Home > Bank of Locust Grove > Total Deposits

Bank of Locust Grove, Total Deposits

2021-12-31Rank
Total deposits$43,490,0004,545
Deposits held in domestic offices$43,490,0004,545
Individuals, partnerships, and corporations$36,066,0004,557
U.S. Government$0909
States and political subdivisions in the U.S.$2,464,0004,012
Commercial banks and other depository institutions in U.S.$4,960,000830
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,712,0004,382
Demand deposits$14,160,0004,201
Nontransaction accounts$23,778,0004,529
Money market deposit accounts (MMDAs)$1,960,0004,346
Other savings deposits (excluding MMDAs)$9,198,0003,996
Total time deposits$12,620,0004,203
Total time and savings deposits$29,330,0004,561
Noninterest-bearing deposits$14,160,0004,190
Interest-bearing deposits$29,330,0004,567
Retail deposits$41,621,0004,517
Estimated insured deposits$38,039,0004,507
IRAs and Keogh plan accounts$2,475,0003,625
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$44,036,0004,591
Deposits held in domestic offices$44,036,0004,591
Individuals, partnerships, and corporations$35,156,0004,624
U.S. Government$0842
States and political subdivisions in the U.S.$3,920,0003,823
Commercial banks and other depository institutions in U.S.$4,960,000851
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,792,0004,373
Demand deposits$13,917,0004,211
Nontransaction accounts$23,244,0004,605
Money market deposit accounts (MMDAs)$1,291,0004,486
Other savings deposits (excluding MMDAs)$9,335,0004,017
Total time deposits$12,618,0004,269
Total time and savings deposits$30,119,0004,618
Noninterest-bearing deposits$13,916,0004,222
Interest-bearing deposits$30,120,0004,621
Retail deposits$42,422,0004,551
Estimated insured deposits$37,814,0004,572
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,812,0004,627
Deposits held in domestic offices$43,812,0004,627
Individuals, partnerships, and corporations$33,391,0004,684
U.S. Government$0841
States and political subdivisions in the U.S.$5,461,0003,622
Commercial banks and other depository institutions in U.S.$4,960,000865
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,807,0004,391
Demand deposits$12,617,0004,308
Nontransaction accounts$23,005,0004,646
Money market deposit accounts (MMDAs)$1,551,0004,481
Other savings deposits (excluding MMDAs)$9,372,0004,024
Total time deposits$12,082,0004,349
Total time and savings deposits$31,195,0004,631
Noninterest-bearing deposits$12,617,0004,318
Interest-bearing deposits$31,195,0004,643
Retail deposits$42,642,0004,586
Estimated insured deposits$37,963,0004,603
IRAs and Keogh plan accounts$1,880,0003,978
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,415,0004,672
Deposits held in domestic offices$42,415,0004,672
Individuals, partnerships, and corporations$32,880,0004,710
U.S. Government$0837
States and political subdivisions in the U.S.$4,088,0003,814
Commercial banks and other depository institutions in U.S.$5,447,000852
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,177,0004,483
Demand deposits$12,603,0004,345
Nontransaction accounts$23,238,0004,659
Money market deposit accounts (MMDAs)$1,712,0004,490
Other savings deposits (excluding MMDAs)$9,205,0004,030
Total time deposits$12,321,0004,369
Total time and savings deposits$29,812,0004,682
Noninterest-bearing deposits$12,603,0004,354
Interest-bearing deposits$29,812,0004,687
Retail deposits$41,249,0004,635
Estimated insured deposits$38,011,0004,624
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,253,0004,688
Deposits held in domestic offices$40,253,0004,688
Individuals, partnerships, and corporations$30,836,0004,733
U.S. Government$0909
States and political subdivisions in the U.S.$3,484,0003,903
Commercial banks and other depository institutions in U.S.$5,933,000839
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,210,0004,513
Demand deposits$12,013,0004,345
Nontransaction accounts$23,043,0004,668
Money market deposit accounts (MMDAs)$1,272,0004,549
Other savings deposits (excluding MMDAs)$8,726,0004,019
Total time deposits$13,045,0004,342
Total time and savings deposits$28,240,0004,701
Noninterest-bearing deposits$12,013,0004,338
Interest-bearing deposits$28,240,0004,701
Retail deposits$38,592,0004,650
Estimated insured deposits$36,920,0004,623
IRAs and Keogh plan accounts$1,614,0004,157
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,166,0004,693
Deposits held in domestic offices$40,166,0004,693
Individuals, partnerships, and corporations$30,007,0004,761
U.S. Government$0867
States and political subdivisions in the U.S.$4,226,0003,794
Commercial banks and other depository institutions in U.S.$5,933,000875
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,925,0004,461
Demand deposits$12,048,0004,284
Nontransaction accounts$22,241,0004,709
Money market deposit accounts (MMDAs)$1,164,0004,590
Other savings deposits (excluding MMDAs)$8,200,0004,067
Total time deposits$12,876,0004,394
Total time and savings deposits$28,118,0004,716
Noninterest-bearing deposits$12,048,0004,301
Interest-bearing deposits$28,118,0004,715
Retail deposits$38,510,0004,661
Estimated insured deposits$35,933,0004,650
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$39,604,0004,728
Deposits held in domestic offices$39,604,0004,728
Individuals, partnerships, and corporations$28,732,0004,797
U.S. Government$0863
States and political subdivisions in the U.S.$5,432,0003,630
Commercial banks and other depository institutions in U.S.$5,439,000911
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,755,0004,434
Demand deposits$11,768,0004,329
Nontransaction accounts$20,848,0004,749
Money market deposit accounts (MMDAs)$1,110,0004,624
Other savings deposits (excluding MMDAs)$7,697,0004,113
Total time deposits$12,042,0004,479
Total time and savings deposits$27,835,0004,744
Noninterest-bearing deposits$11,768,0004,344
Interest-bearing deposits$27,836,0004,744
Retail deposits$38,452,0004,691
Estimated insured deposits$34,817,0004,698
IRAs and Keogh plan accounts$1,510,0004,256
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,071,0004,772
Deposits held in domestic offices$37,071,0004,772
Individuals, partnerships, and corporations$27,283,0004,832
U.S. Government$0886
States and political subdivisions in the U.S.$4,841,0003,711
Commercial banks and other depository institutions in U.S.$4,947,0001,008
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,288,0004,491
Demand deposits$10,015,0004,337
Nontransaction accounts$20,783,0004,782
Money market deposit accounts (MMDAs)$897,0004,696
Other savings deposits (excluding MMDAs)$7,679,0004,059
Total time deposits$12,208,0004,514
Total time and savings deposits$27,056,0004,782
Noninterest-bearing deposits$10,015,0004,341
Interest-bearing deposits$27,056,0004,779
Retail deposits$35,925,0004,722
Estimated insured deposits$33,115,0004,734
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,626,0004,870
Deposits held in domestic offices$34,626,0004,870
Individuals, partnerships, and corporations$31,402,0004,824
U.S. Government$01,019
States and political subdivisions in the U.S.$3,224,0004,030
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,448,0004,641
Demand deposits$9,477,0004,447
Nontransaction accounts$20,178,0004,841
Money market deposit accounts (MMDAs)$1,184,0004,698
Other savings deposits (excluding MMDAs)$7,574,0004,078
Total time deposits$11,419,0004,619
Total time and savings deposits$25,149,0004,867
Noninterest-bearing deposits$9,477,0004,456
Interest-bearing deposits$25,149,0004,868
Retail deposits$33,487,0004,818
Estimated insured deposits$32,152,0004,803
IRAs and Keogh plan accounts$1,333,0004,446
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$34,704,0004,926
Deposits held in domestic offices$34,704,0004,926
Individuals, partnerships, and corporations$31,771,0004,880
U.S. Government$0965
States and political subdivisions in the U.S.$2,933,0004,117
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,030,0004,640
Demand deposits$9,827,0004,454
Nontransaction accounts$19,674,0004,934
Money market deposit accounts (MMDAs)$1,160,0004,788
Other savings deposits (excluding MMDAs)$7,501,0004,136
Total time deposits$11,012,0004,715
Total time and savings deposits$24,877,0004,943
Noninterest-bearing deposits$9,827,0004,467
Interest-bearing deposits$24,877,0004,942
Retail deposits$33,571,0004,878
Estimated insured deposits$31,482,0004,877
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$34,470,0004,978
Deposits held in domestic offices$34,470,0004,978
Individuals, partnerships, and corporations$30,105,0004,949
U.S. Government$0960
States and political subdivisions in the U.S.$4,365,0003,890
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,569,0004,603
Demand deposits$9,511,0004,498
Nontransaction accounts$17,901,0005,019
Money market deposit accounts (MMDAs)$1,166,0004,832
Other savings deposits (excluding MMDAs)$7,697,0004,137
Total time deposits$9,037,0004,896
Total time and savings deposits$24,959,0004,985
Noninterest-bearing deposits$9,511,0004,513
Interest-bearing deposits$24,959,0004,987
Retail deposits$32,842,0004,934
Estimated insured deposits$29,441,0004,965
IRAs and Keogh plan accounts$1,233,0004,612
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$31,320,0005,078
Deposits held in domestic offices$31,320,0005,078
Individuals, partnerships, and corporations$27,763,0005,042
U.S. Government$0998
States and political subdivisions in the U.S.$3,557,0004,058
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,969,0004,687
Demand deposits$9,786,0004,523
Nontransaction accounts$15,351,0005,154
Money market deposit accounts (MMDAs)$1,086,0004,896
Other savings deposits (excluding MMDAs)$7,686,0004,194
Total time deposits$6,577,0005,095
Total time and savings deposits$21,534,0005,122
Noninterest-bearing deposits$9,786,0004,541
Interest-bearing deposits$21,534,0005,127
Retail deposits$29,695,0005,057
Estimated insured deposits$26,794,0005,077
IRAs and Keogh plan accounts$1,227,0004,662
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,407,0005,178
Deposits held in domestic offices$27,407,0005,178
Individuals, partnerships, and corporations$25,207,0005,132
U.S. Government$01,108
States and political subdivisions in the U.S.$2,201,0004,381
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,771,0004,861
Demand deposits$9,375,0004,639
Nontransaction accounts$13,637,0005,227
Money market deposit accounts (MMDAs)$1,031,0004,934
Other savings deposits (excluding MMDAs)$7,427,0004,229
Total time deposits$5,179,0005,214
Total time and savings deposits$18,033,0005,226
Noninterest-bearing deposits$9,375,0004,658
Interest-bearing deposits$18,032,0005,225
Retail deposits$26,535,0005,152
Estimated insured deposits$25,043,0005,151
IRAs and Keogh plan accounts$1,038,0004,819
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$27,212,0005,243
Deposits held in domestic offices$27,212,0005,243
Individuals, partnerships, and corporations$24,322,0005,217
U.S. Government$01,011
States and political subdivisions in the U.S.$2,890,0004,255
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,055,0004,858
Demand deposits$9,146,0004,663
Nontransaction accounts$13,157,0005,309
Money market deposit accounts (MMDAs)$1,019,0004,998
Other savings deposits (excluding MMDAs)$7,443,0004,273
Total time deposits$4,695,0005,302
Total time and savings deposits$18,066,0005,291
Noninterest-bearing deposits$9,146,0004,678
Interest-bearing deposits$18,066,0005,293
Retail deposits$26,840,0005,207
Estimated insured deposits$24,731,0005,216
IRAs and Keogh plan accounts$1,059,0004,885
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,703,0005,274
Deposits held in domestic offices$29,703,0005,274
Individuals, partnerships, and corporations$24,862,0005,275
U.S. Government$01,101
States and political subdivisions in the U.S.$4,840,0003,921
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,902,0004,758
Demand deposits$9,714,0004,670
Nontransaction accounts$12,800,0005,384
Money market deposit accounts (MMDAs)$995,0005,070
Other savings deposits (excluding MMDAs)$7,574,0004,315
Total time deposits$4,231,0005,387
Total time and savings deposits$19,988,0005,320
Noninterest-bearing deposits$9,714,0004,684
Interest-bearing deposits$19,989,0005,324
Retail deposits$29,331,0005,231
Estimated insured deposits$25,116,0005,281
IRAs and Keogh plan accounts$1,072,0004,948
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$28,837,0005,354
Deposits held in domestic offices$28,837,0005,354
Individuals, partnerships, and corporations$25,306,0005,331
U.S. Government$01,097
States and political subdivisions in the U.S.$3,531,0004,160
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,694,0004,887
Demand deposits$9,753,0004,715
Nontransaction accounts$13,143,0005,440
Money market deposit accounts (MMDAs)$881,0005,161
Other savings deposits (excluding MMDAs)$7,917,0004,293
Total time deposits$4,344,0005,451
Total time and savings deposits$19,084,0005,402
Noninterest-bearing deposits$9,753,0004,728
Interest-bearing deposits$19,084,0005,399
Retail deposits$28,466,0005,315
Estimated insured deposits$25,239,0005,350
IRAs and Keogh plan accounts$1,080,0004,989
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$26,453,0005,449
Deposits held in domestic offices$26,453,0005,449
Individuals, partnerships, and corporations$24,183,0005,417
U.S. Government$01,191
States and political subdivisions in the U.S.$2,270,0004,517
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,909,0005,054
Demand deposits$9,240,0004,826
Nontransaction accounts$12,544,0005,512
Money market deposit accounts (MMDAs)$847,0005,230
Other savings deposits (excluding MMDAs)$7,303,0004,392
Total time deposits$4,393,0005,514
Total time and savings deposits$17,213,0005,489
Noninterest-bearing deposits$9,240,0004,843
Interest-bearing deposits$17,213,0005,488
Retail deposits$26,083,0005,410
Estimated insured deposits$24,565,0005,416
IRAs and Keogh plan accounts$1,161,0005,024
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$26,736,0005,497
Deposits held in domestic offices$26,736,0005,497
Individuals, partnerships, and corporations$24,187,0005,467
U.S. Government$01,147
States and political subdivisions in the U.S.$2,550,0004,454
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,144,0005,041
Demand deposits$9,111,0004,831
Nontransaction accounts$12,593,0005,576
Money market deposit accounts (MMDAs)$819,0005,302
Other savings deposits (excluding MMDAs)$7,209,0004,450
Total time deposits$4,564,0005,572
Total time and savings deposits$17,626,0005,549
Noninterest-bearing deposits$9,111,0004,851
Interest-bearing deposits$17,625,0005,544
Retail deposits$26,366,0005,459
Estimated insured deposits$24,562,0005,475
IRAs and Keogh plan accounts$1,269,0005,035
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$28,441,0005,518
Deposits held in domestic offices$28,441,0005,518
Individuals, partnerships, and corporations$24,210,0005,515
U.S. Government$01,163
States and political subdivisions in the U.S.$4,231,0004,109
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,759,0004,984
Demand deposits$9,259,0004,839
Nontransaction accounts$12,682,0005,620
Money market deposit accounts (MMDAs)$1,002,0005,322
Other savings deposits (excluding MMDAs)$6,959,0004,542
Total time deposits$4,721,0005,611
Total time and savings deposits$19,182,0005,571
Noninterest-bearing deposits$9,259,0004,860
Interest-bearing deposits$19,182,0005,571
Retail deposits$28,072,0005,478
Estimated insured deposits$24,918,0005,522
IRAs and Keogh plan accounts$1,274,0005,081
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,548,0005,584
Deposits held in domestic offices$28,548,0005,584
Individuals, partnerships, and corporations$24,643,0005,578
U.S. Government$01,186
States and political subdivisions in the U.S.$3,905,0004,190
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,784,0005,043
Demand deposits$9,468,0004,874
Nontransaction accounts$12,764,0005,687
Money market deposit accounts (MMDAs)$1,023,0005,379
Other savings deposits (excluding MMDAs)$6,882,0004,594
Total time deposits$4,858,0005,671
Total time and savings deposits$19,080,0005,647
Noninterest-bearing deposits$9,468,0004,890
Interest-bearing deposits$19,080,0005,643
Retail deposits$28,180,0005,543
Estimated insured deposits$25,220,0005,591
IRAs and Keogh plan accounts$1,362,0005,097
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,264,0005,655
Deposits held in domestic offices$27,264,0005,655
Individuals, partnerships, and corporations$24,536,0005,629
U.S. Government$01,254
States and political subdivisions in the U.S.$2,727,0004,503
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,661,0005,148
Demand deposits$9,571,0004,919
Nontransaction accounts$12,602,0005,747
Money market deposit accounts (MMDAs)$1,114,0005,412
Other savings deposits (excluding MMDAs)$6,711,0004,611
Total time deposits$4,776,0005,745
Total time and savings deposits$17,692,0005,718
Noninterest-bearing deposits$9,571,0004,934
Interest-bearing deposits$17,693,0005,714
Retail deposits$26,896,0005,616
Estimated insured deposits$24,856,0005,636
IRAs and Keogh plan accounts$1,344,0005,160
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$26,742,0005,724
Deposits held in domestic offices$26,742,0005,724
Individuals, partnerships, and corporations$24,238,0005,679
U.S. Government$01,248
States and political subdivisions in the U.S.$2,504,0004,604
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$14,108,0005,200
Demand deposits$9,397,0004,921
Nontransaction accounts$12,634,0005,810
Money market deposit accounts (MMDAs)$997,0005,495
Other savings deposits (excluding MMDAs)$6,841,0004,581
Total time deposits$4,796,0005,814
Total time and savings deposits$17,345,0005,792
Noninterest-bearing deposits$9,397,0004,949
Interest-bearing deposits$17,345,0005,789
Retail deposits$26,375,0005,681
Estimated insured deposits$24,644,0005,700
IRAs and Keogh plan accounts$1,357,0005,209
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$28,068,0005,769
Deposits held in domestic offices$28,068,0005,769
Individuals, partnerships, and corporations$24,823,0005,736
U.S. Government$01,147
States and political subdivisions in the U.S.$3,246,0004,436
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$15,467,0005,156
Demand deposits$9,907,0004,883
Nontransaction accounts$12,602,0005,889
Money market deposit accounts (MMDAs)$732,0005,603
Other savings deposits (excluding MMDAs)$7,131,0004,566
Total time deposits$4,739,0005,893
Total time and savings deposits$18,162,0005,849
Noninterest-bearing deposits$9,907,0004,918
Interest-bearing deposits$18,161,0005,850
Retail deposits$27,701,0005,728
Estimated insured deposits$24,437,0005,774
IRAs and Keogh plan accounts$1,280,0005,324
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$27,754,0005,833
Deposits held in domestic offices$27,754,0005,833
Individuals, partnerships, and corporations$24,732,0005,801
U.S. Government$01,159
States and political subdivisions in the U.S.$3,021,0004,521
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$15,601,0005,199
Demand deposits$10,118,0004,883
Nontransaction accounts$12,152,0005,951
Money market deposit accounts (MMDAs)$684,0005,675
Other savings deposits (excluding MMDAs)$6,664,0004,693
Total time deposits$4,803,0005,947
Total time and savings deposits$17,635,0005,916
Noninterest-bearing deposits$10,118,0004,920
Interest-bearing deposits$17,636,0005,916
Retail deposits$27,387,0005,789
Estimated insured deposits$24,358,0005,833
IRAs and Keogh plan accounts$1,317,0005,337
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$28,252,0005,870
Deposits held in domestic offices$28,252,0005,870
Individuals, partnerships, and corporations$26,533,0005,809
U.S. Government$01,296
States and political subdivisions in the U.S.$1,719,0004,922
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$15,496,0005,256
Demand deposits$11,388,0004,801
Nontransaction accounts$12,756,0005,992
Money market deposit accounts (MMDAs)$753,0005,720
Other savings deposits (excluding MMDAs)$7,037,0004,585
Total time deposits$4,966,0005,997
Total time and savings deposits$16,864,0005,984
Noninterest-bearing deposits$11,381,0004,838
Interest-bearing deposits$16,871,0005,986
Retail deposits$27,886,0005,827
Estimated insured deposits$25,415,0005,866
IRAs and Keogh plan accounts$1,263,0005,422
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$27,383,0005,959
Deposits held in domestic offices$27,383,0005,959
Individuals, partnerships, and corporations$25,165,0005,906
U.S. Government$01,197
States and political subdivisions in the U.S.$2,218,0004,816
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$15,078,0005,298
Demand deposits$10,571,0004,854
Nontransaction accounts$12,305,0006,091
Money market deposit accounts (MMDAs)$689,0005,812
Other savings deposits (excluding MMDAs)$6,670,0004,693
Total time deposits$4,946,0006,079
Total time and savings deposits$16,812,0006,068
Noninterest-bearing deposits$10,547,0004,903
Interest-bearing deposits$16,836,0006,068
Retail deposits$27,017,0005,916
Estimated insured deposits$24,201,0005,970
IRAs and Keogh plan accounts$1,267,0005,491
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$28,967,0006,002
Deposits held in domestic offices$28,967,0006,002
Individuals, partnerships, and corporations$25,732,0005,955
U.S. Government$01,235
States and political subdivisions in the U.S.$3,235,0004,561
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$16,457,0005,218
Demand deposits$10,906,0004,862
Nontransaction accounts$12,510,0006,156
Money market deposit accounts (MMDAs)$737,0005,879
Other savings deposits (excluding MMDAs)$6,687,0004,725
Total time deposits$5,086,0006,152
Total time and savings deposits$18,061,0006,119
Noninterest-bearing deposits$10,899,0004,892
Interest-bearing deposits$18,068,0006,110
Retail deposits$28,602,0005,949
Estimated insured deposits$24,635,0006,026
IRAs and Keogh plan accounts$1,298,0005,537
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$29,900,0006,054
Deposits held in domestic offices$29,900,0006,054
Individuals, partnerships, and corporations$26,374,0006,013
U.S. Government$01,228
States and political subdivisions in the U.S.$3,526,0004,488
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$16,608,0005,265
Demand deposits$10,951,0004,903
Nontransaction accounts$13,292,0006,205
Money market deposit accounts (MMDAs)$769,0005,937
Other savings deposits (excluding MMDAs)$7,226,0004,623
Total time deposits$5,297,0006,204
Total time and savings deposits$18,949,0006,157
Noninterest-bearing deposits$10,952,0004,944
Interest-bearing deposits$18,948,0006,155
Retail deposits$29,535,0005,993
Estimated insured deposits$24,821,0006,094
IRAs and Keogh plan accounts$1,315,0005,588
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$28,686,0006,158
Deposits held in domestic offices$28,686,0006,158
Individuals, partnerships, and corporations$26,529,0006,088
U.S. Government$01,345
States and political subdivisions in the U.S.$2,157,0004,951
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$15,863,0005,393
Demand deposits$11,419,0004,883
Nontransaction accounts$12,823,0006,306
Money market deposit accounts (MMDAs)$704,0006,029
Other savings deposits (excluding MMDAs)$6,304,0004,817
Total time deposits$5,815,0006,272
Total time and savings deposits$17,267,0006,283
Noninterest-bearing deposits$11,419,0004,941
Interest-bearing deposits$17,267,0006,288
Retail deposits$27,821,0006,123
Estimated insured deposits$24,913,0006,162
IRAs and Keogh plan accounts$1,279,0005,686
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$27,399,0006,251
Deposits held in domestic offices$27,399,0006,251
Individuals, partnerships, and corporations$25,148,0006,196
U.S. Government$01,257
States and political subdivisions in the U.S.$2,251,0004,941
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$14,832,0005,474
Demand deposits$10,552,0004,969
Nontransaction accounts$12,567,0006,387
Money market deposit accounts (MMDAs)$657,0006,123
Other savings deposits (excluding MMDAs)$6,275,0004,872
Total time deposits$5,635,0006,367
Total time and savings deposits$16,847,0006,366
Noninterest-bearing deposits$10,560,0005,026
Interest-bearing deposits$16,839,0006,370
Retail deposits$26,784,0006,216
Estimated insured deposits$24,026,0006,262
IRAs and Keogh plan accounts$1,305,0005,742
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$27,782,0006,308
Deposits held in domestic offices$27,782,0006,307
Individuals, partnerships, and corporations$25,054,0006,266
U.S. Government$01,331
States and political subdivisions in the U.S.$2,728,0004,821
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$15,081,0005,505
Demand deposits$10,286,0005,058
Nontransaction accounts$12,701,0006,454
Money market deposit accounts (MMDAs)$708,0006,168
Other savings deposits (excluding MMDAs)$6,398,0004,853
Total time deposits$5,595,0006,442
Total time and savings deposits$17,496,0006,418
Noninterest-bearing deposits$10,286,0005,119
Interest-bearing deposits$17,496,0006,416
Retail deposits$27,168,0006,270
Estimated insured deposits$24,083,0006,331
IRAs and Keogh plan accounts$1,294,0005,814
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$28,449,0006,368
Deposits held in domestic offices$28,449,0006,368
Individuals, partnerships, and corporations$24,391,0006,358
U.S. Government$01,317
States and political subdivisions in the U.S.$4,058,0004,438
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$15,758,0005,489
Demand deposits$9,595,0005,209
Nontransaction accounts$12,691,0006,520
Money market deposit accounts (MMDAs)$814,0006,215
Other savings deposits (excluding MMDAs)$6,196,0004,950
Total time deposits$5,681,0006,503
Total time and savings deposits$18,854,0006,454
Noninterest-bearing deposits$9,596,0005,268
Interest-bearing deposits$18,853,0006,455
Retail deposits$27,835,0006,325
Estimated insured deposits$23,559,0006,410
IRAs and Keogh plan accounts$1,299,0005,880
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$26,606,0006,458
Deposits held in domestic offices$26,606,0006,457
Individuals, partnerships, and corporations$23,878,0006,445
U.S. Government$01,474
States and political subdivisions in the U.S.$2,728,0004,864
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$14,086,0005,673
Demand deposits$9,353,0005,284
Nontransaction accounts$12,520,0006,602
Money market deposit accounts (MMDAs)$765,0006,292
Other savings deposits (excluding MMDAs)$6,030,0004,965
Total time deposits$5,725,0006,592
Total time and savings deposits$17,253,0006,559
Noninterest-bearing deposits$9,353,0005,342
Interest-bearing deposits$17,253,0006,556
Retail deposits$26,243,0006,418
Estimated insured deposits$23,224,0006,482
IRAs and Keogh plan accounts$1,310,0005,951
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$25,525,0006,559
Deposits held in domestic offices$25,525,0006,558
Individuals, partnerships, and corporations$23,124,0006,537
U.S. Government$01,406
States and political subdivisions in the U.S.$2,401,0004,989
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$13,770,0005,725
Demand deposits$9,311,0005,273
Nontransaction accounts$11,755,0006,699
Money market deposit accounts (MMDAs)$818,0006,358
Other savings deposits (excluding MMDAs)$5,367,0005,183
Total time deposits$5,570,0006,686
Total time and savings deposits$16,214,0006,664
Noninterest-bearing deposits$9,311,0005,348
Interest-bearing deposits$16,214,0006,663
Retail deposits$25,162,0006,520
Estimated insured deposits$22,231,0006,582
IRAs and Keogh plan accounts$1,350,0006,008
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$26,129,0006,596
Deposits held in domestic offices$26,129,0006,596
Individuals, partnerships, and corporations$23,003,0006,590
U.S. Government$01,377
States and political subdivisions in the U.S.$3,126,0004,761
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$14,455,0005,674
Demand deposits$9,272,0005,291
Nontransaction accounts$11,674,0006,750
Money market deposit accounts (MMDAs)$888,0006,392
Other savings deposits (excluding MMDAs)$5,258,0005,210
Total time deposits$5,528,0006,740
Total time and savings deposits$16,857,0006,705
Noninterest-bearing deposits$9,272,0005,368
Interest-bearing deposits$16,857,0006,704
Retail deposits$25,766,0006,558
Estimated insured deposits$22,401,0006,624
IRAs and Keogh plan accounts$1,333,0006,066
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$26,910,0006,659
Deposits held in domestic offices$26,910,0006,659
Individuals, partnerships, and corporations$22,674,0006,683
U.S. Government$01,424
States and political subdivisions in the U.S.$4,236,0004,401
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$15,163,0005,674
Demand deposits$9,197,0005,378
Nontransaction accounts$11,747,0006,826
Money market deposit accounts (MMDAs)$972,0006,436
Other savings deposits (excluding MMDAs)$5,157,0005,262
Total time deposits$5,618,0006,820
Total time and savings deposits$17,713,0006,755
Noninterest-bearing deposits$9,197,0005,452
Interest-bearing deposits$17,713,0006,756
Retail deposits$26,548,0006,617
Estimated insured deposits$22,213,0006,711
IRAs and Keogh plan accounts$1,333,0006,107
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$24,796,0006,762
Deposits held in domestic offices$24,796,0006,761
Individuals, partnerships, and corporations$21,837,0006,743
U.S. Government$01,583
States and political subdivisions in the U.S.$2,959,0004,832
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$13,082,0005,949
Demand deposits$8,535,0005,587
Nontransaction accounts$11,714,0006,880
Money market deposit accounts (MMDAs)$1,006,0006,474
Other savings deposits (excluding MMDAs)$4,840,0005,288
Total time deposits$5,868,0006,869
Total time and savings deposits$16,261,0006,843
Noninterest-bearing deposits$8,535,0005,651
Interest-bearing deposits$16,261,0006,845
Retail deposits$24,434,0006,719
Estimated insured deposits$22,710,0006,763
IRAs and Keogh plan accounts$1,341,0006,150
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$22,868,0006,891
Deposits held in domestic offices$22,868,0006,891
Individuals, partnerships, and corporations$20,383,0006,862
U.S. Government$01,457
States and political subdivisions in the U.S.$2,485,0005,030
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$10,984,0006,178
Demand deposits$6,975,0005,833
Nontransaction accounts$11,884,0006,970
Money market deposit accounts (MMDAs)$845,0006,625
Other savings deposits (excluding MMDAs)$4,973,0005,274
Total time deposits$6,066,0006,964
Total time and savings deposits$15,893,0006,941
Noninterest-bearing deposits$6,975,0005,894
Interest-bearing deposits$15,893,0006,935
Retail deposits$22,507,0006,858
Estimated insured deposits$21,254,0006,882
IRAs and Keogh plan accounts$1,360,0006,228
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$23,740,0006,927
Deposits held in domestic offices$23,740,0006,926
Individuals, partnerships, and corporations$20,815,0006,909
U.S. Government$01,535
States and political subdivisions in the U.S.$2,925,0004,880
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,481,0006,118
Demand deposits$6,902,0005,864
Nontransaction accounts$12,259,0007,019
Money market deposit accounts (MMDAs)$1,070,0006,605
Other savings deposits (excluding MMDAs)$5,018,0005,274
Total time deposits$6,171,0007,017
Total time and savings deposits$16,838,0006,979
Noninterest-bearing deposits$6,902,0005,927
Interest-bearing deposits$16,838,0006,976
Retail deposits$23,379,0006,886
Estimated insured deposits$21,637,0006,931
IRAs and Keogh plan accounts$1,344,0006,288
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$24,842,0006,963
Deposits held in domestic offices$24,842,0006,963
Individuals, partnerships, and corporations$20,445,0006,989
U.S. Government$01,579
States and political subdivisions in the U.S.$4,397,0004,367
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,922,0005,993
Demand deposits$6,826,0005,941
Nontransaction accounts$11,920,0007,098
Money market deposit accounts (MMDAs)$1,005,0006,696
Other savings deposits (excluding MMDAs)$4,841,0005,319
Total time deposits$6,074,0007,093
Total time and savings deposits$18,016,0007,020
Noninterest-bearing deposits$6,826,0005,992
Interest-bearing deposits$18,016,0007,012
Retail deposits$24,482,0006,911
Estimated insured deposits$21,178,0007,015
IRAs and Keogh plan accounts$1,287,0006,370
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$22,835,0007,040
Deposits held in domestic offices$22,835,0007,039
Individuals, partnerships, and corporations$20,047,0007,015
U.S. Government$01,780
States and political subdivisions in the U.S.$2,788,0004,781
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,938,0006,224
Demand deposits$6,205,0006,029
Nontransaction accounts$11,897,0007,137
Money market deposit accounts (MMDAs)$957,0006,725
Other savings deposits (excluding MMDAs)$4,792,0005,233
Total time deposits$6,148,0007,130
Total time and savings deposits$16,630,0007,080
Noninterest-bearing deposits$6,204,0006,091
Interest-bearing deposits$16,631,0007,078
Retail deposits$22,475,0006,991
Estimated insured deposits$20,750,0007,034
IRAs and Keogh plan accounts$1,325,0006,378
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$22,903,0007,097
Deposits held in domestic offices$22,903,0007,096
Individuals, partnerships, and corporations$20,106,0007,080
U.S. Government$01,652
States and political subdivisions in the U.S.$2,797,0004,744
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$11,300,0006,152
Demand deposits$6,301,0005,959
Nontransaction accounts$11,603,0007,215
Money market deposit accounts (MMDAs)$771,0006,849
Other savings deposits (excluding MMDAs)$4,588,0005,320
Total time deposits$6,244,0007,210
Total time and savings deposits$16,602,0007,147
Noninterest-bearing deposits$6,301,0006,045
Interest-bearing deposits$16,602,0007,140
Retail deposits$22,544,0007,050
Estimated insured deposits$20,752,0007,108
IRAs and Keogh plan accounts$1,333,0006,438
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$23,801,0007,134
Deposits held in domestic offices$23,801,0007,134
Individuals, partnerships, and corporations$20,325,0007,133
U.S. Government$01,633
States and political subdivisions in the U.S.$3,476,0004,517
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$12,234,0006,003
Demand deposits$6,525,0005,876
Nontransaction accounts$11,567,0007,291
Money market deposit accounts (MMDAs)$760,0006,920
Other savings deposits (excluding MMDAs)$4,557,0005,345
Total time deposits$6,250,0007,280
Total time and savings deposits$17,276,0007,204
Noninterest-bearing deposits$6,525,0005,952
Interest-bearing deposits$17,276,0007,188
Retail deposits$23,443,0007,083
Estimated insured deposits$20,986,0007,165
IRAs and Keogh plan accounts$1,351,0006,462
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$23,820,0007,193
Deposits held in domestic offices$23,820,0007,193
Individuals, partnerships, and corporations$19,310,0007,232
U.S. Government$01,643
States and political subdivisions in the U.S.$4,510,0004,176
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$12,775,0005,975
Demand deposits$6,418,0005,942
Nontransaction accounts$11,045,0007,369
Money market deposit accounts (MMDAs)$739,0006,982
Other savings deposits (excluding MMDAs)$3,921,0005,628
Total time deposits$6,385,0007,332
Total time and savings deposits$17,402,0007,256
Noninterest-bearing deposits$6,418,0006,016
Interest-bearing deposits$17,402,0007,250
Retail deposits$23,463,0007,137
Estimated insured deposits$20,114,0007,260
IRAs and Keogh plan accounts$1,356,0006,505
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$22,946,0007,273
Deposits held in domestic offices$22,946,0007,273
Individuals, partnerships, and corporations$19,473,0007,275
U.S. Government$02,902
States and political subdivisions in the U.S.$3,473,0004,533
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$11,970,0006,091
Demand deposits$7,180,0005,705
Nontransaction accounts$10,976,0007,427
Money market deposit accounts (MMDAs)$755,0007,027
Other savings deposits (excluding MMDAs)$4,061,0005,499
Total time deposits$6,160,0007,416
Total time and savings deposits$15,766,0007,355
Noninterest-bearing deposits$7,180,0005,814
Interest-bearing deposits$15,766,0007,349
Retail deposits$22,590,0007,220
Estimated insured deposits$20,273,0007,292
IRAs and Keogh plan accounts$1,367,0006,547
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$22,460,0007,367
Deposits held in domestic offices$22,460,0007,367
Individuals, partnerships, and corporations$19,345,0007,361
U.S. Government$03,279
States and political subdivisions in the U.S.$3,115,0004,706
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$11,270,0006,178
Demand deposits$6,801,0005,766
Nontransaction accounts$11,190,0007,514
Money market deposit accounts (MMDAs)$672,0007,143
Other savings deposits (excluding MMDAs)$4,150,0005,485
Total time deposits$6,368,0007,510
Total time and savings deposits$15,659,0007,454
Noninterest-bearing deposits$6,801,0005,864
Interest-bearing deposits$15,659,0007,445
Retail deposits$22,105,0007,304
Estimated insured deposits$20,254,0007,370
IRAs and Keogh plan accounts$1,375,0006,611
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$23,668,0007,388
Deposits held in domestic offices$23,668,0007,388
Individuals, partnerships, and corporations$19,657,0007,406
U.S. Government$03,428
States and political subdivisions in the U.S.$4,011,0004,404
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$12,347,0005,984
Demand deposits$6,841,0005,705
Nontransaction accounts$11,321,0007,575
Money market deposit accounts (MMDAs)$606,0007,218
Other savings deposits (excluding MMDAs)$4,182,0005,502
Total time deposits$6,533,0007,560
Total time and savings deposits$16,827,0007,471
Noninterest-bearing deposits$6,841,0005,803
Interest-bearing deposits$16,827,0007,464
Retail deposits$23,314,0007,320
Estimated insured deposits$20,475,0007,413
IRAs and Keogh plan accounts$1,382,0006,638
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$23,012,0007,500
Deposits held in domestic offices$23,012,0007,499
Individuals, partnerships, and corporations$19,440,0007,514
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$3,568,0004,637
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$11,330,0006,207
Demand deposits$5,853,0006,101
Nontransaction accounts$11,682,0007,651
Money market deposit accounts (MMDAs)$1,041,0007,145
Other savings deposits (excluding MMDAs)$4,167,0005,512
Total time deposits$6,474,0007,661
Total time and savings deposits$17,159,0007,550
Noninterest-bearing deposits$5,853,0006,183
Interest-bearing deposits$17,159,0007,545
Retail deposits$22,659,0007,431
Estimated insured deposits$19,928,0007,524
IRAs and Keogh plan accounts$1,396,0006,692
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$22,846,0007,563
Deposits held in domestic offices$22,846,0007,562
Individuals, partnerships, and corporations$20,137,0007,541
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$2,705,0004,999
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$11,044,0006,339
Demand deposits$6,389,0006,035
Nontransaction accounts$11,802,0007,710
Money market deposit accounts (MMDAs)$1,052,0007,185
Other savings deposits (excluding MMDAs)$4,110,0005,450
Total time deposits$6,640,0007,722
Total time and savings deposits$16,457,0007,621
Noninterest-bearing deposits$6,389,0006,121
Interest-bearing deposits$16,457,0007,617
Retail deposits$21,241,0007,409
Estimated insured deposits$20,770,0007,541
IRAs and Keogh plan accounts$1,387,0006,711
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$22,469,0007,626
Deposits held in domestic offices$22,469,0007,626
Individuals, partnerships, and corporations$19,840,0007,609
U.S. Government$03,620
States and political subdivisions in the U.S.$2,629,0005,025
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$10,143,0006,406
Demand deposits$6,024,0006,012
Nontransaction accounts$12,326,0007,751
Money market deposit accounts (MMDAs)$898,0007,333
Other savings deposits (excluding MMDAs)$4,401,0005,339
Total time deposits$7,027,0007,769
Total time and savings deposits$16,445,0007,689
Noninterest-bearing deposits$6,024,0006,098
Interest-bearing deposits$16,445,0007,676
Retail deposits$20,622,0007,496
Estimated insured deposits$20,729,0007,600
IRAs and Keogh plan accounts$1,453,0006,700
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$23,877,0007,629
Deposits held in domestic offices$23,877,0007,628
Individuals, partnerships, and corporations$20,420,0007,653
U.S. Government$03,557
States and political subdivisions in the U.S.$3,457,0004,690
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$12,019,0006,099
Demand deposits$6,555,0005,891
Nontransaction accounts$11,858,0007,858
Money market deposit accounts (MMDAs)$776,0007,471
Other savings deposits (excluding MMDAs)$4,122,0005,508
Total time deposits$6,960,0007,850
Total time and savings deposits$17,322,0007,723
Noninterest-bearing deposits$6,555,0005,981
Interest-bearing deposits$17,322,0007,712
Retail deposits$22,163,0007,460
Estimated insured deposits$19,311,0007,594
IRAs and Keogh plan accounts$1,265,0006,864
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$24,111,0007,658
Deposits held in domestic offices$24,111,0007,658
Individuals, partnerships, and corporations$20,207,0007,700
U.S. Government$03,628
States and political subdivisions in the U.S.$3,904,0004,517
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$12,332,0006,037
Demand deposits$6,277,0005,978
Nontransaction accounts$11,779,0007,899
Money market deposit accounts (MMDAs)$766,0007,509
Other savings deposits (excluding MMDAs)$4,111,0005,491
Total time deposits$6,902,0007,898
Total time and savings deposits$17,834,0007,741
Noninterest-bearing deposits$6,277,0006,070
Interest-bearing deposits$17,834,0007,731
Retail deposits$22,600,0007,453
Estimated insured deposits$19,462,0007,618
IRAs and Keogh plan accounts$1,263,0006,843
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$21,445,0007,799
Deposits held in domestic offices$21,445,0007,799
Individuals, partnerships, and corporations$18,787,0007,792
U.S. Government$03,888
States and political subdivisions in the U.S.$2,658,0005,110
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$10,283,0006,459
Demand deposits$5,667,0006,294
Nontransaction accounts$11,162,0007,961
Money market deposit accounts (MMDAs)$463,0007,674
Other savings deposits (excluding MMDAs)$4,000,0005,444
Total time deposits$6,699,0007,944
Total time and savings deposits$15,778,0007,858
Noninterest-bearing deposits$5,667,0006,382
Interest-bearing deposits$15,778,0007,847
Retail deposits$20,285,0007,617
Estimated insured deposits$18,426,0007,693
IRAs and Keogh plan accounts$1,204,0006,862
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$21,295,0007,832
Deposits held in domestic offices$21,295,0007,832
Individuals, partnerships, and corporations$18,926,0007,817
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,368,0005,177
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$9,990,0006,488
Demand deposits$5,926,0006,138
Nontransaction accounts$11,305,0008,014
Money market deposit accounts (MMDAs)$390,0007,761
Other savings deposits (excluding MMDAs)$4,093,0005,434
Total time deposits$6,822,0007,976
Total time and savings deposits$15,369,0007,914
Noninterest-bearing deposits$5,926,0006,238
Interest-bearing deposits$15,369,0007,908
Retail deposits$20,041,0007,667
Estimated insured deposits$18,667,0007,710
IRAs and Keogh plan accounts$1,212,0006,852
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$22,951,0007,803
Deposits held in domestic offices$22,951,0007,802
Individuals, partnerships, and corporations$20,112,0007,791
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$2,836,0004,959
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$11,270,0006,292
Demand deposits$6,627,0005,908
Nontransaction accounts$11,681,0008,026
Money market deposit accounts (MMDAs)$322,0007,860
Other savings deposits (excluding MMDAs)$4,386,0005,336
Total time deposits$6,973,0008,010
Total time and savings deposits$16,324,0007,914
Noninterest-bearing deposits$6,627,0006,034
Interest-bearing deposits$16,324,0007,905
Retail deposits$21,854,0007,580
Estimated insured deposits$19,242,0007,693
IRAs and Keogh plan accounts$1,231,0006,826
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$22,971,0007,798
Deposits held in domestic offices$22,971,0007,797
Individuals, partnerships, and corporations$19,497,0007,832
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$3,472,0004,624
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$11,257,0006,300
Demand deposits$6,057,0006,112
Nontransaction accounts$11,714,0008,044
Money market deposit accounts (MMDAs)$283,0007,900
Other savings deposits (excluding MMDAs)$4,427,0005,294
Total time deposits$7,004,0008,040
Total time and savings deposits$16,914,0007,901
Noninterest-bearing deposits$6,057,0006,219
Interest-bearing deposits$16,914,0007,895
Retail deposits$21,876,0007,576
Estimated insured deposits$19,122,0007,716
IRAs and Keogh plan accounts$1,176,0006,895
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$22,466,0007,815
Deposits held in domestic offices$22,466,0007,814
Individuals, partnerships, and corporations$19,419,0007,839
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,044,0004,828
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$10,923,0006,371
Demand deposits$6,055,0006,199
Nontransaction accounts$11,543,0008,050
Money market deposit accounts (MMDAs)$251,0007,924
Other savings deposits (excluding MMDAs)$4,365,0005,243
Total time deposits$6,927,0008,052
Total time and savings deposits$16,411,0007,911
Noninterest-bearing deposits$6,055,0006,299
Interest-bearing deposits$16,411,0007,901
Retail deposits$21,380,0007,604
Estimated insured deposits$18,784,0007,714
IRAs and Keogh plan accounts$1,304,0006,784
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$22,160,0007,830
Deposits held in domestic offices$22,160,0007,829
Individuals, partnerships, and corporations$19,416,0007,832
U.S. Government$03,924
States and political subdivisions in the U.S.$2,744,0004,908
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$10,598,0006,374
Demand deposits$6,090,0006,074
Nontransaction accounts$11,562,0008,082
Money market deposit accounts (MMDAs)$286,0007,931
Other savings deposits (excluding MMDAs)$4,278,0005,337
Total time deposits$6,998,0008,071
Total time and savings deposits$16,070,0007,949
Noninterest-bearing deposits$6,090,0006,195
Interest-bearing deposits$16,070,0007,937
Retail deposits$20,967,0007,634
Estimated insured deposits$19,023,0007,709
IRAs and Keogh plan accounts$1,324,0006,810
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$23,304,0007,821
Deposits held in domestic offices$23,304,0007,819
Individuals, partnerships, and corporations$19,671,0007,869
U.S. Government$04,057
States and political subdivisions in the U.S.$3,633,0004,473
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$11,713,0006,227
Demand deposits$6,289,0006,069
Nontransaction accounts$11,591,0008,121
Money market deposit accounts (MMDAs)$363,0007,929
Other savings deposits (excluding MMDAs)$4,228,0005,478
Total time deposits$6,999,0008,099
Total time and savings deposits$17,015,0007,944
Noninterest-bearing deposits$6,289,0006,174
Interest-bearing deposits$17,015,0007,936
Retail deposits$21,921,0007,598
Estimated insured deposits$19,310,0007,739
IRAs and Keogh plan accounts$1,315,0006,852
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$24,035,0007,814
Deposits held in domestic offices$24,035,0007,812
Individuals, partnerships, and corporations$19,800,0007,891
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$4,228,0004,249
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$12,474,0006,127
Demand deposits$6,402,0006,056
Nontransaction accounts$11,561,0008,164
Money market deposit accounts (MMDAs)$406,0007,945
Other savings deposits (excluding MMDAs)$4,303,0005,519
Total time deposits$6,852,0008,151
Total time and savings deposits$17,633,0007,932
Noninterest-bearing deposits$6,402,0006,156
Interest-bearing deposits$17,633,0007,930
Retail deposits$22,760,0007,562
Estimated insured deposits$19,530,0007,749
IRAs and Keogh plan accounts$1,337,0006,821
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$22,188,0007,909
Deposits held in domestic offices$22,188,0007,908
Individuals, partnerships, and corporations$19,238,0007,947
U.S. Government$04,273
States and political subdivisions in the U.S.$2,950,0004,872
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$10,852,0006,532
Demand deposits$6,009,0006,330
Nontransaction accounts$11,336,0008,186
Money market deposit accounts (MMDAs)$558,0007,869
Other savings deposits (excluding MMDAs)$4,206,0005,530
Total time deposits$6,572,0008,199
Total time and savings deposits$16,179,0008,038
Noninterest-bearing deposits$6,009,0006,418
Interest-bearing deposits$16,179,0008,034
Retail deposits$20,922,0007,693
Estimated insured deposits$18,938,0007,809
IRAs and Keogh plan accounts$1,276,0006,901
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$22,060,0007,934
Deposits held in domestic offices$22,060,0007,932
Individuals, partnerships, and corporations$19,267,0007,956
U.S. Government$04,163
States and political subdivisions in the U.S.$2,793,0004,927
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$10,567,0006,519
Demand deposits$5,796,0006,278
Nontransaction accounts$11,493,0008,218
Money market deposit accounts (MMDAs)$528,0007,928
Other savings deposits (excluding MMDAs)$4,269,0005,574
Total time deposits$6,696,0008,232
Total time and savings deposits$16,264,0008,060
Noninterest-bearing deposits$5,796,0006,370
Interest-bearing deposits$16,264,0008,051
Retail deposits$20,899,0007,705
Estimated insured deposits$19,192,0007,811
IRAs and Keogh plan accounts$1,289,0006,897
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$24,213,0007,833
Deposits held in domestic offices$24,213,0007,831
Individuals, partnerships, and corporations$19,940,0007,933
U.S. Government$04,264
States and political subdivisions in the U.S.$4,273,0004,144
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$12,220,0006,291
Demand deposits$6,042,0006,286
Nontransaction accounts$11,993,0008,195
Money market deposit accounts (MMDAs)$545,0007,973
Other savings deposits (excluding MMDAs)$4,367,0005,644
Total time deposits$7,081,0008,184
Total time and savings deposits$18,171,0007,950
Noninterest-bearing deposits$6,042,0006,369
Interest-bearing deposits$18,171,0007,942
Retail deposits$22,659,0007,595
Estimated insured deposits$19,647,0007,816
IRAs and Keogh plan accounts$1,325,0006,871
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$24,752,0007,828
Deposits held in domestic offices$24,752,0007,826
Individuals, partnerships, and corporations$20,296,0007,937
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$4,449,0004,116
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$12,694,0006,262
Demand deposits$5,999,0006,323
Nontransaction accounts$12,058,0008,207
Money market deposit accounts (MMDAs)$706,0007,888
Other savings deposits (excluding MMDAs)$4,265,0005,809
Total time deposits$7,087,0008,186
Total time and savings deposits$18,753,0007,932
Noninterest-bearing deposits$5,999,0006,397
Interest-bearing deposits$18,753,0007,929
Retail deposits$23,201,0007,589
Estimated insured deposits$20,083,0007,818
IRAs and Keogh plan accounts$1,336,0006,832
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$23,293,0007,955
Deposits held in domestic offices$23,293,0007,954
Individuals, partnerships, and corporations$19,924,0008,000
U.S. Government$04,442
States and political subdivisions in the U.S.$3,369,0004,681
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$11,573,0006,620
Demand deposits$5,781,0006,550
Nontransaction accounts$11,720,0008,259
Money market deposit accounts (MMDAs)$737,0007,896
Other savings deposits (excluding MMDAs)$4,054,0005,922
Total time deposits$6,929,0008,229
Total time and savings deposits$17,512,0008,041
Noninterest-bearing deposits$5,781,0006,626
Interest-bearing deposits$17,512,0008,034
Retail deposits$21,748,0007,758
Estimated insured deposits$19,516,0007,877
IRAs and Keogh plan accounts$1,329,0006,861
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$23,472,0007,943
Deposits held in domestic offices$23,472,0007,941
Individuals, partnerships, and corporations$20,296,0007,993
U.S. Government$04,317
States and political subdivisions in the U.S.$3,176,0004,748
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$11,232,0006,579
Demand deposits$5,736,0006,457
Nontransaction accounts$12,240,0008,251
Money market deposit accounts (MMDAs)$821,0007,880
Other savings deposits (excluding MMDAs)$4,149,0005,916
Total time deposits$7,270,0008,228
Total time and savings deposits$17,736,0008,058
Noninterest-bearing deposits$5,736,0006,523
Interest-bearing deposits$17,736,0008,049
Retail deposits$21,831,0007,761
Estimated insured deposits$20,133,0007,828
IRAs and Keogh plan accounts$1,401,0006,825
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$24,215,0007,904
Deposits held in domestic offices$24,215,0007,903
Individuals, partnerships, and corporations$20,582,0007,959
U.S. Government$04,271
States and political subdivisions in the U.S.$3,633,0004,536
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$11,860,0006,442
Demand deposits$5,927,0006,303
Nontransaction accounts$12,355,0008,248
Money market deposit accounts (MMDAs)$710,0007,957
Other savings deposits (excluding MMDAs)$4,299,0005,895
Total time deposits$7,346,0008,225
Total time and savings deposits$18,288,0008,029
Noninterest-bearing deposits$5,927,0006,355
Interest-bearing deposits$18,288,0008,033
Retail deposits$22,576,0007,707
Estimated insured deposits$20,492,0007,817
IRAs and Keogh plan accounts$1,419,0006,785
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$24,875,0007,933
Deposits held in domestic offices$24,875,0007,931
Individuals, partnerships, and corporations$20,938,0008,007
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,935,0004,431
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$11,788,0006,539
Demand deposits$5,616,0006,477
Nontransaction accounts$13,087,0008,265
Money market deposit accounts (MMDAs)$840,0007,934
Other savings deposits (excluding MMDAs)$4,575,0005,842
Total time deposits$7,672,0008,245
Total time and savings deposits$19,259,0008,034
Noninterest-bearing deposits$5,616,0006,531
Interest-bearing deposits$19,259,0008,041
Retail deposits$23,140,0007,726
Estimated insured deposits$20,206,0007,928
IRAs and Keogh plan accounts$1,490,0006,775
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$23,684,0008,046
Deposits held in domestic offices$23,684,0008,045
Individuals, partnerships, and corporations$21,014,0008,038
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$2,665,0005,152
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$10,685,0006,834
Demand deposits$5,671,0006,530
Nontransaction accounts$12,999,0008,295
Money market deposit accounts (MMDAs)$803,0007,981
Other savings deposits (excluding MMDAs)$4,470,0005,861
Total time deposits$7,726,0008,263
Total time and savings deposits$18,013,0008,149
Noninterest-bearing deposits$5,671,0006,584
Interest-bearing deposits$18,013,0008,155
Retail deposits$21,953,0007,859
Estimated insured deposits$21,044,0007,885
IRAs and Keogh plan accounts$1,531,0006,750
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$23,031,0008,093
Deposits held in domestic offices$23,031,0008,091
Individuals, partnerships, and corporations$20,684,0008,073
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,344,0005,302
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$10,300,0006,803
Demand deposits$5,710,0006,370
Nontransaction accounts$12,731,0008,358
Money market deposit accounts (MMDAs)$800,0008,022
Other savings deposits (excluding MMDAs)$4,266,0005,974
Total time deposits$7,665,0008,305
Total time and savings deposits$17,321,0008,236
Noninterest-bearing deposits$5,710,0006,414
Interest-bearing deposits$17,321,0008,240
Retail deposits$21,198,0007,927
Estimated insured deposits$20,520,0007,947
IRAs and Keogh plan accounts$1,551,0006,765
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$24,308,0008,069
Deposits held in domestic offices$24,308,0008,068
Individuals, partnerships, and corporations$21,122,0008,086
U.S. Government$04,543
States and political subdivisions in the U.S.$3,186,0004,810
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$11,603,0006,508
Demand deposits$6,455,0006,040
Nontransaction accounts$12,705,0008,423
Money market deposit accounts (MMDAs)$748,0008,095
Other savings deposits (excluding MMDAs)$4,232,0006,033
Total time deposits$7,725,0008,362
Total time and savings deposits$17,853,0008,251
Noninterest-bearing deposits$6,455,0006,089
Interest-bearing deposits$17,853,0008,256
Retail deposits$22,531,0007,875
Estimated insured deposits$20,269,0008,028
IRAs and Keogh plan accounts$1,474,0006,953
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$23,018,0008,182
Deposits held in domestic offices$23,018,0008,180
Individuals, partnerships, and corporations$20,325,0008,178
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$2,684,0005,135
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$10,599,0006,780
Demand deposits$5,483,0006,432
Nontransaction accounts$12,419,0008,479
Money market deposit accounts (MMDAs)$714,0008,155
Other savings deposits (excluding MMDAs)$4,272,0006,013
Total time deposits$7,433,0008,438
Total time and savings deposits$17,535,0008,297
Noninterest-bearing deposits$5,483,0006,479
Interest-bearing deposits$17,535,0008,304
Retail deposits$21,733,0007,982
Estimated insured deposits$20,366,0008,066
IRAs and Keogh plan accounts$1,443,0007,013
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$22,154,0008,285
Deposits held in domestic offices$22,154,0008,284
Individuals, partnerships, and corporations$20,051,0008,201
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$2,096,0005,586
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$9,538,0006,481
Demand deposits$5,204,0006,250
Nontransaction accounts$12,616,0007,641
Money market deposit accounts (MMDAs)$846,0007,346
Other savings deposits (excluding MMDAs)$4,287,0005,263
Total time deposits$7,483,0007,635
Total time and savings deposits$16,950,0008,346
Noninterest-bearing deposits$5,204,0006,666
Interest-bearing deposits$16,950,0008,381
Retail deposits$20,871,0008,087
Estimated insured deposits$20,327,0008,096
IRAs and Keogh plan accounts$1,488,0006,993
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,380,0008,304
Deposits held in domestic offices$22,380,0008,303
Individuals, partnerships, and corporations$20,441,0008,214
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,938,0005,624
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$9,690,0006,379
Demand deposits$5,565,0005,952
Nontransaction accounts$12,690,0007,684
Money market deposit accounts (MMDAs)$828,0007,372
Other savings deposits (excluding MMDAs)$4,430,0005,198
Total time deposits$7,432,0007,699
Total time and savings deposits$16,815,0008,415
Noninterest-bearing deposits$5,566,0006,374
Interest-bearing deposits$16,814,0008,449
Retail deposits$21,299,0008,071
Estimated insured deposits$20,554,0008,134
IRAs and Keogh plan accounts$1,461,0007,087
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,913,0008,293
Deposits held in domestic offices$22,913,0008,291
Individuals, partnerships, and corporations$20,521,0008,217
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,391,0005,301
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$10,051,0006,267
Demand deposits$5,429,0005,990
Nontransaction accounts$12,862,0007,687
Money market deposit accounts (MMDAs)$670,0007,480
Other savings deposits (excluding MMDAs)$4,351,0005,221
Total time deposits$7,841,0007,704
Total time and savings deposits$17,484,0008,378
Noninterest-bearing deposits$5,429,0006,428
Interest-bearing deposits$17,484,0008,415
Retail deposits$21,683,0008,066
Estimated insured deposits$20,800,0008,132
IRAs and Keogh plan accounts$1,490,0007,086
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,815,0008,320
Deposits held in domestic offices$22,815,0008,319
Individuals, partnerships, and corporations$20,200,0008,262
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,614,0005,181
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$10,092,0006,227
Demand deposits$5,158,0006,037
Nontransaction accounts$12,723,0007,725
Money market deposit accounts (MMDAs)$667,0007,495
Other savings deposits (excluding MMDAs)$4,214,0005,249
Total time deposits$7,842,0007,741
Total time and savings deposits$17,657,0008,391
Noninterest-bearing deposits$5,158,0006,478
Interest-bearing deposits$17,657,0008,431
Retail deposits$21,587,0008,092
Estimated insured deposits$20,431,0008,180
IRAs and Keogh plan accounts$1,465,0007,099
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,225,0008,375
Deposits held in domestic offices$22,225,0008,374
Individuals, partnerships, and corporations$20,664,0008,253
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,560,0005,996
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$9,137,0006,471
Demand deposits$4,976,0006,181
Nontransaction accounts$13,088,0007,707
Money market deposit accounts (MMDAs)$724,0007,462
Other savings deposits (excluding MMDAs)$4,101,0005,192
Total time deposits$8,263,0007,735
Total time and savings deposits$17,249,0008,449
Noninterest-bearing deposits$4,976,0006,603
Interest-bearing deposits$17,249,0008,500
Retail deposits$20,619,0008,197
Estimated insured deposits$20,699,0008,169
IRAs and Keogh plan accounts$1,308,0007,298
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$25,482,0008,259
Deposits held in domestic offices$25,482,0008,257
Individuals, partnerships, and corporations$23,220,0008,159
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,261,0005,376
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$9,187,0006,433
Demand deposits$4,940,0006,185
Nontransaction accounts$16,295,0007,507
Money market deposit accounts (MMDAs)$621,0007,654
Other savings deposits (excluding MMDAs)$4,334,0004,823
Total time deposits$11,340,0007,453
Total time and savings deposits$20,542,0008,286
Noninterest-bearing deposits$4,940,0006,589
Interest-bearing deposits$20,542,0008,334
Retail deposits$21,623,0008,195
Estimated insured deposits$22,193,0008,172
IRAs and Keogh plan accounts$1,386,0007,222
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$24,452,0008,380
Deposits held in domestic offices$24,452,0008,379
Individuals, partnerships, and corporations$21,664,0008,327
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,787,0005,011
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$8,459,0006,623
Demand deposits$4,543,0006,378
Nontransaction accounts$15,993,0007,560
Money market deposit accounts (MMDAs)$444,0007,970
Other savings deposits (excluding MMDAs)$4,316,0004,656
Total time deposits$11,233,0007,516
Total time and savings deposits$19,909,0008,367
Noninterest-bearing deposits$4,543,0006,762
Interest-bearing deposits$19,909,0008,446
Retail deposits$20,214,0008,389
Estimated insured deposits$20,846,0008,370
IRAs and Keogh plan accounts$1,160,0007,614
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$23,616,0008,647
Deposits held in domestic offices$23,616,0008,645
Individuals, partnerships, and corporations$20,530,0008,671
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,081,0004,753
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$9,106,0006,568
Demand deposits$5,574,0005,864
Nontransaction accounts$14,510,0007,933
Money market deposit accounts (MMDAs)$746,0007,937
Other savings deposits (excluding MMDAs)$4,511,0004,895
Total time deposits$9,253,0008,015
Total time and savings deposits$18,042,0008,805
Noninterest-bearing deposits$5,574,0006,205
Interest-bearing deposits$18,042,0008,869
Retail deposits$20,759,0008,560
Estimated insured deposits$20,623,0008,618
IRAs and Keogh plan accounts$1,075,0008,028
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$21,855,0008,969
Deposits held in domestic offices$21,855,0008,968
Individuals, partnerships, and corporations$19,625,0008,930
U.S. Government$06,005
States and political subdivisions in the U.S.$2,230,0005,502
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$9,287,0006,645
Demand deposits$4,838,0006,388
Nontransaction accounts$12,568,0008,289
Money market deposit accounts (MMDAs)$517,0008,255
Other savings deposits (excluding MMDAs)$3,910,0005,325
Total time deposits$8,141,0008,335
Total time and savings deposits$17,017,0009,074
Noninterest-bearing deposits$4,838,0006,759
Interest-bearing deposits$17,017,0009,139
Retail deposits$20,050,0008,824
Estimated insured deposits$19,739,0008,894
IRAs and Keogh plan accounts$1,025,0008,333
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$20,068,0009,454
Deposits held in domestic offices$20,068,0009,452
Individuals, partnerships, and corporations$17,919,0009,412
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,148,0005,780
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$8,287,0007,069
Demand deposits$4,578,0006,550
Nontransaction accounts$11,781,0008,651
Money market deposit accounts (MMDAs)$708,0008,358
Other savings deposits (excluding MMDAs)$3,979,0005,446
Total time deposits$7,094,0008,819
Total time and savings deposits$15,490,0009,555
Noninterest-bearing deposits$4,598,0006,909
Interest-bearing deposits$15,470,0009,638
Retail deposits$18,573,0009,326
Estimated insured deposits$18,668,0009,334
IRAs and Keogh plan accounts$1,091,0008,565
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$18,930,00010,027
Deposits held in domestic offices$18,930,00010,025
Individuals, partnerships, and corporations$17,211,0009,915
U.S. Government$07,644
States and political subdivisions in the U.S.$1,719,0006,376
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$7,300,0007,737
Demand deposits$4,259,0006,993
Nontransaction accounts$11,630,0009,014
Money market deposit accounts (MMDAs)$878,0008,520
Other savings deposits (excluding MMDAs)$4,036,0005,732
Total time deposits$6,716,0009,229
Total time and savings deposits$14,671,00010,094
Noninterest-bearing deposits$4,259,0007,375
Interest-bearing deposits$14,671,00010,201
Retail deposits$17,740,0009,872
Estimated insured deposits$18,063,0009,859
IRAs and Keogh plan accounts$994,0009,196
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$18,946,00010,429
Deposits held in domestic offices$18,946,00010,426
Individuals, partnerships, and corporations$17,818,00010,216
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,123,0007,446
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$7,551,0007,866
Demand deposits$4,743,0006,777
Nontransaction accounts$11,395,0009,361
Money market deposit accounts (MMDAs)$784,0009,012
Other savings deposits (excluding MMDAs)$3,972,0005,992
Total time deposits$6,639,0009,564
Total time and savings deposits$14,203,00010,564
Noninterest-bearing deposits$4,743,0007,149
Interest-bearing deposits$14,203,00010,683
Retail deposits$17,590,00010,290
Estimated insured deposits$18,025,00010,286
IRAs and Keogh plan accounts$854,0009,888
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$19,256,00010,743
Deposits held in domestic offices$19,256,00010,739
Individuals, partnerships, and corporations$17,479,00010,669
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,588,0006,687
Commercial banks and other depository institutions in U.S.$182,0002,700
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,623,0008,174
Demand deposits$4,424,0007,224
Nontransaction accounts$11,633,0009,611
Money market deposit accounts (MMDAs)$1,058,0009,266
Other savings deposits (excluding MMDAs)$4,258,0006,285
Total time deposits$6,317,0009,869
Total time and savings deposits$14,832,00010,897
Noninterest-bearing deposits$4,424,0007,589
Interest-bearing deposits$14,832,00011,010
Retail deposits$17,295,00010,747
Estimated insured deposits$17,994,00010,665
IRAs and Keogh plan accounts$775,00010,486
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$17,950,00011,496
Deposits held in domestic offices$17,950,00011,494
Individuals, partnerships, and corporations$16,704,00011,253
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$1,125,0007,689
Commercial banks and other depository institutions in U.S.$109,0003,373
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,724,0008,864
Demand deposits$3,981,0007,708
Nontransaction accounts$11,226,00010,074
Money market deposit accounts (MMDAs)$934,0009,932
Other savings deposits (excluding MMDAs)$3,955,0006,789
Total time deposits$6,337,00010,197
Total time and savings deposits$13,969,00011,563
Noninterest-bearing deposits$3,981,0008,104
Interest-bearing deposits$13,969,00011,761
Retail deposits$16,406,00011,500
Estimated insured deposits$17,057,00011,389
IRAs and Keogh plan accounts$650,00011,375
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,915,00011,934
Deposits held in domestic offices$17,915,00011,933
Individuals, partnerships, and corporations$16,502,00011,930
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$1,405,0007,076
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$6,482,0009,076
Demand deposits$3,536,0008,160
Nontransaction accounts$11,433,00010,290
Money market deposit accounts (MMDAs)$656,00010,597
Other savings deposits (excluding MMDAs)$3,680,0006,779
Total time deposits$7,097,00010,337
Total time and savings deposits$14,379,00012,123
Noninterest-bearing deposits$3,536,0008,711
Interest-bearing deposits$14,379,00012,120
Retail deposits$16,331,00011,934
Estimated insured deposits$16,959,00011,844
IRAs and Keogh plan accounts$612,00012,005
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA