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Capital Bank, Total Deposits

2016-06-30Rank
Total deposits$30,512,0005,712
Deposits held in domestic offices$30,512,0005,712
Individuals, partnerships, and corporations$30,512,0005,594
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,679,0005,662
Demand deposits$6,637,0005,283
Nontransaction accounts$21,833,0005,584
Money market deposit accounts (MMDAs)$7,144,0004,523
Other savings deposits (excluding MMDAs)$6,510,0004,704
Total time deposits$8,177,0005,693
Total time and savings deposits$23,875,0005,713
Noninterest-bearing deposits$6,637,0005,300
Interest-bearing deposits$23,875,0005,712
Retail deposits$30,008,0005,666
Estimated insured deposits$29,232,0005,647
IRAs and Keogh plan accounts$1,434,0005,226
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$31,060,0005,764
Deposits held in domestic offices$31,060,0005,764
Individuals, partnerships, and corporations$31,060,0005,643
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,935,0005,699
Demand deposits$6,716,0005,331
Nontransaction accounts$22,125,0005,633
Money market deposit accounts (MMDAs)$7,557,0004,520
Other savings deposits (excluding MMDAs)$6,726,0004,682
Total time deposits$7,841,0005,776
Total time and savings deposits$24,344,0005,762
Noninterest-bearing deposits$6,717,0005,347
Interest-bearing deposits$24,343,0005,759
Retail deposits$30,556,0005,712
Estimated insured deposits$30,328,0005,672
IRAs and Keogh plan accounts$1,469,0005,253
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$30,739,0005,818
Deposits held in domestic offices$30,739,0005,818
Individuals, partnerships, and corporations$30,739,0005,696
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,143,0005,737
Demand deposits$6,927,0005,388
Nontransaction accounts$21,596,0005,697
Money market deposit accounts (MMDAs)$7,111,0004,595
Other savings deposits (excluding MMDAs)$6,478,0004,711
Total time deposits$8,006,0005,818
Total time and savings deposits$23,812,0005,825
Noninterest-bearing deposits$6,927,0005,395
Interest-bearing deposits$23,812,0005,821
Retail deposits$30,235,0005,771
Estimated insured deposits$29,836,0005,738
IRAs and Keogh plan accounts$1,506,0005,280
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,557,0005,884
Deposits held in domestic offices$30,557,0005,884
Individuals, partnerships, and corporations$30,557,0005,754
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,459,0005,761
Demand deposits$6,997,0005,388
Nontransaction accounts$21,098,0005,789
Money market deposit accounts (MMDAs)$6,756,0004,715
Other savings deposits (excluding MMDAs)$6,468,0004,737
Total time deposits$7,874,0005,912
Total time and savings deposits$23,560,0005,896
Noninterest-bearing deposits$6,996,0005,415
Interest-bearing deposits$23,561,0005,896
Retail deposits$30,053,0005,838
Estimated insured deposits$29,210,0005,817
IRAs and Keogh plan accounts$1,634,0005,294
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,562,0005,954
Deposits held in domestic offices$30,562,0005,954
Individuals, partnerships, and corporations$30,562,0005,818
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,234,0005,850
Demand deposits$6,988,0005,435
Nontransaction accounts$21,328,0005,844
Money market deposit accounts (MMDAs)$7,029,0004,720
Other savings deposits (excluding MMDAs)$6,328,0004,813
Total time deposits$7,969,0005,989
Total time and savings deposits$23,574,0005,964
Noninterest-bearing deposits$6,988,0005,462
Interest-bearing deposits$23,574,0005,955
Retail deposits$29,812,0005,908
Estimated insured deposits$29,230,0005,879
IRAs and Keogh plan accounts$1,665,0005,338
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$31,987,0005,988
Deposits held in domestic offices$31,987,0005,988
Individuals, partnerships, and corporations$31,987,0005,850
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$7,394,0006,044
Demand deposits$7,394,0005,444
Nontransaction accounts$24,593,0005,761
Money market deposit accounts (MMDAs)$7,555,0004,691
Other savings deposits (excluding MMDAs)$8,639,0004,313
Total time deposits$8,399,0006,016
Total time and savings deposits$24,593,0006,005
Noninterest-bearing deposits$7,394,0005,467
Interest-bearing deposits$24,593,0006,001
Retail deposits$31,236,0005,947
Estimated insured deposits$30,668,0005,909
IRAs and Keogh plan accounts$1,689,0005,375
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$30,724,0006,099
Deposits held in domestic offices$30,724,0006,099
Individuals, partnerships, and corporations$30,724,0005,954
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,096,0006,142
Demand deposits$7,096,0005,578
Nontransaction accounts$23,628,0005,890
Money market deposit accounts (MMDAs)$6,366,0004,908
Other savings deposits (excluding MMDAs)$8,577,0004,280
Total time deposits$8,684,0006,092
Total time and savings deposits$23,628,0006,107
Noninterest-bearing deposits$7,096,0005,607
Interest-bearing deposits$23,628,0006,108
Retail deposits$29,973,0006,055
Estimated insured deposits$29,731,0006,011
IRAs and Keogh plan accounts$1,713,0005,442
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,645,0006,171
Deposits held in domestic offices$30,645,0006,171
Individuals, partnerships, and corporations$30,645,0006,027
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,925,0006,206
Demand deposits$6,925,0005,585
Nontransaction accounts$23,720,0005,953
Money market deposit accounts (MMDAs)$6,508,0004,940
Other savings deposits (excluding MMDAs)$8,546,0004,314
Total time deposits$8,666,0006,178
Total time and savings deposits$23,720,0006,173
Noninterest-bearing deposits$6,925,0005,624
Interest-bearing deposits$23,720,0006,171
Retail deposits$29,894,0006,120
Estimated insured deposits$29,618,0006,085
IRAs and Keogh plan accounts$1,589,0005,578
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$30,752,0006,231
Deposits held in domestic offices$30,752,0006,230
Individuals, partnerships, and corporations$30,752,0006,081
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,292,0006,075
Demand deposits$9,292,0005,243
Nontransaction accounts$21,460,0006,119
Money market deposit accounts (MMDAs)$6,753,0004,955
Other savings deposits (excluding MMDAs)$5,854,0005,000
Total time deposits$8,852,0006,235
Total time and savings deposits$21,460,0006,309
Noninterest-bearing deposits$9,292,0005,289
Interest-bearing deposits$21,460,0006,312
Retail deposits$30,009,0006,192
Estimated insured deposits$29,383,0006,151
IRAs and Keogh plan accounts$1,633,0005,622
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$31,602,0006,286
Deposits held in domestic offices$31,602,0006,286
Individuals, partnerships, and corporations$31,602,0006,137
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$9,817,0006,093
Demand deposits$9,817,0005,172
Nontransaction accounts$21,785,0006,176
Money market deposit accounts (MMDAs)$7,017,0004,981
Other savings deposits (excluding MMDAs)$5,777,0005,061
Total time deposits$8,989,0006,298
Total time and savings deposits$21,785,0006,366
Noninterest-bearing deposits$6,827,0005,772
Interest-bearing deposits$24,775,0006,293
Retail deposits$30,859,0006,243
Estimated insured deposits$30,218,0006,201
IRAs and Keogh plan accounts$1,669,0005,670
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$31,389,0006,347
Deposits held in domestic offices$31,389,0006,346
Individuals, partnerships, and corporations$31,389,0006,194
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,495,0006,181
Demand deposits$5,895,0005,933
Nontransaction accounts$21,894,0006,220
Money market deposit accounts (MMDAs)$6,815,0005,009
Other savings deposits (excluding MMDAs)$5,801,0005,020
Total time deposits$9,276,0006,356
Total time and savings deposits$25,494,0006,313
Noninterest-bearing deposits$6,335,0005,888
Interest-bearing deposits$25,054,0006,327
Retail deposits$30,626,0006,304
Estimated insured deposits$29,570,0006,283
IRAs and Keogh plan accounts$1,795,0005,654
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,517,0006,393
Deposits held in domestic offices$31,517,0006,392
Individuals, partnerships, and corporations$31,517,0006,249
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,206,0006,239
Demand deposits$5,895,0005,959
Nontransaction accounts$22,311,0006,271
Money market deposit accounts (MMDAs)$6,990,0005,037
Other savings deposits (excluding MMDAs)$5,620,0005,118
Total time deposits$9,701,0006,414
Total time and savings deposits$25,622,0006,375
Noninterest-bearing deposits$6,527,0005,891
Interest-bearing deposits$24,990,0006,393
Retail deposits$30,749,0006,356
Estimated insured deposits$30,275,0006,317
IRAs and Keogh plan accounts$1,840,0005,705
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$32,147,0006,432
Deposits held in domestic offices$32,147,0006,432
Individuals, partnerships, and corporations$32,147,0006,282
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$8,535,0006,363
Demand deposits$5,895,0005,988
Nontransaction accounts$23,612,0006,263
Money market deposit accounts (MMDAs)$8,159,0004,870
Other savings deposits (excluding MMDAs)$5,501,0005,142
Total time deposits$9,951,0006,446
Total time and savings deposits$26,252,0006,406
Noninterest-bearing deposits$8,535,0005,510
Interest-bearing deposits$23,612,0006,501
Retail deposits$31,381,0006,390
Estimated insured deposits$31,106,0006,337
IRAs and Keogh plan accounts$1,859,0005,728
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$31,835,0006,522
Deposits held in domestic offices$31,835,0006,522
Individuals, partnerships, and corporations$31,835,0006,369
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$8,827,0006,394
Demand deposits$6,198,0005,998
Nontransaction accounts$23,008,0006,370
Money market deposit accounts (MMDAs)$6,997,0005,120
Other savings deposits (excluding MMDAs)$5,720,0005,097
Total time deposits$10,289,0006,490
Total time and savings deposits$25,637,0006,502
Noninterest-bearing deposits$6,197,0006,030
Interest-bearing deposits$25,638,0006,505
Retail deposits$31,056,0006,472
Estimated insured deposits$30,780,0006,411
IRAs and Keogh plan accounts$1,891,0005,748
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$32,207,0006,548
Deposits held in domestic offices$32,207,0006,547
Individuals, partnerships, and corporations$32,207,0006,393
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$8,745,0006,451
Demand deposits$6,042,0006,092
Nontransaction accounts$23,462,0006,380
Money market deposit accounts (MMDAs)$6,988,0005,106
Other savings deposits (excluding MMDAs)$5,522,0005,076
Total time deposits$10,952,0006,513
Total time and savings deposits$26,165,0006,506
Noninterest-bearing deposits$6,042,0006,125
Interest-bearing deposits$26,165,0006,513
Retail deposits$31,132,0006,516
Estimated insured deposits$31,025,0006,484
IRAs and Keogh plan accounts$2,236,0005,588
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$32,203,0006,617
Deposits held in domestic offices$32,203,0006,617
Individuals, partnerships, and corporations$32,203,0006,459
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$8,314,0006,501
Demand deposits$5,911,0006,093
Nontransaction accounts$23,889,0006,460
Money market deposit accounts (MMDAs)$6,936,0005,151
Other savings deposits (excluding MMDAs)$5,576,0005,076
Total time deposits$11,377,0006,587
Total time and savings deposits$26,292,0006,589
Noninterest-bearing deposits$5,912,0006,138
Interest-bearing deposits$26,291,0006,592
Retail deposits$31,118,0006,567
Estimated insured deposits$31,120,0006,540
IRAs and Keogh plan accounts$2,244,0005,671
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$31,557,0006,686
Deposits held in domestic offices$31,557,0006,685
Individuals, partnerships, and corporations$31,557,0006,526
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$8,115,0006,570
Demand deposits$5,769,0006,104
Nontransaction accounts$23,442,0006,545
Money market deposit accounts (MMDAs)$6,687,0005,235
Other savings deposits (excluding MMDAs)$5,561,0005,086
Total time deposits$11,194,0006,670
Total time and savings deposits$25,788,0006,671
Noninterest-bearing deposits$5,769,0006,158
Interest-bearing deposits$25,788,0006,674
Retail deposits$30,756,0006,627
Estimated insured deposits$30,993,0006,605
IRAs and Keogh plan accounts$1,952,0005,892
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$32,185,0006,734
Deposits held in domestic offices$32,185,0006,733
Individuals, partnerships, and corporations$32,185,0006,571
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$8,341,0006,612
Demand deposits$5,395,0006,261
Nontransaction accounts$23,844,0006,584
Money market deposit accounts (MMDAs)$6,844,0005,226
Other savings deposits (excluding MMDAs)$5,545,0005,108
Total time deposits$11,457,0006,722
Total time and savings deposits$26,790,0006,697
Noninterest-bearing deposits$5,935,0006,194
Interest-bearing deposits$26,250,0006,717
Retail deposits$31,385,0006,678
Estimated insured deposits$31,617,0006,633
IRAs and Keogh plan accounts$2,002,0005,907
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$32,503,0006,732
Deposits held in domestic offices$32,503,0006,730
Individuals, partnerships, and corporations$32,502,0006,567
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$8,307,0006,591
Demand deposits$5,962,0006,093
Nontransaction accounts$24,195,0006,572
Money market deposit accounts (MMDAs)$7,354,0005,116
Other savings deposits (excluding MMDAs)$5,388,0005,033
Total time deposits$11,453,0006,752
Total time and savings deposits$26,540,0006,700
Noninterest-bearing deposits$5,963,0006,150
Interest-bearing deposits$26,540,0006,704
Retail deposits$31,714,0006,669
Estimated insured deposits$31,410,0006,655
IRAs and Keogh plan accounts$2,026,0005,913
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$32,158,0006,786
Deposits held in domestic offices$32,158,0006,784
Individuals, partnerships, and corporations$32,158,0006,634
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$8,417,0006,564
Demand deposits$6,151,0006,011
Nontransaction accounts$23,741,0006,655
Money market deposit accounts (MMDAs)$6,773,0005,243
Other savings deposits (excluding MMDAs)$5,329,0005,057
Total time deposits$11,637,0006,828
Total time and savings deposits$26,007,0006,781
Noninterest-bearing deposits$6,151,0006,089
Interest-bearing deposits$26,007,0006,784
Retail deposits$31,364,0006,714
Estimated insured deposits$31,615,0006,703
IRAs and Keogh plan accounts$2,085,0005,923
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$32,286,0006,830
Deposits held in domestic offices$32,286,0006,828
Individuals, partnerships, and corporations$32,285,0006,675
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$7,970,0006,644
Demand deposits$5,580,0006,135
Nontransaction accounts$24,315,0006,695
Money market deposit accounts (MMDAs)$6,651,0005,315
Other savings deposits (excluding MMDAs)$5,556,0005,006
Total time deposits$12,107,0006,871
Total time and savings deposits$26,705,0006,817
Noninterest-bearing deposits$5,582,0006,199
Interest-bearing deposits$26,704,0006,807
Retail deposits$31,492,0006,756
Estimated insured deposits$31,638,0006,760
IRAs and Keogh plan accounts$2,097,0005,956
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$33,386,0006,850
Deposits held in domestic offices$33,386,0006,848
Individuals, partnerships, and corporations$33,387,0006,672
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$8,585,0006,634
Demand deposits$6,058,0006,042
Nontransaction accounts$24,802,0006,713
Money market deposit accounts (MMDAs)$6,697,0005,339
Other savings deposits (excluding MMDAs)$5,496,0005,016
Total time deposits$12,609,0006,899
Total time and savings deposits$27,329,0006,846
Noninterest-bearing deposits$6,058,0006,109
Interest-bearing deposits$27,328,0006,850
Retail deposits$32,592,0006,772
Estimated insured deposits$32,763,0006,769
IRAs and Keogh plan accounts$2,148,0005,967
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$33,582,0006,886
Deposits held in domestic offices$33,582,0006,884
Individuals, partnerships, and corporations$33,582,0006,695
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$8,670,0006,621
Demand deposits$6,249,0006,001
Nontransaction accounts$24,912,0006,761
Money market deposit accounts (MMDAs)$6,815,0005,281
Other savings deposits (excluding MMDAs)$5,495,0004,898
Total time deposits$12,602,0006,970
Total time and savings deposits$27,333,0006,874
Noninterest-bearing deposits$6,249,0006,076
Interest-bearing deposits$27,332,0006,874
Retail deposits$32,799,0006,785
Estimated insured deposits$32,473,0006,814
IRAs and Keogh plan accounts$2,154,0006,007
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$33,396,0006,954
Deposits held in domestic offices$33,396,0006,953
Individuals, partnerships, and corporations$33,396,0006,767
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$8,498,0006,665
Demand deposits$5,953,0006,042
Nontransaction accounts$24,898,0006,848
Money market deposit accounts (MMDAs)$6,395,0005,395
Other savings deposits (excluding MMDAs)$5,448,0004,933
Total time deposits$13,054,0007,034
Total time and savings deposits$27,443,0006,942
Noninterest-bearing deposits$5,953,0006,119
Interest-bearing deposits$27,443,0006,946
Retail deposits$32,946,0006,841
Estimated insured deposits$32,739,0006,834
IRAs and Keogh plan accounts$2,204,0006,038
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$33,560,0006,985
Deposits held in domestic offices$33,560,0006,985
Individuals, partnerships, and corporations$33,560,0006,799
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$8,354,0006,700
Demand deposits$5,830,0006,037
Nontransaction accounts$25,206,0006,873
Money market deposit accounts (MMDAs)$6,313,0005,430
Other savings deposits (excluding MMDAs)$5,580,0004,898
Total time deposits$13,313,0007,068
Total time and savings deposits$27,730,0006,977
Noninterest-bearing deposits$5,830,0006,119
Interest-bearing deposits$27,731,0006,979
Retail deposits$33,110,0006,868
Estimated insured deposits$32,899,0006,847
IRAs and Keogh plan accounts$1,693,0006,416
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$33,957,0007,060
Deposits held in domestic offices$33,957,0007,058
Individuals, partnerships, and corporations$33,957,0006,852
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$8,739,0006,716
Demand deposits$6,137,0006,001
Nontransaction accounts$25,218,0006,962
Money market deposit accounts (MMDAs)$6,427,0005,442
Other savings deposits (excluding MMDAs)$5,490,0004,940
Total time deposits$13,300,0007,149
Total time and savings deposits$27,820,0007,064
Noninterest-bearing deposits$6,137,0006,089
Interest-bearing deposits$27,820,0007,068
Retail deposits$33,507,0006,934
Estimated insured deposits$33,029,0006,927
IRAs and Keogh plan accounts$2,139,0006,153
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$34,101,0007,082
Deposits held in domestic offices$34,101,0007,082
Individuals, partnerships, and corporations$34,101,0006,883
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,249,0006,870
Demand deposits$5,636,0006,287
Nontransaction accounts$25,852,0006,956
Money market deposit accounts (MMDAs)$6,456,0005,415
Other savings deposits (excluding MMDAs)$5,658,0004,789
Total time deposits$13,740,0007,166
Total time and savings deposits$28,465,0007,056
Noninterest-bearing deposits$5,636,0006,362
Interest-bearing deposits$28,465,0007,061
Retail deposits$30,660,0006,867
Estimated insured deposits$33,910,0006,915
IRAs and Keogh plan accounts$2,206,0006,070
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$34,484,0007,088
Deposits held in domestic offices$34,484,0007,088
Individuals, partnerships, and corporations$34,484,0006,870
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,678,0006,715
Demand deposits$5,872,0006,056
Nontransaction accounts$25,806,0006,992
Money market deposit accounts (MMDAs)$6,715,0005,375
Other savings deposits (excluding MMDAs)$5,314,0004,937
Total time deposits$13,777,0007,219
Total time and savings deposits$28,612,0007,084
Noninterest-bearing deposits$5,872,0006,139
Interest-bearing deposits$28,612,0007,086
Retail deposits$31,188,0006,857
Estimated insured deposits$34,309,0006,903
IRAs and Keogh plan accounts$2,156,0006,128
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$34,300,0007,144
Deposits held in domestic offices$34,300,0007,143
Individuals, partnerships, and corporations$34,300,0006,926
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,098,0006,889
Demand deposits$5,570,0006,245
Nontransaction accounts$26,202,0007,014
Money market deposit accounts (MMDAs)$6,892,0005,325
Other savings deposits (excluding MMDAs)$5,274,0004,997
Total time deposits$14,034,0007,267
Total time and savings deposits$28,730,0007,119
Noninterest-bearing deposits$5,570,0006,315
Interest-bearing deposits$28,729,0007,121
Retail deposits$30,816,0006,929
Estimated insured deposits$31,524,0006,869
IRAs and Keogh plan accounts$2,115,0006,168
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$35,424,0007,127
Deposits held in domestic offices$35,424,0007,127
Individuals, partnerships, and corporations$35,424,0006,905
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$8,772,0006,745
Demand deposits$6,203,0006,001
Nontransaction accounts$26,652,0007,015
Money market deposit accounts (MMDAs)$7,500,0005,176
Other savings deposits (excluding MMDAs)$5,235,0004,997
Total time deposits$13,916,0007,296
Total time and savings deposits$29,221,0007,125
Noninterest-bearing deposits$6,203,0006,100
Interest-bearing deposits$29,220,0007,127
Retail deposits$31,795,0006,898
Estimated insured deposits$32,284,0006,830
IRAs and Keogh plan accounts$2,064,0006,177
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$35,309,0007,125
Deposits held in domestic offices$35,309,0007,125
Individuals, partnerships, and corporations$35,309,0006,875
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$8,481,0006,843
Demand deposits$5,940,0006,189
Nontransaction accounts$26,828,0006,972
Money market deposit accounts (MMDAs)$7,661,0005,062
Other savings deposits (excluding MMDAs)$5,209,0004,880
Total time deposits$13,958,0007,298
Total time and savings deposits$29,369,0007,091
Noninterest-bearing deposits$5,940,0006,277
Interest-bearing deposits$29,369,0007,087
Retail deposits$31,771,0006,892
Estimated insured deposits$32,176,0006,809
IRAs and Keogh plan accounts$2,042,0006,131
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$36,234,0007,076
Deposits held in domestic offices$36,234,0007,075
Individuals, partnerships, and corporations$36,234,0006,827
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,635,0006,789
Demand deposits$6,047,0006,073
Nontransaction accounts$27,599,0006,934
Money market deposit accounts (MMDAs)$8,459,0004,880
Other savings deposits (excluding MMDAs)$5,312,0004,867
Total time deposits$13,828,0007,349
Total time and savings deposits$30,187,0007,055
Noninterest-bearing deposits$6,047,0006,176
Interest-bearing deposits$30,187,0007,044
Retail deposits$32,871,0006,809
Estimated insured deposits$32,927,0006,776
IRAs and Keogh plan accounts$2,041,0006,091
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$36,435,0007,078
Deposits held in domestic offices$36,435,0007,076
Individuals, partnerships, and corporations$36,435,0006,840
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$8,667,0006,818
Demand deposits$6,065,0006,134
Nontransaction accounts$27,768,0006,932
Money market deposit accounts (MMDAs)$8,088,0004,958
Other savings deposits (excluding MMDAs)$5,283,0004,906
Total time deposits$14,397,0007,313
Total time and savings deposits$30,370,0007,066
Noninterest-bearing deposits$6,065,0006,240
Interest-bearing deposits$30,371,0007,060
Retail deposits$32,321,0006,874
Estimated insured deposits$33,230,0006,775
IRAs and Keogh plan accounts$2,038,0006,099
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$36,913,0007,083
Deposits held in domestic offices$36,913,0007,082
Individuals, partnerships, and corporations$36,913,0006,842
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$9,000,0006,765
Demand deposits$6,397,0005,987
Nontransaction accounts$27,913,0006,945
Money market deposit accounts (MMDAs)$8,396,0004,878
Other savings deposits (excluding MMDAs)$5,329,0004,869
Total time deposits$14,188,0007,372
Total time and savings deposits$30,516,0007,069
Noninterest-bearing deposits$6,397,0006,101
Interest-bearing deposits$30,516,0007,064
Retail deposits$33,244,0006,824
Estimated insured deposits$33,557,0006,755
IRAs and Keogh plan accounts$2,089,0006,054
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$36,020,0007,116
Deposits held in domestic offices$36,020,0007,115
Individuals, partnerships, and corporations$36,020,0006,859
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$8,765,0006,827
Demand deposits$6,052,0006,203
Nontransaction accounts$27,255,0006,958
Money market deposit accounts (MMDAs)$7,727,0004,939
Other savings deposits (excluding MMDAs)$5,593,0004,657
Total time deposits$13,934,0007,369
Total time and savings deposits$29,968,0007,084
Noninterest-bearing deposits$6,052,0006,303
Interest-bearing deposits$29,968,0007,074
Retail deposits$32,432,0006,865
Estimated insured deposits$32,714,0006,754
IRAs and Keogh plan accounts$2,095,0006,055
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$37,140,0007,022
Deposits held in domestic offices$37,140,0007,022
Individuals, partnerships, and corporations$37,140,0006,793
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$9,556,0006,596
Demand deposits$6,737,0005,833
Nontransaction accounts$27,584,0006,949
Money market deposit accounts (MMDAs)$8,097,0004,831
Other savings deposits (excluding MMDAs)$5,863,0004,600
Total time deposits$13,625,0007,410
Total time and savings deposits$30,403,0007,050
Noninterest-bearing deposits$6,737,0005,968
Interest-bearing deposits$30,403,0007,041
Retail deposits$34,098,0006,727
Estimated insured deposits$33,542,0006,708
IRAs and Keogh plan accounts$2,101,0006,060
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$38,097,0006,980
Deposits held in domestic offices$38,097,0006,978
Individuals, partnerships, and corporations$38,097,0006,760
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$9,789,0006,625
Demand deposits$6,901,0005,843
Nontransaction accounts$28,308,0006,915
Money market deposit accounts (MMDAs)$8,170,0004,837
Other savings deposits (excluding MMDAs)$6,218,0004,572
Total time deposits$13,919,0007,410
Total time and savings deposits$31,196,0007,022
Noninterest-bearing deposits$6,901,0005,956
Interest-bearing deposits$31,196,0007,012
Retail deposits$34,945,0006,717
Estimated insured deposits$34,433,0006,678
IRAs and Keogh plan accounts$2,140,0006,054
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$38,498,0007,000
Deposits held in domestic offices$38,498,0006,998
Individuals, partnerships, and corporations$38,498,0006,764
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$10,357,0006,554
Demand deposits$7,388,0005,696
Nontransaction accounts$28,141,0006,934
Money market deposit accounts (MMDAs)$7,331,0005,046
Other savings deposits (excluding MMDAs)$6,797,0004,424
Total time deposits$14,014,0007,412
Total time and savings deposits$31,110,0007,062
Noninterest-bearing deposits$7,388,0005,811
Interest-bearing deposits$31,110,0007,057
Retail deposits$35,399,0006,701
Estimated insured deposits$34,399,0006,703
IRAs and Keogh plan accounts$2,122,0006,038
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$39,416,0006,936
Deposits held in domestic offices$39,416,0006,935
Individuals, partnerships, and corporations$39,416,0006,704
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$10,757,0006,553
Demand deposits$7,611,0005,741
Nontransaction accounts$28,659,0006,856
Money market deposit accounts (MMDAs)$7,119,0005,055
Other savings deposits (excluding MMDAs)$6,823,0004,401
Total time deposits$14,717,0007,294
Total time and savings deposits$31,805,0006,996
Noninterest-bearing deposits$7,611,0005,846
Interest-bearing deposits$31,805,0006,993
Retail deposits$35,869,0006,643
Estimated insured deposits$34,485,0006,683
IRAs and Keogh plan accounts$2,128,0006,017
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$39,299,0006,938
Deposits held in domestic offices$39,299,0006,936
Individuals, partnerships, and corporations$39,299,0006,686
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$10,366,0006,574
Demand deposits$7,303,0005,737
Nontransaction accounts$28,933,0006,848
Money market deposit accounts (MMDAs)$7,217,0005,000
Other savings deposits (excluding MMDAs)$7,040,0004,391
Total time deposits$14,676,0007,305
Total time and savings deposits$31,996,0006,971
Noninterest-bearing deposits$7,303,0005,853
Interest-bearing deposits$31,996,0006,968
Retail deposits$35,863,0006,615
Estimated insured deposits$35,053,0006,647
IRAs and Keogh plan accounts$2,152,0006,003
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$38,900,0006,985
Deposits held in domestic offices$38,900,0006,983
Individuals, partnerships, and corporations$38,900,0006,733
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$10,718,0006,622
Demand deposits$7,452,0005,804
Nontransaction accounts$28,182,0006,902
Money market deposit accounts (MMDAs)$6,403,0005,284
Other savings deposits (excluding MMDAs)$7,011,0004,485
Total time deposits$14,768,0007,277
Total time and savings deposits$31,448,0007,006
Noninterest-bearing deposits$7,452,0005,903
Interest-bearing deposits$31,449,0007,010
Retail deposits$35,665,0006,682
Estimated insured deposits$34,928,0006,682
IRAs and Keogh plan accounts$2,176,0005,979
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$40,108,0006,932
Deposits held in domestic offices$40,108,0006,930
Individuals, partnerships, and corporations$40,108,0006,676
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$10,907,0006,644
Demand deposits$7,728,0005,710
Nontransaction accounts$29,201,0006,815
Money market deposit accounts (MMDAs)$6,224,0005,365
Other savings deposits (excluding MMDAs)$7,715,0004,370
Total time deposits$15,262,0007,210
Total time and savings deposits$32,380,0006,963
Noninterest-bearing deposits$7,728,0005,805
Interest-bearing deposits$32,379,0006,978
Retail deposits$36,983,0006,632
Estimated insured deposits$35,057,0006,659
IRAs and Keogh plan accounts$2,224,0005,904
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$40,904,0006,927
Deposits held in domestic offices$40,904,0006,925
Individuals, partnerships, and corporations$40,904,0006,651
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$11,661,0006,604
Demand deposits$8,141,0005,667
Nontransaction accounts$29,243,0006,815
Money market deposit accounts (MMDAs)$5,334,0005,669
Other savings deposits (excluding MMDAs)$8,462,0004,107
Total time deposits$15,447,0007,175
Total time and savings deposits$32,763,0006,975
Noninterest-bearing deposits$8,141,0005,768
Interest-bearing deposits$32,763,0006,981
Retail deposits$37,738,0006,622
Estimated insured deposits$32,400,0006,874
IRAs and Keogh plan accounts$2,301,0005,830
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$39,882,0006,963
Deposits held in domestic offices$39,882,0006,961
Individuals, partnerships, and corporations$39,882,0006,688
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$11,204,0006,584
Demand deposits$7,789,0005,688
Nontransaction accounts$28,678,0006,882
Money market deposit accounts (MMDAs)$4,785,0005,881
Other savings deposits (excluding MMDAs)$8,706,0004,077
Total time deposits$15,187,0007,241
Total time and savings deposits$32,093,0007,032
Noninterest-bearing deposits$7,789,0005,767
Interest-bearing deposits$32,092,0007,039
Retail deposits$37,400,0006,608
Estimated insured deposits$31,816,0006,908
IRAs and Keogh plan accounts$2,256,0005,896
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$40,787,0006,890
Deposits held in domestic offices$40,787,0006,889
Individuals, partnerships, and corporations$40,787,0006,604
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$11,881,0006,440
Demand deposits$8,195,0005,493
Nontransaction accounts$28,906,0006,853
Money market deposit accounts (MMDAs)$4,531,0006,001
Other savings deposits (excluding MMDAs)$9,016,0004,055
Total time deposits$15,360,0007,168
Total time and savings deposits$32,592,0006,986
Noninterest-bearing deposits$8,195,0005,566
Interest-bearing deposits$32,592,0007,006
Retail deposits$38,456,0006,531
Estimated insured deposits$32,407,0006,866
IRAs and Keogh plan accounts$2,263,0005,870
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$40,560,0006,973
Deposits held in domestic offices$40,560,0006,971
Individuals, partnerships, and corporations$40,560,0006,686
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$11,957,0006,492
Demand deposits$8,241,0005,471
Nontransaction accounts$28,603,0006,926
Money market deposit accounts (MMDAs)$4,003,0006,283
Other savings deposits (excluding MMDAs)$9,305,0004,062
Total time deposits$15,295,0007,202
Total time and savings deposits$32,319,0007,066
Noninterest-bearing deposits$8,241,0005,548
Interest-bearing deposits$32,319,0007,088
Retail deposits$37,745,0006,665
Estimated insured deposits$32,931,0006,916
IRAs and Keogh plan accounts$2,318,0005,881
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$40,517,0007,008
Deposits held in domestic offices$40,517,0007,006
Individuals, partnerships, and corporations$40,517,0006,704
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$12,004,0006,527
Demand deposits$8,326,0005,502
Nontransaction accounts$28,513,0006,938
Money market deposit accounts (MMDAs)$3,758,0006,415
Other savings deposits (excluding MMDAs)$9,515,0003,978
Total time deposits$15,240,0007,209
Total time and savings deposits$32,191,0007,077
Noninterest-bearing deposits$8,326,0005,586
Interest-bearing deposits$32,191,0007,106
Retail deposits$37,588,0006,699
Estimated insured deposits$32,907,0006,933
IRAs and Keogh plan accounts$2,209,0005,992
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$41,673,0006,910
Deposits held in domestic offices$41,673,0006,908
Individuals, partnerships, and corporations$41,673,0006,584
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$12,636,0006,272
Demand deposits$8,952,0005,173
Nontransaction accounts$29,037,0006,908
Money market deposit accounts (MMDAs)$3,887,0006,373
Other savings deposits (excluding MMDAs)$9,690,0003,959
Total time deposits$15,460,0007,206
Total time and savings deposits$32,721,0007,043
Noninterest-bearing deposits$8,952,0005,252
Interest-bearing deposits$32,721,0007,068
Retail deposits$38,732,0006,565
Estimated insured deposits$33,391,0006,872
IRAs and Keogh plan accounts$2,213,0006,059
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$41,441,0006,949
Deposits held in domestic offices$41,441,0006,948
Individuals, partnerships, and corporations$41,441,0006,637
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$12,686,0006,293
Demand deposits$8,404,0005,364
Nontransaction accounts$28,755,0006,960
Money market deposit accounts (MMDAs)$3,699,0006,513
Other savings deposits (excluding MMDAs)$9,613,0004,012
Total time deposits$15,443,0007,255
Total time and savings deposits$33,037,0007,049
Noninterest-bearing deposits$8,404,0005,426
Interest-bearing deposits$33,037,0007,074
Retail deposits$38,703,0006,619
Estimated insured deposits$33,394,0006,938
IRAs and Keogh plan accounts$2,203,0006,123
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$40,286,0007,050
Deposits held in domestic offices$40,286,0007,048
Individuals, partnerships, and corporations$40,286,0006,733
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$11,250,0006,604
Demand deposits$7,504,0005,624
Nontransaction accounts$29,036,0006,943
Money market deposit accounts (MMDAs)$3,801,0006,499
Other savings deposits (excluding MMDAs)$9,698,0003,967
Total time deposits$15,537,0007,272
Total time and savings deposits$32,782,0007,103
Noninterest-bearing deposits$7,504,0005,693
Interest-bearing deposits$32,782,0007,124
Retail deposits$37,550,0006,750
Estimated insured deposits$33,162,0006,987
IRAs and Keogh plan accounts$2,264,0006,073
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$40,843,0007,028
Deposits held in domestic offices$40,843,0007,026
Individuals, partnerships, and corporations$40,843,0006,712
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$12,457,0005,851
Demand deposits$8,665,0004,952
Nontransaction accounts$28,386,0006,243
Money market deposit accounts (MMDAs)$3,587,0005,934
Other savings deposits (excluding MMDAs)$9,594,0003,409
Total time deposits$15,205,0006,567
Total time and savings deposits$32,178,0007,146
Noninterest-bearing deposits$8,665,0005,329
Interest-bearing deposits$32,178,0007,168
Retail deposits$38,259,0006,709
Estimated insured deposits$32,839,0007,034
IRAs and Keogh plan accounts$2,232,0006,160
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$39,867,0007,111
Deposits held in domestic offices$39,867,0007,110
Individuals, partnerships, and corporations$39,867,0006,777
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$11,242,0006,027
Demand deposits$7,705,0005,217
Nontransaction accounts$28,625,0006,256
Money market deposit accounts (MMDAs)$3,566,0005,937
Other savings deposits (excluding MMDAs)$9,863,0003,361
Total time deposits$15,196,0006,640
Total time and savings deposits$32,162,0007,187
Noninterest-bearing deposits$7,705,0005,577
Interest-bearing deposits$32,162,0007,207
Retail deposits$37,203,0006,775
Estimated insured deposits$32,713,0007,077
IRAs and Keogh plan accounts$2,275,0006,179
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$40,316,0007,097
Deposits held in domestic offices$40,316,0007,096
Individuals, partnerships, and corporations$40,316,0006,752
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,334,0005,763
Demand deposits$8,496,0004,861
Nontransaction accounts$27,982,0006,361
Money market deposit accounts (MMDAs)$3,532,0005,947
Other savings deposits (excluding MMDAs)$9,271,0003,453
Total time deposits$15,179,0006,699
Total time and savings deposits$31,820,0007,239
Noninterest-bearing deposits$8,496,0005,244
Interest-bearing deposits$31,820,0007,264
Retail deposits$38,046,0006,723
Estimated insured deposits$33,138,0007,075
IRAs and Keogh plan accounts$2,643,0005,799
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$40,199,0007,110
Deposits held in domestic offices$40,199,0007,109
Individuals, partnerships, and corporations$40,199,0006,746
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,773,0005,842
Demand deposits$7,713,0005,029
Nontransaction accounts$28,426,0006,300
Money market deposit accounts (MMDAs)$3,342,0006,027
Other savings deposits (excluding MMDAs)$9,083,0003,428
Total time deposits$16,001,0006,613
Total time and savings deposits$32,486,0007,207
Noninterest-bearing deposits$7,713,0005,413
Interest-bearing deposits$32,486,0007,236
Retail deposits$37,621,0006,734
Estimated insured deposits$33,508,0007,068
IRAs and Keogh plan accounts$2,725,0005,670
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$41,730,0006,967
Deposits held in domestic offices$41,730,0006,964
Individuals, partnerships, and corporations$40,980,0006,639
U.S. Government$04,995
States and political subdivisions in the U.S.$750,0006,706
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,410,0005,706
Demand deposits$8,976,0004,609
Nontransaction accounts$29,320,0006,176
Money market deposit accounts (MMDAs)$3,574,0005,856
Other savings deposits (excluding MMDAs)$9,018,0003,315
Total time deposits$16,728,0006,515
Total time and savings deposits$32,754,0007,156
Noninterest-bearing deposits$8,976,0004,941
Interest-bearing deposits$32,754,0007,188
Retail deposits$38,447,0006,636
Estimated insured deposits$33,097,0007,060
IRAs and Keogh plan accounts$2,615,0005,753
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$38,319,0007,214
Deposits held in domestic offices$38,319,0007,212
Individuals, partnerships, and corporations$38,319,0006,813
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$10,777,0006,039
Demand deposits$7,367,0005,125
Nontransaction accounts$27,542,0006,328
Money market deposit accounts (MMDAs)$2,500,0006,355
Other savings deposits (excluding MMDAs)$9,285,0003,022
Total time deposits$15,757,0006,785
Total time and savings deposits$30,952,0007,323
Noninterest-bearing deposits$7,367,0005,463
Interest-bearing deposits$30,952,0007,354
Retail deposits$36,080,0006,798
Estimated insured deposits$36,182,0006,784
IRAs and Keogh plan accounts$2,177,0006,211
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$37,964,0007,153
Deposits held in domestic offices$37,964,0007,152
Individuals, partnerships, and corporations$37,184,0006,814
U.S. Government$30,0002,238
States and political subdivisions in the U.S.$750,0006,918
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$11,135,0005,858
Demand deposits$7,968,0004,747
Nontransaction accounts$26,829,0006,316
Money market deposit accounts (MMDAs)$2,167,0006,439
Other savings deposits (excluding MMDAs)$9,278,0002,870
Total time deposits$15,384,0006,831
Total time and savings deposits$29,996,0007,335
Noninterest-bearing deposits$7,968,0005,030
Interest-bearing deposits$29,996,0007,401
Retail deposits$35,501,0006,770
Estimated insured deposits$35,366,0006,832
IRAs and Keogh plan accounts$1,826,0006,676
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$36,852,0007,357
Deposits held in domestic offices$36,852,0007,355
Individuals, partnerships, and corporations$36,102,0007,022
U.S. Government$05,591
States and political subdivisions in the U.S.$750,0007,102
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$10,905,0006,035
Demand deposits$7,493,0004,921
Nontransaction accounts$25,947,0006,477
Money market deposit accounts (MMDAs)$2,453,0006,451
Other savings deposits (excluding MMDAs)$8,991,0003,149
Total time deposits$14,503,0007,038
Total time and savings deposits$29,359,0007,524
Noninterest-bearing deposits$7,493,0005,215
Interest-bearing deposits$29,359,0007,576
Retail deposits$34,231,0007,054
Estimated insured deposits$34,426,0007,037
IRAs and Keogh plan accounts$1,795,0006,943
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$37,893,0007,375
Deposits held in domestic offices$37,893,0007,374
Individuals, partnerships, and corporations$37,123,0007,052
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$750,0007,249
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$12,762,0005,679
Demand deposits$8,816,0004,554
Nontransaction accounts$25,131,0006,633
Money market deposit accounts (MMDAs)$2,502,0006,390
Other savings deposits (excluding MMDAs)$8,330,0003,385
Total time deposits$14,299,0007,174
Total time and savings deposits$29,077,0007,654
Noninterest-bearing deposits$8,816,0004,820
Interest-bearing deposits$29,077,0007,707
Retail deposits$35,923,0007,004
Estimated insured deposits$34,409,0007,191
IRAs and Keogh plan accounts$1,830,0007,052
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$35,627,0007,735
Deposits held in domestic offices$35,627,0007,732
Individuals, partnerships, and corporations$34,866,0007,391
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$750,0007,585
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$10,587,0006,269
Demand deposits$7,070,0005,178
Nontransaction accounts$25,040,0006,725
Money market deposit accounts (MMDAs)$2,497,0006,479
Other savings deposits (excluding MMDAs)$8,441,0003,422
Total time deposits$14,102,0007,360
Total time and savings deposits$28,557,0007,892
Noninterest-bearing deposits$7,070,0005,469
Interest-bearing deposits$28,557,0007,962
Retail deposits$33,374,0007,442
Estimated insured deposits$33,215,0007,494
IRAs and Keogh plan accounts$1,689,0007,542
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$34,735,0008,100
Deposits held in domestic offices$34,735,0008,095
Individuals, partnerships, and corporations$33,909,0007,739
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$800,0007,782
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$10,235,0006,654
Demand deposits$6,369,0005,710
Nontransaction accounts$24,500,0006,991
Money market deposit accounts (MMDAs)$2,704,0006,526
Other savings deposits (excluding MMDAs)$8,767,0003,551
Total time deposits$13,029,0007,794
Total time and savings deposits$28,366,0008,172
Noninterest-bearing deposits$6,369,0006,014
Interest-bearing deposits$28,366,0008,266
Retail deposits$33,146,0007,765
Estimated insured deposits$33,282,0007,762
IRAs and Keogh plan accounts$1,606,0008,072
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$33,368,0008,521
Deposits held in domestic offices$33,368,0008,517
Individuals, partnerships, and corporations$32,547,0008,153
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$800,0007,993
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$9,066,0007,231
Demand deposits$5,442,0006,320
Nontransaction accounts$24,302,0007,154
Money market deposit accounts (MMDAs)$2,628,0006,848
Other savings deposits (excluding MMDAs)$8,054,0003,919
Total time deposits$13,620,0007,845
Total time and savings deposits$27,926,0008,488
Noninterest-bearing deposits$5,442,0006,670
Interest-bearing deposits$27,926,0008,592
Retail deposits$31,811,0008,212
Estimated insured deposits$31,446,0008,292
IRAs and Keogh plan accounts$1,602,0008,358
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$34,691,0008,534
Deposits held in domestic offices$34,691,0008,527
Individuals, partnerships, and corporations$34,571,0008,057
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,863,0006,494
Demand deposits$7,015,0005,572
Nontransaction accounts$22,828,0007,438
Money market deposit accounts (MMDAs)$2,769,0007,313
Other savings deposits (excluding MMDAs)$8,485,0004,200
Total time deposits$11,574,0008,172
Total time and savings deposits$27,676,0008,717
Noninterest-bearing deposits$7,015,0005,842
Interest-bearing deposits$27,676,0008,812
Retail deposits$33,918,0008,136
Estimated insured deposits$32,989,0008,249
IRAs and Keogh plan accounts$1,531,0008,674
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$36,621,0008,593
Deposits held in domestic offices$36,621,0008,587
Individuals, partnerships, and corporations$35,567,0008,202
U.S. Government$375,0001,445
States and political subdivisions in the U.S.$579,0009,021
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,996,0006,582
Demand deposits$7,600,0005,233
Nontransaction accounts$24,625,0007,317
Money market deposit accounts (MMDAs)$3,022,0007,575
Other savings deposits (excluding MMDAs)$8,925,0004,256
Total time deposits$12,678,0007,957
Total time and savings deposits$29,021,0008,787
Noninterest-bearing deposits$7,600,0005,509
Interest-bearing deposits$29,021,0008,953
Retail deposits$34,911,0008,354
Estimated insured deposits$34,178,0008,399
IRAs and Keogh plan accounts$1,519,0009,100
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$36,863,0008,758
Deposits held in domestic offices$36,863,0008,752
Individuals, partnerships, and corporations$36,177,0008,480
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$545,0009,291
Commercial banks and other depository institutions in U.S.$102,0003,465
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,175,0006,803
Demand deposits$6,948,0005,462
Nontransaction accounts$25,688,0007,203
Money market deposit accounts (MMDAs)$3,437,0007,358
Other savings deposits (excluding MMDAs)$8,951,0004,006
Total time deposits$13,300,0008,050
Total time and savings deposits$29,915,0009,056
Noninterest-bearing deposits$6,948,0005,841
Interest-bearing deposits$29,915,0009,049
Retail deposits$35,700,0008,429
Estimated insured deposits$35,215,0008,500
IRAs and Keogh plan accounts$1,632,0009,240
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA