Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2016-12-31Rank
Total deposits$59,092,0004,942
Deposits held in domestic offices$59,092,0004,942
Individuals, partnerships, and corporations$53,071,0004,877
U.S. Government$01,254
States and political subdivisions in the U.S.$6,021,0003,762
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$17,414,0004,959
Demand deposits$6,200,0005,306
Nontransaction accounts$41,678,0004,700
Money market deposit accounts (MMDAs)$13,164,0003,792
Other savings deposits (excluding MMDAs)$5,023,0004,939
Total time deposits$23,490,0004,383
Total time and savings deposits$52,892,0004,715
Noninterest-bearing deposits$6,123,0005,315
Interest-bearing deposits$52,968,0004,726
Retail deposits$54,921,0004,934
Estimated insured deposits$51,608,0004,886
IRAs and Keogh plan accounts$3,083,0004,241
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$61,765,0004,887
Deposits held in domestic offices$61,765,0004,887
Individuals, partnerships, and corporations$55,735,0004,830
U.S. Government$01,248
States and political subdivisions in the U.S.$6,030,0003,721
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$17,321,0004,960
Demand deposits$6,175,0005,297
Nontransaction accounts$44,444,0004,635
Money market deposit accounts (MMDAs)$14,005,0003,709
Other savings deposits (excluding MMDAs)$5,258,0004,908
Total time deposits$25,180,0004,311
Total time and savings deposits$55,590,0004,653
Noninterest-bearing deposits$6,089,0005,325
Interest-bearing deposits$55,676,0004,660
Retail deposits$56,275,0004,900
Estimated insured deposits$52,642,0004,889
IRAs and Keogh plan accounts$3,477,0004,092
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$62,290,0004,932
Deposits held in domestic offices$62,290,0004,932
Individuals, partnerships, and corporations$54,904,0004,892
U.S. Government$01,147
States and political subdivisions in the U.S.$7,386,0003,516
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$17,586,0004,992
Demand deposits$5,738,0005,416
Nontransaction accounts$44,704,0004,664
Money market deposit accounts (MMDAs)$13,788,0003,772
Other savings deposits (excluding MMDAs)$5,225,0004,963
Total time deposits$25,692,0004,321
Total time and savings deposits$56,552,0004,664
Noninterest-bearing deposits$5,662,0005,437
Interest-bearing deposits$56,628,0004,668
Retail deposits$56,305,0004,951
Estimated insured deposits$52,202,0004,948
IRAs and Keogh plan accounts$3,554,0004,082
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$58,087,0005,086
Deposits held in domestic offices$58,087,0005,086
Individuals, partnerships, and corporations$53,533,0004,990
U.S. Government$01,159
States and political subdivisions in the U.S.$4,554,0004,117
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$16,884,0005,082
Demand deposits$5,922,0005,437
Nontransaction accounts$41,203,0004,858
Money market deposit accounts (MMDAs)$10,936,0004,091
Other savings deposits (excluding MMDAs)$5,121,0005,023
Total time deposits$25,145,0004,407
Total time and savings deposits$52,165,0004,853
Noninterest-bearing deposits$5,827,0005,468
Interest-bearing deposits$52,260,0004,869
Retail deposits$53,138,0005,098
Estimated insured deposits$50,705,0005,044
IRAs and Keogh plan accounts$4,045,0003,879
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$56,523,0005,171
Deposits held in domestic offices$56,523,0005,171
Individuals, partnerships, and corporations$49,266,0005,153
U.S. Government$01,296
States and political subdivisions in the U.S.$7,257,0003,570
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$16,284,0005,184
Demand deposits$5,839,0005,538
Nontransaction accounts$40,239,0004,935
Money market deposit accounts (MMDAs)$10,610,0004,146
Other savings deposits (excluding MMDAs)$5,227,0004,979
Total time deposits$24,403,0004,526
Total time and savings deposits$50,684,0004,926
Noninterest-bearing deposits$5,762,0005,549
Interest-bearing deposits$50,761,0004,930
Retail deposits$51,579,0005,184
Estimated insured deposits$50,080,0005,100
IRAs and Keogh plan accounts$3,843,0003,995
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$56,698,0005,191
Deposits held in domestic offices$56,698,0005,191
Individuals, partnerships, and corporations$50,062,0005,163
U.S. Government$01,197
States and political subdivisions in the U.S.$6,636,0003,645
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$15,341,0005,270
Demand deposits$6,444,0005,462
Nontransaction accounts$41,357,0004,949
Money market deposit accounts (MMDAs)$10,737,0004,183
Other savings deposits (excluding MMDAs)$4,880,0005,117
Total time deposits$25,740,0004,492
Total time and savings deposits$50,254,0004,990
Noninterest-bearing deposits$6,379,0005,498
Interest-bearing deposits$50,319,0004,999
Retail deposits$51,992,0005,209
Estimated insured deposits$50,482,0005,130
IRAs and Keogh plan accounts$3,974,0004,019
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$59,237,0005,180
Deposits held in domestic offices$59,237,0005,180
Individuals, partnerships, and corporations$51,436,0005,186
U.S. Government$01,235
States and political subdivisions in the U.S.$7,801,0003,445
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$16,165,0005,245
Demand deposits$5,454,0005,667
Nontransaction accounts$43,072,0004,925
Money market deposit accounts (MMDAs)$11,251,0004,135
Other savings deposits (excluding MMDAs)$4,805,0005,176
Total time deposits$27,016,0004,452
Total time and savings deposits$53,783,0004,931
Noninterest-bearing deposits$5,416,0005,691
Interest-bearing deposits$53,821,0004,934
Retail deposits$54,786,0005,182
Estimated insured deposits$52,156,0005,138
IRAs and Keogh plan accounts$4,366,0003,875
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$60,467,0005,208
Deposits held in domestic offices$60,467,0005,208
Individuals, partnerships, and corporations$52,009,0005,233
U.S. Government$01,228
States and political subdivisions in the U.S.$8,458,0003,343
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$15,876,0005,327
Demand deposits$5,192,0005,759
Nontransaction accounts$44,591,0004,902
Money market deposit accounts (MMDAs)$11,984,0004,099
Other savings deposits (excluding MMDAs)$4,753,0005,227
Total time deposits$27,854,0004,457
Total time and savings deposits$55,275,0004,940
Noninterest-bearing deposits$5,152,0005,788
Interest-bearing deposits$55,316,0004,957
Retail deposits$55,017,0005,243
Estimated insured deposits$53,084,0005,153
IRAs and Keogh plan accounts$4,525,0003,839
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$58,876,0005,315
Deposits held in domestic offices$58,876,0005,315
Individuals, partnerships, and corporations$51,239,0005,305
U.S. Government$01,345
States and political subdivisions in the U.S.$7,637,0003,523
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$15,327,0005,444
Demand deposits$5,317,0005,854
Nontransaction accounts$43,549,0005,012
Money market deposit accounts (MMDAs)$11,685,0004,158
Other savings deposits (excluding MMDAs)$4,278,0005,378
Total time deposits$27,587,0004,560
Total time and savings deposits$53,559,0005,039
Noninterest-bearing deposits$5,250,0005,883
Interest-bearing deposits$53,626,0005,044
Retail deposits$54,177,0005,323
Estimated insured deposits$52,433,0005,233
IRAs and Keogh plan accounts$4,747,0003,806
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$60,401,0005,304
Deposits held in domestic offices$60,401,0005,304
Individuals, partnerships, and corporations$53,040,0005,284
U.S. Government$01,257
States and political subdivisions in the U.S.$7,361,0003,535
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$15,155,0005,443
Demand deposits$6,093,0005,717
Nontransaction accounts$45,246,0005,016
Money market deposit accounts (MMDAs)$12,315,0004,141
Other savings deposits (excluding MMDAs)$4,425,0005,388
Total time deposits$28,507,0004,578
Total time and savings deposits$54,308,0005,074
Noninterest-bearing deposits$6,028,0005,764
Interest-bearing deposits$54,372,0005,081
Retail deposits$55,703,0005,301
Estimated insured deposits$53,291,0005,261
IRAs and Keogh plan accounts$4,773,0003,861
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$61,573,0005,317
Deposits held in domestic offices$61,573,0005,317
Individuals, partnerships, and corporations$52,239,0005,380
U.S. Government$01,331
States and political subdivisions in the U.S.$9,334,0003,170
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$15,904,0005,410
Demand deposits$5,090,0005,963
Nontransaction accounts$45,669,0005,049
Money market deposit accounts (MMDAs)$12,164,0004,174
Other savings deposits (excluding MMDAs)$4,452,0005,416
Total time deposits$29,053,0004,584
Total time and savings deposits$56,483,0005,051
Noninterest-bearing deposits$5,037,0005,994
Interest-bearing deposits$56,536,0005,056
Retail deposits$56,876,0005,313
Estimated insured deposits$53,278,0005,325
IRAs and Keogh plan accounts$5,131,0003,773
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$61,035,0005,404
Deposits held in domestic offices$61,035,0005,404
Individuals, partnerships, and corporations$51,965,0005,459
U.S. Government$01,317
States and political subdivisions in the U.S.$9,070,0003,235
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$15,947,0005,475
Demand deposits$5,246,0005,990
Nontransaction accounts$45,088,0005,132
Money market deposit accounts (MMDAs)$11,389,0004,321
Other savings deposits (excluding MMDAs)$4,350,0005,480
Total time deposits$29,348,0004,630
Total time and savings deposits$55,789,0005,138
Noninterest-bearing deposits$5,196,0006,026
Interest-bearing deposits$55,840,0005,144
Retail deposits$56,339,0005,410
Estimated insured deposits$53,439,0005,385
IRAs and Keogh plan accounts$5,063,0003,850
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$59,024,0005,490
Deposits held in domestic offices$59,024,0005,490
Individuals, partnerships, and corporations$50,388,0005,534
U.S. Government$01,474
States and political subdivisions in the U.S.$8,636,0003,304
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$14,682,0005,612
Demand deposits$4,703,0006,139
Nontransaction accounts$44,342,0005,179
Money market deposit accounts (MMDAs)$10,953,0004,378
Other savings deposits (excluding MMDAs)$3,719,0005,660
Total time deposits$29,670,0004,665
Total time and savings deposits$54,321,0005,202
Noninterest-bearing deposits$4,659,0006,182
Interest-bearing deposits$54,365,0005,209
Retail deposits$54,329,0005,509
Estimated insured deposits$52,032,0005,457
IRAs and Keogh plan accounts$5,045,0003,912
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$59,767,0005,487
Deposits held in domestic offices$59,767,0005,486
Individuals, partnerships, and corporations$51,045,0005,571
U.S. Government$01,406
States and political subdivisions in the U.S.$8,722,0003,209
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$14,844,0005,593
Demand deposits$4,867,0006,146
Nontransaction accounts$44,923,0005,232
Money market deposit accounts (MMDAs)$10,888,0004,459
Other savings deposits (excluding MMDAs)$3,652,0005,714
Total time deposits$30,384,0004,692
Total time and savings deposits$54,900,0005,233
Noninterest-bearing deposits$4,834,0006,180
Interest-bearing deposits$54,934,0005,235
Retail deposits$55,073,0005,509
Estimated insured deposits$53,030,0005,474
IRAs and Keogh plan accounts$5,249,0003,889
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$61,121,0005,496
Deposits held in domestic offices$61,121,0005,496
Individuals, partnerships, and corporations$51,679,0005,572
U.S. Government$01,377
States and political subdivisions in the U.S.$9,442,0003,080
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$15,397,0005,575
Demand deposits$4,292,0006,279
Nontransaction accounts$45,724,0005,237
Money market deposit accounts (MMDAs)$10,899,0004,464
Other savings deposits (excluding MMDAs)$3,733,0005,724
Total time deposits$31,092,0004,700
Total time and savings deposits$56,829,0005,192
Noninterest-bearing deposits$4,259,0006,316
Interest-bearing deposits$56,861,0005,204
Retail deposits$56,668,0005,491
Estimated insured deposits$53,752,0005,494
IRAs and Keogh plan accounts$5,375,0003,861
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$62,863,0005,500
Deposits held in domestic offices$62,863,0005,500
Individuals, partnerships, and corporations$53,044,0005,587
U.S. Government$01,424
States and political subdivisions in the U.S.$9,819,0003,043
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$16,119,0005,557
Demand deposits$4,960,0006,231
Nontransaction accounts$46,744,0005,246
Money market deposit accounts (MMDAs)$10,712,0004,537
Other savings deposits (excluding MMDAs)$3,627,0005,793
Total time deposits$32,405,0004,678
Total time and savings deposits$57,903,0005,217
Noninterest-bearing deposits$4,913,0006,267
Interest-bearing deposits$57,951,0005,222
Retail deposits$56,943,0005,547
Estimated insured deposits$55,183,0005,492
IRAs and Keogh plan accounts$5,624,0003,760
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$61,189,0005,584
Deposits held in domestic offices$61,189,0005,583
Individuals, partnerships, and corporations$52,036,0005,663
U.S. Government$01,583
States and political subdivisions in the U.S.$9,153,0003,140
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$14,457,0005,785
Demand deposits$4,556,0006,362
Nontransaction accounts$46,732,0005,244
Money market deposit accounts (MMDAs)$10,067,0004,596
Other savings deposits (excluding MMDAs)$3,518,0005,786
Total time deposits$33,148,0004,693
Total time and savings deposits$56,633,0005,270
Noninterest-bearing deposits$4,532,0006,394
Interest-bearing deposits$56,657,0005,269
Retail deposits$54,769,0005,670
Estimated insured deposits$54,464,0005,613
IRAs and Keogh plan accounts$5,413,0003,877
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$59,687,0005,656
Deposits held in domestic offices$59,687,0005,656
Individuals, partnerships, and corporations$51,390,0005,712
U.S. Government$01,457
States and political subdivisions in the U.S.$8,297,0003,259
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$16,401,0005,480
Demand deposits$4,923,0006,288
Nontransaction accounts$43,286,0005,472
Money market deposit accounts (MMDAs)$9,998,0004,669
Other savings deposits (excluding MMDAs)$2,967,0006,020
Total time deposits$30,321,0005,000
Total time and savings deposits$54,764,0005,397
Noninterest-bearing deposits$4,892,0006,329
Interest-bearing deposits$54,794,0005,387
Retail deposits$54,813,0005,680
Estimated insured deposits$53,579,0005,693
IRAs and Keogh plan accounts$5,201,0004,029
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$59,112,0005,718
Deposits held in domestic offices$59,112,0005,717
Individuals, partnerships, and corporations$49,612,0005,826
U.S. Government$01,535
States and political subdivisions in the U.S.$9,500,0003,052
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$16,053,0005,525
Demand deposits$4,689,0006,372
Nontransaction accounts$43,059,0005,536
Money market deposit accounts (MMDAs)$10,170,0004,654
Other savings deposits (excluding MMDAs)$2,868,0006,086
Total time deposits$30,020,0005,083
Total time and savings deposits$54,423,0005,455
Noninterest-bearing deposits$4,638,0006,415
Interest-bearing deposits$54,474,0005,450
Retail deposits$52,808,0005,795
Estimated insured deposits$54,275,0005,696
IRAs and Keogh plan accounts$4,655,0004,306
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$57,599,0005,838
Deposits held in domestic offices$57,599,0005,837
Individuals, partnerships, and corporations$48,313,0005,932
U.S. Government$01,579
States and political subdivisions in the U.S.$9,286,0003,126
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$15,834,0005,590
Demand deposits$4,439,0006,474
Nontransaction accounts$41,765,0005,655
Money market deposit accounts (MMDAs)$9,488,0004,781
Other savings deposits (excluding MMDAs)$2,776,0006,122
Total time deposits$29,500,0005,205
Total time and savings deposits$53,160,0005,574
Noninterest-bearing deposits$4,377,0006,520
Interest-bearing deposits$53,221,0005,569
Retail deposits$51,696,0005,897
Estimated insured deposits$50,724,0005,903
IRAs and Keogh plan accounts$4,618,0004,357
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$53,655,0005,975
Deposits held in domestic offices$53,655,0005,974
Individuals, partnerships, and corporations$45,544,0006,034
U.S. Government$01,780
States and political subdivisions in the U.S.$8,111,0003,242
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,039,0005,789
Demand deposits$3,953,0006,579
Nontransaction accounts$39,616,0005,765
Money market deposit accounts (MMDAs)$8,231,0004,971
Other savings deposits (excluding MMDAs)$2,490,0006,190
Total time deposits$28,896,0005,313
Total time and savings deposits$49,702,0005,696
Noninterest-bearing deposits$3,924,0006,627
Interest-bearing deposits$49,731,0005,705
Retail deposits$48,000,0006,034
Estimated insured deposits$47,950,0005,993
IRAs and Keogh plan accounts$4,470,0004,426
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$53,513,0005,998
Deposits held in domestic offices$53,513,0005,997
Individuals, partnerships, and corporations$44,956,0006,080
U.S. Government$01,652
States and political subdivisions in the U.S.$8,557,0003,060
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$14,594,0005,665
Demand deposits$4,218,0006,503
Nontransaction accounts$38,919,0005,856
Money market deposit accounts (MMDAs)$6,511,0005,308
Other savings deposits (excluding MMDAs)$2,602,0006,189
Total time deposits$29,805,0005,322
Total time and savings deposits$49,295,0005,753
Noninterest-bearing deposits$4,218,0006,548
Interest-bearing deposits$49,295,0005,763
Retail deposits$47,102,0006,075
Estimated insured deposits$47,520,0006,040
IRAs and Keogh plan accounts$4,470,0004,476
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$55,091,0005,967
Deposits held in domestic offices$55,091,0005,966
Individuals, partnerships, and corporations$45,511,0006,098
U.S. Government$01,633
States and political subdivisions in the U.S.$9,580,0002,889
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$15,389,0005,512
Demand deposits$4,131,0006,537
Nontransaction accounts$39,702,0005,872
Money market deposit accounts (MMDAs)$6,291,0005,389
Other savings deposits (excluding MMDAs)$2,278,0006,334
Total time deposits$31,132,0005,284
Total time and savings deposits$50,960,0005,724
Noninterest-bearing deposits$4,131,0006,588
Interest-bearing deposits$50,960,0005,726
Retail deposits$48,104,0006,077
Estimated insured deposits$48,110,0006,062
IRAs and Keogh plan accounts$4,191,0004,631
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$53,706,0006,076
Deposits held in domestic offices$53,706,0006,074
Individuals, partnerships, and corporations$44,363,0006,221
U.S. Government$01,643
States and political subdivisions in the U.S.$9,343,0002,963
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$15,790,0005,483
Demand deposits$3,856,0006,657
Nontransaction accounts$37,916,0006,035
Money market deposit accounts (MMDAs)$6,549,0005,370
Other savings deposits (excluding MMDAs)$2,434,0006,297
Total time deposits$28,933,0005,519
Total time and savings deposits$49,850,0005,824
Noninterest-bearing deposits$3,857,0006,709
Interest-bearing deposits$49,849,0005,830
Retail deposits$47,636,0006,152
Estimated insured deposits$47,063,0006,168
IRAs and Keogh plan accounts$3,672,0004,943
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$51,708,0006,192
Deposits held in domestic offices$51,708,0006,191
Individuals, partnerships, and corporations$43,830,0006,249
U.S. Government$02,902
States and political subdivisions in the U.S.$7,878,0003,266
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$14,424,0005,670
Demand deposits$4,059,0006,648
Nontransaction accounts$37,284,0006,117
Money market deposit accounts (MMDAs)$6,700,0005,309
Other savings deposits (excluding MMDAs)$2,248,0006,350
Total time deposits$28,336,0005,645
Total time and savings deposits$47,649,0005,948
Noninterest-bearing deposits$4,059,0006,696
Interest-bearing deposits$47,649,0005,956
Retail deposits$46,289,0006,209
Estimated insured deposits$45,889,0006,218
IRAs and Keogh plan accounts$3,590,0005,011
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$51,160,0006,259
Deposits held in domestic offices$51,160,0006,258
Individuals, partnerships, and corporations$42,252,0006,375
U.S. Government$03,279
States and political subdivisions in the U.S.$8,908,0003,011
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$14,292,0005,641
Demand deposits$3,586,0006,768
Nontransaction accounts$36,868,0006,207
Money market deposit accounts (MMDAs)$5,896,0005,496
Other savings deposits (excluding MMDAs)$2,184,0006,413
Total time deposits$28,788,0005,707
Total time and savings deposits$47,574,0006,015
Noninterest-bearing deposits$3,586,0006,822
Interest-bearing deposits$47,574,0006,028
Retail deposits$45,077,0006,300
Estimated insured deposits$41,028,0006,448
IRAs and Keogh plan accounts$3,757,0004,973
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$50,008,0006,327
Deposits held in domestic offices$50,008,0006,326
Individuals, partnerships, and corporations$41,255,0006,438
U.S. Government$03,428
States and political subdivisions in the U.S.$8,753,0003,060
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$13,980,0005,689
Demand deposits$3,409,0006,846
Nontransaction accounts$36,028,0006,292
Money market deposit accounts (MMDAs)$5,221,0005,692
Other savings deposits (excluding MMDAs)$2,051,0006,510
Total time deposits$28,756,0005,763
Total time and savings deposits$46,599,0006,094
Noninterest-bearing deposits$3,409,0006,894
Interest-bearing deposits$46,599,0006,098
Retail deposits$43,343,0006,392
Estimated insured deposits$43,434,0006,372
IRAs and Keogh plan accounts$3,843,0004,941
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$46,377,0006,544
Deposits held in domestic offices$46,377,0006,542
Individuals, partnerships, and corporations$40,283,0006,547
U.S. Government$03,500
States and political subdivisions in the U.S.$6,094,0003,783
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$13,721,0005,786
Demand deposits$3,781,0006,814
Nontransaction accounts$32,656,0006,550
Money market deposit accounts (MMDAs)$3,803,0006,145
Other savings deposits (excluding MMDAs)$2,195,0006,509
Total time deposits$26,659,0006,029
Total time and savings deposits$42,596,0006,360
Noninterest-bearing deposits$3,782,0006,859
Interest-bearing deposits$42,595,0006,362
Retail deposits$42,007,0006,540
Estimated insured deposits$41,601,0006,517
IRAs and Keogh plan accounts$3,928,0004,916
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$46,204,0006,569
Deposits held in domestic offices$46,204,0006,569
Individuals, partnerships, and corporations$40,322,0006,579
U.S. Government$03,705
States and political subdivisions in the U.S.$5,882,0003,818
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$13,232,0005,961
Demand deposits$4,147,0006,784
Nontransaction accounts$32,972,0006,539
Money market deposit accounts (MMDAs)$3,710,0006,168
Other savings deposits (excluding MMDAs)$2,012,0006,580
Total time deposits$27,250,0006,004
Total time and savings deposits$42,057,0006,405
Noninterest-bearing deposits$4,147,0006,835
Interest-bearing deposits$42,057,0006,416
Retail deposits$35,407,0006,620
Estimated insured deposits$44,872,0006,375
IRAs and Keogh plan accounts$3,947,0004,918
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$51,237,0006,356
Deposits held in domestic offices$51,237,0006,356
Individuals, partnerships, and corporations$40,726,0006,585
U.S. Government$03,620
States and political subdivisions in the U.S.$10,511,0002,665
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$13,282,0005,789
Demand deposits$4,639,0006,512
Nontransaction accounts$37,955,0006,291
Money market deposit accounts (MMDAs)$3,804,0006,180
Other savings deposits (excluding MMDAs)$2,038,0006,591
Total time deposits$32,113,0005,682
Total time and savings deposits$46,598,0006,182
Noninterest-bearing deposits$4,639,0006,582
Interest-bearing deposits$46,598,0006,187
Retail deposits$36,798,0006,524
Estimated insured deposits$49,943,0006,130
IRAs and Keogh plan accounts$3,983,0004,896
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$51,347,0006,366
Deposits held in domestic offices$51,347,0006,365
Individuals, partnerships, and corporations$40,865,0006,595
U.S. Government$03,557
States and political subdivisions in the U.S.$10,482,0002,690
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,932,0005,929
Demand deposits$3,721,0006,944
Nontransaction accounts$38,415,0006,280
Money market deposit accounts (MMDAs)$3,166,0006,440
Other savings deposits (excluding MMDAs)$1,921,0006,687
Total time deposits$33,328,0005,642
Total time and savings deposits$47,626,0006,155
Noninterest-bearing deposits$3,721,0006,997
Interest-bearing deposits$47,626,0006,168
Retail deposits$36,105,0006,597
Estimated insured deposits$39,169,0006,380
IRAs and Keogh plan accounts$4,048,0004,839
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$50,173,0006,442
Deposits held in domestic offices$50,173,0006,442
Individuals, partnerships, and corporations$40,342,0006,643
U.S. Government$03,628
States and political subdivisions in the U.S.$9,831,0002,863
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$10,892,0006,315
Demand deposits$2,814,0007,325
Nontransaction accounts$39,281,0006,240
Money market deposit accounts (MMDAs)$2,693,0006,638
Other savings deposits (excluding MMDAs)$2,006,0006,648
Total time deposits$34,583,0005,564
Total time and savings deposits$47,359,0006,179
Noninterest-bearing deposits$2,814,0007,367
Interest-bearing deposits$47,359,0006,184
Retail deposits$34,019,0006,767
Estimated insured deposits$38,817,0006,431
IRAs and Keogh plan accounts$4,039,0004,771
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$43,072,0006,735
Deposits held in domestic offices$43,072,0006,735
Individuals, partnerships, and corporations$37,189,0006,779
U.S. Government$03,888
States and political subdivisions in the U.S.$5,883,0003,794
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,912,0006,527
Demand deposits$3,049,0007,294
Nontransaction accounts$33,160,0006,557
Money market deposit accounts (MMDAs)$2,458,0006,717
Other savings deposits (excluding MMDAs)$1,704,0006,782
Total time deposits$28,999,0005,958
Total time and savings deposits$40,023,0006,504
Noninterest-bearing deposits$3,782,0007,056
Interest-bearing deposits$39,290,0006,535
Retail deposits$31,846,0006,888
Estimated insured deposits$35,995,0006,581
IRAs and Keogh plan accounts$3,857,0004,806
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$38,312,0006,953
Deposits held in domestic offices$38,312,0006,952
Individuals, partnerships, and corporations$34,182,0006,937
U.S. Government$03,764
States and political subdivisions in the U.S.$4,130,0004,331
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$8,738,0006,762
Demand deposits$3,618,0007,077
Nontransaction accounts$29,574,0006,812
Money market deposit accounts (MMDAs)$2,323,0006,813
Other savings deposits (excluding MMDAs)$1,796,0006,795
Total time deposits$25,455,0006,241
Total time and savings deposits$34,694,0006,791
Noninterest-bearing deposits$3,618,0007,139
Interest-bearing deposits$34,694,0006,778
Retail deposits$29,848,0007,015
Estimated insured deposits$34,138,0006,696
IRAs and Keogh plan accounts$3,929,0004,706
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$41,141,0006,817
Deposits held in domestic offices$41,141,0006,815
Individuals, partnerships, and corporations$33,932,0006,983
U.S. Government$03,873
States and political subdivisions in the U.S.$7,209,0003,329
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$9,639,0006,620
Demand deposits$3,422,0007,210
Nontransaction accounts$31,502,0006,696
Money market deposit accounts (MMDAs)$2,574,0006,715
Other savings deposits (excluding MMDAs)$1,802,0006,837
Total time deposits$27,128,0006,102
Total time and savings deposits$37,719,0006,632
Noninterest-bearing deposits$3,422,0007,276
Interest-bearing deposits$37,719,0006,628
Retail deposits$31,306,0006,945
Estimated insured deposits$34,028,0006,717
IRAs and Keogh plan accounts$4,007,0004,663
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$40,050,0006,905
Deposits held in domestic offices$40,050,0006,904
Individuals, partnerships, and corporations$32,968,0007,066
U.S. Government$03,876
States and political subdivisions in the U.S.$7,082,0003,378
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$8,361,0006,900
Demand deposits$3,042,0007,346
Nontransaction accounts$31,689,0006,694
Money market deposit accounts (MMDAs)$2,313,0006,824
Other savings deposits (excluding MMDAs)$1,656,0006,937
Total time deposits$27,719,0006,084
Total time and savings deposits$37,008,0006,700
Noninterest-bearing deposits$3,153,0007,360
Interest-bearing deposits$36,897,0006,700
Retail deposits$30,071,0007,038
Estimated insured deposits$33,620,0006,750
IRAs and Keogh plan accounts$3,959,0004,677
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$36,834,0007,053
Deposits held in domestic offices$36,834,0007,052
Individuals, partnerships, and corporations$31,278,0007,138
U.S. Government$04,156
States and political subdivisions in the U.S.$5,556,0003,763
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$7,563,0007,090
Demand deposits$3,231,0007,325
Nontransaction accounts$29,271,0006,816
Money market deposit accounts (MMDAs)$2,369,0006,773
Other savings deposits (excluding MMDAs)$1,740,0006,860
Total time deposits$25,163,0006,253
Total time and savings deposits$33,603,0006,857
Noninterest-bearing deposits$3,251,0007,372
Interest-bearing deposits$33,583,0006,857
Retail deposits$28,614,0007,108
Estimated insured deposits$31,891,0006,816
IRAs and Keogh plan accounts$3,796,0004,739
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$36,642,0007,050
Deposits held in domestic offices$36,642,0007,050
Individuals, partnerships, and corporations$30,607,0007,174
U.S. Government$03,924
States and political subdivisions in the U.S.$6,035,0003,496
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$7,734,0006,991
Demand deposits$3,073,0007,310
Nontransaction accounts$28,908,0006,861
Money market deposit accounts (MMDAs)$2,044,0006,941
Other savings deposits (excluding MMDAs)$1,809,0006,901
Total time deposits$25,055,0006,281
Total time and savings deposits$33,569,0006,861
Noninterest-bearing deposits$3,073,0007,378
Interest-bearing deposits$33,569,0006,863
Retail deposits$28,141,0007,124
Estimated insured deposits$31,369,0006,860
IRAs and Keogh plan accounts$3,843,0004,731
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$36,425,0007,082
Deposits held in domestic offices$36,425,0007,080
Individuals, partnerships, and corporations$30,672,0007,200
U.S. Government$04,057
States and political subdivisions in the U.S.$5,753,0003,609
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$9,091,0006,780
Demand deposits$3,155,0007,344
Nontransaction accounts$27,334,0006,982
Money market deposit accounts (MMDAs)$2,274,0006,851
Other savings deposits (excluding MMDAs)$1,754,0007,017
Total time deposits$23,307,0006,440
Total time and savings deposits$33,270,0006,902
Noninterest-bearing deposits$3,181,0007,399
Interest-bearing deposits$33,244,0006,901
Retail deposits$29,915,0007,028
Estimated insured deposits$31,027,0006,920
IRAs and Keogh plan accounts$3,628,0004,880
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$36,553,0007,120
Deposits held in domestic offices$36,553,0007,118
Individuals, partnerships, and corporations$31,109,0007,199
U.S. Government$04,056
States and political subdivisions in the U.S.$5,444,0003,789
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$8,521,0006,947
Demand deposits$3,256,0007,339
Nontransaction accounts$28,032,0006,946
Money market deposit accounts (MMDAs)$2,466,0006,775
Other savings deposits (excluding MMDAs)$1,921,0006,986
Total time deposits$23,645,0006,418
Total time and savings deposits$33,297,0006,919
Noninterest-bearing deposits$3,256,0007,405
Interest-bearing deposits$33,297,0006,916
Retail deposits$29,741,0007,086
Estimated insured deposits$30,885,0006,945
IRAs and Keogh plan accounts$3,571,0004,865
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$36,454,0007,106
Deposits held in domestic offices$36,454,0007,105
Individuals, partnerships, and corporations$30,582,0007,221
U.S. Government$04,273
States and political subdivisions in the U.S.$5,872,0003,613
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,015,0007,149
Demand deposits$3,019,0007,505
Nontransaction accounts$28,439,0006,875
Money market deposit accounts (MMDAs)$2,699,0006,647
Other savings deposits (excluding MMDAs)$1,784,0007,097
Total time deposits$23,956,0006,322
Total time and savings deposits$33,435,0006,894
Noninterest-bearing deposits$3,040,0007,555
Interest-bearing deposits$33,414,0006,894
Retail deposits$28,845,0007,118
Estimated insured deposits$30,891,0006,923
IRAs and Keogh plan accounts$3,467,0004,906
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$37,572,0007,038
Deposits held in domestic offices$37,572,0007,036
Individuals, partnerships, and corporations$30,714,0007,222
U.S. Government$04,163
States and political subdivisions in the U.S.$6,858,0003,250
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$9,917,0006,676
Demand deposits$3,344,0007,332
Nontransaction accounts$27,655,0006,937
Money market deposit accounts (MMDAs)$2,700,0006,667
Other savings deposits (excluding MMDAs)$1,830,0007,143
Total time deposits$23,125,0006,374
Total time and savings deposits$34,228,0006,848
Noninterest-bearing deposits$3,361,0007,381
Interest-bearing deposits$34,211,0006,848
Retail deposits$30,569,0006,993
Estimated insured deposits$30,607,0006,947
IRAs and Keogh plan accounts$3,344,0004,978
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$39,095,0006,978
Deposits held in domestic offices$39,095,0006,976
Individuals, partnerships, and corporations$32,754,0007,102
U.S. Government$04,264
States and political subdivisions in the U.S.$6,341,0003,388
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$12,134,0006,307
Demand deposits$4,672,0006,823
Nontransaction accounts$26,961,0007,000
Money market deposit accounts (MMDAs)$2,877,0006,599
Other savings deposits (excluding MMDAs)$2,088,0007,086
Total time deposits$21,996,0006,445
Total time and savings deposits$34,423,0006,830
Noninterest-bearing deposits$4,688,0006,879
Interest-bearing deposits$34,406,0006,837
Retail deposits$33,110,0006,842
Estimated insured deposits$31,700,0006,904
IRAs and Keogh plan accounts$3,448,0004,876
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$38,841,0006,998
Deposits held in domestic offices$38,841,0006,996
Individuals, partnerships, and corporations$31,193,0007,237
U.S. Government$04,261
States and political subdivisions in the U.S.$7,648,0003,054
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$11,775,0006,445
Demand deposits$2,873,0007,630
Nontransaction accounts$27,066,0006,986
Money market deposit accounts (MMDAs)$2,825,0006,661
Other savings deposits (excluding MMDAs)$1,982,0007,234
Total time deposits$22,259,0006,364
Total time and savings deposits$35,968,0006,744
Noninterest-bearing deposits$2,890,0007,661
Interest-bearing deposits$35,951,0006,762
Retail deposits$32,558,0006,921
Estimated insured deposits$30,784,0006,980
IRAs and Keogh plan accounts$3,365,0004,909
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$37,048,0007,140
Deposits held in domestic offices$37,048,0007,138
Individuals, partnerships, and corporations$30,719,0007,281
U.S. Government$04,442
States and political subdivisions in the U.S.$6,329,0003,431
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$10,182,0006,872
Demand deposits$2,832,0007,730
Nontransaction accounts$26,866,0006,983
Money market deposit accounts (MMDAs)$2,855,0006,684
Other savings deposits (excluding MMDAs)$2,220,0007,070
Total time deposits$21,790,0006,388
Total time and savings deposits$34,216,0006,878
Noninterest-bearing deposits$2,860,0007,767
Interest-bearing deposits$34,188,0006,886
Retail deposits$30,994,0007,060
Estimated insured deposits$28,542,0007,175
IRAs and Keogh plan accounts$3,290,0004,956
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$37,909,0007,094
Deposits held in domestic offices$37,909,0007,092
Individuals, partnerships, and corporations$31,081,0007,274
U.S. Government$04,317
States and political subdivisions in the U.S.$6,828,0003,218
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$8,686,0007,128
Demand deposits$2,989,0007,626
Nontransaction accounts$29,223,0006,843
Money market deposit accounts (MMDAs)$2,994,0006,641
Other savings deposits (excluding MMDAs)$2,094,0007,227
Total time deposits$24,134,0006,099
Total time and savings deposits$34,920,0006,826
Noninterest-bearing deposits$3,022,0007,662
Interest-bearing deposits$34,887,0006,833
Retail deposits$29,469,0007,168
Estimated insured deposits$28,611,0007,185
IRAs and Keogh plan accounts$3,280,0004,973
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$40,159,0006,939
Deposits held in domestic offices$40,159,0006,938
Individuals, partnerships, and corporations$30,986,0007,251
U.S. Government$04,271
States and political subdivisions in the U.S.$9,173,0002,668
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$8,247,0007,229
Demand deposits$2,801,0007,685
Nontransaction accounts$31,912,0006,603
Money market deposit accounts (MMDAs)$3,045,0006,619
Other savings deposits (excluding MMDAs)$2,459,0007,015
Total time deposits$26,409,0005,769
Total time and savings deposits$37,358,0006,634
Noninterest-bearing deposits$2,835,0007,705
Interest-bearing deposits$37,325,0006,660
Retail deposits$29,254,0007,190
Estimated insured deposits$33,026,0006,819
IRAs and Keogh plan accounts$3,257,0004,967
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$36,438,0007,219
Deposits held in domestic offices$36,438,0007,217
Individuals, partnerships, and corporations$28,947,0007,451
U.S. Government$04,329
States and political subdivisions in the U.S.$7,491,0003,111
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$7,875,0007,412
Demand deposits$2,481,0007,892
Nontransaction accounts$28,563,0006,932
Money market deposit accounts (MMDAs)$3,590,0006,484
Other savings deposits (excluding MMDAs)$2,283,0007,242
Total time deposits$22,690,0006,216
Total time and savings deposits$33,957,0006,948
Noninterest-bearing deposits$2,522,0007,890
Interest-bearing deposits$33,916,0006,975
Retail deposits$27,549,0007,412
Estimated insured deposits$26,307,0007,438
IRAs and Keogh plan accounts$3,061,0005,160
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$34,734,0007,358
Deposits held in domestic offices$34,734,0007,356
Individuals, partnerships, and corporations$28,978,0007,484
U.S. Government$04,510
States and political subdivisions in the U.S.$5,756,0003,666
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$7,748,0007,481
Demand deposits$2,779,0007,837
Nontransaction accounts$26,986,0007,070
Money market deposit accounts (MMDAs)$3,433,0006,576
Other savings deposits (excluding MMDAs)$2,188,0007,297
Total time deposits$21,365,0006,375
Total time and savings deposits$31,955,0007,087
Noninterest-bearing deposits$2,804,0007,853
Interest-bearing deposits$31,930,0007,118
Retail deposits$27,104,0007,486
Estimated insured deposits$26,271,0007,476
IRAs and Keogh plan accounts$3,091,0005,142
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$36,019,0007,262
Deposits held in domestic offices$36,019,0007,260
Individuals, partnerships, and corporations$29,006,0007,474
U.S. Government$04,404
States and political subdivisions in the U.S.$7,013,0003,148
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$8,752,0007,159
Demand deposits$3,022,0007,630
Nontransaction accounts$27,267,0007,063
Money market deposit accounts (MMDAs)$3,699,0006,452
Other savings deposits (excluding MMDAs)$2,246,0007,279
Total time deposits$21,322,0006,390
Total time and savings deposits$32,997,0007,025
Noninterest-bearing deposits$3,022,0007,663
Interest-bearing deposits$32,998,0007,050
Retail deposits$28,297,0007,362
Estimated insured deposits$25,855,0007,536
IRAs and Keogh plan accounts$3,169,0005,125
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$38,719,0007,113
Deposits held in domestic offices$38,719,0007,112
Individuals, partnerships, and corporations$30,121,0007,423
U.S. Government$04,543
States and political subdivisions in the U.S.$8,598,0002,730
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$9,739,0006,966
Demand deposits$3,248,0007,531
Nontransaction accounts$28,980,0006,934
Money market deposit accounts (MMDAs)$3,592,0006,563
Other savings deposits (excluding MMDAs)$2,388,0007,226
Total time deposits$23,000,0006,186
Total time and savings deposits$35,471,0006,874
Noninterest-bearing deposits$3,248,0007,566
Interest-bearing deposits$35,471,0006,894
Retail deposits$29,705,0007,303
Estimated insured deposits$30,030,0007,212
IRAs and Keogh plan accounts$3,180,0005,179
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$35,776,0007,326
Deposits held in domestic offices$35,776,0007,324
Individuals, partnerships, and corporations$30,216,0007,456
U.S. Government$04,568
States and political subdivisions in the U.S.$5,560,0003,702
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$8,649,0007,235
Demand deposits$2,547,0007,898
Nontransaction accounts$27,127,0007,136
Money market deposit accounts (MMDAs)$3,612,0006,578
Other savings deposits (excluding MMDAs)$2,529,0007,108
Total time deposits$20,986,0006,486
Total time and savings deposits$33,229,0007,060
Noninterest-bearing deposits$2,547,0007,925
Interest-bearing deposits$33,229,0007,081
Retail deposits$29,417,0007,359
Estimated insured deposits$28,532,0007,369
IRAs and Keogh plan accounts$3,279,0005,115
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$38,560,0007,178
Deposits held in domestic offices$38,560,0007,176
Individuals, partnerships, and corporations$31,265,0007,379
U.S. Government$04,814
States and political subdivisions in the U.S.$7,295,0003,084
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$8,575,0006,690
Demand deposits$2,942,0007,228
Nontransaction accounts$29,985,0006,109
Money market deposit accounts (MMDAs)$4,032,0005,735
Other savings deposits (excluding MMDAs)$2,725,0006,199
Total time deposits$23,228,0005,504
Total time and savings deposits$35,618,0006,903
Noninterest-bearing deposits$2,942,0007,738
Interest-bearing deposits$35,618,0006,923
Retail deposits$30,890,0007,274
Estimated insured deposits$30,428,0007,236
IRAs and Keogh plan accounts$3,274,0005,135
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$38,392,0007,214
Deposits held in domestic offices$38,392,0007,213
Individuals, partnerships, and corporations$30,844,0007,447
U.S. Government$04,647
States and political subdivisions in the U.S.$7,548,0002,879
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$8,350,0006,660
Demand deposits$2,836,0007,241
Nontransaction accounts$30,042,0006,141
Money market deposit accounts (MMDAs)$4,028,0005,740
Other savings deposits (excluding MMDAs)$2,509,0006,349
Total time deposits$23,506,0005,532
Total time and savings deposits$35,556,0006,933
Noninterest-bearing deposits$2,868,0007,747
Interest-bearing deposits$35,523,0006,956
Retail deposits$30,721,0007,295
Estimated insured deposits$30,034,0007,308
IRAs and Keogh plan accounts$3,350,0005,127
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$36,488,0007,355
Deposits held in domestic offices$36,488,0007,354
Individuals, partnerships, and corporations$33,514,0007,235
U.S. Government$04,820
States and political subdivisions in the U.S.$2,974,0004,899
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$7,549,0006,839
Demand deposits$2,691,0007,283
Nontransaction accounts$28,939,0006,271
Money market deposit accounts (MMDAs)$3,743,0005,849
Other savings deposits (excluding MMDAs)$2,313,0006,478
Total time deposits$22,882,0005,650
Total time and savings deposits$33,797,0007,086
Noninterest-bearing deposits$2,708,0007,822
Interest-bearing deposits$33,779,0007,107
Retail deposits$29,935,0007,376
Estimated insured deposits$29,518,0007,390
IRAs and Keogh plan accounts$3,253,0005,228
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,668,0007,274
Deposits held in domestic offices$37,668,0007,273
Individuals, partnerships, and corporations$35,705,0007,072
U.S. Government$04,819
States and political subdivisions in the U.S.$1,963,0005,692
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$7,320,0006,897
Demand deposits$2,739,0007,283
Nontransaction accounts$30,348,0006,117
Money market deposit accounts (MMDAs)$3,866,0005,779
Other savings deposits (excluding MMDAs)$2,347,0006,443
Total time deposits$24,135,0005,487
Total time and savings deposits$34,929,0007,007
Noninterest-bearing deposits$2,739,0007,817
Interest-bearing deposits$34,929,0007,031
Retail deposits$30,028,0007,369
Estimated insured deposits$31,005,0007,279
IRAs and Keogh plan accounts$3,213,0005,206
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,682,0007,406
Deposits held in domestic offices$35,682,0007,403
Individuals, partnerships, and corporations$31,627,0007,390
U.S. Government$04,995
States and political subdivisions in the U.S.$4,055,0004,291
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$7,018,0006,985
Demand deposits$2,984,0007,211
Nontransaction accounts$28,664,0006,246
Money market deposit accounts (MMDAs)$3,727,0005,782
Other savings deposits (excluding MMDAs)$2,151,0006,506
Total time deposits$22,784,0005,663
Total time and savings deposits$32,698,0007,162
Noninterest-bearing deposits$2,992,0007,723
Interest-bearing deposits$32,690,0007,196
Retail deposits$29,777,0007,390
Estimated insured deposits$30,825,0007,293
IRAs and Keogh plan accounts$2,500,0005,868
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,517,0007,346
Deposits held in domestic offices$36,517,0007,344
Individuals, partnerships, and corporations$32,123,0007,370
U.S. Government$05,263
States and political subdivisions in the U.S.$4,394,0003,973
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$7,202,0006,974
Demand deposits$2,064,0007,784
Nontransaction accounts$29,315,0006,149
Money market deposit accounts (MMDAs)$4,604,0005,274
Other savings deposits (excluding MMDAs)$1,858,0006,701
Total time deposits$22,853,0005,732
Total time and savings deposits$34,453,0006,987
Noninterest-bearing deposits$2,064,0008,343
Interest-bearing deposits$34,453,0007,017
Retail deposits$31,034,0007,267
Estimated insured deposits$30,884,0007,325
IRAs and Keogh plan accounts$2,541,0005,799
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$40,289,0006,941
Deposits held in domestic offices$40,289,0006,939
Individuals, partnerships, and corporations$30,591,0007,465
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$9,692,0002,132
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,728,0007,107
Demand deposits$1,950,0007,983
Nontransaction accounts$33,561,0005,641
Money market deposit accounts (MMDAs)$4,876,0004,895
Other savings deposits (excluding MMDAs)$1,693,0006,887
Total time deposits$26,992,0005,183
Total time and savings deposits$38,339,0006,499
Noninterest-bearing deposits$1,950,0008,516
Interest-bearing deposits$38,339,0006,559
Retail deposits$32,609,0007,076
Estimated insured deposits$34,110,0006,953
IRAs and Keogh plan accounts$2,518,0005,795
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$42,061,0006,887
Deposits held in domestic offices$42,061,0006,884
Individuals, partnerships, and corporations$36,372,0006,986
U.S. Government$30,0002,038
States and political subdivisions in the U.S.$5,654,0003,211
Commercial banks and other depository institutions in U.S.$5,0003,320
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,326,0007,131
Demand deposits$2,381,0007,872
Nontransaction accounts$34,735,0005,534
Money market deposit accounts (MMDAs)$3,084,0005,969
Other savings deposits (excluding MMDAs)$1,964,0006,957
Total time deposits$29,687,0004,766
Total time and savings deposits$39,680,0006,474
Noninterest-bearing deposits$2,381,0008,381
Interest-bearing deposits$39,680,0006,523
Retail deposits$31,686,0007,338
Estimated insured deposits$34,214,0007,067
IRAs and Keogh plan accounts$2,236,0006,369
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$38,565,0007,298
Deposits held in domestic offices$38,565,0007,297
Individuals, partnerships, and corporations$31,145,0007,639
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$7,410,0002,438
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,628,0006,865
Demand deposits$2,529,0007,942
Nontransaction accounts$29,937,0006,057
Money market deposit accounts (MMDAs)$3,441,0005,672
Other savings deposits (excluding MMDAs)$2,263,0006,816
Total time deposits$24,233,0005,505
Total time and savings deposits$36,036,0006,904
Noninterest-bearing deposits$2,529,0008,441
Interest-bearing deposits$36,036,0006,951
Retail deposits$31,084,0007,554
Estimated insured deposits$30,977,0007,593
IRAs and Keogh plan accounts$2,421,0006,254
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$36,474,0007,657
Deposits held in domestic offices$36,474,0007,654
Individuals, partnerships, and corporations$30,009,0007,906
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$6,449,0002,790
Commercial banks and other depository institutions in U.S.$5,0003,656
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,698,0007,284
Demand deposits$1,804,0008,738
Nontransaction accounts$28,776,0006,246
Money market deposit accounts (MMDAs)$3,235,0005,870
Other savings deposits (excluding MMDAs)$1,995,0007,375
Total time deposits$23,546,0005,667
Total time and savings deposits$34,670,0007,159
Noninterest-bearing deposits$1,804,0009,332
Interest-bearing deposits$34,670,0007,229
Retail deposits$29,905,0007,850
Estimated insured deposits$30,445,0007,820
IRAs and Keogh plan accounts$2,535,0006,337
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$36,053,0007,935
Deposits held in domestic offices$36,053,0007,930
Individuals, partnerships, and corporations$29,593,0008,258
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$6,433,0002,755
Commercial banks and other depository institutions in U.S.$5,0004,004
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,183,0007,786
Demand deposits$1,939,0008,973
Nontransaction accounts$28,870,0006,391
Money market deposit accounts (MMDAs)$3,984,0005,564
Other savings deposits (excluding MMDAs)$2,199,0007,497
Total time deposits$22,687,0005,882
Total time and savings deposits$34,114,0007,440
Noninterest-bearing deposits$1,939,0009,552
Interest-bearing deposits$34,114,0007,525
Retail deposits$30,036,0008,147
Estimated insured deposits$34,702,0007,593
IRAs and Keogh plan accounts$2,334,0006,896
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$35,628,0008,219
Deposits held in domestic offices$35,628,0008,215
Individuals, partnerships, and corporations$28,852,0008,643
U.S. Government$34,0004,878
States and political subdivisions in the U.S.$6,737,0002,509
Commercial banks and other depository institutions in U.S.$5,0004,259
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,457,0007,906
Demand deposits$2,091,0009,094
Nontransaction accounts$28,171,0006,578
Money market deposit accounts (MMDAs)$2,902,0006,611
Other savings deposits (excluding MMDAs)$2,294,0007,679
Total time deposits$22,975,0005,858
Total time and savings deposits$33,537,0007,701
Noninterest-bearing deposits$2,091,0009,691
Interest-bearing deposits$33,537,0007,797
Retail deposits$29,173,0008,576
Estimated insured deposits$29,075,0008,634
IRAs and Keogh plan accounts$2,601,0006,765
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$34,570,0008,550
Deposits held in domestic offices$34,570,0008,544
Individuals, partnerships, and corporations$29,891,0008,739
U.S. Government$55,0004,420
States and political subdivisions in the U.S.$4,619,0003,422
Commercial banks and other depository institutions in U.S.$5,0004,458
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,793,0008,105
Demand deposits$1,751,0009,839
Nontransaction accounts$26,777,0006,778
Money market deposit accounts (MMDAs)$4,986,0005,611
Other savings deposits (excluding MMDAs)$2,314,0008,205
Total time deposits$19,477,0006,111
Total time and savings deposits$32,819,0007,928
Noninterest-bearing deposits$1,751,00010,472
Interest-bearing deposits$32,819,0008,011
Retail deposits$31,098,0008,546
Estimated insured deposits$33,129,0008,229
IRAs and Keogh plan accounts$2,667,0006,698
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$35,194,0008,807
Deposits held in domestic offices$35,194,0008,801
Individuals, partnerships, and corporations$30,010,0009,003
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$5,172,0003,005
Commercial banks and other depository institutions in U.S.$5,0004,839
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,248,0008,091
Demand deposits$1,534,00010,430
Nontransaction accounts$26,946,0006,919
Money market deposit accounts (MMDAs)$5,722,0005,625
Other savings deposits (excluding MMDAs)$2,168,0008,744
Total time deposits$19,056,0006,178
Total time and savings deposits$33,660,0008,075
Noninterest-bearing deposits$1,534,00011,110
Interest-bearing deposits$33,660,0008,234
Retail deposits$32,140,0008,763
Estimated insured deposits$29,485,0009,134
IRAs and Keogh plan accounts$2,590,0007,117
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$32,888,0009,346
Deposits held in domestic offices$32,888,0009,341
Individuals, partnerships, and corporations$28,403,0009,707
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$4,414,0003,311
Commercial banks and other depository institutions in U.S.$62,0004,108
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,358,0008,540
Demand deposits$1,405,00010,895
Nontransaction accounts$25,530,0007,231
Money market deposit accounts (MMDAs)$5,331,0005,981
Other savings deposits (excluding MMDAs)$1,919,0008,931
Total time deposits$18,280,0006,604
Total time and savings deposits$31,483,0008,791
Noninterest-bearing deposits$1,405,00011,787
Interest-bearing deposits$31,483,0008,784
Retail deposits$30,266,0009,264
Estimated insured deposits$28,374,0009,620
IRAs and Keogh plan accounts$2,454,0007,646
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA