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Fountain Trust Merger Bank, Total Deposits

2017-06-30Rank
Total deposits$58,404,0004,859
Deposits held in domestic offices$58,404,0004,859
Individuals, partnerships, and corporations$51,354,0004,838
U.S. Government$01,163
States and political subdivisions in the U.S.$7,050,0003,537
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,800,0004,304
Demand deposits$11,353,0004,609
Nontransaction accounts$32,604,0004,947
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$19,256,0002,921
Total time deposits$13,347,0005,021
Total time and savings deposits$47,051,0004,796
Noninterest-bearing deposits$11,353,0004,637
Interest-bearing deposits$47,050,0004,805
Retail deposits$57,137,0004,775
Estimated insured deposits$53,029,0004,757
IRAs and Keogh plan accounts$2,564,0004,399
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$61,631,0004,850
Deposits held in domestic offices$61,631,0004,850
Individuals, partnerships, and corporations$54,422,0004,820
U.S. Government$01,186
States and political subdivisions in the U.S.$7,209,0003,527
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,258,0004,236
Demand deposits$11,905,0004,599
Nontransaction accounts$34,373,0004,951
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$19,991,0002,889
Total time deposits$14,383,0005,003
Total time and savings deposits$49,726,0004,774
Noninterest-bearing deposits$11,905,0004,623
Interest-bearing deposits$49,726,0004,784
Retail deposits$59,862,0004,760
Estimated insured deposits$55,836,0004,741
IRAs and Keogh plan accounts$2,736,0004,372
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$61,599,0004,885
Deposits held in domestic offices$61,599,0004,885
Individuals, partnerships, and corporations$53,904,0004,855
U.S. Government$01,254
States and political subdivisions in the U.S.$7,695,0003,489
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,318,0004,348
Demand deposits$11,263,0004,712
Nontransaction accounts$35,281,0004,936
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$19,605,0002,859
Total time deposits$15,676,0004,969
Total time and savings deposits$50,336,0004,787
Noninterest-bearing deposits$11,263,0004,737
Interest-bearing deposits$50,336,0004,805
Retail deposits$59,577,0004,804
Estimated insured deposits$55,584,0004,774
IRAs and Keogh plan accounts$2,720,0004,426
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$60,423,0004,917
Deposits held in domestic offices$60,423,0004,917
Individuals, partnerships, and corporations$52,371,0004,920
U.S. Government$01,248
States and political subdivisions in the U.S.$8,052,0003,362
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,211,0004,438
Demand deposits$9,389,0004,922
Nontransaction accounts$36,212,0004,958
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$19,343,0002,873
Total time deposits$16,869,0004,940
Total time and savings deposits$51,034,0004,796
Noninterest-bearing deposits$9,389,0004,950
Interest-bearing deposits$51,034,0004,803
Retail deposits$57,799,0004,845
Estimated insured deposits$55,143,0004,812
IRAs and Keogh plan accounts$2,724,0004,470
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$61,225,0004,956
Deposits held in domestic offices$61,225,0004,956
Individuals, partnerships, and corporations$52,370,0004,966
U.S. Government$01,147
States and political subdivisions in the U.S.$8,855,0003,267
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,333,0004,443
Demand deposits$9,084,0004,996
Nontransaction accounts$36,892,0004,982
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$19,640,0002,872
Total time deposits$17,252,0004,987
Total time and savings deposits$52,141,0004,817
Noninterest-bearing deposits$9,084,0005,015
Interest-bearing deposits$52,141,0004,830
Retail deposits$58,349,0004,888
Estimated insured deposits$55,526,0004,846
IRAs and Keogh plan accounts$3,049,0004,348
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$60,413,0005,020
Deposits held in domestic offices$60,413,0005,020
Individuals, partnerships, and corporations$52,452,0005,010
U.S. Government$01,159
States and political subdivisions in the U.S.$7,961,0003,434
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,937,0004,541
Demand deposits$9,295,0005,015
Nontransaction accounts$36,476,0005,047
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$18,196,0002,974
Total time deposits$18,280,0004,951
Total time and savings deposits$51,118,0004,891
Noninterest-bearing deposits$9,342,0005,034
Interest-bearing deposits$51,070,0004,905
Retail deposits$57,543,0004,969
Estimated insured deposits$55,566,0004,894
IRAs and Keogh plan accounts$3,000,0004,418
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$57,356,0005,150
Deposits held in domestic offices$57,356,0005,150
Individuals, partnerships, and corporations$48,836,0005,166
U.S. Government$01,296
States and political subdivisions in the U.S.$8,520,0003,358
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,642,0004,624
Demand deposits$9,349,0005,084
Nontransaction accounts$33,714,0005,181
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$16,781,0003,057
Total time deposits$16,934,0005,117
Total time and savings deposits$48,007,0005,019
Noninterest-bearing deposits$9,335,0005,096
Interest-bearing deposits$48,021,0005,025
Retail deposits$54,742,0005,105
Estimated insured deposits$52,182,0005,032
IRAs and Keogh plan accounts$2,911,0004,498
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$55,009,0005,239
Deposits held in domestic offices$55,009,0005,239
Individuals, partnerships, and corporations$46,284,0005,275
U.S. Government$01,197
States and political subdivisions in the U.S.$8,725,0003,249
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$21,806,0004,708
Demand deposits$8,211,0005,209
Nontransaction accounts$33,203,0005,277
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$17,012,0003,044
Total time deposits$16,191,0005,260
Total time and savings deposits$46,798,0005,103
Noninterest-bearing deposits$8,258,0005,222
Interest-bearing deposits$46,750,0005,109
Retail deposits$51,538,0005,225
Estimated insured deposits$49,571,0005,163
IRAs and Keogh plan accounts$2,882,0004,590
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$56,766,0005,250
Deposits held in domestic offices$56,766,0005,250
Individuals, partnerships, and corporations$47,029,0005,314
U.S. Government$01,235
States and political subdivisions in the U.S.$9,737,0003,105
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$24,122,0004,557
Demand deposits$8,685,0005,184
Nontransaction accounts$32,644,0005,371
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$16,389,0003,122
Total time deposits$16,256,0005,327
Total time and savings deposits$48,081,0005,112
Noninterest-bearing deposits$8,685,0005,209
Interest-bearing deposits$48,081,0005,112
Retail deposits$53,298,0005,230
Estimated insured deposits$49,940,0005,210
IRAs and Keogh plan accounts$2,888,0004,635
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$57,652,0005,284
Deposits held in domestic offices$57,652,0005,284
Individuals, partnerships, and corporations$48,614,0005,330
U.S. Government$01,228
States and political subdivisions in the U.S.$9,038,0003,245
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$24,912,0004,522
Demand deposits$9,336,0005,161
Nontransaction accounts$32,740,0005,424
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$15,770,0003,183
Total time deposits$16,971,0005,331
Total time and savings deposits$48,316,0005,169
Noninterest-bearing deposits$9,430,0005,187
Interest-bearing deposits$48,222,0005,180
Retail deposits$53,686,0005,281
Estimated insured deposits$51,328,0005,221
IRAs and Keogh plan accounts$3,067,0004,586
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$57,288,0005,359
Deposits held in domestic offices$57,288,0005,359
Individuals, partnerships, and corporations$48,028,0005,413
U.S. Government$01,345
States and political subdivisions in the U.S.$9,260,0003,224
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$24,044,0004,638
Demand deposits$9,068,0005,246
Nontransaction accounts$33,244,0005,461
Money market deposit accounts (MMDAs)$12,615,0004,043
Other savings deposits (excluding MMDAs)$3,268,0005,638
Total time deposits$17,361,0005,393
Total time and savings deposits$48,220,0005,235
Noninterest-bearing deposits$9,068,0005,286
Interest-bearing deposits$48,220,0005,246
Retail deposits$53,272,0005,367
Estimated insured deposits$50,126,0005,322
IRAs and Keogh plan accounts$3,123,0004,625
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$57,051,0005,397
Deposits held in domestic offices$57,051,0005,397
Individuals, partnerships, and corporations$49,410,0005,416
U.S. Government$01,257
States and political subdivisions in the U.S.$7,641,0003,476
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$23,117,0004,656
Demand deposits$8,521,0005,332
Nontransaction accounts$33,934,0005,508
Money market deposit accounts (MMDAs)$13,179,0004,042
Other savings deposits (excluding MMDAs)$3,509,0005,634
Total time deposits$17,246,0005,493
Total time and savings deposits$48,530,0005,278
Noninterest-bearing deposits$8,521,0005,374
Interest-bearing deposits$48,530,0005,291
Retail deposits$53,704,0005,370
Estimated insured deposits$49,995,0005,370
IRAs and Keogh plan accounts$3,422,0004,520
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$58,426,0005,409
Deposits held in domestic offices$58,426,0005,409
Individuals, partnerships, and corporations$50,719,0005,431
U.S. Government$01,331
States and political subdivisions in the U.S.$7,707,0003,488
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$24,290,0004,572
Demand deposits$10,143,0005,081
Nontransaction accounts$34,136,0005,564
Money market deposit accounts (MMDAs)$11,850,0004,231
Other savings deposits (excluding MMDAs)$4,068,0005,522
Total time deposits$18,218,0005,476
Total time and savings deposits$48,283,0005,354
Noninterest-bearing deposits$10,143,0005,144
Interest-bearing deposits$48,283,0005,360
Retail deposits$55,080,0005,374
Estimated insured deposits$51,172,0005,398
IRAs and Keogh plan accounts$3,440,0004,567
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$58,678,0005,475
Deposits held in domestic offices$58,678,0005,475
Individuals, partnerships, and corporations$51,790,0005,466
U.S. Government$01,317
States and political subdivisions in the U.S.$6,888,0003,687
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$25,428,0004,512
Demand deposits$11,454,0004,888
Nontransaction accounts$33,250,0005,673
Money market deposit accounts (MMDAs)$11,099,0004,363
Other savings deposits (excluding MMDAs)$4,289,0005,502
Total time deposits$17,862,0005,569
Total time and savings deposits$47,224,0005,453
Noninterest-bearing deposits$11,454,0004,975
Interest-bearing deposits$47,224,0005,460
Retail deposits$56,337,0005,411
Estimated insured deposits$52,847,0005,409
IRAs and Keogh plan accounts$3,750,0004,455
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$58,412,0005,509
Deposits held in domestic offices$58,412,0005,509
Individuals, partnerships, and corporations$50,319,0005,537
U.S. Government$01,474
States and political subdivisions in the U.S.$8,093,0003,428
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$26,086,0004,442
Demand deposits$10,209,0005,127
Nontransaction accounts$32,326,0005,757
Money market deposit accounts (MMDAs)$10,493,0004,448
Other savings deposits (excluding MMDAs)$3,974,0005,574
Total time deposits$17,859,0005,652
Total time and savings deposits$48,203,0005,451
Noninterest-bearing deposits$10,209,0005,196
Interest-bearing deposits$48,203,0005,456
Retail deposits$56,074,0005,443
Estimated insured deposits$50,828,0005,503
IRAs and Keogh plan accounts$3,762,0004,512
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$55,311,0005,656
Deposits held in domestic offices$55,311,0005,655
Individuals, partnerships, and corporations$48,762,0005,642
U.S. Government$01,406
States and political subdivisions in the U.S.$6,549,0003,694
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$22,271,0004,780
Demand deposits$9,201,0005,297
Nontransaction accounts$33,040,0005,794
Money market deposit accounts (MMDAs)$10,026,0004,570
Other savings deposits (excluding MMDAs)$3,595,0005,734
Total time deposits$19,419,0005,608
Total time and savings deposits$46,110,0005,567
Noninterest-bearing deposits$9,201,0005,364
Interest-bearing deposits$46,110,0005,562
Retail deposits$52,265,0005,617
Estimated insured deposits$49,949,0005,593
IRAs and Keogh plan accounts$3,892,0004,500
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$56,466,0005,651
Deposits held in domestic offices$56,466,0005,651
Individuals, partnerships, and corporations$49,679,0005,644
U.S. Government$01,377
States and political subdivisions in the U.S.$6,787,0003,649
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$22,756,0004,741
Demand deposits$8,904,0005,370
Nontransaction accounts$33,710,0005,804
Money market deposit accounts (MMDAs)$10,023,0004,595
Other savings deposits (excluding MMDAs)$4,008,0005,638
Total time deposits$19,679,0005,633
Total time and savings deposits$47,562,0005,563
Noninterest-bearing deposits$8,904,0005,442
Interest-bearing deposits$47,562,0005,563
Retail deposits$53,712,0005,614
Estimated insured deposits$50,580,0005,611
IRAs and Keogh plan accounts$3,988,0004,465
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$60,406,0005,574
Deposits held in domestic offices$60,406,0005,574
Individuals, partnerships, and corporations$52,218,0005,612
U.S. Government$01,424
States and political subdivisions in the U.S.$8,188,0003,357
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$25,299,0004,519
Demand deposits$10,516,0005,097
Nontransaction accounts$35,107,0005,780
Money market deposit accounts (MMDAs)$9,007,0004,810
Other savings deposits (excluding MMDAs)$4,248,0005,579
Total time deposits$21,852,0005,513
Total time and savings deposits$49,890,0005,539
Noninterest-bearing deposits$10,516,0005,213
Interest-bearing deposits$49,890,0005,538
Retail deposits$57,108,0005,540
Estimated insured deposits$54,085,0005,531
IRAs and Keogh plan accounts$3,980,0004,489
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$58,523,0005,685
Deposits held in domestic offices$58,523,0005,684
Individuals, partnerships, and corporations$49,967,0005,732
U.S. Government$01,583
States and political subdivisions in the U.S.$8,556,0003,255
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$25,129,0004,578
Demand deposits$11,228,0005,042
Nontransaction accounts$33,394,0005,901
Money market deposit accounts (MMDAs)$7,901,0004,956
Other savings deposits (excluding MMDAs)$3,930,0005,629
Total time deposits$21,563,0005,596
Total time and savings deposits$47,295,0005,647
Noninterest-bearing deposits$11,228,0005,162
Interest-bearing deposits$47,295,0005,644
Retail deposits$54,973,0005,662
Estimated insured deposits$52,670,0005,687
IRAs and Keogh plan accounts$3,953,0004,545
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$55,921,0005,797
Deposits held in domestic offices$55,921,0005,797
Individuals, partnerships, and corporations$47,396,0005,868
U.S. Government$01,457
States and political subdivisions in the U.S.$8,525,0003,225
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$22,296,0004,760
Demand deposits$9,269,0005,335
Nontransaction accounts$33,625,0005,973
Money market deposit accounts (MMDAs)$6,476,0005,246
Other savings deposits (excluding MMDAs)$3,730,0005,730
Total time deposits$23,419,0005,539
Total time and savings deposits$46,652,0005,737
Noninterest-bearing deposits$9,269,0005,442
Interest-bearing deposits$46,652,0005,734
Retail deposits$51,693,0005,802
Estimated insured deposits$50,071,0005,826
IRAs and Keogh plan accounts$4,012,0004,588
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$56,875,0005,803
Deposits held in domestic offices$56,875,0005,802
Individuals, partnerships, and corporations$47,080,0005,914
U.S. Government$01,535
States and political subdivisions in the U.S.$9,795,0002,994
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$21,541,0004,834
Demand deposits$8,140,0005,549
Nontransaction accounts$35,334,0005,939
Money market deposit accounts (MMDAs)$5,575,0005,463
Other savings deposits (excluding MMDAs)$3,794,0005,722
Total time deposits$25,965,0005,384
Total time and savings deposits$48,735,0005,693
Noninterest-bearing deposits$8,140,0005,648
Interest-bearing deposits$48,735,0005,690
Retail deposits$51,577,0005,846
Estimated insured deposits$51,119,0005,830
IRAs and Keogh plan accounts$4,235,0004,502
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$59,882,0005,750
Deposits held in domestic offices$59,882,0005,749
Individuals, partnerships, and corporations$50,375,0005,851
U.S. Government$01,579
States and political subdivisions in the U.S.$9,507,0003,091
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$23,552,0004,625
Demand deposits$9,789,0005,230
Nontransaction accounts$36,330,0005,941
Money market deposit accounts (MMDAs)$5,294,0005,566
Other savings deposits (excluding MMDAs)$3,897,0005,695
Total time deposits$27,139,0005,368
Total time and savings deposits$50,093,0005,709
Noninterest-bearing deposits$9,789,0005,353
Interest-bearing deposits$50,093,0005,701
Retail deposits$55,245,0005,758
Estimated insured deposits$53,004,0005,810
IRAs and Keogh plan accounts$4,374,0004,467
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$56,916,0005,851
Deposits held in domestic offices$56,916,0005,850
Individuals, partnerships, and corporations$47,173,0005,966
U.S. Government$01,780
States and political subdivisions in the U.S.$9,743,0002,942
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$21,489,0004,800
Demand deposits$8,220,0005,514
Nontransaction accounts$35,427,0005,995
Money market deposit accounts (MMDAs)$4,695,0005,681
Other savings deposits (excluding MMDAs)$3,542,0005,741
Total time deposits$27,190,0005,422
Total time and savings deposits$48,696,0005,748
Noninterest-bearing deposits$8,220,0005,616
Interest-bearing deposits$48,696,0005,765
Retail deposits$51,478,0005,892
Estimated insured deposits$50,597,0005,894
IRAs and Keogh plan accounts$4,279,0004,511
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$56,294,0005,884
Deposits held in domestic offices$56,294,0005,883
Individuals, partnerships, and corporations$47,040,0005,996
U.S. Government$01,652
States and political subdivisions in the U.S.$9,254,0002,930
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$19,618,0004,952
Demand deposits$7,375,0005,690
Nontransaction accounts$36,676,0005,985
Money market deposit accounts (MMDAs)$4,870,0005,682
Other savings deposits (excluding MMDAs)$3,249,0005,893
Total time deposits$28,557,0005,401
Total time and savings deposits$48,919,0005,768
Noninterest-bearing deposits$7,375,0005,785
Interest-bearing deposits$48,919,0005,778
Retail deposits$50,264,0005,950
Estimated insured deposits$50,196,0005,932
IRAs and Keogh plan accounts$4,576,0004,431
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$56,413,0005,928
Deposits held in domestic offices$56,413,0005,927
Individuals, partnerships, and corporations$47,443,0006,028
U.S. Government$01,633
States and political subdivisions in the U.S.$8,970,0003,012
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$20,061,0004,849
Demand deposits$6,657,0005,841
Nontransaction accounts$36,352,0006,058
Money market deposit accounts (MMDAs)$5,218,0005,647
Other savings deposits (excluding MMDAs)$3,398,0005,843
Total time deposits$27,736,0005,529
Total time and savings deposits$49,756,0005,775
Noninterest-bearing deposits$6,657,0005,921
Interest-bearing deposits$49,756,0005,773
Retail deposits$51,442,0005,922
Estimated insured deposits$50,002,0005,973
IRAs and Keogh plan accounts$4,243,0004,614
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$54,985,0006,035
Deposits held in domestic offices$54,985,0006,033
Individuals, partnerships, and corporations$47,528,0006,080
U.S. Government$01,643
States and political subdivisions in the U.S.$7,457,0003,372
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$20,294,0004,838
Demand deposits$7,643,0005,567
Nontransaction accounts$34,691,0006,214
Money market deposit accounts (MMDAs)$4,714,0005,787
Other savings deposits (excluding MMDAs)$3,613,0005,762
Total time deposits$26,364,0005,709
Total time and savings deposits$47,342,0005,943
Noninterest-bearing deposits$7,643,0005,673
Interest-bearing deposits$47,342,0005,953
Retail deposits$51,221,0005,996
Estimated insured deposits$50,445,0006,007
IRAs and Keogh plan accounts$4,224,0004,649
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$52,196,0006,169
Deposits held in domestic offices$52,196,0006,168
Individuals, partnerships, and corporations$44,545,0006,223
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$7,648,0003,309
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$18,860,0005,018
Demand deposits$6,929,0005,789
Nontransaction accounts$33,336,0006,325
Money market deposit accounts (MMDAs)$4,905,0005,735
Other savings deposits (excluding MMDAs)$2,995,0005,966
Total time deposits$25,436,0005,882
Total time and savings deposits$45,267,0006,062
Noninterest-bearing deposits$6,929,0005,889
Interest-bearing deposits$45,267,0006,073
Retail deposits$48,933,0006,110
Estimated insured deposits$47,704,0006,143
IRAs and Keogh plan accounts$4,287,0004,641
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$56,134,0006,033
Deposits held in domestic offices$56,134,0006,032
Individuals, partnerships, and corporations$45,108,0006,255
U.S. Government$03,279
States and political subdivisions in the U.S.$11,026,0002,623
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$18,645,0004,947
Demand deposits$6,125,0005,989
Nontransaction accounts$37,489,0006,172
Money market deposit accounts (MMDAs)$4,706,0005,816
Other savings deposits (excluding MMDAs)$2,848,0006,075
Total time deposits$29,935,0005,634
Total time and savings deposits$50,009,0005,906
Noninterest-bearing deposits$6,125,0006,068
Interest-bearing deposits$50,009,0005,928
Retail deposits$49,376,0006,116
Estimated insured deposits$48,401,0006,105
IRAs and Keogh plan accounts$4,347,0004,670
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$51,868,0006,250
Deposits held in domestic offices$51,868,0006,249
Individuals, partnerships, and corporations$44,205,0006,311
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,661,0003,293
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$17,330,0005,133
Demand deposits$6,168,0005,935
Nontransaction accounts$34,538,0006,381
Money market deposit accounts (MMDAs)$4,661,0005,847
Other savings deposits (excluding MMDAs)$2,914,0006,069
Total time deposits$26,963,0005,912
Total time and savings deposits$45,700,0006,136
Noninterest-bearing deposits$6,168,0006,028
Interest-bearing deposits$45,700,0006,137
Retail deposits$48,753,0006,160
Estimated insured deposits$47,230,0006,193
IRAs and Keogh plan accounts$4,075,0004,816
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$52,580,0006,271
Deposits held in domestic offices$52,580,0006,269
Individuals, partnerships, and corporations$46,243,0006,290
U.S. Government$03,500
States and political subdivisions in the U.S.$6,337,0003,713
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$16,919,0005,256
Demand deposits$6,077,0006,032
Nontransaction accounts$35,661,0006,379
Money market deposit accounts (MMDAs)$4,474,0005,956
Other savings deposits (excluding MMDAs)$3,083,0006,018
Total time deposits$28,104,0005,904
Total time and savings deposits$46,503,0006,179
Noninterest-bearing deposits$6,077,0006,116
Interest-bearing deposits$46,503,0006,189
Retail deposits$48,970,0006,211
Estimated insured deposits$48,871,0006,172
IRAs and Keogh plan accounts$4,206,0004,761
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$49,808,0006,412
Deposits held in domestic offices$49,808,0006,412
Individuals, partnerships, and corporations$44,766,0006,381
U.S. Government$17,0001,724
States and political subdivisions in the U.S.$5,025,0004,069
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$15,718,0005,527
Demand deposits$6,353,0006,050
Nontransaction accounts$34,090,0006,471
Money market deposit accounts (MMDAs)$3,748,0006,158
Other savings deposits (excluding MMDAs)$3,018,0006,000
Total time deposits$27,324,0005,996
Total time and savings deposits$43,455,0006,323
Noninterest-bearing deposits$6,353,0006,135
Interest-bearing deposits$43,455,0006,329
Retail deposits$37,037,0006,525
Estimated insured deposits$47,381,0006,236
IRAs and Keogh plan accounts$4,259,0004,708
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$50,580,0006,381
Deposits held in domestic offices$50,580,0006,381
Individuals, partnerships, and corporations$45,632,0006,342
U.S. Government$03,620
States and political subdivisions in the U.S.$4,948,0004,068
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$15,235,0005,411
Demand deposits$5,568,0006,180
Nontransaction accounts$35,345,0006,436
Money market deposit accounts (MMDAs)$3,823,0006,174
Other savings deposits (excluding MMDAs)$3,144,0005,950
Total time deposits$28,378,0005,982
Total time and savings deposits$45,012,0006,255
Noninterest-bearing deposits$5,568,0006,258
Interest-bearing deposits$45,012,0006,261
Retail deposits$37,576,0006,489
Estimated insured deposits$47,268,0006,245
IRAs and Keogh plan accounts$4,420,0004,658
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$50,118,0006,423
Deposits held in domestic offices$50,118,0006,422
Individuals, partnerships, and corporations$44,980,0006,393
U.S. Government$03,557
States and political subdivisions in the U.S.$5,138,0004,001
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$14,813,0005,568
Demand deposits$6,353,0005,969
Nontransaction accounts$35,305,0006,462
Money market deposit accounts (MMDAs)$4,132,0006,092
Other savings deposits (excluding MMDAs)$3,071,0006,058
Total time deposits$28,102,0006,046
Total time and savings deposits$43,765,0006,333
Noninterest-bearing deposits$6,353,0006,053
Interest-bearing deposits$43,765,0006,338
Retail deposits$37,272,0006,548
Estimated insured deposits$43,018,0006,181
IRAs and Keogh plan accounts$4,316,0004,689
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$48,161,0006,525
Deposits held in domestic offices$48,161,0006,525
Individuals, partnerships, and corporations$41,979,0006,560
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$6,181,0003,732
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$15,829,0005,400
Demand deposits$6,838,0005,767
Nontransaction accounts$32,332,0006,666
Money market deposit accounts (MMDAs)$3,977,0006,156
Other savings deposits (excluding MMDAs)$3,183,0005,992
Total time deposits$25,172,0006,307
Total time and savings deposits$41,323,0006,485
Noninterest-bearing deposits$6,838,0005,872
Interest-bearing deposits$41,323,0006,487
Retail deposits$37,805,0006,539
Estimated insured deposits$40,753,0006,326
IRAs and Keogh plan accounts$4,313,0004,630
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$43,956,0006,686
Deposits held in domestic offices$43,956,0006,686
Individuals, partnerships, and corporations$39,135,0006,689
U.S. Government$03,888
States and political subdivisions in the U.S.$4,821,0004,124
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$15,395,0005,483
Demand deposits$5,705,0006,281
Nontransaction accounts$28,561,0006,866
Money market deposit accounts (MMDAs)$3,722,0006,195
Other savings deposits (excluding MMDAs)$2,840,0006,091
Total time deposits$21,999,0006,559
Total time and savings deposits$38,251,0006,600
Noninterest-bearing deposits$5,705,0006,370
Interest-bearing deposits$38,251,0006,592
Retail deposits$36,079,0006,620
Estimated insured deposits$36,932,0006,515
IRAs and Keogh plan accounts$4,108,0004,665
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$41,941,0006,765
Deposits held in domestic offices$41,941,0006,764
Individuals, partnerships, and corporations$37,445,0006,756
U.S. Government$03,764
States and political subdivisions in the U.S.$4,496,0004,158
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$13,465,0005,772
Demand deposits$5,270,0006,408
Nontransaction accounts$28,476,0006,885
Money market deposit accounts (MMDAs)$3,687,0006,240
Other savings deposits (excluding MMDAs)$2,983,0006,072
Total time deposits$21,806,0006,577
Total time and savings deposits$36,671,0006,666
Noninterest-bearing deposits$5,270,0006,494
Interest-bearing deposits$36,671,0006,659
Retail deposits$33,974,0006,734
Estimated insured deposits$36,674,0006,533
IRAs and Keogh plan accounts$4,035,0004,649
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$43,376,0006,705
Deposits held in domestic offices$43,376,0006,703
Individuals, partnerships, and corporations$38,235,0006,729
U.S. Government$03,873
States and political subdivisions in the U.S.$5,141,0003,954
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$14,633,0005,609
Demand deposits$6,239,0006,069
Nontransaction accounts$28,743,0006,870
Money market deposit accounts (MMDAs)$4,216,0006,057
Other savings deposits (excluding MMDAs)$2,941,0006,150
Total time deposits$21,586,0006,603
Total time and savings deposits$37,137,0006,670
Noninterest-bearing deposits$6,239,0006,174
Interest-bearing deposits$37,137,0006,664
Retail deposits$35,557,0006,659
Estimated insured deposits$37,284,0006,501
IRAs and Keogh plan accounts$4,005,0004,664
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$45,529,0006,622
Deposits held in domestic offices$45,529,0006,621
Individuals, partnerships, and corporations$39,970,0006,648
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$5,555,0003,815
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$16,455,0005,291
Demand deposits$5,857,0006,196
Nontransaction accounts$29,074,0006,870
Money market deposit accounts (MMDAs)$4,164,0006,060
Other savings deposits (excluding MMDAs)$2,950,0006,127
Total time deposits$21,960,0006,603
Total time and savings deposits$39,672,0006,546
Noninterest-bearing deposits$5,857,0006,301
Interest-bearing deposits$39,672,0006,544
Retail deposits$37,906,0006,545
Estimated insured deposits$38,802,0006,402
IRAs and Keogh plan accounts$3,797,0004,768
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$41,759,0006,789
Deposits held in domestic offices$41,759,0006,788
Individuals, partnerships, and corporations$37,933,0006,755
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$3,822,0004,453
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$15,759,0005,427
Demand deposits$5,319,0006,492
Nontransaction accounts$26,000,0007,052
Money market deposit accounts (MMDAs)$4,038,0006,048
Other savings deposits (excluding MMDAs)$2,650,0006,264
Total time deposits$19,312,0006,820
Total time and savings deposits$36,440,0006,686
Noninterest-bearing deposits$5,319,0006,574
Interest-bearing deposits$36,440,0006,683
Retail deposits$36,324,0006,594
Estimated insured deposits$36,036,0006,529
IRAs and Keogh plan accounts$3,816,0004,726
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$40,467,0006,837
Deposits held in domestic offices$40,467,0006,837
Individuals, partnerships, and corporations$36,253,0006,850
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$4,213,0004,169
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$14,041,0005,635
Demand deposits$5,044,0006,508
Nontransaction accounts$26,426,0007,021
Money market deposit accounts (MMDAs)$3,134,0006,424
Other savings deposits (excluding MMDAs)$2,819,0006,223
Total time deposits$20,473,0006,728
Total time and savings deposits$35,423,0006,750
Noninterest-bearing deposits$5,044,0006,609
Interest-bearing deposits$35,423,0006,755
Retail deposits$34,581,0006,702
Estimated insured deposits$35,623,0006,560
IRAs and Keogh plan accounts$3,967,0004,662
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$40,477,0006,868
Deposits held in domestic offices$40,477,0006,866
Individuals, partnerships, and corporations$35,898,0006,887
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$4,576,0004,059
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$14,744,0005,625
Demand deposits$5,319,0006,467
Nontransaction accounts$25,733,0007,112
Money market deposit accounts (MMDAs)$3,184,0006,418
Other savings deposits (excluding MMDAs)$2,813,0006,310
Total time deposits$19,736,0006,817
Total time and savings deposits$35,158,0006,790
Noninterest-bearing deposits$5,319,0006,569
Interest-bearing deposits$35,158,0006,793
Retail deposits$34,280,0006,757
Estimated insured deposits$35,269,0006,625
IRAs and Keogh plan accounts$3,744,0004,800
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$40,893,0006,879
Deposits held in domestic offices$40,893,0006,877
Individuals, partnerships, and corporations$36,081,0006,899
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$4,806,0004,046
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$16,114,0005,467
Demand deposits$5,503,0006,393
Nontransaction accounts$24,779,0007,191
Money market deposit accounts (MMDAs)$3,217,0006,417
Other savings deposits (excluding MMDAs)$2,977,0006,318
Total time deposits$18,585,0006,921
Total time and savings deposits$35,390,0006,807
Noninterest-bearing deposits$5,503,0006,485
Interest-bearing deposits$35,390,0006,807
Retail deposits$35,380,0006,702
Estimated insured deposits$35,255,0006,649
IRAs and Keogh plan accounts$3,670,0004,809
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$40,691,0006,877
Deposits held in domestic offices$40,691,0006,876
Individuals, partnerships, and corporations$36,765,0006,849
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$3,918,0004,416
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$16,648,0005,464
Demand deposits$5,797,0006,402
Nontransaction accounts$24,043,0007,218
Money market deposit accounts (MMDAs)$3,565,0006,247
Other savings deposits (excluding MMDAs)$2,989,0006,296
Total time deposits$17,489,0006,994
Total time and savings deposits$34,894,0006,813
Noninterest-bearing deposits$5,797,0006,488
Interest-bearing deposits$34,894,0006,814
Retail deposits$35,556,0006,664
Estimated insured deposits$37,160,0006,496
IRAs and Keogh plan accounts$3,638,0004,791
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,898,0007,122
Deposits held in domestic offices$35,898,0007,120
Individuals, partnerships, and corporations$32,455,0007,103
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$3,438,0004,534
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$14,682,0005,702
Demand deposits$5,499,0006,399
Nontransaction accounts$21,216,0007,453
Money market deposit accounts (MMDAs)$3,430,0006,313
Other savings deposits (excluding MMDAs)$3,119,0006,298
Total time deposits$14,667,0007,308
Total time and savings deposits$30,399,0007,077
Noninterest-bearing deposits$5,499,0006,484
Interest-bearing deposits$30,399,0007,071
Retail deposits$32,392,0006,853
Estimated insured deposits$31,120,0006,919
IRAs and Keogh plan accounts$3,318,0005,001
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$35,824,0007,146
Deposits held in domestic offices$35,824,0007,144
Individuals, partnerships, and corporations$35,814,0006,926
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$4,0007,004
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$15,303,0005,707
Demand deposits$5,608,0006,460
Nontransaction accounts$20,521,0007,526
Money market deposit accounts (MMDAs)$3,525,0006,311
Other savings deposits (excluding MMDAs)$3,020,0006,461
Total time deposits$13,975,0007,372
Total time and savings deposits$30,216,0007,086
Noninterest-bearing deposits$15,308,0003,979
Interest-bearing deposits$20,516,0007,789
Retail deposits$32,416,0006,899
Estimated insured deposits$31,479,0006,916
IRAs and Keogh plan accounts$3,163,0005,099
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$37,175,0007,097
Deposits held in domestic offices$37,175,0007,095
Individuals, partnerships, and corporations$33,676,0007,070
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$3,497,0004,593
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$16,429,0005,575
Demand deposits$5,539,0006,518
Nontransaction accounts$20,746,0007,514
Money market deposit accounts (MMDAs)$3,816,0006,226
Other savings deposits (excluding MMDAs)$3,100,0006,492
Total time deposits$13,830,0007,377
Total time and savings deposits$31,636,0007,009
Noninterest-bearing deposits$5,539,0006,589
Interest-bearing deposits$31,637,0007,024
Retail deposits$34,027,0006,818
Estimated insured deposits$31,765,0006,896
IRAs and Keogh plan accounts$3,135,0005,090
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$37,424,0007,120
Deposits held in domestic offices$37,424,0007,118
Individuals, partnerships, and corporations$33,390,0007,112
U.S. Government$29,0002,015
States and political subdivisions in the U.S.$4,005,0004,348
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$16,180,0005,714
Demand deposits$5,804,0006,537
Nontransaction accounts$21,244,0007,471
Money market deposit accounts (MMDAs)$2,980,0006,625
Other savings deposits (excluding MMDAs)$4,150,0005,852
Total time deposits$14,114,0007,340
Total time and savings deposits$31,620,0007,043
Noninterest-bearing deposits$5,804,0006,614
Interest-bearing deposits$31,620,0007,049
Retail deposits$33,897,0006,879
Estimated insured deposits$30,198,0007,046
IRAs and Keogh plan accounts$3,093,0005,117
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$37,241,0007,134
Deposits held in domestic offices$37,241,0007,132
Individuals, partnerships, and corporations$33,477,0007,101
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,762,0004,423
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$15,178,0005,806
Demand deposits$5,787,0006,434
Nontransaction accounts$22,063,0007,427
Money market deposit accounts (MMDAs)$3,999,0006,178
Other savings deposits (excluding MMDAs)$3,425,0006,360
Total time deposits$14,639,0007,304
Total time and savings deposits$31,454,0007,070
Noninterest-bearing deposits$5,787,0006,499
Interest-bearing deposits$31,454,0007,073
Retail deposits$33,096,0006,906
Estimated insured deposits$31,498,0006,931
IRAs and Keogh plan accounts$3,036,0005,183
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$36,892,0007,134
Deposits held in domestic offices$36,892,0007,133
Individuals, partnerships, and corporations$32,857,0007,121
U.S. Government$04,271
States and political subdivisions in the U.S.$4,035,0004,310
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$15,318,0005,762
Demand deposits$5,597,0006,457
Nontransaction accounts$21,574,0007,466
Money market deposit accounts (MMDAs)$3,843,0006,260
Other savings deposits (excluding MMDAs)$3,301,0006,492
Total time deposits$14,430,0007,280
Total time and savings deposits$31,295,0007,061
Noninterest-bearing deposits$5,597,0006,507
Interest-bearing deposits$31,295,0007,080
Retail deposits$33,526,0006,879
Estimated insured deposits$31,178,0006,961
IRAs and Keogh plan accounts$2,711,0005,456
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$36,029,0007,250
Deposits held in domestic offices$36,029,0007,248
Individuals, partnerships, and corporations$32,195,0007,230
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,832,0004,485
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$15,806,0005,716
Demand deposits$5,509,0006,515
Nontransaction accounts$20,223,0007,649
Money market deposit accounts (MMDAs)$3,639,0006,447
Other savings deposits (excluding MMDAs)$3,192,0006,630
Total time deposits$13,392,0007,460
Total time and savings deposits$30,520,0007,179
Noninterest-bearing deposits$5,509,0006,568
Interest-bearing deposits$30,520,0007,198
Retail deposits$32,760,0007,007
Estimated insured deposits$30,405,0007,103
IRAs and Keogh plan accounts$2,058,0006,151
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$37,215,0007,194
Deposits held in domestic offices$37,215,0007,192
Individuals, partnerships, and corporations$33,048,0007,202
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,164,0004,342
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$16,678,0005,600
Demand deposits$5,973,0006,398
Nontransaction accounts$20,537,0007,631
Money market deposit accounts (MMDAs)$3,023,0006,755
Other savings deposits (excluding MMDAs)$4,310,0005,943
Total time deposits$13,204,0007,500
Total time and savings deposits$31,242,0007,148
Noninterest-bearing deposits$5,973,0006,453
Interest-bearing deposits$31,242,0007,170
Retail deposits$34,082,0006,950
Estimated insured deposits$30,378,0007,118
IRAs and Keogh plan accounts$1,809,0006,434
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$35,843,0007,269
Deposits held in domestic offices$35,843,0007,267
Individuals, partnerships, and corporations$32,027,0007,256
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,811,0004,429
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$14,908,0005,822
Demand deposits$5,387,0006,517
Nontransaction accounts$20,935,0007,620
Money market deposit accounts (MMDAs)$3,109,0006,722
Other savings deposits (excluding MMDAs)$4,651,0005,757
Total time deposits$13,175,0007,529
Total time and savings deposits$30,456,0007,208
Noninterest-bearing deposits$5,387,0006,561
Interest-bearing deposits$30,456,0007,235
Retail deposits$32,560,0007,026
Estimated insured deposits$29,751,0007,170
IRAs and Keogh plan accounts$1,877,0006,414
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$35,194,0007,332
Deposits held in domestic offices$35,194,0007,331
Individuals, partnerships, and corporations$31,133,0007,353
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$4,055,0004,340
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$15,853,0005,660
Demand deposits$5,683,0006,391
Nontransaction accounts$19,341,0007,830
Money market deposit accounts (MMDAs)$3,080,0006,812
Other savings deposits (excluding MMDAs)$4,007,0006,167
Total time deposits$12,254,0007,705
Total time and savings deposits$29,511,0007,321
Noninterest-bearing deposits$5,683,0006,436
Interest-bearing deposits$29,511,0007,342
Retail deposits$32,310,0007,107
Estimated insured deposits$28,643,0007,334
IRAs and Keogh plan accounts$1,896,0006,469
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$36,313,0007,291
Deposits held in domestic offices$36,313,0007,289
Individuals, partnerships, and corporations$32,567,0007,285
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,742,0004,528
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,003,0005,642
Demand deposits$5,308,0006,505
Nontransaction accounts$20,310,0007,771
Money market deposit accounts (MMDAs)$4,182,0006,325
Other savings deposits (excluding MMDAs)$3,577,0006,443
Total time deposits$12,551,0007,714
Total time and savings deposits$31,005,0007,244
Noninterest-bearing deposits$5,315,0006,548
Interest-bearing deposits$30,997,0007,264
Retail deposits$33,172,0007,069
Estimated insured deposits$26,846,0007,515
IRAs and Keogh plan accounts$1,741,0006,659
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$36,900,0007,289
Deposits held in domestic offices$36,900,0007,287
Individuals, partnerships, and corporations$32,938,0007,240
U.S. Government$04,814
States and political subdivisions in the U.S.$3,962,0004,439
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,552,0005,116
Demand deposits$5,966,0005,909
Nontransaction accounts$20,348,0006,955
Money market deposit accounts (MMDAs)$3,701,0005,879
Other savings deposits (excluding MMDAs)$3,333,0005,799
Total time deposits$13,313,0006,815
Total time and savings deposits$30,934,0007,247
Noninterest-bearing deposits$5,966,0006,307
Interest-bearing deposits$30,934,0007,273
Retail deposits$33,424,0007,073
Estimated insured deposits$28,683,0007,387
IRAs and Keogh plan accounts$1,668,0006,777
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$35,777,0007,390
Deposits held in domestic offices$35,777,0007,389
Individuals, partnerships, and corporations$32,255,0007,330
U.S. Government$04,647
States and political subdivisions in the U.S.$3,522,0004,518
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,802,0005,127
Demand deposits$5,613,0005,940
Nontransaction accounts$19,975,0007,042
Money market deposit accounts (MMDAs)$4,456,0005,566
Other savings deposits (excluding MMDAs)$3,066,0005,998
Total time deposits$12,452,0007,017
Total time and savings deposits$30,164,0007,341
Noninterest-bearing deposits$5,634,0006,344
Interest-bearing deposits$30,143,0007,369
Retail deposits$33,162,0007,103
Estimated insured deposits$29,667,0007,349
IRAs and Keogh plan accounts$1,685,0006,837
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$36,024,0007,386
Deposits held in domestic offices$36,024,0007,385
Individuals, partnerships, and corporations$32,187,0007,350
U.S. Government$04,820
States and political subdivisions in the U.S.$3,837,0004,387
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,320,0005,027
Demand deposits$5,613,0005,919
Nontransaction accounts$19,704,0007,100
Money market deposit accounts (MMDAs)$4,366,0005,589
Other savings deposits (excluding MMDAs)$3,017,0006,008
Total time deposits$12,321,0007,098
Total time and savings deposits$30,411,0007,354
Noninterest-bearing deposits$5,635,0006,339
Interest-bearing deposits$30,389,0007,385
Retail deposits$33,640,0007,079
Estimated insured deposits$29,822,0007,371
IRAs and Keogh plan accounts$1,668,0006,878
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$35,663,0007,416
Deposits held in domestic offices$35,663,0007,415
Individuals, partnerships, and corporations$32,369,0007,321
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$3,289,0004,737
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,193,0005,162
Demand deposits$4,622,0006,285
Nontransaction accounts$20,470,0007,060
Money market deposit accounts (MMDAs)$4,257,0005,604
Other savings deposits (excluding MMDAs)$2,870,0006,078
Total time deposits$13,342,0006,990
Total time and savings deposits$31,041,0007,308
Noninterest-bearing deposits$4,648,0006,728
Interest-bearing deposits$31,014,0007,338
Retail deposits$32,867,0007,127
Estimated insured deposits$28,920,0007,458
IRAs and Keogh plan accounts$1,695,0006,815
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$36,911,0007,318
Deposits held in domestic offices$36,911,0007,315
Individuals, partnerships, and corporations$33,389,0007,243
U.S. Government$32,0002,119
States and political subdivisions in the U.S.$3,490,0004,618
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,057,0004,999
Demand deposits$4,947,0006,195
Nontransaction accounts$20,854,0007,012
Money market deposit accounts (MMDAs)$4,370,0005,504
Other savings deposits (excluding MMDAs)$2,919,0005,946
Total time deposits$13,565,0006,978
Total time and savings deposits$31,964,0007,224
Noninterest-bearing deposits$4,950,0006,617
Interest-bearing deposits$31,961,0007,260
Retail deposits$34,128,0007,007
Estimated insured deposits$29,416,0007,421
IRAs and Keogh plan accounts$1,668,0006,828
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$35,526,0007,417
Deposits held in domestic offices$35,526,0007,415
Individuals, partnerships, and corporations$32,088,0007,373
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,437,0004,519
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,471,0005,398
Demand deposits$4,477,0006,429
Nontransaction accounts$22,055,0006,930
Money market deposit accounts (MMDAs)$3,015,0006,037
Other savings deposits (excluding MMDAs)$3,262,0005,548
Total time deposits$15,777,0006,779
Total time and savings deposits$31,049,0007,313
Noninterest-bearing deposits$4,574,0006,803
Interest-bearing deposits$30,952,0007,354
Retail deposits$32,290,0007,161
Estimated insured deposits$31,677,0007,236
IRAs and Keogh plan accounts$1,682,0006,857
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$32,269,0007,669
Deposits held in domestic offices$32,269,0007,668
Individuals, partnerships, and corporations$29,450,0007,561
U.S. Government$24,0002,493
States and political subdivisions in the U.S.$2,795,0005,005
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,612,0005,455
Demand deposits$4,682,0006,285
Nontransaction accounts$19,657,0007,182
Money market deposit accounts (MMDAs)$2,493,0006,227
Other savings deposits (excluding MMDAs)$2,809,0005,812
Total time deposits$14,355,0006,999
Total time and savings deposits$27,587,0007,579
Noninterest-bearing deposits$4,682,0006,670
Interest-bearing deposits$27,587,0007,644
Retail deposits$30,048,0007,342
Estimated insured deposits$29,508,0007,442
IRAs and Keogh plan accounts$1,657,0006,923
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$32,305,0007,782
Deposits held in domestic offices$32,305,0007,780
Individuals, partnerships, and corporations$29,055,0007,743
U.S. Government$05,591
States and political subdivisions in the U.S.$3,250,0004,635
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,737,0005,801
Demand deposits$4,295,0006,591
Nontransaction accounts$20,568,0007,154
Money market deposit accounts (MMDAs)$3,045,0006,008
Other savings deposits (excluding MMDAs)$2,730,0006,214
Total time deposits$14,793,0006,970
Total time and savings deposits$28,010,0007,668
Noninterest-bearing deposits$4,295,0006,982
Interest-bearing deposits$28,010,0007,718
Retail deposits$29,801,0007,545
Estimated insured deposits$29,055,0007,656
IRAs and Keogh plan accounts$1,759,0006,998
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$32,666,0007,881
Deposits held in domestic offices$32,666,0007,880
Individuals, partnerships, and corporations$29,856,0007,804
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$2,805,0004,962
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$11,830,0005,906
Demand deposits$4,196,0006,769
Nontransaction accounts$20,836,0007,169
Money market deposit accounts (MMDAs)$3,259,0005,809
Other savings deposits (excluding MMDAs)$2,553,0006,537
Total time deposits$15,024,0007,020
Total time and savings deposits$28,470,0007,734
Noninterest-bearing deposits$4,196,0007,168
Interest-bearing deposits$28,470,0007,789
Retail deposits$30,482,0007,616
Estimated insured deposits$32,582,0007,394
IRAs and Keogh plan accounts$1,641,0007,332
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$31,854,0008,128
Deposits held in domestic offices$31,854,0008,125
Individuals, partnerships, and corporations$28,116,0008,150
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$3,723,0004,252
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$11,941,0005,880
Demand deposits$4,264,0006,755
Nontransaction accounts$19,913,0007,444
Money market deposit accounts (MMDAs)$3,376,0005,766
Other savings deposits (excluding MMDAs)$2,407,0006,881
Total time deposits$14,130,0007,353
Total time and savings deposits$27,590,0008,011
Noninterest-bearing deposits$4,264,0007,127
Interest-bearing deposits$27,590,0008,078
Retail deposits$29,691,0007,872
Estimated insured deposits$28,980,0008,002
IRAs and Keogh plan accounts$1,112,0008,519
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$32,529,0008,347
Deposits held in domestic offices$32,529,0008,343
Individuals, partnerships, and corporations$29,155,0008,312
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$3,359,0004,528
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$11,809,0006,134
Demand deposits$3,780,0007,357
Nontransaction accounts$20,720,0007,555
Money market deposit accounts (MMDAs)$3,315,0006,020
Other savings deposits (excluding MMDAs)$2,668,0006,936
Total time deposits$14,737,0007,407
Total time and savings deposits$28,749,0008,129
Noninterest-bearing deposits$3,780,0007,757
Interest-bearing deposits$28,749,0008,219
Retail deposits$30,395,0008,100
Estimated insured deposits$32,430,0007,871
IRAs and Keogh plan accounts$1,097,0009,007
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$33,601,0008,487
Deposits held in domestic offices$33,601,0008,483
Individuals, partnerships, and corporations$29,870,0008,501
U.S. Government$78,0003,677
States and political subdivisions in the U.S.$3,653,0004,252
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$12,482,0006,077
Demand deposits$3,874,0007,452
Nontransaction accounts$21,119,0007,674
Money market deposit accounts (MMDAs)$3,492,0006,104
Other savings deposits (excluding MMDAs)$2,451,0007,479
Total time deposits$15,176,0007,426
Total time and savings deposits$29,727,0008,222
Noninterest-bearing deposits$3,874,0007,862
Interest-bearing deposits$29,727,0008,320
Retail deposits$31,720,0008,221
Estimated insured deposits$33,320,0008,030
IRAs and Keogh plan accounts$1,102,0009,367
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$32,714,0008,796
Deposits held in domestic offices$32,714,0008,790
Individuals, partnerships, and corporations$29,291,0008,805
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$3,418,0004,331
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$12,504,0006,275
Demand deposits$4,173,0007,410
Nontransaction accounts$20,210,0007,913
Money market deposit accounts (MMDAs)$3,457,0006,701
Other savings deposits (excluding MMDAs)$2,353,0008,162
Total time deposits$14,400,0007,378
Total time and savings deposits$28,541,0008,557
Noninterest-bearing deposits$4,173,0007,787
Interest-bearing deposits$28,541,0008,653
Retail deposits$31,090,0008,549
Estimated insured deposits$32,490,0008,334
IRAs and Keogh plan accounts$1,065,0009,782
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$31,095,0009,378
Deposits held in domestic offices$31,095,0009,372
Individuals, partnerships, and corporations$27,149,0009,470
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$3,925,0003,817
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$10,628,0007,084
Demand deposits$3,320,0008,370
Nontransaction accounts$20,467,0008,050
Money market deposit accounts (MMDAs)$3,076,0007,528
Other savings deposits (excluding MMDAs)$2,253,0008,624
Total time deposits$15,138,0007,196
Total time and savings deposits$27,775,0008,998
Noninterest-bearing deposits$3,320,0008,810
Interest-bearing deposits$27,775,0009,168
Retail deposits$28,462,0009,325
Estimated insured deposits$30,062,0009,050
IRAs and Keogh plan accounts$1,110,00010,127
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$29,908,0009,826
Deposits held in domestic offices$29,908,0009,821
Individuals, partnerships, and corporations$26,544,00010,002
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$3,353,0004,183
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$10,081,0007,228
Demand deposits$3,277,0008,446
Nontransaction accounts$19,827,0008,360
Money market deposit accounts (MMDAs)$3,097,0007,712
Other savings deposits (excluding MMDAs)$2,291,0008,404
Total time deposits$14,439,0007,728
Total time and savings deposits$26,631,0009,618
Noninterest-bearing deposits$3,277,0009,024
Interest-bearing deposits$26,631,0009,609
Retail deposits$27,750,0009,673
Estimated insured deposits$29,050,0009,499
IRAs and Keogh plan accounts$1,124,00010,536
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA