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Banner Capital Bank, Total Deposits

2021-12-31Rank
Total deposits$200,266,0002,890
Deposits held in domestic offices$200,266,0002,890
Individuals, partnerships, and corporations$165,701,0002,989
U.S. Government$464,000184
States and political subdivisions in the U.S.$24,236,0002,123
Commercial banks and other depository institutions in U.S.$9,865,000581
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,884,0003,312
Demand deposits$33,170,0003,325
Nontransaction accounts$143,382,0002,420
Money market deposit accounts (MMDAs)$41,706,0002,368
Other savings deposits (excluding MMDAs)$22,595,0002,975
Total time deposits$79,081,0001,709
Total time and savings deposits$167,096,0002,618
Noninterest-bearing deposits$33,170,0003,337
Interest-bearing deposits$167,096,0002,689
Retail deposits$169,494,0003,045
Estimated insured deposits$169,562,0002,662
IRAs and Keogh plan accounts$8,460,0001,986
Brokered deposits$21,341,000615
Fully insured brokered deposits$21,341,000546
Deposits obtained via list services, yet not brokered$8,593,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$191,299,0002,965
Deposits held in domestic offices$191,299,0002,965
Individuals, partnerships, and corporations$159,456,0003,047
U.S. Government$464,000192
States and political subdivisions in the U.S.$21,266,0002,234
Commercial banks and other depository institutions in U.S.$10,113,000583
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,313,0003,527
Demand deposits$26,163,0003,584
Nontransaction accounts$143,986,0002,435
Money market deposit accounts (MMDAs)$42,114,0002,349
Other savings deposits (excluding MMDAs)$22,379,0002,979
Total time deposits$79,493,0001,764
Total time and savings deposits$165,136,0002,635
Noninterest-bearing deposits$26,163,0003,606
Interest-bearing deposits$165,136,0002,702
Retail deposits$160,287,0003,127
Estimated insured deposits$168,549,0002,694
IRAs and Keogh plan accounts$8,483,000801
Brokered deposits$21,336,000639
Fully insured brokered deposits$21,336,000570
Deposits obtained via list services, yet not brokered$8,593,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$201,265,0002,861
Deposits held in domestic offices$201,265,0002,861
Individuals, partnerships, and corporations$167,514,0002,961
U.S. Government$463,000187
States and political subdivisions in the U.S.$22,993,0002,142
Commercial banks and other depository institutions in U.S.$10,295,000598
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,950,0003,463
Demand deposits$28,786,0003,466
Nontransaction accounts$151,315,0002,357
Money market deposit accounts (MMDAs)$38,455,0002,407
Other savings deposits (excluding MMDAs)$20,744,0003,065
Total time deposits$92,116,0001,603
Total time and savings deposits$172,479,0002,556
Noninterest-bearing deposits$28,786,0003,497
Interest-bearing deposits$172,479,0002,616
Retail deposits$164,834,0003,064
Estimated insured deposits$175,816,0002,606
IRAs and Keogh plan accounts$8,770,0001,995
Brokered deposits$22,758,000635
Fully insured brokered deposits$22,758,000574
Deposits obtained via list services, yet not brokered$13,222,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$205,541,0002,812
Deposits held in domestic offices$205,541,0002,812
Individuals, partnerships, and corporations$171,393,0002,917
U.S. Government$2,000619
States and political subdivisions in the U.S.$22,358,0002,150
Commercial banks and other depository institutions in U.S.$11,788,000567
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,268,0003,367
Demand deposits$32,915,0003,278
Nontransaction accounts$152,273,0002,335
Money market deposit accounts (MMDAs)$35,288,0002,486
Other savings deposits (excluding MMDAs)$21,355,0002,969
Total time deposits$95,630,0001,580
Total time and savings deposits$172,626,0002,528
Noninterest-bearing deposits$32,915,0003,326
Interest-bearing deposits$172,626,0002,593
Retail deposits$168,552,0003,013
Estimated insured deposits$178,098,0002,586
IRAs and Keogh plan accounts$8,887,000797
Brokered deposits$22,753,000679
Fully insured brokered deposits$22,753,000612
Deposits obtained via list services, yet not brokered$13,704,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$186,931,0002,879
Deposits held in domestic offices$186,931,0002,879
Individuals, partnerships, and corporations$154,714,0002,981
U.S. Government$1,000786
States and political subdivisions in the U.S.$19,433,0002,268
Commercial banks and other depository institutions in U.S.$12,783,000565
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,294,0003,389
Demand deposits$27,760,0003,388
Nontransaction accounts$138,637,0002,436
Money market deposit accounts (MMDAs)$32,920,0002,477
Other savings deposits (excluding MMDAs)$19,838,0002,958
Total time deposits$85,879,0001,772
Total time and savings deposits$159,171,0002,590
Noninterest-bearing deposits$27,760,0003,447
Interest-bearing deposits$159,171,0002,643
Retail deposits$163,757,0002,959
Estimated insured deposits$167,827,0002,587
IRAs and Keogh plan accounts$9,097,0001,964
Brokered deposits$12,810,000914
Fully insured brokered deposits$12,810,000805
Deposits obtained via list services, yet not brokered$14,691,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$171,738,0002,968
Deposits held in domestic offices$171,738,0002,968
Individuals, partnerships, and corporations$140,272,0003,085
U.S. Government$1,000710
States and political subdivisions in the U.S.$18,166,0002,301
Commercial banks and other depository institutions in U.S.$13,299,000568
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,001,0003,413
Demand deposits$25,432,0003,416
Nontransaction accounts$127,737,0002,544
Money market deposit accounts (MMDAs)$31,991,0002,463
Other savings deposits (excluding MMDAs)$18,831,0002,978
Total time deposits$76,915,0001,952
Total time and savings deposits$146,306,0002,683
Noninterest-bearing deposits$25,432,0003,479
Interest-bearing deposits$146,306,0002,742
Retail deposits$157,420,0002,961
Estimated insured deposits$153,977,0002,707
IRAs and Keogh plan accounts$9,034,000813
Brokered deposits$4,849,0001,316
Fully insured brokered deposits$4,849,0001,140
Deposits obtained via list services, yet not brokered$14,421,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$167,288,0002,992
Deposits held in domestic offices$167,288,0002,992
Individuals, partnerships, and corporations$135,797,0003,122
U.S. Government$1,000713
States and political subdivisions in the U.S.$19,823,0002,187
Commercial banks and other depository institutions in U.S.$11,667,000630
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,213,0003,461
Demand deposits$23,353,0003,546
Nontransaction accounts$125,075,0002,567
Money market deposit accounts (MMDAs)$28,498,0002,553
Other savings deposits (excluding MMDAs)$18,404,0002,961
Total time deposits$78,173,0001,978
Total time and savings deposits$143,935,0002,700
Noninterest-bearing deposits$23,353,0003,609
Interest-bearing deposits$143,935,0002,755
Retail deposits$152,402,0003,004
Estimated insured deposits$152,285,0002,720
IRAs and Keogh plan accounts$8,988,0001,985
Brokered deposits$4,105,0001,423
Fully insured brokered deposits$4,105,0001,255
Deposits obtained via list services, yet not brokered$14,884,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$159,702,0002,956
Deposits held in domestic offices$159,702,0002,956
Individuals, partnerships, and corporations$126,052,0003,107
U.S. Government$1,000720
States and political subdivisions in the U.S.$20,248,0002,116
Commercial banks and other depository institutions in U.S.$13,401,000587
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,655,0003,450
Demand deposits$18,906,0003,580
Nontransaction accounts$123,047,0002,535
Money market deposit accounts (MMDAs)$23,109,0002,724
Other savings deposits (excluding MMDAs)$16,917,0002,963
Total time deposits$83,021,0001,939
Total time and savings deposits$140,796,0002,676
Noninterest-bearing deposits$18,906,0003,644
Interest-bearing deposits$140,796,0002,721
Retail deposits$143,776,0002,955
Estimated insured deposits$145,598,0002,682
IRAs and Keogh plan accounts$8,852,000832
Brokered deposits$4,105,0001,446
Fully insured brokered deposits$4,105,0001,266
Deposits obtained via list services, yet not brokered$16,352,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$159,267,0002,978
Deposits held in domestic offices$159,267,0002,978
Individuals, partnerships, and corporations$124,476,0003,137
U.S. Government$1,000879
States and political subdivisions in the U.S.$19,594,0002,141
Commercial banks and other depository institutions in U.S.$15,196,000518
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,638,0003,429
Demand deposits$20,105,0003,522
Nontransaction accounts$121,629,0002,555
Money market deposit accounts (MMDAs)$19,724,0002,894
Other savings deposits (excluding MMDAs)$16,840,0002,954
Total time deposits$85,065,0001,928
Total time and savings deposits$139,162,0002,690
Noninterest-bearing deposits$20,105,0003,599
Interest-bearing deposits$139,162,0002,735
Retail deposits$143,820,0002,965
Estimated insured deposits$144,015,0002,701
IRAs and Keogh plan accounts$8,957,0002,012
Brokered deposits$4,354,0001,484
Fully insured brokered deposits$4,354,0001,296
Deposits obtained via list services, yet not brokered$17,578,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$158,148,0002,973
Deposits held in domestic offices$158,148,0002,973
Individuals, partnerships, and corporations$122,045,0003,181
U.S. Government$1,000794
States and political subdivisions in the U.S.$19,914,0002,093
Commercial banks and other depository institutions in U.S.$16,188,000509
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,148,0003,528
Demand deposits$19,429,0003,567
Nontransaction accounts$123,000,0002,558
Money market deposit accounts (MMDAs)$20,100,0002,896
Other savings deposits (excluding MMDAs)$17,016,0002,968
Total time deposits$85,883,0001,918
Total time and savings deposits$138,719,0002,698
Noninterest-bearing deposits$19,429,0003,657
Interest-bearing deposits$138,719,0002,747
Retail deposits$143,845,0002,961
Estimated insured deposits$144,403,0002,708
IRAs and Keogh plan accounts$9,057,000911
Brokered deposits$4,354,0001,562
Fully insured brokered deposits$4,354,0001,338
Deposits obtained via list services, yet not brokered$18,518,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$138,757,0003,201
Deposits held in domestic offices$138,757,0003,201
Individuals, partnerships, and corporations$106,831,0003,419
U.S. Government$1,000803
States and political subdivisions in the U.S.$18,657,0002,198
Commercial banks and other depository institutions in U.S.$13,268,000599
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,777,0003,605
Demand deposits$17,136,0003,769
Nontransaction accounts$104,980,0002,806
Money market deposit accounts (MMDAs)$17,452,0003,072
Other savings deposits (excluding MMDAs)$16,891,0002,989
Total time deposits$70,637,0002,192
Total time and savings deposits$121,621,0002,948
Noninterest-bearing deposits$17,136,0003,839
Interest-bearing deposits$121,621,0002,988
Retail deposits$127,676,0003,179
Estimated insured deposits$127,509,0002,944
IRAs and Keogh plan accounts$8,711,0002,096
Brokered deposits$4,118,0001,598
Fully insured brokered deposits$4,118,0001,386
Deposits obtained via list services, yet not brokered$14,867,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$137,473,0003,265
Deposits held in domestic offices$137,473,0003,265
Individuals, partnerships, and corporations$104,077,0003,499
U.S. Government$4,000603
States and political subdivisions in the U.S.$18,895,0002,191
Commercial banks and other depository institutions in U.S.$14,497,000570
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,996,0003,539
Demand deposits$18,839,0003,666
Nontransaction accounts$101,477,0002,888
Money market deposit accounts (MMDAs)$19,317,0003,008
Other savings deposits (excluding MMDAs)$17,124,0003,004
Total time deposits$65,036,0002,337
Total time and savings deposits$118,634,0003,032
Noninterest-bearing deposits$18,839,0003,751
Interest-bearing deposits$118,634,0003,067
Retail deposits$128,573,0003,198
Estimated insured deposits$124,424,0003,013
IRAs and Keogh plan accounts$8,754,0002,119
Brokered deposits$2,632,0001,804
Fully insured brokered deposits$2,632,0001,554
Deposits obtained via list services, yet not brokered$16,290,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$136,144,0003,278
Deposits held in domestic offices$136,144,0003,278
Individuals, partnerships, and corporations$105,526,0003,480
U.S. Government$1,000933
States and political subdivisions in the U.S.$17,956,0002,253
Commercial banks and other depository institutions in U.S.$12,661,000599
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,279,0003,532
Demand deposits$20,207,0003,586
Nontransaction accounts$98,865,0002,915
Money market deposit accounts (MMDAs)$19,947,0002,967
Other savings deposits (excluding MMDAs)$17,113,0002,988
Total time deposits$61,805,0002,368
Total time and savings deposits$115,937,0003,061
Noninterest-bearing deposits$20,207,0003,703
Interest-bearing deposits$115,937,0003,095
Retail deposits$128,162,0003,213
Estimated insured deposits$122,877,0003,036
IRAs and Keogh plan accounts$9,134,0002,052
Brokered deposits$2,681,0001,808
Fully insured brokered deposits$2,681,0001,555
Deposits obtained via list services, yet not brokered$14,747,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$135,707,0003,279
Deposits held in domestic offices$135,707,0003,279
Individuals, partnerships, and corporations$101,688,0003,568
U.S. Government$1,000806
States and political subdivisions in the U.S.$21,599,0001,964
Commercial banks and other depository institutions in U.S.$12,419,000619
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,759,0003,710
Demand deposits$16,511,0003,931
Nontransaction accounts$102,948,0002,871
Money market deposit accounts (MMDAs)$23,368,0002,789
Other savings deposits (excluding MMDAs)$17,445,0002,988
Total time deposits$62,135,0002,359
Total time and savings deposits$119,196,0003,027
Noninterest-bearing deposits$16,511,0003,982
Interest-bearing deposits$119,196,0003,064
Retail deposits$128,026,0003,215
Estimated insured deposits$123,154,0003,039
IRAs and Keogh plan accounts$9,356,0002,055
Brokered deposits$2,779,0001,797
Fully insured brokered deposits$2,383,0001,582
Deposits obtained via list services, yet not brokered$14,794,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$134,058,0003,333
Deposits held in domestic offices$134,058,0003,333
Individuals, partnerships, and corporations$99,916,0003,630
U.S. Government$1,000889
States and political subdivisions in the U.S.$21,713,0001,974
Commercial banks and other depository institutions in U.S.$12,428,000610
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,911,0003,727
Demand deposits$16,944,0003,933
Nontransaction accounts$100,147,0002,919
Money market deposit accounts (MMDAs)$21,063,0002,967
Other savings deposits (excluding MMDAs)$17,586,0003,019
Total time deposits$61,498,0002,360
Total time and savings deposits$117,114,0003,065
Noninterest-bearing deposits$16,944,0003,987
Interest-bearing deposits$117,114,0003,097
Retail deposits$126,192,0003,262
Estimated insured deposits$122,992,0003,074
IRAs and Keogh plan accounts$9,366,0002,069
Brokered deposits$2,974,0001,764
Fully insured brokered deposits$2,974,0001,546
Deposits obtained via list services, yet not brokered$9,983,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$137,950,0003,317
Deposits held in domestic offices$137,950,0003,317
Individuals, partnerships, and corporations$106,019,0003,560
U.S. Government$1,000903
States and political subdivisions in the U.S.$18,694,0002,172
Commercial banks and other depository institutions in U.S.$13,236,000580
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,825,0003,239
Demand deposits$17,622,0003,875
Nontransaction accounts$94,125,0003,066
Money market deposit accounts (MMDAs)$23,233,0002,872
Other savings deposits (excluding MMDAs)$9,092,0004,086
Total time deposits$61,800,0002,357
Total time and savings deposits$120,328,0003,061
Noninterest-bearing deposits$17,622,0003,960
Interest-bearing deposits$120,328,0003,096
Retail deposits$124,959,0003,308
Estimated insured deposits$126,386,0003,051
IRAs and Keogh plan accounts$9,260,0002,111
Brokered deposits$8,105,0001,542
Fully insured brokered deposits$8,105,0001,429
Deposits obtained via list services, yet not brokered$10,128,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$109,013,0003,776
Deposits held in domestic offices$109,013,0003,775
Individuals, partnerships, and corporations$77,620,0004,160
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$18,576,0002,203
Commercial banks and other depository institutions in U.S.$12,816,000590
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,053,0004,165
Demand deposits$12,108,0004,515
Nontransaction accounts$80,960,0003,368
Money market deposit accounts (MMDAs)$16,989,0003,326
Other savings deposits (excluding MMDAs)$8,464,0004,195
Total time deposits$55,507,0002,579
Total time and savings deposits$96,905,0003,480
Noninterest-bearing deposits$12,108,0004,545
Interest-bearing deposits$96,905,0003,515
Retail deposits$97,576,0003,837
Estimated insured deposits$100,702,0003,529
IRAs and Keogh plan accounts$8,464,0002,279
Brokered deposits$8,248,0001,513
Fully insured brokered deposits$8,248,0001,395
Deposits obtained via list services, yet not brokered$10,128,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$103,176,0003,903
Deposits held in domestic offices$103,176,0003,902
Individuals, partnerships, and corporations$72,417,0004,325
U.S. Government$1,000928
States and political subdivisions in the U.S.$18,528,0002,146
Commercial banks and other depository institutions in U.S.$12,230,000614
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,137,0004,513
Demand deposits$8,230,0004,925
Nontransaction accounts$81,039,0003,397
Money market deposit accounts (MMDAs)$17,343,0003,336
Other savings deposits (excluding MMDAs)$8,492,0004,235
Total time deposits$55,204,0002,617
Total time and savings deposits$94,946,0003,532
Noninterest-bearing deposits$8,230,0004,937
Interest-bearing deposits$94,946,0003,570
Retail deposits$91,902,0003,962
Estimated insured deposits$96,706,0003,632
IRAs and Keogh plan accounts$8,660,0002,296
Brokered deposits$8,090,0001,516
Fully insured brokered deposits$8,090,0001,408
Deposits obtained via list services, yet not brokered$9,543,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$105,539,0003,872
Deposits held in domestic offices$105,539,0003,871
Individuals, partnerships, and corporations$74,847,0004,274
U.S. Government$1,000946
States and political subdivisions in the U.S.$18,571,0002,178
Commercial banks and other depository institutions in U.S.$12,120,000613
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,456,0004,473
Demand deposits$9,384,0004,822
Nontransaction accounts$82,083,0003,394
Money market deposit accounts (MMDAs)$18,060,0003,288
Other savings deposits (excluding MMDAs)$8,355,0004,291
Total time deposits$55,668,0002,617
Total time and savings deposits$96,155,0003,551
Noninterest-bearing deposits$9,385,0004,846
Interest-bearing deposits$96,154,0003,579
Retail deposits$93,153,0003,961
Estimated insured deposits$98,580,0003,619
IRAs and Keogh plan accounts$8,523,0002,360
Brokered deposits$9,208,0001,441
Fully insured brokered deposits$9,208,0001,312
Deposits obtained via list services, yet not brokered$9,543,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$102,348,0003,993
Deposits held in domestic offices$102,348,0003,992
Individuals, partnerships, and corporations$72,664,0004,386
U.S. Government$1,000968
States and political subdivisions in the U.S.$18,605,0002,194
Commercial banks and other depository institutions in U.S.$11,078,000684
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,571,0004,433
Demand deposits$9,648,0004,849
Nontransaction accounts$77,777,0003,537
Money market deposit accounts (MMDAs)$16,501,0003,480
Other savings deposits (excluding MMDAs)$8,670,0004,262
Total time deposits$52,606,0002,753
Total time and savings deposits$92,700,0003,650
Noninterest-bearing deposits$9,648,0004,867
Interest-bearing deposits$92,700,0003,688
Retail deposits$89,238,0004,095
Estimated insured deposits$95,916,0003,702
IRAs and Keogh plan accounts$8,838,0002,313
Brokered deposits$9,937,0001,403
Fully insured brokered deposits$9,937,0001,259
Deposits obtained via list services, yet not brokered$7,605,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$100,737,0004,015
Deposits held in domestic offices$100,737,0004,014
Individuals, partnerships, and corporations$69,357,0004,479
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$19,806,0002,083
Commercial banks and other depository institutions in U.S.$11,573,000667
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,585,0004,616
Demand deposits$9,276,0004,950
Nontransaction accounts$78,152,0003,535
Money market deposit accounts (MMDAs)$15,977,0003,504
Other savings deposits (excluding MMDAs)$8,725,0004,229
Total time deposits$53,450,0002,736
Total time and savings deposits$91,461,0003,670
Noninterest-bearing deposits$9,276,0004,965
Interest-bearing deposits$91,461,0003,705
Retail deposits$87,396,0004,148
Estimated insured deposits$94,816,0003,730
IRAs and Keogh plan accounts$8,893,0002,323
Brokered deposits$10,671,0001,336
Fully insured brokered deposits$10,671,0001,228
Deposits obtained via list services, yet not brokered$7,605,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$100,823,0004,012
Deposits held in domestic offices$100,823,0004,011
Individuals, partnerships, and corporations$68,377,0004,518
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$20,872,0001,957
Commercial banks and other depository institutions in U.S.$11,573,000677
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,705,0004,667
Demand deposits$8,383,0005,044
Nontransaction accounts$79,118,0003,533
Money market deposit accounts (MMDAs)$15,961,0003,538
Other savings deposits (excluding MMDAs)$8,315,0004,316
Total time deposits$54,842,0002,728
Total time and savings deposits$92,440,0003,646
Noninterest-bearing deposits$8,383,0005,070
Interest-bearing deposits$92,440,0003,672
Retail deposits$86,009,0004,173
Estimated insured deposits$93,619,0003,766
IRAs and Keogh plan accounts$8,315,0002,482
Brokered deposits$10,907,0001,311
Fully insured brokered deposits$10,907,0001,200
Deposits obtained via list services, yet not brokered$7,605,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$101,563,0004,024
Deposits held in domestic offices$101,563,0004,023
Individuals, partnerships, and corporations$70,777,0004,485
U.S. Government$1,000944
States and political subdivisions in the U.S.$21,299,0001,959
Commercial banks and other depository institutions in U.S.$9,486,000773
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,846,0004,489
Demand deposits$9,955,0004,878
Nontransaction accounts$77,717,0003,591
Money market deposit accounts (MMDAs)$15,764,0003,564
Other savings deposits (excluding MMDAs)$8,357,0004,331
Total time deposits$53,596,0002,798
Total time and savings deposits$91,608,0003,706
Noninterest-bearing deposits$9,955,0004,914
Interest-bearing deposits$91,608,0003,728
Retail deposits$86,126,0004,190
Estimated insured deposits$95,043,0003,763
IRAs and Keogh plan accounts$8,357,0002,495
Brokered deposits$11,536,0001,293
Fully insured brokered deposits$11,536,0001,184
Deposits obtained via list services, yet not brokered$6,360,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$94,803,0004,206
Deposits held in domestic offices$94,803,0004,206
Individuals, partnerships, and corporations$71,799,0004,498
U.S. Government$1,000949
States and political subdivisions in the U.S.$20,122,0002,064
Commercial banks and other depository institutions in U.S.$2,881,0001,198
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,928,0004,542
Demand deposits$10,033,0004,904
Nontransaction accounts$70,875,0003,813
Money market deposit accounts (MMDAs)$15,267,0003,636
Other savings deposits (excluding MMDAs)$8,702,0004,284
Total time deposits$46,906,0003,111
Total time and savings deposits$84,770,0003,897
Noninterest-bearing deposits$10,033,0004,937
Interest-bearing deposits$84,770,0003,925
Retail deposits$79,337,0004,407
Estimated insured deposits$88,470,0003,937
IRAs and Keogh plan accounts$8,702,0002,424
Brokered deposits$11,525,0001,247
Fully insured brokered deposits$11,525,0001,153
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$96,172,0004,200
Deposits held in domestic offices$96,172,0004,199
Individuals, partnerships, and corporations$71,245,0004,531
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$22,045,0001,891
Commercial banks and other depository institutions in U.S.$2,881,0001,218
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,882,0004,606
Demand deposits$9,547,0005,066
Nontransaction accounts$72,290,0003,766
Money market deposit accounts (MMDAs)$16,348,0003,540
Other savings deposits (excluding MMDAs)$8,626,0004,265
Total time deposits$47,316,0003,111
Total time and savings deposits$86,625,0003,869
Noninterest-bearing deposits$9,547,0005,076
Interest-bearing deposits$86,625,0003,892
Retail deposits$80,965,0004,404
Estimated insured deposits$88,344,0003,965
IRAs and Keogh plan accounts$8,626,0002,470
Brokered deposits$11,272,0001,256
Fully insured brokered deposits$11,272,0001,150
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$93,435,0004,274
Deposits held in domestic offices$93,435,0004,273
Individuals, partnerships, and corporations$71,391,0004,567
U.S. Government$1,000986
States and political subdivisions in the U.S.$19,162,0002,060
Commercial banks and other depository institutions in U.S.$2,881,0001,210
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,851,0004,702
Demand deposits$8,429,0005,181
Nontransaction accounts$71,584,0003,848
Money market deposit accounts (MMDAs)$15,748,0003,633
Other savings deposits (excluding MMDAs)$8,668,0004,276
Total time deposits$47,168,0003,169
Total time and savings deposits$85,006,0003,939
Noninterest-bearing deposits$8,429,0005,202
Interest-bearing deposits$85,006,0003,945
Retail deposits$78,406,0004,482
Estimated insured deposits$87,563,0004,001
IRAs and Keogh plan accounts$8,668,0002,500
Brokered deposits$10,601,0001,282
Fully insured brokered deposits$10,601,0001,178
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$94,558,0004,288
Deposits held in domestic offices$94,558,0004,287
Individuals, partnerships, and corporations$72,741,0004,557
U.S. Government$2,000893
States and political subdivisions in the U.S.$19,179,0002,059
Commercial banks and other depository institutions in U.S.$2,636,0001,260
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,791,0004,586
Demand deposits$9,788,0005,013
Nontransaction accounts$70,767,0003,905
Money market deposit accounts (MMDAs)$16,795,0003,565
Other savings deposits (excluding MMDAs)$8,631,0004,316
Total time deposits$45,341,0003,285
Total time and savings deposits$84,770,0003,989
Noninterest-bearing deposits$9,788,0005,049
Interest-bearing deposits$84,770,0004,002
Retail deposits$81,264,0004,452
Estimated insured deposits$86,469,0004,074
IRAs and Keogh plan accounts$8,631,0002,541
Brokered deposits$8,873,0001,375
Fully insured brokered deposits$8,873,0001,253
Deposits obtained via list services, yet not brokered$249,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$98,256,0004,249
Deposits held in domestic offices$98,256,0004,248
Individuals, partnerships, and corporations$76,015,0004,528
U.S. Government$7,000672
States and political subdivisions in the U.S.$19,847,0002,014
Commercial banks and other depository institutions in U.S.$2,387,0001,307
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,362,0004,486
Demand deposits$10,694,0004,940
Nontransaction accounts$72,894,0003,868
Money market deposit accounts (MMDAs)$18,402,0003,473
Other savings deposits (excluding MMDAs)$8,529,0004,346
Total time deposits$45,963,0003,285
Total time and savings deposits$87,562,0003,956
Noninterest-bearing deposits$10,694,0004,985
Interest-bearing deposits$87,562,0003,963
Retail deposits$84,232,0004,424
Estimated insured deposits$89,176,0004,053
IRAs and Keogh plan accounts$8,529,0002,577
Brokered deposits$9,109,0001,328
Fully insured brokered deposits$9,109,0001,228
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$98,550,0004,259
Deposits held in domestic offices$98,550,0004,259
Individuals, partnerships, and corporations$76,645,0004,549
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$19,328,0002,033
Commercial banks and other depository institutions in U.S.$2,576,0001,295
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,715,0004,591
Demand deposits$9,530,0005,169
Nontransaction accounts$73,835,0003,859
Money market deposit accounts (MMDAs)$18,555,0003,473
Other savings deposits (excluding MMDAs)$8,842,0004,230
Total time deposits$46,438,0003,327
Total time and savings deposits$89,020,0003,935
Noninterest-bearing deposits$9,530,0005,208
Interest-bearing deposits$89,020,0003,943
Retail deposits$90,022,0004,302
Estimated insured deposits$85,872,0004,169
IRAs and Keogh plan accounts$8,842,0002,552
Brokered deposits$4,591,0001,681
Fully insured brokered deposits$4,591,0001,560
Deposits obtained via list services, yet not brokered$3,412,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,268,0004,215
Deposits held in domestic offices$101,268,0004,214
Individuals, partnerships, and corporations$78,211,0004,531
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$20,480,0001,882
Commercial banks and other depository institutions in U.S.$2,576,0001,302
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,158,0004,565
Demand deposits$10,393,0004,991
Nontransaction accounts$77,110,0003,833
Money market deposit accounts (MMDAs)$20,528,0003,359
Other savings deposits (excluding MMDAs)$8,886,0004,237
Total time deposits$47,696,0003,343
Total time and savings deposits$90,875,0003,905
Noninterest-bearing deposits$10,393,0005,050
Interest-bearing deposits$90,875,0003,917
Retail deposits$92,256,0004,252
Estimated insured deposits$88,769,0004,114
IRAs and Keogh plan accounts$8,886,0002,594
Brokered deposits$4,582,0001,684
Fully insured brokered deposits$4,582,0001,557
Deposits obtained via list services, yet not brokered$2,432,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$96,331,0004,368
Deposits held in domestic offices$96,331,0004,367
Individuals, partnerships, and corporations$75,648,0004,659
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$18,356,0002,032
Commercial banks and other depository institutions in U.S.$2,326,0001,319
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,892,0004,818
Demand deposits$9,685,0005,170
Nontransaction accounts$74,439,0003,933
Money market deposit accounts (MMDAs)$19,810,0003,454
Other savings deposits (excluding MMDAs)$8,701,0004,303
Total time deposits$45,928,0003,478
Total time and savings deposits$86,646,0004,069
Noninterest-bearing deposits$9,685,0005,223
Interest-bearing deposits$86,646,0004,078
Retail deposits$88,937,0004,376
Estimated insured deposits$86,728,0004,223
IRAs and Keogh plan accounts$8,701,0002,666
Brokered deposits$4,565,0001,665
Fully insured brokered deposits$4,565,0001,538
Deposits obtained via list services, yet not brokered$1,243,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$96,456,0004,424
Deposits held in domestic offices$96,456,0004,423
Individuals, partnerships, and corporations$78,069,0004,656
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$16,061,0002,271
Commercial banks and other depository institutions in U.S.$2,325,0001,321
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,503,0004,684
Demand deposits$10,042,0005,132
Nontransaction accounts$72,953,0004,030
Money market deposit accounts (MMDAs)$19,571,0003,502
Other savings deposits (excluding MMDAs)$8,523,0004,365
Total time deposits$44,859,0003,584
Total time and savings deposits$86,414,0004,142
Noninterest-bearing deposits$10,042,0005,194
Interest-bearing deposits$86,414,0004,158
Retail deposits$88,400,0004,447
Estimated insured deposits$87,460,0004,254
IRAs and Keogh plan accounts$8,453,0002,756
Brokered deposits$4,641,0001,662
Fully insured brokered deposits$4,641,0001,532
Deposits obtained via list services, yet not brokered$1,243,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$97,356,0004,412
Deposits held in domestic offices$97,356,0004,411
Individuals, partnerships, and corporations$78,086,0004,656
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$16,945,0002,181
Commercial banks and other depository institutions in U.S.$2,324,0001,321
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,442,0004,610
Demand deposits$11,113,0004,946
Nontransaction accounts$72,914,0004,029
Money market deposit accounts (MMDAs)$18,140,0003,607
Other savings deposits (excluding MMDAs)$10,474,0003,898
Total time deposits$44,300,0003,678
Total time and savings deposits$86,243,0004,137
Noninterest-bearing deposits$11,113,0005,055
Interest-bearing deposits$86,243,0004,150
Retail deposits$88,823,0004,449
Estimated insured deposits$85,693,0004,302
IRAs and Keogh plan accounts$10,407,0002,396
Brokered deposits$4,638,0001,636
Fully insured brokered deposits$4,638,0001,512
Deposits obtained via list services, yet not brokered$1,835,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$95,827,0004,472
Deposits held in domestic offices$95,827,0004,471
Individuals, partnerships, and corporations$78,917,0004,647
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$14,487,0002,328
Commercial banks and other depository institutions in U.S.$2,422,0001,297
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,399,0004,764
Demand deposits$10,221,0005,094
Nontransaction accounts$73,428,0004,066
Money market deposit accounts (MMDAs)$18,285,0003,635
Other savings deposits (excluding MMDAs)$10,365,0003,922
Total time deposits$44,778,0003,740
Total time and savings deposits$85,606,0004,195
Noninterest-bearing deposits$10,221,0005,198
Interest-bearing deposits$85,606,0004,199
Retail deposits$86,799,0004,523
Estimated insured deposits$82,972,0004,421
IRAs and Keogh plan accounts$10,365,0002,455
Brokered deposits$4,630,0001,648
Fully insured brokered deposits$4,630,0001,517
Deposits obtained via list services, yet not brokered$1,835,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$93,959,0004,544
Deposits held in domestic offices$93,959,0004,543
Individuals, partnerships, and corporations$76,746,0004,732
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$14,344,0002,371
Commercial banks and other depository institutions in U.S.$2,868,0001,246
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,896,0004,846
Demand deposits$9,247,0005,297
Nontransaction accounts$72,063,0004,137
Money market deposit accounts (MMDAs)$18,565,0003,626
Other savings deposits (excluding MMDAs)$10,850,0003,831
Total time deposits$42,648,0003,918
Total time and savings deposits$84,712,0004,261
Noninterest-bearing deposits$9,247,0005,374
Interest-bearing deposits$84,712,0004,271
Retail deposits$86,766,0004,540
Estimated insured deposits$83,505,0004,425
IRAs and Keogh plan accounts$10,810,0002,386
Brokered deposits$4,605,0001,654
Fully insured brokered deposits$4,605,0001,520
Deposits obtained via list services, yet not brokered$1,091,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$94,100,0004,609
Deposits held in domestic offices$94,100,0004,608
Individuals, partnerships, and corporations$78,062,0004,765
U.S. Government$8,000741
States and political subdivisions in the U.S.$13,163,0002,546
Commercial banks and other depository institutions in U.S.$2,867,0001,241
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,363,0004,730
Demand deposits$10,187,0005,174
Nontransaction accounts$70,737,0004,224
Money market deposit accounts (MMDAs)$18,413,0003,677
Other savings deposits (excluding MMDAs)$9,039,0004,206
Total time deposits$43,285,0003,932
Total time and savings deposits$83,913,0004,341
Noninterest-bearing deposits$10,187,0005,278
Interest-bearing deposits$83,913,0004,344
Retail deposits$86,926,0004,607
Estimated insured deposits$84,681,0004,443
IRAs and Keogh plan accounts$9,001,0002,778
Brokered deposits$4,593,0001,659
Fully insured brokered deposits$4,593,0001,530
Deposits obtained via list services, yet not brokered$1,091,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$90,470,0004,721
Deposits held in domestic offices$90,470,0004,720
Individuals, partnerships, and corporations$74,011,0004,894
U.S. Government$8,000887
States and political subdivisions in the U.S.$13,237,0002,521
Commercial banks and other depository institutions in U.S.$3,214,0001,211
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,643,0004,833
Demand deposits$9,422,0005,392
Nontransaction accounts$67,827,0004,346
Money market deposit accounts (MMDAs)$15,612,0003,908
Other savings deposits (excluding MMDAs)$9,083,0004,109
Total time deposits$43,132,0004,003
Total time and savings deposits$81,048,0004,424
Noninterest-bearing deposits$9,422,0005,470
Interest-bearing deposits$81,048,0004,421
Retail deposits$83,049,0004,736
Estimated insured deposits$82,637,0004,620
IRAs and Keogh plan accounts$9,083,0002,774
Brokered deposits$4,591,0001,674
Fully insured brokered deposits$4,591,0001,544
Deposits obtained via list services, yet not brokered$1,388,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$92,215,0004,662
Deposits held in domestic offices$92,215,0004,661
Individuals, partnerships, and corporations$75,815,0004,838
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$13,187,0002,476
Commercial banks and other depository institutions in U.S.$3,211,0001,231
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,369,0004,623
Demand deposits$11,130,0004,893
Nontransaction accounts$68,846,0004,367
Money market deposit accounts (MMDAs)$15,785,0003,935
Other savings deposits (excluding MMDAs)$9,625,0003,979
Total time deposits$43,436,0004,086
Total time and savings deposits$81,085,0004,447
Noninterest-bearing deposits$11,130,0005,053
Interest-bearing deposits$81,085,0004,448
Retail deposits$85,278,0004,641
Estimated insured deposits$85,676,0004,536
IRAs and Keogh plan accounts$9,625,0002,711
Brokered deposits$4,579,0001,704
Fully insured brokered deposits$4,579,0001,571
Deposits obtained via list services, yet not brokered$1,388,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$95,112,0004,613
Deposits held in domestic offices$95,112,0004,611
Individuals, partnerships, and corporations$79,241,0004,740
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$12,562,0002,563
Commercial banks and other depository institutions in U.S.$3,307,0001,217
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,831,0004,318
Demand deposits$12,455,0004,577
Nontransaction accounts$69,281,0004,393
Money market deposit accounts (MMDAs)$15,809,0003,923
Other savings deposits (excluding MMDAs)$9,732,0003,964
Total time deposits$43,740,0004,132
Total time and savings deposits$82,657,0004,436
Noninterest-bearing deposits$12,455,0004,761
Interest-bearing deposits$82,657,0004,440
Retail deposits$87,922,0004,588
Estimated insured deposits$88,179,0004,484
IRAs and Keogh plan accounts$9,732,0002,706
Brokered deposits$4,554,0001,759
Fully insured brokered deposits$4,554,0001,616
Deposits obtained via list services, yet not brokered$1,388,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$103,610,0004,422
Deposits held in domestic offices$103,610,0004,420
Individuals, partnerships, and corporations$85,915,0004,602
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$12,802,0002,570
Commercial banks and other depository institutions in U.S.$4,891,0001,027
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,659,0004,057
Demand deposits$14,016,0004,253
Nontransaction accounts$74,951,0004,256
Money market deposit accounts (MMDAs)$18,234,0003,693
Other savings deposits (excluding MMDAs)$9,842,0003,933
Total time deposits$46,875,0004,014
Total time and savings deposits$89,594,0004,284
Noninterest-bearing deposits$14,016,0004,498
Interest-bearing deposits$89,594,0004,285
Retail deposits$94,618,0004,427
Estimated insured deposits$89,334,0004,487
IRAs and Keogh plan accounts$9,842,0002,708
Brokered deposits$4,879,0001,759
Fully insured brokered deposits$4,879,0001,625
Deposits obtained via list services, yet not brokered$1,588,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$103,240,0004,385
Deposits held in domestic offices$103,240,0004,383
Individuals, partnerships, and corporations$84,295,0004,627
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$13,806,0002,348
Commercial banks and other depository institutions in U.S.$5,136,000960
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,829,0003,958
Demand deposits$15,348,0003,904
Nontransaction accounts$74,411,0004,281
Money market deposit accounts (MMDAs)$17,070,0003,765
Other savings deposits (excluding MMDAs)$10,205,0003,732
Total time deposits$47,136,0004,049
Total time and savings deposits$87,892,0004,285
Noninterest-bearing deposits$15,348,0004,180
Interest-bearing deposits$87,892,0004,315
Retail deposits$94,028,0004,422
Estimated insured deposits$92,198,0004,379
IRAs and Keogh plan accounts$10,205,0002,629
Brokered deposits$5,114,0001,780
Fully insured brokered deposits$5,114,0001,641
Deposits obtained via list services, yet not brokered$1,388,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$97,235,0004,574
Deposits held in domestic offices$97,235,0004,573
Individuals, partnerships, and corporations$78,315,0004,822
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$13,505,0002,319
Commercial banks and other depository institutions in U.S.$5,413,000962
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,359,0004,356
Demand deposits$12,881,0004,273
Nontransaction accounts$72,876,0004,360
Money market deposit accounts (MMDAs)$16,007,0003,879
Other savings deposits (excluding MMDAs)$9,770,0003,827
Total time deposits$47,099,0004,119
Total time and savings deposits$84,354,0004,418
Noninterest-bearing deposits$12,881,0004,503
Interest-bearing deposits$84,354,0004,441
Retail deposits$88,066,0004,579
Estimated insured deposits$88,334,0004,501
IRAs and Keogh plan accounts$9,770,0002,757
Brokered deposits$5,089,0001,849
Fully insured brokered deposits$5,089,0001,702
Deposits obtained via list services, yet not brokered$1,388,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$87,421,0004,872
Deposits held in domestic offices$87,421,0004,871
Individuals, partnerships, and corporations$71,887,0005,063
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$11,756,0002,549
Commercial banks and other depository institutions in U.S.$3,775,0001,124
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,874,0005,288
Demand deposits$7,583,0005,580
Nontransaction accounts$70,547,0004,482
Money market deposit accounts (MMDAs)$15,963,0003,876
Other savings deposits (excluding MMDAs)$9,610,0003,839
Total time deposits$44,974,0004,337
Total time and savings deposits$79,838,0004,603
Noninterest-bearing deposits$7,583,0005,681
Interest-bearing deposits$79,838,0004,620
Retail deposits$80,536,0004,841
Estimated insured deposits$80,451,0004,776
IRAs and Keogh plan accounts$9,610,0002,793
Brokered deposits$3,086,0002,246
Fully insured brokered deposits$3,086,0002,076
Deposits obtained via list services, yet not brokered$2,130,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,931,0004,844
Deposits held in domestic offices$89,931,0004,843
Individuals, partnerships, and corporations$74,336,0005,037
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$11,618,0002,602
Commercial banks and other depository institutions in U.S.$3,975,0001,112
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,319,0005,271
Demand deposits$6,892,0005,794
Nontransaction accounts$72,612,0004,471
Money market deposit accounts (MMDAs)$16,642,0003,800
Other savings deposits (excluding MMDAs)$9,208,0003,930
Total time deposits$46,762,0004,307
Total time and savings deposits$83,039,0004,555
Noninterest-bearing deposits$6,892,0005,886
Interest-bearing deposits$83,039,0004,572
Retail deposits$82,098,0004,826
Estimated insured deposits$81,690,0004,779
IRAs and Keogh plan accounts$9,208,0002,907
Brokered deposits$4,053,0002,161
Fully insured brokered deposits$4,053,0002,000
Deposits obtained via list services, yet not brokered$2,113,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,368,0006,310
Deposits held in domestic offices$48,368,0006,308
Individuals, partnerships, and corporations$40,202,0006,404
U.S. Government$8,0001,619
States and political subdivisions in the U.S.$5,947,0003,735
Commercial banks and other depository institutions in U.S.$2,211,0001,392
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,664,0006,789
Demand deposits$4,233,0006,591
Nontransaction accounts$40,704,0005,902
Money market deposit accounts (MMDAs)$8,620,0004,910
Other savings deposits (excluding MMDAs)$3,173,0005,876
Total time deposits$28,911,0005,608
Total time and savings deposits$44,135,0006,116
Noninterest-bearing deposits$4,233,0006,640
Interest-bearing deposits$44,135,0006,125
Retail deposits$41,552,0006,414
Estimated insured deposits$43,230,0006,331
IRAs and Keogh plan accounts$3,173,0005,288
Brokered deposits$4,457,0002,161
Fully insured brokered deposits$4,457,0002,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,239,0006,443
Deposits held in domestic offices$46,239,0006,442
Individuals, partnerships, and corporations$39,276,0006,503
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$4,747,0004,119
Commercial banks and other depository institutions in U.S.$2,209,0001,400
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,500,0006,828
Demand deposits$4,410,0006,510
Nontransaction accounts$38,739,0006,100
Money market deposit accounts (MMDAs)$7,314,0005,202
Other savings deposits (excluding MMDAs)$3,213,0005,898
Total time deposits$28,212,0005,750
Total time and savings deposits$41,829,0006,301
Noninterest-bearing deposits$4,410,0006,567
Interest-bearing deposits$41,830,0006,307
Retail deposits$39,324,0006,554
Estimated insured deposits$40,769,0006,460
IRAs and Keogh plan accounts$3,213,0005,325
Brokered deposits$4,131,0002,291
Fully insured brokered deposits$4,131,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,575,0006,616
Deposits held in domestic offices$42,575,0006,615
Individuals, partnerships, and corporations$35,043,0006,717
U.S. Government$38,000752
States and political subdivisions in the U.S.$6,774,0003,529
Commercial banks and other depository institutions in U.S.$720,0002,007
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,862,0007,140
Demand deposits$2,973,0006,992
Nontransaction accounts$36,713,0006,247
Money market deposit accounts (MMDAs)$7,646,0005,148
Other savings deposits (excluding MMDAs)$3,080,0005,985
Total time deposits$25,987,0005,992
Total time and savings deposits$39,602,0006,442
Noninterest-bearing deposits$2,973,0007,035
Interest-bearing deposits$39,602,0006,434
Retail deposits$36,674,0006,712
Estimated insured deposits$37,709,0006,640
IRAs and Keogh plan accounts$3,080,0005,443
Brokered deposits$4,127,0002,381
Fully insured brokered deposits$4,127,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,255,0006,844
Deposits held in domestic offices$39,255,0006,842
Individuals, partnerships, and corporations$32,091,0006,938
U.S. Government$38,000760
States and political subdivisions in the U.S.$6,406,0003,696
Commercial banks and other depository institutions in U.S.$720,0002,014
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,516,0007,284
Demand deposits$3,217,0007,004
Nontransaction accounts$33,739,0006,490
Money market deposit accounts (MMDAs)$6,214,0005,484
Other savings deposits (excluding MMDAs)$2,844,0006,163
Total time deposits$24,681,0006,186
Total time and savings deposits$36,038,0006,667
Noninterest-bearing deposits$3,217,0007,043
Interest-bearing deposits$36,038,0006,661
Retail deposits$32,387,0006,977
Estimated insured deposits$36,010,0006,797
IRAs and Keogh plan accounts$2,844,0005,619
Brokered deposits$4,104,0002,490
Fully insured brokered deposits$4,104,0002,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,912,0006,880
Deposits held in domestic offices$38,912,0006,880
Individuals, partnerships, and corporations$33,154,0006,926
U.S. Government$03,705
States and political subdivisions in the U.S.$5,189,0004,007
Commercial banks and other depository institutions in U.S.$569,0002,108
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,422,0007,374
Demand deposits$3,401,0007,057
Nontransaction accounts$33,490,0006,513
Money market deposit accounts (MMDAs)$6,288,0005,448
Other savings deposits (excluding MMDAs)$2,451,0006,319
Total time deposits$24,751,0006,206
Total time and savings deposits$35,511,0006,715
Noninterest-bearing deposits$3,401,0007,099
Interest-bearing deposits$35,511,0006,717
Retail deposits$23,967,0007,257
Estimated insured deposits$35,097,0006,858
IRAs and Keogh plan accounts$2,451,0005,897
Brokered deposits$4,455,0002,523
Fully insured brokered deposits$1,584,0002,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,424,0007,089
Deposits held in domestic offices$34,424,0007,089
Individuals, partnerships, and corporations$28,210,0007,196
U.S. Government$03,620
States and political subdivisions in the U.S.$5,586,0003,836
Commercial banks and other depository institutions in U.S.$628,0002,109
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,615,0007,504
Demand deposits$2,478,0007,339
Nontransaction accounts$29,809,0006,765
Money market deposit accounts (MMDAs)$5,435,0005,677
Other savings deposits (excluding MMDAs)$2,260,0006,469
Total time deposits$22,115,0006,492
Total time and savings deposits$31,946,0006,897
Noninterest-bearing deposits$2,478,0007,382
Interest-bearing deposits$31,946,0006,898
Retail deposits$22,087,0007,396
Estimated insured deposits$31,848,0007,044
IRAs and Keogh plan accounts$2,260,0006,051
Brokered deposits$5,176,0002,492
Fully insured brokered deposits$1,329,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,644,0007,128
Deposits held in domestic offices$34,644,0007,127
Individuals, partnerships, and corporations$31,551,0007,065
U.S. Government$03,557
States and political subdivisions in the U.S.$2,527,0005,112
Commercial banks and other depository institutions in U.S.$566,0002,202
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,195,0007,458
Demand deposits$2,732,0007,321
Nontransaction accounts$29,449,0006,822
Money market deposit accounts (MMDAs)$8,169,0005,026
Other savings deposits (excluding MMDAs)$2,368,0006,444
Total time deposits$18,912,0006,831
Total time and savings deposits$31,912,0006,961
Noninterest-bearing deposits$2,732,0007,373
Interest-bearing deposits$31,912,0006,960
Retail deposits$25,305,0007,262
Estimated insured deposits$24,716,0007,300
IRAs and Keogh plan accounts$2,368,0005,989
Brokered deposits$3,547,0002,830
Fully insured brokered deposits$1,146,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,332,0007,132
Deposits held in domestic offices$35,332,0007,132
Individuals, partnerships, and corporations$32,494,0007,052
U.S. Government$03,628
States and political subdivisions in the U.S.$2,463,0005,192
Commercial banks and other depository institutions in U.S.$375,0002,419
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,170,0007,499
Demand deposits$2,634,0007,385
Nontransaction accounts$30,162,0006,808
Money market deposit accounts (MMDAs)$9,309,0004,765
Other savings deposits (excluding MMDAs)$2,329,0006,462
Total time deposits$18,524,0006,900
Total time and savings deposits$32,698,0006,949
Noninterest-bearing deposits$2,634,0007,432
Interest-bearing deposits$32,698,0006,942
Retail deposits$25,982,0007,244
Estimated insured deposits$22,664,0007,449
IRAs and Keogh plan accounts$2,329,0005,965
Brokered deposits$2,907,0002,994
Fully insured brokered deposits$466,0003,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$36,172,0007,084
Deposits held in domestic offices$36,172,0007,084
Individuals, partnerships, and corporations$34,306,0006,935
U.S. Government$03,888
States and political subdivisions in the U.S.$1,677,0005,633
Commercial banks and other depository institutions in U.S.$189,0002,654
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,874,0007,396
Demand deposits$3,736,0007,028
Nontransaction accounts$30,298,0006,749
Money market deposit accounts (MMDAs)$9,970,0004,525
Other savings deposits (excluding MMDAs)$2,328,0006,422
Total time deposits$18,000,0006,924
Total time and savings deposits$32,436,0006,929
Noninterest-bearing deposits$3,736,0007,079
Interest-bearing deposits$32,436,0006,924
Retail deposits$27,720,0007,143
Estimated insured deposits$23,331,0007,400
IRAs and Keogh plan accounts$2,328,0005,877
Brokered deposits$2,896,0002,951
Fully insured brokered deposits$2,896,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,036,0007,337
Deposits held in domestic offices$31,036,0007,336
Individuals, partnerships, and corporations$29,540,0007,219
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$1,304,0005,801
Commercial banks and other depository institutions in U.S.$189,0002,550
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0007,314
Demand deposits$3,948,0006,926
Nontransaction accounts$24,900,0007,133
Money market deposit accounts (MMDAs)$7,804,0005,031
Other savings deposits (excluding MMDAs)$2,285,0006,502
Total time deposits$14,811,0007,258
Total time and savings deposits$27,088,0007,237
Noninterest-bearing deposits$3,948,0006,993
Interest-bearing deposits$27,088,0007,233
Retail deposits$25,041,0007,327
Estimated insured deposits$21,882,0007,522
IRAs and Keogh plan accounts$2,285,0005,882
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,995,0007,471
Deposits held in domestic offices$28,995,0007,469
Individuals, partnerships, and corporations$27,060,0007,384
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$1,743,0005,550
Commercial banks and other depository institutions in U.S.$189,0002,499
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,211,0007,578
Demand deposits$3,103,0007,338
Nontransaction accounts$23,784,0007,230
Money market deposit accounts (MMDAs)$7,267,0005,160
Other savings deposits (excluding MMDAs)$2,291,0006,557
Total time deposits$14,226,0007,338
Total time and savings deposits$25,892,0007,340
Noninterest-bearing deposits$3,103,0007,393
Interest-bearing deposits$25,892,0007,338
Retail deposits$23,134,0007,496
Estimated insured deposits$21,497,0007,566
IRAs and Keogh plan accounts$2,291,0005,892
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$29,075,0007,458
Deposits held in domestic offices$29,075,0007,457
Individuals, partnerships, and corporations$27,486,0007,363
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,397,0005,758
Commercial banks and other depository institutions in U.S.$189,0002,435
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,991,0007,204
Demand deposits$4,211,0006,849
Nontransaction accounts$22,084,0007,350
Money market deposit accounts (MMDAs)$5,989,0005,454
Other savings deposits (excluding MMDAs)$2,176,0006,632
Total time deposits$13,919,0007,403
Total time and savings deposits$24,864,0007,417
Noninterest-bearing deposits$4,211,0006,922
Interest-bearing deposits$24,864,0007,417
Retail deposits$23,748,0007,448
Estimated insured deposits$21,405,0007,585
IRAs and Keogh plan accounts$2,176,0005,971
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$29,923,0007,426
Deposits held in domestic offices$29,923,0007,425
Individuals, partnerships, and corporations$28,298,0007,318
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,521,0005,696
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,556,0007,093
Demand deposits$4,824,0006,674
Nontransaction accounts$22,367,0007,317
Money market deposit accounts (MMDAs)$6,141,0005,360
Other savings deposits (excluding MMDAs)$2,183,0006,590
Total time deposits$14,043,0007,359
Total time and savings deposits$25,099,0007,382
Noninterest-bearing deposits$4,824,0006,762
Interest-bearing deposits$25,099,0007,379
Retail deposits$24,250,0007,396
Estimated insured deposits$21,600,0007,548
IRAs and Keogh plan accounts$2,183,0005,960
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$29,718,0007,423
Deposits held in domestic offices$29,718,0007,423
Individuals, partnerships, and corporations$28,448,0007,315
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$1,166,0005,859
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0006,959
Demand deposits$4,940,0006,542
Nontransaction accounts$21,871,0007,377
Money market deposit accounts (MMDAs)$4,740,0005,789
Other savings deposits (excluding MMDAs)$2,162,0006,675
Total time deposits$14,969,0007,268
Total time and savings deposits$24,778,0007,407
Noninterest-bearing deposits$4,940,0006,643
Interest-bearing deposits$24,778,0007,406
Retail deposits$23,307,0007,455
Estimated insured deposits$21,722,0007,544
IRAs and Keogh plan accounts$2,161,0006,004
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$26,322,0007,652
Deposits held in domestic offices$26,322,0007,650
Individuals, partnerships, and corporations$24,927,0007,553
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$1,290,0005,838
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,578,0007,349
Demand deposits$4,124,0006,949
Nontransaction accounts$19,744,0007,547
Money market deposit accounts (MMDAs)$3,137,0006,444
Other savings deposits (excluding MMDAs)$2,141,0006,773
Total time deposits$14,466,0007,343
Total time and savings deposits$22,198,0007,620
Noninterest-bearing deposits$4,124,0007,015
Interest-bearing deposits$22,198,0007,610
Retail deposits$19,840,0007,757
Estimated insured deposits$20,548,0007,671
IRAs and Keogh plan accounts$2,141,0006,052
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$25,463,0007,731
Deposits held in domestic offices$25,463,0007,729
Individuals, partnerships, and corporations$24,163,0007,620
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$1,192,0005,962
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,983,0007,286
Demand deposits$4,030,0007,009
Nontransaction accounts$18,480,0007,662
Money market deposit accounts (MMDAs)$2,764,0006,629
Other savings deposits (excluding MMDAs)$2,080,0006,888
Total time deposits$13,636,0007,453
Total time and savings deposits$21,433,0007,688
Noninterest-bearing deposits$4,030,0007,074
Interest-bearing deposits$21,433,0007,684
Retail deposits$19,270,0007,819
Estimated insured deposits$19,659,0007,740
IRAs and Keogh plan accounts$2,080,0006,079
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$24,454,0007,800
Deposits held in domestic offices$24,454,0007,799
Individuals, partnerships, and corporations$23,050,0007,706
U.S. Government$04,273
States and political subdivisions in the U.S.$1,305,0005,894
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,800,0007,401
Demand deposits$3,995,0007,111
Nontransaction accounts$17,654,0007,731
Money market deposit accounts (MMDAs)$3,108,0006,443
Other savings deposits (excluding MMDAs)$2,120,0006,868
Total time deposits$12,426,0007,563
Total time and savings deposits$20,459,0007,762
Noninterest-bearing deposits$3,995,0007,174
Interest-bearing deposits$20,459,0007,759
Retail deposits$18,851,0007,848
Estimated insured deposits$18,604,0007,828
IRAs and Keogh plan accounts$2,120,0006,029
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$24,078,0007,824
Deposits held in domestic offices$24,078,0007,822
Individuals, partnerships, and corporations$22,398,0007,747
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,576,0005,683
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,586,0007,428
Demand deposits$3,638,0007,194
Nontransaction accounts$17,492,0007,750
Money market deposit accounts (MMDAs)$2,898,0006,551
Other savings deposits (excluding MMDAs)$2,221,0006,879
Total time deposits$12,373,0007,577
Total time and savings deposits$20,440,0007,781
Noninterest-bearing deposits$3,638,0007,254
Interest-bearing deposits$20,440,0007,770
Retail deposits$18,437,0007,891
Estimated insured deposits$16,606,0008,004
IRAs and Keogh plan accounts$2,221,0005,921
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$21,811,0007,968
Deposits held in domestic offices$21,811,0007,966
Individuals, partnerships, and corporations$20,380,0007,902
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,327,0005,904
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,358,0007,555
Demand deposits$3,321,0007,407
Nontransaction accounts$15,453,0007,924
Money market deposit accounts (MMDAs)$1,308,0007,460
Other savings deposits (excluding MMDAs)$2,191,0007,020
Total time deposits$11,954,0007,604
Total time and savings deposits$18,490,0007,928
Noninterest-bearing deposits$3,321,0007,454
Interest-bearing deposits$18,490,0007,921
Retail deposits$16,700,0008,046
Estimated insured deposits$17,886,0007,939
IRAs and Keogh plan accounts$2,191,0005,955
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$23,013,0007,924
Deposits held in domestic offices$23,013,0007,922
Individuals, partnerships, and corporations$21,646,0007,846
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,264,0005,994
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,509,0007,357
Demand deposits$3,632,0007,296
Nontransaction accounts$15,504,0007,944
Money market deposit accounts (MMDAs)$945,0007,747
Other savings deposits (excluding MMDAs)$2,174,0007,118
Total time deposits$12,384,0007,554
Total time and savings deposits$19,381,0007,885
Noninterest-bearing deposits$3,632,0007,344
Interest-bearing deposits$19,381,0007,885
Retail deposits$17,631,0008,004
Estimated insured deposits$18,811,0007,899
IRAs and Keogh plan accounts$2,174,0005,949
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$22,851,0007,979
Deposits held in domestic offices$22,851,0007,978
Individuals, partnerships, and corporations$21,411,0007,910
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,337,0005,979
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,636,0007,425
Demand deposits$3,921,0007,312
Nontransaction accounts$15,215,0007,980
Money market deposit accounts (MMDAs)$900,0007,792
Other savings deposits (excluding MMDAs)$2,187,0007,096
Total time deposits$12,128,0007,581
Total time and savings deposits$18,930,0007,954
Noninterest-bearing deposits$3,921,0007,370
Interest-bearing deposits$18,930,0007,949
Retail deposits$18,096,0008,022
Estimated insured deposits$18,888,0007,926
IRAs and Keogh plan accounts$2,187,0005,953
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$22,618,0008,001
Deposits held in domestic offices$22,618,0007,999
Individuals, partnerships, and corporations$20,967,0007,946
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,549,0005,849
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0007,446
Demand deposits$3,139,0007,562
Nontransaction accounts$15,360,0008,004
Money market deposit accounts (MMDAs)$1,052,0007,713
Other savings deposits (excluding MMDAs)$2,152,0007,189
Total time deposits$12,156,0007,595
Total time and savings deposits$19,479,0007,940
Noninterest-bearing deposits$3,139,0007,607
Interest-bearing deposits$19,479,0007,932
Retail deposits$18,278,0008,026
Estimated insured deposits$19,061,0007,930
IRAs and Keogh plan accounts$2,152,0006,013
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$23,551,0007,941
Deposits held in domestic offices$23,551,0007,940
Individuals, partnerships, and corporations$21,684,0007,883
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,690,0005,781
Commercial banks and other depository institutions in U.S.$174,0002,370
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,873,0007,313
Demand deposits$3,181,0007,512
Nontransaction accounts$15,678,0007,976
Money market deposit accounts (MMDAs)$1,126,0007,691
Other savings deposits (excluding MMDAs)$2,305,0007,130
Total time deposits$12,248,0007,569
Total time and savings deposits$20,370,0007,877
Noninterest-bearing deposits$3,181,0007,542
Interest-bearing deposits$20,370,0007,883
Retail deposits$19,181,0007,961
Estimated insured deposits$19,263,0007,943
IRAs and Keogh plan accounts$2,305,0005,836
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$23,441,0008,020
Deposits held in domestic offices$23,441,0008,018
Individuals, partnerships, and corporations$21,718,0007,953
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,544,0005,936
Commercial banks and other depository institutions in U.S.$174,0002,398
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,052,0007,368
Demand deposits$2,964,0007,673
Nontransaction accounts$15,389,0008,060
Money market deposit accounts (MMDAs)$1,038,0007,813
Other savings deposits (excluding MMDAs)$2,294,0007,233
Total time deposits$12,056,0007,636
Total time and savings deposits$20,477,0007,937
Noninterest-bearing deposits$2,964,0007,708
Interest-bearing deposits$20,477,0007,947
Retail deposits$19,086,0008,052
Estimated insured deposits$19,164,0008,020
IRAs and Keogh plan accounts$2,294,0005,908
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,834,0008,037
Deposits held in domestic offices$23,834,0008,036
Individuals, partnerships, and corporations$22,152,0007,955
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$1,498,0005,971
Commercial banks and other depository institutions in U.S.$174,0002,390
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,412,0007,342
Demand deposits$3,130,0007,688
Nontransaction accounts$15,422,0008,087
Money market deposit accounts (MMDAs)$1,108,0007,794
Other savings deposits (excluding MMDAs)$2,213,0007,274
Total time deposits$12,101,0007,654
Total time and savings deposits$20,704,0007,937
Noninterest-bearing deposits$3,130,0007,725
Interest-bearing deposits$20,704,0007,945
Retail deposits$19,277,0008,076
Estimated insured deposits$19,257,0008,044
IRAs and Keogh plan accounts$2,213,0005,991
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,251,0008,078
Deposits held in domestic offices$23,251,0008,076
Individuals, partnerships, and corporations$20,921,0008,049
U.S. Government$25,0001,373
States and political subdivisions in the U.S.$1,636,0005,838
Commercial banks and other depository institutions in U.S.$669,0001,675
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,124,0007,563
Demand deposits$2,705,0007,785
Nontransaction accounts$16,127,0008,063
Money market deposit accounts (MMDAs)$1,080,0007,843
Other savings deposits (excluding MMDAs)$2,336,0007,210
Total time deposits$12,711,0007,580
Total time and savings deposits$20,546,0007,987
Noninterest-bearing deposits$2,705,0007,815
Interest-bearing deposits$20,546,0007,991
Retail deposits$18,593,0008,150
Estimated insured deposits$19,534,0008,035
IRAs and Keogh plan accounts$2,336,0005,930
Brokered deposits$594,0002,109
Fully insured brokered deposits$594,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,590,0008,180
Deposits held in domestic offices$22,590,0008,179
Individuals, partnerships, and corporations$20,787,0008,111
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,626,0005,912
Commercial banks and other depository institutions in U.S.$174,0002,448
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,966,0007,669
Demand deposits$3,359,0007,470
Nontransaction accounts$15,624,0008,159
Money market deposit accounts (MMDAs)$1,055,0007,906
Other savings deposits (excluding MMDAs)$2,353,0007,248
Total time deposits$12,216,0007,714
Total time and savings deposits$19,231,0008,120
Noninterest-bearing deposits$3,359,0007,505
Interest-bearing deposits$19,231,0008,127
Retail deposits$18,133,0008,246
Estimated insured deposits$19,436,0008,099
IRAs and Keogh plan accounts$2,353,0005,982
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$22,517,0008,222
Deposits held in domestic offices$22,517,0008,221
Individuals, partnerships, and corporations$20,999,0008,129
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$1,339,0006,138
Commercial banks and other depository institutions in U.S.$174,0002,458
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,964,0007,654
Demand deposits$2,796,0007,765
Nontransaction accounts$15,553,0008,199
Money market deposit accounts (MMDAs)$1,072,0007,940
Other savings deposits (excluding MMDAs)$2,294,0007,291
Total time deposits$12,187,0007,760
Total time and savings deposits$19,721,0008,134
Noninterest-bearing deposits$2,796,0007,791
Interest-bearing deposits$19,721,0008,141
Retail deposits$18,290,0008,268
Estimated insured deposits$19,255,0008,160
IRAs and Keogh plan accounts$2,294,0006,040
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,838,0008,237
Deposits held in domestic offices$22,838,0008,236
Individuals, partnerships, and corporations$21,211,0008,119
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,450,0006,102
Commercial banks and other depository institutions in U.S.$174,0002,472
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,487,0006,936
Demand deposits$2,756,0007,340
Nontransaction accounts$15,351,0007,391
Money market deposit accounts (MMDAs)$1,065,0007,214
Other savings deposits (excluding MMDAs)$2,280,0006,516
Total time deposits$12,005,0007,007
Total time and savings deposits$20,082,0008,111
Noninterest-bearing deposits$2,756,0007,852
Interest-bearing deposits$20,082,0008,138
Retail deposits$18,825,0008,258
Estimated insured deposits$18,949,0008,222
IRAs and Keogh plan accounts$2,280,0006,110
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$20,481,0008,427
Deposits held in domestic offices$20,481,0008,426
Individuals, partnerships, and corporations$18,943,0008,320
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,361,0006,137
Commercial banks and other depository institutions in U.S.$174,0002,516
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,565,0007,360
Demand deposits$2,420,0007,446
Nontransaction accounts$14,916,0007,483
Money market deposit accounts (MMDAs)$909,0007,322
Other savings deposits (excluding MMDAs)$2,303,0006,501
Total time deposits$11,704,0007,133
Total time and savings deposits$18,061,0008,304
Noninterest-bearing deposits$2,420,0007,982
Interest-bearing deposits$18,061,0008,337
Retail deposits$16,981,0008,459
Estimated insured deposits$18,202,0008,322
IRAs and Keogh plan accounts$2,303,0006,156
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$20,153,0008,470
Deposits held in domestic offices$20,153,0008,468
Individuals, partnerships, and corporations$18,495,0008,368
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,481,0006,044
Commercial banks and other depository institutions in U.S.$174,0002,525
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,030,0007,211
Demand deposits$2,757,0007,256
Nontransaction accounts$14,123,0007,574
Money market deposit accounts (MMDAs)$1,024,0007,259
Other savings deposits (excluding MMDAs)$2,319,0006,473
Total time deposits$10,780,0007,325
Total time and savings deposits$17,396,0008,385
Noninterest-bearing deposits$2,757,0007,800
Interest-bearing deposits$17,396,0008,421
Retail deposits$17,277,0008,459
Estimated insured deposits$17,567,0008,405
IRAs and Keogh plan accounts$2,319,0006,161
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,633,0008,538
Deposits held in domestic offices$19,633,0008,537
Individuals, partnerships, and corporations$18,184,0008,410
U.S. Government$04,819
States and political subdivisions in the U.S.$1,275,0006,253
Commercial banks and other depository institutions in U.S.$174,0002,480
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,153,0007,192
Demand deposits$3,128,0007,076
Nontransaction accounts$13,480,0007,663
Money market deposit accounts (MMDAs)$977,0007,323
Other savings deposits (excluding MMDAs)$2,182,0006,562
Total time deposits$10,321,0007,415
Total time and savings deposits$16,505,0008,486
Noninterest-bearing deposits$3,128,0007,586
Interest-bearing deposits$16,505,0008,528
Retail deposits$17,185,0008,486
Estimated insured deposits$16,989,0008,492
IRAs and Keogh plan accounts$2,182,0006,275
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,649,0008,568
Deposits held in domestic offices$19,649,0008,567
Individuals, partnerships, and corporations$18,092,0008,446
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,377,0006,163
Commercial banks and other depository institutions in U.S.$174,0002,406
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,480,0007,150
Demand deposits$3,118,0007,131
Nontransaction accounts$13,169,0007,702
Money market deposit accounts (MMDAs)$963,0007,321
Other savings deposits (excluding MMDAs)$2,161,0006,499
Total time deposits$10,045,0007,479
Total time and savings deposits$16,531,0008,508
Noninterest-bearing deposits$3,118,0007,644
Interest-bearing deposits$16,531,0008,559
Retail deposits$17,154,0008,512
Estimated insured deposits$16,619,0008,563
IRAs and Keogh plan accounts$2,161,0006,267
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$19,208,0008,740
Deposits held in domestic offices$19,208,0008,739
Individuals, partnerships, and corporations$17,728,0008,618
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,304,0006,267
Commercial banks and other depository institutions in U.S.$174,0002,269
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,549,0007,457
Demand deposits$2,896,0007,289
Nontransaction accounts$13,659,0007,766
Money market deposit accounts (MMDAs)$1,036,0007,329
Other savings deposits (excluding MMDAs)$2,240,0006,371
Total time deposits$10,383,0007,592
Total time and savings deposits$16,312,0008,641
Noninterest-bearing deposits$2,896,0007,791
Interest-bearing deposits$16,312,0008,695
Retail deposits$16,575,0008,681
Estimated insured deposits$17,184,0008,644
IRAs and Keogh plan accounts$2,240,0006,141
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$17,593,0008,983
Deposits held in domestic offices$17,593,0008,983
Individuals, partnerships, and corporations$16,322,0008,834
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$1,262,0006,427
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$4,896,0007,705
Demand deposits$2,586,0007,553
Nontransaction accounts$12,697,0007,943
Money market deposit accounts (MMDAs)$1,046,0007,397
Other savings deposits (excluding MMDAs)$2,042,0006,522
Total time deposits$9,609,0007,807
Total time and savings deposits$15,007,0008,879
Noninterest-bearing deposits$2,586,0008,024
Interest-bearing deposits$15,007,0008,958
Retail deposits$15,176,0008,910
Estimated insured deposits$16,046,0008,868
IRAs and Keogh plan accounts$2,042,0006,372
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$18,642,0009,135
Deposits held in domestic offices$18,642,0009,134
Individuals, partnerships, and corporations$17,110,0009,032
U.S. Government$05,591
States and political subdivisions in the U.S.$1,532,0006,237
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$5,343,0007,781
Demand deposits$2,814,0007,593
Nontransaction accounts$13,299,0008,080
Money market deposit accounts (MMDAs)$743,0007,943
Other savings deposits (excluding MMDAs)$2,044,0006,867
Total time deposits$10,512,0007,751
Total time and savings deposits$15,828,0009,037
Noninterest-bearing deposits$2,814,0008,063
Interest-bearing deposits$15,828,0009,101
Retail deposits$16,429,0009,065
Estimated insured deposits$17,427,0008,966
IRAs and Keogh plan accounts$2,044,0006,607
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,029,0009,379
Deposits held in domestic offices$18,029,0009,379
Individuals, partnerships, and corporations$16,167,0009,295
U.S. Government$06,005
States and political subdivisions in the U.S.$1,763,0005,985
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,673,0008,197
Demand deposits$2,047,0008,304
Nontransaction accounts$13,356,0008,193
Money market deposit accounts (MMDAs)$968,0007,801
Other savings deposits (excluding MMDAs)$1,766,0007,367
Total time deposits$10,622,0007,862
Total time and savings deposits$15,982,0009,199
Noninterest-bearing deposits$2,047,0008,842
Interest-bearing deposits$15,982,0009,269
Retail deposits$15,743,0009,355
Estimated insured deposits$17,201,0009,210
IRAs and Keogh plan accounts$1,766,0007,140
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$16,017,0009,923
Deposits held in domestic offices$16,017,0009,922
Individuals, partnerships, and corporations$14,417,0009,816
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,493,0006,546
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,515,0008,519
Demand deposits$2,148,0008,448
Nontransaction accounts$11,502,0008,686
Money market deposit accounts (MMDAs)$709,0008,356
Other savings deposits (excluding MMDAs)$1,559,0007,915
Total time deposits$9,234,0008,373
Total time and savings deposits$13,869,0009,768
Noninterest-bearing deposits$2,148,0009,000
Interest-bearing deposits$13,869,0009,847
Retail deposits$14,319,0009,885
Estimated insured deposits$15,383,0009,757
IRAs and Keogh plan accounts$1,559,0007,768
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$14,214,00010,597
Deposits held in domestic offices$14,214,00010,595
Individuals, partnerships, and corporations$12,310,00010,535
U.S. Government$07,644
States and political subdivisions in the U.S.$1,805,0006,278
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,175,0009,024
Demand deposits$1,834,0009,071
Nontransaction accounts$10,039,0009,251
Money market deposit accounts (MMDAs)$746,0008,689
Other savings deposits (excluding MMDAs)$1,298,0008,639
Total time deposits$7,995,0008,964
Total time and savings deposits$12,380,00010,399
Noninterest-bearing deposits$1,834,0009,657
Interest-bearing deposits$12,380,00010,510
Retail deposits$12,693,00010,567
Estimated insured deposits$13,318,00010,495
IRAs and Keogh plan accounts$1,298,0008,612
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$12,520,00011,266
Deposits held in domestic offices$12,520,00011,266
Individuals, partnerships, and corporations$10,568,00011,210
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$1,540,0006,722
Commercial banks and other depository institutions in U.S.$396,0001,905
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,798,0009,549
Demand deposits$1,491,0009,644
Nontransaction accounts$8,722,0009,834
Money market deposit accounts (MMDAs)$883,0008,884
Other savings deposits (excluding MMDAs)$1,221,0009,131
Total time deposits$6,618,0009,570
Total time and savings deposits$11,029,00011,044
Noninterest-bearing deposits$1,491,00010,318
Interest-bearing deposits$11,029,00011,168
Retail deposits$11,214,00011,264
Estimated insured deposits$11,878,00011,174
IRAs and Keogh plan accounts$1,221,0009,125
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$11,694,00011,905
Deposits held in domestic offices$11,694,00011,904
Individuals, partnerships, and corporations$10,722,00011,744
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$969,0007,939
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,403,0009,693
Demand deposits$1,967,0009,593
Nontransaction accounts$7,291,00010,482
Money market deposit accounts (MMDAs)$904,0009,446
Other savings deposits (excluding MMDAs)$1,150,0009,819
Total time deposits$5,237,00010,211
Total time and savings deposits$9,727,00011,782
Noninterest-bearing deposits$1,967,00010,195
Interest-bearing deposits$9,727,00011,899
Retail deposits$10,691,00011,885
Estimated insured deposits$10,818,00011,869
IRAs and Keogh plan accounts$1,150,0009,562
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$11,526,00012,565
Deposits held in domestic offices$11,526,00012,565
Individuals, partnerships, and corporations$10,443,00012,316
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$1,066,0007,827
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$4,465,00010,054
Demand deposits$2,009,0009,853
Nontransaction accounts$7,061,00010,962
Money market deposit accounts (MMDAs)$952,0009,906
Other savings deposits (excluding MMDAs)$1,008,00010,406
Total time deposits$5,101,00010,638
Total time and savings deposits$9,517,00012,347
Noninterest-bearing deposits$2,009,00010,437
Interest-bearing deposits$9,517,00012,550
Retail deposits$10,418,00012,569
Estimated insured deposits$10,670,00012,534
IRAs and Keogh plan accounts$1,008,00010,407
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$11,301,00013,146
Deposits held in domestic offices$11,301,00013,145
Individuals, partnerships, and corporations$10,082,00013,140
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$1,187,0007,559
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,770,00010,678
Demand deposits$1,626,00010,604
Nontransaction accounts$7,531,00011,218
Money market deposit accounts (MMDAs)$942,00010,242
Other savings deposits (excluding MMDAs)$952,00010,563
Total time deposits$5,637,00010,846
Total time and savings deposits$9,675,00013,085
Noninterest-bearing deposits$1,626,00011,442
Interest-bearing deposits$9,675,00013,077
Retail deposits$10,097,00013,173
Estimated insured deposits$10,640,00013,093
IRAs and Keogh plan accounts$1,017,00010,837
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA