Carroll County Savings and Loan Association, Total Deposits

2017-06-30Rank
Total deposits$15,640,0005,705
Deposits held in domestic offices$15,640,0005,705
Individuals, partnerships, and corporations$14,619,0005,672
U.S. Government$01,163
States and political subdivisions in the U.S.$762,0004,999
Commercial banks and other depository institutions in U.S.$259,0001,976
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$15,640,0005,554
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$1,735,0005,438
Total time deposits$13,905,0004,972
Total time and savings deposits$15,640,0005,626
Noninterest-bearing deposits$17,0005,719
Interest-bearing deposits$15,623,0005,625
Retail deposits$15,116,0005,688
Estimated insured deposits$15,616,0005,679
IRAs and Keogh plan accounts$05,560
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$15,815,0005,774
Deposits held in domestic offices$15,815,0005,774
Individuals, partnerships, and corporations$14,810,0005,742
U.S. Government$01,186
States and political subdivisions in the U.S.$747,0005,045
Commercial banks and other depository institutions in U.S.$258,0002,006
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$15,815,0005,620
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$1,712,0005,495
Total time deposits$14,103,0005,028
Total time and savings deposits$15,815,0005,692
Noninterest-bearing deposits$8,0005,786
Interest-bearing deposits$15,807,0005,693
Retail deposits$15,292,0005,757
Estimated insured deposits$15,792,0005,743
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$16,380,0005,822
Deposits held in domestic offices$16,380,0005,822
Individuals, partnerships, and corporations$15,675,0005,787
U.S. Government$01,254
States and political subdivisions in the U.S.$447,0005,201
Commercial banks and other depository institutions in U.S.$258,0002,033
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$16,380,0005,657
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$1,648,0005,547
Total time deposits$14,732,0005,040
Total time and savings deposits$16,380,0005,746
Noninterest-bearing deposits$05,849
Interest-bearing deposits$16,380,0005,745
Retail deposits$15,874,0005,805
Estimated insured deposits$16,374,0005,792
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$16,381,0005,879
Deposits held in domestic offices$16,381,0005,879
Individuals, partnerships, and corporations$15,641,0005,841
U.S. Government$01,248
States and political subdivisions in the U.S.$483,0005,247
Commercial banks and other depository institutions in U.S.$257,0002,077
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$16,381,0005,717
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$1,573,0005,614
Total time deposits$14,808,0005,097
Total time and savings deposits$16,381,0005,810
Noninterest-bearing deposits$26,0005,909
Interest-bearing deposits$16,355,0005,808
Retail deposits$16,127,0005,858
Estimated insured deposits$16,377,0005,850
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$16,461,0005,959
Deposits held in domestic offices$16,461,0005,959
Individuals, partnerships, and corporations$15,682,0005,918
U.S. Government$01,147
States and political subdivisions in the U.S.$522,0005,279
Commercial banks and other depository institutions in U.S.$257,0002,106
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$16,461,0005,782
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$1,671,0005,674
Total time deposits$14,790,0005,167
Total time and savings deposits$16,461,0005,875
Noninterest-bearing deposits$18,0005,990
Interest-bearing deposits$16,443,0005,876
Retail deposits$16,207,0005,937
Estimated insured deposits$16,457,0005,924
IRAs and Keogh plan accounts$05,815
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$16,731,0006,016
Deposits held in domestic offices$16,731,0006,016
Individuals, partnerships, and corporations$15,962,0005,974
U.S. Government$01,159
States and political subdivisions in the U.S.$512,0005,327
Commercial banks and other depository institutions in U.S.$257,0002,123
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$16,731,0005,835
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$1,749,0005,704
Total time deposits$14,981,0005,219
Total time and savings deposits$16,731,0005,934
Noninterest-bearing deposits$9,0006,052
Interest-bearing deposits$16,722,0005,934
Retail deposits$16,478,0005,991
Estimated insured deposits$16,728,0005,982
IRAs and Keogh plan accounts$05,876
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$16,892,0006,071
Deposits held in domestic offices$16,892,0006,071
Individuals, partnerships, and corporations$16,176,0006,032
U.S. Government$01,296
States and political subdivisions in the U.S.$459,0005,396
Commercial banks and other depository institutions in U.S.$257,0002,175
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$16,892,0005,867
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$1,756,0005,743
Total time deposits$15,134,0005,262
Total time and savings deposits$16,892,0005,983
Noninterest-bearing deposits$06,115
Interest-bearing deposits$16,892,0005,985
Retail deposits$16,639,0006,051
Estimated insured deposits$16,889,0006,039
IRAs and Keogh plan accounts$05,931
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$17,553,0006,143
Deposits held in domestic offices$17,553,0006,143
Individuals, partnerships, and corporations$16,850,0006,095
U.S. Government$87,000359
States and political subdivisions in the U.S.$362,0005,496
Commercial banks and other depository institutions in U.S.$254,0002,230
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$17,553,0005,927
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$1,680,0005,842
Total time deposits$15,873,0005,281
Total time and savings deposits$17,553,0006,056
Noninterest-bearing deposits$27,0006,194
Interest-bearing deposits$17,526,0006,056
Retail deposits$17,300,0006,121
Estimated insured deposits$17,550,0006,107
IRAs and Keogh plan accounts$06,009
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$18,028,0006,208
Deposits held in domestic offices$18,028,0006,208
Individuals, partnerships, and corporations$17,201,0006,158
U.S. Government$196,000274
States and political subdivisions in the U.S.$377,0005,543
Commercial banks and other depository institutions in U.S.$254,0002,253
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$18,028,0005,977
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$1,566,0005,915
Total time deposits$16,461,0005,314
Total time and savings deposits$18,028,0006,120
Noninterest-bearing deposits$19,0006,271
Interest-bearing deposits$18,009,0006,112
Retail deposits$17,775,0006,185
Estimated insured deposits$18,026,0006,170
IRAs and Keogh plan accounts$06,084
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$18,548,0006,275
Deposits held in domestic offices$18,548,0006,275
Individuals, partnerships, and corporations$17,874,0006,226
U.S. Government$01,228
States and political subdivisions in the U.S.$420,0005,570
Commercial banks and other depository institutions in U.S.$254,0002,256
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$18,548,0006,012
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$1,676,0005,950
Total time deposits$16,872,0005,344
Total time and savings deposits$18,548,0006,171
Noninterest-bearing deposits$9,0006,348
Interest-bearing deposits$18,539,0006,170
Retail deposits$18,296,0006,254
Estimated insured deposits$18,546,0006,237
IRAs and Keogh plan accounts$06,150
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$18,895,0006,357
Deposits held in domestic offices$18,895,0006,357
Individuals, partnerships, and corporations$18,101,0006,308
U.S. Government$01,345
States and political subdivisions in the U.S.$541,0005,566
Commercial banks and other depository institutions in U.S.$253,0002,323
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$18,895,0006,084
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$1,719,0005,995
Total time deposits$17,177,0005,408
Total time and savings deposits$18,895,0006,239
Noninterest-bearing deposits$06,440
Interest-bearing deposits$18,895,0006,243
Retail deposits$18,643,0006,334
Estimated insured deposits$18,893,0006,313
IRAs and Keogh plan accounts$06,237
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$19,195,0006,430
Deposits held in domestic offices$19,195,0006,430
Individuals, partnerships, and corporations$18,182,0006,375
U.S. Government$01,257
States and political subdivisions in the U.S.$760,0005,525
Commercial banks and other depository institutions in U.S.$253,0002,378
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$19,195,0006,149
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$1,674,0006,076
Total time deposits$17,521,0005,470
Total time and savings deposits$19,195,0006,311
Noninterest-bearing deposits$27,0006,510
Interest-bearing deposits$19,168,0006,313
Retail deposits$18,943,0006,406
Estimated insured deposits$19,193,0006,388
IRAs and Keogh plan accounts$06,311
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$19,886,0006,488
Deposits held in domestic offices$19,886,0006,487
Individuals, partnerships, and corporations$18,851,0006,436
U.S. Government$01,331
States and political subdivisions in the U.S.$782,0005,579
Commercial banks and other depository institutions in U.S.$253,0002,384
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$19,886,0006,182
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$1,703,0006,130
Total time deposits$18,183,0005,480
Total time and savings deposits$19,886,0006,356
Noninterest-bearing deposits$18,0006,582
Interest-bearing deposits$19,868,0006,352
Retail deposits$19,634,0006,457
Estimated insured deposits$19,884,0006,441
IRAs and Keogh plan accounts$06,377
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$20,303,0006,548
Deposits held in domestic offices$20,303,0006,547
Individuals, partnerships, and corporations$19,256,0006,499
U.S. Government$01,317
States and political subdivisions in the U.S.$794,0005,602
Commercial banks and other depository institutions in U.S.$253,0002,386
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$20,303,0006,232
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$1,833,0006,159
Total time deposits$18,470,0005,524
Total time and savings deposits$20,303,0006,413
Noninterest-bearing deposits$8,0006,656
Interest-bearing deposits$20,295,0006,411
Retail deposits$20,051,0006,520
Estimated insured deposits$20,294,0006,501
IRAs and Keogh plan accounts$06,446
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$19,882,0006,635
Deposits held in domestic offices$19,882,0006,634
Individuals, partnerships, and corporations$18,934,0006,573
U.S. Government$01,474
States and political subdivisions in the U.S.$697,0005,686
Commercial banks and other depository institutions in U.S.$251,0002,414
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$19,882,0006,315
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$1,739,0006,216
Total time deposits$18,143,0005,626
Total time and savings deposits$19,882,0006,483
Noninterest-bearing deposits$06,737
Interest-bearing deposits$19,882,0006,480
Retail deposits$19,631,0006,600
Estimated insured deposits$19,877,0006,569
IRAs and Keogh plan accounts$06,527
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$20,150,0006,700
Deposits held in domestic offices$20,150,0006,699
Individuals, partnerships, and corporations$18,993,0006,646
U.S. Government$01,406
States and political subdivisions in the U.S.$906,0005,617
Commercial banks and other depository institutions in U.S.$251,0002,464
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$20,150,0006,383
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$1,642,0006,301
Total time deposits$18,508,0005,674
Total time and savings deposits$20,150,0006,544
Noninterest-bearing deposits$27,0006,801
Interest-bearing deposits$20,123,0006,548
Retail deposits$19,899,0006,675
Estimated insured deposits$20,149,0006,638
IRAs and Keogh plan accounts$06,602
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$20,414,0006,738
Deposits held in domestic offices$20,414,0006,737
Individuals, partnerships, and corporations$20,414,0006,662
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$06,854
Demand deposits$06,829
Nontransaction accounts$20,414,0006,428
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$1,678,0006,317
Total time deposits$18,736,0005,719
Total time and savings deposits$20,414,0006,594
Noninterest-bearing deposits$19,0006,856
Interest-bearing deposits$20,395,0006,597
Retail deposits$20,163,0006,717
Estimated insured deposits$20,413,0006,686
IRAs and Keogh plan accounts$06,651
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$20,442,0006,820
Deposits held in domestic offices$20,442,0006,819
Individuals, partnerships, and corporations$20,442,0006,743
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$06,926
Demand deposits$06,900
Nontransaction accounts$20,442,0006,500
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$1,622,0006,399
Total time deposits$18,820,0005,771
Total time and savings deposits$20,442,0006,670
Noninterest-bearing deposits$8,0006,932
Interest-bearing deposits$20,434,0006,671
Retail deposits$20,192,0006,793
Estimated insured deposits$20,442,0006,761
IRAs and Keogh plan accounts$06,720
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$20,505,0006,869
Deposits held in domestic offices$20,505,0006,868
Individuals, partnerships, and corporations$20,505,0006,788
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$06,992
Demand deposits$06,966
Nontransaction accounts$20,505,0006,532
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$1,427,0006,473
Total time deposits$19,078,0005,820
Total time and savings deposits$20,505,0006,706
Noninterest-bearing deposits$06,998
Interest-bearing deposits$20,505,0006,707
Retail deposits$20,255,0006,844
Estimated insured deposits$20,504,0006,826
IRAs and Keogh plan accounts$06,777
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$20,965,0006,951
Deposits held in domestic offices$20,965,0006,951
Individuals, partnerships, and corporations$20,965,0006,845
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$07,091
Demand deposits$07,062
Nontransaction accounts$20,965,0006,607
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$1,484,0006,528
Total time deposits$19,482,0005,894
Total time and savings deposits$20,965,0006,786
Noninterest-bearing deposits$22,0007,092
Interest-bearing deposits$20,943,0006,787
Retail deposits$20,965,0006,907
Estimated insured deposits$20,965,0006,889
IRAs and Keogh plan accounts$06,864
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$21,184,0007,011
Deposits held in domestic offices$21,184,0007,010
Individuals, partnerships, and corporations$21,184,0006,895
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$07,156
Demand deposits$07,128
Nontransaction accounts$21,184,0006,657
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$1,435,0006,566
Total time deposits$19,749,0005,931
Total time and savings deposits$21,184,0006,833
Noninterest-bearing deposits$16,0007,155
Interest-bearing deposits$21,168,0006,834
Retail deposits$21,184,0006,964
Estimated insured deposits$21,184,0006,950
IRAs and Keogh plan accounts$06,923
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$21,167,0007,069
Deposits held in domestic offices$21,167,0007,069
Individuals, partnerships, and corporations$21,167,0006,968
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$07,220
Demand deposits$07,190
Nontransaction accounts$21,167,0006,724
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,398,0006,624
Total time deposits$19,769,0006,009
Total time and savings deposits$21,167,0006,906
Noninterest-bearing deposits$8,0007,216
Interest-bearing deposits$21,159,0006,900
Retail deposits$21,167,0007,030
Estimated insured deposits$21,167,0007,016
IRAs and Keogh plan accounts$06,985
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$21,738,0007,079
Deposits held in domestic offices$21,738,0007,078
Individuals, partnerships, and corporations$21,738,0006,962
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$07,267
Demand deposits$07,232
Nontransaction accounts$21,738,0006,707
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,503,0006,566
Total time deposits$20,235,0006,016
Total time and savings deposits$21,738,0006,893
Noninterest-bearing deposits$07,253
Interest-bearing deposits$21,738,0006,891
Retail deposits$21,738,0007,016
Estimated insured deposits$21,654,0007,006
IRAs and Keogh plan accounts$07,019
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$21,808,0007,139
Deposits held in domestic offices$21,808,0007,138
Individuals, partnerships, and corporations$21,808,0007,027
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$07,340
Demand deposits$07,306
Nontransaction accounts$21,808,0006,764
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,427,0006,639
Total time deposits$20,381,0006,080
Total time and savings deposits$21,808,0006,967
Noninterest-bearing deposits$07,328
Interest-bearing deposits$21,808,0006,958
Retail deposits$21,808,0007,081
Estimated insured deposits$21,688,0007,069
IRAs and Keogh plan accounts$07,095
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$21,962,0007,201
Deposits held in domestic offices$21,962,0007,201
Individuals, partnerships, and corporations$21,962,0007,084
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$07,418
Demand deposits$07,383
Nontransaction accounts$21,962,0006,819
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,421,0006,693
Total time deposits$20,541,0006,144
Total time and savings deposits$21,962,0007,019
Noninterest-bearing deposits$07,407
Interest-bearing deposits$21,962,0006,999
Retail deposits$21,962,0007,136
Estimated insured deposits$21,845,0007,136
IRAs and Keogh plan accounts$07,164
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$22,727,0007,231
Deposits held in domestic offices$22,727,0007,231
Individuals, partnerships, and corporations$22,727,0007,118
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$07,478
Demand deposits$07,441
Nontransaction accounts$22,727,0006,836
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,459,0006,283
Total time deposits$20,268,0006,235
Total time and savings deposits$22,727,0007,041
Noninterest-bearing deposits$07,465
Interest-bearing deposits$22,727,0007,035
Retail deposits$22,727,0007,170
Estimated insured deposits$21,890,0007,190
IRAs and Keogh plan accounts$07,224
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$23,034,0007,270
Deposits held in domestic offices$23,034,0007,270
Individuals, partnerships, and corporations$23,033,0007,159
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$07,561
Demand deposits$07,521
Nontransaction accounts$23,033,0006,860
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,573,0006,176
Total time deposits$20,460,0006,323
Total time and savings deposits$23,033,0007,090
Noninterest-bearing deposits$07,547
Interest-bearing deposits$23,034,0007,082
Retail deposits$23,034,0007,202
Estimated insured deposits$22,201,0007,229
IRAs and Keogh plan accounts$07,295
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$22,688,0007,359
Deposits held in domestic offices$22,688,0007,359
Individuals, partnerships, and corporations$22,689,0007,237
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$07,661
Demand deposits$07,623
Nontransaction accounts$22,689,0006,961
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,551,0006,251
Total time deposits$20,138,0006,445
Total time and savings deposits$22,689,0007,179
Noninterest-bearing deposits$07,646
Interest-bearing deposits$22,688,0007,174
Retail deposits$22,688,0007,281
Estimated insured deposits$21,859,0007,299
IRAs and Keogh plan accounts$07,391
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$23,076,0007,412
Deposits held in domestic offices$23,076,0007,412
Individuals, partnerships, and corporations$23,076,0007,270
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$07,728
Demand deposits$07,686
Nontransaction accounts$23,076,0006,984
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,439,0006,332
Total time deposits$20,637,0006,456
Total time and savings deposits$23,076,0007,206
Noninterest-bearing deposits$07,711
Interest-bearing deposits$23,076,0007,203
Retail deposits$22,826,0007,341
Estimated insured deposits$22,252,0007,344
IRAs and Keogh plan accounts$07,457
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$22,807,0007,508
Deposits held in domestic offices$22,807,0007,507
Individuals, partnerships, and corporations$22,807,0007,369
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$07,833
Demand deposits$07,789
Nontransaction accounts$22,807,0007,088
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,341,0006,430
Total time deposits$20,466,0006,550
Total time and savings deposits$22,807,0007,309
Noninterest-bearing deposits$07,816
Interest-bearing deposits$22,807,0007,308
Retail deposits$22,807,0007,424
Estimated insured deposits$21,987,0007,442
IRAs and Keogh plan accounts$07,554
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$22,995,0007,558
Deposits held in domestic offices$22,995,0007,557
Individuals, partnerships, and corporations$22,995,0007,428
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$07,910
Demand deposits$07,864
Nontransaction accounts$22,995,0007,108
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,276,0006,419
Total time deposits$20,719,0006,568
Total time and savings deposits$22,995,0007,337
Noninterest-bearing deposits$07,889
Interest-bearing deposits$22,995,0007,336
Retail deposits$20,202,0007,467
Estimated insured deposits$22,179,0007,489
IRAs and Keogh plan accounts$07,607
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$23,381,0007,591
Deposits held in domestic offices$23,381,0007,591
Individuals, partnerships, and corporations$23,381,0007,451
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$07,989
Demand deposits$07,947
Nontransaction accounts$23,381,0007,141
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,225,0006,488
Total time deposits$21,156,0006,582
Total time and savings deposits$23,381,0007,375
Noninterest-bearing deposits$07,971
Interest-bearing deposits$23,381,0007,373
Retail deposits$20,601,0007,497
Estimated insured deposits$22,569,0007,515
IRAs and Keogh plan accounts$07,691
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$23,189,0007,666
Deposits held in domestic offices$23,189,0007,665
Individuals, partnerships, and corporations$23,189,0007,520
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$08,082
Demand deposits$08,036
Nontransaction accounts$23,189,0007,189
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,112,0006,585
Total time deposits$21,077,0006,632
Total time and savings deposits$23,189,0007,433
Noninterest-bearing deposits$08,061
Interest-bearing deposits$23,189,0007,435
Retail deposits$19,418,0007,621
Estimated insured deposits$21,134,0007,497
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,868,0007,713
Deposits held in domestic offices$22,868,0007,713
Individuals, partnerships, and corporations$22,868,0007,565
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$08,132
Demand deposits$08,086
Nontransaction accounts$22,868,0007,253
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,094,0006,595
Total time deposits$20,774,0006,688
Total time and savings deposits$22,868,0007,493
Noninterest-bearing deposits$08,115
Interest-bearing deposits$22,868,0007,492
Retail deposits$19,198,0007,680
Estimated insured deposits$20,977,0007,548
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$21,566,0007,796
Deposits held in domestic offices$21,566,0007,796
Individuals, partnerships, and corporations$21,566,0007,652
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$08,188
Demand deposits$08,139
Nontransaction accounts$21,566,0007,334
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,118,0006,538
Total time deposits$19,448,0006,791
Total time and savings deposits$21,566,0007,560
Noninterest-bearing deposits$08,167
Interest-bearing deposits$21,566,0007,557
Retail deposits$18,263,0007,748
Estimated insured deposits$19,957,0007,602
IRAs and Keogh plan accounts$07,844
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$21,688,0007,819
Deposits held in domestic offices$21,688,0007,819
Individuals, partnerships, and corporations$21,687,0007,671
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$08,265
Demand deposits$08,218
Nontransaction accounts$21,687,0007,353
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,234,0006,534
Total time deposits$19,453,0006,809
Total time and savings deposits$21,687,0007,573
Noninterest-bearing deposits$08,247
Interest-bearing deposits$21,688,0007,564
Retail deposits$18,705,0007,747
Estimated insured deposits$20,148,0007,617
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,755,0007,847
Deposits held in domestic offices$21,755,0007,846
Individuals, partnerships, and corporations$21,755,0007,696
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$08,329
Demand deposits$08,278
Nontransaction accounts$21,755,0007,376
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,179,0006,617
Total time deposits$19,576,0006,804
Total time and savings deposits$21,755,0007,623
Noninterest-bearing deposits$08,308
Interest-bearing deposits$21,755,0007,612
Retail deposits$18,783,0007,768
Estimated insured deposits$20,048,0007,649
IRAs and Keogh plan accounts$07,921
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$21,283,0007,881
Deposits held in domestic offices$21,283,0007,881
Individuals, partnerships, and corporations$21,283,0007,733
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$08,369
Demand deposits$08,311
Nontransaction accounts$21,283,0007,405
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,966,0006,733
Total time deposits$19,317,0006,838
Total time and savings deposits$21,283,0007,640
Noninterest-bearing deposits$08,339
Interest-bearing deposits$21,283,0007,635
Retail deposits$19,729,0007,715
Estimated insured deposits$19,633,0007,681
IRAs and Keogh plan accounts$07,966
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$21,620,0007,861
Deposits held in domestic offices$21,620,0007,860
Individuals, partnerships, and corporations$21,620,0007,708
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$08,408
Demand deposits$08,352
Nontransaction accounts$21,620,0007,378
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,856,0006,791
Total time deposits$19,764,0006,766
Total time and savings deposits$21,620,0007,597
Noninterest-bearing deposits$08,380
Interest-bearing deposits$21,620,0007,593
Retail deposits$20,181,0007,697
Estimated insured deposits$20,068,0007,632
IRAs and Keogh plan accounts$07,992
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$22,814,0007,806
Deposits held in domestic offices$22,814,0007,806
Individuals, partnerships, and corporations$22,814,0007,640
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$08,432
Demand deposits$08,374
Nontransaction accounts$22,814,0007,304
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,901,0006,832
Total time deposits$20,913,0006,680
Total time and savings deposits$22,814,0007,548
Noninterest-bearing deposits$08,404
Interest-bearing deposits$22,814,0007,541
Retail deposits$21,316,0007,606
Estimated insured deposits$21,297,0007,577
IRAs and Keogh plan accounts$08,020
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$22,935,0007,844
Deposits held in domestic offices$22,935,0007,842
Individuals, partnerships, and corporations$22,934,0007,670
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$08,482
Demand deposits$08,427
Nontransaction accounts$22,934,0007,324
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,774,0007,009
Total time deposits$21,160,0006,672
Total time and savings deposits$22,934,0007,562
Noninterest-bearing deposits$08,459
Interest-bearing deposits$22,935,0007,556
Retail deposits$21,342,0007,643
Estimated insured deposits$21,408,0007,596
IRAs and Keogh plan accounts$08,075
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$22,789,0007,872
Deposits held in domestic offices$22,789,0007,870
Individuals, partnerships, and corporations$22,789,0007,704
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$08,519
Demand deposits$08,463
Nontransaction accounts$22,789,0007,331
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,822,0007,039
Total time deposits$20,967,0006,680
Total time and savings deposits$22,789,0007,604
Noninterest-bearing deposits$08,493
Interest-bearing deposits$22,789,0007,598
Retail deposits$21,485,0007,667
Estimated insured deposits$21,448,0007,630
IRAs and Keogh plan accounts$08,116
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$21,997,0007,927
Deposits held in domestic offices$21,997,0007,926
Individuals, partnerships, and corporations$21,997,0007,781
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$08,546
Demand deposits$08,483
Nontransaction accounts$21,997,0007,385
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,805,0007,083
Total time deposits$20,192,0006,718
Total time and savings deposits$21,997,0007,654
Noninterest-bearing deposits$08,512
Interest-bearing deposits$21,997,0007,651
Retail deposits$19,910,0007,768
Estimated insured deposits$20,764,0007,684
IRAs and Keogh plan accounts$08,142
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$21,972,0007,938
Deposits held in domestic offices$21,972,0007,936
Individuals, partnerships, and corporations$21,972,0007,775
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$08,609
Demand deposits$08,550
Nontransaction accounts$21,972,0007,400
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,777,0007,183
Total time deposits$20,195,0006,712
Total time and savings deposits$21,972,0007,685
Noninterest-bearing deposits$08,579
Interest-bearing deposits$21,972,0007,674
Retail deposits$20,031,0007,767
Estimated insured deposits$20,748,0007,708
IRAs and Keogh plan accounts$08,194
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$22,063,0007,955
Deposits held in domestic offices$22,063,0007,953
Individuals, partnerships, and corporations$22,063,0007,784
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$08,637
Demand deposits$08,578
Nontransaction accounts$22,063,0007,395
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,770,0007,288
Total time deposits$20,293,0006,643
Total time and savings deposits$22,063,0007,691
Noninterest-bearing deposits$08,607
Interest-bearing deposits$22,063,0007,687
Retail deposits$20,027,0007,805
Estimated insured deposits$20,760,0007,732
IRAs and Keogh plan accounts$08,247
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$21,904,0007,994
Deposits held in domestic offices$21,904,0007,992
Individuals, partnerships, and corporations$21,903,0007,825
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$08,651
Demand deposits$08,589
Nontransaction accounts$21,903,0007,417
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,739,0007,393
Total time deposits$20,164,0006,629
Total time and savings deposits$21,903,0007,716
Noninterest-bearing deposits$08,618
Interest-bearing deposits$21,904,0007,722
Retail deposits$19,601,0007,875
Estimated insured deposits$20,663,0007,775
IRAs and Keogh plan accounts$08,259
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$21,692,0008,042
Deposits held in domestic offices$21,692,0008,041
Individuals, partnerships, and corporations$21,692,0007,885
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$08,694
Demand deposits$08,626
Nontransaction accounts$21,692,0007,427
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,897,0007,293
Total time deposits$19,795,0006,638
Total time and savings deposits$21,692,0007,756
Noninterest-bearing deposits$08,653
Interest-bearing deposits$21,692,0007,755
Retail deposits$19,608,0007,925
Estimated insured deposits$20,712,0007,779
IRAs and Keogh plan accounts$08,299
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$21,597,0008,067
Deposits held in domestic offices$21,597,0008,065
Individuals, partnerships, and corporations$21,597,0007,897
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$08,723
Demand deposits$08,655
Nontransaction accounts$21,597,0007,467
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,025,0007,282
Total time deposits$19,572,0006,652
Total time and savings deposits$21,597,0007,784
Noninterest-bearing deposits$08,681
Interest-bearing deposits$21,597,0007,780
Retail deposits$19,677,0007,918
Estimated insured deposits$20,383,0007,813
IRAs and Keogh plan accounts$08,336
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$21,509,0008,077
Deposits held in domestic offices$21,509,0008,076
Individuals, partnerships, and corporations$21,509,0007,894
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$08,736
Demand deposits$08,664
Nontransaction accounts$21,509,0007,473
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,923,0007,391
Total time deposits$19,586,0006,606
Total time and savings deposits$21,509,0007,788
Noninterest-bearing deposits$08,692
Interest-bearing deposits$21,509,0007,795
Retail deposits$19,650,0007,928
Estimated insured deposits$20,357,0007,827
IRAs and Keogh plan accounts$08,361
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$21,329,0008,174
Deposits held in domestic offices$21,329,0008,172
Individuals, partnerships, and corporations$21,329,0007,979
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$08,804
Demand deposits$08,733
Nontransaction accounts$21,329,0007,556
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,033,0007,410
Total time deposits$19,296,0006,662
Total time and savings deposits$21,329,0007,872
Noninterest-bearing deposits$08,757
Interest-bearing deposits$21,329,0007,883
Retail deposits$19,632,0008,007
Estimated insured deposits$20,261,0007,924
IRAs and Keogh plan accounts$08,437
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$21,245,0008,208
Deposits held in domestic offices$21,245,0008,206
Individuals, partnerships, and corporations$21,245,0008,020
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$08,845
Demand deposits$08,772
Nontransaction accounts$21,245,0007,573
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,945,0007,470
Total time deposits$19,300,0006,657
Total time and savings deposits$21,245,0007,902
Noninterest-bearing deposits$08,798
Interest-bearing deposits$21,245,0007,910
Retail deposits$19,608,0008,046
Estimated insured deposits$20,259,0007,952
IRAs and Keogh plan accounts$08,477
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$21,639,0008,201
Deposits held in domestic offices$21,639,0008,198
Individuals, partnerships, and corporations$21,639,0008,004
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$08,886
Demand deposits$08,809
Nontransaction accounts$21,639,0007,553
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,040,0007,429
Total time deposits$19,599,0006,637
Total time and savings deposits$21,639,0007,892
Noninterest-bearing deposits$08,837
Interest-bearing deposits$21,639,0007,902
Retail deposits$19,962,0008,035
Estimated insured deposits$20,744,0007,933
IRAs and Keogh plan accounts$08,500
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$21,317,0008,267
Deposits held in domestic offices$21,317,0008,266
Individuals, partnerships, and corporations$21,317,0008,074
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$08,941
Demand deposits$08,866
Nontransaction accounts$21,317,0007,648
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,006,0007,506
Total time deposits$19,311,0006,705
Total time and savings deposits$21,317,0007,981
Noninterest-bearing deposits$08,892
Interest-bearing deposits$21,317,0007,988
Retail deposits$19,694,0008,128
Estimated insured deposits$20,449,0008,011
IRAs and Keogh plan accounts$08,596
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$21,145,0008,306
Deposits held in domestic offices$21,145,0008,305
Individuals, partnerships, and corporations$21,145,0008,115
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$08,975
Demand deposits$08,895
Nontransaction accounts$21,145,0007,698
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,662,0007,768
Total time deposits$19,483,0006,690
Total time and savings deposits$21,145,0008,030
Noninterest-bearing deposits$08,922
Interest-bearing deposits$21,145,0008,041
Retail deposits$19,518,0008,167
Estimated insured deposits$20,203,0008,083
IRAs and Keogh plan accounts$08,622
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$20,942,0008,360
Deposits held in domestic offices$20,942,0008,359
Individuals, partnerships, and corporations$20,942,0008,143
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,942,0008,043
Noninterest-bearing deposits$2,0008,952
Interest-bearing deposits$20,940,0008,069
Retail deposits$19,472,0008,206
Estimated insured deposits$20,003,0008,123
IRAs and Keogh plan accounts$08,686
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$21,156,0008,391
Deposits held in domestic offices$21,156,0008,390
Individuals, partnerships, and corporations$21,156,0008,164
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,156,0008,075
Noninterest-bearing deposits$26,0008,972
Interest-bearing deposits$21,130,0008,103
Retail deposits$19,744,0008,209
Estimated insured deposits$20,244,0008,156
IRAs and Keogh plan accounts$08,751
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$21,058,0008,418
Deposits held in domestic offices$21,058,0008,416
Individuals, partnerships, and corporations$21,058,0008,183
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,058,0008,098
Noninterest-bearing deposits$19,0009,017
Interest-bearing deposits$21,039,0008,132
Retail deposits$19,702,0008,240
Estimated insured deposits$20,261,0008,185
IRAs and Keogh plan accounts$08,788
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$20,925,0008,449
Deposits held in domestic offices$20,925,0008,448
Individuals, partnerships, and corporations$20,925,0008,213
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,925,0008,147
Noninterest-bearing deposits$12,0009,069
Interest-bearing deposits$20,913,0008,186
Retail deposits$19,832,0008,246
Estimated insured deposits$20,128,0008,208
IRAs and Keogh plan accounts$08,824
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$20,503,0008,499
Deposits held in domestic offices$20,503,0008,498
Individuals, partnerships, and corporations$20,503,0008,267
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,503,0008,186
Noninterest-bearing deposits$2,0009,119
Interest-bearing deposits$20,501,0008,233
Retail deposits$19,460,0008,289
Estimated insured deposits$19,784,0008,248
IRAs and Keogh plan accounts$08,863
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$18,591,0008,786
Deposits held in domestic offices$18,591,0008,785
Individuals, partnerships, and corporations$18,591,0008,555
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,591,0008,433
Noninterest-bearing deposits$1,0009,342
Interest-bearing deposits$18,590,0008,485
Retail deposits$17,620,0008,584
Estimated insured deposits$18,221,0008,560
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,344,0009,016
Deposits held in domestic offices$17,344,0009,016
Individuals, partnerships, and corporations$17,344,0008,746
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,344,0008,621
Noninterest-bearing deposits$2,0009,597
Interest-bearing deposits$17,342,0008,705
Retail deposits$16,401,0008,788
Estimated insured deposits$16,992,0008,760
IRAs and Keogh plan accounts$09,382
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$17,006,0009,295
Deposits held in domestic offices$17,006,0009,294
Individuals, partnerships, and corporations$17,006,0009,039
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,006,0008,923
Noninterest-bearing deposits$09,967
Interest-bearing deposits$17,006,0008,986
Retail deposits$15,792,0009,132
Estimated insured deposits$16,892,0009,027
IRAs and Keogh plan accounts$09,697
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$17,622,0009,418
Deposits held in domestic offices$17,622,0009,418
Individuals, partnerships, and corporations$17,622,0009,164
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,622,0008,997
Noninterest-bearing deposits$010,216
Interest-bearing deposits$17,622,0009,063
Retail deposits$17,033,0009,204
Estimated insured deposits$17,533,0009,174
IRAs and Keogh plan accounts$09,927
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$17,965,0009,696
Deposits held in domestic offices$17,965,0009,695
Individuals, partnerships, and corporations$17,965,0009,405
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,965,0009,253
Noninterest-bearing deposits$010,674
Interest-bearing deposits$17,965,0009,330
Retail deposits$17,040,0009,524
Estimated insured deposits$17,840,0009,447
IRAs and Keogh plan accounts$010,378
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$18,672,00010,063
Deposits held in domestic offices$18,672,00010,061
Individuals, partnerships, and corporations$18,672,0009,706
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,670,0009,521
Noninterest-bearing deposits$2,00011,136
Interest-bearing deposits$18,670,0009,623
Retail deposits$17,702,0009,882
Estimated insured deposits$18,502,0009,795
IRAs and Keogh plan accounts$010,921
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$18,563,00010,477
Deposits held in domestic offices$18,563,00010,474
Individuals, partnerships, and corporations$18,563,00010,107
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,560,0009,895
Noninterest-bearing deposits$3,00011,640
Interest-bearing deposits$18,560,00010,007
Retail deposits$17,842,00010,252
Estimated insured deposits$18,441,00010,203
IRAs and Keogh plan accounts$011,416
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$18,855,00010,812
Deposits held in domestic offices$18,855,00010,808
Individuals, partnerships, and corporations$18,855,00010,427
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,849,00010,185
Noninterest-bearing deposits$6,00012,251
Interest-bearing deposits$18,849,00010,294
Retail deposits$17,781,00010,669
Estimated insured deposits$18,681,00010,550
IRAs and Keogh plan accounts$012,033
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$19,799,00011,195
Deposits held in domestic offices$19,799,00011,193
Individuals, partnerships, and corporations$19,799,00010,720
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,761,00010,446
Noninterest-bearing deposits$38,00012,716
Interest-bearing deposits$19,761,00010,633
Retail deposits$18,733,00011,097
Estimated insured deposits$19,633,00010,917
IRAs and Keogh plan accounts$012,706
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$20,314,00011,488
Deposits held in domestic offices$20,314,00011,486
Individuals, partnerships, and corporations$20,314,00011,174
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,312,00010,880
Noninterest-bearing deposits$2,00013,720
Interest-bearing deposits$20,312,00010,875
Retail deposits$19,015,00011,402
Estimated insured deposits$20,115,00011,220
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA