships, and corporations$29,224,0008,588
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$29,090,0008,322
Noninterest-bearing deposits$206,00011,409
Interest-bearing deposits$29,286,0008,390
Retail deposits$26,475,0008,968
Estimated insured deposits$27,974,0008,782
IRAs and Keogh plan accounts$1,952,0007,735
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$35,863,0008,375
Deposits held in domestic offices$35,863,0008,368
Individuals, partnerships, and corporations$33,485,0008,218
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$32,978,0007,909
Noninterest-bearing deposits$583,00011,688
Interest-bearing deposits$35,280,0007,674
Retail deposits$33,552,0008,184
Estimated insured deposits$34,851,0007,991
IRAs and Keogh plan accounts$2,203,0007,377
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$43,678,0007,721
Deposits held in domestic offices$43,678,0007,713
Individuals, partnerships, and corporations$41,452,0007,493
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$40,919,0007,138
Noninterest-bearing deposits$599,00012,186
Interest-bearing deposits$43,079,0007,011
Retail deposits$42,064,0007,443
Estimated insured deposits$42,964,0007,254
IRAs and Keogh plan accounts$2,226,0007,696
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$45,378,0007,718
Deposits held in domestic offices$45,378,0007,711
Individuals, partnerships, and corporations$45,378,0007,397
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$44,964,0007,037
Noninterest-bearing deposits$507,00012,987
Interest-bearing deposits$44,871,0007,038
Retail deposits$42,694,0007,544
Estimated insured deposits$44,094,0007,359
IRAs and Keogh plan accounts$2,585,0007,454
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA