Citizens Bank of Blythedale, Total Deposits

2012-09-30Rank
Total deposits$27,377,0006,770
Deposits held in domestic offices$27,377,0006,770
Individuals, partnerships, and corporations$24,514,0006,737
U.S. Government$01,457
States and political subdivisions in the U.S.$2,863,0004,885
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,770,0006,756
Demand deposits$2,910,0006,709
Nontransaction accounts$21,607,0006,573
Money market deposit accounts (MMDAs)$2,484,0006,168
Other savings deposits (excluding MMDAs)$2,621,0006,132
Total time deposits$16,502,0006,175
Total time and savings deposits$24,467,0006,671
Noninterest-bearing deposits$2,910,0006,728
Interest-bearing deposits$24,467,0006,673
Retail deposits$27,048,0006,712
Estimated insured deposits$24,582,0006,781
IRAs and Keogh plan accounts$1,775,0005,953
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$28,810,0006,778
Deposits held in domestic offices$28,810,0006,777
Individuals, partnerships, and corporations$25,635,0006,752
U.S. Government$01,535
States and political subdivisions in the U.S.$3,175,0004,777
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,451,0006,746
Demand deposits$3,170,0006,696
Nontransaction accounts$22,359,0006,588
Money market deposit accounts (MMDAs)$2,697,0006,147
Other savings deposits (excluding MMDAs)$3,025,0006,027
Total time deposits$16,637,0006,217
Total time and savings deposits$25,640,0006,678
Noninterest-bearing deposits$3,170,0006,720
Interest-bearing deposits$25,640,0006,681
Retail deposits$28,231,0006,717
Estimated insured deposits$25,881,0006,790
IRAs and Keogh plan accounts$1,766,0006,017
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$29,099,0006,824
Deposits held in domestic offices$29,099,0006,823
Individuals, partnerships, and corporations$25,442,0006,818
U.S. Government$01,579
States and political subdivisions in the U.S.$3,657,0004,633
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,632,0006,793
Demand deposits$3,201,0006,747
Nontransaction accounts$22,467,0006,658
Money market deposit accounts (MMDAs)$2,830,0006,164
Other savings deposits (excluding MMDAs)$2,567,0006,197
Total time deposits$17,070,0006,249
Total time and savings deposits$25,898,0006,728
Noninterest-bearing deposits$3,201,0006,770
Interest-bearing deposits$25,898,0006,728
Retail deposits$26,532,0006,843
Estimated insured deposits$25,925,0006,858
IRAs and Keogh plan accounts$1,733,0006,080
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$27,752,0006,889
Deposits held in domestic offices$27,752,0006,887
Individuals, partnerships, and corporations$25,016,0006,851
U.S. Government$01,780
States and political subdivisions in the U.S.$2,736,0004,805
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,050,0006,864
Demand deposits$3,313,0006,718
Nontransaction accounts$21,702,0006,709
Money market deposit accounts (MMDAs)$2,322,0006,305
Other savings deposits (excluding MMDAs)$2,036,0006,359
Total time deposits$17,344,0006,261
Total time and savings deposits$24,439,0006,793
Noninterest-bearing deposits$3,313,0006,753
Interest-bearing deposits$24,439,0006,803
Retail deposits$27,110,0006,831
Estimated insured deposits$25,362,0006,891
IRAs and Keogh plan accounts$1,711,0006,111
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$28,023,0006,936
Deposits held in domestic offices$28,023,0006,934
Individuals, partnerships, and corporations$25,107,0006,904
U.S. Government$01,652
States and political subdivisions in the U.S.$2,916,0004,704
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,906,0006,919
Demand deposits$3,072,0006,791
Nontransaction accounts$22,117,0006,754
Money market deposit accounts (MMDAs)$2,235,0006,383
Other savings deposits (excluding MMDAs)$2,002,0006,400
Total time deposits$17,880,0006,300
Total time and savings deposits$24,951,0006,829
Noninterest-bearing deposits$3,072,0006,822
Interest-bearing deposits$24,951,0006,832
Retail deposits$25,961,0006,927
Estimated insured deposits$26,875,0006,901
IRAs and Keogh plan accounts$1,780,0006,123
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$29,260,0006,949
Deposits held in domestic offices$29,260,0006,947
Individuals, partnerships, and corporations$25,925,0006,928
U.S. Government$01,633
States and political subdivisions in the U.S.$3,335,0004,570
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,335,0006,897
Demand deposits$2,236,0007,031
Nontransaction accounts$22,925,0006,769
Money market deposit accounts (MMDAs)$2,236,0006,439
Other savings deposits (excluding MMDAs)$2,076,0006,414
Total time deposits$18,613,0006,320
Total time and savings deposits$27,024,0006,803
Noninterest-bearing deposits$3,278,0006,824
Interest-bearing deposits$25,982,0006,847
Retail deposits$28,321,0006,904
Estimated insured deposits$28,617,0006,880
IRAs and Keogh plan accounts$1,744,0006,204
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$29,260,000278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$29,696,0006,999
Deposits held in domestic offices$29,696,0006,998
Individuals, partnerships, and corporations$26,015,0006,996
U.S. Government$01,643
States and political subdivisions in the U.S.$3,681,0004,453
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,519,0006,947
Demand deposits$3,051,0006,873
Nontransaction accounts$23,177,0006,815
Money market deposit accounts (MMDAs)$2,314,0006,472
Other savings deposits (excluding MMDAs)$1,851,0006,549
Total time deposits$19,012,0006,354
Total time and savings deposits$26,645,0006,873
Noninterest-bearing deposits$3,051,0006,914
Interest-bearing deposits$26,645,0006,875
Retail deposits$27,855,0006,973
Estimated insured deposits$29,743,0006,893
IRAs and Keogh plan accounts$1,787,0006,218
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$29,696,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,417,0007,128
Deposits held in domestic offices$27,417,0007,128
Individuals, partnerships, and corporations$24,876,0007,090
U.S. Government$02,902
States and political subdivisions in the U.S.$2,541,0004,926
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,905,0007,054
Demand deposits$3,059,0006,923
Nontransaction accounts$21,512,0006,952
Money market deposit accounts (MMDAs)$2,012,0006,582
Other savings deposits (excluding MMDAs)$1,668,0006,605
Total time deposits$17,832,0006,532
Total time and savings deposits$24,358,0007,021
Noninterest-bearing deposits$3,059,0006,961
Interest-bearing deposits$24,358,0007,011
Retail deposits$26,583,0007,071
Estimated insured deposits$26,676,0007,069
IRAs and Keogh plan accounts$1,763,0006,279
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$27,406,0007,192
Deposits held in domestic offices$27,406,0007,191
Individuals, partnerships, and corporations$24,827,0007,153
U.S. Government$03,279
States and political subdivisions in the U.S.$2,579,0004,934
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,155,0007,062
Demand deposits$3,100,0006,936
Nontransaction accounts$21,251,0007,057
Money market deposit accounts (MMDAs)$2,084,0006,624
Other savings deposits (excluding MMDAs)$1,664,0006,645
Total time deposits$17,503,0006,663
Total time and savings deposits$24,306,0007,083
Noninterest-bearing deposits$3,100,0006,980
Interest-bearing deposits$24,306,0007,078
Retail deposits$26,695,0007,128
Estimated insured deposits$26,736,0007,117
IRAs and Keogh plan accounts$1,799,0006,318
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$27,477,0007,238
Deposits held in domestic offices$27,477,0007,238
Individuals, partnerships, and corporations$24,463,0007,215
U.S. Government$03,428
States and political subdivisions in the U.S.$3,014,0004,794
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$6,066,0007,101
Demand deposits$2,935,0007,008
Nontransaction accounts$21,411,0007,089
Money market deposit accounts (MMDAs)$2,021,0006,693
Other savings deposits (excluding MMDAs)$1,835,0006,614
Total time deposits$17,555,0006,723
Total time and savings deposits$24,542,0007,133
Noninterest-bearing deposits$2,935,0007,051
Interest-bearing deposits$24,542,0007,130
Retail deposits$26,767,0007,170
Estimated insured deposits$27,444,0007,133
IRAs and Keogh plan accounts$1,632,0006,453
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$27,801,0007,310
Deposits held in domestic offices$27,801,0007,308
Individuals, partnerships, and corporations$24,492,0007,291
U.S. Government$03,500
States and political subdivisions in the U.S.$3,309,0004,735
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$6,484,0007,114
Demand deposits$3,101,0007,051
Nontransaction accounts$21,317,0007,176
Money market deposit accounts (MMDAs)$2,037,0006,761
Other savings deposits (excluding MMDAs)$1,846,0006,669
Total time deposits$17,434,0006,811
Total time and savings deposits$24,700,0007,205
Noninterest-bearing deposits$3,101,0007,089
Interest-bearing deposits$24,700,0007,207
Retail deposits$27,801,0007,197
Estimated insured deposits$26,759,0007,232
IRAs and Keogh plan accounts$1,552,0006,583
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$27,470,0007,384
Deposits held in domestic offices$27,470,0007,384
Individuals, partnerships, and corporations$24,778,0007,345
U.S. Government$03,705
States and political subdivisions in the U.S.$2,692,0005,007
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$6,132,0007,250
Demand deposits$3,106,0007,156
Nontransaction accounts$21,338,0007,201
Money market deposit accounts (MMDAs)$1,287,0007,078
Other savings deposits (excluding MMDAs)$1,629,0006,775
Total time deposits$18,422,0006,787
Total time and savings deposits$24,364,0007,269
Noninterest-bearing deposits$3,106,0007,193
Interest-bearing deposits$24,364,0007,264
Retail deposits$21,868,0007,377
Estimated insured deposits$27,266,0007,264
IRAs and Keogh plan accounts$1,534,0006,598
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$27,146,0007,421
Deposits held in domestic offices$27,146,0007,421
Individuals, partnerships, and corporations$24,322,0007,400
U.S. Government$03,620
States and political subdivisions in the U.S.$2,824,0004,934
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$5,737,0007,290
Demand deposits$3,036,0007,148
Nontransaction accounts$21,409,0007,269
Money market deposit accounts (MMDAs)$1,342,0007,143
Other savings deposits (excluding MMDAs)$1,832,0006,686
Total time deposits$18,235,0006,861
Total time and savings deposits$24,110,0007,331
Noninterest-bearing deposits$3,036,0007,197
Interest-bearing deposits$24,110,0007,327
Retail deposits$21,366,0007,445
Estimated insured deposits$26,711,0007,327
IRAs and Keogh plan accounts$1,568,0006,605
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$26,702,0007,512
Deposits held in domestic offices$26,702,0007,511
Individuals, partnerships, and corporations$23,495,0007,504
U.S. Government$03,557
States and political subdivisions in the U.S.$3,207,0004,812
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$5,514,0007,402
Demand deposits$2,587,0007,380
Nontransaction accounts$21,188,0007,330
Money market deposit accounts (MMDAs)$1,451,0007,151
Other savings deposits (excluding MMDAs)$1,749,0006,767
Total time deposits$17,988,0006,908
Total time and savings deposits$24,115,0007,384
Noninterest-bearing deposits$2,587,0007,425
Interest-bearing deposits$24,115,0007,385
Retail deposits$20,988,0007,526
Estimated insured deposits$25,306,0007,262
IRAs and Keogh plan accounts$1,498,0006,667
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$25,415,0007,600
Deposits held in domestic offices$25,415,0007,600
Individuals, partnerships, and corporations$22,453,0007,590
U.S. Government$03,628
States and political subdivisions in the U.S.$2,962,0004,966
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$5,467,0007,441
Demand deposits$2,535,0007,420
Nontransaction accounts$19,948,0007,444
Money market deposit accounts (MMDAs)$1,612,0007,105
Other savings deposits (excluding MMDAs)$1,702,0006,829
Total time deposits$16,634,0007,066
Total time and savings deposits$22,880,0007,492
Noninterest-bearing deposits$2,535,0007,462
Interest-bearing deposits$22,880,0007,491
Retail deposits$20,669,0007,576
Estimated insured deposits$23,677,0007,392
IRAs and Keogh plan accounts$1,219,0006,876
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$24,022,0007,688
Deposits held in domestic offices$24,022,0007,688
Individuals, partnerships, and corporations$21,800,0007,642
U.S. Government$03,888
States and political subdivisions in the U.S.$2,222,0005,338
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$5,904,0007,391
Demand deposits$3,229,0007,210
Nontransaction accounts$18,118,0007,564
Money market deposit accounts (MMDAs)$1,187,0007,304
Other savings deposits (excluding MMDAs)$1,504,0006,899
Total time deposits$15,427,0007,164
Total time and savings deposits$20,793,0007,613
Noninterest-bearing deposits$3,229,0007,257
Interest-bearing deposits$20,793,0007,611
Retail deposits$19,671,0007,659
Estimated insured deposits$22,091,0007,473
IRAs and Keogh plan accounts$835,0007,194
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$23,747,0007,711
Deposits held in domestic offices$23,747,0007,711
Individuals, partnerships, and corporations$21,325,0007,689
U.S. Government$03,764
States and political subdivisions in the U.S.$2,422,0005,155
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$5,179,0007,534
Demand deposits$2,572,0007,481
Nontransaction accounts$18,568,0007,575
Money market deposit accounts (MMDAs)$1,446,0007,221
Other savings deposits (excluding MMDAs)$1,626,0006,901
Total time deposits$15,496,0007,184
Total time and savings deposits$21,175,0007,607
Noninterest-bearing deposits$2,572,0007,528
Interest-bearing deposits$21,175,0007,597
Retail deposits$19,554,0007,696
Estimated insured deposits$21,805,0007,529
IRAs and Keogh plan accounts$856,0007,184
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$24,086,0007,740
Deposits held in domestic offices$24,086,0007,739
Individuals, partnerships, and corporations$21,377,0007,718
U.S. Government$03,873
States and political subdivisions in the U.S.$2,709,0005,024
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,034,0007,401
Demand deposits$2,648,0007,539
Nontransaction accounts$18,052,0007,637
Money market deposit accounts (MMDAs)$1,416,0007,255
Other savings deposits (excluding MMDAs)$1,437,0007,067
Total time deposits$15,199,0007,224
Total time and savings deposits$21,438,0007,642
Noninterest-bearing deposits$2,648,0007,581
Interest-bearing deposits$21,438,0007,634
Retail deposits$20,176,0007,674
Estimated insured deposits$22,089,0007,518
IRAs and Keogh plan accounts$833,0007,208
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,057,0007,739
Deposits held in domestic offices$24,057,0007,738
Individuals, partnerships, and corporations$21,189,0007,739
U.S. Government$03,876
States and political subdivisions in the U.S.$2,868,0004,925
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$5,824,0007,455
Demand deposits$2,442,0007,588
Nontransaction accounts$18,233,0007,631
Money market deposit accounts (MMDAs)$1,618,0007,185
Other savings deposits (excluding MMDAs)$1,418,0007,096
Total time deposits$15,197,0007,264
Total time and savings deposits$21,615,0007,621
Noninterest-bearing deposits$2,442,0007,639
Interest-bearing deposits$21,615,0007,617
Retail deposits$20,631,0007,647
Estimated insured deposits$22,421,0007,519
IRAs and Keogh plan accounts$762,0007,288
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$23,359,0007,774
Deposits held in domestic offices$23,359,0007,773
Individuals, partnerships, and corporations$20,915,0007,752
U.S. Government$04,156
States and political subdivisions in the U.S.$2,444,0005,143
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$5,832,0007,477
Demand deposits$2,863,0007,466
Nontransaction accounts$17,527,0007,671
Money market deposit accounts (MMDAs)$1,312,0007,297
Other savings deposits (excluding MMDAs)$1,341,0007,137
Total time deposits$14,874,0007,277
Total time and savings deposits$20,496,0007,668
Noninterest-bearing deposits$2,863,0007,517
Interest-bearing deposits$20,496,0007,666
Retail deposits$19,869,0007,718
Estimated insured deposits$21,581,0007,550
IRAs and Keogh plan accounts$680,0007,373
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,916,0007,798
Deposits held in domestic offices$22,916,0007,798
Individuals, partnerships, and corporations$20,448,0007,776
U.S. Government$03,924
States and political subdivisions in the U.S.$2,468,0005,046
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$5,078,0007,589
Demand deposits$2,457,0007,589
Nontransaction accounts$17,838,0007,651
Money market deposit accounts (MMDAs)$1,407,0007,266
Other savings deposits (excluding MMDAs)$1,316,0007,226
Total time deposits$15,115,0007,253
Total time and savings deposits$20,459,0007,695
Noninterest-bearing deposits$2,457,0007,644
Interest-bearing deposits$20,459,0007,681
Retail deposits$19,346,0007,747
Estimated insured deposits$21,478,0007,564
IRAs and Keogh plan accounts$675,0007,420
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$23,443,0007,810
Deposits held in domestic offices$23,443,0007,808
Individuals, partnerships, and corporations$20,760,0007,811
U.S. Government$04,057
States and political subdivisions in the U.S.$2,683,0004,968
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$5,665,0007,554
Demand deposits$2,574,0007,583
Nontransaction accounts$17,778,0007,708
Money market deposit accounts (MMDAs)$1,409,0007,287
Other savings deposits (excluding MMDAs)$1,360,0007,283
Total time deposits$15,009,0007,286
Total time and savings deposits$20,869,0007,711
Noninterest-bearing deposits$2,574,0007,637
Interest-bearing deposits$20,869,0007,703
Retail deposits$19,698,0007,768
Estimated insured deposits$22,541,0007,517
IRAs and Keogh plan accounts$663,0007,504
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$23,498,0007,837
Deposits held in domestic offices$23,498,0007,835
Individuals, partnerships, and corporations$20,908,0007,821
U.S. Government$04,056
States and political subdivisions in the U.S.$2,590,0005,077
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,447,0007,633
Demand deposits$2,451,0007,675
Nontransaction accounts$18,051,0007,702
Money market deposit accounts (MMDAs)$1,693,0007,192
Other savings deposits (excluding MMDAs)$1,418,0007,319
Total time deposits$14,940,0007,307
Total time and savings deposits$21,047,0007,726
Noninterest-bearing deposits$2,451,0007,731
Interest-bearing deposits$21,047,0007,720
Retail deposits$19,828,0007,777
Estimated insured deposits$21,564,0007,615
IRAs and Keogh plan accounts$650,0007,515
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$22,080,0007,923
Deposits held in domestic offices$22,080,0007,922
Individuals, partnerships, and corporations$19,669,0007,918
U.S. Government$04,273
States and political subdivisions in the U.S.$2,411,0005,182
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0007,725
Demand deposits$2,563,0007,678
Nontransaction accounts$16,734,0007,796
Money market deposit accounts (MMDAs)$1,655,0007,199
Other savings deposits (excluding MMDAs)$1,404,0007,348
Total time deposits$13,675,0007,427
Total time and savings deposits$19,517,0007,819
Noninterest-bearing deposits$2,563,0007,730
Interest-bearing deposits$19,517,0007,816
Retail deposits$19,306,0007,808
Estimated insured deposits$20,929,0007,675
IRAs and Keogh plan accounts$641,0007,552
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,324,0007,982
Deposits held in domestic offices$21,324,0007,980
Individuals, partnerships, and corporations$19,029,0007,973
U.S. Government$04,163
States and political subdivisions in the U.S.$2,295,0005,203
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$5,194,0007,751
Demand deposits$2,656,0007,625
Nontransaction accounts$16,130,0007,865
Money market deposit accounts (MMDAs)$1,369,0007,388
Other savings deposits (excluding MMDAs)$1,437,0007,410
Total time deposits$13,324,0007,477
Total time and savings deposits$18,668,0007,900
Noninterest-bearing deposits$2,656,0007,675
Interest-bearing deposits$18,668,0007,890
Retail deposits$18,767,0007,868
Estimated insured deposits$20,410,0007,738
IRAs and Keogh plan accounts$663,0007,569
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$21,124,0008,010
Deposits held in domestic offices$21,124,0008,008
Individuals, partnerships, and corporations$18,758,0008,009
U.S. Government$04,264
States and political subdivisions in the U.S.$2,366,0005,197
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$4,871,0007,911
Demand deposits$2,412,0007,790
Nontransaction accounts$16,253,0007,862
Money market deposit accounts (MMDAs)$1,921,0007,131
Other savings deposits (excluding MMDAs)$1,588,0007,404
Total time deposits$12,744,0007,512
Total time and savings deposits$18,712,0007,912
Noninterest-bearing deposits$2,412,0007,832
Interest-bearing deposits$18,712,0007,905
Retail deposits$18,676,0007,912
Estimated insured deposits$19,963,0007,793
IRAs and Keogh plan accounts$652,0007,605
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,920,0007,992
Deposits held in domestic offices$21,920,0007,990
Individuals, partnerships, and corporations$19,226,0007,998
U.S. Government$04,261
States and political subdivisions in the U.S.$2,694,0005,028
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,837,0007,736
Demand deposits$2,672,0007,720
Nontransaction accounts$16,083,0007,897
Money market deposit accounts (MMDAs)$1,919,0007,132
Other savings deposits (excluding MMDAs)$1,640,0007,453
Total time deposits$12,524,0007,533
Total time and savings deposits$19,248,0007,895
Noninterest-bearing deposits$2,672,0007,751
Interest-bearing deposits$19,248,0007,894
Retail deposits$19,506,0007,880
Estimated insured deposits$20,534,0007,788
IRAs and Keogh plan accounts$656,0007,604
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$20,667,0008,093
Deposits held in domestic offices$20,667,0008,092
Individuals, partnerships, and corporations$18,689,0008,057
U.S. Government$04,442
States and political subdivisions in the U.S.$1,978,0005,531
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$5,538,0007,897
Demand deposits$2,825,0007,732
Nontransaction accounts$15,129,0007,986
Money market deposit accounts (MMDAs)$1,481,0007,423
Other savings deposits (excluding MMDAs)$1,682,0007,437
Total time deposits$11,966,0007,597
Total time and savings deposits$17,842,0008,019
Noninterest-bearing deposits$2,825,0007,779
Interest-bearing deposits$17,842,0008,013
Retail deposits$18,606,0007,979
Estimated insured deposits$19,841,0007,851
IRAs and Keogh plan accounts$682,0007,606
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$19,946,0008,161
Deposits held in domestic offices$19,946,0008,159
Individuals, partnerships, and corporations$18,129,0008,129
U.S. Government$04,317
States and political subdivisions in the U.S.$1,817,0005,654
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$5,253,0007,927
Demand deposits$2,518,0007,821
Nontransaction accounts$14,693,0008,056
Money market deposit accounts (MMDAs)$1,698,0007,298
Other savings deposits (excluding MMDAs)$1,769,0007,453
Total time deposits$11,226,0007,721
Total time and savings deposits$17,428,0008,081
Noninterest-bearing deposits$2,518,0007,863
Interest-bearing deposits$17,428,0008,070
Retail deposits$18,272,0008,029
Estimated insured deposits$19,197,0007,917
IRAs and Keogh plan accounts$707,0007,639
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$20,707,0008,121
Deposits held in domestic offices$20,707,0008,120
Individuals, partnerships, and corporations$18,714,0008,095
U.S. Government$04,271
States and political subdivisions in the U.S.$1,993,0005,567
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,582,0007,858
Demand deposits$2,640,0007,769
Nontransaction accounts$15,125,0008,022
Money market deposit accounts (MMDAs)$2,051,0007,134
Other savings deposits (excluding MMDAs)$1,765,0007,492
Total time deposits$11,309,0007,696
Total time and savings deposits$18,067,0008,044
Noninterest-bearing deposits$2,640,0007,799
Interest-bearing deposits$18,067,0008,048
Retail deposits$19,035,0007,975
Estimated insured deposits$19,942,0007,878
IRAs and Keogh plan accounts$705,0007,649
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,201,0008,111
Deposits held in domestic offices$22,201,0008,109
Individuals, partnerships, and corporations$19,827,0008,107
U.S. Government$04,329
States and political subdivisions in the U.S.$2,374,0005,318
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,734,0007,919
Demand deposits$2,655,0007,799
Nontransaction accounts$16,467,0007,969
Money market deposit accounts (MMDAs)$2,447,0007,007
Other savings deposits (excluding MMDAs)$1,936,0007,481
Total time deposits$12,084,0007,631
Total time and savings deposits$19,546,0008,011
Noninterest-bearing deposits$2,655,0007,830
Interest-bearing deposits$19,546,0008,018
Retail deposits$20,430,0007,940
Estimated insured deposits$21,231,0007,841
IRAs and Keogh plan accounts$678,0007,747
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,604,0008,188
Deposits held in domestic offices$21,604,0008,187
Individuals, partnerships, and corporations$19,462,0008,159
U.S. Government$04,510
States and political subdivisions in the U.S.$2,142,0005,511
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$5,838,0007,930
Demand deposits$2,815,0007,817
Nontransaction accounts$15,766,0008,050
Money market deposit accounts (MMDAs)$1,915,0007,296
Other savings deposits (excluding MMDAs)$1,971,0007,449
Total time deposits$11,880,0007,677
Total time and savings deposits$18,789,0008,091
Noninterest-bearing deposits$2,815,0007,846
Interest-bearing deposits$18,789,0008,097
Retail deposits$20,236,0007,997
Estimated insured deposits$20,917,0007,898
IRAs and Keogh plan accounts$682,0007,770
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,341,0008,220
Deposits held in domestic offices$21,341,0008,217
Individuals, partnerships, and corporations$19,547,0008,156
U.S. Government$04,404
States and political subdivisions in the U.S.$1,794,0005,706
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$5,278,0008,043
Demand deposits$2,351,0007,965
Nontransaction accounts$16,063,0008,071
Money market deposit accounts (MMDAs)$1,973,0007,291
Other savings deposits (excluding MMDAs)$1,944,0007,494
Total time deposits$12,146,0007,676
Total time and savings deposits$18,990,0008,098
Noninterest-bearing deposits$2,351,0007,991
Interest-bearing deposits$18,990,0008,104
Retail deposits$19,856,0008,044
Estimated insured deposits$20,722,0007,934
IRAs and Keogh plan accounts$738,0007,751
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,533,0008,249
Deposits held in domestic offices$21,533,0008,248
Individuals, partnerships, and corporations$19,556,0008,216
U.S. Government$04,543
States and political subdivisions in the U.S.$1,977,0005,626
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$5,671,0007,993
Demand deposits$2,341,0008,008
Nontransaction accounts$15,862,0008,142
Money market deposit accounts (MMDAs)$1,954,0007,364
Other savings deposits (excluding MMDAs)$1,974,0007,533
Total time deposits$11,934,0007,754
Total time and savings deposits$19,192,0008,125
Noninterest-bearing deposits$2,341,0008,033
Interest-bearing deposits$19,192,0008,131
Retail deposits$20,049,0008,083
Estimated insured deposits$20,678,0007,992
IRAs and Keogh plan accounts$720,0007,881
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,005,0008,255
Deposits held in domestic offices$22,005,0008,254
Individuals, partnerships, and corporations$19,784,0008,214
U.S. Government$04,568
States and political subdivisions in the U.S.$2,221,0005,467
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,706,0008,004
Demand deposits$2,224,0008,077
Nontransaction accounts$16,299,0008,129
Money market deposit accounts (MMDAs)$2,195,0007,246
Other savings deposits (excluding MMDAs)$1,967,0007,547
Total time deposits$12,137,0007,769
Total time and savings deposits$19,781,0008,127
Noninterest-bearing deposits$2,224,0008,107
Interest-bearing deposits$19,781,0008,134
Retail deposits$20,521,0008,089
Estimated insured deposits$20,994,0008,009
IRAs and Keogh plan accounts$732,0007,876
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,082,0008,351
Deposits held in domestic offices$21,082,0008,350
Individuals, partnerships, and corporations$19,007,0008,270
U.S. Government$04,814
States and political subdivisions in the U.S.$2,075,0005,604
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$5,735,0007,370
Demand deposits$2,546,0007,432
Nontransaction accounts$15,347,0007,392
Money market deposit accounts (MMDAs)$1,918,0006,723
Other savings deposits (excluding MMDAs)$1,797,0006,880
Total time deposits$11,632,0007,073
Total time and savings deposits$18,536,0008,227
Noninterest-bearing deposits$2,546,0007,965
Interest-bearing deposits$18,536,0008,258
Retail deposits$19,843,0008,163
Estimated insured deposits$20,427,0008,091
IRAs and Keogh plan accounts$728,0007,943
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$20,646,0008,414
Deposits held in domestic offices$20,646,0008,413
Individuals, partnerships, and corporations$19,241,0008,293
U.S. Government$04,647
States and political subdivisions in the U.S.$1,405,0006,093
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$5,247,0007,433
Demand deposits$2,118,0007,593
Nontransaction accounts$15,399,0007,436
Money market deposit accounts (MMDAs)$1,753,0006,839
Other savings deposits (excluding MMDAs)$1,700,0006,977
Total time deposits$11,946,0007,088
Total time and savings deposits$18,528,0008,267
Noninterest-bearing deposits$2,118,0008,145
Interest-bearing deposits$18,528,0008,299
Retail deposits$19,308,0008,244
Estimated insured deposits$20,116,0008,167
IRAs and Keogh plan accounts$743,0007,999
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,685,0008,441
Deposits held in domestic offices$20,685,0008,439
Individuals, partnerships, and corporations$19,150,0008,319
U.S. Government$04,820
States and political subdivisions in the U.S.$1,535,0006,003
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$5,745,0007,295
Demand deposits$2,504,0007,390
Nontransaction accounts$14,940,0007,509
Money market deposit accounts (MMDAs)$1,300,0007,095
Other savings deposits (excluding MMDAs)$1,574,0007,079
Total time deposits$12,066,0007,124
Total time and savings deposits$18,181,0008,330
Noninterest-bearing deposits$2,504,0007,942
Interest-bearing deposits$18,181,0008,367
Retail deposits$19,349,0008,266
Estimated insured deposits$19,736,0008,233
IRAs and Keogh plan accounts$629,0008,170
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,895,0008,450
Deposits held in domestic offices$20,895,0008,449
Individuals, partnerships, and corporations$18,559,0008,378
U.S. Government$04,819
States and political subdivisions in the U.S.$2,336,0005,385
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$5,482,0007,382
Demand deposits$2,400,0007,464
Nontransaction accounts$15,413,0007,477
Money market deposit accounts (MMDAs)$1,214,0007,177
Other savings deposits (excluding MMDAs)$1,669,0006,996
Total time deposits$12,530,0007,090
Total time and savings deposits$18,495,0008,330
Noninterest-bearing deposits$2,400,0008,012
Interest-bearing deposits$18,495,0008,370
Retail deposits$19,274,0008,299
Estimated insured deposits$20,179,0008,203
IRAs and Keogh plan accounts$717,0008,074
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,385,0008,508
Deposits held in domestic offices$20,385,0008,507
Individuals, partnerships, and corporations$17,954,0008,456
U.S. Government$04,995
States and political subdivisions in the U.S.$2,431,0005,303
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$5,533,0007,412
Demand deposits$2,402,0007,511
Nontransaction accounts$14,852,0007,529
Money market deposit accounts (MMDAs)$1,212,0007,159
Other savings deposits (excluding MMDAs)$1,486,0007,081
Total time deposits$12,154,0007,159
Total time and savings deposits$17,983,0008,384
Noninterest-bearing deposits$2,402,0008,055
Interest-bearing deposits$17,983,0008,432
Retail deposits$18,932,0008,342
Estimated insured deposits$19,440,0008,278
IRAs and Keogh plan accounts$720,0008,091
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$20,677,0008,614
Deposits held in domestic offices$20,677,0008,613
Individuals, partnerships, and corporations$18,035,0008,588
U.S. Government$05,263
States and political subdivisions in the U.S.$2,642,0005,070
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$5,445,0007,489
Demand deposits$2,327,0007,636
Nontransaction accounts$15,232,0007,613
Money market deposit accounts (MMDAs)$1,348,0007,074
Other savings deposits (excluding MMDAs)$1,478,0007,048
Total time deposits$12,406,0007,278
Total time and savings deposits$18,350,0008,463
Noninterest-bearing deposits$2,327,0008,174
Interest-bearing deposits$18,350,0008,516
Retail deposits$19,252,0008,411
Estimated insured deposits$19,778,0008,403
IRAs and Keogh plan accounts$672,0008,290
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$20,092,0008,761
Deposits held in domestic offices$20,092,0008,761
Individuals, partnerships, and corporations$17,924,0008,668
U.S. Government$05,369
States and political subdivisions in the U.S.$2,168,0005,506
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$5,558,0007,479
Demand deposits$2,276,0007,780
Nontransaction accounts$14,534,0007,750
Money market deposit accounts (MMDAs)$772,0007,662
Other savings deposits (excluding MMDAs)$1,326,0007,271
Total time deposits$12,436,0007,314
Total time and savings deposits$17,816,0008,576
Noninterest-bearing deposits$2,276,0008,284
Interest-bearing deposits$17,816,0008,657
Retail deposits$18,547,0008,561
Estimated insured deposits$17,721,0008,683
IRAs and Keogh plan accounts$672,0008,404
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$20,245,0008,969
Deposits held in domestic offices$20,245,0008,967
Individuals, partnerships, and corporations$18,257,0008,931
U.S. Government$05,591
States and political subdivisions in the U.S.$1,988,0005,739
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$5,937,0007,562
Demand deposits$2,500,0007,786
Nontransaction accounts$14,308,0007,956
Money market deposit accounts (MMDAs)$1,182,0007,487
Other savings deposits (excluding MMDAs)$1,404,0007,552
Total time deposits$11,722,0007,523
Total time and savings deposits$17,745,0008,840
Noninterest-bearing deposits$2,500,0008,283
Interest-bearing deposits$17,745,0008,904
Retail deposits$19,088,0008,766
Estimated insured deposits$18,336,0008,857
IRAs and Keogh plan accounts$547,0008,911
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$19,814,0009,190
Deposits held in domestic offices$19,814,0009,190
Individuals, partnerships, and corporations$18,198,0009,089
U.S. Government$06,005
States and political subdivisions in the U.S.$1,616,0006,168
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$5,820,0007,792
Demand deposits$2,321,0008,083
Nontransaction accounts$13,994,0008,105
Money market deposit accounts (MMDAs)$1,068,0007,691
Other savings deposits (excluding MMDAs)$1,184,0008,011
Total time deposits$11,742,0007,640
Total time and savings deposits$17,493,0009,016
Noninterest-bearing deposits$2,321,0008,602
Interest-bearing deposits$17,493,0009,081
Retail deposits$19,196,0008,933
Estimated insured deposits$19,071,0008,977
IRAs and Keogh plan accounts$550,0009,169
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$18,401,0009,652
Deposits held in domestic offices$18,401,0009,651
Individuals, partnerships, and corporations$16,419,0009,590
U.S. Government$06,819
States and political subdivisions in the U.S.$1,982,0005,990
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$5,245,0008,222
Demand deposits$2,303,0008,314
Nontransaction accounts$13,156,0008,449
Money market deposit accounts (MMDAs)$1,080,0007,897
Other savings deposits (excluding MMDAs)$1,331,0008,207
Total time deposits$10,745,0008,034
Total time and savings deposits$16,098,0009,477
Noninterest-bearing deposits$2,303,0008,853
Interest-bearing deposits$16,098,0009,557
Retail deposits$17,731,0009,424
Estimated insured deposits$17,743,0009,460
IRAs and Keogh plan accounts$526,0009,621
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,640,00010,068
Deposits held in domestic offices$18,640,00010,066
Individuals, partnerships, and corporations$16,523,00010,005
U.S. Government$07,644
States and political subdivisions in the U.S.$2,117,0005,823
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$5,602,0008,435
Demand deposits$2,467,0008,484
Nontransaction accounts$13,038,0008,769
Money market deposit accounts (MMDAs)$1,375,0007,887
Other savings deposits (excluding MMDAs)$1,099,0008,898
Total time deposits$10,564,0008,348
Total time and savings deposits$16,173,0009,886
Noninterest-bearing deposits$2,467,0009,007
Interest-bearing deposits$16,173,0009,990
Retail deposits$17,740,0009,872
Estimated insured deposits$17,701,0009,908
IRAs and Keogh plan accounts$543,00010,130
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$16,804,00010,728
Deposits held in domestic offices$16,804,00010,725
Individuals, partnerships, and corporations$15,660,00010,518
U.S. Government$08,070
States and political subdivisions in the U.S.$1,144,0007,399
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$4,962,0009,000
Demand deposits$1,970,0009,211
Nontransaction accounts$11,842,0009,278
Money market deposit accounts (MMDAs)$1,197,0008,452
Other savings deposits (excluding MMDAs)$964,0009,484
Total time deposits$9,681,0008,821
Total time and savings deposits$14,834,00010,467
Noninterest-bearing deposits$1,970,0009,816
Interest-bearing deposits$14,834,00010,587
Retail deposits$16,404,00010,491
Estimated insured deposits$16,222,00010,561
IRAs and Keogh plan accounts$529,00010,624
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,488,00011,522
Deposits held in domestic offices$14,488,00011,520
Individuals, partnerships, and corporations$13,332,00011,339
U.S. Government$08,552
States and political subdivisions in the U.S.$1,156,0007,552
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$4,941,0009,454
Demand deposits$2,086,0009,460
Nontransaction accounts$9,547,00010,050
Money market deposit accounts (MMDAs)$1,409,0008,817
Other savings deposits (excluding MMDAs)$735,00010,287
Total time deposits$7,403,0009,510
Total time and savings deposits$12,402,00011,334
Noninterest-bearing deposits$2,086,00010,039
Interest-bearing deposits$12,402,00011,447
Retail deposits$13,988,00011,368
Estimated insured deposits$13,788,00011,403
IRAs and Keogh plan accounts$431,00011,341
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$13,695,00012,209
Deposits held in domestic offices$13,695,00012,208
Individuals, partnerships, and corporations$12,914,00011,931
U.S. Government$08,951
States and political subdivisions in the U.S.$781,0008,506
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,559,00010,005
Demand deposits$1,818,00010,085
Nontransaction accounts$9,136,00010,562
Money market deposit accounts (MMDAs)$1,253,0009,559
Other savings deposits (excluding MMDAs)$647,00010,819
Total time deposits$7,236,0009,886
Total time and savings deposits$11,877,00011,943
Noninterest-bearing deposits$1,818,00010,702
Interest-bearing deposits$11,877,00012,145
Retail deposits$13,050,00012,127
Estimated insured deposits$13,186,00012,110
IRAs and Keogh plan accounts$324,00012,203
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$13,346,00012,790
Deposits held in domestic offices$13,346,00012,788
Individuals, partnerships, and corporations$12,836,00012,637
U.S. Government$09,474
States and political subdivisions in the U.S.$510,0009,404
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$3,913,00010,596
Demand deposits$1,427,00010,867
Nontransaction accounts$9,433,00010,820
Money market deposit accounts (MMDAs)$1,385,0009,670
Other savings deposits (excluding MMDAs)$541,00011,148
Total time deposits$7,507,00010,165
Total time and savings deposits$11,919,00012,649
Noninterest-bearing deposits$1,427,00011,755
Interest-bearing deposits$11,919,00012,643
Retail deposits$12,701,00012,683
Estimated insured deposits$12,929,00012,650
IRAs and Keogh plan accounts$298,00012,841
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA