First State Bank of Okabena (Incorporated), Total Deposits

2016-09-30Rank
Total deposits$16,325,0005,880
Deposits held in domestic offices$16,325,0005,880
Individuals, partnerships, and corporations$15,725,0005,840
U.S. Government$01,248
States and political subdivisions in the U.S.$599,0005,185
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,412,0005,596
Demand deposits$4,450,0005,543
Nontransaction accounts$7,912,0005,903
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,042,0005,175
Total time deposits$3,870,0005,850
Total time and savings deposits$11,874,0005,879
Noninterest-bearing deposits$4,450,0005,552
Interest-bearing deposits$11,875,0005,877
Retail deposits$15,995,0005,860
Estimated insured deposits$15,212,0005,869
IRAs and Keogh plan accounts$920,0005,454
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$16,681,0005,953
Deposits held in domestic offices$16,681,0005,953
Individuals, partnerships, and corporations$15,875,0005,917
U.S. Government$01,147
States and political subdivisions in the U.S.$806,0005,180
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$8,860,0005,654
Demand deposits$4,635,0005,571
Nontransaction accounts$7,821,0005,980
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,955,0005,235
Total time deposits$3,865,0005,931
Total time and savings deposits$12,046,0005,954
Noninterest-bearing deposits$4,635,0005,580
Interest-bearing deposits$12,046,0005,955
Retail deposits$16,352,0005,932
Estimated insured deposits$15,558,0005,941
IRAs and Keogh plan accounts$919,0005,508
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$16,567,0006,022
Deposits held in domestic offices$16,567,0006,022
Individuals, partnerships, and corporations$15,888,0005,976
U.S. Government$01,159
States and political subdivisions in the U.S.$679,0005,263
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$8,594,0005,720
Demand deposits$4,207,0005,691
Nontransaction accounts$7,973,0006,039
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,043,0005,254
Total time deposits$3,929,0005,990
Total time and savings deposits$12,360,0006,008
Noninterest-bearing deposits$4,207,0005,685
Interest-bearing deposits$12,360,0006,013
Retail deposits$16,239,0005,995
Estimated insured deposits$15,533,0006,005
IRAs and Keogh plan accounts$882,0005,584
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$16,262,0006,080
Deposits held in domestic offices$16,262,0006,080
Individuals, partnerships, and corporations$15,473,0006,042
U.S. Government$01,296
States and political subdivisions in the U.S.$789,0005,261
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,346,0005,795
Demand deposits$4,026,0005,771
Nontransaction accounts$7,916,0006,095
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,623,0005,355
Total time deposits$4,293,0006,026
Total time and savings deposits$12,236,0006,060
Noninterest-bearing deposits$4,026,0005,774
Interest-bearing deposits$12,236,0006,066
Retail deposits$15,935,0006,059
Estimated insured deposits$15,067,0006,066
IRAs and Keogh plan accounts$880,0005,637
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$15,549,0006,170
Deposits held in domestic offices$15,549,0006,170
Individuals, partnerships, and corporations$14,820,0006,125
U.S. Government$01,197
States and political subdivisions in the U.S.$729,0005,349
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$7,383,0005,904
Demand deposits$3,417,0005,883
Nontransaction accounts$8,166,0006,176
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,508,0005,448
Total time deposits$4,658,0006,092
Total time and savings deposits$12,132,0006,147
Noninterest-bearing deposits$3,417,0005,896
Interest-bearing deposits$12,132,0006,152
Retail deposits$14,963,0006,150
Estimated insured deposits$14,690,0006,150
IRAs and Keogh plan accounts$898,0005,697
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$16,517,0006,235
Deposits held in domestic offices$16,517,0006,235
Individuals, partnerships, and corporations$15,604,0006,192
U.S. Government$01,235
States and political subdivisions in the U.S.$913,0005,332
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$8,226,0005,916
Demand deposits$3,899,0005,890
Nontransaction accounts$8,291,0006,251
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,403,0005,526
Total time deposits$4,887,0006,161
Total time and savings deposits$12,618,0006,210
Noninterest-bearing deposits$3,899,0005,901
Interest-bearing deposits$12,618,0006,210
Retail deposits$15,933,0006,214
Estimated insured deposits$15,668,0006,212
IRAs and Keogh plan accounts$864,0005,783
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$16,533,0006,305
Deposits held in domestic offices$16,533,0006,305
Individuals, partnerships, and corporations$15,718,0006,259
U.S. Government$01,228
States and political subdivisions in the U.S.$815,0005,393
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$8,557,0005,960
Demand deposits$4,055,0005,936
Nontransaction accounts$7,976,0006,322
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,130,0005,619
Total time deposits$4,846,0006,233
Total time and savings deposits$12,478,0006,284
Noninterest-bearing deposits$4,055,0005,951
Interest-bearing deposits$12,478,0006,287
Retail deposits$15,950,0006,281
Estimated insured deposits$15,590,0006,283
IRAs and Keogh plan accounts$860,0005,833
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$15,692,0006,398
Deposits held in domestic offices$15,692,0006,398
Individuals, partnerships, and corporations$14,847,0006,361
U.S. Government$01,345
States and political subdivisions in the U.S.$846,0005,442
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$8,072,0006,074
Demand deposits$3,364,0006,132
Nontransaction accounts$7,621,0006,416
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,814,0005,752
Total time deposits$4,806,0006,325
Total time and savings deposits$12,329,0006,369
Noninterest-bearing deposits$3,364,0006,139
Interest-bearing deposits$12,328,0006,372
Retail deposits$15,110,0006,383
Estimated insured deposits$14,669,0006,382
IRAs and Keogh plan accounts$876,0005,914
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$14,836,0006,486
Deposits held in domestic offices$14,836,0006,486
Individuals, partnerships, and corporations$14,102,0006,448
U.S. Government$01,257
States and political subdivisions in the U.S.$734,0005,539
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$7,007,0006,199
Demand deposits$3,222,0006,186
Nontransaction accounts$7,829,0006,493
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,968,0005,769
Total time deposits$4,862,0006,409
Total time and savings deposits$11,614,0006,469
Noninterest-bearing deposits$3,222,0006,203
Interest-bearing deposits$11,614,0006,468
Retail deposits$14,256,0006,473
Estimated insured deposits$14,127,0006,470
IRAs and Keogh plan accounts$900,0005,979
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$15,590,0006,548
Deposits held in domestic offices$15,590,0006,547
Individuals, partnerships, and corporations$14,741,0006,510
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$849,0001,782
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,681,0006,205
Demand deposits$3,715,0006,190
Nontransaction accounts$7,909,0006,559
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,030,0005,803
Total time deposits$4,879,0006,479
Total time and savings deposits$11,875,0006,532
Noninterest-bearing deposits$3,715,0006,208
Interest-bearing deposits$11,875,0006,533
Retail deposits$15,013,0006,531
Estimated insured deposits$14,807,0006,532
IRAs and Keogh plan accounts$905,0006,045
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$15,667,0006,618
Deposits held in domestic offices$15,667,0006,617
Individuals, partnerships, and corporations$14,922,0006,578
U.S. Government$01,317
States and political subdivisions in the U.S.$744,0005,623
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$7,760,0006,276
Demand deposits$3,943,0006,213
Nontransaction accounts$7,906,0006,628
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,053,0005,836
Total time deposits$4,854,0006,546
Total time and savings deposits$11,723,0006,607
Noninterest-bearing deposits$3,943,0006,231
Interest-bearing deposits$11,724,0006,607
Retail deposits$15,093,0006,603
Estimated insured deposits$15,103,0006,597
IRAs and Keogh plan accounts$913,0006,104
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$14,633,0006,710
Deposits held in domestic offices$14,633,0006,709
Individuals, partnerships, and corporations$13,711,0006,676
U.S. Government$01,474
States and political subdivisions in the U.S.$822,0005,625
Commercial banks and other depository institutions in U.S.$99,0002,845
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,029,0006,381
Demand deposits$3,520,0006,339
Nontransaction accounts$7,603,0006,717
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,404,0006,030
Total time deposits$5,199,0006,620
Total time and savings deposits$11,112,0006,693
Noninterest-bearing deposits$3,520,0006,360
Interest-bearing deposits$11,113,0006,691
Retail deposits$13,962,0006,697
Estimated insured deposits$14,079,0006,688
IRAs and Keogh plan accounts$924,0006,176
Brokered deposits$99,0002,558
Fully insured brokered deposits$99,0002,439
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$15,284,0006,778
Deposits held in domestic offices$15,284,0006,777
Individuals, partnerships, and corporations$14,470,0006,726
U.S. Government$01,406
States and political subdivisions in the U.S.$714,0005,721
Commercial banks and other depository institutions in U.S.$99,0002,892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,512,0006,396
Demand deposits$3,800,0006,325
Nontransaction accounts$7,771,0006,793
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,516,0006,051
Total time deposits$5,255,0006,701
Total time and savings deposits$11,483,0006,763
Noninterest-bearing deposits$3,800,0006,346
Interest-bearing deposits$11,484,0006,760
Retail deposits$14,616,0006,760
Estimated insured deposits$14,306,0006,762
IRAs and Keogh plan accounts$951,0006,239
Brokered deposits$99,0002,594
Fully insured brokered deposits$99,0002,482
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$15,998,0006,819
Deposits held in domestic offices$15,998,0006,818
Individuals, partnerships, and corporations$14,977,0006,772
U.S. Government$01,377
States and political subdivisions in the U.S.$922,0005,647
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,734,0006,430
Demand deposits$4,169,0006,297
Nontransaction accounts$8,264,0006,837
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,495,0006,083
Total time deposits$5,768,0006,733
Total time and savings deposits$11,829,0006,813
Noninterest-bearing deposits$4,169,0006,329
Interest-bearing deposits$11,829,0006,809
Retail deposits$15,333,0006,803
Estimated insured deposits$15,445,0006,793
IRAs and Keogh plan accounts$950,0006,285
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,814,0006,883
Deposits held in domestic offices$16,814,0006,882
Individuals, partnerships, and corporations$16,062,0006,833
U.S. Government$01,424
States and political subdivisions in the U.S.$653,0005,819
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,383,0006,439
Demand deposits$4,716,0006,275
Nontransaction accounts$8,431,0006,910
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,591,0006,116
Total time deposits$5,841,0006,811
Total time and savings deposits$12,098,0006,881
Noninterest-bearing deposits$4,715,0006,298
Interest-bearing deposits$12,099,0006,879
Retail deposits$16,151,0006,867
Estimated insured deposits$16,144,0006,857
IRAs and Keogh plan accounts$956,0006,340
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$16,068,0006,948
Deposits held in domestic offices$16,068,0006,947
Individuals, partnerships, and corporations$15,273,0006,900
U.S. Government$01,583
States and political subdivisions in the U.S.$696,0005,846
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,112,0006,599
Demand deposits$4,066,0006,465
Nontransaction accounts$8,956,0006,959
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,684,0006,064
Total time deposits$6,272,0006,845
Total time and savings deposits$12,002,0006,937
Noninterest-bearing deposits$4,066,0006,492
Interest-bearing deposits$12,002,0006,932
Retail deposits$15,408,0006,929
Estimated insured deposits$16,017,0006,920
IRAs and Keogh plan accounts$1,045,0006,344
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$15,233,0007,060
Deposits held in domestic offices$15,233,0007,060
Individuals, partnerships, and corporations$14,428,0007,010
U.S. Government$01,457
States and political subdivisions in the U.S.$706,0005,878
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,002,0006,737
Demand deposits$3,306,0006,614
Nontransaction accounts$9,231,0007,051
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,622,0006,130
Total time deposits$6,609,0006,932
Total time and savings deposits$11,927,0007,043
Noninterest-bearing deposits$3,306,0006,643
Interest-bearing deposits$11,927,0007,036
Retail deposits$14,575,0007,034
Estimated insured deposits$15,189,0007,027
IRAs and Keogh plan accounts$1,066,0006,413
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$15,650,0007,112
Deposits held in domestic offices$15,650,0007,111
Individuals, partnerships, and corporations$14,792,0007,064
U.S. Government$01,535
States and political subdivisions in the U.S.$760,0005,883
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,450,0006,748
Demand deposits$3,280,0006,669
Nontransaction accounts$9,201,0007,120
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,646,0006,156
Total time deposits$6,553,0006,998
Total time and savings deposits$12,371,0007,091
Noninterest-bearing deposits$3,280,0006,693
Interest-bearing deposits$12,370,0007,087
Retail deposits$14,995,0007,092
Estimated insured deposits$15,532,0007,077
IRAs and Keogh plan accounts$1,066,0006,467
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$15,807,0007,176
Deposits held in domestic offices$15,807,0007,175
Individuals, partnerships, and corporations$14,974,0007,125
U.S. Government$01,579
States and political subdivisions in the U.S.$636,0005,988
Commercial banks and other depository institutions in U.S.$198,0002,900
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,840,0006,775
Demand deposits$3,410,0006,706
Nontransaction accounts$8,968,0007,192
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,435,0006,255
Total time deposits$6,533,0007,066
Total time and savings deposits$12,398,0007,159
Noninterest-bearing deposits$3,410,0006,727
Interest-bearing deposits$12,397,0007,149
Retail deposits$14,905,0007,159
Estimated insured deposits$15,667,0007,142
IRAs and Keogh plan accounts$1,054,0006,538
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$14,419,0007,241
Deposits held in domestic offices$14,419,0007,240
Individuals, partnerships, and corporations$13,651,0007,188
U.S. Government$01,780
States and political subdivisions in the U.S.$669,0005,735
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,514,0006,914
Demand deposits$3,348,0006,713
Nontransaction accounts$8,905,0007,230
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,350,0006,253
Total time deposits$6,555,0007,114
Total time and savings deposits$11,071,0007,223
Noninterest-bearing deposits$3,348,0006,749
Interest-bearing deposits$11,071,0007,222
Retail deposits$13,769,0007,216
Estimated insured deposits$14,385,0007,209
IRAs and Keogh plan accounts$1,087,0006,533
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$14,536,0007,308
Deposits held in domestic offices$14,536,0007,307
Individuals, partnerships, and corporations$13,861,0007,254
U.S. Government$01,652
States and political subdivisions in the U.S.$576,0005,778
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0006,984
Demand deposits$2,884,0006,829
Nontransaction accounts$9,298,0007,294
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,511,0006,223
Total time deposits$6,787,0007,189
Total time and savings deposits$11,652,0007,284
Noninterest-bearing deposits$2,884,0006,865
Interest-bearing deposits$11,652,0007,276
Retail deposits$13,890,0007,278
Estimated insured deposits$14,506,0007,277
IRAs and Keogh plan accounts$1,093,0006,584
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,575,0007,354
Deposits held in domestic offices$15,575,0007,354
Individuals, partnerships, and corporations$14,816,0007,302
U.S. Government$01,633
States and political subdivisions in the U.S.$660,0005,785
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,946,0006,952
Demand deposits$3,149,0006,815
Nontransaction accounts$9,629,0007,354
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,719,0006,140
Total time deposits$6,910,0007,249
Total time and savings deposits$12,426,0007,334
Noninterest-bearing deposits$3,149,0006,854
Interest-bearing deposits$12,426,0007,319
Retail deposits$14,932,0007,326
Estimated insured deposits$15,548,0007,322
IRAs and Keogh plan accounts$1,100,0006,633
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$15,682,0007,412
Deposits held in domestic offices$15,682,0007,412
Individuals, partnerships, and corporations$14,929,0007,358
U.S. Government$01,643
States and political subdivisions in the U.S.$653,0005,815
Commercial banks and other depository institutions in U.S.$99,0002,969
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,833,0007,025
Demand deposits$2,810,0006,938
Nontransaction accounts$9,848,0007,404
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,431,0006,298
Total time deposits$7,417,0007,280
Total time and savings deposits$12,871,0007,388
Noninterest-bearing deposits$2,810,0006,975
Interest-bearing deposits$12,872,0007,382
Retail deposits$14,443,0007,406
Estimated insured deposits$15,407,0007,391
IRAs and Keogh plan accounts$1,090,0006,680
Brokered deposits$698,0002,928
Fully insured brokered deposits$698,0002,755
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$14,714,0007,496
Deposits held in domestic offices$14,714,0007,496
Individuals, partnerships, and corporations$12,735,0007,473
U.S. Government$02,902
States and political subdivisions in the U.S.$984,0005,692
Commercial banks and other depository institutions in U.S.$995,0001,811
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0007,207
Demand deposits$2,455,0007,090
Nontransaction accounts$9,988,0007,468
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,480,0006,224
Total time deposits$7,508,0007,345
Total time and savings deposits$12,259,0007,457
Noninterest-bearing deposits$2,455,0007,127
Interest-bearing deposits$12,258,0007,450
Retail deposits$13,329,0007,488
Estimated insured deposits$14,647,0007,466
IRAs and Keogh plan accounts$1,082,0006,741
Brokered deposits$797,0002,989
Fully insured brokered deposits$797,0002,810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$14,242,0007,589
Deposits held in domestic offices$14,242,0007,589
Individuals, partnerships, and corporations$13,279,0007,541
U.S. Government$03,279
States and political subdivisions in the U.S.$765,0005,872
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,729,0007,269
Demand deposits$2,140,0007,222
Nontransaction accounts$9,513,0007,575
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,180,0006,415
Total time deposits$7,333,0007,463
Total time and savings deposits$12,102,0007,556
Noninterest-bearing deposits$2,140,0007,258
Interest-bearing deposits$12,102,0007,547
Retail deposits$12,859,0007,586
Estimated insured deposits$13,904,0007,565
IRAs and Keogh plan accounts$1,100,0006,810
Brokered deposits$797,0003,073
Fully insured brokered deposits$797,0002,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,517,0007,625
Deposits held in domestic offices$15,517,0007,625
Individuals, partnerships, and corporations$14,015,0007,584
U.S. Government$03,428
States and political subdivisions in the U.S.$1,304,0005,641
Commercial banks and other depository institutions in U.S.$198,0002,772
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,006,0007,270
Demand deposits$2,390,0007,174
Nontransaction accounts$10,511,0007,601
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,251,0006,433
Total time deposits$8,260,0007,447
Total time and savings deposits$13,127,0007,588
Noninterest-bearing deposits$2,390,0007,219
Interest-bearing deposits$13,127,0007,577
Retail deposits$13,144,0007,643
Estimated insured deposits$14,641,0007,605
IRAs and Keogh plan accounts$1,096,0006,841
Brokered deposits$1,490,0002,948
Fully insured brokered deposits$496,0003,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,576,0007,724
Deposits held in domestic offices$15,576,0007,723
Individuals, partnerships, and corporations$14,346,0007,677
U.S. Government$03,500
States and political subdivisions in the U.S.$1,230,0005,735
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$5,187,0007,335
Demand deposits$2,314,0007,309
Nontransaction accounts$10,389,0007,711
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,205,0006,505
Total time deposits$8,183,0007,563
Total time and savings deposits$13,262,0007,681
Noninterest-bearing deposits$2,314,0007,341
Interest-bearing deposits$13,262,0007,672
Retail deposits$12,530,0007,756
Estimated insured deposits$14,890,0007,695
IRAs and Keogh plan accounts$976,0007,022
Brokered deposits$1,677,0003,000
Fully insured brokered deposits$1,677,0002,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$15,944,0007,777
Deposits held in domestic offices$15,944,0007,776
Individuals, partnerships, and corporations$14,522,0007,733
U.S. Government$03,705
States and political subdivisions in the U.S.$1,125,0005,820
Commercial banks and other depository institutions in U.S.$297,0002,525
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,963,0007,440
Demand deposits$2,446,0007,365
Nontransaction accounts$10,981,0007,745
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,154,0006,490
Total time deposits$8,827,0007,571
Total time and savings deposits$13,498,0007,731
Noninterest-bearing deposits$2,446,0007,406
Interest-bearing deposits$13,498,0007,726
Retail deposits$12,630,0007,779
Estimated insured deposits$15,191,0007,746
IRAs and Keogh plan accounts$960,0007,054
Brokered deposits$2,165,0002,929
Fully insured brokered deposits$2,165,0002,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,803,0007,848
Deposits held in domestic offices$15,803,0007,848
Individuals, partnerships, and corporations$14,339,0007,805
U.S. Government$03,620
States and political subdivisions in the U.S.$1,167,0005,804
Commercial banks and other depository institutions in U.S.$297,0002,563
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,520,0007,520
Demand deposits$2,135,0007,450
Nontransaction accounts$11,283,0007,806
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,196,0006,506
Total time deposits$9,087,0007,618
Total time and savings deposits$13,668,0007,798
Noninterest-bearing deposits$2,135,0007,486
Interest-bearing deposits$13,668,0007,786
Retail deposits$12,252,0007,862
Estimated insured deposits$15,069,0007,815
IRAs and Keogh plan accounts$956,0007,100
Brokered deposits$2,258,0003,020
Fully insured brokered deposits$2,258,0002,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,043,0007,919
Deposits held in domestic offices$16,043,0007,918
Individuals, partnerships, and corporations$14,662,0007,882
U.S. Government$03,557
States and political subdivisions in the U.S.$1,084,0005,935
Commercial banks and other depository institutions in U.S.$297,0002,578
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,951,0007,510
Demand deposits$2,330,0007,468
Nontransaction accounts$11,092,0007,888
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,013,0006,635
Total time deposits$9,079,0007,681
Total time and savings deposits$13,713,0007,877
Noninterest-bearing deposits$2,330,0007,507
Interest-bearing deposits$13,713,0007,870
Retail deposits$12,462,0007,936
Estimated insured deposits$13,613,0007,870
IRAs and Keogh plan accounts$918,0007,163
Brokered deposits$2,737,0002,977
Fully insured brokered deposits$2,737,0002,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,143,0007,958
Deposits held in domestic offices$16,143,0007,958
Individuals, partnerships, and corporations$15,226,0007,899
U.S. Government$03,628
States and political subdivisions in the U.S.$620,0006,241
Commercial banks and other depository institutions in U.S.$297,0002,534
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,087,0007,518
Demand deposits$2,671,0007,369
Nontransaction accounts$11,056,0007,936
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,024,0006,639
Total time deposits$9,032,0007,727
Total time and savings deposits$13,472,0007,921
Noninterest-bearing deposits$2,671,0007,412
Interest-bearing deposits$13,472,0007,917
Retail deposits$12,931,0007,973
Estimated insured deposits$14,328,0007,888
IRAs and Keogh plan accounts$921,0007,143
Brokered deposits$3,425,0002,902
Fully insured brokered deposits$3,425,0002,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,079,0007,958
Deposits held in domestic offices$17,079,0007,958
Individuals, partnerships, and corporations$16,048,0007,907
U.S. Government$03,888
States and political subdivisions in the U.S.$635,0006,259
Commercial banks and other depository institutions in U.S.$396,0002,297
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,917,0007,389
Demand deposits$3,888,0006,970
Nontransaction accounts$11,162,0007,961
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,735,0006,761
Total time deposits$9,427,0007,730
Total time and savings deposits$13,191,0007,968
Noninterest-bearing deposits$3,888,0007,020
Interest-bearing deposits$13,191,0007,961
Retail deposits$13,549,0007,973
Estimated insured deposits$14,181,0007,916
IRAs and Keogh plan accounts$922,0007,122
Brokered deposits$3,647,0002,843
Fully insured brokered deposits$3,647,0002,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,606,0008,064
Deposits held in domestic offices$15,606,0008,064
Individuals, partnerships, and corporations$14,639,0008,013
U.S. Government$03,764
States and political subdivisions in the U.S.$571,0006,281
Commercial banks and other depository institutions in U.S.$396,0002,189
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,912,0007,597
Demand deposits$2,566,0007,485
Nontransaction accounts$10,694,0008,041
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,871,0006,739
Total time deposits$8,823,0007,824
Total time and savings deposits$13,040,0008,036
Noninterest-bearing deposits$2,566,0007,532
Interest-bearing deposits$13,040,0008,031
Retail deposits$12,615,0008,075
Estimated insured deposits$13,875,0007,977
IRAs and Keogh plan accounts$907,0007,130
Brokered deposits$3,112,0002,735
Fully insured brokered deposits$3,112,0002,600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,782,0008,069
Deposits held in domestic offices$16,782,0008,067
Individuals, partnerships, and corporations$15,642,0008,014
U.S. Government$03,873
States and political subdivisions in the U.S.$645,0006,234
Commercial banks and other depository institutions in U.S.$495,0002,039
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,700,0007,704
Demand deposits$2,443,0007,611
Nontransaction accounts$12,082,0008,003
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,999,0006,720
Total time deposits$10,083,0007,750
Total time and savings deposits$14,339,0008,003
Noninterest-bearing deposits$2,443,0007,654
Interest-bearing deposits$14,339,0007,999
Retail deposits$13,365,0008,077
Estimated insured deposits$15,207,0007,952
IRAs and Keogh plan accounts$898,0007,146
Brokered deposits$4,242,0002,318
Fully insured brokered deposits$4,242,0002,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,021,0008,064
Deposits held in domestic offices$17,021,0008,063
Individuals, partnerships, and corporations$15,882,0008,028
U.S. Government$03,876
States and political subdivisions in the U.S.$547,0006,308
Commercial banks and other depository institutions in U.S.$592,0001,876
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,572,0007,738
Demand deposits$2,397,0007,603
Nontransaction accounts$12,449,0007,996
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,949,0006,744
Total time deposits$10,500,0007,748
Total time and savings deposits$14,624,0008,005
Noninterest-bearing deposits$2,397,0007,651
Interest-bearing deposits$14,625,0008,002
Retail deposits$13,606,0008,086
Estimated insured deposits$15,497,0007,952
IRAs and Keogh plan accounts$926,0007,138
Brokered deposits$4,528,0002,230
Fully insured brokered deposits$4,528,0002,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$18,074,0008,016
Deposits held in domestic offices$18,074,0008,014
Individuals, partnerships, and corporations$16,907,0007,966
U.S. Government$04,156
States and political subdivisions in the U.S.$576,0006,316
Commercial banks and other depository institutions in U.S.$591,0001,707
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,951,0007,447
Demand deposits$3,931,0007,061
Nontransaction accounts$12,123,0008,021
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,645,0006,928
Total time deposits$10,478,0007,744
Total time and savings deposits$14,143,0008,032
Noninterest-bearing deposits$3,931,0007,130
Interest-bearing deposits$14,142,0008,026
Retail deposits$14,778,0008,018
Estimated insured deposits$15,041,0007,960
IRAs and Keogh plan accounts$843,0007,222
Brokered deposits$4,615,0002,199
Fully insured brokered deposits$4,615,0002,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,679,0008,090
Deposits held in domestic offices$16,679,0008,089
Individuals, partnerships, and corporations$15,488,0008,051
U.S. Government$03,924
States and political subdivisions in the U.S.$502,0006,350
Commercial banks and other depository institutions in U.S.$689,0001,578
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,195,0007,796
Demand deposits$2,003,0007,753
Nontransaction accounts$12,484,0008,018
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,843,0006,872
Total time deposits$10,641,0007,730
Total time and savings deposits$14,676,0008,026
Noninterest-bearing deposits$2,003,0007,803
Interest-bearing deposits$14,677,0008,018
Retail deposits$13,140,0008,123
Estimated insured deposits$14,830,0008,000
IRAs and Keogh plan accounts$668,0007,427
Brokered deposits$4,703,0002,185
Fully insured brokered deposits$4,703,0002,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,825,0008,090
Deposits held in domestic offices$17,825,0008,089
Individuals, partnerships, and corporations$15,851,0008,073
U.S. Government$04,057
States and political subdivisions in the U.S.$599,0006,331
Commercial banks and other depository institutions in U.S.$1,375,0001,283
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,984,0007,935
Demand deposits$1,954,0007,822
Nontransaction accounts$13,841,0007,969
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,752,0007,020
Total time deposits$12,089,0007,606
Total time and savings deposits$15,871,0008,008
Noninterest-bearing deposits$1,954,0007,871
Interest-bearing deposits$15,871,0008,000
Retail deposits$14,425,0008,113
Estimated insured deposits$16,246,0007,942
IRAs and Keogh plan accounts$615,0007,538
Brokered deposits$5,484,0002,057
Fully insured brokered deposits$5,484,0001,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,673,0008,086
Deposits held in domestic offices$18,673,0008,085
Individuals, partnerships, and corporations$16,416,0008,074
U.S. Government$04,056
States and political subdivisions in the U.S.$681,0006,328
Commercial banks and other depository institutions in U.S.$1,576,0001,211
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,906,0007,986
Demand deposits$1,997,0007,849
Nontransaction accounts$14,767,0007,941
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,654,0007,146
Total time deposits$13,113,0007,503
Total time and savings deposits$16,676,0008,000
Noninterest-bearing deposits$1,997,0007,891
Interest-bearing deposits$16,676,0007,996
Retail deposits$15,130,0008,108
Estimated insured deposits$16,683,0007,950
IRAs and Keogh plan accounts$610,0007,548
Brokered deposits$6,126,0001,950
Fully insured brokered deposits$6,126,0001,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,965,0008,095
Deposits held in domestic offices$18,965,0008,094
Individuals, partnerships, and corporations$16,491,0008,095
U.S. Government$04,273
States and political subdivisions in the U.S.$899,0006,182
Commercial banks and other depository institutions in U.S.$1,575,0001,238
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,062,0007,994
Demand deposits$2,068,0007,865
Nontransaction accounts$14,903,0007,922
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,540,0007,253
Total time deposits$13,363,0007,459
Total time and savings deposits$16,897,0007,990
Noninterest-bearing deposits$2,068,0007,908
Interest-bearing deposits$16,898,0007,988
Retail deposits$15,233,0008,090
Estimated insured deposits$17,436,0007,917
IRAs and Keogh plan accounts$596,0007,585
Brokered deposits$6,313,0001,929
Fully insured brokered deposits$6,313,0001,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,576,0008,127
Deposits held in domestic offices$18,576,0008,126
Individuals, partnerships, and corporations$16,176,0008,138
U.S. Government$04,163
States and political subdivisions in the U.S.$826,0006,242
Commercial banks and other depository institutions in U.S.$1,574,0001,238
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,671,0008,101
Demand deposits$1,946,0007,914
Nontransaction accounts$14,905,0007,953
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,567,0007,331
Total time deposits$13,338,0007,475
Total time and savings deposits$16,630,0008,034
Noninterest-bearing deposits$1,946,0007,956
Interest-bearing deposits$16,630,0008,027
Retail deposits$14,981,0008,128
Estimated insured deposits$17,130,0007,960
IRAs and Keogh plan accounts$599,0007,621
Brokered deposits$6,399,0001,883
Fully insured brokered deposits$6,399,0001,673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,528,0008,105
Deposits held in domestic offices$19,528,0008,103
Individuals, partnerships, and corporations$16,244,0008,166
U.S. Government$04,264
States and political subdivisions in the U.S.$1,216,0005,980
Commercial banks and other depository institutions in U.S.$2,068,0001,145
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,735,0008,153
Demand deposits$1,903,0007,996
Nontransaction accounts$15,793,0007,902
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,583,0007,409
Total time deposits$14,210,0007,345
Total time and savings deposits$17,625,0007,997
Noninterest-bearing deposits$1,903,0008,028
Interest-bearing deposits$17,625,0007,990
Retail deposits$15,633,0008,126
Estimated insured deposits$17,835,0007,944
IRAs and Keogh plan accounts$590,0007,652
Brokered deposits$6,485,0001,795
Fully insured brokered deposits$6,485,0001,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,087,0008,091
Deposits held in domestic offices$20,087,0008,089
Individuals, partnerships, and corporations$16,392,0008,186
U.S. Government$04,261
States and political subdivisions in the U.S.$1,526,0005,813
Commercial banks and other depository institutions in U.S.$2,169,0001,115
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,746,0008,195
Demand deposits$1,967,0007,994
Nontransaction accounts$16,341,0007,874
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,854,0007,317
Total time deposits$14,487,0007,289
Total time and savings deposits$18,120,0007,967
Noninterest-bearing deposits$1,967,0008,024
Interest-bearing deposits$18,119,0007,965
Retail deposits$16,209,0008,118
Estimated insured deposits$14,957,0008,171
IRAs and Keogh plan accounts$575,0007,691
Brokered deposits$6,572,0001,653
Fully insured brokered deposits$6,572,0001,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,334,0008,069
Deposits held in domestic offices$21,334,0008,068
Individuals, partnerships, and corporations$17,302,0008,168
U.S. Government$04,442
States and political subdivisions in the U.S.$1,567,0005,825
Commercial banks and other depository institutions in U.S.$2,465,0001,062
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,067,0008,192
Demand deposits$2,182,0007,980
Nontransaction accounts$17,267,0007,808
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,915,0007,277
Total time deposits$15,352,0007,189
Total time and savings deposits$19,152,0007,938
Noninterest-bearing deposits$2,182,0008,024
Interest-bearing deposits$19,152,0007,933
Retail deposits$16,926,0008,124
Estimated insured deposits$19,616,0007,867
IRAs and Keogh plan accounts$483,0007,825
Brokered deposits$6,758,0001,561
Fully insured brokered deposits$6,758,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,778,0008,060
Deposits held in domestic offices$21,778,0008,058
Individuals, partnerships, and corporations$16,759,0008,220
U.S. Government$04,317
States and political subdivisions in the U.S.$2,356,0005,271
Commercial banks and other depository institutions in U.S.$2,663,0001,075
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,393,0008,325
Demand deposits$1,809,0008,099
Nontransaction accounts$18,385,0007,743
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,668,0007,524
Total time deposits$16,717,0007,041
Total time and savings deposits$19,969,0007,899
Noninterest-bearing deposits$1,809,0008,139
Interest-bearing deposits$19,969,0007,892
Retail deposits$16,332,0008,188
Estimated insured deposits$19,869,0007,853
IRAs and Keogh plan accounts$495,0007,855
Brokered deposits$6,845,0001,472
Fully insured brokered deposits$6,845,0001,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,905,0008,053
Deposits held in domestic offices$21,905,0008,052
Individuals, partnerships, and corporations$16,688,0008,231
U.S. Government$04,271
States and political subdivisions in the U.S.$2,456,0005,214
Commercial banks and other depository institutions in U.S.$2,761,0001,083
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,513,0008,305
Demand deposits$1,870,0008,090
Nontransaction accounts$18,392,0007,745
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,548,0007,630
Total time deposits$16,844,0006,965
Total time and savings deposits$20,035,0007,908
Noninterest-bearing deposits$1,870,0008,116
Interest-bearing deposits$20,035,0007,911
Retail deposits$16,605,0008,178
Estimated insured deposits$19,939,0007,879
IRAs and Keogh plan accounts$492,0007,873
Brokered deposits$6,696,0001,378
Fully insured brokered deposits$6,696,0001,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,842,0008,136
Deposits held in domestic offices$21,842,0008,134
Individuals, partnerships, and corporations$16,486,0008,318
U.S. Government$04,329
States and political subdivisions in the U.S.$2,393,0005,308
Commercial banks and other depository institutions in U.S.$2,963,0001,045
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,674,0008,364
Demand deposits$1,886,0008,151
Nontransaction accounts$18,168,0007,833
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,868,0007,522
Total time deposits$16,300,0007,071
Total time and savings deposits$19,956,0007,980
Noninterest-bearing deposits$1,886,0008,174
Interest-bearing deposits$19,956,0007,989
Retail deposits$16,557,0008,253
Estimated insured deposits$19,824,0007,968
IRAs and Keogh plan accounts$584,0007,857
Brokered deposits$5,988,0001,344
Fully insured brokered deposits$5,988,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,175,0008,141
Deposits held in domestic offices$22,175,0008,140
Individuals, partnerships, and corporations$16,706,0008,336
U.S. Government$04,510
States and political subdivisions in the U.S.$2,408,0005,330
Commercial banks and other depository institutions in U.S.$3,061,0001,038
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,735,0008,401
Demand deposits$1,905,0008,191
Nontransaction accounts$18,440,0007,829
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,873,0007,520
Total time deposits$16,567,0007,041
Total time and savings deposits$20,270,0007,972
Noninterest-bearing deposits$1,905,0008,217
Interest-bearing deposits$20,270,0007,979
Retail deposits$16,909,0008,268
Estimated insured deposits$19,966,0007,987
IRAs and Keogh plan accounts$560,0007,908
Brokered deposits$6,172,0001,298
Fully insured brokered deposits$6,172,0001,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,493,0008,212
Deposits held in domestic offices$21,493,0008,209
Individuals, partnerships, and corporations$16,378,0008,381
U.S. Government$04,404
States and political subdivisions in the U.S.$1,857,0005,658
Commercial banks and other depository institutions in U.S.$3,258,0001,012
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,306,0008,487
Demand deposits$1,658,0008,269
Nontransaction accounts$18,187,0007,888
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,942,0007,497
Total time deposits$16,245,0007,114
Total time and savings deposits$19,835,0008,039
Noninterest-bearing deposits$1,658,0008,292
Interest-bearing deposits$19,835,0008,045
Retail deposits$16,747,0008,296
Estimated insured deposits$19,993,0007,996
IRAs and Keogh plan accounts$560,0007,953
Brokered deposits$6,055,0001,249
Fully insured brokered deposits$6,055,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,774,0008,363
Deposits held in domestic offices$19,774,0008,362
Individuals, partnerships, and corporations$14,676,0008,529
U.S. Government$04,543
States and political subdivisions in the U.S.$1,643,0005,897
Commercial banks and other depository institutions in U.S.$3,455,000979
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,612,0008,485
Demand deposits$1,762,0008,276
Nontransaction accounts$16,162,0008,115
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,861,0007,616
Total time deposits$14,301,0007,408
Total time and savings deposits$18,012,0008,239
Noninterest-bearing deposits$1,762,0008,299
Interest-bearing deposits$18,013,0008,245
Retail deposits$16,289,0008,395
Estimated insured deposits$18,509,0008,173
IRAs and Keogh plan accounts$556,0008,057
Brokered deposits$4,314,0001,314
Fully insured brokered deposits$4,314,0001,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,071,0008,446
Deposits held in domestic offices$19,071,0008,445
Individuals, partnerships, and corporations$14,070,0008,614
U.S. Government$04,568
States and political subdivisions in the U.S.$1,543,0005,974
Commercial banks and other depository institutions in U.S.$3,458,000963
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,573,0008,522
Demand deposits$1,777,0008,290
Nontransaction accounts$15,498,0008,204
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,776,0007,695
Total time deposits$13,722,0007,547
Total time and savings deposits$17,294,0008,315
Noninterest-bearing deposits$1,777,0008,315
Interest-bearing deposits$17,295,0008,323
Retail deposits$16,097,0008,455
Estimated insured deposits$17,843,0008,282
IRAs and Keogh plan accounts$579,0008,062
Brokered deposits$3,702,0001,306
Fully insured brokered deposits$3,702,0001,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,063,0008,477
Deposits held in domestic offices$19,063,0008,475
Individuals, partnerships, and corporations$14,364,0008,596
U.S. Government$04,814
States and political subdivisions in the U.S.$1,539,0006,026
Commercial banks and other depository institutions in U.S.$3,160,000965
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,902,0007,755
Demand deposits$2,100,0007,614
Nontransaction accounts$15,161,0007,409
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,636,0007,004
Total time deposits$13,525,0006,783
Total time and savings deposits$16,963,0008,344
Noninterest-bearing deposits$2,100,0008,163
Interest-bearing deposits$16,963,0008,379
Retail deposits$16,404,0008,464
Estimated insured deposits$17,721,0008,315
IRAs and Keogh plan accounts$564,0008,136
Brokered deposits$3,786,0001,230
Fully insured brokered deposits$3,786,0001,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,598,0008,550
Deposits held in domestic offices$18,598,0008,550
Individuals, partnerships, and corporations$13,841,0008,686
U.S. Government$04,647
States and political subdivisions in the U.S.$1,500,0005,995
Commercial banks and other depository institutions in U.S.$3,257,000976
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,386,0007,870
Demand deposits$1,640,0007,783
Nontransaction accounts$15,212,0007,455
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,590,0007,057
Total time deposits$13,622,0006,854
Total time and savings deposits$16,958,0008,403
Noninterest-bearing deposits$1,640,0008,377
Interest-bearing deposits$16,958,0008,436
Retail deposits$15,954,0008,537
Estimated insured deposits$17,412,0008,391
IRAs and Keogh plan accounts$598,0008,163
Brokered deposits$3,871,0001,179
Fully insured brokered deposits$3,871,0001,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,152,0008,533
Deposits held in domestic offices$19,152,0008,531
Individuals, partnerships, and corporations$14,018,0008,702
U.S. Government$04,820
States and political subdivisions in the U.S.$1,977,0005,628
Commercial banks and other depository institutions in U.S.$3,157,000971
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,462,0007,871
Demand deposits$1,732,0007,750
Nontransaction accounts$15,690,0007,437
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,566,0007,086
Total time deposits$14,124,0006,829
Total time and savings deposits$17,420,0008,383
Noninterest-bearing deposits$1,732,0008,346
Interest-bearing deposits$17,420,0008,419
Retail deposits$16,120,0008,550
Estimated insured deposits$17,565,0008,407
IRAs and Keogh plan accounts$591,0008,221
Brokered deposits$4,153,0001,103
Fully insured brokered deposits$4,153,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,041,0008,572
Deposits held in domestic offices$19,041,0008,571
Individuals, partnerships, and corporations$13,724,0008,743
U.S. Government$04,819
States and political subdivisions in the U.S.$1,962,0005,693
Commercial banks and other depository institutions in U.S.$3,355,000914
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,505,0007,876
Demand deposits$1,776,0007,758
Nontransaction accounts$15,536,0007,465
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,687,0006,977
Total time deposits$13,849,0006,914
Total time and savings deposits$17,265,0008,426
Noninterest-bearing deposits$1,776,0008,345
Interest-bearing deposits$17,265,0008,471
Retail deposits$16,124,0008,569
Estimated insured deposits$17,471,0008,446
IRAs and Keogh plan accounts$593,0008,231
Brokered deposits$3,747,0001,125
Fully insured brokered deposits$3,747,000979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,450,0008,643
Deposits held in domestic offices$18,450,0008,642
Individuals, partnerships, and corporations$13,047,0008,819
U.S. Government$04,995
States and political subdivisions in the U.S.$2,051,0005,606
Commercial banks and other depository institutions in U.S.$3,352,000874
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,647,0007,862
Demand deposits$1,978,0007,710
Nontransaction accounts$14,803,0007,535
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,545,0007,031
Total time deposits$13,258,0007,012
Total time and savings deposits$16,472,0008,512
Noninterest-bearing deposits$1,978,0008,296
Interest-bearing deposits$16,473,0008,563
Retail deposits$15,548,0008,652
Estimated insured deposits$16,651,0008,559
IRAs and Keogh plan accounts$530,0008,317
Brokered deposits$3,040,0001,152
Fully insured brokered deposits$3,040,0001,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,489,0008,943
Deposits held in domestic offices$16,489,0008,942
Individuals, partnerships, and corporations$12,295,0009,035
U.S. Government$05,263
States and political subdivisions in the U.S.$2,088,0005,521
Commercial banks and other depository institutions in U.S.$2,106,000933
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,049,0007,901
Demand deposits$2,147,0007,727
Nontransaction accounts$12,440,0007,869
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,763,0006,789
Total time deposits$10,677,0007,556
Total time and savings deposits$14,342,0008,818
Noninterest-bearing deposits$2,147,0008,279
Interest-bearing deposits$14,342,0008,872
Retail deposits$13,885,0008,925
Estimated insured deposits$15,285,0008,815
IRAs and Keogh plan accounts$510,0008,520
Brokered deposits$1,491,0001,198
Fully insured brokered deposits$1,491,0001,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,292,0009,184
Deposits held in domestic offices$15,292,0009,184
Individuals, partnerships, and corporations$11,696,0009,243
U.S. Government$05,369
States and political subdivisions in the U.S.$2,421,0005,299
Commercial banks and other depository institutions in U.S.$1,175,0001,006
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,066,0007,993
Demand deposits$2,044,0007,925
Nontransaction accounts$11,226,0008,106
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,502,0007,103
Total time deposits$9,724,0007,788
Total time and savings deposits$13,248,0009,037
Noninterest-bearing deposits$2,045,0008,452
Interest-bearing deposits$13,247,0009,117
Retail deposits$12,188,0009,234
Estimated insured deposits$11,370,0009,327
IRAs and Keogh plan accounts$510,0008,666
Brokered deposits$862,0001,261
Fully insured brokered deposits$862,0001,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,872,0009,486
Deposits held in domestic offices$14,872,0009,485
Individuals, partnerships, and corporations$11,875,0009,529
U.S. Government$05,591
States and political subdivisions in the U.S.$1,921,0005,807
Commercial banks and other depository institutions in U.S.$1,076,0001,062
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,884,0008,277
Demand deposits$1,807,0008,261
Nontransaction accounts$10,988,0008,352
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,687,0007,254
Total time deposits$9,301,0008,007
Total time and savings deposits$13,065,0009,350
Noninterest-bearing deposits$1,807,0008,827
Interest-bearing deposits$13,065,0009,419
Retail deposits$13,051,0009,445
Estimated insured deposits$14,051,0009,332
IRAs and Keogh plan accounts$379,0009,155
Brokered deposits$865,0001,036
Fully insured brokered deposits$865,000931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,775,0009,789
Deposits held in domestic offices$13,775,0009,789
Individuals, partnerships, and corporations$11,220,0009,800
U.S. Government$06,005
States and political subdivisions in the U.S.$1,381,0006,453
Commercial banks and other depository institutions in U.S.$1,174,0001,023
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,660,0008,543
Demand deposits$1,719,0008,525
Nontransaction accounts$10,115,0008,594
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,442,0007,744
Total time deposits$8,673,0008,247
Total time and savings deposits$12,056,0009,641
Noninterest-bearing deposits$1,719,0009,104
Interest-bearing deposits$12,056,0009,709
Retail deposits$12,365,0009,746
Estimated insured deposits$11,010,0009,881
IRAs and Keogh plan accounts$383,0009,421
Brokered deposits$562,0001,080
Fully insured brokered deposits$562,0001,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,379,00010,114
Deposits held in domestic offices$14,379,00010,114
Individuals, partnerships, and corporations$12,248,00010,090
U.S. Government$06,819
States and political subdivisions in the U.S.$1,544,0006,474
Commercial banks and other depository institutions in U.S.$587,0001,406
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,016,0008,725
Demand deposits$1,783,0008,754
Nontransaction accounts$10,363,0008,868
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,569,0007,906
Total time deposits$8,794,0008,486
Total time and savings deposits$12,596,0009,938
Noninterest-bearing deposits$1,783,0009,350
Interest-bearing deposits$12,596,00010,017
Retail deposits$12,468,00010,126
Estimated insured deposits$11,438,00010,232
IRAs and Keogh plan accounts$396,0009,834
Brokered deposits$635,0001,064
Fully insured brokered deposits$635,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,924,00010,750
Deposits held in domestic offices$12,924,00010,749
Individuals, partnerships, and corporations$11,620,00010,613
U.S. Government$07,644
States and political subdivisions in the U.S.$811,0007,763
Commercial banks and other depository institutions in U.S.$493,0001,680
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,565,0009,288
Demand deposits$1,430,0009,379
Nontransaction accounts$9,359,0009,364
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,575,0008,277
Total time deposits$7,784,0009,011
Total time and savings deposits$11,494,00010,522
Noninterest-bearing deposits$1,430,00010,031
Interest-bearing deposits$11,494,00010,634
Retail deposits$11,930,00010,679
Estimated insured deposits$10,673,00010,832
IRAs and Keogh plan accounts$400,00010,371
Brokered deposits$709,000915
Fully insured brokered deposits$709,000837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,543,00011,139
Deposits held in domestic offices$13,543,00011,139
Individuals, partnerships, and corporations$12,057,00011,009
U.S. Government$08,070
States and political subdivisions in the U.S.$993,0007,664
Commercial banks and other depository institutions in U.S.$493,0001,729
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,743,0009,573
Demand deposits$1,296,0009,809
Nontransaction accounts$9,800,0009,636
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,791,0008,368
Total time deposits$8,009,0009,242
Total time and savings deposits$12,247,00010,865
Noninterest-bearing deposits$1,296,00010,521
Interest-bearing deposits$12,247,00010,986
Retail deposits$12,476,00011,077
Estimated insured deposits$13,176,00011,001
IRAs and Keogh plan accounts$385,00010,906
Brokered deposits$885,000863
Fully insured brokered deposits$885,000779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,772,00011,607
Deposits held in domestic offices$13,772,00011,605
Individuals, partnerships, and corporations$11,864,00011,568
U.S. Government$08,552
States and political subdivisions in the U.S.$1,413,0007,035
Commercial banks and other depository institutions in U.S.$495,0001,739
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,936,0009,973
Demand deposits$1,281,00010,304
Nontransaction accounts$9,836,0009,989
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,073,0008,514
Total time deposits$7,763,0009,397
Total time and savings deposits$12,491,00011,309
Noninterest-bearing deposits$1,281,00011,014
Interest-bearing deposits$12,491,00011,422
Retail deposits$12,702,00011,565
Estimated insured deposits$13,302,00011,472
IRAs and Keogh plan accounts$381,00011,471
Brokered deposits$495,000863
Fully insured brokered deposits$395,000871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,482,00012,243
Deposits held in domestic offices$13,482,00012,242
Individuals, partnerships, and corporations$12,175,00012,065
U.S. Government$08,951
States and political subdivisions in the U.S.$341,0009,631
Commercial banks and other depository institutions in U.S.$966,0001,423
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,173,00010,229
Demand deposits$1,273,00010,727
Nontransaction accounts$9,309,00010,516
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,891,0009,138
Total time deposits$7,418,0009,819
Total time and savings deposits$12,209,00011,879
Noninterest-bearing deposits$1,274,00011,457
Interest-bearing deposits$12,208,00012,082
Retail deposits$13,053,00012,126
Estimated insured deposits$13,453,00012,058
IRAs and Keogh plan accounts$396,00012,041
Brokered deposits$792,000744
Fully insured brokered deposits$792,000658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,802,00012,883
Deposits held in domestic offices$12,802,00012,880
Individuals, partnerships, and corporations$11,900,00012,847
U.S. Government$09,474
States and political subdivisions in the U.S.$407,0009,721
Commercial banks and other depository institutions in U.S.$495,0001,922
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,429,00010,261
Demand deposits$1,292,00011,054
Nontransaction accounts$8,373,00011,060
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,696,0009,304
Total time deposits$6,677,00010,493
Total time and savings deposits$11,510,00012,738
Noninterest-bearing deposits$1,292,00011,979
Interest-bearing deposits$11,510,00012,731
Retail deposits$12,580,00012,709
Estimated insured deposits$12,780,00012,687
IRAs and Keogh plan accounts$347,00012,736
Brokered deposits$792,000695
Fully insured brokered deposits$792,000615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA