Home > Bank of Pine Hill > Total Deposits

Bank of Pine Hill, Total Deposits

2016-12-31Rank
Total deposits$17,282,0005,811
Deposits held in domestic offices$17,282,0005,811
Individuals, partnerships, and corporations$15,996,0005,782
U.S. Government$01,254
States and political subdivisions in the U.S.$1,286,0004,923
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$4,597,0005,746
Demand deposits$3,108,0005,642
Nontransaction accounts$12,685,0005,746
Money market deposit accounts (MMDAs)$1,276,0005,379
Other savings deposits (excluding MMDAs)$2,519,0005,404
Total time deposits$8,890,0005,499
Total time and savings deposits$14,174,0005,784
Noninterest-bearing deposits$3,108,0005,649
Interest-bearing deposits$14,174,0005,781
Retail deposits$16,299,0005,801
Estimated insured deposits$16,891,0005,780
IRAs and Keogh plan accounts$3,480,0004,046
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$20,203,0005,831
Deposits held in domestic offices$20,203,0005,831
Individuals, partnerships, and corporations$17,596,0005,815
U.S. Government$01,248
States and political subdivisions in the U.S.$2,607,0004,574
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$7,044,0005,675
Demand deposits$3,108,0005,685
Nontransaction accounts$13,159,0005,801
Money market deposit accounts (MMDAs)$1,860,0005,327
Other savings deposits (excluding MMDAs)$2,035,0005,539
Total time deposits$9,264,0005,544
Total time and savings deposits$17,095,0005,798
Noninterest-bearing deposits$3,108,0005,695
Interest-bearing deposits$17,095,0005,795
Retail deposits$19,497,0005,811
Estimated insured deposits$19,028,0005,810
IRAs and Keogh plan accounts$3,448,0004,107
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$21,404,0005,887
Deposits held in domestic offices$21,404,0005,887
Individuals, partnerships, and corporations$18,432,0005,875
U.S. Government$01,147
States and political subdivisions in the U.S.$2,972,0004,521
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$7,159,0005,743
Demand deposits$3,586,0005,702
Nontransaction accounts$14,245,0005,851
Money market deposit accounts (MMDAs)$1,836,0005,390
Other savings deposits (excluding MMDAs)$2,941,0005,448
Total time deposits$9,468,0005,598
Total time and savings deposits$17,818,0005,854
Noninterest-bearing deposits$3,586,0005,715
Interest-bearing deposits$17,818,0005,856
Retail deposits$20,700,0005,865
Estimated insured deposits$20,212,0005,865
IRAs and Keogh plan accounts$3,568,0004,072
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$21,279,0005,954
Deposits held in domestic offices$21,279,0005,954
Individuals, partnerships, and corporations$18,506,0005,936
U.S. Government$01,159
States and political subdivisions in the U.S.$2,773,0004,592
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$6,910,0005,808
Demand deposits$3,540,0005,764
Nontransaction accounts$14,369,0005,912
Money market deposit accounts (MMDAs)$2,005,0005,413
Other savings deposits (excluding MMDAs)$2,783,0005,512
Total time deposits$9,581,0005,654
Total time and savings deposits$17,739,0005,913
Noninterest-bearing deposits$3,540,0005,770
Interest-bearing deposits$17,739,0005,913
Retail deposits$20,576,0005,928
Estimated insured deposits$20,035,0005,931
IRAs and Keogh plan accounts$3,590,0004,096
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$21,111,0006,008
Deposits held in domestic offices$21,111,0006,008
Individuals, partnerships, and corporations$18,572,0005,992
U.S. Government$01,296
States and political subdivisions in the U.S.$2,539,0004,666
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$6,626,0005,903
Demand deposits$3,255,0005,849
Nontransaction accounts$14,485,0005,956
Money market deposit accounts (MMDAs)$1,872,0005,480
Other savings deposits (excluding MMDAs)$2,766,0005,550
Total time deposits$9,847,0005,690
Total time and savings deposits$17,856,0005,965
Noninterest-bearing deposits$3,255,0005,856
Interest-bearing deposits$17,856,0005,964
Retail deposits$20,417,0005,984
Estimated insured deposits$19,930,0005,987
IRAs and Keogh plan accounts$3,560,0004,133
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$21,126,0006,088
Deposits held in domestic offices$21,126,0006,088
Individuals, partnerships, and corporations$18,499,0006,066
U.S. Government$01,197
States and political subdivisions in the U.S.$2,627,0004,672
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$6,507,0005,964
Demand deposits$3,251,0005,909
Nontransaction accounts$14,619,0006,037
Money market deposit accounts (MMDAs)$1,871,0005,566
Other savings deposits (excluding MMDAs)$2,711,0005,618
Total time deposits$10,037,0005,767
Total time and savings deposits$17,875,0006,046
Noninterest-bearing deposits$3,251,0005,922
Interest-bearing deposits$17,875,0006,043
Retail deposits$20,434,0006,062
Estimated insured deposits$19,877,0006,067
IRAs and Keogh plan accounts$3,629,0004,189
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$21,298,0006,155
Deposits held in domestic offices$21,298,0006,155
Individuals, partnerships, and corporations$18,745,0006,132
U.S. Government$01,235
States and political subdivisions in the U.S.$2,553,0004,764
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$6,405,0006,037
Demand deposits$3,028,0005,995
Nontransaction accounts$14,893,0006,097
Money market deposit accounts (MMDAs)$1,797,0005,655
Other savings deposits (excluding MMDAs)$2,734,0005,671
Total time deposits$10,362,0005,818
Total time and savings deposits$18,270,0006,109
Noninterest-bearing deposits$3,028,0006,005
Interest-bearing deposits$18,270,0006,100
Retail deposits$20,608,0006,132
Estimated insured deposits$20,148,0006,135
IRAs and Keogh plan accounts$3,765,0004,160
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$21,685,0006,224
Deposits held in domestic offices$21,685,0006,224
Individuals, partnerships, and corporations$19,283,0006,201
U.S. Government$01,228
States and political subdivisions in the U.S.$2,402,0004,823
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$6,438,0006,102
Demand deposits$3,071,0006,066
Nontransaction accounts$15,247,0006,151
Money market deposit accounts (MMDAs)$1,748,0005,725
Other savings deposits (excluding MMDAs)$2,771,0005,718
Total time deposits$10,728,0005,853
Total time and savings deposits$18,614,0006,170
Noninterest-bearing deposits$3,071,0006,074
Interest-bearing deposits$18,614,0006,169
Retail deposits$20,997,0006,199
Estimated insured deposits$20,607,0006,201
IRAs and Keogh plan accounts$3,989,0004,084
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$22,281,0006,297
Deposits held in domestic offices$22,281,0006,297
Individuals, partnerships, and corporations$19,823,0006,272
U.S. Government$01,345
States and political subdivisions in the U.S.$2,458,0004,851
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$6,993,0006,149
Demand deposits$3,649,0006,099
Nontransaction accounts$15,288,0006,230
Money market deposit accounts (MMDAs)$1,799,0005,780
Other savings deposits (excluding MMDAs)$2,767,0005,768
Total time deposits$10,722,0005,949
Total time and savings deposits$18,632,0006,244
Noninterest-bearing deposits$3,649,0006,108
Interest-bearing deposits$18,632,0006,249
Retail deposits$21,601,0006,276
Estimated insured deposits$21,231,0006,262
IRAs and Keogh plan accounts$3,982,0004,151
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$22,460,0006,359
Deposits held in domestic offices$22,460,0006,359
Individuals, partnerships, and corporations$19,889,0006,346
U.S. Government$01,257
States and political subdivisions in the U.S.$2,571,0004,826
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$6,978,0006,202
Demand deposits$3,237,0006,185
Nontransaction accounts$15,482,0006,304
Money market deposit accounts (MMDAs)$1,765,0005,873
Other savings deposits (excluding MMDAs)$2,838,0005,796
Total time deposits$10,879,0006,016
Total time and savings deposits$19,223,0006,309
Noninterest-bearing deposits$3,237,0006,202
Interest-bearing deposits$19,223,0006,311
Retail deposits$21,784,0006,337
Estimated insured deposits$21,352,0006,331
IRAs and Keogh plan accounts$4,118,0004,172
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$22,412,0006,438
Deposits held in domestic offices$22,412,0006,437
Individuals, partnerships, and corporations$20,081,0006,412
U.S. Government$01,331
States and political subdivisions in the U.S.$2,331,0004,956
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$6,829,0006,272
Demand deposits$3,273,0006,258
Nontransaction accounts$15,583,0006,356
Money market deposit accounts (MMDAs)$1,426,0006,001
Other savings deposits (excluding MMDAs)$2,794,0005,865
Total time deposits$11,363,0006,050
Total time and savings deposits$19,139,0006,376
Noninterest-bearing deposits$3,273,0006,274
Interest-bearing deposits$19,139,0006,376
Retail deposits$21,736,0006,413
Estimated insured deposits$21,602,0006,392
IRAs and Keogh plan accounts$4,150,0004,209
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$22,496,0006,510
Deposits held in domestic offices$22,496,0006,509
Individuals, partnerships, and corporations$20,192,0006,480
U.S. Government$01,317
States and political subdivisions in the U.S.$2,304,0004,999
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$6,831,0006,342
Demand deposits$3,230,0006,324
Nontransaction accounts$15,665,0006,420
Money market deposit accounts (MMDAs)$1,534,0006,053
Other savings deposits (excluding MMDAs)$2,645,0005,956
Total time deposits$11,486,0006,100
Total time and savings deposits$19,266,0006,437
Noninterest-bearing deposits$3,230,0006,340
Interest-bearing deposits$19,266,0006,437
Retail deposits$21,822,0006,486
Estimated insured deposits$21,673,0006,462
IRAs and Keogh plan accounts$4,122,0004,269
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$21,765,0006,586
Deposits held in domestic offices$21,765,0006,585
Individuals, partnerships, and corporations$19,645,0006,560
U.S. Government$01,474
States and political subdivisions in the U.S.$2,120,0005,082
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$6,407,0006,420
Demand deposits$3,113,0006,412
Nontransaction accounts$15,358,0006,501
Money market deposit accounts (MMDAs)$1,457,0006,115
Other savings deposits (excluding MMDAs)$2,806,0005,923
Total time deposits$11,095,0006,218
Total time and savings deposits$18,652,0006,517
Noninterest-bearing deposits$3,113,0006,430
Interest-bearing deposits$18,652,0006,514
Retail deposits$21,500,0006,557
Estimated insured deposits$21,358,0006,533
IRAs and Keogh plan accounts$3,745,0004,523
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$21,541,0006,666
Deposits held in domestic offices$21,541,0006,665
Individuals, partnerships, and corporations$19,452,0006,634
U.S. Government$01,406
States and political subdivisions in the U.S.$2,089,0005,102
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$6,509,0006,478
Demand deposits$3,167,0006,457
Nontransaction accounts$15,032,0006,591
Money market deposit accounts (MMDAs)$1,415,0006,203
Other savings deposits (excluding MMDAs)$2,706,0005,993
Total time deposits$10,911,0006,314
Total time and savings deposits$18,374,0006,609
Noninterest-bearing deposits$3,167,0006,480
Interest-bearing deposits$18,374,0006,609
Retail deposits$21,277,0006,640
Estimated insured deposits$21,116,0006,618
IRAs and Keogh plan accounts$3,839,0004,532
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$21,108,0006,729
Deposits held in domestic offices$21,108,0006,728
Individuals, partnerships, and corporations$19,069,0006,697
U.S. Government$01,377
States and political subdivisions in the U.S.$2,039,0005,146
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$5,850,0006,577
Demand deposits$2,706,0006,573
Nontransaction accounts$15,258,0006,635
Money market deposit accounts (MMDAs)$1,631,0006,196
Other savings deposits (excluding MMDAs)$2,560,0006,066
Total time deposits$11,067,0006,360
Total time and savings deposits$18,402,0006,659
Noninterest-bearing deposits$2,706,0006,592
Interest-bearing deposits$18,402,0006,658
Retail deposits$20,845,0006,701
Estimated insured deposits$20,784,0006,677
IRAs and Keogh plan accounts$4,029,0004,442
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$21,258,0006,798
Deposits held in domestic offices$21,258,0006,797
Individuals, partnerships, and corporations$19,242,0006,771
U.S. Government$01,424
States and political subdivisions in the U.S.$2,016,0005,187
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$5,683,0006,660
Demand deposits$3,644,0006,474
Nontransaction accounts$15,575,0006,701
Money market deposit accounts (MMDAs)$1,665,0006,263
Other savings deposits (excluding MMDAs)$2,704,0006,095
Total time deposits$11,206,0006,417
Total time and savings deposits$17,614,0006,760
Noninterest-bearing deposits$3,644,0006,495
Interest-bearing deposits$17,614,0006,760
Retail deposits$20,996,0006,776
Estimated insured deposits$21,016,0006,740
IRAs and Keogh plan accounts$4,062,0004,448
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$21,488,0006,850
Deposits held in domestic offices$21,488,0006,849
Individuals, partnerships, and corporations$19,347,0006,819
U.S. Government$01,583
States and political subdivisions in the U.S.$2,141,0005,159
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$6,279,0006,678
Demand deposits$3,128,0006,628
Nontransaction accounts$15,209,0006,758
Money market deposit accounts (MMDAs)$1,578,0006,329
Other savings deposits (excluding MMDAs)$2,688,0006,061
Total time deposits$10,943,0006,514
Total time and savings deposits$18,360,0006,783
Noninterest-bearing deposits$3,128,0006,651
Interest-bearing deposits$18,360,0006,781
Retail deposits$21,233,0006,822
Estimated insured deposits$20,845,0006,815
IRAs and Keogh plan accounts$3,844,0004,592
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$21,914,0006,924
Deposits held in domestic offices$21,914,0006,924
Individuals, partnerships, and corporations$19,757,0006,887
U.S. Government$01,457
States and political subdivisions in the U.S.$2,157,0005,161
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$5,677,0006,767
Demand deposits$2,288,0006,820
Nontransaction accounts$16,237,0006,811
Money market deposit accounts (MMDAs)$1,518,0006,437
Other savings deposits (excluding MMDAs)$2,873,0006,053
Total time deposits$11,846,0006,553
Total time and savings deposits$19,626,0006,836
Noninterest-bearing deposits$2,288,0006,847
Interest-bearing deposits$19,626,0006,834
Retail deposits$21,660,0006,888
Estimated insured deposits$21,456,0006,875
IRAs and Keogh plan accounts$4,187,0004,502
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$22,391,0006,973
Deposits held in domestic offices$22,391,0006,972
Individuals, partnerships, and corporations$20,207,0006,931
U.S. Government$01,535
States and political subdivisions in the U.S.$2,184,0005,179
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$6,011,0006,798
Demand deposits$2,705,0006,797
Nontransaction accounts$16,380,0006,879
Money market deposit accounts (MMDAs)$1,526,0006,486
Other savings deposits (excluding MMDAs)$2,869,0006,084
Total time deposits$11,985,0006,609
Total time and savings deposits$19,686,0006,894
Noninterest-bearing deposits$2,705,0006,819
Interest-bearing deposits$19,686,0006,893
Retail deposits$22,138,0006,929
Estimated insured deposits$21,827,0006,926
IRAs and Keogh plan accounts$4,248,0004,493
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$22,272,0007,045
Deposits held in domestic offices$22,272,0007,045
Individuals, partnerships, and corporations$19,817,0007,013
U.S. Government$01,579
States and political subdivisions in the U.S.$2,455,0005,092
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$6,173,0006,844
Demand deposits$2,775,0006,840
Nontransaction accounts$16,099,0006,956
Money market deposit accounts (MMDAs)$1,425,0006,574
Other savings deposits (excluding MMDAs)$2,653,0006,170
Total time deposits$12,021,0006,678
Total time and savings deposits$19,497,0006,970
Noninterest-bearing deposits$2,775,0006,865
Interest-bearing deposits$19,497,0006,964
Retail deposits$22,020,0007,008
Estimated insured deposits$21,807,0007,001
IRAs and Keogh plan accounts$4,259,0004,527
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$21,304,0007,092
Deposits held in domestic offices$21,304,0007,091
Individuals, partnerships, and corporations$19,122,0007,048
U.S. Government$01,780
States and political subdivisions in the U.S.$2,182,0005,033
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$5,648,0006,906
Demand deposits$2,630,0006,863
Nontransaction accounts$15,656,0006,995
Money market deposit accounts (MMDAs)$1,424,0006,567
Other savings deposits (excluding MMDAs)$2,435,0006,214
Total time deposits$11,797,0006,725
Total time and savings deposits$18,674,0007,018
Noninterest-bearing deposits$2,630,0006,897
Interest-bearing deposits$18,674,0007,014
Retail deposits$21,304,0007,037
Estimated insured deposits$20,845,0007,030
IRAs and Keogh plan accounts$4,239,0004,529
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$21,384,0007,152
Deposits held in domestic offices$21,384,0007,151
Individuals, partnerships, and corporations$19,092,0007,111
U.S. Government$01,652
States and political subdivisions in the U.S.$2,292,0004,956
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$6,185,0006,885
Demand deposits$3,129,0006,774
Nontransaction accounts$15,199,0007,088
Money market deposit accounts (MMDAs)$1,397,0006,643
Other savings deposits (excluding MMDAs)$2,420,0006,254
Total time deposits$11,382,0006,853
Total time and savings deposits$18,255,0007,102
Noninterest-bearing deposits$3,129,0006,806
Interest-bearing deposits$18,255,0007,095
Retail deposits$21,384,0007,092
Estimated insured deposits$20,808,0007,105
IRAs and Keogh plan accounts$4,292,0004,555
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$21,949,0007,202
Deposits held in domestic offices$21,949,0007,202
Individuals, partnerships, and corporations$19,682,0007,160
U.S. Government$01,633
States and political subdivisions in the U.S.$2,267,0005,007
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$6,791,0006,848
Demand deposits$3,704,0006,663
Nontransaction accounts$15,158,0007,161
Money market deposit accounts (MMDAs)$1,517,0006,665
Other savings deposits (excluding MMDAs)$2,408,0006,281
Total time deposits$11,233,0006,941
Total time and savings deposits$18,245,0007,168
Noninterest-bearing deposits$3,704,0006,702
Interest-bearing deposits$18,245,0007,153
Retail deposits$21,949,0007,137
Estimated insured deposits$21,462,0007,149
IRAs and Keogh plan accounts$4,272,0004,592
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$21,181,0007,276
Deposits held in domestic offices$21,181,0007,276
Individuals, partnerships, and corporations$19,031,0007,242
U.S. Government$01,643
States and political subdivisions in the U.S.$2,150,0005,076
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$5,845,0007,024
Demand deposits$2,833,0006,933
Nontransaction accounts$15,336,0007,204
Money market deposit accounts (MMDAs)$1,508,0006,737
Other savings deposits (excluding MMDAs)$2,435,0006,296
Total time deposits$11,393,0006,999
Total time and savings deposits$18,348,0007,215
Noninterest-bearing deposits$2,833,0006,968
Interest-bearing deposits$18,348,0007,213
Retail deposits$21,181,0007,221
Estimated insured deposits$20,523,0007,239
IRAs and Keogh plan accounts$4,119,0004,706
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$22,780,0007,277
Deposits held in domestic offices$22,780,0007,277
Individuals, partnerships, and corporations$20,802,0007,231
U.S. Government$02,902
States and political subdivisions in the U.S.$1,978,0005,189
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$7,204,0006,869
Demand deposits$4,014,0006,662
Nontransaction accounts$15,576,0007,248
Money market deposit accounts (MMDAs)$1,540,0006,751
Other savings deposits (excluding MMDAs)$2,254,0006,347
Total time deposits$11,782,0007,040
Total time and savings deposits$18,766,0007,258
Noninterest-bearing deposits$4,014,0006,710
Interest-bearing deposits$18,766,0007,254
Retail deposits$22,780,0007,208
Estimated insured deposits$21,340,0007,259
IRAs and Keogh plan accounts$4,115,0004,734
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,828,0007,418
Deposits held in domestic offices$20,828,0007,418
Individuals, partnerships, and corporations$18,805,0007,379
U.S. Government$03,279
States and political subdivisions in the U.S.$2,023,0005,223
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$5,387,0007,182
Demand deposits$2,250,0007,183
Nontransaction accounts$15,441,0007,342
Money market deposit accounts (MMDAs)$1,503,0006,848
Other savings deposits (excluding MMDAs)$2,370,0006,325
Total time deposits$11,568,0007,162
Total time and savings deposits$18,578,0007,345
Noninterest-bearing deposits$2,250,0007,218
Interest-bearing deposits$18,578,0007,340
Retail deposits$20,828,0007,356
Estimated insured deposits$20,423,0007,359
IRAs and Keogh plan accounts$3,862,0004,914
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$19,701,0007,518
Deposits held in domestic offices$19,701,0007,518
Individuals, partnerships, and corporations$17,919,0007,472
U.S. Government$03,428
States and political subdivisions in the U.S.$1,782,0005,393
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$5,264,0007,228
Demand deposits$2,281,0007,226
Nontransaction accounts$14,437,0007,445
Money market deposit accounts (MMDAs)$1,259,0006,974
Other savings deposits (excluding MMDAs)$2,385,0006,360
Total time deposits$10,793,0007,271
Total time and savings deposits$17,420,0007,450
Noninterest-bearing deposits$2,281,0007,266
Interest-bearing deposits$17,420,0007,444
Retail deposits$19,701,0007,459
Estimated insured deposits$19,489,0007,450
IRAs and Keogh plan accounts$3,225,0005,333
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$20,286,0007,595
Deposits held in domestic offices$20,286,0007,594
Individuals, partnerships, and corporations$18,816,0007,530
U.S. Government$03,500
States and political subdivisions in the U.S.$1,470,0005,592
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$5,779,0007,236
Demand deposits$2,863,0007,110
Nontransaction accounts$14,507,0007,524
Money market deposit accounts (MMDAs)$1,260,0007,058
Other savings deposits (excluding MMDAs)$2,381,0006,401
Total time deposits$10,866,0007,350
Total time and savings deposits$17,423,0007,537
Noninterest-bearing deposits$2,863,0007,148
Interest-bearing deposits$17,423,0007,533
Retail deposits$20,286,0007,526
Estimated insured deposits$19,881,0007,526
IRAs and Keogh plan accounts$3,220,0005,343
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$19,608,0007,671
Deposits held in domestic offices$19,608,0007,670
Individuals, partnerships, and corporations$18,268,0007,609
U.S. Government$03,705
States and political subdivisions in the U.S.$1,340,0005,713
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,210,0007,405
Demand deposits$2,493,0007,347
Nontransaction accounts$14,398,0007,592
Money market deposit accounts (MMDAs)$1,502,0007,010
Other savings deposits (excluding MMDAs)$2,469,0006,310
Total time deposits$10,427,0007,450
Total time and savings deposits$17,115,0007,596
Noninterest-bearing deposits$2,493,0007,389
Interest-bearing deposits$17,115,0007,593
Retail deposits$15,920,0007,669
Estimated insured deposits$19,620,0007,588
IRAs and Keogh plan accounts$3,039,0005,472
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$19,361,0007,738
Deposits held in domestic offices$19,361,0007,738
Individuals, partnerships, and corporations$17,905,0007,679
U.S. Government$03,620
States and political subdivisions in the U.S.$1,456,0005,640
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,325,0007,374
Demand deposits$2,414,0007,364
Nontransaction accounts$14,036,0007,678
Money market deposit accounts (MMDAs)$1,394,0007,118
Other savings deposits (excluding MMDAs)$2,589,0006,272
Total time deposits$10,053,0007,545
Total time and savings deposits$16,947,0007,674
Noninterest-bearing deposits$2,414,0007,402
Interest-bearing deposits$16,947,0007,658
Retail deposits$15,874,0007,725
Estimated insured deposits$19,343,0007,656
IRAs and Keogh plan accounts$2,984,0005,524
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$18,522,0007,836
Deposits held in domestic offices$18,522,0007,835
Individuals, partnerships, and corporations$17,185,0007,789
U.S. Government$03,557
States and political subdivisions in the U.S.$1,337,0005,776
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$4,859,0007,526
Demand deposits$2,345,0007,458
Nontransaction accounts$13,663,0007,772
Money market deposit accounts (MMDAs)$1,365,0007,193
Other savings deposits (excluding MMDAs)$2,662,0006,288
Total time deposits$9,636,0007,645
Total time and savings deposits$16,177,0007,779
Noninterest-bearing deposits$2,345,0007,497
Interest-bearing deposits$16,177,0007,773
Retail deposits$15,240,0007,837
Estimated insured deposits$17,560,0007,692
IRAs and Keogh plan accounts$3,017,0005,499
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$17,918,0007,898
Deposits held in domestic offices$17,918,0007,898
Individuals, partnerships, and corporations$16,673,0007,851
U.S. Government$03,628
States and political subdivisions in the U.S.$1,245,0005,845
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,508,0007,611
Demand deposits$2,481,0007,445
Nontransaction accounts$13,410,0007,814
Money market deposit accounts (MMDAs)$1,441,0007,181
Other savings deposits (excluding MMDAs)$2,798,0006,205
Total time deposits$9,171,0007,711
Total time and savings deposits$15,437,0007,839
Noninterest-bearing deposits$2,481,0007,489
Interest-bearing deposits$15,437,0007,832
Retail deposits$14,950,0007,890
Estimated insured deposits$17,116,0007,763
IRAs and Keogh plan accounts$2,909,0005,507
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$18,091,0007,933
Deposits held in domestic offices$18,091,0007,933
Individuals, partnerships, and corporations$17,033,0007,872
U.S. Government$03,888
States and political subdivisions in the U.S.$1,058,0005,969
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$4,777,0007,601
Demand deposits$3,038,0007,303
Nontransaction accounts$13,314,0007,852
Money market deposit accounts (MMDAs)$1,445,0007,172
Other savings deposits (excluding MMDAs)$2,674,0006,202
Total time deposits$9,195,0007,744
Total time and savings deposits$15,053,0007,886
Noninterest-bearing deposits$3,038,0007,346
Interest-bearing deposits$15,053,0007,879
Retail deposits$15,045,0007,910
Estimated insured deposits$17,179,0007,761
IRAs and Keogh plan accounts$2,812,0005,528
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$17,989,0007,962
Deposits held in domestic offices$17,989,0007,962
Individuals, partnerships, and corporations$16,752,0007,918
U.S. Government$03,764
States and political subdivisions in the U.S.$1,237,0005,843
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$4,950,0007,587
Demand deposits$3,292,0007,194
Nontransaction accounts$13,039,0007,926
Money market deposit accounts (MMDAs)$1,308,0007,297
Other savings deposits (excluding MMDAs)$2,743,0006,212
Total time deposits$8,988,0007,803
Total time and savings deposits$14,697,0007,947
Noninterest-bearing deposits$3,292,0007,249
Interest-bearing deposits$14,697,0007,940
Retail deposits$14,829,0007,960
Estimated insured deposits$17,033,0007,807
IRAs and Keogh plan accounts$2,804,0005,474
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$18,083,0008,005
Deposits held in domestic offices$18,083,0008,003
Individuals, partnerships, and corporations$16,789,0007,968
U.S. Government$03,873
States and political subdivisions in the U.S.$1,294,0005,809
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$4,751,0007,694
Demand deposits$3,245,0007,272
Nontransaction accounts$13,332,0007,939
Money market deposit accounts (MMDAs)$1,504,0007,215
Other savings deposits (excluding MMDAs)$2,734,0006,274
Total time deposits$9,094,0007,839
Total time and savings deposits$14,838,0007,986
Noninterest-bearing deposits$3,245,0007,331
Interest-bearing deposits$14,838,0007,980
Retail deposits$14,937,0007,987
Estimated insured deposits$17,066,0007,828
IRAs and Keogh plan accounts$2,797,0005,477
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$17,496,0008,041
Deposits held in domestic offices$17,496,0008,040
Individuals, partnerships, and corporations$16,101,0008,015
U.S. Government$03,876
States and political subdivisions in the U.S.$1,395,0005,761
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$4,737,0007,707
Demand deposits$3,158,0007,303
Nontransaction accounts$12,759,0007,984
Money market deposit accounts (MMDAs)$1,565,0007,210
Other savings deposits (excluding MMDAs)$2,415,0006,465
Total time deposits$8,779,0007,899
Total time and savings deposits$14,338,0008,026
Noninterest-bearing deposits$3,158,0007,358
Interest-bearing deposits$14,338,0008,022
Retail deposits$14,718,0008,026
Estimated insured deposits$16,858,0007,866
IRAs and Keogh plan accounts$2,743,0005,510
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$17,377,0008,055
Deposits held in domestic offices$17,377,0008,053
Individuals, partnerships, and corporations$16,018,0008,015
U.S. Government$04,156
States and political subdivisions in the U.S.$1,359,0005,796
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$4,479,0007,764
Demand deposits$2,826,0007,476
Nontransaction accounts$12,898,0007,972
Money market deposit accounts (MMDAs)$1,544,0007,175
Other savings deposits (excluding MMDAs)$2,745,0006,195
Total time deposits$8,609,0007,907
Total time and savings deposits$14,551,0008,006
Noninterest-bearing deposits$2,826,0007,526
Interest-bearing deposits$14,551,0008,000
Retail deposits$14,724,0008,022
Estimated insured deposits$16,671,0007,860
IRAs and Keogh plan accounts$2,659,0005,556
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$17,812,0008,043
Deposits held in domestic offices$17,812,0008,042
Individuals, partnerships, and corporations$16,329,0008,003
U.S. Government$03,924
States and political subdivisions in the U.S.$1,483,0005,664
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$4,752,0007,676
Demand deposits$3,058,0007,313
Nontransaction accounts$13,060,0007,978
Money market deposit accounts (MMDAs)$1,694,0007,107
Other savings deposits (excluding MMDAs)$2,758,0006,257
Total time deposits$8,608,0007,938
Total time and savings deposits$14,754,0008,018
Noninterest-bearing deposits$3,058,0007,382
Interest-bearing deposits$14,754,0008,011
Retail deposits$15,532,0007,985
Estimated insured deposits$16,680,0007,873
IRAs and Keogh plan accounts$2,678,0005,559
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$17,948,0008,083
Deposits held in domestic offices$17,948,0008,082
Individuals, partnerships, and corporations$16,294,0008,055
U.S. Government$04,057
States and political subdivisions in the U.S.$1,590,0005,649
Commercial banks and other depository institutions in U.S.$64,0002,759
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,986,0007,706
Demand deposits$3,283,0007,290
Nontransaction accounts$12,962,0008,036
Money market deposit accounts (MMDAs)$1,698,0007,131
Other savings deposits (excluding MMDAs)$2,777,0006,345
Total time deposits$8,487,0007,984
Total time and savings deposits$14,665,0008,075
Noninterest-bearing deposits$3,283,0007,354
Interest-bearing deposits$14,665,0008,067
Retail deposits$15,780,0008,029
Estimated insured deposits$16,828,0007,904
IRAs and Keogh plan accounts$2,647,0005,592
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$18,230,0008,106
Deposits held in domestic offices$18,230,0008,105
Individuals, partnerships, and corporations$16,538,0008,068
U.S. Government$04,056
States and political subdivisions in the U.S.$1,518,0005,741
Commercial banks and other depository institutions in U.S.$174,0002,315
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,198,0007,692
Demand deposits$3,203,0007,359
Nontransaction accounts$13,032,0008,067
Money market deposit accounts (MMDAs)$1,723,0007,167
Other savings deposits (excluding MMDAs)$2,843,0006,390
Total time deposits$8,466,0008,000
Total time and savings deposits$15,027,0008,096
Noninterest-bearing deposits$3,203,0007,423
Interest-bearing deposits$15,027,0008,092
Retail deposits$16,032,0008,035
Estimated insured deposits$17,050,0007,926
IRAs and Keogh plan accounts$2,664,0005,542
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$18,726,0008,109
Deposits held in domestic offices$18,726,0008,108
Individuals, partnerships, and corporations$16,690,0008,086
U.S. Government$04,273
States and political subdivisions in the U.S.$1,521,0005,750
Commercial banks and other depository institutions in U.S.$515,0001,763
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,207,0007,751
Demand deposits$3,110,0007,458
Nontransaction accounts$13,519,0008,042
Money market deposit accounts (MMDAs)$1,733,0007,160
Other savings deposits (excluding MMDAs)$3,045,0006,249
Total time deposits$8,741,0007,980
Total time and savings deposits$15,616,0008,073
Noninterest-bearing deposits$3,110,0007,518
Interest-bearing deposits$15,616,0008,071
Retail deposits$16,665,0008,004
Estimated insured deposits$17,263,0007,929
IRAs and Keogh plan accounts$2,810,0005,392
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$18,697,0008,123
Deposits held in domestic offices$18,697,0008,122
Individuals, partnerships, and corporations$16,179,0008,137
U.S. Government$04,163
States and political subdivisions in the U.S.$2,027,0005,390
Commercial banks and other depository institutions in U.S.$491,0001,791
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,187,0007,752
Demand deposits$2,982,0007,489
Nontransaction accounts$13,510,0008,066
Money market deposit accounts (MMDAs)$1,616,0007,255
Other savings deposits (excluding MMDAs)$3,145,0006,277
Total time deposits$8,749,0008,005
Total time and savings deposits$15,715,0008,093
Noninterest-bearing deposits$2,982,0007,539
Interest-bearing deposits$15,715,0008,083
Retail deposits$16,428,0008,037
Estimated insured deposits$17,215,0007,955
IRAs and Keogh plan accounts$3,032,0005,214
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$19,422,0008,114
Deposits held in domestic offices$19,422,0008,112
Individuals, partnerships, and corporations$17,332,0008,105
U.S. Government$04,264
States and political subdivisions in the U.S.$1,873,0005,530
Commercial banks and other depository institutions in U.S.$217,0002,217
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,261,0007,814
Demand deposits$3,050,0007,525
Nontransaction accounts$14,161,0008,024
Money market deposit accounts (MMDAs)$1,699,0007,247
Other savings deposits (excluding MMDAs)$3,275,0006,311
Total time deposits$9,187,0007,951
Total time and savings deposits$16,372,0008,083
Noninterest-bearing deposits$3,050,0007,573
Interest-bearing deposits$16,372,0008,072
Retail deposits$16,958,0008,024
Estimated insured deposits$18,142,0007,920
IRAs and Keogh plan accounts$3,060,0005,169
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$19,911,0008,108
Deposits held in domestic offices$19,911,0008,106
Individuals, partnerships, and corporations$17,760,0008,099
U.S. Government$04,261
States and political subdivisions in the U.S.$1,820,0005,601
Commercial banks and other depository institutions in U.S.$331,0002,024
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,265,0007,871
Demand deposits$3,176,0007,488
Nontransaction accounts$14,646,0008,003
Money market deposit accounts (MMDAs)$1,684,0007,271
Other savings deposits (excluding MMDAs)$3,571,0006,226
Total time deposits$9,391,0007,919
Total time and savings deposits$16,735,0008,070
Noninterest-bearing deposits$3,176,0007,531
Interest-bearing deposits$16,735,0008,068
Retail deposits$17,458,0008,021
Estimated insured deposits$18,589,0007,914
IRAs and Keogh plan accounts$3,129,0005,094
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,544,0008,105
Deposits held in domestic offices$20,544,0008,104
Individuals, partnerships, and corporations$17,048,0008,182
U.S. Government$04,442
States and political subdivisions in the U.S.$3,043,0004,866
Commercial banks and other depository institutions in U.S.$453,0001,862
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,472,0007,917
Demand deposits$3,551,0007,458
Nontransaction accounts$15,072,0007,992
Money market deposit accounts (MMDAs)$1,753,0007,235
Other savings deposits (excluding MMDAs)$3,667,0006,137
Total time deposits$9,652,0007,888
Total time and savings deposits$16,993,0008,088
Noninterest-bearing deposits$3,554,0007,509
Interest-bearing deposits$16,990,0008,083
Retail deposits$18,324,0008,005
Estimated insured deposits$18,843,0007,930
IRAs and Keogh plan accounts$3,169,0005,059
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,211,0008,151
Deposits held in domestic offices$20,211,0008,149
Individuals, partnerships, and corporations$17,904,0008,145
U.S. Government$04,317
States and political subdivisions in the U.S.$1,819,0005,651
Commercial banks and other depository institutions in U.S.$488,0001,834
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,228,0007,936
Demand deposits$3,408,0007,432
Nontransaction accounts$14,983,0008,040
Money market deposit accounts (MMDAs)$1,472,0007,441
Other savings deposits (excluding MMDAs)$3,649,0006,222
Total time deposits$9,862,0007,903
Total time and savings deposits$16,803,0008,132
Noninterest-bearing deposits$3,408,0007,480
Interest-bearing deposits$16,803,0008,121
Retail deposits$17,994,0008,055
Estimated insured deposits$18,881,0007,945
IRAs and Keogh plan accounts$3,209,0005,039
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,483,0008,128
Deposits held in domestic offices$20,483,0008,127
Individuals, partnerships, and corporations$18,583,0008,107
U.S. Government$04,271
States and political subdivisions in the U.S.$1,673,0005,799
Commercial banks and other depository institutions in U.S.$227,0002,209
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,822,0008,034
Demand deposits$2,925,0007,636
Nontransaction accounts$15,661,0007,980
Money market deposit accounts (MMDAs)$1,318,0007,578
Other savings deposits (excluding MMDAs)$4,253,0005,928
Total time deposits$10,090,0007,860
Total time and savings deposits$17,558,0008,084
Noninterest-bearing deposits$2,925,0007,666
Interest-bearing deposits$17,558,0008,085
Retail deposits$18,135,0008,051
Estimated insured deposits$19,042,0007,961
IRAs and Keogh plan accounts$3,222,0005,001
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,665,0008,259
Deposits held in domestic offices$19,665,0008,257
Individuals, partnerships, and corporations$17,516,0008,249
U.S. Government$04,329
States and political subdivisions in the U.S.$1,922,0005,662
Commercial banks and other depository institutions in U.S.$227,0002,207
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,825,0008,339
Demand deposits$2,051,0008,085
Nontransaction accounts$15,840,0008,021
Money market deposit accounts (MMDAs)$1,406,0007,583
Other savings deposits (excluding MMDAs)$4,333,0005,958
Total time deposits$10,101,0007,915
Total time and savings deposits$17,614,0008,146
Noninterest-bearing deposits$2,051,0008,113
Interest-bearing deposits$17,614,0008,153
Retail deposits$17,324,0008,194
Estimated insured deposits$18,828,0008,049
IRAs and Keogh plan accounts$3,185,0005,054
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$20,668,0008,246
Deposits held in domestic offices$20,668,0008,244
Individuals, partnerships, and corporations$18,710,0008,221
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,604,0005,888
Commercial banks and other depository institutions in U.S.$352,0002,001
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,676,0007,979
Demand deposits$3,995,0007,289
Nontransaction accounts$14,992,0008,132
Money market deposit accounts (MMDAs)$1,494,0007,543
Other savings deposits (excluding MMDAs)$3,290,0006,537
Total time deposits$10,208,0007,922
Total time and savings deposits$16,673,0008,244
Noninterest-bearing deposits$3,995,0007,326
Interest-bearing deposits$16,673,0008,247
Retail deposits$18,297,0008,159
Estimated insured deposits$19,198,0008,051
IRAs and Keogh plan accounts$3,170,0005,076
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$19,470,0008,326
Deposits held in domestic offices$19,470,0008,323
Individuals, partnerships, and corporations$17,867,0008,271
U.S. Government$04,404
States and political subdivisions in the U.S.$1,139,0006,218
Commercial banks and other depository institutions in U.S.$464,0001,865
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,536,0008,220
Demand deposits$3,040,0007,617
Nontransaction accounts$14,934,0008,173
Money market deposit accounts (MMDAs)$1,345,0007,677
Other savings deposits (excluding MMDAs)$3,260,0006,592
Total time deposits$10,329,0007,954
Total time and savings deposits$16,430,0008,288
Noninterest-bearing deposits$3,040,0007,651
Interest-bearing deposits$16,430,0008,293
Retail deposits$17,100,0008,263
Estimated insured deposits$18,118,0008,159
IRAs and Keogh plan accounts$3,114,0005,176
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$19,233,0008,396
Deposits held in domestic offices$19,233,0008,395
Individuals, partnerships, and corporations$17,464,0008,360
U.S. Government$04,543
States and political subdivisions in the U.S.$1,551,0005,970
Commercial banks and other depository institutions in U.S.$218,0002,285
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,224,0008,343
Demand deposits$2,763,0007,791
Nontransaction accounts$15,009,0008,212
Money market deposit accounts (MMDAs)$1,444,0007,663
Other savings deposits (excluding MMDAs)$3,279,0006,615
Total time deposits$10,286,0008,012
Total time and savings deposits$16,470,0008,353
Noninterest-bearing deposits$2,763,0007,820
Interest-bearing deposits$16,470,0008,361
Retail deposits$16,963,0008,352
Estimated insured deposits$17,987,0008,224
IRAs and Keogh plan accounts$3,068,0005,287
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,175,0008,440
Deposits held in domestic offices$19,175,0008,439
Individuals, partnerships, and corporations$17,717,0008,372
U.S. Government$04,568
States and political subdivisions in the U.S.$1,087,0006,320
Commercial banks and other depository institutions in U.S.$371,0002,010
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,023,0008,421
Demand deposits$2,548,0007,897
Nontransaction accounts$15,152,0008,227
Money market deposit accounts (MMDAs)$1,271,0007,800
Other savings deposits (excluding MMDAs)$3,219,0006,652
Total time deposits$10,662,0008,009
Total time and savings deposits$16,627,0008,372
Noninterest-bearing deposits$2,548,0007,924
Interest-bearing deposits$16,627,0008,378
Retail deposits$16,749,0008,401
Estimated insured deposits$18,096,0008,257
IRAs and Keogh plan accounts$3,054,0005,296
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$20,109,0008,408
Deposits held in domestic offices$20,109,0008,407
Individuals, partnerships, and corporations$18,381,0008,309
U.S. Government$04,814
States and political subdivisions in the U.S.$1,483,0006,077
Commercial banks and other depository institutions in U.S.$245,0002,248
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,116,0007,719
Demand deposits$2,491,0007,462
Nontransaction accounts$15,993,0007,351
Money market deposit accounts (MMDAs)$1,599,0006,888
Other savings deposits (excluding MMDAs)$3,790,0005,537
Total time deposits$10,604,0007,223
Total time and savings deposits$17,618,0008,290
Noninterest-bearing deposits$2,491,0007,998
Interest-bearing deposits$17,618,0008,325
Retail deposits$17,369,0008,387
Estimated insured deposits$18,290,0008,280
IRAs and Keogh plan accounts$2,889,0005,485
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,115,0008,514
Deposits held in domestic offices$19,115,0008,514
Individuals, partnerships, and corporations$17,865,0008,396
U.S. Government$04,647
States and political subdivisions in the U.S.$936,0006,481
Commercial banks and other depository institutions in U.S.$314,0002,126
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,044,0007,733
Demand deposits$2,566,0007,368
Nontransaction accounts$15,071,0007,465
Money market deposit accounts (MMDAs)$1,226,0007,122
Other savings deposits (excluding MMDAs)$3,143,0005,957
Total time deposits$10,702,0007,293
Total time and savings deposits$16,549,0008,438
Noninterest-bearing deposits$2,566,0007,903
Interest-bearing deposits$16,549,0008,472
Retail deposits$16,382,0008,506
Estimated insured deposits$18,090,0008,339
IRAs and Keogh plan accounts$2,958,0005,483
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,331,0008,525
Deposits held in domestic offices$19,331,0008,523
Individuals, partnerships, and corporations$18,089,0008,397
U.S. Government$04,820
States and political subdivisions in the U.S.$1,152,0006,331
Commercial banks and other depository institutions in U.S.$90,0002,956
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,616,0007,829
Demand deposits$2,313,0007,480
Nontransaction accounts$15,715,0007,435
Money market deposit accounts (MMDAs)$1,465,0006,982
Other savings deposits (excluding MMDAs)$3,193,0005,880
Total time deposits$11,057,0007,276
Total time and savings deposits$17,018,0008,422
Noninterest-bearing deposits$2,313,0008,036
Interest-bearing deposits$17,018,0008,457
Retail deposits$16,242,0008,540
Estimated insured deposits$18,335,0008,343
IRAs and Keogh plan accounts$2,880,0005,567
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,507,0008,543
Deposits held in domestic offices$19,507,0008,542
Individuals, partnerships, and corporations$18,239,0008,405
U.S. Government$04,819
States and political subdivisions in the U.S.$884,0006,593
Commercial banks and other depository institutions in U.S.$384,0001,998
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,020,0007,759
Demand deposits$2,613,0007,346
Nontransaction accounts$15,487,0007,466
Money market deposit accounts (MMDAs)$1,286,0007,129
Other savings deposits (excluding MMDAs)$3,145,0005,887
Total time deposits$11,056,0007,303
Total time and savings deposits$16,894,0008,464
Noninterest-bearing deposits$2,613,0007,892
Interest-bearing deposits$16,894,0008,507
Retail deposits$16,435,0008,542
Estimated insured deposits$18,499,0008,352
IRAs and Keogh plan accounts$2,862,0005,526
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$19,008,0008,610
Deposits held in domestic offices$19,008,0008,609
Individuals, partnerships, and corporations$17,634,0008,474
U.S. Government$04,995
States and political subdivisions in the U.S.$1,241,0006,285
Commercial banks and other depository institutions in U.S.$133,0002,503
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,603,0007,875
Demand deposits$2,240,0007,576
Nontransaction accounts$15,405,0007,484
Money market deposit accounts (MMDAs)$1,236,0007,139
Other savings deposits (excluding MMDAs)$3,088,0005,819
Total time deposits$11,081,0007,320
Total time and savings deposits$16,768,0008,484
Noninterest-bearing deposits$2,240,0008,140
Interest-bearing deposits$16,768,0008,533
Retail deposits$15,963,0008,613
Estimated insured deposits$18,461,0008,376
IRAs and Keogh plan accounts$2,743,0005,616
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$18,517,0008,791
Deposits held in domestic offices$18,517,0008,790
Individuals, partnerships, and corporations$17,677,0008,621
U.S. Government$05,263
States and political subdivisions in the U.S.$736,0006,820
Commercial banks and other depository institutions in U.S.$104,0002,469
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,564,0008,018
Demand deposits$2,249,0007,682
Nontransaction accounts$14,953,0007,639
Money market deposit accounts (MMDAs)$1,252,0007,153
Other savings deposits (excluding MMDAs)$2,781,0005,928
Total time deposits$10,920,0007,517
Total time and savings deposits$16,268,0008,653
Noninterest-bearing deposits$2,264,0008,212
Interest-bearing deposits$16,253,0008,708
Retail deposits$15,906,0008,748
Estimated insured deposits$18,000,0008,579
IRAs and Keogh plan accounts$2,558,0005,781
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$18,237,0008,926
Deposits held in domestic offices$18,237,0008,926
Individuals, partnerships, and corporations$17,636,0008,713
U.S. Government$05,369
States and political subdivisions in the U.S.$372,0007,374
Commercial banks and other depository institutions in U.S.$229,0001,842
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,740,0008,097
Demand deposits$2,279,0007,777
Nontransaction accounts$14,497,0007,752
Money market deposit accounts (MMDAs)$1,271,0007,204
Other savings deposits (excluding MMDAs)$2,910,0005,713
Total time deposits$10,316,0007,695
Total time and savings deposits$15,958,0008,764
Noninterest-bearing deposits$2,279,0008,281
Interest-bearing deposits$15,958,0008,843
Retail deposits$15,831,0008,836
Estimated insured deposits$17,549,0008,700
IRAs and Keogh plan accounts$2,258,0006,097
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$19,707,0009,028
Deposits held in domestic offices$19,707,0009,026
Individuals, partnerships, and corporations$18,817,0008,863
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$562,0007,329
Commercial banks and other depository institutions in U.S.$325,0001,747
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,750,0008,330
Demand deposits$2,427,0007,841
Nontransaction accounts$15,957,0007,728
Money market deposit accounts (MMDAs)$1,501,0007,198
Other savings deposits (excluding MMDAs)$2,964,0006,003
Total time deposits$11,492,0007,565
Total time and savings deposits$17,280,0008,892
Noninterest-bearing deposits$2,427,0008,347
Interest-bearing deposits$17,280,0008,954
Retail deposits$16,657,0009,041
Estimated insured deposits$19,042,0008,789
IRAs and Keogh plan accounts$2,733,0005,769
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$18,466,0009,321
Deposits held in domestic offices$18,466,0009,321
Individuals, partnerships, and corporations$17,618,0009,165
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$412,0007,722
Commercial banks and other depository institutions in U.S.$435,0001,613
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,635,0008,547
Demand deposits$2,323,0008,079
Nontransaction accounts$14,831,0007,980
Money market deposit accounts (MMDAs)$1,659,0007,121
Other savings deposits (excluding MMDAs)$2,652,0006,438
Total time deposits$10,520,0007,877
Total time and savings deposits$16,143,0009,184
Noninterest-bearing deposits$2,323,0008,597
Interest-bearing deposits$16,143,0009,253
Retail deposits$16,169,0009,296
Estimated insured deposits$17,813,0009,150
IRAs and Keogh plan accounts$2,486,0006,185
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$18,263,0009,674
Deposits held in domestic offices$18,263,0009,673
Individuals, partnerships, and corporations$17,397,0009,474
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$457,0008,024
Commercial banks and other depository institutions in U.S.$406,0001,645
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,183,0008,661
Demand deposits$2,791,0007,892
Nontransaction accounts$14,080,0008,302
Money market deposit accounts (MMDAs)$1,712,0007,225
Other savings deposits (excluding MMDAs)$2,398,0006,895
Total time deposits$9,970,0008,218
Total time and savings deposits$15,472,0009,559
Noninterest-bearing deposits$2,791,0008,368
Interest-bearing deposits$15,472,0009,636
Retail deposits$16,361,0009,614
Estimated insured deposits$17,323,0009,506
IRAs and Keogh plan accounts$2,191,0006,789
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$16,923,00010,276
Deposits held in domestic offices$16,923,00010,274
Individuals, partnerships, and corporations$16,349,00010,025
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$471,0008,322
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,912,0009,166
Demand deposits$2,422,0008,515
Nontransaction accounts$13,011,0008,774
Money market deposit accounts (MMDAs)$1,796,0007,433
Other savings deposits (excluding MMDAs)$2,191,0007,505
Total time deposits$9,024,0008,710
Total time and savings deposits$14,501,00010,122
Noninterest-bearing deposits$2,422,0009,043
Interest-bearing deposits$14,501,00010,227
Retail deposits$15,153,00010,241
Estimated insured deposits$16,084,00010,137
IRAs and Keogh plan accounts$1,842,0007,681
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$16,733,00010,737
Deposits held in domestic offices$16,733,00010,734
Individuals, partnerships, and corporations$16,272,00010,438
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$360,0008,808
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,022,0009,440
Demand deposits$2,381,0008,813
Nontransaction accounts$12,711,0009,115
Money market deposit accounts (MMDAs)$2,210,0007,266
Other savings deposits (excluding MMDAs)$3,716,0006,198
Total time deposits$6,785,0009,537
Total time and savings deposits$14,352,00010,536
Noninterest-bearing deposits$2,381,0009,364
Interest-bearing deposits$14,352,00010,655
Retail deposits$15,326,00010,669
Estimated insured deposits$15,987,00010,595
IRAs and Keogh plan accounts$1,693,0008,191
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$15,895,00011,298
Deposits held in domestic offices$15,895,00011,295
Individuals, partnerships, and corporations$15,526,00010,988
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$368,0009,234
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,389,00010,234
Demand deposits$1,893,0009,672
Nontransaction accounts$12,506,0009,424
Money market deposit accounts (MMDAs)$2,493,0007,601
Other savings deposits (excluding MMDAs)$3,515,0006,906
Total time deposits$6,498,0009,816
Total time and savings deposits$14,002,00011,056
Noninterest-bearing deposits$1,893,00010,286
Interest-bearing deposits$14,002,00011,168
Retail deposits$14,501,00011,275
Estimated insured deposits$15,344,00011,135
IRAs and Keogh plan accounts$1,600,0008,536
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,754,00011,902
Deposits held in domestic offices$15,754,00011,901
Individuals, partnerships, and corporations$15,141,00011,540
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$601,0008,973
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,00010,678
Demand deposits$1,897,0009,990
Nontransaction accounts$12,402,0009,812
Money market deposit accounts (MMDAs)$2,760,0007,866
Other savings deposits (excluding MMDAs)$3,143,0007,574
Total time deposits$6,499,00010,127
Total time and savings deposits$13,857,00011,582
Noninterest-bearing deposits$1,897,00010,596
Interest-bearing deposits$13,857,00011,781
Retail deposits$14,466,00011,865
Estimated insured deposits$15,124,00011,756
IRAs and Keogh plan accounts$1,453,0009,274
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$15,292,00012,432
Deposits held in domestic offices$15,292,00012,430
Individuals, partnerships, and corporations$14,810,00012,272
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$471,0009,529
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,068,00011,118
Demand deposits$1,664,00010,546
Nontransaction accounts$12,224,00010,091
Money market deposit accounts (MMDAs)$2,764,0008,063
Other savings deposits (excluding MMDAs)$2,696,0007,870
Total time deposits$6,764,00010,454
Total time and savings deposits$13,628,00012,281
Noninterest-bearing deposits$1,664,00011,379
Interest-bearing deposits$13,628,00012,274
Retail deposits$14,032,00012,424
Estimated insured deposits$15,043,00012,248
IRAs and Keogh plan accounts$1,348,0009,912
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA