Home > Denver Savings Bank > Total Deposits

Denver Savings Bank, Total Deposits

2021-12-31Rank
Total deposits$182,815,0003,028
Deposits held in domestic offices$182,815,0003,028
Individuals, partnerships, and corporations$164,424,0003,004
U.S. Government$0909
States and political subdivisions in the U.S.$18,391,0002,429
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,280,0003,482
Demand deposits$45,103,0002,865
Nontransaction accounts$132,535,0002,545
Money market deposit accounts (MMDAs)$31,616,0002,643
Other savings deposits (excluding MMDAs)$24,549,0002,858
Total time deposits$76,371,0001,761
Total time and savings deposits$137,712,0002,883
Noninterest-bearing deposits$45,109,0002,904
Interest-bearing deposits$137,706,0002,944
Retail deposits$153,884,0003,160
Estimated insured deposits$128,552,0003,105
IRAs and Keogh plan accounts$4,849,0002,772
Brokered deposits$26,649,000556
Fully insured brokered deposits$1,736,0001,117
Deposits obtained via list services, yet not brokered$15,407,000306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$175,173,0003,111
Deposits held in domestic offices$175,173,0003,111
Individuals, partnerships, and corporations$162,779,0003,021
U.S. Government$0842
States and political subdivisions in the U.S.$12,394,0002,852
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,681,0003,629
Demand deposits$39,281,0003,042
Nontransaction accounts$131,492,0002,573
Money market deposit accounts (MMDAs)$31,251,0002,665
Other savings deposits (excluding MMDAs)$22,708,0002,957
Total time deposits$77,533,0001,797
Total time and savings deposits$135,892,0002,919
Noninterest-bearing deposits$39,277,0003,099
Interest-bearing deposits$135,896,0002,980
Retail deposits$145,453,0003,259
Estimated insured deposits$124,562,0003,185
IRAs and Keogh plan accounts$01,256
Brokered deposits$29,544,000546
Fully insured brokered deposits$1,736,0001,187
Deposits obtained via list services, yet not brokered$14,411,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$177,025,0003,068
Deposits held in domestic offices$177,025,0003,068
Individuals, partnerships, and corporations$161,530,0003,015
U.S. Government$0841
States and political subdivisions in the U.S.$15,495,0002,607
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,182,0003,510
Demand deposits$43,918,0002,838
Nontransaction accounts$128,843,0002,582
Money market deposit accounts (MMDAs)$31,181,0002,640
Other savings deposits (excluding MMDAs)$21,453,0003,006
Total time deposits$76,209,0001,866
Total time and savings deposits$133,107,0002,936
Noninterest-bearing deposits$43,907,0002,903
Interest-bearing deposits$133,118,0003,005
Retail deposits$146,187,0003,243
Estimated insured deposits$121,721,0003,216
IRAs and Keogh plan accounts$5,402,0002,710
Brokered deposits$26,793,000588
Fully insured brokered deposits$1,985,0001,198
Deposits obtained via list services, yet not brokered$9,675,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$162,942,0003,188
Deposits held in domestic offices$162,942,0003,187
Individuals, partnerships, and corporations$145,641,0003,161
U.S. Government$0837
States and political subdivisions in the U.S.$17,301,0002,447
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,847,0003,709
Demand deposits$37,585,0003,076
Nontransaction accounts$121,095,0002,689
Money market deposit accounts (MMDAs)$35,374,0002,481
Other savings deposits (excluding MMDAs)$21,047,0002,989
Total time deposits$64,673,0002,136
Total time and savings deposits$125,357,0003,018
Noninterest-bearing deposits$37,575,0003,126
Interest-bearing deposits$125,367,0003,083
Retail deposits$142,623,0003,274
Estimated insured deposits$118,032,0003,271
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,802,000881
Fully insured brokered deposits$992,0001,360
Deposits obtained via list services, yet not brokered$6,694,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$159,875,0003,141
Deposits held in domestic offices$159,875,0003,140
Individuals, partnerships, and corporations$140,900,0003,120
U.S. Government$0909
States and political subdivisions in the U.S.$18,975,0002,301
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,247,0003,733
Demand deposits$33,513,0003,102
Nontransaction accounts$121,628,0002,624
Money market deposit accounts (MMDAs)$31,692,0002,509
Other savings deposits (excluding MMDAs)$19,135,0003,000
Total time deposits$70,801,0002,031
Total time and savings deposits$126,362,0002,947
Noninterest-bearing deposits$33,523,0003,155
Interest-bearing deposits$126,352,0003,005
Retail deposits$137,217,0003,243
Estimated insured deposits$115,474,0003,234
IRAs and Keogh plan accounts$5,667,0002,646
Brokered deposits$14,213,000869
Fully insured brokered deposits$992,0001,411
Deposits obtained via list services, yet not brokered$6,694,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$152,041,0003,179
Deposits held in domestic offices$152,041,0003,178
Individuals, partnerships, and corporations$142,513,0003,067
U.S. Government$0867
States and political subdivisions in the U.S.$9,528,0003,055
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,593,0003,784
Demand deposits$29,535,0003,196
Nontransaction accounts$117,448,0002,655
Money market deposit accounts (MMDAs)$24,388,0002,773
Other savings deposits (excluding MMDAs)$18,624,0002,993
Total time deposits$74,436,0001,999
Total time and savings deposits$122,506,0002,975
Noninterest-bearing deposits$29,540,0003,276
Interest-bearing deposits$122,501,0003,031
Retail deposits$128,743,0003,304
Estimated insured deposits$114,169,0003,229
IRAs and Keogh plan accounts$01,324
Brokered deposits$14,213,000913
Fully insured brokered deposits$992,0001,468
Deposits obtained via list services, yet not brokered$8,436,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$152,115,0003,166
Deposits held in domestic offices$152,115,0003,166
Individuals, partnerships, and corporations$138,726,0003,080
U.S. Government$0863
States and political subdivisions in the U.S.$13,389,0002,675
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,970,0003,796
Demand deposits$19,599,0003,800
Nontransaction accounts$118,145,0002,648
Money market deposit accounts (MMDAs)$23,332,0002,777
Other savings deposits (excluding MMDAs)$18,045,0002,984
Total time deposits$76,768,0002,004
Total time and savings deposits$132,516,0002,841
Noninterest-bearing deposits$19,619,0003,839
Interest-bearing deposits$132,496,0002,890
Retail deposits$128,015,0003,284
Estimated insured deposits$115,192,0003,209
IRAs and Keogh plan accounts$5,571,0002,685
Brokered deposits$15,055,000929
Fully insured brokered deposits$744,0001,543
Deposits obtained via list services, yet not brokered$5,698,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$143,016,0003,128
Deposits held in domestic offices$143,016,0003,128
Individuals, partnerships, and corporations$127,680,0003,086
U.S. Government$0886
States and political subdivisions in the U.S.$15,336,0002,480
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,457,0003,898
Demand deposits$14,908,0003,922
Nontransaction accounts$115,559,0002,646
Money market deposit accounts (MMDAs)$19,404,0002,907
Other savings deposits (excluding MMDAs)$17,118,0002,949
Total time deposits$79,038,0002,003
Total time and savings deposits$128,108,0002,830
Noninterest-bearing deposits$14,915,0003,956
Interest-bearing deposits$128,101,0002,877
Retail deposits$117,957,0003,279
Estimated insured deposits$110,521,0003,179
IRAs and Keogh plan accounts$01,344
Brokered deposits$15,055,000917
Fully insured brokered deposits$744,0001,573
Deposits obtained via list services, yet not brokered$5,943,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$142,922,0003,141
Deposits held in domestic offices$142,922,0003,141
Individuals, partnerships, and corporations$128,728,0003,090
U.S. Government$01,019
States and political subdivisions in the U.S.$14,194,0002,592
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,552,0003,982
Demand deposits$14,322,0004,013
Nontransaction accounts$116,370,0002,627
Money market deposit accounts (MMDAs)$17,197,0003,061
Other savings deposits (excluding MMDAs)$17,296,0002,915
Total time deposits$81,877,0001,963
Total time and savings deposits$128,600,0002,845
Noninterest-bearing deposits$14,331,0004,053
Interest-bearing deposits$128,591,0002,891
Retail deposits$113,790,0003,357
Estimated insured deposits$108,792,0003,200
IRAs and Keogh plan accounts$5,775,0002,670
Brokered deposits$19,660,000829
Fully insured brokered deposits$744,0001,613
Deposits obtained via list services, yet not brokered$5,943,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$142,432,0003,153
Deposits held in domestic offices$142,432,0003,153
Individuals, partnerships, and corporations$131,397,0003,065
U.S. Government$0965
States and political subdivisions in the U.S.$11,035,0002,857
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,424,0004,001
Demand deposits$14,796,0003,985
Nontransaction accounts$116,008,0002,647
Money market deposit accounts (MMDAs)$18,617,0002,992
Other savings deposits (excluding MMDAs)$16,932,0002,973
Total time deposits$80,459,0002,001
Total time and savings deposits$127,636,0002,852
Noninterest-bearing deposits$14,812,0004,023
Interest-bearing deposits$127,620,0002,889
Retail deposits$114,872,0003,356
Estimated insured deposits$107,812,0003,236
IRAs and Keogh plan accounts$01,521
Brokered deposits$21,674,000838
Fully insured brokered deposits$744,0001,670
Deposits obtained via list services, yet not brokered$6,686,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$152,022,0003,046
Deposits held in domestic offices$152,022,0003,046
Individuals, partnerships, and corporations$134,275,0003,026
U.S. Government$0960
States and political subdivisions in the U.S.$17,747,0002,261
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,723,0003,947
Demand deposits$15,359,0003,940
Nontransaction accounts$124,299,0002,534
Money market deposit accounts (MMDAs)$17,609,0003,062
Other savings deposits (excluding MMDAs)$17,328,0002,955
Total time deposits$89,362,0001,845
Total time and savings deposits$136,663,0002,725
Noninterest-bearing deposits$15,360,0003,984
Interest-bearing deposits$136,662,0002,781
Retail deposits$116,788,0003,337
Estimated insured deposits$112,470,0003,176
IRAs and Keogh plan accounts$5,935,0002,698
Brokered deposits$21,758,000864
Fully insured brokered deposits$744,0001,718
Deposits obtained via list services, yet not brokered$5,705,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$150,502,0003,112
Deposits held in domestic offices$150,502,0003,112
Individuals, partnerships, and corporations$130,387,0003,117
U.S. Government$0998
States and political subdivisions in the U.S.$20,115,0002,125
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,643,0004,011
Demand deposits$13,676,0004,156
Nontransaction accounts$122,859,0002,577
Money market deposit accounts (MMDAs)$15,532,0003,264
Other savings deposits (excluding MMDAs)$18,312,0002,919
Total time deposits$89,015,0001,848
Total time and savings deposits$136,826,0002,763
Noninterest-bearing deposits$13,676,0004,190
Interest-bearing deposits$136,826,0002,811
Retail deposits$116,656,0003,374
Estimated insured deposits$110,977,0003,241
IRAs and Keogh plan accounts$5,909,0002,730
Brokered deposits$17,517,000996
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$6,451,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$151,372,0003,089
Deposits held in domestic offices$151,372,0003,089
Individuals, partnerships, and corporations$130,975,0003,115
U.S. Government$01,108
States and political subdivisions in the U.S.$20,397,0002,083
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,466,0004,120
Demand deposits$14,102,0004,173
Nontransaction accounts$124,906,0002,527
Money market deposit accounts (MMDAs)$14,716,0003,329
Other savings deposits (excluding MMDAs)$18,748,0002,860
Total time deposits$91,443,0001,770
Total time and savings deposits$137,270,0002,741
Noninterest-bearing deposits$14,102,0004,204
Interest-bearing deposits$137,270,0002,787
Retail deposits$117,209,0003,384
Estimated insured deposits$112,863,0003,198
IRAs and Keogh plan accounts$5,693,0002,810
Brokered deposits$19,643,000943
Fully insured brokered deposits$549,0001,813
Deposits obtained via list services, yet not brokered$7,637,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$149,948,0003,107
Deposits held in domestic offices$149,948,0003,107
Individuals, partnerships, and corporations$131,037,0003,108
U.S. Government$01,011
States and political subdivisions in the U.S.$18,911,0002,139
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,408,0004,151
Demand deposits$13,182,0004,246
Nontransaction accounts$124,540,0002,544
Money market deposit accounts (MMDAs)$13,658,0003,459
Other savings deposits (excluding MMDAs)$19,244,0002,841
Total time deposits$91,638,0001,761
Total time and savings deposits$136,766,0002,761
Noninterest-bearing deposits$13,182,0004,285
Interest-bearing deposits$136,766,0002,812
Retail deposits$115,881,0003,414
Estimated insured deposits$112,758,0003,217
IRAs and Keogh plan accounts$5,401,0002,980
Brokered deposits$18,908,000956
Fully insured brokered deposits$797,0001,773
Deposits obtained via list services, yet not brokered$9,277,000593
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$149,059,0003,136
Deposits held in domestic offices$149,059,0003,136
Individuals, partnerships, and corporations$132,936,0003,107
U.S. Government$01,101
States and political subdivisions in the U.S.$16,123,0002,389
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,531,0004,097
Demand deposits$15,238,0004,101
Nontransaction accounts$121,528,0002,591
Money market deposit accounts (MMDAs)$13,220,0003,540
Other savings deposits (excluding MMDAs)$21,621,0002,699
Total time deposits$86,687,0001,811
Total time and savings deposits$133,821,0002,823
Noninterest-bearing deposits$15,238,0004,144
Interest-bearing deposits$133,821,0002,859
Retail deposits$116,278,0003,435
Estimated insured deposits$110,717,0003,292
IRAs and Keogh plan accounts$5,383,0002,996
Brokered deposits$21,269,000881
Fully insured brokered deposits$496,0001,867
Deposits obtained via list services, yet not brokered$10,026,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$152,211,0003,132
Deposits held in domestic offices$152,211,0003,132
Individuals, partnerships, and corporations$134,942,0003,113
U.S. Government$01,097
States and political subdivisions in the U.S.$17,269,0002,289
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,744,0004,009
Demand deposits$15,994,0004,071
Nontransaction accounts$122,467,0002,610
Money market deposit accounts (MMDAs)$11,339,0003,768
Other savings deposits (excluding MMDAs)$23,328,0002,590
Total time deposits$87,800,0001,798
Total time and savings deposits$136,217,0002,830
Noninterest-bearing deposits$15,994,0004,123
Interest-bearing deposits$136,217,0002,870
Retail deposits$115,605,0003,480
Estimated insured deposits$109,078,0003,356
IRAs and Keogh plan accounts$4,899,0003,206
Brokered deposits$21,630,0001,048
Fully insured brokered deposits$744,0002,161
Deposits obtained via list services, yet not brokered$10,278,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$149,033,0003,199
Deposits held in domestic offices$149,033,0003,199
Individuals, partnerships, and corporations$132,454,0003,178
U.S. Government$01,191
States and political subdivisions in the U.S.$16,579,0002,368
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,314,0004,148
Demand deposits$15,507,0004,142
Nontransaction accounts$120,719,0002,663
Money market deposit accounts (MMDAs)$8,693,0004,086
Other savings deposits (excluding MMDAs)$21,060,0002,756
Total time deposits$90,966,0001,747
Total time and savings deposits$133,526,0002,885
Noninterest-bearing deposits$15,506,0004,209
Interest-bearing deposits$133,527,0002,916
Retail deposits$113,181,0003,538
Estimated insured deposits$109,738,0003,359
IRAs and Keogh plan accounts$5,111,0003,180
Brokered deposits$19,878,0001,071
Fully insured brokered deposits$992,0002,107
Deposits obtained via list services, yet not brokered$10,278,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$144,369,0003,255
Deposits held in domestic offices$144,369,0003,255
Individuals, partnerships, and corporations$128,904,0003,240
U.S. Government$01,147
States and political subdivisions in the U.S.$15,465,0002,408
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,033,0004,403
Demand deposits$13,337,0004,353
Nontransaction accounts$120,336,0002,685
Money market deposit accounts (MMDAs)$9,370,0004,062
Other savings deposits (excluding MMDAs)$21,260,0002,752
Total time deposits$89,706,0001,803
Total time and savings deposits$131,032,0002,943
Noninterest-bearing deposits$13,337,0004,394
Interest-bearing deposits$131,032,0002,971
Retail deposits$110,278,0003,603
Estimated insured deposits$109,486,0003,378
IRAs and Keogh plan accounts$5,259,0003,190
Brokered deposits$19,655,0001,079
Fully insured brokered deposits$1,240,0002,074
Deposits obtained via list services, yet not brokered$9,389,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$143,420,0003,277
Deposits held in domestic offices$143,420,0003,277
Individuals, partnerships, and corporations$126,209,0003,287
U.S. Government$01,163
States and political subdivisions in the U.S.$17,211,0002,279
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,550,0004,541
Demand deposits$11,735,0004,564
Nontransaction accounts$120,870,0002,675
Money market deposit accounts (MMDAs)$8,860,0004,161
Other savings deposits (excluding MMDAs)$22,287,0002,701
Total time deposits$89,723,0001,794
Total time and savings deposits$131,685,0002,953
Noninterest-bearing deposits$11,735,0004,590
Interest-bearing deposits$131,685,0002,970
Retail deposits$109,662,0003,623
Estimated insured deposits$107,948,0003,426
IRAs and Keogh plan accounts$5,692,0003,074
Brokered deposits$19,905,0001,067
Fully insured brokered deposits$1,488,0002,006
Deposits obtained via list services, yet not brokered$9,642,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$143,995,0003,319
Deposits held in domestic offices$143,995,0003,319
Individuals, partnerships, and corporations$126,559,0003,315
U.S. Government$01,186
States and political subdivisions in the U.S.$17,436,0002,302
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,703,0004,562
Demand deposits$12,157,0004,570
Nontransaction accounts$121,292,0002,710
Money market deposit accounts (MMDAs)$10,090,0004,090
Other savings deposits (excluding MMDAs)$23,662,0002,603
Total time deposits$87,540,0001,838
Total time and savings deposits$131,838,0002,979
Noninterest-bearing deposits$12,157,0004,593
Interest-bearing deposits$131,838,0003,003
Retail deposits$113,842,0003,597
Estimated insured deposits$108,880,0003,442
IRAs and Keogh plan accounts$5,785,0003,087
Brokered deposits$19,657,0001,043
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$7,997,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$138,222,0003,383
Deposits held in domestic offices$138,222,0003,383
Individuals, partnerships, and corporations$120,927,0003,403
U.S. Government$01,254
States and political subdivisions in the U.S.$17,295,0002,299
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,567,0004,619
Demand deposits$12,036,0004,618
Nontransaction accounts$115,655,0002,776
Money market deposit accounts (MMDAs)$9,520,0004,171
Other savings deposits (excluding MMDAs)$24,067,0002,513
Total time deposits$82,068,0001,941
Total time and savings deposits$126,186,0003,047
Noninterest-bearing deposits$12,036,0004,637
Interest-bearing deposits$126,186,0003,079
Retail deposits$109,082,0003,685
Estimated insured deposits$104,737,0003,516
IRAs and Keogh plan accounts$5,808,0003,108
Brokered deposits$19,657,0001,046
Fully insured brokered deposits$1,240,0002,034
Deposits obtained via list services, yet not brokered$5,024,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$132,253,0003,451
Deposits held in domestic offices$132,253,0003,451
Individuals, partnerships, and corporations$116,309,0003,472
U.S. Government$01,248
States and political subdivisions in the U.S.$15,944,0002,379
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,954,0004,718
Demand deposits$12,177,0004,566
Nontransaction accounts$111,299,0002,863
Money market deposit accounts (MMDAs)$9,320,0004,206
Other savings deposits (excluding MMDAs)$22,934,0002,579
Total time deposits$79,045,0002,024
Total time and savings deposits$120,076,0003,140
Noninterest-bearing deposits$12,177,0004,603
Interest-bearing deposits$120,076,0003,162
Retail deposits$105,325,0003,739
Estimated insured deposits$99,714,0003,628
IRAs and Keogh plan accounts$5,374,0003,291
Brokered deposits$18,721,0001,053
Fully insured brokered deposits$1,488,0002,018
Deposits obtained via list services, yet not brokered$5,024,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$131,024,0003,474
Deposits held in domestic offices$131,024,0003,474
Individuals, partnerships, and corporations$114,598,0003,503
U.S. Government$01,147
States and political subdivisions in the U.S.$16,426,0002,332
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,613,0004,750
Demand deposits$11,544,0004,656
Nontransaction accounts$110,411,0002,882
Money market deposit accounts (MMDAs)$9,817,0004,189
Other savings deposits (excluding MMDAs)$22,917,0002,593
Total time deposits$77,677,0002,071
Total time and savings deposits$119,480,0003,158
Noninterest-bearing deposits$11,544,0004,688
Interest-bearing deposits$119,480,0003,183
Retail deposits$105,411,0003,764
Estimated insured deposits$97,888,0003,691
IRAs and Keogh plan accounts$5,381,0003,301
Brokered deposits$18,982,0001,034
Fully insured brokered deposits$1,736,0001,977
Deposits obtained via list services, yet not brokered$5,024,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$128,943,0003,539
Deposits held in domestic offices$128,943,0003,539
Individuals, partnerships, and corporations$118,090,0003,469
U.S. Government$01,159
States and political subdivisions in the U.S.$10,853,0002,970
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,698,0004,635
Demand deposits$12,948,0004,499
Nontransaction accounts$106,245,0002,990
Money market deposit accounts (MMDAs)$10,284,0004,166
Other savings deposits (excluding MMDAs)$17,914,0003,000
Total time deposits$78,047,0002,066
Total time and savings deposits$115,995,0003,253
Noninterest-bearing deposits$12,948,0004,556
Interest-bearing deposits$115,995,0003,274
Retail deposits$102,792,0003,856
Estimated insured deposits$98,677,0003,696
IRAs and Keogh plan accounts$5,343,0003,337
Brokered deposits$19,230,0001,002
Fully insured brokered deposits$1,984,0001,921
Deposits obtained via list services, yet not brokered$5,024,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$121,527,0003,692
Deposits held in domestic offices$121,527,0003,692
Individuals, partnerships, and corporations$110,851,0003,631
U.S. Government$01,296
States and political subdivisions in the U.S.$10,676,0003,006
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,757,0004,758
Demand deposits$13,192,0004,565
Nontransaction accounts$99,770,0003,111
Money market deposit accounts (MMDAs)$10,228,0004,189
Other savings deposits (excluding MMDAs)$17,199,0003,016
Total time deposits$72,343,0002,215
Total time and savings deposits$108,335,0003,379
Noninterest-bearing deposits$13,191,0004,612
Interest-bearing deposits$108,336,0003,400
Retail deposits$101,097,0003,925
Estimated insured deposits$97,024,0003,745
IRAs and Keogh plan accounts$5,463,0003,308
Brokered deposits$15,500,0001,081
Fully insured brokered deposits$1,984,0001,938
Deposits obtained via list services, yet not brokered$5,271,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$121,250,0003,698
Deposits held in domestic offices$121,250,0003,698
Individuals, partnerships, and corporations$111,812,0003,621
U.S. Government$01,197
States and political subdivisions in the U.S.$9,438,0003,115
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,156,0004,593
Demand deposits$12,783,0004,557
Nontransaction accounts$98,094,0003,185
Money market deposit accounts (MMDAs)$9,823,0004,279
Other savings deposits (excluding MMDAs)$12,730,0003,560
Total time deposits$75,541,0002,164
Total time and savings deposits$108,467,0003,410
Noninterest-bearing deposits$12,783,0004,625
Interest-bearing deposits$108,467,0003,420
Retail deposits$98,628,0003,982
Estimated insured deposits$95,875,0003,798
IRAs and Keogh plan accounts$5,500,0003,368
Brokered deposits$16,991,0001,027
Fully insured brokered deposits$1,984,0001,935
Deposits obtained via list services, yet not brokered$4,652,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$117,703,0003,790
Deposits held in domestic offices$117,703,0003,790
Individuals, partnerships, and corporations$107,474,0003,720
U.S. Government$01,235
States and political subdivisions in the U.S.$10,229,0003,021
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,658,0005,026
Demand deposits$10,023,0004,984
Nontransaction accounts$99,045,0003,164
Money market deposit accounts (MMDAs)$10,895,0004,180
Other savings deposits (excluding MMDAs)$10,013,0004,034
Total time deposits$78,137,0002,123
Total time and savings deposits$107,680,0003,443
Noninterest-bearing deposits$10,023,0005,019
Interest-bearing deposits$107,680,0003,448
Retail deposits$94,228,0004,103
Estimated insured deposits$96,949,0003,798
IRAs and Keogh plan accounts$5,515,0003,403
Brokered deposits$19,090,000968
Fully insured brokered deposits$1,984,0001,904
Deposits obtained via list services, yet not brokered$4,452,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$117,321,0003,839
Deposits held in domestic offices$117,321,0003,839
Individuals, partnerships, and corporations$108,860,0003,730
U.S. Government$01,228
States and political subdivisions in the U.S.$8,461,0003,342
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,694,0005,078
Demand deposits$10,210,0005,027
Nontransaction accounts$98,627,0003,211
Money market deposit accounts (MMDAs)$9,816,0004,361
Other savings deposits (excluding MMDAs)$9,329,0004,168
Total time deposits$79,482,0002,103
Total time and savings deposits$107,111,0003,491
Noninterest-bearing deposits$10,210,0005,064
Interest-bearing deposits$107,111,0003,500
Retail deposits$93,127,0004,193
Estimated insured deposits$96,379,0003,853
IRAs and Keogh plan accounts$5,444,0003,464
Brokered deposits$20,322,000903
Fully insured brokered deposits$1,984,0001,887
Deposits obtained via list services, yet not brokered$4,701,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$116,969,0003,864
Deposits held in domestic offices$116,969,0003,863
Individuals, partnerships, and corporations$109,218,0003,751
U.S. Government$01,345
States and political subdivisions in the U.S.$7,751,0003,501
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,689,0005,221
Demand deposits$9,717,0005,142
Nontransaction accounts$99,280,0003,198
Money market deposit accounts (MMDAs)$9,890,0004,397
Other savings deposits (excluding MMDAs)$9,340,0004,134
Total time deposits$80,050,0002,124
Total time and savings deposits$107,252,0003,493
Noninterest-bearing deposits$9,717,0005,179
Interest-bearing deposits$107,252,0003,505
Retail deposits$92,846,0004,226
Estimated insured deposits$96,223,0003,878
IRAs and Keogh plan accounts$5,645,0003,442
Brokered deposits$20,525,000879
Fully insured brokered deposits$1,984,0001,889
Deposits obtained via list services, yet not brokered$4,701,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$116,984,0003,866
Deposits held in domestic offices$116,984,0003,866
Individuals, partnerships, and corporations$109,944,0003,737
U.S. Government$01,257
States and political subdivisions in the U.S.$7,040,0003,597
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,032,0005,053
Demand deposits$9,300,0005,178
Nontransaction accounts$97,952,0003,270
Money market deposit accounts (MMDAs)$9,795,0004,455
Other savings deposits (excluding MMDAs)$9,330,0004,148
Total time deposits$78,827,0002,213
Total time and savings deposits$107,684,0003,521
Noninterest-bearing deposits$9,300,0005,217
Interest-bearing deposits$107,684,0003,525
Retail deposits$93,871,0004,202
Estimated insured deposits$96,305,0003,893
IRAs and Keogh plan accounts$5,740,0003,471
Brokered deposits$20,773,000877
Fully insured brokered deposits$2,232,0001,850
Deposits obtained via list services, yet not brokered$4,453,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$119,335,0003,834
Deposits held in domestic offices$119,335,0003,834
Individuals, partnerships, and corporations$111,422,0003,729
U.S. Government$01,331
States and political subdivisions in the U.S.$7,913,0003,431
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,911,0004,914
Demand deposits$9,950,0005,120
Nontransaction accounts$98,424,0003,283
Money market deposit accounts (MMDAs)$10,349,0004,409
Other savings deposits (excluding MMDAs)$9,501,0004,136
Total time deposits$78,574,0002,261
Total time and savings deposits$109,385,0003,508
Noninterest-bearing deposits$9,950,0005,183
Interest-bearing deposits$109,385,0003,508
Retail deposits$95,881,0004,186
Estimated insured deposits$95,568,0003,941
IRAs and Keogh plan accounts$5,596,0003,570
Brokered deposits$21,121,000851
Fully insured brokered deposits$2,580,0001,784
Deposits obtained via list services, yet not brokered$3,214,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$121,698,0003,836
Deposits held in domestic offices$121,698,0003,836
Individuals, partnerships, and corporations$113,431,0003,719
U.S. Government$01,317
States and political subdivisions in the U.S.$8,267,0003,396
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,337,0005,014
Demand deposits$10,292,0005,091
Nontransaction accounts$101,361,0003,269
Money market deposit accounts (MMDAs)$11,029,0004,372
Other savings deposits (excluding MMDAs)$9,248,0004,202
Total time deposits$81,084,0002,223
Total time and savings deposits$111,406,0003,522
Noninterest-bearing deposits$10,292,0005,158
Interest-bearing deposits$111,406,0003,531
Retail deposits$98,003,0004,190
Estimated insured deposits$100,505,0003,857
IRAs and Keogh plan accounts$5,700,0003,580
Brokered deposits$21,369,000826
Fully insured brokered deposits$2,828,0001,741
Deposits obtained via list services, yet not brokered$3,463,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$119,938,0003,869
Deposits held in domestic offices$119,938,0003,869
Individuals, partnerships, and corporations$111,699,0003,759
U.S. Government$01,474
States and political subdivisions in the U.S.$8,239,0003,386
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,155,0005,126
Demand deposits$9,938,0005,172
Nontransaction accounts$100,783,0003,278
Money market deposit accounts (MMDAs)$9,438,0004,598
Other savings deposits (excluding MMDAs)$8,950,0004,197
Total time deposits$82,395,0002,209
Total time and savings deposits$110,000,0003,537
Noninterest-bearing deposits$9,938,0005,239
Interest-bearing deposits$110,000,0003,543
Retail deposits$94,506,0004,290
Estimated insured deposits$99,708,0003,874
IRAs and Keogh plan accounts$5,658,0003,650
Brokered deposits$23,103,000759
Fully insured brokered deposits$3,178,0001,646
Deposits obtained via list services, yet not brokered$3,463,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$117,461,0003,924
Deposits held in domestic offices$117,461,0003,924
Individuals, partnerships, and corporations$109,853,0003,818
U.S. Government$01,406
States and political subdivisions in the U.S.$7,608,0003,453
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,891,0005,251
Demand deposits$11,362,0004,877
Nontransaction accounts$99,570,0003,337
Money market deposit accounts (MMDAs)$9,847,0004,593
Other savings deposits (excluding MMDAs)$8,809,0004,234
Total time deposits$80,914,0002,299
Total time and savings deposits$106,099,0003,648
Noninterest-bearing deposits$11,362,0005,008
Interest-bearing deposits$106,099,0003,652
Retail deposits$93,340,0004,328
Estimated insured deposits$99,610,0003,914
IRAs and Keogh plan accounts$5,628,0003,724
Brokered deposits$22,049,000772
Fully insured brokered deposits$3,178,0001,657
Deposits obtained via list services, yet not brokered$2,516,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$114,435,0004,014
Deposits held in domestic offices$114,435,0004,014
Individuals, partnerships, and corporations$105,817,0003,937
U.S. Government$01,377
States and political subdivisions in the U.S.$8,618,0003,248
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,182,0005,245
Demand deposits$10,482,0005,033
Nontransaction accounts$96,253,0003,442
Money market deposit accounts (MMDAs)$10,069,0004,588
Other savings deposits (excluding MMDAs)$9,124,0004,185
Total time deposits$77,060,0002,441
Total time and savings deposits$103,953,0003,712
Noninterest-bearing deposits$10,482,0005,137
Interest-bearing deposits$103,953,0003,707
Retail deposits$92,767,0004,354
Estimated insured deposits$94,869,0004,076
IRAs and Keogh plan accounts$4,995,0004,006
Brokered deposits$19,959,000805
Fully insured brokered deposits$2,434,0001,791
Deposits obtained via list services, yet not brokered$1,270,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$115,208,0004,047
Deposits held in domestic offices$115,208,0004,046
Individuals, partnerships, and corporations$106,522,0003,985
U.S. Government$01,424
States and political subdivisions in the U.S.$8,686,0003,249
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,143,0005,323
Demand deposits$10,808,0005,032
Nontransaction accounts$97,065,0003,477
Money market deposit accounts (MMDAs)$9,857,0004,673
Other savings deposits (excluding MMDAs)$9,074,0004,196
Total time deposits$78,134,0002,463
Total time and savings deposits$104,400,0003,777
Noninterest-bearing deposits$10,808,0005,151
Interest-bearing deposits$104,400,0003,769
Retail deposits$92,140,0004,446
Estimated insured deposits$97,037,0004,062
IRAs and Keogh plan accounts$4,926,0004,057
Brokered deposits$21,119,000773
Fully insured brokered deposits$2,236,0001,846
Deposits obtained via list services, yet not brokered$1,270,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$112,663,0004,115
Deposits held in domestic offices$112,663,0004,114
Individuals, partnerships, and corporations$104,943,0004,032
U.S. Government$01,583
States and political subdivisions in the U.S.$7,720,0003,460
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,622,0005,417
Demand deposits$10,111,0005,275
Nontransaction accounts$95,041,0003,519
Money market deposit accounts (MMDAs)$8,880,0004,794
Other savings deposits (excluding MMDAs)$8,393,0004,267
Total time deposits$77,768,0002,493
Total time and savings deposits$102,552,0003,808
Noninterest-bearing deposits$10,111,0005,358
Interest-bearing deposits$102,552,0003,798
Retail deposits$89,291,0004,549
Estimated insured deposits$94,625,0004,268
IRAs and Keogh plan accounts$4,625,0004,214
Brokered deposits$21,319,000758
Fully insured brokered deposits$2,536,0001,825
Deposits obtained via list services, yet not brokered$1,270,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$107,769,0004,232
Deposits held in domestic offices$107,769,0004,232
Individuals, partnerships, and corporations$99,071,0004,186
U.S. Government$01,457
States and political subdivisions in the U.S.$8,698,0003,189
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$15,157,0005,618
Demand deposits$9,250,0005,343
Nontransaction accounts$92,612,0003,647
Money market deposit accounts (MMDAs)$7,682,0005,029
Other savings deposits (excluding MMDAs)$7,733,0004,423
Total time deposits$77,197,0002,593
Total time and savings deposits$98,519,0003,943
Noninterest-bearing deposits$9,250,0005,449
Interest-bearing deposits$98,519,0003,939
Retail deposits$85,148,0004,645
Estimated insured deposits$92,253,0004,335
IRAs and Keogh plan accounts$4,518,0004,353
Brokered deposits$20,825,000786
Fully insured brokered deposits$2,040,0001,966
Deposits obtained via list services, yet not brokered$1,270,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$108,343,0004,245
Deposits held in domestic offices$108,343,0004,243
Individuals, partnerships, and corporations$100,535,0004,159
U.S. Government$01,535
States and political subdivisions in the U.S.$7,808,0003,432
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$15,450,0005,581
Demand deposits$8,472,0005,470
Nontransaction accounts$92,893,0003,667
Money market deposit accounts (MMDAs)$8,498,0004,913
Other savings deposits (excluding MMDAs)$7,601,0004,463
Total time deposits$76,794,0002,655
Total time and savings deposits$99,871,0003,936
Noninterest-bearing deposits$8,471,0005,565
Interest-bearing deposits$99,872,0003,929
Retail deposits$86,208,0004,635
Estimated insured deposits$91,181,0004,390
IRAs and Keogh plan accounts$4,548,0004,362
Brokered deposits$19,850,000830
Fully insured brokered deposits$2,092,0001,997
Deposits obtained via list services, yet not brokered$1,270,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$106,234,0004,340
Deposits held in domestic offices$106,234,0004,338
Individuals, partnerships, and corporations$98,581,0004,253
U.S. Government$01,579
States and political subdivisions in the U.S.$7,653,0003,500
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,357,0005,656
Demand deposits$9,254,0005,354
Nontransaction accounts$90,877,0003,771
Money market deposit accounts (MMDAs)$8,845,0004,902
Other savings deposits (excluding MMDAs)$7,274,0004,561
Total time deposits$74,758,0002,788
Total time and savings deposits$96,980,0004,081
Noninterest-bearing deposits$9,254,0005,458
Interest-bearing deposits$96,980,0004,072
Retail deposits$85,294,0004,718
Estimated insured deposits$89,658,0004,480
IRAs and Keogh plan accounts$4,535,0004,402
Brokered deposits$18,664,000897
Fully insured brokered deposits$2,092,0002,054
Deposits obtained via list services, yet not brokered$1,021,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$101,384,0004,438
Deposits held in domestic offices$101,384,0004,436
Individuals, partnerships, and corporations$93,587,0004,382
U.S. Government$01,780
States and political subdivisions in the U.S.$7,797,0003,315
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,521,0005,722
Demand deposits$7,832,0005,608
Nontransaction accounts$86,863,0003,877
Money market deposit accounts (MMDAs)$7,023,0005,181
Other savings deposits (excluding MMDAs)$7,330,0004,408
Total time deposits$72,510,0002,908
Total time and savings deposits$93,552,0004,100
Noninterest-bearing deposits$7,832,0005,701
Interest-bearing deposits$93,552,0004,133
Retail deposits$81,847,0004,790
Estimated insured deposits$86,311,0004,562
IRAs and Keogh plan accounts$4,496,0004,417
Brokered deposits$17,860,000947
Fully insured brokered deposits$1,844,0002,178
Deposits obtained via list services, yet not brokered$524,0001,296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$96,603,0004,588
Deposits held in domestic offices$96,603,0004,587
Individuals, partnerships, and corporations$89,444,0004,492
U.S. Government$01,652
States and political subdivisions in the U.S.$7,159,0003,369
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$13,236,0005,866
Demand deposits$7,465,0005,659
Nontransaction accounts$83,367,0004,015
Money market deposit accounts (MMDAs)$5,939,0005,444
Other savings deposits (excluding MMDAs)$6,742,0004,556
Total time deposits$70,686,0003,056
Total time and savings deposits$89,138,0004,270
Noninterest-bearing deposits$7,465,0005,755
Interest-bearing deposits$89,138,0004,299
Retail deposits$77,070,0004,952
Estimated insured deposits$83,617,0004,647
IRAs and Keogh plan accounts$4,157,0004,630
Brokered deposits$17,612,000996
Fully insured brokered deposits$1,596,0002,323
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$89,913,0004,777
Deposits held in domestic offices$89,913,0004,776
Individuals, partnerships, and corporations$82,916,0004,677
U.S. Government$01,633
States and political subdivisions in the U.S.$6,997,0003,450
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$13,325,0005,853
Demand deposits$7,639,0005,565
Nontransaction accounts$76,588,0004,264
Money market deposit accounts (MMDAs)$6,323,0005,381
Other savings deposits (excluding MMDAs)$6,503,0004,656
Total time deposits$63,762,0003,396
Total time and savings deposits$82,274,0004,517
Noninterest-bearing deposits$7,639,0005,665
Interest-bearing deposits$82,274,0004,529
Retail deposits$76,989,0004,979
Estimated insured deposits$82,123,0004,716
IRAs and Keogh plan accounts$4,088,0004,690
Brokered deposits$11,003,0001,376
Fully insured brokered deposits$1,744,0002,371
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$85,820,0004,983
Deposits held in domestic offices$85,820,0004,982
Individuals, partnerships, and corporations$78,420,0004,877
U.S. Government$01,643
States and political subdivisions in the U.S.$7,400,0003,387
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$12,021,0006,091
Demand deposits$6,387,0005,949
Nontransaction accounts$73,799,0004,418
Money market deposit accounts (MMDAs)$6,997,0005,275
Other savings deposits (excluding MMDAs)$6,345,0004,706
Total time deposits$60,457,0003,594
Total time and savings deposits$79,433,0004,672
Noninterest-bearing deposits$6,387,0006,020
Interest-bearing deposits$79,433,0004,698
Retail deposits$75,557,0005,079
Estimated insured deposits$79,086,0004,865
IRAs and Keogh plan accounts$3,999,0004,769
Brokered deposits$8,323,0001,638
Fully insured brokered deposits$1,496,0002,486
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,686,0005,131
Deposits held in domestic offices$80,686,0005,130
Individuals, partnerships, and corporations$73,767,0005,053
U.S. Government$02,902
States and political subdivisions in the U.S.$6,919,0003,472
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$11,583,0006,152
Demand deposits$6,435,0005,940
Nontransaction accounts$69,103,0004,608
Money market deposit accounts (MMDAs)$6,274,0005,400
Other savings deposits (excluding MMDAs)$6,091,0004,664
Total time deposits$56,738,0003,843
Total time and savings deposits$74,251,0004,864
Noninterest-bearing deposits$6,436,0006,020
Interest-bearing deposits$74,250,0004,887
Retail deposits$73,562,0005,135
Estimated insured deposits$76,027,0004,955
IRAs and Keogh plan accounts$3,831,0004,874
Brokered deposits$5,471,0002,011
Fully insured brokered deposits$1,246,0002,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,090,0005,255
Deposits held in domestic offices$78,090,0005,253
Individuals, partnerships, and corporations$72,760,0005,132
U.S. Government$03,279
States and political subdivisions in the U.S.$5,330,0003,919
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$11,808,0006,082
Demand deposits$7,533,0005,541
Nontransaction accounts$66,282,0004,775
Money market deposit accounts (MMDAs)$5,652,0005,558
Other savings deposits (excluding MMDAs)$6,139,0004,678
Total time deposits$54,491,0004,039
Total time and savings deposits$70,557,0005,064
Noninterest-bearing deposits$7,533,0005,653
Interest-bearing deposits$70,557,0005,078
Retail deposits$73,308,0005,151
Estimated insured deposits$74,738,0004,969
IRAs and Keogh plan accounts$3,680,0005,027
Brokered deposits$3,441,0002,415
Fully insured brokered deposits$1,246,0002,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$78,182,0005,263
Deposits held in domestic offices$78,182,0005,262
Individuals, partnerships, and corporations$72,480,0005,148
U.S. Government$03,428
States and political subdivisions in the U.S.$5,702,0003,816
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$11,982,0006,054
Demand deposits$7,634,0005,464
Nontransaction accounts$66,200,0004,819
Money market deposit accounts (MMDAs)$6,033,0005,486
Other savings deposits (excluding MMDAs)$6,213,0004,658
Total time deposits$53,954,0004,128
Total time and savings deposits$70,548,0005,087
Noninterest-bearing deposits$7,634,0005,583
Interest-bearing deposits$70,548,0005,092
Retail deposits$73,082,0005,170
Estimated insured deposits$75,308,0004,969
IRAs and Keogh plan accounts$3,696,0005,033
Brokered deposits$4,018,0002,409
Fully insured brokered deposits$1,345,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$78,729,0005,308
Deposits held in domestic offices$78,729,0005,307
Individuals, partnerships, and corporations$71,404,0005,244
U.S. Government$03,500
States and political subdivisions in the U.S.$7,325,0003,453
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$12,033,0006,077
Demand deposits$7,467,0005,546
Nontransaction accounts$66,696,0004,864
Money market deposit accounts (MMDAs)$7,570,0005,209
Other savings deposits (excluding MMDAs)$5,833,0004,810
Total time deposits$53,293,0004,231
Total time and savings deposits$71,262,0005,126
Noninterest-bearing deposits$7,467,0005,664
Interest-bearing deposits$71,262,0005,140
Retail deposits$74,285,0005,180
Estimated insured deposits$74,021,0005,078
IRAs and Keogh plan accounts$3,664,0005,063
Brokered deposits$3,368,0002,618
Fully insured brokered deposits$1,195,0002,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,659,0005,475
Deposits held in domestic offices$74,659,0005,475
Individuals, partnerships, and corporations$68,840,0005,352
U.S. Government$03,705
States and political subdivisions in the U.S.$5,819,0003,840
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$11,847,0006,211
Demand deposits$6,702,0005,909
Nontransaction accounts$62,812,0005,005
Money market deposit accounts (MMDAs)$5,784,0005,567
Other savings deposits (excluding MMDAs)$5,452,0004,875
Total time deposits$51,577,0004,357
Total time and savings deposits$67,957,0005,248
Noninterest-bearing deposits$6,702,0006,001
Interest-bearing deposits$67,957,0005,270
Retail deposits$57,953,0005,449
Estimated insured deposits$71,534,0005,156
IRAs and Keogh plan accounts$3,530,0005,140
Brokered deposits$3,069,0002,727
Fully insured brokered deposits$3,069,0002,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$72,173,0005,552
Deposits held in domestic offices$72,173,0005,551
Individuals, partnerships, and corporations$66,501,0005,445
U.S. Government$03,620
States and political subdivisions in the U.S.$5,672,0003,802
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$10,517,0006,329
Demand deposits$6,157,0005,966
Nontransaction accounts$61,656,0005,092
Money market deposit accounts (MMDAs)$5,132,0005,770
Other savings deposits (excluding MMDAs)$5,182,0004,987
Total time deposits$51,342,0004,429
Total time and savings deposits$66,016,0005,341
Noninterest-bearing deposits$6,157,0006,054
Interest-bearing deposits$66,016,0005,351
Retail deposits$55,705,0005,518
Estimated insured deposits$69,252,0005,256
IRAs and Keogh plan accounts$3,490,0005,169
Brokered deposits$3,069,0002,859
Fully insured brokered deposits$3,069,0002,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,887,0005,563
Deposits held in domestic offices$71,887,0005,561
Individuals, partnerships, and corporations$65,633,0005,487
U.S. Government$03,557
States and political subdivisions in the U.S.$6,005,0003,747
Commercial banks and other depository institutions in U.S.$249,0002,689
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,452,0006,390
Demand deposits$6,542,0005,897
Nontransaction accounts$61,435,0005,107
Money market deposit accounts (MMDAs)$5,515,0005,678
Other savings deposits (excluding MMDAs)$4,944,0005,137
Total time deposits$50,976,0004,492
Total time and savings deposits$65,345,0005,358
Noninterest-bearing deposits$6,542,0005,986
Interest-bearing deposits$65,345,0005,382
Retail deposits$56,226,0005,513
Estimated insured deposits$68,404,0004,883
IRAs and Keogh plan accounts$3,439,0005,196
Brokered deposits$2,521,0003,012
Fully insured brokered deposits$2,521,0002,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,993,0005,564
Deposits held in domestic offices$71,993,0005,563
Individuals, partnerships, and corporations$64,642,0005,520
U.S. Government$03,628
States and political subdivisions in the U.S.$7,102,0003,467
Commercial banks and other depository institutions in U.S.$249,0002,651
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,561,0006,371
Demand deposits$6,678,0005,834
Nontransaction accounts$61,432,0005,108
Money market deposit accounts (MMDAs)$6,072,0005,528
Other savings deposits (excluding MMDAs)$4,747,0005,187
Total time deposits$50,613,0004,525
Total time and savings deposits$65,315,0005,375
Noninterest-bearing deposits$6,678,0005,935
Interest-bearing deposits$65,315,0005,378
Retail deposits$56,868,0005,506
Estimated insured deposits$68,651,0004,872
IRAs and Keogh plan accounts$3,450,0005,115
Brokered deposits$2,273,0003,121
Fully insured brokered deposits$2,273,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,095,0005,646
Deposits held in domestic offices$69,095,0005,644
Individuals, partnerships, and corporations$62,759,0005,578
U.S. Government$03,888
States and political subdivisions in the U.S.$6,336,0003,646
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$10,626,0006,378
Demand deposits$6,583,0005,939
Nontransaction accounts$58,469,0005,185
Money market deposit accounts (MMDAs)$5,830,0005,525
Other savings deposits (excluding MMDAs)$4,387,0005,251
Total time deposits$48,252,0004,622
Total time and savings deposits$62,512,0005,426
Noninterest-bearing deposits$6,583,0006,046
Interest-bearing deposits$62,512,0005,436
Retail deposits$55,516,0005,541
Estimated insured deposits$66,102,0004,927
IRAs and Keogh plan accounts$3,291,0005,144
Brokered deposits$1,097,0003,362
Fully insured brokered deposits$1,097,0003,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$68,030,0005,634
Deposits held in domestic offices$68,030,0005,633
Individuals, partnerships, and corporations$60,638,0005,627
U.S. Government$03,764
States and political subdivisions in the U.S.$7,392,0003,254
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$10,210,0006,438
Demand deposits$6,276,0005,990
Nontransaction accounts$57,820,0005,178
Money market deposit accounts (MMDAs)$6,225,0005,441
Other savings deposits (excluding MMDAs)$4,358,0005,300
Total time deposits$47,237,0004,625
Total time and savings deposits$61,754,0005,423
Noninterest-bearing deposits$6,276,0006,094
Interest-bearing deposits$61,754,0005,427
Retail deposits$55,094,0005,543
Estimated insured deposits$65,286,0004,954
IRAs and Keogh plan accounts$3,124,0005,234
Brokered deposits$1,097,0003,166
Fully insured brokered deposits$1,097,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$68,914,0005,623
Deposits held in domestic offices$68,914,0005,621
Individuals, partnerships, and corporations$63,600,0005,523
U.S. Government$03,873
States and political subdivisions in the U.S.$5,314,0003,901
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$11,118,0006,324
Demand deposits$6,866,0005,840
Nontransaction accounts$57,796,0005,175
Money market deposit accounts (MMDAs)$6,443,0005,382
Other savings deposits (excluding MMDAs)$4,408,0005,321
Total time deposits$46,945,0004,598
Total time and savings deposits$62,048,0005,409
Noninterest-bearing deposits$6,866,0005,965
Interest-bearing deposits$62,048,0005,415
Retail deposits$56,046,0005,509
Estimated insured deposits$66,267,0004,891
IRAs and Keogh plan accounts$3,093,0005,244
Brokered deposits$1,197,0002,904
Fully insured brokered deposits$1,197,0002,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$66,265,0005,727
Deposits held in domestic offices$66,265,0005,726
Individuals, partnerships, and corporations$60,841,0005,635
U.S. Government$03,876
States and political subdivisions in the U.S.$5,424,0003,854
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$9,150,0006,733
Demand deposits$5,422,0006,369
Nontransaction accounts$57,115,0005,226
Money market deposit accounts (MMDAs)$5,555,0005,591
Other savings deposits (excluding MMDAs)$4,049,0005,488
Total time deposits$47,511,0004,599
Total time and savings deposits$60,843,0005,470
Noninterest-bearing deposits$5,422,0006,471
Interest-bearing deposits$60,843,0005,484
Retail deposits$52,849,0005,681
Estimated insured deposits$63,586,0005,014
IRAs and Keogh plan accounts$2,897,0005,384
Brokered deposits$1,296,0002,832
Fully insured brokered deposits$1,296,0002,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,758,0005,796
Deposits held in domestic offices$63,758,0005,795
Individuals, partnerships, and corporations$59,535,0005,666
U.S. Government$04,156
States and political subdivisions in the U.S.$4,223,0004,267
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$9,412,0006,694
Demand deposits$5,600,0006,377
Nontransaction accounts$54,346,0005,330
Money market deposit accounts (MMDAs)$3,691,0006,198
Other savings deposits (excluding MMDAs)$3,995,0005,462
Total time deposits$46,660,0004,612
Total time and savings deposits$58,158,0005,567
Noninterest-bearing deposits$5,600,0006,466
Interest-bearing deposits$58,158,0005,568
Retail deposits$50,323,0005,754
Estimated insured deposits$60,957,0005,089
IRAs and Keogh plan accounts$2,704,0005,521
Brokered deposits$1,296,0002,831
Fully insured brokered deposits$1,296,0002,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$61,641,0005,873
Deposits held in domestic offices$61,641,0005,872
Individuals, partnerships, and corporations$57,779,0005,742
U.S. Government$03,924
States and political subdivisions in the U.S.$3,862,0004,329
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$8,295,0006,852
Demand deposits$4,974,0006,532
Nontransaction accounts$53,346,0005,395
Money market deposit accounts (MMDAs)$3,361,0006,327
Other savings deposits (excluding MMDAs)$3,868,0005,577
Total time deposits$46,117,0004,650
Total time and savings deposits$56,667,0005,638
Noninterest-bearing deposits$4,974,0006,635
Interest-bearing deposits$56,667,0005,643
Retail deposits$48,491,0005,835
Estimated insured deposits$58,828,0005,206
IRAs and Keogh plan accounts$2,608,0005,610
Brokered deposits$1,296,0002,818
Fully insured brokered deposits$1,296,0002,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$61,018,0005,916
Deposits held in domestic offices$61,018,0005,915
Individuals, partnerships, and corporations$57,140,0005,790
U.S. Government$04,057
States and political subdivisions in the U.S.$3,878,0004,350
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$8,153,0006,978
Demand deposits$4,941,0006,610
Nontransaction accounts$52,865,0005,416
Money market deposit accounts (MMDAs)$3,736,0006,170
Other savings deposits (excluding MMDAs)$3,938,0005,648
Total time deposits$45,191,0004,662
Total time and savings deposits$56,077,0005,663
Noninterest-bearing deposits$4,941,0006,707
Interest-bearing deposits$56,077,0005,672
Retail deposits$48,222,0005,891
Estimated insured deposits$58,422,0005,244
IRAs and Keogh plan accounts$2,818,0005,458
Brokered deposits$1,296,0002,829
Fully insured brokered deposits$1,296,0002,600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$58,448,0006,043
Deposits held in domestic offices$58,448,0006,041
Individuals, partnerships, and corporations$54,185,0005,944
U.S. Government$04,056
States and political subdivisions in the U.S.$4,263,0004,235
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$7,992,0007,085
Demand deposits$4,814,0006,687
Nontransaction accounts$50,456,0005,546
Money market deposit accounts (MMDAs)$3,988,0006,090
Other savings deposits (excluding MMDAs)$3,764,0005,814
Total time deposits$42,704,0004,809
Total time and savings deposits$53,634,0005,806
Noninterest-bearing deposits$4,814,0006,760
Interest-bearing deposits$53,634,0005,815
Retail deposits$46,537,0006,040
Estimated insured deposits$56,165,0005,361
IRAs and Keogh plan accounts$2,778,0005,451
Brokered deposits$1,296,0002,810
Fully insured brokered deposits$1,296,0002,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$58,138,0006,041
Deposits held in domestic offices$58,138,0006,040
Individuals, partnerships, and corporations$53,190,0005,978
U.S. Government$04,273
States and political subdivisions in the U.S.$4,948,0003,982
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$9,234,0006,887
Demand deposits$5,322,0006,576
Nontransaction accounts$48,904,0005,556
Money market deposit accounts (MMDAs)$3,764,0006,177
Other savings deposits (excluding MMDAs)$3,774,0005,790
Total time deposits$41,366,0004,829
Total time and savings deposits$52,816,0005,800
Noninterest-bearing deposits$5,322,0006,653
Interest-bearing deposits$52,816,0005,810
Retail deposits$46,425,0005,997
Estimated insured deposits$55,944,0005,337
IRAs and Keogh plan accounts$2,670,0005,521
Brokered deposits$1,495,0002,759
Fully insured brokered deposits$1,495,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,513,0006,189
Deposits held in domestic offices$54,513,0006,187
Individuals, partnerships, and corporations$49,942,0006,122
U.S. Government$04,163
States and political subdivisions in the U.S.$4,571,0004,026
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$7,727,0007,175
Demand deposits$4,617,0006,795
Nontransaction accounts$46,786,0005,672
Money market deposit accounts (MMDAs)$3,768,0006,162
Other savings deposits (excluding MMDAs)$3,787,0005,870
Total time deposits$39,231,0004,942
Total time and savings deposits$49,896,0005,926
Noninterest-bearing deposits$4,617,0006,863
Interest-bearing deposits$49,896,0005,925
Retail deposits$43,433,0006,146
Estimated insured deposits$52,243,0005,523
IRAs and Keogh plan accounts$2,482,0005,687
Brokered deposits$1,495,0002,752
Fully insured brokered deposits$1,495,0002,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,482,0006,243
Deposits held in domestic offices$53,482,0006,241
Individuals, partnerships, and corporations$48,979,0006,178
U.S. Government$04,264
States and political subdivisions in the U.S.$4,503,0004,048
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$8,129,0007,164
Demand deposits$4,297,0006,992
Nontransaction accounts$45,353,0005,704
Money market deposit accounts (MMDAs)$3,985,0006,115
Other savings deposits (excluding MMDAs)$4,015,0005,844
Total time deposits$37,353,0005,026
Total time and savings deposits$49,185,0005,964
Noninterest-bearing deposits$4,297,0007,045
Interest-bearing deposits$49,185,0005,975
Retail deposits$42,574,0006,244
Estimated insured deposits$51,190,0005,598
IRAs and Keogh plan accounts$2,213,0005,925
Brokered deposits$1,495,0002,604
Fully insured brokered deposits$1,495,0002,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$51,029,0006,377
Deposits held in domestic offices$51,029,0006,375
Individuals, partnerships, and corporations$46,648,0006,319
U.S. Government$04,261
States and political subdivisions in the U.S.$4,381,0004,143
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$9,111,0007,021
Demand deposits$4,647,0006,862
Nontransaction accounts$41,918,0005,916
Money market deposit accounts (MMDAs)$3,831,0006,216
Other savings deposits (excluding MMDAs)$3,860,0006,041
Total time deposits$34,227,0005,208
Total time and savings deposits$46,382,0006,129
Noninterest-bearing deposits$4,647,0006,922
Interest-bearing deposits$46,382,0006,142
Retail deposits$41,525,0006,325
Estimated insured deposits$48,725,0005,718
IRAs and Keogh plan accounts$2,041,0006,086
Brokered deposits$1,496,0002,435
Fully insured brokered deposits$1,496,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$48,808,0006,503
Deposits held in domestic offices$48,808,0006,501
Individuals, partnerships, and corporations$44,486,0006,445
U.S. Government$04,442
States and political subdivisions in the U.S.$4,322,0004,218
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$8,608,0007,207
Demand deposits$4,972,0006,866
Nontransaction accounts$40,200,0005,983
Money market deposit accounts (MMDAs)$4,151,0006,105
Other savings deposits (excluding MMDAs)$3,982,0005,977
Total time deposits$32,067,0005,327
Total time and savings deposits$43,836,0006,259
Noninterest-bearing deposits$4,972,0006,920
Interest-bearing deposits$43,836,0006,267
Retail deposits$40,693,0006,434
Estimated insured deposits$46,693,0005,863
IRAs and Keogh plan accounts$1,774,0006,378
Brokered deposits$699,0002,580
Fully insured brokered deposits$699,0002,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,682,0006,524
Deposits held in domestic offices$47,682,0006,521
Individuals, partnerships, and corporations$43,331,0006,479
U.S. Government$04,317
States and political subdivisions in the U.S.$4,351,0004,126
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,378,0007,208
Demand deposits$5,287,0006,617
Nontransaction accounts$39,304,0006,044
Money market deposit accounts (MMDAs)$4,038,0006,162
Other savings deposits (excluding MMDAs)$3,777,0006,136
Total time deposits$31,489,0005,341
Total time and savings deposits$42,395,0006,342
Noninterest-bearing deposits$5,287,0006,677
Interest-bearing deposits$42,395,0006,356
Retail deposits$39,587,0006,450
Estimated insured deposits$45,587,0005,935
IRAs and Keogh plan accounts$1,764,0006,413
Brokered deposits$1,196,0002,310
Fully insured brokered deposits$1,196,0002,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$47,103,0006,544
Deposits held in domestic offices$47,103,0006,543
Individuals, partnerships, and corporations$41,909,0006,540
U.S. Government$04,271
States and political subdivisions in the U.S.$5,194,0003,778
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$7,784,0007,343
Demand deposits$4,938,0006,731
Nontransaction accounts$39,319,0005,984
Money market deposit accounts (MMDAs)$4,550,0005,995
Other savings deposits (excluding MMDAs)$3,937,0006,091
Total time deposits$30,832,0005,315
Total time and savings deposits$42,165,0006,320
Noninterest-bearing deposits$4,938,0006,775
Interest-bearing deposits$42,165,0006,343
Retail deposits$38,581,0006,519
Estimated insured deposits$44,781,0005,949
IRAs and Keogh plan accounts$1,752,0006,419
Brokered deposits$1,196,0002,168
Fully insured brokered deposits$1,196,0001,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,224,0006,641
Deposits held in domestic offices$46,224,0006,639
Individuals, partnerships, and corporations$40,994,0006,664
U.S. Government$04,329
States and political subdivisions in the U.S.$5,230,0003,864
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,574,0007,475
Demand deposits$4,968,0006,750
Nontransaction accounts$38,650,0006,105
Money market deposit accounts (MMDAs)$5,185,0005,850
Other savings deposits (excluding MMDAs)$4,038,0006,135
Total time deposits$29,428,0005,432
Total time and savings deposits$41,256,0006,439
Noninterest-bearing deposits$4,968,0006,791
Interest-bearing deposits$41,256,0006,463
Retail deposits$38,507,0006,613
Estimated insured deposits$44,107,0006,067
IRAs and Keogh plan accounts$1,709,0006,527
Brokered deposits$1,196,0002,040
Fully insured brokered deposits$1,196,0001,797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,336,0006,736
Deposits held in domestic offices$45,336,0006,734
Individuals, partnerships, and corporations$40,489,0006,705
U.S. Government$04,510
States and political subdivisions in the U.S.$4,847,0004,030
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$8,408,0007,343
Demand deposits$5,140,0006,771
Nontransaction accounts$36,928,0006,226
Money market deposit accounts (MMDAs)$4,831,0005,992
Other savings deposits (excluding MMDAs)$4,179,0006,012
Total time deposits$27,918,0005,570
Total time and savings deposits$40,196,0006,539
Noninterest-bearing deposits$5,140,0006,827
Interest-bearing deposits$40,196,0006,559
Retail deposits$38,182,0006,659
Estimated insured deposits$43,382,0006,133
IRAs and Keogh plan accounts$1,690,0006,556
Brokered deposits$1,396,0001,928
Fully insured brokered deposits$1,396,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,295,0006,727
Deposits held in domestic offices$44,295,0006,725
Individuals, partnerships, and corporations$38,875,0006,780
U.S. Government$04,404
States and political subdivisions in the U.S.$5,420,0003,720
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$7,270,0007,517
Demand deposits$4,886,0006,719
Nontransaction accounts$37,025,0006,220
Money market deposit accounts (MMDAs)$5,264,0005,823
Other savings deposits (excluding MMDAs)$3,842,0006,220
Total time deposits$27,919,0005,547
Total time and savings deposits$39,409,0006,566
Noninterest-bearing deposits$4,886,0006,765
Interest-bearing deposits$39,409,0006,582
Retail deposits$36,393,0006,761
Estimated insured deposits$42,093,0006,208
IRAs and Keogh plan accounts$1,702,0006,603
Brokered deposits$1,396,0001,860
Fully insured brokered deposits$1,396,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,599,0006,876
Deposits held in domestic offices$42,599,0006,875
Individuals, partnerships, and corporations$37,369,0006,917
U.S. Government$04,543
States and political subdivisions in the U.S.$5,230,0003,804
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$7,339,0007,567
Demand deposits$4,847,0006,762
Nontransaction accounts$35,260,0006,391
Money market deposit accounts (MMDAs)$4,794,0006,066
Other savings deposits (excluding MMDAs)$3,717,0006,326
Total time deposits$26,749,0005,709
Total time and savings deposits$37,752,0006,713
Noninterest-bearing deposits$4,847,0006,797
Interest-bearing deposits$37,752,0006,729
Retail deposits$33,587,0007,007
Estimated insured deposits$39,787,0006,434
IRAs and Keogh plan accounts$1,694,0006,707
Brokered deposits$1,396,0001,735
Fully insured brokered deposits$1,396,0001,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,731,0006,969
Deposits held in domestic offices$41,731,0006,967
Individuals, partnerships, and corporations$36,949,0006,973
U.S. Government$04,568
States and political subdivisions in the U.S.$4,782,0004,014
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,069,0007,371
Demand deposits$4,868,0006,740
Nontransaction accounts$33,662,0006,547
Money market deposit accounts (MMDAs)$4,276,0006,290
Other savings deposits (excluding MMDAs)$4,007,0006,167
Total time deposits$25,379,0005,913
Total time and savings deposits$36,863,0006,802
Noninterest-bearing deposits$4,868,0006,785
Interest-bearing deposits$36,863,0006,820
Retail deposits$33,802,0007,016
Estimated insured deposits$39,302,0006,505
IRAs and Keogh plan accounts$1,485,0006,957
Brokered deposits$899,0001,774
Fully insured brokered deposits$899,0001,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,480,0007,129
Deposits held in domestic offices$39,480,0007,127
Individuals, partnerships, and corporations$34,492,0007,133
U.S. Government$04,814
States and political subdivisions in the U.S.$4,988,0003,931
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$7,423,0006,947
Demand deposits$5,004,0006,331
Nontransaction accounts$32,057,0005,927
Money market deposit accounts (MMDAs)$4,029,0005,738
Other savings deposits (excluding MMDAs)$3,655,0005,605
Total time deposits$24,373,0005,354
Total time and savings deposits$34,476,0006,979
Noninterest-bearing deposits$5,004,0006,761
Interest-bearing deposits$34,476,0006,999
Retail deposits$32,217,0007,173
Estimated insured deposits$37,217,0006,689
IRAs and Keogh plan accounts$1,379,0007,146
Brokered deposits$100,0002,010
Fully insured brokered deposits$100,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$37,788,0007,254
Deposits held in domestic offices$37,788,0007,253
Individuals, partnerships, and corporations$33,269,0007,254
U.S. Government$04,647
States and political subdivisions in the U.S.$4,519,0003,991
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$7,067,0006,994
Demand deposits$4,937,0006,252
Nontransaction accounts$30,721,0006,084
Money market deposit accounts (MMDAs)$3,888,0005,789
Other savings deposits (excluding MMDAs)$3,644,0005,619
Total time deposits$23,189,0005,558
Total time and savings deposits$32,851,0007,134
Noninterest-bearing deposits$4,937,0006,691
Interest-bearing deposits$32,851,0007,154
Retail deposits$31,191,0007,261
Estimated insured deposits$35,691,0006,845
IRAs and Keogh plan accounts$1,388,0007,204
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,121,0007,380
Deposits held in domestic offices$36,121,0007,379
Individuals, partnerships, and corporations$31,893,0007,374
U.S. Government$04,820
States and political subdivisions in the U.S.$4,228,0004,153
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,493,0006,856
Demand deposits$5,279,0006,049
Nontransaction accounts$28,628,0006,293
Money market deposit accounts (MMDAs)$4,162,0005,669
Other savings deposits (excluding MMDAs)$3,440,0005,726
Total time deposits$21,026,0005,890
Total time and savings deposits$30,842,0007,320
Noninterest-bearing deposits$5,279,0006,495
Interest-bearing deposits$30,842,0007,347
Retail deposits$30,464,0007,334
Estimated insured deposits$34,164,0006,981
IRAs and Keogh plan accounts$1,277,0007,375
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$35,760,0007,410
Deposits held in domestic offices$35,760,0007,409
Individuals, partnerships, and corporations$31,442,0007,401
U.S. Government$04,819
States and political subdivisions in the U.S.$4,318,0004,166
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,192,0006,932
Demand deposits$5,011,0006,110
Nontransaction accounts$28,568,0006,287
Money market deposit accounts (MMDAs)$4,436,0005,532
Other savings deposits (excluding MMDAs)$3,371,0005,728
Total time deposits$20,761,0005,963
Total time and savings deposits$30,749,0007,339
Noninterest-bearing deposits$5,011,0006,552
Interest-bearing deposits$30,749,0007,367
Retail deposits$30,335,0007,346
Estimated insured deposits$33,735,0007,045
IRAs and Keogh plan accounts$1,163,0007,507
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,361,0007,428
Deposits held in domestic offices$35,361,0007,425
Individuals, partnerships, and corporations$30,980,0007,434
U.S. Government$04,995
States and political subdivisions in the U.S.$4,381,0004,126
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,641,0006,836
Demand deposits$4,762,0006,293
Nontransaction accounts$27,720,0006,349
Money market deposit accounts (MMDAs)$4,464,0005,474
Other savings deposits (excluding MMDAs)$3,176,0005,755
Total time deposits$20,080,0006,039
Total time and savings deposits$30,599,0007,331
Noninterest-bearing deposits$4,762,0006,733
Interest-bearing deposits$30,599,0007,370
Retail deposits$30,285,0007,342
Estimated insured deposits$33,385,0007,034
IRAs and Keogh plan accounts$1,151,0007,521
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$30,499,0007,854
Deposits held in domestic offices$30,499,0007,852
Individuals, partnerships, and corporations$28,099,0007,738
U.S. Government$05,263
States and political subdivisions in the U.S.$2,400,0005,266
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$6,694,0007,131
Demand deposits$4,737,0006,280
Nontransaction accounts$23,805,0006,733
Money market deposit accounts (MMDAs)$3,526,0005,753
Other savings deposits (excluding MMDAs)$3,330,0005,496
Total time deposits$16,949,0006,575
Total time and savings deposits$25,762,0007,802
Noninterest-bearing deposits$4,737,0006,704
Interest-bearing deposits$25,762,0007,846
Retail deposits$27,963,0007,566
Estimated insured deposits$29,563,0007,475
IRAs and Keogh plan accounts$1,051,0007,733
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$27,386,0008,107
Deposits held in domestic offices$27,386,0008,106
Individuals, partnerships, and corporations$24,676,0008,020
U.S. Government$05,369
States and political subdivisions in the U.S.$2,710,0005,062
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$6,711,0007,111
Demand deposits$4,490,0006,404
Nontransaction accounts$20,675,0007,042
Money market deposit accounts (MMDAs)$3,490,0005,561
Other savings deposits (excluding MMDAs)$3,029,0005,606
Total time deposits$14,156,0007,033
Total time and savings deposits$22,896,0008,053
Noninterest-bearing deposits$4,490,0006,791
Interest-bearing deposits$22,896,0008,124
Retail deposits$25,923,0007,764
Estimated insured deposits$26,723,0007,757
IRAs and Keogh plan accounts$836,0008,153
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$25,963,0008,426
Deposits held in domestic offices$25,963,0008,424
Individuals, partnerships, and corporations$22,906,0008,395
U.S. Government$05,591
States and political subdivisions in the U.S.$3,057,0004,771
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$6,854,0007,274
Demand deposits$4,507,0006,460
Nontransaction accounts$19,109,0007,339
Money market deposit accounts (MMDAs)$4,022,0005,416
Other savings deposits (excluding MMDAs)$3,067,0005,915
Total time deposits$12,020,0007,465
Total time and savings deposits$21,456,0008,413
Noninterest-bearing deposits$4,507,0006,839
Interest-bearing deposits$21,456,0008,474
Retail deposits$24,627,0008,118
Estimated insured deposits$25,327,0008,075
IRAs and Keogh plan accounts$910,0008,294
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,464,0008,812
Deposits held in domestic offices$23,464,0008,811
Individuals, partnerships, and corporations$21,751,0008,684
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,712,0006,045
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$6,008,0007,724
Demand deposits$3,858,0006,980
Nontransaction accounts$17,456,0007,629
Money market deposit accounts (MMDAs)$2,935,0006,052
Other savings deposits (excluding MMDAs)$3,119,0005,978
Total time deposits$11,402,0007,706
Total time and savings deposits$19,606,0008,768
Noninterest-bearing deposits$3,858,0007,393
Interest-bearing deposits$19,606,0008,831
Retail deposits$22,385,0008,544
Estimated insured deposits$22,885,0008,526
IRAs and Keogh plan accounts$903,0008,530
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$23,252,0009,084
Deposits held in domestic offices$23,252,0009,082
Individuals, partnerships, and corporations$21,813,0008,913
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,438,0006,614
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$5,791,0008,001
Demand deposits$4,027,0006,916
Nontransaction accounts$17,461,0007,798
Money market deposit accounts (MMDAs)$2,925,0006,109
Other savings deposits (excluding MMDAs)$3,179,0006,119
Total time deposits$11,357,0007,904
Total time and savings deposits$19,225,0009,077
Noninterest-bearing deposits$4,027,0007,300
Interest-bearing deposits$19,225,0009,154
Retail deposits$22,183,0008,826
Estimated insured deposits$22,783,0008,800
IRAs and Keogh plan accounts$1,004,0008,742
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$22,168,0009,618
Deposits held in domestic offices$22,168,0009,616
Individuals, partnerships, and corporations$20,878,0009,422
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,289,0006,981
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,320,0008,546
Demand deposits$3,424,0007,665
Nontransaction accounts$16,848,0008,141
Money market deposit accounts (MMDAs)$2,669,0006,562
Other savings deposits (excluding MMDAs)$3,261,0006,360
Total time deposits$10,918,0008,273
Total time and savings deposits$18,744,0009,508
Noninterest-bearing deposits$3,424,0008,092
Interest-bearing deposits$18,744,0009,610
Retail deposits$21,736,0009,290
Estimated insured deposits$21,936,0009,299
IRAs and Keogh plan accounts$994,0009,196
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$21,316,00010,098
Deposits held in domestic offices$21,316,00010,096
Individuals, partnerships, and corporations$19,898,0009,893
U.S. Government$08,070
States and political subdivisions in the U.S.$1,418,0006,953
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,871,0009,046
Demand deposits$3,060,0008,159
Nontransaction accounts$16,445,0008,451
Money market deposit accounts (MMDAs)$2,592,0006,880
Other savings deposits (excluding MMDAs)$3,016,0006,855
Total time deposits$10,837,0008,524
Total time and savings deposits$18,256,0009,942
Noninterest-bearing deposits$3,060,0008,635
Interest-bearing deposits$18,256,00010,054
Retail deposits$20,998,0009,781
Estimated insured deposits$21,098,0009,783
IRAs and Keogh plan accounts$1,004,0009,559
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$20,914,00010,498
Deposits held in domestic offices$20,914,00010,494
Individuals, partnerships, and corporations$19,561,00010,310
U.S. Government$08,552
States and political subdivisions in the U.S.$1,353,0007,144
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$5,105,0009,365
Demand deposits$3,394,0008,132
Nontransaction accounts$15,809,0008,776
Money market deposit accounts (MMDAs)$2,650,0007,451
Other savings deposits (excluding MMDAs)$2,618,0007,852
Total time deposits$10,541,0008,500
Total time and savings deposits$17,520,00010,416
Noninterest-bearing deposits$3,394,0008,561
Interest-bearing deposits$17,520,00010,522
Retail deposits$20,611,00010,217
Estimated insured deposits$20,711,00010,217
IRAs and Keogh plan accounts$978,0009,970
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$20,265,00011,110
Deposits held in domestic offices$20,265,00011,108
Individuals, partnerships, and corporations$19,330,00010,803
U.S. Government$08,951
States and political subdivisions in the U.S.$935,0008,130
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,179,00010,225
Demand deposits$2,434,0009,346
Nontransaction accounts$16,086,0009,012
Money market deposit accounts (MMDAs)$2,715,0007,915
Other savings deposits (excluding MMDAs)$2,805,0007,964
Total time deposits$10,566,0008,671
Total time and savings deposits$17,831,00010,792
Noninterest-bearing deposits$2,434,0009,866
Interest-bearing deposits$17,831,00010,986
Retail deposits$20,155,00010,823
Estimated insured deposits$20,255,00010,791
IRAs and Keogh plan accounts$891,00010,733
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$19,955,00011,578
Deposits held in domestic offices$19,955,00011,577
Individuals, partnerships, and corporations$19,030,00011,435
U.S. Government$09,474
States and political subdivisions in the U.S.$925,0008,230
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$3,832,00010,646
Demand deposits$2,300,0009,698
Nontransaction accounts$16,123,0009,191
Money market deposit accounts (MMDAs)$2,820,0007,991
Other savings deposits (excluding MMDAs)$2,584,0008,013
Total time deposits$10,719,0008,960
Total time and savings deposits$17,655,00011,429
Noninterest-bearing deposits$2,300,00010,400
Interest-bearing deposits$17,655,00011,425
Retail deposits$19,750,00011,241
Estimated insured deposits$19,950,00011,249
IRAs and Keogh plan accounts$975,00010,970
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA