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CNB Community Bank, Total Deposits

2012-09-30Rank
Total deposits$16,716,0007,027
Deposits held in domestic offices$16,716,0007,027
Individuals, partnerships, and corporations$14,804,0007,000
U.S. Government$01,457
States and political subdivisions in the U.S.$1,912,0005,269
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,857,0006,749
Demand deposits$3,919,0006,491
Nontransaction accounts$10,859,0007,003
Money market deposit accounts (MMDAs)$207,0006,786
Other savings deposits (excluding MMDAs)$2,688,0006,112
Total time deposits$7,964,0006,836
Total time and savings deposits$12,797,0007,023
Noninterest-bearing deposits$3,919,0006,526
Interest-bearing deposits$12,797,0007,019
Retail deposits$16,716,0006,994
Estimated insured deposits$15,468,0007,015
IRAs and Keogh plan accounts$1,081,0006,403
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$17,469,0007,077
Deposits held in domestic offices$17,469,0007,076
Individuals, partnerships, and corporations$15,867,0007,036
U.S. Government$01,535
States and political subdivisions in the U.S.$1,602,0005,440
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,474,0006,743
Demand deposits$4,808,0006,351
Nontransaction accounts$10,995,0007,064
Money market deposit accounts (MMDAs)$194,0006,848
Other savings deposits (excluding MMDAs)$2,615,0006,166
Total time deposits$8,186,0006,888
Total time and savings deposits$12,661,0007,085
Noninterest-bearing deposits$4,808,0006,383
Interest-bearing deposits$12,661,0007,082
Retail deposits$17,469,0007,041
Estimated insured deposits$16,538,0007,059
IRAs and Keogh plan accounts$1,110,0006,443
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$17,985,0007,134
Deposits held in domestic offices$17,985,0007,133
Individuals, partnerships, and corporations$16,339,0007,092
U.S. Government$01,579
States and political subdivisions in the U.S.$1,646,0005,436
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,390,0006,822
Demand deposits$4,626,0006,429
Nontransaction accounts$11,595,0007,112
Money market deposit accounts (MMDAs)$141,0006,923
Other savings deposits (excluding MMDAs)$2,921,0006,075
Total time deposits$8,533,0006,941
Total time and savings deposits$13,359,0007,133
Noninterest-bearing deposits$4,626,0006,468
Interest-bearing deposits$13,359,0007,126
Retail deposits$17,985,0007,102
Estimated insured deposits$16,409,0007,130
IRAs and Keogh plan accounts$1,103,0006,500
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$16,443,0007,202
Deposits held in domestic offices$16,443,0007,201
Individuals, partnerships, and corporations$14,422,0007,176
U.S. Government$01,780
States and political subdivisions in the U.S.$2,021,0005,084
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$5,879,0006,886
Demand deposits$3,976,0006,568
Nontransaction accounts$10,564,0007,178
Money market deposit accounts (MMDAs)$192,0006,949
Other savings deposits (excluding MMDAs)$2,226,0006,301
Total time deposits$8,146,0007,010
Total time and savings deposits$12,467,0007,195
Noninterest-bearing deposits$3,976,0006,614
Interest-bearing deposits$12,467,0007,194
Retail deposits$16,443,0007,162
Estimated insured deposits$14,480,0007,208
IRAs and Keogh plan accounts$1,100,0006,522
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$16,871,0007,258
Deposits held in domestic offices$16,871,0007,257
Individuals, partnerships, and corporations$14,657,0007,237
U.S. Government$01,652
States and political subdivisions in the U.S.$2,214,0004,991
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,983,0006,911
Demand deposits$3,658,0006,638
Nontransaction accounts$10,888,0007,239
Money market deposit accounts (MMDAs)$207,0007,012
Other savings deposits (excluding MMDAs)$1,947,0006,426
Total time deposits$8,734,0007,053
Total time and savings deposits$13,213,0007,247
Noninterest-bearing deposits$3,658,0006,678
Interest-bearing deposits$13,213,0007,239
Retail deposits$16,871,0007,217
Estimated insured deposits$15,177,0007,260
IRAs and Keogh plan accounts$1,198,0006,526
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$16,753,0007,322
Deposits held in domestic offices$16,753,0007,322
Individuals, partnerships, and corporations$15,380,0007,286
U.S. Government$01,633
States and political subdivisions in the U.S.$1,373,0005,400
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$5,510,0007,013
Demand deposits$3,902,0006,609
Nontransaction accounts$11,243,0007,297
Money market deposit accounts (MMDAs)$270,0007,063
Other savings deposits (excluding MMDAs)$2,236,0006,353
Total time deposits$8,737,0007,130
Total time and savings deposits$12,851,0007,325
Noninterest-bearing deposits$3,902,0006,655
Interest-bearing deposits$12,851,0007,309
Retail deposits$16,753,0007,283
Estimated insured deposits$15,197,0007,327
IRAs and Keogh plan accounts$1,201,0006,575
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$17,096,0007,376
Deposits held in domestic offices$17,096,0007,376
Individuals, partnerships, and corporations$15,737,0007,334
U.S. Government$01,643
States and political subdivisions in the U.S.$1,359,0005,444
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$5,762,0007,033
Demand deposits$4,195,0006,554
Nontransaction accounts$11,334,0007,355
Money market deposit accounts (MMDAs)$252,0007,129
Other savings deposits (excluding MMDAs)$2,463,0006,279
Total time deposits$8,619,0007,196
Total time and savings deposits$12,901,0007,387
Noninterest-bearing deposits$4,195,0006,610
Interest-bearing deposits$12,901,0007,381
Retail deposits$17,096,0007,335
Estimated insured deposits$15,619,0007,377
IRAs and Keogh plan accounts$1,061,0006,703
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$17,225,0007,428
Deposits held in domestic offices$17,225,0007,428
Individuals, partnerships, and corporations$14,508,0007,426
U.S. Government$02,902
States and political subdivisions in the U.S.$2,717,0004,838
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,956,0007,046
Demand deposits$3,487,0006,818
Nontransaction accounts$11,269,0007,409
Money market deposit accounts (MMDAs)$258,0007,199
Other savings deposits (excluding MMDAs)$2,037,0006,433
Total time deposits$8,974,0007,241
Total time and savings deposits$13,738,0007,410
Noninterest-bearing deposits$3,487,0006,859
Interest-bearing deposits$13,738,0007,403
Retail deposits$17,225,0007,388
Estimated insured deposits$15,424,0007,443
IRAs and Keogh plan accounts$1,062,0006,753
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$15,897,0007,549
Deposits held in domestic offices$15,897,0007,549
Individuals, partnerships, and corporations$13,517,0007,536
U.S. Government$03,279
States and political subdivisions in the U.S.$2,380,0005,037
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$4,996,0007,228
Demand deposits$3,007,0006,958
Nontransaction accounts$10,901,0007,527
Money market deposit accounts (MMDAs)$213,0007,310
Other savings deposits (excluding MMDAs)$1,848,0006,561
Total time deposits$8,840,0007,359
Total time and savings deposits$12,890,0007,534
Noninterest-bearing deposits$3,007,0007,006
Interest-bearing deposits$12,890,0007,526
Retail deposits$15,897,0007,503
Estimated insured deposits$15,281,0007,523
IRAs and Keogh plan accounts$1,078,0006,823
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$15,866,0007,616
Deposits held in domestic offices$15,866,0007,616
Individuals, partnerships, and corporations$13,647,0007,598
U.S. Government$03,428
States and political subdivisions in the U.S.$2,219,0005,175
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$5,059,0007,260
Demand deposits$2,711,0007,074
Nontransaction accounts$10,807,0007,594
Money market deposit accounts (MMDAs)$230,0007,361
Other savings deposits (excluding MMDAs)$1,757,0006,652
Total time deposits$8,820,0007,407
Total time and savings deposits$13,155,0007,587
Noninterest-bearing deposits$2,711,0007,112
Interest-bearing deposits$13,155,0007,576
Retail deposits$15,866,0007,567
Estimated insured deposits$14,583,0007,606
IRAs and Keogh plan accounts$1,092,0006,847
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$15,520,0007,726
Deposits held in domestic offices$15,520,0007,725
Individuals, partnerships, and corporations$13,870,0007,695
U.S. Government$03,500
States and political subdivisions in the U.S.$1,650,0005,495
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$4,662,0007,424
Demand deposits$2,831,0007,123
Nontransaction accounts$10,858,0007,691
Money market deposit accounts (MMDAs)$157,0007,481
Other savings deposits (excluding MMDAs)$1,752,0006,711
Total time deposits$8,949,0007,499
Total time and savings deposits$12,689,0007,698
Noninterest-bearing deposits$2,831,0007,161
Interest-bearing deposits$12,689,0007,687
Retail deposits$15,520,0007,669
Estimated insured deposits$14,398,0007,713
IRAs and Keogh plan accounts$1,093,0006,917
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$16,556,0007,764
Deposits held in domestic offices$16,556,0007,763
Individuals, partnerships, and corporations$14,182,0007,744
U.S. Government$03,705
States and political subdivisions in the U.S.$2,374,0005,157
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$5,511,0007,352
Demand deposits$3,160,0007,138
Nontransaction accounts$11,045,0007,742
Money market deposit accounts (MMDAs)$181,0007,544
Other savings deposits (excluding MMDAs)$1,551,0006,816
Total time deposits$9,313,0007,536
Total time and savings deposits$13,396,0007,736
Noninterest-bearing deposits$3,160,0007,176
Interest-bearing deposits$13,396,0007,731
Retail deposits$14,824,0007,709
Estimated insured deposits$14,085,0007,785
IRAs and Keogh plan accounts$924,0007,080
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$16,320,0007,834
Deposits held in domestic offices$16,320,0007,834
Individuals, partnerships, and corporations$13,892,0007,826
U.S. Government$03,620
States and political subdivisions in the U.S.$2,428,0005,114
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$4,860,0007,461
Demand deposits$2,688,0007,261
Nontransaction accounts$11,460,0007,796
Money market deposit accounts (MMDAs)$181,0007,614
Other savings deposits (excluding MMDAs)$1,467,0006,898
Total time deposits$9,812,0007,557
Total time and savings deposits$13,632,0007,800
Noninterest-bearing deposits$2,688,0007,305
Interest-bearing deposits$13,632,0007,788
Retail deposits$14,361,0007,791
Estimated insured deposits$14,928,0007,822
IRAs and Keogh plan accounts$925,0007,127
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$15,657,0007,937
Deposits held in domestic offices$15,657,0007,936
Individuals, partnerships, and corporations$13,615,0007,919
U.S. Government$03,557
States and political subdivisions in the U.S.$2,042,0005,367
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$4,263,0007,634
Demand deposits$2,515,0007,403
Nontransaction accounts$11,394,0007,874
Money market deposit accounts (MMDAs)$200,0007,697
Other savings deposits (excluding MMDAs)$1,442,0006,954
Total time deposits$9,752,0007,635
Total time and savings deposits$13,142,0007,899
Noninterest-bearing deposits$2,515,0007,444
Interest-bearing deposits$13,142,0007,894
Retail deposits$13,907,0007,889
Estimated insured deposits$12,382,0007,925
IRAs and Keogh plan accounts$925,0007,159
Brokered deposits$2,0003,766
Fully insured brokered deposits$2,0003,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,971,0007,963
Deposits held in domestic offices$15,971,0007,963
Individuals, partnerships, and corporations$14,109,0007,946
U.S. Government$03,628
States and political subdivisions in the U.S.$1,862,0005,501
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$4,810,0007,571
Demand deposits$2,887,0007,291
Nontransaction accounts$11,161,0007,932
Money market deposit accounts (MMDAs)$165,0007,757
Other savings deposits (excluding MMDAs)$1,349,0007,028
Total time deposits$9,647,0007,676
Total time and savings deposits$13,084,0007,941
Noninterest-bearing deposits$2,887,0007,335
Interest-bearing deposits$13,084,0007,936
Retail deposits$14,000,0007,926
Estimated insured deposits$12,740,0007,950
IRAs and Keogh plan accounts$920,0007,145
Brokered deposits$2,0003,813
Fully insured brokered deposits$2,0003,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,558,0007,981
Deposits held in domestic offices$16,558,0007,981
Individuals, partnerships, and corporations$14,270,0007,971
U.S. Government$03,888
States and political subdivisions in the U.S.$2,288,0005,300
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,255,0007,508
Demand deposits$2,860,0007,386
Nontransaction accounts$11,303,0007,957
Money market deposit accounts (MMDAs)$195,0007,787
Other savings deposits (excluding MMDAs)$1,109,0007,141
Total time deposits$9,999,0007,685
Total time and savings deposits$13,698,0007,945
Noninterest-bearing deposits$2,860,0007,432
Interest-bearing deposits$13,698,0007,939
Retail deposits$14,649,0007,927
Estimated insured deposits$13,203,0007,959
IRAs and Keogh plan accounts$906,0007,137
Brokered deposits$195,0003,687
Fully insured brokered deposits$195,0003,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,591,0008,065
Deposits held in domestic offices$15,591,0008,065
Individuals, partnerships, and corporations$13,357,0008,075
U.S. Government$03,764
States and political subdivisions in the U.S.$2,234,0005,247
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$4,557,0007,674
Demand deposits$2,247,0007,607
Nontransaction accounts$11,034,0008,024
Money market deposit accounts (MMDAs)$192,0007,848
Other savings deposits (excluding MMDAs)$1,235,0007,146
Total time deposits$9,607,0007,755
Total time and savings deposits$13,344,0008,022
Noninterest-bearing deposits$2,247,0007,655
Interest-bearing deposits$13,344,0008,014
Retail deposits$13,597,0008,024
Estimated insured deposits$12,327,0008,054
IRAs and Keogh plan accounts$881,0007,161
Brokered deposits$2,0003,593
Fully insured brokered deposits$2,0003,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,520,0008,078
Deposits held in domestic offices$16,520,0008,076
Individuals, partnerships, and corporations$14,467,0008,058
U.S. Government$03,873
States and political subdivisions in the U.S.$2,053,0005,380
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$5,109,0007,610
Demand deposits$2,721,0007,504
Nontransaction accounts$11,411,0008,038
Money market deposit accounts (MMDAs)$268,0007,882
Other savings deposits (excluding MMDAs)$1,219,0007,225
Total time deposits$9,924,0007,771
Total time and savings deposits$13,799,0008,031
Noninterest-bearing deposits$2,721,0007,547
Interest-bearing deposits$13,799,0008,024
Retail deposits$14,427,0008,015
Estimated insured deposits$13,072,0008,055
IRAs and Keogh plan accounts$903,0007,140
Brokered deposits$2,0003,395
Fully insured brokered deposits$2,0003,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,427,0008,093
Deposits held in domestic offices$16,427,0008,092
Individuals, partnerships, and corporations$14,519,0008,087
U.S. Government$376,000254
States and political subdivisions in the U.S.$1,532,0005,685
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$4,542,0007,746
Demand deposits$3,050,0007,342
Nontransaction accounts$11,885,0008,036
Money market deposit accounts (MMDAs)$278,0007,904
Other savings deposits (excluding MMDAs)$1,530,0007,008
Total time deposits$10,077,0007,778
Total time and savings deposits$13,377,0008,064
Noninterest-bearing deposits$3,050,0007,394
Interest-bearing deposits$13,377,0008,060
Retail deposits$14,241,0008,057
Estimated insured deposits$14,109,0008,021
IRAs and Keogh plan accounts$871,0007,185
Brokered deposits$2,0003,341
Fully insured brokered deposits$2,0003,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,593,0008,085
Deposits held in domestic offices$16,593,0008,084
Individuals, partnerships, and corporations$14,689,0008,077
U.S. Government$04,156
States and political subdivisions in the U.S.$1,904,0005,476
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$4,544,0007,751
Demand deposits$3,125,0007,363
Nontransaction accounts$12,049,0008,025
Money market deposit accounts (MMDAs)$223,0007,938
Other savings deposits (excluding MMDAs)$1,943,0006,742
Total time deposits$9,883,0007,794
Total time and savings deposits$13,468,0008,066
Noninterest-bearing deposits$3,125,0007,416
Interest-bearing deposits$13,468,0008,061
Retail deposits$14,228,0008,050
Estimated insured deposits$14,305,0008,009
IRAs and Keogh plan accounts$865,0007,197
Brokered deposits$102,0003,236
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$16,530,0008,099
Deposits held in domestic offices$16,530,0008,098
Individuals, partnerships, and corporations$14,475,0008,100
U.S. Government$03,924
States and political subdivisions in the U.S.$2,055,0005,302
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$4,205,0007,794
Demand deposits$2,580,0007,529
Nontransaction accounts$12,325,0008,030
Money market deposit accounts (MMDAs)$235,0007,949
Other savings deposits (excluding MMDAs)$1,817,0006,895
Total time deposits$10,273,0007,779
Total time and savings deposits$13,950,0008,066
Noninterest-bearing deposits$2,580,0007,586
Interest-bearing deposits$13,950,0008,060
Retail deposits$14,067,0008,070
Estimated insured deposits$14,485,0008,023
IRAs and Keogh plan accounts$814,0007,297
Brokered deposits$300,0003,154
Fully insured brokered deposits$98,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,754,0008,183
Deposits held in domestic offices$15,754,0008,181
Individuals, partnerships, and corporations$14,055,0008,157
U.S. Government$04,057
States and political subdivisions in the U.S.$1,699,0005,555
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$4,033,0007,927
Demand deposits$2,627,0007,563
Nontransaction accounts$11,721,0008,107
Money market deposit accounts (MMDAs)$331,0007,945
Other savings deposits (excluding MMDAs)$1,504,0007,171
Total time deposits$9,886,0007,845
Total time and savings deposits$13,127,0008,161
Noninterest-bearing deposits$2,627,0007,619
Interest-bearing deposits$13,127,0008,155
Retail deposits$13,409,0008,167
Estimated insured deposits$14,016,0008,085
IRAs and Keogh plan accounts$812,0007,356
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$16,370,0008,205
Deposits held in domestic offices$16,370,0008,203
Individuals, partnerships, and corporations$14,784,0008,165
U.S. Government$04,056
States and political subdivisions in the U.S.$1,586,0005,699
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$4,665,0007,827
Demand deposits$3,222,0007,352
Nontransaction accounts$11,705,0008,158
Money market deposit accounts (MMDAs)$234,0008,025
Other savings deposits (excluding MMDAs)$1,700,0007,115
Total time deposits$9,771,0007,872
Total time and savings deposits$13,148,0008,198
Noninterest-bearing deposits$3,222,0007,415
Interest-bearing deposits$13,148,0008,196
Retail deposits$14,033,0008,173
Estimated insured deposits$14,995,0008,068
IRAs and Keogh plan accounts$798,0007,371
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$15,285,0008,268
Deposits held in domestic offices$15,285,0008,265
Individuals, partnerships, and corporations$13,379,0008,262
U.S. Government$04,273
States and political subdivisions in the U.S.$1,906,0005,511
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$4,320,0007,940
Demand deposits$2,881,0007,552
Nontransaction accounts$10,965,0008,210
Money market deposit accounts (MMDAs)$233,0008,051
Other savings deposits (excluding MMDAs)$1,737,0007,125
Total time deposits$8,995,0007,955
Total time and savings deposits$12,404,0008,250
Noninterest-bearing deposits$2,881,0007,607
Interest-bearing deposits$12,404,0008,245
Retail deposits$13,167,0008,216
Estimated insured deposits$13,285,0008,179
IRAs and Keogh plan accounts$779,0007,415
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$14,765,0008,326
Deposits held in domestic offices$14,765,0008,325
Individuals, partnerships, and corporations$13,114,0008,298
U.S. Government$04,163
States and political subdivisions in the U.S.$1,651,0005,632
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$3,977,0008,038
Demand deposits$2,408,0007,736
Nontransaction accounts$10,788,0008,265
Money market deposit accounts (MMDAs)$237,0008,093
Other savings deposits (excluding MMDAs)$1,879,0007,114
Total time deposits$8,672,0008,017
Total time and savings deposits$12,357,0008,292
Noninterest-bearing deposits$2,408,0007,777
Interest-bearing deposits$12,357,0008,279
Retail deposits$12,951,0008,263
Estimated insured deposits$12,752,0008,262
IRAs and Keogh plan accounts$735,0007,495
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$14,788,0008,361
Deposits held in domestic offices$14,788,0008,359
Individuals, partnerships, and corporations$12,728,0008,353
U.S. Government$04,264
States and political subdivisions in the U.S.$2,060,0005,385
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,193,0008,049
Demand deposits$2,289,0007,840
Nontransaction accounts$10,595,0008,313
Money market deposit accounts (MMDAs)$251,0008,121
Other savings deposits (excluding MMDAs)$1,542,0007,441
Total time deposits$8,802,0008,002
Total time and savings deposits$12,499,0008,308
Noninterest-bearing deposits$2,289,0007,876
Interest-bearing deposits$12,499,0008,302
Retail deposits$12,875,0008,292
Estimated insured deposits$13,269,0008,252
IRAs and Keogh plan accounts$734,0007,506
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$14,893,0008,375
Deposits held in domestic offices$14,893,0008,374
Individuals, partnerships, and corporations$12,812,0008,375
U.S. Government$04,261
States and political subdivisions in the U.S.$2,081,0005,399
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$3,942,0008,167
Demand deposits$2,284,0007,874
Nontransaction accounts$10,951,0008,287
Money market deposit accounts (MMDAs)$526,0007,989
Other savings deposits (excluding MMDAs)$1,803,0007,359
Total time deposits$8,622,0008,009
Total time and savings deposits$12,609,0008,324
Noninterest-bearing deposits$2,284,0007,903
Interest-bearing deposits$12,609,0008,317
Retail deposits$12,882,0008,328
Estimated insured deposits$13,287,0008,273
IRAs and Keogh plan accounts$732,0007,519
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$14,549,0008,427
Deposits held in domestic offices$14,549,0008,426
Individuals, partnerships, and corporations$12,304,0008,442
U.S. Government$04,442
States and political subdivisions in the U.S.$2,245,0005,349
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$4,391,0008,142
Demand deposits$2,599,0007,835
Nontransaction accounts$10,158,0008,368
Money market deposit accounts (MMDAs)$294,0008,135
Other savings deposits (excluding MMDAs)$1,320,0007,675
Total time deposits$8,544,0008,036
Total time and savings deposits$11,950,0008,390
Noninterest-bearing deposits$2,599,0007,883
Interest-bearing deposits$11,950,0008,387
Retail deposits$12,547,0008,395
Estimated insured deposits$12,461,0008,368
IRAs and Keogh plan accounts$709,0007,580
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$13,950,0008,483
Deposits held in domestic offices$13,950,0008,480
Individuals, partnerships, and corporations$11,664,0008,492
U.S. Government$04,317
States and political subdivisions in the U.S.$2,286,0005,326
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$3,873,0008,228
Demand deposits$2,195,0007,950
Nontransaction accounts$10,077,0008,412
Money market deposit accounts (MMDAs)$380,0008,116
Other savings deposits (excluding MMDAs)$1,402,0007,683
Total time deposits$8,295,0008,104
Total time and savings deposits$11,755,0008,432
Noninterest-bearing deposits$2,195,0007,994
Interest-bearing deposits$11,755,0008,422
Retail deposits$11,955,0008,461
Estimated insured deposits$12,499,0008,400
IRAs and Keogh plan accounts$715,0007,629
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$13,825,0008,489
Deposits held in domestic offices$13,825,0008,487
Individuals, partnerships, and corporations$11,623,0008,501
U.S. Government$04,271
States and political subdivisions in the U.S.$2,202,0005,392
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$3,484,0008,310
Demand deposits$2,226,0007,937
Nontransaction accounts$10,341,0008,395
Money market deposit accounts (MMDAs)$458,0008,093
Other savings deposits (excluding MMDAs)$1,518,0007,651
Total time deposits$8,365,0008,085
Total time and savings deposits$11,599,0008,453
Noninterest-bearing deposits$2,226,0007,965
Interest-bearing deposits$11,599,0008,455
Retail deposits$11,547,0008,498
Estimated insured deposits$12,601,0008,415
IRAs and Keogh plan accounts$715,0007,639
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$14,224,0008,556
Deposits held in domestic offices$14,224,0008,554
Individuals, partnerships, and corporations$11,817,0008,572
U.S. Government$04,329
States and political subdivisions in the U.S.$2,407,0005,299
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,027,0008,297
Demand deposits$2,497,0007,876
Nontransaction accounts$10,197,0008,475
Money market deposit accounts (MMDAs)$440,0008,164
Other savings deposits (excluding MMDAs)$1,606,0007,691
Total time deposits$8,151,0008,184
Total time and savings deposits$11,727,0008,534
Noninterest-bearing deposits$2,497,0007,904
Interest-bearing deposits$11,727,0008,535
Retail deposits$12,126,0008,543
Estimated insured deposits$12,659,0008,501
IRAs and Keogh plan accounts$707,0007,712
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$14,235,0008,601
Deposits held in domestic offices$14,235,0008,599
Individuals, partnerships, and corporations$11,596,0008,621
U.S. Government$04,510
States and political subdivisions in the U.S.$2,639,0005,175
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$4,292,0008,302
Demand deposits$2,593,0007,935
Nontransaction accounts$9,943,0008,527
Money market deposit accounts (MMDAs)$431,0008,190
Other savings deposits (excluding MMDAs)$1,352,0007,870
Total time deposits$8,160,0008,202
Total time and savings deposits$11,642,0008,566
Noninterest-bearing deposits$2,593,0007,962
Interest-bearing deposits$11,642,0008,572
Retail deposits$12,074,0008,595
Estimated insured deposits$12,380,0008,553
IRAs and Keogh plan accounts$680,0007,772
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$14,350,0008,625
Deposits held in domestic offices$14,350,0008,622
Individuals, partnerships, and corporations$11,628,0008,649
U.S. Government$04,404
States and political subdivisions in the U.S.$2,722,0005,047
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$3,936,0008,356
Demand deposits$2,568,0007,862
Nontransaction accounts$10,414,0008,537
Money market deposit accounts (MMDAs)$592,0008,147
Other savings deposits (excluding MMDAs)$1,562,0007,766
Total time deposits$8,260,0008,220
Total time and savings deposits$11,782,0008,592
Noninterest-bearing deposits$2,568,0007,885
Interest-bearing deposits$11,782,0008,599
Retail deposits$11,844,0008,633
Estimated insured deposits$11,567,0008,631
IRAs and Keogh plan accounts$692,0007,802
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$14,329,0008,678
Deposits held in domestic offices$14,329,0008,677
Individuals, partnerships, and corporations$11,771,0008,699
U.S. Government$04,543
States and political subdivisions in the U.S.$2,558,0005,206
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$4,049,0008,391
Demand deposits$2,587,0007,868
Nontransaction accounts$10,280,0008,617
Money market deposit accounts (MMDAs)$603,0008,171
Other savings deposits (excluding MMDAs)$1,379,0007,953
Total time deposits$8,298,0008,280
Total time and savings deposits$11,742,0008,657
Noninterest-bearing deposits$2,587,0007,893
Interest-bearing deposits$11,742,0008,665
Retail deposits$11,828,0008,689
Estimated insured deposits$12,231,0008,645
IRAs and Keogh plan accounts$694,0007,909
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$13,740,0008,745
Deposits held in domestic offices$13,740,0008,743
Individuals, partnerships, and corporations$11,753,0008,736
U.S. Government$04,568
States and political subdivisions in the U.S.$1,987,0005,639
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$3,944,0008,440
Demand deposits$2,357,0008,006
Nontransaction accounts$9,796,0008,688
Money market deposit accounts (MMDAs)$629,0008,212
Other savings deposits (excluding MMDAs)$1,236,0008,085
Total time deposits$7,931,0008,378
Total time and savings deposits$11,383,0008,703
Noninterest-bearing deposits$2,357,0008,038
Interest-bearing deposits$11,383,0008,709
Retail deposits$11,641,0008,746
Estimated insured deposits$11,518,0008,718
IRAs and Keogh plan accounts$698,0007,917
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$14,312,0008,757
Deposits held in domestic offices$14,312,0008,755
Individuals, partnerships, and corporations$12,043,0008,727
U.S. Government$04,814
States and political subdivisions in the U.S.$2,269,0005,439
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,418,0007,663
Demand deposits$2,270,0007,562
Nontransaction accounts$9,894,0007,846
Money market deposit accounts (MMDAs)$574,0007,517
Other savings deposits (excluding MMDAs)$1,267,0007,288
Total time deposits$8,053,0007,567
Total time and savings deposits$12,042,0008,680
Noninterest-bearing deposits$2,270,0008,099
Interest-bearing deposits$12,042,0008,719
Retail deposits$12,100,0008,747
Estimated insured deposits$12,366,0008,726
IRAs and Keogh plan accounts$683,0007,999
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$14,440,0008,814
Deposits held in domestic offices$14,440,0008,814
Individuals, partnerships, and corporations$11,888,0008,794
U.S. Government$04,647
States and political subdivisions in the U.S.$2,552,0005,160
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$4,066,0007,726
Demand deposits$1,881,0007,691
Nontransaction accounts$10,374,0007,873
Money market deposit accounts (MMDAs)$651,0007,476
Other savings deposits (excluding MMDAs)$1,158,0007,376
Total time deposits$8,565,0007,577
Total time and savings deposits$12,559,0008,713
Noninterest-bearing deposits$1,881,0008,257
Interest-bearing deposits$12,559,0008,750
Retail deposits$11,979,0008,821
Estimated insured deposits$12,456,0008,785
IRAs and Keogh plan accounts$676,0008,083
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$14,944,0008,806
Deposits held in domestic offices$14,944,0008,804
Individuals, partnerships, and corporations$12,251,0008,804
U.S. Government$04,820
States and political subdivisions in the U.S.$2,693,0005,090
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$4,201,0007,693
Demand deposits$2,301,0007,488
Nontransaction accounts$10,743,0007,868
Money market deposit accounts (MMDAs)$600,0007,534
Other savings deposits (excluding MMDAs)$1,034,0007,465
Total time deposits$9,109,0007,548
Total time and savings deposits$12,643,0008,741
Noninterest-bearing deposits$2,301,0008,043
Interest-bearing deposits$12,643,0008,774
Retail deposits$12,194,0008,838
Estimated insured deposits$12,952,0008,769
IRAs and Keogh plan accounts$680,0008,123
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$14,682,0008,854
Deposits held in domestic offices$14,682,0008,853
Individuals, partnerships, and corporations$12,021,0008,840
U.S. Government$04,819
States and political subdivisions in the U.S.$2,661,0005,151
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$3,730,0007,831
Demand deposits$1,952,0007,673
Nontransaction accounts$10,952,0007,869
Money market deposit accounts (MMDAs)$567,0007,571
Other savings deposits (excluding MMDAs)$1,127,0007,411
Total time deposits$9,258,0007,559
Total time and savings deposits$12,730,0008,764
Noninterest-bearing deposits$1,952,0008,251
Interest-bearing deposits$12,730,0008,808
Retail deposits$11,897,0008,879
Estimated insured deposits$14,002,0008,729
IRAs and Keogh plan accounts$676,0008,132
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$14,769,0008,883
Deposits held in domestic offices$14,769,0008,882
Individuals, partnerships, and corporations$11,857,0008,876
U.S. Government$04,995
States and political subdivisions in the U.S.$2,912,0004,966
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,033,0007,776
Demand deposits$1,752,0007,827
Nontransaction accounts$10,736,0007,904
Money market deposit accounts (MMDAs)$661,0007,509
Other savings deposits (excluding MMDAs)$876,0007,569
Total time deposits$9,199,0007,596
Total time and savings deposits$13,017,0008,773
Noninterest-bearing deposits$1,752,0008,432
Interest-bearing deposits$13,017,0008,822
Retail deposits$12,234,0008,896
Estimated insured deposits$13,721,0008,792
IRAs and Keogh plan accounts$664,0008,164
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$15,705,0008,990
Deposits held in domestic offices$15,705,0008,989
Individuals, partnerships, and corporations$12,916,0008,995
U.S. Government$05,263
States and political subdivisions in the U.S.$2,789,0004,967
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,245,0007,838
Demand deposits$2,095,0007,758
Nontransaction accounts$11,460,0007,975
Money market deposit accounts (MMDAs)$522,0007,740
Other savings deposits (excluding MMDAs)$988,0007,542
Total time deposits$9,950,0007,655
Total time and savings deposits$13,610,0008,879
Noninterest-bearing deposits$2,095,0008,316
Interest-bearing deposits$13,610,0008,930
Retail deposits$13,099,0008,986
Estimated insured deposits$14,761,0008,862
IRAs and Keogh plan accounts$658,0008,307
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$15,384,0009,176
Deposits held in domestic offices$15,384,0009,176
Individuals, partnerships, and corporations$12,519,0009,178
U.S. Government$05,369
States and political subdivisions in the U.S.$2,865,0004,962
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,037,0008,004
Demand deposits$1,952,0007,979
Nontransaction accounts$11,347,0008,092
Money market deposit accounts (MMDAs)$732,0007,703
Other savings deposits (excluding MMDAs)$1,010,0007,608
Total time deposits$9,605,0007,809
Total time and savings deposits$13,432,0009,022
Noninterest-bearing deposits$1,952,0008,512
Interest-bearing deposits$13,432,0009,101
Retail deposits$13,024,0009,144
Estimated insured deposits$14,545,0009,024
IRAs and Keogh plan accounts$625,0008,477
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$14,863,0009,488
Deposits held in domestic offices$14,863,0009,487
Individuals, partnerships, and corporations$11,943,0009,522
U.S. Government$05,591
States and political subdivisions in the U.S.$2,920,0004,887
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,554,0008,405
Demand deposits$1,590,0008,405
Nontransaction accounts$11,309,0008,316
Money market deposit accounts (MMDAs)$744,0007,940
Other savings deposits (excluding MMDAs)$1,007,0007,927
Total time deposits$9,558,0007,948
Total time and savings deposits$13,273,0009,323
Noninterest-bearing deposits$1,590,0008,997
Interest-bearing deposits$13,273,0009,393
Retail deposits$12,832,0009,471
Estimated insured deposits$14,005,0009,337
IRAs and Keogh plan accounts$644,0008,748
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$14,324,0009,733
Deposits held in domestic offices$14,324,0009,733
Individuals, partnerships, and corporations$11,855,0009,750
U.S. Government$06,005
States and political subdivisions in the U.S.$2,469,0005,270
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,336,0008,650
Demand deposits$1,476,0008,665
Nontransaction accounts$10,988,0008,499
Money market deposit accounts (MMDAs)$618,0008,165
Other savings deposits (excluding MMDAs)$770,0008,422
Total time deposits$9,600,0008,079
Total time and savings deposits$12,848,0009,560
Noninterest-bearing deposits$1,476,0009,276
Interest-bearing deposits$12,848,0009,626
Retail deposits$12,661,0009,702
Estimated insured deposits$13,708,0009,613
IRAs and Keogh plan accounts$707,0008,883
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$14,761,00010,068
Deposits held in domestic offices$14,761,00010,068
Individuals, partnerships, and corporations$12,576,00010,056
U.S. Government$06,819
States and political subdivisions in the U.S.$2,185,0005,735
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,485,0008,914
Demand deposits$1,594,0008,879
Nontransaction accounts$11,276,0008,727
Money market deposit accounts (MMDAs)$561,0008,527
Other savings deposits (excluding MMDAs)$893,0008,698
Total time deposits$9,822,0008,251
Total time and savings deposits$13,167,0009,853
Noninterest-bearing deposits$1,594,0009,502
Interest-bearing deposits$13,167,0009,931
Retail deposits$13,058,00010,043
Estimated insured deposits$14,196,0009,907
IRAs and Keogh plan accounts$714,0009,289
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$14,726,00010,541
Deposits held in domestic offices$14,726,00010,539
Individuals, partnerships, and corporations$12,535,00010,506
U.S. Government$07,644
States and political subdivisions in the U.S.$2,191,0005,729
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,471,0009,331
Demand deposits$1,617,0009,245
Nontransaction accounts$11,255,0009,067
Money market deposit accounts (MMDAs)$366,0009,110
Other savings deposits (excluding MMDAs)$713,0009,327
Total time deposits$10,176,0008,425
Total time and savings deposits$13,109,00010,298
Noninterest-bearing deposits$1,617,0009,865
Interest-bearing deposits$13,109,00010,405
Retail deposits$12,715,00010,565
Estimated insured deposits$14,156,00010,393
IRAs and Keogh plan accounts$622,0009,979
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$13,596,00011,134
Deposits held in domestic offices$13,596,00011,134
Individuals, partnerships, and corporations$11,866,00011,037
U.S. Government$08,070
States and political subdivisions in the U.S.$1,730,0006,439
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,380,0009,738
Demand deposits$1,573,0009,578
Nontransaction accounts$10,216,0009,567
Money market deposit accounts (MMDAs)$691,0009,131
Other savings deposits (excluding MMDAs)$632,0009,840
Total time deposits$8,893,0009,046
Total time and savings deposits$12,023,00010,904
Noninterest-bearing deposits$1,573,00010,241
Interest-bearing deposits$12,023,00011,025
Retail deposits$12,221,00011,112
Estimated insured deposits$13,252,00010,992
IRAs and Keogh plan accounts$598,00010,474
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$13,096,00011,710
Deposits held in domestic offices$13,096,00011,708
Individuals, partnerships, and corporations$11,508,00011,622
U.S. Government$08,552
States and political subdivisions in the U.S.$1,588,0006,687
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,403,00010,222
Demand deposits$1,749,0009,843
Nontransaction accounts$9,693,00010,017
Money market deposit accounts (MMDAs)$884,0009,468
Other savings deposits (excluding MMDAs)$561,00010,431
Total time deposits$8,248,0009,257
Total time and savings deposits$11,347,00011,523
Noninterest-bearing deposits$1,749,00010,477
Interest-bearing deposits$11,347,00011,640
Retail deposits$11,568,00011,755
Estimated insured deposits$12,669,00011,580
IRAs and Keogh plan accounts$588,00010,992
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$12,691,00012,372
Deposits held in domestic offices$12,691,00012,371
Individuals, partnerships, and corporations$11,022,00012,223
U.S. Government$08,951
States and political subdivisions in the U.S.$1,669,0006,574
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,391,00010,658
Demand deposits$1,471,00010,516
Nontransaction accounts$9,300,00010,521
Money market deposit accounts (MMDAs)$914,0009,951
Other savings deposits (excluding MMDAs)$525,00010,933
Total time deposits$7,861,0009,658
Total time and savings deposits$11,220,00012,062
Noninterest-bearing deposits$1,471,00011,204
Interest-bearing deposits$11,220,00012,265
Retail deposits$11,189,00012,443
Estimated insured deposits$12,223,00012,267
IRAs and Keogh plan accounts$485,00011,810
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$11,788,00013,067
Deposits held in domestic offices$11,788,00013,066
Individuals, partnerships, and corporations$10,640,00013,052
U.S. Government$09,474
States and political subdivisions in the U.S.$1,148,0007,665
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,835,00011,242
Demand deposits$1,288,00011,061
Nontransaction accounts$8,953,00010,928
Money market deposit accounts (MMDAs)$618,00010,646
Other savings deposits (excluding MMDAs)$357,00011,348
Total time deposits$7,978,0009,984
Total time and savings deposits$10,500,00012,942
Noninterest-bearing deposits$1,288,00011,987
Interest-bearing deposits$10,500,00012,935
Retail deposits$10,043,00013,179
Estimated insured deposits$11,495,00012,946
IRAs and Keogh plan accounts$466,00012,401
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA