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Foundation One Bank, Total Deposits

2021-12-31Rank
Total deposits$135,121,0003,469
Deposits held in domestic offices$135,121,0003,469
Individuals, partnerships, and corporations$120,401,0003,425
U.S. Government$0909
States and political subdivisions in the U.S.$8,012,0003,276
Commercial banks and other depository institutions in U.S.$6,708,000712
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,693,0003,669
Demand deposits$33,934,0003,295
Nontransaction accounts$92,428,0003,073
Money market deposit accounts (MMDAs)$39,758,0002,410
Other savings deposits (excluding MMDAs)$6,811,0004,213
Total time deposits$45,859,0002,533
Total time and savings deposits$101,187,0003,342
Noninterest-bearing deposits$34,305,0003,286
Interest-bearing deposits$100,816,0003,408
Retail deposits$119,569,0003,526
Estimated insured deposits$91,230,0003,634
IRAs and Keogh plan accounts$2,816,0003,504
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$6,708,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$131,800,0003,510
Deposits held in domestic offices$131,800,0003,510
Individuals, partnerships, and corporations$116,477,0003,500
U.S. Government$0842
States and political subdivisions in the U.S.$8,118,0003,268
Commercial banks and other depository institutions in U.S.$7,205,000699
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,152,0003,869
Demand deposits$27,814,0003,506
Nontransaction accounts$95,648,0003,048
Money market deposit accounts (MMDAs)$43,908,0002,295
Other savings deposits (excluding MMDAs)$5,822,0004,344
Total time deposits$45,918,0002,606
Total time and savings deposits$103,986,0003,322
Noninterest-bearing deposits$27,998,0003,539
Interest-bearing deposits$103,802,0003,387
Retail deposits$118,773,0003,535
Estimated insured deposits$89,295,0003,695
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$7,205,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$128,828,0003,549
Deposits held in domestic offices$128,828,0003,549
Individuals, partnerships, and corporations$110,644,0003,571
U.S. Government$0841
States and political subdivisions in the U.S.$11,975,0002,871
Commercial banks and other depository institutions in U.S.$6,210,000788
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,513,0003,907
Demand deposits$28,406,0003,479
Nontransaction accounts$93,316,0003,067
Money market deposit accounts (MMDAs)$39,271,0002,383
Other savings deposits (excluding MMDAs)$5,184,0004,412
Total time deposits$48,862,0002,537
Total time and savings deposits$100,423,0003,393
Noninterest-bearing deposits$28,670,0003,503
Interest-bearing deposits$100,158,0003,448
Retail deposits$111,801,0003,634
Estimated insured deposits$86,681,0003,751
IRAs and Keogh plan accounts$2,595,0003,690
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$6,210,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$122,751,0003,623
Deposits held in domestic offices$122,751,0003,623
Individuals, partnerships, and corporations$104,909,0003,675
U.S. Government$0837
States and political subdivisions in the U.S.$11,383,0002,903
Commercial banks and other depository institutions in U.S.$6,459,000782
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,516,0003,924
Demand deposits$28,663,0003,460
Nontransaction accounts$87,235,0003,169
Money market deposit accounts (MMDAs)$33,482,0002,523
Other savings deposits (excluding MMDAs)$4,777,0004,465
Total time deposits$48,976,0002,577
Total time and savings deposits$94,088,0003,489
Noninterest-bearing deposits$29,443,0003,474
Interest-bearing deposits$93,308,0003,550
Retail deposits$104,577,0003,743
Estimated insured deposits$87,605,0003,745
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$6,459,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$110,121,0003,712
Deposits held in domestic offices$110,121,0003,712
Individuals, partnerships, and corporations$89,311,0003,821
U.S. Government$0909
States and political subdivisions in the U.S.$16,847,0002,460
Commercial banks and other depository institutions in U.S.$3,963,0001,003
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,752,0003,991
Demand deposits$24,597,0003,568
Nontransaction accounts$79,369,0003,283
Money market deposit accounts (MMDAs)$23,318,0002,874
Other savings deposits (excluding MMDAs)$7,928,0004,102
Total time deposits$48,123,0002,639
Total time and savings deposits$85,524,0003,580
Noninterest-bearing deposits$24,856,0003,592
Interest-bearing deposits$85,265,0003,630
Retail deposits$91,495,0003,856
Estimated insured deposits$79,409,0003,827
IRAs and Keogh plan accounts$2,472,0003,777
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,963,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$107,911,0003,707
Deposits held in domestic offices$107,911,0003,707
Individuals, partnerships, and corporations$84,524,0003,864
U.S. Government$0867
States and political subdivisions in the U.S.$17,951,0002,318
Commercial banks and other depository institutions in U.S.$5,436,000908
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,762,0003,935
Demand deposits$25,848,0003,387
Nontransaction accounts$77,149,0003,316
Money market deposit accounts (MMDAs)$18,058,0003,088
Other savings deposits (excluding MMDAs)$9,675,0003,888
Total time deposits$49,415,0002,635
Total time and savings deposits$82,063,0003,604
Noninterest-bearing deposits$26,140,0003,434
Interest-bearing deposits$81,771,0003,663
Retail deposits$89,387,0003,842
Estimated insured deposits$81,214,0003,774
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$5,436,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$107,600,0003,714
Deposits held in domestic offices$107,600,0003,714
Individuals, partnerships, and corporations$85,502,0003,843
U.S. Government$0863
States and political subdivisions in the U.S.$15,921,0002,454
Commercial banks and other depository institutions in U.S.$6,177,000866
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,574,0003,779
Demand deposits$28,967,0003,181
Nontransaction accounts$73,026,0003,381
Money market deposit accounts (MMDAs)$17,485,0003,103
Other savings deposits (excluding MMDAs)$9,042,0003,949
Total time deposits$46,498,0002,790
Total time and savings deposits$78,633,0003,674
Noninterest-bearing deposits$29,428,0003,262
Interest-bearing deposits$78,172,0003,723
Retail deposits$91,243,0003,816
Estimated insured deposits$81,552,0003,775
IRAs and Keogh plan accounts$1,474,0004,274
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$6,177,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$98,143,0003,750
Deposits held in domestic offices$98,143,0003,750
Individuals, partnerships, and corporations$78,256,0003,883
U.S. Government$0886
States and political subdivisions in the U.S.$12,960,0002,702
Commercial banks and other depository institutions in U.S.$6,927,000865
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,621,0004,007
Demand deposits$18,677,0003,612
Nontransaction accounts$72,522,0003,360
Money market deposit accounts (MMDAs)$16,383,0003,109
Other savings deposits (excluding MMDAs)$8,619,0003,920
Total time deposits$47,519,0002,799
Total time and savings deposits$79,466,0003,617
Noninterest-bearing deposits$18,999,0003,637
Interest-bearing deposits$79,144,0003,660
Retail deposits$81,056,0003,886
Estimated insured deposits$74,166,0003,853
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$6,927,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$90,668,0003,894
Deposits held in domestic offices$90,668,0003,894
Individuals, partnerships, and corporations$71,253,0004,027
U.S. Government$01,019
States and political subdivisions in the U.S.$11,497,0002,842
Commercial banks and other depository institutions in U.S.$7,919,000782
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,416,0004,099
Demand deposits$17,923,0003,704
Nontransaction accounts$66,253,0003,542
Money market deposit accounts (MMDAs)$15,678,0003,159
Other savings deposits (excluding MMDAs)$6,437,0004,232
Total time deposits$44,138,0002,933
Total time and savings deposits$72,746,0003,777
Noninterest-bearing deposits$18,834,0003,686
Interest-bearing deposits$71,834,0003,827
Retail deposits$74,622,0004,031
Estimated insured deposits$70,318,0003,969
IRAs and Keogh plan accounts$1,416,0004,404
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$7,919,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$88,731,0003,932
Deposits held in domestic offices$88,731,0003,932
Individuals, partnerships, and corporations$65,111,0004,176
U.S. Government$0965
States and political subdivisions in the U.S.$13,816,0002,540
Commercial banks and other depository institutions in U.S.$9,804,000717
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,105,0004,065
Demand deposits$19,627,0003,550
Nontransaction accounts$63,626,0003,640
Money market deposit accounts (MMDAs)$14,839,0003,244
Other savings deposits (excluding MMDAs)$7,135,0004,178
Total time deposits$41,652,0003,073
Total time and savings deposits$69,104,0003,870
Noninterest-bearing deposits$19,995,0003,611
Interest-bearing deposits$68,736,0003,914
Retail deposits$74,289,0004,056
Estimated insured deposits$68,571,0004,041
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$9,804,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$88,076,0003,973
Deposits held in domestic offices$88,076,0003,973
Individuals, partnerships, and corporations$64,355,0004,210
U.S. Government$0960
States and political subdivisions in the U.S.$13,173,0002,657
Commercial banks and other depository institutions in U.S.$10,547,000700
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,323,0004,026
Demand deposits$20,530,0003,455
Nontransaction accounts$61,752,0003,692
Money market deposit accounts (MMDAs)$12,963,0003,404
Other savings deposits (excluding MMDAs)$8,057,0004,079
Total time deposits$40,733,0003,093
Total time and savings deposits$67,545,0003,947
Noninterest-bearing deposits$20,786,0003,552
Interest-bearing deposits$67,290,0003,978
Retail deposits$74,516,0004,067
Estimated insured deposits$67,653,0004,076
IRAs and Keogh plan accounts$1,126,0004,675
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,796,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$85,048,0004,073
Deposits held in domestic offices$85,048,0004,073
Individuals, partnerships, and corporations$62,924,0004,300
U.S. Government$0998
States and political subdivisions in the U.S.$11,278,0002,906
Commercial banks and other depository institutions in U.S.$10,846,000691
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,642,0004,012
Demand deposits$20,793,0003,477
Nontransaction accounts$57,406,0003,848
Money market deposit accounts (MMDAs)$9,669,0003,768
Other savings deposits (excluding MMDAs)$7,236,0004,254
Total time deposits$40,499,0003,129
Total time and savings deposits$64,255,0004,075
Noninterest-bearing deposits$20,827,0003,579
Interest-bearing deposits$64,221,0004,097
Retail deposits$71,019,0004,195
Estimated insured deposits$65,605,0004,171
IRAs and Keogh plan accounts$1,195,0004,681
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$11,293,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$82,091,0004,161
Deposits held in domestic offices$82,091,0004,161
Individuals, partnerships, and corporations$68,058,0004,212
U.S. Government$01,108
States and political subdivisions in the U.S.$6,965,0003,496
Commercial banks and other depository institutions in U.S.$7,068,000840
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,824,0003,872
Demand deposits$24,309,0003,230
Nontransaction accounts$51,267,0004,038
Money market deposit accounts (MMDAs)$7,784,0003,990
Other savings deposits (excluding MMDAs)$6,861,0004,324
Total time deposits$36,622,0003,274
Total time and savings deposits$57,782,0004,234
Noninterest-bearing deposits$25,044,0003,324
Interest-bearing deposits$57,047,0004,286
Retail deposits$73,831,0004,169
Estimated insured deposits$65,317,0004,189
IRAs and Keogh plan accounts$1,105,0004,779
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$11,284,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$82,952,0004,159
Deposits held in domestic offices$82,952,0004,159
Individuals, partnerships, and corporations$61,259,0004,395
U.S. Government$01,011
States and political subdivisions in the U.S.$11,647,0002,800
Commercial banks and other depository institutions in U.S.$10,046,000710
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,488,0003,975
Demand deposits$22,937,0003,307
Nontransaction accounts$54,464,0003,975
Money market deposit accounts (MMDAs)$8,583,0003,953
Other savings deposits (excluding MMDAs)$7,166,0004,328
Total time deposits$38,715,0003,212
Total time and savings deposits$60,015,0004,218
Noninterest-bearing deposits$22,611,0003,459
Interest-bearing deposits$60,341,0004,233
Retail deposits$71,612,0004,229
Estimated insured deposits$64,376,0004,250
IRAs and Keogh plan accounts$1,604,0004,590
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$11,032,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$77,418,0004,300
Deposits held in domestic offices$77,418,0004,300
Individuals, partnerships, and corporations$55,943,0004,555
U.S. Government$01,101
States and political subdivisions in the U.S.$10,686,0002,956
Commercial banks and other depository institutions in U.S.$10,789,000668
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,103,0004,380
Demand deposits$17,711,0003,849
Nontransaction accounts$54,315,0004,015
Money market deposit accounts (MMDAs)$7,217,0004,173
Other savings deposits (excluding MMDAs)$7,595,0004,312
Total time deposits$39,503,0003,173
Total time and savings deposits$59,707,0004,268
Noninterest-bearing deposits$17,390,0003,943
Interest-bearing deposits$60,028,0004,280
Retail deposits$65,692,0004,414
Estimated insured deposits$65,407,0004,272
IRAs and Keogh plan accounts$1,603,0004,634
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$11,262,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$77,620,0004,353
Deposits held in domestic offices$77,620,0004,353
Individuals, partnerships, and corporations$56,078,0004,626
U.S. Government$01,097
States and political subdivisions in the U.S.$9,519,0003,133
Commercial banks and other depository institutions in U.S.$12,023,000609
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,826,0004,447
Demand deposits$16,422,0004,021
Nontransaction accounts$54,794,0004,051
Money market deposit accounts (MMDAs)$6,452,0004,355
Other savings deposits (excluding MMDAs)$9,961,0003,957
Total time deposits$38,381,0003,257
Total time and savings deposits$61,198,0004,306
Noninterest-bearing deposits$16,422,0004,080
Interest-bearing deposits$61,198,0004,320
Retail deposits$66,604,0004,454
Estimated insured deposits$63,545,0004,378
IRAs and Keogh plan accounts$905,0005,076
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,023,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,560,0004,381
Deposits held in domestic offices$78,560,0004,381
Individuals, partnerships, and corporations$54,777,0004,693
U.S. Government$01,191
States and political subdivisions in the U.S.$11,265,0002,917
Commercial banks and other depository institutions in U.S.$12,518,000602
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,815,0004,254
Demand deposits$25,483,0003,181
Nontransaction accounts$51,745,0004,175
Money market deposit accounts (MMDAs)$7,359,0004,252
Other savings deposits (excluding MMDAs)$6,141,0004,589
Total time deposits$38,245,0003,289
Total time and savings deposits$53,077,0004,539
Noninterest-bearing deposits$25,488,0003,353
Interest-bearing deposits$53,072,0004,557
Retail deposits$68,047,0004,463
Estimated insured deposits$63,528,0004,406
IRAs and Keogh plan accounts$1,217,0004,987
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$12,505,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$78,541,0004,400
Deposits held in domestic offices$78,541,0004,400
Individuals, partnerships, and corporations$57,652,0004,648
U.S. Government$01,147
States and political subdivisions in the U.S.$12,929,0002,672
Commercial banks and other depository institutions in U.S.$7,960,000805
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,020,0004,327
Demand deposits$20,014,0003,605
Nontransaction accounts$53,521,0004,173
Money market deposit accounts (MMDAs)$9,772,0004,019
Other savings deposits (excluding MMDAs)$7,111,0004,469
Total time deposits$36,638,0003,423
Total time and savings deposits$58,527,0004,431
Noninterest-bearing deposits$20,014,0003,740
Interest-bearing deposits$58,527,0004,451
Retail deposits$67,785,0004,501
Estimated insured deposits$66,703,0004,378
IRAs and Keogh plan accounts$1,223,0005,062
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$12,502,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$80,402,0004,389
Deposits held in domestic offices$80,402,0004,389
Individuals, partnerships, and corporations$61,393,0004,580
U.S. Government$01,163
States and political subdivisions in the U.S.$13,278,0002,646
Commercial banks and other depository institutions in U.S.$5,731,000919
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,245,0004,267
Demand deposits$20,612,0003,566
Nontransaction accounts$54,157,0004,184
Money market deposit accounts (MMDAs)$12,184,0003,806
Other savings deposits (excluding MMDAs)$7,612,0004,414
Total time deposits$34,361,0003,590
Total time and savings deposits$59,790,0004,438
Noninterest-bearing deposits$20,612,0003,691
Interest-bearing deposits$59,791,0004,456
Retail deposits$71,915,0004,426
Estimated insured deposits$64,670,0004,462
IRAs and Keogh plan accounts$1,224,0005,115
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$11,768,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$77,201,0004,508
Deposits held in domestic offices$77,201,0004,508
Individuals, partnerships, and corporations$59,094,0004,685
U.S. Government$01,186
States and political subdivisions in the U.S.$12,377,0002,786
Commercial banks and other depository institutions in U.S.$5,730,000935
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,496,0004,577
Demand deposits$17,385,0003,923
Nontransaction accounts$54,705,0004,202
Money market deposit accounts (MMDAs)$11,765,0003,899
Other savings deposits (excluding MMDAs)$8,469,0004,304
Total time deposits$34,471,0003,608
Total time and savings deposits$59,816,0004,493
Noninterest-bearing deposits$17,385,0004,025
Interest-bearing deposits$59,816,0004,510
Retail deposits$66,980,0004,588
Estimated insured deposits$70,213,0004,363
IRAs and Keogh plan accounts$13,807,0001,598
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$12,263,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,364,0004,599
Deposits held in domestic offices$74,364,0004,599
Individuals, partnerships, and corporations$56,416,0004,787
U.S. Government$01,254
States and political subdivisions in the U.S.$12,469,0002,795
Commercial banks and other depository institutions in U.S.$5,479,000961
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,850,0004,593
Demand deposits$17,945,0003,883
Nontransaction accounts$51,514,0004,339
Money market deposit accounts (MMDAs)$11,145,0003,991
Other savings deposits (excluding MMDAs)$19,294,0002,885
Total time deposits$21,075,0004,557
Total time and savings deposits$56,419,0004,598
Noninterest-bearing deposits$17,945,0003,991
Interest-bearing deposits$56,419,0004,612
Retail deposits$67,237,0004,619
Estimated insured deposits$62,358,0004,595
IRAs and Keogh plan accounts$13,807,0001,603
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$12,263,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,481,0004,652
Deposits held in domestic offices$72,481,0004,652
Individuals, partnerships, and corporations$55,463,0004,840
U.S. Government$01,248
States and political subdivisions in the U.S.$13,280,0002,606
Commercial banks and other depository institutions in U.S.$3,738,0001,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,372,0004,691
Demand deposits$16,773,0003,973
Nontransaction accounts$51,109,0004,382
Money market deposit accounts (MMDAs)$11,699,0003,954
Other savings deposits (excluding MMDAs)$7,018,0004,544
Total time deposits$32,392,0003,824
Total time and savings deposits$55,708,0004,649
Noninterest-bearing deposits$16,773,0004,072
Interest-bearing deposits$55,708,0004,658
Retail deposits$63,985,0004,715
Estimated insured deposits$57,727,0004,735
IRAs and Keogh plan accounts$1,528,0005,112
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$11,044,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,794,0004,730
Deposits held in domestic offices$70,794,0004,730
Individuals, partnerships, and corporations$55,717,0004,866
U.S. Government$01,147
States and political subdivisions in the U.S.$12,832,0002,701
Commercial banks and other depository institutions in U.S.$2,245,0001,280
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,518,0004,907
Demand deposits$13,241,0004,434
Nontransaction accounts$52,276,0004,372
Money market deposit accounts (MMDAs)$12,178,0003,943
Other savings deposits (excluding MMDAs)$18,265,0002,972
Total time deposits$21,833,0004,625
Total time and savings deposits$57,553,0004,625
Noninterest-bearing deposits$13,241,0004,487
Interest-bearing deposits$57,553,0004,635
Retail deposits$64,072,0004,759
Estimated insured deposits$57,365,0004,789
IRAs and Keogh plan accounts$12,586,0001,781
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$64,476,0004,918
Deposits held in domestic offices$64,476,0004,918
Individuals, partnerships, and corporations$54,383,0004,967
U.S. Government$01,159
States and political subdivisions in the U.S.$7,849,0003,452
Commercial banks and other depository institutions in U.S.$2,244,0001,278
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,551,0005,113
Demand deposits$12,010,0004,626
Nontransaction accounts$47,925,0004,585
Money market deposit accounts (MMDAs)$7,242,0004,565
Other savings deposits (excluding MMDAs)$7,866,0004,469
Total time deposits$32,817,0003,893
Total time and savings deposits$52,466,0004,844
Noninterest-bearing deposits$12,010,0004,682
Interest-bearing deposits$52,466,0004,862
Retail deposits$56,760,0004,994
Estimated insured deposits$55,911,0004,882
IRAs and Keogh plan accounts$2,121,0004,868
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$62,962,0005,003
Deposits held in domestic offices$62,962,0005,003
Individuals, partnerships, and corporations$54,230,0005,013
U.S. Government$01,296
States and political subdivisions in the U.S.$7,736,0003,482
Commercial banks and other depository institutions in U.S.$996,0001,585
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,967,0005,066
Demand deposits$14,205,0004,433
Nontransaction accounts$44,995,0004,712
Money market deposit accounts (MMDAs)$6,846,0004,646
Other savings deposits (excluding MMDAs)$6,968,0004,598
Total time deposits$31,181,0004,023
Total time and savings deposits$48,757,0004,997
Noninterest-bearing deposits$14,205,0004,492
Interest-bearing deposits$48,758,0005,007
Retail deposits$56,709,0005,043
Estimated insured deposits$52,844,0005,007
IRAs and Keogh plan accounts$2,124,0004,913
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$63,294,0005,028
Deposits held in domestic offices$63,294,0005,028
Individuals, partnerships, and corporations$54,358,0005,035
U.S. Government$01,197
States and political subdivisions in the U.S.$8,936,0003,218
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$16,741,0005,136
Demand deposits$12,632,0004,575
Nontransaction accounts$46,553,0004,729
Money market deposit accounts (MMDAs)$7,664,0004,570
Other savings deposits (excluding MMDAs)$7,710,0004,473
Total time deposits$31,181,0004,095
Total time and savings deposits$50,662,0004,977
Noninterest-bearing deposits$12,631,0004,646
Interest-bearing deposits$50,663,0004,990
Retail deposits$56,798,0005,059
Estimated insured deposits$52,900,0005,045
IRAs and Keogh plan accounts$2,144,0004,991
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$61,990,0005,106
Deposits held in domestic offices$61,990,0005,106
Individuals, partnerships, and corporations$54,487,0005,095
U.S. Government$01,235
States and political subdivisions in the U.S.$7,503,0003,511
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$14,768,0005,372
Demand deposits$12,129,0004,685
Nontransaction accounts$47,222,0004,747
Money market deposit accounts (MMDAs)$7,580,0004,636
Other savings deposits (excluding MMDAs)$8,650,0004,312
Total time deposits$30,992,0004,168
Total time and savings deposits$49,861,0005,064
Noninterest-bearing deposits$11,155,0004,858
Interest-bearing deposits$50,835,0005,035
Retail deposits$57,102,0005,106
Estimated insured deposits$53,824,0005,081
IRAs and Keogh plan accounts$2,161,0005,039
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$57,542,0005,287
Deposits held in domestic offices$57,542,0005,287
Individuals, partnerships, and corporations$51,957,0005,236
U.S. Government$01,228
States and political subdivisions in the U.S.$5,585,0003,952
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$12,658,0005,613
Demand deposits$9,122,0005,199
Nontransaction accounts$44,884,0004,892
Money market deposit accounts (MMDAs)$5,610,0005,004
Other savings deposits (excluding MMDAs)$8,793,0004,284
Total time deposits$30,480,0004,271
Total time and savings deposits$48,420,0005,167
Noninterest-bearing deposits$9,122,0005,229
Interest-bearing deposits$48,420,0005,176
Retail deposits$52,950,0005,312
Estimated insured deposits$50,310,0005,271
IRAs and Keogh plan accounts$1,421,0005,526
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$54,962,0005,438
Deposits held in domestic offices$54,962,0005,438
Individuals, partnerships, and corporations$49,100,0005,376
U.S. Government$01,345
States and political subdivisions in the U.S.$5,862,0003,909
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$13,342,0005,623
Demand deposits$9,115,0005,242
Nontransaction accounts$41,620,0005,097
Money market deposit accounts (MMDAs)$5,357,0005,074
Other savings deposits (excluding MMDAs)$6,838,0004,686
Total time deposits$29,425,0004,409
Total time and savings deposits$45,847,0005,332
Noninterest-bearing deposits$9,113,0005,281
Interest-bearing deposits$45,849,0005,335
Retail deposits$50,627,0005,446
Estimated insured deposits$49,255,0005,356
IRAs and Keogh plan accounts$1,426,0005,604
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$52,872,0005,526
Deposits held in domestic offices$52,872,0005,526
Individuals, partnerships, and corporations$45,057,0005,558
U.S. Government$01,257
States and political subdivisions in the U.S.$7,815,0003,450
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$14,369,0005,514
Demand deposits$9,249,0005,188
Nontransaction accounts$38,503,0005,319
Money market deposit accounts (MMDAs)$6,599,0004,926
Other savings deposits (excluding MMDAs)$6,359,0004,849
Total time deposits$25,545,0004,790
Total time and savings deposits$43,623,0005,454
Noninterest-bearing deposits$9,249,0005,228
Interest-bearing deposits$43,623,0005,460
Retail deposits$47,624,0005,579
Estimated insured deposits$44,205,0005,599
IRAs and Keogh plan accounts$1,468,0005,660
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$51,065,0005,647
Deposits held in domestic offices$51,065,0005,647
Individuals, partnerships, and corporations$44,289,0005,644
U.S. Government$01,331
States and political subdivisions in the U.S.$6,776,0003,690
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,115,0005,700
Demand deposits$10,195,0005,070
Nontransaction accounts$37,950,0005,386
Money market deposit accounts (MMDAs)$6,414,0005,010
Other savings deposits (excluding MMDAs)$6,102,0004,929
Total time deposits$25,435,0004,868
Total time and savings deposits$40,870,0005,619
Noninterest-bearing deposits$10,195,0005,134
Interest-bearing deposits$40,870,0005,618
Retail deposits$45,777,0005,695
Estimated insured deposits$42,981,0005,696
IRAs and Keogh plan accounts$1,496,0005,709
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$48,970,0005,781
Deposits held in domestic offices$48,970,0005,781
Individuals, partnerships, and corporations$43,593,0005,722
U.S. Government$01,317
States and political subdivisions in the U.S.$5,377,0004,055
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$11,959,0005,887
Demand deposits$8,873,0005,361
Nontransaction accounts$37,011,0005,498
Money market deposit accounts (MMDAs)$5,495,0005,236
Other savings deposits (excluding MMDAs)$6,904,0004,763
Total time deposits$24,612,0005,014
Total time and savings deposits$40,097,0005,717
Noninterest-bearing deposits$8,946,0005,408
Interest-bearing deposits$40,024,0005,721
Retail deposits$44,749,0005,790
Estimated insured deposits$42,200,0005,788
IRAs and Keogh plan accounts$1,209,0005,927
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$47,140,0005,878
Deposits held in domestic offices$47,140,0005,878
Individuals, partnerships, and corporations$41,662,0005,826
U.S. Government$01,474
States and political subdivisions in the U.S.$5,478,0004,028
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,093,0006,002
Demand deposits$4,828,0006,112
Nontransaction accounts$36,047,0005,576
Money market deposit accounts (MMDAs)$4,140,0005,500
Other savings deposits (excluding MMDAs)$5,426,0005,126
Total time deposits$26,481,0004,930
Total time and savings deposits$42,312,0005,664
Noninterest-bearing deposits$7,828,0005,635
Interest-bearing deposits$39,312,0005,789
Retail deposits$42,172,0005,900
Estimated insured deposits$42,835,0005,799
IRAs and Keogh plan accounts$1,071,0006,104
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,222,0005,896
Deposits held in domestic offices$48,222,0005,895
Individuals, partnerships, and corporations$42,484,0005,868
U.S. Government$01,406
States and political subdivisions in the U.S.$5,738,0003,885
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,391,0006,016
Demand deposits$8,186,0005,504
Nontransaction accounts$36,831,0005,591
Money market deposit accounts (MMDAs)$2,681,0005,906
Other savings deposits (excluding MMDAs)$6,475,0004,857
Total time deposits$27,676,0004,915
Total time and savings deposits$40,036,0005,823
Noninterest-bearing deposits$8,187,0005,559
Interest-bearing deposits$40,036,0005,821
Retail deposits$41,443,0005,984
Estimated insured deposits$42,947,0005,859
IRAs and Keogh plan accounts$1,251,0006,069
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$44,707,0006,044
Deposits held in domestic offices$44,707,0006,044
Individuals, partnerships, and corporations$39,428,0006,006
U.S. Government$01,377
States and political subdivisions in the U.S.$5,279,0004,064
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,605,0006,132
Demand deposits$7,500,0005,674
Nontransaction accounts$34,102,0005,784
Money market deposit accounts (MMDAs)$3,597,0005,735
Other savings deposits (excluding MMDAs)$6,828,0004,774
Total time deposits$23,677,0005,307
Total time and savings deposits$37,207,0005,968
Noninterest-bearing deposits$7,500,0005,722
Interest-bearing deposits$37,206,0005,972
Retail deposits$38,171,0006,150
Estimated insured deposits$38,927,0006,062
IRAs and Keogh plan accounts$1,333,0006,066
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,550,0006,055
Deposits held in domestic offices$46,550,0006,055
Individuals, partnerships, and corporations$41,443,0006,010
U.S. Government$01,424
States and political subdivisions in the U.S.$5,107,0004,140
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,136,0006,138
Demand deposits$11,136,0004,963
Nontransaction accounts$35,414,0005,765
Money market deposit accounts (MMDAs)$3,625,0005,785
Other savings deposits (excluding MMDAs)$7,790,0004,528
Total time deposits$23,999,0005,323
Total time and savings deposits$35,414,0006,112
Noninterest-bearing deposits$7,593,0005,742
Interest-bearing deposits$38,957,0005,979
Retail deposits$39,465,0006,178
Estimated insured deposits$38,961,0006,115
IRAs and Keogh plan accounts$1,250,0006,173
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,622,0006,192
Deposits held in domestic offices$43,622,0006,191
Individuals, partnerships, and corporations$39,078,0006,145
U.S. Government$01,583
States and political subdivisions in the U.S.$4,544,0004,297
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,013,0006,331
Demand deposits$6,858,0005,921
Nontransaction accounts$33,609,0005,890
Money market deposit accounts (MMDAs)$3,187,0005,901
Other savings deposits (excluding MMDAs)$6,162,0004,885
Total time deposits$24,261,0005,356
Total time and savings deposits$36,764,0006,090
Noninterest-bearing deposits$6,858,0005,963
Interest-bearing deposits$36,764,0006,083
Retail deposits$36,856,0006,302
Estimated insured deposits$39,031,0006,193
IRAs and Keogh plan accounts$1,212,0006,246
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,142,0006,178
Deposits held in domestic offices$45,142,0006,178
Individuals, partnerships, and corporations$40,222,0006,147
U.S. Government$01,457
States and political subdivisions in the U.S.$4,920,0004,149
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,457,0006,249
Demand deposits$7,069,0005,807
Nontransaction accounts$34,685,0005,911
Money market deposit accounts (MMDAs)$3,460,0005,921
Other savings deposits (excluding MMDAs)$6,667,0004,754
Total time deposits$24,557,0005,433
Total time and savings deposits$38,073,0006,093
Noninterest-bearing deposits$7,068,0005,872
Interest-bearing deposits$38,074,0006,089
Retail deposits$37,750,0006,322
Estimated insured deposits$40,251,0006,209
IRAs and Keogh plan accounts$1,153,0006,360
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,491,0006,315
Deposits held in domestic offices$42,491,0006,314
Individuals, partnerships, and corporations$38,422,0006,253
U.S. Government$01,535
States and political subdivisions in the U.S.$4,069,0004,445
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,292,0006,422
Demand deposits$6,113,0006,016
Nontransaction accounts$33,199,0006,042
Money market deposit accounts (MMDAs)$3,106,0006,038
Other savings deposits (excluding MMDAs)$5,419,0005,131
Total time deposits$24,673,0005,497
Total time and savings deposits$36,378,0006,213
Noninterest-bearing deposits$6,112,0006,073
Interest-bearing deposits$36,379,0006,213
Retail deposits$35,624,0006,448
Estimated insured deposits$38,088,0006,327
IRAs and Keogh plan accounts$1,269,0006,340
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$42,428,0006,381
Deposits held in domestic offices$42,428,0006,380
Individuals, partnerships, and corporations$38,384,0006,316
U.S. Government$01,579
States and political subdivisions in the U.S.$4,044,0004,487
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,588,0006,579
Demand deposits$6,025,0006,123
Nontransaction accounts$33,840,0006,071
Money market deposit accounts (MMDAs)$4,031,0005,862
Other savings deposits (excluding MMDAs)$5,673,0005,063
Total time deposits$24,136,0005,604
Total time and savings deposits$36,403,0006,271
Noninterest-bearing deposits$6,025,0006,170
Interest-bearing deposits$36,404,0006,267
Retail deposits$36,076,0006,492
Estimated insured deposits$38,310,0006,375
IRAs and Keogh plan accounts$1,408,0006,297
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$41,379,0006,418
Deposits held in domestic offices$41,379,0006,416
Individuals, partnerships, and corporations$37,383,0006,356
U.S. Government$01,780
States and political subdivisions in the U.S.$3,996,0004,360
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,167,0006,611
Demand deposits$5,887,0006,111
Nontransaction accounts$33,212,0006,119
Money market deposit accounts (MMDAs)$2,905,0006,145
Other savings deposits (excluding MMDAs)$5,820,0004,886
Total time deposits$24,487,0005,626
Total time and savings deposits$35,492,0006,299
Noninterest-bearing deposits$5,897,0006,166
Interest-bearing deposits$35,482,0006,303
Retail deposits$35,044,0006,527
Estimated insured deposits$37,901,0006,393
IRAs and Keogh plan accounts$1,397,0006,329
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,341,0006,525
Deposits held in domestic offices$39,341,0006,523
Individuals, partnerships, and corporations$36,040,0006,464
U.S. Government$01,652
States and political subdivisions in the U.S.$3,301,0004,562
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$7,861,0006,649
Demand deposits$5,850,0006,078
Nontransaction accounts$31,480,0006,270
Money market deposit accounts (MMDAs)$4,119,0005,868
Other savings deposits (excluding MMDAs)$6,844,0004,537
Total time deposits$20,517,0006,069
Total time and savings deposits$33,491,0006,450
Noninterest-bearing deposits$5,850,0006,152
Interest-bearing deposits$33,491,0006,459
Retail deposits$34,775,0006,580
Estimated insured deposits$35,256,0006,554
IRAs and Keogh plan accounts$1,228,0006,506
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,260,0006,621
Deposits held in domestic offices$38,260,0006,619
Individuals, partnerships, and corporations$34,802,0006,551
U.S. Government$01,633
States and political subdivisions in the U.S.$3,458,0004,525
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$7,624,0006,713
Demand deposits$6,843,0005,797
Nontransaction accounts$30,636,0006,362
Money market deposit accounts (MMDAs)$3,490,0006,076
Other savings deposits (excluding MMDAs)$8,937,0003,992
Total time deposits$18,209,0006,347
Total time and savings deposits$31,417,0006,593
Noninterest-bearing deposits$7,624,0005,674
Interest-bearing deposits$30,636,0006,627
Retail deposits$34,572,0006,633
Estimated insured deposits$33,255,0006,694
IRAs and Keogh plan accounts$909,0006,758
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,762,0006,687
Deposits held in domestic offices$37,762,0006,685
Individuals, partnerships, and corporations$34,130,0006,630
U.S. Government$01,643
States and political subdivisions in the U.S.$3,632,0004,476
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$7,874,0006,746
Demand deposits$4,820,0006,380
Nontransaction accounts$29,888,0006,461
Money market deposit accounts (MMDAs)$4,399,0005,884
Other savings deposits (excluding MMDAs)$8,822,0004,029
Total time deposits$16,667,0006,540
Total time and savings deposits$32,942,0006,580
Noninterest-bearing deposits$5,483,0006,254
Interest-bearing deposits$32,279,0006,624
Retail deposits$34,851,0006,683
Estimated insured deposits$33,633,0006,731
IRAs and Keogh plan accounts$878,0006,826
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,034,0006,942
Deposits held in domestic offices$32,034,0006,941
Individuals, partnerships, and corporations$27,982,0006,953
U.S. Government$02,902
States and political subdivisions in the U.S.$4,052,0004,346
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$6,685,0006,946
Demand deposits$4,687,0006,447
Nontransaction accounts$25,349,0006,735
Money market deposit accounts (MMDAs)$4,248,0005,903
Other savings deposits (excluding MMDAs)$6,348,0004,569
Total time deposits$14,753,0006,790
Total time and savings deposits$27,347,0006,872
Noninterest-bearing deposits$4,687,0006,497
Interest-bearing deposits$27,347,0006,871
Retail deposits$30,030,0006,914
Estimated insured deposits$28,869,0006,974
IRAs and Keogh plan accounts$698,0006,980
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$30,529,0007,076
Deposits held in domestic offices$30,529,0007,074
Individuals, partnerships, and corporations$25,940,0007,104
U.S. Government$03,279
States and political subdivisions in the U.S.$4,589,0004,176
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$5,865,0007,111
Demand deposits$4,317,0006,540
Nontransaction accounts$24,664,0006,858
Money market deposit accounts (MMDAs)$3,950,0006,037
Other savings deposits (excluding MMDAs)$6,917,0004,418
Total time deposits$13,797,0006,965
Total time and savings deposits$26,212,0007,004
Noninterest-bearing deposits$4,318,0006,598
Interest-bearing deposits$26,211,0007,002
Retail deposits$28,594,0007,037
Estimated insured deposits$26,714,0007,118
IRAs and Keogh plan accounts$603,0007,120
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$28,706,0007,196
Deposits held in domestic offices$28,706,0007,196
Individuals, partnerships, and corporations$24,249,0007,224
U.S. Government$03,428
States and political subdivisions in the U.S.$4,457,0004,225
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$5,805,0007,149
Demand deposits$4,372,0006,522
Nontransaction accounts$22,901,0006,994
Money market deposit accounts (MMDAs)$1,454,0006,907
Other savings deposits (excluding MMDAs)$9,094,0003,826
Total time deposits$12,353,0007,136
Total time and savings deposits$24,334,0007,143
Noninterest-bearing deposits$4,372,0006,582
Interest-bearing deposits$24,334,0007,141
Retail deposits$27,331,0007,144
Estimated insured deposits$24,045,0007,276
IRAs and Keogh plan accounts$473,0007,245
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$24,109,0007,457
Deposits held in domestic offices$24,109,0007,456
Individuals, partnerships, and corporations$19,710,0007,502
U.S. Government$03,500
States and political subdivisions in the U.S.$4,399,0004,297
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$5,681,0007,250
Demand deposits$4,422,0006,602
Nontransaction accounts$18,428,0007,322
Money market deposit accounts (MMDAs)$653,0007,295
Other savings deposits (excluding MMDAs)$8,677,0003,935
Total time deposits$9,098,0007,492
Total time and savings deposits$19,687,0007,451
Noninterest-bearing deposits$4,423,0006,657
Interest-bearing deposits$19,686,0007,445
Retail deposits$24,109,0007,379
Estimated insured deposits$19,648,0007,536
IRAs and Keogh plan accounts$490,0007,336
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$17,959,0007,722
Deposits held in domestic offices$17,959,0007,721
Individuals, partnerships, and corporations$15,613,0007,694
U.S. Government$03,705
States and political subdivisions in the U.S.$2,346,0005,165
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$5,425,0007,372
Demand deposits$4,304,0006,725
Nontransaction accounts$12,534,0007,675
Money market deposit accounts (MMDAs)$588,0007,399
Other savings deposits (excluding MMDAs)$4,317,0005,354
Total time deposits$7,629,0007,665
Total time and savings deposits$13,655,0007,725
Noninterest-bearing deposits$5,425,0006,425
Interest-bearing deposits$12,534,0007,762
Retail deposits$14,201,0007,734
Estimated insured deposits$16,829,0007,686
IRAs and Keogh plan accounts$498,0007,366
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$15,028,0007,874
Deposits held in domestic offices$15,028,0007,874
Individuals, partnerships, and corporations$13,205,0007,847
U.S. Government$03,620
States and political subdivisions in the U.S.$1,823,0005,420
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$4,832,0007,469
Demand deposits$3,718,0006,875
Nontransaction accounts$10,196,0007,851
Money market deposit accounts (MMDAs)$829,0007,361
Other savings deposits (excluding MMDAs)$4,521,0005,287
Total time deposits$4,846,0007,881
Total time and savings deposits$11,310,0007,875
Noninterest-bearing deposits$3,718,0006,933
Interest-bearing deposits$11,311,0007,862
Retail deposits$13,176,0007,830
Estimated insured deposits$15,046,0007,816
IRAs and Keogh plan accounts$497,0007,410
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$12,877,0008,021
Deposits held in domestic offices$12,877,0008,020
Individuals, partnerships, and corporations$10,706,0008,005
U.S. Government$03,557
States and political subdivisions in the U.S.$2,171,0005,304
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$5,074,0007,482
Demand deposits$4,043,0006,803
Nontransaction accounts$7,803,0008,020
Money market deposit accounts (MMDAs)$618,0007,532
Other savings deposits (excluding MMDAs)$3,167,0006,004
Total time deposits$4,017,0008,001
Total time and savings deposits$8,834,0008,025
Noninterest-bearing deposits$4,043,0006,858
Interest-bearing deposits$8,834,0008,019
Retail deposits$11,354,0007,974
Estimated insured deposits$11,579,0007,966
IRAs and Keogh plan accounts$613,0007,393
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$12,276,0008,083
Deposits held in domestic offices$12,276,0008,083
Individuals, partnerships, and corporations$10,261,0008,066
U.S. Government$03,628
States and political subdivisions in the U.S.$2,015,0005,426
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$4,670,0007,590
Demand deposits$3,441,0007,091
Nontransaction accounts$7,606,0008,076
Money market deposit accounts (MMDAs)$617,0007,567
Other savings deposits (excluding MMDAs)$3,080,0006,040
Total time deposits$3,908,0008,054
Total time and savings deposits$8,835,0008,082
Noninterest-bearing deposits$3,441,0007,140
Interest-bearing deposits$8,835,0008,069
Retail deposits$10,883,0008,041
Estimated insured deposits$10,921,0008,019
IRAs and Keogh plan accounts$589,0007,408
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$12,572,0008,112
Deposits held in domestic offices$12,572,0008,112
Individuals, partnerships, and corporations$10,344,0008,101
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,227,0005,336
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$4,901,0007,571
Demand deposits$3,596,0007,075
Nontransaction accounts$7,671,0008,112
Money market deposit accounts (MMDAs)$694,0007,562
Other savings deposits (excluding MMDAs)$2,945,0006,033
Total time deposits$4,033,0008,087
Total time and savings deposits$8,976,0008,116
Noninterest-bearing deposits$3,596,0007,130
Interest-bearing deposits$8,976,0008,106
Retail deposits$11,114,0008,075
Estimated insured deposits$11,231,0008,053
IRAs and Keogh plan accounts$589,0007,392
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$12,766,0008,180
Deposits held in domestic offices$12,766,0008,179
Individuals, partnerships, and corporations$10,767,0008,159
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$1,992,0005,395
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,0007,775
Demand deposits$2,960,0007,327
Nontransaction accounts$8,749,0008,139
Money market deposit accounts (MMDAs)$819,0007,557
Other savings deposits (excluding MMDAs)$3,494,0005,758
Total time deposits$4,436,0008,128
Total time and savings deposits$9,806,0008,158
Noninterest-bearing deposits$2,960,0007,377
Interest-bearing deposits$9,806,0008,152
Retail deposits$11,317,0008,122
Estimated insured deposits$11,858,0008,068
IRAs and Keogh plan accounts$716,0007,302
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$12,032,0008,241
Deposits held in domestic offices$12,032,0008,239
Individuals, partnerships, and corporations$10,625,0008,215
U.S. Government$03,873
States and political subdivisions in the U.S.$1,407,0005,734
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$4,141,0007,813
Demand deposits$3,118,0007,328
Nontransaction accounts$7,891,0008,221
Money market deposit accounts (MMDAs)$651,0007,703
Other savings deposits (excluding MMDAs)$3,097,0006,057
Total time deposits$4,143,0008,186
Total time and savings deposits$8,914,0008,234
Noninterest-bearing deposits$3,118,0007,385
Interest-bearing deposits$8,914,0008,226
Retail deposits$10,868,0008,182
Estimated insured deposits$11,758,0008,111
IRAs and Keogh plan accounts$726,0007,301
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$11,990,0008,255
Deposits held in domestic offices$11,990,0008,254
Individuals, partnerships, and corporations$10,523,0008,231
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,466,0005,723
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$4,080,0007,836
Demand deposits$2,971,0007,379
Nontransaction accounts$7,910,0008,236
Money market deposit accounts (MMDAs)$563,0007,742
Other savings deposits (excluding MMDAs)$3,022,0006,072
Total time deposits$4,325,0008,197
Total time and savings deposits$9,019,0008,248
Noninterest-bearing deposits$2,971,0007,426
Interest-bearing deposits$9,020,0008,239
Retail deposits$10,936,0008,196
Estimated insured deposits$11,793,0008,131
IRAs and Keogh plan accounts$712,0007,333
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$11,970,0008,270
Deposits held in domestic offices$11,970,0008,269
Individuals, partnerships, and corporations$10,697,0008,246
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,271,0005,854
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$4,019,0007,871
Demand deposits$2,911,0007,444
Nontransaction accounts$7,951,0008,247
Money market deposit accounts (MMDAs)$571,0007,753
Other savings deposits (excluding MMDAs)$2,921,0006,082
Total time deposits$4,459,0008,211
Total time and savings deposits$9,059,0008,254
Noninterest-bearing deposits$2,911,0007,497
Interest-bearing deposits$9,059,0008,248
Retail deposits$10,925,0008,210
Estimated insured deposits$11,403,0008,155
IRAs and Keogh plan accounts$697,0007,361
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$12,279,0008,278
Deposits held in domestic offices$12,279,0008,277
Individuals, partnerships, and corporations$10,608,0008,265
U.S. Government$03,924
States and political subdivisions in the U.S.$1,671,0005,527
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$4,620,0007,713
Demand deposits$3,547,0007,105
Nontransaction accounts$7,659,0008,290
Money market deposit accounts (MMDAs)$599,0007,753
Other savings deposits (excluding MMDAs)$3,293,0005,926
Total time deposits$3,767,0008,277
Total time and savings deposits$8,732,0008,301
Noninterest-bearing deposits$3,547,0007,185
Interest-bearing deposits$8,732,0008,290
Retail deposits$11,637,0008,193
Estimated insured deposits$11,881,0008,169
IRAs and Keogh plan accounts$670,0007,424
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$11,911,0008,348
Deposits held in domestic offices$11,911,0008,346
Individuals, partnerships, and corporations$10,604,0008,318
U.S. Government$04,057
States and political subdivisions in the U.S.$1,307,0005,822
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$4,632,0007,790
Demand deposits$3,491,0007,211
Nontransaction accounts$7,279,0008,355
Money market deposit accounts (MMDAs)$651,0007,766
Other savings deposits (excluding MMDAs)$2,993,0006,197
Total time deposits$3,635,0008,333
Total time and savings deposits$8,420,0008,369
Noninterest-bearing deposits$3,491,0007,272
Interest-bearing deposits$8,420,0008,359
Retail deposits$11,390,0008,270
Estimated insured deposits$11,788,0008,210
IRAs and Keogh plan accounts$674,0007,492
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$11,776,0008,392
Deposits held in domestic offices$11,776,0008,390
Individuals, partnerships, and corporations$10,876,0008,346
U.S. Government$04,056
States and political subdivisions in the U.S.$900,0006,166
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$4,125,0007,944
Demand deposits$2,980,0007,462
Nontransaction accounts$7,651,0008,383
Money market deposit accounts (MMDAs)$804,0007,720
Other savings deposits (excluding MMDAs)$3,186,0006,175
Total time deposits$3,662,0008,374
Total time and savings deposits$8,796,0008,392
Noninterest-bearing deposits$2,980,0007,516
Interest-bearing deposits$8,796,0008,381
Retail deposits$11,259,0008,312
Estimated insured deposits$11,671,0008,244
IRAs and Keogh plan accounts$617,0007,539
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$11,375,0008,422
Deposits held in domestic offices$11,375,0008,420
Individuals, partnerships, and corporations$10,430,0008,382
U.S. Government$04,273
States and political subdivisions in the U.S.$945,0006,150
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$4,158,0007,977
Demand deposits$3,117,0007,453
Nontransaction accounts$7,217,0008,428
Money market deposit accounts (MMDAs)$689,0007,786
Other savings deposits (excluding MMDAs)$3,064,0006,241
Total time deposits$3,465,0008,407
Total time and savings deposits$8,258,0008,438
Noninterest-bearing deposits$3,117,0007,514
Interest-bearing deposits$8,258,0008,429
Retail deposits$10,862,0008,330
Estimated insured deposits$10,760,0008,312
IRAs and Keogh plan accounts$689,0007,516
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$12,061,0008,448
Deposits held in domestic offices$12,061,0008,446
Individuals, partnerships, and corporations$10,762,0008,422
U.S. Government$04,163
States and political subdivisions in the U.S.$1,299,0005,900
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$4,725,0007,869
Demand deposits$3,588,0007,219
Nontransaction accounts$7,336,0008,474
Money market deposit accounts (MMDAs)$731,0007,805
Other savings deposits (excluding MMDAs)$3,243,0006,218
Total time deposits$3,361,0008,458
Total time and savings deposits$8,473,0008,480
Noninterest-bearing deposits$3,589,0007,278
Interest-bearing deposits$8,472,0008,466
Retail deposits$11,549,0008,343
Estimated insured deposits$11,089,0008,349
IRAs and Keogh plan accounts$681,0007,557
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$11,880,0008,497
Deposits held in domestic offices$11,880,0008,495
Individuals, partnerships, and corporations$10,813,0008,458
U.S. Government$04,264
States and political subdivisions in the U.S.$1,067,0006,103
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$4,550,0007,982
Demand deposits$3,543,0007,308
Nontransaction accounts$7,330,0008,501
Money market deposit accounts (MMDAs)$831,0007,781
Other savings deposits (excluding MMDAs)$3,166,0006,375
Total time deposits$3,333,0008,484
Total time and savings deposits$8,337,0008,519
Noninterest-bearing deposits$3,543,0007,359
Interest-bearing deposits$8,337,0008,510
Retail deposits$11,369,0008,390
Estimated insured deposits$10,987,0008,378
IRAs and Keogh plan accounts$692,0007,552
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$12,567,0008,481
Deposits held in domestic offices$12,567,0008,479
Individuals, partnerships, and corporations$11,787,0008,424
U.S. Government$04,261
States and political subdivisions in the U.S.$780,0006,342
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$4,963,0007,937
Demand deposits$3,963,0007,148
Nontransaction accounts$7,604,0008,495
Money market deposit accounts (MMDAs)$1,033,0007,681
Other savings deposits (excluding MMDAs)$3,285,0006,381
Total time deposits$3,285,0008,499
Total time and savings deposits$8,604,0008,514
Noninterest-bearing deposits$3,963,0007,205
Interest-bearing deposits$8,604,0008,511
Retail deposits$12,062,0008,385
Estimated insured deposits$11,427,0008,375
IRAs and Keogh plan accounts$673,0007,588
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$13,211,0008,495
Deposits held in domestic offices$13,211,0008,493
Individuals, partnerships, and corporations$12,362,0008,434
U.S. Government$04,442
States and political subdivisions in the U.S.$849,0006,339
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$6,132,0007,774
Demand deposits$5,061,0006,827
Nontransaction accounts$7,079,0008,555
Money market deposit accounts (MMDAs)$1,100,0007,655
Other savings deposits (excluding MMDAs)$2,969,0006,574
Total time deposits$3,010,0008,550
Total time and savings deposits$8,150,0008,559
Noninterest-bearing deposits$5,061,0006,882
Interest-bearing deposits$8,150,0008,556
Retail deposits$12,707,0008,381
Estimated insured deposits$10,897,0008,447
IRAs and Keogh plan accounts$661,0007,627
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$13,236,0008,516
Deposits held in domestic offices$13,236,0008,513
Individuals, partnerships, and corporations$12,159,0008,463
U.S. Government$04,317
States and political subdivisions in the U.S.$1,077,0006,192
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$6,137,0007,726
Demand deposits$4,967,0006,758
Nontransaction accounts$7,099,0008,587
Money market deposit accounts (MMDAs)$1,158,0007,648
Other savings deposits (excluding MMDAs)$3,082,0006,576
Total time deposits$2,858,0008,594
Total time and savings deposits$8,269,0008,596
Noninterest-bearing deposits$4,967,0006,813
Interest-bearing deposits$8,269,0008,589
Retail deposits$12,685,0008,412
Estimated insured deposits$10,978,0008,493
IRAs and Keogh plan accounts$660,0007,681
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$14,029,0008,479
Deposits held in domestic offices$14,029,0008,477
Individuals, partnerships, and corporations$12,822,0008,438
U.S. Government$04,271
States and political subdivisions in the U.S.$1,207,0006,118
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$7,071,0007,496
Demand deposits$5,897,0006,317
Nontransaction accounts$6,958,0008,594
Money market deposit accounts (MMDAs)$1,174,0007,663
Other savings deposits (excluding MMDAs)$3,039,0006,654
Total time deposits$2,745,0008,609
Total time and savings deposits$8,132,0008,607
Noninterest-bearing deposits$5,897,0006,370
Interest-bearing deposits$8,132,0008,606
Retail deposits$13,628,0008,373
Estimated insured deposits$11,137,0008,494
IRAs and Keogh plan accounts$679,0007,676
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$13,449,0008,593
Deposits held in domestic offices$13,449,0008,591
Individuals, partnerships, and corporations$12,601,0008,538
U.S. Government$04,329
States and political subdivisions in the U.S.$848,0006,438
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$6,225,0007,793
Demand deposits$5,049,0006,720
Nontransaction accounts$7,224,0008,658
Money market deposit accounts (MMDAs)$1,310,0007,651
Other savings deposits (excluding MMDAs)$3,174,0006,640
Total time deposits$2,740,0008,681
Total time and savings deposits$8,400,0008,662
Noninterest-bearing deposits$5,049,0006,762
Interest-bearing deposits$8,400,0008,663
Retail deposits$13,049,0008,490
Estimated insured deposits$11,076,0008,592
IRAs and Keogh plan accounts$778,0007,627
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$12,536,0008,679
Deposits held in domestic offices$12,536,0008,677
Individuals, partnerships, and corporations$12,037,0008,605
U.S. Government$04,510
States and political subdivisions in the U.S.$499,0006,726
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$5,419,0008,052
Demand deposits$4,237,0007,168
Nontransaction accounts$7,117,0008,705
Money market deposit accounts (MMDAs)$1,153,0007,761
Other savings deposits (excluding MMDAs)$3,332,0006,504
Total time deposits$2,632,0008,729
Total time and savings deposits$8,299,0008,712
Noninterest-bearing deposits$4,237,0007,211
Interest-bearing deposits$8,299,0008,711
Retail deposits$12,236,0008,580
Estimated insured deposits$10,885,0008,626
IRAs and Keogh plan accounts$787,0007,640
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$13,064,0008,694
Deposits held in domestic offices$13,064,0008,691
Individuals, partnerships, and corporations$11,753,0008,643
U.S. Government$04,404
States and political subdivisions in the U.S.$1,311,0006,085
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$5,765,0007,908
Demand deposits$4,635,0006,834
Nontransaction accounts$7,299,0008,743
Money market deposit accounts (MMDAs)$1,348,0007,674
Other savings deposits (excluding MMDAs)$3,350,0006,529
Total time deposits$2,601,0008,775
Total time and savings deposits$8,429,0008,748
Noninterest-bearing deposits$4,635,0006,878
Interest-bearing deposits$8,429,0008,751
Retail deposits$12,764,0008,564
Estimated insured deposits$11,583,0008,629
IRAs and Keogh plan accounts$785,0007,697
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$11,895,0008,793
Deposits held in domestic offices$11,895,0008,792
Individuals, partnerships, and corporations$10,851,0008,740
U.S. Government$04,543
States and political subdivisions in the U.S.$1,044,0006,342
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$4,549,0008,270
Demand deposits$3,480,0007,401
Nontransaction accounts$7,346,0008,795
Money market deposit accounts (MMDAs)$1,435,0007,667
Other savings deposits (excluding MMDAs)$3,302,0006,598
Total time deposits$2,609,0008,833
Total time and savings deposits$8,415,0008,813
Noninterest-bearing deposits$3,480,0007,433
Interest-bearing deposits$8,415,0008,816
Retail deposits$11,589,0008,703
Estimated insured deposits$11,348,0008,696
IRAs and Keogh plan accounts$859,0007,700
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$12,694,0008,794
Deposits held in domestic offices$12,694,0008,792
Individuals, partnerships, and corporations$11,735,0008,737
U.S. Government$04,568
States and political subdivisions in the U.S.$760,0006,582
Commercial banks and other depository institutions in U.S.$199,0002,352
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,291,0008,368
Demand deposits$3,215,0007,562
Nontransaction accounts$8,403,0008,763
Money market deposit accounts (MMDAs)$1,558,0007,615
Other savings deposits (excluding MMDAs)$3,147,0006,689
Total time deposits$3,698,0008,789
Total time and savings deposits$9,479,0008,809
Noninterest-bearing deposits$3,215,0007,588
Interest-bearing deposits$9,479,0008,811
Retail deposits$11,987,0008,717
Estimated insured deposits$12,210,0008,676
IRAs and Keogh plan accounts$984,0007,571
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$13,147,0008,816
Deposits held in domestic offices$13,147,0008,814
Individuals, partnerships, and corporations$12,016,0008,732
U.S. Government$04,814
States and political subdivisions in the U.S.$832,0006,581
Commercial banks and other depository institutions in U.S.$299,0002,128
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,476,0007,649
Demand deposits$3,312,0007,073
Nontransaction accounts$8,671,0007,912
Money market deposit accounts (MMDAs)$1,527,0006,920
Other savings deposits (excluding MMDAs)$3,286,0005,835
Total time deposits$3,858,0007,963
Total time and savings deposits$9,835,0008,805
Noninterest-bearing deposits$3,312,0007,563
Interest-bearing deposits$9,835,0008,844
Retail deposits$12,342,0008,735
Estimated insured deposits$12,143,0008,742
IRAs and Keogh plan accounts$964,0007,663
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$12,948,0008,885
Deposits held in domestic offices$12,948,0008,885
Individuals, partnerships, and corporations$11,574,0008,812
U.S. Government$04,647
States and political subdivisions in the U.S.$976,0006,439
Commercial banks and other depository institutions in U.S.$398,0002,015
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,251,0007,682
Demand deposits$3,192,0007,052
Nontransaction accounts$8,697,0007,965
Money market deposit accounts (MMDAs)$1,512,0006,972
Other savings deposits (excluding MMDAs)$3,243,0005,886
Total time deposits$3,942,0008,015
Total time and savings deposits$9,756,0008,879
Noninterest-bearing deposits$3,192,0007,553
Interest-bearing deposits$9,756,0008,915
Retail deposits$12,044,0008,817
Estimated insured deposits$11,863,0008,818
IRAs and Keogh plan accounts$955,0007,740
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$13,643,0008,887
Deposits held in domestic offices$13,643,0008,885
Individuals, partnerships, and corporations$12,606,0008,789
U.S. Government$04,820
States and political subdivisions in the U.S.$539,0006,861
Commercial banks and other depository institutions in U.S.$498,0001,891
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,540,0007,612
Demand deposits$3,495,0006,873
Nontransaction accounts$9,103,0007,978
Money market deposit accounts (MMDAs)$1,494,0006,962
Other savings deposits (excluding MMDAs)$3,386,0005,755
Total time deposits$4,223,0008,030
Total time and savings deposits$10,148,0008,886
Noninterest-bearing deposits$3,495,0007,373
Interest-bearing deposits$10,148,0008,923
Retail deposits$12,498,0008,820
Estimated insured deposits$12,692,0008,790
IRAs and Keogh plan accounts$1,045,0007,673
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$13,315,0008,932
Deposits held in domestic offices$13,315,0008,931
Individuals, partnerships, and corporations$11,399,0008,870
U.S. Government$04,819
States and political subdivisions in the U.S.$1,418,0006,123
Commercial banks and other depository institutions in U.S.$498,0001,841
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,523,0007,632
Demand deposits$3,490,0006,863
Nontransaction accounts$8,792,0008,009
Money market deposit accounts (MMDAs)$1,487,0006,975
Other savings deposits (excluding MMDAs)$3,374,0005,726
Total time deposits$3,931,0008,074
Total time and savings deposits$9,825,0008,927
Noninterest-bearing deposits$3,490,0007,362
Interest-bearing deposits$9,825,0008,974
Retail deposits$12,472,0008,836
Estimated insured deposits$12,443,0008,847
IRAs and Keogh plan accounts$1,048,0007,678
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$13,372,0008,964
Deposits held in domestic offices$13,372,0008,963
Individuals, partnerships, and corporations$11,606,0008,885
U.S. Government$04,995
States and political subdivisions in the U.S.$1,270,0006,257
Commercial banks and other depository institutions in U.S.$496,0001,779
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,094,0007,764
Demand deposits$3,131,0007,124
Nontransaction accounts$9,278,0007,999
Money market deposit accounts (MMDAs)$1,698,0006,838
Other savings deposits (excluding MMDAs)$3,807,0005,359
Total time deposits$3,773,0008,127
Total time and savings deposits$10,241,0008,927
Noninterest-bearing deposits$3,131,0007,638
Interest-bearing deposits$10,241,0008,981
Retail deposits$12,830,0008,853
Estimated insured deposits$12,465,0008,878
IRAs and Keogh plan accounts$1,062,0007,669
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$18,034,0008,820
Deposits held in domestic offices$18,034,0008,819
Individuals, partnerships, and corporations$14,637,0008,865
U.S. Government$05,263
States and political subdivisions in the U.S.$1,813,0005,781
Commercial banks and other depository institutions in U.S.$1,584,0001,062
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,313,0006,399
Demand deposits$2,722,0007,397
Nontransaction accounts$8,721,0008,202
Money market deposit accounts (MMDAs)$2,361,0006,437
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$6,360,0008,096
Total time and savings deposits$15,312,0008,731
Noninterest-bearing deposits$2,722,0007,909
Interest-bearing deposits$15,312,0008,782
Retail deposits$17,281,0008,619
Estimated insured deposits$16,548,0008,699
IRAs and Keogh plan accounts$967,0007,876
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$15,604,0009,155
Deposits held in domestic offices$15,604,0009,155
Individuals, partnerships, and corporations$12,197,0009,207
U.S. Government$05,369
States and political subdivisions in the U.S.$1,526,0006,137
Commercial banks and other depository institutions in U.S.$1,881,000829
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,932,0007,046
Demand deposits$2,461,0007,648
Nontransaction accounts$8,672,0008,372
Money market deposit accounts (MMDAs)$1,677,0006,824
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$6,995,0008,180
Total time and savings deposits$13,143,0009,048
Noninterest-bearing deposits$2,461,0008,137
Interest-bearing deposits$13,143,0009,129
Retail deposits$14,450,0009,009
Estimated insured deposits$14,522,0009,030
IRAs and Keogh plan accounts$981,0007,907
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$11,566,0009,748
Deposits held in domestic offices$11,566,0009,747
Individuals, partnerships, and corporations$10,086,0009,678
U.S. Government$05,591
States and political subdivisions in the U.S.$985,0006,865
Commercial banks and other depository institutions in U.S.$495,0001,497
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,842,0007,598
Demand deposits$2,237,0007,980
Nontransaction accounts$5,724,0008,849
Money market deposit accounts (MMDAs)$1,845,0006,910
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$3,879,0008,762
Total time and savings deposits$9,329,0009,673
Noninterest-bearing deposits$2,238,0008,501
Interest-bearing deposits$9,328,0009,742
Retail deposits$11,028,0009,643
Estimated insured deposits$11,355,0009,613
IRAs and Keogh plan accounts$909,0008,296
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$10,344,00010,054
Deposits held in domestic offices$10,344,00010,054
Individuals, partnerships, and corporations$9,046,0009,983
U.S. Government$06,005
States and political subdivisions in the U.S.$1,298,0006,562
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$5,716,0007,833
Demand deposits$2,283,0008,121
Nontransaction accounts$4,628,0009,102
Money market deposit accounts (MMDAs)$1,195,0007,546
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$3,433,0008,998
Total time and savings deposits$8,061,0009,990
Noninterest-bearing deposits$2,283,0008,644
Interest-bearing deposits$8,061,00010,061
Retail deposits$9,713,0009,979
Estimated insured deposits$9,916,0009,970
IRAs and Keogh plan accounts$803,0008,719
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$9,058,00010,589
Deposits held in domestic offices$9,058,00010,589
Individuals, partnerships, and corporations$8,225,00010,482
U.S. Government$06,819
States and political subdivisions in the U.S.$833,0007,460
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,041,0008,307
Demand deposits$2,168,0008,431
Nontransaction accounts$4,017,0009,512
Money market deposit accounts (MMDAs)$694,0008,382
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$3,323,0009,386
Total time and savings deposits$6,890,00010,489
Noninterest-bearing deposits$2,168,0008,981
Interest-bearing deposits$6,890,00010,571
Retail deposits$8,536,00010,521
Estimated insured deposits$8,792,00010,500
IRAs and Keogh plan accounts$781,0009,159
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,367,00011,166
Deposits held in domestic offices$8,367,00011,166
Individuals, partnerships, and corporations$7,469,00011,031
U.S. Government$07,644
States and political subdivisions in the U.S.$898,0007,612
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$4,491,0008,873
Demand deposits$1,785,0009,109
Nontransaction accounts$3,876,0009,942
Money market deposit accounts (MMDAs)$668,0008,782
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$3,208,0009,810
Total time and savings deposits$6,582,00011,021
Noninterest-bearing deposits$1,785,0009,701
Interest-bearing deposits$6,582,00011,139
Retail deposits$8,049,00011,098
Estimated insured deposits$8,321,00011,065
IRAs and Keogh plan accounts$768,0009,693
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$7,641,00011,739
Deposits held in domestic offices$7,641,00011,739
Individuals, partnerships, and corporations$6,921,00011,581
U.S. Government$08,070
States and political subdivisions in the U.S.$720,0008,131
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$3,705,0009,586
Demand deposits$1,591,0009,560
Nontransaction accounts$3,936,00010,367
Money market deposit accounts (MMDAs)$788,0009,002
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$3,148,00010,233
Total time and savings deposits$6,049,00011,572
Noninterest-bearing deposits$1,591,00010,221
Interest-bearing deposits$6,050,00011,699
Retail deposits$7,341,00011,686
Estimated insured deposits$7,641,00011,658
IRAs and Keogh plan accounts$751,00010,149
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$7,342,00012,377
Deposits held in domestic offices$7,342,00012,377
Individuals, partnerships, and corporations$6,531,00012,225
U.S. Government$08,552
States and political subdivisions in the U.S.$811,0008,274
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$3,648,00010,109
Demand deposits$1,498,00010,107
Nontransaction accounts$3,694,00010,907
Money market deposit accounts (MMDAs)$759,0009,627
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$2,935,00010,733
Total time and savings deposits$5,844,00012,217
Noninterest-bearing deposits$1,498,00010,778
Interest-bearing deposits$5,844,00012,336
Retail deposits$7,142,00012,320
Estimated insured deposits$7,224,00012,308
IRAs and Keogh plan accounts$573,00011,022
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$7,007,00013,080
Deposits held in domestic offices$7,007,00013,080
Individuals, partnerships, and corporations$6,467,00012,830
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$519,0009,166
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$3,564,00010,565
Demand deposits$1,500,00010,475
Nontransaction accounts$3,443,00011,424
Money market deposit accounts (MMDAs)$1,018,0009,832
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$2,425,00011,275
Total time and savings deposits$5,507,00012,828
Noninterest-bearing deposits$1,500,00011,162
Interest-bearing deposits$5,507,00013,039
Retail deposits$7,007,00013,007
Estimated insured deposits$6,921,00013,001
IRAs and Keogh plan accounts$529,00011,697
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$6,454,00013,717
Deposits held in domestic offices$6,454,00013,717
Individuals, partnerships, and corporations$5,903,00013,687
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$521,0009,359
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$3,494,00010,855
Demand deposits$1,666,00010,544
Nontransaction accounts$2,960,00011,848
Money market deposit accounts (MMDAs)$620,00010,643
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$2,340,00011,704
Total time and savings deposits$4,788,00013,697
Noninterest-bearing deposits$1,666,00011,377
Interest-bearing deposits$4,788,00013,692
Retail deposits$6,454,00013,645
Estimated insured deposits$6,454,00013,653
IRAs and Keogh plan accounts$608,00012,020
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA