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Dilley State Bank, Total Deposits

2021-09-30Rank
Total deposits$112,503,0003,738
Deposits held in domestic offices$112,503,0003,738
Individuals, partnerships, and corporations$104,541,0003,658
U.S. Government$0842
States and political subdivisions in the U.S.$7,962,0003,296
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$56,455,0003,289
Demand deposits$38,869,0003,061
Nontransaction accounts$56,048,0003,827
Money market deposit accounts (MMDAs)$34,500,0002,553
Other savings deposits (excluding MMDAs)$10,850,0003,888
Total time deposits$10,698,0004,401
Total time and savings deposits$73,634,0003,816
Noninterest-bearing deposits$38,869,0003,114
Interest-bearing deposits$73,634,0003,852
Retail deposits$105,887,0003,710
Estimated insured deposits$62,581,0004,140
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$114,902,0003,720
Deposits held in domestic offices$114,902,0003,720
Individuals, partnerships, and corporations$106,133,0003,645
U.S. Government$0841
States and political subdivisions in the U.S.$8,769,0003,215
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$55,818,0003,300
Demand deposits$37,118,0003,114
Nontransaction accounts$59,084,0003,765
Money market deposit accounts (MMDAs)$37,749,0002,435
Other savings deposits (excluding MMDAs)$10,634,0003,901
Total time deposits$10,701,0004,445
Total time and savings deposits$77,784,0003,746
Noninterest-bearing deposits$37,118,0003,158
Interest-bearing deposits$77,784,0003,788
Retail deposits$108,791,0003,681
Estimated insured deposits$63,375,0004,145
IRAs and Keogh plan accounts$873,0004,434
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$121,286,0003,639
Deposits held in domestic offices$121,286,0003,639
Individuals, partnerships, and corporations$112,858,0003,542
U.S. Government$0837
States and political subdivisions in the U.S.$8,428,0003,230
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$52,334,0003,394
Demand deposits$34,148,0003,220
Nontransaction accounts$68,952,0003,533
Money market deposit accounts (MMDAs)$46,486,0002,179
Other savings deposits (excluding MMDAs)$11,532,0003,795
Total time deposits$10,933,0004,460
Total time and savings deposits$87,138,0003,595
Noninterest-bearing deposits$34,148,0003,266
Interest-bearing deposits$87,138,0003,640
Retail deposits$115,178,0003,587
Estimated insured deposits$64,844,0004,142
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$126,292,0003,508
Deposits held in domestic offices$126,292,0003,508
Individuals, partnerships, and corporations$118,252,0003,395
U.S. Government$0909
States and political subdivisions in the U.S.$8,040,0003,254
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$55,374,0003,161
Demand deposits$35,551,0003,004
Nontransaction accounts$70,918,0003,458
Money market deposit accounts (MMDAs)$49,364,0002,027
Other savings deposits (excluding MMDAs)$10,815,0003,768
Total time deposits$10,737,0004,494
Total time and savings deposits$90,741,0003,479
Noninterest-bearing deposits$35,551,0003,083
Interest-bearing deposits$90,741,0003,533
Retail deposits$119,881,0003,467
Estimated insured deposits$63,841,0004,116
IRAs and Keogh plan accounts$926,0004,481
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$114,167,0003,618
Deposits held in domestic offices$114,167,0003,618
Individuals, partnerships, and corporations$106,292,0003,509
U.S. Government$0867
States and political subdivisions in the U.S.$7,875,0003,248
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$51,576,0003,168
Demand deposits$33,457,0002,994
Nontransaction accounts$62,591,0003,615
Money market deposit accounts (MMDAs)$40,203,0002,205
Other savings deposits (excluding MMDAs)$11,477,0003,679
Total time deposits$10,911,0004,516
Total time and savings deposits$80,710,0003,634
Noninterest-bearing deposits$33,457,0003,088
Interest-bearing deposits$80,710,0003,681
Retail deposits$107,786,0003,572
Estimated insured deposits$62,571,0004,137
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$119,015,0003,548
Deposits held in domestic offices$119,015,0003,548
Individuals, partnerships, and corporations$110,410,0003,438
U.S. Government$0863
States and political subdivisions in the U.S.$8,605,0003,190
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$51,178,0003,155
Demand deposits$33,582,0002,961
Nontransaction accounts$67,837,0003,509
Money market deposit accounts (MMDAs)$43,546,0002,089
Other savings deposits (excluding MMDAs)$13,385,0003,444
Total time deposits$10,906,0004,546
Total time and savings deposits$85,433,0003,554
Noninterest-bearing deposits$33,582,0003,077
Interest-bearing deposits$85,433,0003,597
Retail deposits$113,657,0003,480
Estimated insured deposits$61,237,0004,166
IRAs and Keogh plan accounts$978,0004,515
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$116,233,0003,472
Deposits held in domestic offices$116,233,0003,471
Individuals, partnerships, and corporations$107,260,0003,366
U.S. Government$0886
States and political subdivisions in the U.S.$8,973,0003,110
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$48,310,0002,953
Demand deposits$30,550,0002,754
Nontransaction accounts$67,923,0003,486
Money market deposit accounts (MMDAs)$43,678,0002,010
Other savings deposits (excluding MMDAs)$13,348,0003,333
Total time deposits$10,896,0004,587
Total time and savings deposits$85,683,0003,493
Noninterest-bearing deposits$30,550,0002,899
Interest-bearing deposits$85,683,0003,535
Retail deposits$110,897,0003,403
Estimated insured deposits$59,041,0004,185
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$114,024,0003,521
Deposits held in domestic offices$114,024,0003,520
Individuals, partnerships, and corporations$105,914,0003,408
U.S. Government$01,019
States and political subdivisions in the U.S.$8,110,0003,274
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$48,532,0002,950
Demand deposits$30,492,0002,787
Nontransaction accounts$65,492,0003,562
Money market deposit accounts (MMDAs)$41,555,0002,030
Other savings deposits (excluding MMDAs)$12,725,0003,391
Total time deposits$11,212,0004,630
Total time and savings deposits$83,532,0003,558
Noninterest-bearing deposits$30,492,0002,941
Interest-bearing deposits$83,532,0003,596
Retail deposits$108,126,0003,455
Estimated insured deposits$60,443,0004,180
IRAs and Keogh plan accounts$1,038,0004,593
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$111,645,0003,574
Deposits held in domestic offices$111,645,0003,573
Individuals, partnerships, and corporations$105,730,0003,432
U.S. Government$0965
States and political subdivisions in the U.S.$5,915,0003,587
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$47,588,0002,965
Demand deposits$29,066,0002,847
Nontransaction accounts$64,057,0003,630
Money market deposit accounts (MMDAs)$40,858,0002,059
Other savings deposits (excluding MMDAs)$12,304,0003,473
Total time deposits$10,895,0004,722
Total time and savings deposits$82,579,0003,583
Noninterest-bearing deposits$29,066,0003,015
Interest-bearing deposits$82,579,0003,617
Retail deposits$107,759,0003,478
Estimated insured deposits$60,491,0004,217
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$111,977,0003,577
Deposits held in domestic offices$111,977,0003,576
Individuals, partnerships, and corporations$105,440,0003,439
U.S. Government$0960
States and political subdivisions in the U.S.$6,537,0003,551
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$49,462,0002,865
Demand deposits$31,469,0002,694
Nontransaction accounts$62,515,0003,672
Money market deposit accounts (MMDAs)$40,539,0002,070
Other savings deposits (excluding MMDAs)$11,833,0003,542
Total time deposits$10,143,0004,814
Total time and savings deposits$80,508,0003,655
Noninterest-bearing deposits$31,469,0002,870
Interest-bearing deposits$80,508,0003,696
Retail deposits$108,097,0003,486
Estimated insured deposits$60,015,0004,261
IRAs and Keogh plan accounts$1,091,0004,697
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$109,345,0003,660
Deposits held in domestic offices$109,345,0003,659
Individuals, partnerships, and corporations$102,694,0003,525
U.S. Government$0998
States and political subdivisions in the U.S.$6,651,0003,566
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$47,083,0003,018
Demand deposits$31,909,0002,677
Nontransaction accounts$62,262,0003,716
Money market deposit accounts (MMDAs)$41,311,0002,073
Other savings deposits (excluding MMDAs)$10,445,0003,765
Total time deposits$10,505,0004,834
Total time and savings deposits$77,436,0003,769
Noninterest-bearing deposits$31,910,0002,869
Interest-bearing deposits$77,435,0003,806
Retail deposits$106,168,0003,559
Estimated insured deposits$60,238,0004,299
IRAs and Keogh plan accounts$1,158,0004,705
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$105,217,0003,718
Deposits held in domestic offices$105,217,0003,717
Individuals, partnerships, and corporations$99,128,0003,582
U.S. Government$01,108
States and political subdivisions in the U.S.$6,089,0003,641
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$45,281,0003,140
Demand deposits$29,788,0002,839
Nontransaction accounts$59,936,0003,773
Money market deposit accounts (MMDAs)$39,596,0002,125
Other savings deposits (excluding MMDAs)$9,786,0003,859
Total time deposits$10,554,0004,874
Total time and savings deposits$75,429,0003,821
Noninterest-bearing deposits$29,788,0003,039
Interest-bearing deposits$75,429,0003,853
Retail deposits$102,135,0003,615
Estimated insured deposits$58,842,0004,363
IRAs and Keogh plan accounts$1,222,0004,703
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$101,897,0003,801
Deposits held in domestic offices$101,897,0003,800
Individuals, partnerships, and corporations$96,200,0003,671
U.S. Government$01,011
States and political subdivisions in the U.S.$5,697,0003,698
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$43,181,0003,198
Demand deposits$28,321,0002,904
Nontransaction accounts$58,716,0003,836
Money market deposit accounts (MMDAs)$40,320,0002,128
Other savings deposits (excluding MMDAs)$8,893,0004,052
Total time deposits$9,503,0005,016
Total time and savings deposits$73,576,0003,875
Noninterest-bearing deposits$28,321,0003,077
Interest-bearing deposits$73,576,0003,900
Retail deposits$98,815,0003,706
Estimated insured deposits$56,327,0004,460
IRAs and Keogh plan accounts$1,261,0004,769
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$108,338,0003,720
Deposits held in domestic offices$108,338,0003,719
Individuals, partnerships, and corporations$101,644,0003,598
U.S. Government$01,101
States and political subdivisions in the U.S.$6,694,0003,587
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$48,326,0002,981
Demand deposits$33,389,0002,620
Nontransaction accounts$60,012,0003,824
Money market deposit accounts (MMDAs)$41,027,0002,109
Other savings deposits (excluding MMDAs)$9,127,0004,070
Total time deposits$9,858,0005,047
Total time and savings deposits$74,949,0003,896
Noninterest-bearing deposits$33,389,0002,826
Interest-bearing deposits$74,949,0003,918
Retail deposits$105,258,0003,621
Estimated insured deposits$58,124,0004,460
IRAs and Keogh plan accounts$1,304,0004,808
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$108,496,0003,765
Deposits held in domestic offices$108,496,0003,764
Individuals, partnerships, and corporations$101,628,0003,655
U.S. Government$01,097
States and political subdivisions in the U.S.$6,868,0003,549
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$47,657,0003,036
Demand deposits$31,913,0002,697
Nontransaction accounts$60,839,0003,855
Money market deposit accounts (MMDAs)$41,748,0002,114
Other savings deposits (excluding MMDAs)$8,783,0004,142
Total time deposits$10,308,0005,075
Total time and savings deposits$76,583,0003,909
Noninterest-bearing deposits$31,913,0002,918
Interest-bearing deposits$76,583,0003,932
Retail deposits$105,110,0003,657
Estimated insured deposits$58,473,0004,506
IRAs and Keogh plan accounts$1,307,0004,862
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$103,689,0003,884
Deposits held in domestic offices$103,689,0003,883
Individuals, partnerships, and corporations$97,887,0003,734
U.S. Government$01,191
States and political subdivisions in the U.S.$5,802,0003,762
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$44,992,0003,199
Demand deposits$30,919,0002,797
Nontransaction accounts$58,697,0003,942
Money market deposit accounts (MMDAs)$40,151,0002,175
Other savings deposits (excluding MMDAs)$8,157,0004,242
Total time deposits$10,389,0005,129
Total time and savings deposits$72,770,0004,005
Noninterest-bearing deposits$30,919,0003,003
Interest-bearing deposits$72,770,0004,031
Retail deposits$100,257,0003,774
Estimated insured deposits$57,214,0004,577
IRAs and Keogh plan accounts$1,384,0004,895
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$104,090,0003,888
Deposits held in domestic offices$104,090,0003,887
Individuals, partnerships, and corporations$96,481,0003,784
U.S. Government$01,147
States and political subdivisions in the U.S.$7,609,0003,417
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$45,371,0003,110
Demand deposits$29,257,0002,863
Nontransaction accounts$58,719,0003,989
Money market deposit accounts (MMDAs)$41,414,0002,165
Other savings deposits (excluding MMDAs)$8,088,0004,294
Total time deposits$9,218,0005,288
Total time and savings deposits$74,833,0004,000
Noninterest-bearing deposits$29,257,0003,053
Interest-bearing deposits$74,833,0004,021
Retail deposits$100,659,0003,793
Estimated insured deposits$56,733,0004,626
IRAs and Keogh plan accounts$1,394,0004,963
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$103,301,0003,924
Deposits held in domestic offices$103,301,0003,923
Individuals, partnerships, and corporations$95,695,0003,814
U.S. Government$01,163
States and political subdivisions in the U.S.$7,606,0003,443
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$44,208,0003,194
Demand deposits$27,094,0002,997
Nontransaction accounts$59,093,0004,013
Money market deposit accounts (MMDAs)$41,936,0002,159
Other savings deposits (excluding MMDAs)$7,962,0004,360
Total time deposits$9,195,0005,348
Total time and savings deposits$76,207,0004,008
Noninterest-bearing deposits$27,094,0003,188
Interest-bearing deposits$76,207,0004,023
Retail deposits$99,871,0003,819
Estimated insured deposits$56,175,0004,681
IRAs and Keogh plan accounts$1,386,0005,012
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$103,912,0003,955
Deposits held in domestic offices$103,912,0003,954
Individuals, partnerships, and corporations$95,541,0003,857
U.S. Government$01,186
States and political subdivisions in the U.S.$8,371,0003,351
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$44,355,0003,216
Demand deposits$27,851,0002,950
Nontransaction accounts$59,557,0004,039
Money market deposit accounts (MMDAs)$42,422,0002,184
Other savings deposits (excluding MMDAs)$7,846,0004,410
Total time deposits$9,289,0005,414
Total time and savings deposits$76,061,0004,049
Noninterest-bearing deposits$27,851,0003,163
Interest-bearing deposits$76,061,0004,073
Retail deposits$100,487,0003,856
Estimated insured deposits$56,384,0004,723
IRAs and Keogh plan accounts$1,399,0005,078
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$101,335,0004,005
Deposits held in domestic offices$101,335,0004,004
Individuals, partnerships, and corporations$91,854,0003,934
U.S. Government$01,254
States and political subdivisions in the U.S.$9,481,0003,177
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$40,162,0003,434
Demand deposits$24,408,0003,253
Nontransaction accounts$61,173,0003,987
Money market deposit accounts (MMDAs)$44,384,0002,106
Other savings deposits (excluding MMDAs)$7,236,0004,491
Total time deposits$9,553,0005,450
Total time and savings deposits$76,927,0004,027
Noninterest-bearing deposits$24,408,0003,448
Interest-bearing deposits$76,927,0004,053
Retail deposits$97,891,0003,908
Estimated insured deposits$55,168,0004,783
IRAs and Keogh plan accounts$1,471,0005,087
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$102,288,0003,986
Deposits held in domestic offices$102,288,0003,985
Individuals, partnerships, and corporations$91,313,0003,942
U.S. Government$01,248
States and political subdivisions in the U.S.$10,975,0002,899
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$40,688,0003,325
Demand deposits$25,165,0003,126
Nontransaction accounts$61,600,0004,011
Money market deposit accounts (MMDAs)$44,033,0002,104
Other savings deposits (excluding MMDAs)$7,816,0004,388
Total time deposits$9,751,0005,506
Total time and savings deposits$77,123,0004,038
Noninterest-bearing deposits$25,165,0003,335
Interest-bearing deposits$77,123,0004,057
Retail deposits$98,844,0003,886
Estimated insured deposits$55,421,0004,803
IRAs and Keogh plan accounts$1,479,0005,138
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$104,765,0003,959
Deposits held in domestic offices$104,765,0003,958
Individuals, partnerships, and corporations$93,077,0003,926
U.S. Government$01,147
States and political subdivisions in the U.S.$11,688,0002,849
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$42,123,0003,234
Demand deposits$27,222,0002,909
Nontransaction accounts$62,642,0004,018
Money market deposit accounts (MMDAs)$44,913,0002,073
Other savings deposits (excluding MMDAs)$7,910,0004,417
Total time deposits$9,818,0005,571
Total time and savings deposits$77,543,0004,064
Noninterest-bearing deposits$27,222,0003,144
Interest-bearing deposits$77,543,0004,086
Retail deposits$101,293,0003,861
Estimated insured deposits$56,111,0004,827
IRAs and Keogh plan accounts$1,541,0005,172
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$105,463,0003,984
Deposits held in domestic offices$105,463,0003,983
Individuals, partnerships, and corporations$92,909,0003,958
U.S. Government$01,159
States and political subdivisions in the U.S.$12,554,0002,753
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$42,641,0003,248
Demand deposits$27,607,0002,888
Nontransaction accounts$62,822,0004,049
Money market deposit accounts (MMDAs)$44,940,0002,089
Other savings deposits (excluding MMDAs)$8,004,0004,431
Total time deposits$9,878,0005,627
Total time and savings deposits$77,856,0004,101
Noninterest-bearing deposits$27,607,0003,129
Interest-bearing deposits$77,856,0004,119
Retail deposits$101,946,0003,877
Estimated insured deposits$56,358,0004,869
IRAs and Keogh plan accounts$1,599,0005,177
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$108,315,0003,942
Deposits held in domestic offices$108,315,0003,941
Individuals, partnerships, and corporations$97,037,0003,908
U.S. Government$01,296
States and political subdivisions in the U.S.$11,277,0002,916
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$45,200,0003,175
Demand deposits$29,302,0002,818
Nontransaction accounts$63,114,0004,058
Money market deposit accounts (MMDAs)$45,102,0002,071
Other savings deposits (excluding MMDAs)$7,688,0004,453
Total time deposits$10,324,0005,656
Total time and savings deposits$79,012,0004,086
Noninterest-bearing deposits$29,302,0003,079
Interest-bearing deposits$79,013,0004,116
Retail deposits$104,801,0003,828
Estimated insured deposits$57,890,0004,857
IRAs and Keogh plan accounts$1,700,0005,165
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$109,340,0003,945
Deposits held in domestic offices$109,340,0003,944
Individuals, partnerships, and corporations$98,043,0003,906
U.S. Government$01,197
States and political subdivisions in the U.S.$11,297,0002,835
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$46,435,0003,006
Demand deposits$29,470,0002,684
Nontransaction accounts$62,905,0004,105
Money market deposit accounts (MMDAs)$44,186,0002,106
Other savings deposits (excluding MMDAs)$8,293,0004,345
Total time deposits$10,426,0005,738
Total time and savings deposits$79,870,0004,089
Noninterest-bearing deposits$29,470,0002,988
Interest-bearing deposits$79,870,0004,105
Retail deposits$105,826,0003,825
Estimated insured deposits$57,609,0004,901
IRAs and Keogh plan accounts$1,725,0005,237
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$112,116,0003,893
Deposits held in domestic offices$112,116,0003,893
Individuals, partnerships, and corporations$99,847,0003,884
U.S. Government$01,235
States and political subdivisions in the U.S.$12,270,0002,739
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$48,295,0002,925
Demand deposits$29,829,0002,654
Nontransaction accounts$63,822,0004,117
Money market deposit accounts (MMDAs)$43,859,0002,121
Other savings deposits (excluding MMDAs)$9,550,0004,118
Total time deposits$10,411,0005,816
Total time and savings deposits$82,288,0004,061
Noninterest-bearing deposits$29,828,0002,964
Interest-bearing deposits$82,288,0004,072
Retail deposits$108,605,0003,773
Estimated insured deposits$58,409,0004,936
IRAs and Keogh plan accounts$1,717,0005,307
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$120,469,0003,771
Deposits held in domestic offices$120,469,0003,771
Individuals, partnerships, and corporations$105,605,0003,803
U.S. Government$01,228
States and political subdivisions in the U.S.$14,864,0002,447
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$54,151,0002,646
Demand deposits$32,715,0002,419
Nontransaction accounts$66,318,0004,090
Money market deposit accounts (MMDAs)$46,357,0002,063
Other savings deposits (excluding MMDAs)$9,544,0004,125
Total time deposits$10,416,0005,875
Total time and savings deposits$87,754,0003,950
Noninterest-bearing deposits$32,715,0002,760
Interest-bearing deposits$87,754,0003,958
Retail deposits$116,961,0003,640
Estimated insured deposits$61,001,0004,918
IRAs and Keogh plan accounts$1,722,0005,360
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$117,903,0003,849
Deposits held in domestic offices$117,903,0003,848
Individuals, partnerships, and corporations$105,102,0003,829
U.S. Government$01,345
States and political subdivisions in the U.S.$12,801,0002,684
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$52,415,0002,724
Demand deposits$32,027,0002,473
Nontransaction accounts$65,488,0004,139
Money market deposit accounts (MMDAs)$46,119,0002,044
Other savings deposits (excluding MMDAs)$8,795,0004,241
Total time deposits$10,574,0005,962
Total time and savings deposits$85,876,0004,022
Noninterest-bearing deposits$32,027,0002,813
Interest-bearing deposits$85,876,0004,033
Retail deposits$114,429,0003,693
Estimated insured deposits$60,749,0004,969
IRAs and Keogh plan accounts$1,731,0005,435
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$118,233,0003,841
Deposits held in domestic offices$118,233,0003,841
Individuals, partnerships, and corporations$87,743,0004,274
U.S. Government$01,257
States and political subdivisions in the U.S.$30,490,0001,355
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$53,915,0002,557
Demand deposits$30,966,0002,477
Nontransaction accounts$64,318,0004,235
Money market deposit accounts (MMDAs)$44,009,0002,138
Other savings deposits (excluding MMDAs)$9,685,0004,083
Total time deposits$10,623,0006,035
Total time and savings deposits$87,267,0004,026
Noninterest-bearing deposits$30,966,0002,823
Interest-bearing deposits$87,267,0004,029
Retail deposits$114,759,0003,692
Estimated insured deposits$60,116,0005,029
IRAs and Keogh plan accounts$1,764,0005,496
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$113,234,0003,965
Deposits held in domestic offices$113,234,0003,965
Individuals, partnerships, and corporations$101,174,0003,953
U.S. Government$01,331
States and political subdivisions in the U.S.$12,060,0002,721
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$51,591,0002,667
Demand deposits$31,425,0002,411
Nontransaction accounts$61,643,0004,369
Money market deposit accounts (MMDAs)$40,109,0002,270
Other savings deposits (excluding MMDAs)$10,648,0003,923
Total time deposits$10,885,0006,084
Total time and savings deposits$81,809,0004,209
Noninterest-bearing deposits$31,425,0002,779
Interest-bearing deposits$81,809,0004,226
Retail deposits$109,762,0003,826
Estimated insured deposits$59,987,0005,081
IRAs and Keogh plan accounts$1,707,0005,583
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$113,606,0003,998
Deposits held in domestic offices$113,606,0003,998
Individuals, partnerships, and corporations$101,643,0003,996
U.S. Government$01,317
States and political subdivisions in the U.S.$11,963,0002,760
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$52,020,0002,668
Demand deposits$30,822,0002,411
Nontransaction accounts$61,586,0004,441
Money market deposit accounts (MMDAs)$39,527,0002,323
Other savings deposits (excluding MMDAs)$11,285,0003,812
Total time deposits$10,774,0006,167
Total time and savings deposits$82,784,0004,249
Noninterest-bearing deposits$30,822,0002,789
Interest-bearing deposits$82,784,0004,261
Retail deposits$110,138,0003,862
Estimated insured deposits$61,418,0005,107
IRAs and Keogh plan accounts$1,706,0005,645
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$108,107,0004,117
Deposits held in domestic offices$108,107,0004,116
Individuals, partnerships, and corporations$95,852,0004,150
U.S. Government$01,474
States and political subdivisions in the U.S.$12,255,0002,702
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$48,604,0002,799
Demand deposits$29,071,0002,539
Nontransaction accounts$59,503,0004,539
Money market deposit accounts (MMDAs)$36,813,0002,417
Other savings deposits (excluding MMDAs)$10,703,0003,859
Total time deposits$11,986,0006,148
Total time and savings deposits$79,036,0004,378
Noninterest-bearing deposits$29,071,0002,944
Interest-bearing deposits$79,036,0004,382
Retail deposits$103,670,0004,026
Estimated insured deposits$58,925,0005,198
IRAs and Keogh plan accounts$1,820,0005,642
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$104,890,0004,218
Deposits held in domestic offices$104,890,0004,218
Individuals, partnerships, and corporations$91,933,0004,282
U.S. Government$01,406
States and political subdivisions in the U.S.$12,957,0002,524
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$49,004,0002,703
Demand deposits$30,111,0002,399
Nontransaction accounts$55,886,0004,732
Money market deposit accounts (MMDAs)$34,259,0002,553
Other savings deposits (excluding MMDAs)$9,186,0004,157
Total time deposits$12,440,0006,190
Total time and savings deposits$74,779,0004,562
Noninterest-bearing deposits$30,111,0002,809
Interest-bearing deposits$74,779,0004,565
Retail deposits$100,454,0004,111
Estimated insured deposits$57,556,0005,298
IRAs and Keogh plan accounts$1,960,0005,631
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$102,213,0004,317
Deposits held in domestic offices$102,213,0004,316
Individuals, partnerships, and corporations$88,667,0004,391
U.S. Government$01,377
States and political subdivisions in the U.S.$13,546,0002,466
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$53,067,0002,472
Demand deposits$35,380,0001,960
Nontransaction accounts$49,146,0005,077
Money market deposit accounts (MMDAs)$28,092,0002,886
Other savings deposits (excluding MMDAs)$8,083,0004,423
Total time deposits$12,971,0006,215
Total time and savings deposits$66,833,0004,865
Noninterest-bearing deposits$35,380,0002,429
Interest-bearing deposits$66,833,0004,868
Retail deposits$97,279,0004,226
Estimated insured deposits$57,561,0005,345
IRAs and Keogh plan accounts$1,963,0005,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$95,398,0004,574
Deposits held in domestic offices$95,398,0004,573
Individuals, partnerships, and corporations$86,516,0004,511
U.S. Government$01,424
States and political subdivisions in the U.S.$8,882,0003,207
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$46,384,0002,862
Demand deposits$28,385,0002,476
Nontransaction accounts$49,014,0005,138
Money market deposit accounts (MMDAs)$28,290,0002,921
Other savings deposits (excluding MMDAs)$7,394,0004,641
Total time deposits$13,330,0006,256
Total time and savings deposits$67,013,0004,920
Noninterest-bearing deposits$28,385,0002,902
Interest-bearing deposits$67,013,0004,921
Retail deposits$90,472,0004,498
Estimated insured deposits$56,038,0005,458
IRAs and Keogh plan accounts$1,938,0005,710
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$90,309,0004,728
Deposits held in domestic offices$90,309,0004,727
Individuals, partnerships, and corporations$81,921,0004,646
U.S. Government$01,583
States and political subdivisions in the U.S.$8,388,0003,293
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$42,592,0003,107
Demand deposits$29,031,0002,493
Nontransaction accounts$47,717,0005,207
Money market deposit accounts (MMDAs)$25,877,0003,033
Other savings deposits (excluding MMDAs)$7,119,0004,599
Total time deposits$14,720,0006,208
Total time and savings deposits$61,278,0005,094
Noninterest-bearing deposits$29,031,0002,914
Interest-bearing deposits$61,278,0005,099
Retail deposits$84,077,0004,698
Estimated insured deposits$62,394,0005,297
IRAs and Keogh plan accounts$2,010,0005,723
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$84,814,0004,871
Deposits held in domestic offices$84,814,0004,871
Individuals, partnerships, and corporations$78,956,0004,732
U.S. Government$01,457
States and political subdivisions in the U.S.$5,858,0003,891
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$39,860,0003,098
Demand deposits$28,422,0002,372
Nontransaction accounts$44,954,0005,396
Money market deposit accounts (MMDAs)$23,697,0003,194
Other savings deposits (excluding MMDAs)$6,215,0004,896
Total time deposits$15,042,0006,287
Total time and savings deposits$56,392,0005,323
Noninterest-bearing deposits$28,422,0002,831
Interest-bearing deposits$56,392,0005,323
Retail deposits$78,582,0004,862
Estimated insured deposits$62,018,0005,340
IRAs and Keogh plan accounts$2,117,0005,738
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$82,341,0004,976
Deposits held in domestic offices$82,341,0004,975
Individuals, partnerships, and corporations$76,696,0004,833
U.S. Government$01,535
States and political subdivisions in the U.S.$5,645,0003,971
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$36,665,0003,318
Demand deposits$25,678,0002,585
Nontransaction accounts$45,676,0005,411
Money market deposit accounts (MMDAs)$25,487,0003,063
Other savings deposits (excluding MMDAs)$5,824,0005,014
Total time deposits$14,364,0006,404
Total time and savings deposits$56,663,0005,357
Noninterest-bearing deposits$25,678,0003,005
Interest-bearing deposits$56,663,0005,364
Retail deposits$76,614,0004,947
Estimated insured deposits$60,883,0005,421
IRAs and Keogh plan accounts$2,114,0005,782
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,398,0005,092
Deposits held in domestic offices$80,398,0005,091
Individuals, partnerships, and corporations$75,047,0004,938
U.S. Government$01,579
States and political subdivisions in the U.S.$5,351,0004,102
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$35,100,0003,460
Demand deposits$24,031,0002,732
Nontransaction accounts$45,298,0005,485
Money market deposit accounts (MMDAs)$25,894,0003,040
Other savings deposits (excluding MMDAs)$5,953,0004,969
Total time deposits$13,451,0006,550
Total time and savings deposits$56,367,0005,443
Noninterest-bearing deposits$24,031,0003,167
Interest-bearing deposits$56,367,0005,444
Retail deposits$74,976,0005,050
Estimated insured deposits$57,758,0005,614
IRAs and Keogh plan accounts$2,125,0005,818
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,225,0005,164
Deposits held in domestic offices$77,225,0005,163
Individuals, partnerships, and corporations$72,003,0005,003
U.S. Government$01,780
States and political subdivisions in the U.S.$5,222,0003,979
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$30,896,0003,753
Demand deposits$21,042,0003,041
Nontransaction accounts$46,329,0005,435
Money market deposit accounts (MMDAs)$27,466,0002,902
Other savings deposits (excluding MMDAs)$5,011,0005,163
Total time deposits$13,852,0006,561
Total time and savings deposits$56,183,0005,422
Noninterest-bearing deposits$21,042,0003,417
Interest-bearing deposits$56,183,0005,437
Retail deposits$71,456,0005,149
Estimated insured deposits$54,362,0005,738
IRAs and Keogh plan accounts$2,071,0005,881
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$69,707,0005,419
Deposits held in domestic offices$69,707,0005,418
Individuals, partnerships, and corporations$65,342,0005,268
U.S. Government$01,652
States and political subdivisions in the U.S.$4,365,0004,203
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$28,140,0003,909
Demand deposits$19,203,0003,129
Nontransaction accounts$41,567,0005,727
Money market deposit accounts (MMDAs)$22,922,0003,221
Other savings deposits (excluding MMDAs)$4,674,0005,283
Total time deposits$13,970,0006,630
Total time and savings deposits$50,504,0005,686
Noninterest-bearing deposits$19,203,0003,503
Interest-bearing deposits$50,504,0005,697
Retail deposits$63,938,0005,394
Estimated insured deposits$51,231,0005,890
IRAs and Keogh plan accounts$2,114,0005,903
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$68,437,0005,479
Deposits held in domestic offices$68,437,0005,478
Individuals, partnerships, and corporations$65,770,0005,281
U.S. Government$01,633
States and political subdivisions in the U.S.$2,667,0004,834
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$27,365,0003,948
Demand deposits$18,787,0003,109
Nontransaction accounts$41,072,0005,794
Money market deposit accounts (MMDAs)$22,360,0003,246
Other savings deposits (excluding MMDAs)$4,969,0005,204
Total time deposits$13,744,0006,730
Total time and savings deposits$49,650,0005,781
Noninterest-bearing deposits$18,787,0003,481
Interest-bearing deposits$49,650,0005,780
Retail deposits$63,091,0005,466
Estimated insured deposits$49,634,0005,989
IRAs and Keogh plan accounts$2,117,0005,945
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$72,017,0005,419
Deposits held in domestic offices$72,017,0005,417
Individuals, partnerships, and corporations$69,496,0005,200
U.S. Government$01,643
States and political subdivisions in the U.S.$2,521,0004,908
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$26,763,0004,006
Demand deposits$17,789,0003,233
Nontransaction accounts$45,254,0005,637
Money market deposit accounts (MMDAs)$25,470,0003,028
Other savings deposits (excluding MMDAs)$5,360,0005,065
Total time deposits$14,426,0006,734
Total time and savings deposits$54,228,0005,650
Noninterest-bearing deposits$17,789,0003,597
Interest-bearing deposits$54,228,0005,658
Retail deposits$66,108,0005,394
Estimated insured deposits$48,906,0006,083
IRAs and Keogh plan accounts$2,119,0005,985
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,506,0005,464
Deposits held in domestic offices$71,506,0005,463
Individuals, partnerships, and corporations$69,308,0005,215
U.S. Government$02,902
States and political subdivisions in the U.S.$2,198,0005,085
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$24,494,0004,256
Demand deposits$14,345,0003,805
Nontransaction accounts$47,012,0005,577
Money market deposit accounts (MMDAs)$27,115,0002,873
Other savings deposits (excluding MMDAs)$4,722,0005,214
Total time deposits$15,176,0006,755
Total time and savings deposits$57,161,0005,543
Noninterest-bearing deposits$14,345,0004,095
Interest-bearing deposits$57,161,0005,556
Retail deposits$65,242,0005,443
Estimated insured deposits$44,783,0006,269
IRAs and Keogh plan accounts$2,084,0006,061
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$58,671,0005,952
Deposits held in domestic offices$58,671,0005,951
Individuals, partnerships, and corporations$56,741,0005,743
U.S. Government$03,279
States and political subdivisions in the U.S.$1,930,0005,271
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$22,680,0004,392
Demand deposits$13,134,0003,980
Nontransaction accounts$35,991,0006,259
Money market deposit accounts (MMDAs)$15,676,0003,876
Other savings deposits (excluding MMDAs)$5,066,0005,084
Total time deposits$15,249,0006,858
Total time and savings deposits$45,537,0006,105
Noninterest-bearing deposits$13,134,0004,273
Interest-bearing deposits$45,537,0006,115
Retail deposits$52,407,0005,975
Estimated insured deposits$41,432,0006,427
IRAs and Keogh plan accounts$2,202,0006,039
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$56,735,0006,046
Deposits held in domestic offices$56,735,0006,045
Individuals, partnerships, and corporations$54,787,0005,843
U.S. Government$03,428
States and political subdivisions in the U.S.$1,948,0005,307
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$20,423,0004,662
Demand deposits$11,418,0004,362
Nontransaction accounts$36,312,0006,274
Money market deposit accounts (MMDAs)$16,152,0003,815
Other savings deposits (excluding MMDAs)$5,151,0005,059
Total time deposits$15,009,0006,931
Total time and savings deposits$45,317,0006,158
Noninterest-bearing deposits$11,418,0004,605
Interest-bearing deposits$45,317,0006,157
Retail deposits$50,678,0006,074
Estimated insured deposits$40,055,0006,524
IRAs and Keogh plan accounts$2,195,0006,082
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$52,669,0006,264
Deposits held in domestic offices$52,669,0006,262
Individuals, partnerships, and corporations$50,672,0006,087
U.S. Government$03,500
States and political subdivisions in the U.S.$1,997,0005,333
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$20,048,0004,760
Demand deposits$10,698,0004,572
Nontransaction accounts$32,621,0006,554
Money market deposit accounts (MMDAs)$14,207,0004,076
Other savings deposits (excluding MMDAs)$3,740,0005,697
Total time deposits$14,674,0007,046
Total time and savings deposits$41,971,0006,387
Noninterest-bearing deposits$10,698,0004,798
Interest-bearing deposits$41,971,0006,388
Retail deposits$47,112,0006,290
Estimated insured deposits$38,059,0006,691
IRAs and Keogh plan accounts$2,194,0006,116
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,041,0006,544
Deposits held in domestic offices$47,041,0006,544
Individuals, partnerships, and corporations$44,781,0006,379
U.S. Government$03,705
States and political subdivisions in the U.S.$2,260,0005,205
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$16,227,0005,460
Demand deposits$10,028,0004,853
Nontransaction accounts$30,814,0006,673
Money market deposit accounts (MMDAs)$14,265,0003,998
Other savings deposits (excluding MMDAs)$3,618,0005,695
Total time deposits$12,930,0007,227
Total time and savings deposits$37,013,0006,644
Noninterest-bearing deposits$10,028,0005,052
Interest-bearing deposits$37,013,0006,641
Retail deposits$36,901,0006,533
Estimated insured deposits$33,627,0006,924
IRAs and Keogh plan accounts$2,190,0006,084
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,511,0006,909
Deposits held in domestic offices$38,511,0006,909
Individuals, partnerships, and corporations$36,664,0006,762
U.S. Government$03,620
States and political subdivisions in the U.S.$1,847,0005,407
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$14,114,0005,629
Demand deposits$8,245,0005,196
Nontransaction accounts$24,397,0007,074
Money market deposit accounts (MMDAs)$8,562,0004,972
Other savings deposits (excluding MMDAs)$3,270,0005,878
Total time deposits$12,565,0007,330
Total time and savings deposits$30,266,0006,984
Noninterest-bearing deposits$8,245,0005,361
Interest-bearing deposits$30,266,0006,986
Retail deposits$28,696,0007,006
Estimated insured deposits$32,307,0007,014
IRAs and Keogh plan accounts$2,111,0006,178
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,545,0006,928
Deposits held in domestic offices$39,545,0006,927
Individuals, partnerships, and corporations$37,626,0006,770
U.S. Government$03,557
States and political subdivisions in the U.S.$1,919,0005,448
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,359,0005,638
Demand deposits$9,094,0005,014
Nontransaction accounts$25,186,0007,091
Money market deposit accounts (MMDAs)$9,321,0004,773
Other savings deposits (excluding MMDAs)$3,185,0005,998
Total time deposits$12,680,0007,385
Total time and savings deposits$30,451,0007,029
Noninterest-bearing deposits$9,094,0005,168
Interest-bearing deposits$30,451,0007,031
Retail deposits$29,750,0006,998
Estimated insured deposits$24,486,0007,312
IRAs and Keogh plan accounts$1,830,0006,399
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,144,0006,909
Deposits held in domestic offices$40,144,0006,909
Individuals, partnerships, and corporations$38,475,0006,741
U.S. Government$03,628
States and political subdivisions in the U.S.$1,669,0005,599
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,005,0005,709
Demand deposits$9,045,0005,005
Nontransaction accounts$26,139,0007,050
Money market deposit accounts (MMDAs)$10,473,0004,522
Other savings deposits (excluding MMDAs)$3,111,0006,023
Total time deposits$12,554,0007,415
Total time and savings deposits$31,099,0007,029
Noninterest-bearing deposits$9,045,0005,169
Interest-bearing deposits$31,099,0007,026
Retail deposits$30,427,0006,990
Estimated insured deposits$24,796,0007,320
IRAs and Keogh plan accounts$1,826,0006,360
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$42,035,0006,781
Deposits held in domestic offices$42,035,0006,781
Individuals, partnerships, and corporations$40,279,0006,620
U.S. Government$03,888
States and political subdivisions in the U.S.$1,756,0005,596
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$14,712,0005,596
Demand deposits$9,654,0004,895
Nontransaction accounts$27,323,0006,940
Money market deposit accounts (MMDAs)$13,411,0003,930
Other savings deposits (excluding MMDAs)$3,145,0005,924
Total time deposits$10,768,0007,620
Total time and savings deposits$32,381,0006,937
Noninterest-bearing deposits$9,654,0005,091
Interest-bearing deposits$32,381,0006,929
Retail deposits$33,969,0006,755
Estimated insured deposits$25,052,0007,272
IRAs and Keogh plan accounts$1,726,0006,406
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,455,0007,058
Deposits held in domestic offices$36,455,0007,057
Individuals, partnerships, and corporations$34,715,0006,904
U.S. Government$03,764
States and political subdivisions in the U.S.$1,740,0005,542
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,441,0005,578
Demand deposits$9,594,0004,870
Nontransaction accounts$22,014,0007,318
Money market deposit accounts (MMDAs)$8,157,0004,950
Other savings deposits (excluding MMDAs)$3,018,0006,037
Total time deposits$10,839,0007,657
Total time and savings deposits$26,861,0007,255
Noninterest-bearing deposits$9,594,0005,085
Interest-bearing deposits$26,861,0007,250
Retail deposits$28,409,0007,116
Estimated insured deposits$24,633,0007,329
IRAs and Keogh plan accounts$1,761,0006,360
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,002,0007,166
Deposits held in domestic offices$35,002,0007,164
Individuals, partnerships, and corporations$33,320,0007,023
U.S. Government$03,873
States and political subdivisions in the U.S.$1,682,0005,586
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$14,389,0005,651
Demand deposits$9,027,0005,130
Nontransaction accounts$20,613,0007,454
Money market deposit accounts (MMDAs)$6,875,0005,259
Other savings deposits (excluding MMDAs)$2,866,0006,196
Total time deposits$10,872,0007,679
Total time and savings deposits$25,975,0007,332
Noninterest-bearing deposits$9,027,0005,304
Interest-bearing deposits$25,975,0007,331
Retail deposits$27,005,0007,224
Estimated insured deposits$23,920,0007,393
IRAs and Keogh plan accounts$1,750,0006,379
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,459,0007,156
Deposits held in domestic offices$35,459,0007,155
Individuals, partnerships, and corporations$33,853,0006,997
U.S. Government$03,876
States and political subdivisions in the U.S.$1,606,0005,626
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$14,743,0005,609
Demand deposits$9,237,0005,029
Nontransaction accounts$20,716,0007,446
Money market deposit accounts (MMDAs)$7,329,0005,120
Other savings deposits (excluding MMDAs)$2,902,0006,158
Total time deposits$10,485,0007,751
Total time and savings deposits$26,222,0007,328
Noninterest-bearing deposits$9,237,0005,203
Interest-bearing deposits$26,222,0007,328
Retail deposits$28,007,0007,160
Estimated insured deposits$27,359,0007,163
IRAs and Keogh plan accounts$1,733,0006,396
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,978,0006,985
Deposits held in domestic offices$37,978,0006,984
Individuals, partnerships, and corporations$36,314,0006,839
U.S. Government$04,156
States and political subdivisions in the U.S.$1,664,0005,611
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$14,330,0005,683
Demand deposits$8,236,0005,376
Nontransaction accounts$23,648,0007,231
Money market deposit accounts (MMDAs)$10,529,0004,376
Other savings deposits (excluding MMDAs)$2,960,0006,061
Total time deposits$10,159,0007,772
Total time and savings deposits$29,742,0007,097
Noninterest-bearing deposits$8,236,0005,532
Interest-bearing deposits$29,742,0007,089
Retail deposits$30,879,0006,955
Estimated insured deposits$22,495,0007,482
IRAs and Keogh plan accounts$1,734,0006,393
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,463,0007,057
Deposits held in domestic offices$36,463,0007,057
Individuals, partnerships, and corporations$34,802,0006,936
U.S. Government$03,924
States and political subdivisions in the U.S.$1,661,0005,537
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$13,335,0005,777
Demand deposits$7,769,0005,432
Nontransaction accounts$23,128,0007,280
Money market deposit accounts (MMDAs)$10,044,0004,430
Other savings deposits (excluding MMDAs)$2,994,0006,109
Total time deposits$10,090,0007,795
Total time and savings deposits$28,694,0007,155
Noninterest-bearing deposits$7,769,0005,593
Interest-bearing deposits$28,694,0007,154
Retail deposits$29,330,0007,051
Estimated insured deposits$21,758,0007,539
IRAs and Keogh plan accounts$1,804,0006,354
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,444,0007,222
Deposits held in domestic offices$34,444,0007,220
Individuals, partnerships, and corporations$32,753,0007,067
U.S. Government$04,057
States and political subdivisions in the U.S.$1,691,0005,566
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$14,077,0005,759
Demand deposits$7,879,0005,490
Nontransaction accounts$20,367,0007,502
Money market deposit accounts (MMDAs)$6,248,0005,311
Other savings deposits (excluding MMDAs)$3,271,0006,030
Total time deposits$10,847,0007,744
Total time and savings deposits$26,565,0007,333
Noninterest-bearing deposits$7,879,0005,626
Interest-bearing deposits$26,565,0007,326
Retail deposits$26,498,0007,278
Estimated insured deposits$22,832,0007,492
IRAs and Keogh plan accounts$1,797,0006,380
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,922,0007,096
Deposits held in domestic offices$36,922,0007,094
Individuals, partnerships, and corporations$35,068,0006,964
U.S. Government$04,056
States and political subdivisions in the U.S.$1,854,0005,515
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$16,015,0005,481
Demand deposits$9,211,0005,111
Nontransaction accounts$20,907,0007,493
Money market deposit accounts (MMDAs)$7,420,0005,027
Other savings deposits (excluding MMDAs)$3,301,0006,097
Total time deposits$10,185,0007,839
Total time and savings deposits$27,711,0007,268
Noninterest-bearing deposits$9,211,0005,265
Interest-bearing deposits$27,711,0007,262
Retail deposits$29,296,0007,114
Estimated insured deposits$22,822,0007,517
IRAs and Keogh plan accounts$1,681,0006,469
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$39,800,0006,921
Deposits held in domestic offices$39,800,0006,920
Individuals, partnerships, and corporations$37,651,0006,798
U.S. Government$04,273
States and political subdivisions in the U.S.$2,149,0005,351
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$17,652,0005,299
Demand deposits$10,186,0004,926
Nontransaction accounts$22,148,0007,377
Money market deposit accounts (MMDAs)$9,956,0004,429
Other savings deposits (excluding MMDAs)$2,954,0006,313
Total time deposits$9,238,0007,925
Total time and savings deposits$29,614,0007,132
Noninterest-bearing deposits$10,186,0005,098
Interest-bearing deposits$29,614,0007,128
Retail deposits$33,040,0006,824
Estimated insured deposits$22,472,0007,555
IRAs and Keogh plan accounts$1,166,0007,011
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,130,0007,298
Deposits held in domestic offices$33,130,0007,296
Individuals, partnerships, and corporations$31,117,0007,183
U.S. Government$04,163
States and political subdivisions in the U.S.$2,013,0005,400
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$14,504,0005,729
Demand deposits$9,019,0005,184
Nontransaction accounts$18,626,0007,666
Money market deposit accounts (MMDAs)$6,480,0005,218
Other savings deposits (excluding MMDAs)$2,902,0006,410
Total time deposits$9,244,0007,949
Total time and savings deposits$24,111,0007,527
Noninterest-bearing deposits$9,019,0005,343
Interest-bearing deposits$24,111,0007,525
Retail deposits$26,384,0007,291
Estimated insured deposits$22,147,0007,589
IRAs and Keogh plan accounts$1,233,0006,953
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,428,0007,308
Deposits held in domestic offices$33,428,0007,306
Individuals, partnerships, and corporations$31,059,0007,233
U.S. Government$04,264
States and political subdivisions in the U.S.$2,369,0005,195
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$13,943,0005,979
Demand deposits$9,248,0005,225
Nontransaction accounts$19,485,0007,603
Money market deposit accounts (MMDAs)$6,766,0005,160
Other savings deposits (excluding MMDAs)$2,930,0006,509
Total time deposits$9,788,0007,878
Total time and savings deposits$24,180,0007,539
Noninterest-bearing deposits$9,248,0005,344
Interest-bearing deposits$24,180,0007,540
Retail deposits$26,120,0007,344
Estimated insured deposits$22,060,0007,619
IRAs and Keogh plan accounts$1,230,0006,982
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,571,0007,195
Deposits held in domestic offices$35,571,0007,193
Individuals, partnerships, and corporations$33,399,0007,091
U.S. Government$04,261
States and political subdivisions in the U.S.$2,172,0005,337
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$14,719,0005,887
Demand deposits$9,713,0005,093
Nontransaction accounts$20,852,0007,502
Money market deposit accounts (MMDAs)$8,580,0004,726
Other savings deposits (excluding MMDAs)$2,890,0006,626
Total time deposits$9,383,0007,920
Total time and savings deposits$25,858,0007,443
Noninterest-bearing deposits$9,713,0005,233
Interest-bearing deposits$25,858,0007,447
Retail deposits$28,591,0007,201
Estimated insured deposits$22,199,0007,624
IRAs and Keogh plan accounts$1,223,0006,965
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,848,0007,158
Deposits held in domestic offices$36,848,0007,156
Individuals, partnerships, and corporations$34,446,0007,055
U.S. Government$04,442
States and political subdivisions in the U.S.$2,402,0005,248
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$15,323,0005,863
Demand deposits$9,215,0005,331
Nontransaction accounts$21,525,0007,442
Money market deposit accounts (MMDAs)$9,694,0004,510
Other savings deposits (excluding MMDAs)$2,590,0006,809
Total time deposits$9,240,0007,950
Total time and savings deposits$27,633,0007,315
Noninterest-bearing deposits$9,215,0005,460
Interest-bearing deposits$27,633,0007,323
Retail deposits$29,990,0007,148
Estimated insured deposits$22,041,0007,673
IRAs and Keogh plan accounts$1,233,0006,955
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,230,0007,307
Deposits held in domestic offices$34,230,0007,305
Individuals, partnerships, and corporations$31,986,0007,207
U.S. Government$04,317
States and political subdivisions in the U.S.$2,244,0005,357
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$14,483,0005,937
Demand deposits$8,374,0005,505
Nontransaction accounts$19,747,0007,633
Money market deposit accounts (MMDAs)$8,294,0004,788
Other savings deposits (excluding MMDAs)$2,508,0006,940
Total time deposits$8,945,0008,022
Total time and savings deposits$25,856,0007,468
Noninterest-bearing deposits$8,374,0005,593
Interest-bearing deposits$25,856,0007,471
Retail deposits$27,829,0007,297
Estimated insured deposits$21,929,0007,682
IRAs and Keogh plan accounts$1,228,0007,016
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,023,0007,432
Deposits held in domestic offices$32,023,0007,431
Individuals, partnerships, and corporations$29,812,0007,329
U.S. Government$04,271
States and political subdivisions in the U.S.$2,211,0005,387
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$14,008,0005,997
Demand deposits$8,020,0005,551
Nontransaction accounts$18,015,0007,779
Money market deposit accounts (MMDAs)$6,225,0005,405
Other savings deposits (excluding MMDAs)$2,646,0006,899
Total time deposits$9,144,0007,996
Total time and savings deposits$24,003,0007,613
Noninterest-bearing deposits$8,020,0005,619
Interest-bearing deposits$24,003,0007,622
Retail deposits$25,492,0007,487
Estimated insured deposits$21,532,0007,729
IRAs and Keogh plan accounts$1,230,0007,009
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,447,0007,541
Deposits held in domestic offices$31,447,0007,539
Individuals, partnerships, and corporations$28,867,0007,458
U.S. Government$04,329
States and political subdivisions in the U.S.$2,580,0005,192
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$12,200,0006,431
Demand deposits$7,181,0005,844
Nontransaction accounts$19,247,0007,744
Money market deposit accounts (MMDAs)$6,946,0005,261
Other savings deposits (excluding MMDAs)$2,643,0006,987
Total time deposits$9,658,0007,976
Total time and savings deposits$24,266,0007,671
Noninterest-bearing deposits$7,181,0005,900
Interest-bearing deposits$24,266,0007,680
Retail deposits$24,553,0007,627
Estimated insured deposits$22,061,0007,772
IRAs and Keogh plan accounts$1,292,0007,004
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,218,0007,392
Deposits held in domestic offices$34,218,0007,390
Individuals, partnerships, and corporations$31,586,0007,312
U.S. Government$04,510
States and political subdivisions in the U.S.$2,632,0005,180
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$13,633,0006,187
Demand deposits$8,235,0005,536
Nontransaction accounts$20,585,0007,627
Money market deposit accounts (MMDAs)$8,457,0004,841
Other savings deposits (excluding MMDAs)$2,615,0006,974
Total time deposits$9,513,0008,013
Total time and savings deposits$25,983,0007,552
Noninterest-bearing deposits$8,235,0005,621
Interest-bearing deposits$25,983,0007,561
Retail deposits$27,484,0007,450
Estimated insured deposits$22,069,0007,804
IRAs and Keogh plan accounts$1,307,0007,013
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,722,0007,606
Deposits held in domestic offices$30,722,0007,604
Individuals, partnerships, and corporations$28,437,0007,522
U.S. Government$04,404
States and political subdivisions in the U.S.$2,285,0005,351
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$12,092,0006,388
Demand deposits$6,677,0005,981
Nontransaction accounts$18,630,0007,844
Money market deposit accounts (MMDAs)$6,279,0005,480
Other savings deposits (excluding MMDAs)$2,664,0006,970
Total time deposits$9,687,0008,033
Total time and savings deposits$24,045,0007,716
Noninterest-bearing deposits$6,677,0006,027
Interest-bearing deposits$24,045,0007,730
Retail deposits$23,893,0007,719
Estimated insured deposits$21,883,0007,834
IRAs and Keogh plan accounts$1,302,0007,051
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,296,0007,541
Deposits held in domestic offices$32,296,0007,540
Individuals, partnerships, and corporations$29,778,0007,459
U.S. Government$04,543
States and political subdivisions in the U.S.$2,518,0005,241
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$12,507,0006,328
Demand deposits$7,067,0005,832
Nontransaction accounts$19,789,0007,782
Money market deposit accounts (MMDAs)$8,071,0004,967
Other savings deposits (excluding MMDAs)$2,814,0006,904
Total time deposits$8,904,0008,188
Total time and savings deposits$25,229,0007,672
Noninterest-bearing deposits$7,067,0005,881
Interest-bearing deposits$25,229,0007,686
Retail deposits$26,365,0007,567
Estimated insured deposits$22,095,0007,877
IRAs and Keogh plan accounts$1,304,0007,152
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$33,347,0007,490
Deposits held in domestic offices$33,347,0007,488
Individuals, partnerships, and corporations$30,436,0007,436
U.S. Government$04,568
States and political subdivisions in the U.S.$2,911,0004,975
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$12,682,0006,279
Demand deposits$7,195,0005,753
Nontransaction accounts$20,665,0007,736
Money market deposit accounts (MMDAs)$8,107,0004,959
Other savings deposits (excluding MMDAs)$2,497,0007,132
Total time deposits$10,061,0008,091
Total time and savings deposits$26,152,0007,638
Noninterest-bearing deposits$7,195,0005,818
Interest-bearing deposits$26,152,0007,653
Retail deposits$26,324,0007,618
Estimated insured deposits$23,047,0007,834
IRAs and Keogh plan accounts$1,290,0007,201
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$36,622,0007,310
Deposits held in domestic offices$36,622,0007,308
Individuals, partnerships, and corporations$33,572,0007,192
U.S. Government$04,814
States and political subdivisions in the U.S.$3,050,0004,911
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$14,406,0005,479
Demand deposits$8,071,0005,166
Nontransaction accounts$22,216,0006,782
Money market deposit accounts (MMDAs)$9,559,0004,125
Other savings deposits (excluding MMDAs)$2,637,0006,263
Total time deposits$10,020,0007,300
Total time and savings deposits$28,551,0007,428
Noninterest-bearing deposits$8,071,0005,544
Interest-bearing deposits$28,551,0007,453
Retail deposits$29,748,0007,378
Estimated insured deposits$23,312,0007,852
IRAs and Keogh plan accounts$1,316,0007,216
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,433,0007,487
Deposits held in domestic offices$34,433,0007,486
Individuals, partnerships, and corporations$31,563,0007,382
U.S. Government$04,647
States and political subdivisions in the U.S.$2,870,0004,930
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$14,701,0005,345
Demand deposits$9,891,0004,458
Nontransaction accounts$19,732,0007,064
Money market deposit accounts (MMDAs)$7,215,0004,668
Other savings deposits (excluding MMDAs)$2,527,0006,338
Total time deposits$9,990,0007,386
Total time and savings deposits$24,542,0007,791
Noninterest-bearing deposits$9,892,0004,813
Interest-bearing deposits$24,541,0007,825
Retail deposits$27,814,0007,534
Estimated insured deposits$23,322,0007,900
IRAs and Keogh plan accounts$1,356,0007,247
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$33,781,0007,544
Deposits held in domestic offices$33,781,0007,543
Individuals, partnerships, and corporations$30,762,0007,456
U.S. Government$04,820
States and political subdivisions in the U.S.$3,019,0004,864
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$14,322,0005,368
Demand deposits$9,264,0004,608
Nontransaction accounts$19,459,0007,121
Money market deposit accounts (MMDAs)$7,157,0004,644
Other savings deposits (excluding MMDAs)$2,449,0006,385
Total time deposits$9,853,0007,442
Total time and savings deposits$24,517,0007,842
Noninterest-bearing deposits$9,264,0004,972
Interest-bearing deposits$24,517,0007,871
Retail deposits$27,349,0007,599
Estimated insured deposits$23,254,0007,934
IRAs and Keogh plan accounts$1,352,0007,277
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$35,473,0007,434
Deposits held in domestic offices$35,473,0007,433
Individuals, partnerships, and corporations$30,773,0007,472
U.S. Government$04,819
States and political subdivisions in the U.S.$4,700,0003,976
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$12,362,0005,709
Demand deposits$7,203,0005,228
Nontransaction accounts$23,111,0006,801
Money market deposit accounts (MMDAs)$9,112,0004,135
Other savings deposits (excluding MMDAs)$2,598,0006,250
Total time deposits$11,401,0007,253
Total time and savings deposits$28,270,0007,556
Noninterest-bearing deposits$7,203,0005,618
Interest-bearing deposits$28,270,0007,587
Retail deposits$27,651,0007,590
Estimated insured deposits$23,945,0007,900
IRAs and Keogh plan accounts$1,378,0007,215
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$37,307,0007,293
Deposits held in domestic offices$37,307,0007,290
Individuals, partnerships, and corporations$32,090,0007,348
U.S. Government$04,995
States and political subdivisions in the U.S.$5,217,0003,698
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$14,264,0005,333
Demand deposits$7,952,0004,976
Nontransaction accounts$23,043,0006,792
Money market deposit accounts (MMDAs)$9,290,0004,017
Other savings deposits (excluding MMDAs)$2,575,0006,198
Total time deposits$11,178,0007,304
Total time and savings deposits$29,355,0007,439
Noninterest-bearing deposits$7,953,0005,327
Interest-bearing deposits$29,354,0007,478
Retail deposits$29,882,0007,380
Estimated insured deposits$23,385,0007,956
IRAs and Keogh plan accounts$1,367,0007,224
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,822,0007,324
Deposits held in domestic offices$36,822,0007,322
Individuals, partnerships, and corporations$33,850,0007,208
U.S. Government$05,263
States and political subdivisions in the U.S.$2,972,0004,854
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$14,080,0005,287
Demand deposits$8,306,0004,751
Nontransaction accounts$22,742,0006,846
Money market deposit accounts (MMDAs)$6,263,0004,625
Other savings deposits (excluding MMDAs)$2,562,0006,109
Total time deposits$13,917,0007,054
Total time and savings deposits$28,516,0007,547
Noninterest-bearing deposits$8,306,0005,069
Interest-bearing deposits$28,516,0007,589
Retail deposits$27,061,0007,661
Estimated insured deposits$23,547,0008,056
IRAs and Keogh plan accounts$1,339,0007,282
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$35,642,0007,363
Deposits held in domestic offices$35,642,0007,362
Individuals, partnerships, and corporations$31,312,0007,391
U.S. Government$05,369
States and political subdivisions in the U.S.$4,330,0004,002
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$12,061,0005,596
Demand deposits$6,720,0005,280
Nontransaction accounts$23,581,0006,720
Money market deposit accounts (MMDAs)$5,951,0004,424
Other savings deposits (excluding MMDAs)$2,353,0006,232
Total time deposits$15,277,0006,843
Total time and savings deposits$28,922,0007,439
Noninterest-bearing deposits$6,720,0005,599
Interest-bearing deposits$28,922,0007,504
Retail deposits$24,610,0007,907
Estimated insured deposits$23,540,0008,091
IRAs and Keogh plan accounts$849,0008,126
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$33,907,0007,631
Deposits held in domestic offices$33,907,0007,629
Individuals, partnerships, and corporations$29,959,0007,646
U.S. Government$05,591
States and political subdivisions in the U.S.$3,948,0004,111
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$11,281,0005,915
Demand deposits$5,936,0005,642
Nontransaction accounts$22,626,0006,883
Money market deposit accounts (MMDAs)$4,673,0005,089
Other savings deposits (excluding MMDAs)$2,202,0006,726
Total time deposits$15,751,0006,788
Total time and savings deposits$27,971,0007,674
Noninterest-bearing deposits$5,936,0005,972
Interest-bearing deposits$27,971,0007,723
Retail deposits$23,009,0008,303
Estimated insured deposits$23,329,0008,310
IRAs and Keogh plan accounts$834,0008,441
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$34,605,0007,685
Deposits held in domestic offices$34,605,0007,684
Individuals, partnerships, and corporations$30,617,0007,712
U.S. Government$06,005
States and political subdivisions in the U.S.$3,988,0003,990
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$11,059,0006,106
Demand deposits$5,991,0005,749
Nontransaction accounts$23,546,0006,841
Money market deposit accounts (MMDAs)$5,922,0004,422
Other savings deposits (excluding MMDAs)$2,343,0006,738
Total time deposits$15,281,0006,973
Total time and savings deposits$28,614,0007,716
Noninterest-bearing deposits$5,991,0006,082
Interest-bearing deposits$28,614,0007,769
Retail deposits$24,296,0008,332
Estimated insured deposits$23,702,0008,441
IRAs and Keogh plan accounts$911,0008,518
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$34,822,0007,819
Deposits held in domestic offices$34,822,0007,816
Individuals, partnerships, and corporations$30,148,0007,888
U.S. Government$06,819
States and political subdivisions in the U.S.$4,674,0003,626
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$10,903,0006,156
Demand deposits$5,741,0005,831
Nontransaction accounts$23,919,0006,893
Money market deposit accounts (MMDAs)$6,376,0004,186
Other savings deposits (excluding MMDAs)$2,388,0006,908
Total time deposits$15,155,0007,157
Total time and savings deposits$29,081,0007,818
Noninterest-bearing deposits$5,741,0006,159
Interest-bearing deposits$29,081,0007,883
Retail deposits$24,747,0008,532
Estimated insured deposits$23,815,0008,674
IRAs and Keogh plan accounts$819,0009,086
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$35,495,0008,012
Deposits held in domestic offices$35,495,0008,007
Individuals, partnerships, and corporations$30,783,0008,106
U.S. Government$07,644
States and political subdivisions in the U.S.$4,712,0003,577
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$10,225,0006,658
Demand deposits$4,403,0006,873
Nontransaction accounts$25,270,0006,893
Money market deposit accounts (MMDAs)$8,352,0003,646
Other savings deposits (excluding MMDAs)$2,274,0007,397
Total time deposits$14,644,0007,441
Total time and savings deposits$31,092,0007,806
Noninterest-bearing deposits$4,403,0007,249
Interest-bearing deposits$31,092,0007,892
Retail deposits$26,343,0008,654
Estimated insured deposits$23,892,0009,053
IRAs and Keogh plan accounts$815,0009,583
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,783,0008,202
Deposits held in domestic offices$35,783,0008,198
Individuals, partnerships, and corporations$31,171,0008,342
U.S. Government$08,070
States and political subdivisions in the U.S.$4,612,0003,551
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$9,742,0006,980
Demand deposits$3,957,0007,372
Nontransaction accounts$26,041,0006,882
Money market deposit accounts (MMDAs)$8,523,0003,617
Other savings deposits (excluding MMDAs)$2,102,0007,911
Total time deposits$15,416,0007,360
Total time and savings deposits$31,826,0007,923
Noninterest-bearing deposits$3,957,0007,776
Interest-bearing deposits$31,826,0008,019
Retail deposits$26,936,0008,890
Estimated insured deposits$24,284,0009,336
IRAs and Keogh plan accounts$797,00010,030
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$37,961,0008,084
Deposits held in domestic offices$37,961,0008,076
Individuals, partnerships, and corporations$33,977,0008,138
U.S. Government$08,552
States and political subdivisions in the U.S.$3,984,0003,856
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$10,395,0007,018
Demand deposits$4,576,0007,120
Nontransaction accounts$27,566,0006,634
Money market deposit accounts (MMDAs)$10,729,0003,322
Other savings deposits (excluding MMDAs)$2,175,0008,382
Total time deposits$14,662,0007,298
Total time and savings deposits$33,385,0007,858
Noninterest-bearing deposits$4,576,0007,478
Interest-bearing deposits$33,385,0007,942
Retail deposits$30,090,0008,693
Estimated insured deposits$25,109,0009,487
IRAs and Keogh plan accounts$829,00010,343
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$36,703,0008,581
Deposits held in domestic offices$36,703,0008,575
Individuals, partnerships, and corporations$33,563,0008,461
U.S. Government$08,951
States and political subdivisions in the U.S.$3,100,0004,571
Commercial banks and other depository institutions in U.S.$40,0004,217
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,189,0006,516
Demand deposits$4,087,0007,611
Nontransaction accounts$24,514,0007,339
Money market deposit accounts (MMDAs)$8,941,0004,160
Other savings deposits (excluding MMDAs)$2,058,0008,886
Total time deposits$13,515,0007,698
Total time and savings deposits$32,616,0008,226
Noninterest-bearing deposits$4,087,0008,003
Interest-bearing deposits$32,616,0008,385
Retail deposits$30,170,0009,075
Estimated insured deposits$25,896,0009,740
IRAs and Keogh plan accounts$733,00011,141
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$38,481,0008,533
Deposits held in domestic offices$38,481,0008,527
Individuals, partnerships, and corporations$33,869,0008,835
U.S. Government$09,474
States and political subdivisions in the U.S.$4,572,0003,205
Commercial banks and other depository institutions in U.S.$40,0004,304
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,873,0006,190
Demand deposits$4,934,0006,845
Nontransaction accounts$25,608,0007,220
Money market deposit accounts (MMDAs)$8,900,0004,305
Other savings deposits (excluding MMDAs)$2,159,0008,583
Total time deposits$14,549,0007,691
Total time and savings deposits$33,547,0008,494
Noninterest-bearing deposits$4,934,0007,304
Interest-bearing deposits$33,547,0008,484
Retail deposits$31,037,0009,133
Estimated insured deposits$25,865,00010,078
IRAs and Keogh plan accounts$642,00011,921
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA