Citizens Bank of Spencer, Tenn., Total Deposits

2011-06-30Rank
Total deposits$42,113,0006,473
Deposits held in domestic offices$42,113,0006,471
Individuals, partnerships, and corporations$32,006,0006,688
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$8,267,0003,152
Commercial banks and other depository institutions in U.S.$1,836,0001,494
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,211,0005,875
Demand deposits$3,604,0006,689
Nontransaction accounts$28,902,0006,459
Money market deposit accounts (MMDAs)$1,052,0006,822
Other savings deposits (excluding MMDAs)$4,511,0005,373
Total time deposits$23,339,0005,897
Total time and savings deposits$38,509,0006,288
Noninterest-bearing deposits$3,604,0006,731
Interest-bearing deposits$38,509,0006,270
Retail deposits$41,840,0006,333
Estimated insured deposits$36,053,0006,567
IRAs and Keogh plan accounts$2,219,0005,870
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,000,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,122,0006,464
Deposits held in domestic offices$44,122,0006,462
Individuals, partnerships, and corporations$32,791,0006,705
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$9,293,0002,975
Commercial banks and other depository institutions in U.S.$2,034,0001,435
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,317,0005,729
Demand deposits$3,627,0006,717
Nontransaction accounts$29,805,0006,466
Money market deposit accounts (MMDAs)$815,0006,959
Other savings deposits (excluding MMDAs)$4,394,0005,432
Total time deposits$24,596,0005,851
Total time and savings deposits$40,495,0006,276
Noninterest-bearing deposits$3,628,0006,767
Interest-bearing deposits$40,494,0006,271
Retail deposits$43,851,0006,316
Estimated insured deposits$37,030,0006,574
IRAs and Keogh plan accounts$2,209,0005,927
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,000,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,212,0006,554
Deposits held in domestic offices$42,212,0006,552
Individuals, partnerships, and corporations$31,684,0006,787
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$8,043,0003,222
Commercial banks and other depository institutions in U.S.$2,481,0001,327
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,908,0005,937
Demand deposits$3,584,0006,787
Nontransaction accounts$29,304,0006,540
Money market deposit accounts (MMDAs)$866,0006,989
Other savings deposits (excluding MMDAs)$4,098,0005,478
Total time deposits$24,340,0005,980
Total time and savings deposits$38,628,0006,373
Noninterest-bearing deposits$3,584,0006,828
Interest-bearing deposits$38,628,0006,370
Retail deposits$41,942,0006,398
Estimated insured deposits$36,310,0006,627
IRAs and Keogh plan accounts$2,206,0005,962
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$41,807,0006,620
Deposits held in domestic offices$41,807,0006,619
Individuals, partnerships, and corporations$31,993,0006,840
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$7,227,0003,414
Commercial banks and other depository institutions in U.S.$2,580,0001,326
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0005,952
Demand deposits$3,507,0006,801
Nontransaction accounts$29,193,0006,621
Money market deposit accounts (MMDAs)$1,333,0006,922
Other savings deposits (excluding MMDAs)$4,233,0005,440
Total time deposits$23,627,0006,139
Total time and savings deposits$38,300,0006,469
Noninterest-bearing deposits$3,507,0006,856
Interest-bearing deposits$38,300,0006,468
Retail deposits$40,378,0006,507
Estimated insured deposits$36,036,0006,676
IRAs and Keogh plan accounts$2,009,0006,187
Brokered deposits$1,165,0002,935
Fully insured brokered deposits$1,165,0002,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,911,0006,692
Deposits held in domestic offices$40,911,0006,692
Individuals, partnerships, and corporations$31,545,0006,886
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$8,069,0003,207
Commercial banks and other depository institutions in U.S.$1,290,0001,684
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,386,0005,795
Demand deposits$3,915,0006,687
Nontransaction accounts$27,525,0006,746
Money market deposit accounts (MMDAs)$1,220,0006,992
Other savings deposits (excluding MMDAs)$4,281,0005,453
Total time deposits$22,024,0006,336
Total time and savings deposits$36,996,0006,551
Noninterest-bearing deposits$3,915,0006,738
Interest-bearing deposits$36,996,0006,536
Retail deposits$39,482,0006,578
Estimated insured deposits$34,874,0006,756
IRAs and Keogh plan accounts$1,943,0006,253
Brokered deposits$1,165,0003,023
Fully insured brokered deposits$1,165,0002,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,799,0006,690
Deposits held in domestic offices$42,799,0006,688
Individuals, partnerships, and corporations$31,590,0006,962
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$9,913,0002,906
Commercial banks and other depository institutions in U.S.$1,290,0001,694
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,841,0005,576
Demand deposits$3,743,0006,824
Nontransaction accounts$27,958,0006,808
Money market deposit accounts (MMDAs)$1,165,0007,092
Other savings deposits (excluding MMDAs)$4,181,0005,508
Total time deposits$22,612,0006,367
Total time and savings deposits$39,056,0006,545
Noninterest-bearing deposits$3,743,0006,868
Interest-bearing deposits$39,056,0006,541
Retail deposits$39,218,0006,667
Estimated insured deposits$37,210,0006,723
IRAs and Keogh plan accounts$1,968,0006,277
Brokered deposits$3,317,0002,631
Fully insured brokered deposits$3,317,0002,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$39,341,0006,862
Deposits held in domestic offices$39,341,0006,862
Individuals, partnerships, and corporations$29,844,0007,094
U.S. Government$03,705
States and political subdivisions in the U.S.$8,357,0003,193
Commercial banks and other depository institutions in U.S.$1,140,0001,720
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,131,0005,983
Demand deposits$3,322,0007,082
Nontransaction accounts$26,210,0006,933
Money market deposit accounts (MMDAs)$938,0007,238
Other savings deposits (excluding MMDAs)$3,714,0005,641
Total time deposits$21,558,0006,487
Total time and savings deposits$36,019,0006,685
Noninterest-bearing deposits$3,322,0007,125
Interest-bearing deposits$36,019,0006,681
Retail deposits$32,513,0006,778
Estimated insured deposits$38,205,0006,709
IRAs and Keogh plan accounts$1,970,0006,266
Brokered deposits$3,317,0002,692
Fully insured brokered deposits$3,317,0002,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,631,0006,905
Deposits held in domestic offices$38,631,0006,905
Individuals, partnerships, and corporations$29,210,0007,145
U.S. Government$13,0001,515
States and political subdivisions in the U.S.$8,268,0003,119
Commercial banks and other depository institutions in U.S.$1,140,0001,758
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,973,0005,856
Demand deposits$3,353,0007,025
Nontransaction accounts$25,658,0007,003
Money market deposit accounts (MMDAs)$873,0007,345
Other savings deposits (excluding MMDAs)$3,823,0005,622
Total time deposits$20,962,0006,610
Total time and savings deposits$35,278,0006,753
Noninterest-bearing deposits$3,353,0007,079
Interest-bearing deposits$35,278,0006,747
Retail deposits$32,373,0006,791
Estimated insured deposits$33,007,0006,972
IRAs and Keogh plan accounts$1,979,0006,276
Brokered deposits$3,317,0002,812
Fully insured brokered deposits$3,317,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,556,0006,971
Deposits held in domestic offices$38,556,0006,970
Individuals, partnerships, and corporations$29,447,0007,192
U.S. Government$13,0001,495
States and political subdivisions in the U.S.$8,403,0003,118
Commercial banks and other depository institutions in U.S.$693,0002,077
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,696,0005,762
Demand deposits$3,838,0006,885
Nontransaction accounts$24,860,0007,105
Money market deposit accounts (MMDAs)$939,0007,403
Other savings deposits (excluding MMDAs)$3,804,0005,674
Total time deposits$20,117,0006,721
Total time and savings deposits$34,718,0006,816
Noninterest-bearing deposits$3,838,0006,941
Interest-bearing deposits$34,718,0006,808
Retail deposits$33,097,0006,810
Estimated insured deposits$30,696,0006,916
IRAs and Keogh plan accounts$1,907,0006,344
Brokered deposits$3,593,0002,824
Fully insured brokered deposits$3,593,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,849,0006,969
Deposits held in domestic offices$38,849,0006,969
Individuals, partnerships, and corporations$29,173,0007,223
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$8,975,0003,048
Commercial banks and other depository institutions in U.S.$693,0002,099
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,744,0005,758
Demand deposits$3,487,0007,062
Nontransaction accounts$25,105,0007,118
Money market deposit accounts (MMDAs)$1,015,0007,408
Other savings deposits (excluding MMDAs)$4,186,0005,457
Total time deposits$19,904,0006,771
Total time and savings deposits$35,362,0006,804
Noninterest-bearing deposits$3,487,0007,111
Interest-bearing deposits$35,362,0006,791
Retail deposits$34,563,0006,737
Estimated insured deposits$26,914,0007,179
IRAs and Keogh plan accounts$1,767,0006,405
Brokered deposits$3,472,0002,896
Fully insured brokered deposits$3,472,0002,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$35,651,0007,108
Deposits held in domestic offices$35,651,0007,108
Individuals, partnerships, and corporations$27,665,0007,308
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$7,775,0003,282
Commercial banks and other depository institutions in U.S.$198,0002,611
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,137,0005,879
Demand deposits$3,722,0007,033
Nontransaction accounts$22,514,0007,258
Money market deposit accounts (MMDAs)$1,100,0007,351
Other savings deposits (excluding MMDAs)$3,924,0005,471
Total time deposits$17,490,0006,975
Total time and savings deposits$31,929,0006,963
Noninterest-bearing deposits$3,722,0007,084
Interest-bearing deposits$31,929,0006,958
Retail deposits$31,969,0006,881
Estimated insured deposits$28,353,0007,058
IRAs and Keogh plan accounts$1,833,0006,312
Brokered deposits$2,693,0002,987
Fully insured brokered deposits$2,693,0002,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,204,0007,078
Deposits held in domestic offices$36,204,0007,077
Individuals, partnerships, and corporations$28,158,0007,287
U.S. Government$03,764
States and political subdivisions in the U.S.$7,749,0003,171
Commercial banks and other depository institutions in U.S.$297,0002,324
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,263,0006,001
Demand deposits$3,388,0007,164
Nontransaction accounts$23,941,0007,198
Money market deposit accounts (MMDAs)$1,031,0007,442
Other savings deposits (excluding MMDAs)$4,945,0005,021
Total time deposits$17,965,0006,948
Total time and savings deposits$32,816,0006,902
Noninterest-bearing deposits$3,388,0007,224
Interest-bearing deposits$32,816,0006,889
Retail deposits$31,652,0006,905
Estimated insured deposits$28,776,0007,058
IRAs and Keogh plan accounts$1,640,0006,465
Brokered deposits$3,178,0002,720
Fully insured brokered deposits$3,178,0002,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$33,595,0007,242
Deposits held in domestic offices$33,595,0007,240
Individuals, partnerships, and corporations$26,163,0007,440
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$7,127,0003,345
Commercial banks and other depository institutions in U.S.$297,0002,287
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,670,0005,997
Demand deposits$4,085,0006,923
Nontransaction accounts$20,925,0007,429
Money market deposit accounts (MMDAs)$1,120,0007,424
Other savings deposits (excluding MMDAs)$4,148,0005,468
Total time deposits$15,657,0007,179
Total time and savings deposits$29,510,0007,113
Noninterest-bearing deposits$4,085,0006,992
Interest-bearing deposits$29,510,0007,106
Retail deposits$29,078,0007,098
Estimated insured deposits$25,732,0007,266
IRAs and Keogh plan accounts$1,645,0006,466
Brokered deposits$1,088,0002,942
Fully insured brokered deposits$1,088,0002,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,632,0007,146
Deposits held in domestic offices$35,632,0007,145
Individuals, partnerships, and corporations$26,807,0007,404
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$8,521,0003,040
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,346,0005,678
Demand deposits$4,459,0006,749
Nontransaction accounts$21,286,0007,404
Money market deposit accounts (MMDAs)$1,155,0007,414
Other savings deposits (excluding MMDAs)$4,663,0005,173
Total time deposits$15,468,0007,224
Total time and savings deposits$31,173,0007,036
Noninterest-bearing deposits$4,459,0006,831
Interest-bearing deposits$31,173,0007,028
Retail deposits$31,123,0006,967
Estimated insured deposits$26,609,0007,219
IRAs and Keogh plan accounts$1,580,0006,532
Brokered deposits$1,029,0002,910
Fully insured brokered deposits$1,029,0002,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,590,0007,336
Deposits held in domestic offices$31,590,0007,335
Individuals, partnerships, and corporations$24,432,0007,540
U.S. Government$04,156
States and political subdivisions in the U.S.$6,861,0003,410
Commercial banks and other depository institutions in U.S.$297,0002,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,096,0006,142
Demand deposits$3,899,0007,070
Nontransaction accounts$19,494,0007,528
Money market deposit accounts (MMDAs)$941,0007,502
Other savings deposits (excluding MMDAs)$4,391,0005,226
Total time deposits$14,162,0007,343
Total time and savings deposits$27,691,0007,221
Noninterest-bearing deposits$3,899,0007,140
Interest-bearing deposits$27,691,0007,216
Retail deposits$27,388,0007,189
Estimated insured deposits$24,593,0007,330
IRAs and Keogh plan accounts$1,399,0006,696
Brokered deposits$1,029,0002,911
Fully insured brokered deposits$1,029,0002,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,431,0007,330
Deposits held in domestic offices$31,431,0007,330
Individuals, partnerships, and corporations$25,045,0007,510
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$6,373,0003,405
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$11,827,0006,092
Demand deposits$3,929,0006,941
Nontransaction accounts$19,604,0007,525
Money market deposit accounts (MMDAs)$1,277,0007,339
Other savings deposits (excluding MMDAs)$4,992,0004,988
Total time deposits$13,335,0007,433
Total time and savings deposits$27,502,0007,229
Noninterest-bearing deposits$3,930,0007,026
Interest-bearing deposits$27,501,0007,226
Retail deposits$27,450,0007,173
Estimated insured deposits$24,066,0007,373
IRAs and Keogh plan accounts$1,301,0006,835
Brokered deposits$1,029,0002,896
Fully insured brokered deposits$1,029,0002,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,540,0007,419
Deposits held in domestic offices$30,540,0007,417
Individuals, partnerships, and corporations$24,319,0007,573
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$6,209,0003,445
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$11,860,0006,197
Demand deposits$3,917,0007,049
Nontransaction accounts$18,680,0007,632
Money market deposit accounts (MMDAs)$1,320,0007,346
Other savings deposits (excluding MMDAs)$5,472,0004,888
Total time deposits$11,888,0007,628
Total time and savings deposits$26,623,0007,328
Noninterest-bearing deposits$3,917,0007,109
Interest-bearing deposits$26,623,0007,321
Retail deposits$26,786,0007,256
Estimated insured deposits$22,535,0007,518
IRAs and Keogh plan accounts$1,280,0006,882
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$30,454,0007,451
Deposits held in domestic offices$30,454,0007,449
Individuals, partnerships, and corporations$23,016,0007,688
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$7,430,0003,200
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$12,623,0006,097
Demand deposits$4,056,0006,997
Nontransaction accounts$17,831,0007,713
Money market deposit accounts (MMDAs)$1,059,0007,549
Other savings deposits (excluding MMDAs)$5,107,0005,114
Total time deposits$11,665,0007,682
Total time and savings deposits$26,398,0007,358
Noninterest-bearing deposits$4,078,0007,057
Interest-bearing deposits$26,376,0007,355
Retail deposits$26,911,0007,274
Estimated insured deposits$22,325,0007,555
IRAs and Keogh plan accounts$1,263,0006,896
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$28,280,0007,573
Deposits held in domestic offices$28,280,0007,572
Individuals, partnerships, and corporations$22,535,0007,744
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$5,732,0003,662
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$10,832,0006,535
Demand deposits$3,175,0007,425
Nontransaction accounts$17,448,0007,743
Money market deposit accounts (MMDAs)$1,179,0007,466
Other savings deposits (excluding MMDAs)$4,982,0005,127
Total time deposits$11,287,0007,706
Total time and savings deposits$25,105,0007,449
Noninterest-bearing deposits$3,715,0007,268
Interest-bearing deposits$24,565,0007,488
Retail deposits$24,797,0007,406
Estimated insured deposits$21,443,0007,634
IRAs and Keogh plan accounts$1,187,0006,989
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$27,711,0007,616
Deposits held in domestic offices$27,711,0007,614
Individuals, partnerships, and corporations$22,308,0007,753
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$5,390,0003,692
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$10,224,0006,609
Demand deposits$3,386,0007,312
Nontransaction accounts$17,487,0007,751
Money market deposit accounts (MMDAs)$1,352,0007,398
Other savings deposits (excluding MMDAs)$5,034,0005,173
Total time deposits$11,101,0007,736
Total time and savings deposits$24,325,0007,502
Noninterest-bearing deposits$3,386,0007,366
Interest-bearing deposits$24,325,0007,498
Retail deposits$24,331,0007,443
Estimated insured deposits$21,155,0007,667
IRAs and Keogh plan accounts$1,067,0007,155
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$27,446,0007,646
Deposits held in domestic offices$27,446,0007,644
Individuals, partnerships, and corporations$22,667,0007,741
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$4,769,0003,934
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$9,837,0006,791
Demand deposits$3,618,0007,270
Nontransaction accounts$17,609,0007,768
Money market deposit accounts (MMDAs)$1,245,0007,502
Other savings deposits (excluding MMDAs)$5,096,0005,252
Total time deposits$11,268,0007,692
Total time and savings deposits$23,828,0007,564
Noninterest-bearing deposits$3,618,0007,328
Interest-bearing deposits$23,828,0007,561
Retail deposits$24,050,0007,501
Estimated insured deposits$21,558,0007,669
IRAs and Keogh plan accounts$1,099,0007,133
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$28,480,0007,621
Deposits held in domestic offices$28,480,0007,619
Individuals, partnerships, and corporations$22,739,0007,768
U.S. Government$410,000244
States and political subdivisions in the U.S.$5,331,0003,785
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$10,899,0006,646
Demand deposits$3,461,0007,373
Nontransaction accounts$17,581,0007,767
Money market deposit accounts (MMDAs)$1,347,0007,476
Other savings deposits (excluding MMDAs)$4,951,0005,435
Total time deposits$11,283,0007,688
Total time and savings deposits$25,019,0007,510
Noninterest-bearing deposits$3,461,0007,422
Interest-bearing deposits$25,019,0007,520
Retail deposits$24,960,0007,464
Estimated insured deposits$21,539,0007,692
IRAs and Keogh plan accounts$1,096,0007,110
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$27,821,0007,694
Deposits held in domestic offices$27,821,0007,693
Individuals, partnerships, and corporations$22,999,0007,803
U.S. Government$04,442
States and political subdivisions in the U.S.$4,822,0004,007
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$10,054,0006,904
Demand deposits$3,453,0007,488
Nontransaction accounts$17,767,0007,772
Money market deposit accounts (MMDAs)$1,342,0007,505
Other savings deposits (excluding MMDAs)$5,128,0005,338
Total time deposits$11,297,0007,683
Total time and savings deposits$24,368,0007,551
Noninterest-bearing deposits$3,453,0007,540
Interest-bearing deposits$24,368,0007,556
Retail deposits$24,319,0007,566
Estimated insured deposits$19,455,0007,886
IRAs and Keogh plan accounts$1,058,0007,174
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$28,445,0007,665
Deposits held in domestic offices$28,445,0007,663
Individuals, partnerships, and corporations$23,949,0007,726
U.S. Government$04,317
States and political subdivisions in the U.S.$4,496,0004,056
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$9,739,0006,910
Demand deposits$3,546,0007,383
Nontransaction accounts$18,706,0007,727
Money market deposit accounts (MMDAs)$1,610,0007,360
Other savings deposits (excluding MMDAs)$5,670,0005,123
Total time deposits$11,426,0007,686
Total time and savings deposits$24,899,0007,536
Noninterest-bearing deposits$3,546,0007,433
Interest-bearing deposits$24,899,0007,539
Retail deposits$24,982,0007,510
Estimated insured deposits$19,434,0007,894
IRAs and Keogh plan accounts$1,076,0007,191
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$28,945,0007,617
Deposits held in domestic offices$28,945,0007,616
Individuals, partnerships, and corporations$24,570,0007,686
U.S. Government$15,0001,863
States and political subdivisions in the U.S.$4,360,0004,152
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$9,712,0006,913
Demand deposits$3,362,0007,430
Nontransaction accounts$19,233,0007,680
Money market deposit accounts (MMDAs)$1,748,0007,294
Other savings deposits (excluding MMDAs)$6,023,0005,049
Total time deposits$11,462,0007,667
Total time and savings deposits$25,583,0007,481
Noninterest-bearing deposits$3,362,0007,461
Interest-bearing deposits$25,583,0007,492
Retail deposits$25,506,0007,485
Estimated insured deposits$19,910,0007,880
IRAs and Keogh plan accounts$1,091,0007,182
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$29,919,0007,639
Deposits held in domestic offices$29,919,0007,637
Individuals, partnerships, and corporations$25,072,0007,722
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$4,839,0004,020
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$10,341,0006,854
Demand deposits$3,158,0007,578
Nontransaction accounts$19,578,0007,718
Money market deposit accounts (MMDAs)$2,182,0007,144
Other savings deposits (excluding MMDAs)$5,709,0005,273
Total time deposits$11,687,0007,691
Total time and savings deposits$26,761,0007,464
Noninterest-bearing deposits$3,158,0007,610
Interest-bearing deposits$26,761,0007,477
Retail deposits$26,089,0007,518
Estimated insured deposits$23,252,0007,671
IRAs and Keogh plan accounts$1,109,0007,239
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$29,069,0007,729
Deposits held in domestic offices$29,069,0007,727
Individuals, partnerships, and corporations$25,369,0007,739
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$3,687,0004,572
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$9,508,0007,097
Demand deposits$3,326,0007,592
Nontransaction accounts$19,561,0007,729
Money market deposit accounts (MMDAs)$1,958,0007,274
Other savings deposits (excluding MMDAs)$5,741,0005,209
Total time deposits$11,862,0007,680
Total time and savings deposits$25,743,0007,572
Noninterest-bearing deposits$3,326,0007,624
Interest-bearing deposits$25,743,0007,581
Retail deposits$25,109,0007,627
Estimated insured deposits$23,828,0007,669
IRAs and Keogh plan accounts$1,099,0007,272
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$28,553,0007,752
Deposits held in domestic offices$28,553,0007,750
Individuals, partnerships, and corporations$25,267,0007,739
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$3,274,0004,737
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$8,048,0007,325
Demand deposits$2,915,0007,679
Nontransaction accounts$20,505,0007,668
Money market deposit accounts (MMDAs)$1,741,0007,423
Other savings deposits (excluding MMDAs)$5,591,0005,282
Total time deposits$13,173,0007,530
Total time and savings deposits$25,638,0007,587
Noninterest-bearing deposits$2,915,0007,710
Interest-bearing deposits$25,638,0007,601
Retail deposits$23,588,0007,743
Estimated insured deposits$24,186,0007,653
IRAs and Keogh plan accounts$1,112,0007,285
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$28,013,0007,831
Deposits held in domestic offices$28,013,0007,830
Individuals, partnerships, and corporations$24,430,0007,852
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$3,574,0004,599
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$8,214,0007,338
Demand deposits$2,721,0007,811
Nontransaction accounts$19,799,0007,780
Money market deposit accounts (MMDAs)$1,705,0007,504
Other savings deposits (excluding MMDAs)$5,570,0005,349
Total time deposits$12,524,0007,651
Total time and savings deposits$25,292,0007,663
Noninterest-bearing deposits$2,721,0007,837
Interest-bearing deposits$25,292,0007,676
Retail deposits$23,797,0007,779
Estimated insured deposits$23,529,0007,756
IRAs and Keogh plan accounts$1,132,0007,376
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$29,256,0007,790
Deposits held in domestic offices$29,256,0007,788
Individuals, partnerships, and corporations$24,681,0007,872
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$4,566,0004,105
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$9,355,0007,070
Demand deposits$2,804,0007,762
Nontransaction accounts$19,901,0007,815
Money market deposit accounts (MMDAs)$1,644,0007,564
Other savings deposits (excluding MMDAs)$5,584,0005,339
Total time deposits$12,673,0007,693
Total time and savings deposits$26,452,0007,618
Noninterest-bearing deposits$2,804,0007,788
Interest-bearing deposits$26,452,0007,633
Retail deposits$24,847,0007,737
Estimated insured deposits$26,232,0007,585
IRAs and Keogh plan accounts$1,146,0007,391
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$25,334,0008,068
Deposits held in domestic offices$25,334,0008,067
Individuals, partnerships, and corporations$21,965,0008,069
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$3,356,0004,740
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$8,346,0006,738
Demand deposits$2,843,0007,278
Nontransaction accounts$16,988,0007,255
Money market deposit accounts (MMDAs)$1,486,0006,947
Other savings deposits (excluding MMDAs)$3,097,0005,961
Total time deposits$12,405,0006,952
Total time and savings deposits$22,491,0007,921
Noninterest-bearing deposits$2,843,0007,798
Interest-bearing deposits$22,491,0007,952
Retail deposits$21,125,0008,068
Estimated insured deposits$22,468,0007,923
IRAs and Keogh plan accounts$1,143,0007,448
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$25,485,0008,084
Deposits held in domestic offices$25,485,0008,083
Individuals, partnerships, and corporations$22,543,0008,048
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$2,932,0004,881
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$8,094,0006,724
Demand deposits$2,860,0007,229
Nontransaction accounts$17,391,0007,271
Money market deposit accounts (MMDAs)$1,562,0006,941
Other savings deposits (excluding MMDAs)$3,054,0006,009
Total time deposits$12,775,0006,968
Total time and savings deposits$22,625,0007,952
Noninterest-bearing deposits$2,860,0007,756
Interest-bearing deposits$22,625,0007,982
Retail deposits$21,182,0008,083
Estimated insured deposits$22,535,0007,967
IRAs and Keogh plan accounts$1,229,0007,407
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$25,250,0008,125
Deposits held in domestic offices$25,250,0008,123
Individuals, partnerships, and corporations$21,892,0008,125
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,357,0004,663
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$8,210,0006,670
Demand deposits$2,981,0007,144
Nontransaction accounts$17,040,0007,332
Money market deposit accounts (MMDAs)$1,474,0006,977
Other savings deposits (excluding MMDAs)$2,878,0006,090
Total time deposits$12,688,0007,036
Total time and savings deposits$22,269,0008,023
Noninterest-bearing deposits$2,981,0007,674
Interest-bearing deposits$22,269,0008,054
Retail deposits$22,158,0008,032
Estimated insured deposits$24,688,0007,809
IRAs and Keogh plan accounts$1,204,0007,468
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$25,537,0008,138
Deposits held in domestic offices$25,537,0008,137
Individuals, partnerships, and corporations$21,692,0008,160
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$3,835,0004,425
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$8,561,0006,588
Demand deposits$2,952,0007,190
Nontransaction accounts$16,976,0007,350
Money market deposit accounts (MMDAs)$1,312,0007,111
Other savings deposits (excluding MMDAs)$3,117,0005,907
Total time deposits$12,547,0007,088
Total time and savings deposits$22,585,0008,019
Noninterest-bearing deposits$2,952,0007,711
Interest-bearing deposits$22,585,0008,053
Retail deposits$21,557,0008,096
Estimated insured deposits$22,451,0008,024
IRAs and Keogh plan accounts$1,222,0007,415
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$24,805,0008,207
Deposits held in domestic offices$24,805,0008,205
Individuals, partnerships, and corporations$21,631,0008,177
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$3,160,0004,805
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$7,878,0006,787
Demand deposits$2,652,0007,394
Nontransaction accounts$16,927,0007,360
Money market deposit accounts (MMDAs)$1,602,0006,895
Other savings deposits (excluding MMDAs)$3,136,0005,778
Total time deposits$12,189,0007,154
Total time and savings deposits$22,153,0008,056
Noninterest-bearing deposits$2,652,0007,922
Interest-bearing deposits$22,153,0008,099
Retail deposits$21,148,0008,144
Estimated insured deposits$22,105,0008,065
IRAs and Keogh plan accounts$1,222,0007,416
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$24,564,0008,328
Deposits held in domestic offices$24,564,0008,326
Individuals, partnerships, and corporations$20,780,0008,351
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$3,773,0004,323
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$7,808,0006,813
Demand deposits$2,521,0007,526
Nontransaction accounts$16,756,0007,462
Money market deposit accounts (MMDAs)$1,214,0007,177
Other savings deposits (excluding MMDAs)$2,893,0005,822
Total time deposits$12,649,0007,244
Total time and savings deposits$22,043,0008,144
Noninterest-bearing deposits$2,521,0008,050
Interest-bearing deposits$22,043,0008,191
Retail deposits$20,861,0008,255
Estimated insured deposits$21,509,0008,232
IRAs and Keogh plan accounts$1,375,0007,238
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$22,393,0008,547
Deposits held in domestic offices$22,393,0008,546
Individuals, partnerships, and corporations$19,439,0008,521
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$2,948,0004,904
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$7,091,0007,005
Demand deposits$2,441,0007,668
Nontransaction accounts$15,302,0007,645
Money market deposit accounts (MMDAs)$1,222,0007,243
Other savings deposits (excluding MMDAs)$2,547,0006,045
Total time deposits$11,533,0007,470
Total time and savings deposits$19,952,0008,357
Noninterest-bearing deposits$2,441,0008,159
Interest-bearing deposits$19,952,0008,436
Retail deposits$18,973,0008,513
Estimated insured deposits$19,615,0008,482
IRAs and Keogh plan accounts$1,334,0007,341
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$23,067,0008,706
Deposits held in domestic offices$23,067,0008,704
Individuals, partnerships, and corporations$19,484,0008,781
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$3,477,0004,456
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,883,0007,257
Demand deposits$2,132,0008,061
Nontransaction accounts$16,184,0007,700
Money market deposit accounts (MMDAs)$1,328,0007,354
Other savings deposits (excluding MMDAs)$2,231,0006,700
Total time deposits$12,625,0007,368
Total time and savings deposits$20,935,0008,480
Noninterest-bearing deposits$2,132,0008,594
Interest-bearing deposits$20,935,0008,543
Retail deposits$19,400,0008,732
Estimated insured deposits$20,254,0008,657
IRAs and Keogh plan accounts$1,230,0007,796
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$23,345,0008,830
Deposits held in domestic offices$23,345,0008,829
Individuals, partnerships, and corporations$19,743,0008,914
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$3,000,0004,775
Commercial banks and other depository institutions in U.S.$594,0001,407
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,731,0007,469
Demand deposits$2,462,0007,982
Nontransaction accounts$16,614,0007,726
Money market deposit accounts (MMDAs)$1,739,0007,057
Other savings deposits (excluding MMDAs)$2,294,0006,786
Total time deposits$12,581,0007,476
Total time and savings deposits$20,883,0008,622
Noninterest-bearing deposits$2,462,0008,486
Interest-bearing deposits$20,883,0008,683
Retail deposits$20,102,0008,816
Estimated insured deposits$20,812,0008,757
IRAs and Keogh plan accounts$1,074,0008,253
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$22,406,0009,193
Deposits held in domestic offices$22,406,0009,191
Individuals, partnerships, and corporations$19,025,0009,276
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$2,673,0005,176
Commercial banks and other depository institutions in U.S.$693,0001,292
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,368,0007,788
Demand deposits$2,148,0008,448
Nontransaction accounts$16,038,0007,999
Money market deposit accounts (MMDAs)$1,694,0007,236
Other savings deposits (excluding MMDAs)$2,397,0006,897
Total time deposits$11,947,0007,786
Total time and savings deposits$20,258,0008,926
Noninterest-bearing deposits$2,148,0009,000
Interest-bearing deposits$20,258,0009,001
Retail deposits$19,617,0009,176
Estimated insured deposits$19,955,0009,162
IRAs and Keogh plan accounts$1,141,0008,471
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$21,191,0009,747
Deposits held in domestic offices$21,191,0009,745
Individuals, partnerships, and corporations$18,710,0009,700
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,469,0005,382
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,673,0008,404
Demand deposits$2,229,0008,708
Nontransaction accounts$15,518,0008,366
Money market deposit accounts (MMDAs)$1,658,0007,571
Other savings deposits (excluding MMDAs)$2,339,0007,309
Total time deposits$11,521,0008,125
Total time and savings deposits$18,962,0009,473
Noninterest-bearing deposits$2,230,0009,257
Interest-bearing deposits$18,961,0009,574
Retail deposits$18,264,0009,796
Estimated insured deposits$19,442,0009,669
IRAs and Keogh plan accounts$938,0009,307
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$19,468,00010,359
Deposits held in domestic offices$19,468,00010,357
Individuals, partnerships, and corporations$16,953,00010,340
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$2,507,0005,328
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$5,595,0008,712
Demand deposits$1,863,0009,309
Nontransaction accounts$13,873,0008,895
Money market deposit accounts (MMDAs)$1,573,0007,994
Other savings deposits (excluding MMDAs)$2,620,0007,297
Total time deposits$9,680,0008,823
Total time and savings deposits$17,605,00010,055
Noninterest-bearing deposits$1,863,0009,927
Interest-bearing deposits$17,605,00010,171
Retail deposits$17,373,00010,325
Estimated insured deposits$18,988,00010,124
IRAs and Keogh plan accounts$881,0009,827
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$17,144,00011,095
Deposits held in domestic offices$17,144,00011,092
Individuals, partnerships, and corporations$14,904,00011,083
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$2,231,0005,704
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,931,0009,463
Demand deposits$1,804,0009,777
Nontransaction accounts$12,213,0009,476
Money market deposit accounts (MMDAs)$1,986,0008,179
Other savings deposits (excluding MMDAs)$2,842,0007,633
Total time deposits$7,385,0009,515
Total time and savings deposits$15,340,00010,808
Noninterest-bearing deposits$1,804,00010,407
Interest-bearing deposits$15,340,00010,920
Retail deposits$15,459,00011,093
Estimated insured deposits$15,991,00011,032
IRAs and Keogh plan accounts$831,00010,334
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,277,00011,795
Deposits held in domestic offices$16,277,00011,794
Individuals, partnerships, and corporations$14,284,00011,677
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,988,0006,004
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,162,00010,233
Demand deposits$1,370,00010,644
Nontransaction accounts$12,115,0009,862
Money market deposit accounts (MMDAs)$2,217,0008,417
Other savings deposits (excluding MMDAs)$2,488,0008,332
Total time deposits$7,410,0009,823
Total time and savings deposits$14,907,00011,341
Noninterest-bearing deposits$1,370,00011,349
Interest-bearing deposits$14,907,00011,540
Retail deposits$15,024,00011,757
Estimated insured deposits$15,977,00011,591
IRAs and Keogh plan accounts$795,00010,974
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$14,944,00012,497
Deposits held in domestic offices$14,944,00012,495
Individuals, partnerships, and corporations$13,444,00012,531
U.S. Government$136,0003,262
States and political subdivisions in the U.S.$1,364,0007,173
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$4,297,00010,359
Demand deposits$1,583,00010,659
Nontransaction accounts$10,647,00010,487
Money market deposit accounts (MMDAs)$2,138,0008,763
Other savings deposits (excluding MMDAs)$1,056,00010,379
Total time deposits$7,451,00010,193
Total time and savings deposits$13,361,00012,335
Noninterest-bearing deposits$1,583,00011,508
Interest-bearing deposits$13,361,00012,330
Retail deposits$14,198,00012,388
Estimated insured deposits$14,273,00012,404
IRAs and Keogh plan accounts$732,00011,657
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA