Home > First and Citizens Bank > Total Deposits

First and Citizens Bank, Total Deposits

2016-09-30Rank
Total deposits$106,999,0003,895
Deposits held in domestic offices$106,999,0003,894
Individuals, partnerships, and corporations$101,017,0003,758
U.S. Government$01,248
States and political subdivisions in the U.S.$5,883,0003,759
Commercial banks and other depository institutions in U.S.$99,0002,431
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,104,0004,099
Demand deposits$18,540,0003,747
Nontransaction accounts$77,895,0003,560
Money market deposit accounts (MMDAs)$28,659,0002,676
Other savings deposits (excluding MMDAs)$11,987,0003,665
Total time deposits$37,250,0003,536
Total time and savings deposits$88,459,0003,740
Noninterest-bearing deposits$18,540,0003,889
Interest-bearing deposits$88,459,0003,764
Retail deposits$104,393,0003,756
Estimated insured deposits$99,969,0003,623
IRAs and Keogh plan accounts$7,764,0002,622
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$106,096,0003,929
Deposits held in domestic offices$106,096,0003,928
Individuals, partnerships, and corporations$99,014,0003,808
U.S. Government$01,147
States and political subdivisions in the U.S.$6,983,0003,593
Commercial banks and other depository institutions in U.S.$99,0002,458
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,884,0004,195
Demand deposits$16,938,0003,933
Nontransaction accounts$78,212,0003,577
Money market deposit accounts (MMDAs)$27,672,0002,727
Other savings deposits (excluding MMDAs)$12,166,0003,659
Total time deposits$38,375,0003,525
Total time and savings deposits$89,158,0003,765
Noninterest-bearing deposits$16,938,0004,045
Interest-bearing deposits$89,158,0003,787
Retail deposits$103,493,0003,809
Estimated insured deposits$99,705,0003,648
IRAs and Keogh plan accounts$7,788,0002,631
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$109,733,0003,902
Deposits held in domestic offices$109,733,0003,901
Individuals, partnerships, and corporations$103,157,0003,757
U.S. Government$01,159
States and political subdivisions in the U.S.$6,477,0003,717
Commercial banks and other depository institutions in U.S.$99,0002,489
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,059,0004,050
Demand deposits$19,071,0003,682
Nontransaction accounts$79,674,0003,567
Money market deposit accounts (MMDAs)$28,925,0002,691
Other savings deposits (excluding MMDAs)$11,391,0003,805
Total time deposits$39,358,0003,496
Total time and savings deposits$90,662,0003,752
Noninterest-bearing deposits$19,071,0003,853
Interest-bearing deposits$90,662,0003,779
Retail deposits$107,134,0003,772
Estimated insured deposits$102,366,0003,607
IRAs and Keogh plan accounts$7,832,0002,620
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$111,379,0003,887
Deposits held in domestic offices$111,379,0003,886
Individuals, partnerships, and corporations$104,471,0003,744
U.S. Government$01,296
States and political subdivisions in the U.S.$6,809,0003,663
Commercial banks and other depository institutions in U.S.$99,0002,578
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,839,0004,048
Demand deposits$19,278,0003,760
Nontransaction accounts$80,540,0003,542
Money market deposit accounts (MMDAs)$29,307,0002,674
Other savings deposits (excluding MMDAs)$11,046,0003,820
Total time deposits$40,187,0003,487
Total time and savings deposits$92,101,0003,736
Noninterest-bearing deposits$19,278,0003,908
Interest-bearing deposits$92,101,0003,759
Retail deposits$109,033,0003,761
Estimated insured deposits$103,888,0003,580
IRAs and Keogh plan accounts$7,628,0002,686
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$111,438,0003,899
Deposits held in domestic offices$111,438,0003,899
Individuals, partnerships, and corporations$105,822,0003,734
U.S. Government$01,197
States and political subdivisions in the U.S.$5,517,0003,897
Commercial banks and other depository institutions in U.S.$99,0002,621
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,705,0003,971
Demand deposits$19,749,0003,610
Nontransaction accounts$80,733,0003,581
Money market deposit accounts (MMDAs)$28,998,0002,718
Other savings deposits (excluding MMDAs)$10,917,0003,846
Total time deposits$40,817,0003,498
Total time and savings deposits$91,689,0003,770
Noninterest-bearing deposits$19,749,0003,800
Interest-bearing deposits$91,689,0003,782
Retail deposits$109,095,0003,742
Estimated insured deposits$103,486,0003,614
IRAs and Keogh plan accounts$7,759,0002,704
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$108,904,0003,970
Deposits held in domestic offices$108,904,0003,969
Individuals, partnerships, and corporations$102,112,0003,834
U.S. Government$01,235
States and political subdivisions in the U.S.$6,693,0003,669
Commercial banks and other depository institutions in U.S.$99,0002,650
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,795,0004,238
Demand deposits$16,589,0003,996
Nontransaction accounts$81,109,0003,610
Money market deposit accounts (MMDAs)$28,574,0002,737
Other savings deposits (excluding MMDAs)$11,004,0003,866
Total time deposits$41,531,0003,500
Total time and savings deposits$92,315,0003,789
Noninterest-bearing deposits$16,589,0004,149
Interest-bearing deposits$92,315,0003,796
Retail deposits$106,544,0003,833
Estimated insured deposits$101,876,0003,670
IRAs and Keogh plan accounts$7,877,0002,715
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$113,513,0003,914
Deposits held in domestic offices$113,513,0003,913
Individuals, partnerships, and corporations$107,336,0003,771
U.S. Government$01,228
States and political subdivisions in the U.S.$6,078,0003,828
Commercial banks and other depository institutions in U.S.$99,0002,661
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,388,0003,913
Demand deposits$21,214,0003,455
Nontransaction accounts$81,125,0003,643
Money market deposit accounts (MMDAs)$28,428,0002,793
Other savings deposits (excluding MMDAs)$10,567,0003,938
Total time deposits$42,130,0003,504
Total time and savings deposits$92,299,0003,822
Noninterest-bearing deposits$21,214,0003,698
Interest-bearing deposits$92,299,0003,830
Retail deposits$111,159,0003,766
Estimated insured deposits$102,663,0003,698
IRAs and Keogh plan accounts$7,960,0002,709
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$111,073,0003,977
Deposits held in domestic offices$111,073,0003,976
Individuals, partnerships, and corporations$104,472,0003,848
U.S. Government$01,345
States and political subdivisions in the U.S.$6,502,0003,764
Commercial banks and other depository institutions in U.S.$99,0002,715
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,034,0004,044
Demand deposits$19,293,0003,724
Nontransaction accounts$80,039,0003,687
Money market deposit accounts (MMDAs)$27,589,0002,830
Other savings deposits (excluding MMDAs)$9,297,0004,140
Total time deposits$43,153,0003,497
Total time and savings deposits$91,780,0003,855
Noninterest-bearing deposits$19,293,0003,931
Interest-bearing deposits$91,780,0003,866
Retail deposits$108,726,0003,828
Estimated insured deposits$102,129,0003,720
IRAs and Keogh plan accounts$7,980,0002,741
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$108,891,0004,040
Deposits held in domestic offices$108,891,0004,040
Individuals, partnerships, and corporations$103,088,0003,884
U.S. Government$01,257
States and political subdivisions in the U.S.$5,704,0003,911
Commercial banks and other depository institutions in U.S.$99,0002,779
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,899,0004,133
Demand deposits$18,453,0003,730
Nontransaction accounts$79,992,0003,749
Money market deposit accounts (MMDAs)$27,023,0002,900
Other savings deposits (excluding MMDAs)$8,866,0004,241
Total time deposits$44,103,0003,524
Total time and savings deposits$90,438,0003,919
Noninterest-bearing deposits$18,453,0003,961
Interest-bearing deposits$90,438,0003,933
Retail deposits$106,551,0003,891
Estimated insured deposits$101,713,0003,756
IRAs and Keogh plan accounts$7,932,0002,819
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$108,683,0004,068
Deposits held in domestic offices$108,683,0004,067
Individuals, partnerships, and corporations$101,322,0003,949
U.S. Government$01,331
States and political subdivisions in the U.S.$7,262,0003,590
Commercial banks and other depository institutions in U.S.$99,0002,795
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,465,0004,195
Demand deposits$17,227,0003,899
Nontransaction accounts$80,218,0003,772
Money market deposit accounts (MMDAs)$27,683,0002,863
Other savings deposits (excluding MMDAs)$8,965,0004,243
Total time deposits$43,570,0003,616
Total time and savings deposits$91,456,0003,932
Noninterest-bearing deposits$17,227,0004,103
Interest-bearing deposits$91,456,0003,939
Retail deposits$106,350,0003,908
Estimated insured deposits$99,790,0003,827
IRAs and Keogh plan accounts$7,991,0002,820
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$109,872,0004,087
Deposits held in domestic offices$109,872,0004,087
Individuals, partnerships, and corporations$103,442,0003,958
U.S. Government$01,317
States and political subdivisions in the U.S.$6,331,0003,830
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,646,0004,385
Demand deposits$16,086,0004,079
Nontransaction accounts$83,226,0003,719
Money market deposit accounts (MMDAs)$29,268,0002,825
Other savings deposits (excluding MMDAs)$9,488,0004,149
Total time deposits$44,471,0003,608
Total time and savings deposits$93,786,0003,910
Noninterest-bearing deposits$16,086,0004,274
Interest-bearing deposits$93,786,0003,922
Retail deposits$107,545,0003,923
Estimated insured deposits$101,370,0003,829
IRAs and Keogh plan accounts$8,042,0002,855
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$111,091,0004,052
Deposits held in domestic offices$111,091,0004,052
Individuals, partnerships, and corporations$104,124,0003,939
U.S. Government$01,474
States and political subdivisions in the U.S.$6,868,0003,684
Commercial banks and other depository institutions in U.S.$99,0002,845
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,414,0004,229
Demand deposits$14,499,0004,327
Nontransaction accounts$82,677,0003,747
Money market deposit accounts (MMDAs)$28,034,0002,870
Other savings deposits (excluding MMDAs)$8,910,0004,206
Total time deposits$45,733,0003,597
Total time and savings deposits$96,592,0003,851
Noninterest-bearing deposits$14,499,0004,519
Interest-bearing deposits$96,592,0003,848
Retail deposits$108,427,0003,906
Estimated insured deposits$101,808,0003,819
IRAs and Keogh plan accounts$8,439,0002,789
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$106,568,0004,173
Deposits held in domestic offices$106,568,0004,173
Individuals, partnerships, and corporations$99,801,0004,066
U.S. Government$01,406
States and political subdivisions in the U.S.$6,668,0003,669
Commercial banks and other depository institutions in U.S.$99,0002,892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,400,0004,655
Demand deposits$13,371,0004,504
Nontransaction accounts$83,168,0003,792
Money market deposit accounts (MMDAs)$27,824,0002,916
Other savings deposits (excluding MMDAs)$8,920,0004,211
Total time deposits$46,423,0003,639
Total time and savings deposits$93,197,0003,967
Noninterest-bearing deposits$13,371,0004,675
Interest-bearing deposits$93,197,0003,969
Retail deposits$103,622,0004,040
Estimated insured deposits$100,622,0003,887
IRAs and Keogh plan accounts$8,437,0002,862
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$105,317,0004,220
Deposits held in domestic offices$105,317,0004,219
Individuals, partnerships, and corporations$98,229,0004,132
U.S. Government$01,377
States and political subdivisions in the U.S.$6,989,0003,600
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,534,0004,662
Demand deposits$13,452,0004,447
Nontransaction accounts$81,783,0003,850
Money market deposit accounts (MMDAs)$26,082,0003,023
Other savings deposits (excluding MMDAs)$8,824,0004,239
Total time deposits$46,877,0003,656
Total time and savings deposits$91,865,0004,034
Noninterest-bearing deposits$13,452,0004,632
Interest-bearing deposits$91,865,0004,041
Retail deposits$102,381,0004,081
Estimated insured deposits$98,521,0003,964
IRAs and Keogh plan accounts$8,447,0002,876
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$105,052,0004,315
Deposits held in domestic offices$105,052,0004,315
Individuals, partnerships, and corporations$98,860,0004,181
U.S. Government$01,424
States and political subdivisions in the U.S.$6,093,0003,854
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,548,0004,707
Demand deposits$13,650,0004,445
Nontransaction accounts$81,504,0003,915
Money market deposit accounts (MMDAs)$26,026,0003,055
Other savings deposits (excluding MMDAs)$8,902,0004,240
Total time deposits$46,576,0003,738
Total time and savings deposits$91,402,0004,131
Noninterest-bearing deposits$13,650,0004,646
Interest-bearing deposits$91,402,0004,131
Retail deposits$102,114,0004,166
Estimated insured deposits$99,307,0004,000
IRAs and Keogh plan accounts$8,427,0002,909
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$103,751,0004,348
Deposits held in domestic offices$103,751,0004,346
Individuals, partnerships, and corporations$97,375,0004,232
U.S. Government$01,583
States and political subdivisions in the U.S.$6,277,0003,804
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,993,0004,908
Demand deposits$12,064,0004,847
Nontransaction accounts$81,758,0003,891
Money market deposit accounts (MMDAs)$26,897,0002,966
Other savings deposits (excluding MMDAs)$8,507,0004,243
Total time deposits$46,354,0003,819
Total time and savings deposits$91,687,0004,125
Noninterest-bearing deposits$12,064,0004,989
Interest-bearing deposits$91,687,0004,123
Retail deposits$100,822,0004,199
Estimated insured deposits$97,808,0004,163
IRAs and Keogh plan accounts$8,322,0002,949
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$103,763,0004,332
Deposits held in domestic offices$103,763,0004,332
Individuals, partnerships, and corporations$97,974,0004,219
U.S. Government$01,457
States and political subdivisions in the U.S.$5,690,0003,933
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,126,0004,648
Demand deposits$13,299,0004,416
Nontransaction accounts$80,637,0003,984
Money market deposit accounts (MMDAs)$25,731,0003,042
Other savings deposits (excluding MMDAs)$8,309,0004,279
Total time deposits$46,596,0003,910
Total time and savings deposits$90,464,0004,163
Noninterest-bearing deposits$13,299,0004,632
Interest-bearing deposits$90,464,0004,167
Retail deposits$100,843,0004,191
Estimated insured deposits$98,371,0004,159
IRAs and Keogh plan accounts$8,377,0003,002
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$104,499,0004,334
Deposits held in domestic offices$104,499,0004,332
Individuals, partnerships, and corporations$97,436,0004,245
U.S. Government$01,535
States and political subdivisions in the U.S.$6,964,0003,630
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,450,0004,607
Demand deposits$13,121,0004,411
Nontransaction accounts$81,049,0004,021
Money market deposit accounts (MMDAs)$26,418,0003,000
Other savings deposits (excluding MMDAs)$8,074,0004,338
Total time deposits$46,558,0003,973
Total time and savings deposits$91,378,0004,159
Noninterest-bearing deposits$13,121,0004,617
Interest-bearing deposits$91,378,0004,158
Retail deposits$101,822,0004,175
Estimated insured deposits$97,790,0004,183
IRAs and Keogh plan accounts$8,176,0003,063
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$102,966,0004,437
Deposits held in domestic offices$102,966,0004,435
Individuals, partnerships, and corporations$97,010,0004,303
U.S. Government$01,579
States and political subdivisions in the U.S.$5,609,0004,019
Commercial banks and other depository institutions in U.S.$347,0002,471
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,116,0004,920
Demand deposits$12,149,0004,651
Nontransaction accounts$81,850,0004,040
Money market deposit accounts (MMDAs)$26,694,0002,989
Other savings deposits (excluding MMDAs)$8,091,0004,330
Total time deposits$47,065,0004,008
Total time and savings deposits$90,817,0004,248
Noninterest-bearing deposits$12,149,0004,840
Interest-bearing deposits$90,817,0004,250
Retail deposits$100,796,0004,248
Estimated insured deposits$97,503,0004,251
IRAs and Keogh plan accounts$8,006,0003,123
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$102,665,0004,403
Deposits held in domestic offices$102,665,0004,401
Individuals, partnerships, and corporations$96,123,0004,303
U.S. Government$01,780
States and political subdivisions in the U.S.$6,196,0003,684
Commercial banks and other depository institutions in U.S.$346,0002,337
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,654,0004,780
Demand deposits$11,160,0004,816
Nontransaction accounts$81,011,0004,059
Money market deposit accounts (MMDAs)$26,258,0002,984
Other savings deposits (excluding MMDAs)$8,139,0004,197
Total time deposits$46,614,0004,091
Total time and savings deposits$91,505,0004,163
Noninterest-bearing deposits$11,160,0004,968
Interest-bearing deposits$91,505,0004,198
Retail deposits$100,504,0004,212
Estimated insured deposits$96,045,0004,259
IRAs and Keogh plan accounts$7,742,0003,215
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$102,956,0004,410
Deposits held in domestic offices$102,956,0004,408
Individuals, partnerships, and corporations$96,991,0004,282
U.S. Government$01,652
States and political subdivisions in the U.S.$5,620,0003,805
Commercial banks and other depository institutions in U.S.$345,0002,355
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,580,0004,439
Demand deposits$14,081,0004,028
Nontransaction accounts$79,376,0004,135
Money market deposit accounts (MMDAs)$25,420,0003,034
Other savings deposits (excluding MMDAs)$7,976,0004,228
Total time deposits$45,979,0004,192
Total time and savings deposits$88,875,0004,280
Noninterest-bearing deposits$14,081,0004,287
Interest-bearing deposits$88,875,0004,307
Retail deposits$100,802,0004,196
Estimated insured deposits$97,224,0004,229
IRAs and Keogh plan accounts$7,681,0003,281
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$102,423,0004,435
Deposits held in domestic offices$102,423,0004,433
Individuals, partnerships, and corporations$95,567,0004,333
U.S. Government$01,633
States and political subdivisions in the U.S.$6,512,0003,573
Commercial banks and other depository institutions in U.S.$344,0002,389
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,802,0004,601
Demand deposits$11,978,0004,411
Nontransaction accounts$80,621,0004,144
Money market deposit accounts (MMDAs)$26,039,0002,971
Other savings deposits (excluding MMDAs)$7,869,0004,243
Total time deposits$46,713,0004,234
Total time and savings deposits$90,445,0004,258
Noninterest-bearing deposits$11,978,0004,630
Interest-bearing deposits$90,445,0004,282
Retail deposits$100,267,0004,218
Estimated insured deposits$95,043,0004,312
IRAs and Keogh plan accounts$7,459,0003,356
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$103,334,0004,451
Deposits held in domestic offices$103,334,0004,448
Individuals, partnerships, and corporations$96,987,0004,319
U.S. Government$01,643
States and political subdivisions in the U.S.$6,004,0003,716
Commercial banks and other depository institutions in U.S.$343,0002,406
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,194,0004,858
Demand deposits$11,173,0004,609
Nontransaction accounts$83,140,0004,117
Money market deposit accounts (MMDAs)$26,594,0002,942
Other savings deposits (excluding MMDAs)$8,070,0004,198
Total time deposits$48,476,0004,186
Total time and savings deposits$92,161,0004,258
Noninterest-bearing deposits$11,173,0004,802
Interest-bearing deposits$92,161,0004,283
Retail deposits$101,185,0004,222
Estimated insured deposits$96,172,0004,327
IRAs and Keogh plan accounts$7,625,0003,321
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$102,897,0004,455
Deposits held in domestic offices$102,897,0004,452
Individuals, partnerships, and corporations$96,438,0004,338
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$6,358,0003,610
Commercial banks and other depository institutions in U.S.$99,0002,987
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,539,0004,656
Demand deposits$11,146,0004,559
Nontransaction accounts$81,358,0004,189
Money market deposit accounts (MMDAs)$23,493,0003,129
Other savings deposits (excluding MMDAs)$7,913,0004,129
Total time deposits$49,952,0004,185
Total time and savings deposits$91,751,0004,278
Noninterest-bearing deposits$11,146,0004,763
Interest-bearing deposits$91,751,0004,299
Retail deposits$99,604,0004,259
Estimated insured deposits$95,068,0004,334
IRAs and Keogh plan accounts$7,625,0003,334
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$102,608,0004,491
Deposits held in domestic offices$102,608,0004,488
Individuals, partnerships, and corporations$96,762,0004,370
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$5,744,0003,796
Commercial banks and other depository institutions in U.S.$99,0003,013
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,165,0004,601
Demand deposits$11,171,0004,483
Nontransaction accounts$81,443,0004,259
Money market deposit accounts (MMDAs)$22,632,0003,210
Other savings deposits (excluding MMDAs)$7,821,0004,151
Total time deposits$50,990,0004,227
Total time and savings deposits$91,437,0004,343
Noninterest-bearing deposits$11,171,0004,702
Interest-bearing deposits$91,437,0004,364
Retail deposits$99,579,0004,278
Estimated insured deposits$95,048,0004,296
IRAs and Keogh plan accounts$7,805,0003,328
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$100,788,0004,569
Deposits held in domestic offices$100,788,0004,567
Individuals, partnerships, and corporations$94,263,0004,458
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$6,423,0003,618
Commercial banks and other depository institutions in U.S.$99,0003,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,208,0004,695
Demand deposits$10,581,0004,590
Nontransaction accounts$80,580,0004,299
Money market deposit accounts (MMDAs)$21,961,0003,233
Other savings deposits (excluding MMDAs)$7,435,0004,262
Total time deposits$51,184,0004,269
Total time and savings deposits$90,207,0004,426
Noninterest-bearing deposits$10,581,0004,804
Interest-bearing deposits$90,207,0004,434
Retail deposits$97,775,0004,340
Estimated insured deposits$92,467,0004,396
IRAs and Keogh plan accounts$7,652,0003,384
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$99,126,0004,680
Deposits held in domestic offices$99,126,0004,678
Individuals, partnerships, and corporations$93,340,0004,534
U.S. Government$03,500
States and political subdivisions in the U.S.$5,687,0003,897
Commercial banks and other depository institutions in U.S.$99,0003,059
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,425,0004,859
Demand deposits$11,070,0004,478
Nontransaction accounts$79,701,0004,397
Money market deposit accounts (MMDAs)$21,990,0003,244
Other savings deposits (excluding MMDAs)$7,276,0004,334
Total time deposits$50,435,0004,399
Total time and savings deposits$88,056,0004,552
Noninterest-bearing deposits$11,070,0004,710
Interest-bearing deposits$88,056,0004,570
Retail deposits$97,182,0004,395
Estimated insured deposits$91,561,0004,466
IRAs and Keogh plan accounts$7,586,0003,417
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$97,584,0004,716
Deposits held in domestic offices$97,584,0004,715
Individuals, partnerships, and corporations$91,497,0004,580
U.S. Government$03,705
States and political subdivisions in the U.S.$5,988,0003,790
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,062,0004,847
Demand deposits$11,073,0004,577
Nontransaction accounts$77,522,0004,440
Money market deposit accounts (MMDAs)$19,952,0003,372
Other savings deposits (excluding MMDAs)$7,117,0004,278
Total time deposits$50,453,0004,415
Total time and savings deposits$86,511,0004,557
Noninterest-bearing deposits$11,073,0004,803
Interest-bearing deposits$86,511,0004,577
Retail deposits$83,969,0004,373
Estimated insured deposits$90,227,0004,492
IRAs and Keogh plan accounts$7,525,0003,419
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$92,953,0004,825
Deposits held in domestic offices$92,953,0004,823
Individuals, partnerships, and corporations$87,652,0004,680
U.S. Government$03,620
States and political subdivisions in the U.S.$5,202,0003,974
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,872,0004,839
Demand deposits$8,520,0005,108
Nontransaction accounts$74,081,0004,601
Money market deposit accounts (MMDAs)$17,526,0003,620
Other savings deposits (excluding MMDAs)$7,300,0004,224
Total time deposits$49,255,0004,564
Total time and savings deposits$84,433,0004,649
Noninterest-bearing deposits$8,520,0005,279
Interest-bearing deposits$84,433,0004,662
Retail deposits$79,786,0004,515
Estimated insured deposits$86,897,0004,597
IRAs and Keogh plan accounts$7,483,0003,409
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$93,489,0004,819
Deposits held in domestic offices$93,489,0004,816
Individuals, partnerships, and corporations$87,398,0004,701
U.S. Government$03,557
States and political subdivisions in the U.S.$5,992,0003,757
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,195,0005,003
Demand deposits$7,506,0005,527
Nontransaction accounts$75,294,0004,551
Money market deposit accounts (MMDAs)$18,022,0003,472
Other savings deposits (excluding MMDAs)$7,027,0004,339
Total time deposits$50,245,0004,536
Total time and savings deposits$85,983,0004,599
Noninterest-bearing deposits$7,506,0005,639
Interest-bearing deposits$85,983,0004,609
Retail deposits$80,372,0004,514
Estimated insured deposits$80,940,0004,387
IRAs and Keogh plan accounts$7,454,0003,412
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$93,824,0004,798
Deposits held in domestic offices$93,824,0004,795
Individuals, partnerships, and corporations$88,580,0004,643
U.S. Government$03,628
States and political subdivisions in the U.S.$5,145,0004,049
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,697,0004,895
Demand deposits$8,587,0005,145
Nontransaction accounts$75,127,0004,576
Money market deposit accounts (MMDAs)$18,445,0003,407
Other savings deposits (excluding MMDAs)$6,911,0004,350
Total time deposits$49,771,0004,585
Total time and savings deposits$85,237,0004,615
Noninterest-bearing deposits$8,587,0005,297
Interest-bearing deposits$85,237,0004,625
Retail deposits$80,864,0004,495
Estimated insured deposits$80,931,0004,387
IRAs and Keogh plan accounts$7,302,0003,401
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$91,052,0004,816
Deposits held in domestic offices$91,052,0004,813
Individuals, partnerships, and corporations$85,915,0004,681
U.S. Government$03,888
States and political subdivisions in the U.S.$5,038,0004,063
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,259,0005,020
Demand deposits$8,642,0005,225
Nontransaction accounts$72,793,0004,568
Money market deposit accounts (MMDAs)$17,361,0003,407
Other savings deposits (excluding MMDAs)$6,887,0004,228
Total time deposits$48,545,0004,604
Total time and savings deposits$82,410,0004,630
Noninterest-bearing deposits$8,642,0005,374
Interest-bearing deposits$82,410,0004,647
Retail deposits$78,985,0004,520
Estimated insured deposits$79,951,0004,378
IRAs and Keogh plan accounts$6,496,0003,561
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$90,070,0004,800
Deposits held in domestic offices$90,070,0004,796
Individuals, partnerships, and corporations$85,740,0004,641
U.S. Government$03,764
States and political subdivisions in the U.S.$4,231,0004,296
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,037,0004,594
Demand deposits$9,941,0004,776
Nontransaction accounts$70,033,0004,640
Money market deposit accounts (MMDAs)$15,307,0003,665
Other savings deposits (excluding MMDAs)$7,387,0004,110
Total time deposits$47,339,0004,611
Total time and savings deposits$80,129,0004,674
Noninterest-bearing deposits$9,941,0004,999
Interest-bearing deposits$80,129,0004,693
Retail deposits$77,790,0004,532
Estimated insured deposits$80,102,0004,336
IRAs and Keogh plan accounts$6,069,0003,652
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$88,653,0004,875
Deposits held in domestic offices$88,653,0004,871
Individuals, partnerships, and corporations$82,742,0004,778
U.S. Government$03,873
States and political subdivisions in the U.S.$5,812,0003,733
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,627,0004,781
Demand deposits$10,755,0004,626
Nontransaction accounts$69,026,0004,676
Money market deposit accounts (MMDAs)$14,357,0003,808
Other savings deposits (excluding MMDAs)$7,505,0004,123
Total time deposits$47,164,0004,585
Total time and savings deposits$77,898,0004,754
Noninterest-bearing deposits$10,755,0004,848
Interest-bearing deposits$77,898,0004,765
Retail deposits$76,046,0004,612
Estimated insured deposits$77,542,0004,437
IRAs and Keogh plan accounts$6,069,0003,648
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$90,002,0004,833
Deposits held in domestic offices$90,002,0004,830
Individuals, partnerships, and corporations$88,340,0004,593
U.S. Government$03,876
States and political subdivisions in the U.S.$1,563,0005,658
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,309,0004,973
Demand deposits$10,832,0004,547
Nontransaction accounts$71,693,0004,598
Money market deposit accounts (MMDAs)$16,014,0003,602
Other savings deposits (excluding MMDAs)$7,598,0004,032
Total time deposits$48,081,0004,568
Total time and savings deposits$79,170,0004,721
Noninterest-bearing deposits$10,832,0004,776
Interest-bearing deposits$79,170,0004,737
Retail deposits$77,528,0004,546
Estimated insured deposits$77,535,0004,430
IRAs and Keogh plan accounts$5,899,0003,695
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$90,997,0004,754
Deposits held in domestic offices$90,997,0004,752
Individuals, partnerships, and corporations$88,259,0004,571
U.S. Government$04,156
States and political subdivisions in the U.S.$2,639,0005,037
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,232,0004,664
Demand deposits$11,622,0004,401
Nontransaction accounts$70,765,0004,575
Money market deposit accounts (MMDAs)$16,582,0003,462
Other savings deposits (excluding MMDAs)$7,338,0004,029
Total time deposits$46,845,0004,596
Total time and savings deposits$79,375,0004,656
Noninterest-bearing deposits$11,622,0004,661
Interest-bearing deposits$79,375,0004,674
Retail deposits$79,092,0004,444
Estimated insured deposits$77,241,0004,360
IRAs and Keogh plan accounts$5,882,0003,686
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$87,756,0004,822
Deposits held in domestic offices$87,756,0004,819
Individuals, partnerships, and corporations$84,748,0004,659
U.S. Government$03,924
States and political subdivisions in the U.S.$2,909,0004,813
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,509,0004,667
Demand deposits$11,139,0004,412
Nontransaction accounts$68,247,0004,679
Money market deposit accounts (MMDAs)$14,408,0003,725
Other savings deposits (excluding MMDAs)$7,567,0004,018
Total time deposits$46,273,0004,643
Total time and savings deposits$76,617,0004,724
Noninterest-bearing deposits$11,139,0004,665
Interest-bearing deposits$76,617,0004,742
Retail deposits$76,691,0004,494
Estimated insured deposits$75,824,0004,407
IRAs and Keogh plan accounts$5,717,0003,768
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$88,017,0004,832
Deposits held in domestic offices$88,017,0004,830
Individuals, partnerships, and corporations$84,714,0004,657
U.S. Government$04,057
States and political subdivisions in the U.S.$3,204,0004,656
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,284,0004,683
Demand deposits$11,217,0004,515
Nontransaction accounts$67,733,0004,666
Money market deposit accounts (MMDAs)$14,056,0003,759
Other savings deposits (excluding MMDAs)$7,765,0004,047
Total time deposits$45,911,0004,627
Total time and savings deposits$76,800,0004,729
Noninterest-bearing deposits$11,217,0004,725
Interest-bearing deposits$76,800,0004,740
Retail deposits$77,226,0004,501
Estimated insured deposits$75,354,0004,428
IRAs and Keogh plan accounts$5,701,0003,777
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$87,335,0004,879
Deposits held in domestic offices$87,335,0004,877
Individuals, partnerships, and corporations$85,077,0004,665
U.S. Government$04,056
States and political subdivisions in the U.S.$2,159,0005,341
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,011,0005,164
Demand deposits$7,456,0005,672
Nontransaction accounts$69,324,0004,605
Money market deposit accounts (MMDAs)$14,597,0003,723
Other savings deposits (excluding MMDAs)$8,210,0003,976
Total time deposits$46,517,0004,547
Total time and savings deposits$79,879,0004,602
Noninterest-bearing deposits$7,456,0005,790
Interest-bearing deposits$79,879,0004,617
Retail deposits$76,544,0004,582
Estimated insured deposits$76,469,0004,397
IRAs and Keogh plan accounts$5,572,0003,779
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$87,168,0004,841
Deposits held in domestic offices$87,168,0004,839
Individuals, partnerships, and corporations$84,547,0004,651
U.S. Government$04,273
States and political subdivisions in the U.S.$2,522,0005,114
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,231,0005,191
Demand deposits$9,717,0005,045
Nontransaction accounts$68,937,0004,571
Money market deposit accounts (MMDAs)$14,534,0003,668
Other savings deposits (excluding MMDAs)$7,999,0004,019
Total time deposits$46,404,0004,488
Total time and savings deposits$77,451,0004,653
Noninterest-bearing deposits$9,717,0005,218
Interest-bearing deposits$77,451,0004,677
Retail deposits$76,179,0004,477
Estimated insured deposits$76,221,0004,350
IRAs and Keogh plan accounts$5,533,0003,758
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$86,639,0004,811
Deposits held in domestic offices$86,639,0004,808
Individuals, partnerships, and corporations$83,911,0004,620
U.S. Government$04,163
States and political subdivisions in the U.S.$2,629,0005,012
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,879,0005,144
Demand deposits$9,964,0004,899
Nontransaction accounts$68,760,0004,530
Money market deposit accounts (MMDAs)$12,990,0003,889
Other savings deposits (excluding MMDAs)$7,524,0004,235
Total time deposits$48,246,0004,347
Total time and savings deposits$76,675,0004,617
Noninterest-bearing deposits$9,964,0005,072
Interest-bearing deposits$76,675,0004,639
Retail deposits$75,194,0004,443
Estimated insured deposits$76,303,0004,330
IRAs and Keogh plan accounts$5,762,0003,627
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$86,260,0004,800
Deposits held in domestic offices$86,260,0004,796
Individuals, partnerships, and corporations$82,486,0004,661
U.S. Government$04,264
States and political subdivisions in the U.S.$3,675,0004,420
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,146,0005,237
Demand deposits$9,490,0005,160
Nontransaction accounts$68,114,0004,499
Money market deposit accounts (MMDAs)$14,747,0003,645
Other savings deposits (excluding MMDAs)$7,487,0004,328
Total time deposits$45,880,0004,379
Total time and savings deposits$76,770,0004,595
Noninterest-bearing deposits$9,490,0005,289
Interest-bearing deposits$76,770,0004,620
Retail deposits$76,239,0004,437
Estimated insured deposits$75,082,0004,365
IRAs and Keogh plan accounts$5,753,0003,617
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$85,882,0004,810
Deposits held in domestic offices$85,882,0004,806
Individuals, partnerships, and corporations$82,909,0004,626
U.S. Government$04,261
States and political subdivisions in the U.S.$2,774,0004,987
Commercial banks and other depository institutions in U.S.$199,0002,273
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,270,0004,948
Demand deposits$10,903,0004,767
Nontransaction accounts$65,612,0004,595
Money market deposit accounts (MMDAs)$13,788,0003,777
Other savings deposits (excluding MMDAs)$8,041,0004,261
Total time deposits$43,783,0004,462
Total time and savings deposits$74,979,0004,671
Noninterest-bearing deposits$10,903,0004,930
Interest-bearing deposits$74,979,0004,692
Retail deposits$77,276,0004,410
Estimated insured deposits$75,232,0004,326
IRAs and Keogh plan accounts$5,682,0003,592
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$85,817,0004,810
Deposits held in domestic offices$85,817,0004,807
Individuals, partnerships, and corporations$82,893,0004,616
U.S. Government$04,442
States and political subdivisions in the U.S.$2,725,0005,052
Commercial banks and other depository institutions in U.S.$199,0002,252
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,384,0004,859
Demand deposits$11,225,0004,768
Nontransaction accounts$64,433,0004,602
Money market deposit accounts (MMDAs)$14,090,0003,710
Other savings deposits (excluding MMDAs)$8,475,0004,102
Total time deposits$41,868,0004,537
Total time and savings deposits$74,592,0004,642
Noninterest-bearing deposits$11,225,0004,918
Interest-bearing deposits$74,592,0004,662
Retail deposits$78,094,0004,381
Estimated insured deposits$68,262,0004,608
IRAs and Keogh plan accounts$5,662,0003,570
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$84,120,0004,811
Deposits held in domestic offices$84,120,0004,807
Individuals, partnerships, and corporations$82,264,0004,583
U.S. Government$04,317
States and political subdivisions in the U.S.$1,657,0005,768
Commercial banks and other depository institutions in U.S.$199,0002,273
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,264,0004,626
Demand deposits$12,462,0004,360
Nontransaction accounts$61,856,0004,692
Money market deposit accounts (MMDAs)$12,632,0003,953
Other savings deposits (excluding MMDAs)$8,857,0004,047
Total time deposits$40,367,0004,593
Total time and savings deposits$71,658,0004,728
Noninterest-bearing deposits$12,462,0004,505
Interest-bearing deposits$71,658,0004,741
Retail deposits$76,460,0004,412
Estimated insured deposits$74,328,0004,324
IRAs and Keogh plan accounts$5,454,0003,671
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$83,608,0004,796
Deposits held in domestic offices$83,608,0004,793
Individuals, partnerships, and corporations$80,504,0004,594
U.S. Government$04,271
States and political subdivisions in the U.S.$2,905,0004,948
Commercial banks and other depository institutions in U.S.$199,0002,293
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,771,0004,701
Demand deposits$12,589,0004,270
Nontransaction accounts$61,837,0004,651
Money market deposit accounts (MMDAs)$13,375,0003,787
Other savings deposits (excluding MMDAs)$9,309,0003,967
Total time deposits$39,153,0004,586
Total time and savings deposits$71,019,0004,727
Noninterest-bearing deposits$12,589,0004,388
Interest-bearing deposits$71,019,0004,742
Retail deposits$75,777,0004,413
Estimated insured deposits$72,625,0004,343
IRAs and Keogh plan accounts$5,169,0003,801
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$83,586,0004,834
Deposits held in domestic offices$83,586,0004,830
Individuals, partnerships, and corporations$79,618,0004,624
U.S. Government$04,329
States and political subdivisions in the U.S.$3,769,0004,519
Commercial banks and other depository institutions in U.S.$199,0002,306
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,952,0004,569
Demand deposits$14,205,0003,869
Nontransaction accounts$60,634,0004,715
Money market deposit accounts (MMDAs)$13,245,0003,903
Other savings deposits (excluding MMDAs)$9,684,0003,968
Total time deposits$37,705,0004,678
Total time and savings deposits$69,381,0004,827
Noninterest-bearing deposits$14,205,0004,011
Interest-bearing deposits$69,381,0004,855
Retail deposits$75,651,0004,452
Estimated insured deposits$71,866,0004,412
IRAs and Keogh plan accounts$5,212,0003,777
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$82,363,0004,873
Deposits held in domestic offices$82,363,0004,869
Individuals, partnerships, and corporations$77,895,0004,708
U.S. Government$04,510
States and political subdivisions in the U.S.$4,269,0004,296
Commercial banks and other depository institutions in U.S.$199,0002,297
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,141,0004,890
Demand deposits$11,425,0004,567
Nontransaction accounts$61,222,0004,632
Money market deposit accounts (MMDAs)$14,016,0003,773
Other savings deposits (excluding MMDAs)$10,222,0003,825
Total time deposits$36,984,0004,661
Total time and savings deposits$70,938,0004,740
Noninterest-bearing deposits$11,425,0004,683
Interest-bearing deposits$70,938,0004,766
Retail deposits$74,438,0004,529
Estimated insured deposits$71,485,0004,410
IRAs and Keogh plan accounts$5,343,0003,712
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$79,554,0004,945
Deposits held in domestic offices$79,554,0004,942
Individuals, partnerships, and corporations$75,791,0004,738
U.S. Government$04,404
States and political subdivisions in the U.S.$3,564,0004,567
Commercial banks and other depository institutions in U.S.$199,0002,295
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,519,0005,004
Demand deposits$12,096,0004,265
Nontransaction accounts$60,035,0004,683
Money market deposit accounts (MMDAs)$13,040,0003,936
Other savings deposits (excluding MMDAs)$9,483,0004,010
Total time deposits$37,512,0004,613
Total time and savings deposits$67,458,0004,863
Noninterest-bearing deposits$12,096,0004,366
Interest-bearing deposits$67,458,0004,900
Retail deposits$71,594,0004,610
Estimated insured deposits$68,990,0004,527
IRAs and Keogh plan accounts$5,312,0003,755
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$76,685,0005,051
Deposits held in domestic offices$76,685,0005,048
Individuals, partnerships, and corporations$70,341,0004,980
U.S. Government$04,543
States and political subdivisions in the U.S.$6,145,0003,441
Commercial banks and other depository institutions in U.S.$199,0002,361
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,991,0005,289
Demand deposits$11,391,0004,455
Nontransaction accounts$58,694,0004,752
Money market deposit accounts (MMDAs)$11,545,0004,195
Other savings deposits (excluding MMDAs)$9,176,0004,116
Total time deposits$37,973,0004,566
Total time and savings deposits$65,294,0004,979
Noninterest-bearing deposits$11,391,0004,549
Interest-bearing deposits$65,294,0005,018
Retail deposits$68,305,0004,777
Estimated insured deposits$66,336,0004,674
IRAs and Keogh plan accounts$5,316,0003,801
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$74,268,0005,172
Deposits held in domestic offices$74,268,0005,170
Individuals, partnerships, and corporations$71,070,0004,944
U.S. Government$04,568
States and political subdivisions in the U.S.$2,999,0004,914
Commercial banks and other depository institutions in U.S.$199,0002,352
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,063,0005,628
Demand deposits$8,168,0005,379
Nontransaction accounts$58,205,0004,790
Money market deposit accounts (MMDAs)$11,160,0004,269
Other savings deposits (excluding MMDAs)$8,902,0004,164
Total time deposits$38,143,0004,584
Total time and savings deposits$66,100,0004,963
Noninterest-bearing deposits$8,168,0005,454
Interest-bearing deposits$66,100,0004,998
Retail deposits$65,348,0004,953
Estimated insured deposits$64,964,0004,768
IRAs and Keogh plan accounts$5,114,0003,901
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$71,681,0005,292
Deposits held in domestic offices$71,681,0005,288
Individuals, partnerships, and corporations$67,357,0005,102
U.S. Government$04,814
States and political subdivisions in the U.S.$4,125,0004,348
Commercial banks and other depository institutions in U.S.$199,0002,371
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,049,0005,214
Demand deposits$6,911,0005,549
Nontransaction accounts$55,632,0004,325
Money market deposit accounts (MMDAs)$9,334,0004,179
Other savings deposits (excluding MMDAs)$8,598,0003,657
Total time deposits$37,700,0004,050
Total time and savings deposits$64,770,0005,034
Noninterest-bearing deposits$6,998,0005,914
Interest-bearing deposits$64,683,0005,050
Retail deposits$63,206,0005,050
Estimated insured deposits$62,507,0004,915
IRAs and Keogh plan accounts$4,958,0003,999
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$69,614,0005,372
Deposits held in domestic offices$69,614,0005,370
Individuals, partnerships, and corporations$66,916,0005,135
U.S. Government$04,647
States and political subdivisions in the U.S.$2,499,0005,197
Commercial banks and other depository institutions in U.S.$199,0002,416
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,903,0005,307
Demand deposits$8,120,0005,058
Nontransaction accounts$54,711,0004,411
Money market deposit accounts (MMDAs)$9,148,0004,211
Other savings deposits (excluding MMDAs)$8,147,0003,766
Total time deposits$37,416,0004,104
Total time and savings deposits$61,494,0005,200
Noninterest-bearing deposits$8,386,0005,303
Interest-bearing deposits$61,228,0005,231
Retail deposits$60,888,0005,180
Estimated insured deposits$61,564,0004,989
IRAs and Keogh plan accounts$4,395,0004,380
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$67,325,0005,479
Deposits held in domestic offices$67,325,0005,477
Individuals, partnerships, and corporations$63,865,0005,266
U.S. Government$04,820
States and political subdivisions in the U.S.$3,261,0004,726
Commercial banks and other depository institutions in U.S.$199,0002,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,112,0005,396
Demand deposits$7,284,0005,297
Nontransaction accounts$53,213,0004,492
Money market deposit accounts (MMDAs)$8,394,0004,314
Other savings deposits (excluding MMDAs)$7,683,0003,843
Total time deposits$37,135,0004,157
Total time and savings deposits$60,041,0005,282
Noninterest-bearing deposits$7,622,0005,571
Interest-bearing deposits$59,703,0005,317
Retail deposits$58,903,0005,278
Estimated insured deposits$59,822,0005,105
IRAs and Keogh plan accounts$4,226,0004,498
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,222,0005,445
Deposits held in domestic offices$67,222,0005,443
Individuals, partnerships, and corporations$63,482,0005,253
U.S. Government$04,819
States and political subdivisions in the U.S.$3,537,0004,596
Commercial banks and other depository institutions in U.S.$203,0002,328
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,970,0005,376
Demand deposits$7,902,0004,963
Nontransaction accounts$53,252,0004,469
Money market deposit accounts (MMDAs)$9,185,0004,122
Other savings deposits (excluding MMDAs)$7,479,0003,870
Total time deposits$36,588,0004,203
Total time and savings deposits$59,320,0005,303
Noninterest-bearing deposits$7,995,0005,294
Interest-bearing deposits$59,227,0005,326
Retail deposits$58,949,0005,223
Estimated insured deposits$58,555,0005,169
IRAs and Keogh plan accounts$4,105,0004,535
Brokered deposits$199,0001,835
Fully insured brokered deposits$199,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$64,327,0005,547
Deposits held in domestic offices$64,327,0005,543
Individuals, partnerships, and corporations$60,681,0005,352
U.S. Government$04,995
States and political subdivisions in the U.S.$3,646,0004,526
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,162,0005,545
Demand deposits$7,374,0005,194
Nontransaction accounts$51,165,0004,523
Money market deposit accounts (MMDAs)$8,272,0004,264
Other savings deposits (excluding MMDAs)$7,253,0003,790
Total time deposits$35,640,0004,285
Total time and savings deposits$56,953,0005,379
Noninterest-bearing deposits$7,374,0005,558
Interest-bearing deposits$56,953,0005,403
Retail deposits$56,140,0005,348
Estimated insured deposits$57,584,0005,171
IRAs and Keogh plan accounts$3,979,0004,566
Brokered deposits$298,0001,746
Fully insured brokered deposits$298,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$60,392,0005,663
Deposits held in domestic offices$60,392,0005,659
Individuals, partnerships, and corporations$58,063,0005,429
U.S. Government$05,263
States and political subdivisions in the U.S.$2,329,0005,329
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,297,0005,253
Demand deposits$8,335,0004,740
Nontransaction accounts$46,095,0004,758
Money market deposit accounts (MMDAs)$4,062,0005,490
Other savings deposits (excluding MMDAs)$7,479,0003,492
Total time deposits$34,554,0004,401
Total time and savings deposits$52,057,0005,608
Noninterest-bearing deposits$8,443,0005,027
Interest-bearing deposits$51,949,0005,646
Retail deposits$53,205,0005,438
Estimated insured deposits$52,650,0005,436
IRAs and Keogh plan accounts$3,432,0004,920
Brokered deposits$1,488,0001,201
Fully insured brokered deposits$1,488,0001,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$53,581,0005,947
Deposits held in domestic offices$53,581,0005,943
Individuals, partnerships, and corporations$51,623,0005,691
U.S. Government$05,369
States and political subdivisions in the U.S.$1,958,0005,715
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,660,0005,233
Demand deposits$8,660,0004,509
Nontransaction accounts$39,921,0005,089
Money market deposit accounts (MMDAs)$3,105,0005,786
Other savings deposits (excluding MMDAs)$6,830,0003,515
Total time deposits$29,986,0004,853
Total time and savings deposits$44,921,0005,981
Noninterest-bearing deposits$8,660,0004,781
Interest-bearing deposits$44,921,0006,038
Retail deposits$47,133,0005,755
Estimated insured deposits$51,533,0005,429
IRAs and Keogh plan accounts$2,921,0005,372
Brokered deposits$1,487,0001,125
Fully insured brokered deposits$1,487,0001,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$46,848,0006,491
Deposits held in domestic offices$46,848,0006,488
Individuals, partnerships, and corporations$44,623,0006,269
U.S. Government$05,591
States and political subdivisions in the U.S.$2,225,0005,514
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$12,495,0005,602
Demand deposits$7,770,0004,815
Nontransaction accounts$34,353,0005,561
Money market deposit accounts (MMDAs)$3,189,0005,905
Other savings deposits (excluding MMDAs)$6,727,0003,802
Total time deposits$24,437,0005,418
Total time and savings deposits$39,078,0006,527
Noninterest-bearing deposits$7,770,0005,100
Interest-bearing deposits$39,078,0006,576
Retail deposits$41,998,0006,312
Estimated insured deposits$45,798,0005,957
IRAs and Keogh plan accounts$3,636,0004,868
Brokered deposits$791,0001,053
Fully insured brokered deposits$791,000947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$44,082,0006,816
Deposits held in domestic offices$44,082,0006,814
Individuals, partnerships, and corporations$42,442,0006,564
U.S. Government$06,005
States and political subdivisions in the U.S.$1,640,0006,129
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,185,0006,063
Demand deposits$7,066,0005,227
Nontransaction accounts$32,897,0005,734
Money market deposit accounts (MMDAs)$2,434,0006,454
Other savings deposits (excluding MMDAs)$6,872,0003,863
Total time deposits$23,591,0005,588
Total time and savings deposits$37,016,0006,788
Noninterest-bearing deposits$7,066,0005,527
Interest-bearing deposits$37,016,0006,840
Retail deposits$40,396,0006,584
Estimated insured deposits$43,796,0006,246
IRAs and Keogh plan accounts$2,511,0006,152
Brokered deposits$991,000947
Fully insured brokered deposits$991,000866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$43,537,0006,926
Deposits held in domestic offices$43,537,0006,922
Individuals, partnerships, and corporations$41,900,0006,662
U.S. Government$06,819
States and political subdivisions in the U.S.$1,637,0006,368
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$11,382,0006,035
Demand deposits$6,643,0005,379
Nontransaction accounts$32,155,0005,862
Money market deposit accounts (MMDAs)$3,181,0005,905
Other savings deposits (excluding MMDAs)$6,507,0004,050
Total time deposits$22,467,0005,831
Total time and savings deposits$36,894,0006,928
Noninterest-bearing deposits$6,643,0005,679
Interest-bearing deposits$36,894,0006,994
Retail deposits$40,239,0006,682
Estimated insured deposits$43,239,0006,405
IRAs and Keogh plan accounts$2,179,0006,812
Brokered deposits$1,387,000846
Fully insured brokered deposits$1,387,000765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$42,070,0007,306
Deposits held in domestic offices$42,070,0007,300
Individuals, partnerships, and corporations$40,605,0007,029
U.S. Government$07,644
States and political subdivisions in the U.S.$1,465,0006,736
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$12,411,0005,960
Demand deposits$8,135,0004,889
Nontransaction accounts$29,659,0006,283
Money market deposit accounts (MMDAs)$3,731,0005,731
Other savings deposits (excluding MMDAs)$5,529,0004,800
Total time deposits$20,399,0006,278
Total time and savings deposits$33,935,0007,462
Noninterest-bearing deposits$8,135,0005,154
Interest-bearing deposits$33,935,0007,545
Retail deposits$40,125,0006,961
Estimated insured deposits$41,825,0006,808
IRAs and Keogh plan accounts$2,121,0007,210
Brokered deposits$891,000863
Fully insured brokered deposits$891,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,275,0008,260
Deposits held in domestic offices$35,275,0008,256
Individuals, partnerships, and corporations$33,391,0008,057
U.S. Government$08,070
States and political subdivisions in the U.S.$1,884,0006,193
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$8,284,0007,549
Demand deposits$4,180,0007,189
Nontransaction accounts$26,991,0006,753
Money market deposit accounts (MMDAs)$3,908,0005,805
Other savings deposits (excluding MMDAs)$5,002,0005,276
Total time deposits$18,081,0006,810
Total time and savings deposits$31,095,0008,037
Noninterest-bearing deposits$4,180,0007,581
Interest-bearing deposits$31,095,0008,131
Retail deposits$32,531,0008,123
Estimated insured deposits$34,531,0007,883
IRAs and Keogh plan accounts$2,562,0006,816
Brokered deposits$99,0001,224
Fully insured brokered deposits$99,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,186,0008,732
Deposits held in domestic offices$33,186,0008,726
Individuals, partnerships, and corporations$31,415,0008,511
U.S. Government$08,552
States and political subdivisions in the U.S.$1,771,0006,382
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$8,022,0008,001
Demand deposits$3,846,0007,709
Nontransaction accounts$25,164,0007,035
Money market deposit accounts (MMDAs)$4,002,0006,280
Other savings deposits (excluding MMDAs)$5,516,0005,425
Total time deposits$15,646,0007,019
Total time and savings deposits$29,340,0008,438
Noninterest-bearing deposits$3,846,0008,110
Interest-bearing deposits$29,340,0008,530
Retail deposits$31,296,0008,510
Estimated insured deposits$32,696,0008,299
IRAs and Keogh plan accounts$2,428,0007,040
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$33,341,0009,061
Deposits held in domestic offices$33,341,0009,055
Individuals, partnerships, and corporations$31,790,0008,729
U.S. Government$08,951
States and political subdivisions in the U.S.$1,551,0006,804
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$7,797,0008,331
Demand deposits$4,087,0007,611
Nontransaction accounts$25,544,0007,164
Money market deposit accounts (MMDAs)$3,527,0007,126
Other savings deposits (excluding MMDAs)$5,833,0005,513
Total time deposits$16,184,0006,903
Total time and savings deposits$29,254,0008,749
Noninterest-bearing deposits$4,087,0008,003
Interest-bearing deposits$29,254,0008,915
Retail deposits$31,333,0008,883
Estimated insured deposits$32,833,0008,627
IRAs and Keogh plan accounts$2,329,0007,538
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$31,195,0009,620
Deposits held in domestic offices$31,195,0009,615
Individuals, partnerships, and corporations$30,208,0009,406
U.S. Government$09,474
States and political subdivisions in the U.S.$987,0008,064
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,283,0008,577
Demand deposits$3,701,0007,982
Nontransaction accounts$23,912,0007,526
Money market deposit accounts (MMDAs)$2,927,0007,883
Other savings deposits (excluding MMDAs)$7,332,0004,592
Total time deposits$13,653,0007,933
Total time and savings deposits$27,494,0009,474
Noninterest-bearing deposits$3,701,0008,523
Interest-bearing deposits$27,494,0009,469
Retail deposits$29,915,0009,327
Estimated insured deposits$31,115,0009,161
IRAs and Keogh plan accounts$2,282,0007,933
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA