Home > First Financial Bank > Total Deposits

First Financial Bank, Total Deposits

2017-03-31Rank
Total deposits$36,161,0005,440
Deposits held in domestic offices$36,161,0005,440
Individuals, partnerships, and corporations$31,847,0005,414
U.S. Government$01,186
States and political subdivisions in the U.S.$4,314,0004,098
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,274,0005,074
Demand deposits$8,178,0005,017
Nontransaction accounts$20,887,0005,455
Money market deposit accounts (MMDAs)$4,431,0004,814
Other savings deposits (excluding MMDAs)$3,825,0005,170
Total time deposits$12,630,0005,145
Total time and savings deposits$27,983,0005,423
Noninterest-bearing deposits$8,178,0005,031
Interest-bearing deposits$27,983,0005,420
Retail deposits$35,613,0005,383
Estimated insured deposits$33,475,0005,373
IRAs and Keogh plan accounts$1,016,0005,279
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,156,0005,504
Deposits held in domestic offices$35,156,0005,504
Individuals, partnerships, and corporations$31,223,0005,470
U.S. Government$01,254
States and political subdivisions in the U.S.$3,933,0004,215
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,304,0005,177
Demand deposits$6,877,0005,216
Nontransaction accounts$20,852,0005,499
Money market deposit accounts (MMDAs)$4,323,0004,857
Other savings deposits (excluding MMDAs)$3,554,0005,225
Total time deposits$12,973,0005,169
Total time and savings deposits$28,279,0005,446
Noninterest-bearing deposits$6,876,0005,226
Interest-bearing deposits$28,280,0005,444
Retail deposits$34,608,0005,444
Estimated insured deposits$33,145,0005,424
IRAs and Keogh plan accounts$996,0005,340
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$32,309,0005,610
Deposits held in domestic offices$32,309,0005,610
Individuals, partnerships, and corporations$28,649,0005,572
U.S. Government$01,248
States and political subdivisions in the U.S.$3,660,0004,288
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,112,0005,353
Demand deposits$6,166,0005,300
Nontransaction accounts$20,197,0005,580
Money market deposit accounts (MMDAs)$3,983,0004,961
Other savings deposits (excluding MMDAs)$3,056,0005,365
Total time deposits$13,159,0005,224
Total time and savings deposits$26,143,0005,569
Noninterest-bearing deposits$6,166,0005,311
Interest-bearing deposits$26,143,0005,566
Retail deposits$31,762,0005,559
Estimated insured deposits$30,760,0005,546
IRAs and Keogh plan accounts$1,022,0005,396
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$33,647,0005,644
Deposits held in domestic offices$33,647,0005,644
Individuals, partnerships, and corporations$29,049,0005,635
U.S. Government$01,147
States and political subdivisions in the U.S.$4,598,0004,088
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,079,0005,412
Demand deposits$5,499,0005,455
Nontransaction accounts$21,568,0005,593
Money market deposit accounts (MMDAs)$4,836,0004,879
Other savings deposits (excluding MMDAs)$3,119,0005,416
Total time deposits$13,614,0005,261
Total time and savings deposits$28,148,0005,569
Noninterest-bearing deposits$5,499,0005,467
Interest-bearing deposits$28,148,0005,572
Retail deposits$33,100,0005,597
Estimated insured deposits$31,696,0005,575
IRAs and Keogh plan accounts$1,033,0005,451
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$35,246,0005,673
Deposits held in domestic offices$35,246,0005,673
Individuals, partnerships, and corporations$30,804,0005,650
U.S. Government$01,159
States and political subdivisions in the U.S.$4,442,0004,147
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,346,0005,363
Demand deposits$6,337,0005,382
Nontransaction accounts$21,900,0005,643
Money market deposit accounts (MMDAs)$4,990,0004,917
Other savings deposits (excluding MMDAs)$3,003,0005,475
Total time deposits$13,907,0005,298
Total time and savings deposits$28,909,0005,604
Noninterest-bearing deposits$6,337,0005,398
Interest-bearing deposits$28,909,0005,599
Retail deposits$34,700,0005,608
Estimated insured deposits$33,411,0005,583
IRAs and Keogh plan accounts$1,012,0005,518
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$35,650,0005,701
Deposits held in domestic offices$35,650,0005,701
Individuals, partnerships, and corporations$31,590,0005,669
U.S. Government$01,296
States and political subdivisions in the U.S.$4,061,0004,262
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,239,0005,440
Demand deposits$6,150,0005,498
Nontransaction accounts$22,412,0005,657
Money market deposit accounts (MMDAs)$5,047,0004,919
Other savings deposits (excluding MMDAs)$2,940,0005,506
Total time deposits$14,425,0005,321
Total time and savings deposits$29,501,0005,612
Noninterest-bearing deposits$6,150,0005,503
Interest-bearing deposits$29,500,0005,615
Retail deposits$35,104,0005,633
Estimated insured deposits$34,096,0005,604
IRAs and Keogh plan accounts$1,042,0005,551
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$34,502,0005,797
Deposits held in domestic offices$34,502,0005,797
Individuals, partnerships, and corporations$30,497,0005,755
U.S. Government$01,197
States and political subdivisions in the U.S.$4,005,0004,295
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,910,0005,560
Demand deposits$5,697,0005,561
Nontransaction accounts$22,592,0005,725
Money market deposit accounts (MMDAs)$4,881,0005,009
Other savings deposits (excluding MMDAs)$2,951,0005,564
Total time deposits$14,760,0005,383
Total time and savings deposits$28,805,0005,709
Noninterest-bearing deposits$5,697,0005,585
Interest-bearing deposits$28,805,0005,705
Retail deposits$33,957,0005,728
Estimated insured deposits$32,977,0005,701
IRAs and Keogh plan accounts$1,083,0005,605
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$35,105,0005,847
Deposits held in domestic offices$35,105,0005,847
Individuals, partnerships, and corporations$30,111,0005,827
U.S. Government$01,235
States and political subdivisions in the U.S.$4,994,0004,077
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,215,0005,595
Demand deposits$5,355,0005,680
Nontransaction accounts$22,890,0005,785
Money market deposit accounts (MMDAs)$4,922,0005,050
Other savings deposits (excluding MMDAs)$3,153,0005,577
Total time deposits$14,813,0005,452
Total time and savings deposits$29,750,0005,752
Noninterest-bearing deposits$5,355,0005,696
Interest-bearing deposits$29,750,0005,746
Retail deposits$34,560,0005,778
Estimated insured deposits$32,891,0005,766
IRAs and Keogh plan accounts$1,150,0005,632
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$36,866,0005,868
Deposits held in domestic offices$36,866,0005,868
Individuals, partnerships, and corporations$31,907,0005,857
U.S. Government$01,228
States and political subdivisions in the U.S.$4,959,0004,109
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,076,0005,573
Demand deposits$5,398,0005,730
Nontransaction accounts$23,790,0005,810
Money market deposit accounts (MMDAs)$5,868,0004,951
Other savings deposits (excluding MMDAs)$3,103,0005,625
Total time deposits$14,818,0005,515
Total time and savings deposits$31,468,0005,756
Noninterest-bearing deposits$5,398,0005,747
Interest-bearing deposits$31,468,0005,754
Retail deposits$36,321,0005,798
Estimated insured deposits$34,504,0005,786
IRAs and Keogh plan accounts$1,134,0005,695
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$35,537,0005,973
Deposits held in domestic offices$35,537,0005,973
Individuals, partnerships, and corporations$31,743,0005,919
U.S. Government$01,345
States and political subdivisions in the U.S.$3,795,0004,427
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,587,0005,690
Demand deposits$5,433,0005,831
Nontransaction accounts$22,951,0005,913
Money market deposit accounts (MMDAs)$4,946,0005,150
Other savings deposits (excluding MMDAs)$2,732,0005,777
Total time deposits$15,273,0005,572
Total time and savings deposits$30,105,0005,881
Noninterest-bearing deposits$5,433,0005,850
Interest-bearing deposits$30,104,0005,876
Retail deposits$34,993,0005,907
Estimated insured deposits$34,008,0005,878
IRAs and Keogh plan accounts$1,137,0005,771
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,388,0006,071
Deposits held in domestic offices$34,388,0006,071
Individuals, partnerships, and corporations$30,215,0006,037
U.S. Government$01,257
States and political subdivisions in the U.S.$4,173,0004,316
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,043,0005,756
Demand deposits$4,934,0005,923
Nontransaction accounts$22,345,0006,012
Money market deposit accounts (MMDAs)$4,303,0005,338
Other savings deposits (excluding MMDAs)$2,525,0005,880
Total time deposits$15,517,0005,633
Total time and savings deposits$29,454,0005,967
Noninterest-bearing deposits$4,934,0005,952
Interest-bearing deposits$29,454,0005,964
Retail deposits$33,844,0006,000
Estimated insured deposits$32,741,0005,977
IRAs and Keogh plan accounts$1,156,0005,836
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$35,438,0006,105
Deposits held in domestic offices$35,438,0006,104
Individuals, partnerships, and corporations$31,030,0006,072
U.S. Government$01,331
States and political subdivisions in the U.S.$4,407,0004,287
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,420,0005,773
Demand deposits$5,082,0005,964
Nontransaction accounts$23,017,0006,044
Money market deposit accounts (MMDAs)$4,779,0005,309
Other savings deposits (excluding MMDAs)$2,517,0005,929
Total time deposits$15,721,0005,689
Total time and savings deposits$30,355,0005,993
Noninterest-bearing deposits$5,083,0005,984
Interest-bearing deposits$30,355,0005,993
Retail deposits$34,894,0006,035
Estimated insured deposits$33,875,0006,001
IRAs and Keogh plan accounts$1,169,0005,891
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$37,500,0006,113
Deposits held in domestic offices$37,500,0006,113
Individuals, partnerships, and corporations$32,671,0006,102
U.S. Government$01,317
States and political subdivisions in the U.S.$4,830,0004,195
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,969,0005,671
Demand deposits$4,939,0006,044
Nontransaction accounts$23,532,0006,093
Money market deposit accounts (MMDAs)$5,279,0005,282
Other savings deposits (excluding MMDAs)$2,610,0005,960
Total time deposits$15,644,0005,769
Total time and savings deposits$32,562,0005,988
Noninterest-bearing deposits$4,939,0006,067
Interest-bearing deposits$32,561,0005,988
Retail deposits$36,957,0006,042
Estimated insured deposits$34,645,0006,053
IRAs and Keogh plan accounts$1,148,0005,973
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$35,280,0006,235
Deposits held in domestic offices$35,280,0006,234
Individuals, partnerships, and corporations$31,374,0006,195
U.S. Government$01,474
States and political subdivisions in the U.S.$3,906,0004,478
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,771,0005,818
Demand deposits$5,317,0006,035
Nontransaction accounts$22,509,0006,189
Money market deposit accounts (MMDAs)$4,634,0005,412
Other savings deposits (excluding MMDAs)$2,347,0006,045
Total time deposits$15,527,0005,854
Total time and savings deposits$29,963,0006,133
Noninterest-bearing deposits$5,318,0006,073
Interest-bearing deposits$29,962,0006,130
Retail deposits$34,738,0006,164
Estimated insured deposits$33,385,0006,146
IRAs and Keogh plan accounts$1,127,0006,071
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$34,886,0006,313
Deposits held in domestic offices$34,886,0006,312
Individuals, partnerships, and corporations$30,898,0006,267
U.S. Government$01,406
States and political subdivisions in the U.S.$3,988,0004,421
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,218,0005,912
Demand deposits$5,613,0006,009
Nontransaction accounts$22,668,0006,256
Money market deposit accounts (MMDAs)$4,278,0005,561
Other savings deposits (excluding MMDAs)$2,383,0006,086
Total time deposits$16,007,0005,906
Total time and savings deposits$29,273,0006,233
Noninterest-bearing deposits$5,613,0006,043
Interest-bearing deposits$29,273,0006,229
Retail deposits$34,344,0006,240
Estimated insured deposits$33,107,0006,219
IRAs and Keogh plan accounts$1,150,0006,137
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$36,078,0006,319
Deposits held in domestic offices$36,078,0006,319
Individuals, partnerships, and corporations$32,045,0006,285
U.S. Government$01,377
States and political subdivisions in the U.S.$4,034,0004,441
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,203,0005,928
Demand deposits$5,113,0006,133
Nontransaction accounts$23,876,0006,247
Money market deposit accounts (MMDAs)$5,179,0005,414
Other savings deposits (excluding MMDAs)$2,565,0006,065
Total time deposits$16,132,0005,957
Total time and savings deposits$30,966,0006,217
Noninterest-bearing deposits$5,113,0006,159
Interest-bearing deposits$30,965,0006,217
Retail deposits$35,536,0006,240
Estimated insured deposits$34,354,0006,217
IRAs and Keogh plan accounts$1,183,0006,175
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$38,746,0006,305
Deposits held in domestic offices$38,746,0006,305
Individuals, partnerships, and corporations$34,624,0006,262
U.S. Government$01,424
States and political subdivisions in the U.S.$4,123,0004,427
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,949,0005,701
Demand deposits$6,658,0005,915
Nontransaction accounts$23,798,0006,319
Money market deposit accounts (MMDAs)$5,292,0005,449
Other savings deposits (excluding MMDAs)$2,464,0006,163
Total time deposits$16,041,0006,031
Total time and savings deposits$32,089,0006,243
Noninterest-bearing deposits$6,658,0005,952
Interest-bearing deposits$32,088,0006,239
Retail deposits$38,204,0006,225
Estimated insured deposits$36,368,0006,212
IRAs and Keogh plan accounts$1,267,0006,162
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,967,0006,425
Deposits held in domestic offices$35,967,0006,424
Individuals, partnerships, and corporations$32,800,0006,373
U.S. Government$01,583
States and political subdivisions in the U.S.$3,167,0004,744
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,403,0006,033
Demand deposits$6,225,0006,046
Nontransaction accounts$23,564,0006,373
Money market deposit accounts (MMDAs)$4,903,0005,510
Other savings deposits (excluding MMDAs)$2,291,0006,208
Total time deposits$16,369,0006,079
Total time and savings deposits$29,742,0006,371
Noninterest-bearing deposits$6,225,0006,085
Interest-bearing deposits$29,742,0006,372
Retail deposits$35,427,0006,354
Estimated insured deposits$35,022,0006,348
IRAs and Keogh plan accounts$1,259,0006,213
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,230,0006,480
Deposits held in domestic offices$36,230,0006,480
Individuals, partnerships, and corporations$33,566,0006,405
U.S. Government$01,457
States and political subdivisions in the U.S.$2,664,0004,964
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$11,948,0006,038
Demand deposits$6,021,0006,069
Nontransaction accounts$24,282,0006,434
Money market deposit accounts (MMDAs)$4,227,0005,732
Other savings deposits (excluding MMDAs)$2,159,0006,296
Total time deposits$17,896,0006,044
Total time and savings deposits$30,209,0006,432
Noninterest-bearing deposits$6,021,0006,113
Interest-bearing deposits$30,209,0006,433
Retail deposits$35,690,0006,400
Estimated insured deposits$35,452,0006,391
IRAs and Keogh plan accounts$1,300,0006,281
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$34,769,0006,584
Deposits held in domestic offices$34,769,0006,583
Individuals, partnerships, and corporations$31,951,0006,512
U.S. Government$01,535
States and political subdivisions in the U.S.$2,818,0004,922
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$10,280,0006,289
Demand deposits$4,672,0006,376
Nontransaction accounts$24,489,0006,483
Money market deposit accounts (MMDAs)$4,786,0005,638
Other savings deposits (excluding MMDAs)$2,071,0006,358
Total time deposits$17,632,0006,135
Total time and savings deposits$30,097,0006,489
Noninterest-bearing deposits$4,672,0006,404
Interest-bearing deposits$30,097,0006,487
Retail deposits$34,229,0006,504
Estimated insured deposits$34,223,0006,479
IRAs and Keogh plan accounts$1,299,0006,317
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$37,265,0006,550
Deposits held in domestic offices$37,265,0006,549
Individuals, partnerships, and corporations$35,188,0006,455
U.S. Government$01,579
States and political subdivisions in the U.S.$2,077,0005,264
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$12,595,0006,026
Demand deposits$4,699,0006,415
Nontransaction accounts$24,670,0006,531
Money market deposit accounts (MMDAs)$4,676,0005,722
Other savings deposits (excluding MMDAs)$2,060,0006,392
Total time deposits$17,934,0006,183
Total time and savings deposits$32,566,0006,448
Noninterest-bearing deposits$4,699,0006,453
Interest-bearing deposits$32,566,0006,447
Retail deposits$36,725,0006,461
Estimated insured deposits$36,517,0006,455
IRAs and Keogh plan accounts$1,258,0006,392
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$35,449,0006,629
Deposits held in domestic offices$35,449,0006,627
Individuals, partnerships, and corporations$33,419,0006,534
U.S. Government$01,780
States and political subdivisions in the U.S.$2,030,0005,080
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$11,186,0006,187
Demand deposits$5,436,0006,226
Nontransaction accounts$24,263,0006,569
Money market deposit accounts (MMDAs)$4,445,0005,740
Other savings deposits (excluding MMDAs)$1,788,0006,463
Total time deposits$18,030,0006,216
Total time and savings deposits$30,013,0006,543
Noninterest-bearing deposits$5,436,0006,280
Interest-bearing deposits$30,012,0006,548
Retail deposits$34,912,0006,533
Estimated insured deposits$35,070,0006,517
IRAs and Keogh plan accounts$1,279,0006,399
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$34,621,0006,698
Deposits held in domestic offices$34,621,0006,696
Individuals, partnerships, and corporations$32,416,0006,618
U.S. Government$01,652
States and political subdivisions in the U.S.$2,205,0004,994
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$11,782,0006,073
Demand deposits$4,951,0006,310
Nontransaction accounts$22,839,0006,710
Money market deposit accounts (MMDAs)$3,893,0005,930
Other savings deposits (excluding MMDAs)$123,0007,183
Total time deposits$18,823,0006,222
Total time and savings deposits$29,670,0006,605
Noninterest-bearing deposits$4,951,0006,364
Interest-bearing deposits$29,670,0006,615
Retail deposits$34,085,0006,604
Estimated insured deposits$34,434,0006,596
IRAs and Keogh plan accounts$1,335,0006,432
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$34,673,0006,749
Deposits held in domestic offices$34,673,0006,747
Individuals, partnerships, and corporations$32,406,0006,664
U.S. Government$01,633
States and political subdivisions in the U.S.$2,267,0005,007
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$11,215,0006,170
Demand deposits$4,728,0006,364
Nontransaction accounts$23,458,0006,744
Money market deposit accounts (MMDAs)$4,023,0005,940
Other savings deposits (excluding MMDAs)$245,0007,185
Total time deposits$19,191,0006,260
Total time and savings deposits$29,945,0006,662
Noninterest-bearing deposits$4,728,0006,417
Interest-bearing deposits$29,945,0006,657
Retail deposits$34,137,0006,648
Estimated insured deposits$34,455,0006,642
IRAs and Keogh plan accounts$1,342,0006,470
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$36,794,0006,735
Deposits held in domestic offices$36,794,0006,733
Individuals, partnerships, and corporations$34,085,0006,633
U.S. Government$01,643
States and political subdivisions in the U.S.$2,709,0004,814
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$11,561,0006,156
Demand deposits$5,458,0006,195
Nontransaction accounts$25,233,0006,694
Money market deposit accounts (MMDAs)$4,012,0005,994
Other savings deposits (excluding MMDAs)$1,689,0006,605
Total time deposits$19,532,0006,301
Total time and savings deposits$31,336,0006,663
Noninterest-bearing deposits$5,458,0006,260
Interest-bearing deposits$31,336,0006,670
Retail deposits$36,259,0006,611
Estimated insured deposits$36,463,0006,607
IRAs and Keogh plan accounts$1,313,0006,532
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$36,535,0006,770
Deposits held in domestic offices$36,535,0006,768
Individuals, partnerships, and corporations$34,453,0006,649
U.S. Government$02,902
States and political subdivisions in the U.S.$2,082,0005,131
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$10,881,0006,274
Demand deposits$4,999,0006,349
Nontransaction accounts$25,654,0006,716
Money market deposit accounts (MMDAs)$3,680,0006,065
Other savings deposits (excluding MMDAs)$1,680,0006,598
Total time deposits$20,294,0006,340
Total time and savings deposits$31,536,0006,682
Noninterest-bearing deposits$5,000,0006,408
Interest-bearing deposits$31,535,0006,691
Retail deposits$35,905,0006,654
Estimated insured deposits$36,263,0006,633
IRAs and Keogh plan accounts$1,411,0006,515
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$34,668,0006,894
Deposits held in domestic offices$34,668,0006,893
Individuals, partnerships, and corporations$32,373,0006,818
U.S. Government$03,279
States and political subdivisions in the U.S.$2,295,0005,091
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$8,914,0006,593
Demand deposits$3,874,0006,681
Nontransaction accounts$25,754,0006,808
Money market deposit accounts (MMDAs)$3,518,0006,152
Other savings deposits (excluding MMDAs)$1,432,0006,755
Total time deposits$20,804,0006,398
Total time and savings deposits$30,794,0006,791
Noninterest-bearing deposits$3,874,0006,733
Interest-bearing deposits$30,794,0006,795
Retail deposits$34,039,0006,784
Estimated insured deposits$34,625,0006,733
IRAs and Keogh plan accounts$1,431,0006,569
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$35,203,0006,909
Deposits held in domestic offices$35,203,0006,909
Individuals, partnerships, and corporations$31,757,0006,879
U.S. Government$03,428
States and political subdivisions in the U.S.$3,446,0004,607
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$7,990,0006,754
Demand deposits$3,202,0006,925
Nontransaction accounts$27,213,0006,767
Money market deposit accounts (MMDAs)$3,776,0006,112
Other savings deposits (excluding MMDAs)$1,457,0006,796
Total time deposits$21,980,0006,342
Total time and savings deposits$32,001,0006,776
Noninterest-bearing deposits$3,202,0006,961
Interest-bearing deposits$32,001,0006,773
Retail deposits$34,574,0006,804
Estimated insured deposits$34,794,0006,759
IRAs and Keogh plan accounts$1,571,0006,510
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$37,422,0006,906
Deposits held in domestic offices$37,422,0006,904
Individuals, partnerships, and corporations$33,695,0006,865
U.S. Government$03,500
States and political subdivisions in the U.S.$3,727,0004,572
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$9,239,0006,618
Demand deposits$3,983,0006,747
Nontransaction accounts$28,183,0006,801
Money market deposit accounts (MMDAs)$4,005,0006,097
Other savings deposits (excluding MMDAs)$1,607,0006,788
Total time deposits$22,571,0006,370
Total time and savings deposits$33,439,0006,774
Noninterest-bearing deposits$3,983,0006,797
Interest-bearing deposits$33,439,0006,772
Retail deposits$36,796,0006,764
Estimated insured deposits$36,804,0006,744
IRAs and Keogh plan accounts$1,533,0006,596
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$35,619,0007,018
Deposits held in domestic offices$35,619,0007,018
Individuals, partnerships, and corporations$33,002,0006,940
U.S. Government$03,705
States and political subdivisions in the U.S.$2,617,0005,048
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$9,088,0006,698
Demand deposits$4,221,0006,765
Nontransaction accounts$26,531,0006,913
Money market deposit accounts (MMDAs)$3,188,0006,336
Other savings deposits (excluding MMDAs)$1,592,0006,798
Total time deposits$21,751,0006,470
Total time and savings deposits$31,398,0006,902
Noninterest-bearing deposits$4,221,0006,816
Interest-bearing deposits$31,398,0006,906
Retail deposits$30,706,0006,865
Estimated insured deposits$35,536,0006,827
IRAs and Keogh plan accounts$1,556,0006,580
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$33,153,0007,150
Deposits held in domestic offices$33,153,0007,150
Individuals, partnerships, and corporations$30,994,0007,064
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$2,156,0005,258
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$7,486,0006,939
Demand deposits$3,266,0007,056
Nontransaction accounts$25,667,0007,002
Money market deposit accounts (MMDAs)$2,611,0006,589
Other savings deposits (excluding MMDAs)$1,447,0006,907
Total time deposits$21,609,0006,542
Total time and savings deposits$29,887,0007,007
Noninterest-bearing deposits$3,266,0007,110
Interest-bearing deposits$29,887,0007,006
Retail deposits$28,147,0007,039
Estimated insured deposits$33,296,0006,957
IRAs and Keogh plan accounts$1,561,0006,611
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$32,920,0007,211
Deposits held in domestic offices$32,920,0007,210
Individuals, partnerships, and corporations$30,631,0007,123
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$2,287,0005,241
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$7,585,0006,997
Demand deposits$3,700,0006,945
Nontransaction accounts$25,335,0007,081
Money market deposit accounts (MMDAs)$2,166,0006,818
Other savings deposits (excluding MMDAs)$1,451,0006,950
Total time deposits$21,718,0006,574
Total time and savings deposits$29,220,0007,103
Noninterest-bearing deposits$3,700,0006,999
Interest-bearing deposits$29,220,0007,105
Retail deposits$27,990,0007,097
Estimated insured deposits$31,352,0006,877
IRAs and Keogh plan accounts$1,551,0006,633
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$33,523,0007,215
Deposits held in domestic offices$33,523,0007,215
Individuals, partnerships, and corporations$30,801,0007,142
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,721,0005,073
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$8,231,0006,858
Demand deposits$3,731,0006,959
Nontransaction accounts$25,292,0007,106
Money market deposit accounts (MMDAs)$2,054,0006,901
Other savings deposits (excluding MMDAs)$1,342,0007,032
Total time deposits$21,896,0006,577
Total time and savings deposits$29,792,0007,091
Noninterest-bearing deposits$3,731,0007,007
Interest-bearing deposits$29,792,0007,094
Retail deposits$28,541,0007,088
Estimated insured deposits$31,338,0006,900
IRAs and Keogh plan accounts$1,514,0006,625
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$32,174,0007,276
Deposits held in domestic offices$32,174,0007,276
Individuals, partnerships, and corporations$29,836,0007,189
U.S. Government$03,888
States and political subdivisions in the U.S.$2,338,0005,274
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$8,173,0006,904
Demand deposits$3,944,0006,941
Nontransaction accounts$24,001,0007,169
Money market deposit accounts (MMDAs)$1,877,0006,968
Other savings deposits (excluding MMDAs)$1,240,0007,072
Total time deposits$20,884,0006,664
Total time and savings deposits$28,230,0007,158
Noninterest-bearing deposits$3,944,0006,994
Interest-bearing deposits$28,230,0007,153
Retail deposits$28,177,0007,108
Estimated insured deposits$31,023,0006,895
IRAs and Keogh plan accounts$1,364,0006,720
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$32,704,0007,250
Deposits held in domestic offices$32,704,0007,249
Individuals, partnerships, and corporations$30,711,0007,156
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,992,0005,395
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$7,317,0007,069
Demand deposits$3,377,0007,173
Nontransaction accounts$25,387,0007,087
Money market deposit accounts (MMDAs)$2,158,0006,893
Other savings deposits (excluding MMDAs)$1,265,0007,126
Total time deposits$21,964,0006,553
Total time and savings deposits$29,327,0007,096
Noninterest-bearing deposits$3,377,0007,228
Interest-bearing deposits$29,327,0007,087
Retail deposits$28,492,0007,108
Estimated insured deposits$31,779,0006,851
IRAs and Keogh plan accounts$1,392,0006,677
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$34,508,0007,199
Deposits held in domestic offices$34,508,0007,197
Individuals, partnerships, and corporations$31,796,0007,130
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,711,0005,023
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$7,468,0007,080
Demand deposits$3,413,0007,214
Nontransaction accounts$27,040,0006,986
Money market deposit accounts (MMDAs)$2,368,0006,802
Other savings deposits (excluding MMDAs)$1,301,0007,166
Total time deposits$23,370,0006,421
Total time and savings deposits$31,095,0007,023
Noninterest-bearing deposits$3,413,0007,279
Interest-bearing deposits$31,095,0007,013
Retail deposits$29,397,0007,071
Estimated insured deposits$33,473,0006,757
IRAs and Keogh plan accounts$1,391,0006,688
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$36,382,0007,106
Deposits held in domestic offices$36,382,0007,105
Individuals, partnerships, and corporations$33,071,0007,055
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$3,307,0004,713
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$8,151,0006,932
Demand deposits$3,402,0007,206
Nontransaction accounts$28,231,0006,924
Money market deposit accounts (MMDAs)$2,384,0006,801
Other savings deposits (excluding MMDAs)$1,153,0007,278
Total time deposits$24,694,0006,344
Total time and savings deposits$32,980,0006,937
Noninterest-bearing deposits$3,402,0007,271
Interest-bearing deposits$32,980,0006,925
Retail deposits$30,194,0007,029
Estimated insured deposits$34,480,0006,700
IRAs and Keogh plan accounts$1,396,0006,686
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$33,798,0007,230
Deposits held in domestic offices$33,798,0007,229
Individuals, partnerships, and corporations$31,151,0007,145
U.S. Government$04,156
States and political subdivisions in the U.S.$2,647,0005,027
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$7,749,0007,044
Demand deposits$3,603,0007,194
Nontransaction accounts$26,049,0007,050
Money market deposit accounts (MMDAs)$1,689,0007,107
Other savings deposits (excluding MMDAs)$1,033,0007,351
Total time deposits$23,328,0006,428
Total time and savings deposits$30,195,0007,067
Noninterest-bearing deposits$3,603,0007,253
Interest-bearing deposits$30,195,0007,059
Retail deposits$28,791,0007,096
Estimated insured deposits$32,089,0006,803
IRAs and Keogh plan accounts$1,351,0006,748
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$33,502,0007,243
Deposits held in domestic offices$33,502,0007,243
Individuals, partnerships, and corporations$30,843,0007,159
U.S. Government$03,924
States and political subdivisions in the U.S.$2,659,0004,950
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$7,049,0007,153
Demand deposits$3,182,0007,265
Nontransaction accounts$26,453,0007,020
Money market deposit accounts (MMDAs)$1,592,0007,155
Other savings deposits (excluding MMDAs)$1,015,0007,425
Total time deposits$23,846,0006,400
Total time and savings deposits$30,320,0007,056
Noninterest-bearing deposits$3,182,0007,334
Interest-bearing deposits$30,320,0007,046
Retail deposits$27,703,0007,158
Estimated insured deposits$31,895,0006,832
IRAs and Keogh plan accounts$1,365,0006,772
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$34,062,0007,243
Deposits held in domestic offices$34,062,0007,241
Individuals, partnerships, and corporations$31,239,0007,163
U.S. Government$04,057
States and political subdivisions in the U.S.$2,823,0004,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,534,0007,352
Demand deposits$2,809,0007,478
Nontransaction accounts$27,528,0006,968
Money market deposit accounts (MMDAs)$1,624,0007,175
Other savings deposits (excluding MMDAs)$1,184,0007,422
Total time deposits$24,720,0006,307
Total time and savings deposits$31,253,0007,017
Noninterest-bearing deposits$2,809,0007,540
Interest-bearing deposits$31,253,0007,009
Retail deposits$27,869,0007,178
Estimated insured deposits$32,456,0006,809
IRAs and Keogh plan accounts$1,367,0006,794
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$34,791,0007,220
Deposits held in domestic offices$34,791,0007,218
Individuals, partnerships, and corporations$31,430,0007,173
U.S. Government$04,056
States and political subdivisions in the U.S.$3,361,0004,621
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$7,205,0007,244
Demand deposits$3,160,0007,372
Nontransaction accounts$27,586,0006,977
Money market deposit accounts (MMDAs)$1,539,0007,261
Other savings deposits (excluding MMDAs)$1,203,0007,465
Total time deposits$24,845,0006,282
Total time and savings deposits$31,631,0007,030
Noninterest-bearing deposits$3,160,0007,438
Interest-bearing deposits$31,632,0007,023
Retail deposits$28,212,0007,184
Estimated insured deposits$32,927,0006,805
IRAs and Keogh plan accounts$1,328,0006,829
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$36,240,0007,119
Deposits held in domestic offices$36,240,0007,118
Individuals, partnerships, and corporations$32,010,0007,139
U.S. Government$04,273
States and political subdivisions in the U.S.$2,448,0005,161
Commercial banks and other depository institutions in U.S.$1,782,0001,185
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,838,0007,395
Demand deposits$3,280,0007,378
Nontransaction accounts$29,402,0006,812
Money market deposit accounts (MMDAs)$1,394,0007,329
Other savings deposits (excluding MMDAs)$1,241,0007,463
Total time deposits$26,767,0006,053
Total time and savings deposits$32,960,0006,923
Noninterest-bearing deposits$3,280,0007,436
Interest-bearing deposits$32,960,0006,919
Retail deposits$29,374,0007,078
Estimated insured deposits$34,422,0006,688
IRAs and Keogh plan accounts$1,323,0006,838
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,873,0007,125
Deposits held in domestic offices$35,873,0007,123
Individuals, partnerships, and corporations$31,467,0007,170
U.S. Government$04,163
States and political subdivisions in the U.S.$2,525,0005,055
Commercial banks and other depository institutions in U.S.$1,881,0001,160
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,853,0007,366
Demand deposits$3,386,0007,312
Nontransaction accounts$29,020,0006,841
Money market deposit accounts (MMDAs)$1,018,0007,609
Other savings deposits (excluding MMDAs)$1,230,0007,551
Total time deposits$26,772,0006,021
Total time and savings deposits$32,487,0006,941
Noninterest-bearing deposits$3,386,0007,366
Interest-bearing deposits$32,487,0006,938
Retail deposits$29,082,0007,093
Estimated insured deposits$33,944,0006,724
IRAs and Keogh plan accounts$1,402,0006,772
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$34,413,0007,236
Deposits held in domestic offices$34,413,0007,234
Individuals, partnerships, and corporations$31,148,0007,225
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$3,262,0004,652
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$6,429,0007,532
Demand deposits$2,912,0007,579
Nontransaction accounts$27,984,0006,922
Money market deposit accounts (MMDAs)$1,326,0007,452
Other savings deposits (excluding MMDAs)$1,284,0007,602
Total time deposits$25,374,0006,079
Total time and savings deposits$31,501,0006,998
Noninterest-bearing deposits$2,912,0007,629
Interest-bearing deposits$31,501,0007,004
Retail deposits$27,781,0007,218
Estimated insured deposits$32,435,0006,855
IRAs and Keogh plan accounts$1,394,0006,800
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$34,663,0007,245
Deposits held in domestic offices$34,663,0007,243
Individuals, partnerships, and corporations$31,274,0007,233
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,388,0004,659
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$6,813,0007,518
Demand deposits$2,775,0007,681
Nontransaction accounts$27,850,0006,925
Money market deposit accounts (MMDAs)$1,671,0007,278
Other savings deposits (excluding MMDAs)$1,231,0007,719
Total time deposits$24,949,0006,067
Total time and savings deposits$31,888,0006,995
Noninterest-bearing deposits$2,775,0007,713
Interest-bearing deposits$31,888,0007,011
Retail deposits$28,495,0007,210
Estimated insured deposits$32,955,0006,806
IRAs and Keogh plan accounts$1,393,0006,769
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$38,094,0007,083
Deposits held in domestic offices$38,094,0007,081
Individuals, partnerships, and corporations$34,663,0007,044
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,429,0004,649
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$8,696,0007,184
Demand deposits$4,418,0007,111
Nontransaction accounts$29,398,0006,802
Money market deposit accounts (MMDAs)$1,990,0007,107
Other savings deposits (excluding MMDAs)$1,427,0007,601
Total time deposits$25,980,0005,905
Total time and savings deposits$33,676,0006,911
Noninterest-bearing deposits$4,418,0007,164
Interest-bearing deposits$33,676,0006,925
Retail deposits$31,956,0006,992
Estimated insured deposits$35,765,0006,624
IRAs and Keogh plan accounts$1,393,0006,786
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$39,175,0007,000
Deposits held in domestic offices$39,175,0006,998
Individuals, partnerships, and corporations$36,299,0006,918
U.S. Government$04,317
States and political subdivisions in the U.S.$2,876,0004,942
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$7,509,0007,399
Demand deposits$3,480,0007,408
Nontransaction accounts$31,666,0006,644
Money market deposit accounts (MMDAs)$1,679,0007,310
Other savings deposits (excluding MMDAs)$1,377,0007,699
Total time deposits$28,610,0005,619
Total time and savings deposits$35,695,0006,772
Noninterest-bearing deposits$3,480,0007,457
Interest-bearing deposits$35,695,0006,782
Retail deposits$31,570,0007,012
Estimated insured deposits$37,052,0006,512
IRAs and Keogh plan accounts$1,390,0006,839
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$41,572,0006,840
Deposits held in domestic offices$41,572,0006,839
Individuals, partnerships, and corporations$38,277,0006,774
U.S. Government$04,271
States and political subdivisions in the U.S.$3,196,0004,780
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,498,0007,408
Demand deposits$3,238,0007,488
Nontransaction accounts$34,074,0006,412
Money market deposit accounts (MMDAs)$2,314,0006,993
Other savings deposits (excluding MMDAs)$1,449,0007,697
Total time deposits$30,311,0005,366
Total time and savings deposits$38,334,0006,573
Noninterest-bearing deposits$3,240,0007,519
Interest-bearing deposits$38,332,0006,599
Retail deposits$33,269,0006,892
Estimated insured deposits$40,006,0006,303
IRAs and Keogh plan accounts$1,410,0006,805
Brokered deposits$297,0002,476
Fully insured brokered deposits$297,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,733,0006,798
Deposits held in domestic offices$43,733,0006,796
Individuals, partnerships, and corporations$39,167,0006,765
U.S. Government$04,329
States and political subdivisions in the U.S.$4,467,0004,183
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,955,0007,388
Demand deposits$3,258,0007,522
Nontransaction accounts$35,778,0006,326
Money market deposit accounts (MMDAs)$3,294,0006,631
Other savings deposits (excluding MMDAs)$1,513,0007,745
Total time deposits$30,971,0005,266
Total time and savings deposits$40,475,0006,504
Noninterest-bearing deposits$3,258,0007,551
Interest-bearing deposits$40,476,0006,529
Retail deposits$34,989,0006,856
Estimated insured deposits$41,840,0006,237
IRAs and Keogh plan accounts$1,380,0006,900
Brokered deposits$297,0002,372
Fully insured brokered deposits$297,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$46,056,0006,688
Deposits held in domestic offices$46,056,0006,686
Individuals, partnerships, and corporations$41,412,0006,651
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$4,544,0004,164
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,963,0006,986
Demand deposits$4,101,0007,240
Nontransaction accounts$36,093,0006,304
Money market deposit accounts (MMDAs)$2,885,0006,821
Other savings deposits (excluding MMDAs)$1,413,0007,824
Total time deposits$31,795,0005,153
Total time and savings deposits$41,955,0006,406
Noninterest-bearing deposits$4,101,0007,279
Interest-bearing deposits$41,955,0006,429
Retail deposits$37,313,0006,714
Estimated insured deposits$44,116,0006,075
IRAs and Keogh plan accounts$1,699,0006,547
Brokered deposits$396,0002,275
Fully insured brokered deposits$396,0002,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,582,0006,707
Deposits held in domestic offices$44,582,0006,705
Individuals, partnerships, and corporations$40,655,0006,660
U.S. Government$04,404
States and political subdivisions in the U.S.$3,828,0004,422
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,495,0007,221
Demand deposits$3,293,0007,480
Nontransaction accounts$36,087,0006,308
Money market deposit accounts (MMDAs)$1,941,0007,308
Other savings deposits (excluding MMDAs)$1,371,0007,894
Total time deposits$32,775,0005,052
Total time and savings deposits$41,289,0006,426
Noninterest-bearing deposits$3,293,0007,519
Interest-bearing deposits$41,288,0006,451
Retail deposits$35,472,0006,820
Estimated insured deposits$41,881,0006,224
IRAs and Keogh plan accounts$1,755,0006,536
Brokered deposits$396,0002,191
Fully insured brokered deposits$396,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$45,218,0006,731
Deposits held in domestic offices$45,218,0006,730
Individuals, partnerships, and corporations$40,567,0006,691
U.S. Government$04,543
States and political subdivisions in the U.S.$4,651,0004,056
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$8,697,0007,216
Demand deposits$3,048,0007,629
Nontransaction accounts$36,521,0006,295
Money market deposit accounts (MMDAs)$2,121,0007,275
Other savings deposits (excluding MMDAs)$1,362,0007,965
Total time deposits$33,038,0005,029
Total time and savings deposits$42,170,0006,404
Noninterest-bearing deposits$3,048,0007,662
Interest-bearing deposits$42,170,0006,423
Retail deposits$35,862,0006,837
Estimated insured deposits$42,886,0006,179
IRAs and Keogh plan accounts$1,755,0006,637
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,518,0006,660
Deposits held in domestic offices$46,518,0006,657
Individuals, partnerships, and corporations$42,179,0006,626
U.S. Government$04,568
States and political subdivisions in the U.S.$4,339,0004,215
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$8,876,0007,183
Demand deposits$3,079,0007,628
Nontransaction accounts$37,642,0006,229
Money market deposit accounts (MMDAs)$2,731,0006,989
Other savings deposits (excluding MMDAs)$1,389,0007,968
Total time deposits$33,522,0005,036
Total time and savings deposits$43,439,0006,337
Noninterest-bearing deposits$3,079,0007,656
Interest-bearing deposits$43,439,0006,365
Retail deposits$37,076,0006,783
Estimated insured deposits$39,193,0006,514
IRAs and Keogh plan accounts$1,861,0006,520
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$47,284,0006,621
Deposits held in domestic offices$47,284,0006,619
Individuals, partnerships, and corporations$43,497,0006,521
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$3,778,0004,524
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,326,0006,527
Demand deposits$3,345,0007,059
Nontransaction accounts$37,958,0005,467
Money market deposit accounts (MMDAs)$3,155,0006,136
Other savings deposits (excluding MMDAs)$1,477,0007,117
Total time deposits$33,326,0004,434
Total time and savings deposits$43,939,0006,317
Noninterest-bearing deposits$3,345,0007,549
Interest-bearing deposits$43,939,0006,343
Retail deposits$38,309,0006,706
Estimated insured deposits$39,930,0006,473
IRAs and Keogh plan accounts$1,890,0006,529
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$45,384,0006,744
Deposits held in domestic offices$45,384,0006,743
Individuals, partnerships, and corporations$41,813,0006,647
U.S. Government$04,647
States and political subdivisions in the U.S.$3,566,0004,496
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,609,0006,843
Demand deposits$2,945,0007,190
Nontransaction accounts$37,775,0005,510
Money market deposit accounts (MMDAs)$2,307,0006,519
Other savings deposits (excluding MMDAs)$1,396,0007,218
Total time deposits$34,071,0004,410
Total time and savings deposits$42,439,0006,413
Noninterest-bearing deposits$2,945,0007,705
Interest-bearing deposits$42,439,0006,437
Retail deposits$36,132,0006,871
Estimated insured deposits$41,794,0006,346
IRAs and Keogh plan accounts$1,861,0006,626
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$46,797,0006,658
Deposits held in domestic offices$46,797,0006,657
Individuals, partnerships, and corporations$43,154,0006,569
U.S. Government$04,820
States and political subdivisions in the U.S.$3,638,0004,492
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,725,0006,800
Demand deposits$2,767,0007,248
Nontransaction accounts$39,072,0005,392
Money market deposit accounts (MMDAs)$1,909,0006,722
Other savings deposits (excluding MMDAs)$1,196,0007,356
Total time deposits$35,967,0004,260
Total time and savings deposits$44,030,0006,302
Noninterest-bearing deposits$2,767,0007,789
Interest-bearing deposits$44,030,0006,329
Retail deposits$36,996,0006,802
Estimated insured deposits$43,122,0006,246
IRAs and Keogh plan accounts$1,846,0006,675
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$44,822,0006,761
Deposits held in domestic offices$44,822,0006,760
Individuals, partnerships, and corporations$40,848,0006,702
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,968,0004,347
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,236,0006,916
Demand deposits$2,341,0007,490
Nontransaction accounts$37,586,0005,496
Money market deposit accounts (MMDAs)$2,254,0006,531
Other savings deposits (excluding MMDAs)$1,201,0007,364
Total time deposits$34,131,0004,434
Total time and savings deposits$42,481,0006,407
Noninterest-bearing deposits$2,341,0008,045
Interest-bearing deposits$42,481,0006,434
Retail deposits$35,428,0006,930
Estimated insured deposits$41,372,0006,363
IRAs and Keogh plan accounts$1,794,0006,698
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$41,182,0007,008
Deposits held in domestic offices$41,182,0007,005
Individuals, partnerships, and corporations$38,194,0006,851
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$2,978,0004,924
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,612,0006,843
Demand deposits$2,746,0007,345
Nontransaction accounts$33,570,0005,787
Money market deposit accounts (MMDAs)$1,966,0006,668
Other savings deposits (excluding MMDAs)$1,179,0007,338
Total time deposits$30,425,0004,766
Total time and savings deposits$38,436,0006,669
Noninterest-bearing deposits$2,746,0007,869
Interest-bearing deposits$38,436,0006,704
Retail deposits$33,414,0007,064
Estimated insured deposits$34,574,0006,922
IRAs and Keogh plan accounts$1,547,0006,978
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,469,0007,697
Deposits held in domestic offices$32,469,0007,695
Individuals, partnerships, and corporations$29,371,0007,632
U.S. Government$05,263
States and political subdivisions in the U.S.$3,093,0004,771
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,192,0006,979
Demand deposits$2,086,0007,769
Nontransaction accounts$25,277,0006,591
Money market deposit accounts (MMDAs)$1,795,0006,753
Other savings deposits (excluding MMDAs)$1,124,0007,394
Total time deposits$22,358,0005,809
Total time and savings deposits$30,383,0007,370
Noninterest-bearing deposits$2,086,0008,325
Interest-bearing deposits$30,383,0007,405
Retail deposits$27,334,0007,627
Estimated insured deposits$29,178,0007,514
IRAs and Keogh plan accounts$1,180,0007,535
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$27,780,0008,067
Deposits held in domestic offices$27,780,0008,066
Individuals, partnerships, and corporations$25,414,0007,957
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,360,0005,340
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,334,0007,215
Demand deposits$2,131,0007,880
Nontransaction accounts$21,446,0006,954
Money market deposit accounts (MMDAs)$1,380,0007,080
Other savings deposits (excluding MMDAs)$963,0007,658
Total time deposits$19,103,0006,235
Total time and savings deposits$25,649,0007,786
Noninterest-bearing deposits$2,131,0008,397
Interest-bearing deposits$25,649,0007,850
Retail deposits$24,462,0007,922
Estimated insured deposits$25,783,0007,853
IRAs and Keogh plan accounts$1,027,0007,827
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$30,005,0008,005
Deposits held in domestic offices$30,005,0008,003
Individuals, partnerships, and corporations$27,882,0007,864
U.S. Government$05,591
States and political subdivisions in the U.S.$2,118,0005,610
Commercial banks and other depository institutions in U.S.$5,0003,320
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,029,0007,532
Demand deposits$1,752,0008,297
Nontransaction accounts$23,976,0006,725
Money market deposit accounts (MMDAs)$4,194,0005,333
Other savings deposits (excluding MMDAs)$1,161,0007,792
Total time deposits$18,621,0006,283
Total time and savings deposits$28,253,0007,642
Noninterest-bearing deposits$1,752,0008,868
Interest-bearing deposits$28,253,0007,696
Retail deposits$26,813,0007,846
Estimated insured deposits$25,311,0008,077
IRAs and Keogh plan accounts$987,0008,170
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,702,0008,486
Deposits held in domestic offices$26,702,0008,485
Individuals, partnerships, and corporations$24,448,0008,387
U.S. Government$06,005
States and political subdivisions in the U.S.$2,249,0005,480
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,164,0007,674
Demand deposits$1,732,0008,514
Nontransaction accounts$20,538,0007,227
Money market deposit accounts (MMDAs)$2,652,0006,256
Other savings deposits (excluding MMDAs)$912,0008,288
Total time deposits$16,974,0006,658
Total time and savings deposits$24,970,0008,135
Noninterest-bearing deposits$1,732,0009,091
Interest-bearing deposits$24,970,0008,193
Retail deposits$24,229,0008,343
Estimated insured deposits$23,750,0008,436
IRAs and Keogh plan accounts$989,0008,395
Brokered deposits$198,0001,249
Fully insured brokered deposits$198,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,267,0008,661
Deposits held in domestic offices$27,267,0008,659
Individuals, partnerships, and corporations$25,330,0008,505
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,932,0006,042
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$5,500,0008,106
Demand deposits$1,736,0008,777
Nontransaction accounts$21,767,0007,194
Money market deposit accounts (MMDAs)$3,149,0005,933
Other savings deposits (excluding MMDAs)$975,0008,612
Total time deposits$17,643,0006,686
Total time and savings deposits$25,531,0008,259
Noninterest-bearing deposits$1,736,0009,382
Interest-bearing deposits$25,531,0008,329
Retail deposits$24,243,0008,589
Estimated insured deposits$23,621,0008,700
IRAs and Keogh plan accounts$964,0008,828
Brokered deposits$991,000953
Fully insured brokered deposits$991,000872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,102,0009,366
Deposits held in domestic offices$24,102,0009,364
Individuals, partnerships, and corporations$22,624,0009,161
U.S. Government$07,644
States and political subdivisions in the U.S.$1,478,0006,724
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$5,603,0008,433
Demand deposits$1,658,0009,208
Nontransaction accounts$18,499,0007,885
Money market deposit accounts (MMDAs)$2,264,0006,962
Other savings deposits (excluding MMDAs)$818,0009,223
Total time deposits$15,417,0007,259
Total time and savings deposits$22,444,0008,988
Noninterest-bearing deposits$1,658,0009,821
Interest-bearing deposits$22,444,0009,086
Retail deposits$22,040,0009,255
Estimated insured deposits$21,459,0009,357
IRAs and Keogh plan accounts$908,0009,373
Brokered deposits$990,000843
Fully insured brokered deposits$990,000764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,316,00010,098
Deposits held in domestic offices$21,316,00010,096
Individuals, partnerships, and corporations$19,080,00010,028
U.S. Government$08,070
States and political subdivisions in the U.S.$2,236,0005,668
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$6,687,0008,233
Demand deposits$2,411,0008,785
Nontransaction accounts$14,629,0008,773
Money market deposit accounts (MMDAs)$2,075,0007,432
Other savings deposits (excluding MMDAs)$845,0009,614
Total time deposits$11,709,0008,285
Total time and savings deposits$18,905,0009,840
Noninterest-bearing deposits$2,411,0009,329
Interest-bearing deposits$18,905,0009,952
Retail deposits$19,594,0009,979
Estimated insured deposits$18,340,00010,229
IRAs and Keogh plan accounts$815,0009,981
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$18,852,00010,813
Deposits held in domestic offices$18,852,00010,809
Individuals, partnerships, and corporations$17,379,00010,687
U.S. Government$08,552
States and political subdivisions in the U.S.$1,473,0006,906
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$5,408,0009,221
Demand deposits$1,815,0009,768
Nontransaction accounts$13,444,0009,241
Money market deposit accounts (MMDAs)$2,853,0007,236
Other savings deposits (excluding MMDAs)$907,00010,122
Total time deposits$9,684,0008,769
Total time and savings deposits$17,037,00010,498
Noninterest-bearing deposits$1,815,00010,398
Interest-bearing deposits$17,037,00010,606
Retail deposits$17,439,00010,733
Estimated insured deposits$16,191,00010,999
IRAs and Keogh plan accounts$626,00010,885
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$19,115,00011,306
Deposits held in domestic offices$19,115,00011,304
Individuals, partnerships, and corporations$17,409,00011,137
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$1,699,0006,511
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$5,761,0009,363
Demand deposits$2,002,0009,863
Nontransaction accounts$13,354,0009,592
Money market deposit accounts (MMDAs)$2,921,0007,667
Other savings deposits (excluding MMDAs)$917,00010,522
Total time deposits$9,516,0009,053
Total time and savings deposits$17,113,00010,934
Noninterest-bearing deposits$2,002,00010,449
Interest-bearing deposits$17,113,00011,130
Retail deposits$17,965,00011,226
Estimated insured deposits$16,453,00011,510
IRAs and Keogh plan accounts$577,00011,579
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$19,044,00011,726
Deposits held in domestic offices$19,044,00011,725
Individuals, partnerships, and corporations$17,279,00011,786
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,763,0006,326
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$5,097,0009,864
Demand deposits$1,317,00011,021
Nontransaction accounts$13,947,0009,686
Money market deposit accounts (MMDAs)$2,638,0008,189
Other savings deposits (excluding MMDAs)$1,004,00010,471
Total time deposits$10,305,0009,096
Total time and savings deposits$17,727,00011,411
Noninterest-bearing deposits$1,317,00011,942
Interest-bearing deposits$17,727,00011,406
Retail deposits$17,609,00011,697
Estimated insured deposits$17,116,00011,805
IRAs and Keogh plan accounts$493,00012,335
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA