Citizens Bank of Cape Vincent, Total Deposits

2022-06-30Rank
Total deposits$77,824,0004,088
Deposits held in domestic offices$77,824,0004,088
Individuals, partnerships, and corporations$53,679,0004,263
U.S. Government$0821
States and political subdivisions in the U.S.$24,145,0002,128
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,740,0004,071
Demand deposits$28,740,0003,509
Nontransaction accounts$49,084,0003,924
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$43,842,0002,074
Total time deposits$5,243,0004,560
Total time and savings deposits$49,084,0004,165
Noninterest-bearing deposits$21,049,0003,839
Interest-bearing deposits$56,775,0004,049
Retail deposits$76,589,0004,032
Estimated insured deposits$60,809,0004,089
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$78,593,0004,098
Deposits held in domestic offices$78,593,0004,098
Individuals, partnerships, and corporations$53,101,0004,302
U.S. Government$0814
States and political subdivisions in the U.S.$25,492,0002,075
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,225,0004,116
Demand deposits$28,225,0003,529
Nontransaction accounts$50,368,0003,913
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$44,784,0002,037
Total time deposits$5,585,0004,568
Total time and savings deposits$50,368,0004,171
Noninterest-bearing deposits$20,258,0003,883
Interest-bearing deposits$58,335,0004,049
Retail deposits$77,359,0004,036
Estimated insured deposits$60,032,0004,128
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$77,406,0004,110
Deposits held in domestic offices$77,406,0004,110
Individuals, partnerships, and corporations$53,219,0004,302
U.S. Government$0909
States and political subdivisions in the U.S.$24,187,0002,126
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,852,0004,146
Demand deposits$26,852,0003,577
Nontransaction accounts$50,554,0003,912
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$45,131,0001,985
Total time deposits$5,424,0004,619
Total time and savings deposits$50,554,0004,170
Noninterest-bearing deposits$23,328,0003,735
Interest-bearing deposits$54,078,0004,124
Retail deposits$76,173,0004,049
Estimated insured deposits$59,825,0004,143
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$79,696,0004,118
Deposits held in domestic offices$79,696,0004,118
Individuals, partnerships, and corporations$53,811,0004,346
U.S. Government$0842
States and political subdivisions in the U.S.$25,885,0001,983
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,048,0004,117
Demand deposits$28,048,0003,496
Nontransaction accounts$51,648,0003,932
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$46,194,0001,955
Total time deposits$5,455,0004,694
Total time and savings deposits$51,648,0004,185
Noninterest-bearing deposits$23,883,0003,702
Interest-bearing deposits$55,813,0004,139
Retail deposits$78,464,0004,049
Estimated insured deposits$60,228,0004,176
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$75,021,0004,197
Deposits held in domestic offices$75,021,0004,197
Individuals, partnerships, and corporations$52,358,0004,385
U.S. Government$0841
States and political subdivisions in the U.S.$22,663,0002,158
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,236,0004,173
Demand deposits$27,236,0003,532
Nontransaction accounts$47,785,0004,030
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$42,292,0002,029
Total time deposits$5,493,0004,730
Total time and savings deposits$47,785,0004,306
Noninterest-bearing deposits$23,768,0003,711
Interest-bearing deposits$51,253,0004,242
Retail deposits$74,090,0004,130
Estimated insured deposits$59,815,0004,213
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$73,906,0004,225
Deposits held in domestic offices$73,906,0004,225
Individuals, partnerships, and corporations$50,206,0004,447
U.S. Government$0837
States and political subdivisions in the U.S.$23,700,0002,083
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,221,0004,222
Demand deposits$26,221,0003,597
Nontransaction accounts$47,685,0004,043
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$41,926,0002,009
Total time deposits$5,759,0004,749
Total time and savings deposits$47,685,0004,316
Noninterest-bearing deposits$22,866,0003,802
Interest-bearing deposits$51,040,0004,268
Retail deposits$72,976,0004,159
Estimated insured deposits$57,539,0004,264
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$70,416,0004,236
Deposits held in domestic offices$70,416,0004,236
Individuals, partnerships, and corporations$47,648,0004,450
U.S. Government$0909
States and political subdivisions in the U.S.$22,768,0002,075
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,993,0004,249
Demand deposits$23,993,0003,601
Nontransaction accounts$46,423,0004,038
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$40,629,0001,965
Total time deposits$5,794,0004,783
Total time and savings deposits$46,423,0004,320
Noninterest-bearing deposits$20,954,0003,804
Interest-bearing deposits$49,462,0004,271
Retail deposits$69,487,0004,167
Estimated insured deposits$55,062,0004,286
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$68,557,0004,256
Deposits held in domestic offices$68,557,0004,256
Individuals, partnerships, and corporations$48,259,0004,443
U.S. Government$0867
States and political subdivisions in the U.S.$20,298,0002,162
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,567,0004,171
Demand deposits$24,567,0003,472
Nontransaction accounts$43,990,0004,109
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$37,858,0002,003
Total time deposits$6,132,0004,802
Total time and savings deposits$43,990,0004,372
Noninterest-bearing deposits$21,690,0003,696
Interest-bearing deposits$46,867,0004,328
Retail deposits$67,629,0004,181
Estimated insured deposits$55,425,0004,281
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$64,726,0004,328
Deposits held in domestic offices$64,726,0004,328
Individuals, partnerships, and corporations$45,267,0004,510
U.S. Government$0863
States and political subdivisions in the U.S.$19,459,0002,213
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,757,0004,206
Demand deposits$23,757,0003,523
Nontransaction accounts$40,969,0004,207
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$34,655,0002,078
Total time deposits$6,315,0004,829
Total time and savings deposits$40,969,0004,455
Noninterest-bearing deposits$20,656,0003,773
Interest-bearing deposits$44,070,0004,403
Retail deposits$63,799,0004,252
Estimated insured deposits$53,191,0004,341
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$61,003,0004,354
Deposits held in domestic offices$61,003,0004,354
Individuals, partnerships, and corporations$41,095,0004,564
U.S. Government$0886
States and political subdivisions in the U.S.$19,908,0002,130
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,247,0004,274
Demand deposits$20,247,0003,458
Nontransaction accounts$40,756,0004,213
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$34,422,0001,972
Total time deposits$6,333,0004,871
Total time and savings deposits$40,756,0004,463
Noninterest-bearing deposits$17,479,0003,754
Interest-bearing deposits$43,524,0004,418
Retail deposits$60,078,0004,272
Estimated insured deposits$48,331,0004,398
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$62,459,0004,368
Deposits held in domestic offices$62,459,0004,368
Individuals, partnerships, and corporations$41,413,0004,604
U.S. Government$01,019
States and political subdivisions in the U.S.$21,046,0002,054
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,598,0004,432
Demand deposits$18,598,0003,637
Nontransaction accounts$43,861,0004,136
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$37,443,0001,861
Total time deposits$6,419,0004,928
Total time and savings deposits$43,861,0004,439
Noninterest-bearing deposits$16,689,0003,854
Interest-bearing deposits$45,770,0004,409
Retail deposits$61,534,0004,282
Estimated insured deposits$48,455,0004,434
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$62,644,0004,408
Deposits held in domestic offices$62,644,0004,408
Individuals, partnerships, and corporations$42,167,0004,639
U.S. Government$0965
States and political subdivisions in the U.S.$20,477,0002,055
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,360,0004,393
Demand deposits$19,360,0003,573
Nontransaction accounts$43,284,0004,207
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$36,881,0001,881
Total time deposits$6,403,0005,002
Total time and savings deposits$43,284,0004,498
Noninterest-bearing deposits$17,212,0003,831
Interest-bearing deposits$45,432,0004,458
Retail deposits$61,720,0004,314
Estimated insured deposits$48,847,0004,473
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$62,684,0004,427
Deposits held in domestic offices$62,684,0004,427
Individuals, partnerships, and corporations$45,973,0004,596
U.S. Government$0960
States and political subdivisions in the U.S.$16,711,0002,335
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,115,0004,428
Demand deposits$19,115,0003,587
Nontransaction accounts$43,569,0004,222
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$34,966,0001,946
Total time deposits$8,604,0004,915
Total time and savings deposits$43,569,0004,524
Noninterest-bearing deposits$17,382,0003,818
Interest-bearing deposits$45,302,0004,485
Retail deposits$59,748,0004,379
Estimated insured deposits$49,176,0004,498
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$67,932,0004,399
Deposits held in domestic offices$67,932,0004,399
Individuals, partnerships, and corporations$41,345,0004,752
U.S. Government$0998
States and political subdivisions in the U.S.$26,587,0001,756
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,318,0004,423
Demand deposits$20,318,0003,514
Nontransaction accounts$47,614,0004,144
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$38,944,0001,858
Total time deposits$8,669,0004,969
Total time and savings deposits$47,614,0004,477
Noninterest-bearing deposits$18,387,0003,781
Interest-bearing deposits$49,545,0004,436
Retail deposits$65,001,0004,316
Estimated insured deposits$49,185,0004,550
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$64,314,0004,482
Deposits held in domestic offices$64,314,0004,482
Individuals, partnerships, and corporations$40,841,0004,804
U.S. Government$01,108
States and political subdivisions in the U.S.$23,473,0001,915
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,265,0004,609
Demand deposits$18,265,0003,769
Nontransaction accounts$46,049,0004,196
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$37,231,0001,886
Total time deposits$8,818,0005,002
Total time and savings deposits$46,049,0004,534
Noninterest-bearing deposits$16,211,0004,043
Interest-bearing deposits$48,102,0004,504
Retail deposits$61,388,0004,421
Estimated insured deposits$47,786,0004,614
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$63,597,0004,522
Deposits held in domestic offices$63,597,0004,522
Individuals, partnerships, and corporations$41,133,0004,827
U.S. Government$01,011
States and political subdivisions in the U.S.$22,464,0001,916
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,177,0004,620
Demand deposits$18,177,0003,759
Nontransaction accounts$45,420,0004,258
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$36,467,0001,928
Total time deposits$8,952,0005,045
Total time and savings deposits$45,420,0004,580
Noninterest-bearing deposits$16,077,0004,034
Interest-bearing deposits$47,520,0004,545
Retail deposits$60,676,0004,462
Estimated insured deposits$48,089,0004,638
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$62,068,0004,600
Deposits held in domestic offices$62,068,0004,600
Individuals, partnerships, and corporations$40,615,0004,901
U.S. Government$01,101
States and political subdivisions in the U.S.$21,453,0001,983
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,731,0004,698
Demand deposits$17,731,0003,846
Nontransaction accounts$44,337,0004,335
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$37,346,0001,925
Total time deposits$6,991,0005,234
Total time and savings deposits$44,337,0004,661
Noninterest-bearing deposits$15,533,0004,117
Interest-bearing deposits$46,535,0004,609
Retail deposits$61,151,0004,508
Estimated insured deposits$47,217,0004,716
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$61,933,0004,673
Deposits held in domestic offices$61,933,0004,673
Individuals, partnerships, and corporations$39,389,0005,007
U.S. Government$01,097
States and political subdivisions in the U.S.$22,544,0001,931
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,877,0004,814
Demand deposits$16,877,0003,962
Nontransaction accounts$45,056,0004,372
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$38,046,0001,925
Total time deposits$7,010,0005,296
Total time and savings deposits$45,056,0004,713
Noninterest-bearing deposits$14,430,0004,265
Interest-bearing deposits$47,503,0004,664
Retail deposits$61,017,0004,572
Estimated insured deposits$45,921,0004,823
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,638,0004,719
Deposits held in domestic offices$61,638,0004,719
Individuals, partnerships, and corporations$39,115,0005,061
U.S. Government$01,191
States and political subdivisions in the U.S.$22,523,0001,946
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,963,0004,873
Demand deposits$14,461,0004,267
Nontransaction accounts$44,675,0004,407
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$37,516,0001,928
Total time deposits$7,159,0005,354
Total time and savings deposits$47,177,0004,705
Noninterest-bearing deposits$14,461,0004,312
Interest-bearing deposits$47,177,0004,716
Retail deposits$60,723,0004,629
Estimated insured deposits$46,084,0004,868
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$63,559,0004,703
Deposits held in domestic offices$63,559,0004,703
Individuals, partnerships, and corporations$42,245,0005,024
U.S. Government$01,147
States and political subdivisions in the U.S.$21,314,0001,960
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,613,0004,942
Demand deposits$15,613,0004,115
Nontransaction accounts$47,946,0004,365
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$40,172,0001,847
Total time deposits$7,774,0005,390
Total time and savings deposits$47,946,0004,721
Noninterest-bearing deposits$15,613,0004,184
Interest-bearing deposits$47,946,0004,732
Retail deposits$62,645,0004,606
Estimated insured deposits$47,626,0004,860
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$59,826,0004,826
Deposits held in domestic offices$59,826,0004,826
Individuals, partnerships, and corporations$39,965,0005,123
U.S. Government$01,163
States and political subdivisions in the U.S.$19,861,0002,083
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,704,0005,050
Demand deposits$14,704,0004,228
Nontransaction accounts$45,122,0004,488
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$37,171,0001,964
Total time deposits$7,950,0005,434
Total time and savings deposits$45,122,0004,843
Noninterest-bearing deposits$14,704,0004,279
Interest-bearing deposits$45,122,0004,855
Retail deposits$58,913,0004,725
Estimated insured deposits$46,565,0004,929
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$59,399,0004,891
Deposits held in domestic offices$59,399,0004,891
Individuals, partnerships, and corporations$38,469,0005,238
U.S. Government$01,186
States and political subdivisions in the U.S.$20,930,0002,032
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,466,0005,124
Demand deposits$14,466,0004,295
Nontransaction accounts$44,933,0004,564
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$36,884,0001,978
Total time deposits$8,049,0005,488
Total time and savings deposits$44,933,0004,910
Noninterest-bearing deposits$14,466,0004,343
Interest-bearing deposits$44,933,0004,919
Retail deposits$58,487,0004,789
Estimated insured deposits$45,158,0005,045
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,227,0004,989
Deposits held in domestic offices$57,227,0004,989
Individuals, partnerships, and corporations$38,729,0005,264
U.S. Government$01,254
States and political subdivisions in the U.S.$18,498,0002,201
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,709,0005,376
Demand deposits$11,709,0004,650
Nontransaction accounts$45,518,0004,551
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$37,349,0001,922
Total time deposits$8,169,0005,541
Total time and savings deposits$45,518,0004,924
Noninterest-bearing deposits$11,709,0004,673
Interest-bearing deposits$45,518,0004,935
Retail deposits$56,316,0004,896
Estimated insured deposits$43,535,0005,116
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$58,096,0004,972
Deposits held in domestic offices$58,096,0004,972
Individuals, partnerships, and corporations$39,962,0005,271
U.S. Government$01,248
States and political subdivisions in the U.S.$18,134,0002,190
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,592,0005,236
Demand deposits$13,592,0004,378
Nontransaction accounts$44,504,0004,634
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$36,824,0001,936
Total time deposits$7,680,0005,647
Total time and savings deposits$44,504,0004,981
Noninterest-bearing deposits$13,592,0004,443
Interest-bearing deposits$44,504,0004,990
Retail deposits$57,186,0004,870
Estimated insured deposits$44,289,0005,135
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,936,0005,080
Deposits held in domestic offices$55,936,0005,080
Individuals, partnerships, and corporations$38,842,0005,348
U.S. Government$01,147
States and political subdivisions in the U.S.$17,094,0002,265
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,416,0005,387
Demand deposits$12,416,0004,552
Nontransaction accounts$43,520,0004,707
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$35,620,0001,974
Total time deposits$7,900,0005,707
Total time and savings deposits$43,520,0005,071
Noninterest-bearing deposits$12,416,0004,591
Interest-bearing deposits$43,520,0005,085
Retail deposits$55,028,0005,004
Estimated insured deposits$43,560,0005,221
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,997,0005,112
Deposits held in domestic offices$56,997,0005,112
Individuals, partnerships, and corporations$39,172,0005,395
U.S. Government$01,159
States and political subdivisions in the U.S.$17,825,0002,237
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,958,0005,478
Demand deposits$11,958,0004,635
Nontransaction accounts$45,039,0004,699
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$36,583,0001,952
Total time deposits$8,456,0005,736
Total time and savings deposits$45,039,0005,084
Noninterest-bearing deposits$11,958,0004,688
Interest-bearing deposits$45,039,0005,088
Retail deposits$56,090,0005,011
Estimated insured deposits$43,613,0005,278
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$55,629,0005,191
Deposits held in domestic offices$55,629,0005,191
Individuals, partnerships, and corporations$38,702,0005,459
U.S. Government$01,296
States and political subdivisions in the U.S.$16,927,0002,291
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,860,0005,616
Demand deposits$10,860,0004,880
Nontransaction accounts$44,769,0004,722
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$36,152,0001,928
Total time deposits$8,617,0005,773
Total time and savings deposits$44,769,0005,119
Noninterest-bearing deposits$10,860,0004,907
Interest-bearing deposits$44,769,0005,123
Retail deposits$54,723,0005,107
Estimated insured deposits$43,040,0005,330
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$55,408,0005,223
Deposits held in domestic offices$55,408,0005,223
Individuals, partnerships, and corporations$38,897,0005,508
U.S. Government$01,197
States and political subdivisions in the U.S.$16,511,0002,278
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,716,0005,651
Demand deposits$10,716,0004,839
Nontransaction accounts$44,692,0004,796
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$36,088,0001,939
Total time deposits$8,604,0005,861
Total time and savings deposits$44,692,0005,179
Noninterest-bearing deposits$10,716,0004,886
Interest-bearing deposits$44,692,0005,180
Retail deposits$54,503,0005,141
Estimated insured deposits$43,321,0005,387
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,150,0005,326
Deposits held in domestic offices$54,150,0005,326
Individuals, partnerships, and corporations$38,994,0005,560
U.S. Government$01,235
States and political subdivisions in the U.S.$15,156,0002,404
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,741,0005,641
Demand deposits$11,741,0004,743
Nontransaction accounts$42,409,0004,959
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$33,746,0002,013
Total time deposits$8,663,0005,933
Total time and savings deposits$42,409,0005,317
Noninterest-bearing deposits$11,741,0004,786
Interest-bearing deposits$42,409,0005,305
Retail deposits$53,246,0005,233
Estimated insured deposits$43,814,0005,425
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$53,779,0005,403
Deposits held in domestic offices$53,779,0005,403
Individuals, partnerships, and corporations$37,559,0005,673
U.S. Government$01,228
States and political subdivisions in the U.S.$16,220,0002,318
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,810,0005,862
Demand deposits$9,810,0005,086
Nontransaction accounts$43,969,0004,933
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$35,193,0001,978
Total time deposits$8,776,0005,991
Total time and savings deposits$43,969,0005,324
Noninterest-bearing deposits$9,810,0005,118
Interest-bearing deposits$43,969,0005,330
Retail deposits$52,876,0005,316
Estimated insured deposits$42,547,0005,536
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$48,356,0005,618
Deposits held in domestic offices$48,356,0005,618
Individuals, partnerships, and corporations$38,031,0005,732
U.S. Government$01,345
States and political subdivisions in the U.S.$10,325,0003,054
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,372,0005,899
Demand deposits$10,372,0005,056
Nontransaction accounts$37,984,0005,256
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$29,124,0002,167
Total time deposits$8,859,0006,083
Total time and savings deposits$37,984,0005,592
Noninterest-bearing deposits$10,372,0005,096
Interest-bearing deposits$37,984,0005,590
Retail deposits$47,454,0005,537
Estimated insured deposits$42,379,0005,601
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,832,0005,620
Deposits held in domestic offices$49,832,0005,620
Individuals, partnerships, and corporations$39,336,0005,733
U.S. Government$01,257
States and political subdivisions in the U.S.$10,496,0002,956
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,447,0005,812
Demand deposits$11,447,0004,835
Nontransaction accounts$38,385,0005,323
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$29,239,0002,164
Total time deposits$9,147,0006,145
Total time and savings deposits$38,385,0005,639
Noninterest-bearing deposits$11,447,0004,917
Interest-bearing deposits$38,385,0005,638
Retail deposits$48,931,0005,531
Estimated insured deposits$43,150,0005,635
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$50,724,0005,660
Deposits held in domestic offices$50,724,0005,660
Individuals, partnerships, and corporations$39,777,0005,785
U.S. Government$01,331
States and political subdivisions in the U.S.$10,947,0002,891
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,494,0005,864
Demand deposits$11,494,0004,851
Nontransaction accounts$39,230,0005,331
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$29,303,0002,156
Total time deposits$9,927,0006,153
Total time and savings deposits$39,230,0005,674
Noninterest-bearing deposits$11,494,0004,928
Interest-bearing deposits$39,230,0005,676
Retail deposits$49,825,0005,572
Estimated insured deposits$44,239,0005,651
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$54,420,0005,622
Deposits held in domestic offices$54,420,0005,622
Individuals, partnerships, and corporations$39,622,0005,863
U.S. Government$01,317
States and political subdivisions in the U.S.$14,798,0002,410
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,852,0005,687
Demand deposits$13,852,0004,467
Nontransaction accounts$40,568,0005,340
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$30,580,0002,125
Total time deposits$9,988,0006,227
Total time and savings deposits$40,568,0005,700
Noninterest-bearing deposits$13,852,0004,603
Interest-bearing deposits$40,568,0005,702
Retail deposits$53,198,0005,524
Estimated insured deposits$45,307,0005,682
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,414,0005,707
Deposits held in domestic offices$52,414,0005,707
Individuals, partnerships, and corporations$40,551,0005,865
U.S. Government$01,474
States and political subdivisions in the U.S.$11,863,0002,751
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,761,0005,935
Demand deposits$11,761,0004,844
Nontransaction accounts$40,653,0005,355
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$30,550,0002,088
Total time deposits$10,103,0006,298
Total time and savings deposits$40,653,0005,737
Noninterest-bearing deposits$11,761,0004,970
Interest-bearing deposits$40,653,0005,740
Retail deposits$51,193,0005,625
Estimated insured deposits$44,418,0005,746
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$51,439,0005,775
Deposits held in domestic offices$51,439,0005,774
Individuals, partnerships, and corporations$39,819,0005,953
U.S. Government$01,406
States and political subdivisions in the U.S.$11,620,0002,699
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,335,0006,120
Demand deposits$10,335,0005,075
Nontransaction accounts$41,104,0005,402
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$31,106,0002,060
Total time deposits$9,998,0006,389
Total time and savings deposits$41,104,0005,770
Noninterest-bearing deposits$10,335,0005,174
Interest-bearing deposits$41,104,0005,769
Retail deposits$50,220,0005,692
Estimated insured deposits$44,924,0005,781
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$53,266,0005,764
Deposits held in domestic offices$53,266,0005,764
Individuals, partnerships, and corporations$37,839,0006,069
U.S. Government$01,377
States and political subdivisions in the U.S.$15,427,0002,238
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,565,0006,137
Demand deposits$10,565,0005,016
Nontransaction accounts$42,701,0005,370
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$32,788,0002,004
Total time deposits$9,913,0006,451
Total time and savings deposits$42,701,0005,765
Noninterest-bearing deposits$10,565,0005,121
Interest-bearing deposits$42,701,0005,760
Retail deposits$52,050,0005,675
Estimated insured deposits$44,656,0005,837
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$48,595,0005,985
Deposits held in domestic offices$48,595,0005,985
Individuals, partnerships, and corporations$36,106,0006,219
U.S. Government$01,424
States and political subdivisions in the U.S.$12,489,0002,638
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,632,0006,315
Demand deposits$9,632,0005,302
Nontransaction accounts$38,963,0005,593
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$28,875,0002,173
Total time deposits$10,088,0006,512
Total time and savings deposits$38,963,0005,979
Noninterest-bearing deposits$9,632,0005,387
Interest-bearing deposits$38,963,0005,978
Retail deposits$47,381,0005,904
Estimated insured deposits$42,701,0005,971
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,086,0006,076
Deposits held in domestic offices$47,086,0006,075
Individuals, partnerships, and corporations$35,249,0006,286
U.S. Government$01,583
States and political subdivisions in the U.S.$11,837,0002,714
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,666,0006,367
Demand deposits$9,666,0005,350
Nontransaction accounts$37,420,0005,700
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$27,222,0002,188
Total time deposits$10,198,0006,569
Total time and savings deposits$37,420,0006,058
Noninterest-bearing deposits$9,666,0005,427
Interest-bearing deposits$37,420,0006,048
Retail deposits$45,875,0006,000
Estimated insured deposits$43,015,0006,050
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,173,0006,067
Deposits held in domestic offices$48,173,0006,067
Individuals, partnerships, and corporations$35,588,0006,326
U.S. Government$01,457
States and political subdivisions in the U.S.$12,585,0002,559
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$10,643,0006,226
Demand deposits$10,643,0005,021
Nontransaction accounts$37,530,0005,768
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$26,825,0002,194
Total time deposits$10,705,0006,641
Total time and savings deposits$37,530,0006,129
Noninterest-bearing deposits$10,643,0005,157
Interest-bearing deposits$37,530,0006,124
Retail deposits$46,965,0005,993
Estimated insured deposits$43,606,0006,061
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$47,834,0006,132
Deposits held in domestic offices$47,834,0006,131
Individuals, partnerships, and corporations$35,418,0006,376
U.S. Government$01,535
States and political subdivisions in the U.S.$12,416,0002,582
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$10,453,0006,263
Demand deposits$10,453,0005,017
Nontransaction accounts$37,381,0005,826
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$27,028,0002,171
Total time deposits$10,353,0006,739
Total time and savings deposits$37,381,0006,180
Noninterest-bearing deposits$10,453,0005,156
Interest-bearing deposits$37,381,0006,178
Retail deposits$46,629,0006,037
Estimated insured deposits$43,070,0006,128
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,562,0006,079
Deposits held in domestic offices$50,562,0006,078
Individuals, partnerships, and corporations$34,412,0006,483
U.S. Government$01,579
States and political subdivisions in the U.S.$16,150,0002,218
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$14,352,0005,789
Demand deposits$14,352,0004,190
Nontransaction accounts$36,210,0005,943
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$26,349,0002,197
Total time deposits$9,861,0006,850
Total time and savings deposits$36,210,0006,280
Noninterest-bearing deposits$14,352,0004,443
Interest-bearing deposits$36,210,0006,275
Retail deposits$49,360,0005,980
Estimated insured deposits$45,492,0006,086
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,665,0006,345
Deposits held in domestic offices$43,665,0006,343
Individuals, partnerships, and corporations$32,670,0006,558
U.S. Government$01,780
States and political subdivisions in the U.S.$10,995,0002,736
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$9,550,0006,426
Demand deposits$8,845,0005,373
Nontransaction accounts$34,115,0006,065
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$24,319,0002,229
Total time deposits$9,796,0006,888
Total time and savings deposits$34,820,0006,326
Noninterest-bearing deposits$9,550,0005,313
Interest-bearing deposits$34,115,0006,369
Retail deposits$42,467,0006,233
Estimated insured deposits$34,316,0006,551
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,185,0006,389
Deposits held in domestic offices$43,185,0006,388
Individuals, partnerships, and corporations$35,204,0006,500
U.S. Government$01,652
States and political subdivisions in the U.S.$7,981,0003,189
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$9,739,0006,386
Demand deposits$9,447,0005,127
Nontransaction accounts$33,446,0006,161
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$23,567,0002,268
Total time deposits$9,880,0006,970
Total time and savings deposits$33,738,0006,435
Noninterest-bearing deposits$9,724,0005,194
Interest-bearing deposits$33,461,0006,462
Retail deposits$41,977,0006,287
Estimated insured deposits$39,674,0006,372
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,257,0006,467
Deposits held in domestic offices$42,257,0006,465
Individuals, partnerships, and corporations$31,147,0006,716
U.S. Government$01,633
States and political subdivisions in the U.S.$11,110,0002,628
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$9,323,0006,449
Demand deposits$9,088,0005,140
Nontransaction accounts$32,934,0006,242
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$23,253,0002,281
Total time deposits$9,681,0007,055
Total time and savings deposits$33,169,0006,514
Noninterest-bearing deposits$9,323,0005,205
Interest-bearing deposits$32,934,0006,527
Retail deposits$41,052,0006,364
Estimated insured deposits$38,770,0006,453
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,897,0006,536
Deposits held in domestic offices$41,897,0006,534
Individuals, partnerships, and corporations$29,602,0006,835
U.S. Government$01,643
States and political subdivisions in the U.S.$12,295,0002,517
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$10,188,0006,378
Demand deposits$10,081,0004,903
Nontransaction accounts$31,709,0006,368
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$22,568,0002,317
Total time deposits$9,142,0007,160
Total time and savings deposits$31,816,0006,640
Noninterest-bearing deposits$10,188,0005,029
Interest-bearing deposits$31,709,0006,651
Retail deposits$41,013,0006,424
Estimated insured deposits$38,669,0006,521
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,730,0006,685
Deposits held in domestic offices$38,730,0006,683
Individuals, partnerships, and corporations$28,478,0006,934
U.S. Government$02,902
States and political subdivisions in the U.S.$10,252,0002,791
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,521,0006,650
Demand deposits$8,338,0005,355
Nontransaction accounts$30,209,0006,491
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$21,141,0002,357
Total time deposits$9,068,0007,234
Total time and savings deposits$30,392,0006,732
Noninterest-bearing deposits$8,521,0005,430
Interest-bearing deposits$30,209,0006,749
Retail deposits$37,848,0006,582
Estimated insured deposits$34,670,0006,710
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,336,0006,756
Deposits held in domestic offices$38,336,0006,755
Individuals, partnerships, and corporations$28,288,0006,995
U.S. Government$03,279
States and political subdivisions in the U.S.$10,048,0002,775
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,426,0006,679
Demand deposits$8,208,0005,340
Nontransaction accounts$29,910,0006,587
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$20,755,0002,403
Total time deposits$9,155,0007,331
Total time and savings deposits$30,128,0006,816
Noninterest-bearing deposits$8,426,0005,403
Interest-bearing deposits$29,910,0006,832
Retail deposits$37,457,0006,640
Estimated insured deposits$37,322,0006,617
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$36,368,0006,877
Deposits held in domestic offices$36,368,0006,877
Individuals, partnerships, and corporations$27,022,0007,093
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$9,344,0002,925
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$7,437,0006,858
Demand deposits$7,323,0005,574
Nontransaction accounts$28,931,0006,680
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$19,583,0002,481
Total time deposits$9,348,0007,372
Total time and savings deposits$29,045,0006,910
Noninterest-bearing deposits$7,437,0005,642
Interest-bearing deposits$28,931,0006,919
Retail deposits$34,992,0006,793
Estimated insured deposits$32,961,0006,844
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,740,0006,892
Deposits held in domestic offices$37,740,0006,890
Individuals, partnerships, and corporations$26,097,0007,221
U.S. Government$03,500
States and political subdivisions in the U.S.$11,643,0002,644
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$10,356,0006,412
Demand deposits$10,356,0004,666
Nontransaction accounts$27,384,0006,842
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$17,189,0002,665
Total time deposits$10,195,0007,415
Total time and savings deposits$27,384,0007,083
Noninterest-bearing deposits$10,356,0004,877
Interest-bearing deposits$27,384,0007,085
Retail deposits$35,562,0006,840
Estimated insured deposits$33,482,0006,901
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$35,525,0007,022
Deposits held in domestic offices$35,525,0007,022
Individuals, partnerships, and corporations$26,135,0007,279
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$9,388,0002,978
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,940,0006,726
Demand deposits$8,940,0005,177
Nontransaction accounts$26,585,0006,907
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$16,031,0002,746
Total time deposits$10,553,0007,439
Total time and savings deposits$26,585,0007,150
Noninterest-bearing deposits$8,940,0005,333
Interest-bearing deposits$26,585,0007,154
Retail deposits$31,573,0006,828
Estimated insured deposits$33,579,0006,926
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,818,0007,067
Deposits held in domestic offices$34,818,0007,067
Individuals, partnerships, and corporations$26,121,0007,313
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$8,692,0003,020
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,356,0006,774
Demand deposits$8,356,0005,160
Nontransaction accounts$26,462,0006,955
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$15,278,0002,807
Total time deposits$11,184,0007,456
Total time and savings deposits$26,462,0007,199
Noninterest-bearing deposits$8,356,0005,328
Interest-bearing deposits$26,462,0007,199
Retail deposits$30,307,0006,899
Estimated insured deposits$32,760,0006,984
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,842,0007,166
Deposits held in domestic offices$33,842,0007,165
Individuals, partnerships, and corporations$24,745,0007,440
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$9,094,0002,952
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,176,0006,875
Demand deposits$8,176,0005,283
Nontransaction accounts$25,666,0007,059
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$14,330,0002,904
Total time deposits$11,336,0007,503
Total time and savings deposits$25,666,0007,306
Noninterest-bearing deposits$8,176,0005,416
Interest-bearing deposits$25,666,0007,308
Retail deposits$28,842,0007,048
Estimated insured deposits$28,840,0007,016
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,874,0007,296
Deposits held in domestic offices$31,874,0007,296
Individuals, partnerships, and corporations$22,854,0007,566
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$9,019,0003,034
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$7,563,0007,003
Demand deposits$7,563,0005,491
Nontransaction accounts$24,311,0007,165
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$13,387,0003,002
Total time deposits$10,924,0007,581
Total time and savings deposits$24,311,0007,403
Noninterest-bearing deposits$7,563,0005,609
Interest-bearing deposits$24,311,0007,405
Retail deposits$27,006,0007,173
Estimated insured deposits$27,196,0007,150
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,687,0007,392
Deposits held in domestic offices$29,687,0007,392
Individuals, partnerships, and corporations$21,502,0007,656
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$8,178,0003,195
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$7,543,0007,045
Demand deposits$7,543,0005,591
Nontransaction accounts$22,144,0007,284
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$12,871,0002,982
Total time deposits$9,273,0007,742
Total time and savings deposits$22,144,0007,524
Noninterest-bearing deposits$7,543,0005,711
Interest-bearing deposits$22,144,0007,520
Retail deposits$25,307,0007,287
Estimated insured deposits$25,517,0007,250
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,894,0007,401
Deposits held in domestic offices$29,894,0007,401
Individuals, partnerships, and corporations$22,568,0007,626
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$7,321,0003,274
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,880,0006,727
Demand deposits$8,880,0005,085
Nontransaction accounts$21,014,0007,400
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$12,824,0003,004
Total time deposits$8,190,0007,883
Total time and savings deposits$21,014,0007,617
Noninterest-bearing deposits$8,880,0005,268
Interest-bearing deposits$21,014,0007,610
Retail deposits$26,468,0007,225
Estimated insured deposits$26,686,0007,190
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,197,0007,454
Deposits held in domestic offices$29,197,0007,452
Individuals, partnerships, and corporations$21,764,0007,695
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$7,424,0003,283
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,257,0006,906
Demand deposits$8,257,0005,371
Nontransaction accounts$20,940,0007,427
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$12,853,0003,023
Total time deposits$8,087,0007,928
Total time and savings deposits$20,940,0007,665
Noninterest-bearing deposits$8,257,0005,527
Interest-bearing deposits$20,940,0007,657
Retail deposits$25,958,0007,290
Estimated insured deposits$26,100,0007,243
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,711,0007,543
Deposits held in domestic offices$27,711,0007,542
Individuals, partnerships, and corporations$19,759,0007,820
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$7,950,0003,153
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$7,189,0007,155
Demand deposits$7,189,0005,682
Nontransaction accounts$20,522,0007,463
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$12,359,0003,062
Total time deposits$8,163,0007,946
Total time and savings deposits$20,522,0007,700
Noninterest-bearing deposits$7,189,0005,801
Interest-bearing deposits$20,522,0007,689
Retail deposits$24,487,0007,393
Estimated insured deposits$23,862,0007,409
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,015,0007,639
Deposits held in domestic offices$26,015,0007,637
Individuals, partnerships, and corporations$19,051,0007,858
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$6,959,0003,378
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$7,339,0007,142
Demand deposits$7,339,0005,703
Nontransaction accounts$18,676,0007,579
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$10,617,0003,297
Total time deposits$8,059,0007,955
Total time and savings deposits$18,676,0007,799
Noninterest-bearing deposits$7,339,0005,830
Interest-bearing deposits$18,676,0007,795
Retail deposits$22,479,0007,540
Estimated insured deposits$23,386,0007,409
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,967,0007,627
Deposits held in domestic offices$25,967,0007,627
Individuals, partnerships, and corporations$19,709,0007,815
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$6,250,0003,438
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$7,232,0007,111
Demand deposits$7,232,0005,631
Nontransaction accounts$18,735,0007,581
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$11,061,0003,251
Total time deposits$7,674,0008,019
Total time and savings deposits$18,735,0007,790
Noninterest-bearing deposits$7,232,0005,781
Interest-bearing deposits$18,735,0007,780
Retail deposits$22,376,0007,530
Estimated insured deposits$23,652,0007,403
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,172,0007,768
Deposits held in domestic offices$24,172,0007,766
Individuals, partnerships, and corporations$17,489,0007,987
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$6,678,0003,304
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$6,932,0007,280
Demand deposits$6,932,0005,831
Nontransaction accounts$17,240,0007,743
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$12,431,0003,076
Total time deposits$4,810,0008,260
Total time and savings deposits$17,240,0007,933
Noninterest-bearing deposits$6,932,0005,946
Interest-bearing deposits$17,240,0007,927
Retail deposits$22,281,0007,568
Estimated insured deposits$21,040,0007,634
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,181,0007,955
Deposits held in domestic offices$21,181,0007,953
Individuals, partnerships, and corporations$15,441,0008,136
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$5,735,0003,677
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$5,925,0007,528
Demand deposits$5,925,0006,234
Nontransaction accounts$15,256,0007,898
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$11,260,0003,314
Total time deposits$3,996,0008,356
Total time and savings deposits$15,256,0008,080
Noninterest-bearing deposits$5,925,0006,322
Interest-bearing deposits$15,256,0008,079
Retail deposits$19,540,0007,794
Estimated insured deposits$18,932,0007,786
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,667,0008,056
Deposits held in domestic offices$19,667,0008,055
Individuals, partnerships, and corporations$15,947,0008,121
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$3,714,0004,497
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$6,000,0007,573
Demand deposits$5,999,0006,335
Nontransaction accounts$13,667,0008,023
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$11,393,0003,268
Total time deposits$2,274,0008,467
Total time and savings deposits$13,668,0008,180
Noninterest-bearing deposits$6,000,0006,423
Interest-bearing deposits$13,667,0008,173
Retail deposits$19,067,0007,830
Estimated insured deposits$18,159,0007,869
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,391,0007,976
Deposits held in domestic offices$21,391,0007,974
Individuals, partnerships, and corporations$17,356,0008,069
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$4,024,0004,251
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$6,813,0007,374
Demand deposits$6,808,0005,906
Nontransaction accounts$14,578,0007,982
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$13,027,0003,033
Total time deposits$1,551,0008,559
Total time and savings deposits$14,583,0008,158
Noninterest-bearing deposits$6,813,0006,014
Interest-bearing deposits$14,578,0008,151
Retail deposits$21,191,0007,680
Estimated insured deposits$19,187,0007,812
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,645,0008,038
Deposits held in domestic offices$20,645,0008,036
Individuals, partnerships, and corporations$17,053,0008,121
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$3,581,0004,469
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$5,868,0007,683
Demand deposits$5,868,0006,350
Nontransaction accounts$14,777,0007,978
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$13,157,0003,084
Total time deposits$1,621,0008,586
Total time and savings deposits$14,777,0008,171
Noninterest-bearing deposits$5,868,0006,433
Interest-bearing deposits$14,777,0008,160
Retail deposits$20,445,0007,769
Estimated insured deposits$18,699,0007,878
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,560,0008,061
Deposits held in domestic offices$20,560,0008,059
Individuals, partnerships, and corporations$16,431,0008,182
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$4,120,0004,269
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$5,770,0007,754
Demand deposits$5,770,0006,416
Nontransaction accounts$14,790,0007,992
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$13,090,0003,155
Total time deposits$1,700,0008,595
Total time and savings deposits$14,790,0008,189
Noninterest-bearing deposits$5,770,0006,491
Interest-bearing deposits$14,790,0008,183
Retail deposits$20,360,0007,823
Estimated insured deposits$18,269,0007,938
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,359,0008,119
Deposits held in domestic offices$20,359,0008,118
Individuals, partnerships, and corporations$16,700,0008,196
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,658,0004,520
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$5,604,0007,879
Demand deposits$5,604,0006,623
Nontransaction accounts$14,755,0008,024
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$13,269,0003,122
Total time deposits$1,486,0008,636
Total time and savings deposits$14,755,0008,232
Noninterest-bearing deposits$5,604,0006,695
Interest-bearing deposits$14,755,0008,229
Retail deposits$20,259,0007,869
Estimated insured deposits$18,240,0007,975
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,703,0007,998
Deposits held in domestic offices$22,703,0007,996
Individuals, partnerships, and corporations$17,855,0008,149
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$4,844,0003,910
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$6,923,0007,530
Demand deposits$6,923,0005,977
Nontransaction accounts$15,780,0007,967
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$13,791,0003,092
Total time deposits$1,989,0008,640
Total time and savings deposits$15,780,0008,199
Noninterest-bearing deposits$6,923,0006,067
Interest-bearing deposits$15,780,0008,188
Retail deposits$22,103,0007,737
Estimated insured deposits$19,932,0007,844
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,008,0008,045
Deposits held in domestic offices$22,008,0008,044
Individuals, partnerships, and corporations$17,574,0008,161
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,430,0004,114
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$6,128,0007,739
Demand deposits$6,128,0006,235
Nontransaction accounts$15,880,0007,960
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$13,908,0003,106
Total time deposits$1,972,0008,655
Total time and savings deposits$15,880,0008,200
Noninterest-bearing deposits$6,128,0006,292
Interest-bearing deposits$15,880,0008,201
Retail deposits$21,408,0007,795
Estimated insured deposits$19,583,0007,916
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,635,0008,260
Deposits held in domestic offices$19,635,0008,258
Individuals, partnerships, and corporations$15,820,0008,360
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,810,0004,499
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$4,770,0008,146
Demand deposits$4,770,0006,833
Nontransaction accounts$14,865,0008,113
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$12,988,0003,322
Total time deposits$1,878,0008,728
Total time and savings deposits$14,865,0008,327
Noninterest-bearing deposits$4,770,0006,873
Interest-bearing deposits$14,865,0008,335
Retail deposits$19,035,0008,054
Estimated insured deposits$17,597,0008,146
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,091,0008,280
Deposits held in domestic offices$20,091,0008,278
Individuals, partnerships, and corporations$16,516,0008,356
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$3,568,0004,627
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$5,376,0008,059
Demand deposits$5,376,0006,655
Nontransaction accounts$14,715,0008,156
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$12,743,0003,360
Total time deposits$1,972,0008,769
Total time and savings deposits$14,715,0008,381
Noninterest-bearing deposits$5,376,0006,711
Interest-bearing deposits$14,715,0008,386
Retail deposits$19,491,0008,056
Estimated insured deposits$18,035,0008,146
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,493,0008,212
Deposits held in domestic offices$21,493,0008,209
Individuals, partnerships, and corporations$17,683,0008,290
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,808,0004,432
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$5,643,0007,940
Demand deposits$5,643,0006,394
Nontransaction accounts$15,850,0008,094
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$13,819,0003,188
Total time deposits$2,031,0008,808
Total time and savings deposits$15,850,0008,325
Noninterest-bearing deposits$5,643,0006,439
Interest-bearing deposits$15,850,0008,331
Retail deposits$20,793,0007,960
Estimated insured deposits$19,031,0008,083
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,668,0008,316
Deposits held in domestic offices$20,668,0008,315
Individuals, partnerships, and corporations$16,667,0008,411
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$3,995,0004,373
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$5,287,0008,091
Demand deposits$5,287,0006,567
Nontransaction accounts$15,381,0008,184
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$13,306,0003,277
Total time deposits$2,075,0008,865
Total time and savings deposits$15,381,0008,418
Noninterest-bearing deposits$5,287,0006,607
Interest-bearing deposits$15,381,0008,426
Retail deposits$19,968,0008,093
Estimated insured deposits$18,586,0008,167
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,926,0008,394
Deposits held in domestic offices$19,926,0008,393
Individuals, partnerships, and corporations$15,787,0008,511
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$4,128,0004,324
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$4,889,0008,230
Demand deposits$4,889,0006,721
Nontransaction accounts$15,037,0008,241
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$12,965,0003,317
Total time deposits$2,072,0008,889
Total time and savings deposits$15,037,0008,484
Noninterest-bearing deposits$4,889,0006,766
Interest-bearing deposits$15,037,0008,492
Retail deposits$19,226,0008,194
Estimated insured deposits$17,664,0008,294
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,416,0008,451
Deposits held in domestic offices$19,416,0008,450
Individuals, partnerships, and corporations$15,515,0008,530
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,900,0004,462
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$4,963,0007,539
Demand deposits$4,963,0006,345
Nontransaction accounts$14,453,0007,474
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$12,205,0002,909
Total time deposits$2,248,0008,062
Total time and savings deposits$14,453,0008,537
Noninterest-bearing deposits$4,963,0006,778
Interest-bearing deposits$14,453,0008,573
Retail deposits$18,716,0008,270
Estimated insured deposits$17,301,0008,352
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,914,0008,464
Deposits held in domestic offices$19,914,0008,463
Individuals, partnerships, and corporations$15,971,0008,542
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$3,936,0004,298
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$5,707,0007,336
Demand deposits$5,707,0005,898
Nontransaction accounts$14,207,0007,544
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$11,756,0002,992
Total time deposits$2,451,0008,111
Total time and savings deposits$14,207,0008,603
Noninterest-bearing deposits$5,707,0006,310
Interest-bearing deposits$14,207,0008,639
Retail deposits$19,214,0008,256
Estimated insured deposits$17,915,0008,351
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,421,0008,599
Deposits held in domestic offices$18,421,0008,597
Individuals, partnerships, and corporations$15,193,0008,614
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$3,222,0004,739
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$5,280,0007,434
Demand deposits$5,280,0006,048
Nontransaction accounts$13,141,0007,667
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$10,664,0003,152
Total time deposits$2,477,0008,139
Total time and savings deposits$13,141,0008,709
Noninterest-bearing deposits$5,280,0006,493
Interest-bearing deposits$13,141,0008,745
Retail deposits$17,721,0008,415
Estimated insured deposits$17,097,0008,445
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,052,0008,646
Deposits held in domestic offices$18,052,0008,645
Individuals, partnerships, and corporations$13,915,0008,727
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$4,134,0004,257
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$4,363,0007,668
Demand deposits$4,363,0006,420
Nontransaction accounts$13,689,0007,641
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$11,161,0003,011
Total time deposits$2,528,0008,168
Total time and savings deposits$13,689,0008,701
Noninterest-bearing deposits$4,363,0006,878
Interest-bearing deposits$13,689,0008,745
Retail deposits$17,452,0008,464
Estimated insured deposits$14,678,0008,681
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,556,0008,635
Deposits held in domestic offices$18,556,0008,634
Individuals, partnerships, and corporations$14,629,0008,708
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,925,0004,379
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$4,982,0007,546
Demand deposits$4,982,0006,176
Nontransaction accounts$13,574,0007,663
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$10,926,0002,928
Total time deposits$2,648,0008,191
Total time and savings deposits$13,574,0008,731
Noninterest-bearing deposits$4,982,0006,598
Interest-bearing deposits$13,574,0008,781
Retail deposits$17,956,0008,441
Estimated insured deposits$16,522,0008,576
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,939,0008,904
Deposits held in domestic offices$16,939,0008,903
Individuals, partnerships, and corporations$14,431,0008,888
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$2,501,0005,188
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$4,039,0007,906
Demand deposits$4,039,0006,671
Nontransaction accounts$12,900,0007,828
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$10,280,0002,827
Total time deposits$2,620,0008,388
Total time and savings deposits$12,900,0008,935
Noninterest-bearing deposits$4,039,0007,105
Interest-bearing deposits$12,900,0008,987
Retail deposits$16,614,0008,676
Estimated insured deposits$15,980,0008,755
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,239,0009,101
Deposits held in domestic offices$16,239,0009,101
Individuals, partnerships, and corporations$13,441,0009,099
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$2,787,0005,011
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$3,970,0008,033
Demand deposits$3,970,0006,712
Nontransaction accounts$12,269,0007,987
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$10,110,0002,693
Total time deposits$2,159,0008,642
Total time and savings deposits$12,269,0009,140
Noninterest-bearing deposits$3,970,0007,120
Interest-bearing deposits$12,269,0009,222
Retail deposits$16,139,0008,812
Estimated insured deposits$14,982,0008,977
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,031,0009,292
Deposits held in domestic offices$17,031,0009,291
Individuals, partnerships, and corporations$14,242,0009,319
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$2,786,0004,999
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$3,975,0008,239
Demand deposits$3,975,0006,791
Nontransaction accounts$13,056,0008,113
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$10,752,0002,774
Total time deposits$2,304,0008,908
Total time and savings deposits$13,056,0009,352
Noninterest-bearing deposits$3,975,0007,197
Interest-bearing deposits$13,056,0009,421
Retail deposits$16,931,0009,009
Estimated insured deposits$15,748,0009,159
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,996,0009,480
Deposits held in domestic offices$16,996,0009,480
Individuals, partnerships, and corporations$14,124,0009,526
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$2,867,0004,895
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$4,242,0008,346
Demand deposits$4,242,0006,742
Nontransaction accounts$12,754,0008,270
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$10,182,0002,933
Total time deposits$2,572,0009,068
Total time and savings deposits$12,754,0009,575
Noninterest-bearing deposits$4,242,0007,140
Interest-bearing deposits$12,754,0009,642
Retail deposits$16,746,0009,229
Estimated insured deposits$15,659,0009,389
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,870,0009,936
Deposits held in domestic offices$15,870,0009,935
Individuals, partnerships, and corporations$12,827,00010,023
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,041,0004,831
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$3,261,0009,000
Demand deposits$3,261,0007,524
Nontransaction accounts$12,609,0008,537
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$10,036,0003,004
Total time deposits$2,573,0009,454
Total time and savings deposits$12,609,0009,935
Noninterest-bearing deposits$3,261,0007,958
Interest-bearing deposits$12,609,00010,014
Retail deposits$15,750,0009,699
Estimated insured deposits$14,669,0009,845
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,826,00010,413
Deposits held in domestic offices$15,826,00010,412
Individuals, partnerships, and corporations$13,431,00010,380
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$2,362,0005,512
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$3,363,0009,374
Demand deposits$3,363,0007,725
Nontransaction accounts$12,463,0008,868
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$9,783,0003,276
Total time deposits$2,680,0009,864
Total time and savings deposits$12,463,00010,385
Noninterest-bearing deposits$3,363,0008,155
Interest-bearing deposits$12,463,00010,495
Retail deposits$15,523,00010,193
Estimated insured deposits$14,933,00010,299
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,388,00010,641
Deposits held in domestic offices$17,388,00010,638
Individuals, partnerships, and corporations$14,521,00010,686
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$2,845,0004,953
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$3,580,0009,641
Demand deposits$3,580,0007,689
Nontransaction accounts$13,808,0008,905
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$10,860,0003,125
Total time deposits$2,948,00010,264
Total time and savings deposits$13,808,00010,631
Noninterest-bearing deposits$3,580,0008,122
Interest-bearing deposits$13,808,00010,748
Retail deposits$16,963,00010,395
Estimated insured deposits$15,788,00010,628
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,822,00011,316
Deposits held in domestic offices$15,822,00011,313
Individuals, partnerships, and corporations$13,588,00011,306
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$2,218,0005,725
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$3,025,00010,393
Demand deposits$3,025,0008,483
Nontransaction accounts$12,797,0009,363
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$11,572,0003,316
Total time deposits$1,225,00010,923
Total time and savings deposits$12,797,00011,264
Noninterest-bearing deposits$3,025,0008,943
Interest-bearing deposits$12,797,00011,376
Retail deposits$15,622,00011,059
Estimated insured deposits$15,214,00011,166
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,714,00011,919
Deposits held in domestic offices$15,714,00011,918
Individuals, partnerships, and corporations$13,744,00011,783
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$1,959,0006,050
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$2,827,00010,918
Demand deposits$2,827,0008,896
Nontransaction accounts$12,887,0009,692
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$11,634,0003,492
Total time deposits$1,253,00011,408
Total time and savings deposits$12,887,00011,755
Noninterest-bearing deposits$2,827,0009,379
Interest-bearing deposits$12,887,00011,955
Retail deposits$15,714,00011,621
Estimated insured deposits$15,473,00011,690
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,551,00012,381
Deposits held in domestic offices$15,551,00012,379
Individuals, partnerships, and corporations$14,095,00012,411
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$1,441,0006,996
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$2,493,00011,398
Demand deposits$2,493,0009,419
Nontransaction accounts$13,058,0009,893
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$11,789,0003,263
Total time deposits$1,269,00011,820
Total time and savings deposits$13,058,00012,403
Noninterest-bearing deposits$2,493,00010,099
Interest-bearing deposits$13,058,00012,397
Retail deposits$15,451,00012,120
Estimated insured deposits$14,922,00012,278
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA