Home > First Financial Bank > Total Deposits

First Financial Bank, Total Deposits

2012-09-30Rank
Total deposits$156,086,0003,288
Deposits held in domestic offices$156,086,0003,287
Individuals, partnerships, and corporations$155,750,0003,029
U.S. Government$01,457
States and political subdivisions in the U.S.$336,0006,095
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$13,348,0005,862
Demand deposits$9,694,0005,243
Nontransaction accounts$142,738,0002,651
Money market deposit accounts (MMDAs)$75,569,0001,454
Other savings deposits (excluding MMDAs)$3,121,0005,958
Total time deposits$64,048,0003,072
Total time and savings deposits$146,392,0002,979
Noninterest-bearing deposits$28,568,0002,819
Interest-bearing deposits$127,518,0003,272
Retail deposits$143,870,0003,253
Estimated insured deposits$125,446,0003,511
IRAs and Keogh plan accounts$7,057,0003,368
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$147,700,0003,438
Deposits held in domestic offices$147,700,0003,437
Individuals, partnerships, and corporations$147,390,0003,139
U.S. Government$01,535
States and political subdivisions in the U.S.$310,0006,149
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$10,778,0006,208
Demand deposits$7,840,0005,628
Nontransaction accounts$136,922,0002,745
Money market deposit accounts (MMDAs)$65,707,0001,592
Other savings deposits (excluding MMDAs)$3,039,0006,019
Total time deposits$68,176,0002,965
Total time and savings deposits$139,860,0003,101
Noninterest-bearing deposits$23,660,0003,202
Interest-bearing deposits$124,040,0003,358
Retail deposits$134,423,0003,438
Estimated insured deposits$122,804,0003,575
IRAs and Keogh plan accounts$7,064,0003,394
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$153,357,0003,368
Deposits held in domestic offices$153,357,0003,367
Individuals, partnerships, and corporations$153,011,0003,101
U.S. Government$01,579
States and political subdivisions in the U.S.$346,0006,158
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$13,120,0005,962
Demand deposits$9,962,0005,169
Nontransaction accounts$140,237,0002,733
Money market deposit accounts (MMDAs)$68,231,0001,566
Other savings deposits (excluding MMDAs)$2,891,0006,087
Total time deposits$69,114,0002,994
Total time and savings deposits$143,395,0003,084
Noninterest-bearing deposits$24,832,0003,062
Interest-bearing deposits$128,525,0003,315
Retail deposits$140,214,0003,361
Estimated insured deposits$124,803,0003,565
IRAs and Keogh plan accounts$7,044,0003,417
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$154,731,0003,304
Deposits held in domestic offices$154,731,0003,303
Individuals, partnerships, and corporations$154,116,0003,035
U.S. Government$01,780
States and political subdivisions in the U.S.$615,0005,757
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$11,641,0006,124
Demand deposits$8,073,0005,549
Nontransaction accounts$143,090,0002,688
Money market deposit accounts (MMDAs)$68,603,0001,537
Other savings deposits (excluding MMDAs)$2,434,0006,215
Total time deposits$72,053,0002,922
Total time and savings deposits$146,658,0002,963
Noninterest-bearing deposits$23,684,0003,119
Interest-bearing deposits$131,047,0003,247
Retail deposits$139,872,0003,319
Estimated insured deposits$125,190,0003,514
IRAs and Keogh plan accounts$7,126,0003,404
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$151,178,0003,367
Deposits held in domestic offices$151,178,0003,366
Individuals, partnerships, and corporations$149,989,0003,106
U.S. Government$01,652
States and political subdivisions in the U.S.$1,189,0005,461
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$11,428,0006,131
Demand deposits$8,108,0005,492
Nontransaction accounts$139,750,0002,755
Money market deposit accounts (MMDAs)$71,268,0001,493
Other savings deposits (excluding MMDAs)$2,255,0006,311
Total time deposits$66,227,0003,235
Total time and savings deposits$143,070,0003,042
Noninterest-bearing deposits$23,843,0003,001
Interest-bearing deposits$127,335,0003,340
Retail deposits$140,995,0003,276
Estimated insured deposits$123,816,0003,561
IRAs and Keogh plan accounts$6,955,0003,503
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$147,642,0003,430
Deposits held in domestic offices$147,642,0003,428
Individuals, partnerships, and corporations$146,603,0003,165
U.S. Government$01,633
States and political subdivisions in the U.S.$1,039,0005,578
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$38,871,0002,902
Demand deposits$20,630,0002,852
Nontransaction accounts$108,771,0003,376
Money market deposit accounts (MMDAs)$41,399,0002,189
Other savings deposits (excluding MMDAs)$2,303,0006,325
Total time deposits$65,070,0003,348
Total time and savings deposits$127,012,0003,350
Noninterest-bearing deposits$20,630,0003,251
Interest-bearing deposits$127,012,0003,350
Retail deposits$136,476,0003,350
Estimated insured deposits$117,448,0003,726
IRAs and Keogh plan accounts$6,830,0003,542
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$152,876,0003,368
Deposits held in domestic offices$152,876,0003,365
Individuals, partnerships, and corporations$152,299,0003,097
U.S. Government$01,643
States and political subdivisions in the U.S.$577,0005,853
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$40,758,0002,732
Demand deposits$22,857,0002,522
Nontransaction accounts$112,118,0003,321
Money market deposit accounts (MMDAs)$43,917,0002,109
Other savings deposits (excluding MMDAs)$2,371,0006,325
Total time deposits$65,829,0003,373
Total time and savings deposits$130,019,0003,338
Noninterest-bearing deposits$22,857,0002,971
Interest-bearing deposits$130,019,0003,343
Retail deposits$142,093,0003,268
Estimated insured deposits$121,912,0003,646
IRAs and Keogh plan accounts$6,946,0003,524
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$158,941,0003,268
Deposits held in domestic offices$158,941,0003,265
Individuals, partnerships, and corporations$156,606,0003,041
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$2,328,0005,015
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$40,557,0002,709
Demand deposits$24,146,0002,337
Nontransaction accounts$118,384,0003,196
Money market deposit accounts (MMDAs)$46,707,0001,993
Other savings deposits (excluding MMDAs)$2,122,0006,397
Total time deposits$69,556,0003,286
Total time and savings deposits$134,795,0003,259
Noninterest-bearing deposits$24,146,0002,817
Interest-bearing deposits$134,795,0003,260
Retail deposits$145,611,0003,183
Estimated insured deposits$133,256,0003,375
IRAs and Keogh plan accounts$6,851,0003,567
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$145,529,0003,527
Deposits held in domestic offices$145,529,0003,525
Individuals, partnerships, and corporations$143,209,0003,279
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,319,0005,077
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$36,611,0002,872
Demand deposits$20,795,0002,602
Nontransaction accounts$108,918,0003,477
Money market deposit accounts (MMDAs)$35,882,0002,390
Other savings deposits (excluding MMDAs)$1,998,0006,499
Total time deposits$71,040,0003,322
Total time and savings deposits$124,734,0003,495
Noninterest-bearing deposits$20,795,0003,090
Interest-bearing deposits$124,734,0003,504
Retail deposits$131,411,0003,485
Estimated insured deposits$117,569,0003,683
IRAs and Keogh plan accounts$6,826,0003,635
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$142,034,0003,589
Deposits held in domestic offices$142,034,0003,588
Individuals, partnerships, and corporations$137,715,0003,389
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$4,317,0004,278
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$37,500,0002,751
Demand deposits$20,748,0002,569
Nontransaction accounts$104,534,0003,621
Money market deposit accounts (MMDAs)$31,509,0002,593
Other savings deposits (excluding MMDAs)$2,011,0006,533
Total time deposits$71,015,0003,389
Total time and savings deposits$121,286,0003,596
Noninterest-bearing deposits$20,748,0003,049
Interest-bearing deposits$121,286,0003,609
Retail deposits$126,024,0003,586
Estimated insured deposits$114,098,0003,772
IRAs and Keogh plan accounts$6,462,0003,759
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$137,544,0003,740
Deposits held in domestic offices$137,544,0003,738
Individuals, partnerships, and corporations$133,262,0003,529
U.S. Government$03,500
States and political subdivisions in the U.S.$4,282,0004,341
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$37,120,0002,818
Demand deposits$20,762,0002,539
Nontransaction accounts$100,424,0003,776
Money market deposit accounts (MMDAs)$31,402,0002,624
Other savings deposits (excluding MMDAs)$1,868,0006,653
Total time deposits$67,154,0003,632
Total time and savings deposits$116,782,0003,747
Noninterest-bearing deposits$20,763,0003,059
Interest-bearing deposits$116,781,0003,759
Retail deposits$122,554,0003,705
Estimated insured deposits$109,141,0003,952
IRAs and Keogh plan accounts$6,048,0003,929
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$136,219,0003,757
Deposits held in domestic offices$136,219,0003,756
Individuals, partnerships, and corporations$135,332,0003,500
U.S. Government$106,000593
States and political subdivisions in the U.S.$781,0006,029
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$41,248,0002,539
Demand deposits$21,868,0002,474
Nontransaction accounts$94,971,0003,890
Money market deposit accounts (MMDAs)$31,315,0002,546
Other savings deposits (excluding MMDAs)$1,669,0006,749
Total time deposits$61,987,0003,856
Total time and savings deposits$114,351,0003,800
Noninterest-bearing deposits$21,868,0002,989
Interest-bearing deposits$114,351,0003,812
Retail deposits$99,800,0003,919
Estimated insured deposits$107,512,0003,979
IRAs and Keogh plan accounts$6,043,0003,915
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$125,308,0003,954
Deposits held in domestic offices$125,308,0003,953
Individuals, partnerships, and corporations$124,123,0003,707
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,183,0005,795
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$36,041,0002,762
Demand deposits$23,296,0002,151
Nontransaction accounts$89,267,0004,098
Money market deposit accounts (MMDAs)$28,764,0002,680
Other savings deposits (excluding MMDAs)$1,819,0006,691
Total time deposits$58,682,0004,065
Total time and savings deposits$102,012,0004,093
Noninterest-bearing deposits$23,296,0002,725
Interest-bearing deposits$102,012,0004,107
Retail deposits$91,433,0004,115
Estimated insured deposits$100,826,0004,180
IRAs and Keogh plan accounts$5,583,0004,116
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$118,329,0004,129
Deposits held in domestic offices$118,329,0004,126
Individuals, partnerships, and corporations$116,693,0003,880
U.S. Government$03,557
States and political subdivisions in the U.S.$1,636,0005,606
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$31,975,0003,153
Demand deposits$23,928,0002,125
Nontransaction accounts$86,354,0004,189
Money market deposit accounts (MMDAs)$27,551,0002,658
Other savings deposits (excluding MMDAs)$1,779,0006,746
Total time deposits$57,024,0004,178
Total time and savings deposits$94,401,0004,307
Noninterest-bearing deposits$23,928,0002,678
Interest-bearing deposits$94,401,0004,324
Retail deposits$85,622,0004,329
Estimated insured deposits$86,236,0004,199
IRAs and Keogh plan accounts$5,471,0004,159
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$119,475,0004,102
Deposits held in domestic offices$119,475,0004,100
Individuals, partnerships, and corporations$119,332,0003,812
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$138,0006,577
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$32,834,0003,042
Demand deposits$24,670,0002,004
Nontransaction accounts$86,641,0004,173
Money market deposit accounts (MMDAs)$26,971,0002,640
Other savings deposits (excluding MMDAs)$1,764,0006,794
Total time deposits$57,906,0004,160
Total time and savings deposits$94,805,0004,294
Noninterest-bearing deposits$24,670,0002,584
Interest-bearing deposits$94,805,0004,314
Retail deposits$85,535,0004,334
Estimated insured deposits$82,978,0004,316
IRAs and Keogh plan accounts$5,173,0004,202
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$108,592,0004,304
Deposits held in domestic offices$108,592,0004,301
Individuals, partnerships, and corporations$108,438,0004,005
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$144,0006,574
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$28,974,0003,433
Demand deposits$23,056,0002,236
Nontransaction accounts$79,618,0004,301
Money market deposit accounts (MMDAs)$25,039,0002,692
Other savings deposits (excluding MMDAs)$1,679,0006,799
Total time deposits$52,900,0004,345
Total time and savings deposits$85,536,0004,502
Noninterest-bearing deposits$23,056,0002,780
Interest-bearing deposits$85,536,0004,522
Retail deposits$79,220,0004,504
Estimated insured deposits$78,565,0004,429
IRAs and Keogh plan accounts$5,102,0004,140
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$109,649,0004,235
Deposits held in domestic offices$109,649,0004,232
Individuals, partnerships, and corporations$109,523,0003,957
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$125,0006,595
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$28,507,0003,381
Demand deposits$24,605,0001,993
Nontransaction accounts$81,142,0004,256
Money market deposit accounts (MMDAs)$27,026,0002,589
Other savings deposits (excluding MMDAs)$1,563,0006,941
Total time deposits$52,553,0004,298
Total time and savings deposits$85,044,0004,499
Noninterest-bearing deposits$24,605,0002,549
Interest-bearing deposits$85,044,0004,511
Retail deposits$81,184,0004,418
Estimated insured deposits$74,435,0004,552
IRAs and Keogh plan accounts$4,923,0004,177
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$101,095,0004,486
Deposits held in domestic offices$101,095,0004,482
Individuals, partnerships, and corporations$100,951,0004,204
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$142,0006,583
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$22,248,0004,355
Demand deposits$18,648,0002,866
Nontransaction accounts$78,847,0004,325
Money market deposit accounts (MMDAs)$26,717,0002,627
Other savings deposits (excluding MMDAs)$1,402,0007,084
Total time deposits$50,728,0004,383
Total time and savings deposits$82,447,0004,594
Noninterest-bearing deposits$18,648,0003,323
Interest-bearing deposits$82,447,0004,607
Retail deposits$74,162,0004,688
Estimated insured deposits$74,302,0004,559
IRAs and Keogh plan accounts$4,524,0004,376
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$98,603,0004,568
Deposits held in domestic offices$98,603,0004,564
Individuals, partnerships, and corporations$98,461,0004,289
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$140,0006,605
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$18,022,0005,020
Demand deposits$14,531,0003,615
Nontransaction accounts$80,581,0004,272
Money market deposit accounts (MMDAs)$27,710,0002,578
Other savings deposits (excluding MMDAs)$1,331,0007,158
Total time deposits$51,540,0004,360
Total time and savings deposits$84,072,0004,553
Noninterest-bearing deposits$14,531,0003,954
Interest-bearing deposits$84,072,0004,572
Retail deposits$71,295,0004,789
Estimated insured deposits$70,666,0004,711
IRAs and Keogh plan accounts$4,436,0004,421
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$94,335,0004,644
Deposits held in domestic offices$94,335,0004,642
Individuals, partnerships, and corporations$94,299,0004,384
U.S. Government$04,156
States and political subdivisions in the U.S.$36,0006,748
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$18,301,0005,016
Demand deposits$15,054,0003,571
Nontransaction accounts$76,034,0004,371
Money market deposit accounts (MMDAs)$25,680,0002,649
Other savings deposits (excluding MMDAs)$1,050,0007,346
Total time deposits$49,304,0004,462
Total time and savings deposits$79,281,0004,660
Noninterest-bearing deposits$15,054,0003,901
Interest-bearing deposits$79,281,0004,679
Retail deposits$68,350,0004,889
Estimated insured deposits$67,940,0004,755
IRAs and Keogh plan accounts$3,800,0004,737
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$93,548,0004,642
Deposits held in domestic offices$93,548,0004,639
Individuals, partnerships, and corporations$93,527,0004,376
U.S. Government$03,924
States and political subdivisions in the U.S.$21,0006,773
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$20,212,0004,539
Demand deposits$17,456,0003,039
Nontransaction accounts$73,336,0004,464
Money market deposit accounts (MMDAs)$25,062,0002,701
Other savings deposits (excluding MMDAs)$1,151,0007,343
Total time deposits$47,123,0004,567
Total time and savings deposits$76,092,0004,745
Noninterest-bearing deposits$17,456,0003,439
Interest-bearing deposits$76,092,0004,762
Retail deposits$69,035,0004,824
Estimated insured deposits$67,560,0004,733
IRAs and Keogh plan accounts$3,637,0004,856
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$87,526,0004,845
Deposits held in domestic offices$87,526,0004,843
Individuals, partnerships, and corporations$87,454,0004,572
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$70,0006,776
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$20,792,0004,583
Demand deposits$17,636,0003,123
Nontransaction accounts$66,734,0004,715
Money market deposit accounts (MMDAs)$24,169,0002,767
Other savings deposits (excluding MMDAs)$1,166,0007,432
Total time deposits$41,398,0004,940
Total time and savings deposits$69,890,0004,988
Noninterest-bearing deposits$17,636,0003,478
Interest-bearing deposits$69,890,0005,001
Retail deposits$67,910,0004,893
Estimated insured deposits$66,581,0004,794
IRAs and Keogh plan accounts$3,610,0004,897
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$81,947,0005,063
Deposits held in domestic offices$81,947,0005,061
Individuals, partnerships, and corporations$81,925,0004,771
U.S. Government$04,056
States and political subdivisions in the U.S.$22,0006,875
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$17,617,0005,222
Demand deposits$15,050,0003,643
Nontransaction accounts$64,330,0004,819
Money market deposit accounts (MMDAs)$23,322,0002,824
Other savings deposits (excluding MMDAs)$1,285,0007,401
Total time deposits$39,723,0005,040
Total time and savings deposits$66,897,0005,160
Noninterest-bearing deposits$15,050,0003,927
Interest-bearing deposits$66,897,0005,167
Retail deposits$63,630,0005,122
Estimated insured deposits$64,461,0004,912
IRAs and Keogh plan accounts$3,514,0004,900
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$79,041,0005,160
Deposits held in domestic offices$79,041,0005,158
Individuals, partnerships, and corporations$78,904,0004,841
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$135,0006,739
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$17,042,0005,396
Demand deposits$14,283,0003,904
Nontransaction accounts$61,999,0004,863
Money market deposit accounts (MMDAs)$24,750,0002,649
Other savings deposits (excluding MMDAs)$1,161,0007,510
Total time deposits$36,088,0005,233
Total time and savings deposits$64,758,0005,209
Noninterest-bearing deposits$14,283,0004,163
Interest-bearing deposits$64,758,0005,224
Retail deposits$63,521,0005,032
Estimated insured deposits$59,050,0005,151
IRAs and Keogh plan accounts$3,327,0005,002
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$77,431,0005,163
Deposits held in domestic offices$77,431,0005,160
Individuals, partnerships, and corporations$77,172,0004,874
U.S. Government$70,000739
States and political subdivisions in the U.S.$189,0006,757
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$15,942,0005,492
Demand deposits$13,230,0004,088
Nontransaction accounts$61,489,0004,845
Money market deposit accounts (MMDAs)$25,192,0002,604
Other savings deposits (excluding MMDAs)$1,126,0007,618
Total time deposits$35,171,0005,270
Total time and savings deposits$64,201,0005,179
Noninterest-bearing deposits$13,230,0004,317
Interest-bearing deposits$64,201,0005,201
Retail deposits$63,197,0005,020
Estimated insured deposits$58,940,0005,145
IRAs and Keogh plan accounts$3,256,0005,045
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$71,815,0005,385
Deposits held in domestic offices$71,815,0005,382
Individuals, partnerships, and corporations$71,658,0005,088
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$155,0006,826
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$14,375,0005,885
Demand deposits$12,064,0004,489
Nontransaction accounts$57,440,0005,019
Money market deposit accounts (MMDAs)$23,230,0002,732
Other savings deposits (excluding MMDAs)$1,246,0007,634
Total time deposits$32,964,0005,389
Total time and savings deposits$59,751,0005,364
Noninterest-bearing deposits$12,064,0004,660
Interest-bearing deposits$59,751,0005,389
Retail deposits$59,016,0005,254
Estimated insured deposits$55,176,0005,364
IRAs and Keogh plan accounts$2,967,0005,246
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$70,399,0005,444
Deposits held in domestic offices$70,399,0005,440
Individuals, partnerships, and corporations$70,216,0005,127
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$174,0006,854
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$12,897,0006,224
Demand deposits$10,830,0004,788
Nontransaction accounts$57,502,0004,984
Money market deposit accounts (MMDAs)$23,474,0002,730
Other savings deposits (excluding MMDAs)$1,283,0007,682
Total time deposits$32,745,0005,326
Total time and savings deposits$59,569,0005,381
Noninterest-bearing deposits$10,830,0004,950
Interest-bearing deposits$59,569,0005,402
Retail deposits$57,969,0005,315
Estimated insured deposits$50,117,0005,621
IRAs and Keogh plan accounts$2,905,0005,275
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$67,574,0005,564
Deposits held in domestic offices$67,574,0005,561
Individuals, partnerships, and corporations$67,434,0005,250
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$138,0006,915
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$13,777,0006,148
Demand deposits$11,496,0004,704
Nontransaction accounts$53,797,0005,148
Money market deposit accounts (MMDAs)$21,063,0002,891
Other savings deposits (excluding MMDAs)$1,228,0007,746
Total time deposits$31,506,0005,379
Total time and savings deposits$56,078,0005,539
Noninterest-bearing deposits$11,496,0004,860
Interest-bearing deposits$56,078,0005,561
Retail deposits$55,802,0005,447
Estimated insured deposits$48,264,0005,766
IRAs and Keogh plan accounts$2,922,0005,249
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$64,441,0005,685
Deposits held in domestic offices$64,441,0005,682
Individuals, partnerships, and corporations$64,292,0005,347
U.S. Government$04,317
States and political subdivisions in the U.S.$148,0006,945
Commercial banks and other depository institutions in U.S.$1,0003,203
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,460,0005,944
Demand deposits$12,356,0004,393
Nontransaction accounts$49,981,0005,352
Money market deposit accounts (MMDAs)$19,218,0003,054
Other savings deposits (excluding MMDAs)$1,314,0007,752
Total time deposits$29,449,0005,524
Total time and savings deposits$52,085,0005,737
Noninterest-bearing deposits$12,356,0004,537
Interest-bearing deposits$52,085,0005,760
Retail deposits$53,886,0005,532
Estimated insured deposits$53,000,0005,459
IRAs and Keogh plan accounts$2,867,0005,320
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$58,864,0005,905
Deposits held in domestic offices$58,864,0005,904
Individuals, partnerships, and corporations$58,717,0005,576
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$146,0006,941
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$11,116,0006,597
Demand deposits$9,151,0005,191
Nontransaction accounts$47,748,0005,430
Money market deposit accounts (MMDAs)$17,764,0003,172
Other savings deposits (excluding MMDAs)$1,098,0007,935
Total time deposits$28,885,0005,522
Total time and savings deposits$49,713,0005,848
Noninterest-bearing deposits$9,151,0005,278
Interest-bearing deposits$49,713,0005,876
Retail deposits$48,295,0005,877
Estimated insured deposits$50,429,0005,585
IRAs and Keogh plan accounts$2,843,0005,325
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$53,581,0006,231
Deposits held in domestic offices$53,581,0006,229
Individuals, partnerships, and corporations$53,419,0005,896
U.S. Government$04,329
States and political subdivisions in the U.S.$161,0006,984
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,618,0007,012
Demand deposits$7,468,0005,741
Nontransaction accounts$43,963,0005,690
Money market deposit accounts (MMDAs)$14,518,0003,703
Other savings deposits (excluding MMDAs)$1,119,0007,993
Total time deposits$28,326,0005,532
Total time and savings deposits$46,113,0006,115
Noninterest-bearing deposits$7,468,0005,803
Interest-bearing deposits$46,114,0006,146
Retail deposits$42,553,0006,310
Estimated insured deposits$40,129,0006,371
IRAs and Keogh plan accounts$2,538,0005,632
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$50,241,0006,442
Deposits held in domestic offices$50,241,0006,440
Individuals, partnerships, and corporations$50,108,0006,104
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$131,0007,029
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,113,0007,187
Demand deposits$7,166,0005,916
Nontransaction accounts$41,128,0005,886
Money market deposit accounts (MMDAs)$13,994,0003,774
Other savings deposits (excluding MMDAs)$1,005,0008,082
Total time deposits$26,129,0005,774
Total time and savings deposits$43,075,0006,343
Noninterest-bearing deposits$7,166,0005,990
Interest-bearing deposits$43,075,0006,367
Retail deposits$40,975,0006,453
Estimated insured deposits$37,871,0006,558
IRAs and Keogh plan accounts$2,322,0005,892
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$48,021,0006,518
Deposits held in domestic offices$48,021,0006,516
Individuals, partnerships, and corporations$47,895,0006,201
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$123,0007,073
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,573,0006,977
Demand deposits$7,440,0005,694
Nontransaction accounts$38,448,0006,085
Money market deposit accounts (MMDAs)$12,325,0004,050
Other savings deposits (excluding MMDAs)$1,025,0008,112
Total time deposits$25,099,0005,889
Total time and savings deposits$40,581,0006,472
Noninterest-bearing deposits$7,440,0005,751
Interest-bearing deposits$40,581,0006,496
Retail deposits$39,489,0006,515
Estimated insured deposits$36,021,0006,665
IRAs and Keogh plan accounts$2,244,0006,019
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$44,219,0006,783
Deposits held in domestic offices$44,219,0006,782
Individuals, partnerships, and corporations$44,017,0006,480
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$157,0007,092
Commercial banks and other depository institutions in U.S.$39,0003,023
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0007,255
Demand deposits$6,439,0006,052
Nontransaction accounts$35,700,0006,358
Money market deposit accounts (MMDAs)$10,951,0004,309
Other savings deposits (excluding MMDAs)$989,0008,206
Total time deposits$23,760,0006,083
Total time and savings deposits$37,780,0006,712
Noninterest-bearing deposits$6,439,0006,099
Interest-bearing deposits$37,780,0006,727
Retail deposits$36,718,0006,767
Estimated insured deposits$34,321,0006,871
IRAs and Keogh plan accounts$2,223,0006,106
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$40,403,0007,039
Deposits held in domestic offices$40,403,0007,037
Individuals, partnerships, and corporations$40,242,0006,735
U.S. Government$04,568
States and political subdivisions in the U.S.$161,0007,116
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$8,530,0007,268
Demand deposits$6,321,0006,048
Nontransaction accounts$31,873,0006,707
Money market deposit accounts (MMDAs)$8,738,0004,804
Other savings deposits (excluding MMDAs)$945,0008,260
Total time deposits$22,190,0006,341
Total time and savings deposits$34,082,0006,992
Noninterest-bearing deposits$6,321,0006,093
Interest-bearing deposits$34,082,0007,017
Retail deposits$33,465,0007,045
Estimated insured deposits$32,273,0007,062
IRAs and Keogh plan accounts$1,915,0006,464
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$54,973,0006,165
Deposits held in domestic offices$54,973,0006,163
Individuals, partnerships, and corporations$54,707,0005,777
U.S. Government$04,814
States and political subdivisions in the U.S.$266,0007,060
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$14,867,0005,385
Demand deposits$9,713,0004,631
Nontransaction accounts$40,106,0005,309
Money market deposit accounts (MMDAs)$9,389,0004,167
Other savings deposits (excluding MMDAs)$2,389,0006,434
Total time deposits$28,328,0004,909
Total time and savings deposits$45,260,0006,207
Noninterest-bearing deposits$10,345,0004,810
Interest-bearing deposits$44,628,0006,296
Retail deposits$47,451,0006,040
Estimated insured deposits$45,286,0006,039
IRAs and Keogh plan accounts$2,423,0005,958
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$53,578,0006,231
Deposits held in domestic offices$53,578,0006,230
Individuals, partnerships, and corporations$53,146,0005,887
U.S. Government$04,647
States and political subdivisions in the U.S.$432,0006,926
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$13,917,0005,478
Demand deposits$8,929,0004,762
Nontransaction accounts$39,661,0005,364
Money market deposit accounts (MMDAs)$9,416,0004,151
Other savings deposits (excluding MMDAs)$2,324,0006,484
Total time deposits$27,921,0004,988
Total time and savings deposits$44,649,0006,257
Noninterest-bearing deposits$9,436,0004,958
Interest-bearing deposits$44,142,0006,323
Retail deposits$44,748,0006,216
Estimated insured deposits$43,984,0006,177
IRAs and Keogh plan accounts$2,693,0005,741
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$50,313,0006,447
Deposits held in domestic offices$50,313,0006,446
Individuals, partnerships, and corporations$49,076,0006,137
U.S. Government$04,820
States and political subdivisions in the U.S.$1,237,0006,260
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$12,448,0005,743
Demand deposits$8,331,0004,932
Nontransaction accounts$37,865,0005,497
Money market deposit accounts (MMDAs)$7,895,0004,449
Other savings deposits (excluding MMDAs)$2,031,0006,690
Total time deposits$27,939,0005,045
Total time and savings deposits$41,982,0006,463
Noninterest-bearing deposits$8,696,0005,162
Interest-bearing deposits$41,617,0006,518
Retail deposits$40,593,0006,523
Estimated insured deposits$42,146,0006,338
IRAs and Keogh plan accounts$2,327,0006,148
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$47,302,0006,600
Deposits held in domestic offices$47,302,0006,599
Individuals, partnerships, and corporations$46,266,0006,277
U.S. Government$04,819
States and political subdivisions in the U.S.$1,036,0006,462
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$11,657,0005,864
Demand deposits$7,483,0005,119
Nontransaction accounts$35,645,0005,669
Money market deposit accounts (MMDAs)$7,291,0004,607
Other savings deposits (excluding MMDAs)$1,863,0006,816
Total time deposits$26,491,0005,211
Total time and savings deposits$39,819,0006,596
Noninterest-bearing deposits$7,483,0005,503
Interest-bearing deposits$39,819,0006,625
Retail deposits$38,201,0006,676
Estimated insured deposits$39,729,0006,510
IRAs and Keogh plan accounts$2,131,0006,343
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$56,278,0006,001
Deposits held in domestic offices$56,278,0005,998
Individuals, partnerships, and corporations$55,820,0005,626
U.S. Government$04,995
States and political subdivisions in the U.S.$458,0006,969
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$14,249,0005,336
Demand deposits$9,017,0004,594
Nontransaction accounts$42,029,0005,117
Money market deposit accounts (MMDAs)$7,148,0004,582
Other savings deposits (excluding MMDAs)$2,378,0006,337
Total time deposits$32,503,0004,564
Total time and savings deposits$47,261,0006,015
Noninterest-bearing deposits$9,017,0004,928
Interest-bearing deposits$47,261,0006,046
Retail deposits$44,003,0006,185
Estimated insured deposits$48,446,0005,799
IRAs and Keogh plan accounts$2,189,0006,231
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$37,908,0007,252
Deposits held in domestic offices$37,908,0007,250
Individuals, partnerships, and corporations$37,297,0006,894
U.S. Government$05,263
States and political subdivisions in the U.S.$611,0006,952
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$9,642,0006,322
Demand deposits$6,195,0005,590
Nontransaction accounts$28,266,0006,250
Money market deposit accounts (MMDAs)$6,115,0004,680
Other savings deposits (excluding MMDAs)$1,798,0006,764
Total time deposits$20,353,0006,071
Total time and savings deposits$31,713,0007,251
Noninterest-bearing deposits$9,642,0004,596
Interest-bearing deposits$28,266,0007,615
Retail deposits$30,834,0007,286
Estimated insured deposits$32,529,0007,148
IRAs and Keogh plan accounts$739,0008,176
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$28,454,0007,998
Deposits held in domestic offices$28,454,0007,997
Individuals, partnerships, and corporations$27,690,0007,723
U.S. Government$05,369
States and political subdivisions in the U.S.$764,0006,902
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$10,303,0006,081
Demand deposits$6,597,0005,323
Nontransaction accounts$18,151,0007,342
Money market deposit accounts (MMDAs)$2,525,0006,199
Other savings deposits (excluding MMDAs)$1,677,0006,904
Total time deposits$13,949,0007,073
Total time and savings deposits$21,857,0008,153
Noninterest-bearing deposits$6,694,0005,611
Interest-bearing deposits$21,760,0008,232
Retail deposits$25,387,0007,823
Estimated insured deposits$24,156,0008,029
IRAs and Keogh plan accounts$352,0008,908
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$10,735,0009,802
Deposits held in domestic offices$10,735,0009,801
Individuals, partnerships, and corporations$10,581,0009,642
U.S. Government$05,591
States and political subdivisions in the U.S.$154,0007,840
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$2,674,0008,638
Demand deposits$1,385,0008,526
Nontransaction accounts$8,061,0008,666
Money market deposit accounts (MMDAs)$1,066,0007,603
Other savings deposits (excluding MMDAs)$478,0008,417
Total time deposits$6,517,0008,427
Total time and savings deposits$9,350,0009,672
Noninterest-bearing deposits$1,385,0009,139
Interest-bearing deposits$9,350,0009,740
Retail deposits$9,305,0009,775
Estimated insured deposits$10,100,0009,711
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$8,031,00010,202
Deposits held in domestic offices$8,031,00010,202
Individuals, partnerships, and corporations$7,884,00010,057
U.S. Government$06,005
States and political subdivisions in the U.S.$147,0008,065
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$2,400,0008,896
Demand deposits$1,323,0008,754
Nontransaction accounts$5,631,0009,034
Money market deposit accounts (MMDAs)$704,0008,084
Other savings deposits (excluding MMDAs)$508,0008,649
Total time deposits$4,419,0008,888
Total time and savings deposits$6,708,00010,074
Noninterest-bearing deposits$1,323,0009,395
Interest-bearing deposits$6,708,00010,145
Retail deposits$7,531,00010,136
Estimated insured deposits$8,031,00010,124
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,037,00010,648
Deposits held in domestic offices$8,037,00010,648
Individuals, partnerships, and corporations$8,037,00010,491
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$2,370,0009,267
Demand deposits$1,227,0009,117
Nontransaction accounts$5,667,0009,387
Money market deposit accounts (MMDAs)$585,0008,504
Other savings deposits (excluding MMDAs)$419,0009,146
Total time deposits$4,663,0009,212
Total time and savings deposits$6,810,00010,498
Noninterest-bearing deposits$1,227,0009,792
Interest-bearing deposits$6,810,00010,579
Retail deposits$7,637,00010,604
Estimated insured deposits$8,037,00010,575
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,954,00011,117
Deposits held in domestic offices$8,954,00011,117
Individuals, partnerships, and corporations$8,704,00010,916
U.S. Government$07,644
States and political subdivisions in the U.S.$250,0008,667
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$2,611,0009,624
Demand deposits$1,436,0009,373
Nontransaction accounts$6,343,0009,754
Money market deposit accounts (MMDAs)$768,0008,666
Other savings deposits (excluding MMDAs)$513,0009,499
Total time deposits$5,062,0009,554
Total time and savings deposits$7,518,00010,947
Noninterest-bearing deposits$1,436,00010,024
Interest-bearing deposits$7,518,00011,063
Retail deposits$8,204,00011,079
Estimated insured deposits$8,804,00011,014
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,099,00011,622
Deposits held in domestic offices$9,099,00011,622
Individuals, partnerships, and corporations$8,849,00011,397
U.S. Government$08,070
States and political subdivisions in the U.S.$250,0009,020
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$2,364,00010,102
Demand deposits$1,217,0009,899
Nontransaction accounts$6,735,00010,094
Money market deposit accounts (MMDAs)$898,0008,864
Other savings deposits (excluding MMDAs)$536,0009,924
Total time deposits$5,301,0009,894
Total time and savings deposits$7,882,00011,413
Noninterest-bearing deposits$1,217,00010,624
Interest-bearing deposits$7,882,00011,537
Retail deposits$8,449,00011,579
Estimated insured deposits$8,949,00011,515
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,402,00012,188
Deposits held in domestic offices$9,402,00012,188
Individuals, partnerships, and corporations$9,152,00011,965
U.S. Government$08,552
States and political subdivisions in the U.S.$250,0009,459
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$2,489,00010,604
Demand deposits$1,222,00010,355
Nontransaction accounts$6,913,00010,528
Money market deposit accounts (MMDAs)$935,0009,409
Other savings deposits (excluding MMDAs)$548,00010,447
Total time deposits$5,430,00010,148
Total time and savings deposits$8,180,00011,982
Noninterest-bearing deposits$1,222,00011,075
Interest-bearing deposits$8,180,00012,097
Retail deposits$8,752,00012,145
Estimated insured deposits$9,139,00012,100
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$10,063,00012,754
Deposits held in domestic offices$10,063,00012,754
Individuals, partnerships, and corporations$9,813,00012,433
U.S. Government$08,951
States and political subdivisions in the U.S.$250,0009,830
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$2,330,00011,111
Demand deposits$1,209,00010,805
Nontransaction accounts$7,733,00010,843
Money market deposit accounts (MMDAs)$1,341,0009,451
Other savings deposits (excluding MMDAs)$468,00010,983
Total time deposits$5,924,00010,355
Total time and savings deposits$8,854,00012,444
Noninterest-bearing deposits$1,209,00011,549
Interest-bearing deposits$8,854,00012,646
Retail deposits$9,513,00012,701
Estimated insured deposits$9,913,00012,632
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,047,00013,300
Deposits held in domestic offices$10,047,00013,299
Individuals, partnerships, and corporations$9,797,00013,181
U.S. Government$09,474
States and political subdivisions in the U.S.$250,00010,126
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$2,219,00011,510
Demand deposits$1,048,00011,304
Nontransaction accounts$7,828,00011,166
Money market deposit accounts (MMDAs)$1,311,0009,773
Other savings deposits (excluding MMDAs)$445,00011,267
Total time deposits$6,072,00010,705
Total time and savings deposits$8,999,00013,182
Noninterest-bearing deposits$1,048,00012,313
Interest-bearing deposits$8,999,00013,176
Retail deposits$9,497,00013,264
Estimated insured deposits$9,897,00013,205
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA