Home > FDS Bank > Total Deposits

FDS Bank, Total Deposits

2023-12-31Rank
Total deposits$25,000,0004,449
Deposits held in domestic offices$25,000,0004,449
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,500
Demand deposits$04,430
Nontransaction accounts$25,000,0004,222
Money market deposit accounts (MMDAs)$25,000,0002,570
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$25,000,0004,319
Noninterest-bearing deposits$25,000,0003,434
Interest-bearing deposits$04,525
Retail deposits$25,000,0004,366
Estimated insured deposits$250,0004,525
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$15,000,0004,531
Deposits held in domestic offices$15,000,0004,531
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,532
Demand deposits$04,463
Nontransaction accounts$15,000,0004,410
Money market deposit accounts (MMDAs)$15,000,0003,077
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$15,000,0004,441
Noninterest-bearing deposits$15,000,0003,887
Interest-bearing deposits$04,549
Retail deposits$15,000,0004,466
Estimated insured deposits$250,0004,551
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$15,000,0004,562
Deposits held in domestic offices$15,000,0004,562
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,561
Demand deposits$04,494
Nontransaction accounts$15,000,0004,425
Money market deposit accounts (MMDAs)$15,000,0003,089
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$15,000,0004,464
Noninterest-bearing deposits$15,000,0003,929
Interest-bearing deposits$04,581
Retail deposits$15,000,0004,497
Estimated insured deposits$250,0004,582
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$15,000,0004,586
Deposits held in domestic offices$15,000,0004,586
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,584
Demand deposits$04,562
Nontransaction accounts$15,000,0004,492
Money market deposit accounts (MMDAs)$15,000,0003,189
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$04,585
Total time and savings deposits$15,000,0004,524
Noninterest-bearing deposits$15,000,0003,985
Interest-bearing deposits$04,616
Retail deposits$15,000,0004,563
Estimated insured deposits$250,0004,615
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$25,000,0004,551
Deposits held in domestic offices$25,000,0004,551
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,615
Demand deposits$04,593
Nontransaction accounts$25,000,0004,338
Money market deposit accounts (MMDAs)$25,000,0002,809
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$04,619
Total time and savings deposits$25,000,0004,448
Noninterest-bearing deposits$25,000,0003,598
Interest-bearing deposits$04,649
Retail deposits$25,000,0004,520
Estimated insured deposits$250,0004,646
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$15,000,0004,657
Deposits held in domestic offices$15,000,0004,657
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,657
Demand deposits$04,636
Nontransaction accounts$15,000,0004,568
Money market deposit accounts (MMDAs)$15,000,0003,309
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$04,658
Total time and savings deposits$15,000,0004,605
Noninterest-bearing deposits$15,000,0004,056
Interest-bearing deposits$04,691
Retail deposits$15,000,0004,633
Estimated insured deposits$250,0004,687
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$15,000,0004,719
Deposits held in domestic offices$15,000,0004,719
Individuals, partnerships, and corporations$15,000,0004,701
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,720
Demand deposits$04,706
Nontransaction accounts$15,000,0004,632
Money market deposit accounts (MMDAs)$15,000,0003,384
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$04,726
Total time and savings deposits$15,000,0004,670
Noninterest-bearing deposits$15,000,0004,111
Interest-bearing deposits$04,760
Retail deposits$15,000,0004,704
Estimated insured deposits$250,0004,755
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$15,000,0004,749
Deposits held in domestic offices$15,000,0004,749
Individuals, partnerships, and corporations$15,000,0004,729
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,746
Demand deposits$04,731
Nontransaction accounts$15,000,0004,654
Money market deposit accounts (MMDAs)$15,000,0003,395
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$04,754
Total time and savings deposits$15,000,0004,700
Noninterest-bearing deposits$15,000,0004,137
Interest-bearing deposits$04,786
Retail deposits$15,000,0004,734
Estimated insured deposits$250,0004,783
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$25,000,0004,723
Deposits held in domestic offices$25,000,0004,723
Individuals, partnerships, and corporations$25,000,0004,690
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,789
Demand deposits$04,772
Nontransaction accounts$25,000,0004,509
Money market deposit accounts (MMDAs)$25,000,0002,911
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$04,797
Total time and savings deposits$25,000,0004,629
Noninterest-bearing deposits$25,000,0003,655
Interest-bearing deposits$04,830
Retail deposits$25,000,0004,699
Estimated insured deposits$250,0004,825
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$15,000,0004,868
Deposits held in domestic offices$15,000,0004,868
Individuals, partnerships, and corporations$15,000,0004,847
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,862
Demand deposits$04,844
Nontransaction accounts$15,000,0004,769
Money market deposit accounts (MMDAs)$15,000,0003,401
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$04,874
Total time and savings deposits$15,000,0004,814
Noninterest-bearing deposits$15,000,0004,170
Interest-bearing deposits$04,906
Retail deposits$15,000,0004,849
Estimated insured deposits$250,0004,901
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$15,000,0004,902
Deposits held in domestic offices$15,000,0004,902
Individuals, partnerships, and corporations$15,000,0004,879
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,898
Demand deposits$04,881
Nontransaction accounts$15,000,0004,804
Money market deposit accounts (MMDAs)$15,000,0003,401
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$04,910
Total time and savings deposits$15,000,0004,853
Noninterest-bearing deposits$15,000,0004,194
Interest-bearing deposits$04,942
Retail deposits$15,000,0004,884
Estimated insured deposits$250,0004,937
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$15,000,0004,928
Deposits held in domestic offices$15,000,0004,928
Individuals, partnerships, and corporations$15,000,0004,906
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,925
Demand deposits$04,907
Nontransaction accounts$15,000,0004,831
Money market deposit accounts (MMDAs)$15,000,0003,375
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$04,939
Total time and savings deposits$15,000,0004,880
Noninterest-bearing deposits$15,000,0004,229
Interest-bearing deposits$04,971
Retail deposits$15,000,0004,910
Estimated insured deposits$250,0004,966
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$25,000,0004,860
Deposits held in domestic offices$25,000,0004,860
Individuals, partnerships, and corporations$25,000,0004,814
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,949
Demand deposits$04,931
Nontransaction accounts$25,000,0004,607
Money market deposit accounts (MMDAs)$25,000,0002,769
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$04,959
Total time and savings deposits$25,000,0004,755
Noninterest-bearing deposits$25,000,0003,587
Interest-bearing deposits$04,990
Retail deposits$25,000,0004,833
Estimated insured deposits$250,0004,987
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$12,000,0004,995
Deposits held in domestic offices$12,000,0004,995
Individuals, partnerships, and corporations$12,000,0004,973
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,983
Demand deposits$04,966
Nontransaction accounts$12,000,0004,915
Money market deposit accounts (MMDAs)$12,000,0003,498
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$04,994
Total time and savings deposits$12,000,0004,949
Noninterest-bearing deposits$12,000,0004,305
Interest-bearing deposits$05,024
Retail deposits$12,000,0004,976
Estimated insured deposits$250,0005,020
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$12,000,0005,025
Deposits held in domestic offices$12,000,0005,025
Individuals, partnerships, and corporations$12,000,0005,004
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,013
Demand deposits$04,996
Nontransaction accounts$12,000,0004,943
Money market deposit accounts (MMDAs)$12,000,0003,474
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$05,029
Total time and savings deposits$12,000,0004,984
Noninterest-bearing deposits$12,000,0004,329
Interest-bearing deposits$05,058
Retail deposits$12,000,0005,007
Estimated insured deposits$250,0005,052
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$20,000,0004,997
Deposits held in domestic offices$20,000,0004,997
Individuals, partnerships, and corporations$20,000,0004,956
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$20,000,0004,807
Money market deposit accounts (MMDAs)$20,000,0002,872
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$05,074
Total time and savings deposits$20,000,0004,919
Noninterest-bearing deposits$20,000,0003,548
Interest-bearing deposits$05,103
Retail deposits$20,000,0004,970
Estimated insured deposits$250,0005,101
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$25,000,0005,004
Deposits held in domestic offices$25,000,0005,004
Individuals, partnerships, and corporations$25,000,0004,933
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,123
Demand deposits$05,106
Nontransaction accounts$25,000,0004,709
Money market deposit accounts (MMDAs)$25,000,0002,599
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$05,137
Total time and savings deposits$25,000,0004,868
Noninterest-bearing deposits$25,000,0003,239
Interest-bearing deposits$05,166
Retail deposits$25,000,0004,967
Estimated insured deposits$250,0005,163
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$20,000,0005,131
Deposits held in domestic offices$20,000,0005,131
Individuals, partnerships, and corporations$20,000,0005,088
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$20,000,0004,922
Money market deposit accounts (MMDAs)$20,000,0002,903
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$05,218
Total time and savings deposits$20,000,0005,052
Noninterest-bearing deposits$20,000,0003,609
Interest-bearing deposits$05,246
Retail deposits$20,000,0005,103
Estimated insured deposits$250,0005,245
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$20,000,0005,178
Deposits held in domestic offices$20,000,0005,178
Individuals, partnerships, and corporations$20,000,0005,131
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$20,000,0004,961
Money market deposit accounts (MMDAs)$20,000,0002,904
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$05,266
Total time and savings deposits$20,000,0005,091
Noninterest-bearing deposits$20,000,0003,607
Interest-bearing deposits$05,294
Retail deposits$20,000,0005,148
Estimated insured deposits$250,0005,291
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$20,000,0005,236
Deposits held in domestic offices$20,000,0005,236
Individuals, partnerships, and corporations$20,000,0005,191
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$20,000,0005,018
Money market deposit accounts (MMDAs)$20,000,0002,970
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$05,324
Total time and savings deposits$20,000,0005,152
Noninterest-bearing deposits$20,000,0003,647
Interest-bearing deposits$05,353
Retail deposits$20,000,0005,207
Estimated insured deposits$250,0005,348
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$25,000,0005,220
Deposits held in domestic offices$25,000,0005,220
Individuals, partnerships, and corporations$25,000,0005,136
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$25,000,0004,903
Money market deposit accounts (MMDAs)$25,000,0002,683
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$05,368
Total time and savings deposits$25,000,0005,073
Noninterest-bearing deposits$25,000,0003,327
Interest-bearing deposits$05,396
Retail deposits$25,000,0005,178
Estimated insured deposits$250,0005,392
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$20,000,0005,348
Deposits held in domestic offices$20,000,0005,348
Individuals, partnerships, and corporations$20,000,0005,297
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$20,000,0005,125
Money market deposit accounts (MMDAs)$20,000,0002,992
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$05,441
Total time and savings deposits$20,000,0005,262
Noninterest-bearing deposits$20,000,0003,694
Interest-bearing deposits$05,469
Retail deposits$20,000,0005,324
Estimated insured deposits$250,0005,465
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$20,000,0005,412
Deposits held in domestic offices$20,000,0005,412
Individuals, partnerships, and corporations$20,000,0005,359
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$20,000,0005,184
Money market deposit accounts (MMDAs)$20,000,0003,029
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$05,506
Total time and savings deposits$20,000,0005,319
Noninterest-bearing deposits$20,000,0003,714
Interest-bearing deposits$05,534
Retail deposits$20,000,0005,385
Estimated insured deposits$250,0005,529
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$20,000,0005,475
Deposits held in domestic offices$20,000,0005,475
Individuals, partnerships, and corporations$20,000,0005,428
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$20,000,0005,252
Money market deposit accounts (MMDAs)$20,000,0003,093
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$05,568
Total time and savings deposits$20,000,0005,388
Noninterest-bearing deposits$20,000,0003,746
Interest-bearing deposits$05,596
Retail deposits$20,000,0005,452
Estimated insured deposits$250,0005,593
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$25,000,0005,469
Deposits held in domestic offices$25,000,0005,469
Individuals, partnerships, and corporations$25,000,0005,396
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$25,000,0005,131
Money market deposit accounts (MMDAs)$25,000,0002,787
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$05,635
Total time and savings deposits$25,000,0005,328
Noninterest-bearing deposits$25,000,0003,383
Interest-bearing deposits$05,660
Retail deposits$25,000,0005,426
Estimated insured deposits$250,0005,658
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$20,000,0005,599
Deposits held in domestic offices$20,000,0005,599
Individuals, partnerships, and corporations$20,000,0005,552
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$20,000,0005,374
Money market deposit accounts (MMDAs)$20,000,0003,141
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$05,699
Total time and savings deposits$20,000,0005,503
Noninterest-bearing deposits$20,000,0003,744
Interest-bearing deposits$05,724
Retail deposits$20,000,0005,572
Estimated insured deposits$250,0005,723
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$20,000,0005,646
Deposits held in domestic offices$20,000,0005,646
Individuals, partnerships, and corporations$20,000,0005,594
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$20,000,0005,415
Money market deposit accounts (MMDAs)$20,000,0003,149
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$05,752
Total time and savings deposits$20,000,0005,551
Noninterest-bearing deposits$20,000,0003,741
Interest-bearing deposits$05,777
Retail deposits$20,000,0005,617
Estimated insured deposits$250,0005,773
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$20,000,0005,718
Deposits held in domestic offices$20,000,0005,718
Individuals, partnerships, and corporations$20,000,0005,664
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$05,787
Demand deposits$05,767
Nontransaction accounts$20,000,0005,490
Money market deposit accounts (MMDAs)$20,000,0003,192
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$05,818
Total time and savings deposits$20,000,0005,632
Noninterest-bearing deposits$20,000,0003,773
Interest-bearing deposits$05,843
Retail deposits$20,000,0005,689
Estimated insured deposits$250,0005,840
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$25,000,0005,696
Deposits held in domestic offices$25,000,0005,696
Individuals, partnerships, and corporations$25,000,0005,615
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$05,844
Demand deposits$05,825
Nontransaction accounts$25,000,0005,341
Money market deposit accounts (MMDAs)$25,000,0002,864
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$05,876
Total time and savings deposits$25,000,0005,552
Noninterest-bearing deposits$25,000,0003,395
Interest-bearing deposits$05,899
Retail deposits$25,000,0005,652
Estimated insured deposits$250,0005,895
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$20,000,0005,836
Deposits held in domestic offices$20,000,0005,836
Individuals, partnerships, and corporations$20,000,0005,777
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$05,912
Demand deposits$05,892
Nontransaction accounts$20,000,0005,586
Money market deposit accounts (MMDAs)$20,000,0003,201
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$05,944
Total time and savings deposits$20,000,0005,735
Noninterest-bearing deposits$20,000,0003,759
Interest-bearing deposits$05,969
Retail deposits$20,000,0005,804
Estimated insured deposits$250,0005,963
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$20,000,0005,907
Deposits held in domestic offices$20,000,0005,907
Individuals, partnerships, and corporations$20,000,0005,851
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$05,992
Demand deposits$05,971
Nontransaction accounts$20,000,0005,652
Money market deposit accounts (MMDAs)$20,000,0003,195
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$06,022
Total time and savings deposits$20,000,0005,811
Noninterest-bearing deposits$20,000,0003,747
Interest-bearing deposits$06,046
Retail deposits$20,000,0005,874
Estimated insured deposits$250,0006,041
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$20,000,0005,971
Deposits held in domestic offices$20,000,0005,971
Individuals, partnerships, and corporations$20,000,0005,913
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$06,055
Demand deposits$06,031
Nontransaction accounts$20,000,0005,703
Money market deposit accounts (MMDAs)$20,000,0003,227
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$06,085
Total time and savings deposits$20,000,0005,864
Noninterest-bearing deposits$20,000,0003,765
Interest-bearing deposits$06,109
Retail deposits$20,000,0005,940
Estimated insured deposits$250,0006,105
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,000,0005,946
Deposits held in domestic offices$25,000,0005,946
Individuals, partnerships, and corporations$25,000,0005,847
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$06,113
Demand deposits$06,090
Nontransaction accounts$25,000,0005,535
Money market deposit accounts (MMDAs)$25,000,0002,895
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$06,145
Total time and savings deposits$25,000,0005,780
Noninterest-bearing deposits$25,000,0003,388
Interest-bearing deposits$06,168
Retail deposits$25,000,0005,898
Estimated insured deposits$250,0006,166
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$20,000,0006,105
Deposits held in domestic offices$20,000,0006,105
Individuals, partnerships, and corporations$20,000,0006,043
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$06,198
Demand deposits$06,173
Nontransaction accounts$20,000,0005,837
Money market deposit accounts (MMDAs)$20,000,0003,260
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$06,230
Total time and savings deposits$20,000,0005,995
Noninterest-bearing deposits$20,000,0003,776
Interest-bearing deposits$06,256
Retail deposits$20,000,0006,074
Estimated insured deposits$250,0006,253
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$20,000,0006,179
Deposits held in domestic offices$20,000,0006,179
Individuals, partnerships, and corporations$20,000,0006,112
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$06,273
Demand deposits$06,247
Nontransaction accounts$20,000,0005,898
Money market deposit accounts (MMDAs)$20,000,0003,292
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$06,307
Total time and savings deposits$20,000,0006,071
Noninterest-bearing deposits$20,000,0003,785
Interest-bearing deposits$06,330
Retail deposits$20,000,0006,138
Estimated insured deposits$250,0006,332
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$20,000,0006,253
Deposits held in domestic offices$20,000,0006,253
Individuals, partnerships, and corporations$20,000,0006,186
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$06,347
Demand deposits$06,320
Nontransaction accounts$20,000,0005,957
Money market deposit accounts (MMDAs)$20,000,0003,326
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$06,378
Total time and savings deposits$20,000,0006,133
Noninterest-bearing deposits$20,000,0003,824
Interest-bearing deposits$06,404
Retail deposits$20,000,0006,219
Estimated insured deposits$250,0006,401
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$25,000,0006,241
Deposits held in domestic offices$25,000,0006,241
Individuals, partnerships, and corporations$25,000,0006,129
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$06,437
Demand deposits$06,411
Nontransaction accounts$25,000,0005,823
Money market deposit accounts (MMDAs)$25,000,0002,956
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$06,468
Total time and savings deposits$25,000,0006,066
Noninterest-bearing deposits$25,000,0003,368
Interest-bearing deposits$06,495
Retail deposits$25,000,0006,192
Estimated insured deposits$250,0006,493
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$20,000,0006,409
Deposits held in domestic offices$20,000,0006,409
Individuals, partnerships, and corporations$20,000,0006,343
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$06,515
Demand deposits$06,489
Nontransaction accounts$20,000,0006,117
Money market deposit accounts (MMDAs)$20,000,0003,414
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$06,548
Total time and savings deposits$20,000,0006,282
Noninterest-bearing deposits$20,000,0003,769
Interest-bearing deposits$06,575
Retail deposits$20,000,0006,380
Estimated insured deposits$250,0006,574
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,000,0006,484
Deposits held in domestic offices$20,000,0006,483
Individuals, partnerships, and corporations$20,000,0006,415
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$06,580
Demand deposits$06,554
Nontransaction accounts$20,000,0006,178
Money market deposit accounts (MMDAs)$20,000,0003,431
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$06,617
Total time and savings deposits$20,000,0006,350
Noninterest-bearing deposits$20,000,0003,769
Interest-bearing deposits$06,642
Retail deposits$20,000,0006,450
Estimated insured deposits$250,0006,640
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$20,000,0006,557
Deposits held in domestic offices$20,000,0006,556
Individuals, partnerships, and corporations$20,000,0006,483
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$06,651
Demand deposits$06,623
Nontransaction accounts$20,000,0006,246
Money market deposit accounts (MMDAs)$20,000,0003,461
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$06,685
Total time and savings deposits$20,000,0006,420
Noninterest-bearing deposits$20,000,0003,784
Interest-bearing deposits$06,712
Retail deposits$20,000,0006,524
Estimated insured deposits$250,0006,708
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$25,000,0006,502
Deposits held in domestic offices$25,000,0006,501
Individuals, partnerships, and corporations$25,000,0006,402
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$06,730
Demand deposits$06,704
Nontransaction accounts$25,000,0006,074
Money market deposit accounts (MMDAs)$25,000,0003,061
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$06,772
Total time and savings deposits$25,000,0006,337
Noninterest-bearing deposits$25,000,0003,288
Interest-bearing deposits$06,796
Retail deposits$25,000,0006,452
Estimated insured deposits$250,0006,793
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$20,000,0006,701
Deposits held in domestic offices$20,000,0006,700
Individuals, partnerships, and corporations$20,000,0006,620
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$06,807
Demand deposits$06,782
Nontransaction accounts$20,000,0006,393
Money market deposit accounts (MMDAs)$20,000,0003,481
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$06,850
Total time and savings deposits$20,000,0006,548
Noninterest-bearing deposits$20,000,0003,738
Interest-bearing deposits$06,874
Retail deposits$20,000,0006,670
Estimated insured deposits$250,0006,873
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$20,000,0006,745
Deposits held in domestic offices$20,000,0006,744
Individuals, partnerships, and corporations$20,000,0006,676
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$06,854
Demand deposits$06,829
Nontransaction accounts$20,000,0006,445
Money market deposit accounts (MMDAs)$20,000,0003,484
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$06,901
Total time and savings deposits$20,000,0006,618
Noninterest-bearing deposits$20,000,0003,719
Interest-bearing deposits$06,925
Retail deposits$20,000,0006,718
Estimated insured deposits$250,0006,921
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$20,000,0006,828
Deposits held in domestic offices$20,000,0006,827
Individuals, partnerships, and corporations$20,000,0006,755
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$06,926
Demand deposits$06,900
Nontransaction accounts$20,000,0006,514
Money market deposit accounts (MMDAs)$20,000,0003,526
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$06,976
Total time and savings deposits$20,000,0006,688
Noninterest-bearing deposits$20,000,0003,757
Interest-bearing deposits$07,001
Retail deposits$20,000,0006,798
Estimated insured deposits$250,0006,996
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$25,000,0006,751
Deposits held in domestic offices$25,000,0006,750
Individuals, partnerships, and corporations$25,000,0006,645
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$06,992
Demand deposits$06,966
Nontransaction accounts$25,000,0006,308
Money market deposit accounts (MMDAs)$25,000,0003,091
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$07,037
Total time and savings deposits$25,000,0006,566
Noninterest-bearing deposits$25,000,0003,269
Interest-bearing deposits$07,065
Retail deposits$25,000,0006,697
Estimated insured deposits$250,0007,064
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,000,0006,972
Deposits held in domestic offices$20,000,0006,972
Individuals, partnerships, and corporations$20,000,0006,874
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$07,091
Demand deposits$07,062
Nontransaction accounts$20,000,0006,650
Money market deposit accounts (MMDAs)$20,000,0003,500
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$07,137
Total time and savings deposits$20,000,0006,820
Noninterest-bearing deposits$20,000,0003,674
Interest-bearing deposits$07,163
Retail deposits$20,000,0006,939
Estimated insured deposits$250,0007,168
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$20,000,0007,035
Deposits held in domestic offices$20,000,0007,034
Individuals, partnerships, and corporations$20,000,0006,941
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$07,156
Demand deposits$07,128
Nontransaction accounts$20,000,0006,707
Money market deposit accounts (MMDAs)$20,000,0003,495
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$07,200
Total time and savings deposits$20,000,0006,880
Noninterest-bearing deposits$20,000,0003,621
Interest-bearing deposits$07,228
Retail deposits$20,000,0006,989
Estimated insured deposits$250,0007,230
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$20,000,0007,092
Deposits held in domestic offices$20,000,0007,092
Individuals, partnerships, and corporations$20,000,0007,002
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$07,220
Demand deposits$07,190
Nontransaction accounts$20,000,0006,767
Money market deposit accounts (MMDAs)$20,000,0003,516
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$07,265
Total time and savings deposits$20,000,0006,949
Noninterest-bearing deposits$20,000,0003,637
Interest-bearing deposits$07,292
Retail deposits$20,000,0007,053
Estimated insured deposits$250,0007,294
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,973,0006,882
Deposits held in domestic offices$27,973,0006,880
Individuals, partnerships, and corporations$27,973,0006,739
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$1,280,0007,207
Demand deposits$27,973,0002,250
Nontransaction accounts$26,693,0006,453
Money market deposit accounts (MMDAs)$26,693,0002,948
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$07,314
Total time and savings deposits$26,693,0006,690
Noninterest-bearing deposits$27,973,0002,717
Interest-bearing deposits$07,339
Retail deposits$27,973,0006,802
Estimated insured deposits$501,0007,330
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$22,391,0007,119
Deposits held in domestic offices$22,391,0007,118
Individuals, partnerships, and corporations$22,391,0007,001
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$1,147,0007,279
Demand deposits$22,391,0002,733
Nontransaction accounts$21,244,0006,796
Money market deposit accounts (MMDAs)$21,244,0003,365
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$07,390
Total time and savings deposits$21,244,0006,986
Noninterest-bearing deposits$22,391,0003,154
Interest-bearing deposits$07,415
Retail deposits$22,391,0007,059
Estimated insured deposits$501,0007,409
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$21,664,0007,214
Deposits held in domestic offices$21,664,0007,214
Individuals, partnerships, and corporations$21,664,0007,091
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$989,0007,364
Demand deposits$21,664,0002,714
Nontransaction accounts$20,675,0006,891
Money market deposit accounts (MMDAs)$20,675,0003,389
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$07,465
Total time and savings deposits$20,675,0007,076
Noninterest-bearing deposits$21,664,0003,136
Interest-bearing deposits$07,491
Retail deposits$21,664,0007,149
Estimated insured deposits$501,0007,486
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$21,225,0007,274
Deposits held in domestic offices$21,225,0007,274
Individuals, partnerships, and corporations$21,224,0007,164
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$1,186,0007,414
Demand deposits$21,225,0002,738
Nontransaction accounts$20,038,0006,973
Money market deposit accounts (MMDAs)$20,038,0003,465
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$07,527
Total time and savings deposits$20,038,0007,160
Noninterest-bearing deposits$21,225,0003,172
Interest-bearing deposits$07,555
Retail deposits$21,225,0007,218
Estimated insured deposits$501,0007,545
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,448,0007,197
Deposits held in domestic offices$25,448,0007,197
Individuals, partnerships, and corporations$25,448,0007,065
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$646,0007,506
Demand deposits$25,448,0002,191
Nontransaction accounts$24,802,0006,768
Money market deposit accounts (MMDAs)$24,802,0003,018
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$07,608
Total time and savings deposits$24,802,0006,994
Noninterest-bearing deposits$25,448,0002,691
Interest-bearing deposits$07,636
Retail deposits$25,448,0007,113
Estimated insured deposits$501,0007,625
IRAs and Keogh plan accounts$07,295
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$22,060,0007,381
Deposits held in domestic offices$22,060,0007,381
Individuals, partnerships, and corporations$22,060,0007,262
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$1,082,0007,594
Demand deposits$22,060,0002,456
Nontransaction accounts$20,978,0007,073
Money market deposit accounts (MMDAs)$20,978,0003,357
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$07,713
Total time and savings deposits$20,978,0007,255
Noninterest-bearing deposits$22,060,0002,955
Interest-bearing deposits$07,743
Retail deposits$22,060,0007,305
Estimated insured deposits$502,0007,731
IRAs and Keogh plan accounts$07,391
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$20,729,0007,480
Deposits held in domestic offices$20,729,0007,480
Individuals, partnerships, and corporations$20,729,0007,370
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$1,030,0007,661
Demand deposits$20,729,0002,571
Nontransaction accounts$19,699,0007,178
Money market deposit accounts (MMDAs)$19,699,0003,438
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$07,775
Total time and savings deposits$19,699,0007,361
Noninterest-bearing deposits$20,729,0003,050
Interest-bearing deposits$07,809
Retail deposits$20,729,0007,416
Estimated insured deposits$506,0007,798
IRAs and Keogh plan accounts$07,457
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$21,867,0007,541
Deposits held in domestic offices$21,867,0007,540
Individuals, partnerships, and corporations$21,867,0007,415
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$1,306,0007,754
Demand deposits$21,867,0002,381
Nontransaction accounts$20,561,0007,222
Money market deposit accounts (MMDAs)$20,561,0003,386
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$07,877
Total time and savings deposits$20,561,0007,409
Noninterest-bearing deposits$21,867,0002,914
Interest-bearing deposits$07,911
Retail deposits$21,867,0007,467
Estimated insured deposits$513,0007,900
IRAs and Keogh plan accounts$07,554
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$26,207,0007,437
Deposits held in domestic offices$26,207,0007,437
Individuals, partnerships, and corporations$26,207,0007,275
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$1,328,0007,816
Demand deposits$26,207,0001,959
Nontransaction accounts$24,879,0007,004
Money market deposit accounts (MMDAs)$24,879,0002,962
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$07,952
Total time and savings deposits$24,879,0007,245
Noninterest-bearing deposits$26,207,0002,520
Interest-bearing deposits$07,988
Retail deposits$26,207,0007,128
Estimated insured deposits$506,0007,975
IRAs and Keogh plan accounts$07,607
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$20,499,0007,699
Deposits held in domestic offices$20,499,0007,699
Individuals, partnerships, and corporations$20,499,0007,579
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$1,100,0007,908
Demand deposits$20,499,0002,490
Nontransaction accounts$19,399,0007,392
Money market deposit accounts (MMDAs)$19,399,0003,407
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$19,399,0007,573
Noninterest-bearing deposits$20,499,0003,017
Interest-bearing deposits$08,074
Retail deposits$20,499,0007,505
Estimated insured deposits$566,0008,061
IRAs and Keogh plan accounts$07,691
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$20,551,0007,767
Deposits held in domestic offices$20,551,0007,766
Individuals, partnerships, and corporations$20,550,0007,642
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$1,218,0007,991
Demand deposits$20,551,0002,524
Nontransaction accounts$19,332,0007,457
Money market deposit accounts (MMDAs)$19,332,0003,328
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$19,332,0007,638
Noninterest-bearing deposits$20,551,0003,014
Interest-bearing deposits$08,173
Retail deposits$20,551,0007,560
Estimated insured deposits$506,0008,152
IRAs and Keogh plan accounts$07,771
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$20,917,0007,787
Deposits held in domestic offices$20,917,0007,787
Individuals, partnerships, and corporations$20,917,0007,662
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$1,312,0008,031
Demand deposits$20,917,0002,446
Nontransaction accounts$19,605,0007,469
Money market deposit accounts (MMDAs)$19,605,0003,267
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$19,605,0007,659
Noninterest-bearing deposits$20,917,0002,963
Interest-bearing deposits$08,222
Retail deposits$20,917,0007,554
Estimated insured deposits$512,0008,203
IRAs and Keogh plan accounts$07,804
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$26,193,0007,579
Deposits held in domestic offices$26,193,0007,579
Individuals, partnerships, and corporations$26,193,0007,396
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$1,177,0008,091
Demand deposits$26,193,0001,883
Nontransaction accounts$25,016,0007,096
Money market deposit accounts (MMDAs)$25,016,0002,694
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$25,016,0007,349
Noninterest-bearing deposits$26,193,0002,460
Interest-bearing deposits$08,282
Retail deposits$26,193,0007,238
Estimated insured deposits$1,677,0008,248
IRAs and Keogh plan accounts$07,844
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$20,498,0007,863
Deposits held in domestic offices$20,498,0007,863
Individuals, partnerships, and corporations$20,498,0007,744
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$6,0008,260
Demand deposits$19,368,0002,678
Nontransaction accounts$20,492,0007,426
Money market deposit accounts (MMDAs)$19,362,0003,213
Other savings deposits (excluding MMDAs)$1,130,0007,212
Total time deposits$08,319
Total time and savings deposits$20,492,0007,648
Noninterest-bearing deposits$19,368,0003,170
Interest-bearing deposits$1,130,0008,309
Retail deposits$20,498,0007,635
Estimated insured deposits$20,420,0007,603
IRAs and Keogh plan accounts$07,899
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$21,918,0007,837
Deposits held in domestic offices$21,918,0007,836
Individuals, partnerships, and corporations$21,918,0007,691
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$4,0008,324
Demand deposits$20,689,0002,546
Nontransaction accounts$21,914,0007,363
Money market deposit accounts (MMDAs)$20,685,0003,110
Other savings deposits (excluding MMDAs)$1,229,0007,217
Total time deposits$08,384
Total time and savings deposits$21,914,0007,611
Noninterest-bearing deposits$20,689,0003,024
Interest-bearing deposits$1,229,0008,366
Retail deposits$21,918,0007,576
Estimated insured deposits$21,918,0007,530
IRAs and Keogh plan accounts$07,921
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$22,124,0007,838
Deposits held in domestic offices$22,124,0007,837
Individuals, partnerships, and corporations$22,124,0007,682
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$8,0008,363
Demand deposits$20,830,0002,514
Nontransaction accounts$22,116,0007,347
Money market deposit accounts (MMDAs)$20,822,0003,077
Other savings deposits (excluding MMDAs)$1,294,0007,180
Total time deposits$08,426
Total time and savings deposits$22,116,0007,593
Noninterest-bearing deposits$20,830,0002,986
Interest-bearing deposits$1,294,0008,410
Retail deposits$22,124,0007,563
Estimated insured deposits$22,124,0007,532
IRAs and Keogh plan accounts$07,966
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$22,670,0007,803
Deposits held in domestic offices$22,670,0007,802
Individuals, partnerships, and corporations$22,670,0007,653
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$21,137,0002,521
Nontransaction accounts$22,670,0007,294
Money market deposit accounts (MMDAs)$21,137,0003,022
Other savings deposits (excluding MMDAs)$1,533,0007,010
Total time deposits$08,472
Total time and savings deposits$22,670,0007,539
Noninterest-bearing deposits$21,137,0002,982
Interest-bearing deposits$1,533,0008,442
Retail deposits$22,670,0007,521
Estimated insured deposits$22,670,0007,473
IRAs and Keogh plan accounts$07,992
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$27,309,0007,560
Deposits held in domestic offices$27,309,0007,560
Individuals, partnerships, and corporations$27,309,0007,378
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$25,837,0001,900
Nontransaction accounts$27,309,0006,968
Money market deposit accounts (MMDAs)$25,837,0002,643
Other savings deposits (excluding MMDAs)$1,472,0007,113
Total time deposits$08,499
Total time and savings deposits$27,309,0007,242
Noninterest-bearing deposits$25,837,0002,438
Interest-bearing deposits$1,472,0008,462
Retail deposits$27,309,0007,185
Estimated insured deposits$27,309,0007,157
IRAs and Keogh plan accounts$08,020
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$31,015,0007,394
Deposits held in domestic offices$31,015,0007,392
Individuals, partnerships, and corporations$31,015,0007,180
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$29,466,0001,767
Nontransaction accounts$31,015,0006,725
Money market deposit accounts (MMDAs)$29,466,0002,424
Other savings deposits (excluding MMDAs)$1,549,0007,144
Total time deposits$08,550
Total time and savings deposits$31,015,0007,038
Noninterest-bearing deposits$29,466,0002,279
Interest-bearing deposits$1,549,0008,516
Retail deposits$31,015,0006,954
Estimated insured deposits$31,015,0006,922
IRAs and Keogh plan accounts$08,075
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$25,187,0007,748
Deposits held in domestic offices$25,187,0007,746
Individuals, partnerships, and corporations$25,187,0007,563
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$23,719,0002,316
Nontransaction accounts$25,187,0007,155
Money market deposit accounts (MMDAs)$23,719,0002,793
Other savings deposits (excluding MMDAs)$1,468,0007,283
Total time deposits$08,590
Total time and savings deposits$25,187,0007,444
Noninterest-bearing deposits$23,719,0002,748
Interest-bearing deposits$1,468,0008,555
Retail deposits$25,187,0007,398
Estimated insured deposits$200,0008,613
IRAs and Keogh plan accounts$08,116
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$25,293,0007,752
Deposits held in domestic offices$25,293,0007,751
Individuals, partnerships, and corporations$25,293,0007,578
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$24,182,0002,347
Nontransaction accounts$25,293,0007,121
Money market deposit accounts (MMDAs)$24,182,0002,688
Other savings deposits (excluding MMDAs)$1,111,0007,548
Total time deposits$08,620
Total time and savings deposits$25,293,0007,439
Noninterest-bearing deposits$24,182,0002,781
Interest-bearing deposits$1,111,0008,588
Retail deposits$08,643
Estimated insured deposits$200,0008,639
IRAs and Keogh plan accounts$08,142
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$25,608,0007,735
Deposits held in domestic offices$25,608,0007,733
Individuals, partnerships, and corporations$25,608,0007,557
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$24,689,0002,264
Nontransaction accounts$25,608,0007,100
Money market deposit accounts (MMDAs)$24,689,0002,640
Other savings deposits (excluding MMDAs)$919,0007,749
Total time deposits$08,680
Total time and savings deposits$25,608,0007,415
Noninterest-bearing deposits$24,689,0002,699
Interest-bearing deposits$919,0008,651
Retail deposits$08,707
Estimated insured deposits$919,0008,673
IRAs and Keogh plan accounts$08,194
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$44,345,0006,689
Deposits held in domestic offices$44,345,0006,687
Individuals, partnerships, and corporations$44,345,0006,426
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$43,198,0001,241
Nontransaction accounts$44,345,0005,770
Money market deposit accounts (MMDAs)$43,198,0001,803
Other savings deposits (excluding MMDAs)$1,147,0007,704
Total time deposits$08,711
Total time and savings deposits$44,345,0006,234
Noninterest-bearing deposits$43,198,0001,629
Interest-bearing deposits$1,147,0008,679
Retail deposits$08,742
Estimated insured deposits$1,147,0008,704
IRAs and Keogh plan accounts$08,247
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$65,959,0005,658
Deposits held in domestic offices$65,959,0005,655
Individuals, partnerships, and corporations$65,959,0005,341
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$62,934,000769
Nontransaction accounts$65,959,0004,579
Money market deposit accounts (MMDAs)$62,934,0001,411
Other savings deposits (excluding MMDAs)$3,025,0006,537
Total time deposits$08,725
Total time and savings deposits$65,959,0005,081
Noninterest-bearing deposits$62,934,0001,085
Interest-bearing deposits$3,025,0008,679
Retail deposits$08,752
Estimated insured deposits$3,025,0008,681
IRAs and Keogh plan accounts$08,259
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$76,318,0005,168
Deposits held in domestic offices$76,318,0005,165
Individuals, partnerships, and corporations$76,319,0004,861
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$75,607,000639
Nontransaction accounts$76,319,0004,105
Money market deposit accounts (MMDAs)$75,607,0001,217
Other savings deposits (excluding MMDAs)$712,0008,059
Total time deposits$08,766
Total time and savings deposits$76,319,0004,568
Noninterest-bearing deposits$75,607,000908
Interest-bearing deposits$711,0008,740
Retail deposits$08,795
Estimated insured deposits$712,0008,770
IRAs and Keogh plan accounts$08,299
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$32,323,0007,430
Deposits held in domestic offices$32,323,0007,428
Individuals, partnerships, and corporations$32,323,0007,190
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$32,320,0001,881
Nontransaction accounts$32,323,0006,593
Money market deposit accounts (MMDAs)$32,320,0002,140
Other savings deposits (excluding MMDAs)$3,0008,579
Total time deposits$08,790
Total time and savings deposits$32,323,0007,017
Noninterest-bearing deposits$32,320,0002,197
Interest-bearing deposits$3,0008,827
Retail deposits$3,0008,820
Estimated insured deposits$213,0008,815
IRAs and Keogh plan accounts$08,336
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$29,928,0007,565
Deposits held in domestic offices$29,928,0007,564
Individuals, partnerships, and corporations$29,928,0007,320
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$29,927,0002,038
Nontransaction accounts$29,928,0006,767
Money market deposit accounts (MMDAs)$29,927,0002,221
Other savings deposits (excluding MMDAs)$1,0008,585
Total time deposits$08,796
Total time and savings deposits$29,928,0007,162
Noninterest-bearing deposits$29,927,0002,295
Interest-bearing deposits$1,0008,840
Retail deposits$1,0008,831
Estimated insured deposits$201,0008,829
IRAs and Keogh plan accounts$08,361
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$40,935,0006,954
Deposits held in domestic offices$40,935,0006,952
Individuals, partnerships, and corporations$40,935,0006,666
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$40,934,0001,374
Nontransaction accounts$40,935,0005,899
Money market deposit accounts (MMDAs)$40,934,0001,824
Other savings deposits (excluding MMDAs)$1,0008,655
Total time deposits$08,858
Total time and savings deposits$40,935,0006,465
Noninterest-bearing deposits$40,934,0001,632
Interest-bearing deposits$1,0008,902
Retail deposits$1,0008,893
Estimated insured deposits$201,0008,894
IRAs and Keogh plan accounts$08,437
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$26,477,0007,865
Deposits held in domestic offices$26,477,0007,863
Individuals, partnerships, and corporations$26,477,0007,658
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$26,473,0002,271
Nontransaction accounts$26,477,0007,121
Money market deposit accounts (MMDAs)$26,473,0002,504
Other savings deposits (excluding MMDAs)$4,0008,685
Total time deposits$08,900
Total time and savings deposits$26,477,0007,514
Noninterest-bearing deposits$26,473,0002,491
Interest-bearing deposits$4,0008,948
Retail deposits$4,0008,936
Estimated insured deposits$204,0008,936
IRAs and Keogh plan accounts$08,477
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$29,277,0007,715
Deposits held in domestic offices$29,277,0007,713
Individuals, partnerships, and corporations$29,277,0007,454
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$29,273,0001,980
Nontransaction accounts$29,277,0006,893
Money market deposit accounts (MMDAs)$29,273,0002,323
Other savings deposits (excluding MMDAs)$4,0008,721
Total time deposits$08,947
Total time and savings deposits$29,277,0007,297
Noninterest-bearing deposits$29,273,0002,218
Interest-bearing deposits$4,0008,994
Retail deposits$4,0008,980
Estimated insured deposits$204,0008,979
IRAs and Keogh plan accounts$08,500
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$24,500,0008,061
Deposits held in domestic offices$24,500,0008,060
Individuals, partnerships, and corporations$24,500,0007,851
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$24,497,0002,371
Nontransaction accounts$24,500,0007,334
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,0008,781
Total time deposits$24,497,0005,972
Total time and savings deposits$24,500,0007,740
Noninterest-bearing deposits$24,497,0002,570
Interest-bearing deposits$3,0009,049
Retail deposits$3,0009,038
Estimated insured deposits$203,0009,036
IRAs and Keogh plan accounts$08,596
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$35,220,0007,363
Deposits held in domestic offices$35,220,0007,361
Individuals, partnerships, and corporations$35,220,0007,097
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$35,219,0001,549
Nontransaction accounts$35,220,0006,416
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,0008,815
Total time deposits$35,219,0004,845
Total time and savings deposits$35,220,0006,914
Noninterest-bearing deposits$35,219,0001,766
Interest-bearing deposits$1,0009,085
Retail deposits$1,0009,074
Estimated insured deposits$201,0009,070
IRAs and Keogh plan accounts$08,622
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$23,343,0008,200
Deposits held in domestic offices$23,343,0008,199
Individuals, partnerships, and corporations$23,343,0007,961
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,0009,091
Noninterest-bearing deposits$23,337,0002,606
Interest-bearing deposits$6,0009,150
Retail deposits$6,0009,136
Estimated insured deposits$206,0009,126
IRAs and Keogh plan accounts$08,686
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$18,439,0008,569
Deposits held in domestic offices$18,439,0008,569
Individuals, partnerships, and corporations$18,439,0008,354
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,0009,151
Noninterest-bearing deposits$18,435,0003,107
Interest-bearing deposits$4,0009,209
Retail deposits$4,0009,194
Estimated insured deposits$4,0009,245
IRAs and Keogh plan accounts$08,751
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$20,386,0008,456
Deposits held in domestic offices$20,386,0008,454
Individuals, partnerships, and corporations$20,386,0008,228
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,0009,181
Noninterest-bearing deposits$20,380,0002,848
Interest-bearing deposits$6,0009,238
Retail deposits$6,0009,226
Estimated insured deposits$206,0009,215
IRAs and Keogh plan accounts$08,788
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$19,649,0008,537
Deposits held in domestic offices$19,649,0008,536
Individuals, partnerships, and corporations$19,649,0008,309
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,0009,220
Noninterest-bearing deposits$19,646,0002,810
Interest-bearing deposits$3,0009,281
Retail deposits$3,0009,268
Estimated insured deposits$203,0009,262
IRAs and Keogh plan accounts$08,824
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$17,486,0008,716
Deposits held in domestic offices$17,486,0008,715
Individuals, partnerships, and corporations$17,486,0008,488
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,0009,257
Noninterest-bearing deposits$17,479,0003,059
Interest-bearing deposits$7,0009,328
Retail deposits$7,0009,308
Estimated insured deposits$207,0009,300
IRAs and Keogh plan accounts$08,863
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$22,046,0008,504
Deposits held in domestic offices$22,046,0008,502
Individuals, partnerships, and corporations$22,046,0008,251
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,046,0008,143
Noninterest-bearing deposits$09,348
Interest-bearing deposits$22,046,0008,190
Retail deposits$3,0009,570
Estimated insured deposits$203,0009,559
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$52,083,0006,056
Deposits held in domestic offices$52,083,0006,052
Individuals, partnerships, and corporations$52,083,0005,660
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,083,0005,434
Noninterest-bearing deposits$09,605
Interest-bearing deposits$52,083,0005,489
Retail deposits$8,0009,854
Estimated insured deposits$208,0009,840
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$14,392,0009,517
Deposits held in domestic offices$14,392,0009,516
Individuals, partnerships, and corporations$14,392,0009,304
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$09,051
Demand deposits$09,034
Nontransaction accounts$14,392,0007,946
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$14,392,0002,240
Total time deposits$09,050
Total time and savings deposits$14,392,0009,208
Noninterest-bearing deposits$09,967
Interest-bearing deposits$14,392,0009,275
Retail deposits$14,392,0009,297
Estimated insured deposits$200,00010,176
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$14,510,0009,716
Deposits held in domestic offices$14,510,0009,716
Individuals, partnerships, and corporations$14,510,0009,483
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$09,252
Demand deposits$09,236
Nontransaction accounts$14,510,0008,037
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$14,510,0002,237
Total time deposits$09,244
Total time and savings deposits$14,510,0009,367
Noninterest-bearing deposits$010,216
Interest-bearing deposits$14,510,0009,436
Retail deposits$14,510,0009,504
Estimated insured deposits$200,00010,424
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$11,517,00010,393
Deposits held in domestic offices$11,517,00010,393
Individuals, partnerships, and corporations$11,517,00010,180
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$09,648
Demand deposits$09,628
Nontransaction accounts$11,517,0008,683
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$11,517,0002,692
Total time deposits$09,635
Total time and savings deposits$11,517,00010,083
Noninterest-bearing deposits$010,674
Interest-bearing deposits$11,517,00010,164
Retail deposits$11,517,00010,237
Estimated insured deposits$100,00010,908
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$7,999,00011,190
Deposits held in domestic offices$7,999,00011,190
Individuals, partnerships, and corporations$7,999,00010,979
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$630,0009,969
Demand deposits$630,0009,837
Nontransaction accounts$7,369,0009,637
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$7,369,0004,005
Total time deposits$010,056
Total time and savings deposits$7,369,00010,954
Noninterest-bearing deposits$630,00010,640
Interest-bearing deposits$7,369,00011,070
Retail deposits$7,999,00011,106
Estimated insured deposits$730,00011,425
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$13,032,00011,195
Deposits held in domestic offices$13,032,00011,195
Individuals, partnerships, and corporations$13,032,00010,883
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$225,00010,439
Demand deposits$225,00010,370
Nontransaction accounts$12,807,0009,097
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$12,807,0002,772
Total time deposits$010,478
Total time and savings deposits$12,807,00010,811
Noninterest-bearing deposits$225,00011,391
Interest-bearing deposits$12,807,00010,932
Retail deposits$13,032,00011,004
Estimated insured deposits$325,00011,961
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$12,283,00011,824
Deposits held in domestic offices$12,283,00011,822
Individuals, partnerships, and corporations$12,283,00011,516
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$011,018
Demand deposits$010,993
Nontransaction accounts$12,283,0009,460
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$12,283,0003,155
Total time deposits$011,005
Total time and savings deposits$12,283,00011,361
Noninterest-bearing deposits$012,276
Interest-bearing deposits$12,283,00011,473
Retail deposits$12,283,00011,637
Estimated insured deposits$100,00012,612
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$3,177,00013,256
Deposits held in domestic offices$3,177,00013,256
Individuals, partnerships, and corporations$3,177,00013,007
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$011,503
Demand deposits$011,475
Nontransaction accounts$3,177,00011,441
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,177,0007,546
Total time deposits$011,498
Total time and savings deposits$3,177,00012,957
Noninterest-bearing deposits$012,822
Interest-bearing deposits$3,177,00013,171
Retail deposits$3,177,00013,234
Estimated insured deposits$100,00013,294
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