Home > Bank of Birch Tree > Total Deposits

Bank of Birch Tree, Total Deposits

2012-03-31Rank
Total deposits$19,842,0007,099
Deposits held in domestic offices$19,842,0007,099
Individuals, partnerships, and corporations$19,169,0007,032
U.S. Government$01,579
States and political subdivisions in the U.S.$216,0006,279
Commercial banks and other depository institutions in U.S.$457,0002,305
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0006,791
Demand deposits$4,100,0006,545
Nontransaction accounts$13,191,0007,049
Money market deposit accounts (MMDAs)$1,292,0006,613
Other savings deposits (excluding MMDAs)$1,140,0006,728
Total time deposits$10,759,0006,778
Total time and savings deposits$15,742,0007,077
Noninterest-bearing deposits$4,100,0006,578
Interest-bearing deposits$15,742,0007,070
Retail deposits$19,842,0007,055
Estimated insured deposits$19,853,0007,057
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$447,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,762,0007,133
Deposits held in domestic offices$19,762,0007,132
Individuals, partnerships, and corporations$19,078,0007,050
U.S. Government$01,780
States and political subdivisions in the U.S.$227,0005,992
Commercial banks and other depository institutions in U.S.$457,0002,207
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,380,0006,829
Demand deposits$4,066,0006,551
Nontransaction accounts$13,382,0007,081
Money market deposit accounts (MMDAs)$1,087,0006,682
Other savings deposits (excluding MMDAs)$1,062,0006,749
Total time deposits$11,233,0006,770
Total time and savings deposits$15,696,0007,108
Noninterest-bearing deposits$4,066,0006,596
Interest-bearing deposits$15,696,0007,106
Retail deposits$19,762,0007,087
Estimated insured deposits$19,781,0007,076
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$447,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,921,0007,194
Deposits held in domestic offices$19,921,0007,193
Individuals, partnerships, and corporations$19,242,0007,107
U.S. Government$01,652
States and political subdivisions in the U.S.$222,0006,021
Commercial banks and other depository institutions in U.S.$457,0002,227
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,601,0006,841
Demand deposits$4,135,0006,531
Nontransaction accounts$13,320,0007,155
Money market deposit accounts (MMDAs)$1,184,0006,714
Other savings deposits (excluding MMDAs)$1,160,0006,752
Total time deposits$10,976,0006,883
Total time and savings deposits$15,786,0007,172
Noninterest-bearing deposits$4,135,0006,574
Interest-bearing deposits$15,786,0007,162
Retail deposits$19,921,0007,140
Estimated insured deposits$19,936,0007,133
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$447,0001,309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$19,746,0007,260
Deposits held in domestic offices$19,746,0007,260
Individuals, partnerships, and corporations$19,067,0007,177
U.S. Government$01,633
States and political subdivisions in the U.S.$222,0006,065
Commercial banks and other depository institutions in U.S.$457,0002,257
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,037,0006,940
Demand deposits$3,751,0006,653
Nontransaction accounts$13,709,0007,214
Money market deposit accounts (MMDAs)$1,232,0006,768
Other savings deposits (excluding MMDAs)$1,016,0006,865
Total time deposits$11,461,0006,921
Total time and savings deposits$15,995,0007,240
Noninterest-bearing deposits$3,751,0006,694
Interest-bearing deposits$15,995,0007,220
Retail deposits$19,746,0007,213
Estimated insured deposits$19,764,0007,210
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$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$19,592,0007,316
Deposits held in domestic offices$19,592,0007,316
Individuals, partnerships, and corporations$19,183,0007,238
U.S. Government$01,643
States and political subdivisions in the U.S.$211,0006,100
Commercial banks and other depository institutions in U.S.$198,0002,746
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,863,0007,023
Demand deposits$3,595,0006,729
Nontransaction accounts$13,729,0007,265
Money market deposit accounts (MMDAs)$1,287,0006,807
Other savings deposits (excluding MMDAs)$985,0006,906
Total time deposits$11,457,0006,995
Total time and savings deposits$15,997,0007,293
Noninterest-bearing deposits$3,595,0006,776
Interest-bearing deposits$15,997,0007,282
Retail deposits$19,592,0007,271
Estimated insured deposits$19,610,0007,274
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$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,254,0007,385
Deposits held in domestic offices$19,254,0007,385
Individuals, partnerships, and corporations$18,847,0007,294
U.S. Government$02,902
States and political subdivisions in the U.S.$209,0006,155
Commercial banks and other depository institutions in U.S.$198,0002,761
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,793,0007,073
Demand deposits$3,469,0006,825
Nontransaction accounts$13,461,0007,330
Money market deposit accounts (MMDAs)$1,206,0006,864
Other savings deposits (excluding MMDAs)$917,0006,951
Total time deposits$11,338,0007,077
Total time and savings deposits$15,785,0007,354
Noninterest-bearing deposits$3,469,0006,864
Interest-bearing deposits$15,785,0007,348
Retail deposits$18,906,0007,345
Estimated insured deposits$19,180,0007,332
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,463,0007,427
Deposits held in domestic offices$20,463,0007,427
Individuals, partnerships, and corporations$20,084,0007,336
U.S. Government$03,279
States and political subdivisions in the U.S.$181,0006,235
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,242,0007,046
Demand deposits$3,812,0006,701
Nontransaction accounts$14,221,0007,398
Money market deposit accounts (MMDAs)$1,220,0006,950
Other savings deposits (excluding MMDAs)$923,0007,020
Total time deposits$12,078,0007,105
Total time and savings deposits$16,651,0007,420
Noninterest-bearing deposits$3,812,0006,752
Interest-bearing deposits$16,651,0007,416
Retail deposits$20,117,0007,382
Estimated insured deposits$20,390,0007,363
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$20,802,0007,476
Deposits held in domestic offices$20,802,0007,476
Individuals, partnerships, and corporations$20,446,0007,382
U.S. Government$03,428
States and political subdivisions in the U.S.$158,0006,310
Commercial banks and other depository institutions in U.S.$198,0002,772
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,144,0007,091
Demand deposits$3,724,0006,752
Nontransaction accounts$14,658,0007,438
Money market deposit accounts (MMDAs)$1,145,0007,017
Other savings deposits (excluding MMDAs)$854,0007,090
Total time deposits$12,659,0007,116
Total time and savings deposits$17,078,0007,460
Noninterest-bearing deposits$3,724,0006,805
Interest-bearing deposits$17,078,0007,455
Retail deposits$20,458,0007,422
Estimated insured deposits$20,563,0007,407
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$20,520,0007,581
Deposits held in domestic offices$20,520,0007,580
Individuals, partnerships, and corporations$20,152,0007,483
U.S. Government$03,500
States and political subdivisions in the U.S.$170,0006,383
Commercial banks and other depository institutions in U.S.$198,0002,819
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,939,0007,209
Demand deposits$3,376,0006,953
Nontransaction accounts$14,581,0007,521
Money market deposit accounts (MMDAs)$1,146,0007,097
Other savings deposits (excluding MMDAs)$807,0007,185
Total time deposits$12,628,0007,203
Total time and savings deposits$17,144,0007,551
Noninterest-bearing deposits$3,376,0006,996
Interest-bearing deposits$17,144,0007,546
Retail deposits$20,178,0007,530
Estimated insured deposits$20,427,0007,504
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$20,560,0007,638
Deposits held in domestic offices$20,560,0007,637
Individuals, partnerships, and corporations$20,388,0007,529
U.S. Government$03,705
States and political subdivisions in the U.S.$172,0006,434
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$5,276,0007,395
Demand deposits$3,210,0007,124
Nontransaction accounts$15,284,0007,548
Money market deposit accounts (MMDAs)$1,101,0007,157
Other savings deposits (excluding MMDAs)$783,0007,226
Total time deposits$13,400,0007,196
Total time and savings deposits$17,350,0007,588
Noninterest-bearing deposits$3,210,0007,163
Interest-bearing deposits$17,350,0007,584
Retail deposits$14,772,0007,714
Estimated insured deposits$19,796,0007,581
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$20,268,0007,709
Deposits held in domestic offices$20,268,0007,709
Individuals, partnerships, and corporations$20,110,0007,599
U.S. Government$03,620
States and political subdivisions in the U.S.$158,0006,470
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$5,081,0007,415
Demand deposits$3,015,0007,157
Nontransaction accounts$15,187,0007,621
Money market deposit accounts (MMDAs)$1,155,0007,210
Other savings deposits (excluding MMDAs)$762,0007,286
Total time deposits$13,270,0007,261
Total time and savings deposits$17,253,0007,667
Noninterest-bearing deposits$3,015,0007,209
Interest-bearing deposits$17,253,0007,650
Retail deposits$15,164,0007,758
Estimated insured deposits$19,508,0007,647
IRAs and Keogh plan accounts$07,691
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$20,311,0007,774
Deposits held in domestic offices$20,311,0007,773
Individuals, partnerships, and corporations$20,168,0007,660
U.S. Government$03,557
States and political subdivisions in the U.S.$143,0006,552
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$5,207,0007,455
Demand deposits$3,077,0007,178
Nontransaction accounts$15,104,0007,685
Money market deposit accounts (MMDAs)$1,244,0007,246
Other savings deposits (excluding MMDAs)$788,0007,335
Total time deposits$13,072,0007,340
Total time and savings deposits$17,234,0007,726
Noninterest-bearing deposits$3,077,0007,227
Interest-bearing deposits$17,234,0007,717
Retail deposits$15,315,0007,833
Estimated insured deposits$18,731,0007,631
IRAs and Keogh plan accounts$07,771
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$20,417,0007,812
Deposits held in domestic offices$20,417,0007,812
Individuals, partnerships, and corporations$20,297,0007,697
U.S. Government$03,628
States and political subdivisions in the U.S.$120,0006,584
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,976,0007,539
Demand deposits$2,829,0007,317
Nontransaction accounts$15,441,0007,704
Money market deposit accounts (MMDAs)$1,279,0007,264
Other savings deposits (excluding MMDAs)$808,0007,329
Total time deposits$13,354,0007,346
Total time and savings deposits$17,588,0007,758
Noninterest-bearing deposits$2,829,0007,359
Interest-bearing deposits$17,588,0007,748
Retail deposits$15,222,0007,880
Estimated insured deposits$18,774,0007,666
IRAs and Keogh plan accounts$07,804
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$20,515,0007,841
Deposits held in domestic offices$20,515,0007,841
Individuals, partnerships, and corporations$20,419,0007,713
U.S. Government$03,888
States and political subdivisions in the U.S.$96,0006,630
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$5,027,0007,556
Demand deposits$2,785,0007,410
Nontransaction accounts$15,488,0007,723
Money market deposit accounts (MMDAs)$1,099,0007,353
Other savings deposits (excluding MMDAs)$755,0007,373
Total time deposits$13,634,0007,323
Total time and savings deposits$17,730,0007,766
Noninterest-bearing deposits$2,785,0007,457
Interest-bearing deposits$17,730,0007,756
Retail deposits$14,991,0007,915
Estimated insured deposits$18,766,0007,671
IRAs and Keogh plan accounts$07,844
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$20,872,0007,852
Deposits held in domestic offices$20,872,0007,852
Individuals, partnerships, and corporations$20,657,0007,734
U.S. Government$03,764
States and political subdivisions in the U.S.$215,0006,509
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$5,486,0007,459
Demand deposits$3,323,0007,188
Nontransaction accounts$15,386,0007,773
Money market deposit accounts (MMDAs)$1,090,0007,419
Other savings deposits (excluding MMDAs)$819,0007,390
Total time deposits$13,477,0007,372
Total time and savings deposits$17,549,0007,816
Noninterest-bearing deposits$3,323,0007,243
Interest-bearing deposits$17,549,0007,803
Retail deposits$15,201,0007,942
Estimated insured deposits$18,915,0007,692
IRAs and Keogh plan accounts$07,899
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$20,798,0007,893
Deposits held in domestic offices$20,798,0007,892
Individuals, partnerships, and corporations$20,523,0007,769
U.S. Government$03,873
States and political subdivisions in the U.S.$275,0006,469
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$5,756,0007,451
Demand deposits$3,492,0007,176
Nontransaction accounts$15,042,0007,837
Money market deposit accounts (MMDAs)$1,265,0007,339
Other savings deposits (excluding MMDAs)$817,0007,451
Total time deposits$12,960,0007,469
Total time and savings deposits$17,306,0007,860
Noninterest-bearing deposits$3,492,0007,239
Interest-bearing deposits$17,306,0007,851
Retail deposits$15,560,0007,953
Estimated insured deposits$18,799,0007,714
IRAs and Keogh plan accounts$07,921
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$20,429,0007,917
Deposits held in domestic offices$20,429,0007,917
Individuals, partnerships, and corporations$20,360,0007,792
U.S. Government$03,876
States and political subdivisions in the U.S.$69,0006,706
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$5,214,0007,585
Demand deposits$2,830,0007,438
Nontransaction accounts$15,215,0007,834
Money market deposit accounts (MMDAs)$1,119,0007,438
Other savings deposits (excluding MMDAs)$827,0007,454
Total time deposits$13,269,0007,466
Total time and savings deposits$17,599,0007,863
Noninterest-bearing deposits$2,830,0007,486
Interest-bearing deposits$17,599,0007,854
Retail deposits$14,937,0008,017
Estimated insured deposits$18,705,0007,746
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,646,0007,915
Deposits held in domestic offices$20,646,0007,913
Individuals, partnerships, and corporations$20,570,0007,773
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$75,0006,710
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$5,333,0007,579
Demand deposits$3,051,0007,391
Nontransaction accounts$15,313,0007,814
Money market deposit accounts (MMDAs)$1,086,0007,423
Other savings deposits (excluding MMDAs)$829,0007,475
Total time deposits$13,398,0007,422
Total time and savings deposits$17,595,0007,853
Noninterest-bearing deposits$3,051,0007,444
Interest-bearing deposits$17,595,0007,849
Retail deposits$15,163,0007,992
Estimated insured deposits$18,620,0007,728
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$21,200,0007,876
Deposits held in domestic offices$21,200,0007,875
Individuals, partnerships, and corporations$21,125,0007,729
U.S. Government$03,924
States and political subdivisions in the U.S.$75,0006,725
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$5,297,0007,548
Demand deposits$2,832,0007,414
Nontransaction accounts$15,903,0007,784
Money market deposit accounts (MMDAs)$1,211,0007,370
Other savings deposits (excluding MMDAs)$788,0007,568
Total time deposits$13,904,0007,391
Total time and savings deposits$18,368,0007,814
Noninterest-bearing deposits$2,832,0007,478
Interest-bearing deposits$18,368,0007,805
Retail deposits$15,736,0007,978
Estimated insured deposits$19,477,0007,684
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$21,015,0007,937
Deposits held in domestic offices$21,015,0007,936
Individuals, partnerships, and corporations$20,930,0007,794
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$84,0006,765
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$5,845,0007,509
Demand deposits$3,217,0007,317
Nontransaction accounts$15,170,0007,879
Money market deposit accounts (MMDAs)$1,342,0007,331
Other savings deposits (excluding MMDAs)$805,0007,632
Total time deposits$13,023,0007,507
Total time and savings deposits$17,798,0007,901
Noninterest-bearing deposits$3,217,0007,380
Interest-bearing deposits$17,798,0007,894
Retail deposits$15,786,0008,028
Estimated insured deposits$19,161,0007,750
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$21,336,0007,945
Deposits held in domestic offices$21,336,0007,943
Individuals, partnerships, and corporations$21,241,0007,804
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$94,0006,805
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$6,192,0007,466
Demand deposits$3,686,0007,154
Nontransaction accounts$15,144,0007,906
Money market deposit accounts (MMDAs)$1,181,0007,482
Other savings deposits (excluding MMDAs)$922,0007,640
Total time deposits$13,041,0007,515
Total time and savings deposits$17,650,0007,931
Noninterest-bearing deposits$3,686,0007,221
Interest-bearing deposits$17,650,0007,929
Retail deposits$16,019,0008,036
Estimated insured deposits$18,631,0007,814
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$20,448,0008,020
Deposits held in domestic offices$20,448,0008,019
Individuals, partnerships, and corporations$20,367,0007,874
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$79,0006,839
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$5,486,0007,692
Demand deposits$2,956,0007,528
Nontransaction accounts$14,962,0007,916
Money market deposit accounts (MMDAs)$1,041,0007,560
Other savings deposits (excluding MMDAs)$1,254,0007,450
Total time deposits$12,667,0007,539
Total time and savings deposits$17,492,0007,949
Noninterest-bearing deposits$2,956,0007,585
Interest-bearing deposits$17,492,0007,943
Retail deposits$15,284,0008,089
Estimated insured deposits$18,513,0007,837
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$20,703,0008,027
Deposits held in domestic offices$20,703,0008,026
Individuals, partnerships, and corporations$20,622,0007,871
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$80,0006,890
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$5,954,0007,572
Demand deposits$3,201,0007,395
Nontransaction accounts$14,749,0007,964
Money market deposit accounts (MMDAs)$1,267,0007,447
Other savings deposits (excluding MMDAs)$1,025,0007,682
Total time deposits$12,457,0007,569
Total time and savings deposits$17,502,0007,979
Noninterest-bearing deposits$3,201,0007,449
Interest-bearing deposits$17,502,0007,970
Retail deposits$15,455,0008,099
Estimated insured deposits$18,786,0007,842
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$20,720,0008,033
Deposits held in domestic offices$20,720,0008,031
Individuals, partnerships, and corporations$20,665,0007,890
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$53,0006,944
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$6,375,0007,553
Demand deposits$3,501,0007,329
Nontransaction accounts$14,345,0008,011
Money market deposit accounts (MMDAs)$1,421,0007,402
Other savings deposits (excluding MMDAs)$1,054,0007,766
Total time deposits$11,870,0007,617
Total time and savings deposits$17,219,0008,024
Noninterest-bearing deposits$3,501,0007,382
Interest-bearing deposits$17,219,0008,015
Retail deposits$15,885,0008,110
Estimated insured deposits$18,944,0007,848
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$21,305,0008,027
Deposits held in domestic offices$21,305,0008,025
Individuals, partnerships, and corporations$21,257,0007,873
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$47,0006,973
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$6,658,0007,548
Demand deposits$3,677,0007,273
Nontransaction accounts$14,647,0008,002
Money market deposit accounts (MMDAs)$1,462,0007,405
Other savings deposits (excluding MMDAs)$1,175,0007,753
Total time deposits$12,010,0007,596
Total time and savings deposits$17,628,0008,015
Noninterest-bearing deposits$3,677,0007,322
Interest-bearing deposits$17,628,0008,014
Retail deposits$16,194,0008,120
Estimated insured deposits$19,504,0007,850
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$20,569,0008,101
Deposits held in domestic offices$20,569,0008,100
Individuals, partnerships, and corporations$20,512,0007,959
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$55,0007,028
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$6,447,0007,697
Demand deposits$3,273,0007,552
Nontransaction accounts$14,122,0008,080
Money market deposit accounts (MMDAs)$1,606,0007,342
Other savings deposits (excluding MMDAs)$1,035,0007,875
Total time deposits$11,481,0007,659
Total time and savings deposits$17,296,0008,058
Noninterest-bearing deposits$3,273,0007,604
Interest-bearing deposits$17,296,0008,052
Retail deposits$15,718,0008,188
Estimated insured deposits$18,766,0007,936
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$20,343,0008,144
Deposits held in domestic offices$20,343,0008,142
Individuals, partnerships, and corporations$20,282,0007,994
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$60,0007,057
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$6,854,0007,550
Demand deposits$3,584,0007,362
Nontransaction accounts$13,489,0008,155
Money market deposit accounts (MMDAs)$1,844,0007,215
Other savings deposits (excluding MMDAs)$1,088,0007,912
Total time deposits$10,557,0007,805
Total time and savings deposits$16,759,0008,135
Noninterest-bearing deposits$3,584,0007,410
Interest-bearing deposits$16,759,0008,124
Retail deposits$16,136,0008,203
Estimated insured deposits$18,227,0007,993
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$20,246,0008,151
Deposits held in domestic offices$20,246,0008,150
Individuals, partnerships, and corporations$20,185,0007,995
U.S. Government$04,271
States and political subdivisions in the U.S.$61,0007,054
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$7,248,0007,453
Demand deposits$3,481,0007,367
Nontransaction accounts$12,998,0008,197
Money market deposit accounts (MMDAs)$1,830,0007,243
Other savings deposits (excluding MMDAs)$1,063,0007,951
Total time deposits$10,105,0007,857
Total time and savings deposits$16,765,0008,145
Noninterest-bearing deposits$3,481,0007,401
Interest-bearing deposits$16,765,0008,148
Retail deposits$16,651,0008,171
Estimated insured deposits$18,305,0008,016
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$19,292,0008,284
Deposits held in domestic offices$19,292,0008,282
Individuals, partnerships, and corporations$19,223,0008,138
U.S. Government$04,329
States and political subdivisions in the U.S.$69,0007,101
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$6,613,0007,691
Demand deposits$3,374,0007,463
Nontransaction accounts$12,679,0008,296
Money market deposit accounts (MMDAs)$1,800,0007,335
Other savings deposits (excluding MMDAs)$1,109,0008,000
Total time deposits$9,770,0007,961
Total time and savings deposits$15,918,0008,261
Noninterest-bearing deposits$3,374,0007,488
Interest-bearing deposits$15,918,0008,265
Retail deposits$16,007,0008,295
Estimated insured deposits$17,481,0008,158
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$19,166,0008,337
Deposits held in domestic offices$19,166,0008,335
Individuals, partnerships, and corporations$19,105,0008,191
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$57,0007,139
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$7,441,0007,568
Demand deposits$3,460,0007,530
Nontransaction accounts$11,725,0008,403
Money market deposit accounts (MMDAs)$1,875,0007,316
Other savings deposits (excluding MMDAs)$1,217,0007,956
Total time deposits$8,633,0008,135
Total time and savings deposits$15,706,0008,314
Noninterest-bearing deposits$3,460,0007,568
Interest-bearing deposits$15,706,0008,317
Retail deposits$17,038,0008,255
Estimated insured deposits$17,245,0008,223
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$18,859,0008,365
Deposits held in domestic offices$18,859,0008,362
Individuals, partnerships, and corporations$18,803,0008,209
U.S. Government$04,404
States and political subdivisions in the U.S.$56,0007,186
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$7,046,0007,590
Demand deposits$3,481,0007,377
Nontransaction accounts$11,813,0008,436
Money market deposit accounts (MMDAs)$1,943,0007,306
Other savings deposits (excluding MMDAs)$1,108,0008,058
Total time deposits$8,762,0008,155
Total time and savings deposits$15,378,0008,366
Noninterest-bearing deposits$3,481,0007,410
Interest-bearing deposits$15,378,0008,372
Retail deposits$16,733,0008,298
Estimated insured deposits$16,963,0008,259
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$18,704,0008,433
Deposits held in domestic offices$18,704,0008,432
Individuals, partnerships, and corporations$18,635,0008,283
U.S. Government$04,543
States and political subdivisions in the U.S.$69,0007,225
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$6,927,0007,678
Demand deposits$3,260,0007,524
Nontransaction accounts$11,777,0008,500
Money market deposit accounts (MMDAs)$2,030,0007,323
Other savings deposits (excluding MMDAs)$1,069,0008,155
Total time deposits$8,678,0008,225
Total time and savings deposits$15,444,0008,410
Noninterest-bearing deposits$3,260,0007,557
Interest-bearing deposits$15,444,0008,418
Retail deposits$16,703,0008,367
Estimated insured deposits$16,691,0008,325
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$19,589,0008,411
Deposits held in domestic offices$19,589,0008,410
Individuals, partnerships, and corporations$19,516,0008,232
U.S. Government$04,568
States and political subdivisions in the U.S.$73,0007,241
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$7,539,0007,511
Demand deposits$3,244,0007,552
Nontransaction accounts$12,050,0008,503
Money market deposit accounts (MMDAs)$2,260,0007,216
Other savings deposits (excluding MMDAs)$1,053,0008,195
Total time deposits$8,738,0008,274
Total time and savings deposits$16,345,0008,389
Noninterest-bearing deposits$3,244,0007,578
Interest-bearing deposits$16,345,0008,399
Retail deposits$17,464,0008,341
Estimated insured deposits$17,115,0008,340
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$19,373,0008,458
Deposits held in domestic offices$19,373,0008,457
Individuals, partnerships, and corporations$19,302,0008,242
U.S. Government$04,814
States and political subdivisions in the U.S.$71,0007,294
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,399,0006,950
Demand deposits$3,155,0007,142
Nontransaction accounts$11,974,0007,689
Money market deposit accounts (MMDAs)$2,242,0006,550
Other savings deposits (excluding MMDAs)$997,0007,467
Total time deposits$8,735,0007,482
Total time and savings deposits$16,218,0008,400
Noninterest-bearing deposits$3,155,0007,639
Interest-bearing deposits$16,218,0008,437
Retail deposits$17,363,0008,388
Estimated insured deposits$16,786,0008,398
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$19,933,0008,462
Deposits held in domestic offices$19,933,0008,461
Individuals, partnerships, and corporations$19,737,0008,257
U.S. Government$04,647
States and political subdivisions in the U.S.$196,0007,170
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,422,0006,893
Demand deposits$3,431,0006,936
Nontransaction accounts$12,511,0007,698
Money market deposit accounts (MMDAs)$2,525,0006,412
Other savings deposits (excluding MMDAs)$989,0007,503
Total time deposits$8,997,0007,514
Total time and savings deposits$16,502,0008,443
Noninterest-bearing deposits$3,431,0007,432
Interest-bearing deposits$16,502,0008,477
Retail deposits$17,713,0008,387
Estimated insured deposits$17,383,0008,394
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$19,732,0008,502
Deposits held in domestic offices$19,732,0008,500
Individuals, partnerships, and corporations$19,645,0008,281
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$86,0007,351
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,979,0006,988
Demand deposits$3,363,0006,946
Nontransaction accounts$12,753,0007,707
Money market deposit accounts (MMDAs)$2,462,0006,434
Other savings deposits (excluding MMDAs)$892,0007,567
Total time deposits$9,399,0007,506
Total time and savings deposits$16,369,0008,464
Noninterest-bearing deposits$3,363,0007,464
Interest-bearing deposits$16,369,0008,504
Retail deposits$17,415,0008,442
Estimated insured deposits$17,346,0008,424
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$19,995,0008,514
Deposits held in domestic offices$19,995,0008,513
Individuals, partnerships, and corporations$19,900,0008,290
U.S. Government$04,819
States and political subdivisions in the U.S.$95,0007,382
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,895,0007,007
Demand deposits$3,193,0007,041
Nontransaction accounts$13,100,0007,694
Money market deposit accounts (MMDAs)$2,584,0006,382
Other savings deposits (excluding MMDAs)$820,0007,626
Total time deposits$9,696,0007,500
Total time and savings deposits$16,802,0008,468
Noninterest-bearing deposits$3,193,0007,549
Interest-bearing deposits$16,802,0008,511
Retail deposits$17,695,0008,442
Estimated insured deposits$17,334,0008,464
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$18,992,0008,612
Deposits held in domestic offices$18,992,0008,611
Individuals, partnerships, and corporations$18,883,0008,390
U.S. Government$04,995
States and political subdivisions in the U.S.$109,0007,317
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,477,0007,429
Demand deposits$2,699,0007,371
Nontransaction accounts$13,515,0007,669
Money market deposit accounts (MMDAs)$2,363,0006,441
Other savings deposits (excluding MMDAs)$683,0007,706
Total time deposits$10,469,0007,411
Total time and savings deposits$16,293,0008,525
Noninterest-bearing deposits$2,699,0007,897
Interest-bearing deposits$16,293,0008,574
Retail deposits$16,210,0008,587
Estimated insured deposits$17,387,0008,483
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$21,145,0008,573
Deposits held in domestic offices$21,145,0008,572
Individuals, partnerships, and corporations$21,005,0008,335
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$138,0007,450
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,653,0007,713
Demand deposits$2,101,0007,752
Nontransaction accounts$16,492,0007,492
Money market deposit accounts (MMDAs)$2,555,0006,322
Other savings deposits (excluding MMDAs)$664,0007,817
Total time deposits$13,273,0007,157
Total time and savings deposits$19,044,0008,394
Noninterest-bearing deposits$2,101,0008,310
Interest-bearing deposits$19,044,0008,446
Retail deposits$17,437,0008,603
Estimated insured deposits$19,953,0008,384
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$22,131,0008,566
Deposits held in domestic offices$22,131,0008,565
Individuals, partnerships, and corporations$21,986,0008,289
U.S. Government$05,369
States and political subdivisions in the U.S.$145,0007,634
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,673,0007,784
Demand deposits$2,299,0007,762
Nontransaction accounts$17,458,0007,411
Money market deposit accounts (MMDAs)$2,725,0006,073
Other savings deposits (excluding MMDAs)$680,0007,923
Total time deposits$14,053,0007,055
Total time and savings deposits$19,832,0008,373
Noninterest-bearing deposits$2,299,0008,264
Interest-bearing deposits$19,832,0008,452
Retail deposits$18,492,0008,566
Estimated insured deposits$21,101,0008,349
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$21,946,0008,803
Deposits held in domestic offices$21,946,0008,801
Individuals, partnerships, and corporations$21,838,0008,519
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$106,0007,905
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,634,0007,672
Demand deposits$2,410,0007,854
Nontransaction accounts$16,312,0007,685
Money market deposit accounts (MMDAs)$3,609,0005,633
Other savings deposits (excluding MMDAs)$638,0008,278
Total time deposits$12,065,0007,455
Total time and savings deposits$19,536,0008,641
Noninterest-bearing deposits$2,410,0008,360
Interest-bearing deposits$19,536,0008,702
Retail deposits$19,397,0008,734
Estimated insured deposits$21,046,0008,570
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$21,735,0008,980
Deposits held in domestic offices$21,735,0008,979
Individuals, partnerships, and corporations$21,630,0008,701
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$91,0008,194
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$5,448,0007,947
Demand deposits$2,493,0007,964
Nontransaction accounts$16,287,0007,772
Money market deposit accounts (MMDAs)$3,728,0005,473
Other savings deposits (excluding MMDAs)$619,0008,560
Total time deposits$11,940,0007,597
Total time and savings deposits$19,242,0008,811
Noninterest-bearing deposits$2,493,0008,466
Interest-bearing deposits$19,242,0008,875
Retail deposits$19,054,0008,953
Estimated insured deposits$20,971,0008,740
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$19,722,0009,500
Deposits held in domestic offices$19,722,0009,499
Individuals, partnerships, and corporations$19,620,0009,204
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$98,0008,573
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$4,754,0008,423
Demand deposits$2,047,0008,543
Nontransaction accounts$14,968,0008,156
Money market deposit accounts (MMDAs)$4,192,0005,210
Other savings deposits (excluding MMDAs)$550,0009,032
Total time deposits$10,226,0008,161
Total time and savings deposits$17,675,0009,287
Noninterest-bearing deposits$2,047,0009,108
Interest-bearing deposits$17,675,0009,364
Retail deposits$17,822,0009,412
Estimated insured deposits$18,990,0009,283
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
1996-12-31Rank
Total deposits$18,332,00010,104
Deposits held in domestic offices$18,332,00010,102
Individuals, partnerships, and corporations$18,158,0009,775
U.S. Government$86,0003,287
States and political subdivisions in the U.S.$88,0009,006
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,915,0009,164
Demand deposits$1,573,0009,280
Nontransaction accounts$14,417,0008,527
Money market deposit accounts (MMDAs)$4,733,0005,128
Other savings deposits (excluding MMDAs)$492,0009,520
Total time deposits$9,192,0008,669
Total time and savings deposits$16,759,0009,793
Noninterest-bearing deposits$1,573,0009,907
Interest-bearing deposits$16,759,0009,895
Retail deposits$16,804,0009,999
Estimated insured deposits$18,109,0009,853
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,491,00010,627
Deposits held in domestic offices$17,491,00010,624
Individuals, partnerships, and corporations$17,434,00010,275
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$54,0009,432
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,703,0009,590
Demand deposits$1,612,0009,542
Nontransaction accounts$13,788,0008,909
Money market deposit accounts (MMDAs)$4,690,0005,319
Other savings deposits (excluding MMDAs)$478,0009,966
Total time deposits$8,620,0009,108
Total time and savings deposits$15,879,00010,309
Noninterest-bearing deposits$1,612,00010,201
Interest-bearing deposits$15,879,00010,425
Retail deposits$16,168,00010,541
Estimated insured deposits$17,252,00010,406
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,258,00011,245
Deposits held in domestic offices$16,258,00011,242
Individuals, partnerships, and corporations$16,198,00010,879
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$56,0009,920
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,635,00010,119
Demand deposits$1,676,0009,930
Nontransaction accounts$12,623,0009,400
Money market deposit accounts (MMDAs)$5,744,0005,167
Other savings deposits (excluding MMDAs)$494,00010,491
Total time deposits$6,385,0009,842
Total time and savings deposits$14,582,00010,951
Noninterest-bearing deposits$1,676,00010,573
Interest-bearing deposits$14,582,00011,063
Retail deposits$15,348,00011,111
Estimated insured deposits$16,020,00011,028
IRAs and Keogh plan accounts$012,033
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$15,268,00011,988
Deposits held in domestic offices$15,268,00011,988
Individuals, partnerships, and corporations$15,176,00011,533
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$90,00010,285
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,368,00010,670
Demand deposits$1,751,00010,165
Nontransaction accounts$11,900,0009,912
Money market deposit accounts (MMDAs)$4,763,0006,215
Other savings deposits (excluding MMDAs)$445,00011,008
Total time deposits$6,692,00010,060
Total time and savings deposits$13,517,00011,640
Noninterest-bearing deposits$1,751,00010,797
Interest-bearing deposits$13,517,00011,840
Retail deposits$14,364,00011,884
Estimated insured deposits$14,819,00011,817
IRAs and Keogh plan accounts$012,706
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$14,356,00012,629
Deposits held in domestic offices$14,356,00012,627
Individuals, partnerships, and corporations$14,262,00012,385
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$92,00010,640
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,686,00011,310
Demand deposits$1,289,00011,059
Nontransaction accounts$11,670,00010,231
Money market deposit accounts (MMDAs)$4,742,0006,361
Other savings deposits (excluding MMDAs)$373,00011,339
Total time deposits$6,555,00010,542
Total time and savings deposits$13,067,00012,400
Noninterest-bearing deposits$1,289,00011,985
Interest-bearing deposits$13,067,00012,394
Retail deposits$13,556,00012,514
Estimated insured deposits$14,272,00012,405
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA