Home > Byron State Bank > Total Deposits

Byron State Bank, Total Deposits

2017-06-30Rank
Total deposits$36,486,0005,363
Deposits held in domestic offices$36,486,0005,363
Individuals, partnerships, and corporations$35,694,0005,257
U.S. Government$01,163
States and political subdivisions in the U.S.$792,0004,989
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,318,0005,286
Demand deposits$3,598,0005,484
Nontransaction accounts$25,168,0005,229
Money market deposit accounts (MMDAs)$1,850,0005,155
Other savings deposits (excluding MMDAs)$2,105,0005,385
Total time deposits$21,213,0004,452
Total time and savings deposits$32,888,0005,206
Noninterest-bearing deposits$3,598,0005,493
Interest-bearing deposits$32,888,0005,212
Retail deposits$34,124,0005,341
Estimated insured deposits$34,322,0005,281
IRAs and Keogh plan accounts$5,211,0003,243
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$39,882,0005,357
Deposits held in domestic offices$39,882,0005,357
Individuals, partnerships, and corporations$37,635,0005,267
U.S. Government$01,186
States and political subdivisions in the U.S.$761,0005,037
Commercial banks and other depository institutions in U.S.$1,486,0001,362
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,939,0005,234
Demand deposits$5,070,0005,387
Nontransaction accounts$26,943,0005,228
Money market deposit accounts (MMDAs)$2,108,0005,178
Other savings deposits (excluding MMDAs)$2,215,0005,418
Total time deposits$22,620,0004,393
Total time and savings deposits$34,812,0005,216
Noninterest-bearing deposits$5,070,0005,397
Interest-bearing deposits$34,812,0005,222
Retail deposits$36,289,0005,365
Estimated insured deposits$37,550,0005,251
IRAs and Keogh plan accounts$5,274,0003,255
Brokered deposits$1,735,0002,149
Fully insured brokered deposits$1,735,0001,944
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,760,0005,414
Deposits held in domestic offices$38,760,0005,414
Individuals, partnerships, and corporations$36,640,0005,330
U.S. Government$01,254
States and political subdivisions in the U.S.$634,0005,123
Commercial banks and other depository institutions in U.S.$1,486,0001,385
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,500,0005,315
Demand deposits$5,095,0005,441
Nontransaction accounts$26,260,0005,288
Money market deposit accounts (MMDAs)$1,686,0005,304
Other savings deposits (excluding MMDAs)$2,223,0005,451
Total time deposits$22,351,0004,475
Total time and savings deposits$33,665,0005,282
Noninterest-bearing deposits$5,095,0005,437
Interest-bearing deposits$33,665,0005,286
Retail deposits$34,680,0005,443
Estimated insured deposits$36,466,0005,324
IRAs and Keogh plan accounts$5,208,0003,311
Brokered deposits$2,473,0002,019
Fully insured brokered deposits$2,473,0001,838
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,771,0005,508
Deposits held in domestic offices$36,771,0005,508
Individuals, partnerships, and corporations$34,912,0005,411
U.S. Government$01,248
States and political subdivisions in the U.S.$871,0005,103
Commercial banks and other depository institutions in U.S.$988,0001,566
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,858,0005,441
Demand deposits$4,038,0005,593
Nontransaction accounts$25,913,0005,351
Money market deposit accounts (MMDAs)$1,708,0005,349
Other savings deposits (excluding MMDAs)$2,130,0005,511
Total time deposits$22,075,0004,552
Total time and savings deposits$32,733,0005,350
Noninterest-bearing deposits$4,038,0005,601
Interest-bearing deposits$32,733,0005,353
Retail deposits$33,195,0005,524
Estimated insured deposits$34,465,0005,427
IRAs and Keogh plan accounts$5,278,0003,322
Brokered deposits$1,975,0002,112
Fully insured brokered deposits$1,975,0001,934
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,083,0005,563
Deposits held in domestic offices$37,083,0005,563
Individuals, partnerships, and corporations$35,990,0005,442
U.S. Government$01,147
States and political subdivisions in the U.S.$848,0005,167
Commercial banks and other depository institutions in U.S.$245,0002,203
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,697,0005,439
Demand deposits$4,081,0005,645
Nontransaction accounts$25,386,0005,442
Money market deposit accounts (MMDAs)$2,082,0005,348
Other savings deposits (excluding MMDAs)$2,246,0005,563
Total time deposits$21,058,0004,677
Total time and savings deposits$33,002,0005,418
Noninterest-bearing deposits$4,081,0005,647
Interest-bearing deposits$33,002,0005,417
Retail deposits$34,998,0005,539
Estimated insured deposits$34,774,0005,477
IRAs and Keogh plan accounts$5,322,0003,326
Brokered deposits$485,0002,420
Fully insured brokered deposits$485,0002,225
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$38,853,0005,574
Deposits held in domestic offices$38,853,0005,574
Individuals, partnerships, and corporations$37,075,0005,458
U.S. Government$01,159
States and political subdivisions in the U.S.$791,0005,224
Commercial banks and other depository institutions in U.S.$987,0001,577
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,473,0005,436
Demand deposits$4,797,0005,597
Nontransaction accounts$26,380,0005,451
Money market deposit accounts (MMDAs)$2,029,0005,406
Other savings deposits (excluding MMDAs)$2,359,0005,591
Total time deposits$21,992,0004,653
Total time and savings deposits$34,056,0005,439
Noninterest-bearing deposits$4,797,0005,597
Interest-bearing deposits$34,056,0005,439
Retail deposits$36,031,0005,565
Estimated insured deposits$36,590,0005,477
IRAs and Keogh plan accounts$5,305,0003,349
Brokered deposits$1,227,0002,240
Fully insured brokered deposits$1,227,0002,049
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$39,480,0005,604
Deposits held in domestic offices$39,480,0005,604
Individuals, partnerships, and corporations$35,614,0005,552
U.S. Government$35,000450
States and political subdivisions in the U.S.$760,0005,272
Commercial banks and other depository institutions in U.S.$3,071,0001,197
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,530,0005,554
Demand deposits$4,429,0005,724
Nontransaction accounts$27,950,0005,423
Money market deposit accounts (MMDAs)$1,648,0005,547
Other savings deposits (excluding MMDAs)$2,349,0005,636
Total time deposits$23,953,0004,574
Total time and savings deposits$35,051,0005,440
Noninterest-bearing deposits$4,429,0005,722
Interest-bearing deposits$35,051,0005,446
Retail deposits$34,427,0005,659
Estimated insured deposits$37,554,0005,491
IRAs and Keogh plan accounts$5,175,0003,431
Brokered deposits$3,460,0001,858
Fully insured brokered deposits$3,460,0001,724
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,076,0005,623
Deposits held in domestic offices$41,076,0005,623
Individuals, partnerships, and corporations$36,850,0005,569
U.S. Government$36,000436
States and political subdivisions in the U.S.$770,0005,329
Commercial banks and other depository institutions in U.S.$3,420,0001,155
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,548,0005,507
Demand deposits$5,437,0005,599
Nontransaction accounts$28,528,0005,486
Money market deposit accounts (MMDAs)$1,855,0005,571
Other savings deposits (excluding MMDAs)$2,099,0005,754
Total time deposits$24,574,0004,591
Total time and savings deposits$35,639,0005,494
Noninterest-bearing deposits$5,437,0005,617
Interest-bearing deposits$35,639,0005,490
Retail deposits$35,328,0005,688
Estimated insured deposits$38,024,0005,546
IRAs and Keogh plan accounts$5,260,0003,471
Brokered deposits$4,158,0001,773
Fully insured brokered deposits$4,158,0001,636
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,943,0005,746
Deposits held in domestic offices$38,943,0005,746
Individuals, partnerships, and corporations$35,891,0005,656
U.S. Government$44,000420
States and political subdivisions in the U.S.$772,0005,371
Commercial banks and other depository institutions in U.S.$2,236,0001,321
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,317,0005,674
Demand deposits$3,688,0005,915
Nontransaction accounts$27,626,0005,577
Money market deposit accounts (MMDAs)$1,907,0005,628
Other savings deposits (excluding MMDAs)$2,116,0005,810
Total time deposits$23,603,0004,721
Total time and savings deposits$35,255,0005,580
Noninterest-bearing deposits$3,688,0005,921
Interest-bearing deposits$35,255,0005,571
Retail deposits$34,383,0005,783
Estimated insured deposits$36,866,0005,648
IRAs and Keogh plan accounts$5,299,0003,482
Brokered deposits$2,974,0001,908
Fully insured brokered deposits$2,974,0001,762
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,886,0005,844
Deposits held in domestic offices$37,886,0005,844
Individuals, partnerships, and corporations$37,318,0005,686
U.S. Government$55,000400
States and political subdivisions in the U.S.$513,0005,513
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,249,0005,563
Demand deposits$5,516,0005,709
Nontransaction accounts$24,637,0005,760
Money market deposit accounts (MMDAs)$1,941,0005,682
Other savings deposits (excluding MMDAs)$2,146,0005,857
Total time deposits$20,550,0005,035
Total time and savings deposits$32,370,0005,730
Noninterest-bearing deposits$5,516,0005,728
Interest-bearing deposits$32,370,0005,724
Retail deposits$36,303,0005,799
Estimated insured deposits$35,450,0005,765
IRAs and Keogh plan accounts$5,160,0003,575
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,608,0005,919
Deposits held in domestic offices$37,608,0005,919
Individuals, partnerships, and corporations$36,842,0005,764
U.S. Government$41,000462
States and political subdivisions in the U.S.$476,0005,612
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,539,0005,779
Demand deposits$4,504,0005,977
Nontransaction accounts$26,069,0005,769
Money market deposit accounts (MMDAs)$1,903,0005,759
Other savings deposits (excluding MMDAs)$2,102,0005,915
Total time deposits$22,064,0004,985
Total time and savings deposits$33,104,0005,770
Noninterest-bearing deposits$4,504,0005,998
Interest-bearing deposits$33,104,0005,764
Retail deposits$34,388,0005,920
Estimated insured deposits$35,907,0005,816
IRAs and Keogh plan accounts$5,027,0003,674
Brokered deposits$1,641,0002,110
Fully insured brokered deposits$1,641,0001,949
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,036,0005,940
Deposits held in domestic offices$39,036,0005,940
Individuals, partnerships, and corporations$37,769,0005,793
U.S. Government$44,000438
States and political subdivisions in the U.S.$476,0005,656
Commercial banks and other depository institutions in U.S.$747,0001,841
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,353,0005,735
Demand deposits$5,160,0005,880
Nontransaction accounts$26,683,0005,824
Money market deposit accounts (MMDAs)$1,870,0005,844
Other savings deposits (excluding MMDAs)$1,974,0006,018
Total time deposits$22,839,0005,020
Total time and savings deposits$33,876,0005,802
Noninterest-bearing deposits$5,160,0005,909
Interest-bearing deposits$33,876,0005,802
Retail deposits$35,570,0005,942
Estimated insured deposits$36,046,0005,866
IRAs and Keogh plan accounts$5,369,0003,606
Brokered deposits$1,890,0002,088
Fully insured brokered deposits$1,890,0001,918
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$38,730,0006,005
Deposits held in domestic offices$38,730,0006,005
Individuals, partnerships, and corporations$37,900,0005,852
U.S. Government$47,000435
States and political subdivisions in the U.S.$534,0005,677
Commercial banks and other depository institutions in U.S.$249,0002,446
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,775,0005,742
Demand deposits$5,195,0005,940
Nontransaction accounts$25,955,0005,912
Money market deposit accounts (MMDAs)$2,051,0005,857
Other savings deposits (excluding MMDAs)$2,026,0006,054
Total time deposits$21,878,0005,162
Total time and savings deposits$33,535,0005,885
Noninterest-bearing deposits$5,195,0005,963
Interest-bearing deposits$33,535,0005,888
Retail deposits$37,159,0005,961
Estimated insured deposits$36,354,0005,926
IRAs and Keogh plan accounts$5,356,0003,658
Brokered deposits$498,0002,412
Fully insured brokered deposits$498,0002,251
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,113,0006,072
Deposits held in domestic offices$39,113,0006,072
Individuals, partnerships, and corporations$38,257,0005,910
U.S. Government$45,000438
States and political subdivisions in the U.S.$811,0005,593
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,905,0005,681
Demand deposits$5,434,0005,960
Nontransaction accounts$25,208,0006,010
Money market deposit accounts (MMDAs)$1,918,0005,959
Other savings deposits (excluding MMDAs)$2,033,0006,097
Total time deposits$21,257,0005,296
Total time and savings deposits$33,679,0005,951
Noninterest-bearing deposits$5,434,0005,993
Interest-bearing deposits$33,679,0005,950
Retail deposits$38,342,0005,998
Estimated insured deposits$36,675,0005,978
IRAs and Keogh plan accounts$5,440,0003,684
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,728,0006,087
Deposits held in domestic offices$39,728,0006,087
Individuals, partnerships, and corporations$37,101,0005,997
U.S. Government$44,000467
States and political subdivisions in the U.S.$844,0005,610
Commercial banks and other depository institutions in U.S.$1,739,0001,454
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,671,0005,721
Demand deposits$6,171,0005,887
Nontransaction accounts$26,057,0006,029
Money market deposit accounts (MMDAs)$1,436,0006,121
Other savings deposits (excluding MMDAs)$1,798,0006,202
Total time deposits$22,823,0005,232
Total time and savings deposits$33,557,0005,994
Noninterest-bearing deposits$6,171,0005,921
Interest-bearing deposits$33,557,0005,995
Retail deposits$36,722,0006,096
Estimated insured deposits$36,506,0006,023
IRAs and Keogh plan accounts$5,223,0003,834
Brokered deposits$2,237,0001,955
Fully insured brokered deposits$2,237,0001,803
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$38,539,0006,177
Deposits held in domestic offices$38,539,0006,176
Individuals, partnerships, and corporations$37,264,0006,051
U.S. Government$35,000476
States and political subdivisions in the U.S.$497,0005,816
Commercial banks and other depository institutions in U.S.$743,0001,860
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,695,0005,850
Demand deposits$5,007,0006,113
Nontransaction accounts$25,844,0006,112
Money market deposit accounts (MMDAs)$1,803,0006,108
Other savings deposits (excluding MMDAs)$1,996,0006,203
Total time deposits$22,045,0005,384
Total time and savings deposits$33,532,0006,065
Noninterest-bearing deposits$5,007,0006,145
Interest-bearing deposits$33,532,0006,064
Retail deposits$36,531,0006,161
Estimated insured deposits$35,640,0006,120
IRAs and Keogh plan accounts$5,402,0003,822
Brokered deposits$1,241,0002,191
Fully insured brokered deposits$1,241,0002,028
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,247,0006,210
Deposits held in domestic offices$39,247,0006,210
Individuals, partnerships, and corporations$38,707,0006,045
U.S. Government$34,000492
States and political subdivisions in the U.S.$506,0005,833
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,109,0005,823
Demand deposits$4,334,0006,271
Nontransaction accounts$26,138,0006,151
Money market deposit accounts (MMDAs)$2,052,0006,096
Other savings deposits (excluding MMDAs)$1,852,0006,276
Total time deposits$22,234,0005,427
Total time and savings deposits$34,913,0006,062
Noninterest-bearing deposits$4,334,0006,302
Interest-bearing deposits$34,913,0006,063
Retail deposits$37,727,0006,166
Estimated insured deposits$36,628,0006,133
IRAs and Keogh plan accounts$5,477,0003,822
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,480,0006,250
Deposits held in domestic offices$40,480,0006,250
Individuals, partnerships, and corporations$39,927,0006,072
U.S. Government$30,000501
States and political subdivisions in the U.S.$523,0005,872
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,090,0005,779
Demand deposits$4,795,0006,263
Nontransaction accounts$26,390,0006,209
Money market deposit accounts (MMDAs)$2,256,0006,118
Other savings deposits (excluding MMDAs)$1,672,0006,380
Total time deposits$22,462,0005,465
Total time and savings deposits$35,685,0006,103
Noninterest-bearing deposits$4,795,0006,290
Interest-bearing deposits$35,685,0006,102
Retail deposits$38,963,0006,202
Estimated insured deposits$37,169,0006,173
IRAs and Keogh plan accounts$5,432,0003,837
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,285,0006,328
Deposits held in domestic offices$39,285,0006,327
Individuals, partnerships, and corporations$38,696,0006,158
U.S. Government$33,000544
States and political subdivisions in the U.S.$556,0005,905
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,703,0005,870
Demand deposits$5,818,0006,132
Nontransaction accounts$25,582,0006,279
Money market deposit accounts (MMDAs)$1,593,0006,325
Other savings deposits (excluding MMDAs)$1,707,0006,392
Total time deposits$22,282,0005,526
Total time and savings deposits$33,467,0006,215
Noninterest-bearing deposits$5,818,0006,165
Interest-bearing deposits$33,467,0006,214
Retail deposits$37,769,0006,272
Estimated insured deposits$37,687,0006,243
IRAs and Keogh plan accounts$5,355,0003,899
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$38,497,0006,403
Deposits held in domestic offices$38,497,0006,403
Individuals, partnerships, and corporations$37,936,0006,238
U.S. Government$34,000489
States and political subdivisions in the U.S.$527,0005,965
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,561,0005,955
Demand deposits$5,353,0006,198
Nontransaction accounts$25,936,0006,352
Money market deposit accounts (MMDAs)$1,476,0006,449
Other savings deposits (excluding MMDAs)$1,590,0006,490
Total time deposits$22,870,0005,589
Total time and savings deposits$33,144,0006,309
Noninterest-bearing deposits$5,353,0006,249
Interest-bearing deposits$33,144,0006,310
Retail deposits$36,985,0006,358
Estimated insured deposits$36,481,0006,343
IRAs and Keogh plan accounts$5,375,0003,969
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,899,0006,500
Deposits held in domestic offices$36,899,0006,499
Individuals, partnerships, and corporations$36,287,0006,339
U.S. Government$89,000413
States and political subdivisions in the U.S.$523,0005,998
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,267,0006,142
Demand deposits$3,819,0006,551
Nontransaction accounts$25,632,0006,421
Money market deposit accounts (MMDAs)$1,344,0006,531
Other savings deposits (excluding MMDAs)$1,683,0006,486
Total time deposits$22,605,0005,697
Total time and savings deposits$33,080,0006,362
Noninterest-bearing deposits$3,819,0006,573
Interest-bearing deposits$33,080,0006,360
Retail deposits$35,388,0006,460
Estimated insured deposits$34,998,0006,456
IRAs and Keogh plan accounts$5,395,0003,977
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,972,0006,563
Deposits held in domestic offices$36,972,0006,562
Individuals, partnerships, and corporations$36,344,0006,397
U.S. Government$90,000422
States and political subdivisions in the U.S.$538,0006,033
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,885,0006,131
Demand deposits$3,271,0006,734
Nontransaction accounts$25,087,0006,509
Money market deposit accounts (MMDAs)$1,546,0006,534
Other savings deposits (excluding MMDAs)$1,563,0006,554
Total time deposits$21,978,0005,826
Total time and savings deposits$33,701,0006,393
Noninterest-bearing deposits$3,271,0006,754
Interest-bearing deposits$33,701,0006,391
Retail deposits$35,464,0006,514
Estimated insured deposits$34,947,0006,516
IRAs and Keogh plan accounts$5,179,0004,091
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$34,190,0006,667
Deposits held in domestic offices$34,190,0006,665
Individuals, partnerships, and corporations$33,546,0006,526
U.S. Government$84,000427
States and political subdivisions in the U.S.$560,0005,783
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,862,0006,376
Demand deposits$3,189,0006,746
Nontransaction accounts$24,328,0006,566
Money market deposit accounts (MMDAs)$986,0006,717
Other savings deposits (excluding MMDAs)$1,349,0006,629
Total time deposits$21,993,0005,874
Total time and savings deposits$31,001,0006,508
Noninterest-bearing deposits$3,189,0006,786
Interest-bearing deposits$31,001,0006,512
Retail deposits$32,433,0006,633
Estimated insured deposits$33,071,0006,596
IRAs and Keogh plan accounts$5,038,0004,170
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,582,0006,733
Deposits held in domestic offices$33,582,0006,731
Individuals, partnerships, and corporations$32,931,0006,597
U.S. Government$82,000421
States and political subdivisions in the U.S.$569,0005,782
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,366,0006,442
Demand deposits$3,471,0006,681
Nontransaction accounts$24,216,0006,632
Money market deposit accounts (MMDAs)$1,046,0006,766
Other savings deposits (excluding MMDAs)$1,371,0006,655
Total time deposits$21,799,0005,966
Total time and savings deposits$30,111,0006,587
Noninterest-bearing deposits$3,471,0006,722
Interest-bearing deposits$30,111,0006,596
Retail deposits$31,829,0006,690
Estimated insured deposits$32,395,0006,669
IRAs and Keogh plan accounts$5,117,0004,187
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,732,0006,814
Deposits held in domestic offices$32,732,0006,812
Individuals, partnerships, and corporations$32,091,0006,685
U.S. Government$83,000433
States and political subdivisions in the U.S.$558,0005,834
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,126,0006,475
Demand deposits$3,092,0006,822
Nontransaction accounts$23,606,0006,731
Money market deposit accounts (MMDAs)$1,145,0006,796
Other savings deposits (excluding MMDAs)$1,343,0006,716
Total time deposits$21,118,0006,088
Total time and savings deposits$29,640,0006,672
Noninterest-bearing deposits$3,092,0006,858
Interest-bearing deposits$29,640,0006,670
Retail deposits$30,982,0006,778
Estimated insured deposits$31,570,0006,765
IRAs and Keogh plan accounts$5,020,0004,251
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,224,0006,895
Deposits held in domestic offices$32,224,0006,893
Individuals, partnerships, and corporations$31,603,0006,753
U.S. Government$81,000444
States and political subdivisions in the U.S.$540,0005,870
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,817,0006,592
Demand deposits$2,638,0006,981
Nontransaction accounts$23,407,0006,800
Money market deposit accounts (MMDAs)$1,013,0006,887
Other savings deposits (excluding MMDAs)$1,323,0006,753
Total time deposits$21,071,0006,165
Total time and savings deposits$29,586,0006,740
Noninterest-bearing deposits$2,638,0007,020
Interest-bearing deposits$29,586,0006,749
Retail deposits$30,478,0006,863
Estimated insured deposits$30,843,0006,848
IRAs and Keogh plan accounts$4,941,0004,292
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$31,621,0006,962
Deposits held in domestic offices$31,621,0006,961
Individuals, partnerships, and corporations$30,942,0006,835
U.S. Government$119,000465
States and political subdivisions in the U.S.$560,0005,913
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,761,0006,774
Demand deposits$2,778,0007,002
Nontransaction accounts$23,860,0006,813
Money market deposit accounts (MMDAs)$599,0007,091
Other savings deposits (excluding MMDAs)$1,301,0006,768
Total time deposits$21,960,0006,183
Total time and savings deposits$28,843,0006,801
Noninterest-bearing deposits$2,778,0007,043
Interest-bearing deposits$28,843,0006,806
Retail deposits$29,371,0006,947
Estimated insured deposits$30,754,0006,887
IRAs and Keogh plan accounts$4,854,0004,355
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$31,556,0007,026
Deposits held in domestic offices$31,556,0007,025
Individuals, partnerships, and corporations$30,891,0006,889
U.S. Government$85,000534
States and political subdivisions in the U.S.$580,0005,980
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,689,0006,795
Demand deposits$2,745,0007,037
Nontransaction accounts$23,867,0006,900
Money market deposit accounts (MMDAs)$664,0007,147
Other savings deposits (excluding MMDAs)$1,254,0006,853
Total time deposits$21,949,0006,294
Total time and savings deposits$28,811,0006,882
Noninterest-bearing deposits$2,745,0007,080
Interest-bearing deposits$28,811,0006,879
Retail deposits$29,961,0006,973
Estimated insured deposits$30,564,0006,937
IRAs and Keogh plan accounts$4,947,0004,367
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,577,0007,105
Deposits held in domestic offices$30,577,0007,105
Individuals, partnerships, and corporations$29,837,0006,966
U.S. Government$68,000571
States and political subdivisions in the U.S.$672,0005,997
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,202,0006,903
Demand deposits$2,052,0007,294
Nontransaction accounts$23,375,0006,972
Money market deposit accounts (MMDAs)$863,0007,125
Other savings deposits (excluding MMDAs)$1,216,0006,929
Total time deposits$21,297,0006,404
Total time and savings deposits$28,525,0006,937
Noninterest-bearing deposits$2,052,0007,331
Interest-bearing deposits$28,525,0006,940
Retail deposits$28,988,0007,069
Estimated insured deposits$29,807,0007,008
IRAs and Keogh plan accounts$4,749,0004,474
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$30,443,0007,195
Deposits held in domestic offices$30,443,0007,193
Individuals, partnerships, and corporations$29,626,0007,052
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$803,0005,972
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,681,0006,884
Demand deposits$2,494,0007,244
Nontransaction accounts$22,762,0007,096
Money market deposit accounts (MMDAs)$872,0007,206
Other savings deposits (excluding MMDAs)$1,296,0006,958
Total time deposits$20,594,0006,533
Total time and savings deposits$27,949,0007,053
Noninterest-bearing deposits$2,494,0007,282
Interest-bearing deposits$27,949,0007,059
Retail deposits$29,860,0007,095
Estimated insured deposits$30,015,0007,077
IRAs and Keogh plan accounts$4,651,0004,540
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,464,0007,342
Deposits held in domestic offices$28,464,0007,342
Individuals, partnerships, and corporations$27,589,0007,204
U.S. Government$68,000799
States and political subdivisions in the U.S.$807,0006,019
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,287,0007,050
Demand deposits$2,404,0007,376
Nontransaction accounts$21,177,0007,208
Money market deposit accounts (MMDAs)$646,0007,372
Other savings deposits (excluding MMDAs)$1,388,0006,910
Total time deposits$19,143,0006,711
Total time and savings deposits$26,060,0007,175
Noninterest-bearing deposits$2,404,0007,417
Interest-bearing deposits$26,060,0007,177
Retail deposits$22,818,0007,329
Estimated insured deposits$27,934,0007,226
IRAs and Keogh plan accounts$4,460,0004,614
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,916,0007,299
Deposits held in domestic offices$29,916,0007,299
Individuals, partnerships, and corporations$29,092,0007,153
U.S. Government$17,0001,284
States and political subdivisions in the U.S.$807,0006,045
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,933,0006,859
Demand deposits$3,062,0007,134
Nontransaction accounts$21,983,0007,230
Money market deposit accounts (MMDAs)$758,0007,393
Other savings deposits (excluding MMDAs)$1,350,0006,963
Total time deposits$19,875,0006,723
Total time and savings deposits$26,854,0007,172
Noninterest-bearing deposits$3,062,0007,184
Interest-bearing deposits$26,854,0007,174
Retail deposits$23,688,0007,299
Estimated insured deposits$29,196,0007,181
IRAs and Keogh plan accounts$4,450,0004,638
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,531,0007,372
Deposits held in domestic offices$29,531,0007,371
Individuals, partnerships, and corporations$28,718,0007,222
U.S. Government$19,0001,191
States and political subdivisions in the U.S.$794,0006,113
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,918,0006,930
Demand deposits$2,802,0007,285
Nontransaction accounts$21,613,0007,303
Money market deposit accounts (MMDAs)$673,0007,509
Other savings deposits (excluding MMDAs)$1,190,0007,099
Total time deposits$19,750,0006,760
Total time and savings deposits$26,729,0007,234
Noninterest-bearing deposits$2,802,0007,335
Interest-bearing deposits$26,729,0007,240
Retail deposits$23,741,0007,362
Estimated insured deposits$26,469,0007,170
IRAs and Keogh plan accounts$4,416,0004,647
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,050,0007,475
Deposits held in domestic offices$28,050,0007,475
Individuals, partnerships, and corporations$27,241,0007,335
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$804,0006,137
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,326,0007,059
Demand deposits$2,432,0007,468
Nontransaction accounts$20,724,0007,397
Money market deposit accounts (MMDAs)$681,0007,540
Other savings deposits (excluding MMDAs)$1,082,0007,173
Total time deposits$18,961,0006,853
Total time and savings deposits$25,618,0007,338
Noninterest-bearing deposits$2,432,0007,512
Interest-bearing deposits$25,618,0007,341
Retail deposits$22,713,0007,448
Estimated insured deposits$25,538,0007,277
IRAs and Keogh plan accounts$4,324,0004,624
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$26,049,0007,590
Deposits held in domestic offices$26,049,0007,590
Individuals, partnerships, and corporations$25,489,0007,450
U.S. Government$24,0001,721
States and political subdivisions in the U.S.$536,0006,313
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,231,0007,325
Demand deposits$1,942,0007,686
Nontransaction accounts$19,818,0007,451
Money market deposit accounts (MMDAs)$1,092,0007,358
Other savings deposits (excluding MMDAs)$993,0007,209
Total time deposits$17,733,0006,953
Total time and savings deposits$24,107,0007,410
Noninterest-bearing deposits$1,942,0007,722
Interest-bearing deposits$24,107,0007,405
Retail deposits$21,186,0007,558
Estimated insured deposits$23,650,0007,377
IRAs and Keogh plan accounts$4,174,0004,629
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,053,0007,592
Deposits held in domestic offices$26,053,0007,592
Individuals, partnerships, and corporations$25,567,0007,447
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$481,0006,333
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,092,0007,114
Demand deposits$2,898,0007,351
Nontransaction accounts$18,961,0007,542
Money market deposit accounts (MMDAs)$784,0007,579
Other savings deposits (excluding MMDAs)$979,0007,298
Total time deposits$17,198,0007,020
Total time and savings deposits$23,155,0007,483
Noninterest-bearing deposits$2,898,0007,403
Interest-bearing deposits$23,155,0007,473
Retail deposits$21,628,0007,559
Estimated insured deposits$23,656,0007,397
IRAs and Keogh plan accounts$4,251,0004,525
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,201,0007,677
Deposits held in domestic offices$25,201,0007,676
Individuals, partnerships, and corporations$24,697,0007,528
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$499,0006,322
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,694,0007,250
Demand deposits$2,229,0007,667
Nontransaction accounts$18,507,0007,607
Money market deposit accounts (MMDAs)$825,0007,606
Other savings deposits (excluding MMDAs)$869,0007,417
Total time deposits$16,813,0007,062
Total time and savings deposits$22,972,0007,533
Noninterest-bearing deposits$2,229,0007,710
Interest-bearing deposits$22,972,0007,524
Retail deposits$21,101,0007,616
Estimated insured deposits$23,457,0007,433
IRAs and Keogh plan accounts$4,215,0004,537
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$24,952,0007,691
Deposits held in domestic offices$24,952,0007,690
Individuals, partnerships, and corporations$24,529,0007,542
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$418,0006,395
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,619,0007,277
Demand deposits$1,933,0007,780
Nontransaction accounts$18,333,0007,622
Money market deposit accounts (MMDAs)$800,0007,621
Other savings deposits (excluding MMDAs)$611,0007,613
Total time deposits$16,922,0007,061
Total time and savings deposits$23,019,0007,529
Noninterest-bearing deposits$1,933,0007,825
Interest-bearing deposits$23,019,0007,524
Retail deposits$20,875,0007,634
Estimated insured deposits$23,410,0007,448
IRAs and Keogh plan accounts$4,264,0004,512
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$24,497,0007,706
Deposits held in domestic offices$24,497,0007,705
Individuals, partnerships, and corporations$24,084,0007,563
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$412,0006,423
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,631,0007,293
Demand deposits$3,039,0007,397
Nontransaction accounts$17,866,0007,635
Money market deposit accounts (MMDAs)$753,0007,623
Other savings deposits (excluding MMDAs)$556,0007,663
Total time deposits$16,557,0007,099
Total time and savings deposits$21,458,0007,607
Noninterest-bearing deposits$3,039,0007,449
Interest-bearing deposits$21,458,0007,602
Retail deposits$20,258,0007,689
Estimated insured deposits$22,001,0007,521
IRAs and Keogh plan accounts$4,195,0004,511
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,950,0007,797
Deposits held in domestic offices$22,950,0007,797
Individuals, partnerships, and corporations$22,579,0007,660
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$362,0006,454
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,987,0007,614
Demand deposits$1,885,0007,802
Nontransaction accounts$17,963,0007,643
Money market deposit accounts (MMDAs)$785,0007,639
Other savings deposits (excluding MMDAs)$512,0007,754
Total time deposits$16,666,0007,087
Total time and savings deposits$21,065,0007,656
Noninterest-bearing deposits$1,885,0007,850
Interest-bearing deposits$21,065,0007,642
Retail deposits$18,848,0007,784
Estimated insured deposits$21,618,0007,554
IRAs and Keogh plan accounts$4,259,0004,493
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$22,305,0007,870
Deposits held in domestic offices$22,305,0007,868
Individuals, partnerships, and corporations$21,947,0007,740
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$353,0006,502
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,685,0007,784
Demand deposits$1,576,0007,986
Nontransaction accounts$17,620,0007,724
Money market deposit accounts (MMDAs)$544,0007,827
Other savings deposits (excluding MMDAs)$646,0007,748
Total time deposits$16,430,0007,136
Total time and savings deposits$20,729,0007,721
Noninterest-bearing deposits$1,576,0008,037
Interest-bearing deposits$20,729,0007,713
Retail deposits$18,322,0007,856
Estimated insured deposits$21,486,0007,590
IRAs and Keogh plan accounts$4,266,0004,497
Brokered deposits$199,0003,196
Fully insured brokered deposits$199,0002,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,827,0007,871
Deposits held in domestic offices$22,827,0007,869
Individuals, partnerships, and corporations$22,466,0007,729
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$356,0006,542
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,264,0007,681
Demand deposits$1,793,0007,934
Nontransaction accounts$17,563,0007,738
Money market deposit accounts (MMDAs)$676,0007,801
Other savings deposits (excluding MMDAs)$606,0007,831
Total time deposits$16,281,0007,175
Total time and savings deposits$21,034,0007,728
Noninterest-bearing deposits$1,793,0007,980
Interest-bearing deposits$21,034,0007,722
Retail deposits$19,235,0007,823
Estimated insured deposits$21,976,0007,580
IRAs and Keogh plan accounts$4,215,0004,487
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$23,134,0007,862
Deposits held in domestic offices$23,134,0007,861
Individuals, partnerships, and corporations$22,746,0007,728
U.S. Government$41,0001,484
States and political subdivisions in the U.S.$347,0006,585
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,755,0007,633
Demand deposits$2,505,0007,705
Nontransaction accounts$17,379,0007,747
Money market deposit accounts (MMDAs)$602,0007,844
Other savings deposits (excluding MMDAs)$632,0007,838
Total time deposits$16,145,0007,139
Total time and savings deposits$20,629,0007,753
Noninterest-bearing deposits$2,505,0007,754
Interest-bearing deposits$20,629,0007,751
Retail deposits$19,116,0007,823
Estimated insured deposits$21,683,0007,615
IRAs and Keogh plan accounts$4,096,0004,513
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,089,0007,933
Deposits held in domestic offices$22,089,0007,931
Individuals, partnerships, and corporations$21,628,0007,800
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$457,0006,551
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,901,0007,818
Demand deposits$1,567,0008,071
Nontransaction accounts$17,188,0007,776
Money market deposit accounts (MMDAs)$659,0007,854
Other savings deposits (excluding MMDAs)$4,760,0005,309
Total time deposits$11,769,0007,646
Total time and savings deposits$20,522,0007,775
Noninterest-bearing deposits$1,567,0008,108
Interest-bearing deposits$20,522,0007,766
Retail deposits$19,218,0007,826
Estimated insured deposits$20,825,0007,701
IRAs and Keogh plan accounts$4,140,0004,459
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$22,645,0007,921
Deposits held in domestic offices$22,645,0007,919
Individuals, partnerships, and corporations$22,181,0007,774
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$459,0006,577
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,285,0007,807
Demand deposits$1,840,0008,020
Nontransaction accounts$17,360,0007,788
Money market deposit accounts (MMDAs)$776,0007,825
Other savings deposits (excluding MMDAs)$4,730,0005,449
Total time deposits$11,854,0007,621
Total time and savings deposits$20,805,0007,775
Noninterest-bearing deposits$1,840,0008,051
Interest-bearing deposits$20,805,0007,767
Retail deposits$19,687,0007,829
Estimated insured deposits$21,307,0007,683
IRAs and Keogh plan accounts$4,146,0004,441
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$22,543,0007,953
Deposits held in domestic offices$22,543,0007,951
Individuals, partnerships, and corporations$22,150,0007,811
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$389,0006,657
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,429,0007,834
Demand deposits$2,057,0007,970
Nontransaction accounts$17,114,0007,812
Money market deposit accounts (MMDAs)$569,0007,966
Other savings deposits (excluding MMDAs)$4,804,0005,509
Total time deposits$11,741,0007,624
Total time and savings deposits$20,486,0007,813
Noninterest-bearing deposits$2,057,0007,998
Interest-bearing deposits$20,486,0007,811
Retail deposits$19,538,0007,878
Estimated insured deposits$21,057,0007,734
IRAs and Keogh plan accounts$4,190,0004,355
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$21,933,0008,031
Deposits held in domestic offices$21,933,0008,030
Individuals, partnerships, and corporations$21,636,0007,893
U.S. Government$04,442
States and political subdivisions in the U.S.$297,0006,778
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,797,0008,059
Demand deposits$1,383,0008,273
Nontransaction accounts$17,136,0007,819
Money market deposit accounts (MMDAs)$715,0007,909
Other savings deposits (excluding MMDAs)$4,740,0005,545
Total time deposits$11,681,0007,631
Total time and savings deposits$20,550,0007,851
Noninterest-bearing deposits$1,383,0008,304
Interest-bearing deposits$20,550,0007,843
Retail deposits$19,147,0007,946
Estimated insured deposits$20,555,0007,792
IRAs and Keogh plan accounts$4,122,0004,381
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$22,127,0008,040
Deposits held in domestic offices$22,127,0008,038
Individuals, partnerships, and corporations$21,509,0007,904
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$614,0006,554
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,790,0008,044
Demand deposits$1,717,0008,140
Nontransaction accounts$17,337,0007,833
Money market deposit accounts (MMDAs)$615,0007,983
Other savings deposits (excluding MMDAs)$4,789,0005,561
Total time deposits$11,933,0007,617
Total time and savings deposits$20,410,0007,863
Noninterest-bearing deposits$1,717,0008,179
Interest-bearing deposits$20,410,0007,856
Retail deposits$19,307,0007,952
Estimated insured deposits$20,870,0007,779
IRAs and Keogh plan accounts$4,151,0004,378
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$22,832,0007,985
Deposits held in domestic offices$22,832,0007,984
Individuals, partnerships, and corporations$22,367,0007,840
U.S. Government$27,0001,337
States and political subdivisions in the U.S.$438,0006,694
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,124,0007,959
Demand deposits$1,729,0008,138
Nontransaction accounts$17,708,0007,811
Money market deposit accounts (MMDAs)$674,0007,980
Other savings deposits (excluding MMDAs)$4,659,0005,715
Total time deposits$12,375,0007,554
Total time and savings deposits$21,103,0007,815
Noninterest-bearing deposits$1,729,0008,163
Interest-bearing deposits$21,103,0007,821
Retail deposits$19,805,0007,919
Estimated insured deposits$21,173,0007,760
IRAs and Keogh plan accounts$4,137,0004,356
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$22,726,0008,075
Deposits held in domestic offices$22,726,0008,073
Individuals, partnerships, and corporations$22,219,0007,916
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$503,0006,709
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,154,0008,060
Demand deposits$1,477,0008,303
Nontransaction accounts$17,572,0007,880
Money market deposit accounts (MMDAs)$743,0007,999
Other savings deposits (excluding MMDAs)$4,571,0005,844
Total time deposits$12,258,0007,609
Total time and savings deposits$21,249,0007,875
Noninterest-bearing deposits$1,477,0008,319
Interest-bearing deposits$21,249,0007,885
Retail deposits$19,700,0008,001
Estimated insured deposits$21,243,0007,839
IRAs and Keogh plan accounts$4,069,0004,423
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$21,994,0008,150
Deposits held in domestic offices$21,994,0008,149
Individuals, partnerships, and corporations$21,451,0007,998
U.S. Government$38,0001,564
States and political subdivisions in the U.S.$505,0006,714
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,683,0008,224
Demand deposits$1,268,0008,435
Nontransaction accounts$17,311,0007,934
Money market deposit accounts (MMDAs)$852,0007,950
Other savings deposits (excluding MMDAs)$4,376,0005,910
Total time deposits$12,083,0007,657
Total time and savings deposits$20,726,0007,934
Noninterest-bearing deposits$1,268,0008,458
Interest-bearing deposits$20,726,0007,942
Retail deposits$19,027,0008,101
Estimated insured deposits$20,729,0007,916
IRAs and Keogh plan accounts$3,931,0004,539
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$22,171,0008,165
Deposits held in domestic offices$22,171,0008,162
Individuals, partnerships, and corporations$21,775,0007,994
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$392,0006,834
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,375,0008,260
Demand deposits$1,082,0008,510
Nontransaction accounts$17,796,0007,923
Money market deposit accounts (MMDAs)$757,0008,051
Other savings deposits (excluding MMDAs)$4,471,0005,857
Total time deposits$12,568,0007,601
Total time and savings deposits$21,089,0007,946
Noninterest-bearing deposits$1,082,0008,531
Interest-bearing deposits$21,089,0007,951
Retail deposits$18,484,0008,158
Estimated insured deposits$20,098,0007,982
IRAs and Keogh plan accounts$3,973,0004,526
Brokered deposits$831,0002,032
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,633,0008,245
Deposits held in domestic offices$21,633,0008,244
Individuals, partnerships, and corporations$21,361,0008,071
U.S. Government$26,0001,531
States and political subdivisions in the U.S.$246,0006,999
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,987,0008,168
Demand deposits$1,282,0008,486
Nontransaction accounts$16,646,0008,064
Money market deposit accounts (MMDAs)$620,0008,169
Other savings deposits (excluding MMDAs)$4,434,0005,919
Total time deposits$11,592,0007,803
Total time and savings deposits$20,351,0008,042
Noninterest-bearing deposits$1,282,0008,504
Interest-bearing deposits$20,351,0008,049
Retail deposits$18,907,0008,182
Estimated insured deposits$20,054,0008,048
IRAs and Keogh plan accounts$3,958,0004,585
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$22,592,0008,214
Deposits held in domestic offices$22,592,0008,213
Individuals, partnerships, and corporations$22,344,0008,030
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$244,0007,033
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,597,0008,038
Demand deposits$1,635,0008,352
Nontransaction accounts$16,995,0008,064
Money market deposit accounts (MMDAs)$716,0008,153
Other savings deposits (excluding MMDAs)$4,398,0005,948
Total time deposits$11,881,0007,807
Total time and savings deposits$20,957,0008,049
Noninterest-bearing deposits$1,635,0008,375
Interest-bearing deposits$20,957,0008,057
Retail deposits$19,770,0008,150
Estimated insured deposits$21,286,0007,985
IRAs and Keogh plan accounts$3,908,0004,616
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$21,867,0008,308
Deposits held in domestic offices$21,867,0008,307
Individuals, partnerships, and corporations$21,552,0008,096
U.S. Government$68,0001,308
States and political subdivisions in the U.S.$247,0007,077
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,874,0007,561
Demand deposits$1,423,0007,874
Nontransaction accounts$16,993,0007,253
Money market deposit accounts (MMDAs)$836,0007,353
Other savings deposits (excluding MMDAs)$4,283,0005,265
Total time deposits$11,874,0007,033
Total time and savings deposits$20,444,0008,078
Noninterest-bearing deposits$1,423,0008,477
Interest-bearing deposits$20,444,0008,106
Retail deposits$19,024,0008,243
Estimated insured deposits$20,590,0008,075
IRAs and Keogh plan accounts$3,823,0004,719
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$21,464,0008,364
Deposits held in domestic offices$21,464,0008,363
Individuals, partnerships, and corporations$21,184,0008,161
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$276,0007,081
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,461,0007,634
Demand deposits$1,175,0007,964
Nontransaction accounts$17,003,0007,312
Money market deposit accounts (MMDAs)$678,0007,455
Other savings deposits (excluding MMDAs)$4,315,0005,269
Total time deposits$12,010,0007,083
Total time and savings deposits$20,289,0008,129
Noninterest-bearing deposits$1,175,0008,592
Interest-bearing deposits$20,289,0008,157
Retail deposits$18,414,0008,325
Estimated insured deposits$20,271,0008,155
IRAs and Keogh plan accounts$3,882,0004,730
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$20,940,0008,424
Deposits held in domestic offices$20,940,0008,422
Individuals, partnerships, and corporations$20,601,0008,211
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$236,0007,135
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,152,0007,702
Demand deposits$1,236,0007,967
Nontransaction accounts$16,788,0007,355
Money market deposit accounts (MMDAs)$605,0007,530
Other savings deposits (excluding MMDAs)$4,288,0005,255
Total time deposits$11,895,0007,156
Total time and savings deposits$19,704,0008,196
Noninterest-bearing deposits$1,236,0008,606
Interest-bearing deposits$19,704,0008,233
Retail deposits$17,843,0008,402
Estimated insured deposits$19,762,0008,228
IRAs and Keogh plan accounts$3,882,0004,749
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,405,0008,412
Deposits held in domestic offices$21,405,0008,411
Individuals, partnerships, and corporations$21,068,0008,200
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$235,0007,184
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,635,0007,595
Demand deposits$1,430,0007,918
Nontransaction accounts$16,770,0007,372
Money market deposit accounts (MMDAs)$729,0007,460
Other savings deposits (excluding MMDAs)$4,235,0005,228
Total time deposits$11,806,0007,196
Total time and savings deposits$19,975,0008,215
Noninterest-bearing deposits$1,430,0008,540
Interest-bearing deposits$19,975,0008,254
Retail deposits$18,325,0008,387
Estimated insured deposits$20,368,0008,182
IRAs and Keogh plan accounts$3,824,0004,740
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,673,0008,486
Deposits held in domestic offices$20,673,0008,485
Individuals, partnerships, and corporations$20,203,0008,296
U.S. Government$36,0002,005
States and political subdivisions in the U.S.$236,0007,190
Commercial banks and other depository institutions in U.S.$198,0002,323
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,001,0007,784
Demand deposits$1,271,0008,026
Nontransaction accounts$16,672,0007,385
Money market deposit accounts (MMDAs)$1,043,0007,271
Other savings deposits (excluding MMDAs)$4,089,0005,202
Total time deposits$11,540,0007,253
Total time and savings deposits$19,402,0008,267
Noninterest-bearing deposits$1,271,0008,671
Interest-bearing deposits$19,402,0008,313
Retail deposits$17,612,0008,473
Estimated insured deposits$18,923,0008,333
IRAs and Keogh plan accounts$3,690,0004,772
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,442,0008,723
Deposits held in domestic offices$19,442,0008,722
Individuals, partnerships, and corporations$19,195,0008,501
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$224,0007,343
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,588,0007,737
Demand deposits$1,606,0008,014
Nontransaction accounts$14,854,0007,654
Money market deposit accounts (MMDAs)$573,0007,697
Other savings deposits (excluding MMDAs)$3,815,0005,138
Total time deposits$10,466,0007,581
Total time and savings deposits$17,836,0008,504
Noninterest-bearing deposits$1,606,0008,602
Interest-bearing deposits$17,836,0008,555
Retail deposits$16,665,0008,671
Estimated insured deposits$18,196,0008,564
IRAs and Keogh plan accounts$3,457,0004,901
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,053,0008,946
Deposits held in domestic offices$18,053,0008,946
Individuals, partnerships, and corporations$17,669,0008,710
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$263,0007,493
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,673,0008,116
Demand deposits$1,065,0008,453
Nontransaction accounts$14,380,0007,768
Money market deposit accounts (MMDAs)$602,0007,812
Other savings deposits (excluding MMDAs)$3,593,0005,140
Total time deposits$10,185,0007,716
Total time and savings deposits$16,988,0008,651
Noninterest-bearing deposits$1,065,0009,085
Interest-bearing deposits$16,988,0008,732
Retail deposits$15,159,0008,914
Estimated insured deposits$17,109,0008,738
IRAs and Keogh plan accounts$3,172,0005,142
Brokered deposits$100,0001,508
Fully insured brokered deposits$100,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,849,0009,213
Deposits held in domestic offices$17,849,0009,212
Individuals, partnerships, and corporations$17,355,0009,008
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$489,0007,442
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$4,467,0008,082
Demand deposits$1,236,0008,603
Nontransaction accounts$13,382,0008,071
Money market deposit accounts (MMDAs)$597,0008,068
Other savings deposits (excluding MMDAs)$3,531,0005,533
Total time deposits$9,254,0008,014
Total time and savings deposits$16,613,0008,960
Noninterest-bearing deposits$1,236,0009,238
Interest-bearing deposits$16,613,0009,025
Retail deposits$16,292,0009,078
Estimated insured deposits$16,958,0009,018
IRAs and Keogh plan accounts$3,077,0005,384
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$17,608,0009,419
Deposits held in domestic offices$17,608,0009,419
Individuals, partnerships, and corporations$17,173,0009,203
U.S. Government$50,0002,011
States and political subdivisions in the U.S.$385,0007,762
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,478,0008,263
Demand deposits$1,427,0008,692
Nontransaction accounts$13,130,0008,222
Money market deposit accounts (MMDAs)$732,0008,042
Other savings deposits (excluding MMDAs)$3,365,0005,752
Total time deposits$9,033,0008,184
Total time and savings deposits$16,181,0009,179
Noninterest-bearing deposits$1,427,0009,311
Interest-bearing deposits$16,181,0009,247
Retail deposits$15,928,0009,327
Estimated insured deposits$16,793,0009,258
IRAs and Keogh plan accounts$2,892,0005,702
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$17,447,0009,749
Deposits held in domestic offices$17,447,0009,748
Individuals, partnerships, and corporations$16,984,0009,520
U.S. Government$50,0002,480
States and political subdivisions in the U.S.$413,0008,075
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,088,0008,697
Demand deposits$1,558,0008,913
Nontransaction accounts$13,359,0008,413
Money market deposit accounts (MMDAs)$1,479,0007,459
Other savings deposits (excluding MMDAs)$3,213,0006,083
Total time deposits$8,667,0008,515
Total time and savings deposits$15,889,0009,498
Noninterest-bearing deposits$1,558,0009,540
Interest-bearing deposits$15,889,0009,578
Retail deposits$15,708,0009,704
Estimated insured deposits$16,281,0009,636
IRAs and Keogh plan accounts$2,791,0006,014
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,855,00010,284
Deposits held in domestic offices$16,855,00010,282
Individuals, partnerships, and corporations$16,324,00010,028
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$501,0008,261
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,062,0009,083
Demand deposits$1,194,0009,544
Nontransaction accounts$12,793,0008,816
Money market deposit accounts (MMDAs)$1,256,0008,035
Other savings deposits (excluding MMDAs)$3,125,0006,477
Total time deposits$8,412,0008,856
Total time and savings deposits$15,661,0009,957
Noninterest-bearing deposits$1,194,00010,230
Interest-bearing deposits$15,661,00010,060
Retail deposits$15,303,00010,219
Estimated insured deposits$15,989,00010,150
IRAs and Keogh plan accounts$2,728,0006,392
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,355,00010,926
Deposits held in domestic offices$15,355,00010,923
Individuals, partnerships, and corporations$14,903,00010,634
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$444,0008,658
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,687,0009,597
Demand deposits$791,00010,161
Nontransaction accounts$11,668,0009,308
Money market deposit accounts (MMDAs)$1,197,0008,452
Other savings deposits (excluding MMDAs)$2,843,0007,054
Total time deposits$7,628,0009,341
Total time and savings deposits$14,564,00010,505
Noninterest-bearing deposits$791,00010,981
Interest-bearing deposits$14,564,00010,625
Retail deposits$14,154,00010,846
Estimated insured deposits$14,652,00010,791
IRAs and Keogh plan accounts$2,480,0006,922
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$14,538,00011,514
Deposits held in domestic offices$14,538,00011,512
Individuals, partnerships, and corporations$14,169,00011,224
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$368,0009,234
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,834,00010,019
Demand deposits$957,00010,568
Nontransaction accounts$10,704,0009,807
Money market deposit accounts (MMDAs)$1,640,0008,561
Other savings deposits (excluding MMDAs)$2,557,0007,924
Total time deposits$6,507,0009,814
Total time and savings deposits$13,581,00011,123
Noninterest-bearing deposits$957,00011,349
Interest-bearing deposits$13,581,00011,234
Retail deposits$13,721,00011,412
Estimated insured deposits$13,686,00011,427
IRAs and Keogh plan accounts$2,205,0007,372
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,485,00011,958
Deposits held in domestic offices$15,485,00011,958
Individuals, partnerships, and corporations$15,010,00011,563
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$470,0009,295
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$4,259,00010,166
Demand deposits$1,310,00010,700
Nontransaction accounts$11,226,00010,074
Money market deposit accounts (MMDAs)$2,022,0008,651
Other savings deposits (excluding MMDAs)$2,459,0008,374
Total time deposits$6,745,00010,046
Total time and savings deposits$14,175,00011,512
Noninterest-bearing deposits$1,310,00011,422
Interest-bearing deposits$14,175,00011,711
Retail deposits$14,477,00011,861
Estimated insured deposits$14,826,00011,814
IRAs and Keogh plan accounts$2,107,0007,897
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$14,075,00012,668
Deposits held in domestic offices$14,075,00012,666
Individuals, partnerships, and corporations$13,801,00012,458
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$252,00010,122
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$4,130,00010,469
Demand deposits$1,199,00011,159
Nontransaction accounts$9,945,00010,668
Money market deposit accounts (MMDAs)$1,164,0009,966
Other savings deposits (excluding MMDAs)$1,986,0008,841
Total time deposits$6,795,00010,442
Total time and savings deposits$12,876,00012,442
Noninterest-bearing deposits$1,199,00012,108
Interest-bearing deposits$12,876,00012,437
Retail deposits$13,272,00012,572
Estimated insured deposits$13,328,00012,596
IRAs and Keogh plan accounts$1,701,0009,092
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA