Home > Bank of Turtle Lake > Total Deposits

Bank of Turtle Lake, Total Deposits

2021-12-31Rank
Total deposits$55,080,0004,400
Deposits held in domestic offices$55,080,0004,400
Individuals, partnerships, and corporations$49,487,0004,372
U.S. Government$0909
States and political subdivisions in the U.S.$5,593,0003,555
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$22,606,0004,294
Demand deposits$14,109,0004,207
Nontransaction accounts$32,474,0004,334
Money market deposit accounts (MMDAs)$5,561,0004,023
Other savings deposits (excluding MMDAs)$9,399,0003,980
Total time deposits$17,515,0003,885
Total time and savings deposits$40,971,0004,346
Noninterest-bearing deposits$14,109,0004,196
Interest-bearing deposits$40,971,0004,359
Retail deposits$52,312,0004,379
Estimated insured deposits$45,979,0004,354
IRAs and Keogh plan accounts$916,0004,309
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$53,185,0004,470
Deposits held in domestic offices$53,185,0004,470
Individuals, partnerships, and corporations$47,707,0004,439
U.S. Government$0842
States and political subdivisions in the U.S.$5,478,0003,603
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$20,639,0004,382
Demand deposits$12,796,0004,278
Nontransaction accounts$32,546,0004,386
Money market deposit accounts (MMDAs)$4,858,0004,143
Other savings deposits (excluding MMDAs)$9,182,0004,029
Total time deposits$18,506,0003,908
Total time and savings deposits$40,389,0004,403
Noninterest-bearing deposits$12,796,0004,286
Interest-bearing deposits$40,389,0004,416
Retail deposits$50,417,0004,445
Estimated insured deposits$45,190,0004,421
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$56,090,0004,458
Deposits held in domestic offices$56,090,0004,458
Individuals, partnerships, and corporations$50,232,0004,420
U.S. Government$0841
States and political subdivisions in the U.S.$5,858,0003,562
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$22,061,0004,351
Demand deposits$13,360,0004,271
Nontransaction accounts$34,029,0004,386
Money market deposit accounts (MMDAs)$3,383,0004,297
Other savings deposits (excluding MMDAs)$9,354,0004,026
Total time deposits$21,292,0003,787
Total time and savings deposits$42,730,0004,395
Noninterest-bearing deposits$13,598,0004,271
Interest-bearing deposits$42,492,0004,414
Retail deposits$51,072,0004,469
Estimated insured deposits$47,219,0004,427
IRAs and Keogh plan accounts$937,0004,410
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$57,288,0004,471
Deposits held in domestic offices$57,288,0004,471
Individuals, partnerships, and corporations$50,917,0004,429
U.S. Government$0837
States and political subdivisions in the U.S.$6,371,0003,509
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$21,470,0004,402
Demand deposits$13,340,0004,310
Nontransaction accounts$35,818,0004,360
Money market deposit accounts (MMDAs)$4,156,0004,224
Other savings deposits (excluding MMDAs)$9,191,0004,031
Total time deposits$22,472,0003,756
Total time and savings deposits$43,948,0004,394
Noninterest-bearing deposits$13,342,0004,312
Interest-bearing deposits$43,946,0004,409
Retail deposits$52,025,0004,480
Estimated insured deposits$48,341,0004,427
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$53,903,0004,489
Deposits held in domestic offices$53,903,0004,489
Individuals, partnerships, and corporations$48,532,0004,440
U.S. Government$0909
States and political subdivisions in the U.S.$5,371,0003,621
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$20,516,0004,400
Demand deposits$12,204,0004,336
Nontransaction accounts$33,387,0004,395
Money market deposit accounts (MMDAs)$2,951,0004,345
Other savings deposits (excluding MMDAs)$9,539,0003,919
Total time deposits$20,897,0003,882
Total time and savings deposits$41,699,0004,417
Noninterest-bearing deposits$12,804,0004,296
Interest-bearing deposits$41,099,0004,443
Retail deposits$50,159,0004,477
Estimated insured deposits$45,982,0004,446
IRAs and Keogh plan accounts$938,0004,473
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$51,072,0004,533
Deposits held in domestic offices$51,072,0004,533
Individuals, partnerships, and corporations$45,706,0004,486
U.S. Government$0867
States and political subdivisions in the U.S.$5,366,0003,607
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$18,687,0004,424
Demand deposits$11,943,0004,294
Nontransaction accounts$32,385,0004,442
Money market deposit accounts (MMDAs)$3,395,0004,311
Other savings deposits (excluding MMDAs)$8,740,0004,003
Total time deposits$20,250,0003,967
Total time and savings deposits$39,129,0004,485
Noninterest-bearing deposits$11,943,0004,308
Interest-bearing deposits$39,129,0004,494
Retail deposits$47,828,0004,508
Estimated insured deposits$43,981,0004,487
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$49,313,0004,579
Deposits held in domestic offices$49,313,0004,579
Individuals, partnerships, and corporations$43,857,0004,536
U.S. Government$0863
States and political subdivisions in the U.S.$5,456,0003,629
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$18,702,0004,437
Demand deposits$12,021,0004,310
Nontransaction accounts$30,611,0004,515
Money market deposit accounts (MMDAs)$2,587,0004,423
Other savings deposits (excluding MMDAs)$8,303,0004,044
Total time deposits$19,720,0004,042
Total time and savings deposits$37,292,0004,540
Noninterest-bearing deposits$18,702,0003,892
Interest-bearing deposits$30,611,0004,685
Retail deposits$46,320,0004,553
Estimated insured deposits$44,463,0004,501
IRAs and Keogh plan accounts$944,0004,526
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$46,813,0004,602
Deposits held in domestic offices$46,813,0004,602
Individuals, partnerships, and corporations$40,317,0004,584
U.S. Government$0886
States and political subdivisions in the U.S.$6,496,0003,477
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$17,006,0004,443
Demand deposits$9,714,0004,360
Nontransaction accounts$29,807,0004,543
Money market deposit accounts (MMDAs)$3,543,0004,308
Other savings deposits (excluding MMDAs)$6,641,0004,193
Total time deposits$19,621,0004,094
Total time and savings deposits$37,099,0004,549
Noninterest-bearing deposits$9,714,0004,359
Interest-bearing deposits$37,099,0004,554
Retail deposits$44,079,0004,558
Estimated insured deposits$42,576,0004,532
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$44,093,0004,701
Deposits held in domestic offices$44,093,0004,701
Individuals, partnerships, and corporations$38,367,0004,677
U.S. Government$01,019
States and political subdivisions in the U.S.$5,726,0003,618
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$16,406,0004,535
Demand deposits$10,080,0004,397
Nontransaction accounts$27,687,0004,642
Money market deposit accounts (MMDAs)$2,519,0004,501
Other savings deposits (excluding MMDAs)$6,201,0004,264
Total time deposits$18,968,0004,179
Total time and savings deposits$34,013,0004,663
Noninterest-bearing deposits$10,080,0004,406
Interest-bearing deposits$34,013,0004,672
Retail deposits$41,377,0004,664
Estimated insured deposits$41,238,0004,595
IRAs and Keogh plan accounts$935,0004,637
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$42,440,0004,783
Deposits held in domestic offices$42,440,0004,783
Individuals, partnerships, and corporations$37,034,0004,764
U.S. Government$0965
States and political subdivisions in the U.S.$5,406,0003,656
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$14,905,0004,648
Demand deposits$9,629,0004,472
Nontransaction accounts$27,535,0004,714
Money market deposit accounts (MMDAs)$2,773,0004,534
Other savings deposits (excluding MMDAs)$6,184,0004,325
Total time deposits$18,578,0004,253
Total time and savings deposits$32,811,0004,755
Noninterest-bearing deposits$9,629,0004,482
Interest-bearing deposits$32,811,0004,761
Retail deposits$39,724,0004,751
Estimated insured deposits$39,491,0004,696
IRAs and Keogh plan accounts$01,521
Brokered deposits$951,0001,955
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$41,382,0004,837
Deposits held in domestic offices$41,382,0004,837
Individuals, partnerships, and corporations$35,959,0004,823
U.S. Government$0960
States and political subdivisions in the U.S.$5,423,0003,718
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$14,283,0004,713
Demand deposits$9,435,0004,513
Nontransaction accounts$27,099,0004,762
Money market deposit accounts (MMDAs)$2,445,0004,625
Other savings deposits (excluding MMDAs)$6,327,0004,343
Total time deposits$18,326,0004,302
Total time and savings deposits$31,947,0004,812
Noninterest-bearing deposits$9,436,0004,526
Interest-bearing deposits$31,946,0004,821
Retail deposits$38,666,0004,813
Estimated insured deposits$39,105,0004,735
IRAs and Keogh plan accounts$957,0004,756
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$43,984,0004,845
Deposits held in domestic offices$43,984,0004,845
Individuals, partnerships, and corporations$37,643,0004,850
U.S. Government$0998
States and political subdivisions in the U.S.$6,341,0003,605
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$16,181,0004,671
Demand deposits$9,978,0004,511
Nontransaction accounts$27,803,0004,785
Money market deposit accounts (MMDAs)$3,687,0004,481
Other savings deposits (excluding MMDAs)$6,385,0004,391
Total time deposits$17,731,0004,373
Total time and savings deposits$34,006,0004,808
Noninterest-bearing deposits$9,978,0004,527
Interest-bearing deposits$34,006,0004,819
Retail deposits$41,275,0004,810
Estimated insured deposits$40,004,0004,778
IRAs and Keogh plan accounts$968,0004,803
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$43,189,0004,899
Deposits held in domestic offices$43,189,0004,899
Individuals, partnerships, and corporations$38,645,0004,862
U.S. Government$01,108
States and political subdivisions in the U.S.$4,544,0003,907
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$16,599,0004,698
Demand deposits$10,246,0004,561
Nontransaction accounts$26,590,0004,844
Money market deposit accounts (MMDAs)$2,491,0004,711
Other savings deposits (excluding MMDAs)$6,500,0004,377
Total time deposits$17,599,0004,400
Total time and savings deposits$32,943,0004,863
Noninterest-bearing deposits$10,246,0004,584
Interest-bearing deposits$32,943,0004,873
Retail deposits$40,499,0004,865
Estimated insured deposits$40,250,0004,798
IRAs and Keogh plan accounts$1,032,0004,821
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$42,268,0004,953
Deposits held in domestic offices$42,268,0004,953
Individuals, partnerships, and corporations$36,979,0004,939
U.S. Government$01,011
States and political subdivisions in the U.S.$5,289,0003,783
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$15,569,0004,761
Demand deposits$9,742,0004,593
Nontransaction accounts$26,699,0004,903
Money market deposit accounts (MMDAs)$1,984,0004,844
Other savings deposits (excluding MMDAs)$6,636,0004,406
Total time deposits$18,079,0004,419
Total time and savings deposits$32,526,0004,942
Noninterest-bearing deposits$9,744,0004,607
Interest-bearing deposits$32,524,0004,954
Retail deposits$39,577,0004,928
Estimated insured deposits$39,292,0004,866
IRAs and Keogh plan accounts$1,046,0004,890
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$43,259,0005,000
Deposits held in domestic offices$43,259,0005,000
Individuals, partnerships, and corporations$37,785,0004,983
U.S. Government$01,101
States and political subdivisions in the U.S.$5,474,0003,805
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,159,0004,809
Demand deposits$10,442,0004,594
Nontransaction accounts$27,100,0004,954
Money market deposit accounts (MMDAs)$2,476,0004,832
Other savings deposits (excluding MMDAs)$6,361,0004,507
Total time deposits$18,264,0004,438
Total time and savings deposits$32,817,0005,005
Noninterest-bearing deposits$10,442,0004,611
Interest-bearing deposits$32,817,0005,021
Retail deposits$40,568,0004,971
Estimated insured deposits$39,545,0004,923
IRAs and Keogh plan accounts$1,024,0004,971
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$45,557,0005,024
Deposits held in domestic offices$45,557,0005,024
Individuals, partnerships, and corporations$39,054,0005,024
U.S. Government$01,097
States and political subdivisions in the U.S.$6,503,0003,618
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$17,245,0004,791
Demand deposits$10,764,0004,609
Nontransaction accounts$28,312,0004,983
Money market deposit accounts (MMDAs)$3,969,0004,676
Other savings deposits (excluding MMDAs)$6,082,0004,589
Total time deposits$18,261,0004,488
Total time and savings deposits$34,793,0005,006
Noninterest-bearing deposits$10,765,0004,627
Interest-bearing deposits$34,792,0005,014
Retail deposits$42,873,0004,992
Estimated insured deposits$40,449,0004,959
IRAs and Keogh plan accounts$1,027,0005,021
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$43,314,0005,116
Deposits held in domestic offices$43,314,0005,116
Individuals, partnerships, and corporations$37,742,0005,108
U.S. Government$01,191
States and political subdivisions in the U.S.$5,572,0003,805
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$16,441,0004,900
Demand deposits$10,903,0004,647
Nontransaction accounts$26,873,0005,069
Money market deposit accounts (MMDAs)$2,513,0004,940
Other savings deposits (excluding MMDAs)$6,273,0004,561
Total time deposits$18,087,0004,564
Total time and savings deposits$32,411,0005,121
Noninterest-bearing deposits$11,115,0004,661
Interest-bearing deposits$32,199,0005,144
Retail deposits$40,646,0005,087
Estimated insured deposits$39,350,0005,047
IRAs and Keogh plan accounts$1,162,0005,022
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$41,892,0005,192
Deposits held in domestic offices$41,892,0005,192
Individuals, partnerships, and corporations$36,932,0005,177
U.S. Government$01,147
States and political subdivisions in the U.S.$4,960,0003,910
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$15,511,0004,949
Demand deposits$9,601,0004,782
Nontransaction accounts$26,381,0005,144
Money market deposit accounts (MMDAs)$2,619,0004,994
Other savings deposits (excluding MMDAs)$5,773,0004,702
Total time deposits$17,989,0004,642
Total time and savings deposits$32,291,0005,177
Noninterest-bearing deposits$9,603,0004,805
Interest-bearing deposits$32,289,0005,183
Retail deposits$39,496,0005,165
Estimated insured deposits$38,096,0005,128
IRAs and Keogh plan accounts$1,242,0005,051
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$43,961,0005,188
Deposits held in domestic offices$43,961,0005,188
Individuals, partnerships, and corporations$38,895,0005,149
U.S. Government$01,163
States and political subdivisions in the U.S.$5,066,0003,918
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$17,582,0004,869
Demand deposits$10,658,0004,682
Nontransaction accounts$26,379,0005,181
Money market deposit accounts (MMDAs)$2,245,0005,091
Other savings deposits (excluding MMDAs)$5,965,0004,704
Total time deposits$18,169,0004,667
Total time and savings deposits$33,303,0005,187
Noninterest-bearing deposits$10,660,0004,711
Interest-bearing deposits$33,301,0005,197
Retail deposits$41,565,0005,161
Estimated insured deposits$39,610,0005,131
IRAs and Keogh plan accounts$1,251,0005,092
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$44,014,0005,253
Deposits held in domestic offices$44,014,0005,253
Individuals, partnerships, and corporations$38,257,0005,249
U.S. Government$01,186
States and political subdivisions in the U.S.$5,757,0003,815
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$17,487,0004,939
Demand deposits$9,540,0004,863
Nontransaction accounts$26,527,0005,245
Money market deposit accounts (MMDAs)$2,880,0005,060
Other savings deposits (excluding MMDAs)$5,453,0004,852
Total time deposits$18,194,0004,727
Total time and savings deposits$34,474,0005,228
Noninterest-bearing deposits$9,709,0004,858
Interest-bearing deposits$34,305,0005,237
Retail deposits$41,587,0005,237
Estimated insured deposits$39,819,0005,194
IRAs and Keogh plan accounts$1,295,0005,131
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$42,726,0005,323
Deposits held in domestic offices$42,726,0005,323
Individuals, partnerships, and corporations$37,310,0005,308
U.S. Government$01,254
States and political subdivisions in the U.S.$5,416,0003,880
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$16,269,0005,046
Demand deposits$9,639,0004,913
Nontransaction accounts$26,457,0005,277
Money market deposit accounts (MMDAs)$2,751,0005,111
Other savings deposits (excluding MMDAs)$5,412,0004,855
Total time deposits$18,294,0004,778
Total time and savings deposits$33,087,0005,294
Noninterest-bearing deposits$9,641,0004,927
Interest-bearing deposits$33,085,0005,299
Retail deposits$40,458,0005,300
Estimated insured deposits$39,340,0005,233
IRAs and Keogh plan accounts$1,483,0005,086
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$42,206,0005,376
Deposits held in domestic offices$42,206,0005,376
Individuals, partnerships, and corporations$37,316,0005,346
U.S. Government$01,248
States and political subdivisions in the U.S.$4,890,0003,993
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$16,408,0005,033
Demand deposits$9,302,0004,937
Nontransaction accounts$25,798,0005,358
Money market deposit accounts (MMDAs)$2,421,0005,219
Other savings deposits (excluding MMDAs)$5,441,0004,867
Total time deposits$17,936,0004,862
Total time and savings deposits$32,904,0005,343
Noninterest-bearing deposits$9,302,0004,962
Interest-bearing deposits$32,904,0005,348
Retail deposits$39,938,0005,354
Estimated insured deposits$38,544,0005,304
IRAs and Keogh plan accounts$1,474,0005,140
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$41,929,0005,441
Deposits held in domestic offices$41,929,0005,441
Individuals, partnerships, and corporations$36,940,0005,409
U.S. Government$01,147
States and political subdivisions in the U.S.$4,989,0004,010
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$16,373,0005,081
Demand deposits$10,018,0004,868
Nontransaction accounts$25,556,0005,436
Money market deposit accounts (MMDAs)$2,481,0005,276
Other savings deposits (excluding MMDAs)$5,385,0004,919
Total time deposits$17,690,0004,949
Total time and savings deposits$31,911,0005,443
Noninterest-bearing deposits$10,018,0004,898
Interest-bearing deposits$31,911,0005,447
Retail deposits$39,661,0005,415
Estimated insured deposits$38,565,0005,364
IRAs and Keogh plan accounts$1,474,0005,206
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$43,819,0005,455
Deposits held in domestic offices$43,819,0005,455
Individuals, partnerships, and corporations$38,107,0005,429
U.S. Government$01,159
States and political subdivisions in the U.S.$5,712,0003,879
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$16,906,0005,078
Demand deposits$9,168,0005,026
Nontransaction accounts$26,913,0005,434
Money market deposit accounts (MMDAs)$3,125,0005,224
Other savings deposits (excluding MMDAs)$5,427,0004,941
Total time deposits$18,361,0004,944
Total time and savings deposits$34,651,0005,431
Noninterest-bearing deposits$9,169,0005,053
Interest-bearing deposits$34,650,0005,427
Retail deposits$41,558,0005,421
Estimated insured deposits$39,938,0005,381
IRAs and Keogh plan accounts$1,482,0005,242
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$43,474,0005,497
Deposits held in domestic offices$43,474,0005,497
Individuals, partnerships, and corporations$38,482,0005,464
U.S. Government$01,296
States and political subdivisions in the U.S.$4,992,0004,030
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,064,0005,128
Demand deposits$10,294,0004,949
Nontransaction accounts$26,410,0005,488
Money market deposit accounts (MMDAs)$2,847,0005,306
Other savings deposits (excluding MMDAs)$5,397,0004,945
Total time deposits$18,166,0005,016
Total time and savings deposits$33,180,0005,501
Noninterest-bearing deposits$10,295,0004,971
Interest-bearing deposits$33,179,0005,504
Retail deposits$41,228,0005,482
Estimated insured deposits$40,009,0005,429
IRAs and Keogh plan accounts$1,346,0005,378
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$41,724,0005,603
Deposits held in domestic offices$41,724,0005,603
Individuals, partnerships, and corporations$37,166,0005,560
U.S. Government$01,197
States and political subdivisions in the U.S.$4,558,0004,147
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,838,0005,226
Demand deposits$8,707,0005,133
Nontransaction accounts$25,886,0005,586
Money market deposit accounts (MMDAs)$2,570,0005,430
Other savings deposits (excluding MMDAs)$5,297,0005,005
Total time deposits$18,019,0005,115
Total time and savings deposits$33,017,0005,576
Noninterest-bearing deposits$8,707,0005,158
Interest-bearing deposits$33,018,0005,572
Retail deposits$39,228,0005,586
Estimated insured deposits$38,616,0005,536
IRAs and Keogh plan accounts$1,381,0005,433
Brokered deposits$250,0002,476
Fully insured brokered deposits$250,0002,301
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$43,877,0005,610
Deposits held in domestic offices$43,877,0005,610
Individuals, partnerships, and corporations$39,169,0005,554
U.S. Government$01,235
States and political subdivisions in the U.S.$4,708,0004,152
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,625,0005,120
Demand deposits$9,651,0005,032
Nontransaction accounts$26,252,0005,635
Money market deposit accounts (MMDAs)$2,395,0005,524
Other savings deposits (excluding MMDAs)$5,702,0004,956
Total time deposits$18,155,0005,166
Total time and savings deposits$34,226,0005,614
Noninterest-bearing deposits$9,653,0005,065
Interest-bearing deposits$34,224,0005,603
Retail deposits$41,381,0005,586
Estimated insured deposits$40,102,0005,545
IRAs and Keogh plan accounts$1,385,0005,488
Brokered deposits$250,0002,471
Fully insured brokered deposits$250,0002,310
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$44,908,0005,647
Deposits held in domestic offices$44,908,0005,647
Individuals, partnerships, and corporations$39,588,0005,611
U.S. Government$01,228
States and political subdivisions in the U.S.$5,320,0004,018
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,438,0005,196
Demand deposits$9,428,0005,151
Nontransaction accounts$27,470,0005,641
Money market deposit accounts (MMDAs)$3,462,0005,382
Other savings deposits (excluding MMDAs)$5,694,0004,982
Total time deposits$18,314,0005,228
Total time and savings deposits$35,480,0005,626
Noninterest-bearing deposits$9,479,0005,180
Interest-bearing deposits$35,429,0005,625
Retail deposits$42,719,0005,611
Estimated insured deposits$40,624,0005,599
IRAs and Keogh plan accounts$1,382,0005,546
Brokered deposits$250,0002,455
Fully insured brokered deposits$250,0002,291
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,054,0005,735
Deposits held in domestic offices$44,054,0005,735
Individuals, partnerships, and corporations$39,464,0005,686
U.S. Government$01,345
States and political subdivisions in the U.S.$4,590,0004,207
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$16,704,0005,315
Demand deposits$9,608,0005,162
Nontransaction accounts$27,350,0005,716
Money market deposit accounts (MMDAs)$2,146,0005,706
Other savings deposits (excluding MMDAs)$5,966,0004,897
Total time deposits$19,238,0005,230
Total time and savings deposits$34,446,0005,725
Noninterest-bearing deposits$9,719,0005,178
Interest-bearing deposits$34,335,0005,724
Retail deposits$41,880,0005,699
Estimated insured deposits$40,367,0005,652
IRAs and Keogh plan accounts$1,363,0005,637
Brokered deposits$250,0002,456
Fully insured brokered deposits$250,0002,306
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$42,078,0005,834
Deposits held in domestic offices$42,078,0005,834
Individuals, partnerships, and corporations$37,596,0005,802
U.S. Government$01,257
States and political subdivisions in the U.S.$4,482,0004,242
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$15,359,0005,422
Demand deposits$8,143,0005,395
Nontransaction accounts$26,719,0005,822
Money market deposit accounts (MMDAs)$1,871,0005,843
Other savings deposits (excluding MMDAs)$5,865,0004,974
Total time deposits$18,983,0005,350
Total time and savings deposits$33,935,0005,801
Noninterest-bearing deposits$8,159,0005,431
Interest-bearing deposits$33,919,0005,801
Retail deposits$39,904,0005,810
Estimated insured deposits$39,208,0005,762
IRAs and Keogh plan accounts$1,373,0005,710
Brokered deposits$250,0002,471
Fully insured brokered deposits$250,0002,320
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$43,428,0005,868
Deposits held in domestic offices$43,428,0005,868
Individuals, partnerships, and corporations$38,126,0005,845
U.S. Government$01,331
States and political subdivisions in the U.S.$5,302,0004,027
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,210,0005,370
Demand deposits$7,699,0005,520
Nontransaction accounts$27,218,0005,862
Money market deposit accounts (MMDAs)$2,166,0005,836
Other savings deposits (excluding MMDAs)$5,746,0005,026
Total time deposits$19,306,0005,384
Total time and savings deposits$35,729,0005,809
Noninterest-bearing deposits$7,699,0005,552
Interest-bearing deposits$35,729,0005,808
Retail deposits$41,254,0005,826
Estimated insured deposits$39,402,0005,822
IRAs and Keogh plan accounts$1,541,0005,686
Brokered deposits$250,0002,483
Fully insured brokered deposits$250,0002,332
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,127,0005,887
Deposits held in domestic offices$45,127,0005,887
Individuals, partnerships, and corporations$38,961,0005,888
U.S. Government$01,317
States and political subdivisions in the U.S.$6,166,0003,866
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$17,976,0005,272
Demand deposits$8,491,0005,434
Nontransaction accounts$27,151,0005,935
Money market deposit accounts (MMDAs)$2,511,0005,831
Other savings deposits (excluding MMDAs)$5,635,0005,100
Total time deposits$19,005,0005,476
Total time and savings deposits$36,636,0005,853
Noninterest-bearing deposits$8,491,0005,482
Interest-bearing deposits$36,636,0005,849
Retail deposits$42,960,0005,838
Estimated insured deposits$40,036,0005,869
IRAs and Keogh plan accounts$1,536,0005,747
Brokered deposits$250,0002,476
Fully insured brokered deposits$250,0002,323
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,841,0006,016
Deposits held in domestic offices$41,841,0006,016
Individuals, partnerships, and corporations$35,654,0006,044
U.S. Government$01,474
States and political subdivisions in the U.S.$6,187,0003,845
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$16,441,0005,427
Demand deposits$8,168,0005,502
Nontransaction accounts$25,400,0006,056
Money market deposit accounts (MMDAs)$2,322,0005,908
Other savings deposits (excluding MMDAs)$5,207,0005,190
Total time deposits$17,871,0005,651
Total time and savings deposits$33,673,0005,990
Noninterest-bearing deposits$8,170,0005,560
Interest-bearing deposits$33,671,0005,992
Retail deposits$39,458,0005,999
Estimated insured deposits$37,684,0005,982
IRAs and Keogh plan accounts$1,533,0005,816
Brokered deposits$480,0002,432
Fully insured brokered deposits$480,0002,273
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$38,492,0006,180
Deposits held in domestic offices$38,492,0006,179
Individuals, partnerships, and corporations$34,562,0006,148
U.S. Government$01,406
States and political subdivisions in the U.S.$3,930,0004,444
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,841,0005,712
Demand deposits$7,091,0005,731
Nontransaction accounts$24,651,0006,165
Money market deposit accounts (MMDAs)$2,228,0006,014
Other savings deposits (excluding MMDAs)$4,715,0005,372
Total time deposits$17,708,0005,749
Total time and savings deposits$31,401,0006,148
Noninterest-bearing deposits$7,091,0005,786
Interest-bearing deposits$31,401,0006,144
Retail deposits$36,109,0006,173
Estimated insured deposits$36,249,0006,091
IRAs and Keogh plan accounts$1,556,0005,871
Brokered deposits$480,0002,437
Fully insured brokered deposits$480,0002,286
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,462,0006,263
Deposits held in domestic offices$37,462,0006,263
Individuals, partnerships, and corporations$33,816,0006,225
U.S. Government$01,377
States and political subdivisions in the U.S.$3,646,0004,575
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$12,779,0005,859
Demand deposits$7,222,0005,725
Nontransaction accounts$24,683,0006,213
Money market deposit accounts (MMDAs)$1,858,0006,143
Other savings deposits (excluding MMDAs)$4,687,0005,385
Total time deposits$18,138,0005,773
Total time and savings deposits$30,240,0006,250
Noninterest-bearing deposits$7,222,0005,769
Interest-bearing deposits$30,240,0006,246
Retail deposits$35,079,0006,257
Estimated insured deposits$36,046,0006,157
IRAs and Keogh plan accounts$1,568,0005,907
Brokered deposits$480,0002,456
Fully insured brokered deposits$480,0002,305
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$37,949,0006,324
Deposits held in domestic offices$37,949,0006,324
Individuals, partnerships, and corporations$33,783,0006,299
U.S. Government$01,424
States and political subdivisions in the U.S.$4,166,0004,419
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$13,459,0005,850
Demand deposits$7,148,0005,807
Nontransaction accounts$24,490,0006,296
Money market deposit accounts (MMDAs)$2,743,0006,001
Other savings deposits (excluding MMDAs)$4,337,0005,551
Total time deposits$17,410,0005,907
Total time and savings deposits$30,801,0006,292
Noninterest-bearing deposits$7,178,0005,843
Interest-bearing deposits$30,771,0006,292
Retail deposits$35,838,0006,302
Estimated insured deposits$34,943,0006,263
IRAs and Keogh plan accounts$1,571,0005,942
Brokered deposits$480,0002,483
Fully insured brokered deposits$480,0002,337
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,207,0006,418
Deposits held in domestic offices$36,207,0006,417
Individuals, partnerships, and corporations$32,984,0006,367
U.S. Government$01,583
States and political subdivisions in the U.S.$3,223,0004,714
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$14,589,0005,767
Demand deposits$14,589,0004,347
Nontransaction accounts$21,618,0006,470
Money market deposit accounts (MMDAs)$1,428,0006,369
Other savings deposits (excluding MMDAs)$3,737,0005,710
Total time deposits$16,452,0006,072
Total time and savings deposits$21,618,0006,667
Noninterest-bearing deposits$7,492,0005,859
Interest-bearing deposits$28,715,0006,411
Retail deposits$34,895,0006,376
Estimated insured deposits$34,814,0006,358
IRAs and Keogh plan accounts$1,554,0006,013
Brokered deposits$480,0002,526
Fully insured brokered deposits$480,0002,373
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$32,434,0006,607
Deposits held in domestic offices$32,434,0006,607
Individuals, partnerships, and corporations$29,653,0006,550
U.S. Government$01,457
States and political subdivisions in the U.S.$2,781,0004,908
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$11,786,0006,062
Demand deposits$589,0006,985
Nontransaction accounts$20,648,0006,626
Money market deposit accounts (MMDAs)$1,312,0006,487
Other savings deposits (excluding MMDAs)$3,047,0005,989
Total time deposits$16,289,0006,188
Total time and savings deposits$31,845,0006,368
Noninterest-bearing deposits$5,923,0006,135
Interest-bearing deposits$26,511,0006,583
Retail deposits$31,402,0006,556
Estimated insured deposits$31,322,0006,533
IRAs and Keogh plan accounts$1,411,0006,194
Brokered deposits$480,0002,571
Fully insured brokered deposits$480,0002,408
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,208,0006,630
Deposits held in domestic offices$33,208,0006,629
Individuals, partnerships, and corporations$30,037,0006,582
U.S. Government$01,535
States and political subdivisions in the U.S.$3,171,0004,780
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$12,320,0006,002
Demand deposits$642,0007,045
Nontransaction accounts$20,888,0006,673
Money market deposit accounts (MMDAs)$1,595,0006,463
Other savings deposits (excluding MMDAs)$3,200,0005,954
Total time deposits$16,093,0006,268
Total time and savings deposits$32,566,0006,382
Noninterest-bearing deposits$6,421,0006,015
Interest-bearing deposits$26,787,0006,631
Retail deposits$32,177,0006,577
Estimated insured deposits$31,897,0006,566
IRAs and Keogh plan accounts$1,437,0006,223
Brokered deposits$480,0002,619
Fully insured brokered deposits$480,0002,457
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$33,249,0006,700
Deposits held in domestic offices$33,249,0006,699
Individuals, partnerships, and corporations$29,583,0006,663
U.S. Government$01,579
States and political subdivisions in the U.S.$3,666,0004,629
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$11,678,0006,159
Demand deposits$5,607,0006,220
Nontransaction accounts$21,571,0006,701
Money market deposit accounts (MMDAs)$2,269,0006,328
Other savings deposits (excluding MMDAs)$3,306,0005,929
Total time deposits$15,996,0006,345
Total time and savings deposits$27,642,0006,652
Noninterest-bearing deposits$5,607,0006,259
Interest-bearing deposits$27,642,0006,652
Retail deposits$32,225,0006,654
Estimated insured deposits$31,184,0006,658
IRAs and Keogh plan accounts$969,0006,597
Brokered deposits$480,0002,686
Fully insured brokered deposits$480,0002,531
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,416,0006,773
Deposits held in domestic offices$31,416,0006,771
Individuals, partnerships, and corporations$28,730,0006,700
U.S. Government$01,780
States and political subdivisions in the U.S.$2,686,0004,825
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$11,602,0006,130
Demand deposits$5,955,0006,095
Nontransaction accounts$19,814,0006,788
Money market deposit accounts (MMDAs)$1,406,0006,570
Other savings deposits (excluding MMDAs)$3,092,0005,957
Total time deposits$15,316,0006,433
Total time and savings deposits$25,461,0006,750
Noninterest-bearing deposits$5,955,0006,151
Interest-bearing deposits$25,461,0006,753
Retail deposits$30,664,0006,713
Estimated insured deposits$31,078,0006,667
IRAs and Keogh plan accounts$1,373,0006,345
Brokered deposits$480,0002,762
Fully insured brokered deposits$480,0002,597
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$29,827,0006,869
Deposits held in domestic offices$29,827,0006,867
Individuals, partnerships, and corporations$27,360,0006,821
U.S. Government$01,652
States and political subdivisions in the U.S.$2,467,0004,889
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$10,317,0006,290
Demand deposits$4,802,0006,348
Nontransaction accounts$19,510,0006,875
Money market deposit accounts (MMDAs)$1,083,0006,754
Other savings deposits (excluding MMDAs)$3,373,0005,830
Total time deposits$15,054,0006,534
Total time and savings deposits$25,025,0006,826
Noninterest-bearing deposits$4,802,0006,404
Interest-bearing deposits$25,025,0006,829
Retail deposits$29,075,0006,815
Estimated insured deposits$29,583,0006,791
IRAs and Keogh plan accounts$1,365,0006,410
Brokered deposits$480,0002,860
Fully insured brokered deposits$480,0002,698
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,327,0006,906
Deposits held in domestic offices$30,327,0006,904
Individuals, partnerships, and corporations$27,639,0006,863
U.S. Government$01,633
States and political subdivisions in the U.S.$2,688,0004,824
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$10,268,0006,320
Demand deposits$5,253,0006,231
Nontransaction accounts$20,059,0006,921
Money market deposit accounts (MMDAs)$1,459,0006,692
Other savings deposits (excluding MMDAs)$3,357,0005,861
Total time deposits$15,242,0006,603
Total time and savings deposits$25,074,0006,887
Noninterest-bearing deposits$5,253,0006,293
Interest-bearing deposits$25,074,0006,877
Retail deposits$29,575,0006,843
Estimated insured deposits$29,993,0006,823
IRAs and Keogh plan accounts$1,342,0006,470
Brokered deposits$480,0002,960
Fully insured brokered deposits$480,0002,791
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,199,0006,941
Deposits held in domestic offices$31,199,0006,939
Individuals, partnerships, and corporations$27,914,0006,915
U.S. Government$01,643
States and political subdivisions in the U.S.$3,285,0004,599
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$11,344,0006,199
Demand deposits$5,747,0006,115
Nontransaction accounts$19,855,0006,980
Money market deposit accounts (MMDAs)$2,114,0006,548
Other savings deposits (excluding MMDAs)$2,849,0006,097
Total time deposits$14,892,0006,699
Total time and savings deposits$25,452,0006,929
Noninterest-bearing deposits$5,747,0006,185
Interest-bearing deposits$25,452,0006,934
Retail deposits$30,454,0006,865
Estimated insured deposits$29,706,0006,896
IRAs and Keogh plan accounts$1,335,0006,516
Brokered deposits$480,0003,008
Fully insured brokered deposits$480,0002,840
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$29,593,0007,051
Deposits held in domestic offices$29,593,0007,050
Individuals, partnerships, and corporations$26,643,0007,010
U.S. Government$02,902
States and political subdivisions in the U.S.$2,950,0004,747
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$10,650,0006,305
Demand deposits$4,948,0006,365
Nontransaction accounts$18,943,0007,083
Money market deposit accounts (MMDAs)$1,554,0006,746
Other savings deposits (excluding MMDAs)$2,546,0006,193
Total time deposits$14,844,0006,785
Total time and savings deposits$24,645,0007,006
Noninterest-bearing deposits$4,971,0006,417
Interest-bearing deposits$24,622,0006,999
Retail deposits$28,848,0006,966
Estimated insured deposits$29,065,0006,966
IRAs and Keogh plan accounts$1,329,0006,579
Brokered deposits$480,0003,115
Fully insured brokered deposits$480,0002,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,252,0007,166
Deposits held in domestic offices$28,252,0007,165
Individuals, partnerships, and corporations$25,688,0007,118
U.S. Government$03,279
States and political subdivisions in the U.S.$2,564,0004,939
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$9,919,0006,407
Demand deposits$4,934,0006,368
Nontransaction accounts$18,333,0007,198
Money market deposit accounts (MMDAs)$1,199,0006,958
Other savings deposits (excluding MMDAs)$2,499,0006,272
Total time deposits$14,635,0006,893
Total time and savings deposits$23,318,0007,151
Noninterest-bearing deposits$4,934,0006,428
Interest-bearing deposits$23,318,0007,148
Retail deposits$27,507,0007,091
Estimated insured deposits$27,847,0007,056
IRAs and Keogh plan accounts$1,335,0006,639
Brokered deposits$480,0003,199
Fully insured brokered deposits$480,0003,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,651,0007,228
Deposits held in domestic offices$27,651,0007,228
Individuals, partnerships, and corporations$25,248,0007,173
U.S. Government$03,428
States and political subdivisions in the U.S.$2,403,0005,067
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$9,580,0006,479
Demand deposits$4,387,0006,520
Nontransaction accounts$18,071,0007,264
Money market deposit accounts (MMDAs)$886,0007,111
Other savings deposits (excluding MMDAs)$2,430,0006,338
Total time deposits$14,755,0006,952
Total time and savings deposits$23,264,0007,192
Noninterest-bearing deposits$4,390,0006,579
Interest-bearing deposits$23,261,0007,189
Retail deposits$26,906,0007,164
Estimated insured deposits$27,170,0007,147
IRAs and Keogh plan accounts$1,159,0006,791
Brokered deposits$480,0003,285
Fully insured brokered deposits$480,0003,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,698,0007,363
Deposits held in domestic offices$26,698,0007,361
Individuals, partnerships, and corporations$23,753,0007,330
U.S. Government$03,500
States and political subdivisions in the U.S.$2,945,0004,884
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$9,336,0006,606
Demand deposits$4,702,0006,488
Nontransaction accounts$17,362,0007,386
Money market deposit accounts (MMDAs)$1,723,0006,877
Other savings deposits (excluding MMDAs)$2,474,0006,352
Total time deposits$13,165,0007,161
Total time and savings deposits$21,996,0007,351
Noninterest-bearing deposits$4,702,0006,549
Interest-bearing deposits$21,996,0007,348
Retail deposits$26,218,0007,285
Estimated insured deposits$25,523,0007,301
IRAs and Keogh plan accounts$1,031,0006,972
Brokered deposits$480,0003,376
Fully insured brokered deposits$480,0003,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,690,0007,493
Deposits held in domestic offices$24,690,0007,492
Individuals, partnerships, and corporations$22,297,0007,458
U.S. Government$03,705
States and political subdivisions in the U.S.$2,393,0005,146
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$8,732,0006,774
Demand deposits$4,041,0006,825
Nontransaction accounts$15,958,0007,516
Money market deposit accounts (MMDAs)$1,071,0007,175
Other savings deposits (excluding MMDAs)$2,198,0006,466
Total time deposits$12,689,0007,250
Total time and savings deposits$20,649,0007,457
Noninterest-bearing deposits$4,041,0006,873
Interest-bearing deposits$20,649,0007,457
Retail deposits$20,743,0007,443
Estimated insured deposits$24,446,0007,393
IRAs and Keogh plan accounts$930,0007,073
Brokered deposits$480,0003,410
Fully insured brokered deposits$480,0003,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,866,0007,611
Deposits held in domestic offices$22,866,0007,611
Individuals, partnerships, and corporations$20,782,0007,565
U.S. Government$03,620
States and political subdivisions in the U.S.$2,084,0005,301
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$8,276,0006,794
Demand deposits$3,915,0006,802
Nontransaction accounts$14,590,0007,653
Money market deposit accounts (MMDAs)$823,0007,364
Other savings deposits (excluding MMDAs)$2,163,0006,523
Total time deposits$11,604,0007,419
Total time and savings deposits$18,951,0007,586
Noninterest-bearing deposits$3,915,0006,865
Interest-bearing deposits$18,951,0007,574
Retail deposits$19,899,0007,530
Estimated insured deposits$22,615,0007,513
IRAs and Keogh plan accounts$926,0007,126
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$22,818,0007,679
Deposits held in domestic offices$22,818,0007,678
Individuals, partnerships, and corporations$20,658,0007,636
U.S. Government$03,557
States and political subdivisions in the U.S.$2,160,0005,310
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$8,919,0006,709
Demand deposits$4,260,0006,712
Nontransaction accounts$13,899,0007,761
Money market deposit accounts (MMDAs)$806,0007,454
Other savings deposits (excluding MMDAs)$2,124,0006,580
Total time deposits$10,969,0007,539
Total time and savings deposits$18,558,0007,663
Noninterest-bearing deposits$4,260,0006,766
Interest-bearing deposits$18,558,0007,657
Retail deposits$20,318,0007,573
Estimated insured deposits$20,362,0007,537
IRAs and Keogh plan accounts$816,0007,238
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$22,915,0007,710
Deposits held in domestic offices$22,915,0007,710
Individuals, partnerships, and corporations$20,109,0007,704
U.S. Government$03,628
States and political subdivisions in the U.S.$2,806,0005,036
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$7,824,0006,946
Demand deposits$3,490,0007,059
Nontransaction accounts$15,091,0007,727
Money market deposit accounts (MMDAs)$1,369,0007,218
Other savings deposits (excluding MMDAs)$2,214,0006,526
Total time deposits$11,509,0007,526
Total time and savings deposits$19,425,0007,670
Noninterest-bearing deposits$3,490,0007,108
Interest-bearing deposits$19,425,0007,664
Retail deposits$20,215,0007,609
Estimated insured deposits$20,500,0007,567
IRAs and Keogh plan accounts$803,0007,242
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$21,703,0007,787
Deposits held in domestic offices$21,703,0007,787
Individuals, partnerships, and corporations$19,464,0007,763
U.S. Government$03,888
States and political subdivisions in the U.S.$2,239,0005,326
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$7,603,0007,031
Demand deposits$3,251,0007,205
Nontransaction accounts$14,100,0007,808
Money market deposit accounts (MMDAs)$875,0007,464
Other savings deposits (excluding MMDAs)$2,091,0006,557
Total time deposits$11,134,0007,578
Total time and savings deposits$18,452,0007,733
Noninterest-bearing deposits$3,251,0007,253
Interest-bearing deposits$18,452,0007,721
Retail deposits$19,219,0007,691
Estimated insured deposits$20,334,0007,579
IRAs and Keogh plan accounts$782,0007,247
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$22,205,0007,792
Deposits held in domestic offices$22,205,0007,792
Individuals, partnerships, and corporations$19,508,0007,785
U.S. Government$03,764
States and political subdivisions in the U.S.$2,697,0005,001
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$8,313,0006,863
Demand deposits$3,866,0006,964
Nontransaction accounts$13,892,0007,855
Money market deposit accounts (MMDAs)$1,086,0007,421
Other savings deposits (excluding MMDAs)$1,820,0006,772
Total time deposits$10,987,0007,641
Total time and savings deposits$18,339,0007,776
Noninterest-bearing deposits$3,866,0007,032
Interest-bearing deposits$18,339,0007,764
Retail deposits$20,181,0007,656
Estimated insured deposits$20,319,0007,607
IRAs and Keogh plan accounts$775,0007,256
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$21,750,0007,849
Deposits held in domestic offices$21,750,0007,848
Individuals, partnerships, and corporations$19,503,0007,819
U.S. Government$03,873
States and political subdivisions in the U.S.$2,247,0005,262
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$7,595,0007,055
Demand deposits$3,933,0006,982
Nontransaction accounts$14,155,0007,888
Money market deposit accounts (MMDAs)$1,058,0007,454
Other savings deposits (excluding MMDAs)$1,817,0006,829
Total time deposits$11,280,0007,632
Total time and savings deposits$17,817,0007,835
Noninterest-bearing deposits$3,933,0007,047
Interest-bearing deposits$17,817,0007,826
Retail deposits$19,578,0007,720
Estimated insured deposits$20,033,0007,650
IRAs and Keogh plan accounts$807,0007,234
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,246,0007,833
Deposits held in domestic offices$22,246,0007,832
Individuals, partnerships, and corporations$19,556,0007,829
U.S. Government$03,876
States and political subdivisions in the U.S.$2,690,0005,032
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$8,238,0006,918
Demand deposits$4,089,0006,908
Nontransaction accounts$14,008,0007,916
Money market deposit accounts (MMDAs)$1,155,0007,414
Other savings deposits (excluding MMDAs)$1,832,0006,818
Total time deposits$11,021,0007,691
Total time and savings deposits$18,157,0007,831
Noninterest-bearing deposits$4,089,0006,978
Interest-bearing deposits$18,157,0007,822
Retail deposits$20,084,0007,691
Estimated insured deposits$20,162,0007,652
IRAs and Keogh plan accounts$609,0007,417
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$19,771,0007,953
Deposits held in domestic offices$19,771,0007,951
Individuals, partnerships, and corporations$17,618,0007,930
U.S. Government$04,156
States and political subdivisions in the U.S.$2,153,0005,297
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$7,233,0007,164
Demand deposits$3,389,0007,269
Nontransaction accounts$12,538,0008,001
Money market deposit accounts (MMDAs)$857,0007,550
Other savings deposits (excluding MMDAs)$1,594,0006,965
Total time deposits$10,086,0007,776
Total time and savings deposits$16,382,0007,914
Noninterest-bearing deposits$3,389,0007,330
Interest-bearing deposits$16,382,0007,904
Retail deposits$17,735,0007,851
Estimated insured deposits$18,644,0007,727
IRAs and Keogh plan accounts$596,0007,450
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,772,0008,045
Deposits held in domestic offices$17,772,0008,044
Individuals, partnerships, and corporations$15,822,0008,032
U.S. Government$03,924
States and political subdivisions in the U.S.$1,950,0005,374
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$6,461,0007,289
Demand deposits$2,999,0007,347
Nontransaction accounts$11,311,0008,096
Money market deposit accounts (MMDAs)$566,0007,776
Other savings deposits (excluding MMDAs)$1,616,0007,028
Total time deposits$9,128,0007,893
Total time and savings deposits$14,773,0008,017
Noninterest-bearing deposits$2,999,0007,414
Interest-bearing deposits$14,773,0008,010
Retail deposits$15,839,0007,972
Estimated insured deposits$16,865,0007,859
IRAs and Keogh plan accounts$584,0007,495
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,533,0008,102
Deposits held in domestic offices$17,533,0008,101
Individuals, partnerships, and corporations$15,471,0008,089
U.S. Government$04,057
States and political subdivisions in the U.S.$2,062,0005,331
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$6,490,0007,361
Demand deposits$3,119,0007,358
Nontransaction accounts$11,043,0008,167
Money market deposit accounts (MMDAs)$733,0007,718
Other savings deposits (excluding MMDAs)$1,659,0007,074
Total time deposits$8,650,0007,968
Total time and savings deposits$14,414,0008,091
Noninterest-bearing deposits$3,119,0007,419
Interest-bearing deposits$14,414,0008,081
Retail deposits$15,924,0008,015
Estimated insured deposits$16,483,0007,926
IRAs and Keogh plan accounts$584,0007,572
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,304,0008,101
Deposits held in domestic offices$18,304,0008,100
Individuals, partnerships, and corporations$15,888,0008,109
U.S. Government$04,056
States and political subdivisions in the U.S.$2,416,0005,183
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,845,0007,318
Demand deposits$3,133,0007,389
Nontransaction accounts$11,459,0008,169
Money market deposit accounts (MMDAs)$1,417,0007,337
Other savings deposits (excluding MMDAs)$1,765,0007,079
Total time deposits$8,277,0008,024
Total time and savings deposits$15,171,0008,084
Noninterest-bearing deposits$3,133,0007,453
Interest-bearing deposits$15,171,0008,083
Retail deposits$16,797,0007,982
Estimated insured deposits$15,463,0008,041
IRAs and Keogh plan accounts$571,0007,586
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,396,0008,125
Deposits held in domestic offices$18,396,0008,124
Individuals, partnerships, and corporations$16,485,0008,098
U.S. Government$04,273
States and political subdivisions in the U.S.$1,911,0005,507
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$7,656,0007,219
Demand deposits$3,728,0007,201
Nontransaction accounts$10,740,0008,224
Money market deposit accounts (MMDAs)$747,0007,755
Other savings deposits (excluding MMDAs)$1,732,0007,130
Total time deposits$8,261,0008,028
Total time and savings deposits$14,668,0008,126
Noninterest-bearing deposits$3,728,0007,262
Interest-bearing deposits$14,668,0008,123
Retail deposits$17,034,0007,981
Estimated insured deposits$15,871,0008,031
IRAs and Keogh plan accounts$594,0007,588
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$17,797,0008,172
Deposits held in domestic offices$17,797,0008,171
Individuals, partnerships, and corporations$16,037,0008,145
U.S. Government$04,163
States and political subdivisions in the U.S.$1,760,0005,571
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$7,057,0007,315
Demand deposits$3,125,0007,425
Nontransaction accounts$10,740,0008,269
Money market deposit accounts (MMDAs)$561,0007,904
Other savings deposits (excluding MMDAs)$1,745,0007,202
Total time deposits$8,434,0008,042
Total time and savings deposits$14,672,0008,152
Noninterest-bearing deposits$3,125,0007,478
Interest-bearing deposits$14,672,0008,145
Retail deposits$16,336,0008,041
Estimated insured deposits$16,500,0008,011
IRAs and Keogh plan accounts$607,0007,610
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$17,852,0008,201
Deposits held in domestic offices$17,852,0008,199
Individuals, partnerships, and corporations$15,801,0008,183
U.S. Government$04,264
States and political subdivisions in the U.S.$2,051,0005,391
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,922,0007,428
Demand deposits$3,248,0007,440
Nontransaction accounts$10,930,0008,283
Money market deposit accounts (MMDAs)$747,0007,848
Other savings deposits (excluding MMDAs)$1,736,0007,320
Total time deposits$8,447,0008,038
Total time and savings deposits$14,604,0008,181
Noninterest-bearing deposits$3,248,0007,490
Interest-bearing deposits$14,604,0008,171
Retail deposits$16,592,0008,053
Estimated insured deposits$16,758,0008,018
IRAs and Keogh plan accounts$578,0007,667
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$18,356,0008,191
Deposits held in domestic offices$18,356,0008,190
Individuals, partnerships, and corporations$16,039,0008,208
U.S. Government$04,261
States and political subdivisions in the U.S.$2,317,0005,246
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,883,0007,501
Demand deposits$3,050,0007,548
Nontransaction accounts$11,473,0008,251
Money market deposit accounts (MMDAs)$1,156,0007,606
Other savings deposits (excluding MMDAs)$1,856,0007,316
Total time deposits$8,461,0008,025
Total time and savings deposits$15,306,0008,162
Noninterest-bearing deposits$3,050,0007,587
Interest-bearing deposits$15,306,0008,157
Retail deposits$17,296,0008,037
Estimated insured deposits$17,125,0008,019
IRAs and Keogh plan accounts$578,0007,681
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$18,269,0008,240
Deposits held in domestic offices$18,269,0008,239
Individuals, partnerships, and corporations$16,540,0008,205
U.S. Government$04,442
States and political subdivisions in the U.S.$1,729,0005,705
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$7,139,0007,525
Demand deposits$3,064,0007,629
Nontransaction accounts$11,130,0008,306
Money market deposit accounts (MMDAs)$763,0007,875
Other savings deposits (excluding MMDAs)$1,872,0007,309
Total time deposits$8,495,0008,040
Total time and savings deposits$15,205,0008,208
Noninterest-bearing deposits$3,064,0007,678
Interest-bearing deposits$15,205,0008,204
Retail deposits$17,329,0008,084
Estimated insured deposits$17,328,0008,049
IRAs and Keogh plan accounts$314,0007,989
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$18,396,0008,265
Deposits held in domestic offices$18,396,0008,263
Individuals, partnerships, and corporations$16,909,0008,211
U.S. Government$04,317
States and political subdivisions in the U.S.$1,487,0005,897
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,871,0007,545
Demand deposits$2,958,0007,646
Nontransaction accounts$11,525,0008,313
Money market deposit accounts (MMDAs)$588,0008,004
Other savings deposits (excluding MMDAs)$1,887,0007,361
Total time deposits$9,050,0008,009
Total time and savings deposits$15,438,0008,215
Noninterest-bearing deposits$2,958,0007,693
Interest-bearing deposits$15,438,0008,206
Retail deposits$17,353,0008,110
Estimated insured deposits$17,212,0008,082
IRAs and Keogh plan accounts$605,0007,755
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$18,866,0008,236
Deposits held in domestic offices$18,866,0008,235
Individuals, partnerships, and corporations$17,192,0008,187
U.S. Government$04,271
States and political subdivisions in the U.S.$1,674,0005,796
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,238,0007,458
Demand deposits$2,886,0007,655
Nontransaction accounts$11,628,0008,307
Money market deposit accounts (MMDAs)$884,0007,861
Other savings deposits (excluding MMDAs)$1,759,0007,496
Total time deposits$8,985,0008,011
Total time and savings deposits$15,980,0008,193
Noninterest-bearing deposits$2,886,0007,686
Interest-bearing deposits$15,980,0008,194
Retail deposits$17,823,0008,079
Estimated insured deposits$17,283,0008,099
IRAs and Keogh plan accounts$523,0007,841
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,925,0008,246
Deposits held in domestic offices$19,925,0008,244
Individuals, partnerships, and corporations$17,803,0008,232
U.S. Government$04,329
States and political subdivisions in the U.S.$2,122,0005,508
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$7,398,0007,516
Demand deposits$2,817,0007,735
Nontransaction accounts$12,527,0008,309
Money market deposit accounts (MMDAs)$1,477,0007,540
Other savings deposits (excluding MMDAs)$1,849,0007,530
Total time deposits$9,201,0008,040
Total time and savings deposits$17,108,0008,184
Noninterest-bearing deposits$2,817,0007,763
Interest-bearing deposits$17,108,0008,193
Retail deposits$18,782,0008,083
Estimated insured deposits$18,072,0008,109
IRAs and Keogh plan accounts$512,0007,936
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,121,0008,278
Deposits held in domestic offices$20,121,0008,276
Individuals, partnerships, and corporations$17,973,0008,265
U.S. Government$04,510
States and political subdivisions in the U.S.$2,148,0005,503
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$8,061,0007,407
Demand deposits$3,572,0007,474
Nontransaction accounts$12,060,0008,376
Money market deposit accounts (MMDAs)$1,106,0007,798
Other savings deposits (excluding MMDAs)$1,507,0007,754
Total time deposits$9,447,0008,022
Total time and savings deposits$16,549,0008,260
Noninterest-bearing deposits$3,572,0007,512
Interest-bearing deposits$16,549,0008,263
Retail deposits$18,878,0008,118
Estimated insured deposits$18,072,0008,139
IRAs and Keogh plan accounts$525,0007,941
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,172,0008,401
Deposits held in domestic offices$18,172,0008,398
Individuals, partnerships, and corporations$16,827,0008,348
U.S. Government$04,404
States and political subdivisions in the U.S.$1,345,0006,062
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$6,509,0007,728
Demand deposits$2,560,0007,865
Nontransaction accounts$11,663,0008,450
Money market deposit accounts (MMDAs)$631,0008,122
Other savings deposits (excluding MMDAs)$1,382,0007,887
Total time deposits$9,650,0008,040
Total time and savings deposits$15,612,0008,346
Noninterest-bearing deposits$2,560,0007,891
Interest-bearing deposits$15,612,0008,352
Retail deposits$16,932,0008,281
Estimated insured deposits$17,350,0008,228
IRAs and Keogh plan accounts$531,0007,976
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$18,445,0008,453
Deposits held in domestic offices$18,445,0008,452
Individuals, partnerships, and corporations$16,860,0008,397
U.S. Government$04,543
States and political subdivisions in the U.S.$1,585,0005,944
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,885,0007,685
Demand deposits$2,358,0007,999
Nontransaction accounts$11,560,0008,520
Money market deposit accounts (MMDAs)$587,0008,186
Other savings deposits (excluding MMDAs)$1,378,0007,955
Total time deposits$9,595,0008,103
Total time and savings deposits$16,087,0008,377
Noninterest-bearing deposits$2,358,0008,024
Interest-bearing deposits$16,087,0008,385
Retail deposits$17,304,0008,317
Estimated insured deposits$17,503,0008,266
IRAs and Keogh plan accounts$539,0008,075
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$18,595,0008,471
Deposits held in domestic offices$18,595,0008,470
Individuals, partnerships, and corporations$16,605,0008,455
U.S. Government$04,568
States and political subdivisions in the U.S.$1,990,0005,634
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$6,619,0007,750
Demand deposits$2,317,0008,036
Nontransaction accounts$11,976,0008,509
Money market deposit accounts (MMDAs)$912,0008,037
Other savings deposits (excluding MMDAs)$1,430,0007,934
Total time deposits$9,634,0008,152
Total time and savings deposits$16,278,0008,394
Noninterest-bearing deposits$2,317,0008,068
Interest-bearing deposits$16,278,0008,404
Retail deposits$17,454,0008,344
Estimated insured deposits$17,592,0008,302
IRAs and Keogh plan accounts$535,0008,107
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$18,478,0008,523
Deposits held in domestic offices$18,478,0008,521
Individuals, partnerships, and corporations$16,908,0008,435
U.S. Government$04,814
States and political subdivisions in the U.S.$1,570,0005,993
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$6,448,0007,199
Demand deposits$2,605,0007,405
Nontransaction accounts$12,030,0007,683
Money market deposit accounts (MMDAs)$823,0007,366
Other savings deposits (excluding MMDAs)$1,297,0007,260
Total time deposits$9,910,0007,319
Total time and savings deposits$15,873,0008,430
Noninterest-bearing deposits$2,605,0007,932
Interest-bearing deposits$15,873,0008,465
Retail deposits$17,337,0008,391
Estimated insured deposits$17,566,0008,328
IRAs and Keogh plan accounts$534,0008,167
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$17,658,0008,620
Deposits held in domestic offices$17,658,0008,620
Individuals, partnerships, and corporations$16,387,0008,512
U.S. Government$04,647
States and political subdivisions in the U.S.$1,271,0006,200
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$6,038,0007,258
Demand deposits$2,321,0007,499
Nontransaction accounts$11,620,0007,773
Money market deposit accounts (MMDAs)$572,0007,542
Other savings deposits (excluding MMDAs)$1,200,0007,357
Total time deposits$9,848,0007,404
Total time and savings deposits$15,337,0008,525
Noninterest-bearing deposits$2,321,0008,044
Interest-bearing deposits$15,337,0008,559
Retail deposits$16,718,0008,479
Estimated insured deposits$17,232,0008,410
IRAs and Keogh plan accounts$539,0008,222
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$17,404,0008,669
Deposits held in domestic offices$17,404,0008,667
Individuals, partnerships, and corporations$15,618,0008,591
U.S. Government$04,820
States and political subdivisions in the U.S.$1,786,0005,786
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$5,450,0007,390
Demand deposits$1,840,0007,707
Nontransaction accounts$11,954,0007,761
Money market deposit accounts (MMDAs)$686,0007,469
Other savings deposits (excluding MMDAs)$1,223,0007,334
Total time deposits$10,045,0007,421
Total time and savings deposits$15,564,0008,538
Noninterest-bearing deposits$1,840,0008,299
Interest-bearing deposits$15,564,0008,577
Retail deposits$16,348,0008,528
Estimated insured deposits$16,890,0008,465
IRAs and Keogh plan accounts$543,0008,273
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$17,697,0008,665
Deposits held in domestic offices$17,697,0008,664
Individuals, partnerships, and corporations$15,637,0008,607
U.S. Government$04,819
States and political subdivisions in the U.S.$2,060,0005,614
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$5,856,0007,274
Demand deposits$1,783,0007,750
Nontransaction accounts$11,841,0007,804
Money market deposit accounts (MMDAs)$894,0007,370
Other savings deposits (excluding MMDAs)$1,188,0007,372
Total time deposits$9,759,0007,493
Total time and savings deposits$15,914,0008,532
Noninterest-bearing deposits$1,783,0008,339
Interest-bearing deposits$15,914,0008,574
Retail deposits$16,641,0008,525
Estimated insured deposits$16,737,0008,521
IRAs and Keogh plan accounts$1,144,0007,538
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,356,0008,650
Deposits held in domestic offices$18,356,0008,649
Individuals, partnerships, and corporations$16,481,0008,572
U.S. Government$04,995
States and political subdivisions in the U.S.$1,875,0005,733
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$6,935,0007,005
Demand deposits$2,834,0007,299
Nontransaction accounts$11,421,0007,847
Money market deposit accounts (MMDAs)$712,0007,472
Other savings deposits (excluding MMDAs)$1,363,0007,186
Total time deposits$9,346,0007,570
Total time and savings deposits$15,522,0008,579
Noninterest-bearing deposits$2,834,0007,822
Interest-bearing deposits$15,522,0008,630
Retail deposits$17,171,0008,508
Estimated insured deposits$16,751,0008,547
IRAs and Keogh plan accounts$539,0008,304
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$17,133,0008,889
Deposits held in domestic offices$17,133,0008,888
Individuals, partnerships, and corporations$14,986,0008,838
U.S. Government$05,263
States and political subdivisions in the U.S.$2,147,0005,471
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$5,510,0007,473
Demand deposits$1,775,0007,942
Nontransaction accounts$11,623,0007,961
Money market deposit accounts (MMDAs)$889,0007,438
Other savings deposits (excluding MMDAs)$1,343,0007,192
Total time deposits$9,391,0007,739
Total time and savings deposits$15,358,0008,728
Noninterest-bearing deposits$1,775,0008,520
Interest-bearing deposits$15,358,0008,780
Retail deposits$16,170,0008,716
Estimated insured deposits$16,330,0008,720
IRAs and Keogh plan accounts$554,0008,455
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$15,893,0009,130
Deposits held in domestic offices$15,893,0009,130
Individuals, partnerships, and corporations$13,983,0009,049
U.S. Government$05,369
States and political subdivisions in the U.S.$1,910,0005,754
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,920,0007,699
Demand deposits$1,446,0008,258
Nontransaction accounts$10,973,0008,141
Money market deposit accounts (MMDAs)$580,0007,829
Other savings deposits (excluding MMDAs)$1,446,0007,157
Total time deposits$8,947,0007,910
Total time and savings deposits$14,447,0008,938
Noninterest-bearing deposits$1,446,0008,836
Interest-bearing deposits$14,447,0009,019
Retail deposits$15,053,0008,935
Estimated insured deposits$14,976,0008,978
IRAs and Keogh plan accounts$554,0008,603
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$16,523,0009,341
Deposits held in domestic offices$16,523,0009,340
Individuals, partnerships, and corporations$14,423,0009,298
U.S. Government$05,591
States and political subdivisions in the U.S.$2,100,0005,629
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,142,0007,850
Demand deposits$1,494,0008,473
Nontransaction accounts$11,381,0008,309
Money market deposit accounts (MMDAs)$754,0007,931
Other savings deposits (excluding MMDAs)$1,635,0007,315
Total time deposits$8,992,0008,057
Total time and savings deposits$15,029,0009,144
Noninterest-bearing deposits$1,494,0009,079
Interest-bearing deposits$15,029,0009,210
Retail deposits$15,783,0009,135
Estimated insured deposits$15,436,0009,208
IRAs and Keogh plan accounts$593,0008,843
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$16,773,0009,509
Deposits held in domestic offices$16,773,0009,509
Individuals, partnerships, and corporations$14,808,0009,450
U.S. Government$06,005
States and political subdivisions in the U.S.$1,965,0005,773
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,112,0008,055
Demand deposits$1,344,0008,742
Nontransaction accounts$11,661,0008,408
Money market deposit accounts (MMDAs)$805,0007,960
Other savings deposits (excluding MMDAs)$1,423,0007,759
Total time deposits$9,433,0008,114
Total time and savings deposits$15,429,0009,264
Noninterest-bearing deposits$1,344,0009,377
Interest-bearing deposits$15,429,0009,332
Retail deposits$15,933,0009,326
Estimated insured deposits$15,798,0009,368
IRAs and Keogh plan accounts$574,0009,138
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$16,045,0009,920
Deposits held in domestic offices$16,045,0009,919
Individuals, partnerships, and corporations$13,983,0009,880
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,061,0005,873
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,669,0008,457
Demand deposits$1,287,0009,085
Nontransaction accounts$11,376,0008,712
Money market deposit accounts (MMDAs)$955,0008,069
Other savings deposits (excluding MMDAs)$1,281,0008,261
Total time deposits$9,140,0008,400
Total time and savings deposits$14,758,0009,644
Noninterest-bearing deposits$1,287,0009,750
Interest-bearing deposits$14,758,0009,725
Retail deposits$15,105,0009,775
Estimated insured deposits$15,342,0009,761
IRAs and Keogh plan accounts$619,0009,473
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$15,343,00010,465
Deposits held in domestic offices$15,343,00010,463
Individuals, partnerships, and corporations$13,444,00010,378
U.S. Government$07,644
States and political subdivisions in the U.S.$1,891,0006,155
Commercial banks and other depository institutions in U.S.$8,0003,929
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,729,0008,765
Demand deposits$1,381,0009,417
Nontransaction accounts$10,614,0009,152
Money market deposit accounts (MMDAs)$1,044,0008,303
Other savings deposits (excluding MMDAs)$1,189,0008,773
Total time deposits$8,381,0008,863
Total time and savings deposits$13,962,00010,198
Noninterest-bearing deposits$1,381,00010,075
Interest-bearing deposits$13,962,00010,306
Retail deposits$14,703,00010,315
Estimated insured deposits$14,520,00010,356
IRAs and Keogh plan accounts$620,0009,986
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$15,329,00010,932
Deposits held in domestic offices$15,329,00010,929
Individuals, partnerships, and corporations$13,377,00010,842
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,923,0006,134
Commercial banks and other depository institutions in U.S.$28,0003,803
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,495,0009,223
Demand deposits$1,294,0009,813
Nontransaction accounts$10,834,0009,466
Money market deposit accounts (MMDAs)$1,039,0008,682
Other savings deposits (excluding MMDAs)$1,334,0008,967
Total time deposits$8,461,0009,143
Total time and savings deposits$14,035,00010,598
Noninterest-bearing deposits$1,294,00010,524
Interest-bearing deposits$14,035,00010,717
Retail deposits$14,389,00010,820
Estimated insured deposits$14,600,00010,798
IRAs and Keogh plan accounts$613,00010,448
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,272,00011,404
Deposits held in domestic offices$15,272,00011,401
Individuals, partnerships, and corporations$13,446,00011,326
U.S. Government$08,552
States and political subdivisions in the U.S.$1,801,0006,338
Commercial banks and other depository institutions in U.S.$25,0003,993
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,250,0009,290
Demand deposits$1,616,0009,999
Nontransaction accounts$10,022,0009,942
Money market deposit accounts (MMDAs)$957,0009,377
Other savings deposits (excluding MMDAs)$1,302,0009,593
Total time deposits$7,763,0009,397
Total time and savings deposits$13,656,00011,108
Noninterest-bearing deposits$1,616,00010,651
Interest-bearing deposits$13,656,00011,219
Retail deposits$14,292,00011,319
Estimated insured deposits$14,621,00011,273
IRAs and Keogh plan accounts$614,00010,926
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$16,695,00011,721
Deposits held in domestic offices$16,695,00011,719
Individuals, partnerships, and corporations$14,881,00011,583
U.S. Government$08,951
States and political subdivisions in the U.S.$1,806,0006,307
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$5,306,0009,592
Demand deposits$1,390,00010,619
Nontransaction accounts$11,389,00010,029
Money market deposit accounts (MMDAs)$1,090,0009,735
Other savings deposits (excluding MMDAs)$1,508,0009,698
Total time deposits$8,790,0009,324
Total time and savings deposits$15,305,00011,265
Noninterest-bearing deposits$1,390,00011,321
Interest-bearing deposits$15,305,00011,465
Retail deposits$15,498,00011,667
Estimated insured deposits$15,799,00011,624
IRAs and Keogh plan accounts$717,00011,184
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$16,917,00012,116
Deposits held in domestic offices$16,917,00012,115
Individuals, partnerships, and corporations$14,891,00012,256
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,974,0005,954
Commercial banks and other depository institutions in U.S.$51,0004,200
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,237,0009,774
Demand deposits$1,403,00010,900
Nontransaction accounts$11,680,00010,228
Money market deposit accounts (MMDAs)$1,231,0009,873
Other savings deposits (excluding MMDAs)$1,464,0009,704
Total time deposits$8,985,0009,599
Total time and savings deposits$15,514,00011,867
Noninterest-bearing deposits$1,403,00011,793
Interest-bearing deposits$15,514,00011,863
Retail deposits$15,704,00012,053
Estimated insured deposits$16,053,00012,035
IRAs and Keogh plan accounts$712,00011,723
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA