Home > Fayette County Bank > Total Deposits

Fayette County Bank, Total Deposits

2017-03-31Rank
Total deposits$33,972,0005,482
Deposits held in domestic offices$33,972,0005,482
Individuals, partnerships, and corporations$31,269,0005,431
U.S. Government$01,186
States and political subdivisions in the U.S.$2,703,0004,492
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,993,0005,636
Demand deposits$3,930,0005,505
Nontransaction accounts$27,979,0005,185
Money market deposit accounts (MMDAs)$1,572,0005,279
Other savings deposits (excluding MMDAs)$3,532,0005,207
Total time deposits$22,875,0004,370
Total time and savings deposits$30,042,0005,352
Noninterest-bearing deposits$3,930,0005,515
Interest-bearing deposits$30,042,0005,352
Retail deposits$24,835,0005,605
Estimated insured deposits$33,448,0005,375
IRAs and Keogh plan accounts$446,0005,534
Brokered deposits$8,487,0001,471
Fully insured brokered deposits$8,487,0001,323
Deposits obtained via list services, yet not brokered$13,068,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$33,828,0005,526
Deposits held in domestic offices$33,828,0005,526
Individuals, partnerships, and corporations$30,665,0005,481
U.S. Government$01,254
States and political subdivisions in the U.S.$3,163,0004,388
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,187,0005,680
Demand deposits$3,904,0005,569
Nontransaction accounts$27,641,0005,236
Money market deposit accounts (MMDAs)$1,823,0005,265
Other savings deposits (excluding MMDAs)$3,545,0005,229
Total time deposits$22,273,0004,482
Total time and savings deposits$29,924,0005,396
Noninterest-bearing deposits$3,904,0005,574
Interest-bearing deposits$29,924,0005,396
Retail deposits$24,443,0005,665
Estimated insured deposits$32,265,0005,442
IRAs and Keogh plan accounts$442,0005,593
Brokered deposits$8,735,0001,442
Fully insured brokered deposits$8,735,0001,317
Deposits obtained via list services, yet not brokered$12,208,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$34,512,0005,569
Deposits held in domestic offices$34,512,0005,569
Individuals, partnerships, and corporations$31,272,0005,507
U.S. Government$01,248
States and political subdivisions in the U.S.$3,240,0004,394
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,887,0005,686
Demand deposits$3,796,0005,620
Nontransaction accounts$27,625,0005,286
Money market deposit accounts (MMDAs)$1,125,0005,468
Other savings deposits (excluding MMDAs)$3,290,0005,318
Total time deposits$23,210,0004,462
Total time and savings deposits$30,716,0005,421
Noninterest-bearing deposits$3,796,0005,627
Interest-bearing deposits$30,715,0005,421
Retail deposits$23,539,0005,735
Estimated insured deposits$32,899,0005,469
IRAs and Keogh plan accounts$452,0005,660
Brokered deposits$10,323,0001,342
Fully insured brokered deposits$10,323,0001,230
Deposits obtained via list services, yet not brokered$11,514,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,012,0005,661
Deposits held in domestic offices$33,012,0005,661
Individuals, partnerships, and corporations$30,522,0005,593
U.S. Government$01,147
States and political subdivisions in the U.S.$2,490,0004,648
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,267,0005,796
Demand deposits$3,973,0005,658
Nontransaction accounts$26,745,0005,381
Money market deposit accounts (MMDAs)$1,321,0005,494
Other savings deposits (excluding MMDAs)$3,044,0005,430
Total time deposits$22,381,0004,588
Total time and savings deposits$29,039,0005,532
Noninterest-bearing deposits$3,973,0005,658
Interest-bearing deposits$29,039,0005,532
Retail deposits$19,905,0005,876
Estimated insured deposits$31,598,0005,582
IRAs and Keogh plan accounts$456,0005,727
Brokered deposits$12,457,0001,247
Fully insured brokered deposits$11,959,0001,169
Deposits obtained via list services, yet not brokered$8,536,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,681,0005,722
Deposits held in domestic offices$32,681,0005,722
Individuals, partnerships, and corporations$29,996,0005,667
U.S. Government$01,159
States and political subdivisions in the U.S.$2,685,0004,619
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,532,0005,841
Demand deposits$4,115,0005,699
Nontransaction accounts$26,149,0005,461
Money market deposit accounts (MMDAs)$1,490,0005,511
Other savings deposits (excluding MMDAs)$2,986,0005,479
Total time deposits$21,673,0004,677
Total time and savings deposits$28,566,0005,620
Noninterest-bearing deposits$4,115,0005,696
Interest-bearing deposits$28,566,0005,616
Retail deposits$19,574,0005,946
Estimated insured deposits$31,140,0005,651
IRAs and Keogh plan accounts$606,0005,700
Brokered deposits$12,457,0001,198
Fully insured brokered deposits$11,959,0001,137
Deposits obtained via list services, yet not brokered$7,290,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$34,527,0005,732
Deposits held in domestic offices$34,527,0005,732
Individuals, partnerships, and corporations$31,436,0005,674
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$3,090,0004,509
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,621,0005,845
Demand deposits$4,927,0005,652
Nontransaction accounts$26,906,0005,466
Money market deposit accounts (MMDAs)$1,638,0005,550
Other savings deposits (excluding MMDAs)$2,961,0005,500
Total time deposits$22,306,0004,677
Total time and savings deposits$29,600,0005,608
Noninterest-bearing deposits$4,927,0005,648
Interest-bearing deposits$29,599,0005,612
Retail deposits$21,072,0005,971
Estimated insured deposits$32,581,0005,658
IRAs and Keogh plan accounts$611,0005,753
Brokered deposits$12,805,0001,189
Fully insured brokered deposits$12,307,0001,107
Deposits obtained via list services, yet not brokered$8,036,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,400,0005,667
Deposits held in domestic offices$39,400,0005,667
Individuals, partnerships, and corporations$36,229,0005,586
U.S. Government$1,000986
States and political subdivisions in the U.S.$3,170,0004,524
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,988,0005,869
Demand deposits$4,794,0005,689
Nontransaction accounts$31,412,0005,355
Money market deposit accounts (MMDAs)$1,301,0005,681
Other savings deposits (excluding MMDAs)$3,029,0005,547
Total time deposits$27,082,0004,379
Total time and savings deposits$34,606,0005,521
Noninterest-bearing deposits$4,794,0005,702
Interest-bearing deposits$34,606,0005,524
Retail deposits$22,970,0006,014
Estimated insured deposits$37,471,0005,568
IRAs and Keogh plan accounts$622,0005,823
Brokered deposits$15,780,0001,070
Fully insured brokered deposits$15,282,0001,003
Deposits obtained via list services, yet not brokered$9,482,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,633,0005,669
Deposits held in domestic offices$41,633,0005,669
Individuals, partnerships, and corporations$39,242,0005,552
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$2,390,0004,811
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,889,0005,931
Demand deposits$5,622,0005,632
Nontransaction accounts$33,744,0005,321
Money market deposit accounts (MMDAs)$1,427,0005,728
Other savings deposits (excluding MMDAs)$3,315,0005,543
Total time deposits$29,002,0004,315
Total time and savings deposits$36,011,0005,544
Noninterest-bearing deposits$5,622,0005,655
Interest-bearing deposits$36,011,0005,538
Retail deposits$23,615,0006,070
Estimated insured deposits$39,835,0005,564
IRAs and Keogh plan accounts$731,0005,851
Brokered deposits$16,870,0001,008
Fully insured brokered deposits$16,870,000934
Deposits obtained via list services, yet not brokered$10,478,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,434,0005,713
Deposits held in domestic offices$42,434,0005,713
Individuals, partnerships, and corporations$39,683,0005,607
U.S. Government$01,228
States and political subdivisions in the U.S.$2,751,0004,716
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,198,0006,057
Demand deposits$4,859,0005,811
Nontransaction accounts$35,236,0005,314
Money market deposit accounts (MMDAs)$1,608,0005,757
Other savings deposits (excluding MMDAs)$3,282,0005,581
Total time deposits$30,346,0004,279
Total time and savings deposits$37,575,0005,545
Noninterest-bearing deposits$4,859,0005,826
Interest-bearing deposits$37,575,0005,545
Retail deposits$24,417,0006,128
Estimated insured deposits$40,909,0005,585
IRAs and Keogh plan accounts$744,0005,904
Brokered deposits$16,869,000998
Fully insured brokered deposits$16,869,000935
Deposits obtained via list services, yet not brokered$11,723,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,605,0005,771
Deposits held in domestic offices$42,605,0005,771
Individuals, partnerships, and corporations$39,534,0005,682
U.S. Government$01,345
States and political subdivisions in the U.S.$3,071,0004,654
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,848,0006,168
Demand deposits$4,567,0005,971
Nontransaction accounts$35,757,0005,352
Money market deposit accounts (MMDAs)$1,833,0005,774
Other savings deposits (excluding MMDAs)$3,229,0005,644
Total time deposits$30,695,0004,333
Total time and savings deposits$38,038,0005,591
Noninterest-bearing deposits$4,567,0005,989
Interest-bearing deposits$38,038,0005,589
Retail deposits$24,589,0006,206
Estimated insured deposits$40,897,0005,632
IRAs and Keogh plan accounts$743,0005,986
Brokered deposits$16,868,000975
Fully insured brokered deposits$16,868,000918
Deposits obtained via list services, yet not brokered$11,721,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$46,231,0005,736
Deposits held in domestic offices$46,231,0005,736
Individuals, partnerships, and corporations$42,865,0005,616
U.S. Government$01,257
States and political subdivisions in the U.S.$3,366,0004,567
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,614,0006,156
Demand deposits$4,967,0005,913
Nontransaction accounts$38,617,0005,315
Money market deposit accounts (MMDAs)$2,028,0005,805
Other savings deposits (excluding MMDAs)$3,623,0005,600
Total time deposits$32,966,0004,257
Total time and savings deposits$41,264,0005,542
Noninterest-bearing deposits$4,967,0005,941
Interest-bearing deposits$41,264,0005,548
Retail deposits$26,975,0006,212
Estimated insured deposits$44,359,0005,590
IRAs and Keogh plan accounts$964,0005,940
Brokered deposits$18,108,000949
Fully insured brokered deposits$18,108,000877
Deposits obtained via list services, yet not brokered$11,873,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$48,867,0005,719
Deposits held in domestic offices$48,867,0005,719
Individuals, partnerships, and corporations$45,913,0005,585
U.S. Government$01,331
States and political subdivisions in the U.S.$2,954,0004,741
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,428,0005,871
Demand deposits$9,378,0005,224
Nontransaction accounts$37,439,0005,411
Money market deposit accounts (MMDAs)$2,614,0005,743
Other savings deposits (excluding MMDAs)$4,098,0005,518
Total time deposits$30,727,0004,455
Total time and savings deposits$39,489,0005,662
Noninterest-bearing deposits$9,378,0005,274
Interest-bearing deposits$39,489,0005,665
Retail deposits$29,612,0006,201
Estimated insured deposits$43,306,0005,686
IRAs and Keogh plan accounts$960,0006,016
Brokered deposits$18,107,000932
Fully insured brokered deposits$18,107,000866
Deposits obtained via list services, yet not brokered$10,229,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$44,799,0005,897
Deposits held in domestic offices$44,799,0005,897
Individuals, partnerships, and corporations$41,614,0005,799
U.S. Government$01,317
States and political subdivisions in the U.S.$3,185,0004,686
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,182,0005,857
Demand deposits$10,003,0005,137
Nontransaction accounts$32,617,0005,705
Money market deposit accounts (MMDAs)$2,833,0005,766
Other savings deposits (excluding MMDAs)$4,222,0005,525
Total time deposits$25,563,0004,935
Total time and savings deposits$34,796,0005,911
Noninterest-bearing deposits$10,003,0005,199
Interest-bearing deposits$34,796,0005,910
Retail deposits$25,283,0006,387
Estimated insured deposits$41,453,0005,815
IRAs and Keogh plan accounts$967,0006,072
Brokered deposits$18,368,000915
Fully insured brokered deposits$18,368,000852
Deposits obtained via list services, yet not brokered$5,737,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$38,971,0006,119
Deposits held in domestic offices$38,971,0006,119
Individuals, partnerships, and corporations$35,474,0006,050
U.S. Government$01,474
States and political subdivisions in the U.S.$3,497,0004,610
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,501,0006,067
Demand deposits$8,016,0005,538
Nontransaction accounts$28,470,0005,927
Money market deposit accounts (MMDAs)$2,993,0005,766
Other savings deposits (excluding MMDAs)$4,163,0005,525
Total time deposits$21,314,0005,362
Total time and savings deposits$30,955,0006,096
Noninterest-bearing deposits$8,016,0005,594
Interest-bearing deposits$30,955,0006,095
Retail deposits$21,056,0006,569
Estimated insured deposits$34,054,0006,125
IRAs and Keogh plan accounts$966,0006,153
Brokered deposits$16,767,000927
Fully insured brokered deposits$16,767,000860
Deposits obtained via list services, yet not brokered$2,082,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,324,0006,399
Deposits held in domestic offices$31,324,0006,398
Individuals, partnerships, and corporations$27,775,0006,373
U.S. Government$01,406
States and political subdivisions in the U.S.$3,549,0004,565
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,283,0005,903
Demand deposits$10,246,0005,091
Nontransaction accounts$19,041,0006,429
Money market deposit accounts (MMDAs)$2,968,0005,838
Other savings deposits (excluding MMDAs)$4,261,0005,523
Total time deposits$11,812,0006,242
Total time and savings deposits$21,078,0006,522
Noninterest-bearing deposits$10,246,0005,194
Interest-bearing deposits$21,078,0006,521
Retail deposits$30,176,0006,371
Estimated insured deposits$23,602,0006,538
IRAs and Keogh plan accounts$950,0006,241
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$9,278,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$27,021,0006,582
Deposits held in domestic offices$27,021,0006,582
Individuals, partnerships, and corporations$24,078,0006,552
U.S. Government$01,377
States and political subdivisions in the U.S.$2,943,0004,818
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,182,0006,071
Demand deposits$9,123,0005,315
Nontransaction accounts$15,839,0006,618
Money market deposit accounts (MMDAs)$2,721,0005,934
Other savings deposits (excluding MMDAs)$4,103,0005,600
Total time deposits$9,015,0006,525
Total time and savings deposits$17,898,0006,679
Noninterest-bearing deposits$9,123,0005,392
Interest-bearing deposits$17,898,0006,677
Retail deposits$26,371,0006,540
Estimated insured deposits$20,540,0006,682
IRAs and Keogh plan accounts$790,0006,367
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$6,452,000750
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$26,687,0006,668
Deposits held in domestic offices$26,687,0006,668
Individuals, partnerships, and corporations$23,509,0006,651
U.S. Government$01,424
States and political subdivisions in the U.S.$3,178,0004,742
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,395,0006,226
Demand deposits$8,301,0005,554
Nontransaction accounts$16,292,0006,679
Money market deposit accounts (MMDAs)$3,078,0005,918
Other savings deposits (excluding MMDAs)$3,962,0005,672
Total time deposits$9,252,0006,586
Total time and savings deposits$18,386,0006,736
Noninterest-bearing deposits$8,301,0005,612
Interest-bearing deposits$18,386,0006,738
Retail deposits$26,037,0006,631
Estimated insured deposits$21,275,0006,732
IRAs and Keogh plan accounts$837,0006,400
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$6,652,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,536,0006,828
Deposits held in domestic offices$22,536,0006,827
Individuals, partnerships, and corporations$19,041,0006,825
U.S. Government$01,583
States and political subdivisions in the U.S.$3,495,0004,621
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,902,0006,617
Demand deposits$4,932,0006,295
Nontransaction accounts$15,634,0006,745
Money market deposit accounts (MMDAs)$3,761,0005,777
Other savings deposits (excluding MMDAs)$3,712,0005,719
Total time deposits$8,161,0006,722
Total time and savings deposits$17,604,0006,806
Noninterest-bearing deposits$4,932,0006,322
Interest-bearing deposits$17,604,0006,804
Retail deposits$21,886,0006,807
Estimated insured deposits$19,625,0006,847
IRAs and Keogh plan accounts$821,0006,465
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,510,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$23,163,0006,882
Deposits held in domestic offices$23,163,0006,882
Individuals, partnerships, and corporations$19,644,0006,888
U.S. Government$01,457
States and political subdivisions in the U.S.$3,519,0004,640
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,945,0006,654
Demand deposits$4,447,0006,374
Nontransaction accounts$16,218,0006,814
Money market deposit accounts (MMDAs)$2,860,0006,063
Other savings deposits (excluding MMDAs)$3,629,0005,769
Total time deposits$9,729,0006,712
Total time and savings deposits$18,716,0006,865
Noninterest-bearing deposits$4,447,0006,413
Interest-bearing deposits$18,716,0006,863
Retail deposits$22,513,0006,857
Estimated insured deposits$20,484,0006,904
IRAs and Keogh plan accounts$822,0006,550
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$6,998,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$22,987,0006,955
Deposits held in domestic offices$22,987,0006,954
Individuals, partnerships, and corporations$19,559,0006,958
U.S. Government$01,535
States and political subdivisions in the U.S.$3,428,0004,672
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,199,0006,778
Demand deposits$4,466,0006,416
Nontransaction accounts$16,788,0006,855
Money market deposit accounts (MMDAs)$2,839,0006,102
Other savings deposits (excluding MMDAs)$3,676,0005,777
Total time deposits$10,273,0006,745
Total time and savings deposits$18,521,0006,933
Noninterest-bearing deposits$4,466,0006,446
Interest-bearing deposits$18,521,0006,931
Retail deposits$21,837,0006,940
Estimated insured deposits$20,529,0006,970
IRAs and Keogh plan accounts$832,0006,600
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$6,952,000733
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$23,421,0007,019
Deposits held in domestic offices$23,421,0007,019
Individuals, partnerships, and corporations$19,707,0007,020
U.S. Government$01,579
States and political subdivisions in the U.S.$3,714,0004,613
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,339,0006,827
Demand deposits$4,588,0006,440
Nontransaction accounts$17,082,0006,904
Money market deposit accounts (MMDAs)$2,960,0006,125
Other savings deposits (excluding MMDAs)$3,727,0005,763
Total time deposits$10,395,0006,801
Total time and savings deposits$18,833,0007,003
Noninterest-bearing deposits$4,588,0006,478
Interest-bearing deposits$18,833,0006,995
Retail deposits$22,271,0007,004
Estimated insured deposits$20,771,0007,029
IRAs and Keogh plan accounts$827,0006,666
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$6,952,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$22,313,0007,060
Deposits held in domestic offices$22,313,0007,059
Individuals, partnerships, and corporations$18,246,0007,084
U.S. Government$01,780
States and political subdivisions in the U.S.$4,067,0004,341
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,020,0006,867
Demand deposits$4,420,0006,479
Nontransaction accounts$16,293,0006,968
Money market deposit accounts (MMDAs)$3,115,0006,071
Other savings deposits (excluding MMDAs)$3,369,0005,822
Total time deposits$9,809,0006,886
Total time and savings deposits$17,893,0007,045
Noninterest-bearing deposits$4,420,0006,525
Interest-bearing deposits$17,893,0007,042
Retail deposits$21,163,0007,043
Estimated insured deposits$19,405,0007,088
IRAs and Keogh plan accounts$814,0006,691
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,356,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,513,0007,044
Deposits held in domestic offices$24,513,0007,043
Individuals, partnerships, and corporations$20,326,0007,075
U.S. Government$01,652
States and political subdivisions in the U.S.$4,187,0004,262
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,747,0006,819
Demand deposits$4,171,0006,516
Nontransaction accounts$17,766,0006,957
Money market deposit accounts (MMDAs)$2,538,0006,286
Other savings deposits (excluding MMDAs)$3,540,0005,747
Total time deposits$11,688,0006,822
Total time and savings deposits$20,342,0007,022
Noninterest-bearing deposits$4,171,0006,560
Interest-bearing deposits$20,342,0007,014
Retail deposits$22,967,0007,034
Estimated insured deposits$21,524,0007,075
IRAs and Keogh plan accounts$865,0006,734
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$8,141,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,715,0007,137
Deposits held in domestic offices$23,715,0007,137
Individuals, partnerships, and corporations$19,466,0007,167
U.S. Government$01,633
States and political subdivisions in the U.S.$4,249,0004,269
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,831,0006,969
Demand deposits$3,999,0006,585
Nontransaction accounts$17,884,0007,021
Money market deposit accounts (MMDAs)$3,288,0006,117
Other savings deposits (excluding MMDAs)$3,706,0005,710
Total time deposits$10,890,0006,974
Total time and savings deposits$19,716,0007,113
Noninterest-bearing deposits$3,999,0006,629
Interest-bearing deposits$19,716,0007,099
Retail deposits$22,169,0007,128
Estimated insured deposits$20,627,0007,176
IRAs and Keogh plan accounts$846,0006,795
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$7,194,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$25,861,0007,126
Deposits held in domestic offices$25,861,0007,126
Individuals, partnerships, and corporations$21,379,0007,159
U.S. Government$01,643
States and political subdivisions in the U.S.$4,482,0004,187
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,945,0007,013
Demand deposits$4,047,0006,598
Nontransaction accounts$19,916,0006,977
Money market deposit accounts (MMDAs)$3,953,0006,006
Other savings deposits (excluding MMDAs)$3,644,0005,748
Total time deposits$12,319,0006,924
Total time and savings deposits$21,814,0007,092
Noninterest-bearing deposits$4,047,0006,652
Interest-bearing deposits$21,814,0007,093
Retail deposits$24,315,0007,106
Estimated insured deposits$22,629,0007,167
IRAs and Keogh plan accounts$834,0006,856
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$9,435,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,724,0007,188
Deposits held in domestic offices$25,724,0007,188
Individuals, partnerships, and corporations$21,906,0007,193
U.S. Government$15,0001,214
States and political subdivisions in the U.S.$3,803,0004,428
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,376,0006,990
Demand deposits$4,042,0006,654
Nontransaction accounts$19,348,0007,062
Money market deposit accounts (MMDAs)$3,151,0006,221
Other savings deposits (excluding MMDAs)$3,426,0005,759
Total time deposits$12,771,0006,956
Total time and savings deposits$21,682,0007,150
Noninterest-bearing deposits$4,042,0006,702
Interest-bearing deposits$21,682,0007,141
Retail deposits$24,574,0007,145
Estimated insured deposits$22,488,0007,217
IRAs and Keogh plan accounts$849,0006,901
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,695,0007,256
Deposits held in domestic offices$25,695,0007,255
Individuals, partnerships, and corporations$22,231,0007,253
U.S. Government$03,279
States and political subdivisions in the U.S.$3,464,0004,581
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,061,0007,077
Demand deposits$4,232,0006,570
Nontransaction accounts$19,634,0007,132
Money market deposit accounts (MMDAs)$2,574,0006,455
Other savings deposits (excluding MMDAs)$3,428,0005,792
Total time deposits$13,632,0006,978
Total time and savings deposits$21,463,0007,233
Noninterest-bearing deposits$4,232,0006,628
Interest-bearing deposits$21,463,0007,230
Retail deposits$24,149,0007,224
Estimated insured deposits$22,990,0007,261
IRAs and Keogh plan accounts$834,0006,993
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$26,173,0007,290
Deposits held in domestic offices$26,173,0007,290
Individuals, partnerships, and corporations$21,342,0007,343
U.S. Government$03,428
States and political subdivisions in the U.S.$4,831,0004,108
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,469,0007,200
Demand deposits$3,865,0006,704
Nontransaction accounts$20,704,0007,133
Money market deposit accounts (MMDAs)$4,144,0005,999
Other savings deposits (excluding MMDAs)$3,363,0005,843
Total time deposits$13,197,0007,077
Total time and savings deposits$22,308,0007,248
Noninterest-bearing deposits$3,865,0006,756
Interest-bearing deposits$22,308,0007,242
Retail deposits$25,023,0007,253
Estimated insured deposits$23,030,0007,312
IRAs and Keogh plan accounts$861,0007,016
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,039,0007,346
Deposits held in domestic offices$27,039,0007,344
Individuals, partnerships, and corporations$21,776,0007,419
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$5,261,0004,033
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,294,0007,321
Demand deposits$3,655,0006,866
Nontransaction accounts$21,745,0007,151
Money market deposit accounts (MMDAs)$3,582,0006,204
Other savings deposits (excluding MMDAs)$3,388,0005,876
Total time deposits$14,775,0007,039
Total time and savings deposits$23,384,0007,280
Noninterest-bearing deposits$3,655,0006,913
Interest-bearing deposits$23,384,0007,279
Retail deposits$25,189,0007,332
Estimated insured deposits$16,817,0007,626
IRAs and Keogh plan accounts$854,0007,110
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$25,975,0007,445
Deposits held in domestic offices$25,975,0007,445
Individuals, partnerships, and corporations$20,654,0007,520
U.S. Government$03,705
States and political subdivisions in the U.S.$5,321,0003,971
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,399,0007,376
Demand deposits$3,741,0006,933
Nontransaction accounts$20,576,0007,261
Money market deposit accounts (MMDAs)$3,369,0006,272
Other savings deposits (excluding MMDAs)$3,285,0005,847
Total time deposits$13,922,0007,150
Total time and savings deposits$22,234,0007,376
Noninterest-bearing deposits$3,741,0006,981
Interest-bearing deposits$22,234,0007,371
Retail deposits$16,114,0007,661
Estimated insured deposits$16,097,0007,707
IRAs and Keogh plan accounts$861,0007,119
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$20,873,0007,682
Deposits held in domestic offices$20,873,0007,682
Individuals, partnerships, and corporations$16,298,0007,736
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$4,568,0004,185
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,714,0007,490
Demand deposits$2,893,0007,198
Nontransaction accounts$16,159,0007,571
Money market deposit accounts (MMDAs)$2,871,0006,502
Other savings deposits (excluding MMDAs)$3,478,0005,767
Total time deposits$9,810,0007,559
Total time and savings deposits$17,980,0007,639
Noninterest-bearing deposits$2,893,0007,243
Interest-bearing deposits$17,980,0007,619
Retail deposits$15,028,0007,765
Estimated insured deposits$15,539,0007,793
IRAs and Keogh plan accounts$880,0007,149
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,810,0007,795
Deposits held in domestic offices$19,810,0007,794
Individuals, partnerships, and corporations$14,332,0007,894
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$5,477,0003,911
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,888,0007,519
Demand deposits$2,949,0007,228
Nontransaction accounts$14,922,0007,700
Money market deposit accounts (MMDAs)$2,880,0006,561
Other savings deposits (excluding MMDAs)$3,234,0005,963
Total time deposits$8,808,0007,703
Total time and savings deposits$16,861,0007,742
Noninterest-bearing deposits$2,949,0007,280
Interest-bearing deposits$16,861,0007,734
Retail deposits$15,004,0007,842
Estimated insured deposits$12,662,0007,918
IRAs and Keogh plan accounts$847,0007,215
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,448,0007,807
Deposits held in domestic offices$20,448,0007,807
Individuals, partnerships, and corporations$13,080,0007,984
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$7,366,0003,397
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,250,0007,477
Demand deposits$3,409,0007,101
Nontransaction accounts$15,198,0007,717
Money market deposit accounts (MMDAs)$3,018,0006,494
Other savings deposits (excluding MMDAs)$3,275,0005,932
Total time deposits$8,905,0007,738
Total time and savings deposits$17,039,0007,782
Noninterest-bearing deposits$3,409,0007,146
Interest-bearing deposits$17,039,0007,773
Retail deposits$14,953,0007,888
Estimated insured deposits$12,261,0007,973
IRAs and Keogh plan accounts$826,0007,219
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,415,0007,843
Deposits held in domestic offices$20,415,0007,843
Individuals, partnerships, and corporations$12,686,0008,028
U.S. Government$03,888
States and political subdivisions in the U.S.$7,729,0003,302
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,808,0007,405
Demand deposits$3,819,0006,993
Nontransaction accounts$14,607,0007,778
Money market deposit accounts (MMDAs)$3,136,0006,434
Other savings deposits (excluding MMDAs)$2,876,0006,067
Total time deposits$8,595,0007,797
Total time and savings deposits$16,596,0007,822
Noninterest-bearing deposits$3,819,0007,044
Interest-bearing deposits$16,596,0007,810
Retail deposits$15,116,0007,907
Estimated insured deposits$11,779,0008,028
IRAs and Keogh plan accounts$810,0007,214
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,457,0007,938
Deposits held in domestic offices$18,457,0007,938
Individuals, partnerships, and corporations$11,674,0008,131
U.S. Government$03,764
States and political subdivisions in the U.S.$6,783,0003,414
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,404,0007,479
Demand deposits$3,389,0007,163
Nontransaction accounts$13,053,0007,925
Money market deposit accounts (MMDAs)$2,416,0006,773
Other savings deposits (excluding MMDAs)$2,743,0006,212
Total time deposits$7,894,0007,903
Total time and savings deposits$15,068,0007,927
Noninterest-bearing deposits$3,389,0007,223
Interest-bearing deposits$15,068,0007,920
Retail deposits$13,734,0008,013
Estimated insured deposits$10,943,0008,111
IRAs and Keogh plan accounts$821,0007,216
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,562,0007,975
Deposits held in domestic offices$18,562,0007,973
Individuals, partnerships, and corporations$11,314,0008,193
U.S. Government$03,873
States and political subdivisions in the U.S.$7,248,0003,321
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,319,0007,550
Demand deposits$3,632,0007,124
Nontransaction accounts$13,243,0007,947
Money market deposit accounts (MMDAs)$2,985,0006,522
Other savings deposits (excluding MMDAs)$2,650,0006,319
Total time deposits$7,608,0007,971
Total time and savings deposits$14,930,0007,979
Noninterest-bearing deposits$3,632,0007,188
Interest-bearing deposits$14,930,0007,975
Retail deposits$13,839,0008,051
Estimated insured deposits$10,983,0008,150
IRAs and Keogh plan accounts$779,0007,258
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$18,264,0008,012
Deposits held in domestic offices$18,264,0008,012
Individuals, partnerships, and corporations$13,645,0008,129
U.S. Government$03,876
States and political subdivisions in the U.S.$4,619,0004,145
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,210,0007,586
Demand deposits$3,848,0007,004
Nontransaction accounts$13,054,0007,971
Money market deposit accounts (MMDAs)$4,421,0005,966
Other savings deposits (excluding MMDAs)$2,800,0006,222
Total time deposits$5,833,0008,124
Total time and savings deposits$14,416,0008,017
Noninterest-bearing deposits$3,848,0007,075
Interest-bearing deposits$14,416,0008,014
Retail deposits$15,533,0007,972
Estimated insured deposits$11,210,0008,163
IRAs and Keogh plan accounts$741,0007,308
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$19,040,0007,980
Deposits held in domestic offices$19,040,0007,978
Individuals, partnerships, and corporations$13,492,0008,134
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$5,539,0003,773
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,685,0007,506
Demand deposits$3,849,0007,094
Nontransaction accounts$13,355,0007,935
Money market deposit accounts (MMDAs)$4,303,0005,963
Other savings deposits (excluding MMDAs)$2,518,0006,348
Total time deposits$6,534,0008,094
Total time and savings deposits$15,191,0007,979
Noninterest-bearing deposits$3,849,0007,161
Interest-bearing deposits$15,191,0007,973
Retail deposits$15,810,0007,963
Estimated insured deposits$10,907,0008,174
IRAs and Keogh plan accounts$694,0007,363
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,032,0008,080
Deposits held in domestic offices$17,032,0008,079
Individuals, partnerships, and corporations$12,385,0008,197
U.S. Government$03,924
States and political subdivisions in the U.S.$4,647,0004,004
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,639,0007,702
Demand deposits$3,343,0007,195
Nontransaction accounts$12,393,0008,023
Money market deposit accounts (MMDAs)$3,683,0006,188
Other savings deposits (excluding MMDAs)$2,529,0006,411
Total time deposits$6,181,0008,143
Total time and savings deposits$13,689,0008,079
Noninterest-bearing deposits$3,343,0007,271
Interest-bearing deposits$13,689,0008,073
Retail deposits$14,001,0008,076
Estimated insured deposits$10,212,0008,236
IRAs and Keogh plan accounts$697,0007,405
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,479,0008,105
Deposits held in domestic offices$17,479,0008,104
Individuals, partnerships, and corporations$12,474,0008,240
U.S. Government$04,057
States and political subdivisions in the U.S.$5,005,0003,911
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,972,0007,712
Demand deposits$3,622,0007,158
Nontransaction accounts$12,507,0008,067
Money market deposit accounts (MMDAs)$4,490,0005,896
Other savings deposits (excluding MMDAs)$2,601,0006,467
Total time deposits$5,416,0008,225
Total time and savings deposits$13,857,0008,124
Noninterest-bearing deposits$3,622,0007,226
Interest-bearing deposits$13,857,0008,119
Retail deposits$14,948,0008,078
Estimated insured deposits$10,383,0008,278
IRAs and Keogh plan accounts$679,0007,486
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,064,0008,119
Deposits held in domestic offices$18,064,0008,118
Individuals, partnerships, and corporations$11,387,0008,328
U.S. Government$04,056
States and political subdivisions in the U.S.$6,677,0003,392
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,989,0007,753
Demand deposits$3,621,0007,191
Nontransaction accounts$13,075,0008,061
Money market deposit accounts (MMDAs)$4,872,0005,780
Other savings deposits (excluding MMDAs)$2,735,0006,467
Total time deposits$5,468,0008,265
Total time and savings deposits$14,443,0008,136
Noninterest-bearing deposits$3,621,0007,251
Interest-bearing deposits$14,443,0008,131
Retail deposits$15,478,0008,081
Estimated insured deposits$10,527,0008,308
IRAs and Keogh plan accounts$679,0007,489
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,884,0008,144
Deposits held in domestic offices$17,884,0008,143
Individuals, partnerships, and corporations$10,924,0008,364
U.S. Government$04,273
States and political subdivisions in the U.S.$6,960,0003,329
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,043,0007,789
Demand deposits$3,518,0007,281
Nontransaction accounts$12,841,0008,090
Money market deposit accounts (MMDAs)$4,709,0005,807
Other savings deposits (excluding MMDAs)$2,654,0006,510
Total time deposits$5,478,0008,279
Total time and savings deposits$14,366,0008,141
Noninterest-bearing deposits$3,518,0007,339
Interest-bearing deposits$14,366,0008,137
Retail deposits$15,298,0008,088
Estimated insured deposits$10,374,0008,335
IRAs and Keogh plan accounts$664,0007,536
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,587,0008,231
Deposits held in domestic offices$16,587,0008,230
Individuals, partnerships, and corporations$10,604,0008,434
U.S. Government$04,163
States and political subdivisions in the U.S.$5,983,0003,492
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,902,0007,817
Demand deposits$3,491,0007,268
Nontransaction accounts$11,685,0008,204
Money market deposit accounts (MMDAs)$3,779,0006,156
Other savings deposits (excluding MMDAs)$2,443,0006,742
Total time deposits$5,463,0008,326
Total time and savings deposits$13,096,0008,248
Noninterest-bearing deposits$3,491,0007,329
Interest-bearing deposits$13,096,0008,236
Retail deposits$13,735,0008,209
Estimated insured deposits$9,737,0008,405
IRAs and Keogh plan accounts$607,0007,610
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,028,0008,246
Deposits held in domestic offices$17,028,0008,244
Individuals, partnerships, and corporations$10,404,0008,473
U.S. Government$04,264
States and political subdivisions in the U.S.$6,624,0003,305
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,835,0007,919
Demand deposits$3,386,0007,379
Nontransaction accounts$12,193,0008,186
Money market deposit accounts (MMDAs)$3,928,0006,136
Other savings deposits (excluding MMDAs)$2,525,0006,805
Total time deposits$5,740,0008,318
Total time and savings deposits$13,642,0008,239
Noninterest-bearing deposits$3,386,0007,427
Interest-bearing deposits$13,642,0008,235
Retail deposits$13,832,0008,236
Estimated insured deposits$9,874,0008,437
IRAs and Keogh plan accounts$597,0007,646
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,032,0008,265
Deposits held in domestic offices$17,032,0008,264
Individuals, partnerships, and corporations$10,994,0008,459
U.S. Government$04,261
States and political subdivisions in the U.S.$6,038,0003,545
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,118,0007,903
Demand deposits$3,587,0007,313
Nontransaction accounts$11,914,0008,218
Money market deposit accounts (MMDAs)$3,939,0006,170
Other savings deposits (excluding MMDAs)$2,652,0006,783
Total time deposits$5,323,0008,357
Total time and savings deposits$13,445,0008,272
Noninterest-bearing deposits$3,587,0007,362
Interest-bearing deposits$13,445,0008,267
Retail deposits$14,323,0008,233
Estimated insured deposits$10,223,0008,427
IRAs and Keogh plan accounts$603,0007,652
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,394,0008,273
Deposits held in domestic offices$17,394,0008,272
Individuals, partnerships, and corporations$11,180,0008,492
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$6,209,0003,478
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,288,0007,953
Demand deposits$3,583,0007,451
Nontransaction accounts$12,106,0008,228
Money market deposit accounts (MMDAs)$4,031,0006,149
Other savings deposits (excluding MMDAs)$2,768,0006,696
Total time deposits$5,307,0008,386
Total time and savings deposits$13,811,0008,286
Noninterest-bearing deposits$3,583,0007,503
Interest-bearing deposits$13,811,0008,281
Retail deposits$14,585,0008,268
Estimated insured deposits$12,163,0008,387
IRAs and Keogh plan accounts$603,0007,700
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,763,0008,344
Deposits held in domestic offices$16,763,0008,342
Individuals, partnerships, and corporations$11,345,0008,514
U.S. Government$04,317
States and political subdivisions in the U.S.$5,418,0003,676
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,239,0007,930
Demand deposits$3,769,0007,283
Nontransaction accounts$11,524,0008,314
Money market deposit accounts (MMDAs)$3,407,0006,434
Other savings deposits (excluding MMDAs)$2,662,0006,829
Total time deposits$5,455,0008,396
Total time and savings deposits$12,994,0008,367
Noninterest-bearing deposits$3,769,0007,335
Interest-bearing deposits$12,994,0008,355
Retail deposits$13,954,0008,336
Estimated insured deposits$12,094,0008,425
IRAs and Keogh plan accounts$608,0007,743
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,712,0008,352
Deposits held in domestic offices$16,712,0008,351
Individuals, partnerships, and corporations$11,753,0008,494
U.S. Government$04,271
States and political subdivisions in the U.S.$4,959,0003,886
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,508,0007,872
Demand deposits$3,741,0007,249
Nontransaction accounts$11,204,0008,339
Money market deposit accounts (MMDAs)$3,566,0006,399
Other savings deposits (excluding MMDAs)$2,719,0006,855
Total time deposits$4,919,0008,451
Total time and savings deposits$12,971,0008,379
Noninterest-bearing deposits$3,741,0007,290
Interest-bearing deposits$12,971,0008,379
Retail deposits$14,805,0008,296
Estimated insured deposits$12,581,0008,418
IRAs and Keogh plan accounts$604,0007,761
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,893,0008,478
Deposits held in domestic offices$15,893,0008,476
Individuals, partnerships, and corporations$12,249,0008,556
U.S. Government$04,329
States and political subdivisions in the U.S.$3,644,0004,571
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,209,0008,048
Demand deposits$3,517,0007,396
Nontransaction accounts$10,684,0008,445
Money market deposit accounts (MMDAs)$3,801,0006,373
Other savings deposits (excluding MMDAs)$2,878,0006,832
Total time deposits$4,005,0008,594
Total time and savings deposits$12,376,0008,486
Noninterest-bearing deposits$3,517,0007,425
Interest-bearing deposits$12,376,0008,490
Retail deposits$15,393,0008,340
Estimated insured deposits$13,003,0008,476
IRAs and Keogh plan accounts$631,0007,803
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,727,0008,468
Deposits held in domestic offices$16,727,0008,466
Individuals, partnerships, and corporations$13,249,0008,535
U.S. Government$04,510
States and political subdivisions in the U.S.$3,478,0004,669
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,992,0008,154
Demand deposits$3,371,0007,573
Nontransaction accounts$11,735,0008,402
Money market deposit accounts (MMDAs)$3,961,0006,329
Other savings deposits (excluding MMDAs)$2,751,0006,883
Total time deposits$5,023,0008,549
Total time and savings deposits$13,356,0008,465
Noninterest-bearing deposits$3,371,0007,608
Interest-bearing deposits$13,356,0008,472
Retail deposits$15,328,0008,375
Estimated insured deposits$13,945,0008,438
IRAs and Keogh plan accounts$612,0007,851
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,948,0008,481
Deposits held in domestic offices$16,948,0008,478
Individuals, partnerships, and corporations$13,447,0008,552
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,500,0004,602
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,996,0008,106
Demand deposits$3,188,0007,542
Nontransaction accounts$11,952,0008,418
Money market deposit accounts (MMDAs)$4,045,0006,302
Other savings deposits (excluding MMDAs)$2,523,0007,068
Total time deposits$5,384,0008,550
Total time and savings deposits$13,760,0008,479
Noninterest-bearing deposits$3,188,0007,576
Interest-bearing deposits$13,760,0008,484
Retail deposits$15,349,0008,395
Estimated insured deposits$14,106,0008,460
IRAs and Keogh plan accounts$618,0007,888
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,429,0008,563
Deposits held in domestic offices$16,429,0008,562
Individuals, partnerships, and corporations$13,191,0008,621
U.S. Government$04,543
States and political subdivisions in the U.S.$3,238,0004,770
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,841,0008,204
Demand deposits$3,095,0007,608
Nontransaction accounts$11,588,0008,518
Money market deposit accounts (MMDAs)$4,273,0006,288
Other savings deposits (excluding MMDAs)$2,605,0007,058
Total time deposits$4,710,0008,674
Total time and savings deposits$13,334,0008,563
Noninterest-bearing deposits$3,095,0007,642
Interest-bearing deposits$13,334,0008,571
Retail deposits$15,429,0008,453
Estimated insured deposits$13,634,0008,545
IRAs and Keogh plan accounts$610,0007,993
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,087,0008,628
Deposits held in domestic offices$16,087,0008,627
Individuals, partnerships, and corporations$12,802,0008,689
U.S. Government$04,568
States and political subdivisions in the U.S.$3,285,0004,768
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,770,0008,258
Demand deposits$3,219,0007,559
Nontransaction accounts$11,317,0008,567
Money market deposit accounts (MMDAs)$4,077,0006,359
Other savings deposits (excluding MMDAs)$2,533,0007,105
Total time deposits$4,707,0008,703
Total time and savings deposits$12,868,0008,626
Noninterest-bearing deposits$3,219,0007,585
Interest-bearing deposits$12,868,0008,634
Retail deposits$14,787,0008,541
Estimated insured deposits$12,741,0008,643
IRAs and Keogh plan accounts$612,0008,009
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$16,223,0008,657
Deposits held in domestic offices$16,223,0008,655
Individuals, partnerships, and corporations$12,689,0008,697
U.S. Government$04,814
States and political subdivisions in the U.S.$3,534,0004,651
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,836,0007,570
Demand deposits$2,877,0007,264
Nontransaction accounts$11,387,0007,736
Money market deposit accounts (MMDAs)$4,292,0005,646
Other savings deposits (excluding MMDAs)$2,392,0006,432
Total time deposits$4,703,0007,893
Total time and savings deposits$13,346,0008,609
Noninterest-bearing deposits$2,877,0007,779
Interest-bearing deposits$13,346,0008,647
Retail deposits$14,864,0008,587
Estimated insured deposits$12,592,0008,706
IRAs and Keogh plan accounts$582,0008,106
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,960,0008,719
Deposits held in domestic offices$15,960,0008,719
Individuals, partnerships, and corporations$12,703,0008,749
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$3,255,0004,677
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,587,0007,597
Demand deposits$2,864,0007,224
Nontransaction accounts$11,373,0007,795
Money market deposit accounts (MMDAs)$4,172,0005,678
Other savings deposits (excluding MMDAs)$2,389,0006,446
Total time deposits$4,812,0007,947
Total time and savings deposits$13,096,0008,683
Noninterest-bearing deposits$2,864,0007,750
Interest-bearing deposits$13,096,0008,719
Retail deposits$14,605,0008,636
Estimated insured deposits$12,502,0008,782
IRAs and Keogh plan accounts$589,0008,174
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,413,0008,729
Deposits held in domestic offices$16,413,0008,727
Individuals, partnerships, and corporations$13,324,0008,742
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,088,0004,826
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,106,0007,477
Demand deposits$3,282,0006,997
Nontransaction accounts$11,307,0007,817
Money market deposit accounts (MMDAs)$4,915,0005,387
Other savings deposits (excluding MMDAs)$2,458,0006,378
Total time deposits$3,934,0008,047
Total time and savings deposits$13,131,0008,711
Noninterest-bearing deposits$3,282,0007,515
Interest-bearing deposits$13,131,0008,746
Retail deposits$15,758,0008,578
Estimated insured deposits$12,734,0008,785
IRAs and Keogh plan accounts$599,0008,207
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,279,0008,814
Deposits held in domestic offices$15,279,0008,813
Individuals, partnerships, and corporations$11,974,0008,847
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,304,0004,724
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,566,0007,619
Demand deposits$2,844,0007,229
Nontransaction accounts$10,713,0007,887
Money market deposit accounts (MMDAs)$4,131,0005,649
Other savings deposits (excluding MMDAs)$2,403,0006,399
Total time deposits$4,179,0008,066
Total time and savings deposits$12,435,0008,782
Noninterest-bearing deposits$2,844,0007,757
Interest-bearing deposits$12,435,0008,826
Retail deposits$14,427,0008,714
Estimated insured deposits$12,502,0008,841
IRAs and Keogh plan accounts$590,0008,234
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,683,0008,827
Deposits held in domestic offices$15,683,0008,826
Individuals, partnerships, and corporations$11,078,0008,921
U.S. Government$04,995
States and political subdivisions in the U.S.$4,605,0004,001
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,543,0007,653
Demand deposits$2,803,0007,309
Nontransaction accounts$11,140,0007,871
Money market deposit accounts (MMDAs)$4,022,0005,638
Other savings deposits (excluding MMDAs)$2,212,0006,460
Total time deposits$4,906,0008,043
Total time and savings deposits$12,880,0008,783
Noninterest-bearing deposits$2,803,0007,834
Interest-bearing deposits$12,880,0008,832
Retail deposits$14,111,0008,763
Estimated insured deposits$11,738,0008,919
IRAs and Keogh plan accounts$528,0008,319
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$15,577,0008,999
Deposits held in domestic offices$15,577,0008,998
Individuals, partnerships, and corporations$10,775,0009,138
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$4,797,0003,765
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,346,0007,804
Demand deposits$2,489,0007,551
Nontransaction accounts$11,231,0007,991
Money market deposit accounts (MMDAs)$4,053,0005,493
Other savings deposits (excluding MMDAs)$2,425,0006,229
Total time deposits$4,753,0008,238
Total time and savings deposits$13,088,0008,921
Noninterest-bearing deposits$2,489,0008,077
Interest-bearing deposits$13,088,0008,970
Retail deposits$14,046,0008,906
Estimated insured deposits$11,631,0009,120
IRAs and Keogh plan accounts$509,0008,521
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$16,229,0009,103
Deposits held in domestic offices$16,229,0009,103
Individuals, partnerships, and corporations$12,350,0009,187
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$3,872,0004,275
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,460,0007,861
Demand deposits$2,754,0007,457
Nontransaction accounts$11,769,0008,053
Money market deposit accounts (MMDAs)$4,165,0005,209
Other savings deposits (excluding MMDAs)$2,301,0006,277
Total time deposits$5,303,0008,375
Total time and savings deposits$13,475,0009,019
Noninterest-bearing deposits$2,754,0007,922
Interest-bearing deposits$13,475,0009,098
Retail deposits$14,764,0008,963
Estimated insured deposits$12,025,0009,269
IRAs and Keogh plan accounts$502,0008,686
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,274,0009,528
Deposits held in domestic offices$14,274,0009,527
Individuals, partnerships, and corporations$10,793,0009,622
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,478,0004,455
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,166,0008,180
Demand deposits$2,549,0007,751
Nontransaction accounts$10,108,0008,451
Money market deposit accounts (MMDAs)$3,973,0005,438
Other savings deposits (excluding MMDAs)$2,441,0006,497
Total time deposits$3,694,0008,772
Total time and savings deposits$11,725,0009,469
Noninterest-bearing deposits$2,549,0008,243
Interest-bearing deposits$11,725,0009,539
Retail deposits$14,054,0009,340
Estimated insured deposits$11,317,0009,614
IRAs and Keogh plan accounts$487,0008,997
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$13,594,0009,807
Deposits held in domestic offices$13,594,0009,807
Individuals, partnerships, and corporations$10,235,0009,896
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$3,352,0004,482
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,880,0008,464
Demand deposits$2,485,0007,970
Nontransaction accounts$9,714,0008,657
Money market deposit accounts (MMDAs)$3,773,0005,444
Other savings deposits (excluding MMDAs)$2,140,0006,957
Total time deposits$3,801,0008,964
Total time and savings deposits$11,109,0009,730
Noninterest-bearing deposits$2,485,0008,472
Interest-bearing deposits$11,109,0009,798
Retail deposits$13,385,0009,624
Estimated insured deposits$11,056,0009,876
IRAs and Keogh plan accounts$274,0009,581
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$13,608,00010,199
Deposits held in domestic offices$13,608,00010,199
Individuals, partnerships, and corporations$10,480,00010,292
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$3,123,0004,762
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,961,0008,742
Demand deposits$2,350,0008,269
Nontransaction accounts$9,647,0008,969
Money market deposit accounts (MMDAs)$4,042,0005,297
Other savings deposits (excluding MMDAs)$2,032,0007,331
Total time deposits$3,573,0009,362
Total time and savings deposits$11,258,00010,111
Noninterest-bearing deposits$2,350,0008,796
Interest-bearing deposits$11,258,00010,190
Retail deposits$13,508,0009,984
Estimated insured deposits$11,478,00010,226
IRAs and Keogh plan accounts$269,00010,019
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,090,00010,613
Deposits held in domestic offices$14,090,00010,611
Individuals, partnerships, and corporations$11,234,00010,659
U.S. Government$50,0004,036
States and political subdivisions in the U.S.$2,806,0005,019
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,897,0008,693
Demand deposits$2,796,0008,192
Nontransaction accounts$9,193,0009,395
Money market deposit accounts (MMDAs)$3,338,0006,006
Other savings deposits (excluding MMDAs)$2,083,0007,626
Total time deposits$3,772,0009,740
Total time and savings deposits$11,294,00010,549
Noninterest-bearing deposits$2,796,0008,671
Interest-bearing deposits$11,294,00010,661
Retail deposits$13,990,00010,406
Estimated insured deposits$12,161,00010,630
IRAs and Keogh plan accounts$308,00010,530
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$14,107,00011,065
Deposits held in domestic offices$14,107,00011,064
Individuals, partnerships, and corporations$11,455,00011,101
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$2,641,0005,181
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,623,0009,156
Demand deposits$2,585,0008,617
Nontransaction accounts$9,484,0009,690
Money market deposit accounts (MMDAs)$3,055,0006,451
Other savings deposits (excluding MMDAs)$1,876,0008,234
Total time deposits$4,553,00010,024
Total time and savings deposits$11,522,00010,969
Noninterest-bearing deposits$2,585,0009,143
Interest-bearing deposits$11,522,00011,091
Retail deposits$13,703,00010,914
Estimated insured deposits$12,503,00011,091
IRAs and Keogh plan accounts$336,00010,989
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,232,00011,682
Deposits held in domestic offices$13,232,00011,680
Individuals, partnerships, and corporations$10,935,00011,719
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$2,292,0005,622
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,141,0009,839
Demand deposits$2,256,0009,289
Nontransaction accounts$9,091,00010,146
Money market deposit accounts (MMDAs)$1,900,0008,271
Other savings deposits (excluding MMDAs)$1,918,0008,742
Total time deposits$5,273,00010,197
Total time and savings deposits$10,976,00011,576
Noninterest-bearing deposits$2,256,0009,834
Interest-bearing deposits$10,976,00011,694
Retail deposits$11,993,00011,684
Estimated insured deposits$12,118,00011,674
IRAs and Keogh plan accounts$354,00011,525
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$13,278,00012,280
Deposits held in domestic offices$13,278,00012,279
Individuals, partnerships, and corporations$11,302,00012,194
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,968,0006,038
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,603,0009,982
Demand deposits$2,572,0009,176
Nontransaction accounts$8,675,00010,664
Money market deposit accounts (MMDAs)$2,451,0008,192
Other savings deposits (excluding MMDAs)$2,090,0008,846
Total time deposits$4,134,00010,892
Total time and savings deposits$10,706,00012,141
Noninterest-bearing deposits$2,572,0009,684
Interest-bearing deposits$10,706,00012,344
Retail deposits$12,363,00012,248
Estimated insured deposits$12,353,00012,242
IRAs and Keogh plan accounts$315,00012,231
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$13,902,00012,698
Deposits held in domestic offices$13,902,00012,696
Individuals, partnerships, and corporations$10,949,00012,994
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$2,944,0004,599
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,376,00010,297
Demand deposits$2,587,0009,319
Nontransaction accounts$9,526,00010,791
Money market deposit accounts (MMDAs)$2,575,0008,263
Other savings deposits (excluding MMDAs)$1,605,0009,478
Total time deposits$5,346,00010,950
Total time and savings deposits$11,315,00012,784
Noninterest-bearing deposits$2,587,0009,982
Interest-bearing deposits$11,315,00012,777
Retail deposits$12,149,00012,799
Estimated insured deposits$12,209,00012,804
IRAs and Keogh plan accounts$78,00013,218
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA