Home > First City Bank > Total Deposits

First City Bank, Total Deposits

2022-09-30Rank
Total deposits$49,072,0004,363
Deposits held in domestic offices$49,072,0004,363
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,374,0004,409
Demand deposits$13,431,0004,143
Nontransaction accounts$33,698,0004,199
Money market deposit accounts (MMDAs)$14,936,0003,315
Other savings deposits (excluding MMDAs)$2,390,0004,431
Total time deposits$16,372,0003,802
Total time and savings deposits$35,641,0004,327
Noninterest-bearing deposits$13,431,0004,126
Interest-bearing deposits$35,640,0004,346
Retail deposits$48,564,0004,316
Estimated insured deposits$43,436,0004,285
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$52,304,0004,395
Deposits held in domestic offices$52,304,0004,395
Individuals, partnerships, and corporations$52,304,0004,284
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,373,0004,444
Demand deposits$13,392,0004,202
Nontransaction accounts$35,931,0004,220
Money market deposit accounts (MMDAs)$16,725,0003,308
Other savings deposits (excluding MMDAs)$1,992,0004,528
Total time deposits$17,214,0003,818
Total time and savings deposits$38,912,0004,350
Noninterest-bearing deposits$13,392,0004,187
Interest-bearing deposits$38,912,0004,363
Retail deposits$51,797,0004,348
Estimated insured deposits$45,553,0004,320
IRAs and Keogh plan accounts$2,501,0003,559
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$64,185,0004,274
Deposits held in domestic offices$64,185,0004,274
Individuals, partnerships, and corporations$64,185,0004,161
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,049,0004,534
Demand deposits$11,855,0004,292
Nontransaction accounts$50,136,0003,916
Money market deposit accounts (MMDAs)$30,060,0002,752
Other savings deposits (excluding MMDAs)$1,547,0004,575
Total time deposits$18,529,0003,777
Total time and savings deposits$52,330,0004,129
Noninterest-bearing deposits$11,855,0004,280
Interest-bearing deposits$52,330,0004,152
Retail deposits$63,679,0004,215
Estimated insured deposits$49,342,0004,286
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$63,143,0004,300
Deposits held in domestic offices$63,143,0004,300
Individuals, partnerships, and corporations$63,143,0004,179
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,274,0004,580
Demand deposits$10,823,0004,353
Nontransaction accounts$49,869,0003,925
Money market deposit accounts (MMDAs)$28,999,0002,748
Other savings deposits (excluding MMDAs)$1,299,0004,626
Total time deposits$19,569,0003,762
Total time and savings deposits$52,320,0004,130
Noninterest-bearing deposits$10,823,0004,351
Interest-bearing deposits$52,320,0004,151
Retail deposits$62,639,0004,241
Estimated insured deposits$50,132,0004,292
IRAs and Keogh plan accounts$2,587,0003,591
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$60,234,0004,369
Deposits held in domestic offices$60,234,0004,369
Individuals, partnerships, and corporations$60,234,0004,251
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,030,0004,603
Demand deposits$12,122,0004,307
Nontransaction accounts$46,204,0004,059
Money market deposit accounts (MMDAs)$23,214,0002,990
Other savings deposits (excluding MMDAs)$1,118,0004,708
Total time deposits$21,873,0003,701
Total time and savings deposits$48,112,0004,260
Noninterest-bearing deposits$12,122,0004,316
Interest-bearing deposits$48,112,0004,286
Retail deposits$59,731,0004,313
Estimated insured deposits$50,413,0004,342
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$61,285,0004,394
Deposits held in domestic offices$61,285,0004,394
Individuals, partnerships, and corporations$61,285,0004,260
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,386,0004,450
Demand deposits$16,634,0004,090
Nontransaction accounts$41,899,0004,187
Money market deposit accounts (MMDAs)$18,953,0003,156
Other savings deposits (excluding MMDAs)$1,065,0004,742
Total time deposits$21,881,0003,748
Total time and savings deposits$44,651,0004,361
Noninterest-bearing deposits$16,634,0004,102
Interest-bearing deposits$44,651,0004,373
Retail deposits$60,528,0004,332
Estimated insured deposits$50,289,0004,380
IRAs and Keogh plan accounts$2,750,0003,633
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$65,382,0004,353
Deposits held in domestic offices$65,382,0004,353
Individuals, partnerships, and corporations$65,382,0004,220
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,172,0004,684
Demand deposits$11,333,0004,404
Nontransaction accounts$52,210,0003,943
Money market deposit accounts (MMDAs)$28,899,0002,693
Other savings deposits (excluding MMDAs)$1,122,0004,766
Total time deposits$22,189,0003,771
Total time and savings deposits$54,049,0004,179
Noninterest-bearing deposits$11,333,0004,415
Interest-bearing deposits$54,049,0004,206
Retail deposits$64,364,0004,287
Estimated insured deposits$52,720,0004,355
IRAs and Keogh plan accounts$2,641,0001,093
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,480,0004,452
Deposits held in domestic offices$56,480,0004,452
Individuals, partnerships, and corporations$56,480,0004,317
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,362,0004,672
Demand deposits$11,261,0004,379
Nontransaction accounts$43,118,0004,135
Money market deposit accounts (MMDAs)$20,166,0003,024
Other savings deposits (excluding MMDAs)$1,023,0004,790
Total time deposits$21,929,0003,817
Total time and savings deposits$45,219,0004,350
Noninterest-bearing deposits$11,261,0004,377
Interest-bearing deposits$45,218,0004,373
Retail deposits$55,964,0004,381
Estimated insured deposits$50,229,0004,373
IRAs and Keogh plan accounts$2,684,0003,671
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$58,031,0004,421
Deposits held in domestic offices$58,031,0004,421
Individuals, partnerships, and corporations$58,031,0004,280
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,039,0004,662
Demand deposits$11,724,0004,314
Nontransaction accounts$44,992,0004,088
Money market deposit accounts (MMDAs)$19,818,0002,999
Other savings deposits (excluding MMDAs)$937,0004,825
Total time deposits$24,238,0003,743
Total time and savings deposits$46,307,0004,322
Noninterest-bearing deposits$11,724,0004,320
Interest-bearing deposits$46,307,0004,348
Retail deposits$57,257,0004,356
Estimated insured deposits$51,150,0004,356
IRAs and Keogh plan accounts$2,862,0001,112
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$63,378,0004,352
Deposits held in domestic offices$63,378,0004,352
Individuals, partnerships, and corporations$63,378,0004,193
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,670,0004,567
Demand deposits$14,235,0004,140
Nontransaction accounts$47,708,0004,015
Money market deposit accounts (MMDAs)$20,605,0002,927
Other savings deposits (excluding MMDAs)$1,051,0004,845
Total time deposits$26,053,0003,672
Total time and savings deposits$49,143,0004,276
Noninterest-bearing deposits$14,235,0004,164
Interest-bearing deposits$49,143,0004,300
Retail deposits$62,356,0004,275
Estimated insured deposits$54,022,0004,327
IRAs and Keogh plan accounts$2,858,0003,647
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,348,0004,418
Deposits held in domestic offices$57,348,0004,418
Individuals, partnerships, and corporations$57,348,0004,252
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,484,0004,717
Demand deposits$9,679,0004,364
Nontransaction accounts$45,864,0004,055
Money market deposit accounts (MMDAs)$14,922,0003,205
Other savings deposits (excluding MMDAs)$832,0004,906
Total time deposits$30,111,0003,513
Total time and savings deposits$47,669,0004,306
Noninterest-bearing deposits$9,679,0004,364
Interest-bearing deposits$47,668,0004,323
Retail deposits$56,325,0004,341
Estimated insured deposits$51,009,0004,353
IRAs and Keogh plan accounts$3,170,0001,105
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$494,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,489,0004,473
Deposits held in domestic offices$56,489,0004,473
Individuals, partnerships, and corporations$56,489,0004,307
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,645,0004,860
Demand deposits$8,318,0004,544
Nontransaction accounts$46,844,0004,061
Money market deposit accounts (MMDAs)$14,121,0003,271
Other savings deposits (excluding MMDAs)$799,0004,971
Total time deposits$31,924,0003,469
Total time and savings deposits$48,171,0004,331
Noninterest-bearing deposits$8,318,0004,542
Interest-bearing deposits$48,171,0004,349
Retail deposits$54,953,0004,399
Estimated insured deposits$51,726,0004,371
IRAs and Keogh plan accounts$3,176,0003,595
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,474,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$56,153,0004,520
Deposits held in domestic offices$56,153,0004,520
Individuals, partnerships, and corporations$56,153,0004,355
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,230,0004,982
Demand deposits$7,137,0004,683
Nontransaction accounts$47,923,0004,085
Money market deposit accounts (MMDAs)$14,416,0003,276
Other savings deposits (excluding MMDAs)$838,0005,036
Total time deposits$32,670,0003,470
Total time and savings deposits$49,016,0004,354
Noninterest-bearing deposits$7,137,0004,699
Interest-bearing deposits$49,017,0004,371
Retail deposits$54,374,0004,456
Estimated insured deposits$51,849,0004,420
IRAs and Keogh plan accounts$3,160,0001,239
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,222,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$58,620,0004,505
Deposits held in domestic offices$58,620,0004,505
Individuals, partnerships, and corporations$58,620,0004,334
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,799,0004,997
Demand deposits$7,397,0004,683
Nontransaction accounts$49,821,0004,040
Money market deposit accounts (MMDAs)$14,497,0003,291
Other savings deposits (excluding MMDAs)$824,0005,082
Total time deposits$34,501,0003,380
Total time and savings deposits$51,223,0004,327
Noninterest-bearing deposits$7,397,0004,696
Interest-bearing deposits$51,222,0004,336
Retail deposits$56,845,0004,433
Estimated insured deposits$53,387,0004,413
IRAs and Keogh plan accounts$3,212,0003,680
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,969,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$57,503,0004,575
Deposits held in domestic offices$57,503,0004,575
Individuals, partnerships, and corporations$57,503,0004,407
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,692,0005,063
Demand deposits$7,099,0004,772
Nontransaction accounts$48,811,0004,101
Money market deposit accounts (MMDAs)$17,507,0003,124
Other savings deposits (excluding MMDAs)$868,0005,139
Total time deposits$30,436,0003,597
Total time and savings deposits$50,404,0004,400
Noninterest-bearing deposits$7,099,0004,785
Interest-bearing deposits$50,404,0004,415
Retail deposits$56,485,0004,501
Estimated insured deposits$49,599,0004,542
IRAs and Keogh plan accounts$3,238,0003,703
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$3,958,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$59,984,0004,563
Deposits held in domestic offices$59,984,0004,563
Individuals, partnerships, and corporations$59,984,0004,391
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,070,0005,051
Demand deposits$8,674,0004,692
Nontransaction accounts$49,914,0004,077
Money market deposit accounts (MMDAs)$18,710,0003,058
Other savings deposits (excluding MMDAs)$883,0005,182
Total time deposits$30,322,0003,604
Total time and savings deposits$51,310,0004,397
Noninterest-bearing deposits$8,674,0004,717
Interest-bearing deposits$51,310,0004,414
Retail deposits$58,971,0004,473
Estimated insured deposits$51,413,0004,539
IRAs and Keogh plan accounts$3,316,0003,702
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$3,958,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$51,996,0004,758
Deposits held in domestic offices$51,996,0004,758
Individuals, partnerships, and corporations$51,996,0004,582
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,130,0005,137
Demand deposits$7,845,0004,779
Nontransaction accounts$42,866,0004,351
Money market deposit accounts (MMDAs)$14,340,0003,403
Other savings deposits (excluding MMDAs)$846,0005,263
Total time deposits$27,680,0003,783
Total time and savings deposits$44,151,0004,609
Noninterest-bearing deposits$7,845,0004,793
Interest-bearing deposits$44,151,0004,630
Retail deposits$51,493,0004,657
Estimated insured deposits$47,324,0004,661
IRAs and Keogh plan accounts$3,274,0003,799
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,958,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$52,254,0004,802
Deposits held in domestic offices$52,254,0004,802
Individuals, partnerships, and corporations$52,254,0004,633
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,878,0005,221
Demand deposits$7,559,0004,861
Nontransaction accounts$43,376,0004,365
Money market deposit accounts (MMDAs)$14,140,0003,473
Other savings deposits (excluding MMDAs)$1,261,0005,273
Total time deposits$27,975,0003,789
Total time and savings deposits$44,695,0004,650
Noninterest-bearing deposits$7,559,0004,870
Interest-bearing deposits$44,695,0004,663
Retail deposits$52,254,0004,701
Estimated insured deposits$47,373,0004,712
IRAs and Keogh plan accounts$3,303,0003,832
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,978,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,883,0004,830
Deposits held in domestic offices$53,883,0004,830
Individuals, partnerships, and corporations$53,883,0004,666
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,225,0005,216
Demand deposits$8,636,0004,813
Nontransaction accounts$43,658,0004,417
Money market deposit accounts (MMDAs)$15,338,0003,434
Other savings deposits (excluding MMDAs)$1,435,0005,315
Total time deposits$26,885,0003,922
Total time and savings deposits$45,247,0004,710
Noninterest-bearing deposits$8,636,0004,830
Interest-bearing deposits$45,248,0004,724
Retail deposits$53,631,0004,741
Estimated insured deposits$48,441,0004,760
IRAs and Keogh plan accounts$3,305,0003,877
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,245,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,801,0004,911
Deposits held in domestic offices$52,801,0004,911
Individuals, partnerships, and corporations$52,801,0004,741
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,080,0005,290
Demand deposits$8,420,0004,906
Nontransaction accounts$42,721,0004,494
Money market deposit accounts (MMDAs)$15,683,0003,433
Other savings deposits (excluding MMDAs)$1,401,0005,373
Total time deposits$25,637,0004,038
Total time and savings deposits$44,381,0004,779
Noninterest-bearing deposits$8,420,0004,916
Interest-bearing deposits$44,381,0004,791
Retail deposits$52,549,0004,807
Estimated insured deposits$47,838,0004,817
IRAs and Keogh plan accounts$3,328,0003,928
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,240,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$53,677,0004,922
Deposits held in domestic offices$53,677,0004,922
Individuals, partnerships, and corporations$53,677,0004,746
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,733,0005,277
Demand deposits$9,461,0004,797
Nontransaction accounts$42,944,0004,536
Money market deposit accounts (MMDAs)$15,537,0003,477
Other savings deposits (excluding MMDAs)$1,129,0005,467
Total time deposits$26,278,0004,048
Total time and savings deposits$44,216,0004,823
Noninterest-bearing deposits$9,461,0004,815
Interest-bearing deposits$44,216,0004,832
Retail deposits$53,425,0004,822
Estimated insured deposits$47,910,0004,852
IRAs and Keogh plan accounts$3,492,0003,931
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,489,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$48,216,0005,089
Deposits held in domestic offices$48,216,0005,089
Individuals, partnerships, and corporations$48,216,0004,910
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,427,0005,505
Demand deposits$6,368,0005,172
Nontransaction accounts$40,789,0004,662
Money market deposit accounts (MMDAs)$15,381,0003,533
Other savings deposits (excluding MMDAs)$1,177,0005,513
Total time deposits$24,231,0004,234
Total time and savings deposits$41,848,0004,933
Noninterest-bearing deposits$6,368,0005,183
Interest-bearing deposits$41,848,0004,947
Retail deposits$47,964,0004,994
Estimated insured deposits$44,767,0004,988
IRAs and Keogh plan accounts$3,591,0003,905
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$742,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,009,0005,188
Deposits held in domestic offices$47,009,0005,188
Individuals, partnerships, and corporations$47,009,0004,999
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,425,0005,517
Demand deposits$6,929,0005,164
Nontransaction accounts$38,584,0004,801
Money market deposit accounts (MMDAs)$15,334,0003,579
Other savings deposits (excluding MMDAs)$1,005,0005,590
Total time deposits$22,245,0004,419
Total time and savings deposits$40,080,0005,045
Noninterest-bearing deposits$6,929,0005,179
Interest-bearing deposits$40,079,0005,056
Retail deposits$46,757,0005,089
Estimated insured deposits$43,269,0005,090
IRAs and Keogh plan accounts$3,471,0004,016
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$45,268,0005,258
Deposits held in domestic offices$45,268,0005,258
Individuals, partnerships, and corporations$45,268,0005,090
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,469,0005,667
Demand deposits$5,363,0005,407
Nontransaction accounts$38,799,0004,816
Money market deposit accounts (MMDAs)$15,105,0003,597
Other savings deposits (excluding MMDAs)$1,278,0005,605
Total time deposits$22,416,0004,468
Total time and savings deposits$39,905,0005,088
Noninterest-bearing deposits$5,363,0005,406
Interest-bearing deposits$39,905,0005,095
Retail deposits$44,764,0005,186
Estimated insured deposits$42,648,0005,137
IRAs and Keogh plan accounts$3,486,0004,044
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,516,0005,272
Deposits held in domestic offices$46,516,0005,272
Individuals, partnerships, and corporations$46,516,0005,088
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,055,0005,620
Demand deposits$7,158,0005,182
Nontransaction accounts$38,461,0004,881
Money market deposit accounts (MMDAs)$15,198,0003,610
Other savings deposits (excluding MMDAs)$273,0005,806
Total time deposits$22,990,0004,475
Total time and savings deposits$39,358,0005,146
Noninterest-bearing deposits$7,158,0005,206
Interest-bearing deposits$39,357,0005,151
Retail deposits$46,013,0005,186
Estimated insured deposits$43,173,0005,164
IRAs and Keogh plan accounts$3,493,0004,082
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$41,637,0005,448
Deposits held in domestic offices$41,637,0005,448
Individuals, partnerships, and corporations$41,637,0005,269
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,692,0005,772
Demand deposits$5,783,0005,414
Nontransaction accounts$34,945,0005,058
Money market deposit accounts (MMDAs)$15,688,0003,571
Other savings deposits (excluding MMDAs)$254,0005,884
Total time deposits$19,003,0004,846
Total time and savings deposits$35,854,0005,327
Noninterest-bearing deposits$5,783,0005,425
Interest-bearing deposits$35,855,0005,330
Retail deposits$41,136,0005,376
Estimated insured deposits$38,807,0005,356
IRAs and Keogh plan accounts$2,907,0004,428
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$42,507,0005,483
Deposits held in domestic offices$42,507,0005,483
Individuals, partnerships, and corporations$42,507,0005,305
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,950,0005,806
Demand deposits$6,035,0005,422
Nontransaction accounts$35,557,0005,087
Money market deposit accounts (MMDAs)$17,788,0003,415
Other savings deposits (excluding MMDAs)$337,0005,933
Total time deposits$17,432,0005,028
Total time and savings deposits$36,472,0005,365
Noninterest-bearing deposits$6,035,0005,439
Interest-bearing deposits$36,472,0005,363
Retail deposits$42,507,0005,399
Estimated insured deposits$38,772,0005,415
IRAs and Keogh plan accounts$2,818,0004,508
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$43,380,0005,499
Deposits held in domestic offices$43,380,0005,499
Individuals, partnerships, and corporations$43,380,0005,316
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,669,0005,775
Demand deposits$7,528,0005,309
Nontransaction accounts$34,711,0005,143
Money market deposit accounts (MMDAs)$16,659,0003,508
Other savings deposits (excluding MMDAs)$413,0005,971
Total time deposits$17,639,0005,059
Total time and savings deposits$35,852,0005,414
Noninterest-bearing deposits$7,528,0005,322
Interest-bearing deposits$35,852,0005,423
Retail deposits$43,380,0005,419
Estimated insured deposits$38,541,0005,472
IRAs and Keogh plan accounts$3,013,0004,454
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$42,431,0005,585
Deposits held in domestic offices$42,431,0005,585
Individuals, partnerships, and corporations$42,431,0005,399
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,751,0005,947
Demand deposits$5,676,0005,567
Nontransaction accounts$35,680,0005,175
Money market deposit accounts (MMDAs)$15,761,0003,628
Other savings deposits (excluding MMDAs)$431,0006,054
Total time deposits$19,488,0005,000
Total time and savings deposits$36,755,0005,451
Noninterest-bearing deposits$5,676,0005,591
Interest-bearing deposits$36,754,0005,448
Retail deposits$42,431,0005,493
Estimated insured deposits$39,614,0005,501
IRAs and Keogh plan accounts$3,290,0004,369
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$43,911,0005,608
Deposits held in domestic offices$43,911,0005,608
Individuals, partnerships, and corporations$43,911,0005,402
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,438,0005,962
Demand deposits$6,081,0005,564
Nontransaction accounts$36,473,0005,199
Money market deposit accounts (MMDAs)$16,373,0003,606
Other savings deposits (excluding MMDAs)$551,0006,103
Total time deposits$19,548,0005,062
Total time and savings deposits$37,830,0005,469
Noninterest-bearing deposits$6,081,0005,595
Interest-bearing deposits$37,830,0005,467
Retail deposits$43,911,0005,510
Estimated insured deposits$40,403,0005,538
IRAs and Keogh plan accounts$3,240,0004,452
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$43,501,0005,681
Deposits held in domestic offices$43,501,0005,681
Individuals, partnerships, and corporations$43,501,0005,497
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,252,0006,108
Demand deposits$5,012,0005,787
Nontransaction accounts$37,249,0005,237
Money market deposit accounts (MMDAs)$15,958,0003,700
Other savings deposits (excluding MMDAs)$384,0006,194
Total time deposits$20,907,0005,002
Total time and savings deposits$38,489,0005,510
Noninterest-bearing deposits$5,012,0005,805
Interest-bearing deposits$38,489,0005,514
Retail deposits$42,492,0005,617
Estimated insured deposits$41,263,0005,574
IRAs and Keogh plan accounts$3,391,0004,401
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$44,515,0005,722
Deposits held in domestic offices$44,515,0005,722
Individuals, partnerships, and corporations$44,515,0005,524
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,756,0006,097
Demand deposits$6,080,0005,723
Nontransaction accounts$36,759,0005,311
Money market deposit accounts (MMDAs)$14,864,0003,796
Other savings deposits (excluding MMDAs)$380,0006,273
Total time deposits$21,515,0005,030
Total time and savings deposits$38,435,0005,573
Noninterest-bearing deposits$6,080,0005,748
Interest-bearing deposits$38,436,0005,575
Retail deposits$43,509,0005,649
Estimated insured deposits$42,090,0005,609
IRAs and Keogh plan accounts$3,378,0004,463
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$43,944,0005,787
Deposits held in domestic offices$43,944,0005,787
Individuals, partnerships, and corporations$43,944,0005,597
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,614,0006,224
Demand deposits$5,447,0005,830
Nontransaction accounts$37,330,0005,369
Money market deposit accounts (MMDAs)$15,031,0003,849
Other savings deposits (excluding MMDAs)$322,0006,368
Total time deposits$21,977,0005,084
Total time and savings deposits$38,497,0005,636
Noninterest-bearing deposits$5,447,0005,864
Interest-bearing deposits$38,497,0005,635
Retail deposits$42,940,0005,721
Estimated insured deposits$42,330,0005,655
IRAs and Keogh plan accounts$3,390,0004,533
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$44,764,0005,822
Deposits held in domestic offices$44,764,0005,822
Individuals, partnerships, and corporations$44,764,0005,624
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,830,0006,338
Demand deposits$4,992,0005,985
Nontransaction accounts$38,934,0005,342
Money market deposit accounts (MMDAs)$15,814,0003,785
Other savings deposits (excluding MMDAs)$304,0006,432
Total time deposits$22,816,0005,074
Total time and savings deposits$39,772,0005,648
Noninterest-bearing deposits$4,992,0006,004
Interest-bearing deposits$39,772,0005,656
Retail deposits$43,762,0005,749
Estimated insured deposits$43,462,0005,681
IRAs and Keogh plan accounts$3,531,0004,517
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$44,521,0005,902
Deposits held in domestic offices$44,521,0005,902
Individuals, partnerships, and corporations$44,521,0005,700
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,550,0006,358
Demand deposits$5,230,0005,994
Nontransaction accounts$37,971,0005,451
Money market deposit accounts (MMDAs)$15,994,0003,833
Other savings deposits (excluding MMDAs)$359,0006,489
Total time deposits$21,618,0005,264
Total time and savings deposits$39,291,0005,743
Noninterest-bearing deposits$5,230,0006,021
Interest-bearing deposits$39,291,0005,745
Retail deposits$44,521,0005,799
Estimated insured deposits$42,853,0005,769
IRAs and Keogh plan accounts$3,498,0004,591
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$43,705,0005,957
Deposits held in domestic offices$43,705,0005,957
Individuals, partnerships, and corporations$43,705,0005,763
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,112,0006,515
Demand deposits$3,700,0006,302
Nontransaction accounts$38,593,0005,443
Money market deposit accounts (MMDAs)$16,508,0003,765
Other savings deposits (excluding MMDAs)$303,0006,576
Total time deposits$21,783,0005,324
Total time and savings deposits$40,005,0005,761
Noninterest-bearing deposits$3,700,0006,328
Interest-bearing deposits$40,006,0005,760
Retail deposits$43,705,0005,860
Estimated insured deposits$42,881,0005,795
IRAs and Keogh plan accounts$3,519,0004,635
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$46,989,0005,938
Deposits held in domestic offices$46,989,0005,937
Individuals, partnerships, and corporations$46,989,0005,712
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,863,0006,604
Demand deposits$3,833,0006,322
Nontransaction accounts$42,126,0005,355
Money market deposit accounts (MMDAs)$16,780,0003,789
Other savings deposits (excluding MMDAs)$243,0006,667
Total time deposits$25,102,0005,121
Total time and savings deposits$43,156,0005,686
Noninterest-bearing deposits$3,833,0006,341
Interest-bearing deposits$43,156,0005,681
Retail deposits$46,989,0005,814
Estimated insured deposits$46,349,0005,724
IRAs and Keogh plan accounts$3,666,0004,617
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$47,392,0005,958
Deposits held in domestic offices$47,392,0005,958
Individuals, partnerships, and corporations$47,392,0005,733
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,703,0006,652
Demand deposits$3,779,0006,377
Nontransaction accounts$42,689,0005,371
Money market deposit accounts (MMDAs)$17,155,0003,766
Other savings deposits (excluding MMDAs)$257,0006,712
Total time deposits$25,276,0005,162
Total time and savings deposits$43,613,0005,722
Noninterest-bearing deposits$3,779,0006,401
Interest-bearing deposits$43,613,0005,716
Retail deposits$47,392,0005,843
Estimated insured deposits$46,069,0005,781
IRAs and Keogh plan accounts$3,723,0004,596
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$48,785,0005,980
Deposits held in domestic offices$48,785,0005,980
Individuals, partnerships, and corporations$48,785,0005,754
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,955,0006,714
Demand deposits$4,119,0006,393
Nontransaction accounts$43,830,0005,376
Money market deposit accounts (MMDAs)$17,411,0003,777
Other savings deposits (excluding MMDAs)$200,0006,797
Total time deposits$26,221,0005,143
Total time and savings deposits$44,666,0005,737
Noninterest-bearing deposits$4,119,0006,413
Interest-bearing deposits$44,666,0005,733
Retail deposits$48,785,0005,851
Estimated insured deposits$47,170,0005,800
IRAs and Keogh plan accounts$3,681,0004,646
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$49,356,0006,003
Deposits held in domestic offices$49,356,0006,002
Individuals, partnerships, and corporations$49,356,0005,762
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,412,0006,806
Demand deposits$3,516,0006,561
Nontransaction accounts$44,944,0005,325
Money market deposit accounts (MMDAs)$17,426,0003,710
Other savings deposits (excluding MMDAs)$209,0006,850
Total time deposits$27,309,0005,104
Total time and savings deposits$45,840,0005,713
Noninterest-bearing deposits$3,516,0006,585
Interest-bearing deposits$45,841,0005,709
Retail deposits$49,356,0005,872
Estimated insured deposits$47,643,0005,879
IRAs and Keogh plan accounts$3,590,0004,739
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$48,941,0006,044
Deposits held in domestic offices$48,941,0006,044
Individuals, partnerships, and corporations$48,941,0005,806
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,836,0006,914
Demand deposits$2,957,0006,697
Nontransaction accounts$45,105,0005,386
Money market deposit accounts (MMDAs)$17,406,0003,766
Other savings deposits (excluding MMDAs)$196,0006,951
Total time deposits$27,504,0005,216
Total time and savings deposits$45,984,0005,772
Noninterest-bearing deposits$2,957,0006,722
Interest-bearing deposits$45,984,0005,767
Retail deposits$48,941,0005,905
Estimated insured deposits$47,685,0005,916
IRAs and Keogh plan accounts$3,664,0004,774
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$48,743,0006,103
Deposits held in domestic offices$48,743,0006,102
Individuals, partnerships, and corporations$48,743,0005,863
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,251,0007,025
Demand deposits$2,399,0006,848
Nontransaction accounts$45,492,0005,421
Money market deposit accounts (MMDAs)$17,356,0003,756
Other savings deposits (excluding MMDAs)$169,0007,019
Total time deposits$27,967,0005,247
Total time and savings deposits$46,344,0005,808
Noninterest-bearing deposits$2,399,0006,870
Interest-bearing deposits$46,344,0005,808
Retail deposits$48,743,0005,958
Estimated insured deposits$48,152,0005,942
IRAs and Keogh plan accounts$3,707,0004,778
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$49,557,0006,120
Deposits held in domestic offices$49,557,0006,119
Individuals, partnerships, and corporations$49,557,0005,886
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,445,0007,057
Demand deposits$2,569,0006,880
Nontransaction accounts$46,112,0005,447
Money market deposit accounts (MMDAs)$17,987,0003,723
Other savings deposits (excluding MMDAs)$170,0007,071
Total time deposits$27,955,0005,323
Total time and savings deposits$46,988,0005,845
Noninterest-bearing deposits$2,569,0006,901
Interest-bearing deposits$46,988,0005,831
Retail deposits$49,557,0005,974
Estimated insured deposits$48,744,0005,973
IRAs and Keogh plan accounts$3,772,0004,766
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$50,835,0006,077
Deposits held in domestic offices$50,835,0006,075
Individuals, partnerships, and corporations$50,835,0005,816
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,716,0007,068
Demand deposits$2,862,0006,813
Nontransaction accounts$47,119,0005,393
Money market deposit accounts (MMDAs)$18,965,0003,590
Other savings deposits (excluding MMDAs)$167,0007,092
Total time deposits$27,986,0005,376
Total time and savings deposits$47,973,0005,781
Noninterest-bearing deposits$2,862,0006,848
Interest-bearing deposits$47,973,0005,797
Retail deposits$50,835,0005,921
Estimated insured deposits$49,942,0005,917
IRAs and Keogh plan accounts$3,834,0004,751
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$50,677,0006,102
Deposits held in domestic offices$50,677,0006,101
Individuals, partnerships, and corporations$50,677,0005,852
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,669,0007,134
Demand deposits$2,884,0006,829
Nontransaction accounts$47,008,0005,449
Money market deposit accounts (MMDAs)$17,891,0003,675
Other savings deposits (excluding MMDAs)$164,0007,166
Total time deposits$28,953,0005,372
Total time and savings deposits$47,793,0005,819
Noninterest-bearing deposits$2,884,0006,865
Interest-bearing deposits$47,793,0005,828
Retail deposits$50,677,0005,930
Estimated insured deposits$50,126,0005,938
IRAs and Keogh plan accounts$3,980,0004,732
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$50,561,0006,135
Deposits held in domestic offices$50,561,0006,134
Individuals, partnerships, and corporations$50,561,0005,893
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,489,0007,213
Demand deposits$2,702,0006,909
Nontransaction accounts$47,072,0005,502
Money market deposit accounts (MMDAs)$17,930,0003,658
Other savings deposits (excluding MMDAs)$146,0007,240
Total time deposits$28,996,0005,438
Total time and savings deposits$47,859,0005,853
Noninterest-bearing deposits$2,702,0006,946
Interest-bearing deposits$47,859,0005,851
Retail deposits$50,561,0005,966
Estimated insured deposits$50,272,0005,963
IRAs and Keogh plan accounts$3,870,0004,801
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$51,795,0006,152
Deposits held in domestic offices$51,795,0006,150
Individuals, partnerships, and corporations$51,795,0005,894
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,327,0007,289
Demand deposits$2,581,0006,997
Nontransaction accounts$48,468,0005,492
Money market deposit accounts (MMDAs)$18,677,0003,576
Other savings deposits (excluding MMDAs)$135,0007,291
Total time deposits$29,657,0005,469
Total time and savings deposits$49,214,0005,848
Noninterest-bearing deposits$2,581,0007,034
Interest-bearing deposits$49,215,0005,858
Retail deposits$51,538,0005,982
Estimated insured deposits$51,745,0005,959
IRAs and Keogh plan accounts$3,824,0004,860
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$56,815,0005,982
Deposits held in domestic offices$56,815,0005,981
Individuals, partnerships, and corporations$56,815,0005,699
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,638,0007,313
Demand deposits$2,886,0006,975
Nontransaction accounts$53,177,0005,277
Money market deposit accounts (MMDAs)$18,329,0003,589
Other savings deposits (excluding MMDAs)$130,0007,360
Total time deposits$34,719,0005,190
Total time and savings deposits$53,929,0005,688
Noninterest-bearing deposits$2,886,0007,014
Interest-bearing deposits$53,929,0005,697
Retail deposits$56,559,0005,783
Estimated insured deposits$56,714,0005,757
IRAs and Keogh plan accounts$4,186,0004,697
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$56,888,0006,010
Deposits held in domestic offices$56,888,0006,009
Individuals, partnerships, and corporations$56,888,0005,737
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,703,0007,390
Demand deposits$3,063,0006,943
Nontransaction accounts$53,185,0005,370
Money market deposit accounts (MMDAs)$17,989,0003,617
Other savings deposits (excluding MMDAs)$156,0007,425
Total time deposits$35,040,0005,262
Total time and savings deposits$53,825,0005,745
Noninterest-bearing deposits$3,063,0006,990
Interest-bearing deposits$53,825,0005,757
Retail deposits$55,939,0005,820
Estimated insured deposits$56,376,0005,764
IRAs and Keogh plan accounts$4,168,0004,761
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$55,997,0006,072
Deposits held in domestic offices$55,997,0006,071
Individuals, partnerships, and corporations$55,997,0005,790
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,105,0007,518
Demand deposits$2,449,0007,157
Nontransaction accounts$52,892,0005,417
Money market deposit accounts (MMDAs)$17,763,0003,637
Other savings deposits (excluding MMDAs)$130,0007,508
Total time deposits$35,000,0005,312
Total time and savings deposits$53,548,0005,797
Noninterest-bearing deposits$2,449,0007,200
Interest-bearing deposits$53,548,0005,806
Retail deposits$55,052,0005,882
Estimated insured deposits$55,557,0005,801
IRAs and Keogh plan accounts$4,174,0004,768
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$54,555,0006,188
Deposits held in domestic offices$54,555,0006,186
Individuals, partnerships, and corporations$54,555,0005,912
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,133,0007,606
Demand deposits$2,436,0007,264
Nontransaction accounts$51,422,0005,536
Money market deposit accounts (MMDAs)$18,322,0003,615
Other savings deposits (excluding MMDAs)$118,0007,605
Total time deposits$32,981,0005,538
Total time and savings deposits$52,119,0005,925
Noninterest-bearing deposits$2,436,0007,300
Interest-bearing deposits$52,120,0005,935
Retail deposits$53,614,0005,982
Estimated insured deposits$53,439,0005,951
IRAs and Keogh plan accounts$3,740,0005,019
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$51,170,0006,352
Deposits held in domestic offices$51,170,0006,352
Individuals, partnerships, and corporations$51,170,0006,078
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,193,0007,670
Demand deposits$2,369,0007,389
Nontransaction accounts$47,977,0005,688
Money market deposit accounts (MMDAs)$18,175,0003,544
Other savings deposits (excluding MMDAs)$124,0007,664
Total time deposits$29,678,0005,827
Total time and savings deposits$48,801,0006,059
Noninterest-bearing deposits$2,369,0007,428
Interest-bearing deposits$48,800,0006,072
Retail deposits$45,365,0006,059
Estimated insured deposits$50,396,0006,102
IRAs and Keogh plan accounts$3,495,0005,164
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$52,350,0006,298
Deposits held in domestic offices$52,350,0006,298
Individuals, partnerships, and corporations$52,350,0006,032
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,046,0007,589
Demand deposits$3,205,0007,078
Nontransaction accounts$48,304,0005,731
Money market deposit accounts (MMDAs)$17,755,0003,591
Other savings deposits (excluding MMDAs)$130,0007,719
Total time deposits$30,418,0005,828
Total time and savings deposits$49,145,0006,065
Noninterest-bearing deposits$3,205,0007,130
Interest-bearing deposits$49,145,0006,064
Retail deposits$45,486,0006,053
Estimated insured deposits$50,618,0006,093
IRAs and Keogh plan accounts$3,564,0005,145
Brokered deposits$706,0003,422
Fully insured brokered deposits$706,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$50,137,0006,422
Deposits held in domestic offices$50,137,0006,421
Individuals, partnerships, and corporations$50,137,0006,151
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,875,0007,698
Demand deposits$3,107,0007,165
Nontransaction accounts$46,262,0005,851
Money market deposit accounts (MMDAs)$16,823,0003,618
Other savings deposits (excluding MMDAs)$144,0007,767
Total time deposits$29,296,0005,943
Total time and savings deposits$47,030,0006,188
Noninterest-bearing deposits$3,107,0007,214
Interest-bearing deposits$47,030,0006,200
Retail deposits$42,831,0006,220
Estimated insured deposits$43,667,0006,144
IRAs and Keogh plan accounts$3,332,0005,287
Brokered deposits$1,718,0003,197
Fully insured brokered deposits$1,718,0002,904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$50,641,0006,418
Deposits held in domestic offices$50,641,0006,418
Individuals, partnerships, and corporations$50,641,0006,151
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,913,0007,873
Demand deposits$2,222,0007,543
Nontransaction accounts$47,728,0005,779
Money market deposit accounts (MMDAs)$17,223,0003,543
Other savings deposits (excluding MMDAs)$141,0007,800
Total time deposits$30,364,0005,880
Total time and savings deposits$48,419,0006,120
Noninterest-bearing deposits$2,222,0007,590
Interest-bearing deposits$48,419,0006,128
Retail deposits$42,887,0006,241
Estimated insured deposits$43,910,0006,132
IRAs and Keogh plan accounts$3,325,0005,211
Brokered deposits$2,782,0003,012
Fully insured brokered deposits$2,782,0002,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,458,0006,505
Deposits held in domestic offices$48,458,0006,505
Individuals, partnerships, and corporations$48,458,0006,212
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,319,0007,682
Demand deposits$3,526,0007,105
Nontransaction accounts$44,139,0005,918
Money market deposit accounts (MMDAs)$16,566,0003,507
Other savings deposits (excluding MMDAs)$149,0007,812
Total time deposits$27,425,0006,101
Total time and savings deposits$44,932,0006,244
Noninterest-bearing deposits$3,526,0007,157
Interest-bearing deposits$44,932,0006,252
Retail deposits$41,308,0006,335
Estimated insured deposits$41,515,0006,245
IRAs and Keogh plan accounts$3,085,0005,316
Brokered deposits$2,782,0002,973
Fully insured brokered deposits$2,782,0002,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,974,0006,719
Deposits held in domestic offices$42,974,0006,718
Individuals, partnerships, and corporations$42,974,0006,483
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,857,0007,962
Demand deposits$2,149,0007,636
Nontransaction accounts$40,117,0006,141
Money market deposit accounts (MMDAs)$15,532,0003,633
Other savings deposits (excluding MMDAs)$118,0007,924
Total time deposits$24,468,0006,324
Total time and savings deposits$40,825,0006,445
Noninterest-bearing deposits$2,149,0007,682
Interest-bearing deposits$40,826,0006,444
Retail deposits$37,052,0006,568
Estimated insured deposits$38,369,0006,424
IRAs and Keogh plan accounts$2,912,0005,400
Brokered deposits$2,076,0002,930
Fully insured brokered deposits$2,076,0002,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,085,0006,716
Deposits held in domestic offices$43,085,0006,714
Individuals, partnerships, and corporations$43,085,0006,495
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,624,0008,058
Demand deposits$2,023,0007,745
Nontransaction accounts$40,461,0006,113
Money market deposit accounts (MMDAs)$17,042,0003,500
Other savings deposits (excluding MMDAs)$106,0007,987
Total time deposits$23,313,0006,433
Total time and savings deposits$41,062,0006,446
Noninterest-bearing deposits$2,023,0007,786
Interest-bearing deposits$41,062,0006,448
Retail deposits$38,261,0006,516
Estimated insured deposits$38,605,0006,420
IRAs and Keogh plan accounts$2,723,0005,538
Brokered deposits$1,064,0002,951
Fully insured brokered deposits$1,064,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,497,0006,733
Deposits held in domestic offices$43,497,0006,732
Individuals, partnerships, and corporations$43,497,0006,475
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,688,0007,910
Demand deposits$2,975,0007,378
Nontransaction accounts$39,809,0006,175
Money market deposit accounts (MMDAs)$15,733,0003,636
Other savings deposits (excluding MMDAs)$100,0008,025
Total time deposits$23,977,0006,418
Total time and savings deposits$40,522,0006,509
Noninterest-bearing deposits$2,975,0007,425
Interest-bearing deposits$40,522,0006,511
Retail deposits$39,750,0006,432
Estimated insured deposits$39,537,0006,359
IRAs and Keogh plan accounts$2,757,0005,498
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$45,018,0006,630
Deposits held in domestic offices$45,018,0006,629
Individuals, partnerships, and corporations$45,018,0006,379
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,923,0007,892
Demand deposits$3,217,0007,333
Nontransaction accounts$41,095,0006,027
Money market deposit accounts (MMDAs)$14,054,0003,782
Other savings deposits (excluding MMDAs)$104,0008,037
Total time deposits$26,936,0006,094
Total time and savings deposits$41,801,0006,375
Noninterest-bearing deposits$3,217,0007,389
Interest-bearing deposits$41,801,0006,378
Retail deposits$40,049,0006,375
Estimated insured deposits$40,210,0006,251
IRAs and Keogh plan accounts$2,642,0005,575
Brokered deposits$1,065,0002,894
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$44,398,0006,650
Deposits held in domestic offices$44,398,0006,649
Individuals, partnerships, and corporations$44,398,0006,405
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,660,0007,908
Demand deposits$2,769,0007,443
Nontransaction accounts$40,738,0006,086
Money market deposit accounts (MMDAs)$13,744,0003,807
Other savings deposits (excluding MMDAs)$95,0008,089
Total time deposits$26,900,0006,103
Total time and savings deposits$41,629,0006,406
Noninterest-bearing deposits$2,769,0007,511
Interest-bearing deposits$41,629,0006,404
Retail deposits$39,127,0006,428
Estimated insured deposits$40,229,0006,278
IRAs and Keogh plan accounts$2,646,0005,580
Brokered deposits$1,065,0002,881
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$39,746,0006,900
Deposits held in domestic offices$39,746,0006,898
Individuals, partnerships, and corporations$39,746,0006,668
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,056,0007,922
Demand deposits$3,353,0007,265
Nontransaction accounts$35,690,0006,424
Money market deposit accounts (MMDAs)$14,185,0003,740
Other savings deposits (excluding MMDAs)$98,0008,148
Total time deposits$21,406,0006,639
Total time and savings deposits$36,393,0006,726
Noninterest-bearing deposits$3,353,0007,329
Interest-bearing deposits$36,393,0006,726
Retail deposits$35,157,0006,708
Estimated insured deposits$35,260,0006,627
IRAs and Keogh plan accounts$2,359,0005,856
Brokered deposits$1,065,0002,887
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$42,528,0006,800
Deposits held in domestic offices$42,528,0006,798
Individuals, partnerships, and corporations$42,528,0006,547
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,531,0008,055
Demand deposits$2,882,0007,514
Nontransaction accounts$38,997,0006,216
Money market deposit accounts (MMDAs)$13,474,0003,881
Other savings deposits (excluding MMDAs)$107,0008,184
Total time deposits$25,416,0006,237
Total time and savings deposits$39,646,0006,557
Noninterest-bearing deposits$2,882,0007,568
Interest-bearing deposits$39,645,0006,563
Retail deposits$38,144,0006,544
Estimated insured deposits$38,782,0006,422
IRAs and Keogh plan accounts$2,374,0005,789
Brokered deposits$1,065,0002,867
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$44,734,0006,687
Deposits held in domestic offices$44,734,0006,686
Individuals, partnerships, and corporations$44,734,0006,399
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,508,0008,102
Demand deposits$2,815,0007,582
Nontransaction accounts$41,226,0006,006
Money market deposit accounts (MMDAs)$14,911,0003,619
Other savings deposits (excluding MMDAs)$127,0008,187
Total time deposits$26,188,0006,102
Total time and savings deposits$41,919,0006,367
Noninterest-bearing deposits$2,815,0007,639
Interest-bearing deposits$41,919,0006,373
Retail deposits$40,277,0006,374
Estimated insured deposits$40,248,0006,297
IRAs and Keogh plan accounts$2,430,0005,727
Brokered deposits$1,063,0002,864
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$44,951,0006,645
Deposits held in domestic offices$44,951,0006,643
Individuals, partnerships, and corporations$44,951,0006,388
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,880,0008,238
Demand deposits$2,220,0007,822
Nontransaction accounts$42,071,0005,949
Money market deposit accounts (MMDAs)$15,024,0003,587
Other savings deposits (excluding MMDAs)$102,0008,294
Total time deposits$26,945,0006,005
Total time and savings deposits$42,731,0006,306
Noninterest-bearing deposits$2,220,0007,865
Interest-bearing deposits$42,732,0006,311
Retail deposits$40,431,0006,345
Estimated insured deposits$40,862,0006,251
IRAs and Keogh plan accounts$2,459,0005,712
Brokered deposits$1,063,0002,861
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$42,724,0006,793
Deposits held in domestic offices$42,724,0006,791
Individuals, partnerships, and corporations$42,724,0006,499
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,198,0008,244
Demand deposits$2,493,0007,753
Nontransaction accounts$39,526,0006,078
Money market deposit accounts (MMDAs)$14,942,0003,619
Other savings deposits (excluding MMDAs)$95,0008,347
Total time deposits$24,489,0006,172
Total time and savings deposits$40,231,0006,456
Noninterest-bearing deposits$2,493,0007,798
Interest-bearing deposits$40,231,0006,473
Retail deposits$38,112,0006,529
Estimated insured deposits$38,686,0006,420
IRAs and Keogh plan accounts$2,501,0005,668
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$42,866,0006,799
Deposits held in domestic offices$42,866,0006,797
Individuals, partnerships, and corporations$42,866,0006,513
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,803,0008,330
Demand deposits$2,018,0007,983
Nontransaction accounts$40,063,0006,021
Money market deposit accounts (MMDAs)$17,102,0003,338
Other savings deposits (excluding MMDAs)$111,0008,360
Total time deposits$22,850,0006,287
Total time and savings deposits$40,848,0006,436
Noninterest-bearing deposits$2,018,0008,013
Interest-bearing deposits$40,848,0006,453
Retail deposits$38,786,0006,508
Estimated insured deposits$38,553,0006,395
IRAs and Keogh plan accounts$2,324,0005,801
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$43,457,0006,805
Deposits held in domestic offices$43,457,0006,803
Individuals, partnerships, and corporations$43,457,0006,502
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,918,0008,026
Demand deposits$4,133,0007,230
Nontransaction accounts$38,539,0006,099
Money market deposit accounts (MMDAs)$18,533,0003,136
Other savings deposits (excluding MMDAs)$417,0008,239
Total time deposits$19,589,0006,659
Total time and savings deposits$39,324,0006,545
Noninterest-bearing deposits$4,133,0007,287
Interest-bearing deposits$39,324,0006,556
Retail deposits$41,312,0006,380
Estimated insured deposits$38,432,0006,430
IRAs and Keogh plan accounts$2,317,0005,818
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$45,401,0006,637
Deposits held in domestic offices$45,401,0006,634
Individuals, partnerships, and corporations$45,401,0006,359
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,089,0008,368
Demand deposits$2,332,0007,903
Nontransaction accounts$42,312,0005,830
Money market deposit accounts (MMDAs)$19,923,0002,971
Other savings deposits (excluding MMDAs)$460,0008,264
Total time deposits$21,929,0006,373
Total time and savings deposits$43,069,0006,297
Noninterest-bearing deposits$2,332,0007,941
Interest-bearing deposits$43,069,0006,312
Retail deposits$42,406,0006,263
Estimated insured deposits$41,582,0006,225
IRAs and Keogh plan accounts$2,287,0005,861
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$48,919,0006,444
Deposits held in domestic offices$48,919,0006,443
Individuals, partnerships, and corporations$48,919,0006,130
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,121,0008,187
Demand deposits$3,382,0007,419
Nontransaction accounts$44,798,0005,629
Money market deposit accounts (MMDAs)$20,895,0002,836
Other savings deposits (excluding MMDAs)$784,0008,118
Total time deposits$23,118,0006,145
Total time and savings deposits$45,537,0006,114
Noninterest-bearing deposits$3,382,0007,450
Interest-bearing deposits$45,537,0006,141
Retail deposits$45,846,0006,042
Estimated insured deposits$47,086,0005,807
IRAs and Keogh plan accounts$2,218,0005,930
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$43,717,0006,800
Deposits held in domestic offices$43,717,0006,798
Individuals, partnerships, and corporations$43,717,0006,482
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,070,0008,465
Demand deposits$2,107,0008,059
Nontransaction accounts$40,647,0005,922
Money market deposit accounts (MMDAs)$22,137,0002,815
Other savings deposits (excluding MMDAs)$713,0008,235
Total time deposits$17,797,0006,855
Total time and savings deposits$41,610,0006,407
Noninterest-bearing deposits$2,324,0007,989
Interest-bearing deposits$41,393,0006,449
Retail deposits$42,293,0006,327
Estimated insured deposits$39,879,0006,390
IRAs and Keogh plan accounts$2,062,0006,144
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$45,201,0006,747
Deposits held in domestic offices$45,201,0006,745
Individuals, partnerships, and corporations$45,201,0006,414
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,975,0008,528
Demand deposits$2,207,0008,078
Nontransaction accounts$42,226,0005,799
Money market deposit accounts (MMDAs)$23,823,0002,683
Other savings deposits (excluding MMDAs)$456,0008,416
Total time deposits$17,947,0006,826
Total time and savings deposits$42,994,0006,348
Noninterest-bearing deposits$2,207,0008,103
Interest-bearing deposits$42,994,0006,371
Retail deposits$43,375,0006,280
Estimated insured deposits$40,373,0006,361
IRAs and Keogh plan accounts$2,044,0006,166
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$46,867,0006,579
Deposits held in domestic offices$46,867,0006,577
Individuals, partnerships, and corporations$46,867,0006,265
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,712,0008,413
Demand deposits$2,960,0007,666
Nontransaction accounts$43,155,0005,729
Money market deposit accounts (MMDAs)$24,708,0002,610
Other savings deposits (excluding MMDAs)$428,0008,475
Total time deposits$18,019,0006,853
Total time and savings deposits$43,907,0006,246
Noninterest-bearing deposits$2,960,0007,697
Interest-bearing deposits$43,907,0006,272
Retail deposits$45,152,0006,121
Estimated insured deposits$41,293,0006,260
IRAs and Keogh plan accounts$2,103,0006,171
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$45,776,0006,695
Deposits held in domestic offices$45,776,0006,694
Individuals, partnerships, and corporations$45,776,0006,371
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,490,0008,500
Demand deposits$2,786,0007,778
Nontransaction accounts$42,286,0005,807
Money market deposit accounts (MMDAs)$25,078,0002,566
Other savings deposits (excluding MMDAs)$443,0008,529
Total time deposits$16,764,0007,064
Total time and savings deposits$42,990,0006,344
Noninterest-bearing deposits$2,786,0007,807
Interest-bearing deposits$42,990,0006,365
Retail deposits$44,470,0006,220
Estimated insured deposits$40,401,0006,383
IRAs and Keogh plan accounts$2,084,0006,270
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$44,426,0006,789
Deposits held in domestic offices$44,426,0006,786
Individuals, partnerships, and corporations$44,426,0006,480
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,526,0008,528
Demand deposits$2,824,0007,751
Nontransaction accounts$40,900,0005,967
Money market deposit accounts (MMDAs)$25,794,0002,501
Other savings deposits (excluding MMDAs)$162,0008,699
Total time deposits$14,944,0007,366
Total time and savings deposits$41,602,0006,470
Noninterest-bearing deposits$2,824,0007,780
Interest-bearing deposits$41,602,0006,496
Retail deposits$43,222,0006,324
Estimated insured deposits$39,399,0006,498
IRAs and Keogh plan accounts$1,998,0006,372
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$43,998,0006,834
Deposits held in domestic offices$43,998,0006,832
Individuals, partnerships, and corporations$43,998,0006,485
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,230,0007,882
Demand deposits$2,398,0007,499
Nontransaction accounts$40,768,0005,250
Money market deposit accounts (MMDAs)$27,115,0002,126
Other savings deposits (excluding MMDAs)$138,0007,921
Total time deposits$13,515,0006,784
Total time and savings deposits$41,600,0006,479
Noninterest-bearing deposits$2,398,0008,039
Interest-bearing deposits$41,600,0006,504
Retail deposits$43,095,0006,356
Estimated insured deposits$38,048,0006,621
IRAs and Keogh plan accounts$1,789,0006,636
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$44,410,0006,814
Deposits held in domestic offices$44,410,0006,813
Individuals, partnerships, and corporations$44,410,0006,481
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,177,0007,911
Demand deposits$2,464,0007,423
Nontransaction accounts$41,233,0005,233
Money market deposit accounts (MMDAs)$27,449,0002,093
Other savings deposits (excluding MMDAs)$128,0007,979
Total time deposits$13,656,0006,850
Total time and savings deposits$41,946,0006,449
Noninterest-bearing deposits$2,464,0007,963
Interest-bearing deposits$41,946,0006,470
Retail deposits$43,312,0006,312
Estimated insured deposits$37,833,0006,690
IRAs and Keogh plan accounts$1,849,0006,641
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$44,270,0006,821
Deposits held in domestic offices$44,270,0006,820
Individuals, partnerships, and corporations$44,270,0006,469
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,943,0008,110
Demand deposits$1,266,0007,955
Nontransaction accounts$42,327,0005,155
Money market deposit accounts (MMDAs)$28,467,0001,989
Other savings deposits (excluding MMDAs)$124,0007,997
Total time deposits$13,736,0006,883
Total time and savings deposits$43,004,0006,378
Noninterest-bearing deposits$1,266,0008,593
Interest-bearing deposits$43,004,0006,407
Retail deposits$43,277,0006,309
Estimated insured deposits$38,022,0006,669
IRAs and Keogh plan accounts$1,827,0006,700
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$45,978,0006,688
Deposits held in domestic offices$45,978,0006,687
Individuals, partnerships, and corporations$45,978,0006,304
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,674,0008,030
Demand deposits$2,034,0007,633
Nontransaction accounts$43,304,0005,069
Money market deposit accounts (MMDAs)$29,363,0001,926
Other savings deposits (excluding MMDAs)$118,0008,026
Total time deposits$13,823,0006,918
Total time and savings deposits$43,944,0006,294
Noninterest-bearing deposits$2,034,0008,208
Interest-bearing deposits$43,944,0006,323
Retail deposits$44,788,0006,160
Estimated insured deposits$38,026,0006,656
IRAs and Keogh plan accounts$1,761,0006,734
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$43,932,0006,806
Deposits held in domestic offices$43,932,0006,803
Individuals, partnerships, and corporations$43,932,0006,423
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,105,0007,991
Demand deposits$2,339,0007,530
Nontransaction accounts$40,827,0005,194
Money market deposit accounts (MMDAs)$29,458,0001,884
Other savings deposits (excluding MMDAs)$100,0008,062
Total time deposits$11,269,0007,290
Total time and savings deposits$41,593,0006,433
Noninterest-bearing deposits$2,339,0008,077
Interest-bearing deposits$41,593,0006,465
Retail deposits$43,147,0006,245
Estimated insured deposits$35,875,0006,813
IRAs and Keogh plan accounts$1,571,0006,952
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$43,602,0006,771
Deposits held in domestic offices$43,602,0006,769
Individuals, partnerships, and corporations$43,602,0006,383
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,758,0008,341
Demand deposits$1,021,0008,248
Nontransaction accounts$41,844,0005,051
Money market deposit accounts (MMDAs)$33,511,0001,553
Other savings deposits (excluding MMDAs)$76,0008,255
Total time deposits$8,257,0007,889
Total time and savings deposits$42,581,0006,279
Noninterest-bearing deposits$1,021,0008,889
Interest-bearing deposits$42,580,0006,307
Retail deposits$42,371,0006,256
Estimated insured deposits$39,399,0006,485
IRAs and Keogh plan accounts$1,879,0006,598
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$40,272,0006,943
Deposits held in domestic offices$40,272,0006,941
Individuals, partnerships, and corporations$40,272,0006,533
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,826,0008,540
Demand deposits$1,057,0008,456
Nontransaction accounts$38,446,0005,201
Money market deposit accounts (MMDAs)$32,292,0001,429
Other savings deposits (excluding MMDAs)$65,0008,484
Total time deposits$6,089,0008,283
Total time and savings deposits$39,215,0006,421
Noninterest-bearing deposits$1,057,0009,089
Interest-bearing deposits$39,215,0006,482
Retail deposits$39,122,0006,435
Estimated insured deposits$35,890,0006,758
IRAs and Keogh plan accounts$1,263,0007,445
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$50,712,0006,191
Deposits held in domestic offices$50,712,0006,188
Individuals, partnerships, and corporations$50,712,0005,826
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,221,0008,730
Demand deposits$1,489,0008,477
Nontransaction accounts$48,491,0004,442
Money market deposit accounts (MMDAs)$43,021,0001,168
Other savings deposits (excluding MMDAs)$41,0008,781
Total time deposits$5,429,0008,584
Total time and savings deposits$49,223,0005,669
Noninterest-bearing deposits$6,789,0005,540
Interest-bearing deposits$43,923,0006,160
Retail deposits$50,001,0005,640
Estimated insured deposits$38,637,0006,605
IRAs and Keogh plan accounts$1,077,0008,027
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$51,749,0006,186
Deposits held in domestic offices$51,749,0006,183
Individuals, partnerships, and corporations$51,749,0005,813
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,734,0009,022
Demand deposits$1,166,0008,828
Nontransaction accounts$50,015,0004,297
Money market deposit accounts (MMDAs)$42,396,0001,056
Other savings deposits (excluding MMDAs)$35,0008,988
Total time deposits$7,584,0008,435
Total time and savings deposits$50,583,0005,630
Noninterest-bearing deposits$7,437,0005,353
Interest-bearing deposits$44,312,0006,163
Retail deposits$50,430,0005,732
Estimated insured deposits$41,238,0006,502
IRAs and Keogh plan accounts$967,0008,436
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$39,151,0007,351
Deposits held in domestic offices$39,151,0007,348
Individuals, partnerships, and corporations$39,151,0006,937
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,782,0009,390
Demand deposits$1,291,0009,083
Nontransaction accounts$37,369,0005,323
Money market deposit accounts (MMDAs)$30,710,0001,286
Other savings deposits (excluding MMDAs)$46,0009,376
Total time deposits$6,613,0008,905
Total time and savings deposits$37,860,0006,822
Noninterest-bearing deposits$1,782,0009,352
Interest-bearing deposits$37,369,0006,939
Retail deposits$37,281,0006,985
Estimated insured deposits$28,102,0008,112
IRAs and Keogh plan accounts$864,0009,002
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$38,015,0007,736
Deposits held in domestic offices$38,015,0007,730
Individuals, partnerships, and corporations$38,014,0007,275
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$1,0004,138
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,078,0006,376
Demand deposits$10,712,0003,995
Nontransaction accounts$26,937,0006,638
Money market deposit accounts (MMDAs)$19,006,0001,933
Other savings deposits (excluding MMDAs)$3,605,0006,070
Total time deposits$4,326,0009,659
Total time and savings deposits$27,303,0008,322
Noninterest-bearing deposits$14,284,0003,330
Interest-bearing deposits$23,731,0008,903
Retail deposits$36,672,0007,347
Estimated insured deposits$23,773,0009,071
IRAs and Keogh plan accounts$408,00010,351
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$33,083,0008,557
Deposits held in domestic offices$33,083,0008,552
Individuals, partnerships, and corporations$33,083,0008,088
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,796,0006,607
Demand deposits$10,544,0004,061
Nontransaction accounts$22,288,0007,505
Money market deposit accounts (MMDAs)$11,488,0002,889
Other savings deposits (excluding MMDAs)$4,702,0005,468
Total time deposits$6,098,0009,712
Total time and savings deposits$22,540,0009,271
Noninterest-bearing deposits$15,214,0003,130
Interest-bearing deposits$17,869,00010,119
Retail deposits$31,668,0008,227
Estimated insured deposits$19,642,00010,036
IRAs and Keogh plan accounts$318,00011,020
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$16,731,00011,168
Deposits held in domestic offices$16,731,00011,165
Individuals, partnerships, and corporations$16,680,00010,801
U.S. Government$08,552
States and political subdivisions in the U.S.$50,0009,934
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,490,0008,239
Demand deposits$7,484,0005,300
Nontransaction accounts$9,241,00010,114
Money market deposit accounts (MMDAs)$6,424,0004,813
Other savings deposits (excluding MMDAs)$61,00010,695
Total time deposits$2,756,00010,755
Total time and savings deposits$9,247,00011,848
Noninterest-bearing deposits$12,956,0003,600
Interest-bearing deposits$3,775,00012,463
Retail deposits$16,131,00010,954
Estimated insured deposits$5,736,00012,424
IRAs and Keogh plan accounts$67,00011,957
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$26,996,00010,028
Deposits held in domestic offices$26,996,00010,022
Individuals, partnerships, and corporations$26,771,0009,526
U.S. Government$08,951
States and political subdivisions in the U.S.$224,0009,900
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,599,0005,174
Demand deposits$15,852,0002,747
Nontransaction accounts$10,397,00010,269
Money market deposit accounts (MMDAs)$6,695,0005,101
Other savings deposits (excluding MMDAs)$1,782,0009,281
Total time deposits$1,920,00011,341
Total time and savings deposits$11,144,00012,074
Noninterest-bearing deposits$22,052,0002,160
Interest-bearing deposits$4,944,00013,074
Retail deposits$26,996,0009,582
Estimated insured deposits$7,122,00012,981
IRAs and Keogh plan accounts$57,00012,637
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$26,644,00010,363
Deposits held in domestic offices$26,644,00010,359
Individuals, partnerships, and corporations$26,620,0009,988
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,065,0005,796
Demand deposits$13,251,0003,176
Nontransaction accounts$12,579,00010,002
Money market deposit accounts (MMDAs)$8,786,0004,350
Other savings deposits (excluding MMDAs)$1,717,0009,250
Total time deposits$2,076,00011,735
Total time and savings deposits$13,393,00012,331
Noninterest-bearing deposits$20,079,0002,346
Interest-bearing deposits$6,565,00013,512
Retail deposits$26,544,0009,920
Estimated insured deposits$7,823,00013,496
IRAs and Keogh plan accounts$103,00013,189
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA