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Citizens Bank, Total Deposits

2016-09-30Rank
Total deposits$27,093,0005,719
Deposits held in domestic offices$27,093,0005,719
Individuals, partnerships, and corporations$23,596,0005,695
U.S. Government$2,000883
States and political subdivisions in the U.S.$3,386,0004,355
Commercial banks and other depository institutions in U.S.$109,0002,397
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,453,0005,541
Demand deposits$5,038,0005,466
Nontransaction accounts$17,640,0005,668
Money market deposit accounts (MMDAs)$99,0005,644
Other savings deposits (excluding MMDAs)$3,364,0005,301
Total time deposits$14,178,0005,147
Total time and savings deposits$22,055,0005,684
Noninterest-bearing deposits$5,282,0005,442
Interest-bearing deposits$21,811,0005,692
Retail deposits$25,022,0005,703
Estimated insured deposits$25,372,0005,681
IRAs and Keogh plan accounts$3,150,0004,268
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$27,186,0005,784
Deposits held in domestic offices$27,186,0005,784
Individuals, partnerships, and corporations$23,169,0005,786
U.S. Government$2,000843
States and political subdivisions in the U.S.$3,906,0004,273
Commercial banks and other depository institutions in U.S.$109,0002,421
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,426,0005,617
Demand deposits$4,772,0005,550
Nontransaction accounts$17,760,0005,737
Money market deposit accounts (MMDAs)$212,0005,701
Other savings deposits (excluding MMDAs)$3,063,0005,425
Total time deposits$14,485,0005,191
Total time and savings deposits$22,414,0005,749
Noninterest-bearing deposits$4,870,0005,547
Interest-bearing deposits$22,316,0005,755
Retail deposits$24,620,0005,787
Estimated insured deposits$24,777,0005,763
IRAs and Keogh plan accounts$3,189,0004,277
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$27,853,0005,831
Deposits held in domestic offices$27,853,0005,831
Individuals, partnerships, and corporations$23,246,0005,840
U.S. Government$2,000838
States and political subdivisions in the U.S.$4,496,0004,136
Commercial banks and other depository institutions in U.S.$109,0002,448
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,766,0005,638
Demand deposits$4,510,0005,644
Nontransaction accounts$18,087,0005,781
Money market deposit accounts (MMDAs)$179,0005,762
Other savings deposits (excluding MMDAs)$3,225,0005,425
Total time deposits$14,683,0005,240
Total time and savings deposits$23,343,0005,788
Noninterest-bearing deposits$4,598,0005,635
Interest-bearing deposits$23,255,0005,791
Retail deposits$25,287,0005,837
Estimated insured deposits$25,241,0005,814
IRAs and Keogh plan accounts$3,200,0004,296
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$29,142,0005,852
Deposits held in domestic offices$29,142,0005,852
Individuals, partnerships, and corporations$23,314,0005,896
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$5,717,0003,876
Commercial banks and other depository institutions in U.S.$109,0002,545
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,594,0005,635
Demand deposits$4,344,0005,734
Nontransaction accounts$18,548,0005,812
Money market deposit accounts (MMDAs)$71,0005,839
Other savings deposits (excluding MMDAs)$3,590,0005,361
Total time deposits$14,888,0005,282
Total time and savings deposits$24,798,0005,789
Noninterest-bearing deposits$4,179,0005,751
Interest-bearing deposits$24,963,0005,779
Retail deposits$26,576,0005,858
Estimated insured deposits$24,584,0005,884
IRAs and Keogh plan accounts$3,171,0004,353
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$28,646,0005,938
Deposits held in domestic offices$28,646,0005,938
Individuals, partnerships, and corporations$24,644,0005,926
U.S. Government$2,000871
States and political subdivisions in the U.S.$3,891,0004,320
Commercial banks and other depository institutions in U.S.$109,0002,579
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,794,0005,731
Demand deposits$5,547,0005,585
Nontransaction accounts$18,852,0005,882
Money market deposit accounts (MMDAs)$72,0005,923
Other savings deposits (excluding MMDAs)$3,715,0005,405
Total time deposits$15,065,0005,354
Total time and savings deposits$23,099,0005,909
Noninterest-bearing deposits$5,566,0005,602
Interest-bearing deposits$23,080,0005,908
Retail deposits$26,072,0005,941
Estimated insured deposits$25,096,0005,939
IRAs and Keogh plan accounts$3,245,0004,399
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,370,0005,959
Deposits held in domestic offices$30,370,0005,959
Individuals, partnerships, and corporations$25,354,0005,968
U.S. Government$3,000820
States and political subdivisions in the U.S.$4,896,0004,096
Commercial banks and other depository institutions in U.S.$117,0002,609
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,830,0005,632
Demand deposits$6,448,0005,518
Nontransaction accounts$18,540,0005,959
Money market deposit accounts (MMDAs)$72,0006,001
Other savings deposits (excluding MMDAs)$3,714,0005,449
Total time deposits$14,753,0005,457
Total time and savings deposits$23,922,0005,953
Noninterest-bearing deposits$6,460,0005,546
Interest-bearing deposits$23,910,0005,945
Retail deposits$27,804,0005,977
Estimated insured deposits$24,203,0006,035
IRAs and Keogh plan accounts$2,961,0004,590
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$30,749,0006,027
Deposits held in domestic offices$30,749,0006,027
Individuals, partnerships, and corporations$26,424,0006,011
U.S. Government$2,000890
States and political subdivisions in the U.S.$4,206,0004,307
Commercial banks and other depository institutions in U.S.$117,0002,609
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,237,0005,663
Demand deposits$7,890,0005,373
Nontransaction accounts$18,512,0006,014
Money market deposit accounts (MMDAs)$72,0006,067
Other savings deposits (excluding MMDAs)$3,457,0005,540
Total time deposits$14,981,0005,499
Total time and savings deposits$22,859,0006,056
Noninterest-bearing deposits$7,633,0005,428
Interest-bearing deposits$23,116,0006,047
Retail deposits$28,183,0006,045
Estimated insured deposits$24,727,0006,096
IRAs and Keogh plan accounts$3,005,0004,619
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$38,925,0005,879
Deposits held in domestic offices$38,925,0005,879
Individuals, partnerships, and corporations$30,989,0005,943
U.S. Government$3,000953
States and political subdivisions in the U.S.$7,816,0003,490
Commercial banks and other depository institutions in U.S.$117,0002,666
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,410,0004,952
Demand deposits$11,593,0004,862
Nontransaction accounts$18,515,0006,098
Money market deposit accounts (MMDAs)$79,0006,153
Other savings deposits (excluding MMDAs)$3,217,0005,649
Total time deposits$15,219,0005,578
Total time and savings deposits$27,332,0005,976
Noninterest-bearing deposits$12,118,0004,837
Interest-bearing deposits$26,807,0005,994
Retail deposits$36,358,0005,865
Estimated insured deposits$25,816,0006,139
IRAs and Keogh plan accounts$3,008,0004,684
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$33,725,0006,085
Deposits held in domestic offices$33,725,0006,085
Individuals, partnerships, and corporations$29,873,0006,041
U.S. Government$2,000888
States and political subdivisions in the U.S.$3,740,0004,447
Commercial banks and other depository institutions in U.S.$110,0002,729
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,511,0005,498
Demand deposits$11,309,0004,855
Nontransaction accounts$19,214,0006,145
Money market deposit accounts (MMDAs)$89,0006,231
Other savings deposits (excluding MMDAs)$3,214,0005,708
Total time deposits$15,913,0005,595
Total time and savings deposits$22,416,0006,216
Noninterest-bearing deposits$11,197,0004,947
Interest-bearing deposits$22,528,0006,214
Retail deposits$30,557,0006,102
Estimated insured deposits$24,656,0006,237
IRAs and Keogh plan accounts$2,916,0004,810
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$39,252,0005,987
Deposits held in domestic offices$39,252,0005,987
Individuals, partnerships, and corporations$35,519,0005,933
U.S. Government$3,000878
States and political subdivisions in the U.S.$3,626,0004,525
Commercial banks and other depository institutions in U.S.$104,0002,762
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,144,0004,974
Demand deposits$16,943,0003,931
Nontransaction accounts$19,108,0006,212
Money market deposit accounts (MMDAs)$102,0006,291
Other savings deposits (excluding MMDAs)$3,131,0005,772
Total time deposits$15,874,0005,678
Total time and savings deposits$22,309,0006,277
Noninterest-bearing deposits$16,967,0004,127
Interest-bearing deposits$22,285,0006,278
Retail deposits$36,584,0005,984
Estimated insured deposits$24,711,0006,311
IRAs and Keogh plan accounts$2,870,0004,901
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$33,683,0006,224
Deposits held in domestic offices$33,683,0006,224
Individuals, partnerships, and corporations$25,256,0006,332
U.S. Government$2,000946
States and political subdivisions in the U.S.$8,326,0003,385
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,507,0005,609
Demand deposits$6,281,0005,819
Nontransaction accounts$19,176,0006,284
Money market deposit accounts (MMDAs)$102,0006,359
Other savings deposits (excluding MMDAs)$2,901,0005,878
Total time deposits$16,174,0005,729
Total time and savings deposits$27,402,0006,190
Noninterest-bearing deposits$6,553,0005,810
Interest-bearing deposits$27,130,0006,193
Retail deposits$31,015,0006,240
Estimated insured deposits$25,705,0006,348
IRAs and Keogh plan accounts$2,948,0004,917
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$36,377,0006,201
Deposits held in domestic offices$36,377,0006,201
Individuals, partnerships, and corporations$26,116,0006,367
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$10,254,0003,015
Commercial banks and other depository institutions in U.S.$4,0003,118
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,911,0005,372
Demand deposits$7,097,0005,714
Nontransaction accounts$19,466,0006,332
Money market deposit accounts (MMDAs)$71,0006,442
Other savings deposits (excluding MMDAs)$2,897,0005,898
Total time deposits$16,499,0005,780
Total time and savings deposits$29,280,0006,165
Noninterest-bearing deposits$7,195,0005,742
Interest-bearing deposits$29,182,0006,166
Retail deposits$33,709,0006,199
Estimated insured deposits$25,437,0006,413
IRAs and Keogh plan accounts$2,986,0004,957
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$32,746,0006,365
Deposits held in domestic offices$32,746,0006,364
Individuals, partnerships, and corporations$27,330,0006,386
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$5,410,0003,978
Commercial banks and other depository institutions in U.S.$4,0003,155
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,774,0005,838
Demand deposits$7,845,0005,571
Nontransaction accounts$19,972,0006,394
Money market deposit accounts (MMDAs)$74,0006,521
Other savings deposits (excluding MMDAs)$3,104,0005,874
Total time deposits$16,794,0005,834
Total time and savings deposits$24,901,0006,401
Noninterest-bearing deposits$7,870,0005,625
Interest-bearing deposits$24,876,0006,400
Retail deposits$30,078,0006,377
Estimated insured deposits$25,662,0006,477
IRAs and Keogh plan accounts$3,045,0004,991
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$40,781,0006,148
Deposits held in domestic offices$40,781,0006,148
Individuals, partnerships, and corporations$34,974,0006,179
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$5,801,0003,893
Commercial banks and other depository institutions in U.S.$4,0003,180
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,020,0004,932
Demand deposits$15,504,0004,060
Nontransaction accounts$19,761,0006,453
Money market deposit accounts (MMDAs)$74,0006,574
Other savings deposits (excluding MMDAs)$2,902,0005,980
Total time deposits$16,785,0005,900
Total time and savings deposits$25,277,0006,446
Noninterest-bearing deposits$15,590,0004,295
Interest-bearing deposits$25,191,0006,444
Retail deposits$38,392,0006,141
Estimated insured deposits$25,896,0006,524
IRAs and Keogh plan accounts$2,794,0005,155
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$39,635,0006,275
Deposits held in domestic offices$39,635,0006,275
Individuals, partnerships, and corporations$31,348,0006,387
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$8,182,0003,358
Commercial banks and other depository institutions in U.S.$103,0002,920
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,692,0005,257
Demand deposits$10,180,0005,175
Nontransaction accounts$20,943,0006,478
Money market deposit accounts (MMDAs)$76,0006,646
Other savings deposits (excluding MMDAs)$3,045,0005,979
Total time deposits$17,821,0005,863
Total time and savings deposits$29,455,0006,356
Noninterest-bearing deposits$10,686,0005,176
Interest-bearing deposits$28,949,0006,375
Retail deposits$36,992,0006,264
Estimated insured deposits$28,293,0006,517
IRAs and Keogh plan accounts$3,028,0005,049
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$32,698,0006,533
Deposits held in domestic offices$32,698,0006,532
Individuals, partnerships, and corporations$24,564,0006,657
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$8,028,0003,372
Commercial banks and other depository institutions in U.S.$103,0002,953
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,614,0006,125
Demand deposits$7,600,0005,784
Nontransaction accounts$21,084,0006,501
Money market deposit accounts (MMDAs)$73,0006,711
Other savings deposits (excluding MMDAs)$2,693,0006,059
Total time deposits$18,319,0005,888
Total time and savings deposits$25,098,0006,561
Noninterest-bearing deposits$7,842,0005,786
Interest-bearing deposits$24,856,0006,578
Retail deposits$30,056,0006,549
Estimated insured deposits$30,403,0006,510
IRAs and Keogh plan accounts$3,126,0005,014
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$33,622,0006,574
Deposits held in domestic offices$33,622,0006,574
Individuals, partnerships, and corporations$28,923,0006,577
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$4,598,0004,253
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,003,0006,035
Demand deposits$7,989,0005,605
Nontransaction accounts$21,619,0006,572
Money market deposit accounts (MMDAs)$78,0006,811
Other savings deposits (excluding MMDAs)$2,491,0006,177
Total time deposits$19,050,0005,933
Total time and savings deposits$25,633,0006,627
Noninterest-bearing deposits$8,216,0005,641
Interest-bearing deposits$25,406,0006,634
Retail deposits$30,722,0006,579
Estimated insured deposits$31,353,0006,532
IRAs and Keogh plan accounts$3,203,0005,051
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$29,692,0006,754
Deposits held in domestic offices$29,692,0006,753
Individuals, partnerships, and corporations$25,131,0006,767
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$4,309,0004,371
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,468,0006,645
Demand deposits$3,594,0006,600
Nontransaction accounts$22,224,0006,594
Money market deposit accounts (MMDAs)$69,0006,877
Other savings deposits (excluding MMDAs)$2,355,0006,263
Total time deposits$19,800,0005,927
Total time and savings deposits$26,098,0006,657
Noninterest-bearing deposits$3,785,0006,581
Interest-bearing deposits$25,907,0006,671
Retail deposits$26,805,0006,771
Estimated insured deposits$27,534,0006,731
IRAs and Keogh plan accounts$3,341,0004,976
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$34,439,0006,659
Deposits held in domestic offices$34,439,0006,658
Individuals, partnerships, and corporations$29,309,0006,677
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$4,878,0004,242
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,944,0006,399
Demand deposits$5,497,0006,247
Nontransaction accounts$24,495,0006,539
Money market deposit accounts (MMDAs)$63,0006,939
Other savings deposits (excluding MMDAs)$2,423,0006,260
Total time deposits$22,010,0005,825
Total time and savings deposits$28,942,0006,592
Noninterest-bearing deposits$5,712,0006,241
Interest-bearing deposits$28,727,0006,595
Retail deposits$31,054,0006,699
Estimated insured deposits$31,913,0006,628
IRAs and Keogh plan accounts$3,339,0005,030
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$40,915,0006,432
Deposits held in domestic offices$40,915,0006,430
Individuals, partnerships, and corporations$31,688,0006,597
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$8,975,0003,067
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,061,0005,507
Demand deposits$7,544,0005,689
Nontransaction accounts$24,854,0006,540
Money market deposit accounts (MMDAs)$63,0006,981
Other savings deposits (excluding MMDAs)$2,133,0006,324
Total time deposits$22,659,0005,815
Total time and savings deposits$33,371,0006,409
Noninterest-bearing deposits$7,948,0005,678
Interest-bearing deposits$32,967,0006,439
Retail deposits$37,532,0006,429
Estimated insured deposits$34,206,0006,555
IRAs and Keogh plan accounts$3,240,0005,103
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,257,0006,745
Deposits held in domestic offices$33,257,0006,743
Individuals, partnerships, and corporations$27,463,0006,817
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$5,542,0003,823
Commercial banks and other depository institutions in U.S.$250,0002,485
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,824,0006,654
Demand deposits$2,969,0006,814
Nontransaction accounts$25,433,0006,568
Money market deposit accounts (MMDAs)$65,0007,050
Other savings deposits (excluding MMDAs)$2,020,0006,395
Total time deposits$23,347,0005,814
Total time and savings deposits$30,288,0006,583
Noninterest-bearing deposits$2,969,0006,846
Interest-bearing deposits$30,288,0006,592
Retail deposits$29,874,0006,777
Estimated insured deposits$29,879,0006,775
IRAs and Keogh plan accounts$3,337,0005,078
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$34,935,0006,741
Deposits held in domestic offices$34,935,0006,739
Individuals, partnerships, and corporations$30,225,0006,755
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$4,458,0004,187
Commercial banks and other depository institutions in U.S.$250,0002,521
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,762,0006,538
Demand deposits$4,900,0006,317
Nontransaction accounts$26,173,0006,606
Money market deposit accounts (MMDAs)$52,0007,130
Other savings deposits (excluding MMDAs)$2,101,0006,404
Total time deposits$24,020,0005,836
Total time and savings deposits$30,035,0006,656
Noninterest-bearing deposits$5,145,0006,314
Interest-bearing deposits$29,790,0006,664
Retail deposits$31,575,0006,751
Estimated insured deposits$32,660,0006,723
IRAs and Keogh plan accounts$3,392,0005,063
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$34,622,0006,806
Deposits held in domestic offices$34,622,0006,804
Individuals, partnerships, and corporations$29,666,0006,832
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$4,704,0004,114
Commercial banks and other depository institutions in U.S.$250,0002,533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,054,0006,870
Demand deposits$3,238,0006,830
Nontransaction accounts$27,568,0006,584
Money market deposit accounts (MMDAs)$36,0007,194
Other savings deposits (excluding MMDAs)$2,215,0006,387
Total time deposits$25,317,0005,795
Total time and savings deposits$31,384,0006,660
Noninterest-bearing deposits$3,279,0006,864
Interest-bearing deposits$31,343,0006,668
Retail deposits$31,513,0006,806
Estimated insured deposits$32,290,0006,790
IRAs and Keogh plan accounts$3,757,0004,891
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$38,523,0006,696
Deposits held in domestic offices$38,523,0006,694
Individuals, partnerships, and corporations$31,172,0006,821
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$7,099,0003,423
Commercial banks and other depository institutions in U.S.$250,0002,562
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,132,0006,546
Demand deposits$3,031,0006,936
Nontransaction accounts$29,391,0006,535
Money market deposit accounts (MMDAs)$87,0007,250
Other savings deposits (excluding MMDAs)$2,062,0006,424
Total time deposits$27,241,0005,724
Total time and savings deposits$35,492,0006,513
Noninterest-bearing deposits$3,104,0006,946
Interest-bearing deposits$35,419,0006,509
Retail deposits$35,418,0006,675
Estimated insured deposits$33,713,0006,758
IRAs and Keogh plan accounts$3,883,0004,846
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$35,444,0006,866
Deposits held in domestic offices$35,444,0006,865
Individuals, partnerships, and corporations$31,057,0006,881
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$4,135,0004,321
Commercial banks and other depository institutions in U.S.$250,0002,554
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,679,0006,965
Demand deposits$3,466,0006,823
Nontransaction accounts$28,765,0006,648
Money market deposit accounts (MMDAs)$83,0007,358
Other savings deposits (excluding MMDAs)$2,063,0006,464
Total time deposits$26,619,0005,871
Total time and savings deposits$31,978,0006,739
Noninterest-bearing deposits$3,523,0006,851
Interest-bearing deposits$31,921,0006,742
Retail deposits$32,340,0006,862
Estimated insured deposits$33,567,0006,781
IRAs and Keogh plan accounts$3,680,0005,027
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$35,199,0006,910
Deposits held in domestic offices$35,199,0006,910
Individuals, partnerships, and corporations$31,045,0006,912
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$4,152,0004,340
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,971,0006,943
Demand deposits$3,524,0006,810
Nontransaction accounts$28,228,0006,716
Money market deposit accounts (MMDAs)$84,0007,419
Other savings deposits (excluding MMDAs)$2,121,0006,488
Total time deposits$26,022,0005,988
Total time and savings deposits$31,675,0006,790
Noninterest-bearing deposits$3,670,0006,818
Interest-bearing deposits$31,529,0006,793
Retail deposits$32,130,0006,915
Estimated insured deposits$33,165,0006,832
IRAs and Keogh plan accounts$3,703,0005,026
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$38,946,0006,861
Deposits held in domestic offices$38,946,0006,859
Individuals, partnerships, and corporations$30,746,0007,000
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$8,196,0003,245
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,994,0006,278
Demand deposits$3,322,0006,969
Nontransaction accounts$27,952,0006,811
Money market deposit accounts (MMDAs)$81,0007,516
Other savings deposits (excluding MMDAs)$2,256,0006,476
Total time deposits$25,614,0006,109
Total time and savings deposits$35,624,0006,683
Noninterest-bearing deposits$6,649,0005,916
Interest-bearing deposits$32,297,0006,832
Retail deposits$36,377,0006,790
Estimated insured deposits$33,113,0006,923
IRAs and Keogh plan accounts$3,662,0005,065
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$40,388,0006,825
Deposits held in domestic offices$40,388,0006,825
Individuals, partnerships, and corporations$32,970,0006,941
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$7,416,0003,392
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,737,0006,409
Demand deposits$3,828,0006,899
Nontransaction accounts$29,651,0006,737
Money market deposit accounts (MMDAs)$310,0007,495
Other savings deposits (excluding MMDAs)$2,232,0006,443
Total time deposits$27,111,0006,015
Total time and savings deposits$36,560,0006,667
Noninterest-bearing deposits$3,942,0006,909
Interest-bearing deposits$36,446,0006,668
Retail deposits$29,222,0006,951
Estimated insured deposits$35,288,0006,843
IRAs and Keogh plan accounts$3,727,0005,030
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$40,326,0006,829
Deposits held in domestic offices$40,326,0006,829
Individuals, partnerships, and corporations$33,580,0006,914
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$6,744,0003,492
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,768,0006,291
Demand deposits$4,767,0006,461
Nontransaction accounts$29,558,0006,780
Money market deposit accounts (MMDAs)$305,0007,568
Other savings deposits (excluding MMDAs)$2,410,0006,388
Total time deposits$26,842,0006,110
Total time and savings deposits$35,559,0006,731
Noninterest-bearing deposits$4,821,0006,523
Interest-bearing deposits$35,505,0006,729
Retail deposits$29,545,0006,934
Estimated insured deposits$35,449,0006,852
IRAs and Keogh plan accounts$3,703,0005,062
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$40,886,0006,850
Deposits held in domestic offices$40,886,0006,849
Individuals, partnerships, and corporations$33,015,0006,997
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$7,868,0003,224
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,234,0006,050
Demand deposits$4,767,0006,549
Nontransaction accounts$28,652,0006,863
Money market deposit accounts (MMDAs)$298,0007,657
Other savings deposits (excluding MMDAs)$2,496,0006,390
Total time deposits$25,859,0006,226
Total time and savings deposits$36,119,0006,745
Noninterest-bearing deposits$4,975,0006,519
Interest-bearing deposits$35,911,0006,745
Retail deposits$31,037,0006,913
Estimated insured deposits$31,821,0006,849
IRAs and Keogh plan accounts$3,762,0005,012
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$40,583,0006,885
Deposits held in domestic offices$40,583,0006,885
Individuals, partnerships, and corporations$35,801,0006,874
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$4,778,0004,183
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,036,0006,094
Demand deposits$7,813,0005,398
Nontransaction accounts$28,547,0006,897
Money market deposit accounts (MMDAs)$72,0007,806
Other savings deposits (excluding MMDAs)$2,413,0006,422
Total time deposits$26,063,0006,245
Total time and savings deposits$32,770,0006,943
Noninterest-bearing deposits$7,944,0005,486
Interest-bearing deposits$32,639,0006,943
Retail deposits$30,726,0006,968
Estimated insured deposits$31,939,0006,851
IRAs and Keogh plan accounts$3,730,0004,947
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$41,984,0006,782
Deposits held in domestic offices$41,984,0006,782
Individuals, partnerships, and corporations$34,372,0006,934
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$7,609,0003,330
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,001,0006,718
Demand deposits$5,564,0006,334
Nontransaction accounts$32,983,0006,575
Money market deposit accounts (MMDAs)$73,0007,846
Other savings deposits (excluding MMDAs)$2,148,0006,523
Total time deposits$30,763,0005,802
Total time and savings deposits$36,420,0006,699
Noninterest-bearing deposits$5,832,0006,308
Interest-bearing deposits$36,152,0006,708
Retail deposits$27,365,0007,168
Estimated insured deposits$32,143,0006,811
IRAs and Keogh plan accounts$3,809,0004,851
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$44,818,0006,632
Deposits held in domestic offices$44,818,0006,631
Individuals, partnerships, and corporations$37,048,0006,782
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$7,766,0003,163
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,790,0006,539
Demand deposits$6,288,0005,986
Nontransaction accounts$35,028,0006,455
Money market deposit accounts (MMDAs)$67,0007,908
Other savings deposits (excluding MMDAs)$2,232,0006,538
Total time deposits$32,728,0005,619
Total time and savings deposits$38,530,0006,586
Noninterest-bearing deposits$6,420,0006,042
Interest-bearing deposits$38,398,0006,584
Retail deposits$29,665,0007,027
Estimated insured deposits$34,168,0006,693
IRAs and Keogh plan accounts$4,155,0004,570
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$44,873,0006,646
Deposits held in domestic offices$44,873,0006,644
Individuals, partnerships, and corporations$36,548,0006,834
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$8,322,0003,049
Commercial banks and other depository institutions in U.S.$1,0003,261
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,385,0006,877
Demand deposits$3,996,0006,961
Nontransaction accounts$36,488,0006,369
Money market deposit accounts (MMDAs)$66,0007,971
Other savings deposits (excluding MMDAs)$2,331,0006,539
Total time deposits$34,091,0005,503
Total time and savings deposits$40,877,0006,456
Noninterest-bearing deposits$40,857,0001,581
Interest-bearing deposits$4,016,0008,344
Retail deposits$29,854,0007,041
Estimated insured deposits$36,832,0006,533
IRAs and Keogh plan accounts$4,106,0004,605
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$44,798,0006,649
Deposits held in domestic offices$44,798,0006,648
Individuals, partnerships, and corporations$37,738,0006,788
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$7,057,0003,385
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,613,0007,062
Demand deposits$3,948,0006,967
Nontransaction accounts$37,185,0006,331
Money market deposit accounts (MMDAs)$64,0008,008
Other savings deposits (excluding MMDAs)$2,091,0006,681
Total time deposits$35,030,0005,476
Total time and savings deposits$40,850,0006,492
Noninterest-bearing deposits$4,139,0006,954
Interest-bearing deposits$40,659,0006,504
Retail deposits$29,602,0007,075
Estimated insured deposits$37,791,0006,472
IRAs and Keogh plan accounts$4,129,0004,583
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$47,741,0006,502
Deposits held in domestic offices$47,741,0006,501
Individuals, partnerships, and corporations$38,639,0006,714
U.S. Government$04,156
States and political subdivisions in the U.S.$9,101,0002,866
Commercial banks and other depository institutions in U.S.$1,0003,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,225,0006,931
Demand deposits$3,709,0007,154
Nontransaction accounts$39,516,0006,132
Money market deposit accounts (MMDAs)$45,0008,044
Other savings deposits (excluding MMDAs)$2,023,0006,683
Total time deposits$37,448,0005,270
Total time and savings deposits$44,032,0006,262
Noninterest-bearing deposits$3,787,0007,184
Interest-bearing deposits$43,954,0006,261
Retail deposits$30,616,0006,970
Estimated insured deposits$38,172,0006,401
IRAs and Keogh plan accounts$4,237,0004,486
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$49,330,0006,425
Deposits held in domestic offices$49,330,0006,424
Individuals, partnerships, and corporations$45,167,0006,370
U.S. Government$03,924
States and political subdivisions in the U.S.$4,162,0004,187
Commercial banks and other depository institutions in U.S.$1,0003,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,785,0006,752
Demand deposits$4,113,0006,854
Nontransaction accounts$40,545,0006,101
Money market deposit accounts (MMDAs)$49,0008,059
Other savings deposits (excluding MMDAs)$1,785,0006,908
Total time deposits$38,711,0005,154
Total time and savings deposits$45,217,0006,205
Noninterest-bearing deposits$4,643,0006,760
Interest-bearing deposits$44,687,0006,223
Retail deposits$31,478,0006,899
Estimated insured deposits$39,490,0006,318
IRAs and Keogh plan accounts$4,310,0004,471
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$50,801,0006,368
Deposits held in domestic offices$50,801,0006,366
Individuals, partnerships, and corporations$40,873,0006,620
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$9,926,0002,561
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$8,904,0006,822
Demand deposits$4,327,0006,863
Nontransaction accounts$41,897,0006,020
Money market deposit accounts (MMDAs)$50,0008,099
Other savings deposits (excluding MMDAs)$2,049,0006,826
Total time deposits$39,797,0005,059
Total time and savings deposits$46,474,0006,150
Noninterest-bearing deposits$8,554,0005,428
Interest-bearing deposits$42,247,0006,379
Retail deposits$31,837,0006,919
Estimated insured deposits$39,152,0006,369
IRAs and Keogh plan accounts$4,371,0004,433
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$50,089,0006,430
Deposits held in domestic offices$50,089,0006,428
Individuals, partnerships, and corporations$39,805,0006,694
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$10,282,0002,570
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$9,730,0006,691
Demand deposits$4,525,0006,785
Nontransaction accounts$40,359,0006,119
Money market deposit accounts (MMDAs)$59,0008,125
Other savings deposits (excluding MMDAs)$1,986,0006,944
Total time deposits$38,313,0005,135
Total time and savings deposits$45,564,0006,218
Noninterest-bearing deposits$5,375,0006,536
Interest-bearing deposits$44,714,0006,276
Retail deposits$31,862,0006,945
Estimated insured deposits$38,472,0006,436
IRAs and Keogh plan accounts$3,974,0004,614
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$49,837,0006,417
Deposits held in domestic offices$49,837,0006,416
Individuals, partnerships, and corporations$39,525,0006,700
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$10,310,0002,553
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,745,0006,986
Demand deposits$4,713,0006,817
Nontransaction accounts$41,092,0006,016
Money market deposit accounts (MMDAs)$65,0008,146
Other savings deposits (excluding MMDAs)$1,842,0007,052
Total time deposits$39,185,0004,994
Total time and savings deposits$45,124,0006,194
Noninterest-bearing deposits$4,969,0006,798
Interest-bearing deposits$44,868,0006,211
Retail deposits$30,784,0006,980
Estimated insured deposits$37,853,0006,457
IRAs and Keogh plan accounts$3,897,0004,635
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$49,147,0006,435
Deposits held in domestic offices$49,147,0006,433
Individuals, partnerships, and corporations$38,774,0006,733
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$10,371,0002,409
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,413,0007,014
Demand deposits$4,619,0006,794
Nontransaction accounts$40,734,0006,035
Money market deposit accounts (MMDAs)$88,0008,184
Other savings deposits (excluding MMDAs)$1,869,0007,121
Total time deposits$38,778,0004,986
Total time and savings deposits$44,528,0006,219
Noninterest-bearing deposits$4,772,0006,803
Interest-bearing deposits$44,375,0006,225
Retail deposits$30,349,0007,011
Estimated insured deposits$37,822,0006,458
IRAs and Keogh plan accounts$4,097,0004,492
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,651,0006,524
Deposits held in domestic offices$47,651,0006,522
Individuals, partnerships, and corporations$37,804,0006,807
U.S. Government$04,264
States and political subdivisions in the U.S.$9,727,0002,533
Commercial banks and other depository institutions in U.S.$120,0002,486
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,111,0006,952
Demand deposits$4,975,0006,696
Nontransaction accounts$38,540,0006,134
Money market deposit accounts (MMDAs)$131,0008,188
Other savings deposits (excluding MMDAs)$2,403,0006,883
Total time deposits$36,007,0005,125
Total time and savings deposits$42,676,0006,310
Noninterest-bearing deposits$9,111,0005,388
Interest-bearing deposits$38,540,0006,564
Retail deposits$30,220,0007,051
Estimated insured deposits$36,319,0006,592
IRAs and Keogh plan accounts$3,841,0004,633
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$51,084,0006,374
Deposits held in domestic offices$51,084,0006,372
Individuals, partnerships, and corporations$39,746,0006,702
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$11,336,0002,301
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$12,194,0006,355
Demand deposits$7,867,0005,660
Nontransaction accounts$38,890,0006,105
Money market deposit accounts (MMDAs)$176,0008,183
Other savings deposits (excluding MMDAs)$2,486,0006,904
Total time deposits$36,227,0005,040
Total time and savings deposits$43,217,0006,302
Noninterest-bearing deposits$8,052,0005,706
Interest-bearing deposits$43,032,0006,322
Retail deposits$33,344,0006,870
Estimated insured deposits$31,030,0006,959
IRAs and Keogh plan accounts$3,768,0004,640
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$53,494,0006,253
Deposits held in domestic offices$53,494,0006,251
Individuals, partnerships, and corporations$42,071,0006,584
U.S. Government$04,442
States and political subdivisions in the U.S.$11,423,0002,278
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$13,792,0006,146
Demand deposits$9,671,0005,201
Nontransaction accounts$39,702,0006,022
Money market deposit accounts (MMDAs)$180,0008,218
Other savings deposits (excluding MMDAs)$2,263,0007,042
Total time deposits$37,258,0004,880
Total time and savings deposits$43,823,0006,263
Noninterest-bearing deposits$10,287,0005,167
Interest-bearing deposits$43,207,0006,306
Retail deposits$35,101,0006,792
Estimated insured deposits$29,716,0007,085
IRAs and Keogh plan accounts$3,615,0004,722
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$47,018,0006,554
Deposits held in domestic offices$47,018,0006,551
Individuals, partnerships, and corporations$35,851,0006,952
U.S. Government$04,317
States and political subdivisions in the U.S.$11,062,0002,259
Commercial banks and other depository institutions in U.S.$105,0002,539
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,368,0007,427
Demand deposits$4,073,0007,155
Nontransaction accounts$39,650,0006,022
Money market deposit accounts (MMDAs)$221,0008,204
Other savings deposits (excluding MMDAs)$2,646,0006,842
Total time deposits$36,783,0004,865
Total time and savings deposits$42,945,0006,306
Noninterest-bearing deposits$4,203,0007,149
Interest-bearing deposits$42,815,0006,330
Retail deposits$29,332,0007,178
Estimated insured deposits$28,390,0007,198
IRAs and Keogh plan accounts$3,552,0004,789
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$44,973,0006,657
Deposits held in domestic offices$44,973,0006,656
Individuals, partnerships, and corporations$35,619,0006,932
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$9,141,0002,679
Commercial banks and other depository institutions in U.S.$207,0002,242
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,768,0006,897
Demand deposits$4,015,0007,128
Nontransaction accounts$35,205,0006,314
Money market deposit accounts (MMDAs)$239,0008,208
Other savings deposits (excluding MMDAs)$2,632,0006,909
Total time deposits$32,333,0005,159
Total time and savings deposits$40,958,0006,398
Noninterest-bearing deposits$4,444,0006,979
Interest-bearing deposits$40,529,0006,452
Retail deposits$31,516,0007,033
Estimated insured deposits$28,405,0007,194
IRAs and Keogh plan accounts$3,539,0004,771
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$46,134,0006,647
Deposits held in domestic offices$46,134,0006,645
Individuals, partnerships, and corporations$36,121,0006,967
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$9,805,0002,548
Commercial banks and other depository institutions in U.S.$207,0002,245
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,853,0006,964
Demand deposits$3,748,0007,306
Nontransaction accounts$36,281,0006,282
Money market deposit accounts (MMDAs)$209,0008,283
Other savings deposits (excluding MMDAs)$2,740,0006,913
Total time deposits$33,332,0005,055
Total time and savings deposits$42,386,0006,354
Noninterest-bearing deposits$3,959,0007,242
Interest-bearing deposits$42,175,0006,390
Retail deposits$31,994,0007,075
Estimated insured deposits$29,566,0007,184
IRAs and Keogh plan accounts$3,527,0004,787
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$48,568,0006,525
Deposits held in domestic offices$48,568,0006,523
Individuals, partnerships, and corporations$36,860,0006,943
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$11,337,0002,230
Commercial banks and other depository institutions in U.S.$370,0001,984
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,889,0006,769
Demand deposits$3,839,0007,366
Nontransaction accounts$37,679,0006,163
Money market deposit accounts (MMDAs)$185,0008,329
Other savings deposits (excluding MMDAs)$2,442,0007,103
Total time deposits$35,052,0004,829
Total time and savings deposits$44,729,0006,210
Noninterest-bearing deposits$3,896,0007,374
Interest-bearing deposits$44,672,0006,240
Retail deposits$32,787,0007,038
Estimated insured deposits$32,000,0007,000
IRAs and Keogh plan accounts$3,523,0004,811
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$44,730,0006,702
Deposits held in domestic offices$44,730,0006,700
Individuals, partnerships, and corporations$36,260,0006,972
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$8,202,0002,823
Commercial banks and other depository institutions in U.S.$265,0002,146
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,282,0007,515
Demand deposits$3,302,0007,472
Nontransaction accounts$37,448,0006,177
Money market deposit accounts (MMDAs)$183,0008,361
Other savings deposits (excluding MMDAs)$2,346,0007,204
Total time deposits$34,919,0004,845
Total time and savings deposits$41,428,0006,414
Noninterest-bearing deposits$3,388,0007,465
Interest-bearing deposits$41,342,0006,443
Retail deposits$29,194,0007,286
Estimated insured deposits$28,162,0007,324
IRAs and Keogh plan accounts$3,486,0004,874
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$43,574,0006,824
Deposits held in domestic offices$43,574,0006,823
Individuals, partnerships, and corporations$37,932,0006,883
U.S. Government$04,543
States and political subdivisions in the U.S.$5,479,0003,696
Commercial banks and other depository institutions in U.S.$163,0002,464
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,793,0007,703
Demand deposits$3,315,0007,492
Nontransaction accounts$36,781,0006,275
Money market deposit accounts (MMDAs)$157,0008,428
Other savings deposits (excluding MMDAs)$2,277,0007,311
Total time deposits$34,346,0004,895
Total time and savings deposits$40,259,0006,541
Noninterest-bearing deposits$3,417,0007,473
Interest-bearing deposits$40,157,0006,564
Retail deposits$28,473,0007,396
Estimated insured deposits$27,050,0007,473
IRAs and Keogh plan accounts$3,363,0005,036
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$46,346,0006,672
Deposits held in domestic offices$46,346,0006,669
Individuals, partnerships, and corporations$37,024,0006,969
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$9,156,0002,625
Commercial banks and other depository institutions in U.S.$163,0002,478
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,170,0007,597
Demand deposits$3,355,0007,491
Nontransaction accounts$39,176,0006,091
Money market deposit accounts (MMDAs)$182,0008,459
Other savings deposits (excluding MMDAs)$2,417,0007,195
Total time deposits$36,578,0004,717
Total time and savings deposits$42,991,0006,370
Noninterest-bearing deposits$3,390,0007,497
Interest-bearing deposits$42,956,0006,401
Retail deposits$29,193,0007,378
Estimated insured deposits$28,286,0007,385
IRAs and Keogh plan accounts$3,377,0005,024
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$41,427,0006,988
Deposits held in domestic offices$41,427,0006,986
Individuals, partnerships, and corporations$35,956,0007,041
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$5,464,0003,728
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$5,390,0007,450
Demand deposits$2,993,0007,207
Nontransaction accounts$36,037,0005,619
Money market deposit accounts (MMDAs)$202,0007,694
Other savings deposits (excluding MMDAs)$2,095,0006,640
Total time deposits$33,740,0004,390
Total time and savings deposits$38,434,0006,685
Noninterest-bearing deposits$3,067,0007,681
Interest-bearing deposits$38,359,0006,707
Retail deposits$26,801,0007,600
Estimated insured deposits$28,596,0007,396
IRAs and Keogh plan accounts$3,440,0004,996
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,812,0007,116
Deposits held in domestic offices$39,812,0007,115
Individuals, partnerships, and corporations$33,847,0007,225
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$5,960,0003,390
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$5,679,0007,343
Demand deposits$3,391,0006,952
Nontransaction accounts$34,133,0005,807
Money market deposit accounts (MMDAs)$187,0007,734
Other savings deposits (excluding MMDAs)$1,981,0006,764
Total time deposits$31,965,0004,592
Total time and savings deposits$36,421,0006,867
Noninterest-bearing deposits$3,543,0007,376
Interest-bearing deposits$36,269,0006,898
Retail deposits$26,024,0007,688
Estimated insured deposits$27,390,0007,539
IRAs and Keogh plan accounts$3,173,0005,290
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$38,494,0007,218
Deposits held in domestic offices$38,494,0007,217
Individuals, partnerships, and corporations$32,470,0007,328
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$6,021,0003,359
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$5,728,0007,301
Demand deposits$3,314,0006,978
Nontransaction accounts$32,766,0005,914
Money market deposit accounts (MMDAs)$176,0007,766
Other savings deposits (excluding MMDAs)$2,286,0006,497
Total time deposits$30,304,0004,815
Total time and savings deposits$35,180,0006,982
Noninterest-bearing deposits$3,621,0007,320
Interest-bearing deposits$34,873,0007,028
Retail deposits$24,915,0007,810
Estimated insured deposits$27,278,0007,590
IRAs and Keogh plan accounts$2,848,0005,605
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$37,200,0007,307
Deposits held in domestic offices$37,200,0007,306
Individuals, partnerships, and corporations$31,259,0007,422
U.S. Government$04,819
States and political subdivisions in the U.S.$5,941,0003,424
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$5,126,0007,485
Demand deposits$3,166,0007,052
Nontransaction accounts$32,074,0005,966
Money market deposit accounts (MMDAs)$202,0007,782
Other savings deposits (excluding MMDAs)$2,385,0006,410
Total time deposits$29,487,0004,883
Total time and savings deposits$34,034,0007,078
Noninterest-bearing deposits$3,195,0007,547
Interest-bearing deposits$34,005,0007,105
Retail deposits$23,865,0007,926
Estimated insured deposits$19,054,0008,300
IRAs and Keogh plan accounts$2,799,0005,585
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$35,422,0007,424
Deposits held in domestic offices$35,422,0007,421
Individuals, partnerships, and corporations$30,222,0007,512
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$5,195,0003,704
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$4,784,0007,596
Demand deposits$2,759,0007,337
Nontransaction accounts$30,638,0006,038
Money market deposit accounts (MMDAs)$168,0007,814
Other savings deposits (excluding MMDAs)$2,230,0006,446
Total time deposits$28,240,0004,987
Total time and savings deposits$32,663,0007,167
Noninterest-bearing deposits$2,877,0007,790
Interest-bearing deposits$32,545,0007,210
Retail deposits$23,504,0007,976
Estimated insured deposits$24,206,0007,886
IRAs and Keogh plan accounts$2,843,0005,504
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$35,735,0007,394
Deposits held in domestic offices$35,735,0007,392
Individuals, partnerships, and corporations$28,545,0007,705
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$6,787,0002,954
Commercial banks and other depository institutions in U.S.$400,0001,769
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,644,0007,424
Demand deposits$2,854,0007,311
Nontransaction accounts$30,091,0006,086
Money market deposit accounts (MMDAs)$175,0007,978
Other savings deposits (excluding MMDAs)$1,707,0006,836
Total time deposits$28,209,0005,045
Total time and savings deposits$32,881,0007,130
Noninterest-bearing deposits$2,857,0007,813
Interest-bearing deposits$32,878,0007,161
Retail deposits$23,449,0008,030
Estimated insured deposits$30,134,0007,418
IRAs and Keogh plan accounts$2,301,0006,072
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$30,232,0007,847
Deposits held in domestic offices$30,232,0007,846
Individuals, partnerships, and corporations$24,503,0008,037
U.S. Government$05,369
States and political subdivisions in the U.S.$5,530,0003,390
Commercial banks and other depository institutions in U.S.$199,0001,941
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,144,0007,624
Demand deposits$2,880,0007,380
Nontransaction accounts$25,088,0006,542
Money market deposit accounts (MMDAs)$132,0008,200
Other savings deposits (excluding MMDAs)$1,445,0007,159
Total time deposits$23,511,0005,618
Total time and savings deposits$27,352,0007,606
Noninterest-bearing deposits$2,880,0007,841
Interest-bearing deposits$27,352,0007,671
Retail deposits$21,455,0008,279
Estimated insured deposits$26,612,0007,766
IRAs and Keogh plan accounts$2,235,0006,126
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$27,398,0008,270
Deposits held in domestic offices$27,398,0008,268
Individuals, partnerships, and corporations$23,543,0008,324
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,654,0004,313
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,573,0008,048
Demand deposits$2,897,0007,540
Nontransaction accounts$22,825,0006,861
Money market deposit accounts (MMDAs)$142,0008,431
Other savings deposits (excluding MMDAs)$1,639,0007,309
Total time deposits$21,044,0005,904
Total time and savings deposits$24,501,0008,055
Noninterest-bearing deposits$2,900,0007,995
Interest-bearing deposits$24,498,0008,110
Retail deposits$19,853,0008,678
Estimated insured deposits$25,131,0008,103
IRAs and Keogh plan accounts$2,267,0006,322
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$27,733,0008,386
Deposits held in domestic offices$27,733,0008,385
Individuals, partnerships, and corporations$23,265,0008,497
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$4,068,0003,924
Commercial banks and other depository institutions in U.S.$398,0001,665
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,144,0008,372
Demand deposits$2,391,0008,033
Nontransaction accounts$23,589,0006,834
Money market deposit accounts (MMDAs)$172,0008,558
Other savings deposits (excluding MMDAs)$1,316,0007,871
Total time deposits$22,101,0005,819
Total time and savings deposits$25,342,0008,088
Noninterest-bearing deposits$2,393,0008,541
Interest-bearing deposits$25,340,0008,146
Retail deposits$18,890,0008,971
Estimated insured deposits$25,174,0008,267
IRAs and Keogh plan accounts$2,351,0006,350
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$25,954,0008,811
Deposits held in domestic offices$25,954,0008,809
Individuals, partnerships, and corporations$20,706,0009,053
U.S. Government$06,819
States and political subdivisions in the U.S.$4,850,0003,527
Commercial banks and other depository institutions in U.S.$398,0001,669
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,181,0008,663
Demand deposits$2,110,0008,478
Nontransaction accounts$21,773,0007,192
Money market deposit accounts (MMDAs)$471,0008,616
Other savings deposits (excluding MMDAs)$1,363,0008,168
Total time deposits$19,939,0006,237
Total time and savings deposits$23,844,0008,468
Noninterest-bearing deposits$2,110,0009,035
Interest-bearing deposits$23,844,0008,537
Retail deposits$17,354,0009,474
Estimated insured deposits$21,816,0008,914
IRAs and Keogh plan accounts$2,163,0006,836
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$22,156,0009,619
Deposits held in domestic offices$22,156,0009,617
Individuals, partnerships, and corporations$19,197,0009,638
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,659,0005,153
Commercial banks and other depository institutions in U.S.$298,0002,061
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,785,0009,203
Demand deposits$2,074,0008,844
Nontransaction accounts$18,371,0007,907
Money market deposit accounts (MMDAs)$167,0009,291
Other savings deposits (excluding MMDAs)$1,419,0008,465
Total time deposits$16,785,0006,961
Total time and savings deposits$20,082,0009,319
Noninterest-bearing deposits$2,074,0009,408
Interest-bearing deposits$20,082,0009,415
Retail deposits$16,026,00010,128
Estimated insured deposits$20,216,0009,548
IRAs and Keogh plan accounts$2,088,0007,268
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$22,621,0009,912
Deposits held in domestic offices$22,621,0009,910
Individuals, partnerships, and corporations$17,663,00010,236
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$4,448,0003,660
Commercial banks and other depository institutions in U.S.$496,0001,704
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,074,0008,517
Demand deposits$2,182,0009,005
Nontransaction accounts$16,546,0008,437
Money market deposit accounts (MMDAs)$255,0009,616
Other savings deposits (excluding MMDAs)$1,443,0008,837
Total time deposits$14,848,0007,525
Total time and savings deposits$20,439,0009,614
Noninterest-bearing deposits$2,182,0009,581
Interest-bearing deposits$20,439,0009,728
Retail deposits$17,819,00010,257
Estimated insured deposits$19,548,00010,047
IRAs and Keogh plan accounts$1,951,0007,738
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,735,00010,839
Deposits held in domestic offices$18,735,00010,835
Individuals, partnerships, and corporations$15,555,00010,979
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$2,481,0005,386
Commercial banks and other depository institutions in U.S.$696,0001,456
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,983,0009,938
Demand deposits$1,919,0009,650
Nontransaction accounts$14,752,0008,980
Money market deposit accounts (MMDAs)$258,00010,144
Other savings deposits (excluding MMDAs)$1,919,0008,739
Total time deposits$12,576,0007,869
Total time and savings deposits$16,816,00010,544
Noninterest-bearing deposits$1,919,00010,261
Interest-bearing deposits$16,816,00010,653
Retail deposits$14,503,00011,274
Estimated insured deposits$17,801,00010,710
IRAs and Keogh plan accounts$1,848,0008,044
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$16,840,00011,695
Deposits held in domestic offices$16,840,00011,693
Individuals, partnerships, and corporations$14,136,00011,705
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$2,400,0005,424
Commercial banks and other depository institutions in U.S.$300,0002,432
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,166,00010,764
Demand deposits$1,922,0009,959
Nontransaction accounts$13,674,0009,535
Money market deposit accounts (MMDAs)$337,00010,558
Other savings deposits (excluding MMDAs)$1,730,0009,353
Total time deposits$11,607,0008,319
Total time and savings deposits$14,918,00011,338
Noninterest-bearing deposits$1,922,00010,559
Interest-bearing deposits$14,918,00011,537
Retail deposits$13,042,00012,129
Estimated insured deposits$15,542,00011,676
IRAs and Keogh plan accounts$1,818,0008,461
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$16,633,00012,178
Deposits held in domestic offices$16,633,00012,177
Individuals, partnerships, and corporations$14,670,00012,306
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,954,0005,996
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$5,002,0009,921
Demand deposits$1,827,00010,327
Nontransaction accounts$11,631,00010,241
Money market deposit accounts (MMDAs)$532,00010,742
Other savings deposits (excluding MMDAs)$1,398,0009,801
Total time deposits$9,701,0009,330
Total time and savings deposits$14,806,00012,024
Noninterest-bearing deposits$1,827,00011,122
Interest-bearing deposits$14,806,00012,021
Retail deposits$13,579,00012,511
Estimated insured deposits$15,679,00012,112
IRAs and Keogh plan accounts$1,392,0009,800
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA