Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2016-06-30Rank
Total deposits$51,772,0005,184
Deposits held in domestic offices$51,772,0005,184
Individuals, partnerships, and corporations$40,729,0005,298
U.S. Government$01,147
States and political subdivisions in the U.S.$2,893,0004,540
Commercial banks and other depository institutions in U.S.$8,150,000832
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,500,0004,997
Demand deposits$13,074,0004,457
Nontransaction accounts$34,272,0005,086
Money market deposit accounts (MMDAs)$3,232,0005,139
Other savings deposits (excluding MMDAs)$7,624,0004,478
Total time deposits$23,416,0004,507
Total time and savings deposits$38,698,0005,231
Noninterest-bearing deposits$8,829,0005,040
Interest-bearing deposits$42,943,0005,101
Retail deposits$49,922,0005,134
Estimated insured deposits$49,328,0005,034
IRAs and Keogh plan accounts$1,154,0005,384
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$8,150,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,067,0005,263
Deposits held in domestic offices$51,067,0005,263
Individuals, partnerships, and corporations$40,925,0005,353
U.S. Government$01,159
States and political subdivisions in the U.S.$2,484,0004,682
Commercial banks and other depository institutions in U.S.$7,658,000841
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,328,0005,055
Demand deposits$13,089,0004,474
Nontransaction accounts$33,739,0005,158
Money market deposit accounts (MMDAs)$3,394,0005,171
Other savings deposits (excluding MMDAs)$7,183,0004,586
Total time deposits$23,162,0004,575
Total time and savings deposits$37,978,0005,308
Noninterest-bearing deposits$13,089,0004,535
Interest-bearing deposits$37,978,0005,309
Retail deposits$48,970,0005,215
Estimated insured deposits$48,799,0005,106
IRAs and Keogh plan accounts$1,181,0005,416
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$7,656,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,420,0005,219
Deposits held in domestic offices$54,420,0005,219
Individuals, partnerships, and corporations$41,867,0005,359
U.S. Government$01,296
States and political subdivisions in the U.S.$1,961,0004,858
Commercial banks and other depository institutions in U.S.$10,592,000700
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,807,0005,150
Demand deposits$13,030,0004,585
Nontransaction accounts$37,613,0005,024
Money market deposit accounts (MMDAs)$3,484,0005,177
Other savings deposits (excluding MMDAs)$6,836,0004,618
Total time deposits$27,293,0004,299
Total time and savings deposits$41,390,0005,230
Noninterest-bearing deposits$13,030,0004,633
Interest-bearing deposits$41,390,0005,236
Retail deposits$52,331,0005,159
Estimated insured deposits$52,336,0005,025
IRAs and Keogh plan accounts$1,209,0005,448
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$10,585,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$54,597,0005,248
Deposits held in domestic offices$54,597,0005,248
Individuals, partnerships, and corporations$41,720,0005,420
U.S. Government$01,197
States and political subdivisions in the U.S.$2,936,0004,586
Commercial banks and other depository institutions in U.S.$9,941,000719
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,056,0005,203
Demand deposits$11,979,0004,663
Nontransaction accounts$38,541,0005,067
Money market deposit accounts (MMDAs)$3,440,0005,256
Other savings deposits (excluding MMDAs)$8,021,0004,406
Total time deposits$27,080,0004,380
Total time and savings deposits$42,618,0005,245
Noninterest-bearing deposits$11,979,0004,717
Interest-bearing deposits$42,618,0005,245
Retail deposits$52,508,0005,196
Estimated insured deposits$51,482,0005,094
IRAs and Keogh plan accounts$1,289,0005,479
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,941,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$53,771,0005,338
Deposits held in domestic offices$53,771,0005,338
Individuals, partnerships, and corporations$41,149,0005,495
U.S. Government$01,235
States and political subdivisions in the U.S.$2,681,0004,723
Commercial banks and other depository institutions in U.S.$9,941,000744
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,243,0005,332
Demand deposits$11,288,0004,804
Nontransaction accounts$38,528,0005,121
Money market deposit accounts (MMDAs)$3,475,0005,308
Other savings deposits (excluding MMDAs)$7,548,0004,533
Total time deposits$27,505,0004,421
Total time and savings deposits$42,483,0005,314
Noninterest-bearing deposits$11,288,0004,837
Interest-bearing deposits$42,483,0005,301
Retail deposits$51,546,0005,277
Estimated insured deposits$51,325,0005,166
IRAs and Keogh plan accounts$1,295,0005,540
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,941,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$54,512,0005,387
Deposits held in domestic offices$54,512,0005,387
Individuals, partnerships, and corporations$42,228,0005,538
U.S. Government$01,228
States and political subdivisions in the U.S.$1,843,0005,020
Commercial banks and other depository institutions in U.S.$10,441,000714
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,943,0005,317
Demand deposits$11,764,0004,784
Nontransaction accounts$38,569,0005,180
Money market deposit accounts (MMDAs)$3,135,0005,446
Other savings deposits (excluding MMDAs)$6,488,0004,785
Total time deposits$28,946,0004,375
Total time and savings deposits$42,748,0005,375
Noninterest-bearing deposits$11,764,0004,836
Interest-bearing deposits$42,748,0005,378
Retail deposits$52,290,0005,339
Estimated insured deposits$52,111,0005,192
IRAs and Keogh plan accounts$1,303,0005,595
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$10,441,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,610,0005,418
Deposits held in domestic offices$55,610,0005,418
Individuals, partnerships, and corporations$41,191,0005,634
U.S. Government$01,345
States and political subdivisions in the U.S.$1,734,0005,115
Commercial banks and other depository institutions in U.S.$12,685,000650
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,626,0005,493
Demand deposits$10,766,0004,988
Nontransaction accounts$40,984,0005,127
Money market deposit accounts (MMDAs)$3,493,0005,429
Other savings deposits (excluding MMDAs)$5,395,0005,043
Total time deposits$32,096,0004,241
Total time and savings deposits$44,844,0005,366
Noninterest-bearing deposits$10,766,0005,032
Interest-bearing deposits$44,844,0005,370
Retail deposits$53,540,0005,353
Estimated insured deposits$53,631,0005,200
IRAs and Keogh plan accounts$1,321,0005,660
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$12,685,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,301,0005,387
Deposits held in domestic offices$57,301,0005,387
Individuals, partnerships, and corporations$41,351,0005,675
U.S. Government$01,257
States and political subdivisions in the U.S.$2,767,0004,758
Commercial banks and other depository institutions in U.S.$13,183,000639
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,432,0005,614
Demand deposits$9,426,0005,155
Nontransaction accounts$43,869,0005,066
Money market deposit accounts (MMDAs)$3,778,0005,440
Other savings deposits (excluding MMDAs)$6,567,0004,782
Total time deposits$33,524,0004,225
Total time and savings deposits$47,875,0005,302
Noninterest-bearing deposits$9,426,0005,194
Interest-bearing deposits$47,875,0005,310
Retail deposits$55,240,0005,314
Estimated insured deposits$54,800,0005,214
IRAs and Keogh plan accounts$1,360,0005,720
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$13,183,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$58,644,0005,403
Deposits held in domestic offices$58,644,0005,403
Individuals, partnerships, and corporations$42,967,0005,677
U.S. Government$01,331
States and political subdivisions in the U.S.$2,395,0004,938
Commercial banks and other depository institutions in U.S.$13,282,000621
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,812,0005,613
Demand deposits$9,190,0005,257
Nontransaction accounts$44,832,0005,074
Money market deposit accounts (MMDAs)$3,986,0005,445
Other savings deposits (excluding MMDAs)$6,311,0004,874
Total time deposits$34,535,0004,216
Total time and savings deposits$49,454,0005,311
Noninterest-bearing deposits$9,190,0005,305
Interest-bearing deposits$49,454,0005,320
Retail deposits$56,283,0005,332
Estimated insured deposits$56,222,0005,218
IRAs and Keogh plan accounts$1,340,0005,788
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$13,282,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,418,0005,586
Deposits held in domestic offices$55,418,0005,586
Individuals, partnerships, and corporations$44,373,0005,704
U.S. Government$01,317
States and political subdivisions in the U.S.$1,894,0005,159
Commercial banks and other depository institutions in U.S.$9,151,000751
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,608,0005,600
Demand deposits$10,205,0005,103
Nontransaction accounts$40,810,0005,327
Money market deposit accounts (MMDAs)$3,106,0005,701
Other savings deposits (excluding MMDAs)$5,834,0005,049
Total time deposits$31,870,0004,452
Total time and savings deposits$45,213,0005,527
Noninterest-bearing deposits$10,205,0005,170
Interest-bearing deposits$45,213,0005,526
Retail deposits$53,058,0005,528
Estimated insured deposits$52,868,0005,408
IRAs and Keogh plan accounts$1,510,0005,760
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$9,151,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,998,0005,629
Deposits held in domestic offices$54,998,0005,629
Individuals, partnerships, and corporations$44,502,0005,736
U.S. Government$01,474
States and political subdivisions in the U.S.$2,591,0004,910
Commercial banks and other depository institutions in U.S.$7,905,000819
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,729,0005,716
Demand deposits$9,195,0005,312
Nontransaction accounts$41,269,0005,328
Money market deposit accounts (MMDAs)$3,003,0005,763
Other savings deposits (excluding MMDAs)$5,740,0005,035
Total time deposits$32,526,0004,469
Total time and savings deposits$45,803,0005,536
Noninterest-bearing deposits$9,195,0005,369
Interest-bearing deposits$45,803,0005,542
Retail deposits$51,584,0005,607
Estimated insured deposits$51,865,0005,464
IRAs and Keogh plan accounts$1,511,0005,825
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$7,905,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$60,785,0005,459
Deposits held in domestic offices$60,785,0005,458
Individuals, partnerships, and corporations$47,335,0005,695
U.S. Government$01,406
States and political subdivisions in the U.S.$3,553,0004,562
Commercial banks and other depository institutions in U.S.$9,897,000727
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,289,0005,533
Demand deposits$10,558,0005,020
Nontransaction accounts$45,496,0005,201
Money market deposit accounts (MMDAs)$2,848,0005,875
Other savings deposits (excluding MMDAs)$6,497,0004,848
Total time deposits$36,151,0004,302
Total time and savings deposits$50,227,0005,417
Noninterest-bearing deposits$10,558,0005,130
Interest-bearing deposits$50,227,0005,416
Retail deposits$57,284,0005,430
Estimated insured deposits$56,385,0005,340
IRAs and Keogh plan accounts$1,353,0006,005
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$9,895,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$60,685,0005,506
Deposits held in domestic offices$60,685,0005,506
Individuals, partnerships, and corporations$47,763,0005,718
U.S. Government$01,377
States and political subdivisions in the U.S.$3,074,0004,778
Commercial banks and other depository institutions in U.S.$9,848,000739
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,247,0005,698
Demand deposits$9,299,0005,285
Nontransaction accounts$46,438,0005,198
Money market deposit accounts (MMDAs)$2,005,0006,111
Other savings deposits (excluding MMDAs)$5,642,0005,099
Total time deposits$38,791,0004,160
Total time and savings deposits$51,386,0005,427
Noninterest-bearing deposits$9,299,0005,362
Interest-bearing deposits$51,386,0005,427
Retail deposits$56,732,0005,487
Estimated insured deposits$57,684,0005,335
IRAs and Keogh plan accounts$1,462,0005,981
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$9,845,000593
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$62,319,0005,515
Deposits held in domestic offices$62,319,0005,515
Individuals, partnerships, and corporations$47,975,0005,779
U.S. Government$01,424
States and political subdivisions in the U.S.$2,902,0004,834
Commercial banks and other depository institutions in U.S.$11,442,000687
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,078,0005,780
Demand deposits$9,161,0005,384
Nontransaction accounts$48,241,0005,175
Money market deposit accounts (MMDAs)$2,064,0006,167
Other savings deposits (excluding MMDAs)$5,462,0005,183
Total time deposits$40,715,0004,093
Total time and savings deposits$53,158,0005,412
Noninterest-bearing deposits$9,161,0005,458
Interest-bearing deposits$53,158,0005,410
Retail deposits$58,068,0005,500
Estimated insured deposits$59,341,0005,320
IRAs and Keogh plan accounts$1,744,0005,845
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$11,439,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$62,074,0005,553
Deposits held in domestic offices$62,074,0005,552
Individuals, partnerships, and corporations$47,373,0005,835
U.S. Government$01,583
States and political subdivisions in the U.S.$2,475,0005,035
Commercial banks and other depository institutions in U.S.$12,226,000659
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,188,0006,058
Demand deposits$8,323,0005,636
Nontransaction accounts$49,886,0005,094
Money market deposit accounts (MMDAs)$1,913,0006,221
Other savings deposits (excluding MMDAs)$5,048,0005,231
Total time deposits$42,925,0004,014
Total time and savings deposits$53,751,0005,383
Noninterest-bearing deposits$8,323,0005,697
Interest-bearing deposits$53,751,0005,380
Retail deposits$57,823,0005,546
Estimated insured deposits$60,225,0005,378
IRAs and Keogh plan accounts$1,799,0005,858
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$12,226,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,566,0005,559
Deposits held in domestic offices$62,566,0005,559
Individuals, partnerships, and corporations$46,814,0005,896
U.S. Government$01,457
States and political subdivisions in the U.S.$3,513,0004,642
Commercial banks and other depository institutions in U.S.$12,239,000649
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,617,0006,085
Demand deposits$7,289,0005,765
Nontransaction accounts$50,949,0005,108
Money market deposit accounts (MMDAs)$2,626,0006,129
Other savings deposits (excluding MMDAs)$5,950,0004,972
Total time deposits$42,373,0004,145
Total time and savings deposits$55,277,0005,373
Noninterest-bearing deposits$7,289,0005,830
Interest-bearing deposits$55,277,0005,369
Retail deposits$58,624,0005,524
Estimated insured deposits$59,947,0005,419
IRAs and Keogh plan accounts$1,733,0005,990
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$12,225,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$62,058,0005,606
Deposits held in domestic offices$62,058,0005,605
Individuals, partnerships, and corporations$46,563,0005,933
U.S. Government$01,535
States and political subdivisions in the U.S.$3,019,0004,846
Commercial banks and other depository institutions in U.S.$12,476,000641
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,267,0006,012
Demand deposits$7,940,0005,597
Nontransaction accounts$49,791,0005,224
Money market deposit accounts (MMDAs)$2,657,0006,154
Other savings deposits (excluding MMDAs)$4,988,0005,282
Total time deposits$42,146,0004,241
Total time and savings deposits$54,118,0005,473
Noninterest-bearing deposits$7,940,0005,686
Interest-bearing deposits$54,118,0005,467
Retail deposits$58,218,0005,574
Estimated insured deposits$60,155,0005,452
IRAs and Keogh plan accounts$1,847,0005,964
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$12,475,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$63,779,0005,618
Deposits held in domestic offices$63,779,0005,617
Individuals, partnerships, and corporations$47,568,0005,953
U.S. Government$01,579
States and political subdivisions in the U.S.$2,844,0004,954
Commercial banks and other depository institutions in U.S.$13,367,000611
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,342,0006,059
Demand deposits$7,930,0005,669
Nontransaction accounts$51,437,0005,199
Money market deposit accounts (MMDAs)$2,219,0006,343
Other savings deposits (excluding MMDAs)$4,875,0005,311
Total time deposits$44,343,0004,161
Total time and savings deposits$55,849,0005,469
Noninterest-bearing deposits$7,930,0005,741
Interest-bearing deposits$55,849,0005,470
Retail deposits$59,942,0005,570
Estimated insured deposits$61,928,0005,446
IRAs and Keogh plan accounts$1,866,0005,989
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$13,353,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$63,616,0005,612
Deposits held in domestic offices$63,616,0005,611
Individuals, partnerships, and corporations$46,347,0005,997
U.S. Government$01,780
States and political subdivisions in the U.S.$2,375,0004,946
Commercial banks and other depository institutions in U.S.$14,894,000540
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0006,189
Demand deposits$7,267,0005,767
Nontransaction accounts$52,436,0005,138
Money market deposit accounts (MMDAs)$1,799,0006,454
Other savings deposits (excluding MMDAs)$3,734,0005,657
Total time deposits$46,903,0004,069
Total time and savings deposits$56,349,0005,416
Noninterest-bearing deposits$7,267,0005,848
Interest-bearing deposits$56,349,0005,429
Retail deposits$58,859,0005,603
Estimated insured deposits$61,349,0005,450
IRAs and Keogh plan accounts$1,831,0006,038
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$14,894,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,115,0005,530
Deposits held in domestic offices$66,115,0005,529
Individuals, partnerships, and corporations$46,426,0006,021
U.S. Government$01,652
States and political subdivisions in the U.S.$3,506,0004,477
Commercial banks and other depository institutions in U.S.$16,183,000503
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,909,0006,054
Demand deposits$7,273,0005,713
Nontransaction accounts$54,206,0005,112
Money market deposit accounts (MMDAs)$1,146,0006,725
Other savings deposits (excluding MMDAs)$4,930,0005,203
Total time deposits$48,130,0004,060
Total time and savings deposits$58,842,0005,339
Noninterest-bearing deposits$7,273,0005,807
Interest-bearing deposits$58,842,0005,360
Retail deposits$61,682,0005,494
Estimated insured deposits$63,488,0005,400
IRAs and Keogh plan accounts$1,929,0006,027
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$16,183,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$69,706,0005,445
Deposits held in domestic offices$69,706,0005,444
Individuals, partnerships, and corporations$49,479,0005,948
U.S. Government$01,633
States and political subdivisions in the U.S.$2,972,0004,712
Commercial banks and other depository institutions in U.S.$17,255,000492
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,074,0006,027
Demand deposits$7,732,0005,534
Nontransaction accounts$57,632,0005,022
Money market deposit accounts (MMDAs)$1,262,0006,755
Other savings deposits (excluding MMDAs)$4,626,0005,318
Total time deposits$51,744,0003,947
Total time and savings deposits$61,974,0005,267
Noninterest-bearing deposits$7,732,0005,635
Interest-bearing deposits$61,974,0005,278
Retail deposits$65,468,0005,365
Estimated insured deposits$67,886,0005,265
IRAs and Keogh plan accounts$2,085,0005,970
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$17,255,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,122,0005,585
Deposits held in domestic offices$67,122,0005,583
Individuals, partnerships, and corporations$49,020,0006,025
U.S. Government$01,643
States and political subdivisions in the U.S.$2,922,0004,742
Commercial banks and other depository institutions in U.S.$15,180,000562
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,140,0006,233
Demand deposits$7,307,0005,660
Nontransaction accounts$55,982,0005,141
Money market deposit accounts (MMDAs)$1,630,0006,697
Other savings deposits (excluding MMDAs)$4,768,0005,290
Total time deposits$49,584,0004,130
Total time and savings deposits$59,815,0005,412
Noninterest-bearing deposits$7,307,0005,757
Interest-bearing deposits$59,815,0005,424
Retail deposits$62,889,0005,520
Estimated insured deposits$65,554,0005,392
IRAs and Keogh plan accounts$2,177,0005,949
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$15,180,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,870,0005,659
Deposits held in domestic offices$65,870,0005,658
Individuals, partnerships, and corporations$49,107,0006,045
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$2,129,0005,106
Commercial banks and other depository institutions in U.S.$14,630,000568
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,533,0006,323
Demand deposits$6,539,0005,913
Nontransaction accounts$55,337,0005,200
Money market deposit accounts (MMDAs)$2,008,0006,585
Other savings deposits (excluding MMDAs)$4,260,0005,404
Total time deposits$49,069,0004,232
Total time and savings deposits$59,331,0005,446
Noninterest-bearing deposits$6,539,0005,996
Interest-bearing deposits$59,331,0005,465
Retail deposits$62,057,0005,558
Estimated insured deposits$64,493,0005,444
IRAs and Keogh plan accounts$2,318,0005,887
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$68,895,0005,582
Deposits held in domestic offices$68,895,0005,581
Individuals, partnerships, and corporations$56,118,0005,768
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$3,667,0004,506
Commercial banks and other depository institutions in U.S.$9,107,000784
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,941,0006,239
Demand deposits$6,895,0005,731
Nontransaction accounts$57,954,0005,159
Money market deposit accounts (MMDAs)$2,179,0006,591
Other savings deposits (excluding MMDAs)$4,772,0005,213
Total time deposits$51,003,0004,225
Total time and savings deposits$62,000,0005,396
Noninterest-bearing deposits$6,895,0005,831
Interest-bearing deposits$62,000,0005,414
Retail deposits$64,204,0005,484
Estimated insured deposits$65,298,0005,376
IRAs and Keogh plan accounts$2,478,0005,825
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$71,726,0005,505
Deposits held in domestic offices$71,726,0005,504
Individuals, partnerships, and corporations$59,267,0005,656
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$3,543,0004,572
Commercial banks and other depository institutions in U.S.$8,912,000796
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,093,0006,027
Demand deposits$7,463,0005,516
Nontransaction accounts$59,633,0005,109
Money market deposit accounts (MMDAs)$1,964,0006,711
Other savings deposits (excluding MMDAs)$5,373,0004,975
Total time deposits$52,296,0004,215
Total time and savings deposits$64,263,0005,330
Noninterest-bearing deposits$7,463,0005,632
Interest-bearing deposits$64,263,0005,350
Retail deposits$67,009,0005,395
Estimated insured deposits$67,232,0005,304
IRAs and Keogh plan accounts$2,205,0006,071
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$74,509,0005,473
Deposits held in domestic offices$74,509,0005,472
Individuals, partnerships, and corporations$61,159,0005,643
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,544,0004,646
Commercial banks and other depository institutions in U.S.$9,803,000751
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,921,0006,292
Demand deposits$6,457,0005,896
Nontransaction accounts$63,588,0005,011
Money market deposit accounts (MMDAs)$2,066,0006,754
Other savings deposits (excluding MMDAs)$6,127,0004,712
Total time deposits$55,395,0004,138
Total time and savings deposits$68,052,0005,254
Noninterest-bearing deposits$6,457,0005,980
Interest-bearing deposits$68,052,0005,273
Retail deposits$69,296,0005,360
Estimated insured deposits$70,698,0005,209
IRAs and Keogh plan accounts$2,046,0006,222
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$74,267,0005,494
Deposits held in domestic offices$74,267,0005,494
Individuals, partnerships, and corporations$63,054,0005,589
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$3,196,0004,779
Commercial banks and other depository institutions in U.S.$8,008,000818
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,905,0006,200
Demand deposits$5,958,0006,180
Nontransaction accounts$62,362,0005,027
Money market deposit accounts (MMDAs)$1,956,0006,814
Other savings deposits (excluding MMDAs)$6,094,0004,632
Total time deposits$54,312,0004,222
Total time and savings deposits$68,309,0005,230
Noninterest-bearing deposits$5,958,0006,252
Interest-bearing deposits$68,309,0005,252
Retail deposits$45,471,0006,054
Estimated insured deposits$68,793,0005,294
IRAs and Keogh plan accounts$1,851,0006,352
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$74,081,0005,486
Deposits held in domestic offices$74,081,0005,485
Individuals, partnerships, and corporations$63,316,0005,584
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$3,928,0004,421
Commercial banks and other depository institutions in U.S.$6,831,000893
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,503,0006,332
Demand deposits$5,150,0006,329
Nontransaction accounts$63,578,0005,012
Money market deposit accounts (MMDAs)$2,238,0006,747
Other savings deposits (excluding MMDAs)$7,000,0004,320
Total time deposits$54,340,0004,268
Total time and savings deposits$68,931,0005,214
Noninterest-bearing deposits$5,150,0006,408
Interest-bearing deposits$68,931,0005,228
Retail deposits$46,105,0006,021
Estimated insured deposits$69,224,0005,258
IRAs and Keogh plan accounts$1,762,0006,455
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$73,971,0005,481
Deposits held in domestic offices$73,971,0005,479
Individuals, partnerships, and corporations$70,283,0005,305
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$3,682,0004,577
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$10,939,0006,284
Demand deposits$6,531,0005,907
Nontransaction accounts$63,032,0005,033
Money market deposit accounts (MMDAs)$2,007,0006,898
Other savings deposits (excluding MMDAs)$6,402,0004,553
Total time deposits$54,623,0004,299
Total time and savings deposits$67,440,0005,280
Noninterest-bearing deposits$6,531,0005,993
Interest-bearing deposits$67,440,0005,297
Retail deposits$46,368,0006,042
Estimated insured deposits$60,283,0005,252
IRAs and Keogh plan accounts$1,570,0006,621
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$72,017,0005,563
Deposits held in domestic offices$72,017,0005,562
Individuals, partnerships, and corporations$68,097,0005,391
U.S. Government$03,628
States and political subdivisions in the U.S.$3,913,0004,514
Commercial banks and other depository institutions in U.S.$7,0003,414
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,280,0005,853
Demand deposits$6,307,0005,962
Nontransaction accounts$58,737,0005,258
Money market deposit accounts (MMDAs)$856,0007,473
Other savings deposits (excluding MMDAs)$6,119,0004,626
Total time deposits$51,762,0004,464
Total time and savings deposits$65,710,0005,351
Noninterest-bearing deposits$6,307,0006,054
Interest-bearing deposits$65,710,0005,356
Retail deposits$46,635,0006,048
Estimated insured deposits$57,052,0005,423
IRAs and Keogh plan accounts$1,438,0006,692
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$67,324,0005,722
Deposits held in domestic offices$67,324,0005,720
Individuals, partnerships, and corporations$63,807,0005,529
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,515,0004,684
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$12,556,0006,007
Demand deposits$6,971,0005,797
Nontransaction accounts$54,768,0005,377
Money market deposit accounts (MMDAs)$307,0007,737
Other savings deposits (excluding MMDAs)$6,078,0004,513
Total time deposits$48,381,0004,614
Total time and savings deposits$60,353,0005,522
Noninterest-bearing deposits$6,971,0005,907
Interest-bearing deposits$60,353,0005,528
Retail deposits$43,146,0006,237
Estimated insured deposits$52,679,0005,609
IRAs and Keogh plan accounts$1,512,0006,581
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$67,559,0005,655
Deposits held in domestic offices$67,559,0005,654
Individuals, partnerships, and corporations$64,527,0005,471
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,029,0004,845
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$14,735,0005,532
Demand deposits$8,218,0005,281
Nontransaction accounts$52,824,0005,442
Money market deposit accounts (MMDAs)$230,0007,831
Other savings deposits (excluding MMDAs)$6,970,0004,248
Total time deposits$45,624,0004,713
Total time and savings deposits$59,341,0005,533
Noninterest-bearing deposits$8,218,0005,448
Interest-bearing deposits$59,341,0005,540
Retail deposits$46,648,0006,013
Estimated insured deposits$52,967,0005,587
IRAs and Keogh plan accounts$1,530,0006,552
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$61,174,0005,941
Deposits held in domestic offices$61,174,0005,940
Individuals, partnerships, and corporations$46,359,0006,329
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$3,982,0004,422
Commercial banks and other depository institutions in U.S.$10,828,000564
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,879,0005,956
Demand deposits$9,273,0005,039
Nontransaction accounts$48,295,0005,695
Money market deposit accounts (MMDAs)$213,0007,906
Other savings deposits (excluding MMDAs)$7,261,0004,199
Total time deposits$40,821,0005,033
Total time and savings deposits$51,901,0005,895
Noninterest-bearing deposits$9,273,0005,227
Interest-bearing deposits$51,901,0005,899
Retail deposits$42,879,0006,251
Estimated insured deposits$47,554,0005,869
IRAs and Keogh plan accounts$1,163,0006,899
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$60,884,0005,957
Deposits held in domestic offices$60,884,0005,956
Individuals, partnerships, and corporations$49,477,0006,194
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,801,0005,515
Commercial banks and other depository institutions in U.S.$9,603,000555
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,880,0005,969
Demand deposits$9,597,0004,916
Nontransaction accounts$48,004,0005,718
Money market deposit accounts (MMDAs)$395,0007,836
Other savings deposits (excluding MMDAs)$8,336,0003,834
Total time deposits$39,273,0005,165
Total time and savings deposits$51,287,0005,958
Noninterest-bearing deposits$9,597,0005,107
Interest-bearing deposits$51,287,0005,960
Retail deposits$42,329,0006,274
Estimated insured deposits$46,795,0005,930
IRAs and Keogh plan accounts$1,140,0006,933
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$54,629,0006,173
Deposits held in domestic offices$54,629,0006,172
Individuals, partnerships, and corporations$45,594,0006,341
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$1,900,0005,481
Commercial banks and other depository institutions in U.S.$7,128,000628
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,076,0006,145
Demand deposits$9,089,0005,102
Nontransaction accounts$42,553,0005,952
Money market deposit accounts (MMDAs)$689,0007,667
Other savings deposits (excluding MMDAs)$6,007,0004,491
Total time deposits$35,857,0005,371
Total time and savings deposits$45,540,0006,176
Noninterest-bearing deposits$9,089,0005,286
Interest-bearing deposits$45,540,0006,172
Retail deposits$37,001,0006,556
Estimated insured deposits$48,114,0005,783
IRAs and Keogh plan accounts$899,0007,169
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$55,606,0006,130
Deposits held in domestic offices$55,606,0006,129
Individuals, partnerships, and corporations$54,294,0005,905
U.S. Government$03,924
States and political subdivisions in the U.S.$1,312,0005,766
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$14,732,0005,520
Demand deposits$9,930,0004,737
Nontransaction accounts$40,874,0006,075
Money market deposit accounts (MMDAs)$639,0007,739
Other savings deposits (excluding MMDAs)$6,369,0004,406
Total time deposits$33,866,0005,532
Total time and savings deposits$45,676,0006,178
Noninterest-bearing deposits$9,930,0004,963
Interest-bearing deposits$45,676,0006,174
Retail deposits$39,096,0006,431
Estimated insured deposits$41,651,0006,187
IRAs and Keogh plan accounts$903,0007,213
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$51,250,0006,341
Deposits held in domestic offices$51,250,0006,339
Individuals, partnerships, and corporations$49,916,0006,139
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,327,0005,809
Commercial banks and other depository institutions in U.S.$6,0003,021
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,349,0005,522
Demand deposits$10,606,0004,675
Nontransaction accounts$35,901,0006,408
Money market deposit accounts (MMDAs)$305,0007,964
Other savings deposits (excluding MMDAs)$6,020,0004,645
Total time deposits$29,576,0005,850
Total time and savings deposits$40,644,0006,483
Noninterest-bearing deposits$10,606,0004,875
Interest-bearing deposits$40,644,0006,482
Retail deposits$36,417,0006,621
Estimated insured deposits$37,810,0006,442
IRAs and Keogh plan accounts$884,0007,291
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$50,350,0006,420
Deposits held in domestic offices$50,350,0006,418
Individuals, partnerships, and corporations$47,141,0006,300
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$3,204,0004,693
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$15,100,0005,640
Demand deposits$9,437,0005,043
Nontransaction accounts$35,250,0006,448
Money market deposit accounts (MMDAs)$90,0008,108
Other savings deposits (excluding MMDAs)$8,259,0003,960
Total time deposits$26,901,0006,083
Total time and savings deposits$40,913,0006,473
Noninterest-bearing deposits$9,437,0005,205
Interest-bearing deposits$40,913,0006,477
Retail deposits$37,291,0006,602
Estimated insured deposits$36,643,0006,548
IRAs and Keogh plan accounts$876,0007,294
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$60,320,0005,942
Deposits held in domestic offices$60,320,0005,941
Individuals, partnerships, and corporations$57,120,0005,785
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$2,497,0005,131
Commercial banks and other depository institutions in U.S.$693,0001,603
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,536,0005,636
Demand deposits$9,126,0005,230
Nontransaction accounts$44,784,0005,807
Money market deposit accounts (MMDAs)$375,0007,985
Other savings deposits (excluding MMDAs)$15,940,0002,636
Total time deposits$28,469,0005,881
Total time and savings deposits$51,194,0005,885
Noninterest-bearing deposits$9,126,0005,383
Interest-bearing deposits$51,194,0005,890
Retail deposits$45,753,0006,035
Estimated insured deposits$35,127,0006,631
IRAs and Keogh plan accounts$865,0007,330
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$50,453,0006,367
Deposits held in domestic offices$50,453,0006,365
Individuals, partnerships, and corporations$47,496,0006,245
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,162,0005,283
Commercial banks and other depository institutions in U.S.$792,0001,528
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,867,0005,670
Demand deposits$10,588,0004,744
Nontransaction accounts$35,586,0006,382
Money market deposit accounts (MMDAs)$333,0008,044
Other savings deposits (excluding MMDAs)$7,028,0004,394
Total time deposits$28,225,0005,871
Total time and savings deposits$39,865,0006,480
Noninterest-bearing deposits$10,588,0004,928
Interest-bearing deposits$39,865,0006,487
Retail deposits$36,238,0006,592
Estimated insured deposits$43,054,0006,097
IRAs and Keogh plan accounts$863,0007,353
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$50,350,0006,386
Deposits held in domestic offices$50,350,0006,384
Individuals, partnerships, and corporations$47,630,0006,253
U.S. Government$04,264
States and political subdivisions in the U.S.$2,720,0004,988
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$17,238,0005,377
Demand deposits$12,397,0004,405
Nontransaction accounts$33,112,0006,522
Money market deposit accounts (MMDAs)$306,0008,088
Other savings deposits (excluding MMDAs)$7,455,0004,345
Total time deposits$25,351,0006,083
Total time and savings deposits$37,953,0006,603
Noninterest-bearing deposits$12,397,0004,584
Interest-bearing deposits$37,953,0006,613
Retail deposits$38,819,0006,484
Estimated insured deposits$33,476,0006,772
IRAs and Keogh plan accounts$857,0007,378
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$48,177,0006,511
Deposits held in domestic offices$48,177,0006,509
Individuals, partnerships, and corporations$45,863,0006,361
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,310,0005,251
Commercial banks and other depository institutions in U.S.$2,0003,158
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,409,0005,583
Demand deposits$11,323,0004,655
Nontransaction accounts$31,768,0006,619
Money market deposit accounts (MMDAs)$219,0008,160
Other savings deposits (excluding MMDAs)$7,921,0004,298
Total time deposits$23,628,0006,206
Total time and savings deposits$36,854,0006,683
Noninterest-bearing deposits$11,323,0004,814
Interest-bearing deposits$36,854,0006,697
Retail deposits$37,408,0006,592
Estimated insured deposits$31,825,0006,894
IRAs and Keogh plan accounts$808,0007,439
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$43,790,0006,782
Deposits held in domestic offices$43,790,0006,780
Individuals, partnerships, and corporations$40,529,0006,674
U.S. Government$04,442
States and political subdivisions in the U.S.$3,261,0004,737
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$16,044,0005,746
Demand deposits$8,716,0005,486
Nontransaction accounts$27,746,0006,916
Money market deposit accounts (MMDAs)$274,0008,151
Other savings deposits (excluding MMDAs)$8,384,0004,126
Total time deposits$19,088,0006,728
Total time and savings deposits$35,074,0006,826
Noninterest-bearing deposits$8,716,0005,597
Interest-bearing deposits$35,074,0006,829
Retail deposits$34,760,0006,815
Estimated insured deposits$27,186,0007,286
IRAs and Keogh plan accounts$700,0007,595
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$45,313,0006,647
Deposits held in domestic offices$45,313,0006,644
Individuals, partnerships, and corporations$41,132,0006,613
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$4,174,0004,209
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$19,573,0005,044
Demand deposits$12,154,0004,445
Nontransaction accounts$25,740,0007,098
Money market deposit accounts (MMDAs)$273,0008,174
Other savings deposits (excluding MMDAs)$9,172,0003,953
Total time deposits$16,295,0007,083
Total time and savings deposits$33,159,0006,952
Noninterest-bearing deposits$12,154,0004,583
Interest-bearing deposits$33,159,0006,959
Retail deposits$38,836,0006,506
Estimated insured deposits$26,580,0007,330
IRAs and Keogh plan accounts$708,0007,637
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$42,355,0006,805
Deposits held in domestic offices$42,355,0006,804
Individuals, partnerships, and corporations$38,575,0006,752
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,779,0004,444
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$19,305,0005,066
Demand deposits$11,072,0004,658
Nontransaction accounts$23,050,0007,337
Money market deposit accounts (MMDAs)$224,0008,215
Other savings deposits (excluding MMDAs)$8,140,0004,329
Total time deposits$14,686,0007,257
Total time and savings deposits$31,283,0007,063
Noninterest-bearing deposits$11,072,0004,759
Interest-bearing deposits$31,283,0007,082
Retail deposits$37,751,0006,589
Estimated insured deposits$26,413,0007,347
IRAs and Keogh plan accounts$585,0007,781
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$41,650,0006,919
Deposits held in domestic offices$41,650,0006,917
Individuals, partnerships, and corporations$37,731,0006,872
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$3,915,0004,442
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$16,913,0005,522
Demand deposits$10,283,0004,847
Nontransaction accounts$24,737,0007,244
Money market deposit accounts (MMDAs)$138,0008,324
Other savings deposits (excluding MMDAs)$9,376,0004,040
Total time deposits$15,223,0007,211
Total time and savings deposits$31,367,0007,122
Noninterest-bearing deposits$10,283,0004,945
Interest-bearing deposits$31,367,0007,143
Retail deposits$36,867,0006,726
Estimated insured deposits$26,090,0007,459
IRAs and Keogh plan accounts$552,0007,897
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$41,877,0006,920
Deposits held in domestic offices$41,877,0006,918
Individuals, partnerships, and corporations$37,697,0006,891
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,177,0004,335
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$16,716,0005,592
Demand deposits$10,303,0004,864
Nontransaction accounts$25,161,0007,223
Money market deposit accounts (MMDAs)$178,0008,338
Other savings deposits (excluding MMDAs)$10,212,0003,827
Total time deposits$14,771,0007,279
Total time and savings deposits$31,574,0007,122
Noninterest-bearing deposits$10,303,0004,979
Interest-bearing deposits$31,574,0007,148
Retail deposits$37,600,0006,698
Estimated insured deposits$25,810,0007,514
IRAs and Keogh plan accounts$549,0007,920
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$40,824,0006,955
Deposits held in domestic offices$40,824,0006,953
Individuals, partnerships, and corporations$35,870,0007,005
U.S. Government$04,404
States and political subdivisions in the U.S.$4,954,0003,897
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$17,009,0005,418
Demand deposits$9,631,0004,944
Nontransaction accounts$23,815,0007,348
Money market deposit accounts (MMDAs)$146,0008,379
Other savings deposits (excluding MMDAs)$9,505,0004,002
Total time deposits$14,164,0007,382
Total time and savings deposits$31,193,0007,156
Noninterest-bearing deposits$9,631,0005,029
Interest-bearing deposits$31,193,0007,183
Retail deposits$37,209,0006,691
Estimated insured deposits$25,418,0007,565
IRAs and Keogh plan accounts$709,0007,787
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$34,198,0007,409
Deposits held in domestic offices$34,198,0007,408
Individuals, partnerships, and corporations$32,726,0007,240
U.S. Government$04,543
States and political subdivisions in the U.S.$1,472,0006,044
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$14,405,0005,933
Demand deposits$10,840,0004,591
Nontransaction accounts$19,793,0007,781
Money market deposit accounts (MMDAs)$135,0008,445
Other savings deposits (excluding MMDAs)$5,274,0005,497
Total time deposits$14,384,0007,395
Total time and savings deposits$23,358,0007,823
Noninterest-bearing deposits$10,840,0004,677
Interest-bearing deposits$23,358,0007,837
Retail deposits$30,987,0007,210
Estimated insured deposits$25,629,0007,601
IRAs and Keogh plan accounts$552,0008,061
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$33,238,0007,496
Deposits held in domestic offices$33,238,0007,494
Individuals, partnerships, and corporations$31,770,0007,349
U.S. Government$04,568
States and political subdivisions in the U.S.$1,468,0006,036
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$13,365,0006,131
Demand deposits$9,652,0004,860
Nontransaction accounts$19,873,0007,817
Money market deposit accounts (MMDAs)$83,0008,508
Other savings deposits (excluding MMDAs)$4,287,0006,003
Total time deposits$15,503,0007,280
Total time and savings deposits$23,586,0007,843
Noninterest-bearing deposits$9,652,0004,944
Interest-bearing deposits$23,586,0007,858
Retail deposits$29,758,0007,330
Estimated insured deposits$26,209,0007,586
IRAs and Keogh plan accounts$556,0008,088
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$30,673,0007,722
Deposits held in domestic offices$30,673,0007,721
Individuals, partnerships, and corporations$29,164,0007,535
U.S. Government$04,814
States and political subdivisions in the U.S.$1,509,0006,054
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$11,117,0006,155
Demand deposits$7,522,0005,334
Nontransaction accounts$19,556,0007,027
Money market deposit accounts (MMDAs)$54,0007,764
Other savings deposits (excluding MMDAs)$3,872,0005,491
Total time deposits$15,630,0006,509
Total time and savings deposits$23,151,0007,868
Noninterest-bearing deposits$7,522,0005,718
Interest-bearing deposits$23,151,0007,895
Retail deposits$27,175,0007,574
Estimated insured deposits$25,127,0007,701
IRAs and Keogh plan accounts$442,0008,264
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$31,272,0007,697
Deposits held in domestic offices$31,272,0007,696
Individuals, partnerships, and corporations$29,853,0007,529
U.S. Government$04,647
States and political subdivisions in the U.S.$1,419,0006,079
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$11,659,0005,935
Demand deposits$7,066,0005,424
Nontransaction accounts$19,613,0007,082
Money market deposit accounts (MMDAs)$21,0007,812
Other savings deposits (excluding MMDAs)$3,764,0005,556
Total time deposits$15,828,0006,551
Total time and savings deposits$24,206,0007,818
Noninterest-bearing deposits$7,066,0005,804
Interest-bearing deposits$24,206,0007,848
Retail deposits$27,779,0007,535
Estimated insured deposits$25,114,0007,737
IRAs and Keogh plan accounts$450,0008,323
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$30,197,0007,809
Deposits held in domestic offices$30,197,0007,808
Individuals, partnerships, and corporations$28,664,0007,622
U.S. Government$04,820
States and political subdivisions in the U.S.$1,533,0006,007
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$9,454,0006,400
Demand deposits$6,368,0005,626
Nontransaction accounts$20,743,0007,002
Money market deposit accounts (MMDAs)$160,0007,772
Other savings deposits (excluding MMDAs)$3,763,0005,531
Total time deposits$16,820,0006,463
Total time and savings deposits$23,829,0007,897
Noninterest-bearing deposits$6,368,0006,037
Interest-bearing deposits$23,829,0007,925
Retail deposits$26,293,0007,686
Estimated insured deposits$26,091,0007,693
IRAs and Keogh plan accounts$424,0008,397
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$30,025,0007,831
Deposits held in domestic offices$30,025,0007,830
Individuals, partnerships, and corporations$29,146,0007,625
U.S. Government$04,819
States and political subdivisions in the U.S.$879,0006,596
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$9,826,0006,280
Demand deposits$6,374,0005,532
Nontransaction accounts$20,199,0007,080
Money market deposit accounts (MMDAs)$135,0007,815
Other savings deposits (excluding MMDAs)$3,172,0005,866
Total time deposits$16,892,0006,488
Total time and savings deposits$23,651,0007,933
Noninterest-bearing deposits$6,374,0005,946
Interest-bearing deposits$23,651,0007,969
Retail deposits$26,396,0007,714
Estimated insured deposits$25,437,0007,776
IRAs and Keogh plan accounts$665,0008,146
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$30,038,0007,852
Deposits held in domestic offices$30,038,0007,850
Individuals, partnerships, and corporations$29,132,0007,602
U.S. Government$04,995
States and political subdivisions in the U.S.$906,0006,579
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$8,551,0006,623
Demand deposits$5,734,0005,820
Nontransaction accounts$21,487,0006,947
Money market deposit accounts (MMDAs)$182,0007,805
Other savings deposits (excluding MMDAs)$3,238,0005,709
Total time deposits$18,067,0006,329
Total time and savings deposits$24,304,0007,884
Noninterest-bearing deposits$5,734,0006,228
Interest-bearing deposits$24,304,0007,928
Retail deposits$25,860,0007,747
Estimated insured deposits$26,611,0007,669
IRAs and Keogh plan accounts$650,0008,176
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$29,536,0007,937
Deposits held in domestic offices$29,536,0007,935
Individuals, partnerships, and corporations$28,479,0007,711
U.S. Government$35,0002,112
States and political subdivisions in the U.S.$1,022,0006,549
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$8,701,0006,555
Demand deposits$5,626,0005,859
Nontransaction accounts$20,835,0007,060
Money market deposit accounts (MMDAs)$144,0008,002
Other savings deposits (excluding MMDAs)$2,351,0006,280
Total time deposits$18,340,0006,381
Total time and savings deposits$23,910,0007,981
Noninterest-bearing deposits$5,626,0006,256
Interest-bearing deposits$23,910,0008,027
Retail deposits$26,227,0007,746
Estimated insured deposits$26,263,0007,799
IRAs and Keogh plan accounts$615,0008,368
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$27,742,0008,072
Deposits held in domestic offices$27,742,0008,071
Individuals, partnerships, and corporations$22,731,0008,216
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,643,0006,020
Commercial banks and other depository institutions in U.S.$3,366,000636
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,694,0007,115
Demand deposits$4,644,0006,312
Nontransaction accounts$21,048,0006,990
Money market deposit accounts (MMDAs)$323,0008,056
Other savings deposits (excluding MMDAs)$2,507,0006,083
Total time deposits$18,218,0006,382
Total time and savings deposits$23,098,0008,038
Noninterest-bearing deposits$4,644,0006,697
Interest-bearing deposits$23,098,0008,108
Retail deposits$24,083,0007,961
Estimated insured deposits$25,477,0007,880
IRAs and Keogh plan accounts$566,0008,577
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$22,237,0008,779
Deposits held in domestic offices$22,237,0008,777
Individuals, partnerships, and corporations$19,609,0008,765
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,036,0006,804
Commercial banks and other depository institutions in U.S.$1,584,000891
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,632,0007,674
Demand deposits$3,830,0006,885
Nontransaction accounts$16,605,0007,659
Money market deposit accounts (MMDAs)$183,0008,401
Other savings deposits (excluding MMDAs)$2,485,0006,446
Total time deposits$13,937,0007,136
Total time and savings deposits$18,407,0008,763
Noninterest-bearing deposits$3,830,0007,298
Interest-bearing deposits$18,407,0008,827
Retail deposits$19,867,0008,676
Estimated insured deposits$20,799,0008,599
IRAs and Keogh plan accounts$622,0008,795
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,952,0009,177
Deposits held in domestic offices$19,952,0009,177
Individuals, partnerships, and corporations$15,933,0009,325
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$1,830,0005,904
Commercial banks and other depository institutions in U.S.$2,181,000774
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,765,0007,810
Demand deposits$3,573,0007,187
Nontransaction accounts$14,187,0008,081
Money market deposit accounts (MMDAs)$328,0008,436
Other savings deposits (excluding MMDAs)$1,473,0007,701
Total time deposits$12,386,0007,518
Total time and savings deposits$16,379,0009,159
Noninterest-bearing deposits$3,573,0007,615
Interest-bearing deposits$16,379,0009,225
Retail deposits$17,371,0009,158
Estimated insured deposits$17,824,0009,148
IRAs and Keogh plan accounts$725,0008,853
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,697,0009,967
Deposits held in domestic offices$15,697,0009,966
Individuals, partnerships, and corporations$14,557,0009,797
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$391,0008,109
Commercial banks and other depository institutions in U.S.$746,0001,250
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,812,0008,392
Demand deposits$3,021,0007,697
Nontransaction accounts$10,885,0008,788
Money market deposit accounts (MMDAs)$134,0008,941
Other savings deposits (excluding MMDAs)$1,320,0008,219
Total time deposits$9,431,0008,327
Total time and savings deposits$12,676,0009,926
Noninterest-bearing deposits$3,021,0008,154
Interest-bearing deposits$12,676,00010,006
Retail deposits$13,584,0009,973
Estimated insured deposits$14,362,0009,886
IRAs and Keogh plan accounts$683,0009,351
Brokered deposits$693,0001,042
Fully insured brokered deposits$693,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,293,00010,705
Deposits held in domestic offices$13,293,00010,704
Individuals, partnerships, and corporations$12,307,00010,536
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$475,0008,316
Commercial banks and other depository institutions in U.S.$507,0001,619
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,849,0008,334
Demand deposits$3,561,0007,533
Nontransaction accounts$7,444,0009,627
Money market deposit accounts (MMDAs)$156,0009,310
Other savings deposits (excluding MMDAs)$911,0009,119
Total time deposits$6,377,0009,306
Total time and savings deposits$9,732,00010,727
Noninterest-bearing deposits$3,561,0007,950
Interest-bearing deposits$9,732,00010,840
Retail deposits$12,793,00010,554
Estimated insured deposits$11,974,00010,664
IRAs and Keogh plan accounts$557,00010,107
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$11,181,00011,430
Deposits held in domestic offices$11,181,00011,430
Individuals, partnerships, and corporations$10,523,00011,216
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$656,0008,259
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,983,0008,986
Demand deposits$2,878,0008,332
Nontransaction accounts$6,198,00010,170
Money market deposit accounts (MMDAs)$46,0009,781
Other savings deposits (excluding MMDAs)$1,206,0009,146
Total time deposits$4,946,0009,960
Total time and savings deposits$8,303,00011,371
Noninterest-bearing deposits$2,878,0008,821
Interest-bearing deposits$8,303,00011,497
Retail deposits$10,981,00011,295
Estimated insured deposits$10,422,00011,368
IRAs and Keogh plan accounts$515,00010,645
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$10,187,00012,092
Deposits held in domestic offices$10,187,00012,092
Individuals, partnerships, and corporations$9,879,00011,863
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$306,0009,353
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$4,455,0009,668
Demand deposits$2,339,0009,202
Nontransaction accounts$5,732,00010,704
Money market deposit accounts (MMDAs)$236,00010,156
Other savings deposits (excluding MMDAs)$1,303,0009,591
Total time deposits$4,193,00010,478
Total time and savings deposits$7,848,00012,018
Noninterest-bearing deposits$2,339,0009,740
Interest-bearing deposits$7,848,00012,134
Retail deposits$9,887,00012,004
Estimated insured deposits$9,938,00011,993
IRAs and Keogh plan accounts$559,00011,054
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$10,162,00012,741
Deposits held in domestic offices$10,162,00012,741
Individuals, partnerships, and corporations$9,701,00012,446
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$358,0009,587
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,681,0009,944
Demand deposits$2,307,0009,490
Nontransaction accounts$5,481,00011,204
Money market deposit accounts (MMDAs)$111,00010,740
Other savings deposits (excluding MMDAs)$1,286,00010,023
Total time deposits$4,084,00010,912
Total time and savings deposits$7,855,00012,583
Noninterest-bearing deposits$2,307,00010,029
Interest-bearing deposits$7,855,00012,784
Retail deposits$9,862,00012,650
Estimated insured deposits$9,568,00012,685
IRAs and Keogh plan accounts$580,00011,572
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$10,539,00013,237
Deposits held in domestic offices$10,539,00013,236
Individuals, partnerships, and corporations$10,028,00013,149
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$410,0009,711
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,075,00010,504
Demand deposits$1,954,00010,161
Nontransaction accounts$6,464,00011,409
Money market deposit accounts (MMDAs)$105,00011,149
Other savings deposits (excluding MMDAs)$1,325,0009,944
Total time deposits$5,034,00011,051
Total time and savings deposits$8,585,00013,260
Noninterest-bearing deposits$1,954,00010,931
Interest-bearing deposits$8,585,00013,255
Retail deposits$9,919,00013,202
Estimated insured deposits$10,020,00013,185
IRAs and Keogh plan accounts$661,00011,867
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA