First National Bank of Ivesdale, Total Deposits

2011-09-30Rank
Total deposits$9,570,0007,373
Deposits held in domestic offices$9,570,0007,372
Individuals, partnerships, and corporations$8,308,0007,348
U.S. Government$01,652
States and political subdivisions in the U.S.$1,262,0005,432
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$4,098,0007,098
Demand deposits$1,678,0007,085
Nontransaction accounts$5,472,0007,369
Money market deposit accounts (MMDAs)$49,0007,057
Other savings deposits (excluding MMDAs)$2,020,0006,395
Total time deposits$3,403,0007,305
Total time and savings deposits$7,892,0007,352
Noninterest-bearing deposits$1,678,0007,114
Interest-bearing deposits$7,892,0007,345
Retail deposits$9,570,0007,344
Estimated insured deposits$9,576,0007,351
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,377,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$10,565,0007,436
Deposits held in domestic offices$10,565,0007,436
Individuals, partnerships, and corporations$9,364,0007,404
U.S. Government$01,633
States and political subdivisions in the U.S.$1,201,0005,498
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$4,802,0007,090
Demand deposits$2,242,0007,028
Nontransaction accounts$5,763,0007,437
Money market deposit accounts (MMDAs)$55,0007,129
Other savings deposits (excluding MMDAs)$1,929,0006,479
Total time deposits$3,779,0007,369
Total time and savings deposits$8,323,0007,416
Noninterest-bearing deposits$2,242,0007,063
Interest-bearing deposits$8,323,0007,403
Retail deposits$10,565,0007,407
Estimated insured deposits$10,388,0007,419
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,045,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$9,944,0007,500
Deposits held in domestic offices$9,944,0007,500
Individuals, partnerships, and corporations$8,915,0007,470
U.S. Government$01,643
States and political subdivisions in the U.S.$1,029,0005,606
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$4,157,0007,215
Demand deposits$1,711,0007,192
Nontransaction accounts$5,787,0007,499
Money market deposit accounts (MMDAs)$35,0007,195
Other savings deposits (excluding MMDAs)$1,936,0006,508
Total time deposits$3,816,0007,428
Total time and savings deposits$8,233,0007,482
Noninterest-bearing deposits$1,711,0007,220
Interest-bearing deposits$8,233,0007,475
Retail deposits$9,944,0007,472
Estimated insured deposits$9,950,0007,479
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,905,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$10,251,0007,570
Deposits held in domestic offices$10,251,0007,570
Individuals, partnerships, and corporations$9,095,0007,538
U.S. Government$02,902
States and political subdivisions in the U.S.$1,156,0005,606
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$4,318,0007,257
Demand deposits$2,261,0007,133
Nontransaction accounts$5,933,0007,564
Money market deposit accounts (MMDAs)$60,0007,260
Other savings deposits (excluding MMDAs)$1,831,0006,526
Total time deposits$4,042,0007,497
Total time and savings deposits$7,990,0007,554
Noninterest-bearing deposits$2,261,0007,170
Interest-bearing deposits$7,990,0007,546
Retail deposits$10,251,0007,539
Estimated insured deposits$10,263,0007,549
IRAs and Keogh plan accounts$07,295
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$10,204,0007,670
Deposits held in domestic offices$10,204,0007,670
Individuals, partnerships, and corporations$8,976,0007,636
U.S. Government$03,279
States and political subdivisions in the U.S.$1,228,0005,629
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,965,0007,364
Demand deposits$1,584,0007,365
Nontransaction accounts$6,239,0007,662
Money market deposit accounts (MMDAs)$177,0007,325
Other savings deposits (excluding MMDAs)$1,705,0006,631
Total time deposits$4,357,0007,594
Total time and savings deposits$8,620,0007,644
Noninterest-bearing deposits$1,584,0007,390
Interest-bearing deposits$8,620,0007,638
Retail deposits$9,821,0007,638
Estimated insured deposits$10,080,0007,644
IRAs and Keogh plan accounts$07,391
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$9,941,0007,738
Deposits held in domestic offices$9,941,0007,738
Individuals, partnerships, and corporations$8,761,0007,705
U.S. Government$03,428
States and political subdivisions in the U.S.$1,180,0005,715
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,628,0007,453
Demand deposits$1,308,0007,481
Nontransaction accounts$6,313,0007,726
Money market deposit accounts (MMDAs)$109,0007,407
Other savings deposits (excluding MMDAs)$1,881,0006,593
Total time deposits$4,323,0007,656
Total time and savings deposits$8,633,0007,706
Noninterest-bearing deposits$1,308,0007,511
Interest-bearing deposits$8,633,0007,701
Retail deposits$9,558,0007,714
Estimated insured deposits$9,807,0007,715
IRAs and Keogh plan accounts$07,457
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$10,218,0007,841
Deposits held in domestic offices$10,218,0007,840
Individuals, partnerships, and corporations$9,158,0007,800
U.S. Government$03,500
States and political subdivisions in the U.S.$1,060,0005,819
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,749,0007,535
Demand deposits$1,585,0007,506
Nontransaction accounts$6,469,0007,823
Money market deposit accounts (MMDAs)$109,0007,504
Other savings deposits (excluding MMDAs)$1,876,0006,649
Total time deposits$4,484,0007,750
Total time and savings deposits$8,633,0007,808
Noninterest-bearing deposits$1,585,0007,537
Interest-bearing deposits$8,633,0007,799
Retail deposits$9,835,0007,810
Estimated insured deposits$10,084,0007,814
IRAs and Keogh plan accounts$07,554
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$10,640,0007,906
Deposits held in domestic offices$10,640,0007,905
Individuals, partnerships, and corporations$9,484,0007,866
U.S. Government$03,705
States and political subdivisions in the U.S.$1,156,0005,806
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$4,156,0007,546
Demand deposits$2,128,0007,452
Nontransaction accounts$6,484,0007,890
Money market deposit accounts (MMDAs)$99,0007,577
Other savings deposits (excluding MMDAs)$1,631,0006,770
Total time deposits$4,754,0007,809
Total time and savings deposits$8,512,0007,878
Noninterest-bearing deposits$2,128,0007,489
Interest-bearing deposits$8,512,0007,869
Retail deposits$7,891,0007,902
Estimated insured deposits$10,411,0007,876
IRAs and Keogh plan accounts$07,607
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$10,563,0007,981
Deposits held in domestic offices$10,563,0007,980
Individuals, partnerships, and corporations$9,250,0007,946
U.S. Government$03,620
States and political subdivisions in the U.S.$1,313,0005,719
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$3,983,0007,603
Demand deposits$1,707,0007,589
Nontransaction accounts$6,580,0007,969
Money market deposit accounts (MMDAs)$99,0007,656
Other savings deposits (excluding MMDAs)$1,591,0006,825
Total time deposits$4,890,0007,879
Total time and savings deposits$8,856,0007,944
Noninterest-bearing deposits$1,707,0007,623
Interest-bearing deposits$8,856,0007,927
Retail deposits$7,774,0007,981
Estimated insured deposits$10,419,0007,952
IRAs and Keogh plan accounts$07,691
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$10,536,0008,066
Deposits held in domestic offices$10,536,0008,065
Individuals, partnerships, and corporations$9,775,0008,024
U.S. Government$03,557
States and political subdivisions in the U.S.$761,0006,135
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$4,124,0007,657
Demand deposits$1,283,0007,784
Nontransaction accounts$6,412,0008,063
Money market deposit accounts (MMDAs)$100,0007,745
Other savings deposits (excluding MMDAs)$1,396,0006,979
Total time deposits$4,916,0007,960
Total time and savings deposits$9,253,0008,017
Noninterest-bearing deposits$1,283,0007,820
Interest-bearing deposits$9,253,0008,008
Retail deposits$8,076,0008,061
Estimated insured deposits$10,487,0007,991
IRAs and Keogh plan accounts$07,771
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$9,722,0008,127
Deposits held in domestic offices$9,722,0008,127
Individuals, partnerships, and corporations$9,107,0008,082
U.S. Government$03,628
States and political subdivisions in the U.S.$615,0006,248
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$3,402,0007,797
Demand deposits$1,221,0007,862
Nontransaction accounts$6,320,0008,111
Money market deposit accounts (MMDAs)$107,0007,788
Other savings deposits (excluding MMDAs)$1,393,0006,996
Total time deposits$4,820,0008,010
Total time and savings deposits$8,501,0008,086
Noninterest-bearing deposits$1,221,0007,889
Interest-bearing deposits$8,501,0008,074
Retail deposits$7,024,0008,140
Estimated insured deposits$8,933,0008,070
IRAs and Keogh plan accounts$07,804
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$9,300,0008,178
Deposits held in domestic offices$9,300,0008,178
Individuals, partnerships, and corporations$8,349,0008,146
U.S. Government$03,888
States and political subdivisions in the U.S.$951,0006,057
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$3,671,0007,805
Demand deposits$1,678,0007,782
Nontransaction accounts$5,629,0008,171
Money market deposit accounts (MMDAs)$113,0007,820
Other savings deposits (excluding MMDAs)$1,118,0007,139
Total time deposits$4,398,0008,062
Total time and savings deposits$7,622,0008,148
Noninterest-bearing deposits$1,678,0007,821
Interest-bearing deposits$7,622,0008,139
Retail deposits$7,065,0008,190
Estimated insured deposits$8,482,0008,121
IRAs and Keogh plan accounts$07,844
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$8,735,0008,256
Deposits held in domestic offices$8,735,0008,255
Individuals, partnerships, and corporations$7,656,0008,229
U.S. Government$03,764
States and political subdivisions in the U.S.$1,079,0005,945
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,990,0007,947
Demand deposits$1,245,0007,928
Nontransaction accounts$5,745,0008,238
Money market deposit accounts (MMDAs)$113,0007,884
Other savings deposits (excluding MMDAs)$1,088,0007,239
Total time deposits$4,544,0008,123
Total time and savings deposits$7,490,0008,218
Noninterest-bearing deposits$1,245,0007,965
Interest-bearing deposits$7,490,0008,210
Retail deposits$6,609,0008,268
Estimated insured deposits$8,368,0008,193
IRAs and Keogh plan accounts$07,899
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$9,224,0008,311
Deposits held in domestic offices$9,224,0008,309
Individuals, partnerships, and corporations$8,195,0008,277
U.S. Government$03,873
States and political subdivisions in the U.S.$1,029,0005,972
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$3,188,0007,965
Demand deposits$1,239,0007,994
Nontransaction accounts$6,036,0008,293
Money market deposit accounts (MMDAs)$98,0007,951
Other savings deposits (excluding MMDAs)$1,254,0007,199
Total time deposits$4,684,0008,161
Total time and savings deposits$7,985,0008,266
Noninterest-bearing deposits$1,239,0008,032
Interest-bearing deposits$7,985,0008,259
Retail deposits$7,098,0008,312
Estimated insured deposits$8,766,0008,224
IRAs and Keogh plan accounts$07,921
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$9,955,0008,300
Deposits held in domestic offices$9,955,0008,299
Individuals, partnerships, and corporations$8,875,0008,271
U.S. Government$03,876
States and political subdivisions in the U.S.$1,080,0005,972
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,446,0007,946
Demand deposits$1,317,0008,003
Nontransaction accounts$6,509,0008,288
Money market deposit accounts (MMDAs)$98,0007,985
Other savings deposits (excluding MMDAs)$1,258,0007,199
Total time deposits$5,153,0008,159
Total time and savings deposits$8,638,0008,259
Noninterest-bearing deposits$1,317,0008,037
Interest-bearing deposits$8,638,0008,251
Retail deposits$7,334,0008,323
Estimated insured deposits$9,014,0008,241
IRAs and Keogh plan accounts$07,966
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$8,902,0008,349
Deposits held in domestic offices$8,902,0008,348
Individuals, partnerships, and corporations$7,739,0008,334
U.S. Government$04,156
States and political subdivisions in the U.S.$1,163,0005,925
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,522,0007,975
Demand deposits$1,762,0007,853
Nontransaction accounts$5,380,0008,350
Money market deposit accounts (MMDAs)$98,0008,011
Other savings deposits (excluding MMDAs)$1,109,0007,302
Total time deposits$4,173,0008,229
Total time and savings deposits$7,140,0008,317
Noninterest-bearing deposits$1,762,0007,888
Interest-bearing deposits$7,140,0008,312
Retail deposits$7,214,0008,346
Estimated insured deposits$8,119,0008,275
IRAs and Keogh plan accounts$07,992
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$8,629,0008,380
Deposits held in domestic offices$8,629,0008,379
Individuals, partnerships, and corporations$7,341,0008,368
U.S. Government$03,924
States and political subdivisions in the U.S.$1,288,0005,779
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,331,0007,973
Demand deposits$1,475,0007,964
Nontransaction accounts$5,298,0008,386
Money market deposit accounts (MMDAs)$106,0008,011
Other savings deposits (excluding MMDAs)$1,081,0007,384
Total time deposits$4,111,0008,263
Total time and savings deposits$7,154,0008,352
Noninterest-bearing deposits$1,475,0008,008
Interest-bearing deposits$7,154,0008,342
Retail deposits$6,947,0008,381
Estimated insured deposits$8,155,0008,313
IRAs and Keogh plan accounts$08,020
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$8,597,0008,442
Deposits held in domestic offices$8,597,0008,441
Individuals, partnerships, and corporations$7,563,0008,413
U.S. Government$04,057
States and political subdivisions in the U.S.$1,034,0006,025
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$3,397,0008,037
Demand deposits$1,549,0008,000
Nontransaction accounts$5,200,0008,433
Money market deposit accounts (MMDAs)$106,0008,058
Other savings deposits (excluding MMDAs)$1,101,0007,461
Total time deposits$3,993,0008,310
Total time and savings deposits$7,048,0008,404
Noninterest-bearing deposits$1,549,0008,051
Interest-bearing deposits$7,048,0008,396
Retail deposits$7,032,0008,436
Estimated insured deposits$7,880,0008,374
IRAs and Keogh plan accounts$08,075
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$9,019,0008,467
Deposits held in domestic offices$9,019,0008,465
Individuals, partnerships, and corporations$8,111,0008,443
U.S. Government$04,056
States and political subdivisions in the U.S.$908,0006,155
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,800,0008,001
Demand deposits$1,946,0007,870
Nontransaction accounts$5,219,0008,478
Money market deposit accounts (MMDAs)$106,0008,095
Other savings deposits (excluding MMDAs)$1,111,0007,525
Total time deposits$4,002,0008,355
Total time and savings deposits$7,073,0008,441
Noninterest-bearing deposits$1,946,0007,913
Interest-bearing deposits$7,073,0008,436
Retail deposits$7,463,0008,464
Estimated insured deposits$7,919,0008,406
IRAs and Keogh plan accounts$08,116
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$9,022,0008,496
Deposits held in domestic offices$9,022,0008,494
Individuals, partnerships, and corporations$7,973,0008,468
U.S. Government$04,273
States and political subdivisions in the U.S.$1,049,0006,058
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$4,347,0007,932
Demand deposits$2,464,0007,724
Nontransaction accounts$4,675,0008,516
Money market deposit accounts (MMDAs)$106,0008,121
Other savings deposits (excluding MMDAs)$1,160,0007,511
Total time deposits$3,409,0008,412
Total time and savings deposits$6,558,0008,488
Noninterest-bearing deposits$2,464,0007,771
Interest-bearing deposits$6,558,0008,482
Retail deposits$7,943,0008,453
Estimated insured deposits$7,642,0008,430
IRAs and Keogh plan accounts$08,142
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$7,754,0008,583
Deposits held in domestic offices$7,754,0008,581
Individuals, partnerships, and corporations$6,508,0008,575
U.S. Government$04,163
States and political subdivisions in the U.S.$1,246,0005,941
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$3,057,0008,201
Demand deposits$1,236,0008,198
Nontransaction accounts$4,697,0008,581
Money market deposit accounts (MMDAs)$105,0008,176
Other savings deposits (excluding MMDAs)$1,040,0007,670
Total time deposits$3,552,0008,451
Total time and savings deposits$6,518,0008,548
Noninterest-bearing deposits$1,236,0008,229
Interest-bearing deposits$6,518,0008,538
Retail deposits$6,679,0008,557
Estimated insured deposits$7,406,0008,502
IRAs and Keogh plan accounts$08,194
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$8,567,0008,601
Deposits held in domestic offices$8,567,0008,600
Individuals, partnerships, and corporations$7,385,0008,579
U.S. Government$04,264
States and political subdivisions in the U.S.$1,182,0006,005
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,663,0008,163
Demand deposits$1,451,0008,159
Nontransaction accounts$4,904,0008,600
Money market deposit accounts (MMDAs)$106,0008,205
Other savings deposits (excluding MMDAs)$1,086,0007,740
Total time deposits$3,712,0008,459
Total time and savings deposits$7,116,0008,556
Noninterest-bearing deposits$1,451,0008,190
Interest-bearing deposits$7,116,0008,548
Retail deposits$7,493,0008,563
Estimated insured deposits$8,039,0008,508
IRAs and Keogh plan accounts$08,247
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$9,075,0008,592
Deposits held in domestic offices$9,075,0008,591
Individuals, partnerships, and corporations$8,024,0008,572
U.S. Government$04,261
States and political subdivisions in the U.S.$1,051,0006,160
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$3,977,0008,161
Demand deposits$1,711,0008,096
Nontransaction accounts$5,098,0008,605
Money market deposit accounts (MMDAs)$107,0008,215
Other savings deposits (excluding MMDAs)$1,176,0007,752
Total time deposits$3,815,0008,461
Total time and savings deposits$7,364,0008,561
Noninterest-bearing deposits$1,711,0008,125
Interest-bearing deposits$7,364,0008,559
Retail deposits$8,007,0008,558
Estimated insured deposits$8,206,0008,510
IRAs and Keogh plan accounts$08,259
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$9,587,0008,615
Deposits held in domestic offices$9,587,0008,613
Individuals, partnerships, and corporations$8,455,0008,584
U.S. Government$04,442
States and political subdivisions in the U.S.$1,132,0006,146
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,257,0008,162
Demand deposits$2,160,0007,993
Nontransaction accounts$5,330,0008,634
Money market deposit accounts (MMDAs)$107,0008,246
Other savings deposits (excluding MMDAs)$1,264,0007,726
Total time deposits$3,959,0008,481
Total time and savings deposits$7,427,0008,584
Noninterest-bearing deposits$2,160,0008,036
Interest-bearing deposits$7,427,0008,579
Retail deposits$8,520,0008,576
Estimated insured deposits$8,476,0008,544
IRAs and Keogh plan accounts$08,299
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$8,512,0008,675
Deposits held in domestic offices$8,512,0008,672
Individuals, partnerships, and corporations$7,295,0008,655
U.S. Government$04,317
States and political subdivisions in the U.S.$1,217,0006,090
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,239,0008,347
Demand deposits$1,182,0008,337
Nontransaction accounts$5,273,0008,659
Money market deposit accounts (MMDAs)$106,0008,265
Other savings deposits (excluding MMDAs)$1,094,0007,908
Total time deposits$4,073,0008,515
Total time and savings deposits$7,330,0008,623
Noninterest-bearing deposits$1,182,0008,364
Interest-bearing deposits$7,330,0008,618
Retail deposits$7,249,0008,655
Estimated insured deposits$8,100,0008,607
IRAs and Keogh plan accounts$08,336
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$8,632,0008,682
Deposits held in domestic offices$8,632,0008,680
Individuals, partnerships, and corporations$7,475,0008,661
U.S. Government$04,271
States and political subdivisions in the U.S.$1,157,0006,156
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$3,262,0008,353
Demand deposits$1,253,0008,326
Nontransaction accounts$5,370,0008,675
Money market deposit accounts (MMDAs)$108,0008,272
Other savings deposits (excluding MMDAs)$1,383,0007,739
Total time deposits$3,879,0008,526
Total time and savings deposits$7,379,0008,633
Noninterest-bearing deposits$1,253,0008,346
Interest-bearing deposits$7,379,0008,631
Retail deposits$7,489,0008,660
Estimated insured deposits$8,059,0008,620
IRAs and Keogh plan accounts$08,361
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$8,871,0008,743
Deposits held in domestic offices$8,871,0008,740
Individuals, partnerships, and corporations$7,754,0008,717
U.S. Government$04,329
States and political subdivisions in the U.S.$1,117,0006,230
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,315,0008,426
Demand deposits$1,101,0008,440
Nontransaction accounts$5,556,0008,730
Money market deposit accounts (MMDAs)$128,0008,327
Other savings deposits (excluding MMDAs)$1,388,0007,827
Total time deposits$4,040,0008,592
Total time and savings deposits$7,770,0008,688
Noninterest-bearing deposits$1,101,0008,458
Interest-bearing deposits$7,770,0008,687
Retail deposits$7,516,0008,732
Estimated insured deposits$8,314,0008,686
IRAs and Keogh plan accounts$08,437
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$8,975,0008,785
Deposits held in domestic offices$8,975,0008,783
Individuals, partnerships, and corporations$7,786,0008,765
U.S. Government$04,510
States and political subdivisions in the U.S.$1,189,0006,194
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,311,0008,480
Demand deposits$1,222,0008,448
Nontransaction accounts$5,664,0008,770
Money market deposit accounts (MMDAs)$114,0008,363
Other savings deposits (excluding MMDAs)$1,283,0007,910
Total time deposits$4,267,0008,612
Total time and savings deposits$7,753,0008,735
Noninterest-bearing deposits$1,222,0008,472
Interest-bearing deposits$7,753,0008,734
Retail deposits$7,620,0008,777
Estimated insured deposits$8,284,0008,736
IRAs and Keogh plan accounts$08,477
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$8,750,0008,843
Deposits held in domestic offices$8,750,0008,841
Individuals, partnerships, and corporations$7,471,0008,815
U.S. Government$04,404
States and political subdivisions in the U.S.$1,279,0006,105
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,181,0008,513
Demand deposits$1,032,0008,531
Nontransaction accounts$5,569,0008,819
Money market deposit accounts (MMDAs)$114,0008,392
Other savings deposits (excluding MMDAs)$1,217,0008,000
Total time deposits$4,238,0008,658
Total time and savings deposits$7,718,0008,779
Noninterest-bearing deposits$1,032,0008,552
Interest-bearing deposits$7,718,0008,781
Retail deposits$7,400,0008,822
Estimated insured deposits$8,252,0008,778
IRAs and Keogh plan accounts$08,500
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$9,212,0008,884
Deposits held in domestic offices$9,212,0008,883
Individuals, partnerships, and corporations$7,980,0008,862
U.S. Government$04,543
States and political subdivisions in the U.S.$1,232,0006,209
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,420,0008,519
Demand deposits$1,212,0008,511
Nontransaction accounts$5,792,0008,869
Money market deposit accounts (MMDAs)$25,0008,490
Other savings deposits (excluding MMDAs)$1,365,0007,964
Total time deposits$4,402,0008,704
Total time and savings deposits$8,000,0008,827
Noninterest-bearing deposits$1,212,0008,532
Interest-bearing deposits$8,000,0008,830
Retail deposits$7,662,0008,868
Estimated insured deposits$8,613,0008,825
IRAs and Keogh plan accounts$08,596
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$9,718,0008,905
Deposits held in domestic offices$9,718,0008,903
Individuals, partnerships, and corporations$8,895,0008,856
U.S. Government$04,568
States and political subdivisions in the U.S.$823,0006,528
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,592,0008,519
Demand deposits$1,325,0008,499
Nontransaction accounts$6,126,0008,887
Money market deposit accounts (MMDAs)$27,0008,534
Other savings deposits (excluding MMDAs)$1,404,0007,953
Total time deposits$4,695,0008,706
Total time and savings deposits$8,393,0008,849
Noninterest-bearing deposits$1,325,0008,516
Interest-bearing deposits$8,393,0008,852
Retail deposits$8,272,0008,887
Estimated insured deposits$9,045,0008,838
IRAs and Keogh plan accounts$08,622
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$9,876,0008,955
Deposits held in domestic offices$9,876,0008,953
Individuals, partnerships, and corporations$8,986,0008,876
U.S. Government$04,814
States and political subdivisions in the U.S.$890,0006,528
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,764,0007,780
Demand deposits$1,640,0007,790
Nontransaction accounts$6,112,0008,056
Money market deposit accounts (MMDAs)$27,0007,771
Other savings deposits (excluding MMDAs)$1,283,0007,275
Total time deposits$4,802,0007,884
Total time and savings deposits$8,236,0008,865
Noninterest-bearing deposits$1,640,0008,370
Interest-bearing deposits$8,236,0008,904
Retail deposits$8,130,0008,945
Estimated insured deposits$9,002,0008,896
IRAs and Keogh plan accounts$08,686
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$8,800,0009,045
Deposits held in domestic offices$8,800,0009,044
Individuals, partnerships, and corporations$7,968,0008,965
U.S. Government$04,647
States and political subdivisions in the U.S.$832,0006,576
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$2,942,0007,953
Demand deposits$1,006,0008,023
Nontransaction accounts$5,858,0008,116
Money market deposit accounts (MMDAs)$27,0007,810
Other savings deposits (excluding MMDAs)$1,161,0007,373
Total time deposits$4,670,0007,958
Total time and savings deposits$7,794,0008,950
Noninterest-bearing deposits$1,006,0008,659
Interest-bearing deposits$7,794,0008,986
Retail deposits$7,156,0009,042
Estimated insured deposits$8,350,0008,987
IRAs and Keogh plan accounts$08,751
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$9,241,0009,070
Deposits held in domestic offices$9,241,0009,069
Individuals, partnerships, and corporations$8,305,0008,987
U.S. Government$04,820
States and political subdivisions in the U.S.$936,0006,502
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$3,318,0007,900
Demand deposits$1,281,0007,952
Nontransaction accounts$5,923,0008,145
Money market deposit accounts (MMDAs)$30,0007,831
Other savings deposits (excluding MMDAs)$1,178,0007,367
Total time deposits$4,715,0007,992
Total time and savings deposits$7,960,0008,980
Noninterest-bearing deposits$1,281,0008,584
Interest-bearing deposits$7,960,0009,019
Retail deposits$7,597,0009,063
Estimated insured deposits$8,613,0009,020
IRAs and Keogh plan accounts$08,788
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$9,280,0009,100
Deposits held in domestic offices$9,280,0009,099
Individuals, partnerships, and corporations$8,325,0009,012
U.S. Government$04,819
States and political subdivisions in the U.S.$955,0006,537
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$3,332,0007,914
Demand deposits$1,046,0008,064
Nontransaction accounts$5,948,0008,166
Money market deposit accounts (MMDAs)$30,0007,866
Other savings deposits (excluding MMDAs)$1,267,0007,315
Total time deposits$4,651,0008,036
Total time and savings deposits$8,234,0008,990
Noninterest-bearing deposits$1,046,0008,721
Interest-bearing deposits$8,234,0009,035
Retail deposits$7,743,0009,092
Estimated insured deposits$8,799,0009,040
IRAs and Keogh plan accounts$08,824
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$9,469,0009,139
Deposits held in domestic offices$9,469,0009,139
Individuals, partnerships, and corporations$8,469,0009,051
U.S. Government$04,995
States and political subdivisions in the U.S.$1,000,0006,491
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,928,0007,802
Demand deposits$1,594,0007,881
Nontransaction accounts$5,541,0008,202
Money market deposit accounts (MMDAs)$16,0007,898
Other savings deposits (excluding MMDAs)$1,173,0007,347
Total time deposits$4,352,0008,091
Total time and savings deposits$7,875,0009,045
Noninterest-bearing deposits$1,594,0008,501
Interest-bearing deposits$7,875,0009,098
Retail deposits$8,232,0009,113
Estimated insured deposits$8,672,0009,085
IRAs and Keogh plan accounts$08,863
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$8,712,0009,378
Deposits held in domestic offices$8,712,0009,377
Individuals, partnerships, and corporations$7,603,0009,303
U.S. Government$05,263
States and political subdivisions in the U.S.$1,109,0006,454
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$3,614,0008,000
Demand deposits$1,118,0008,220
Nontransaction accounts$5,098,0008,411
Money market deposit accounts (MMDAs)$11,0008,083
Other savings deposits (excluding MMDAs)$1,006,0007,531
Total time deposits$4,081,0008,295
Total time and savings deposits$7,594,0009,260
Noninterest-bearing deposits$1,118,0008,848
Interest-bearing deposits$7,594,0009,318
Retail deposits$7,783,0009,346
Estimated insured deposits$7,866,0009,331
IRAs and Keogh plan accounts$09,108
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$8,795,0009,620
Deposits held in domestic offices$8,795,0009,619
Individuals, partnerships, and corporations$7,498,0009,521
U.S. Government$05,369
States and political subdivisions in the U.S.$1,297,0006,380
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$3,561,0008,135
Demand deposits$1,287,0008,351
Nontransaction accounts$5,234,0008,608
Money market deposit accounts (MMDAs)$16,0008,286
Other savings deposits (excluding MMDAs)$1,153,0007,472
Total time deposits$4,065,0008,494
Total time and savings deposits$7,508,0009,484
Noninterest-bearing deposits$1,287,0008,949
Interest-bearing deposits$7,508,0009,570
Retail deposits$8,087,0009,555
Estimated insured deposits$7,988,0009,565
IRAs and Keogh plan accounts$09,382
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$9,197,0009,901
Deposits held in domestic offices$9,197,0009,901
Individuals, partnerships, and corporations$7,678,0009,844
U.S. Government$05,591
States and political subdivisions in the U.S.$1,519,0006,253
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$3,711,0008,345
Demand deposits$1,498,0008,471
Nontransaction accounts$5,486,0008,862
Money market deposit accounts (MMDAs)$17,0008,529
Other savings deposits (excluding MMDAs)$1,060,0007,884
Total time deposits$4,409,0008,706
Total time and savings deposits$7,699,0009,787
Noninterest-bearing deposits$1,498,0009,077
Interest-bearing deposits$7,699,0009,859
Retail deposits$8,794,0009,808
Estimated insured deposits$8,487,0009,841
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$9,047,00010,142
Deposits held in domestic offices$9,047,00010,142
Individuals, partnerships, and corporations$7,688,00010,076
U.S. Government$06,005
States and political subdivisions in the U.S.$1,359,0006,490
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$2,933,0008,754
Demand deposits$965,0008,915
Nontransaction accounts$6,114,0009,001
Money market deposit accounts (MMDAs)$18,0008,679
Other savings deposits (excluding MMDAs)$918,0008,283
Total time deposits$5,178,0008,793
Total time and savings deposits$8,082,0009,988
Noninterest-bearing deposits$965,0009,604
Interest-bearing deposits$8,082,00010,059
Retail deposits$8,407,00010,082
Estimated insured deposits$8,768,00010,064
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$9,072,00010,587
Deposits held in domestic offices$9,072,00010,587
Individuals, partnerships, and corporations$7,686,00010,525
U.S. Government$06,819
States and political subdivisions in the U.S.$1,386,0006,693
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$3,590,0008,860
Demand deposits$1,319,0009,063
Nontransaction accounts$5,482,0009,406
Money market deposit accounts (MMDAs)$29,0009,022
Other savings deposits (excluding MMDAs)$991,0008,598
Total time deposits$4,462,0009,237
Total time and savings deposits$7,753,00010,432
Noninterest-bearing deposits$1,319,0009,721
Interest-bearing deposits$7,753,00010,512
Retail deposits$8,532,00010,522
Estimated insured deposits$8,253,00010,559
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$9,527,00011,071
Deposits held in domestic offices$9,527,00011,071
Individuals, partnerships, and corporations$8,170,00010,967
U.S. Government$07,644
States and political subdivisions in the U.S.$1,357,0006,876
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$4,000,0009,120
Demand deposits$1,419,0009,386
Nontransaction accounts$5,527,0009,824
Money market deposit accounts (MMDAs)$78,0009,372
Other savings deposits (excluding MMDAs)$1,161,0008,813
Total time deposits$4,288,0009,666
Total time and savings deposits$8,108,00010,890
Noninterest-bearing deposits$1,419,00010,038
Interest-bearing deposits$8,108,00011,005
Retail deposits$8,887,00011,008
Estimated insured deposits$8,591,00011,032
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$9,799,00011,558
Deposits held in domestic offices$9,799,00011,558
Individuals, partnerships, and corporations$8,505,00011,440
U.S. Government$08,070
States and political subdivisions in the U.S.$1,294,0007,145
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$4,402,0009,260
Demand deposits$1,862,0009,311
Nontransaction accounts$5,397,00010,244
Money market deposit accounts (MMDAs)$155,0009,699
Other savings deposits (excluding MMDAs)$1,140,0009,252
Total time deposits$4,102,00010,098
Total time and savings deposits$7,937,00011,408
Noninterest-bearing deposits$1,862,0009,929
Interest-bearing deposits$7,937,00011,532
Retail deposits$9,159,00011,484
Estimated insured deposits$7,567,00011,665
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$9,319,00012,201
Deposits held in domestic offices$9,319,00012,201
Individuals, partnerships, and corporations$7,909,00012,112
U.S. Government$08,552
States and political subdivisions in the U.S.$1,410,0007,038
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$3,997,0009,933
Demand deposits$1,045,00010,500
Nontransaction accounts$5,322,00010,754
Money market deposit accounts (MMDAs)$113,00010,249
Other savings deposits (excluding MMDAs)$1,222,0009,712
Total time deposits$3,987,00010,513
Total time and savings deposits$8,274,00011,969
Noninterest-bearing deposits$1,045,00011,259
Interest-bearing deposits$8,274,00012,085
Retail deposits$8,579,00012,169
Estimated insured deposits$8,810,00012,136
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$8,912,00012,887
Deposits held in domestic offices$8,912,00012,887
Individuals, partnerships, and corporations$7,556,00012,711
U.S. Government$08,951
States and political subdivisions in the U.S.$1,356,0007,193
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$3,383,00010,665
Demand deposits$756,00011,162
Nontransaction accounts$5,529,00011,198
Money market deposit accounts (MMDAs)$135,00010,720
Other savings deposits (excluding MMDAs)$1,255,00010,064
Total time deposits$4,139,00010,891
Total time and savings deposits$8,156,00012,549
Noninterest-bearing deposits$756,00012,025
Interest-bearing deposits$8,156,00012,752
Retail deposits$8,259,00012,865
Estimated insured deposits$8,859,00012,771
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$9,263,00013,414
Deposits held in domestic offices$9,263,00013,413
Individuals, partnerships, and corporations$7,979,00013,450
U.S. Government$09,474
States and political subdivisions in the U.S.$1,284,0007,343
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$3,715,00010,706
Demand deposits$934,00011,419
Nontransaction accounts$5,548,00011,562
Money market deposit accounts (MMDAs)$60,00011,174
Other savings deposits (excluding MMDAs)$1,191,00010,166
Total time deposits$4,297,00011,267
Total time and savings deposits$8,329,00013,298
Noninterest-bearing deposits$934,00012,470
Interest-bearing deposits$8,329,00013,293
Retail deposits$8,509,00013,387
Estimated insured deposits$9,209,00013,310
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