Home > Bank of the South > Total Deposits

Bank of the South, Total Deposits

2022-03-31Rank
Total deposits$78,432,0004,099
Deposits held in domestic offices$78,432,0004,099
Individuals, partnerships, and corporations$77,931,0003,973
U.S. Government$0814
States and political subdivisions in the U.S.$501,0004,300
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,240,0003,654
Demand deposits$25,350,0003,646
Nontransaction accounts$34,192,0004,277
Money market deposit accounts (MMDAs)$12,187,0003,534
Other savings deposits (excluding MMDAs)$16,853,0003,419
Total time deposits$5,151,0004,588
Total time and savings deposits$53,082,0004,110
Noninterest-bearing deposits$25,350,0003,660
Interest-bearing deposits$53,082,0004,137
Retail deposits$77,909,0004,032
Estimated insured deposits$61,772,0004,099
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$77,164,0004,113
Deposits held in domestic offices$77,164,0004,113
Individuals, partnerships, and corporations$76,674,0003,983
U.S. Government$0909
States and political subdivisions in the U.S.$490,0004,347
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,283,0003,749
Demand deposits$23,088,0003,744
Nontransaction accounts$36,881,0004,235
Money market deposit accounts (MMDAs)$14,176,0003,419
Other savings deposits (excluding MMDAs)$17,254,0003,340
Total time deposits$5,452,0004,615
Total time and savings deposits$54,076,0004,093
Noninterest-bearing deposits$23,088,0003,748
Interest-bearing deposits$54,076,0004,125
Retail deposits$76,391,0004,048
Estimated insured deposits$60,901,0004,127
IRAs and Keogh plan accounts$1,168,0004,197
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$77,459,0004,151
Deposits held in domestic offices$77,459,0004,151
Individuals, partnerships, and corporations$76,980,0004,019
U.S. Government$0842
States and political subdivisions in the U.S.$479,0004,413
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,927,0003,595
Demand deposits$25,962,0003,597
Nontransaction accounts$32,532,0004,388
Money market deposit accounts (MMDAs)$10,063,0003,716
Other savings deposits (excluding MMDAs)$16,743,0003,384
Total time deposits$5,727,0004,676
Total time and savings deposits$51,497,0004,188
Noninterest-bearing deposits$25,962,0003,618
Interest-bearing deposits$51,497,0004,208
Retail deposits$76,686,0004,077
Estimated insured deposits$61,533,0004,155
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$76,200,0004,183
Deposits held in domestic offices$76,200,0004,183
Individuals, partnerships, and corporations$75,740,0004,050
U.S. Government$0841
States and political subdivisions in the U.S.$459,0004,450
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,392,0003,625
Demand deposits$27,273,0003,529
Nontransaction accounts$31,807,0004,431
Money market deposit accounts (MMDAs)$10,940,0003,654
Other savings deposits (excluding MMDAs)$15,433,0003,470
Total time deposits$5,433,0004,733
Total time and savings deposits$48,926,0004,273
Noninterest-bearing deposits$27,273,0003,555
Interest-bearing deposits$48,927,0004,298
Retail deposits$75,678,0004,107
Estimated insured deposits$59,155,0004,222
IRAs and Keogh plan accounts$1,274,0004,256
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$67,893,0004,313
Deposits held in domestic offices$67,893,0004,313
Individuals, partnerships, and corporations$67,428,0004,192
U.S. Government$0837
States and political subdivisions in the U.S.$466,0004,466
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,551,0003,815
Demand deposits$20,958,0003,869
Nontransaction accounts$29,343,0004,509
Money market deposit accounts (MMDAs)$8,178,0003,864
Other savings deposits (excluding MMDAs)$15,360,0003,433
Total time deposits$5,804,0004,746
Total time and savings deposits$46,936,0004,330
Noninterest-bearing deposits$20,958,0003,894
Interest-bearing deposits$46,935,0004,352
Retail deposits$67,371,0004,239
Estimated insured deposits$57,596,0004,262
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$66,467,0004,310
Deposits held in domestic offices$66,467,0004,310
Individuals, partnerships, and corporations$66,014,0004,160
U.S. Government$0909
States and political subdivisions in the U.S.$453,0004,486
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,836,0003,785
Demand deposits$20,862,0003,786
Nontransaction accounts$29,631,0004,498
Money market deposit accounts (MMDAs)$8,808,0003,765
Other savings deposits (excluding MMDAs)$14,875,0003,371
Total time deposits$5,948,0004,773
Total time and savings deposits$45,605,0004,339
Noninterest-bearing deposits$20,862,0003,807
Interest-bearing deposits$45,605,0004,363
Retail deposits$65,946,0004,219
Estimated insured deposits$57,228,0004,247
IRAs and Keogh plan accounts$1,506,0004,205
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$68,481,0004,260
Deposits held in domestic offices$68,481,0004,260
Individuals, partnerships, and corporations$68,014,0004,104
U.S. Government$0867
States and political subdivisions in the U.S.$468,0004,507
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,328,0003,705
Demand deposits$22,149,0003,623
Nontransaction accounts$32,154,0004,447
Money market deposit accounts (MMDAs)$11,527,0003,537
Other savings deposits (excluding MMDAs)$14,743,0003,350
Total time deposits$5,883,0004,815
Total time and savings deposits$46,333,0004,321
Noninterest-bearing deposits$22,149,0003,669
Interest-bearing deposits$46,332,0004,347
Retail deposits$67,961,0004,175
Estimated insured deposits$56,216,0004,264
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$68,905,0004,261
Deposits held in domestic offices$68,905,0004,261
Individuals, partnerships, and corporations$68,438,0004,103
U.S. Government$0863
States and political subdivisions in the U.S.$468,0004,540
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,722,0003,650
Demand deposits$23,813,0003,520
Nontransaction accounts$31,184,0004,496
Money market deposit accounts (MMDAs)$11,381,0003,509
Other savings deposits (excluding MMDAs)$13,861,0003,398
Total time deposits$5,942,0004,849
Total time and savings deposits$45,093,0004,362
Noninterest-bearing deposits$23,813,0003,589
Interest-bearing deposits$45,092,0004,377
Retail deposits$68,387,0004,178
Estimated insured deposits$54,804,0004,309
IRAs and Keogh plan accounts$1,557,0004,232
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$59,076,0004,388
Deposits held in domestic offices$59,076,0004,388
Individuals, partnerships, and corporations$58,564,0004,226
U.S. Government$0886
States and political subdivisions in the U.S.$511,0004,548
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,171,0003,762
Demand deposits$17,185,0003,728
Nontransaction accounts$28,904,0004,567
Money market deposit accounts (MMDAs)$10,195,0003,591
Other savings deposits (excluding MMDAs)$13,177,0003,355
Total time deposits$5,532,0004,911
Total time and savings deposits$41,890,0004,439
Noninterest-bearing deposits$17,185,0003,775
Interest-bearing deposits$41,891,0004,449
Retail deposits$58,559,0004,296
Estimated insured deposits$49,317,0004,379
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$60,239,0004,410
Deposits held in domestic offices$60,239,0004,410
Individuals, partnerships, and corporations$59,729,0004,245
U.S. Government$01,019
States and political subdivisions in the U.S.$509,0004,601
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$30,296,0003,775
Demand deposits$18,041,0003,692
Nontransaction accounts$29,942,0004,571
Money market deposit accounts (MMDAs)$11,250,0003,515
Other savings deposits (excluding MMDAs)$12,940,0003,366
Total time deposits$5,752,0004,954
Total time and savings deposits$42,197,0004,483
Noninterest-bearing deposits$18,041,0003,745
Interest-bearing deposits$42,198,0004,500
Retail deposits$59,723,0004,310
Estimated insured deposits$48,653,0004,431
IRAs and Keogh plan accounts$1,366,0004,427
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$65,285,0004,359
Deposits held in domestic offices$65,285,0004,359
Individuals, partnerships, and corporations$64,868,0004,184
U.S. Government$0965
States and political subdivisions in the U.S.$417,0004,704
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$30,851,0003,744
Demand deposits$18,334,0003,666
Nontransaction accounts$34,434,0004,493
Money market deposit accounts (MMDAs)$15,098,0003,222
Other savings deposits (excluding MMDAs)$13,534,0003,306
Total time deposits$5,801,0005,032
Total time and savings deposits$46,951,0004,411
Noninterest-bearing deposits$18,334,0003,745
Interest-bearing deposits$46,951,0004,425
Retail deposits$64,770,0004,248
Estimated insured deposits$50,233,0004,454
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$63,002,0004,417
Deposits held in domestic offices$63,002,0004,417
Individuals, partnerships, and corporations$62,583,0004,253
U.S. Government$0960
States and political subdivisions in the U.S.$419,0004,729
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$32,849,0003,656
Demand deposits$20,309,0003,472
Nontransaction accounts$30,153,0004,647
Money market deposit accounts (MMDAs)$11,118,0003,572
Other savings deposits (excluding MMDAs)$13,366,0003,347
Total time deposits$5,669,0005,089
Total time and savings deposits$42,693,0004,543
Noninterest-bearing deposits$20,309,0003,587
Interest-bearing deposits$42,693,0004,557
Retail deposits$62,488,0004,317
Estimated insured deposits$50,453,0004,470
IRAs and Keogh plan accounts$1,423,0004,524
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$63,767,0004,463
Deposits held in domestic offices$63,767,0004,463
Individuals, partnerships, and corporations$63,303,0004,291
U.S. Government$0998
States and political subdivisions in the U.S.$463,0004,767
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$30,310,0003,852
Demand deposits$17,671,0003,773
Nontransaction accounts$33,456,0004,593
Money market deposit accounts (MMDAs)$14,878,0003,310
Other savings deposits (excluding MMDAs)$12,998,0003,454
Total time deposits$5,581,0005,148
Total time and savings deposits$46,095,0004,511
Noninterest-bearing deposits$17,671,0003,840
Interest-bearing deposits$46,096,0004,529
Retail deposits$63,254,0004,351
Estimated insured deposits$49,913,0004,535
IRAs and Keogh plan accounts$1,439,0004,564
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$69,478,0004,390
Deposits held in domestic offices$69,478,0004,390
Individuals, partnerships, and corporations$68,985,0004,188
U.S. Government$01,108
States and political subdivisions in the U.S.$494,0004,791
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$33,011,0003,746
Demand deposits$19,912,0003,609
Nontransaction accounts$36,468,0004,532
Money market deposit accounts (MMDAs)$18,369,0003,087
Other savings deposits (excluding MMDAs)$12,653,0003,480
Total time deposits$5,446,0005,201
Total time and savings deposits$49,567,0004,443
Noninterest-bearing deposits$19,912,0003,719
Interest-bearing deposits$49,566,0004,460
Retail deposits$68,966,0004,263
Estimated insured deposits$49,540,0004,579
IRAs and Keogh plan accounts$1,430,0004,602
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$61,873,0004,551
Deposits held in domestic offices$61,873,0004,551
Individuals, partnerships, and corporations$61,362,0004,392
U.S. Government$01,011
States and political subdivisions in the U.S.$512,0004,835
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$30,790,0003,829
Demand deposits$18,121,0003,764
Nontransaction accounts$31,084,0004,753
Money market deposit accounts (MMDAs)$12,723,0003,542
Other savings deposits (excluding MMDAs)$12,790,0003,505
Total time deposits$5,571,0005,260
Total time and savings deposits$43,753,0004,619
Noninterest-bearing deposits$18,121,0003,852
Interest-bearing deposits$43,752,0004,638
Retail deposits$61,361,0004,445
Estimated insured deposits$50,737,0004,585
IRAs and Keogh plan accounts$1,451,0004,677
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$62,084,0004,599
Deposits held in domestic offices$62,084,0004,599
Individuals, partnerships, and corporations$61,599,0004,412
U.S. Government$01,101
States and political subdivisions in the U.S.$485,0004,890
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$31,392,0003,870
Demand deposits$18,333,0003,777
Nontransaction accounts$30,692,0004,820
Money market deposit accounts (MMDAs)$12,048,0003,651
Other savings deposits (excluding MMDAs)$12,763,0003,551
Total time deposits$5,882,0005,301
Total time and savings deposits$43,751,0004,680
Noninterest-bearing deposits$18,333,0003,859
Interest-bearing deposits$43,751,0004,689
Retail deposits$61,573,0004,501
Estimated insured deposits$50,474,0004,643
IRAs and Keogh plan accounts$1,466,0004,721
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$63,371,0004,642
Deposits held in domestic offices$63,371,0004,642
Individuals, partnerships, and corporations$62,831,0004,453
U.S. Government$01,097
States and political subdivisions in the U.S.$540,0004,908
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$30,133,0003,991
Demand deposits$17,000,0003,945
Nontransaction accounts$33,238,0004,786
Money market deposit accounts (MMDAs)$14,714,0003,485
Other savings deposits (excluding MMDAs)$12,684,0003,583
Total time deposits$5,840,0005,365
Total time and savings deposits$46,371,0004,685
Noninterest-bearing deposits$17,000,0004,019
Interest-bearing deposits$46,371,0004,699
Retail deposits$62,861,0004,528
Estimated insured deposits$50,421,0004,706
IRAs and Keogh plan accounts$1,472,0004,771
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$62,043,0004,706
Deposits held in domestic offices$62,043,0004,706
Individuals, partnerships, and corporations$61,516,0004,523
U.S. Government$01,191
States and political subdivisions in the U.S.$527,0004,972
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$30,999,0003,986
Demand deposits$16,828,0003,999
Nontransaction accounts$31,044,0004,913
Money market deposit accounts (MMDAs)$13,299,0003,613
Other savings deposits (excluding MMDAs)$11,879,0003,662
Total time deposits$5,866,0005,427
Total time and savings deposits$45,215,0004,759
Noninterest-bearing deposits$16,828,0004,077
Interest-bearing deposits$45,215,0004,772
Retail deposits$61,533,0004,606
Estimated insured deposits$50,354,0004,756
IRAs and Keogh plan accounts$1,483,0004,840
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$66,599,0004,646
Deposits held in domestic offices$66,599,0004,646
Individuals, partnerships, and corporations$66,074,0004,459
U.S. Government$01,147
States and political subdivisions in the U.S.$525,0005,030
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$31,492,0003,899
Demand deposits$18,250,0003,799
Nontransaction accounts$35,107,0004,825
Money market deposit accounts (MMDAs)$17,404,0003,329
Other savings deposits (excluding MMDAs)$11,837,0003,702
Total time deposits$5,866,0005,502
Total time and savings deposits$48,349,0004,711
Noninterest-bearing deposits$18,250,0003,903
Interest-bearing deposits$48,349,0004,723
Retail deposits$66,090,0004,538
Estimated insured deposits$50,541,0004,790
IRAs and Keogh plan accounts$1,409,0004,957
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$63,364,0004,744
Deposits held in domestic offices$63,364,0004,744
Individuals, partnerships, and corporations$62,851,0004,545
U.S. Government$01,163
States and political subdivisions in the U.S.$513,0005,078
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$33,686,0003,821
Demand deposits$20,408,0003,578
Nontransaction accounts$29,678,0005,062
Money market deposit accounts (MMDAs)$11,993,0003,825
Other savings deposits (excluding MMDAs)$11,668,0003,739
Total time deposits$6,017,0005,544
Total time and savings deposits$42,956,0004,901
Noninterest-bearing deposits$20,408,0003,702
Interest-bearing deposits$42,956,0004,914
Retail deposits$62,856,0004,623
Estimated insured deposits$50,619,0004,829
IRAs and Keogh plan accounts$1,377,0005,018
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$62,395,0004,833
Deposits held in domestic offices$62,395,0004,833
Individuals, partnerships, and corporations$61,854,0004,615
U.S. Government$01,186
States and political subdivisions in the U.S.$541,0005,122
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$30,623,0004,034
Demand deposits$16,585,0004,033
Nontransaction accounts$31,772,0005,047
Money market deposit accounts (MMDAs)$13,730,0003,718
Other savings deposits (excluding MMDAs)$11,983,0003,717
Total time deposits$6,059,0005,614
Total time and savings deposits$45,810,0004,888
Noninterest-bearing deposits$16,585,0004,116
Interest-bearing deposits$45,810,0004,897
Retail deposits$61,629,0004,718
Estimated insured deposits$50,537,0004,884
IRAs and Keogh plan accounts$1,242,0005,166
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$62,429,0004,854
Deposits held in domestic offices$62,429,0004,854
Individuals, partnerships, and corporations$61,903,0004,640
U.S. Government$01,254
States and political subdivisions in the U.S.$526,0005,158
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$29,361,0004,143
Demand deposits$15,895,0004,144
Nontransaction accounts$33,068,0005,019
Money market deposit accounts (MMDAs)$14,924,0003,618
Other savings deposits (excluding MMDAs)$11,810,0003,699
Total time deposits$6,334,0005,651
Total time and savings deposits$46,534,0004,900
Noninterest-bearing deposits$15,895,0004,224
Interest-bearing deposits$46,534,0004,913
Retail deposits$61,665,0004,746
Estimated insured deposits$49,644,0004,945
IRAs and Keogh plan accounts$1,248,0005,216
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$69,015,0004,719
Deposits held in domestic offices$69,015,0004,719
Individuals, partnerships, and corporations$68,485,0004,516
U.S. Government$01,248
States and political subdivisions in the U.S.$530,0005,214
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$29,672,0004,063
Demand deposits$16,446,0004,012
Nontransaction accounts$39,343,0004,850
Money market deposit accounts (MMDAs)$21,542,0003,080
Other savings deposits (excluding MMDAs)$11,312,0003,770
Total time deposits$6,489,0005,715
Total time and savings deposits$52,569,0004,745
Noninterest-bearing deposits$16,447,0004,113
Interest-bearing deposits$52,568,0004,754
Retail deposits$68,251,0004,603
Estimated insured deposits$50,072,0004,961
IRAs and Keogh plan accounts$1,265,0005,271
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$64,090,0004,880
Deposits held in domestic offices$64,090,0004,880
Individuals, partnerships, and corporations$63,626,0004,668
U.S. Government$01,147
States and political subdivisions in the U.S.$464,0005,311
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$31,192,0003,955
Demand deposits$18,649,0003,729
Nontransaction accounts$32,898,0005,139
Money market deposit accounts (MMDAs)$15,476,0003,594
Other savings deposits (excluding MMDAs)$10,912,0003,859
Total time deposits$6,510,0005,790
Total time and savings deposits$45,441,0005,014
Noninterest-bearing deposits$18,649,0003,874
Interest-bearing deposits$45,441,0005,031
Retail deposits$63,328,0004,770
Estimated insured deposits$49,542,0005,030
IRAs and Keogh plan accounts$1,274,0005,328
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$61,766,0004,994
Deposits held in domestic offices$61,766,0004,994
Individuals, partnerships, and corporations$61,300,0004,763
U.S. Government$01,159
States and political subdivisions in the U.S.$466,0005,354
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$30,682,0003,996
Demand deposits$18,258,0003,769
Nontransaction accounts$31,084,0005,255
Money market deposit accounts (MMDAs)$13,424,0003,817
Other savings deposits (excluding MMDAs)$11,191,0003,839
Total time deposits$6,469,0005,856
Total time and savings deposits$43,508,0005,126
Noninterest-bearing deposits$18,258,0003,930
Interest-bearing deposits$43,508,0005,132
Retail deposits$61,004,0004,867
Estimated insured deposits$49,881,0005,070
IRAs and Keogh plan accounts$1,279,0005,358
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$56,646,0005,167
Deposits held in domestic offices$56,646,0005,167
Individuals, partnerships, and corporations$56,184,0004,947
U.S. Government$01,296
States and political subdivisions in the U.S.$462,0005,393
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$28,934,0004,196
Demand deposits$17,021,0004,030
Nontransaction accounts$27,712,0005,431
Money market deposit accounts (MMDAs)$9,583,0004,268
Other savings deposits (excluding MMDAs)$11,170,0003,796
Total time deposits$6,959,0005,881
Total time and savings deposits$39,625,0005,283
Noninterest-bearing deposits$17,021,0004,134
Interest-bearing deposits$39,625,0005,289
Retail deposits$55,885,0005,066
Estimated insured deposits$49,248,0005,127
IRAs and Keogh plan accounts$1,265,0005,421
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$58,904,0005,133
Deposits held in domestic offices$58,904,0005,133
Individuals, partnerships, and corporations$58,428,0004,916
U.S. Government$01,197
States and political subdivisions in the U.S.$476,0005,460
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$29,538,0004,057
Demand deposits$17,188,0003,880
Nontransaction accounts$29,366,0005,446
Money market deposit accounts (MMDAs)$10,664,0004,186
Other savings deposits (excluding MMDAs)$11,474,0003,756
Total time deposits$7,228,0005,951
Total time and savings deposits$41,716,0005,281
Noninterest-bearing deposits$17,188,0004,054
Interest-bearing deposits$41,716,0005,280
Retail deposits$58,144,0005,022
Estimated insured deposits$49,561,0005,164
IRAs and Keogh plan accounts$933,0005,684
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$58,661,0005,199
Deposits held in domestic offices$58,661,0005,199
Individuals, partnerships, and corporations$58,182,0004,970
U.S. Government$01,235
States and political subdivisions in the U.S.$479,0005,500
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$29,793,0004,076
Demand deposits$17,756,0003,854
Nontransaction accounts$28,868,0005,527
Money market deposit accounts (MMDAs)$9,765,0004,337
Other savings deposits (excluding MMDAs)$11,713,0003,728
Total time deposits$7,390,0006,022
Total time and savings deposits$40,905,0005,362
Noninterest-bearing deposits$17,756,0004,021
Interest-bearing deposits$40,905,0005,356
Retail deposits$57,902,0005,082
Estimated insured deposits$48,972,0005,249
IRAs and Keogh plan accounts$950,0005,741
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$58,269,0005,263
Deposits held in domestic offices$58,269,0005,263
Individuals, partnerships, and corporations$57,783,0005,040
U.S. Government$01,228
States and political subdivisions in the U.S.$486,0005,538
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$27,755,0004,268
Demand deposits$16,209,0004,103
Nontransaction accounts$30,514,0005,531
Money market deposit accounts (MMDAs)$11,530,0004,155
Other savings deposits (excluding MMDAs)$11,429,0003,799
Total time deposits$7,555,0006,070
Total time and savings deposits$42,060,0005,399
Noninterest-bearing deposits$16,209,0004,246
Interest-bearing deposits$42,060,0005,401
Retail deposits$57,511,0005,155
Estimated insured deposits$48,983,0005,319
IRAs and Keogh plan accounts$941,0005,797
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$56,186,0005,395
Deposits held in domestic offices$56,186,0005,395
Individuals, partnerships, and corporations$55,692,0005,158
U.S. Government$01,345
States and political subdivisions in the U.S.$494,0005,603
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$28,432,0004,271
Demand deposits$16,813,0004,072
Nontransaction accounts$27,754,0005,704
Money market deposit accounts (MMDAs)$9,440,0004,454
Other savings deposits (excluding MMDAs)$10,670,0003,899
Total time deposits$7,644,0006,167
Total time and savings deposits$39,373,0005,540
Noninterest-bearing deposits$16,813,0004,240
Interest-bearing deposits$39,373,0005,543
Retail deposits$55,429,0005,281
Estimated insured deposits$48,926,0005,364
IRAs and Keogh plan accounts$942,0005,873
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$57,048,0005,398
Deposits held in domestic offices$57,048,0005,398
Individuals, partnerships, and corporations$56,530,0005,169
U.S. Government$01,257
States and political subdivisions in the U.S.$518,0005,624
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$28,259,0004,183
Demand deposits$16,436,0004,010
Nontransaction accounts$28,789,0005,729
Money market deposit accounts (MMDAs)$10,880,0004,318
Other savings deposits (excluding MMDAs)$10,523,0003,930
Total time deposits$7,386,0006,270
Total time and savings deposits$40,612,0005,567
Noninterest-bearing deposits$16,436,0004,193
Interest-bearing deposits$40,612,0005,570
Retail deposits$56,543,0005,273
Estimated insured deposits$47,545,0005,473
IRAs and Keogh plan accounts$957,0005,944
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$61,403,0005,321
Deposits held in domestic offices$61,403,0005,321
Individuals, partnerships, and corporations$60,928,0005,090
U.S. Government$01,331
States and political subdivisions in the U.S.$475,0005,714
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$34,088,0003,706
Demand deposits$19,912,0003,525
Nontransaction accounts$27,315,0005,860
Money market deposit accounts (MMDAs)$9,392,0004,550
Other savings deposits (excluding MMDAs)$10,438,0003,974
Total time deposits$7,485,0006,332
Total time and savings deposits$41,491,0005,601
Noninterest-bearing deposits$19,912,0003,775
Interest-bearing deposits$41,491,0005,600
Retail deposits$60,898,0005,197
Estimated insured deposits$48,725,0005,496
IRAs and Keogh plan accounts$965,0006,014
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$56,283,0005,556
Deposits held in domestic offices$56,283,0005,556
Individuals, partnerships, and corporations$55,811,0005,314
U.S. Government$01,317
States and political subdivisions in the U.S.$472,0005,750
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$29,216,0004,146
Demand deposits$15,392,0004,191
Nontransaction accounts$27,067,0005,939
Money market deposit accounts (MMDAs)$8,697,0004,694
Other savings deposits (excluding MMDAs)$10,647,0003,921
Total time deposits$7,723,0006,387
Total time and savings deposits$40,891,0005,688
Noninterest-bearing deposits$15,392,0004,376
Interest-bearing deposits$40,891,0005,689
Retail deposits$56,029,0005,423
Estimated insured deposits$48,117,0005,591
IRAs and Keogh plan accounts$946,0006,086
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$55,281,0005,619
Deposits held in domestic offices$55,281,0005,619
Individuals, partnerships, and corporations$54,796,0005,377
U.S. Government$01,474
States and political subdivisions in the U.S.$485,0005,782
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$27,684,0004,307
Demand deposits$13,898,0004,444
Nontransaction accounts$27,597,0005,959
Money market deposit accounts (MMDAs)$7,831,0004,841
Other savings deposits (excluding MMDAs)$10,938,0003,820
Total time deposits$8,828,0006,392
Total time and savings deposits$41,383,0005,710
Noninterest-bearing deposits$13,898,0004,615
Interest-bearing deposits$41,383,0005,708
Retail deposits$53,890,0005,528
Estimated insured deposits$47,798,0005,619
IRAs and Keogh plan accounts$1,057,0006,110
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$55,868,0005,628
Deposits held in domestic offices$55,868,0005,627
Individuals, partnerships, and corporations$55,365,0005,412
U.S. Government$01,406
States and political subdivisions in the U.S.$503,0005,807
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$27,638,0004,232
Demand deposits$15,438,0004,117
Nontransaction accounts$28,230,0006,016
Money market deposit accounts (MMDAs)$7,964,0004,876
Other savings deposits (excluding MMDAs)$11,192,0003,777
Total time deposits$9,074,0006,459
Total time and savings deposits$40,430,0005,802
Noninterest-bearing deposits$15,438,0004,352
Interest-bearing deposits$40,430,0005,801
Retail deposits$54,479,0005,539
Estimated insured deposits$48,454,0005,654
IRAs and Keogh plan accounts$1,055,0006,177
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$56,617,0005,645
Deposits held in domestic offices$56,617,0005,645
Individuals, partnerships, and corporations$56,143,0005,408
U.S. Government$01,377
States and political subdivisions in the U.S.$474,0005,866
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$28,166,0004,166
Demand deposits$17,114,0003,789
Nontransaction accounts$28,451,0006,048
Money market deposit accounts (MMDAs)$7,605,0004,968
Other savings deposits (excluding MMDAs)$11,575,0003,703
Total time deposits$9,271,0006,501
Total time and savings deposits$39,503,0005,894
Noninterest-bearing deposits$17,114,0004,065
Interest-bearing deposits$39,503,0005,899
Retail deposits$55,229,0005,550
Estimated insured deposits$48,530,0005,697
IRAs and Keogh plan accounts$1,074,0006,236
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$56,148,0005,738
Deposits held in domestic offices$56,148,0005,738
Individuals, partnerships, and corporations$55,642,0005,490
U.S. Government$01,424
States and political subdivisions in the U.S.$506,0005,879
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$25,957,0004,453
Demand deposits$14,980,0004,207
Nontransaction accounts$30,191,0006,039
Money market deposit accounts (MMDAs)$9,431,0004,735
Other savings deposits (excluding MMDAs)$11,408,0003,753
Total time deposits$9,352,0006,576
Total time and savings deposits$41,168,0005,893
Noninterest-bearing deposits$14,980,0004,440
Interest-bearing deposits$41,168,0005,889
Retail deposits$54,762,0005,645
Estimated insured deposits$48,368,0005,755
IRAs and Keogh plan accounts$1,038,0006,302
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$52,463,0005,892
Deposits held in domestic offices$52,463,0005,891
Individuals, partnerships, and corporations$51,951,0005,666
U.S. Government$01,583
States and political subdivisions in the U.S.$512,0005,928
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$24,454,0004,648
Demand deposits$13,843,0004,485
Nontransaction accounts$28,009,0006,175
Money market deposit accounts (MMDAs)$7,977,0004,933
Other savings deposits (excluding MMDAs)$10,864,0003,744
Total time deposits$9,168,0006,645
Total time and savings deposits$38,620,0006,015
Noninterest-bearing deposits$13,843,0004,693
Interest-bearing deposits$38,620,0006,012
Retail deposits$51,079,0005,808
Estimated insured deposits$47,946,0005,867
IRAs and Keogh plan accounts$919,0006,418
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$51,785,0005,947
Deposits held in domestic offices$51,785,0005,947
Individuals, partnerships, and corporations$51,228,0005,718
U.S. Government$01,457
States and political subdivisions in the U.S.$557,0005,951
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$25,434,0004,384
Demand deposits$14,652,0004,137
Nontransaction accounts$26,351,0006,330
Money market deposit accounts (MMDAs)$7,664,0005,034
Other savings deposits (excluding MMDAs)$9,569,0003,987
Total time deposits$9,118,0006,753
Total time and savings deposits$37,133,0006,144
Noninterest-bearing deposits$14,652,0004,406
Interest-bearing deposits$37,133,0006,139
Retail deposits$50,403,0005,846
Estimated insured deposits$48,274,0005,894
IRAs and Keogh plan accounts$1,015,0006,447
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$51,343,0006,007
Deposits held in domestic offices$51,343,0006,006
Individuals, partnerships, and corporations$50,862,0005,774
U.S. Government$01,535
States and political subdivisions in the U.S.$481,0006,033
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$26,868,0004,192
Demand deposits$16,253,0003,831
Nontransaction accounts$24,475,0006,485
Money market deposit accounts (MMDAs)$5,618,0005,455
Other savings deposits (excluding MMDAs)$9,343,0004,058
Total time deposits$9,514,0006,802
Total time and savings deposits$35,090,0006,271
Noninterest-bearing deposits$16,253,0004,111
Interest-bearing deposits$35,090,0006,269
Retail deposits$49,711,0005,916
Estimated insured deposits$49,776,0005,876
IRAs and Keogh plan accounts$1,018,0006,506
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$51,051,0006,066
Deposits held in domestic offices$51,051,0006,065
Individuals, partnerships, and corporations$50,568,0005,838
U.S. Government$01,579
States and political subdivisions in the U.S.$483,0006,071
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$25,130,0004,439
Demand deposits$14,861,0004,090
Nontransaction accounts$25,921,0006,458
Money market deposit accounts (MMDAs)$7,195,0005,168
Other savings deposits (excluding MMDAs)$9,304,0004,048
Total time deposits$9,422,0006,876
Total time and savings deposits$36,190,0006,282
Noninterest-bearing deposits$14,861,0004,349
Interest-bearing deposits$36,190,0006,277
Retail deposits$49,160,0005,989
Estimated insured deposits$48,004,0005,997
IRAs and Keogh plan accounts$1,012,0006,570
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$52,577,0006,018
Deposits held in domestic offices$52,577,0006,016
Individuals, partnerships, and corporations$52,080,0005,773
U.S. Government$01,780
States and political subdivisions in the U.S.$497,0005,810
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$26,043,0004,267
Demand deposits$15,733,0003,830
Nontransaction accounts$26,534,0006,458
Money market deposit accounts (MMDAs)$7,742,0005,052
Other savings deposits (excluding MMDAs)$9,286,0003,938
Total time deposits$9,506,0006,909
Total time and savings deposits$36,844,0006,241
Noninterest-bearing deposits$15,733,0004,108
Interest-bearing deposits$36,844,0006,245
Retail deposits$50,940,0005,918
Estimated insured deposits$49,010,0005,962
IRAs and Keogh plan accounts$1,042,0006,565
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$51,461,0006,079
Deposits held in domestic offices$51,461,0006,078
Individuals, partnerships, and corporations$51,191,0005,829
U.S. Government$01,652
States and political subdivisions in the U.S.$270,0005,957
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$25,577,0004,210
Demand deposits$15,195,0003,807
Nontransaction accounts$25,884,0006,546
Money market deposit accounts (MMDAs)$7,105,0005,179
Other savings deposits (excluding MMDAs)$9,222,0003,945
Total time deposits$9,557,0006,985
Total time and savings deposits$36,266,0006,318
Noninterest-bearing deposits$15,195,0004,094
Interest-bearing deposits$36,266,0006,328
Retail deposits$49,827,0005,968
Estimated insured deposits$48,417,0006,005
IRAs and Keogh plan accounts$1,083,0006,594
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$52,757,0006,053
Deposits held in domestic offices$52,757,0006,052
Individuals, partnerships, and corporations$52,551,0005,808
U.S. Government$01,633
States and political subdivisions in the U.S.$206,0006,070
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$26,723,0004,014
Demand deposits$16,115,0003,544
Nontransaction accounts$26,034,0006,610
Money market deposit accounts (MMDAs)$7,536,0005,129
Other savings deposits (excluding MMDAs)$9,097,0003,955
Total time deposits$9,401,0007,078
Total time and savings deposits$36,642,0006,355
Noninterest-bearing deposits$16,115,0003,861
Interest-bearing deposits$36,642,0006,346
Retail deposits$51,126,0005,939
Estimated insured deposits$48,580,0006,045
IRAs and Keogh plan accounts$1,117,0006,623
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$51,165,0006,176
Deposits held in domestic offices$51,165,0006,174
Individuals, partnerships, and corporations$50,931,0005,930
U.S. Government$01,643
States and political subdivisions in the U.S.$234,0006,084
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$26,179,0004,076
Demand deposits$14,736,0003,779
Nontransaction accounts$24,986,0006,703
Money market deposit accounts (MMDAs)$6,525,0005,376
Other savings deposits (excluding MMDAs)$9,174,0003,939
Total time deposits$9,287,0007,152
Total time and savings deposits$36,429,0006,437
Noninterest-bearing deposits$14,736,0004,070
Interest-bearing deposits$36,429,0006,434
Retail deposits$49,693,0006,056
Estimated insured deposits$47,351,0006,159
IRAs and Keogh plan accounts$1,145,0006,651
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$49,675,0006,258
Deposits held in domestic offices$49,675,0006,257
Individuals, partnerships, and corporations$49,441,0006,025
U.S. Government$02,902
States and political subdivisions in the U.S.$234,0006,138
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$24,911,0004,203
Demand deposits$14,509,0003,774
Nontransaction accounts$24,764,0006,770
Money market deposit accounts (MMDAs)$7,078,0005,226
Other savings deposits (excluding MMDAs)$8,718,0003,929
Total time deposits$8,968,0007,242
Total time and savings deposits$35,166,0006,529
Noninterest-bearing deposits$14,509,0004,065
Interest-bearing deposits$35,166,0006,521
Retail deposits$48,206,0006,138
Estimated insured deposits$41,253,0006,404
IRAs and Keogh plan accounts$1,121,0006,720
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$51,644,0006,235
Deposits held in domestic offices$51,644,0006,234
Individuals, partnerships, and corporations$51,387,0005,967
U.S. Government$03,279
States and political subdivisions in the U.S.$257,0006,159
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$25,856,0003,974
Demand deposits$14,912,0003,602
Nontransaction accounts$25,788,0006,802
Money market deposit accounts (MMDAs)$7,928,0005,075
Other savings deposits (excluding MMDAs)$8,714,0003,930
Total time deposits$9,146,0007,332
Total time and savings deposits$36,732,0006,524
Noninterest-bearing deposits$14,978,0003,921
Interest-bearing deposits$36,666,0006,526
Retail deposits$50,179,0006,084
Estimated insured deposits$43,170,0006,348
IRAs and Keogh plan accounts$1,109,0006,802
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$48,362,0006,391
Deposits held in domestic offices$48,362,0006,390
Individuals, partnerships, and corporations$48,157,0006,139
U.S. Government$03,428
States and political subdivisions in the U.S.$205,0006,285
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$25,313,0004,004
Demand deposits$14,616,0003,594
Nontransaction accounts$23,049,0006,987
Money market deposit accounts (MMDAs)$4,996,0005,750
Other savings deposits (excluding MMDAs)$8,781,0003,910
Total time deposits$9,272,0007,375
Total time and savings deposits$33,746,0006,687
Noninterest-bearing deposits$14,666,0003,927
Interest-bearing deposits$33,696,0006,680
Retail deposits$46,901,0006,253
Estimated insured deposits$42,293,0006,416
IRAs and Keogh plan accounts$1,195,0006,765
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$47,667,0006,492
Deposits held in domestic offices$47,667,0006,490
Individuals, partnerships, and corporations$47,441,0006,227
U.S. Government$03,500
States and political subdivisions in the U.S.$226,0006,347
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$25,187,0004,066
Demand deposits$14,758,0003,542
Nontransaction accounts$22,480,0007,109
Money market deposit accounts (MMDAs)$4,988,0005,795
Other savings deposits (excluding MMDAs)$8,525,0003,972
Total time deposits$8,967,0007,497
Total time and savings deposits$32,909,0006,799
Noninterest-bearing deposits$14,793,0003,898
Interest-bearing deposits$32,874,0006,801
Retail deposits$46,559,0006,319
Estimated insured deposits$42,087,0006,498
IRAs and Keogh plan accounts$1,215,0006,824
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$50,224,0006,386
Deposits held in domestic offices$50,224,0006,386
Individuals, partnerships, and corporations$49,994,0006,141
U.S. Government$03,705
States and political subdivisions in the U.S.$230,0006,388
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,224,0004,395
Demand deposits$12,768,0004,119
Nontransaction accounts$27,000,0006,869
Money market deposit accounts (MMDAs)$10,325,0004,605
Other savings deposits (excluding MMDAs)$8,686,0003,872
Total time deposits$7,990,0007,634
Total time and savings deposits$37,456,0006,626
Noninterest-bearing deposits$12,781,0004,386
Interest-bearing deposits$37,443,0006,625
Retail deposits$48,628,0005,895
Estimated insured deposits$40,679,0006,581
IRAs and Keogh plan accounts$1,074,0006,943
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$45,111,0006,607
Deposits held in domestic offices$45,111,0006,607
Individuals, partnerships, and corporations$44,880,0006,372
U.S. Government$03,620
States and political subdivisions in the U.S.$231,0006,424
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$23,743,0004,093
Demand deposits$12,934,0003,883
Nontransaction accounts$21,368,0007,275
Money market deposit accounts (MMDAs)$4,871,0005,849
Other savings deposits (excluding MMDAs)$8,518,0003,908
Total time deposits$7,980,0007,706
Total time and savings deposits$32,177,0006,879
Noninterest-bearing deposits$13,001,0004,191
Interest-bearing deposits$32,110,0006,887
Retail deposits$43,619,0006,153
Estimated insured deposits$40,662,0006,593
IRAs and Keogh plan accounts$1,030,0007,035
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$47,506,0006,530
Deposits held in domestic offices$47,506,0006,528
Individuals, partnerships, and corporations$47,326,0006,295
U.S. Government$03,557
States and political subdivisions in the U.S.$180,0006,531
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$23,725,0004,143
Demand deposits$13,254,0003,886
Nontransaction accounts$23,781,0007,165
Money market deposit accounts (MMDAs)$7,094,0005,274
Other savings deposits (excluding MMDAs)$8,326,0003,977
Total time deposits$8,362,0007,753
Total time and savings deposits$34,252,0006,842
Noninterest-bearing deposits$13,303,0004,166
Interest-bearing deposits$34,203,0006,836
Retail deposits$45,110,0006,111
Estimated insured deposits$37,400,0006,485
IRAs and Keogh plan accounts$1,045,0007,042
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$50,018,0006,451
Deposits held in domestic offices$50,018,0006,451
Individuals, partnerships, and corporations$49,814,0006,182
U.S. Government$03,628
States and political subdivisions in the U.S.$204,0006,526
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$22,903,0004,231
Demand deposits$12,428,0004,081
Nontransaction accounts$27,115,0006,978
Money market deposit accounts (MMDAs)$10,471,0004,523
Other savings deposits (excluding MMDAs)$8,673,0003,872
Total time deposits$7,972,0007,820
Total time and savings deposits$37,590,0006,676
Noninterest-bearing deposits$12,459,0004,353
Interest-bearing deposits$37,559,0006,668
Retail deposits$48,396,0005,938
Estimated insured deposits$36,734,0006,556
IRAs and Keogh plan accounts$1,008,0007,050
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$45,635,0006,625
Deposits held in domestic offices$45,635,0006,625
Individuals, partnerships, and corporations$45,421,0006,378
U.S. Government$03,888
States and political subdivisions in the U.S.$214,0006,516
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$22,937,0004,238
Demand deposits$12,504,0004,113
Nontransaction accounts$22,698,0007,245
Money market deposit accounts (MMDAs)$6,583,0005,340
Other savings deposits (excluding MMDAs)$8,647,0003,747
Total time deposits$7,467,0007,892
Total time and savings deposits$33,131,0006,890
Noninterest-bearing deposits$12,509,0004,390
Interest-bearing deposits$33,126,0006,887
Retail deposits$44,019,0006,176
Estimated insured deposits$36,608,0006,540
IRAs and Keogh plan accounts$937,0007,104
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$47,746,0006,495
Deposits held in domestic offices$47,746,0006,494
Individuals, partnerships, and corporations$47,538,0006,239
U.S. Government$03,764
States and political subdivisions in the U.S.$208,0006,512
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$22,660,0004,192
Demand deposits$12,380,0004,098
Nontransaction accounts$25,086,0007,118
Money market deposit accounts (MMDAs)$8,915,0004,776
Other savings deposits (excluding MMDAs)$8,663,0003,774
Total time deposits$7,508,0007,934
Total time and savings deposits$35,366,0006,751
Noninterest-bearing deposits$12,413,0004,381
Interest-bearing deposits$35,333,0006,740
Retail deposits$46,136,0006,048
Estimated insured deposits$36,003,0006,569
IRAs and Keogh plan accounts$921,0007,113
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$50,123,0006,410
Deposits held in domestic offices$50,123,0006,408
Individuals, partnerships, and corporations$49,946,0006,144
U.S. Government$03,873
States and political subdivisions in the U.S.$177,0006,559
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$24,049,0004,094
Demand deposits$12,832,0004,103
Nontransaction accounts$26,074,0007,060
Money market deposit accounts (MMDAs)$10,275,0004,507
Other savings deposits (excluding MMDAs)$8,839,0003,754
Total time deposits$6,960,0008,012
Total time and savings deposits$37,291,0006,655
Noninterest-bearing deposits$12,858,0004,376
Interest-bearing deposits$37,265,0006,649
Retail deposits$48,939,0005,904
Estimated insured deposits$35,979,0006,593
IRAs and Keogh plan accounts$886,0007,161
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$43,520,0006,732
Deposits held in domestic offices$43,520,0006,731
Individuals, partnerships, and corporations$43,316,0006,487
U.S. Government$03,876
States and political subdivisions in the U.S.$204,0006,546
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$24,127,0004,038
Demand deposits$13,182,0003,953
Nontransaction accounts$19,393,0007,534
Money market deposit accounts (MMDAs)$3,913,0006,153
Other savings deposits (excluding MMDAs)$9,177,0003,649
Total time deposits$6,303,0008,091
Total time and savings deposits$30,338,0007,080
Noninterest-bearing deposits$13,199,0004,254
Interest-bearing deposits$30,321,0007,075
Retail deposits$42,639,0006,257
Estimated insured deposits$35,711,0006,620
IRAs and Keogh plan accounts$785,0007,267
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$43,147,0006,708
Deposits held in domestic offices$43,147,0006,707
Individuals, partnerships, and corporations$42,907,0006,484
U.S. Government$04,156
States and political subdivisions in the U.S.$240,0006,550
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$23,578,0004,127
Demand deposits$12,658,0004,130
Nontransaction accounts$19,569,0007,520
Money market deposit accounts (MMDAs)$3,956,0006,092
Other savings deposits (excluding MMDAs)$9,439,0003,514
Total time deposits$6,174,0008,120
Total time and savings deposits$30,489,0007,048
Noninterest-bearing deposits$12,665,0004,412
Interest-bearing deposits$30,482,0007,043
Retail deposits$42,270,0006,249
Estimated insured deposits$35,525,0006,571
IRAs and Keogh plan accounts$777,0007,284
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$47,554,0006,503
Deposits held in domestic offices$47,554,0006,502
Individuals, partnerships, and corporations$47,345,0006,270
U.S. Government$03,924
States and political subdivisions in the U.S.$209,0006,564
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$24,061,0003,925
Demand deposits$12,805,0003,980
Nontransaction accounts$23,493,0007,255
Money market deposit accounts (MMDAs)$7,682,0004,939
Other savings deposits (excluding MMDAs)$9,510,0003,561
Total time deposits$6,301,0008,135
Total time and savings deposits$34,749,0006,785
Noninterest-bearing deposits$12,836,0004,263
Interest-bearing deposits$34,718,0006,790
Retail deposits$46,681,0005,954
Estimated insured deposits$36,292,0006,525
IRAs and Keogh plan accounts$761,0007,338
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$45,379,0006,650
Deposits held in domestic offices$45,379,0006,648
Individuals, partnerships, and corporations$45,197,0006,398
U.S. Government$04,057
States and political subdivisions in the U.S.$182,0006,639
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$24,019,0004,111
Demand deposits$12,987,0004,068
Nontransaction accounts$21,360,0007,431
Money market deposit accounts (MMDAs)$5,724,0005,470
Other savings deposits (excluding MMDAs)$9,389,0003,660
Total time deposits$6,247,0008,172
Total time and savings deposits$32,392,0006,960
Noninterest-bearing deposits$13,011,0004,327
Interest-bearing deposits$32,368,0006,949
Retail deposits$44,706,0006,111
Estimated insured deposits$36,983,0006,510
IRAs and Keogh plan accounts$769,0007,388
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$46,857,0006,587
Deposits held in domestic offices$46,857,0006,585
Individuals, partnerships, and corporations$46,675,0006,325
U.S. Government$04,056
States and political subdivisions in the U.S.$182,0006,686
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$24,267,0004,162
Demand deposits$12,481,0004,232
Nontransaction accounts$22,590,0007,349
Money market deposit accounts (MMDAs)$7,001,0005,128
Other savings deposits (excluding MMDAs)$9,296,0003,701
Total time deposits$6,293,0008,204
Total time and savings deposits$34,376,0006,863
Noninterest-bearing deposits$12,496,0004,451
Interest-bearing deposits$34,361,0006,865
Retail deposits$46,187,0006,058
Estimated insured deposits$37,471,0006,500
IRAs and Keogh plan accounts$766,0007,399
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$47,013,0006,550
Deposits held in domestic offices$47,013,0006,549
Individuals, partnerships, and corporations$46,783,0006,307
U.S. Government$04,273
States and political subdivisions in the U.S.$230,0006,660
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$23,909,0004,277
Demand deposits$11,481,0004,568
Nontransaction accounts$23,104,0007,285
Money market deposit accounts (MMDAs)$6,774,0005,135
Other savings deposits (excluding MMDAs)$9,515,0003,628
Total time deposits$6,815,0008,174
Total time and savings deposits$35,532,0006,776
Noninterest-bearing deposits$11,486,0004,774
Interest-bearing deposits$35,527,0006,772
Retail deposits$45,628,0006,040
Estimated insured deposits$38,043,0006,446
IRAs and Keogh plan accounts$709,0007,491
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$53,530,0006,235
Deposits held in domestic offices$53,530,0006,233
Individuals, partnerships, and corporations$53,304,0005,964
U.S. Government$04,163
States and political subdivisions in the U.S.$226,0006,719
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$27,283,0003,732
Demand deposits$14,225,0003,880
Nontransaction accounts$26,247,0007,057
Money market deposit accounts (MMDAs)$9,257,0004,533
Other savings deposits (excluding MMDAs)$10,206,0003,519
Total time deposits$6,784,0008,223
Total time and savings deposits$39,305,0006,518
Noninterest-bearing deposits$14,253,0004,128
Interest-bearing deposits$39,277,0006,529
Retail deposits$52,154,0005,611
Estimated insured deposits$40,276,0006,298
IRAs and Keogh plan accounts$696,0007,541
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$58,274,0006,024
Deposits held in domestic offices$58,274,0006,021
Individuals, partnerships, and corporations$58,138,0005,720
U.S. Government$04,264
States and political subdivisions in the U.S.$136,0006,840
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$28,371,0003,766
Demand deposits$15,029,0003,806
Nontransaction accounts$29,903,0006,766
Money market deposit accounts (MMDAs)$12,232,0004,017
Other savings deposits (excluding MMDAs)$11,232,0003,420
Total time deposits$6,439,0008,254
Total time and savings deposits$43,245,0006,285
Noninterest-bearing deposits$15,051,0004,023
Interest-bearing deposits$43,223,0006,293
Retail deposits$56,902,0005,366
Estimated insured deposits$42,342,0006,169
IRAs and Keogh plan accounts$690,0007,560
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$61,399,0005,871
Deposits held in domestic offices$61,399,0005,869
Individuals, partnerships, and corporations$61,201,0005,568
U.S. Government$04,261
States and political subdivisions in the U.S.$198,0006,820
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$30,631,0003,594
Demand deposits$16,698,0003,495
Nontransaction accounts$30,768,0006,702
Money market deposit accounts (MMDAs)$12,413,0003,999
Other savings deposits (excluding MMDAs)$11,679,0003,396
Total time deposits$6,676,0008,234
Total time and savings deposits$44,701,0006,221
Noninterest-bearing deposits$16,713,0003,728
Interest-bearing deposits$44,686,0006,232
Retail deposits$60,033,0005,198
Estimated insured deposits$44,451,0005,986
IRAs and Keogh plan accounts$678,0007,575
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$59,466,0005,972
Deposits held in domestic offices$59,466,0005,970
Individuals, partnerships, and corporations$59,263,0005,658
U.S. Government$04,442
States and political subdivisions in the U.S.$203,0006,845
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$26,890,0004,113
Demand deposits$13,448,0004,256
Nontransaction accounts$32,576,0006,564
Money market deposit accounts (MMDAs)$13,815,0003,753
Other savings deposits (excluding MMDAs)$12,086,0003,331
Total time deposits$6,675,0008,255
Total time and savings deposits$46,018,0006,125
Noninterest-bearing deposits$13,453,0004,428
Interest-bearing deposits$46,013,0006,137
Retail deposits$58,107,0005,317
Estimated insured deposits$39,047,0006,385
IRAs and Keogh plan accounts$687,0007,600
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$64,803,0005,666
Deposits held in domestic offices$64,803,0005,663
Individuals, partnerships, and corporations$64,595,0005,336
U.S. Government$04,317
States and political subdivisions in the U.S.$208,0006,873
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$31,560,0003,517
Demand deposits$16,896,0003,469
Nontransaction accounts$33,243,0006,506
Money market deposit accounts (MMDAs)$14,283,0003,696
Other savings deposits (excluding MMDAs)$12,730,0003,250
Total time deposits$6,230,0008,340
Total time and savings deposits$47,907,0006,006
Noninterest-bearing deposits$16,916,0003,674
Interest-bearing deposits$47,887,0006,026
Retail deposits$63,667,0004,982
Estimated insured deposits$43,060,0006,104
IRAs and Keogh plan accounts$707,0007,639
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$67,449,0005,484
Deposits held in domestic offices$67,449,0005,482
Individuals, partnerships, and corporations$67,308,0005,152
U.S. Government$04,271
States and political subdivisions in the U.S.$141,0006,946
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$32,659,0003,425
Demand deposits$16,732,0003,458
Nontransaction accounts$34,790,0006,350
Money market deposit accounts (MMDAs)$15,283,0003,496
Other savings deposits (excluding MMDAs)$13,172,0003,235
Total time deposits$6,335,0008,327
Total time and savings deposits$50,717,0005,794
Noninterest-bearing deposits$16,744,0003,626
Interest-bearing deposits$50,705,0005,815
Retail deposits$66,016,0004,874
Estimated insured deposits$44,258,0005,987
IRAs and Keogh plan accounts$667,0007,686
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$61,392,0005,802
Deposits held in domestic offices$61,392,0005,799
Individuals, partnerships, and corporations$61,166,0005,464
U.S. Government$04,329
States and political subdivisions in the U.S.$226,0006,917
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$35,586,0003,189
Demand deposits$18,694,0003,094
Nontransaction accounts$25,806,0007,156
Money market deposit accounts (MMDAs)$6,827,0005,298
Other savings deposits (excluding MMDAs)$13,024,0003,316
Total time deposits$5,955,0008,430
Total time and savings deposits$42,698,0006,330
Noninterest-bearing deposits$18,702,0003,286
Interest-bearing deposits$42,690,0006,359
Retail deposits$60,412,0005,183
Estimated insured deposits$47,878,0005,812
IRAs and Keogh plan accounts$690,0007,735
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$57,867,0005,996
Deposits held in domestic offices$57,867,0005,994
Individuals, partnerships, and corporations$57,606,0005,654
U.S. Government$04,510
States and political subdivisions in the U.S.$261,0006,919
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$32,336,0003,527
Demand deposits$14,946,0003,767
Nontransaction accounts$25,531,0007,185
Money market deposit accounts (MMDAs)$6,715,0005,346
Other savings deposits (excluding MMDAs)$12,958,0003,313
Total time deposits$5,858,0008,470
Total time and savings deposits$42,921,0006,352
Noninterest-bearing deposits$17,989,0003,414
Interest-bearing deposits$39,878,0006,578
Retail deposits$57,013,0005,384
Estimated insured deposits$43,065,0006,146
IRAs and Keogh plan accounts$679,0007,774
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$50,146,0006,395
Deposits held in domestic offices$50,146,0006,392
Individuals, partnerships, and corporations$49,985,0006,071
U.S. Government$04,404
States and political subdivisions in the U.S.$161,0007,044
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$27,033,0003,981
Demand deposits$13,141,0004,020
Nontransaction accounts$23,113,0007,413
Money market deposit accounts (MMDAs)$6,337,0005,456
Other savings deposits (excluding MMDAs)$11,103,0003,668
Total time deposits$5,673,0008,524
Total time and savings deposits$37,005,0006,748
Noninterest-bearing deposits$13,160,0004,138
Interest-bearing deposits$36,986,0006,770
Retail deposits$49,193,0005,841
Estimated insured deposits$47,688,0005,795
IRAs and Keogh plan accounts$692,0007,802
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$47,301,0006,593
Deposits held in domestic offices$47,301,0006,592
Individuals, partnerships, and corporations$47,160,0006,277
U.S. Government$04,543
States and political subdivisions in the U.S.$141,0007,108
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$24,904,0004,272
Demand deposits$11,837,0004,318
Nontransaction accounts$22,397,0007,547
Money market deposit accounts (MMDAs)$5,272,0005,877
Other savings deposits (excluding MMDAs)$11,143,0003,665
Total time deposits$5,982,0008,560
Total time and savings deposits$35,464,0006,875
Noninterest-bearing deposits$11,851,0004,419
Interest-bearing deposits$35,450,0006,897
Retail deposits$46,344,0006,088
Estimated insured deposits$39,920,0006,426
IRAs and Keogh plan accounts$696,0007,907
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$46,518,0006,660
Deposits held in domestic offices$46,518,0006,657
Individuals, partnerships, and corporations$46,339,0006,342
U.S. Government$04,568
States and political subdivisions in the U.S.$179,0007,099
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$24,431,0004,307
Demand deposits$11,602,0004,303
Nontransaction accounts$22,087,0007,614
Money market deposit accounts (MMDAs)$5,187,0005,920
Other savings deposits (excluding MMDAs)$11,031,0003,688
Total time deposits$5,869,0008,617
Total time and savings deposits$34,916,0006,929
Noninterest-bearing deposits$11,611,0004,397
Interest-bearing deposits$34,907,0006,950
Retail deposits$45,663,0006,139
Estimated insured deposits$36,484,0006,720
IRAs and Keogh plan accounts$722,0007,889
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$44,184,0006,821
Deposits held in domestic offices$44,184,0006,819
Individuals, partnerships, and corporations$43,979,0006,487
U.S. Government$04,814
States and political subdivisions in the U.S.$205,0007,118
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$22,636,0004,204
Demand deposits$9,295,0004,760
Nontransaction accounts$21,548,0006,849
Money market deposit accounts (MMDAs)$5,569,0005,191
Other savings deposits (excluding MMDAs)$9,974,0003,331
Total time deposits$6,005,0007,792
Total time and savings deposits$34,889,0006,953
Noninterest-bearing deposits$9,299,0005,119
Interest-bearing deposits$34,885,0006,972
Retail deposits$43,329,0006,333
Estimated insured deposits$34,350,0006,905
IRAs and Keogh plan accounts$709,0007,975
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$47,320,0006,617
Deposits held in domestic offices$47,320,0006,616
Individuals, partnerships, and corporations$47,140,0006,261
U.S. Government$04,647
States and political subdivisions in the U.S.$180,0007,180
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$24,687,0003,819
Demand deposits$11,257,0004,109
Nontransaction accounts$22,633,0006,807
Money market deposit accounts (MMDAs)$6,011,0005,035
Other savings deposits (excluding MMDAs)$10,233,0003,275
Total time deposits$6,389,0007,827
Total time and savings deposits$36,063,0006,891
Noninterest-bearing deposits$11,287,0004,442
Interest-bearing deposits$36,033,0006,915
Retail deposits$46,363,0006,084
Estimated insured deposits$36,645,0006,774
IRAs and Keogh plan accounts$719,0008,035
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$47,343,0006,627
Deposits held in domestic offices$47,343,0006,626
Individuals, partnerships, and corporations$47,212,0006,250
U.S. Government$04,820
States and political subdivisions in the U.S.$131,0007,260
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$24,734,0003,799
Demand deposits$11,629,0003,985
Nontransaction accounts$22,609,0006,832
Money market deposit accounts (MMDAs)$5,623,0005,135
Other savings deposits (excluding MMDAs)$10,203,0003,248
Total time deposits$6,783,0007,815
Total time and savings deposits$35,714,0006,932
Noninterest-bearing deposits$11,651,0004,319
Interest-bearing deposits$35,692,0006,953
Retail deposits$46,387,0006,095
Estimated insured deposits$36,659,0006,783
IRAs and Keogh plan accounts$699,0008,100
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$43,821,0006,837
Deposits held in domestic offices$43,821,0006,836
Individuals, partnerships, and corporations$43,668,0006,473
U.S. Government$04,819
States and political subdivisions in the U.S.$153,0007,270
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$22,607,0004,007
Demand deposits$10,592,0004,132
Nontransaction accounts$21,214,0006,984
Money market deposit accounts (MMDAs)$4,093,0005,667
Other savings deposits (excluding MMDAs)$9,784,0003,270
Total time deposits$7,337,0007,793
Total time and savings deposits$33,229,0007,138
Noninterest-bearing deposits$10,607,0004,456
Interest-bearing deposits$33,214,0007,169
Retail deposits$42,714,0006,303
Estimated insured deposits$36,102,0006,833
IRAs and Keogh plan accounts$697,0008,106
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$42,418,0006,915
Deposits held in domestic offices$42,418,0006,912
Individuals, partnerships, and corporations$42,240,0006,548
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$177,0007,259
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$19,830,0004,385
Demand deposits$9,112,0004,555
Nontransaction accounts$22,588,0006,841
Money market deposit accounts (MMDAs)$5,668,0005,028
Other savings deposits (excluding MMDAs)$9,583,0003,197
Total time deposits$7,337,0007,829
Total time and savings deposits$33,306,0007,110
Noninterest-bearing deposits$9,117,0004,885
Interest-bearing deposits$33,301,0007,146
Retail deposits$41,314,0006,393
Estimated insured deposits$33,677,0007,001
IRAs and Keogh plan accounts$695,0008,123
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$43,882,0006,747
Deposits held in domestic offices$43,882,0006,745
Individuals, partnerships, and corporations$43,726,0006,375
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$155,0007,432
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$20,442,0004,157
Demand deposits$9,400,0004,383
Nontransaction accounts$23,440,0006,779
Money market deposit accounts (MMDAs)$5,088,0005,069
Other savings deposits (excluding MMDAs)$9,073,0003,075
Total time deposits$9,279,0007,750
Total time and savings deposits$34,482,0006,982
Noninterest-bearing deposits$9,405,0004,682
Interest-bearing deposits$34,477,0007,013
Retail deposits$42,728,0006,222
Estimated insured deposits$36,889,0006,716
IRAs and Keogh plan accounts$695,0008,255
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$42,596,0006,745
Deposits held in domestic offices$42,596,0006,743
Individuals, partnerships, and corporations$42,423,0006,373
U.S. Government$05,369
States and political subdivisions in the U.S.$173,0007,604
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$22,067,0003,717
Demand deposits$10,777,0003,861
Nontransaction accounts$20,529,0007,058
Money market deposit accounts (MMDAs)$4,398,0005,100
Other savings deposits (excluding MMDAs)$8,047,0003,167
Total time deposits$8,084,0008,038
Total time and savings deposits$31,819,0007,128
Noninterest-bearing deposits$10,781,0004,114
Interest-bearing deposits$31,815,0007,197
Retail deposits$42,251,0006,142
Estimated insured deposits$35,805,0006,768
IRAs and Keogh plan accounts$652,0008,433
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$44,056,0006,727
Deposits held in domestic offices$44,056,0006,724
Individuals, partnerships, and corporations$44,052,0006,318
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,793,0003,666
Demand deposits$11,712,0003,603
Nontransaction accounts$21,263,0007,061
Money market deposit accounts (MMDAs)$3,901,0005,481
Other savings deposits (excluding MMDAs)$8,928,0003,166
Total time deposits$8,434,0008,138
Total time and savings deposits$32,344,0007,191
Noninterest-bearing deposits$11,719,0003,815
Interest-bearing deposits$32,337,0007,243
Retail deposits$43,811,0006,136
Estimated insured deposits$37,447,0006,741
IRAs and Keogh plan accounts$840,0008,432
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$46,736,0006,598
Deposits held in domestic offices$46,736,0006,596
Individuals, partnerships, and corporations$46,735,0006,197
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,224,0003,717
Demand deposits$11,865,0003,653
Nontransaction accounts$23,512,0006,844
Money market deposit accounts (MMDAs)$4,114,0005,254
Other savings deposits (excluding MMDAs)$9,277,0003,126
Total time deposits$10,121,0007,956
Total time and savings deposits$34,871,0007,022
Noninterest-bearing deposits$11,870,0003,867
Interest-bearing deposits$34,866,0007,069
Retail deposits$45,400,0006,112
Estimated insured deposits$40,143,0006,625
IRAs and Keogh plan accounts$884,0008,569
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$41,325,0007,136
Deposits held in domestic offices$41,325,0007,132
Individuals, partnerships, and corporations$41,325,0006,715
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,868,0004,132
Demand deposits$8,921,0004,431
Nontransaction accounts$21,457,0007,251
Money market deposit accounts (MMDAs)$4,089,0005,267
Other savings deposits (excluding MMDAs)$8,965,0003,289
Total time deposits$8,403,0008,578
Total time and savings deposits$32,404,0007,411
Noninterest-bearing deposits$8,928,0004,691
Interest-bearing deposits$32,397,0007,477
Retail deposits$40,515,0006,648
Estimated insured deposits$36,618,0007,082
IRAs and Keogh plan accounts$791,0009,143
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$39,888,0007,519
Deposits held in domestic offices$39,888,0007,513
Individuals, partnerships, and corporations$39,856,0007,092
U.S. Government$32,0004,661
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,885,0004,427
Demand deposits$8,308,0004,817
Nontransaction accounts$21,003,0007,518
Money market deposit accounts (MMDAs)$2,876,0006,378
Other savings deposits (excluding MMDAs)$9,411,0003,376
Total time deposits$8,716,0008,769
Total time and savings deposits$31,580,0007,741
Noninterest-bearing deposits$8,316,0005,074
Interest-bearing deposits$31,572,0007,830
Retail deposits$39,033,0007,086
Estimated insured deposits$36,690,0007,363
IRAs and Keogh plan accounts$801,0009,615
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$43,157,0007,379
Deposits held in domestic offices$43,157,0007,375
Individuals, partnerships, and corporations$43,152,0006,950
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,449,0004,000
Demand deposits$10,906,0003,952
Nontransaction accounts$21,708,0007,585
Money market deposit accounts (MMDAs)$3,851,0005,842
Other savings deposits (excluding MMDAs)$8,667,0003,740
Total time deposits$9,190,0008,957
Total time and savings deposits$32,251,0007,876
Noninterest-bearing deposits$10,913,0004,156
Interest-bearing deposits$32,244,0007,977
Retail deposits$42,049,0006,972
Estimated insured deposits$37,439,0007,504
IRAs and Keogh plan accounts$709,00010,241
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$40,936,0007,731
Deposits held in domestic offices$40,936,0007,722
Individuals, partnerships, and corporations$40,928,0007,317
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,895,0004,639
Demand deposits$8,827,0004,684
Nontransaction accounts$22,041,0007,572
Money market deposit accounts (MMDAs)$5,814,0005,120
Other savings deposits (excluding MMDAs)$9,781,0003,774
Total time deposits$6,446,0009,832
Total time and savings deposits$32,109,0008,031
Noninterest-bearing deposits$8,835,0004,914
Interest-bearing deposits$32,101,0008,118
Retail deposits$40,032,0007,330
Estimated insured deposits$35,023,0007,963
IRAs and Keogh plan accounts$597,00010,967
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$37,158,0008,516
Deposits held in domestic offices$37,158,0008,510
Individuals, partnerships, and corporations$37,157,0007,990
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,549,0004,730
Demand deposits$8,050,0004,997
Nontransaction accounts$18,609,0008,461
Money market deposit accounts (MMDAs)$3,765,0006,919
Other savings deposits (excluding MMDAs)$9,566,0004,034
Total time deposits$5,278,00010,571
Total time and savings deposits$29,108,0008,773
Noninterest-bearing deposits$8,057,0005,263
Interest-bearing deposits$29,101,0008,941
Retail deposits$36,358,0008,142
Estimated insured deposits$32,853,0008,622
IRAs and Keogh plan accounts$609,00011,491
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$35,438,0008,952
Deposits held in domestic offices$35,438,0008,946
Individuals, partnerships, and corporations$35,434,0008,597
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,869,0004,970
Demand deposits$7,059,0005,378
Nontransaction accounts$18,569,0008,629
Money market deposit accounts (MMDAs)$4,430,0006,568
Other savings deposits (excluding MMDAs)$8,694,0004,073
Total time deposits$5,445,00010,916
Total time and savings deposits$28,379,0009,310
Noninterest-bearing deposits$7,065,0005,742
Interest-bearing deposits$28,373,0009,304
Retail deposits$34,738,0008,562
Estimated insured deposits$31,967,0009,006
IRAs and Keogh plan accounts$732,00011,657
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA