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Citizens Bank, Total Deposits

2021-12-31Rank
Total deposits$116,467,0003,682
Deposits held in domestic offices$116,467,0003,682
Individuals, partnerships, and corporations$102,153,0003,668
U.S. Government$0909
States and political subdivisions in the U.S.$14,222,0002,719
Commercial banks and other depository institutions in U.S.$92,0002,028
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,013,0002,998
Demand deposits$60,739,0002,445
Nontransaction accounts$46,454,0004,005
Money market deposit accounts (MMDAs)$14,086,0003,427
Other savings deposits (excluding MMDAs)$9,157,0004,000
Total time deposits$23,211,0003,557
Total time and savings deposits$55,728,0004,064
Noninterest-bearing deposits$60,989,0002,483
Interest-bearing deposits$55,478,0004,096
Retail deposits$103,002,0003,730
Estimated insured deposits$78,568,0003,831
IRAs and Keogh plan accounts$493,0004,471
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$109,622,0003,771
Deposits held in domestic offices$109,622,0003,771
Individuals, partnerships, and corporations$96,106,0003,771
U.S. Government$0842
States and political subdivisions in the U.S.$13,356,0002,771
Commercial banks and other depository institutions in U.S.$160,0002,009
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,525,0003,069
Demand deposits$55,231,0002,534
Nontransaction accounts$45,097,0004,081
Money market deposit accounts (MMDAs)$12,913,0003,518
Other savings deposits (excluding MMDAs)$8,886,0004,058
Total time deposits$23,298,0003,619
Total time and savings deposits$54,391,0004,133
Noninterest-bearing deposits$55,372,0002,597
Interest-bearing deposits$54,250,0004,162
Retail deposits$96,266,0003,830
Estimated insured deposits$77,701,0003,876
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,0001,672
Fully insured brokered deposits$1,0001,483
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$107,533,0003,810
Deposits held in domestic offices$107,533,0003,810
Individuals, partnerships, and corporations$93,470,0003,811
U.S. Government$0841
States and political subdivisions in the U.S.$13,744,0002,726
Commercial banks and other depository institutions in U.S.$319,0001,801
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,228,0003,127
Demand deposits$52,971,0002,552
Nontransaction accounts$45,305,0004,090
Money market deposit accounts (MMDAs)$13,751,0003,469
Other savings deposits (excluding MMDAs)$8,626,0004,088
Total time deposits$22,928,0003,684
Total time and savings deposits$54,562,0004,162
Noninterest-bearing deposits$53,158,0002,630
Interest-bearing deposits$54,375,0004,194
Retail deposits$94,092,0003,872
Estimated insured deposits$75,949,0003,934
IRAs and Keogh plan accounts$552,0004,557
Brokered deposits$1,0001,688
Fully insured brokered deposits$1,0001,523
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$104,689,0003,859
Deposits held in domestic offices$104,689,0003,859
Individuals, partnerships, and corporations$90,742,0003,856
U.S. Government$0837
States and political subdivisions in the U.S.$13,638,0002,727
Commercial banks and other depository institutions in U.S.$309,0001,817
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,606,0003,185
Demand deposits$50,267,0002,622
Nontransaction accounts$45,083,0004,103
Money market deposit accounts (MMDAs)$11,981,0003,565
Other savings deposits (excluding MMDAs)$9,103,0004,041
Total time deposits$23,999,0003,669
Total time and savings deposits$54,422,0004,173
Noninterest-bearing deposits$50,492,0002,699
Interest-bearing deposits$54,197,0004,203
Retail deposits$90,741,0003,924
Estimated insured deposits$75,615,0003,960
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,0001,767
Fully insured brokered deposits$1,0001,576
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$101,122,0003,835
Deposits held in domestic offices$101,122,0003,835
Individuals, partnerships, and corporations$87,136,0003,848
U.S. Government$0909
States and political subdivisions in the U.S.$13,808,0002,699
Commercial banks and other depository institutions in U.S.$178,0002,041
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,037,0003,303
Demand deposits$42,218,0002,717
Nontransaction accounts$50,085,0003,959
Money market deposit accounts (MMDAs)$17,379,0003,169
Other savings deposits (excluding MMDAs)$8,538,0004,031
Total time deposits$24,168,0003,682
Total time and savings deposits$58,904,0004,082
Noninterest-bearing deposits$42,358,0002,815
Interest-bearing deposits$58,764,0004,107
Retail deposits$87,301,0003,904
Estimated insured deposits$72,084,0003,962
IRAs and Keogh plan accounts$538,0004,626
Brokered deposits$5,196,0001,201
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$99,432,0003,829
Deposits held in domestic offices$99,432,0003,829
Individuals, partnerships, and corporations$86,260,0003,829
U.S. Government$0867
States and political subdivisions in the U.S.$13,071,0002,684
Commercial banks and other depository institutions in U.S.$101,0002,128
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,431,0003,175
Demand deposits$43,160,0002,579
Nontransaction accounts$48,001,0004,002
Money market deposit accounts (MMDAs)$15,118,0003,277
Other savings deposits (excluding MMDAs)$8,121,0004,074
Total time deposits$24,762,0003,711
Total time and savings deposits$56,272,0004,110
Noninterest-bearing deposits$43,180,0002,702
Interest-bearing deposits$56,252,0004,137
Retail deposits$85,117,0003,906
Estimated insured deposits$70,456,0003,974
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,193,0001,259
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$94,665,0003,890
Deposits held in domestic offices$94,665,0003,890
Individuals, partnerships, and corporations$82,270,0003,895
U.S. Government$0863
States and political subdivisions in the U.S.$12,303,0002,776
Commercial banks and other depository institutions in U.S.$92,0002,152
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,803,0003,275
Demand deposits$39,504,0002,694
Nontransaction accounts$46,862,0004,038
Money market deposit accounts (MMDAs)$13,957,0003,318
Other savings deposits (excluding MMDAs)$7,672,0004,116
Total time deposits$25,233,0003,721
Total time and savings deposits$55,161,0004,140
Noninterest-bearing deposits$39,562,0002,837
Interest-bearing deposits$55,103,0004,165
Retail deposits$80,035,0003,973
Estimated insured deposits$69,849,0003,995
IRAs and Keogh plan accounts$554,0004,676
Brokered deposits$5,190,0001,319
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$86,862,0003,930
Deposits held in domestic offices$86,862,0003,930
Individuals, partnerships, and corporations$73,158,0003,972
U.S. Government$0886
States and political subdivisions in the U.S.$13,524,0002,656
Commercial banks and other depository institutions in U.S.$180,0002,078
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,108,0003,204
Demand deposits$34,044,0002,566
Nontransaction accounts$44,754,0004,091
Money market deposit accounts (MMDAs)$13,361,0003,312
Other savings deposits (excluding MMDAs)$6,801,0004,174
Total time deposits$24,592,0003,815
Total time and savings deposits$52,818,0004,193
Noninterest-bearing deposits$34,196,0002,718
Interest-bearing deposits$52,666,0004,218
Retail deposits$73,115,0004,022
Estimated insured deposits$62,217,0004,101
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,187,0001,350
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$87,331,0003,954
Deposits held in domestic offices$87,331,0003,954
Individuals, partnerships, and corporations$74,954,0003,970
U.S. Government$01,019
States and political subdivisions in the U.S.$12,275,0002,768
Commercial banks and other depository institutions in U.S.$102,0002,143
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,719,0003,193
Demand deposits$34,937,0002,526
Nontransaction accounts$44,612,0004,121
Money market deposit accounts (MMDAs)$12,957,0003,356
Other savings deposits (excluding MMDAs)$6,725,0004,194
Total time deposits$24,930,0003,836
Total time and savings deposits$52,394,0004,232
Noninterest-bearing deposits$35,058,0002,706
Interest-bearing deposits$52,273,0004,250
Retail deposits$73,126,0004,068
Estimated insured deposits$61,721,0004,146
IRAs and Keogh plan accounts$576,0004,775
Brokered deposits$5,165,0001,382
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$87,770,0003,952
Deposits held in domestic offices$87,770,0003,952
Individuals, partnerships, and corporations$75,467,0003,985
U.S. Government$0965
States and political subdivisions in the U.S.$12,161,0002,716
Commercial banks and other depository institutions in U.S.$142,0002,095
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,616,0003,135
Demand deposits$33,126,0002,627
Nontransaction accounts$44,154,0004,181
Money market deposit accounts (MMDAs)$12,534,0003,421
Other savings deposits (excluding MMDAs)$6,904,0004,209
Total time deposits$24,716,0003,895
Total time and savings deposits$54,644,0004,230
Noninterest-bearing deposits$33,543,0002,788
Interest-bearing deposits$54,227,0004,253
Retail deposits$73,793,0004,068
Estimated insured deposits$62,152,0004,176
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,139,0001,465
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$87,986,0003,975
Deposits held in domestic offices$87,986,0003,975
Individuals, partnerships, and corporations$76,443,0003,988
U.S. Government$0960
States and political subdivisions in the U.S.$11,408,0002,839
Commercial banks and other depository institutions in U.S.$135,0002,110
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,872,0003,173
Demand deposits$33,592,0002,574
Nontransaction accounts$45,114,0004,182
Money market deposit accounts (MMDAs)$12,789,0003,420
Other savings deposits (excluding MMDAs)$7,110,0004,217
Total time deposits$25,215,0003,884
Total time and savings deposits$54,394,0004,258
Noninterest-bearing deposits$33,743,0002,746
Interest-bearing deposits$54,243,0004,277
Retail deposits$73,311,0004,097
Estimated insured deposits$61,651,0004,218
IRAs and Keogh plan accounts$601,0004,909
Brokered deposits$5,108,0001,505
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$86,060,0004,058
Deposits held in domestic offices$86,060,0004,058
Individuals, partnerships, and corporations$74,288,0004,056
U.S. Government$0998
States and political subdivisions in the U.S.$11,686,0002,855
Commercial banks and other depository institutions in U.S.$86,0002,205
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,953,0003,259
Demand deposits$31,767,0002,694
Nontransaction accounts$44,107,0004,256
Money market deposit accounts (MMDAs)$12,581,0003,499
Other savings deposits (excluding MMDAs)$7,039,0004,280
Total time deposits$24,487,0003,955
Total time and savings deposits$54,293,0004,304
Noninterest-bearing deposits$31,968,0002,862
Interest-bearing deposits$54,092,0004,334
Retail deposits$72,026,0004,175
Estimated insured deposits$58,854,0004,331
IRAs and Keogh plan accounts$606,0004,969
Brokered deposits$5,076,0001,561
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$85,549,0004,094
Deposits held in domestic offices$85,549,0004,094
Individuals, partnerships, and corporations$74,495,0004,078
U.S. Government$01,108
States and political subdivisions in the U.S.$10,925,0002,944
Commercial banks and other depository institutions in U.S.$129,0002,153
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,169,0003,346
Demand deposits$30,193,0002,817
Nontransaction accounts$44,380,0004,255
Money market deposit accounts (MMDAs)$13,205,0003,455
Other savings deposits (excluding MMDAs)$7,207,0004,261
Total time deposits$23,968,0003,987
Total time and savings deposits$55,356,0004,304
Noninterest-bearing deposits$31,211,0002,938
Interest-bearing deposits$54,338,0004,351
Retail deposits$71,938,0004,210
Estimated insured deposits$60,390,0004,311
IRAs and Keogh plan accounts$600,0005,013
Brokered deposits$5,044,0001,558
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$91,663,0003,980
Deposits held in domestic offices$91,663,0003,980
Individuals, partnerships, and corporations$81,378,0003,962
U.S. Government$01,011
States and political subdivisions in the U.S.$10,241,0002,992
Commercial banks and other depository institutions in U.S.$44,0002,309
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,458,0003,036
Demand deposits$34,547,0002,526
Nontransaction accounts$45,205,0004,265
Money market deposit accounts (MMDAs)$13,076,0003,507
Other savings deposits (excluding MMDAs)$7,000,0004,350
Total time deposits$25,129,0003,944
Total time and savings deposits$57,116,0004,291
Noninterest-bearing deposits$34,659,0002,742
Interest-bearing deposits$57,004,0004,319
Retail deposits$76,901,0004,127
Estimated insured deposits$60,715,0004,337
IRAs and Keogh plan accounts$620,0005,091
Brokered deposits$5,016,0001,545
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$83,384,0004,188
Deposits held in domestic offices$83,384,0004,188
Individuals, partnerships, and corporations$73,609,0004,158
U.S. Government$01,101
States and political subdivisions in the U.S.$9,720,0003,087
Commercial banks and other depository institutions in U.S.$55,0002,300
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,611,0003,376
Demand deposits$29,723,0002,819
Nontransaction accounts$42,773,0004,384
Money market deposit accounts (MMDAs)$12,758,0003,584
Other savings deposits (excluding MMDAs)$7,180,0004,390
Total time deposits$22,835,0004,133
Total time and savings deposits$53,661,0004,420
Noninterest-bearing deposits$29,915,0003,003
Interest-bearing deposits$53,469,0004,446
Retail deposits$71,033,0004,302
Estimated insured deposits$61,355,0004,375
IRAs and Keogh plan accounts$628,0005,153
Brokered deposits$4,487,0001,603
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$87,023,0004,170
Deposits held in domestic offices$87,023,0004,170
Individuals, partnerships, and corporations$75,813,0004,157
U.S. Government$01,097
States and political subdivisions in the U.S.$11,156,0002,922
Commercial banks and other depository institutions in U.S.$54,0002,278
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,550,0003,354
Demand deposits$30,816,0002,767
Nontransaction accounts$45,473,0004,359
Money market deposit accounts (MMDAs)$15,599,0003,414
Other savings deposits (excluding MMDAs)$7,385,0004,376
Total time deposits$22,488,0004,211
Total time and savings deposits$56,207,0004,417
Noninterest-bearing deposits$31,280,0002,955
Interest-bearing deposits$55,743,0004,449
Retail deposits$75,181,0004,257
Estimated insured deposits$63,147,0004,390
IRAs and Keogh plan accounts$632,0005,211
Brokered deposits$5,027,0001,764
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$83,023,0004,284
Deposits held in domestic offices$83,023,0004,284
Individuals, partnerships, and corporations$72,477,0004,279
U.S. Government$01,191
States and political subdivisions in the U.S.$10,501,0003,016
Commercial banks and other depository institutions in U.S.$45,0002,333
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,265,0003,622
Demand deposits$30,350,0002,834
Nontransaction accounts$45,758,0004,376
Money market deposit accounts (MMDAs)$15,406,0003,462
Other savings deposits (excluding MMDAs)$7,115,0004,443
Total time deposits$23,237,0004,200
Total time and savings deposits$52,673,0004,556
Noninterest-bearing deposits$30,428,0003,038
Interest-bearing deposits$52,595,0004,576
Retail deposits$70,590,0004,410
Estimated insured deposits$61,563,0004,463
IRAs and Keogh plan accounts$727,0005,229
Brokered deposits$5,010,0001,781
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,135,0004,375
Deposits held in domestic offices$80,135,0004,375
Individuals, partnerships, and corporations$69,585,0004,381
U.S. Government$01,147
States and political subdivisions in the U.S.$10,493,0002,967
Commercial banks and other depository institutions in U.S.$57,0002,344
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,580,0003,494
Demand deposits$31,244,0002,727
Nontransaction accounts$41,555,0004,593
Money market deposit accounts (MMDAs)$9,772,0004,019
Other savings deposits (excluding MMDAs)$7,285,0004,436
Total time deposits$24,498,0004,172
Total time and savings deposits$48,891,0004,694
Noninterest-bearing deposits$31,372,0002,928
Interest-bearing deposits$48,763,0004,706
Retail deposits$66,556,0004,531
Estimated insured deposits$61,467,0004,504
IRAs and Keogh plan accounts$745,0005,288
Brokered deposits$1,0002,531
Fully insured brokered deposits$1,0002,350
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,702,0004,447
Deposits held in domestic offices$77,702,0004,447
Individuals, partnerships, and corporations$67,604,0004,450
U.S. Government$01,163
States and political subdivisions in the U.S.$10,018,0003,048
Commercial banks and other depository institutions in U.S.$80,0002,366
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,573,0003,762
Demand deposits$26,751,0003,020
Nontransaction accounts$43,129,0004,577
Money market deposit accounts (MMDAs)$11,241,0003,903
Other savings deposits (excluding MMDAs)$7,141,0004,508
Total time deposits$24,747,0004,193
Total time and savings deposits$50,951,0004,679
Noninterest-bearing deposits$27,098,0003,187
Interest-bearing deposits$50,604,0004,696
Retail deposits$64,128,0004,606
Estimated insured deposits$61,894,0004,522
IRAs and Keogh plan accounts$770,0005,332
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$82,095,0004,412
Deposits held in domestic offices$82,095,0004,412
Individuals, partnerships, and corporations$71,036,0004,420
U.S. Government$01,186
States and political subdivisions in the U.S.$10,856,0002,978
Commercial banks and other depository institutions in U.S.$203,0002,188
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,123,0003,504
Demand deposits$30,129,0002,805
Nontransaction accounts$42,972,0004,632
Money market deposit accounts (MMDAs)$10,228,0004,072
Other savings deposits (excluding MMDAs)$6,427,0004,678
Total time deposits$26,317,0004,129
Total time and savings deposits$51,966,0004,707
Noninterest-bearing deposits$30,594,0002,991
Interest-bearing deposits$51,500,0004,734
Retail deposits$67,756,0004,570
Estimated insured deposits$62,756,0004,559
IRAs and Keogh plan accounts$771,0005,396
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$81,611,0004,443
Deposits held in domestic offices$81,611,0004,443
Individuals, partnerships, and corporations$71,142,0004,428
U.S. Government$01,254
States and political subdivisions in the U.S.$10,392,0003,050
Commercial banks and other depository institutions in U.S.$77,0002,421
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,694,0003,590
Demand deposits$29,365,0002,842
Nontransaction accounts$43,917,0004,606
Money market deposit accounts (MMDAs)$10,181,0004,084
Other savings deposits (excluding MMDAs)$7,259,0004,487
Total time deposits$26,477,0004,158
Total time and savings deposits$52,246,0004,730
Noninterest-bearing deposits$29,861,0003,057
Interest-bearing deposits$51,750,0004,761
Retail deposits$66,977,0004,623
Estimated insured deposits$62,640,0004,588
IRAs and Keogh plan accounts$921,0005,382
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$79,792,0004,481
Deposits held in domestic offices$79,792,0004,481
Individuals, partnerships, and corporations$69,627,0004,488
U.S. Government$01,248
States and political subdivisions in the U.S.$10,053,0003,051
Commercial banks and other depository institutions in U.S.$112,0002,393
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,134,0003,553
Demand deposits$28,588,0002,863
Nontransaction accounts$42,658,0004,703
Money market deposit accounts (MMDAs)$9,738,0004,163
Other savings deposits (excluding MMDAs)$6,976,0004,559
Total time deposits$25,944,0004,260
Total time and savings deposits$51,204,0004,787
Noninterest-bearing deposits$29,058,0003,061
Interest-bearing deposits$50,734,0004,816
Retail deposits$65,962,0004,655
Estimated insured deposits$60,722,0004,652
IRAs and Keogh plan accounts$978,0005,426
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$81,069,0004,491
Deposits held in domestic offices$81,069,0004,491
Individuals, partnerships, and corporations$70,912,0004,480
U.S. Government$01,147
States and political subdivisions in the U.S.$10,102,0003,071
Commercial banks and other depository institutions in U.S.$55,0002,536
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,366,0003,472
Demand deposits$30,070,0002,687
Nontransaction accounts$42,703,0004,745
Money market deposit accounts (MMDAs)$10,586,0004,110
Other savings deposits (excluding MMDAs)$6,903,0004,611
Total time deposits$25,213,0004,355
Total time and savings deposits$50,999,0004,847
Noninterest-bearing deposits$30,384,0002,929
Interest-bearing deposits$50,685,0004,868
Retail deposits$67,845,0004,657
Estimated insured deposits$62,200,0004,662
IRAs and Keogh plan accounts$981,0005,474
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$78,551,0004,596
Deposits held in domestic offices$78,551,0004,596
Individuals, partnerships, and corporations$68,094,0004,592
U.S. Government$01,159
States and political subdivisions in the U.S.$10,400,0003,039
Commercial banks and other depository institutions in U.S.$57,0002,565
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,349,0003,540
Demand deposits$28,593,0002,801
Nontransaction accounts$41,202,0004,859
Money market deposit accounts (MMDAs)$9,721,0004,241
Other savings deposits (excluding MMDAs)$7,048,0004,609
Total time deposits$24,433,0004,468
Total time and savings deposits$49,958,0004,926
Noninterest-bearing deposits$28,850,0003,035
Interest-bearing deposits$49,701,0004,942
Retail deposits$66,738,0004,728
Estimated insured deposits$63,113,0004,687
IRAs and Keogh plan accounts$1,106,0005,466
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$81,448,0004,551
Deposits held in domestic offices$81,448,0004,551
Individuals, partnerships, and corporations$70,482,0004,560
U.S. Government$01,296
States and political subdivisions in the U.S.$10,908,0002,973
Commercial banks and other depository institutions in U.S.$58,0002,645
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,513,0003,484
Demand deposits$30,318,0002,736
Nontransaction accounts$41,935,0004,851
Money market deposit accounts (MMDAs)$10,736,0004,132
Other savings deposits (excluding MMDAs)$7,152,0004,566
Total time deposits$24,047,0004,553
Total time and savings deposits$51,130,0004,906
Noninterest-bearing deposits$30,842,0002,968
Interest-bearing deposits$50,606,0004,939
Retail deposits$70,527,0004,669
Estimated insured deposits$64,302,0004,676
IRAs and Keogh plan accounts$1,110,0005,509
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$83,490,0004,523
Deposits held in domestic offices$83,490,0004,523
Individuals, partnerships, and corporations$72,278,0004,545
U.S. Government$01,197
States and political subdivisions in the U.S.$11,173,0002,848
Commercial banks and other depository institutions in U.S.$39,0002,727
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,336,0003,261
Demand deposits$31,374,0002,529
Nontransaction accounts$42,154,0004,909
Money market deposit accounts (MMDAs)$10,810,0004,170
Other savings deposits (excluding MMDAs)$6,472,0004,735
Total time deposits$24,872,0004,564
Total time and savings deposits$52,116,0004,933
Noninterest-bearing deposits$31,801,0002,831
Interest-bearing deposits$51,689,0004,960
Retail deposits$71,928,0004,646
Estimated insured deposits$66,090,0004,654
IRAs and Keogh plan accounts$1,164,0005,555
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$84,138,0004,538
Deposits held in domestic offices$84,138,0004,538
Individuals, partnerships, and corporations$73,431,0004,542
U.S. Government$01,235
States and political subdivisions in the U.S.$10,667,0002,946
Commercial banks and other depository institutions in U.S.$40,0002,762
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,583,0003,307
Demand deposits$31,233,0002,555
Nontransaction accounts$43,555,0004,902
Money market deposit accounts (MMDAs)$11,364,0004,125
Other savings deposits (excluding MMDAs)$6,962,0004,669
Total time deposits$25,229,0004,595
Total time and savings deposits$52,905,0004,966
Noninterest-bearing deposits$31,510,0002,841
Interest-bearing deposits$52,628,0004,984
Retail deposits$72,166,0004,687
Estimated insured deposits$66,078,0004,707
IRAs and Keogh plan accounts$1,163,0005,626
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$88,297,0004,491
Deposits held in domestic offices$88,297,0004,491
Individuals, partnerships, and corporations$76,819,0004,507
U.S. Government$01,228
States and political subdivisions in the U.S.$11,421,0002,870
Commercial banks and other depository institutions in U.S.$57,0002,742
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,186,0003,079
Demand deposits$34,849,0002,276
Nontransaction accounts$43,111,0004,981
Money market deposit accounts (MMDAs)$11,097,0004,208
Other savings deposits (excluding MMDAs)$6,690,0004,743
Total time deposits$25,323,0004,643
Total time and savings deposits$53,448,0005,005
Noninterest-bearing deposits$35,169,0002,608
Interest-bearing deposits$53,128,0005,026
Retail deposits$76,380,0004,632
Estimated insured deposits$65,614,0004,778
IRAs and Keogh plan accounts$1,156,0005,678
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$90,031,0004,490
Deposits held in domestic offices$90,031,0004,490
Individuals, partnerships, and corporations$78,930,0004,492
U.S. Government$01,345
States and political subdivisions in the U.S.$11,045,0002,938
Commercial banks and other depository institutions in U.S.$56,0002,797
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,080,0002,943
Demand deposits$35,706,0002,257
Nontransaction accounts$41,951,0005,076
Money market deposit accounts (MMDAs)$10,801,0004,264
Other savings deposits (excluding MMDAs)$6,539,0004,768
Total time deposits$24,611,0004,796
Total time and savings deposits$54,325,0005,007
Noninterest-bearing deposits$35,975,0002,600
Interest-bearing deposits$54,056,0005,034
Retail deposits$79,120,0004,586
Estimated insured deposits$63,887,0004,871
IRAs and Keogh plan accounts$1,234,0005,712
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$91,616,0004,459
Deposits held in domestic offices$91,616,0004,458
Individuals, partnerships, and corporations$81,373,0004,445
U.S. Government$01,257
States and political subdivisions in the U.S.$10,174,0003,010
Commercial banks and other depository institutions in U.S.$69,0002,828
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,262,0002,937
Demand deposits$36,566,0002,110
Nontransaction accounts$45,354,0005,011
Money market deposit accounts (MMDAs)$9,876,0004,441
Other savings deposits (excluding MMDAs)$6,855,0004,720
Total time deposits$28,621,0004,565
Total time and savings deposits$55,050,0005,042
Noninterest-bearing deposits$37,440,0002,460
Interest-bearing deposits$54,176,0005,095
Retail deposits$76,732,0004,688
Estimated insured deposits$65,228,0004,873
IRAs and Keogh plan accounts$1,494,0005,641
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$89,537,0004,547
Deposits held in domestic offices$89,537,0004,547
Individuals, partnerships, and corporations$81,088,0004,491
U.S. Government$01,331
States and political subdivisions in the U.S.$8,389,0003,347
Commercial banks and other depository institutions in U.S.$60,0002,871
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,913,0003,084
Demand deposits$36,428,0002,070
Nontransaction accounts$45,624,0005,052
Money market deposit accounts (MMDAs)$10,202,0004,431
Other savings deposits (excluding MMDAs)$6,286,0004,885
Total time deposits$29,136,0004,578
Total time and savings deposits$53,109,0005,168
Noninterest-bearing deposits$37,133,0002,458
Interest-bearing deposits$52,403,0005,208
Retail deposits$74,459,0004,804
Estimated insured deposits$62,430,0005,011
IRAs and Keogh plan accounts$1,540,0005,687
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$83,474,0004,791
Deposits held in domestic offices$83,474,0004,791
Individuals, partnerships, and corporations$74,990,0004,749
U.S. Government$01,317
States and political subdivisions in the U.S.$8,427,0003,367
Commercial banks and other depository institutions in U.S.$57,0002,901
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,404,0003,364
Demand deposits$30,842,0002,410
Nontransaction accounts$44,070,0005,168
Money market deposit accounts (MMDAs)$9,794,0004,556
Other savings deposits (excluding MMDAs)$5,672,0005,084
Total time deposits$28,604,0004,687
Total time and savings deposits$52,632,0005,251
Noninterest-bearing deposits$31,354,0002,761
Interest-bearing deposits$52,121,0005,280
Retail deposits$69,515,0005,013
Estimated insured deposits$62,767,0005,059
IRAs and Keogh plan accounts$1,557,0005,740
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$81,580,0004,835
Deposits held in domestic offices$81,580,0004,835
Individuals, partnerships, and corporations$73,461,0004,800
U.S. Government$01,474
States and political subdivisions in the U.S.$8,067,0003,432
Commercial banks and other depository institutions in U.S.$52,0002,947
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,180,0003,491
Demand deposits$30,145,0002,459
Nontransaction accounts$44,400,0005,177
Money market deposit accounts (MMDAs)$9,965,0004,533
Other savings deposits (excluding MMDAs)$5,457,0005,116
Total time deposits$28,978,0004,720
Total time and savings deposits$51,435,0005,316
Noninterest-bearing deposits$30,341,0002,850
Interest-bearing deposits$51,239,0005,329
Retail deposits$67,625,0005,079
Estimated insured deposits$59,009,0005,192
IRAs and Keogh plan accounts$1,714,0005,708
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$79,913,0004,919
Deposits held in domestic offices$79,913,0004,919
Individuals, partnerships, and corporations$72,289,0004,872
U.S. Government$01,406
States and political subdivisions in the U.S.$7,453,0003,495
Commercial banks and other depository institutions in U.S.$171,0002,764
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,753,0003,604
Demand deposits$27,419,0002,625
Nontransaction accounts$45,160,0005,218
Money market deposit accounts (MMDAs)$10,733,0004,478
Other savings deposits (excluding MMDAs)$5,107,0005,248
Total time deposits$29,320,0004,779
Total time and savings deposits$52,494,0005,335
Noninterest-bearing deposits$27,681,0002,998
Interest-bearing deposits$52,232,0005,345
Retail deposits$65,720,0005,171
Estimated insured deposits$59,646,0005,222
IRAs and Keogh plan accounts$1,678,0005,802
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$79,850,0004,938
Deposits held in domestic offices$79,850,0004,938
Individuals, partnerships, and corporations$72,055,0004,905
U.S. Government$01,377
States and political subdivisions in the U.S.$7,685,0003,448
Commercial banks and other depository institutions in U.S.$110,0002,843
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,299,0003,623
Demand deposits$26,834,0002,630
Nontransaction accounts$45,551,0005,245
Money market deposit accounts (MMDAs)$11,057,0004,437
Other savings deposits (excluding MMDAs)$4,971,0005,291
Total time deposits$29,524,0004,821
Total time and savings deposits$53,016,0005,359
Noninterest-bearing deposits$27,380,0002,971
Interest-bearing deposits$52,470,0005,379
Retail deposits$66,108,0005,187
Estimated insured deposits$59,621,0005,254
IRAs and Keogh plan accounts$1,681,0005,845
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$86,639,0004,812
Deposits held in domestic offices$86,639,0004,812
Individuals, partnerships, and corporations$78,661,0004,742
U.S. Government$01,424
States and political subdivisions in the U.S.$7,933,0003,429
Commercial banks and other depository institutions in U.S.$45,0003,071
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,439,0003,147
Demand deposits$33,661,0002,063
Nontransaction accounts$45,200,0005,312
Money market deposit accounts (MMDAs)$9,311,0004,759
Other savings deposits (excluding MMDAs)$4,759,0005,396
Total time deposits$31,131,0004,765
Total time and savings deposits$52,978,0005,421
Noninterest-bearing deposits$34,043,0002,504
Interest-bearing deposits$52,596,0005,434
Retail deposits$77,246,0004,894
Estimated insured deposits$61,762,0005,231
IRAs and Keogh plan accounts$1,727,0005,853
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$87,289,0004,805
Deposits held in domestic offices$87,289,0004,804
Individuals, partnerships, and corporations$79,718,0004,711
U.S. Government$01,583
States and political subdivisions in the U.S.$7,520,0003,511
Commercial banks and other depository institutions in U.S.$51,0003,104
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,573,0003,175
Demand deposits$34,815,0002,051
Nontransaction accounts$45,716,0005,290
Money market deposit accounts (MMDAs)$8,855,0004,800
Other savings deposits (excluding MMDAs)$4,439,0005,423
Total time deposits$32,423,0004,737
Total time and savings deposits$52,474,0005,436
Noninterest-bearing deposits$35,125,0002,500
Interest-bearing deposits$52,165,0005,455
Retail deposits$77,667,0004,896
Estimated insured deposits$73,829,0004,918
IRAs and Keogh plan accounts$1,708,0005,919
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$84,762,0004,874
Deposits held in domestic offices$84,762,0004,874
Individuals, partnerships, and corporations$76,387,0004,817
U.S. Government$01,457
States and political subdivisions in the U.S.$8,232,0003,283
Commercial banks and other depository institutions in U.S.$143,0002,923
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,652,0002,972
Demand deposits$35,189,0001,867
Nontransaction accounts$43,110,0005,477
Money market deposit accounts (MMDAs)$8,887,0004,816
Other savings deposits (excluding MMDAs)$4,398,0005,445
Total time deposits$29,826,0005,042
Total time and savings deposits$49,573,0005,619
Noninterest-bearing deposits$35,294,0002,372
Interest-bearing deposits$49,468,0005,619
Retail deposits$74,375,0004,996
Estimated insured deposits$74,681,0004,909
IRAs and Keogh plan accounts$1,738,0005,983
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$86,290,0004,860
Deposits held in domestic offices$86,290,0004,858
Individuals, partnerships, and corporations$78,006,0004,788
U.S. Government$01,535
States and political subdivisions in the U.S.$8,207,0003,336
Commercial banks and other depository institutions in U.S.$77,0003,122
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,071,0002,630
Demand deposits$40,788,0001,512
Nontransaction accounts$39,219,0005,730
Money market deposit accounts (MMDAs)$9,172,0004,812
Other savings deposits (excluding MMDAs)$4,580,0005,413
Total time deposits$25,467,0005,423
Total time and savings deposits$45,502,0005,838
Noninterest-bearing deposits$40,841,0002,030
Interest-bearing deposits$45,449,0005,838
Retail deposits$80,372,0004,827
Estimated insured deposits$81,297,0004,704
IRAs and Keogh plan accounts$1,732,0006,040
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$77,052,0005,197
Deposits held in domestic offices$77,052,0005,196
Individuals, partnerships, and corporations$68,605,0005,145
U.S. Government$01,579
States and political subdivisions in the U.S.$8,348,0003,328
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,112,0003,139
Demand deposits$32,634,0001,960
Nontransaction accounts$37,940,0005,852
Money market deposit accounts (MMDAs)$8,407,0004,973
Other savings deposits (excluding MMDAs)$3,523,0005,853
Total time deposits$26,010,0005,454
Total time and savings deposits$44,418,0005,937
Noninterest-bearing deposits$32,800,0002,451
Interest-bearing deposits$44,253,0005,934
Retail deposits$71,137,0005,182
Estimated insured deposits$72,456,0005,072
IRAs and Keogh plan accounts$1,739,0006,076
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$80,725,0005,049
Deposits held in domestic offices$80,725,0005,048
Individuals, partnerships, and corporations$72,575,0004,979
U.S. Government$01,780
States and political subdivisions in the U.S.$8,111,0003,242
Commercial banks and other depository institutions in U.S.$39,0003,040
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,901,0002,785
Demand deposits$36,775,0001,601
Nontransaction accounts$37,824,0005,856
Money market deposit accounts (MMDAs)$8,509,0004,925
Other savings deposits (excluding MMDAs)$3,320,0005,846
Total time deposits$25,995,0005,514
Total time and savings deposits$43,950,0005,934
Noninterest-bearing deposits$36,979,0002,120
Interest-bearing deposits$43,747,0005,950
Retail deposits$74,814,0005,033
Estimated insured deposits$75,994,0004,909
IRAs and Keogh plan accounts$1,655,0006,146
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$76,455,0005,199
Deposits held in domestic offices$76,455,0005,198
Individuals, partnerships, and corporations$68,370,0005,153
U.S. Government$01,652
States and political subdivisions in the U.S.$7,996,0003,185
Commercial banks and other depository institutions in U.S.$89,0002,944
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,856,0002,936
Demand deposits$32,368,0001,780
Nontransaction accounts$37,599,0005,925
Money market deposit accounts (MMDAs)$7,717,0005,076
Other savings deposits (excluding MMDAs)$3,010,0006,006
Total time deposits$26,872,0005,523
Total time and savings deposits$44,087,0005,965
Noninterest-bearing deposits$32,400,0002,308
Interest-bearing deposits$44,055,0005,973
Retail deposits$70,240,0005,178
Estimated insured deposits$72,131,0005,062
IRAs and Keogh plan accounts$1,723,0006,161
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$73,255,0005,344
Deposits held in domestic offices$73,255,0005,343
Individuals, partnerships, and corporations$65,030,0005,309
U.S. Government$01,633
States and political subdivisions in the U.S.$7,829,0003,264
Commercial banks and other depository institutions in U.S.$396,0002,315
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,889,0003,206
Demand deposits$29,343,0001,916
Nontransaction accounts$38,366,0005,939
Money market deposit accounts (MMDAs)$7,975,0005,063
Other savings deposits (excluding MMDAs)$3,089,0005,978
Total time deposits$27,301,0005,564
Total time and savings deposits$43,912,0006,029
Noninterest-bearing deposits$29,382,0002,431
Interest-bearing deposits$43,873,0006,028
Retail deposits$66,539,0005,324
Estimated insured deposits$68,574,0005,230
IRAs and Keogh plan accounts$1,687,0006,240
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$71,815,0005,430
Deposits held in domestic offices$71,815,0005,428
Individuals, partnerships, and corporations$63,282,0005,423
U.S. Government$01,643
States and political subdivisions in the U.S.$8,491,0003,145
Commercial banks and other depository institutions in U.S.$42,0003,108
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,051,0003,346
Demand deposits$26,882,0002,080
Nontransaction accounts$38,764,0005,970
Money market deposit accounts (MMDAs)$8,434,0004,988
Other savings deposits (excluding MMDAs)$2,774,0006,137
Total time deposits$27,555,0005,619
Total time and savings deposits$44,933,0006,055
Noninterest-bearing deposits$26,897,0002,601
Interest-bearing deposits$44,918,0006,065
Retail deposits$65,003,0005,446
Estimated insured deposits$66,546,0005,352
IRAs and Keogh plan accounts$1,715,0006,267
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$68,551,0005,563
Deposits held in domestic offices$68,551,0005,562
Individuals, partnerships, and corporations$60,462,0005,548
U.S. Government$02,902
States and political subdivisions in the U.S.$8,028,0003,227
Commercial banks and other depository institutions in U.S.$61,0003,091
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,651,0003,775
Demand deposits$23,184,0002,427
Nontransaction accounts$39,900,0005,952
Money market deposit accounts (MMDAs)$8,106,0005,014
Other savings deposits (excluding MMDAs)$2,941,0005,995
Total time deposits$28,853,0005,613
Total time and savings deposits$45,367,0006,056
Noninterest-bearing deposits$23,264,0002,904
Interest-bearing deposits$45,287,0006,070
Retail deposits$61,247,0005,584
Estimated insured deposits$63,228,0005,489
IRAs and Keogh plan accounts$1,711,0006,315
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$67,644,0005,625
Deposits held in domestic offices$67,644,0005,624
Individuals, partnerships, and corporations$59,922,0005,617
U.S. Government$03,279
States and political subdivisions in the U.S.$7,655,0003,296
Commercial banks and other depository institutions in U.S.$67,0003,120
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,504,0003,657
Demand deposits$23,182,0002,326
Nontransaction accounts$39,140,0006,075
Money market deposit accounts (MMDAs)$6,543,0005,357
Other savings deposits (excluding MMDAs)$2,687,0006,168
Total time deposits$29,910,0005,638
Total time and savings deposits$44,462,0006,162
Noninterest-bearing deposits$23,187,0002,834
Interest-bearing deposits$44,458,0006,169
Retail deposits$59,589,0005,685
Estimated insured deposits$54,502,0005,827
IRAs and Keogh plan accounts$1,740,0006,358
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$70,217,0005,555
Deposits held in domestic offices$70,217,0005,554
Individuals, partnerships, and corporations$62,187,0005,538
U.S. Government$03,428
States and political subdivisions in the U.S.$7,945,0003,232
Commercial banks and other depository institutions in U.S.$85,0003,090
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,383,0003,526
Demand deposits$24,330,0002,131
Nontransaction accounts$40,834,0006,017
Money market deposit accounts (MMDAs)$6,852,0005,318
Other savings deposits (excluding MMDAs)$2,753,0006,158
Total time deposits$31,229,0005,586
Total time and savings deposits$45,887,0006,129
Noninterest-bearing deposits$24,616,0002,636
Interest-bearing deposits$45,602,0006,146
Retail deposits$61,892,0005,595
Estimated insured deposits$56,741,0005,758
IRAs and Keogh plan accounts$1,600,0006,488
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$69,436,0005,652
Deposits held in domestic offices$69,436,0005,651
Individuals, partnerships, and corporations$60,596,0005,665
U.S. Government$03,500
States and political subdivisions in the U.S.$8,539,0003,162
Commercial banks and other depository institutions in U.S.$301,0002,542
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,549,0003,776
Demand deposits$22,645,0002,285
Nontransaction accounts$41,887,0006,044
Money market deposit accounts (MMDAs)$7,257,0005,266
Other savings deposits (excluding MMDAs)$2,670,0006,257
Total time deposits$31,960,0005,610
Total time and savings deposits$46,791,0006,158
Noninterest-bearing deposits$22,682,0002,829
Interest-bearing deposits$46,753,0006,171
Retail deposits$60,627,0005,711
Estimated insured deposits$56,007,0005,843
IRAs and Keogh plan accounts$1,583,0006,561
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$69,382,0005,660
Deposits held in domestic offices$69,382,0005,660
Individuals, partnerships, and corporations$60,526,0005,696
U.S. Government$03,705
States and political subdivisions in the U.S.$8,493,0003,165
Commercial banks and other depository institutions in U.S.$363,0002,414
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,377,0003,857
Demand deposits$22,184,0002,438
Nontransaction accounts$42,005,0006,018
Money market deposit accounts (MMDAs)$8,370,0005,011
Other savings deposits (excluding MMDAs)$2,605,0006,234
Total time deposits$31,029,0005,711
Total time and savings deposits$47,198,0006,126
Noninterest-bearing deposits$22,290,0002,939
Interest-bearing deposits$47,092,0006,137
Retail deposits$47,485,0005,958
Estimated insured deposits$55,196,0005,874
IRAs and Keogh plan accounts$1,589,0006,548
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$67,560,0005,721
Deposits held in domestic offices$67,560,0005,720
Individuals, partnerships, and corporations$58,965,0005,762
U.S. Government$03,620
States and political subdivisions in the U.S.$8,516,0003,064
Commercial banks and other depository institutions in U.S.$79,0003,189
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,643,0003,851
Demand deposits$20,594,0002,475
Nontransaction accounts$41,917,0006,060
Money market deposit accounts (MMDAs)$7,837,0005,150
Other savings deposits (excluding MMDAs)$2,935,0006,068
Total time deposits$31,145,0005,763
Total time and savings deposits$46,966,0006,172
Noninterest-bearing deposits$20,716,0002,993
Interest-bearing deposits$46,844,0006,178
Retail deposits$45,529,0006,049
Estimated insured deposits$54,210,0005,929
IRAs and Keogh plan accounts$1,609,0006,571
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$70,605,0005,620
Deposits held in domestic offices$70,605,0005,618
Individuals, partnerships, and corporations$61,930,0005,654
U.S. Government$03,557
States and political subdivisions in the U.S.$8,649,0003,060
Commercial banks and other depository institutions in U.S.$26,0003,336
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,060,0003,588
Demand deposits$23,180,0002,211
Nontransaction accounts$42,545,0006,026
Money market deposit accounts (MMDAs)$8,156,0005,033
Other savings deposits (excluding MMDAs)$3,216,0005,976
Total time deposits$31,172,0005,804
Total time and savings deposits$47,425,0006,169
Noninterest-bearing deposits$23,243,0002,748
Interest-bearing deposits$47,362,0006,183
Retail deposits$48,870,0005,910
Estimated insured deposits$46,508,0005,983
IRAs and Keogh plan accounts$1,599,0006,594
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$73,028,0005,525
Deposits held in domestic offices$73,028,0005,524
Individuals, partnerships, and corporations$63,722,0005,567
U.S. Government$03,628
States and political subdivisions in the U.S.$9,249,0002,985
Commercial banks and other depository institutions in U.S.$57,0003,236
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,524,0003,264
Demand deposits$24,914,0001,984
Nontransaction accounts$42,504,0006,061
Money market deposit accounts (MMDAs)$8,475,0004,950
Other savings deposits (excluding MMDAs)$2,428,0006,413
Total time deposits$31,600,0005,797
Total time and savings deposits$48,114,0006,141
Noninterest-bearing deposits$24,964,0002,561
Interest-bearing deposits$48,064,0006,150
Retail deposits$51,103,0005,791
Estimated insured deposits$47,439,0005,937
IRAs and Keogh plan accounts$1,550,0006,588
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$77,175,0005,306
Deposits held in domestic offices$77,175,0005,303
Individuals, partnerships, and corporations$67,967,0005,360
U.S. Government$03,888
States and political subdivisions in the U.S.$9,174,0002,982
Commercial banks and other depository institutions in U.S.$34,0003,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,043,0003,428
Demand deposits$23,356,0002,188
Nontransaction accounts$48,132,0005,705
Money market deposit accounts (MMDAs)$12,683,0004,066
Other savings deposits (excluding MMDAs)$2,417,0006,368
Total time deposits$33,032,0005,632
Total time and savings deposits$53,819,0005,815
Noninterest-bearing deposits$23,523,0002,714
Interest-bearing deposits$53,652,0005,838
Retail deposits$54,052,0005,618
Estimated insured deposits$49,113,0005,799
IRAs and Keogh plan accounts$1,486,0006,609
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$73,070,0005,423
Deposits held in domestic offices$73,070,0005,421
Individuals, partnerships, and corporations$64,158,0005,485
U.S. Government$03,764
States and political subdivisions in the U.S.$8,800,0002,947
Commercial banks and other depository institutions in U.S.$112,0002,695
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,767,0003,734
Demand deposits$20,032,0002,561
Nontransaction accounts$47,303,0005,742
Money market deposit accounts (MMDAs)$12,203,0004,119
Other savings deposits (excluding MMDAs)$2,126,0006,589
Total time deposits$32,973,0005,599
Total time and savings deposits$53,038,0005,835
Noninterest-bearing deposits$20,075,0003,066
Interest-bearing deposits$52,995,0005,841
Retail deposits$50,359,0005,794
Estimated insured deposits$48,565,0005,818
IRAs and Keogh plan accounts$1,065,0006,974
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$74,755,0005,367
Deposits held in domestic offices$74,755,0005,364
Individuals, partnerships, and corporations$66,053,0005,418
U.S. Government$03,873
States and political subdivisions in the U.S.$8,631,0002,999
Commercial banks and other depository institutions in U.S.$71,0002,925
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,104,0003,934
Demand deposits$19,866,0002,679
Nontransaction accounts$49,651,0005,614
Money market deposit accounts (MMDAs)$14,319,0003,815
Other savings deposits (excluding MMDAs)$2,107,0006,662
Total time deposits$33,226,0005,584
Total time and savings deposits$54,889,0005,756
Noninterest-bearing deposits$19,984,0003,134
Interest-bearing deposits$54,771,0005,769
Retail deposits$51,865,0005,741
Estimated insured deposits$50,328,0005,729
IRAs and Keogh plan accounts$970,0007,058
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$69,856,0005,580
Deposits held in domestic offices$69,856,0005,578
Individuals, partnerships, and corporations$60,868,0005,631
U.S. Government$03,876
States and political subdivisions in the U.S.$8,918,0002,945
Commercial banks and other depository institutions in U.S.$70,0002,875
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,408,0004,764
Demand deposits$13,981,0003,738
Nontransaction accounts$50,448,0005,591
Money market deposit accounts (MMDAs)$14,531,0003,804
Other savings deposits (excluding MMDAs)$2,024,0006,705
Total time deposits$33,893,0005,557
Total time and savings deposits$55,875,0005,729
Noninterest-bearing deposits$13,981,0004,068
Interest-bearing deposits$55,875,0005,743
Retail deposits$46,847,0006,024
Estimated insured deposits$50,157,0005,739
IRAs and Keogh plan accounts$970,0007,093
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$68,656,0005,589
Deposits held in domestic offices$68,656,0005,588
Individuals, partnerships, and corporations$60,412,0005,629
U.S. Government$04,156
States and political subdivisions in the U.S.$8,244,0003,055
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$20,148,0004,680
Demand deposits$14,381,0003,733
Nontransaction accounts$48,508,0005,636
Money market deposit accounts (MMDAs)$14,784,0003,688
Other savings deposits (excluding MMDAs)$1,702,0006,885
Total time deposits$32,023,0005,675
Total time and savings deposits$54,275,0005,749
Noninterest-bearing deposits$14,662,0003,998
Interest-bearing deposits$53,995,0005,776
Retail deposits$47,459,0005,928
Estimated insured deposits$49,154,0005,727
IRAs and Keogh plan accounts$923,0007,149
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$68,794,0005,562
Deposits held in domestic offices$68,794,0005,561
Individuals, partnerships, and corporations$60,748,0005,616
U.S. Government$03,924
States and political subdivisions in the U.S.$8,046,0002,963
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$20,688,0004,475
Demand deposits$15,016,0003,506
Nontransaction accounts$48,106,0005,681
Money market deposit accounts (MMDAs)$14,497,0003,709
Other savings deposits (excluding MMDAs)$1,720,0006,958
Total time deposits$31,889,0005,693
Total time and savings deposits$53,778,0005,769
Noninterest-bearing deposits$15,169,0003,815
Interest-bearing deposits$53,626,0005,782
Retail deposits$47,313,0005,911
Estimated insured deposits$48,282,0005,771
IRAs and Keogh plan accounts$930,0007,185
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$67,693,0005,644
Deposits held in domestic offices$67,693,0005,643
Individuals, partnerships, and corporations$59,566,0005,690
U.S. Government$04,057
States and political subdivisions in the U.S.$8,127,0002,956
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$20,018,0004,724
Demand deposits$15,665,0003,489
Nontransaction accounts$47,675,0005,694
Money market deposit accounts (MMDAs)$13,115,0003,894
Other savings deposits (excluding MMDAs)$1,706,0007,047
Total time deposits$32,855,0005,584
Total time and savings deposits$52,028,0005,867
Noninterest-bearing deposits$15,670,0003,792
Interest-bearing deposits$52,023,0005,872
Retail deposits$45,806,0006,047
Estimated insured deposits$48,584,0005,776
IRAs and Keogh plan accounts$1,015,0007,141
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$70,539,0005,542
Deposits held in domestic offices$70,539,0005,539
Individuals, partnerships, and corporations$61,205,0005,621
U.S. Government$04,056
States and political subdivisions in the U.S.$9,334,0002,766
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$19,805,0004,845
Demand deposits$13,973,0003,870
Nontransaction accounts$50,734,0005,532
Money market deposit accounts (MMDAs)$14,487,0003,743
Other savings deposits (excluding MMDAs)$1,649,0007,154
Total time deposits$34,600,0005,425
Total time and savings deposits$56,566,0005,673
Noninterest-bearing deposits$14,024,0004,117
Interest-bearing deposits$56,515,0005,684
Retail deposits$47,084,0006,010
Estimated insured deposits$49,209,0005,761
IRAs and Keogh plan accounts$1,007,0007,153
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$74,977,0005,336
Deposits held in domestic offices$74,977,0005,334
Individuals, partnerships, and corporations$63,478,0005,514
U.S. Government$04,273
States and political subdivisions in the U.S.$8,382,0002,994
Commercial banks and other depository institutions in U.S.$3,117,000935
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,289,0004,529
Demand deposits$16,708,0003,398
Nontransaction accounts$52,688,0005,357
Money market deposit accounts (MMDAs)$12,646,0003,957
Other savings deposits (excluding MMDAs)$1,694,0007,151
Total time deposits$38,348,0005,055
Total time and savings deposits$58,269,0005,536
Noninterest-bearing deposits$16,901,0003,671
Interest-bearing deposits$58,076,0005,556
Retail deposits$44,944,0006,083
Estimated insured deposits$49,734,0005,715
IRAs and Keogh plan accounts$986,0007,206
Brokered deposits$3,117,0002,391
Fully insured brokered deposits$3,117,0002,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,941,0005,669
Deposits held in domestic offices$65,941,0005,667
Individuals, partnerships, and corporations$54,558,0005,899
U.S. Government$04,163
States and political subdivisions in the U.S.$8,266,0002,861
Commercial banks and other depository institutions in U.S.$3,117,000935
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,965,0004,799
Demand deposits$14,614,0003,781
Nontransaction accounts$45,976,0005,724
Money market deposit accounts (MMDAs)$9,128,0004,561
Other savings deposits (excluding MMDAs)$1,656,0007,266
Total time deposits$35,193,0005,268
Total time and savings deposits$51,327,0005,856
Noninterest-bearing deposits$14,656,0004,042
Interest-bearing deposits$51,285,0005,863
Retail deposits$38,633,0006,450
Estimated insured deposits$48,636,0005,761
IRAs and Keogh plan accounts$1,001,0007,210
Brokered deposits$3,117,0002,366
Fully insured brokered deposits$3,117,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,480,0005,745
Deposits held in domestic offices$64,480,0005,742
Individuals, partnerships, and corporations$56,303,0005,814
U.S. Government$04,264
States and political subdivisions in the U.S.$8,177,0002,890
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$20,818,0004,797
Demand deposits$14,973,0003,818
Nontransaction accounts$43,662,0005,811
Money market deposit accounts (MMDAs)$14,095,0003,736
Other savings deposits (excluding MMDAs)$1,921,0007,203
Total time deposits$27,646,0005,862
Total time and savings deposits$49,507,0005,943
Noninterest-bearing deposits$15,878,0003,876
Interest-bearing deposits$48,602,0006,015
Retail deposits$46,991,0005,981
Estimated insured deposits$47,282,0005,855
IRAs and Keogh plan accounts$988,0007,239
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$63,271,0005,793
Deposits held in domestic offices$63,271,0005,791
Individuals, partnerships, and corporations$54,576,0005,899
U.S. Government$04,261
States and political subdivisions in the U.S.$8,695,0002,812
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$19,785,0005,021
Demand deposits$14,209,0003,984
Nontransaction accounts$43,486,0005,804
Money market deposit accounts (MMDAs)$8,892,0004,662
Other savings deposits (excluding MMDAs)$2,081,0007,171
Total time deposits$32,513,0005,346
Total time and savings deposits$49,062,0005,972
Noninterest-bearing deposits$14,227,0004,170
Interest-bearing deposits$49,043,0005,984
Retail deposits$40,249,0006,414
Estimated insured deposits$44,792,0005,972
IRAs and Keogh plan accounts$860,0007,384
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$62,895,0005,788
Deposits held in domestic offices$62,895,0005,786
Individuals, partnerships, and corporations$54,989,0005,880
U.S. Government$04,442
States and political subdivisions in the U.S.$7,906,0003,003
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$22,087,0004,749
Demand deposits$16,272,0003,647
Nontransaction accounts$40,808,0005,949
Money market deposit accounts (MMDAs)$7,630,0004,980
Other savings deposits (excluding MMDAs)$1,996,0007,230
Total time deposits$31,183,0005,408
Total time and savings deposits$46,623,0006,088
Noninterest-bearing deposits$16,279,0003,847
Interest-bearing deposits$46,616,0006,101
Retail deposits$41,327,0006,377
Estimated insured deposits$43,002,0006,124
IRAs and Keogh plan accounts$870,0007,400
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$54,087,0006,208
Deposits held in domestic offices$54,087,0006,205
Individuals, partnerships, and corporations$46,995,0006,270
U.S. Government$04,317
States and political subdivisions in the U.S.$7,092,0003,137
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$19,543,0005,051
Demand deposits$14,219,0003,989
Nontransaction accounts$34,544,0006,402
Money market deposit accounts (MMDAs)$7,644,0004,980
Other savings deposits (excluding MMDAs)$1,726,0007,486
Total time deposits$25,174,0005,977
Total time and savings deposits$39,868,0006,490
Noninterest-bearing deposits$14,321,0004,140
Interest-bearing deposits$39,766,0006,507
Retail deposits$37,951,0006,569
Estimated insured deposits$39,902,0006,332
IRAs and Keogh plan accounts$799,0007,516
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$51,159,0006,325
Deposits held in domestic offices$51,159,0006,324
Individuals, partnerships, and corporations$43,572,0006,442
U.S. Government$04,271
States and political subdivisions in the U.S.$7,587,0003,037
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$21,350,0004,773
Demand deposits$15,834,0003,611
Nontransaction accounts$29,809,0006,777
Money market deposit accounts (MMDAs)$5,561,0005,629
Other savings deposits (excluding MMDAs)$1,857,0007,431
Total time deposits$22,392,0006,246
Total time and savings deposits$35,325,0006,797
Noninterest-bearing deposits$15,887,0003,757
Interest-bearing deposits$35,272,0006,824
Retail deposits$37,542,0006,609
Estimated insured deposits$36,592,0006,541
IRAs and Keogh plan accounts$801,0007,537
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$43,436,0006,822
Deposits held in domestic offices$43,436,0006,820
Individuals, partnerships, and corporations$35,231,0007,031
U.S. Government$04,329
States and political subdivisions in the U.S.$8,205,0002,917
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$17,834,0005,362
Demand deposits$11,113,0004,608
Nontransaction accounts$25,602,0007,177
Money market deposit accounts (MMDAs)$4,378,0006,144
Other savings deposits (excluding MMDAs)$1,875,0007,517
Total time deposits$19,348,0006,654
Total time and savings deposits$32,323,0007,065
Noninterest-bearing deposits$11,140,0004,707
Interest-bearing deposits$32,296,0007,091
Retail deposits$32,689,0007,012
Estimated insured deposits$34,811,0006,770
IRAs and Keogh plan accounts$927,0007,464
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$44,291,0006,795
Deposits held in domestic offices$44,291,0006,793
Individuals, partnerships, and corporations$36,060,0006,987
U.S. Government$04,510
States and political subdivisions in the U.S.$8,231,0002,939
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$16,534,0005,622
Demand deposits$10,556,0004,791
Nontransaction accounts$27,757,0007,000
Money market deposit accounts (MMDAs)$4,689,0006,043
Other savings deposits (excluding MMDAs)$1,952,0007,463
Total time deposits$21,116,0006,417
Total time and savings deposits$33,735,0006,984
Noninterest-bearing deposits$10,575,0004,897
Interest-bearing deposits$33,716,0007,012
Retail deposits$31,831,0007,093
Estimated insured deposits$34,564,0006,785
IRAs and Keogh plan accounts$990,0007,401
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$42,060,0006,881
Deposits held in domestic offices$42,060,0006,879
Individuals, partnerships, and corporations$34,820,0007,059
U.S. Government$04,404
States and political subdivisions in the U.S.$7,240,0003,084
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$16,260,0005,561
Demand deposits$10,905,0004,584
Nontransaction accounts$25,800,0007,180
Money market deposit accounts (MMDAs)$3,772,0006,422
Other savings deposits (excluding MMDAs)$1,912,0007,522
Total time deposits$20,117,0006,558
Total time and savings deposits$31,155,0007,160
Noninterest-bearing deposits$10,946,0004,665
Interest-bearing deposits$31,114,0007,190
Retail deposits$30,547,0007,176
Estimated insured deposits$34,597,0006,787
IRAs and Keogh plan accounts$1,000,0007,443
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$42,072,0006,911
Deposits held in domestic offices$42,072,0006,910
Individuals, partnerships, and corporations$33,882,0007,161
U.S. Government$04,543
States and political subdivisions in the U.S.$8,190,0002,823
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$17,203,0005,427
Demand deposits$10,907,0004,580
Nontransaction accounts$24,869,0007,306
Money market deposit accounts (MMDAs)$3,310,0006,690
Other savings deposits (excluding MMDAs)$2,110,0007,426
Total time deposits$19,448,0006,689
Total time and savings deposits$31,165,0007,200
Noninterest-bearing deposits$10,972,0004,653
Interest-bearing deposits$31,100,0007,232
Retail deposits$31,806,0007,152
Estimated insured deposits$35,341,0006,773
IRAs and Keogh plan accounts$1,287,0007,178
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$44,358,0006,796
Deposits held in domestic offices$44,358,0006,793
Individuals, partnerships, and corporations$35,779,0007,067
U.S. Government$04,568
States and political subdivisions in the U.S.$8,579,0002,741
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$18,742,0005,136
Demand deposits$12,728,0004,004
Nontransaction accounts$25,616,0007,275
Money market deposit accounts (MMDAs)$3,857,0006,468
Other savings deposits (excluding MMDAs)$1,626,0007,809
Total time deposits$20,133,0006,593
Total time and savings deposits$31,630,0007,186
Noninterest-bearing deposits$13,069,0004,037
Interest-bearing deposits$31,289,0007,236
Retail deposits$33,398,0007,049
Estimated insured deposits$35,102,0006,833
IRAs and Keogh plan accounts$1,313,0007,173
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$44,093,0006,828
Deposits held in domestic offices$44,093,0006,826
Individuals, partnerships, and corporations$36,034,0007,037
U.S. Government$04,814
States and political subdivisions in the U.S.$8,059,0002,876
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$16,812,0005,058
Demand deposits$11,965,0004,024
Nontransaction accounts$27,281,0006,339
Money market deposit accounts (MMDAs)$5,059,0005,352
Other savings deposits (excluding MMDAs)$1,535,0007,073
Total time deposits$20,687,0005,807
Total time and savings deposits$32,128,0007,150
Noninterest-bearing deposits$12,043,0004,356
Interest-bearing deposits$32,050,0007,174
Retail deposits$33,146,0007,100
Estimated insured deposits$35,375,0006,835
IRAs and Keogh plan accounts$1,341,0007,192
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$41,711,0006,996
Deposits held in domestic offices$41,711,0006,995
Individuals, partnerships, and corporations$33,755,0007,230
U.S. Government$04,647
States and political subdivisions in the U.S.$7,956,0002,770
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$14,545,0005,373
Demand deposits$9,688,0004,514
Nontransaction accounts$27,166,0006,393
Money market deposit accounts (MMDAs)$4,365,0005,614
Other savings deposits (excluding MMDAs)$1,669,0007,000
Total time deposits$21,133,0005,802
Total time and savings deposits$32,023,0007,201
Noninterest-bearing deposits$9,712,0004,863
Interest-bearing deposits$31,999,0007,228
Retail deposits$30,702,0007,297
Estimated insured deposits$35,777,0006,839
IRAs and Keogh plan accounts$1,334,0007,276
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$41,842,0006,998
Deposits held in domestic offices$41,842,0006,997
Individuals, partnerships, and corporations$34,486,0007,175
U.S. Government$04,820
States and political subdivisions in the U.S.$7,356,0002,948
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$15,178,0005,231
Demand deposits$10,942,0004,150
Nontransaction accounts$26,664,0006,476
Money market deposit accounts (MMDAs)$4,258,0005,626
Other savings deposits (excluding MMDAs)$1,371,0007,223
Total time deposits$21,036,0005,887
Total time and savings deposits$30,900,0007,315
Noninterest-bearing deposits$10,976,0004,489
Interest-bearing deposits$30,867,0007,344
Retail deposits$30,944,0007,294
Estimated insured deposits$34,669,0006,939
IRAs and Keogh plan accounts$1,237,0007,424
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$40,647,0007,072
Deposits held in domestic offices$40,647,0007,071
Individuals, partnerships, and corporations$33,152,0007,261
U.S. Government$04,819
States and political subdivisions in the U.S.$7,495,0002,932
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$15,024,0005,193
Demand deposits$10,807,0004,072
Nontransaction accounts$25,623,0006,581
Money market deposit accounts (MMDAs)$3,812,0005,806
Other savings deposits (excluding MMDAs)$1,215,0007,355
Total time deposits$20,597,0005,990
Total time and savings deposits$29,840,0007,417
Noninterest-bearing deposits$10,844,0004,390
Interest-bearing deposits$29,804,0007,448
Retail deposits$30,070,0007,367
Estimated insured deposits$38,757,0006,592
IRAs and Keogh plan accounts$966,0007,771
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$39,781,0007,123
Deposits held in domestic offices$39,781,0007,120
Individuals, partnerships, and corporations$32,470,0007,320
U.S. Government$04,995
States and political subdivisions in the U.S.$7,311,0002,964
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$14,687,0005,251
Demand deposits$10,768,0004,091
Nontransaction accounts$25,094,0006,605
Money market deposit accounts (MMDAs)$3,754,0005,764
Other savings deposits (excluding MMDAs)$1,168,0007,352
Total time deposits$20,172,0006,029
Total time and savings deposits$29,013,0007,465
Noninterest-bearing deposits$10,784,0004,399
Interest-bearing deposits$28,996,0007,505
Retail deposits$29,624,0007,401
Estimated insured deposits$32,645,0007,098
IRAs and Keogh plan accounts$902,0007,848
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$36,041,0007,381
Deposits held in domestic offices$36,041,0007,379
Individuals, partnerships, and corporations$30,568,0007,516
U.S. Government$05,263
States and political subdivisions in the U.S.$5,473,0003,437
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$11,406,0005,890
Demand deposits$7,787,0004,955
Nontransaction accounts$24,635,0006,654
Money market deposit accounts (MMDAs)$3,985,0005,521
Other savings deposits (excluding MMDAs)$1,017,0007,518
Total time deposits$19,634,0006,192
Total time and savings deposits$28,254,0007,573
Noninterest-bearing deposits$7,828,0005,271
Interest-bearing deposits$28,213,0007,620
Retail deposits$27,045,0007,663
Estimated insured deposits$31,822,0007,226
IRAs and Keogh plan accounts$711,0008,224
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$33,029,0007,602
Deposits held in domestic offices$33,029,0007,601
Individuals, partnerships, and corporations$27,125,0007,779
U.S. Government$05,369
States and political subdivisions in the U.S.$5,904,0003,226
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$12,386,0005,499
Demand deposits$7,905,0004,765
Nontransaction accounts$20,643,0007,046
Money market deposit accounts (MMDAs)$3,353,0005,642
Other savings deposits (excluding MMDAs)$860,0007,755
Total time deposits$16,430,0006,653
Total time and savings deposits$25,124,0007,851
Noninterest-bearing deposits$7,905,0005,050
Interest-bearing deposits$25,124,0007,917
Retail deposits$25,290,0007,834
Estimated insured deposits$29,089,0007,482
IRAs and Keogh plan accounts$732,0008,317
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$31,009,0007,904
Deposits held in domestic offices$31,009,0007,902
Individuals, partnerships, and corporations$26,159,0008,069
U.S. Government$05,591
States and political subdivisions in the U.S.$4,850,0003,623
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$10,054,0006,286
Demand deposits$5,903,0005,653
Nontransaction accounts$20,955,0007,105
Money market deposit accounts (MMDAs)$3,439,0005,737
Other savings deposits (excluding MMDAs)$1,037,0007,900
Total time deposits$16,479,0006,663
Total time and savings deposits$25,106,0007,986
Noninterest-bearing deposits$5,915,0005,980
Interest-bearing deposits$25,094,0008,042
Retail deposits$23,975,0008,188
Estimated insured deposits$28,115,0007,767
IRAs and Keogh plan accounts$1,043,0008,079
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$34,957,0007,650
Deposits held in domestic offices$34,957,0007,649
Individuals, partnerships, and corporations$30,373,0007,740
U.S. Government$06,005
States and political subdivisions in the U.S.$4,584,0003,605
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$11,234,0006,056
Demand deposits$7,369,0005,095
Nontransaction accounts$23,723,0006,816
Money market deposit accounts (MMDAs)$3,983,0005,332
Other savings deposits (excluding MMDAs)$1,185,0008,009
Total time deposits$18,555,0006,390
Total time and savings deposits$27,588,0007,845
Noninterest-bearing deposits$7,362,0005,388
Interest-bearing deposits$27,595,0007,896
Retail deposits$27,346,0007,977
Estimated insured deposits$30,982,0007,591
IRAs and Keogh plan accounts$1,364,0007,759
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$33,496,0007,947
Deposits held in domestic offices$33,496,0007,944
Individuals, partnerships, and corporations$29,556,0007,968
U.S. Government$06,819
States and political subdivisions in the U.S.$3,940,0004,111
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$10,668,0006,238
Demand deposits$6,679,0005,363
Nontransaction accounts$22,828,0007,027
Money market deposit accounts (MMDAs)$4,544,0005,013
Other savings deposits (excluding MMDAs)$1,090,0008,489
Total time deposits$17,194,0006,767
Total time and savings deposits$26,817,0008,095
Noninterest-bearing deposits$6,679,0005,661
Interest-bearing deposits$26,817,0008,164
Retail deposits$26,498,0008,293
Estimated insured deposits$29,298,0007,964
IRAs and Keogh plan accounts$1,503,0007,853
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$31,421,0008,483
Deposits held in domestic offices$31,421,0008,478
Individuals, partnerships, and corporations$28,082,0008,480
U.S. Government$07,644
States and political subdivisions in the U.S.$3,339,0004,546
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$9,656,0006,850
Demand deposits$6,157,0005,826
Nontransaction accounts$21,765,0007,398
Money market deposit accounts (MMDAs)$5,119,0004,928
Other savings deposits (excluding MMDAs)$1,033,0008,964
Total time deposits$15,613,0007,217
Total time and savings deposits$25,264,0008,606
Noninterest-bearing deposits$6,157,0006,134
Interest-bearing deposits$25,264,0008,695
Retail deposits$26,188,0008,678
Estimated insured deposits$27,797,0008,497
IRAs and Keogh plan accounts$1,239,0008,721
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$29,413,0009,014
Deposits held in domestic offices$29,413,0009,009
Individuals, partnerships, and corporations$26,821,0008,920
U.S. Government$08,070
States and political subdivisions in the U.S.$2,592,0005,232
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$8,927,0007,293
Demand deposits$5,400,0006,343
Nontransaction accounts$20,486,0007,772
Money market deposit accounts (MMDAs)$3,482,0006,111
Other savings deposits (excluding MMDAs)$896,0009,563
Total time deposits$16,108,0007,208
Total time and savings deposits$24,013,0009,058
Noninterest-bearing deposits$5,400,0006,693
Interest-bearing deposits$24,013,0009,161
Retail deposits$23,736,0009,367
Estimated insured deposits$26,416,0009,020
IRAs and Keogh plan accounts$1,435,0008,675
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$26,936,0009,624
Deposits held in domestic offices$26,936,0009,619
Individuals, partnerships, and corporations$24,703,0009,501
U.S. Government$08,552
States and political subdivisions in the U.S.$2,233,0005,699
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,133,0007,945
Demand deposits$4,508,0007,161
Nontransaction accounts$18,803,0008,185
Money market deposit accounts (MMDAs)$3,824,0006,421
Other savings deposits (excluding MMDAs)$902,00010,131
Total time deposits$14,077,0007,458
Total time and savings deposits$22,428,0009,585
Noninterest-bearing deposits$4,508,0007,525
Interest-bearing deposits$22,428,0009,691
Retail deposits$22,070,0009,980
Estimated insured deposits$24,249,0009,638
IRAs and Keogh plan accounts$1,129,0009,609
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$25,737,00010,248
Deposits held in domestic offices$25,737,00010,242
Individuals, partnerships, and corporations$22,991,00010,156
U.S. Government$08,951
States and political subdivisions in the U.S.$2,746,0004,989
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,170,0008,136
Demand deposits$4,376,0007,340
Nontransaction accounts$17,567,0008,705
Money market deposit accounts (MMDAs)$4,801,0006,181
Other savings deposits (excluding MMDAs)$756,00010,703
Total time deposits$12,010,0008,175
Total time and savings deposits$21,361,00010,133
Noninterest-bearing deposits$4,376,0007,717
Interest-bearing deposits$21,361,00010,318
Retail deposits$22,336,00010,425
Estimated insured deposits$23,545,00010,201
IRAs and Keogh plan accounts$1,143,00010,029
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$22,411,00011,124
Deposits held in domestic offices$22,411,00011,120
Individuals, partnerships, and corporations$19,570,00011,323
U.S. Government$09,474
States and political subdivisions in the U.S.$2,841,0004,716
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,200,0008,632
Demand deposits$3,345,0008,369
Nontransaction accounts$15,211,0009,395
Money market deposit accounts (MMDAs)$3,715,0007,144
Other savings deposits (excluding MMDAs)$694,00010,966
Total time deposits$10,802,0008,933
Total time and savings deposits$19,066,00011,125
Noninterest-bearing deposits$3,345,0008,939
Interest-bearing deposits$19,066,00011,120
Retail deposits$19,456,00011,304
Estimated insured deposits$20,662,00011,103
IRAs and Keogh plan accounts$1,147,00010,460
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA