Home > Bank of Caneyville > Total Deposits

Bank of Caneyville, Total Deposits

2016-09-30Rank
Total deposits$43,315,0005,347
Deposits held in domestic offices$43,315,0005,347
Individuals, partnerships, and corporations$42,532,0005,196
U.S. Government$01,248
States and political subdivisions in the U.S.$783,0005,125
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,236,0004,966
Demand deposits$12,321,0004,543
Nontransaction accounts$26,079,0005,348
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$5,065,0004,945
Total time deposits$21,014,0004,619
Total time and savings deposits$30,994,0005,409
Noninterest-bearing deposits$12,321,0004,582
Interest-bearing deposits$30,994,0005,411
Retail deposits$41,504,0005,306
Estimated insured deposits$39,572,0005,271
IRAs and Keogh plan accounts$4,913,0003,454
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$44,557,0005,377
Deposits held in domestic offices$44,557,0005,377
Individuals, partnerships, and corporations$43,725,0005,215
U.S. Government$01,147
States and political subdivisions in the U.S.$832,0005,171
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,049,0004,948
Demand deposits$12,908,0004,479
Nontransaction accounts$26,508,0005,393
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$5,049,0005,009
Total time deposits$21,459,0004,653
Total time and savings deposits$31,649,0005,449
Noninterest-bearing deposits$12,908,0004,529
Interest-bearing deposits$31,649,0005,454
Retail deposits$42,740,0005,329
Estimated insured deposits$40,695,0005,298
IRAs and Keogh plan accounts$4,852,0003,504
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$45,391,0005,415
Deposits held in domestic offices$45,391,0005,415
Individuals, partnerships, and corporations$44,551,0005,245
U.S. Government$01,159
States and political subdivisions in the U.S.$840,0005,211
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,267,0004,973
Demand deposits$13,260,0004,452
Nontransaction accounts$27,124,0005,423
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,183,0005,004
Total time deposits$21,941,0004,657
Total time and savings deposits$32,131,0005,488
Noninterest-bearing deposits$13,038,0004,543
Interest-bearing deposits$32,353,0005,481
Retail deposits$43,580,0005,374
Estimated insured deposits$41,438,0005,342
IRAs and Keogh plan accounts$4,878,0003,515
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$44,501,0005,475
Deposits held in domestic offices$44,501,0005,475
Individuals, partnerships, and corporations$43,648,0005,310
U.S. Government$01,296
States and political subdivisions in the U.S.$853,0005,237
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,509,0005,096
Demand deposits$12,629,0004,641
Nontransaction accounts$26,992,0005,461
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,042,0005,027
Total time deposits$21,950,0004,701
Total time and savings deposits$31,872,0005,538
Noninterest-bearing deposits$12,360,0004,714
Interest-bearing deposits$32,141,0005,530
Retail deposits$42,696,0005,432
Estimated insured deposits$40,750,0005,405
IRAs and Keogh plan accounts$4,869,0003,551
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$45,252,0005,508
Deposits held in domestic offices$45,252,0005,508
Individuals, partnerships, and corporations$44,499,0005,327
U.S. Government$01,197
States and political subdivisions in the U.S.$753,0005,332
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,475,0005,074
Demand deposits$12,175,0004,634
Nontransaction accounts$27,777,0005,514
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,967,0005,098
Total time deposits$22,810,0004,718
Total time and savings deposits$33,077,0005,572
Noninterest-bearing deposits$12,003,0004,714
Interest-bearing deposits$33,249,0005,564
Retail deposits$43,045,0005,470
Estimated insured deposits$41,451,0005,436
IRAs and Keogh plan accounts$5,389,0003,415
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$45,541,0005,572
Deposits held in domestic offices$45,541,0005,572
Individuals, partnerships, and corporations$44,752,0005,380
U.S. Government$01,235
States and political subdivisions in the U.S.$789,0005,368
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,775,0005,110
Demand deposits$12,321,0004,657
Nontransaction accounts$27,766,0005,571
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,601,0005,230
Total time deposits$23,165,0004,752
Total time and savings deposits$33,220,0005,640
Noninterest-bearing deposits$12,321,0004,712
Interest-bearing deposits$33,220,0005,627
Retail deposits$43,329,0005,529
Estimated insured deposits$41,577,0005,501
IRAs and Keogh plan accounts$5,406,0003,446
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$45,927,0005,620
Deposits held in domestic offices$45,927,0005,620
Individuals, partnerships, and corporations$45,136,0005,446
U.S. Government$01,228
States and political subdivisions in the U.S.$791,0005,405
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,997,0005,139
Demand deposits$12,731,0004,634
Nontransaction accounts$27,930,0005,628
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,514,0005,286
Total time deposits$23,416,0004,788
Total time and savings deposits$33,196,0005,710
Noninterest-bearing deposits$12,731,0004,698
Interest-bearing deposits$33,196,0005,702
Retail deposits$43,722,0005,573
Estimated insured deposits$41,998,0005,554
IRAs and Keogh plan accounts$5,251,0003,545
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$45,704,0005,691
Deposits held in domestic offices$45,704,0005,691
Individuals, partnerships, and corporations$44,895,0005,514
U.S. Government$01,345
States and political subdivisions in the U.S.$809,0005,453
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,179,0005,265
Demand deposits$11,891,0004,805
Nontransaction accounts$28,525,0005,672
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,532,0005,299
Total time deposits$23,993,0004,827
Total time and savings deposits$33,813,0005,739
Noninterest-bearing deposits$11,891,0004,871
Interest-bearing deposits$33,813,0005,738
Retail deposits$43,507,0005,650
Estimated insured deposits$42,201,0005,604
IRAs and Keogh plan accounts$5,415,0003,529
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$45,504,0005,755
Deposits held in domestic offices$45,504,0005,755
Individuals, partnerships, and corporations$44,778,0005,571
U.S. Government$01,257
States and political subdivisions in the U.S.$726,0005,542
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,973,0005,244
Demand deposits$11,773,0004,774
Nontransaction accounts$28,531,0005,738
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,417,0005,390
Total time deposits$24,114,0004,904
Total time and savings deposits$33,731,0005,812
Noninterest-bearing deposits$11,773,0004,861
Interest-bearing deposits$33,731,0005,810
Retail deposits$43,315,0005,707
Estimated insured deposits$41,755,0005,676
IRAs and Keogh plan accounts$5,553,0003,546
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$45,672,0005,796
Deposits held in domestic offices$45,672,0005,796
Individuals, partnerships, and corporations$44,894,0005,620
U.S. Government$01,331
States and political subdivisions in the U.S.$778,0005,582
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,268,0005,366
Demand deposits$11,039,0004,927
Nontransaction accounts$29,404,0005,763
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,440,0005,422
Total time deposits$24,964,0004,902
Total time and savings deposits$34,633,0005,844
Noninterest-bearing deposits$11,039,0004,997
Interest-bearing deposits$34,633,0005,846
Retail deposits$42,752,0005,780
Estimated insured deposits$41,865,0005,733
IRAs and Keogh plan accounts$5,684,0003,531
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,745,0005,871
Deposits held in domestic offices$45,745,0005,871
Individuals, partnerships, and corporations$44,912,0005,692
U.S. Government$01,317
States and political subdivisions in the U.S.$833,0005,583
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,189,0005,456
Demand deposits$11,086,0004,950
Nontransaction accounts$29,556,0005,831
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,356,0005,477
Total time deposits$25,200,0004,963
Total time and savings deposits$34,659,0005,916
Noninterest-bearing deposits$11,086,0005,030
Interest-bearing deposits$34,659,0005,917
Retail deposits$42,832,0005,842
Estimated insured deposits$42,211,0005,787
IRAs and Keogh plan accounts$5,828,0003,523
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$45,029,0005,920
Deposits held in domestic offices$45,029,0005,920
Individuals, partnerships, and corporations$44,178,0005,750
U.S. Government$01,474
States and political subdivisions in the U.S.$851,0005,607
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,582,0005,521
Demand deposits$10,879,0004,990
Nontransaction accounts$29,447,0005,876
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,155,0005,527
Total time deposits$25,292,0005,027
Total time and savings deposits$34,150,0005,974
Noninterest-bearing deposits$10,879,0005,089
Interest-bearing deposits$34,150,0005,973
Retail deposits$42,128,0005,904
Estimated insured deposits$41,620,0005,846
IRAs and Keogh plan accounts$5,977,0003,512
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$44,834,0005,999
Deposits held in domestic offices$44,834,0005,998
Individuals, partnerships, and corporations$44,072,0005,816
U.S. Government$01,406
States and political subdivisions in the U.S.$762,0005,689
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,244,0005,542
Demand deposits$10,328,0005,078
Nontransaction accounts$29,590,0005,945
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,208,0005,537
Total time deposits$25,382,0005,096
Total time and savings deposits$34,506,0006,031
Noninterest-bearing deposits$10,328,0005,177
Interest-bearing deposits$34,506,0006,026
Retail deposits$41,941,0005,964
Estimated insured deposits$41,217,0005,922
IRAs and Keogh plan accounts$5,924,0003,601
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,125,0006,024
Deposits held in domestic offices$45,125,0006,024
Individuals, partnerships, and corporations$44,299,0005,838
U.S. Government$01,377
States and political subdivisions in the U.S.$826,0005,692
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,377,0005,578
Demand deposits$10,175,0005,097
Nontransaction accounts$29,748,0005,986
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,203,0005,573
Total time deposits$25,545,0005,143
Total time and savings deposits$34,950,0006,061
Noninterest-bearing deposits$10,175,0005,193
Interest-bearing deposits$34,950,0006,062
Retail deposits$42,228,0006,011
Estimated insured deposits$41,411,0005,963
IRAs and Keogh plan accounts$5,924,0003,623
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$45,785,0006,083
Deposits held in domestic offices$45,785,0006,083
Individuals, partnerships, and corporations$44,933,0005,887
U.S. Government$01,424
States and political subdivisions in the U.S.$852,0005,714
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,844,0005,593
Demand deposits$10,548,0005,090
Nontransaction accounts$29,941,0006,049
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,426,0005,516
Total time deposits$25,515,0005,195
Total time and savings deposits$35,237,0006,119
Noninterest-bearing deposits$10,548,0005,205
Interest-bearing deposits$35,237,0006,116
Retail deposits$42,899,0006,053
Estimated insured deposits$42,461,0005,985
IRAs and Keogh plan accounts$6,005,0003,622
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,956,0006,139
Deposits held in domestic offices$44,956,0006,138
Individuals, partnerships, and corporations$44,044,0005,955
U.S. Government$01,583
States and political subdivisions in the U.S.$912,0005,726
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,357,0005,682
Demand deposits$10,184,0005,263
Nontransaction accounts$29,599,0006,110
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,286,0005,491
Total time deposits$25,313,0005,263
Total time and savings deposits$34,772,0006,167
Noninterest-bearing deposits$10,184,0005,347
Interest-bearing deposits$34,772,0006,165
Retail deposits$42,587,0006,100
Estimated insured deposits$41,493,0006,111
IRAs and Keogh plan accounts$6,015,0003,642
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,100,0006,254
Deposits held in domestic offices$43,100,0006,254
Individuals, partnerships, and corporations$42,223,0006,060
U.S. Government$01,457
States and political subdivisions in the U.S.$877,0005,790
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,249,0005,739
Demand deposits$9,260,0005,338
Nontransaction accounts$28,851,0006,229
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,230,0005,519
Total time deposits$24,621,0005,426
Total time and savings deposits$33,840,0006,279
Noninterest-bearing deposits$9,260,0005,445
Interest-bearing deposits$33,840,0006,277
Retail deposits$40,736,0006,222
Estimated insured deposits$40,138,0006,218
IRAs and Keogh plan accounts$6,001,0003,709
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$43,675,0006,269
Deposits held in domestic offices$43,675,0006,268
Individuals, partnerships, and corporations$42,486,0006,084
U.S. Government$01,535
States and political subdivisions in the U.S.$935,0005,783
Commercial banks and other depository institutions in U.S.$254,0002,590
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,782,0005,673
Demand deposits$9,850,0005,167
Nontransaction accounts$28,893,0006,261
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,250,0005,532
Total time deposits$24,643,0005,500
Total time and savings deposits$33,825,0006,336
Noninterest-bearing deposits$9,850,0005,285
Interest-bearing deposits$33,825,0006,331
Retail deposits$41,053,0006,253
Estimated insured deposits$40,733,0006,220
IRAs and Keogh plan accounts$6,112,0003,692
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,594,0006,344
Deposits held in domestic offices$43,594,0006,343
Individuals, partnerships, and corporations$42,409,0006,154
U.S. Government$01,579
States and political subdivisions in the U.S.$931,0005,823
Commercial banks and other depository institutions in U.S.$254,0002,591
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,996,0005,709
Demand deposits$10,274,0005,084
Nontransaction accounts$28,598,0006,337
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,006,0005,646
Total time deposits$24,592,0005,564
Total time and savings deposits$33,320,0006,416
Noninterest-bearing deposits$10,090,0005,265
Interest-bearing deposits$33,504,0006,406
Retail deposits$40,982,0006,307
Estimated insured deposits$40,822,0006,290
IRAs and Keogh plan accounts$6,105,0003,709
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,124,0006,366
Deposits held in domestic offices$43,124,0006,364
Individuals, partnerships, and corporations$41,910,0006,176
U.S. Government$01,780
States and political subdivisions in the U.S.$961,0005,589
Commercial banks and other depository institutions in U.S.$253,0002,463
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,096,0005,640
Demand deposits$9,883,0005,094
Nontransaction accounts$28,028,0006,383
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,439,0005,781
Total time deposits$24,589,0005,619
Total time and savings deposits$33,241,0006,419
Noninterest-bearing deposits$9,632,0005,294
Interest-bearing deposits$33,492,0006,408
Retail deposits$40,529,0006,309
Estimated insured deposits$40,035,0006,314
IRAs and Keogh plan accounts$6,104,0003,732
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$41,086,0006,473
Deposits held in domestic offices$41,086,0006,472
Individuals, partnerships, and corporations$40,169,0006,275
U.S. Government$01,652
States and political subdivisions in the U.S.$917,0005,617
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$13,807,0005,774
Demand deposits$8,848,0005,283
Nontransaction accounts$27,279,0006,476
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,419,0005,802
Total time deposits$23,860,0005,773
Total time and savings deposits$32,238,0006,504
Noninterest-bearing deposits$8,848,0005,409
Interest-bearing deposits$32,238,0006,515
Retail deposits$38,500,0006,423
Estimated insured deposits$38,138,0006,439
IRAs and Keogh plan accounts$6,019,0003,811
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,505,0006,532
Deposits held in domestic offices$40,505,0006,530
Individuals, partnerships, and corporations$39,553,0006,349
U.S. Government$01,633
States and political subdivisions in the U.S.$952,0005,637
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$13,522,0005,821
Demand deposits$8,504,0005,309
Nontransaction accounts$26,983,0006,559
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,490,0005,807
Total time deposits$23,493,0005,878
Total time and savings deposits$32,001,0006,570
Noninterest-bearing deposits$8,504,0005,420
Interest-bearing deposits$32,001,0006,564
Retail deposits$37,912,0006,494
Estimated insured deposits$37,609,0006,499
IRAs and Keogh plan accounts$6,007,0003,813
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$40,456,0006,580
Deposits held in domestic offices$40,456,0006,578
Individuals, partnerships, and corporations$39,532,0006,401
U.S. Government$01,643
States and political subdivisions in the U.S.$924,0005,678
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$13,696,0005,836
Demand deposits$8,521,0005,322
Nontransaction accounts$26,760,0006,625
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,606,0005,765
Total time deposits$23,154,0005,986
Total time and savings deposits$31,935,0006,634
Noninterest-bearing deposits$8,522,0005,434
Interest-bearing deposits$31,934,0006,641
Retail deposits$37,873,0006,549
Estimated insured deposits$37,549,0006,553
IRAs and Keogh plan accounts$5,856,0003,902
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$39,789,0006,651
Deposits held in domestic offices$39,789,0006,649
Individuals, partnerships, and corporations$38,844,0006,465
U.S. Government$02,902
States and political subdivisions in the U.S.$945,0005,719
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$13,177,0005,895
Demand deposits$8,280,0005,377
Nontransaction accounts$26,612,0006,669
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,472,0005,735
Total time deposits$23,140,0006,081
Total time and savings deposits$31,509,0006,686
Noninterest-bearing deposits$8,280,0005,496
Interest-bearing deposits$31,509,0006,693
Retail deposits$37,225,0006,607
Estimated insured deposits$37,062,0006,603
IRAs and Keogh plan accounts$5,680,0003,991
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$39,720,0006,705
Deposits held in domestic offices$39,720,0006,704
Individuals, partnerships, and corporations$38,858,0006,527
U.S. Government$03,279
States and political subdivisions in the U.S.$862,0005,822
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$13,038,0005,873
Demand deposits$8,258,0005,322
Nontransaction accounts$26,682,0006,761
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,709,0005,680
Total time deposits$22,973,0006,202
Total time and savings deposits$31,462,0006,757
Noninterest-bearing deposits$8,258,0005,451
Interest-bearing deposits$31,462,0006,760
Retail deposits$37,667,0006,630
Estimated insured deposits$36,541,0006,652
IRAs and Keogh plan accounts$5,805,0004,010
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$39,693,0006,750
Deposits held in domestic offices$39,693,0006,750
Individuals, partnerships, and corporations$38,816,0006,558
U.S. Government$03,428
States and political subdivisions in the U.S.$877,0005,885
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$13,332,0005,810
Demand deposits$7,964,0005,347
Nontransaction accounts$26,361,0006,818
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,505,0005,335
Total time deposits$21,856,0006,356
Total time and savings deposits$31,729,0006,785
Noninterest-bearing deposits$7,964,0005,470
Interest-bearing deposits$31,729,0006,783
Retail deposits$38,654,0006,617
Estimated insured deposits$36,879,0006,676
IRAs and Keogh plan accounts$5,503,0004,139
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$39,302,0006,842
Deposits held in domestic offices$39,302,0006,840
Individuals, partnerships, and corporations$38,443,0006,645
U.S. Government$03,500
States and political subdivisions in the U.S.$859,0005,947
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$13,176,0005,876
Demand deposits$8,060,0005,355
Nontransaction accounts$26,126,0006,908
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,407,0005,392
Total time deposits$21,719,0006,441
Total time and savings deposits$31,242,0006,887
Noninterest-bearing deposits$8,060,0005,493
Interest-bearing deposits$31,242,0006,887
Retail deposits$38,265,0006,708
Estimated insured deposits$36,565,0006,756
IRAs and Keogh plan accounts$5,450,0004,181
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$39,214,0006,869
Deposits held in domestic offices$39,214,0006,869
Individuals, partnerships, and corporations$38,353,0006,675
U.S. Government$03,705
States and political subdivisions in the U.S.$861,0005,986
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$13,688,0005,868
Demand deposits$8,352,0005,367
Nontransaction accounts$25,526,0006,974
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,187,0005,417
Total time deposits$21,339,0006,511
Total time and savings deposits$30,862,0006,929
Noninterest-bearing deposits$8,352,0005,503
Interest-bearing deposits$30,862,0006,930
Retail deposits$34,540,0006,675
Estimated insured deposits$36,381,0006,785
IRAs and Keogh plan accounts$5,367,0004,193
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$38,163,0006,924
Deposits held in domestic offices$38,163,0006,924
Individuals, partnerships, and corporations$37,410,0006,725
U.S. Government$03,620
States and political subdivisions in the U.S.$753,0006,073
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$13,840,0005,680
Demand deposits$7,490,0005,463
Nontransaction accounts$24,323,0007,083
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,184,0005,932
Total time deposits$21,139,0006,586
Total time and savings deposits$30,673,0006,961
Noninterest-bearing deposits$7,490,0005,594
Interest-bearing deposits$30,673,0006,964
Retail deposits$33,614,0006,706
Estimated insured deposits$35,458,0006,850
IRAs and Keogh plan accounts$5,304,0004,238
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$38,088,0006,994
Deposits held in domestic offices$38,088,0006,993
Individuals, partnerships, and corporations$37,336,0006,783
U.S. Government$03,557
States and political subdivisions in the U.S.$752,0006,142
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$13,924,0005,726
Demand deposits$7,233,0005,613
Nontransaction accounts$24,164,0007,143
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,178,0006,001
Total time deposits$20,985,0006,643
Total time and savings deposits$30,855,0007,017
Noninterest-bearing deposits$7,234,0005,719
Interest-bearing deposits$30,854,0007,018
Retail deposits$33,669,0006,765
Estimated insured deposits$32,761,0006,785
IRAs and Keogh plan accounts$5,224,0004,275
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$37,872,0007,028
Deposits held in domestic offices$37,872,0007,028
Individuals, partnerships, and corporations$37,144,0006,810
U.S. Government$03,628
States and political subdivisions in the U.S.$728,0006,190
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$14,019,0005,707
Demand deposits$7,745,0005,424
Nontransaction accounts$23,853,0007,191
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,159,0006,003
Total time deposits$20,693,0006,695
Total time and savings deposits$30,127,0007,078
Noninterest-bearing deposits$7,745,0005,549
Interest-bearing deposits$30,127,0007,081
Retail deposits$33,517,0006,797
Estimated insured deposits$32,762,0006,795
IRAs and Keogh plan accounts$5,312,0004,158
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$37,681,0007,002
Deposits held in domestic offices$37,681,0007,002
Individuals, partnerships, and corporations$36,910,0006,794
U.S. Government$03,888
States and political subdivisions in the U.S.$771,0006,177
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$14,174,0005,690
Demand deposits$7,661,0005,550
Nontransaction accounts$23,507,0007,196
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,038,0005,980
Total time deposits$20,469,0006,701
Total time and savings deposits$30,020,0007,053
Noninterest-bearing deposits$7,661,0005,673
Interest-bearing deposits$30,020,0007,047
Retail deposits$33,364,0006,797
Estimated insured deposits$32,431,0006,789
IRAs and Keogh plan accounts$5,255,0004,072
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$38,618,0006,937
Deposits held in domestic offices$38,618,0006,936
Individuals, partnerships, and corporations$35,316,0006,879
U.S. Government$03,764
States and political subdivisions in the U.S.$3,302,0004,694
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$13,859,0005,693
Demand deposits$7,620,0005,507
Nontransaction accounts$24,759,0007,140
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,162,0005,964
Total time deposits$21,597,0006,603
Total time and savings deposits$30,998,0007,014
Noninterest-bearing deposits$7,620,0005,655
Interest-bearing deposits$30,998,0007,004
Retail deposits$33,846,0006,742
Estimated insured deposits$33,510,0006,733
IRAs and Keogh plan accounts$5,189,0004,042
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$38,844,0006,952
Deposits held in domestic offices$38,844,0006,950
Individuals, partnerships, and corporations$35,645,0006,882
U.S. Government$03,873
States and political subdivisions in the U.S.$3,199,0004,768
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$13,749,0005,792
Demand deposits$7,628,0005,574
Nontransaction accounts$25,095,0007,135
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,210,0005,989
Total time deposits$21,885,0006,572
Total time and savings deposits$31,216,0007,015
Noninterest-bearing deposits$7,628,0005,715
Interest-bearing deposits$31,216,0007,006
Retail deposits$33,799,0006,777
Estimated insured deposits$33,802,0006,741
IRAs and Keogh plan accounts$5,118,0004,065
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$37,662,0007,035
Deposits held in domestic offices$37,662,0007,034
Individuals, partnerships, and corporations$34,462,0006,961
U.S. Government$03,876
States and political subdivisions in the U.S.$3,200,0004,762
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$13,358,0005,859
Demand deposits$7,055,0005,728
Nontransaction accounts$24,304,0007,194
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,999,0006,089
Total time deposits$21,305,0006,667
Total time and savings deposits$30,607,0007,064
Noninterest-bearing deposits$7,055,0005,849
Interest-bearing deposits$30,607,0007,057
Retail deposits$33,211,0006,829
Estimated insured deposits$32,771,0006,808
IRAs and Keogh plan accounts$4,615,0004,332
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$37,170,0007,037
Deposits held in domestic offices$37,170,0007,036
Individuals, partnerships, and corporations$34,137,0006,970
U.S. Government$04,156
States and political subdivisions in the U.S.$3,033,0004,836
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$13,046,0005,942
Demand deposits$6,978,0005,830
Nontransaction accounts$24,124,0007,188
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,847,0006,122
Total time deposits$21,276,0006,633
Total time and savings deposits$30,192,0007,068
Noninterest-bearing deposits$6,978,0005,952
Interest-bearing deposits$30,192,0007,060
Retail deposits$32,678,0006,849
Estimated insured deposits$32,358,0006,782
IRAs and Keogh plan accounts$4,569,0004,313
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$36,423,0007,061
Deposits held in domestic offices$36,423,0007,061
Individuals, partnerships, and corporations$33,672,0006,994
U.S. Government$03,924
States and political subdivisions in the U.S.$2,751,0004,903
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$12,754,0005,890
Demand deposits$6,988,0005,720
Nontransaction accounts$23,669,0007,234
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,135,0006,026
Total time deposits$20,534,0006,721
Total time and savings deposits$29,435,0007,112
Noninterest-bearing deposits$6,988,0005,855
Interest-bearing deposits$29,435,0007,111
Retail deposits$31,791,0006,874
Estimated insured deposits$31,911,0006,831
IRAs and Keogh plan accounts$4,703,0004,242
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$35,732,0007,132
Deposits held in domestic offices$35,732,0007,130
Individuals, partnerships, and corporations$33,125,0007,052
U.S. Government$04,057
States and political subdivisions in the U.S.$2,607,0005,000
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$12,745,0006,001
Demand deposits$6,708,0005,918
Nontransaction accounts$22,987,0007,320
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,197,0006,075
Total time deposits$19,790,0006,809
Total time and savings deposits$29,024,0007,158
Noninterest-bearing deposits$6,708,0006,034
Interest-bearing deposits$29,024,0007,153
Retail deposits$31,494,0006,935
Estimated insured deposits$31,369,0006,889
IRAs and Keogh plan accounts$4,676,0004,261
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$36,002,0007,159
Deposits held in domestic offices$36,002,0007,157
Individuals, partnerships, and corporations$33,557,0007,037
U.S. Government$04,056
States and political subdivisions in the U.S.$2,445,0005,163
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$13,244,0005,977
Demand deposits$7,301,0005,732
Nontransaction accounts$22,758,0007,332
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,357,0006,068
Total time deposits$19,401,0006,833
Total time and savings deposits$28,701,0007,210
Noninterest-bearing deposits$7,301,0005,845
Interest-bearing deposits$28,701,0007,203
Retail deposits$31,869,0006,944
Estimated insured deposits$31,816,0006,890
IRAs and Keogh plan accounts$4,418,0004,364
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$35,359,0007,175
Deposits held in domestic offices$35,359,0007,174
Individuals, partnerships, and corporations$33,181,0007,056
U.S. Government$04,273
States and political subdivisions in the U.S.$2,178,0005,333
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$12,984,0006,087
Demand deposits$7,104,0005,915
Nontransaction accounts$22,375,0007,356
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,234,0006,118
Total time deposits$19,141,0006,851
Total time and savings deposits$28,255,0007,234
Noninterest-bearing deposits$7,104,0006,012
Interest-bearing deposits$28,255,0007,227
Retail deposits$31,337,0006,941
Estimated insured deposits$30,078,0006,983
IRAs and Keogh plan accounts$4,378,0004,352
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$34,473,0007,213
Deposits held in domestic offices$34,473,0007,211
Individuals, partnerships, and corporations$32,464,0007,099
U.S. Government$04,163
States and political subdivisions in the U.S.$2,009,0005,405
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$12,517,0006,109
Demand deposits$6,396,0006,065
Nontransaction accounts$21,956,0007,402
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,403,0006,118
Total time deposits$18,553,0006,886
Total time and savings deposits$28,077,0007,235
Noninterest-bearing deposits$6,696,0006,066
Interest-bearing deposits$27,777,0007,255
Retail deposits$30,876,0006,966
Estimated insured deposits$30,856,0006,934
IRAs and Keogh plan accounts$4,415,0004,305
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$34,878,0007,205
Deposits held in domestic offices$34,878,0007,203
Individuals, partnerships, and corporations$32,918,0007,092
U.S. Government$04,264
States and political subdivisions in the U.S.$1,960,0005,464
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$12,361,0006,260
Demand deposits$6,542,0006,104
Nontransaction accounts$22,517,0007,354
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,587,0006,123
Total time deposits$18,930,0006,811
Total time and savings deposits$28,336,0007,238
Noninterest-bearing deposits$6,542,0006,184
Interest-bearing deposits$28,336,0007,236
Retail deposits$31,508,0006,962
Estimated insured deposits$31,252,0006,940
IRAs and Keogh plan accounts$4,708,0004,110
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$35,766,0007,178
Deposits held in domestic offices$35,766,0007,176
Individuals, partnerships, and corporations$33,777,0007,060
U.S. Government$04,261
States and political subdivisions in the U.S.$1,989,0005,479
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$12,612,0006,280
Demand deposits$6,496,0006,146
Nontransaction accounts$23,154,0007,313
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,855,0006,044
Total time deposits$19,299,0006,731
Total time and savings deposits$29,270,0007,187
Noninterest-bearing deposits$6,496,0006,221
Interest-bearing deposits$29,270,0007,193
Retail deposits$32,118,0006,942
Estimated insured deposits$31,708,0006,905
IRAs and Keogh plan accounts$4,604,0004,133
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$37,005,0007,146
Deposits held in domestic offices$37,005,0007,144
Individuals, partnerships, and corporations$34,425,0007,057
U.S. Government$04,442
States and political subdivisions in the U.S.$2,580,0005,136
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$13,291,0006,243
Demand deposits$6,974,0006,084
Nontransaction accounts$23,714,0007,267
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,793,0006,071
Total time deposits$19,921,0006,624
Total time and savings deposits$30,031,0007,132
Noninterest-bearing deposits$6,974,0006,176
Interest-bearing deposits$30,031,0007,138
Retail deposits$33,046,0006,927
Estimated insured deposits$31,323,0006,958
IRAs and Keogh plan accounts$4,844,0003,963
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$37,796,0007,101
Deposits held in domestic offices$37,796,0007,099
Individuals, partnerships, and corporations$35,734,0006,957
U.S. Government$04,317
States and political subdivisions in the U.S.$2,061,0005,473
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$13,081,0006,184
Demand deposits$6,679,0006,077
Nontransaction accounts$24,714,0007,201
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,007,0005,998
Total time deposits$20,707,0006,509
Total time and savings deposits$31,116,0007,090
Noninterest-bearing deposits$6,679,0006,164
Interest-bearing deposits$31,117,0007,093
Retail deposits$33,424,0006,885
Estimated insured deposits$31,737,0006,913
IRAs and Keogh plan accounts$5,012,0003,892
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$39,666,0006,972
Deposits held in domestic offices$39,666,0006,971
Individuals, partnerships, and corporations$37,661,0006,809
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,004,0005,552
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$13,772,0006,055
Demand deposits$6,956,0005,919
Nontransaction accounts$25,894,0007,086
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,219,0005,945
Total time deposits$21,675,0006,350
Total time and savings deposits$32,710,0006,978
Noninterest-bearing deposits$6,957,0005,976
Interest-bearing deposits$32,709,0007,000
Retail deposits$35,004,0006,775
Estimated insured deposits$33,602,0006,767
IRAs and Keogh plan accounts$5,036,0003,861
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$41,947,0006,901
Deposits held in domestic offices$41,947,0006,899
Individuals, partnerships, and corporations$39,949,0006,726
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,996,0005,595
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$15,340,0005,814
Demand deposits$6,515,0006,087
Nontransaction accounts$26,607,0007,100
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,517,0005,870
Total time deposits$22,090,0006,287
Total time and savings deposits$35,432,0006,856
Noninterest-bearing deposits$6,517,0006,139
Interest-bearing deposits$35,430,0006,875
Retail deposits$37,123,0006,702
Estimated insured deposits$35,509,0006,705
IRAs and Keogh plan accounts$4,967,0003,906
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$42,680,0006,884
Deposits held in domestic offices$42,680,0006,882
Individuals, partnerships, and corporations$40,685,0006,694
U.S. Government$04,510
States and political subdivisions in the U.S.$1,995,0005,616
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$16,149,0005,701
Demand deposits$6,820,0006,038
Nontransaction accounts$26,531,0007,114
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,608,0005,788
Total time deposits$21,923,0006,299
Total time and savings deposits$35,860,0006,852
Noninterest-bearing deposits$6,820,0006,111
Interest-bearing deposits$35,860,0006,874
Retail deposits$37,740,0006,691
Estimated insured deposits$36,045,0006,681
IRAs and Keogh plan accounts$4,551,0004,139
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$42,565,0006,847
Deposits held in domestic offices$42,565,0006,845
Individuals, partnerships, and corporations$40,678,0006,659
U.S. Government$04,404
States and political subdivisions in the U.S.$1,887,0005,641
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$15,750,0005,656
Demand deposits$6,615,0006,010
Nontransaction accounts$26,815,0007,106
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,571,0005,796
Total time deposits$22,244,0006,255
Total time and savings deposits$35,950,0006,820
Noninterest-bearing deposits$6,615,0006,054
Interest-bearing deposits$35,950,0006,837
Retail deposits$37,275,0006,676
Estimated insured deposits$36,062,0006,662
IRAs and Keogh plan accounts$4,469,0004,205
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$41,208,0006,959
Deposits held in domestic offices$41,208,0006,958
Individuals, partnerships, and corporations$39,231,0006,780
U.S. Government$04,543
States and political subdivisions in the U.S.$1,977,0005,626
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$14,400,0005,937
Demand deposits$6,080,0006,197
Nontransaction accounts$26,808,0007,142
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,609,0005,835
Total time deposits$22,199,0006,302
Total time and savings deposits$35,128,0006,894
Noninterest-bearing deposits$6,080,0006,240
Interest-bearing deposits$35,128,0006,917
Retail deposits$36,128,0006,815
Estimated insured deposits$35,242,0006,784
IRAs and Keogh plan accounts$4,414,0004,273
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$38,983,0007,122
Deposits held in domestic offices$38,983,0007,120
Individuals, partnerships, and corporations$37,630,0006,921
U.S. Government$04,568
States and political subdivisions in the U.S.$1,353,0006,129
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$12,961,0006,221
Demand deposits$5,641,0006,354
Nontransaction accounts$26,022,0007,237
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,073,0006,121
Total time deposits$21,949,0006,369
Total time and savings deposits$33,342,0007,052
Noninterest-bearing deposits$5,641,0006,402
Interest-bearing deposits$33,342,0007,071
Retail deposits$34,240,0006,979
Estimated insured deposits$33,645,0006,947
IRAs and Keogh plan accounts$3,828,0004,681
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$39,324,0007,140
Deposits held in domestic offices$39,324,0007,138
Individuals, partnerships, and corporations$36,416,0007,010
U.S. Government$04,814
States and political subdivisions in the U.S.$2,908,0004,998
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$13,222,0005,707
Demand deposits$6,047,0005,869
Nontransaction accounts$26,102,0006,438
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,802,0005,531
Total time deposits$22,300,0005,617
Total time and savings deposits$33,277,0007,055
Noninterest-bearing deposits$6,047,0006,270
Interest-bearing deposits$33,277,0007,076
Retail deposits$33,826,0007,043
Estimated insured deposits$33,070,0007,019
IRAs and Keogh plan accounts$3,524,0004,926
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$38,637,0007,191
Deposits held in domestic offices$38,637,0007,190
Individuals, partnerships, and corporations$35,979,0007,066
U.S. Government$04,647
States and political subdivisions in the U.S.$2,658,0005,082
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$12,439,0005,763
Demand deposits$5,831,0005,851
Nontransaction accounts$26,198,0006,479
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,011,0005,426
Total time deposits$22,187,0005,676
Total time and savings deposits$32,806,0007,141
Noninterest-bearing deposits$5,831,0006,259
Interest-bearing deposits$32,806,0007,160
Retail deposits$33,137,0007,107
Estimated insured deposits$33,755,0007,003
IRAs and Keogh plan accounts$3,475,0005,031
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$37,990,0007,253
Deposits held in domestic offices$37,990,0007,252
Individuals, partnerships, and corporations$35,105,0007,131
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$2,875,0004,956
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$12,295,0005,772
Demand deposits$5,703,0005,887
Nontransaction accounts$25,695,0006,545
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,852,0005,482
Total time deposits$21,843,0005,782
Total time and savings deposits$32,287,0007,207
Noninterest-bearing deposits$5,703,0006,313
Interest-bearing deposits$32,287,0007,232
Retail deposits$32,980,0007,135
Estimated insured deposits$33,636,0007,035
IRAs and Keogh plan accounts$3,279,0005,205
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$37,533,0007,282
Deposits held in domestic offices$37,533,0007,281
Individuals, partnerships, and corporations$34,629,0007,155
U.S. Government$04,819
States and political subdivisions in the U.S.$2,904,0005,004
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$12,262,0005,732
Demand deposits$5,611,0005,840
Nontransaction accounts$25,271,0006,614
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,943,0005,389
Total time deposits$21,328,0005,868
Total time and savings deposits$31,922,0007,249
Noninterest-bearing deposits$5,611,0006,263
Interest-bearing deposits$31,922,0007,281
Retail deposits$32,562,0007,145
Estimated insured deposits$33,368,0007,082
IRAs and Keogh plan accounts$3,302,0005,127
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$36,993,0007,311
Deposits held in domestic offices$36,993,0007,308
Individuals, partnerships, and corporations$33,723,0007,209
U.S. Government$04,995
States and political subdivisions in the U.S.$3,270,0004,743
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$12,907,0005,605
Demand deposits$6,204,0005,623
Nontransaction accounts$24,086,0006,708
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,891,0005,314
Total time deposits$20,195,0006,025
Total time and savings deposits$30,789,0007,314
Noninterest-bearing deposits$6,204,0006,030
Interest-bearing deposits$30,789,0007,350
Retail deposits$32,373,0007,156
Estimated insured deposits$31,597,0007,215
IRAs and Keogh plan accounts$2,896,0005,450
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$34,502,0007,502
Deposits held in domestic offices$34,502,0007,500
Individuals, partnerships, and corporations$32,210,0007,360
U.S. Government$05,263
States and political subdivisions in the U.S.$2,292,0005,357
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$13,511,0005,391
Demand deposits$6,076,0005,644
Nontransaction accounts$20,991,0007,045
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,859,0005,851
Total time deposits$18,132,0006,411
Total time and savings deposits$28,426,0007,559
Noninterest-bearing deposits$6,076,0006,022
Interest-bearing deposits$28,426,0007,599
Retail deposits$31,880,0007,194
Estimated insured deposits$31,184,0007,297
IRAs and Keogh plan accounts$2,413,0005,951
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$27,185,0008,124
Deposits held in domestic offices$27,185,0008,123
Individuals, partnerships, and corporations$26,171,0007,880
U.S. Government$05,369
States and political subdivisions in the U.S.$1,014,0006,654
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$10,710,0005,956
Demand deposits$5,340,0005,914
Nontransaction accounts$16,475,0007,509
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,494,0006,096
Total time deposits$13,981,0007,066
Total time and savings deposits$21,845,0008,155
Noninterest-bearing deposits$5,340,0006,278
Interest-bearing deposits$21,845,0008,226
Retail deposits$25,655,0007,791
Estimated insured deposits$26,033,0007,828
IRAs and Keogh plan accounts$1,953,0006,503
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$27,623,0008,244
Deposits held in domestic offices$27,623,0008,242
Individuals, partnerships, and corporations$26,778,0007,997
U.S. Government$05,591
States and political subdivisions in the U.S.$845,0007,011
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$9,948,0006,318
Demand deposits$5,819,0005,696
Nontransaction accounts$17,675,0007,518
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,497,0006,428
Total time deposits$15,178,0006,890
Total time and savings deposits$21,804,0008,371
Noninterest-bearing deposits$5,819,0006,029
Interest-bearing deposits$21,804,0008,431
Retail deposits$25,947,0007,947
Estimated insured deposits$26,662,0007,932
IRAs and Keogh plan accounts$1,824,0006,903
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$26,464,0008,515
Deposits held in domestic offices$26,464,0008,514
Individuals, partnerships, and corporations$25,824,0008,249
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$638,0007,403
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$9,956,0006,448
Demand deposits$5,789,0005,849
Nontransaction accounts$16,508,0007,742
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,463,0006,625
Total time deposits$14,045,0007,220
Total time and savings deposits$20,675,0008,650
Noninterest-bearing deposits$5,789,0006,184
Interest-bearing deposits$20,675,0008,712
Retail deposits$25,211,0008,229
Estimated insured deposits$25,520,0008,234
IRAs and Keogh plan accounts$1,752,0007,169
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$24,812,0008,917
Deposits held in domestic offices$24,812,0008,915
Individuals, partnerships, and corporations$23,993,0008,659
U.S. Government$06,819
States and political subdivisions in the U.S.$819,0007,475
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$8,898,0006,856
Demand deposits$5,556,0005,944
Nontransaction accounts$15,914,0008,024
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,324,0006,980
Total time deposits$13,590,0007,448
Total time and savings deposits$19,256,0009,072
Noninterest-bearing deposits$5,556,0006,277
Interest-bearing deposits$19,256,0009,149
Retail deposits$23,580,0008,675
Estimated insured deposits$24,016,0008,648
IRAs and Keogh plan accounts$1,655,0007,599
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$24,087,0009,369
Deposits held in domestic offices$24,087,0009,367
Individuals, partnerships, and corporations$23,556,0009,048
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$529,0008,217
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$8,273,0007,332
Demand deposits$5,328,0006,266
Nontransaction accounts$15,814,0008,314
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,312,0007,338
Total time deposits$13,502,0007,686
Total time and savings deposits$18,759,0009,506
Noninterest-bearing deposits$5,328,0006,604
Interest-bearing deposits$18,759,0009,608
Retail deposits$22,960,0009,146
Estimated insured deposits$23,453,0009,110
IRAs and Keogh plan accounts$1,702,0007,919
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,234,0009,597
Deposits held in domestic offices$25,234,0009,594
Individuals, partnerships, and corporations$22,665,0009,489
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,565,0005,254
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$8,980,0007,272
Demand deposits$5,169,0006,479
Nontransaction accounts$16,254,0008,493
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,193,0007,791
Total time deposits$14,061,0007,736
Total time and savings deposits$20,065,0009,655
Noninterest-bearing deposits$5,169,0006,832
Interest-bearing deposits$20,065,0009,768
Retail deposits$23,326,0009,429
Estimated insured deposits$23,124,0009,497
IRAs and Keogh plan accounts$1,595,0008,377
Brokered deposits$297,0001,091
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,372,0009,998
Deposits held in domestic offices$24,372,0009,993
Individuals, partnerships, and corporations$23,309,0009,721
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,059,0007,726
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$8,611,0007,718
Demand deposits$4,518,0007,150
Nontransaction accounts$15,761,0008,789
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,728,0007,735
Total time deposits$13,033,0007,742
Total time and savings deposits$19,854,00010,024
Noninterest-bearing deposits$4,518,0007,513
Interest-bearing deposits$19,854,00010,129
Retail deposits$23,375,0009,779
Estimated insured deposits$23,661,0009,739
IRAs and Keogh plan accounts$1,637,0008,465
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$23,758,00010,561
Deposits held in domestic offices$23,758,00010,557
Individuals, partnerships, and corporations$23,424,00010,081
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$333,0009,648
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$7,134,0008,661
Demand deposits$4,253,0007,441
Nontransaction accounts$16,624,0008,891
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,652,0008,130
Total time deposits$13,972,0007,568
Total time and savings deposits$19,505,00010,495
Noninterest-bearing deposits$4,253,0007,830
Interest-bearing deposits$19,505,00010,685
Retail deposits$22,880,00010,322
Estimated insured deposits$23,497,00010,209
IRAs and Keogh plan accounts$1,552,0009,028
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$22,685,00011,083
Deposits held in domestic offices$22,685,00011,079
Individuals, partnerships, and corporations$22,076,00010,837
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$608,0009,113
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$7,041,0008,722
Demand deposits$4,266,0007,419
Nontransaction accounts$15,644,0009,298
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,267,0008,430
Total time deposits$13,377,0008,031
Total time and savings deposits$18,419,00011,257
Noninterest-bearing deposits$4,266,0007,916
Interest-bearing deposits$18,419,00011,252
Retail deposits$21,609,00010,889
Estimated insured deposits$22,233,00010,790
IRAs and Keogh plan accounts$1,147,00010,460
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA