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First Citizens Bank, Total Deposits

2006-12-31Rank
Total deposits$33,532,0007,288
Deposits held in domestic offices$33,532,0007,287
Individuals, partnerships, and corporations$33,073,0007,068
U.S. Government$04,273
States and political subdivisions in the U.S.$210,0006,670
Commercial banks and other depository institutions in U.S.$249,0002,142
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,358,0005,356
Demand deposits$7,687,0005,714
Nontransaction accounts$16,174,0007,835
Money market deposit accounts (MMDAs)$5,423,0005,562
Other savings deposits (excluding MMDAs)$2,733,0006,460
Total time deposits$8,018,0008,055
Total time and savings deposits$25,845,0007,387
Noninterest-bearing deposits$7,707,0005,815
Interest-bearing deposits$25,825,0007,387
Retail deposits$29,110,0007,094
Estimated insured deposits$26,053,0007,290
IRAs and Keogh plan accounts$1,118,0007,063
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$35,504,0007,155
Deposits held in domestic offices$35,504,0007,153
Individuals, partnerships, and corporations$35,132,0006,948
U.S. Government$04,163
States and political subdivisions in the U.S.$86,0006,884
Commercial banks and other depository institutions in U.S.$286,0002,075
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,008,0004,965
Demand deposits$9,239,0005,106
Nontransaction accounts$16,496,0007,830
Money market deposit accounts (MMDAs)$5,908,0005,385
Other savings deposits (excluding MMDAs)$3,108,0006,305
Total time deposits$7,480,0008,150
Total time and savings deposits$26,265,0007,373
Noninterest-bearing deposits$9,402,0005,214
Interest-bearing deposits$26,102,0007,384
Retail deposits$31,671,0006,903
Estimated insured deposits$27,516,0007,190
IRAs and Keogh plan accounts$1,138,0007,069
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$35,919,0007,137
Deposits held in domestic offices$35,919,0007,135
Individuals, partnerships, and corporations$35,428,0006,950
U.S. Government$04,264
States and political subdivisions in the U.S.$121,0006,856
Commercial banks and other depository institutions in U.S.$370,0001,963
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,588,0004,834
Demand deposits$10,296,0004,917
Nontransaction accounts$15,331,0007,938
Money market deposit accounts (MMDAs)$4,773,0005,820
Other savings deposits (excluding MMDAs)$3,748,0006,019
Total time deposits$6,810,0008,213
Total time and savings deposits$25,623,0007,442
Noninterest-bearing deposits$10,301,0005,062
Interest-bearing deposits$25,618,0007,436
Retail deposits$32,723,0006,873
Estimated insured deposits$26,027,0007,342
IRAs and Keogh plan accounts$1,245,0006,958
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$43,517,0006,760
Deposits held in domestic offices$43,517,0006,758
Individuals, partnerships, and corporations$43,110,0006,493
U.S. Government$04,261
States and political subdivisions in the U.S.$117,0006,895
Commercial banks and other depository institutions in U.S.$290,0002,107
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,687,0004,183
Demand deposits$14,047,0004,016
Nontransaction accounts$17,830,0007,745
Money market deposit accounts (MMDAs)$5,650,0005,563
Other savings deposits (excluding MMDAs)$3,442,0006,302
Total time deposits$8,738,0007,995
Total time and savings deposits$29,470,0007,168
Noninterest-bearing deposits$14,060,0004,205
Interest-bearing deposits$29,457,0007,178
Retail deposits$38,728,0006,513
Estimated insured deposits$26,917,0007,279
IRAs and Keogh plan accounts$1,274,0006,900
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$58,092,0006,026
Deposits held in domestic offices$58,092,0006,024
Individuals, partnerships, and corporations$57,703,0005,727
U.S. Government$04,442
States and political subdivisions in the U.S.$97,0006,989
Commercial banks and other depository institutions in U.S.$292,0002,100
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,033,0003,073
Demand deposits$25,426,0002,434
Nontransaction accounts$21,059,0007,486
Money market deposit accounts (MMDAs)$6,092,0005,440
Other savings deposits (excluding MMDAs)$3,641,0006,158
Total time deposits$11,326,0007,678
Total time and savings deposits$32,666,0006,979
Noninterest-bearing deposits$25,426,0002,757
Interest-bearing deposits$32,666,0006,988
Retail deposits$51,235,0005,711
Estimated insured deposits$30,119,0007,055
IRAs and Keogh plan accounts$1,448,0006,721
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$43,811,0006,736
Deposits held in domestic offices$43,811,0006,733
Individuals, partnerships, and corporations$43,600,0006,464
U.S. Government$04,317
States and political subdivisions in the U.S.$77,0007,039
Commercial banks and other depository institutions in U.S.$134,0002,454
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,477,0004,596
Demand deposits$10,479,0004,882
Nontransaction accounts$21,334,0007,485
Money market deposit accounts (MMDAs)$3,549,0006,377
Other savings deposits (excluding MMDAs)$4,633,0005,649
Total time deposits$13,152,0007,477
Total time and savings deposits$33,332,0006,936
Noninterest-bearing deposits$10,479,0005,015
Interest-bearing deposits$33,332,0006,945
Retail deposits$35,603,0006,742
Estimated insured deposits$33,803,0006,765
IRAs and Keogh plan accounts$1,473,0006,748
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$41,437,0006,850
Deposits held in domestic offices$41,437,0006,849
Individuals, partnerships, and corporations$40,980,0006,593
U.S. Government$04,271
States and political subdivisions in the U.S.$254,0006,850
Commercial banks and other depository institutions in U.S.$203,0002,253
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,721,0004,856
Demand deposits$9,135,0005,193
Nontransaction accounts$20,716,0007,543
Money market deposit accounts (MMDAs)$2,107,0007,105
Other savings deposits (excluding MMDAs)$4,007,0006,052
Total time deposits$14,602,0007,259
Total time and savings deposits$32,302,0007,009
Noninterest-bearing deposits$9,137,0005,281
Interest-bearing deposits$32,300,0007,026
Retail deposits$32,045,0006,990
Estimated insured deposits$32,929,0006,827
IRAs and Keogh plan accounts$1,469,0006,729
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$46,717,0006,612
Deposits held in domestic offices$46,717,0006,610
Individuals, partnerships, and corporations$46,430,0006,326
U.S. Government$04,329
States and political subdivisions in the U.S.$118,0007,012
Commercial banks and other depository institutions in U.S.$169,0002,407
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,941,0004,862
Demand deposits$8,784,0005,305
Nontransaction accounts$25,776,0007,158
Money market deposit accounts (MMDAs)$4,652,0006,029
Other savings deposits (excluding MMDAs)$4,180,0006,050
Total time deposits$16,944,0006,974
Total time and savings deposits$37,933,0006,687
Noninterest-bearing deposits$8,814,0005,372
Interest-bearing deposits$37,903,0006,709
Retail deposits$35,329,0006,830
Estimated insured deposits$39,307,0006,429
IRAs and Keogh plan accounts$1,535,0006,721
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$47,032,0006,620
Deposits held in domestic offices$47,032,0006,618
Individuals, partnerships, and corporations$46,668,0006,320
U.S. Government$04,510
States and political subdivisions in the U.S.$161,0007,012
Commercial banks and other depository institutions in U.S.$203,0002,254
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,336,0005,016
Demand deposits$8,677,0005,396
Nontransaction accounts$26,696,0007,095
Money market deposit accounts (MMDAs)$4,878,0005,975
Other savings deposits (excluding MMDAs)$3,885,0006,175
Total time deposits$17,933,0006,830
Total time and savings deposits$38,355,0006,654
Noninterest-bearing deposits$8,696,0005,469
Interest-bearing deposits$38,336,0006,680
Retail deposits$35,038,0006,895
Estimated insured deposits$38,682,0006,484
IRAs and Keogh plan accounts$1,663,0006,594
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$47,534,0006,545
Deposits held in domestic offices$47,534,0006,543
Individuals, partnerships, and corporations$47,229,0006,245
U.S. Government$04,404
States and political subdivisions in the U.S.$115,0007,080
Commercial banks and other depository institutions in U.S.$190,0002,358
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,540,0004,999
Demand deposits$7,090,0005,829
Nontransaction accounts$27,994,0007,006
Money market deposit accounts (MMDAs)$4,088,0006,287
Other savings deposits (excluding MMDAs)$3,681,0006,316
Total time deposits$20,225,0006,546
Total time and savings deposits$40,444,0006,485
Noninterest-bearing deposits$7,172,0005,849
Interest-bearing deposits$40,362,0006,513
Retail deposits$33,752,0006,948
Estimated insured deposits$41,414,0006,252
IRAs and Keogh plan accounts$1,656,0006,643
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$45,093,0006,737
Deposits held in domestic offices$45,093,0006,736
Individuals, partnerships, and corporations$44,867,0006,420
U.S. Government$04,543
States and political subdivisions in the U.S.$144,0007,102
Commercial banks and other depository institutions in U.S.$82,0002,887
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,489,0005,179
Demand deposits$8,621,0005,274
Nontransaction accounts$26,604,0007,161
Money market deposit accounts (MMDAs)$2,339,0007,155
Other savings deposits (excluding MMDAs)$3,474,0006,474
Total time deposits$20,791,0006,476
Total time and savings deposits$36,472,0006,803
Noninterest-bearing deposits$8,621,0005,345
Interest-bearing deposits$36,472,0006,820
Retail deposits$31,248,0007,189
Estimated insured deposits$39,723,0006,438
IRAs and Keogh plan accounts$1,645,0006,760
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$46,009,0006,691
Deposits held in domestic offices$46,009,0006,688
Individuals, partnerships, and corporations$45,711,0006,386
U.S. Government$04,568
States and political subdivisions in the U.S.$159,0007,118
Commercial banks and other depository institutions in U.S.$139,0002,527
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,308,0005,210
Demand deposits$7,223,0005,737
Nontransaction accounts$27,701,0007,078
Money market deposit accounts (MMDAs)$2,473,0007,111
Other savings deposits (excluding MMDAs)$2,882,0006,857
Total time deposits$22,346,0006,325
Total time and savings deposits$38,786,0006,658
Noninterest-bearing deposits$7,259,0005,792
Interest-bearing deposits$38,750,0006,684
Retail deposits$30,906,0007,238
Estimated insured deposits$38,759,0006,552
IRAs and Keogh plan accounts$993,0007,559
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$42,579,0006,917
Deposits held in domestic offices$42,579,0006,915
Individuals, partnerships, and corporations$42,212,0006,609
U.S. Government$04,814
States and political subdivisions in the U.S.$111,0007,207
Commercial banks and other depository institutions in U.S.$256,0002,225
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,681,0005,088
Demand deposits$6,764,0005,603
Nontransaction accounts$25,898,0006,448
Money market deposit accounts (MMDAs)$2,648,0006,366
Other savings deposits (excluding MMDAs)$2,753,0006,181
Total time deposits$20,497,0005,823
Total time and savings deposits$35,815,0006,878
Noninterest-bearing deposits$6,786,0005,994
Interest-bearing deposits$35,793,0006,900
Retail deposits$29,092,0007,436
Estimated insured deposits$35,704,0006,803
IRAs and Keogh plan accounts$1,729,0006,715
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$42,750,0006,916
Deposits held in domestic offices$42,750,0006,915
Individuals, partnerships, and corporations$42,437,0006,611
U.S. Government$04,647
States and political subdivisions in the U.S.$92,0007,317
Commercial banks and other depository institutions in U.S.$221,0002,316
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,704,0004,803
Demand deposits$7,655,0005,238
Nontransaction accounts$25,046,0006,581
Money market deposit accounts (MMDAs)$2,587,0006,386
Other savings deposits (excluding MMDAs)$3,078,0005,994
Total time deposits$19,381,0006,087
Total time and savings deposits$35,095,0006,976
Noninterest-bearing deposits$7,679,0005,590
Interest-bearing deposits$35,071,0006,996
Retail deposits$30,141,0007,350
Estimated insured deposits$36,520,0006,785
IRAs and Keogh plan accounts$1,673,0006,850
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$40,544,0007,080
Deposits held in domestic offices$40,544,0007,079
Individuals, partnerships, and corporations$39,984,0006,774
U.S. Government$04,820
States and political subdivisions in the U.S.$88,0007,349
Commercial banks and other depository institutions in U.S.$472,0001,939
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,127,0004,883
Demand deposits$6,773,0005,481
Nontransaction accounts$23,417,0006,764
Money market deposit accounts (MMDAs)$2,242,0006,544
Other savings deposits (excluding MMDAs)$2,428,0006,399
Total time deposits$18,747,0006,202
Total time and savings deposits$33,771,0007,088
Noninterest-bearing deposits$6,804,0005,867
Interest-bearing deposits$33,740,0007,114
Retail deposits$29,041,0007,459
Estimated insured deposits$34,674,0006,938
IRAs and Keogh plan accounts$1,695,0006,830
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$39,864,0007,131
Deposits held in domestic offices$39,864,0007,130
Individuals, partnerships, and corporations$39,575,0006,787
U.S. Government$04,819
States and political subdivisions in the U.S.$108,0007,316
Commercial banks and other depository institutions in U.S.$181,0002,472
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,458,0004,938
Demand deposits$5,618,0005,836
Nontransaction accounts$23,406,0006,768
Money market deposit accounts (MMDAs)$2,259,0006,529
Other savings deposits (excluding MMDAs)$2,189,0006,556
Total time deposits$18,958,0006,209
Total time and savings deposits$34,246,0007,055
Noninterest-bearing deposits$5,637,0006,248
Interest-bearing deposits$34,227,0007,082
Retail deposits$28,156,0007,540
Estimated insured deposits$33,770,0007,042
IRAs and Keogh plan accounts$1,612,0006,912
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$38,677,0007,208
Deposits held in domestic offices$38,677,0007,205
Individuals, partnerships, and corporations$38,397,0006,839
U.S. Government$04,995
States and political subdivisions in the U.S.$68,0007,404
Commercial banks and other depository institutions in U.S.$212,0002,222
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,149,0004,977
Demand deposits$6,033,0005,698
Nontransaction accounts$22,528,0006,846
Money market deposit accounts (MMDAs)$3,317,0005,979
Other savings deposits (excluding MMDAs)$2,127,0006,522
Total time deposits$17,084,0006,461
Total time and savings deposits$32,644,0007,170
Noninterest-bearing deposits$6,231,0006,019
Interest-bearing deposits$32,446,0007,215
Retail deposits$28,843,0007,475
Estimated insured deposits$31,827,0007,187
IRAs and Keogh plan accounts$1,613,0006,901
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$32,738,0007,668
Deposits held in domestic offices$32,738,0007,666
Individuals, partnerships, and corporations$32,460,0007,330
U.S. Government$05,263
States and political subdivisions in the U.S.$98,0007,525
Commercial banks and other depository institutions in U.S.$180,0002,256
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,779,0005,148
Demand deposits$4,592,0006,368
Nontransaction accounts$17,959,0007,344
Money market deposit accounts (MMDAs)$3,171,0005,944
Other savings deposits (excluding MMDAs)$1,666,0006,866
Total time deposits$13,122,0007,178
Total time and savings deposits$28,146,0007,587
Noninterest-bearing deposits$4,753,0006,695
Interest-bearing deposits$27,985,0007,643
Retail deposits$24,789,0007,904
Estimated insured deposits$25,667,0007,863
IRAs and Keogh plan accounts$1,304,0007,332
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$32,666,0007,638
Deposits held in domestic offices$32,666,0007,637
Individuals, partnerships, and corporations$32,284,0007,286
U.S. Government$05,369
States and political subdivisions in the U.S.$225,0007,532
Commercial banks and other depository institutions in U.S.$157,0002,074
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,305,0005,089
Demand deposits$3,703,0006,876
Nontransaction accounts$18,361,0007,321
Money market deposit accounts (MMDAs)$3,205,0005,727
Other savings deposits (excluding MMDAs)$1,611,0006,976
Total time deposits$13,545,0007,149
Total time and savings deposits$28,963,0007,436
Noninterest-bearing deposits$3,703,0007,298
Interest-bearing deposits$28,963,0007,501
Retail deposits$24,949,0007,870
Estimated insured deposits$26,367,0007,790
IRAs and Keogh plan accounts$1,437,0007,184
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$34,617,0007,564
Deposits held in domestic offices$34,617,0007,562
Individuals, partnerships, and corporations$34,091,0007,215
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$324,0007,660
Commercial banks and other depository institutions in U.S.$199,0002,061
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,881,0004,853
Demand deposits$3,707,0006,966
Nontransaction accounts$18,736,0007,384
Money market deposit accounts (MMDAs)$4,042,0005,406
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$14,694,0006,992
Total time and savings deposits$30,910,0007,350
Noninterest-bearing deposits$3,707,0007,383
Interest-bearing deposits$30,910,0007,402
Retail deposits$26,110,0007,921
Estimated insured deposits$26,721,0007,926
IRAs and Keogh plan accounts$1,554,0007,292
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$37,832,0007,382
Deposits held in domestic offices$37,832,0007,381
Individuals, partnerships, and corporations$35,865,0007,154
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$431,0007,698
Commercial banks and other depository institutions in U.S.$1,535,000903
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,126,0003,851
Demand deposits$5,460,0006,037
Nontransaction accounts$15,706,0007,845
Money market deposit accounts (MMDAs)$3,041,0005,969
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$12,665,0007,464
Total time and savings deposits$32,372,0007,295
Noninterest-bearing deposits$5,460,0006,381
Interest-bearing deposits$32,372,0007,343
Retail deposits$32,737,0007,365
Estimated insured deposits$32,367,0007,427
IRAs and Keogh plan accounts$1,430,0007,657
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$32,011,0008,111
Deposits held in domestic offices$32,011,0008,108
Individuals, partnerships, and corporations$30,670,0007,827
U.S. Government$82,0001,910
States and political subdivisions in the U.S.$498,0007,972
Commercial banks and other depository institutions in U.S.$761,0001,237
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,151,0004,819
Demand deposits$5,431,0006,008
Nontransaction accounts$15,860,0008,038
Money market deposit accounts (MMDAs)$3,831,0005,416
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$12,029,0007,769
Total time and savings deposits$26,580,0008,136
Noninterest-bearing deposits$5,431,0006,345
Interest-bearing deposits$26,580,0008,206
Retail deposits$27,108,0008,210
Estimated insured deposits$27,155,0008,244
IRAs and Keogh plan accounts$1,643,0007,614
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$30,666,0008,585
Deposits held in domestic offices$30,666,0008,580
Individuals, partnerships, and corporations$29,537,0008,265
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$364,0008,480
Commercial banks and other depository institutions in U.S.$754,0001,332
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,842,0005,062
Demand deposits$4,681,0006,680
Nontransaction accounts$14,824,0008,467
Money market deposit accounts (MMDAs)$4,456,0005,259
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$10,368,0008,382
Total time and savings deposits$25,985,0008,504
Noninterest-bearing deposits$4,681,0007,042
Interest-bearing deposits$25,985,0008,591
Retail deposits$27,296,0008,535
Estimated insured deposits$26,443,0008,693
IRAs and Keogh plan accounts$1,519,0008,215
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$26,645,0009,395
Deposits held in domestic offices$26,645,0009,391
Individuals, partnerships, and corporations$25,833,0009,062
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$446,0008,652
Commercial banks and other depository institutions in U.S.$360,0001,982
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,989,0005,908
Demand deposits$4,679,0006,809
Nontransaction accounts$13,656,0008,938
Money market deposit accounts (MMDAs)$4,429,0005,469
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$9,227,0008,943
Total time and savings deposits$21,966,0009,360
Noninterest-bearing deposits$4,679,0007,184
Interest-bearing deposits$21,966,0009,470
Retail deposits$24,231,0009,296
Estimated insured deposits$23,960,0009,379
IRAs and Keogh plan accounts$1,406,0008,738
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$27,067,0009,602
Deposits held in domestic offices$27,067,0009,597
Individuals, partnerships, and corporations$25,395,0009,405
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$348,0009,267
Commercial banks and other depository institutions in U.S.$1,315,0001,057
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,643,0006,228
Demand deposits$6,209,0005,998
Nontransaction accounts$14,424,0009,053
Money market deposit accounts (MMDAs)$5,180,0005,493
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$9,244,0008,925
Total time and savings deposits$20,858,0009,863
Noninterest-bearing deposits$6,209,0006,287
Interest-bearing deposits$20,858,0009,967
Retail deposits$24,082,0009,640
Estimated insured deposits$22,966,0009,856
IRAs and Keogh plan accounts$1,083,0009,724
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$24,501,00010,443
Deposits held in domestic offices$24,501,00010,438
Individuals, partnerships, and corporations$23,306,00010,106
U.S. Government$133,0002,728
States and political subdivisions in the U.S.$221,0009,905
Commercial banks and other depository institutions in U.S.$841,0001,528
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,391,0006,795
Demand deposits$5,450,0006,491
Nontransaction accounts$13,110,0009,643
Money market deposit accounts (MMDAs)$5,305,0005,873
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$7,805,0009,682
Total time and savings deposits$19,051,00010,582
Noninterest-bearing deposits$5,450,0006,830
Interest-bearing deposits$19,051,00010,771
Retail deposits$22,797,00010,343
Estimated insured deposits$22,166,00010,453
IRAs and Keogh plan accounts$1,236,0009,777
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$21,703,00011,259
Deposits held in domestic offices$21,703,00011,255
Individuals, partnerships, and corporations$20,952,00011,046
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$252,00010,122
Commercial banks and other depository institutions in U.S.$488,0001,948
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,865,0007,765
Demand deposits$3,010,0008,764
Nontransaction accounts$12,838,0009,938
Money market deposit accounts (MMDAs)$5,975,0005,600
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$6,863,00010,412
Total time and savings deposits$18,693,00011,196
Noninterest-bearing deposits$3,010,0009,369
Interest-bearing deposits$18,693,00011,192
Retail deposits$20,365,00011,121
Estimated insured deposits$19,921,00011,255
IRAs and Keogh plan accounts$1,282,00010,072
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA