First Farmers Bank and Trust Company, Total Deposits

2016-12-31Rank
Total deposits$101,172,0004,007
Deposits held in domestic offices$101,172,0004,006
Individuals, partnerships, and corporations$79,800,0004,231
U.S. Government$252,000252
States and political subdivisions in the U.S.$19,587,0002,105
Commercial banks and other depository institutions in U.S.$1,533,0001,375
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,534,0002,824
Demand deposits$27,638,0002,963
Nontransaction accounts$48,638,0004,432
Money market deposit accounts (MMDAs)$9,777,0004,140
Other savings deposits (excluding MMDAs)$10,648,0003,885
Total time deposits$28,214,0004,038
Total time and savings deposits$73,534,0004,118
Noninterest-bearing deposits$27,699,0003,190
Interest-bearing deposits$73,474,0004,142
Retail deposits$98,331,0003,902
Estimated insured deposits$78,246,0004,139
IRAs and Keogh plan accounts$4,435,0003,597
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$96,148,0004,112
Deposits held in domestic offices$96,148,0004,112
Individuals, partnerships, and corporations$77,906,0004,279
U.S. Government$251,000247
States and political subdivisions in the U.S.$16,119,0002,361
Commercial banks and other depository institutions in U.S.$1,872,0001,335
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,427,0003,015
Demand deposits$26,302,0003,020
Nontransaction accounts$49,721,0004,435
Money market deposit accounts (MMDAs)$9,106,0004,237
Other savings deposits (excluding MMDAs)$10,814,0003,853
Total time deposits$29,801,0003,989
Total time and savings deposits$69,846,0004,231
Noninterest-bearing deposits$26,385,0003,231
Interest-bearing deposits$69,763,0004,248
Retail deposits$93,559,0003,995
Estimated insured deposits$78,059,0004,155
IRAs and Keogh plan accounts$4,270,0003,708
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$89,567,0004,293
Deposits held in domestic offices$89,567,0004,293
Individuals, partnerships, and corporations$74,097,0004,396
U.S. Government$251,000246
States and political subdivisions in the U.S.$13,338,0002,641
Commercial banks and other depository institutions in U.S.$1,881,0001,340
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,640,0003,381
Demand deposits$23,139,0003,267
Nontransaction accounts$49,927,0004,458
Money market deposit accounts (MMDAs)$8,989,0004,289
Other savings deposits (excluding MMDAs)$11,108,0003,833
Total time deposits$29,830,0004,026
Total time and savings deposits$66,428,0004,369
Noninterest-bearing deposits$23,186,0003,458
Interest-bearing deposits$66,381,0004,388
Retail deposits$86,987,0004,171
Estimated insured deposits$77,621,0004,195
IRAs and Keogh plan accounts$4,250,0003,747
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$93,523,0004,233
Deposits held in domestic offices$93,523,0004,233
Individuals, partnerships, and corporations$74,721,0004,426
U.S. Government$251,000246
States and political subdivisions in the U.S.$17,022,0002,303
Commercial banks and other depository institutions in U.S.$1,529,0001,400
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,378,0003,208
Demand deposits$22,456,0003,340
Nontransaction accounts$50,145,0004,497
Money market deposit accounts (MMDAs)$8,693,0004,363
Other savings deposits (excluding MMDAs)$11,281,0003,823
Total time deposits$30,170,0004,058
Total time and savings deposits$71,067,0004,289
Noninterest-bearing deposits$22,727,0003,504
Interest-bearing deposits$70,796,0004,314
Retail deposits$90,943,0004,118
Estimated insured deposits$78,527,0004,220
IRAs and Keogh plan accounts$4,242,0003,779
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$95,938,0004,207
Deposits held in domestic offices$95,938,0004,206
Individuals, partnerships, and corporations$76,200,0004,410
U.S. Government$251,000248
States and political subdivisions in the U.S.$17,959,0002,188
Commercial banks and other depository institutions in U.S.$1,528,0001,420
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,870,0003,129
Demand deposits$23,947,0003,281
Nontransaction accounts$50,068,0004,520
Money market deposit accounts (MMDAs)$8,317,0004,423
Other savings deposits (excluding MMDAs)$10,488,0003,900
Total time deposits$31,264,0004,014
Total time and savings deposits$71,991,0004,270
Noninterest-bearing deposits$24,010,0003,475
Interest-bearing deposits$71,929,0004,288
Retail deposits$93,108,0004,106
Estimated insured deposits$77,703,0004,258
IRAs and Keogh plan accounts$4,247,0003,812
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$91,101,0004,333
Deposits held in domestic offices$91,101,0004,332
Individuals, partnerships, and corporations$75,450,0004,458
U.S. Government$250,000258
States and political subdivisions in the U.S.$13,875,0002,517
Commercial banks and other depository institutions in U.S.$1,526,0001,438
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,477,0003,316
Demand deposits$23,076,0003,258
Nontransaction accounts$50,624,0004,557
Money market deposit accounts (MMDAs)$8,607,0004,431
Other savings deposits (excluding MMDAs)$10,354,0003,943
Total time deposits$31,664,0004,070
Total time and savings deposits$68,025,0004,435
Noninterest-bearing deposits$23,179,0003,473
Interest-bearing deposits$67,923,0004,443
Retail deposits$88,263,0004,223
Estimated insured deposits$77,012,0004,308
IRAs and Keogh plan accounts$4,335,0003,857
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$89,111,0004,437
Deposits held in domestic offices$89,111,0004,437
Individuals, partnerships, and corporations$74,529,0004,509
U.S. Government$250,000247
States and political subdivisions in the U.S.$12,807,0002,665
Commercial banks and other depository institutions in U.S.$1,525,0001,471
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,773,0003,495
Demand deposits$20,552,0003,522
Nontransaction accounts$51,338,0004,579
Money market deposit accounts (MMDAs)$8,744,0004,466
Other savings deposits (excluding MMDAs)$10,432,0003,961
Total time deposits$32,161,0004,087
Total time and savings deposits$68,559,0004,475
Noninterest-bearing deposits$20,655,0003,714
Interest-bearing deposits$68,455,0004,489
Retail deposits$86,282,0004,308
Estimated insured deposits$78,154,0004,317
IRAs and Keogh plan accounts$4,341,0003,890
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$91,616,0004,409
Deposits held in domestic offices$91,616,0004,409
Individuals, partnerships, and corporations$75,258,0004,544
U.S. Government$250,000262
States and political subdivisions in the U.S.$14,584,0002,485
Commercial banks and other depository institutions in U.S.$1,524,0001,475
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,829,0003,331
Demand deposits$22,062,0003,361
Nontransaction accounts$50,787,0004,648
Money market deposit accounts (MMDAs)$8,473,0004,556
Other savings deposits (excluding MMDAs)$10,128,0004,014
Total time deposits$32,186,0004,151
Total time and savings deposits$69,554,0004,494
Noninterest-bearing deposits$22,062,0003,601
Interest-bearing deposits$69,554,0004,503
Retail deposits$88,788,0004,298
Estimated insured deposits$79,174,0004,346
IRAs and Keogh plan accounts$4,207,0003,986
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$93,531,0004,395
Deposits held in domestic offices$93,531,0004,395
Individuals, partnerships, and corporations$76,470,0004,556
U.S. Government$01,345
States and political subdivisions in the U.S.$15,539,0002,387
Commercial banks and other depository institutions in U.S.$1,522,0001,484
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,631,0003,287
Demand deposits$21,689,0003,426
Nontransaction accounts$51,900,0004,654
Money market deposit accounts (MMDAs)$8,543,0004,583
Other savings deposits (excluding MMDAs)$9,263,0004,147
Total time deposits$34,094,0004,103
Total time and savings deposits$71,842,0004,461
Noninterest-bearing deposits$21,922,0003,655
Interest-bearing deposits$71,609,0004,477
Retail deposits$89,514,0004,322
Estimated insured deposits$77,595,0004,415
IRAs and Keogh plan accounts$4,612,0003,861
Brokered deposits$1,000,0002,248
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$87,955,0004,547
Deposits held in domestic offices$87,955,0004,547
Individuals, partnerships, and corporations$73,951,0004,659
U.S. Government$01,257
States and political subdivisions in the U.S.$12,483,0002,655
Commercial banks and other depository institutions in U.S.$1,521,0001,507
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,270,0003,545
Demand deposits$20,350,0003,482
Nontransaction accounts$51,685,0004,738
Money market deposit accounts (MMDAs)$8,689,0004,609
Other savings deposits (excluding MMDAs)$9,097,0004,203
Total time deposits$33,899,0004,194
Total time and savings deposits$67,605,0004,629
Noninterest-bearing deposits$20,466,0003,717
Interest-bearing deposits$67,489,0004,647
Retail deposits$84,700,0004,457
Estimated insured deposits$76,000,0004,511
IRAs and Keogh plan accounts$4,532,0003,961
Brokered deposits$1,000,0002,258
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$87,599,0004,615
Deposits held in domestic offices$87,599,0004,615
Individuals, partnerships, and corporations$74,714,0004,687
U.S. Government$01,331
States and political subdivisions in the U.S.$11,366,0002,824
Commercial banks and other depository institutions in U.S.$1,519,0001,504
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,428,0003,680
Demand deposits$19,539,0003,566
Nontransaction accounts$53,171,0004,722
Money market deposit accounts (MMDAs)$8,815,0004,633
Other savings deposits (excluding MMDAs)$8,928,0004,249
Total time deposits$35,427,0004,142
Total time and savings deposits$68,060,0004,660
Noninterest-bearing deposits$19,626,0003,807
Interest-bearing deposits$67,973,0004,668
Retail deposits$83,346,0004,540
Estimated insured deposits$77,052,0004,526
IRAs and Keogh plan accounts$4,646,0003,980
Brokered deposits$2,000,0002,043
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$96,650,0004,418
Deposits held in domestic offices$96,650,0004,417
Individuals, partnerships, and corporations$79,503,0004,605
U.S. Government$01,317
States and political subdivisions in the U.S.$15,630,0002,318
Commercial banks and other depository institutions in U.S.$1,517,0001,496
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,690,0003,172
Demand deposits$22,945,0003,180
Nontransaction accounts$53,960,0004,750
Money market deposit accounts (MMDAs)$8,393,0004,751
Other savings deposits (excluding MMDAs)$9,067,0004,247
Total time deposits$36,500,0004,130
Total time and savings deposits$73,705,0004,564
Noninterest-bearing deposits$22,987,0003,499
Interest-bearing deposits$73,663,0004,567
Retail deposits$92,400,0004,336
Estimated insured deposits$81,248,0004,437
IRAs and Keogh plan accounts$4,698,0004,014
Brokered deposits$2,000,0002,036
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$92,642,0004,544
Deposits held in domestic offices$92,642,0004,544
Individuals, partnerships, and corporations$75,576,0004,746
U.S. Government$01,474
States and political subdivisions in the U.S.$15,550,0002,319
Commercial banks and other depository institutions in U.S.$1,516,0001,510
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,946,0003,377
Demand deposits$19,371,0003,603
Nontransaction accounts$53,696,0004,774
Money market deposit accounts (MMDAs)$7,925,0004,823
Other savings deposits (excluding MMDAs)$8,257,0004,366
Total time deposits$37,514,0004,110
Total time and savings deposits$73,271,0004,582
Noninterest-bearing deposits$19,532,0003,860
Interest-bearing deposits$73,110,0004,583
Retail deposits$87,568,0004,479
Estimated insured deposits$77,478,0004,564
IRAs and Keogh plan accounts$5,055,0003,907
Brokered deposits$2,000,0002,006
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$90,940,0004,609
Deposits held in domestic offices$90,940,0004,608
Individuals, partnerships, and corporations$76,210,0004,732
U.S. Government$01,406
States and political subdivisions in the U.S.$12,852,0002,541
Commercial banks and other depository institutions in U.S.$1,878,0001,412
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,408,0003,553
Demand deposits$19,334,0003,527
Nontransaction accounts$55,532,0004,752
Money market deposit accounts (MMDAs)$8,056,0004,859
Other savings deposits (excluding MMDAs)$7,665,0004,538
Total time deposits$39,811,0004,034
Total time and savings deposits$71,606,0004,668
Noninterest-bearing deposits$19,413,0003,819
Interest-bearing deposits$71,527,0004,667
Retail deposits$83,342,0004,635
Estimated insured deposits$76,162,0004,648
IRAs and Keogh plan accounts$5,197,0003,911
Brokered deposits$4,000,0001,722
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$88,715,0004,691
Deposits held in domestic offices$88,715,0004,691
Individuals, partnerships, and corporations$74,716,0004,815
U.S. Government$01,377
States and political subdivisions in the U.S.$12,306,0002,634
Commercial banks and other depository institutions in U.S.$1,693,0001,479
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,937,0003,739
Demand deposits$17,658,0003,714
Nontransaction accounts$55,778,0004,772
Money market deposit accounts (MMDAs)$7,776,0004,941
Other savings deposits (excluding MMDAs)$7,704,0004,525
Total time deposits$40,298,0004,059
Total time and savings deposits$71,057,0004,726
Noninterest-bearing deposits$17,730,0003,989
Interest-bearing deposits$70,985,0004,730
Retail deposits$81,622,0004,722
Estimated insured deposits$76,049,0004,686
IRAs and Keogh plan accounts$5,191,0003,933
Brokered deposits$4,000,0001,721
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$93,895,0004,617
Deposits held in domestic offices$93,895,0004,616
Individuals, partnerships, and corporations$77,092,0004,794
U.S. Government$62,000430
States and political subdivisions in the U.S.$15,231,0002,299
Commercial banks and other depository institutions in U.S.$1,510,0001,539
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,867,0003,409
Demand deposits$17,867,0003,713
Nontransaction accounts$56,028,0004,831
Money market deposit accounts (MMDAs)$7,292,0005,064
Other savings deposits (excluding MMDAs)$7,875,0004,508
Total time deposits$40,861,0004,076
Total time and savings deposits$76,028,0004,617
Noninterest-bearing deposits$17,959,0003,997
Interest-bearing deposits$75,935,0004,613
Retail deposits$86,806,0004,611
Estimated insured deposits$77,343,0004,694
IRAs and Keogh plan accounts$5,178,0003,948
Brokered deposits$4,000,0001,733
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$91,785,0004,689
Deposits held in domestic offices$91,785,0004,687
Individuals, partnerships, and corporations$74,669,0004,877
U.S. Government$62,000447
States and political subdivisions in the U.S.$15,547,0002,243
Commercial banks and other depository institutions in U.S.$1,507,0001,566
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,031,0003,571
Demand deposits$18,074,0003,767
Nontransaction accounts$55,754,0004,831
Money market deposit accounts (MMDAs)$6,845,0005,123
Other savings deposits (excluding MMDAs)$7,152,0004,589
Total time deposits$41,757,0004,089
Total time and savings deposits$73,711,0004,694
Noninterest-bearing deposits$18,128,0004,038
Interest-bearing deposits$73,658,0004,689
Retail deposits$83,931,0004,706
Estimated insured deposits$77,388,0004,797
IRAs and Keogh plan accounts$5,354,0003,900
Brokered deposits$4,000,0001,753
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$88,197,0004,781
Deposits held in domestic offices$88,197,0004,780
Individuals, partnerships, and corporations$73,827,0004,904
U.S. Government$62,000422
States and political subdivisions in the U.S.$12,804,0002,527
Commercial banks and other depository institutions in U.S.$1,504,0001,588
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,553,0003,744
Demand deposits$16,174,0003,865
Nontransaction accounts$56,644,0004,875
Money market deposit accounts (MMDAs)$7,397,0005,082
Other savings deposits (excluding MMDAs)$7,074,0004,615
Total time deposits$42,174,0004,162
Total time and savings deposits$72,023,0004,770
Noninterest-bearing deposits$16,308,0004,145
Interest-bearing deposits$71,889,0004,771
Retail deposits$80,316,0004,801
Estimated insured deposits$75,738,0004,859
IRAs and Keogh plan accounts$5,491,0003,918
Brokered deposits$4,000,0001,781
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$89,161,0004,770
Deposits held in domestic offices$89,161,0004,768
Individuals, partnerships, and corporations$75,638,0004,861
U.S. Government$62,000454
States and political subdivisions in the U.S.$13,052,0002,496
Commercial banks and other depository institutions in U.S.$409,0002,362
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,255,0003,598
Demand deposits$17,932,0003,559
Nontransaction accounts$55,906,0004,938
Money market deposit accounts (MMDAs)$4,965,0005,603
Other savings deposits (excluding MMDAs)$7,143,0004,590
Total time deposits$43,798,0004,128
Total time and savings deposits$71,229,0004,835
Noninterest-bearing deposits$18,042,0003,853
Interest-bearing deposits$71,120,0004,843
Retail deposits$80,970,0004,806
Estimated insured deposits$77,977,0004,806
IRAs and Keogh plan accounts$5,432,0003,956
Brokered deposits$4,000,0001,829
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$92,916,0004,719
Deposits held in domestic offices$92,916,0004,717
Individuals, partnerships, and corporations$75,774,0004,913
U.S. Government$35,000528
States and political subdivisions in the U.S.$16,662,0002,155
Commercial banks and other depository institutions in U.S.$445,0002,332
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,260,0003,440
Demand deposits$15,617,0003,946
Nontransaction accounts$57,656,0004,911
Money market deposit accounts (MMDAs)$3,967,0005,878
Other savings deposits (excluding MMDAs)$6,654,0004,750
Total time deposits$47,034,0004,009
Total time and savings deposits$77,299,0004,688
Noninterest-bearing deposits$16,501,0004,103
Interest-bearing deposits$76,415,0004,720
Retail deposits$84,984,0004,725
Estimated insured deposits$79,248,0004,819
IRAs and Keogh plan accounts$5,419,0003,991
Brokered deposits$4,000,0001,872
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$91,419,0004,746
Deposits held in domestic offices$91,419,0004,745
Individuals, partnerships, and corporations$75,173,0004,904
U.S. Government$01,780
States and political subdivisions in the U.S.$15,752,0002,149
Commercial banks and other depository institutions in U.S.$494,0002,138
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,534,0003,519
Demand deposits$16,178,0003,761
Nontransaction accounts$57,885,0004,910
Money market deposit accounts (MMDAs)$3,584,0005,955
Other savings deposits (excluding MMDAs)$6,059,0004,812
Total time deposits$48,244,0003,989
Total time and savings deposits$75,241,0004,707
Noninterest-bearing deposits$16,237,0004,034
Interest-bearing deposits$75,182,0004,728
Retail deposits$79,242,0004,889
Estimated insured deposits$78,052,0004,845
IRAs and Keogh plan accounts$5,791,0003,845
Brokered deposits$4,000,0001,944
Fully insured brokered deposits$4,000,0001,803
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$90,978,0004,736
Deposits held in domestic offices$90,978,0004,735
Individuals, partnerships, and corporations$77,202,0004,853
U.S. Government$01,652
States and political subdivisions in the U.S.$13,402,0002,332
Commercial banks and other depository institutions in U.S.$374,0002,312
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,059,0003,712
Demand deposits$15,063,0003,832
Nontransaction accounts$60,919,0004,832
Money market deposit accounts (MMDAs)$3,459,0006,042
Other savings deposits (excluding MMDAs)$5,970,0004,841
Total time deposits$51,489,0003,891
Total time and savings deposits$75,915,0004,689
Noninterest-bearing deposits$15,153,0004,100
Interest-bearing deposits$75,825,0004,712
Retail deposits$76,302,0004,975
Estimated insured deposits$78,827,0004,814
IRAs and Keogh plan accounts$5,886,0003,857
Brokered deposits$5,000,0001,867
Fully insured brokered deposits$5,000,0001,720
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$92,618,0004,705
Deposits held in domestic offices$92,618,0004,703
Individuals, partnerships, and corporations$79,525,0004,795
U.S. Government$01,633
States and political subdivisions in the U.S.$12,234,0002,491
Commercial banks and other depository institutions in U.S.$859,0001,889
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,956,0003,567
Demand deposits$16,257,0003,520
Nontransaction accounts$61,662,0004,849
Money market deposit accounts (MMDAs)$3,682,0006,025
Other savings deposits (excluding MMDAs)$5,952,0004,860
Total time deposits$52,028,0003,932
Total time and savings deposits$76,361,0004,721
Noninterest-bearing deposits$16,911,0003,737
Interest-bearing deposits$75,708,0004,759
Retail deposits$83,205,0004,741
Estimated insured deposits$81,945,0004,727
IRAs and Keogh plan accounts$5,992,0003,819
Brokered deposits$5,000,0001,957
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$98,000,0004,603
Deposits held in domestic offices$98,000,0004,601
Individuals, partnerships, and corporations$80,214,0004,810
U.S. Government$01,643
States and political subdivisions in the U.S.$15,328,0002,148
Commercial banks and other depository institutions in U.S.$2,458,0001,355
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,544,0003,220
Demand deposits$15,555,0003,633
Nontransaction accounts$63,456,0004,817
Money market deposit accounts (MMDAs)$5,460,0005,618
Other savings deposits (excluding MMDAs)$5,664,0004,954
Total time deposits$52,332,0003,971
Total time and savings deposits$82,445,0004,581
Noninterest-bearing deposits$16,945,0003,710
Interest-bearing deposits$81,055,0004,647
Retail deposits$88,602,0004,601
Estimated insured deposits$82,895,0004,729
IRAs and Keogh plan accounts$6,048,0003,830
Brokered deposits$5,000,0002,018
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$89,343,0004,869
Deposits held in domestic offices$89,343,0004,868
Individuals, partnerships, and corporations$75,766,0004,972
U.S. Government$135,000435
States and political subdivisions in the U.S.$13,316,0002,352
Commercial banks and other depository institutions in U.S.$126,0002,880
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,195,0003,616
Demand deposits$14,558,0003,765
Nontransaction accounts$59,148,0005,036
Money market deposit accounts (MMDAs)$3,037,0006,249
Other savings deposits (excluding MMDAs)$4,784,0005,186
Total time deposits$51,327,0004,112
Total time and savings deposits$74,785,0004,846
Noninterest-bearing deposits$14,757,0004,042
Interest-bearing deposits$74,586,0004,875
Retail deposits$80,798,0004,862
Estimated insured deposits$76,942,0004,918
IRAs and Keogh plan accounts$5,746,0003,964
Brokered deposits$5,000,0002,078
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$86,822,0004,963
Deposits held in domestic offices$86,822,0004,961
Individuals, partnerships, and corporations$74,030,0005,071
U.S. Government$03,279
States and political subdivisions in the U.S.$12,690,0002,389
Commercial banks and other depository institutions in U.S.$102,0002,956
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,762,0003,633
Demand deposits$14,245,0003,736
Nontransaction accounts$58,060,0005,153
Money market deposit accounts (MMDAs)$2,698,0006,419
Other savings deposits (excluding MMDAs)$4,969,0005,129
Total time deposits$50,391,0004,263
Total time and savings deposits$72,577,0004,985
Noninterest-bearing deposits$14,471,0004,013
Interest-bearing deposits$72,351,0005,009
Retail deposits$78,204,0004,978
Estimated insured deposits$74,905,0004,961
IRAs and Keogh plan accounts$5,556,0004,113
Brokered deposits$5,339,0002,110
Fully insured brokered deposits$337,0003,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$80,859,0005,165
Deposits held in domestic offices$80,859,0005,164
Individuals, partnerships, and corporations$70,507,0005,221
U.S. Government$03,428
States and political subdivisions in the U.S.$10,299,0002,748
Commercial banks and other depository institutions in U.S.$53,0003,159
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,119,0003,802
Demand deposits$14,376,0003,650
Nontransaction accounts$53,740,0005,377
Money market deposit accounts (MMDAs)$2,915,0006,367
Other savings deposits (excluding MMDAs)$5,352,0004,986
Total time deposits$45,472,0004,608
Total time and savings deposits$66,483,0005,234
Noninterest-bearing deposits$14,558,0003,943
Interest-bearing deposits$66,301,0005,252
Retail deposits$67,251,0005,386
Estimated insured deposits$70,905,0005,145
IRAs and Keogh plan accounts$5,132,0004,298
Brokered deposits$5,338,0002,210
Fully insured brokered deposits$5,338,0002,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$88,532,0004,985
Deposits held in domestic offices$88,532,0004,984
Individuals, partnerships, and corporations$70,154,0005,289
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$13,816,0002,352
Commercial banks and other depository institutions in U.S.$4,550,0001,069
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,887,0002,757
Demand deposits$20,189,0002,618
Nontransaction accounts$50,645,0005,576
Money market deposit accounts (MMDAs)$3,171,0006,339
Other savings deposits (excluding MMDAs)$5,297,0005,009
Total time deposits$42,176,0004,897
Total time and savings deposits$68,343,0005,245
Noninterest-bearing deposits$20,850,0003,048
Interest-bearing deposits$67,682,0005,281
Retail deposits$80,937,0004,907
Estimated insured deposits$70,815,0005,201
IRAs and Keogh plan accounts$4,894,0004,437
Brokered deposits$4,335,0002,454
Fully insured brokered deposits$335,0003,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,441,0005,267
Deposits held in domestic offices$80,441,0005,267
Individuals, partnerships, and corporations$65,851,0005,470
U.S. Government$03,705
States and political subdivisions in the U.S.$14,525,0002,169
Commercial banks and other depository institutions in U.S.$65,0003,170
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,474,0003,303
Demand deposits$15,552,0003,519
Nontransaction accounts$47,967,0005,689
Money market deposit accounts (MMDAs)$2,484,0006,588
Other savings deposits (excluding MMDAs)$4,701,0005,190
Total time deposits$40,782,0005,036
Total time and savings deposits$64,889,0005,358
Noninterest-bearing deposits$15,734,0003,841
Interest-bearing deposits$64,707,0005,385
Retail deposits$61,327,0005,279
Estimated insured deposits$66,965,0005,375
IRAs and Keogh plan accounts$4,887,0004,419
Brokered deposits$4,335,0002,543
Fully insured brokered deposits$97,0003,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$72,109,0005,556
Deposits held in domestic offices$72,109,0005,555
Individuals, partnerships, and corporations$59,621,0005,737
U.S. Government$03,620
States and political subdivisions in the U.S.$12,358,0002,395
Commercial banks and other depository institutions in U.S.$130,0002,956
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,523,0003,481
Demand deposits$13,221,0003,818
Nontransaction accounts$43,586,0005,979
Money market deposit accounts (MMDAs)$2,470,0006,657
Other savings deposits (excluding MMDAs)$4,949,0005,092
Total time deposits$36,166,0005,397
Total time and savings deposits$58,888,0005,619
Noninterest-bearing deposits$13,475,0004,093
Interest-bearing deposits$58,634,0005,643
Retail deposits$57,147,0005,440
Estimated insured deposits$63,436,0005,528
IRAs and Keogh plan accounts$4,995,0004,379
Brokered deposits$330,0003,555
Fully insured brokered deposits$330,0003,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,665,0005,617
Deposits held in domestic offices$70,665,0005,615
Individuals, partnerships, and corporations$58,663,0005,797
U.S. Government$261,000290
States and political subdivisions in the U.S.$11,648,0002,481
Commercial banks and other depository institutions in U.S.$93,0003,163
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,453,0003,546
Demand deposits$13,333,0003,862
Nontransaction accounts$42,212,0006,054
Money market deposit accounts (MMDAs)$2,136,0006,832
Other savings deposits (excluding MMDAs)$5,077,0005,075
Total time deposits$34,999,0005,519
Total time and savings deposits$57,332,0005,703
Noninterest-bearing deposits$13,496,0004,133
Interest-bearing deposits$57,168,0005,721
Retail deposits$56,321,0005,507
Estimated insured deposits$55,840,0005,488
IRAs and Keogh plan accounts$4,151,0004,780
Brokered deposits$429,0003,585
Fully insured brokered deposits$183,0003,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$73,387,0005,505
Deposits held in domestic offices$73,387,0005,504
Individuals, partnerships, and corporations$58,533,0005,803
U.S. Government$100,000492
States and political subdivisions in the U.S.$14,672,0002,156
Commercial banks and other depository institutions in U.S.$82,0003,168
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,612,0003,149
Demand deposits$13,240,0003,872
Nontransaction accounts$41,775,0006,099
Money market deposit accounts (MMDAs)$2,057,0006,898
Other savings deposits (excluding MMDAs)$5,160,0005,025
Total time deposits$34,557,0005,565
Total time and savings deposits$60,147,0005,598
Noninterest-bearing deposits$13,634,0004,106
Interest-bearing deposits$59,753,0005,623
Retail deposits$58,964,0005,398
Estimated insured deposits$55,976,0005,484
IRAs and Keogh plan accounts$4,167,0004,704
Brokered deposits$427,0003,634
Fully insured brokered deposits$183,0003,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$71,526,0005,538
Deposits held in domestic offices$71,526,0005,536
Individuals, partnerships, and corporations$56,751,0005,835
U.S. Government$177,000513
States and political subdivisions in the U.S.$14,598,0002,122
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$31,054,0003,187
Demand deposits$13,198,0003,942
Nontransaction accounts$40,472,0006,112
Money market deposit accounts (MMDAs)$2,371,0006,754
Other savings deposits (excluding MMDAs)$4,736,0005,086
Total time deposits$33,365,0005,603
Total time and savings deposits$58,328,0005,619
Noninterest-bearing deposits$13,395,0004,215
Interest-bearing deposits$58,131,0005,641
Retail deposits$58,796,0005,381
Estimated insured deposits$53,577,0005,568
IRAs and Keogh plan accounts$3,712,0004,891
Brokered deposits$250,0003,651
Fully insured brokered deposits$250,0003,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$70,004,0005,560
Deposits held in domestic offices$70,004,0005,558
Individuals, partnerships, and corporations$56,314,0005,824
U.S. Government$18,0001,409
States and political subdivisions in the U.S.$13,672,0002,142
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$30,730,0003,128
Demand deposits$13,660,0003,791
Nontransaction accounts$39,274,0006,190
Money market deposit accounts (MMDAs)$2,910,0006,540
Other savings deposits (excluding MMDAs)$4,932,0005,027
Total time deposits$31,433,0005,708
Total time and savings deposits$56,344,0005,675
Noninterest-bearing deposits$13,900,0004,082
Interest-bearing deposits$56,104,0005,705
Retail deposits$58,760,0005,360
Estimated insured deposits$53,437,0005,562
IRAs and Keogh plan accounts$3,060,0005,281
Brokered deposits$250,0003,457
Fully insured brokered deposits$250,0003,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,029,0006,154
Deposits held in domestic offices$56,029,0006,153
Individuals, partnerships, and corporations$43,047,0006,497
U.S. Government$24,0001,277
States and political subdivisions in the U.S.$12,958,0002,260
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$28,844,0003,446
Demand deposits$12,576,0004,167
Nontransaction accounts$27,185,0006,974
Money market deposit accounts (MMDAs)$2,445,0006,770
Other savings deposits (excluding MMDAs)$3,333,0005,912
Total time deposits$21,406,0006,617
Total time and savings deposits$43,453,0006,313
Noninterest-bearing deposits$12,957,0004,348
Interest-bearing deposits$43,071,0006,339
Retail deposits$48,731,0005,914
Estimated insured deposits$39,942,0006,332
IRAs and Keogh plan accounts$2,321,0005,875
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$58,039,0006,077
Deposits held in domestic offices$58,039,0006,076
Individuals, partnerships, and corporations$42,621,0006,527
U.S. Government$29,0001,096
States and political subdivisions in the U.S.$15,389,0001,981
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$30,659,0003,199
Demand deposits$12,678,0004,075
Nontransaction accounts$27,380,0006,975
Money market deposit accounts (MMDAs)$2,765,0006,639
Other savings deposits (excluding MMDAs)$2,921,0006,144
Total time deposits$21,694,0006,627
Total time and savings deposits$45,361,0006,231
Noninterest-bearing deposits$13,050,0004,279
Interest-bearing deposits$44,989,0006,250
Retail deposits$50,384,0005,820
Estimated insured deposits$39,565,0006,358
IRAs and Keogh plan accounts$2,123,0006,018
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$56,419,0006,092
Deposits held in domestic offices$56,419,0006,091
Individuals, partnerships, and corporations$41,969,0006,541
U.S. Government$34,0001,587
States and political subdivisions in the U.S.$14,416,0002,057
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$28,684,0003,464
Demand deposits$10,679,0004,630
Nontransaction accounts$27,735,0006,924
Money market deposit accounts (MMDAs)$2,952,0006,514
Other savings deposits (excluding MMDAs)$2,529,0006,342
Total time deposits$22,253,0006,534
Total time and savings deposits$45,740,0006,168
Noninterest-bearing deposits$11,378,0004,713
Interest-bearing deposits$45,041,0006,205
Retail deposits$48,190,0005,882
Estimated insured deposits$38,690,0006,355
IRAs and Keogh plan accounts$2,218,0005,931
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$52,274,0006,291
Deposits held in domestic offices$52,274,0006,290
Individuals, partnerships, and corporations$39,712,0006,656
U.S. Government$27,0001,184
States and political subdivisions in the U.S.$12,535,0002,150
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$25,356,0003,753
Demand deposits$10,245,0004,651
Nontransaction accounts$26,918,0006,995
Money market deposit accounts (MMDAs)$2,709,0006,607
Other savings deposits (excluding MMDAs)$2,511,0006,423
Total time deposits$21,699,0006,595
Total time and savings deposits$42,029,0006,383
Noninterest-bearing deposits$10,357,0004,855
Interest-bearing deposits$41,917,0006,387
Retail deposits$44,178,0006,111
Estimated insured deposits$37,845,0006,434
IRAs and Keogh plan accounts$2,207,0005,966
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,080,0006,408
Deposits held in domestic offices$50,080,0006,406
Individuals, partnerships, and corporations$39,431,0006,682
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$10,642,0002,421
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$22,855,0004,272
Demand deposits$9,172,0005,093
Nontransaction accounts$27,225,0006,992
Money market deposit accounts (MMDAs)$3,871,0006,109
Other savings deposits (excluding MMDAs)$2,531,0006,504
Total time deposits$20,822,0006,710
Total time and savings deposits$40,908,0006,466
Noninterest-bearing deposits$9,530,0005,154
Interest-bearing deposits$40,550,0006,490
Retail deposits$42,397,0006,241
Estimated insured deposits$37,966,0006,437
IRAs and Keogh plan accounts$2,236,0005,974
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,657,0006,258
Deposits held in domestic offices$53,657,0006,256
Individuals, partnerships, and corporations$43,707,0006,496
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$9,944,0002,643
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$28,212,0003,633
Demand deposits$9,661,0004,973
Nontransaction accounts$25,445,0007,138
Money market deposit accounts (MMDAs)$3,434,0006,330
Other savings deposits (excluding MMDAs)$2,397,0006,693
Total time deposits$19,614,0006,812
Total time and savings deposits$43,996,0006,309
Noninterest-bearing deposits$10,121,0004,998
Interest-bearing deposits$43,536,0006,337
Retail deposits$47,018,0006,014
Estimated insured deposits$37,148,0006,516
IRAs and Keogh plan accounts$2,247,0005,925
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$48,883,0006,463
Deposits held in domestic offices$48,883,0006,462
Individuals, partnerships, and corporations$36,473,0006,871
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$12,403,0002,212
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$25,536,0004,046
Demand deposits$9,638,0005,081
Nontransaction accounts$23,347,0007,269
Money market deposit accounts (MMDAs)$2,224,0006,894
Other savings deposits (excluding MMDAs)$2,197,0006,823
Total time deposits$18,926,0006,869
Total time and savings deposits$39,245,0006,554
Noninterest-bearing deposits$9,904,0005,167
Interest-bearing deposits$38,979,0006,575
Retail deposits$42,397,0006,227
Estimated insured deposits$34,913,0006,644
IRAs and Keogh plan accounts$2,278,0005,876
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$47,782,0006,500
Deposits held in domestic offices$47,782,0006,498
Individuals, partnerships, and corporations$36,603,0006,879
U.S. Government$04,163
States and political subdivisions in the U.S.$11,179,0002,276
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$25,040,0004,038
Demand deposits$9,172,0005,134
Nontransaction accounts$22,742,0007,336
Money market deposit accounts (MMDAs)$2,187,0006,944
Other savings deposits (excluding MMDAs)$2,487,0006,704
Total time deposits$18,066,0006,943
Total time and savings deposits$38,610,0006,556
Noninterest-bearing deposits$9,416,0005,211
Interest-bearing deposits$38,366,0006,581
Retail deposits$41,740,0006,261
Estimated insured deposits$34,933,0006,660
IRAs and Keogh plan accounts$2,223,0005,919
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,541,0006,581
Deposits held in domestic offices$46,541,0006,579
Individuals, partnerships, and corporations$36,749,0006,871
U.S. Government$04,264
States and political subdivisions in the U.S.$9,792,0002,525
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$23,449,0004,408
Demand deposits$9,574,0005,130
Nontransaction accounts$23,092,0007,314
Money market deposit accounts (MMDAs)$2,647,0006,702
Other savings deposits (excluding MMDAs)$2,741,0006,640
Total time deposits$17,704,0006,943
Total time and savings deposits$36,967,0006,678
Noninterest-bearing deposits$9,574,0005,262
Interest-bearing deposits$36,967,0006,686
Retail deposits$40,892,0006,347
Estimated insured deposits$35,726,0006,628
IRAs and Keogh plan accounts$2,232,0005,904
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$50,368,0006,411
Deposits held in domestic offices$50,368,0006,409
Individuals, partnerships, and corporations$39,097,0006,729
U.S. Government$04,261
States and political subdivisions in the U.S.$11,271,0002,314
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$26,653,0004,056
Demand deposits$10,964,0004,747
Nontransaction accounts$23,715,0007,275
Money market deposit accounts (MMDAs)$3,579,0006,317
Other savings deposits (excluding MMDAs)$2,631,0006,805
Total time deposits$17,505,0006,952
Total time and savings deposits$39,404,0006,530
Noninterest-bearing deposits$10,964,0004,911
Interest-bearing deposits$39,404,0006,547
Retail deposits$44,811,0006,128
Estimated insured deposits$36,212,0006,574
IRAs and Keogh plan accounts$2,291,0005,832
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$49,897,0006,440
Deposits held in domestic offices$49,897,0006,438
Individuals, partnerships, and corporations$38,972,0006,777
U.S. Government$04,442
States and political subdivisions in the U.S.$10,925,0002,360
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$27,809,0003,992
Demand deposits$10,093,0005,087
Nontransaction accounts$22,088,0007,386
Money market deposit accounts (MMDAs)$2,167,0007,019
Other savings deposits (excluding MMDAs)$2,603,0006,796
Total time deposits$17,318,0006,952
Total time and savings deposits$39,804,0006,518
Noninterest-bearing deposits$10,396,0005,143
Interest-bearing deposits$39,501,0006,544
Retail deposits$44,476,0006,168
Estimated insured deposits$30,457,0007,029
IRAs and Keogh plan accounts$2,272,0005,869
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$47,520,0006,530
Deposits held in domestic offices$47,520,0006,527
Individuals, partnerships, and corporations$37,739,0006,823
U.S. Government$04,317
States and political subdivisions in the U.S.$9,781,0002,483
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$24,700,0004,311
Demand deposits$9,006,0005,305
Nontransaction accounts$22,820,0007,364
Money market deposit accounts (MMDAs)$2,431,0006,936
Other savings deposits (excluding MMDAs)$2,829,0006,720
Total time deposits$17,560,0006,930
Total time and savings deposits$38,514,0006,575
Noninterest-bearing deposits$9,631,0005,239
Interest-bearing deposits$37,889,0006,632
Retail deposits$42,274,0006,269
Estimated insured deposits$31,453,0006,935
IRAs and Keogh plan accounts$2,269,0005,884
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$45,775,0006,616
Deposits held in domestic offices$45,775,0006,615
Individuals, partnerships, and corporations$35,777,0006,919
U.S. Government$20,0001,574
States and political subdivisions in the U.S.$9,978,0002,502
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$23,955,0004,422
Demand deposits$9,872,0004,966
Nontransaction accounts$21,820,0007,447
Money market deposit accounts (MMDAs)$1,666,0007,340
Other savings deposits (excluding MMDAs)$2,926,0006,720
Total time deposits$17,228,0006,921
Total time and savings deposits$35,903,0006,751
Noninterest-bearing deposits$9,873,0005,063
Interest-bearing deposits$35,902,0006,767
Retail deposits$40,738,0006,367
Estimated insured deposits$30,989,0006,978
IRAs and Keogh plan accounts$2,172,0005,969
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$47,695,0006,560
Deposits held in domestic offices$47,695,0006,558
Individuals, partnerships, and corporations$34,615,0007,065
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$13,079,0002,019
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$26,657,0004,097
Demand deposits$9,580,0005,042
Nontransaction accounts$21,038,0007,582
Money market deposit accounts (MMDAs)$1,221,0007,705
Other savings deposits (excluding MMDAs)$2,752,0006,911
Total time deposits$17,065,0006,954
Total time and savings deposits$38,115,0006,670
Noninterest-bearing deposits$9,580,0005,131
Interest-bearing deposits$38,115,0006,693
Retail deposits$43,021,0006,284
Estimated insured deposits$28,865,0007,244
IRAs and Keogh plan accounts$2,243,0005,961
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,966,0006,697
Deposits held in domestic offices$45,966,0006,695
Individuals, partnerships, and corporations$33,613,0007,169
U.S. Government$04,510
States and political subdivisions in the U.S.$12,353,0002,072
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$26,044,0004,235
Demand deposits$9,464,0005,128
Nontransaction accounts$19,922,0007,695
Money market deposit accounts (MMDAs)$921,0007,914
Other savings deposits (excluding MMDAs)$2,525,0007,041
Total time deposits$16,476,0007,058
Total time and savings deposits$36,502,0006,799
Noninterest-bearing deposits$9,464,0005,225
Interest-bearing deposits$36,502,0006,816
Retail deposits$42,108,0006,380
Estimated insured deposits$29,198,0007,231
IRAs and Keogh plan accounts$2,131,0006,083
Brokered deposits$226,0002,346
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,151,0006,685
Deposits held in domestic offices$45,151,0006,683
Individuals, partnerships, and corporations$34,719,0007,070
U.S. Government$20,0001,563
States and political subdivisions in the U.S.$10,412,0002,331
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$24,748,0004,280
Demand deposits$9,862,0004,880
Nontransaction accounts$20,403,0007,676
Money market deposit accounts (MMDAs)$1,057,0007,858
Other savings deposits (excluding MMDAs)$2,650,0006,978
Total time deposits$16,695,0007,042
Total time and savings deposits$35,289,0006,861
Noninterest-bearing deposits$9,862,0004,976
Interest-bearing deposits$35,289,0006,878
Retail deposits$41,302,0006,388
Estimated insured deposits$29,427,0007,209
IRAs and Keogh plan accounts$2,047,0006,227
Brokered deposits$226,0002,264
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$45,663,0006,699
Deposits held in domestic offices$45,663,0006,698
Individuals, partnerships, and corporations$35,074,0007,077
U.S. Government$04,543
States and political subdivisions in the U.S.$10,589,0002,297
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$24,251,0004,351
Demand deposits$9,991,0004,840
Nontransaction accounts$21,412,0007,641
Money market deposit accounts (MMDAs)$1,239,0007,804
Other savings deposits (excluding MMDAs)$2,751,0006,942
Total time deposits$17,422,0006,970
Total time and savings deposits$35,672,0006,858
Noninterest-bearing deposits$10,213,0004,856
Interest-bearing deposits$35,450,0006,897
Retail deposits$41,721,0006,398
Estimated insured deposits$29,989,0007,214
IRAs and Keogh plan accounts$1,998,0006,365
Brokered deposits$225,0002,120
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$48,555,0006,533
Deposits held in domestic offices$48,555,0006,530
Individuals, partnerships, and corporations$36,331,0007,020
U.S. Government$04,568
States and political subdivisions in the U.S.$12,125,0002,082
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,196,0003,985
Demand deposits$9,711,0004,838
Nontransaction accounts$21,359,0007,678
Money market deposit accounts (MMDAs)$1,353,0007,748
Other savings deposits (excluding MMDAs)$2,611,0007,049
Total time deposits$17,397,0007,019
Total time and savings deposits$38,844,0006,653
Noninterest-bearing deposits$9,989,0004,853
Interest-bearing deposits$38,566,0006,694
Retail deposits$44,975,0006,191
Estimated insured deposits$30,335,0007,210
IRAs and Keogh plan accounts$2,021,0006,343
Brokered deposits$223,0002,036
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$47,021,0006,637
Deposits held in domestic offices$47,021,0006,635
Individuals, partnerships, and corporations$35,130,0007,099
U.S. Government$40,0001,820
States and political subdivisions in the U.S.$11,851,0002,100
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$25,235,0003,874
Demand deposits$8,862,0004,897
Nontransaction accounts$21,786,0006,819
Money market deposit accounts (MMDAs)$1,218,0007,121
Other savings deposits (excluding MMDAs)$2,456,0006,380
Total time deposits$18,113,0006,178
Total time and savings deposits$38,159,0006,698
Noninterest-bearing deposits$9,487,0005,057
Interest-bearing deposits$37,534,0006,762
Retail deposits$42,870,0006,369
Estimated insured deposits$30,394,0007,241
IRAs and Keogh plan accounts$2,116,0006,288
Brokered deposits$223,0001,962
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,880,0006,851
Deposits held in domestic offices$43,880,0006,850
Individuals, partnerships, and corporations$34,831,0007,154
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$9,045,0002,488
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$22,503,0004,116
Demand deposits$8,496,0004,901
Nontransaction accounts$21,377,0006,920
Money market deposit accounts (MMDAs)$1,062,0007,236
Other savings deposits (excluding MMDAs)$2,432,0006,409
Total time deposits$17,883,0006,279
Total time and savings deposits$35,384,0006,949
Noninterest-bearing deposits$8,496,0005,263
Interest-bearing deposits$35,384,0006,970
Retail deposits$40,006,0006,569
Estimated insured deposits$29,448,0007,376
IRAs and Keogh plan accounts$2,134,0006,332
Brokered deposits$223,0001,899
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,179,0006,969
Deposits held in domestic offices$42,179,0006,968
Individuals, partnerships, and corporations$34,358,0007,189
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$7,817,0002,831
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$19,509,0004,526
Demand deposits$8,468,0004,874
Nontransaction accounts$22,670,0006,827
Money market deposit accounts (MMDAs)$1,316,0007,082
Other savings deposits (excluding MMDAs)$2,828,0006,124
Total time deposits$18,526,0006,232
Total time and savings deposits$33,711,0007,098
Noninterest-bearing deposits$8,469,0005,254
Interest-bearing deposits$33,710,0007,118
Retail deposits$38,014,0006,725
Estimated insured deposits$31,473,0007,221
IRAs and Keogh plan accounts$2,178,0006,326
Brokered deposits$223,0001,859
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$44,394,0006,786
Deposits held in domestic offices$44,394,0006,785
Individuals, partnerships, and corporations$35,363,0007,100
U.S. Government$24,0001,651
States and political subdivisions in the U.S.$9,007,0002,570
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$22,022,0004,082
Demand deposits$9,753,0004,368
Nontransaction accounts$22,372,0006,882
Money market deposit accounts (MMDAs)$1,456,0006,995
Other savings deposits (excluding MMDAs)$2,602,0006,247
Total time deposits$18,314,0006,298
Total time and savings deposits$34,641,0007,028
Noninterest-bearing deposits$9,753,0004,710
Interest-bearing deposits$34,641,0007,053
Retail deposits$40,540,0006,482
Estimated insured deposits$27,830,0007,555
IRAs and Keogh plan accounts$2,186,0006,270
Brokered deposits$220,0001,829
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$43,961,0006,803
Deposits held in domestic offices$43,961,0006,800
Individuals, partnerships, and corporations$34,808,0007,120
U.S. Government$24,0002,417
States and political subdivisions in the U.S.$9,031,0002,521
Commercial banks and other depository institutions in U.S.$98,0002,801
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,521,0004,287
Demand deposits$9,017,0004,594
Nontransaction accounts$23,440,0006,763
Money market deposit accounts (MMDAs)$1,400,0007,019
Other savings deposits (excluding MMDAs)$2,406,0006,319
Total time deposits$19,634,0006,103
Total time and savings deposits$34,944,0006,968
Noninterest-bearing deposits$9,017,0004,928
Interest-bearing deposits$34,944,0006,996
Retail deposits$39,889,0006,509
Estimated insured deposits$27,297,0007,615
IRAs and Keogh plan accounts$2,138,0006,296
Brokered deposits$220,0001,774
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$51,185,0006,239
Deposits held in domestic offices$51,185,0006,236
Individuals, partnerships, and corporations$36,135,0006,990
U.S. Government$05,263
States and political subdivisions in the U.S.$14,662,0001,499
Commercial banks and other depository institutions in U.S.$388,0001,817
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,227,0003,642
Demand deposits$7,716,0004,988
Nontransaction accounts$26,958,0006,399
Money market deposit accounts (MMDAs)$2,695,0006,231
Other savings deposits (excluding MMDAs)$2,007,0006,560
Total time deposits$22,255,0005,824
Total time and savings deposits$43,469,0006,199
Noninterest-bearing deposits$7,716,0005,326
Interest-bearing deposits$43,469,0006,231
Retail deposits$45,860,0005,975
Estimated insured deposits$36,197,0006,783
IRAs and Keogh plan accounts$1,907,0006,555
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$46,765,0006,440
Deposits held in domestic offices$46,765,0006,438
Individuals, partnerships, and corporations$37,989,0006,741
U.S. Government$302,000487
States and political subdivisions in the U.S.$7,905,0002,547
Commercial banks and other depository institutions in U.S.$569,0001,326
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,132,0004,327
Demand deposits$7,889,0004,776
Nontransaction accounts$28,633,0006,127
Money market deposit accounts (MMDAs)$1,700,0006,808
Other savings deposits (excluding MMDAs)$2,210,0006,368
Total time deposits$24,723,0005,459
Total time and savings deposits$38,876,0006,455
Noninterest-bearing deposits$7,889,0005,061
Interest-bearing deposits$38,876,0006,515
Retail deposits$40,393,0006,311
Estimated insured deposits$37,454,0006,613
IRAs and Keogh plan accounts$1,749,0006,776
Brokered deposits$408,0001,373
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$44,703,0006,671
Deposits held in domestic offices$44,703,0006,668
Individuals, partnerships, and corporations$37,046,0006,922
U.S. Government$198,000621
States and political subdivisions in the U.S.$7,459,0002,582
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$16,721,0004,682
Demand deposits$6,413,0005,398
Nontransaction accounts$27,982,0006,236
Money market deposit accounts (MMDAs)$814,0007,859
Other savings deposits (excluding MMDAs)$1,937,0006,986
Total time deposits$25,231,0005,323
Total time and savings deposits$38,290,0006,583
Noninterest-bearing deposits$6,413,0005,718
Interest-bearing deposits$38,290,0006,635
Retail deposits$37,034,0006,753
Estimated insured deposits$36,529,0006,824
IRAs and Keogh plan accounts$1,639,0007,169
Brokered deposits$1,666,000865
Fully insured brokered deposits$1,560,000779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$38,344,0007,318
Deposits held in domestic offices$38,344,0007,317
Individuals, partnerships, and corporations$31,794,0007,561
U.S. Government$190,000878
States and political subdivisions in the U.S.$6,360,0002,770
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$14,474,0005,270
Demand deposits$4,888,0006,351
Nontransaction accounts$23,870,0006,795
Money market deposit accounts (MMDAs)$781,0007,981
Other savings deposits (excluding MMDAs)$2,167,0006,926
Total time deposits$20,922,0006,007
Total time and savings deposits$33,456,0007,176
Noninterest-bearing deposits$4,888,0006,722
Interest-bearing deposits$33,456,0007,226
Retail deposits$33,607,0007,267
Estimated insured deposits$31,851,0007,492
IRAs and Keogh plan accounts$1,496,0007,559
Brokered deposits$1,514,000825
Fully insured brokered deposits$1,414,000767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,698,0007,923
Deposits held in domestic offices$33,698,0007,920
Individuals, partnerships, and corporations$26,731,0008,329
U.S. Government$186,0001,159
States and political subdivisions in the U.S.$5,791,0003,048
Commercial banks and other depository institutions in U.S.$990,0001,083
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,944,0005,877
Demand deposits$3,706,0007,176
Nontransaction accounts$21,754,0007,197
Money market deposit accounts (MMDAs)$1,171,0007,801
Other savings deposits (excluding MMDAs)$1,496,0008,001
Total time deposits$19,087,0006,399
Total time and savings deposits$29,992,0007,702
Noninterest-bearing deposits$3,706,0007,578
Interest-bearing deposits$29,992,0007,770
Retail deposits$29,912,0007,849
Estimated insured deposits$28,979,0008,003
IRAs and Keogh plan accounts$1,553,0007,781
Brokered deposits$1,188,000886
Fully insured brokered deposits$1,188,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,915,0008,785
Deposits held in domestic offices$28,915,0008,781
Individuals, partnerships, and corporations$24,631,0008,908
U.S. Government$172,0002,301
States and political subdivisions in the U.S.$4,112,0003,958
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,422,0006,273
Demand deposits$4,029,0007,164
Nontransaction accounts$17,493,0008,053
Money market deposit accounts (MMDAs)$1,235,0008,063
Other savings deposits (excluding MMDAs)$1,547,0008,311
Total time deposits$14,711,0007,412
Total time and savings deposits$24,886,0008,655
Noninterest-bearing deposits$4,029,0007,556
Interest-bearing deposits$24,886,0008,745
Retail deposits$27,316,0008,529
Estimated insured deposits$25,609,0008,813
IRAs and Keogh plan accounts$1,309,0008,584
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$26,599,0009,401
Deposits held in domestic offices$26,599,0009,397
Individuals, partnerships, and corporations$22,840,0009,464
U.S. Government$136,0002,832
States and political subdivisions in the U.S.$3,623,0004,276
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,688,0006,645
Demand deposits$3,420,0007,815
Nontransaction accounts$15,911,0008,555
Money market deposit accounts (MMDAs)$804,0008,976
Other savings deposits (excluding MMDAs)$1,671,0008,512
Total time deposits$13,436,0007,889
Total time and savings deposits$23,179,0009,181
Noninterest-bearing deposits$3,420,0008,259
Interest-bearing deposits$23,179,0009,287
Retail deposits$25,352,0009,136
Estimated insured deposits$23,891,0009,393
IRAs and Keogh plan accounts$1,243,0009,076
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$26,096,0009,753
Deposits held in domestic offices$26,096,0009,748
Individuals, partnerships, and corporations$21,740,0009,975
U.S. Government$106,0003,362
States and political subdivisions in the U.S.$4,250,0003,661
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,774,0006,864
Demand deposits$3,776,0007,771
Nontransaction accounts$15,322,0008,871
Money market deposit accounts (MMDAs)$1,091,0009,233
Other savings deposits (excluding MMDAs)$1,472,0009,375
Total time deposits$12,759,0007,819
Total time and savings deposits$22,320,0009,604
Noninterest-bearing deposits$3,776,0008,174
Interest-bearing deposits$22,320,0009,709
Retail deposits$24,952,0009,516
Estimated insured deposits$23,210,0009,812
IRAs and Keogh plan accounts$1,147,0009,570
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$25,954,00010,213
Deposits held in domestic offices$25,954,00010,207
Individuals, partnerships, and corporations$22,439,00010,266
U.S. Government$83,0003,496
States and political subdivisions in the U.S.$3,432,0004,247
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,897,0006,977
Demand deposits$3,967,0007,722
Nontransaction accounts$15,057,0009,249
Money market deposit accounts (MMDAs)$608,00010,282
Other savings deposits (excluding MMDAs)$1,625,0009,513
Total time deposits$12,824,0007,909
Total time and savings deposits$21,987,00010,020
Noninterest-bearing deposits$3,967,0008,119
Interest-bearing deposits$21,987,00010,205
Retail deposits$24,957,0009,950
Estimated insured deposits$23,638,00010,185
IRAs and Keogh plan accounts$1,177,0009,936
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$26,963,00010,310
Deposits held in domestic offices$26,963,00010,306
Individuals, partnerships, and corporations$22,862,00010,694
U.S. Government$78,0004,259
States and political subdivisions in the U.S.$4,023,0003,612
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,544,0007,056
Demand deposits$5,536,0006,343
Nontransaction accounts$16,419,0009,121
Money market deposit accounts (MMDAs)$1,036,00010,119
Other savings deposits (excluding MMDAs)$1,242,00010,084
Total time deposits$14,141,0007,809
Total time and savings deposits$21,427,00010,637
Noninterest-bearing deposits$5,536,0006,775
Interest-bearing deposits$21,427,00010,634
Retail deposits$25,547,00010,094
Estimated insured deposits$24,370,00010,359
IRAs and Keogh plan accounts$1,263,00010,121
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA