Home > Dundee Bank > Total Deposits

Dundee Bank, Total Deposits

2021-12-31Rank
Total deposits$406,720,0001,813
Deposits held in domestic offices$406,720,0001,813
Individuals, partnerships, and corporations$333,244,0001,924
U.S. Government$0909
States and political subdivisions in the U.S.$9,516,0003,111
Commercial banks and other depository institutions in U.S.$63,960,000174
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,761,0002,081
Demand deposits$124,471,0001,456
Nontransaction accounts$279,959,0001,577
Money market deposit accounts (MMDAs)$109,991,0001,376
Other savings deposits (excluding MMDAs)$17,057,0003,357
Total time deposits$152,911,000935
Total time and savings deposits$282,249,0001,840
Noninterest-bearing deposits$99,429,0001,813
Interest-bearing deposits$307,291,0001,768
Retail deposits$358,454,0001,898
Estimated insured deposits$320,207,0001,664
IRAs and Keogh plan accounts$6,091,0002,474
Brokered deposits$29,652,000529
Fully insured brokered deposits$29,652,000472
Deposits obtained via list services, yet not brokered$33,075,000170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$373,394,0001,942
Deposits held in domestic offices$373,394,0001,942
Individuals, partnerships, and corporations$320,244,0001,972
U.S. Government$0842
States and political subdivisions in the U.S.$9,336,0003,128
Commercial banks and other depository institutions in U.S.$43,815,000235
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,627,0002,337
Demand deposits$99,983,0001,686
Nontransaction accounts$270,768,0001,639
Money market deposit accounts (MMDAs)$112,848,0001,352
Other savings deposits (excluding MMDAs)$16,363,0003,411
Total time deposits$141,557,0001,048
Total time and savings deposits$273,412,0001,894
Noninterest-bearing deposits$78,919,0002,085
Interest-bearing deposits$294,475,0001,818
Retail deposits$339,053,0001,964
Estimated insured deposits$300,162,0001,765
IRAs and Keogh plan accounts$01,256
Brokered deposits$20,558,000657
Fully insured brokered deposits$15,558,000651
Deposits obtained via list services, yet not brokered$27,022,000213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$372,783,0001,924
Deposits held in domestic offices$372,783,0001,924
Individuals, partnerships, and corporations$311,428,0001,986
U.S. Government$0841
States and political subdivisions in the U.S.$13,466,0002,749
Commercial banks and other depository institutions in U.S.$47,889,000229
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,083,0002,247
Demand deposits$104,299,0001,578
Nontransaction accounts$266,700,0001,654
Money market deposit accounts (MMDAs)$101,807,0001,406
Other savings deposits (excluding MMDAs)$14,849,0003,516
Total time deposits$150,044,0001,024
Total time and savings deposits$268,484,0001,905
Noninterest-bearing deposits$85,858,0001,958
Interest-bearing deposits$286,925,0001,842
Retail deposits$338,807,0001,949
Estimated insured deposits$303,763,0001,746
IRAs and Keogh plan accounts$6,482,0002,445
Brokered deposits$16,080,000760
Fully insured brokered deposits$15,558,000687
Deposits obtained via list services, yet not brokered$31,345,000199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$335,222,0002,050
Deposits held in domestic offices$335,222,0002,050
Individuals, partnerships, and corporations$273,956,0002,171
U.S. Government$0837
States and political subdivisions in the U.S.$3,153,0003,984
Commercial banks and other depository institutions in U.S.$58,113,000199
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,100,0002,673
Demand deposits$78,775,0001,928
Nontransaction accounts$255,122,0001,711
Money market deposit accounts (MMDAs)$89,525,0001,502
Other savings deposits (excluding MMDAs)$14,221,0003,546
Total time deposits$151,376,0001,037
Total time and savings deposits$256,447,0001,962
Noninterest-bearing deposits$59,952,0002,436
Interest-bearing deposits$275,270,0001,878
Retail deposits$300,278,0002,079
Estimated insured deposits$278,466,0001,857
IRAs and Keogh plan accounts$01,269
Brokered deposits$30,857,000588
Fully insured brokered deposits$20,837,000637
Deposits obtained via list services, yet not brokered$36,553,000182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$304,321,0002,101
Deposits held in domestic offices$304,321,0002,101
Individuals, partnerships, and corporations$251,889,0002,212
U.S. Government$0909
States and political subdivisions in the U.S.$3,650,0003,882
Commercial banks and other depository institutions in U.S.$48,782,000234
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,213,0002,730
Demand deposits$68,928,0001,930
Nontransaction accounts$234,108,0001,764
Money market deposit accounts (MMDAs)$84,517,0001,488
Other savings deposits (excluding MMDAs)$12,573,0003,591
Total time deposits$137,018,0001,156
Total time and savings deposits$235,393,0002,014
Noninterest-bearing deposits$51,634,0002,525
Interest-bearing deposits$252,687,0001,941
Retail deposits$271,368,0002,137
Estimated insured deposits$255,978,0001,906
IRAs and Keogh plan accounts$5,994,0002,568
Brokered deposits$29,597,000625
Fully insured brokered deposits$19,581,000689
Deposits obtained via list services, yet not brokered$28,699,000241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$302,766,0002,075
Deposits held in domestic offices$302,766,0002,075
Individuals, partnerships, and corporations$250,800,0002,164
U.S. Government$0867
States and political subdivisions in the U.S.$5,641,0003,563
Commercial banks and other depository institutions in U.S.$46,325,000246
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,991,0002,680
Demand deposits$65,970,0001,888
Nontransaction accounts$235,775,0001,761
Money market deposit accounts (MMDAs)$87,443,0001,434
Other savings deposits (excluding MMDAs)$12,010,0003,618
Total time deposits$136,320,0001,188
Total time and savings deposits$236,796,0001,985
Noninterest-bearing deposits$50,312,0002,483
Interest-bearing deposits$252,454,0001,905
Retail deposits$273,209,0002,086
Estimated insured deposits$245,833,0001,950
IRAs and Keogh plan accounts$01,324
Brokered deposits$27,343,000681
Fully insured brokered deposits$17,331,000747
Deposits obtained via list services, yet not brokered$28,741,000250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$295,698,0002,093
Deposits held in domestic offices$295,698,0002,093
Individuals, partnerships, and corporations$248,661,0002,163
U.S. Government$0863
States and political subdivisions in the U.S.$4,039,0003,847
Commercial banks and other depository institutions in U.S.$42,997,000253
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,109,0002,543
Demand deposits$69,577,0001,760
Nontransaction accounts$224,588,0001,807
Money market deposit accounts (MMDAs)$77,322,0001,498
Other savings deposits (excluding MMDAs)$10,962,0003,718
Total time deposits$136,304,0001,229
Total time and savings deposits$226,120,0002,041
Noninterest-bearing deposits$55,807,0002,337
Interest-bearing deposits$239,891,0001,960
Retail deposits$264,869,0002,125
Estimated insured deposits$251,630,0001,907
IRAs and Keogh plan accounts$6,130,0002,540
Brokered deposits$27,338,000705
Fully insured brokered deposits$17,329,000783
Deposits obtained via list services, yet not brokered$25,414,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$255,369,0002,188
Deposits held in domestic offices$255,369,0002,188
Individuals, partnerships, and corporations$218,046,0002,214
U.S. Government$0886
States and political subdivisions in the U.S.$3,176,0004,005
Commercial banks and other depository institutions in U.S.$34,147,000301
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,141,0003,084
Demand deposits$44,185,0002,113
Nontransaction accounts$210,228,0001,851
Money market deposit accounts (MMDAs)$70,137,0001,519
Other savings deposits (excluding MMDAs)$9,790,0003,773
Total time deposits$130,301,0001,309
Total time and savings deposits$211,184,0002,079
Noninterest-bearing deposits$35,101,0002,678
Interest-bearing deposits$220,268,0002,021
Retail deposits$229,509,0002,205
Estimated insured deposits$223,150,0001,980
IRAs and Keogh plan accounts$01,344
Brokered deposits$23,101,000753
Fully insured brokered deposits$13,098,000868
Deposits obtained via list services, yet not brokered$20,306,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$250,046,0002,214
Deposits held in domestic offices$250,046,0002,214
Individuals, partnerships, and corporations$208,359,0002,288
U.S. Government$01,019
States and political subdivisions in the U.S.$1,722,0004,325
Commercial banks and other depository institutions in U.S.$39,965,000260
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,086,0003,178
Demand deposits$41,497,0002,217
Nontransaction accounts$206,960,0001,874
Money market deposit accounts (MMDAs)$54,684,0001,740
Other savings deposits (excluding MMDAs)$10,028,0003,737
Total time deposits$142,248,0001,190
Total time and savings deposits$208,549,0002,086
Noninterest-bearing deposits$32,124,0002,851
Interest-bearing deposits$217,922,0002,016
Retail deposits$219,337,0002,267
Estimated insured deposits$228,537,0001,913
IRAs and Keogh plan accounts$5,654,0002,703
Brokered deposits$16,328,000903
Fully insured brokered deposits$15,875,000823
Deposits obtained via list services, yet not brokered$24,086,000278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$253,034,0002,186
Deposits held in domestic offices$253,034,0002,186
Individuals, partnerships, and corporations$210,102,0002,277
U.S. Government$0965
States and political subdivisions in the U.S.$968,0004,556
Commercial banks and other depository institutions in U.S.$41,963,000247
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,731,0003,093
Demand deposits$43,913,0002,114
Nontransaction accounts$208,302,0001,869
Money market deposit accounts (MMDAs)$50,538,0001,818
Other savings deposits (excluding MMDAs)$9,432,0003,849
Total time deposits$148,332,0001,179
Total time and savings deposits$209,120,0002,089
Noninterest-bearing deposits$34,980,0002,720
Interest-bearing deposits$218,054,0002,009
Retail deposits$223,466,0002,221
Estimated insured deposits$223,493,0001,961
IRAs and Keogh plan accounts$01,521
Brokered deposits$17,975,000933
Fully insured brokered deposits$12,970,000926
Deposits obtained via list services, yet not brokered$28,989,000245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$246,518,0002,229
Deposits held in domestic offices$246,518,0002,229
Individuals, partnerships, and corporations$202,899,0002,332
U.S. Government$0960
States and political subdivisions in the U.S.$704,0004,640
Commercial banks and other depository institutions in U.S.$42,916,000246
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,422,0003,240
Demand deposits$40,095,0002,235
Nontransaction accounts$205,097,0001,886
Money market deposit accounts (MMDAs)$41,616,0002,041
Other savings deposits (excluding MMDAs)$8,683,0003,981
Total time deposits$154,799,0001,134
Total time and savings deposits$206,424,0002,099
Noninterest-bearing deposits$32,855,0002,797
Interest-bearing deposits$213,663,0002,042
Retail deposits$217,136,0002,264
Estimated insured deposits$221,384,0001,979
IRAs and Keogh plan accounts$4,813,0003,038
Brokered deposits$13,123,0001,085
Fully insured brokered deposits$12,722,000983
Deposits obtained via list services, yet not brokered$30,177,000238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$239,591,0002,298
Deposits held in domestic offices$239,591,0002,298
Individuals, partnerships, and corporations$194,349,0002,418
U.S. Government$0998
States and political subdivisions in the U.S.$616,0004,709
Commercial banks and other depository institutions in U.S.$44,626,000251
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,582,0003,509
Demand deposits$32,336,0002,644
Nontransaction accounts$203,009,0001,905
Money market deposit accounts (MMDAs)$39,772,0002,122
Other savings deposits (excluding MMDAs)$8,748,0004,026
Total time deposits$154,489,0001,117
Total time and savings deposits$207,255,0002,108
Noninterest-bearing deposits$28,304,0003,067
Interest-bearing deposits$211,287,0002,065
Retail deposits$212,685,0002,316
Estimated insured deposits$219,722,0002,000
IRAs and Keogh plan accounts$4,381,0003,222
Brokered deposits$12,659,0001,140
Fully insured brokered deposits$12,659,0001,005
Deposits obtained via list services, yet not brokered$31,968,000229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$237,517,0002,274
Deposits held in domestic offices$237,517,0002,274
Individuals, partnerships, and corporations$190,266,0002,441
U.S. Government$3,000760
States and political subdivisions in the U.S.$890,0004,686
Commercial banks and other depository institutions in U.S.$46,359,000229
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,637,0003,517
Demand deposits$36,587,0002,424
Nontransaction accounts$199,881,0001,910
Money market deposit accounts (MMDAs)$45,169,0001,967
Other savings deposits (excluding MMDAs)$6,413,0004,391
Total time deposits$148,297,0001,123
Total time and savings deposits$200,931,0002,138
Noninterest-bearing deposits$30,274,0003,007
Interest-bearing deposits$207,243,0002,080
Retail deposits$212,313,0002,308
Estimated insured deposits$228,304,0001,916
IRAs and Keogh plan accounts$4,082,0003,374
Brokered deposits$19,762,000934
Fully insured brokered deposits$12,722,0001,009
Deposits obtained via list services, yet not brokered$33,414,000205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$260,507,0002,119
Deposits held in domestic offices$260,507,0002,119
Individuals, partnerships, and corporations$207,451,0002,286
U.S. Government$200,000239
States and political subdivisions in the U.S.$5,643,0003,709
Commercial banks and other depository institutions in U.S.$47,213,000233
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,806,0003,067
Demand deposits$40,694,0002,184
Nontransaction accounts$214,701,0001,840
Money market deposit accounts (MMDAs)$47,630,0001,922
Other savings deposits (excluding MMDAs)$7,903,0004,204
Total time deposits$159,168,0001,055
Total time and savings deposits$219,813,0002,028
Noninterest-bearing deposits$34,619,0002,745
Interest-bearing deposits$225,888,0001,952
Retail deposits$235,836,0002,118
Estimated insured deposits$241,804,0001,832
IRAs and Keogh plan accounts$3,768,0003,568
Brokered deposits$19,764,000936
Fully insured brokered deposits$12,722,000996
Deposits obtained via list services, yet not brokered$35,405,000208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$250,747,0002,179
Deposits held in domestic offices$250,747,0002,179
Individuals, partnerships, and corporations$196,866,0002,370
U.S. Government$201,000236
States and political subdivisions in the U.S.$5,845,0003,726
Commercial banks and other depository institutions in U.S.$47,835,000235
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,487,0003,383
Demand deposits$35,610,0002,480
Nontransaction accounts$210,260,0001,848
Money market deposit accounts (MMDAs)$51,304,0001,826
Other savings deposits (excluding MMDAs)$7,670,0004,303
Total time deposits$151,284,0001,096
Total time and savings deposits$215,137,0002,047
Noninterest-bearing deposits$31,807,0002,905
Interest-bearing deposits$218,940,0001,991
Retail deposits$226,057,0002,196
Estimated insured deposits$233,851,0001,887
IRAs and Keogh plan accounts$3,215,0003,867
Brokered deposits$19,727,000912
Fully insured brokered deposits$12,473,000998
Deposits obtained via list services, yet not brokered$35,753,000209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$236,780,0002,301
Deposits held in domestic offices$236,780,0002,301
Individuals, partnerships, and corporations$180,450,0002,563
U.S. Government$194,000246
States and political subdivisions in the U.S.$5,565,0003,760
Commercial banks and other depository institutions in U.S.$50,572,000231
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,103,0003,871
Demand deposits$27,985,0002,946
Nontransaction accounts$204,678,0001,877
Money market deposit accounts (MMDAs)$48,875,0001,923
Other savings deposits (excluding MMDAs)$7,958,0004,280
Total time deposits$147,845,0001,099
Total time and savings deposits$208,796,0002,108
Noninterest-bearing deposits$25,318,0003,327
Interest-bearing deposits$211,462,0002,061
Retail deposits$209,978,0002,331
Estimated insured deposits$226,978,0001,941
IRAs and Keogh plan accounts$2,714,0004,150
Brokered deposits$22,020,0001,041
Fully insured brokered deposits$16,327,0001,098
Deposits obtained via list services, yet not brokered$38,589,000193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$230,099,0002,370
Deposits held in domestic offices$230,099,0002,370
Individuals, partnerships, and corporations$174,976,0002,631
U.S. Government$190,000241
States and political subdivisions in the U.S.$5,382,0003,849
Commercial banks and other depository institutions in U.S.$49,551,000230
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,207,0003,795
Demand deposits$30,191,0002,847
Nontransaction accounts$195,892,0001,939
Money market deposit accounts (MMDAs)$44,124,0002,049
Other savings deposits (excluding MMDAs)$7,296,0004,393
Total time deposits$144,472,0001,132
Total time and savings deposits$199,908,0002,181
Noninterest-bearing deposits$27,390,0003,211
Interest-bearing deposits$202,709,0002,143
Retail deposits$209,781,0002,358
Estimated insured deposits$221,448,0001,980
IRAs and Keogh plan accounts$2,693,0004,221
Brokered deposits$17,989,0001,121
Fully insured brokered deposits$10,723,0001,259
Deposits obtained via list services, yet not brokered$43,514,000167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$234,741,0002,329
Deposits held in domestic offices$234,741,0002,329
Individuals, partnerships, and corporations$174,527,0002,636
U.S. Government$189,000245
States and political subdivisions in the U.S.$6,727,0003,569
Commercial banks and other depository institutions in U.S.$53,297,000235
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,243,0003,629
Demand deposits$32,025,0002,683
Nontransaction accounts$198,497,0001,946
Money market deposit accounts (MMDAs)$43,379,0002,112
Other savings deposits (excluding MMDAs)$7,430,0004,407
Total time deposits$147,688,0001,119
Total time and savings deposits$202,715,0002,156
Noninterest-bearing deposits$29,621,0003,025
Interest-bearing deposits$205,120,0002,121
Retail deposits$214,424,0002,309
Estimated insured deposits$206,326,0002,105
IRAs and Keogh plan accounts$2,297,0004,476
Brokered deposits$19,237,0001,094
Fully insured brokered deposits$11,979,0001,216
Deposits obtained via list services, yet not brokered$47,016,000156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$226,179,0002,397
Deposits held in domestic offices$226,179,0002,397
Individuals, partnerships, and corporations$164,144,0002,758
U.S. Government$195,000256
States and political subdivisions in the U.S.$6,817,0003,579
Commercial banks and other depository institutions in U.S.$55,023,000222
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,336,0004,022
Demand deposits$26,473,0003,049
Nontransaction accounts$195,843,0001,955
Money market deposit accounts (MMDAs)$42,057,0002,154
Other savings deposits (excluding MMDAs)$7,344,0004,460
Total time deposits$146,442,0001,133
Total time and savings deposits$199,706,0002,181
Noninterest-bearing deposits$25,894,0003,280
Interest-bearing deposits$200,285,0002,152
Retail deposits$204,722,0002,397
Estimated insured deposits$197,237,0002,197
IRAs and Keogh plan accounts$1,738,0004,828
Brokered deposits$17,224,0001,124
Fully insured brokered deposits$11,971,0001,183
Deposits obtained via list services, yet not brokered$48,763,000160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$208,981,0002,560
Deposits held in domestic offices$208,981,0002,560
Individuals, partnerships, and corporations$148,200,0002,996
U.S. Government$182,000288
States and political subdivisions in the U.S.$5,960,0003,772
Commercial banks and other depository institutions in U.S.$54,640,000221
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,966,0004,265
Demand deposits$23,146,0003,356
Nontransaction accounts$182,016,0002,049
Money market deposit accounts (MMDAs)$31,589,0002,549
Other savings deposits (excluding MMDAs)$7,618,0004,450
Total time deposits$142,809,0001,151
Total time and savings deposits$185,836,0002,321
Noninterest-bearing deposits$22,793,0003,541
Interest-bearing deposits$186,188,0002,314
Retail deposits$192,852,0002,533
Estimated insured deposits$189,817,0002,281
IRAs and Keogh plan accounts$1,697,0004,910
Brokered deposits$13,151,0001,253
Fully insured brokered deposits$5,883,0001,493
Deposits obtained via list services, yet not brokered$54,161,000140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$202,287,0002,622
Deposits held in domestic offices$202,287,0002,622
Individuals, partnerships, and corporations$141,843,0003,085
U.S. Government$175,000295
States and political subdivisions in the U.S.$6,280,0003,727
Commercial banks and other depository institutions in U.S.$53,988,000218
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,792,0004,244
Demand deposits$23,819,0003,303
Nontransaction accounts$174,494,0002,094
Money market deposit accounts (MMDAs)$28,116,0002,701
Other savings deposits (excluding MMDAs)$6,763,0004,595
Total time deposits$139,616,0001,166
Total time and savings deposits$178,467,0002,385
Noninterest-bearing deposits$23,754,0003,495
Interest-bearing deposits$178,533,0002,382
Retail deposits$179,809,0002,667
Estimated insured deposits$181,614,0002,361
IRAs and Keogh plan accounts$1,290,0005,193
Brokered deposits$12,283,0001,267
Fully insured brokered deposits$12,283,0001,159
Deposits obtained via list services, yet not brokered$53,415,000145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$190,032,0002,737
Deposits held in domestic offices$190,032,0002,737
Individuals, partnerships, and corporations$130,773,0003,244
U.S. Government$177,000291
States and political subdivisions in the U.S.$6,393,0003,648
Commercial banks and other depository institutions in U.S.$52,689,000228
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,569,0004,255
Demand deposits$22,296,0003,369
Nontransaction accounts$163,463,0002,198
Money market deposit accounts (MMDAs)$20,541,0003,162
Other savings deposits (excluding MMDAs)$6,510,0004,659
Total time deposits$136,413,0001,193
Total time and savings deposits$167,736,0002,486
Noninterest-bearing deposits$22,388,0003,545
Interest-bearing deposits$167,644,0002,487
Retail deposits$172,287,0002,747
Estimated insured deposits$173,124,0002,449
IRAs and Keogh plan accounts$1,391,0005,193
Brokered deposits$7,965,0001,486
Fully insured brokered deposits$7,965,0001,357
Deposits obtained via list services, yet not brokered$51,641,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$185,018,0002,787
Deposits held in domestic offices$185,018,0002,787
Individuals, partnerships, and corporations$124,556,0003,347
U.S. Government$179,000290
States and political subdivisions in the U.S.$6,873,0003,616
Commercial banks and other depository institutions in U.S.$53,410,000229
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,522,0004,210
Demand deposits$23,698,0003,223
Nontransaction accounts$157,496,0002,261
Money market deposit accounts (MMDAs)$18,503,0003,311
Other savings deposits (excluding MMDAs)$6,283,0004,742
Total time deposits$132,709,0001,246
Total time and savings deposits$161,320,0002,583
Noninterest-bearing deposits$23,748,0003,410
Interest-bearing deposits$161,270,0002,575
Retail deposits$170,834,0002,774
Estimated insured deposits$168,834,0002,511
IRAs and Keogh plan accounts$1,467,0005,209
Brokered deposits$6,466,0001,584
Fully insured brokered deposits$6,466,0001,454
Deposits obtained via list services, yet not brokered$52,339,000157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$179,784,0002,870
Deposits held in domestic offices$179,784,0002,870
Individuals, partnerships, and corporations$117,042,0003,486
U.S. Government$176,000281
States and political subdivisions in the U.S.$6,180,0003,776
Commercial banks and other depository institutions in U.S.$56,385,000217
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,372,0004,256
Demand deposits$23,360,0003,251
Nontransaction accounts$152,411,0002,326
Money market deposit accounts (MMDAs)$18,711,0003,323
Other savings deposits (excluding MMDAs)$5,612,0004,906
Total time deposits$128,088,0001,277
Total time and savings deposits$156,423,0002,654
Noninterest-bearing deposits$23,667,0003,420
Interest-bearing deposits$156,117,0002,658
Retail deposits$164,363,0002,855
Estimated insured deposits$161,990,0002,609
IRAs and Keogh plan accounts$1,036,0005,503
Brokered deposits$6,708,0001,536
Fully insured brokered deposits$6,708,0001,419
Deposits obtained via list services, yet not brokered$55,564,000151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$170,006,0002,970
Deposits held in domestic offices$170,006,0002,970
Individuals, partnerships, and corporations$116,622,0003,508
U.S. Government$172,000286
States and political subdivisions in the U.S.$5,860,0003,847
Commercial banks and other depository institutions in U.S.$47,351,000246
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,107,0003,903
Demand deposits$29,391,0002,815
Nontransaction accounts$136,898,0002,496
Money market deposit accounts (MMDAs)$11,647,0004,035
Other savings deposits (excluding MMDAs)$5,107,0005,012
Total time deposits$120,146,0001,368
Total time and savings deposits$140,614,0002,857
Noninterest-bearing deposits$29,622,0003,059
Interest-bearing deposits$140,384,0002,870
Retail deposits$155,154,0002,964
Estimated insured deposits$148,532,0002,774
IRAs and Keogh plan accounts$795,0005,676
Brokered deposits$5,143,0001,653
Fully insured brokered deposits$5,143,0001,531
Deposits obtained via list services, yet not brokered$46,135,000173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$160,815,0003,096
Deposits held in domestic offices$160,815,0003,096
Individuals, partnerships, and corporations$110,161,0003,651
U.S. Government$153,000311
States and political subdivisions in the U.S.$9,376,0003,125
Commercial banks and other depository institutions in U.S.$41,125,000276
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,180,0004,833
Demand deposits$16,247,0004,033
Nontransaction accounts$140,635,0002,462
Money market deposit accounts (MMDAs)$13,276,0003,893
Other savings deposits (excluding MMDAs)$5,022,0005,079
Total time deposits$122,337,0001,369
Total time and savings deposits$144,568,0002,805
Noninterest-bearing deposits$16,358,0004,154
Interest-bearing deposits$144,457,0002,817
Retail deposits$137,486,0003,227
Estimated insured deposits$141,038,0002,888
IRAs and Keogh plan accounts$772,0005,759
Brokered deposits$9,188,0001,364
Fully insured brokered deposits$9,188,0001,244
Deposits obtained via list services, yet not brokered$40,632,000203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$158,681,0003,120
Deposits held in domestic offices$158,681,0003,120
Individuals, partnerships, and corporations$110,727,0003,652
U.S. Government$148,000303
States and political subdivisions in the U.S.$9,515,0003,147
Commercial banks and other depository institutions in U.S.$38,291,000293
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,795,0004,666
Demand deposits$18,881,0003,723
Nontransaction accounts$135,886,0002,547
Money market deposit accounts (MMDAs)$13,482,0003,891
Other savings deposits (excluding MMDAs)$4,987,0005,139
Total time deposits$117,417,0001,457
Total time and savings deposits$139,800,0002,869
Noninterest-bearing deposits$18,844,0003,916
Interest-bearing deposits$139,837,0002,874
Retail deposits$134,215,0003,283
Estimated insured deposits$136,154,0002,991
IRAs and Keogh plan accounts$778,0005,830
Brokered deposits$11,972,0001,211
Fully insured brokered deposits$11,972,0001,108
Deposits obtained via list services, yet not brokered$33,269,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$147,542,0003,309
Deposits held in domestic offices$147,542,0003,309
Individuals, partnerships, and corporations$104,332,0003,830
U.S. Government$269,000250
States and political subdivisions in the U.S.$8,880,0003,266
Commercial banks and other depository institutions in U.S.$34,061,000318
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,707,0005,003
Demand deposits$16,094,0004,120
Nontransaction accounts$127,835,0002,685
Money market deposit accounts (MMDAs)$14,428,0003,835
Other savings deposits (excluding MMDAs)$5,046,0005,155
Total time deposits$108,363,0001,581
Total time and savings deposits$131,448,0003,040
Noninterest-bearing deposits$19,707,0003,854
Interest-bearing deposits$127,835,0003,104
Retail deposits$123,594,0003,507
Estimated insured deposits$125,540,0003,211
IRAs and Keogh plan accounts$783,0005,881
Brokered deposits$13,565,0001,125
Fully insured brokered deposits$13,565,0001,030
Deposits obtained via list services, yet not brokered$29,135,000279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$139,550,0003,435
Deposits held in domestic offices$139,550,0003,435
Individuals, partnerships, and corporations$113,254,0003,661
U.S. Government$264,000254
States and political subdivisions in the U.S.$5,208,0004,056
Commercial banks and other depository institutions in U.S.$20,824,000465
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,549,0005,034
Demand deposits$15,837,0004,210
Nontransaction accounts$120,001,0002,814
Money market deposit accounts (MMDAs)$13,754,0003,924
Other savings deposits (excluding MMDAs)$4,817,0005,215
Total time deposits$101,429,0001,709
Total time and savings deposits$123,713,0003,177
Noninterest-bearing deposits$16,488,0004,273
Interest-bearing deposits$123,062,0003,214
Retail deposits$115,994,0003,662
Estimated insured deposits$117,026,0003,387
IRAs and Keogh plan accounts$803,0005,948
Brokered deposits$14,710,0001,043
Fully insured brokered deposits$14,710,000973
Deposits obtained via list services, yet not brokered$22,652,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$122,536,0003,753
Deposits held in domestic offices$122,536,0003,753
Individuals, partnerships, and corporations$97,361,0004,013
U.S. Government$262,000248
States and political subdivisions in the U.S.$5,643,0003,928
Commercial banks and other depository institutions in U.S.$19,270,000492
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,851,0005,070
Demand deposits$15,472,0004,152
Nontransaction accounts$103,685,0003,141
Money market deposit accounts (MMDAs)$15,889,0003,755
Other savings deposits (excluding MMDAs)$3,958,0005,504
Total time deposits$83,839,0002,066
Total time and savings deposits$107,064,0003,530
Noninterest-bearing deposits$15,503,0004,318
Interest-bearing deposits$107,033,0003,535
Retail deposits$98,676,0004,069
Estimated insured deposits$113,049,0003,502
IRAs and Keogh plan accounts$746,0006,062
Brokered deposits$15,502,0001,023
Fully insured brokered deposits$15,502,000949
Deposits obtained via list services, yet not brokered$17,533,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$125,976,0003,722
Deposits held in domestic offices$125,976,0003,722
Individuals, partnerships, and corporations$117,687,0003,606
U.S. Government$243,000267
States and political subdivisions in the U.S.$4,728,0004,189
Commercial banks and other depository institutions in U.S.$3,318,0001,184
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,622,0005,256
Demand deposits$16,751,0003,962
Nontransaction accounts$108,354,0003,079
Money market deposit accounts (MMDAs)$16,323,0003,744
Other savings deposits (excluding MMDAs)$4,194,0005,500
Total time deposits$87,837,0002,018
Total time and savings deposits$109,225,0003,509
Noninterest-bearing deposits$15,284,0004,371
Interest-bearing deposits$110,692,0003,477
Retail deposits$99,334,0004,088
Estimated insured deposits$115,217,0003,472
IRAs and Keogh plan accounts$783,0006,114
Brokered deposits$16,803,000966
Fully insured brokered deposits$16,803,000902
Deposits obtained via list services, yet not brokered$18,919,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$121,947,0003,831
Deposits held in domestic offices$121,947,0003,831
Individuals, partnerships, and corporations$114,360,0003,701
U.S. Government$233,000267
States and political subdivisions in the U.S.$3,937,0004,470
Commercial banks and other depository institutions in U.S.$3,417,0001,167
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,293,0005,536
Demand deposits$15,155,0004,235
Nontransaction accounts$106,654,0003,160
Money market deposit accounts (MMDAs)$18,782,0003,574
Other savings deposits (excluding MMDAs)$4,802,0005,339
Total time deposits$83,070,0002,168
Total time and savings deposits$106,792,0003,609
Noninterest-bearing deposits$13,922,0004,593
Interest-bearing deposits$108,025,0003,584
Retail deposits$97,626,0004,201
Estimated insured deposits$110,979,0003,607
IRAs and Keogh plan accounts$807,0006,172
Brokered deposits$16,802,000959
Fully insured brokered deposits$16,802,000897
Deposits obtained via list services, yet not brokered$15,146,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$120,736,0003,854
Deposits held in domestic offices$120,736,0003,854
Individuals, partnerships, and corporations$112,261,0003,748
U.S. Government$229,000270
States and political subdivisions in the U.S.$3,857,0004,496
Commercial banks and other depository institutions in U.S.$4,389,0001,048
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,265,0005,336
Demand deposits$15,656,0004,127
Nontransaction accounts$103,471,0003,222
Money market deposit accounts (MMDAs)$16,956,0003,728
Other savings deposits (excluding MMDAs)$3,597,0005,698
Total time deposits$82,918,0002,195
Total time and savings deposits$105,080,0003,641
Noninterest-bearing deposits$17,531,0004,087
Interest-bearing deposits$103,205,0003,683
Retail deposits$96,099,0004,242
Estimated insured deposits$96,181,0003,972
IRAs and Keogh plan accounts$848,0006,225
Brokered deposits$18,354,000880
Fully insured brokered deposits$18,354,000822
Deposits obtained via list services, yet not brokered$15,146,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$114,330,0004,002
Deposits held in domestic offices$114,330,0004,002
Individuals, partnerships, and corporations$105,022,0003,930
U.S. Government$234,000274
States and political subdivisions in the U.S.$5,657,0003,904
Commercial banks and other depository institutions in U.S.$3,417,0001,159
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,753,0005,604
Demand deposits$13,449,0004,492
Nontransaction accounts$99,577,0003,336
Money market deposit accounts (MMDAs)$15,446,0003,914
Other savings deposits (excluding MMDAs)$3,543,0005,748
Total time deposits$80,589,0002,312
Total time and savings deposits$100,881,0003,764
Noninterest-bearing deposits$14,753,0004,456
Interest-bearing deposits$99,577,0003,791
Retail deposits$88,095,0004,487
Estimated insured deposits$90,519,0004,178
IRAs and Keogh plan accounts$881,0006,282
Brokered deposits$20,202,000819
Fully insured brokered deposits$20,202,000761
Deposits obtained via list services, yet not brokered$15,146,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$114,398,0004,015
Deposits held in domestic offices$114,398,0004,015
Individuals, partnerships, and corporations$104,834,0003,967
U.S. Government$213,000287
States and political subdivisions in the U.S.$5,934,0003,860
Commercial banks and other depository institutions in U.S.$3,417,0001,178
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,167,0005,599
Demand deposits$14,053,0004,319
Nontransaction accounts$99,231,0003,361
Money market deposit accounts (MMDAs)$16,187,0003,868
Other savings deposits (excluding MMDAs)$3,131,0005,911
Total time deposits$79,913,0002,357
Total time and savings deposits$100,345,0003,812
Noninterest-bearing deposits$15,167,0004,351
Interest-bearing deposits$99,231,0003,847
Retail deposits$87,704,0004,516
Estimated insured deposits$89,165,0004,260
IRAs and Keogh plan accounts$924,0006,304
Brokered deposits$20,673,000787
Fully insured brokered deposits$20,673,000737
Deposits obtained via list services, yet not brokered$10,280,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$110,108,0004,175
Deposits held in domestic offices$110,108,0004,175
Individuals, partnerships, and corporations$101,427,0004,120
U.S. Government$136,000341
States and political subdivisions in the U.S.$4,732,0004,247
Commercial banks and other depository institutions in U.S.$3,813,0001,119
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,578,0005,630
Demand deposits$13,561,0004,461
Nontransaction accounts$94,530,0003,541
Money market deposit accounts (MMDAs)$15,549,0003,975
Other savings deposits (excluding MMDAs)$4,139,0005,620
Total time deposits$74,842,0002,555
Total time and savings deposits$96,547,0003,970
Noninterest-bearing deposits$15,578,0004,338
Interest-bearing deposits$94,530,0004,039
Retail deposits$81,604,0004,769
Estimated insured deposits$86,404,0004,393
IRAs and Keogh plan accounts$912,0006,363
Brokered deposits$22,735,000732
Fully insured brokered deposits$22,735,000687
Deposits obtained via list services, yet not brokered$2,918,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$111,169,0004,154
Deposits held in domestic offices$111,169,0004,153
Individuals, partnerships, and corporations$104,445,0004,046
U.S. Government$134,000342
States and political subdivisions in the U.S.$4,610,0004,271
Commercial banks and other depository institutions in U.S.$1,980,0001,434
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,126,0005,826
Demand deposits$13,672,0004,519
Nontransaction accounts$97,043,0003,464
Money market deposit accounts (MMDAs)$16,904,0003,767
Other savings deposits (excluding MMDAs)$3,969,0005,612
Total time deposits$76,171,0002,546
Total time and savings deposits$97,497,0003,952
Noninterest-bearing deposits$13,176,0004,801
Interest-bearing deposits$97,993,0003,930
Retail deposits$80,898,0004,792
Estimated insured deposits$89,552,0004,425
IRAs and Keogh plan accounts$917,0006,420
Brokered deposits$25,014,000676
Fully insured brokered deposits$25,014,000627
Deposits obtained via list services, yet not brokered$297,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$107,499,0004,242
Deposits held in domestic offices$107,499,0004,242
Individuals, partnerships, and corporations$100,256,0004,159
U.S. Government$147,000332
States and political subdivisions in the U.S.$5,116,0004,090
Commercial banks and other depository institutions in U.S.$1,980,0001,451
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,680,0005,938
Demand deposits$11,332,0004,846
Nontransaction accounts$94,819,0003,578
Money market deposit accounts (MMDAs)$15,010,0004,015
Other savings deposits (excluding MMDAs)$3,661,0005,753
Total time deposits$76,148,0002,625
Total time and savings deposits$96,167,0004,006
Noninterest-bearing deposits$11,167,0005,047
Interest-bearing deposits$96,332,0003,997
Retail deposits$74,058,0005,008
Estimated insured deposits$104,175,0004,002
IRAs and Keogh plan accounts$856,0006,532
Brokered deposits$27,081,000654
Fully insured brokered deposits$27,081,000613
Deposits obtained via list services, yet not brokered$495,0001,282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$102,812,0004,380
Deposits held in domestic offices$102,812,0004,378
Individuals, partnerships, and corporations$95,106,0004,314
U.S. Government$182,000318
States and political subdivisions in the U.S.$5,544,0003,995
Commercial banks and other depository institutions in U.S.$1,980,0001,454
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,609,0006,240
Demand deposits$9,335,0005,280
Nontransaction accounts$92,203,0003,687
Money market deposit accounts (MMDAs)$14,734,0004,048
Other savings deposits (excluding MMDAs)$3,892,0005,678
Total time deposits$73,577,0002,763
Total time and savings deposits$93,477,0004,116
Noninterest-bearing deposits$9,426,0005,366
Interest-bearing deposits$93,387,0004,116
Retail deposits$70,975,0005,140
Estimated insured deposits$81,340,0004,702
IRAs and Keogh plan accounts$857,0006,588
Brokered deposits$25,770,000684
Fully insured brokered deposits$25,770,000643
Deposits obtained via list services, yet not brokered$495,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$100,423,0004,507
Deposits held in domestic offices$100,423,0004,506
Individuals, partnerships, and corporations$92,044,0004,434
U.S. Government$101,000394
States and political subdivisions in the U.S.$5,502,0004,055
Commercial banks and other depository institutions in U.S.$2,776,0001,292
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,132,0006,092
Demand deposits$10,159,0005,115
Nontransaction accounts$88,291,0003,849
Money market deposit accounts (MMDAs)$12,872,0004,302
Other savings deposits (excluding MMDAs)$3,340,0005,920
Total time deposits$72,079,0002,887
Total time and savings deposits$90,264,0004,267
Noninterest-bearing deposits$10,159,0005,248
Interest-bearing deposits$90,264,0004,267
Retail deposits$69,365,0005,241
Estimated insured deposits$95,046,0004,311
IRAs and Keogh plan accounts$862,0006,652
Brokered deposits$25,263,000720
Fully insured brokered deposits$25,263,000678
Deposits obtained via list services, yet not brokered$495,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$96,019,0004,614
Deposits held in domestic offices$96,019,0004,612
Individuals, partnerships, and corporations$87,641,0004,537
U.S. Government$103,000386
States and political subdivisions in the U.S.$5,499,0003,897
Commercial banks and other depository institutions in U.S.$2,776,0001,217
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,177,0006,054
Demand deposits$9,265,0005,264
Nontransaction accounts$83,842,0003,970
Money market deposit accounts (MMDAs)$11,230,0004,481
Other savings deposits (excluding MMDAs)$1,939,0006,400
Total time deposits$70,673,0002,969
Total time and savings deposits$86,754,0004,322
Noninterest-bearing deposits$11,052,0004,994
Interest-bearing deposits$84,966,0004,407
Retail deposits$66,435,0005,313
Estimated insured deposits$72,691,0005,029
IRAs and Keogh plan accounts$735,0006,730
Brokered deposits$23,055,000782
Fully insured brokered deposits$23,055,000727
Deposits obtained via list services, yet not brokered$495,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,274,0004,791
Deposits held in domestic offices$89,274,0004,790
Individuals, partnerships, and corporations$80,974,0004,733
U.S. Government$110,000369
States and political subdivisions in the U.S.$5,659,0003,790
Commercial banks and other depository institutions in U.S.$2,531,0001,278
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,134,0006,472
Demand deposits$6,359,0005,944
Nontransaction accounts$80,140,0004,113
Money market deposit accounts (MMDAs)$12,381,0004,335
Other savings deposits (excluding MMDAs)$1,871,0006,457
Total time deposits$65,887,0003,253
Total time and savings deposits$82,915,0004,457
Noninterest-bearing deposits$7,708,0005,686
Interest-bearing deposits$81,565,0004,520
Retail deposits$61,977,0005,478
Estimated insured deposits$66,757,0005,271
IRAs and Keogh plan accounts$670,0006,834
Brokered deposits$21,000,000890
Fully insured brokered deposits$1,037,0002,480
Deposits obtained via list services, yet not brokered$495,0001,296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,986,0005,053
Deposits held in domestic offices$81,986,0005,052
Individuals, partnerships, and corporations$72,618,0005,038
U.S. Government$99,000398
States and political subdivisions in the U.S.$6,046,0003,704
Commercial banks and other depository institutions in U.S.$3,223,0001,190
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,555,0006,422
Demand deposits$6,538,0005,870
Nontransaction accounts$72,431,0004,416
Money market deposit accounts (MMDAs)$11,596,0004,457
Other savings deposits (excluding MMDAs)$1,713,0006,559
Total time deposits$59,121,0003,594
Total time and savings deposits$75,448,0004,759
Noninterest-bearing deposits$8,360,0005,464
Interest-bearing deposits$73,626,0004,847
Retail deposits$65,855,0005,347
Estimated insured deposits$68,518,0005,234
IRAs and Keogh plan accounts$543,0006,962
Brokered deposits$8,661,0001,548
Fully insured brokered deposits$817,0002,645
Deposits obtained via list services, yet not brokered$891,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$82,132,0005,096
Deposits held in domestic offices$82,132,0005,095
Individuals, partnerships, and corporations$69,399,0005,206
U.S. Government$59,000487
States and political subdivisions in the U.S.$5,291,0003,925
Commercial banks and other depository institutions in U.S.$7,383,000857
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,051,0006,557
Demand deposits$6,729,0005,843
Nontransaction accounts$73,081,0004,451
Money market deposit accounts (MMDAs)$11,322,0004,495
Other savings deposits (excluding MMDAs)$1,590,0006,636
Total time deposits$60,169,0003,605
Total time and savings deposits$75,403,0004,807
Noninterest-bearing deposits$7,968,0005,573
Interest-bearing deposits$74,164,0004,899
Retail deposits$67,553,0005,341
Estimated insured deposits$70,174,0005,217
IRAs and Keogh plan accounts$517,0007,027
Brokered deposits$7,051,0001,757
Fully insured brokered deposits$811,0002,704
Deposits obtained via list services, yet not brokered$4,703,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,195,0005,151
Deposits held in domestic offices$80,195,0005,150
Individuals, partnerships, and corporations$67,212,0005,301
U.S. Government$58,000652
States and political subdivisions in the U.S.$5,443,0003,866
Commercial banks and other depository institutions in U.S.$7,482,000850
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,319,0006,360
Demand deposits$9,263,0005,090
Nontransaction accounts$69,876,0004,577
Money market deposit accounts (MMDAs)$10,389,0004,590
Other savings deposits (excluding MMDAs)$1,805,0006,540
Total time deposits$57,682,0003,793
Total time and savings deposits$70,932,0004,998
Noninterest-bearing deposits$9,263,0005,235
Interest-bearing deposits$70,932,0005,019
Retail deposits$65,821,0005,417
Estimated insured deposits$68,954,0005,249
IRAs and Keogh plan accounts$07,295
Brokered deposits$7,043,0001,834
Fully insured brokered deposits$809,0002,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,624,0005,385
Deposits held in domestic offices$74,624,0005,384
Individuals, partnerships, and corporations$60,985,0005,569
U.S. Government$40,000711
States and political subdivisions in the U.S.$5,274,0003,936
Commercial banks and other depository institutions in U.S.$8,325,000819
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,807,0006,948
Demand deposits$5,378,0006,213
Nontransaction accounts$67,817,0004,705
Money market deposit accounts (MMDAs)$10,108,0004,650
Other savings deposits (excluding MMDAs)$1,434,0006,753
Total time deposits$56,275,0003,967
Total time and savings deposits$69,246,0005,104
Noninterest-bearing deposits$5,729,0006,179
Interest-bearing deposits$68,895,0005,136
Retail deposits$60,631,0005,642
Estimated insured deposits$62,932,0005,494
IRAs and Keogh plan accounts$07,391
Brokered deposits$7,041,0001,933
Fully insured brokered deposits$802,0002,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$68,155,0005,640
Deposits held in domestic offices$68,155,0005,639
Individuals, partnerships, and corporations$53,116,0005,928
U.S. Government$49,000656
States and political subdivisions in the U.S.$5,342,0003,939
Commercial banks and other depository institutions in U.S.$9,648,000755
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,394,0007,046
Demand deposits$4,937,0006,333
Nontransaction accounts$61,761,0005,006
Money market deposit accounts (MMDAs)$10,275,0004,639
Other savings deposits (excluding MMDAs)$1,496,0006,767
Total time deposits$49,990,0004,334
Total time and savings deposits$63,218,0005,381
Noninterest-bearing deposits$5,422,0006,243
Interest-bearing deposits$62,733,0005,415
Retail deposits$58,187,0005,760
Estimated insured deposits$59,382,0005,637
IRAs and Keogh plan accounts$181,0007,384
Brokered deposits$3,535,0002,483
Fully insured brokered deposits$1,004,0002,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$61,831,0005,922
Deposits held in domestic offices$61,831,0005,920
Individuals, partnerships, and corporations$45,549,0006,327
U.S. Government$80,000529
States and political subdivisions in the U.S.$5,181,0004,053
Commercial banks and other depository institutions in U.S.$11,021,000706
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,880,0007,223
Demand deposits$4,374,0006,613
Nontransaction accounts$55,951,0005,335
Money market deposit accounts (MMDAs)$9,272,0004,843
Other savings deposits (excluding MMDAs)$2,105,0006,557
Total time deposits$44,574,0004,746
Total time and savings deposits$57,457,0005,681
Noninterest-bearing deposits$4,974,0006,461
Interest-bearing deposits$56,856,0005,721
Retail deposits$57,298,0005,848
Estimated insured deposits$53,785,0005,933
IRAs and Keogh plan accounts$110,0007,501
Brokered deposits$3,531,0002,592
Fully insured brokered deposits$997,0003,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$62,148,0005,917
Deposits held in domestic offices$62,148,0005,917
Individuals, partnerships, and corporations$46,140,0006,314
U.S. Government$84,000709
States and political subdivisions in the U.S.$4,860,0004,116
Commercial banks and other depository institutions in U.S.$11,064,000682
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,020,0007,106
Demand deposits$5,353,0006,359
Nontransaction accounts$55,128,0005,356
Money market deposit accounts (MMDAs)$8,596,0004,965
Other savings deposits (excluding MMDAs)$1,423,0006,885
Total time deposits$45,109,0004,731
Total time and savings deposits$56,795,0005,696
Noninterest-bearing deposits$6,108,0006,212
Interest-bearing deposits$56,040,0005,749
Retail deposits$44,393,0006,114
Estimated insured deposits$56,885,0005,804
IRAs and Keogh plan accounts$07,607
Brokered deposits$987,0003,248
Fully insured brokered deposits$344,0003,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,356,0006,031
Deposits held in domestic offices$59,356,0006,031
Individuals, partnerships, and corporations$41,651,0006,525
U.S. Government$54,000692
States and political subdivisions in the U.S.$4,949,0004,067
Commercial banks and other depository institutions in U.S.$12,702,000642
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,253,0007,189
Demand deposits$4,884,0006,420
Nontransaction accounts$53,103,0005,490
Money market deposit accounts (MMDAs)$8,266,0005,043
Other savings deposits (excluding MMDAs)$1,485,0006,884
Total time deposits$43,351,0004,924
Total time and savings deposits$54,472,0005,808
Noninterest-bearing deposits$5,241,0006,380
Interest-bearing deposits$54,115,0005,830
Retail deposits$42,908,0006,193
Estimated insured deposits$54,463,0005,914
IRAs and Keogh plan accounts$90,0007,632
Brokered deposits$985,0003,355
Fully insured brokered deposits$340,0003,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,146,0006,097
Deposits held in domestic offices$58,146,0006,096
Individuals, partnerships, and corporations$40,089,0006,638
U.S. Government$54,000675
States and political subdivisions in the U.S.$5,170,0003,994
Commercial banks and other depository institutions in U.S.$12,833,000627
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,371,0007,031
Demand deposits$5,945,0006,110
Nontransaction accounts$50,775,0005,621
Money market deposit accounts (MMDAs)$9,232,0004,787
Other savings deposits (excluding MMDAs)$1,284,0007,047
Total time deposits$40,259,0005,165
Total time and savings deposits$52,201,0005,941
Noninterest-bearing deposits$6,316,0006,070
Interest-bearing deposits$51,831,0005,963
Retail deposits$43,663,0006,185
Estimated insured deposits$46,726,0005,972
IRAs and Keogh plan accounts$95,0007,702
Brokered deposits$1,043,0003,380
Fully insured brokered deposits$1,043,0003,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$54,483,0006,261
Deposits held in domestic offices$54,483,0006,261
Individuals, partnerships, and corporations$36,890,0006,824
U.S. Government$43,000764
States and political subdivisions in the U.S.$4,975,0004,113
Commercial banks and other depository institutions in U.S.$12,575,000642
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,050,0007,324
Demand deposits$4,962,0006,489
Nontransaction accounts$48,433,0005,745
Money market deposit accounts (MMDAs)$8,851,0004,867
Other savings deposits (excluding MMDAs)$2,175,0006,551
Total time deposits$37,407,0005,369
Total time and savings deposits$49,521,0006,073
Noninterest-bearing deposits$5,145,0006,488
Interest-bearing deposits$49,337,0006,089
Retail deposits$41,980,0006,291
Estimated insured deposits$44,870,0006,080
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,045,0003,418
Fully insured brokered deposits$1,045,0003,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$47,258,0006,553
Deposits held in domestic offices$47,258,0006,553
Individuals, partnerships, and corporations$29,380,0007,215
U.S. Government$72,000940
States and political subdivisions in the U.S.$5,832,0003,807
Commercial banks and other depository institutions in U.S.$11,974,000600
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,505,0007,265
Demand deposits$5,586,0006,318
Nontransaction accounts$40,753,0006,103
Money market deposit accounts (MMDAs)$10,198,0004,487
Other savings deposits (excluding MMDAs)$1,324,0007,015
Total time deposits$29,231,0005,942
Total time and savings deposits$41,672,0006,415
Noninterest-bearing deposits$5,586,0006,408
Interest-bearing deposits$41,673,0006,414
Retail deposits$37,796,0006,528
Estimated insured deposits$37,024,0006,507
IRAs and Keogh plan accounts$07,844
Brokered deposits$1,030,0003,383
Fully insured brokered deposits$1,030,0003,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,547,0006,561
Deposits held in domestic offices$46,547,0006,560
Individuals, partnerships, and corporations$26,559,0007,381
U.S. Government$35,000950
States and political subdivisions in the U.S.$7,741,0003,175
Commercial banks and other depository institutions in U.S.$12,212,000538
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,970,0007,339
Demand deposits$4,770,0006,593
Nontransaction accounts$40,577,0006,107
Money market deposit accounts (MMDAs)$10,549,0004,442
Other savings deposits (excluding MMDAs)$1,187,0007,182
Total time deposits$28,841,0005,928
Total time and savings deposits$41,777,0006,389
Noninterest-bearing deposits$4,864,0006,636
Interest-bearing deposits$41,684,0006,397
Retail deposits$38,273,0006,493
Estimated insured deposits$35,753,0006,589
IRAs and Keogh plan accounts$07,899
Brokered deposits$1,126,0003,155
Fully insured brokered deposits$1,126,0003,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,996,0006,889
Deposits held in domestic offices$39,996,0006,887
Individuals, partnerships, and corporations$24,346,0007,551
U.S. Government$39,000941
States and political subdivisions in the U.S.$4,088,0004,370
Commercial banks and other depository institutions in U.S.$11,523,000542
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,764,0007,231
Demand deposits$5,210,0006,467
Nontransaction accounts$33,232,0006,578
Money market deposit accounts (MMDAs)$6,550,0005,354
Other savings deposits (excluding MMDAs)$1,081,0007,288
Total time deposits$25,603,0006,224
Total time and savings deposits$34,786,0006,806
Noninterest-bearing deposits$5,211,0006,561
Interest-bearing deposits$34,785,0006,794
Retail deposits$32,577,0006,858
Estimated insured deposits$32,748,0006,808
IRAs and Keogh plan accounts$07,921
Brokered deposits$1,227,0002,899
Fully insured brokered deposits$1,227,0002,707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,592,0006,871
Deposits held in domestic offices$40,592,0006,870
Individuals, partnerships, and corporations$28,173,0007,325
U.S. Government$45,000859
States and political subdivisions in the U.S.$4,828,0004,076
Commercial banks and other depository institutions in U.S.$7,546,000655
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,388,0007,115
Demand deposits$5,045,0006,527
Nontransaction accounts$33,204,0006,582
Money market deposit accounts (MMDAs)$7,444,0005,096
Other savings deposits (excluding MMDAs)$973,0007,380
Total time deposits$24,787,0006,336
Total time and savings deposits$35,547,0006,778
Noninterest-bearing deposits$5,045,0006,618
Interest-bearing deposits$35,547,0006,776
Retail deposits$31,805,0006,924
Estimated insured deposits$32,492,0006,827
IRAs and Keogh plan accounts$10,0007,946
Brokered deposits$1,705,0002,743
Fully insured brokered deposits$1,705,0002,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,894,0006,837
Deposits held in domestic offices$40,894,0006,836
Individuals, partnerships, and corporations$28,682,0007,300
U.S. Government$41,0001,428
States and political subdivisions in the U.S.$3,842,0004,441
Commercial banks and other depository institutions in U.S.$8,329,000557
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,887,0007,461
Demand deposits$4,328,0006,873
Nontransaction accounts$35,007,0006,425
Money market deposit accounts (MMDAs)$6,278,0005,319
Other savings deposits (excluding MMDAs)$911,0007,432
Total time deposits$27,818,0006,016
Total time and savings deposits$36,566,0006,680
Noninterest-bearing deposits$4,328,0006,945
Interest-bearing deposits$36,566,0006,676
Retail deposits$32,448,0006,863
Estimated insured deposits$34,786,0006,618
IRAs and Keogh plan accounts$5,0007,979
Brokered deposits$2,192,0002,599
Fully insured brokered deposits$2,192,0002,403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,650,0007,049
Deposits held in domestic offices$36,650,0007,049
Individuals, partnerships, and corporations$28,407,0007,319
U.S. Government$39,000929
States and political subdivisions in the U.S.$4,391,0004,102
Commercial banks and other depository institutions in U.S.$3,813,000828
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,328,0007,324
Demand deposits$3,387,0007,178
Nontransaction accounts$30,322,0006,759
Money market deposit accounts (MMDAs)$4,056,0006,036
Other savings deposits (excluding MMDAs)$774,0007,581
Total time deposits$25,492,0006,232
Total time and savings deposits$33,263,0006,882
Noninterest-bearing deposits$3,387,0007,255
Interest-bearing deposits$33,263,0006,885
Retail deposits$27,381,0007,180
Estimated insured deposits$30,064,0006,971
IRAs and Keogh plan accounts$08,020
Brokered deposits$2,902,0002,486
Fully insured brokered deposits$2,902,0002,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$32,192,0007,336
Deposits held in domestic offices$32,192,0007,334
Individuals, partnerships, and corporations$25,822,0007,512
U.S. Government$41,000981
States and political subdivisions in the U.S.$4,262,0004,186
Commercial banks and other depository institutions in U.S.$2,067,0001,096
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,594,0007,569
Demand deposits$3,954,0007,035
Nontransaction accounts$26,598,0007,049
Money market deposit accounts (MMDAs)$5,038,0005,709
Other savings deposits (excluding MMDAs)$717,0007,697
Total time deposits$20,843,0006,709
Total time and savings deposits$28,238,0007,217
Noninterest-bearing deposits$3,954,0007,097
Interest-bearing deposits$28,237,0007,213
Retail deposits$23,494,0007,478
Estimated insured deposits$24,876,0007,359
IRAs and Keogh plan accounts$08,075
Brokered deposits$775,0003,006
Fully insured brokered deposits$775,0002,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,004,0007,581
Deposits held in domestic offices$28,004,0007,579
Individuals, partnerships, and corporations$23,547,0007,657
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$2,582,0005,082
Commercial banks and other depository institutions in U.S.$1,857,0001,146
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,171,0007,696
Demand deposits$3,813,0007,097
Nontransaction accounts$22,833,0007,326
Money market deposit accounts (MMDAs)$3,645,0006,248
Other savings deposits (excluding MMDAs)$711,0007,771
Total time deposits$18,476,0006,929
Total time and savings deposits$24,191,0007,515
Noninterest-bearing deposits$3,813,0007,161
Interest-bearing deposits$24,191,0007,511
Retail deposits$21,470,0007,669
Estimated insured deposits$23,103,0007,488
IRAs and Keogh plan accounts$08,116
Brokered deposits$1,064,0002,868
Fully insured brokered deposits$1,064,0002,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,899,0007,875
Deposits held in domestic offices$22,899,0007,874
Individuals, partnerships, and corporations$18,645,0007,986
U.S. Government$31,0001,704
States and political subdivisions in the U.S.$2,369,0005,206
Commercial banks and other depository institutions in U.S.$1,854,0001,167
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,056,0007,787
Demand deposits$3,876,0007,154
Nontransaction accounts$17,843,0007,706
Money market deposit accounts (MMDAs)$3,281,0006,361
Other savings deposits (excluding MMDAs)$582,0007,870
Total time deposits$13,981,0007,392
Total time and savings deposits$19,023,0007,851
Noninterest-bearing deposits$3,876,0007,218
Interest-bearing deposits$19,024,0007,848
Retail deposits$17,570,0007,942
Estimated insured deposits$17,852,0007,891
IRAs and Keogh plan accounts$08,142
Brokered deposits$765,0002,986
Fully insured brokered deposits$765,0002,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,729,0008,068
Deposits held in domestic offices$19,729,0008,067
Individuals, partnerships, and corporations$15,141,0008,186
U.S. Government$64,000791
States and political subdivisions in the U.S.$2,682,0004,988
Commercial banks and other depository institutions in U.S.$1,842,0001,174
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,660,0007,652
Demand deposits$4,135,0007,008
Nontransaction accounts$14,069,0008,021
Money market deposit accounts (MMDAs)$2,892,0006,555
Other savings deposits (excluding MMDAs)$618,0007,945
Total time deposits$10,559,0007,801
Total time and savings deposits$15,594,0008,095
Noninterest-bearing deposits$4,284,0007,008
Interest-bearing deposits$15,445,0008,096
Retail deposits$15,695,0008,085
Estimated insured deposits$13,887,0008,193
IRAs and Keogh plan accounts$08,194
Brokered deposits$859,0002,939
Fully insured brokered deposits$859,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,027,0008,452
Deposits held in domestic offices$13,027,0008,450
Individuals, partnerships, and corporations$8,078,0008,558
U.S. Government$66,000801
States and political subdivisions in the U.S.$3,048,0004,771
Commercial banks and other depository institutions in U.S.$1,835,0001,194
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,971,0008,282
Demand deposits$1,773,0008,040
Nontransaction accounts$10,056,0008,345
Money market deposit accounts (MMDAs)$2,447,0006,817
Other savings deposits (excluding MMDAs)$865,0007,870
Total time deposits$6,744,0008,222
Total time and savings deposits$11,254,0008,391
Noninterest-bearing deposits$1,781,0008,069
Interest-bearing deposits$11,246,0008,381
Retail deposits$11,427,0008,387
Estimated insured deposits$10,037,0008,424
IRAs and Keogh plan accounts$08,247
Brokered deposits$844,0002,797
Fully insured brokered deposits$844,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,419,0008,521
Deposits held in domestic offices$11,419,0008,519
Individuals, partnerships, and corporations$7,513,0008,595
U.S. Government$59,000861
States and political subdivisions in the U.S.$2,493,0005,135
Commercial banks and other depository institutions in U.S.$1,354,0001,324
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,708,0008,350
Demand deposits$1,486,0008,175
Nontransaction accounts$8,711,0008,422
Money market deposit accounts (MMDAs)$1,199,0007,566
Other savings deposits (excluding MMDAs)$577,0008,093
Total time deposits$6,934,0008,204
Total time and savings deposits$9,933,0008,464
Noninterest-bearing deposits$1,486,0008,206
Interest-bearing deposits$9,932,0008,456
Retail deposits$8,838,0008,527
Estimated insured deposits$8,975,0008,478
IRAs and Keogh plan accounts$08,259
Brokered deposits$462,0002,759
Fully insured brokered deposits$462,0002,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,843,0008,583
Deposits held in domestic offices$10,843,0008,581
Individuals, partnerships, and corporations$7,244,0008,628
U.S. Government$56,0001,419
States and political subdivisions in the U.S.$2,283,0005,324
Commercial banks and other depository institutions in U.S.$1,260,0001,371
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,017,0008,353
Demand deposits$1,780,0008,125
Nontransaction accounts$7,826,0008,507
Money market deposit accounts (MMDAs)$797,0007,852
Other savings deposits (excluding MMDAs)$520,0008,164
Total time deposits$6,509,0008,270
Total time and savings deposits$9,063,0008,535
Noninterest-bearing deposits$1,780,0008,164
Interest-bearing deposits$9,063,0008,528
Retail deposits$8,609,0008,574
Estimated insured deposits$8,666,0008,534
IRAs and Keogh plan accounts$08,299
Brokered deposits$764,0002,556
Fully insured brokered deposits$764,0002,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$10,866,0008,604
Deposits held in domestic offices$10,866,0008,601
Individuals, partnerships, and corporations$7,472,0008,650
U.S. Government$46,0001,044
States and political subdivisions in the U.S.$2,259,0005,348
Commercial banks and other depository institutions in U.S.$1,089,0001,440
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,097,0008,367
Demand deposits$1,748,0008,130
Nontransaction accounts$7,769,0008,555
Money market deposit accounts (MMDAs)$612,0007,988
Other savings deposits (excluding MMDAs)$655,0008,149
Total time deposits$6,502,0008,311
Total time and savings deposits$9,118,0008,569
Noninterest-bearing deposits$1,748,0008,169
Interest-bearing deposits$9,119,0008,562
Retail deposits$8,807,0008,606
Estimated insured deposits$8,953,0008,567
IRAs and Keogh plan accounts$08,336
Brokered deposits$877,0002,424
Fully insured brokered deposits$877,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$11,026,0008,606
Deposits held in domestic offices$11,026,0008,604
Individuals, partnerships, and corporations$8,370,0008,630
U.S. Government$61,000816
States and political subdivisions in the U.S.$2,496,0005,195
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,228,0008,360
Demand deposits$1,718,0008,143
Nontransaction accounts$7,798,0008,559
Money market deposit accounts (MMDAs)$465,0008,089
Other savings deposits (excluding MMDAs)$775,0008,122
Total time deposits$6,560,0008,300
Total time and savings deposits$9,308,0008,563
Noninterest-bearing deposits$1,718,0008,168
Interest-bearing deposits$9,308,0008,560
Retail deposits$8,789,0008,615
Estimated insured deposits$9,170,0008,570
IRAs and Keogh plan accounts$08,361
Brokered deposits$774,0002,309
Fully insured brokered deposits$774,0002,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$11,044,0008,683
Deposits held in domestic offices$11,044,0008,680
Individuals, partnerships, and corporations$7,708,0008,720
U.S. Government$48,000874
States and political subdivisions in the U.S.$2,199,0005,452
Commercial banks and other depository institutions in U.S.$1,089,0001,480
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,132,0008,450
Demand deposits$1,489,0008,298
Nontransaction accounts$7,912,0008,622
Money market deposit accounts (MMDAs)$450,0008,163
Other savings deposits (excluding MMDAs)$797,0008,184
Total time deposits$6,665,0008,362
Total time and savings deposits$9,555,0008,626
Noninterest-bearing deposits$1,489,0008,314
Interest-bearing deposits$9,555,0008,625
Retail deposits$8,994,0008,682
Estimated insured deposits$9,020,0008,663
IRAs and Keogh plan accounts$08,437
Brokered deposits$1,092,0002,077
Fully insured brokered deposits$1,092,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$11,260,0008,720
Deposits held in domestic offices$11,260,0008,718
Individuals, partnerships, and corporations$9,099,0008,720
U.S. Government$48,0001,383
States and political subdivisions in the U.S.$2,014,0005,594
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,283,0008,484
Demand deposits$1,595,0008,306
Nontransaction accounts$7,977,0008,657
Money market deposit accounts (MMDAs)$500,0008,150
Other savings deposits (excluding MMDAs)$703,0008,274
Total time deposits$6,774,0008,371
Total time and savings deposits$9,665,0008,664
Noninterest-bearing deposits$1,595,0008,328
Interest-bearing deposits$9,665,0008,666
Retail deposits$9,760,0008,701
Estimated insured deposits$10,000,0008,660
IRAs and Keogh plan accounts$08,477
Brokered deposits$1,878,0001,842
Fully insured brokered deposits$1,878,0001,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,624,0008,784
Deposits held in domestic offices$10,624,0008,782
Individuals, partnerships, and corporations$7,480,0008,814
U.S. Government$534,000222
States and political subdivisions in the U.S.$1,422,0006,004
Commercial banks and other depository institutions in U.S.$1,188,0001,423
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,005,0008,544
Demand deposits$1,228,0008,456
Nontransaction accounts$7,619,0008,721
Money market deposit accounts (MMDAs)$584,0008,151
Other savings deposits (excluding MMDAs)$737,0008,294
Total time deposits$6,298,0008,457
Total time and savings deposits$9,396,0008,720
Noninterest-bearing deposits$1,228,0008,475
Interest-bearing deposits$9,396,0008,723
Retail deposits$8,919,0008,772
Estimated insured deposits$8,221,0008,781
IRAs and Keogh plan accounts$08,500
Brokered deposits$1,577,0001,833
Fully insured brokered deposits$1,577,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$11,864,0008,796
Deposits held in domestic offices$11,864,0008,795
Individuals, partnerships, and corporations$8,654,0008,834
U.S. Government$542,000223
States and political subdivisions in the U.S.$1,579,0005,952
Commercial banks and other depository institutions in U.S.$1,089,0001,452
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,743,0008,463
Demand deposits$1,755,0008,280
Nontransaction accounts$8,121,0008,756
Money market deposit accounts (MMDAs)$1,018,0007,935
Other savings deposits (excluding MMDAs)$819,0008,306
Total time deposits$6,284,0008,529
Total time and savings deposits$10,109,0008,748
Noninterest-bearing deposits$1,756,0008,303
Interest-bearing deposits$10,108,0008,750
Retail deposits$10,160,0008,772
Estimated insured deposits$8,801,0008,816
IRAs and Keogh plan accounts$08,596
Brokered deposits$1,473,0001,726
Fully insured brokered deposits$1,473,0001,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,388,0008,854
Deposits held in domestic offices$11,388,0008,852
Individuals, partnerships, and corporations$8,357,0008,874
U.S. Government$547,000212
States and political subdivisions in the U.S.$1,364,0006,121
Commercial banks and other depository institutions in U.S.$1,120,0001,441
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,121,0008,601
Demand deposits$1,453,0008,458
Nontransaction accounts$8,267,0008,776
Money market deposit accounts (MMDAs)$1,337,0007,757
Other savings deposits (excluding MMDAs)$725,0008,397
Total time deposits$6,205,0008,582
Total time and savings deposits$9,935,0008,792
Noninterest-bearing deposits$1,453,0008,476
Interest-bearing deposits$9,935,0008,795
Retail deposits$9,684,0008,829
Estimated insured deposits$10,888,0008,760
IRAs and Keogh plan accounts$08,622
Brokered deposits$1,272,0001,674
Fully insured brokered deposits$1,272,0001,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,485,0008,893
Deposits held in domestic offices$11,485,0008,891
Individuals, partnerships, and corporations$8,566,0008,885
U.S. Government$549,000281
States and political subdivisions in the U.S.$1,281,0006,227
Commercial banks and other depository institutions in U.S.$1,089,0001,452
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,388,0007,848
Demand deposits$1,719,0007,758
Nontransaction accounts$8,097,0007,948
Money market deposit accounts (MMDAs)$1,263,0007,087
Other savings deposits (excluding MMDAs)$665,0007,648
Total time deposits$6,169,0007,780
Total time and savings deposits$9,766,0008,808
Noninterest-bearing deposits$1,719,0008,334
Interest-bearing deposits$9,766,0008,847
Retail deposits$9,782,0008,880
Estimated insured deposits$10,985,0008,802
IRAs and Keogh plan accounts$08,686
Brokered deposits$1,270,0001,609
Fully insured brokered deposits$1,270,0001,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,365,0008,956
Deposits held in domestic offices$11,365,0008,956
Individuals, partnerships, and corporations$8,389,0008,950
U.S. Government$549,000222
States and political subdivisions in the U.S.$1,239,0006,229
Commercial banks and other depository institutions in U.S.$1,188,0001,427
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,094,0007,927
Demand deposits$1,379,0007,887
Nontransaction accounts$8,271,0007,997
Money market deposit accounts (MMDAs)$1,044,0007,249
Other savings deposits (excluding MMDAs)$674,0007,690
Total time deposits$6,553,0007,807
Total time and savings deposits$9,986,0008,860
Noninterest-bearing deposits$1,379,0008,501
Interest-bearing deposits$9,986,0008,896
Retail deposits$9,563,0008,949
Estimated insured deposits$10,865,0008,868
IRAs and Keogh plan accounts$08,751
Brokered deposits$1,268,0001,552
Fully insured brokered deposits$1,268,0001,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,902,0009,015
Deposits held in domestic offices$10,902,0009,013
Individuals, partnerships, and corporations$7,855,0009,001
U.S. Government$549,000247
States and political subdivisions in the U.S.$1,706,0005,844
Commercial banks and other depository institutions in U.S.$792,0001,619
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,250,0007,908
Demand deposits$1,330,0007,931
Nontransaction accounts$7,652,0008,075
Money market deposit accounts (MMDAs)$854,0007,364
Other savings deposits (excluding MMDAs)$781,0007,638
Total time deposits$6,017,0007,892
Total time and savings deposits$9,572,0008,917
Noninterest-bearing deposits$1,330,0008,561
Interest-bearing deposits$9,572,0008,956
Retail deposits$9,194,0009,000
Estimated insured deposits$10,402,0008,922
IRAs and Keogh plan accounts$08,788
Brokered deposits$983,0001,612
Fully insured brokered deposits$983,0001,423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,477,0009,058
Deposits held in domestic offices$10,477,0009,056
Individuals, partnerships, and corporations$7,772,0009,037
U.S. Government$551,000234
States and political subdivisions in the U.S.$1,461,0006,089
Commercial banks and other depository institutions in U.S.$693,0001,659
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,917,0007,992
Demand deposits$1,045,0008,065
Nontransaction accounts$7,560,0008,097
Money market deposit accounts (MMDAs)$1,090,0007,255
Other savings deposits (excluding MMDAs)$613,0007,770
Total time deposits$5,857,0007,931
Total time and savings deposits$9,432,0008,947
Noninterest-bearing deposits$1,045,0008,722
Interest-bearing deposits$9,432,0008,991
Retail deposits$8,770,0009,051
Estimated insured deposits$9,977,0008,981
IRAs and Keogh plan accounts$08,824
Brokered deposits$984,0001,583
Fully insured brokered deposits$984,0001,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,006,0009,125
Deposits held in domestic offices$10,006,0009,125
Individuals, partnerships, and corporations$7,409,0009,084
U.S. Government$558,000310
States and political subdivisions in the U.S.$1,445,0006,101
Commercial banks and other depository institutions in U.S.$594,0001,670
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,169,0007,976
Demand deposits$1,513,0007,920
Nontransaction accounts$6,837,0008,152
Money market deposit accounts (MMDAs)$606,0007,551
Other savings deposits (excluding MMDAs)$590,0007,770
Total time deposits$5,641,0007,974
Total time and savings deposits$8,493,0009,013
Noninterest-bearing deposits$1,513,0008,539
Interest-bearing deposits$8,493,0009,067
Retail deposits$8,300,0009,108
Estimated insured deposits$9,506,0009,051
IRAs and Keogh plan accounts$08,863
Brokered deposits$883,0001,556
Fully insured brokered deposits$883,0001,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$9,121,0009,365
Deposits held in domestic offices$9,121,0009,364
Individuals, partnerships, and corporations$7,625,0009,301
U.S. Government$60,0001,576
States and political subdivisions in the U.S.$1,436,0006,143
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$2,748,0008,203
Demand deposits$1,223,0008,188
Nontransaction accounts$6,373,0008,350
Money market deposit accounts (MMDAs)$434,0007,806
Other savings deposits (excluding MMDAs)$566,0007,889
Total time deposits$5,372,0008,187
Total time and savings deposits$7,898,0009,252
Noninterest-bearing deposits$1,223,0008,812
Interest-bearing deposits$7,898,0009,309
Retail deposits$7,155,0009,378
Estimated insured deposits$8,153,0009,325
IRAs and Keogh plan accounts$09,108
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$8,165,0009,642
Deposits held in domestic offices$8,165,0009,641
Individuals, partnerships, and corporations$6,136,0009,593
U.S. Government$69,0001,400
States and political subdivisions in the U.S.$1,934,0005,735
Commercial banks and other depository institutions in U.S.$26,0002,859
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,806,0008,330
Demand deposits$1,228,0008,379
Nontransaction accounts$5,359,0008,600
Money market deposit accounts (MMDAs)$292,0008,077
Other savings deposits (excluding MMDAs)$417,0008,161
Total time deposits$4,650,0008,440
Total time and savings deposits$6,937,0009,506
Noninterest-bearing deposits$1,228,0008,985
Interest-bearing deposits$6,937,0009,592
Retail deposits$6,311,0009,653
Estimated insured deposits$7,190,0009,607
IRAs and Keogh plan accounts$09,382
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$7,917,0009,963
Deposits held in domestic offices$7,917,0009,963
Individuals, partnerships, and corporations$6,234,0009,920
U.S. Government$63,0001,328
States and political subdivisions in the U.S.$1,594,0006,169
Commercial banks and other depository institutions in U.S.$26,0003,015
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,987,0008,555
Demand deposits$1,538,0008,440
Nontransaction accounts$4,930,0008,890
Money market deposit accounts (MMDAs)$339,0008,282
Other savings deposits (excluding MMDAs)$329,0008,537
Total time deposits$4,262,0008,723
Total time and savings deposits$6,379,0009,858
Noninterest-bearing deposits$1,538,0009,039
Interest-bearing deposits$6,379,0009,929
Retail deposits$6,267,0009,966
Estimated insured deposits$7,054,0009,929
IRAs and Keogh plan accounts$09,697
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$8,102,00010,198
Deposits held in domestic offices$8,102,00010,198
Individuals, partnerships, and corporations$6,322,00010,164
U.S. Government$42,0002,214
States and political subdivisions in the U.S.$1,712,0006,045
Commercial banks and other depository institutions in U.S.$26,0003,136
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,031,0008,725
Demand deposits$1,574,0008,611
Nontransaction accounts$5,071,0009,075
Money market deposit accounts (MMDAs)$383,0008,381
Other savings deposits (excluding MMDAs)$395,0008,736
Total time deposits$4,293,0008,907
Total time and savings deposits$6,528,00010,083
Noninterest-bearing deposits$1,574,0009,208
Interest-bearing deposits$6,528,00010,154
Retail deposits$6,549,00010,195
Estimated insured deposits$7,510,00010,154
IRAs and Keogh plan accounts$09,927
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$6,956,00010,721
Deposits held in domestic offices$6,956,00010,721
Individuals, partnerships, and corporations$5,427,00010,661
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$1,483,0006,562
Commercial banks and other depository institutions in U.S.$26,0003,328
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,383,0009,263
Demand deposits$1,276,0009,094
Nontransaction accounts$4,573,0009,481
Money market deposit accounts (MMDAs)$358,0008,741
Other savings deposits (excluding MMDAs)$386,0009,171
Total time deposits$3,829,0009,333
Total time and savings deposits$5,680,00010,577
Noninterest-bearing deposits$1,276,0009,759
Interest-bearing deposits$5,680,00010,659
Retail deposits$5,215,00010,744
Estimated insured deposits$6,355,00010,689
IRAs and Keogh plan accounts$010,378
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$6,344,00011,291
Deposits held in domestic offices$6,344,00011,291
Individuals, partnerships, and corporations$4,851,00011,188
U.S. Government$59,0003,837
States and political subdivisions in the U.S.$1,403,0006,802
Commercial banks and other depository institutions in U.S.$31,0003,597
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,304,0009,706
Demand deposits$1,179,0009,559
Nontransaction accounts$4,040,0009,934
Money market deposit accounts (MMDAs)$581,0008,888
Other savings deposits (excluding MMDAs)$444,0009,556
Total time deposits$3,015,0009,832
Total time and savings deposits$5,165,00011,113
Noninterest-bearing deposits$1,179,00010,247
Interest-bearing deposits$5,165,00011,234
Retail deposits$5,344,00011,285
Estimated insured deposits$6,185,00011,224
IRAs and Keogh plan accounts$010,921
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$6,096,00011,824
Deposits held in domestic offices$6,096,00011,824
Individuals, partnerships, and corporations$4,516,00011,715
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$1,534,0006,734
Commercial banks and other depository institutions in U.S.$27,0003,812
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,288,00010,127
Demand deposits$1,273,0009,836
Nontransaction accounts$3,808,00010,375
Money market deposit accounts (MMDAs)$647,0009,184
Other savings deposits (excluding MMDAs)$398,00010,019
Total time deposits$2,763,00010,285
Total time and savings deposits$4,823,00011,647
Noninterest-bearing deposits$1,273,00010,551
Interest-bearing deposits$4,823,00011,774
Retail deposits$4,996,00011,834
Estimated insured deposits$5,470,00011,803
IRAs and Keogh plan accounts$011,416
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$5,569,00012,486
Deposits held in domestic offices$5,569,00012,486
Individuals, partnerships, and corporations$4,059,00012,376
U.S. Government$54,0004,445
States and political subdivisions in the U.S.$1,358,0007,133
Commercial banks and other depository institutions in U.S.$98,0003,354
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,309,00010,654
Demand deposits$1,349,00010,239
Nontransaction accounts$3,260,00010,935
Money market deposit accounts (MMDAs)$446,0009,957
Other savings deposits (excluding MMDAs)$466,00010,515
Total time deposits$2,348,00010,812
Total time and savings deposits$4,220,00012,317
Noninterest-bearing deposits$1,349,00010,938
Interest-bearing deposits$4,220,00012,442
Retail deposits$4,769,00012,485
Estimated insured deposits$5,027,00012,459
IRAs and Keogh plan accounts$012,033
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$5,694,00013,166
Deposits held in domestic offices$5,694,00013,166
Individuals, partnerships, and corporations$4,363,00012,964
U.S. Government$48,0004,419
States and political subdivisions in the U.S.$1,252,0007,421
Commercial banks and other depository institutions in U.S.$31,0004,328
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,397,00011,085
Demand deposits$1,548,00010,405
Nontransaction accounts$3,297,00011,435
Money market deposit accounts (MMDAs)$397,00010,496
Other savings deposits (excluding MMDAs)$485,00010,972
Total time deposits$2,415,00011,277
Total time and savings deposits$4,146,00012,911
Noninterest-bearing deposits$1,548,00011,084
Interest-bearing deposits$4,146,00013,126
Retail deposits$4,894,00013,164
Estimated insured deposits$5,185,00013,133
IRAs and Keogh plan accounts$012,706
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$5,363,00013,789
Deposits held in domestic offices$5,363,00013,789
Individuals, partnerships, and corporations$3,945,00013,815
U.S. Government$59,0004,760
States and political subdivisions in the U.S.$1,331,0007,232
Commercial banks and other depository institutions in U.S.$28,0004,461
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,189,00011,522
Demand deposits$1,303,00011,037
Nontransaction accounts$3,174,00011,834
Money market deposit accounts (MMDAs)$526,00010,752
Other savings deposits (excluding MMDAs)$317,00011,383
Total time deposits$2,331,00011,705
Total time and savings deposits$4,060,00013,751
Noninterest-bearing deposits$1,303,00011,962
Interest-bearing deposits$4,060,00013,748
Retail deposits$4,563,00013,789
Estimated insured deposits$5,218,00013,752
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA