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Greensburg State Bank, Total Deposits

2016-12-31Rank
Total deposits$48,521,0005,185
Deposits held in domestic offices$48,521,0005,185
Individuals, partnerships, and corporations$36,875,0005,322
U.S. Government$01,254
States and political subdivisions in the U.S.$11,646,0002,891
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$25,143,0004,426
Demand deposits$10,711,0004,781
Nontransaction accounts$23,378,0005,404
Money market deposit accounts (MMDAs)$15,328,0003,572
Other savings deposits (excluding MMDAs)$660,0005,686
Total time deposits$7,390,0005,591
Total time and savings deposits$37,810,0005,153
Noninterest-bearing deposits$10,711,0004,801
Interest-bearing deposits$37,810,0005,156
Retail deposits$47,759,0005,118
Estimated insured deposits$28,696,0005,542
IRAs and Keogh plan accounts$1,592,0005,024
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$44,489,0005,320
Deposits held in domestic offices$44,489,0005,320
Individuals, partnerships, and corporations$31,354,0005,506
U.S. Government$01,248
States and political subdivisions in the U.S.$13,135,0002,632
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$26,776,0004,249
Demand deposits$7,082,0005,196
Nontransaction accounts$17,713,0005,664
Money market deposit accounts (MMDAs)$9,357,0004,203
Other savings deposits (excluding MMDAs)$724,0005,743
Total time deposits$7,632,0005,649
Total time and savings deposits$37,407,0005,213
Noninterest-bearing deposits$7,082,0005,219
Interest-bearing deposits$37,407,0005,214
Retail deposits$43,728,0005,243
Estimated insured deposits$28,645,0005,597
IRAs and Keogh plan accounts$1,605,0005,071
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$45,729,0005,353
Deposits held in domestic offices$45,729,0005,353
Individuals, partnerships, and corporations$31,276,0005,573
U.S. Government$01,147
States and political subdivisions in the U.S.$14,453,0002,514
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$27,637,0004,203
Demand deposits$7,086,0005,228
Nontransaction accounts$18,092,0005,723
Money market deposit accounts (MMDAs)$9,661,0004,205
Other savings deposits (excluding MMDAs)$694,0005,823
Total time deposits$7,737,0005,721
Total time and savings deposits$38,643,0005,232
Noninterest-bearing deposits$7,086,0005,247
Interest-bearing deposits$38,643,0005,243
Retail deposits$44,968,0005,279
Estimated insured deposits$28,948,0005,655
IRAs and Keogh plan accounts$1,631,0005,123
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$46,454,0005,393
Deposits held in domestic offices$46,454,0005,393
Individuals, partnerships, and corporations$32,230,0005,601
U.S. Government$01,159
States and political subdivisions in the U.S.$14,224,0002,549
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$27,571,0004,235
Demand deposits$6,967,0005,299
Nontransaction accounts$18,883,0005,752
Money market deposit accounts (MMDAs)$10,372,0004,152
Other savings deposits (excluding MMDAs)$749,0005,874
Total time deposits$7,762,0005,782
Total time and savings deposits$39,487,0005,251
Noninterest-bearing deposits$6,967,0005,321
Interest-bearing deposits$39,487,0005,260
Retail deposits$45,695,0005,319
Estimated insured deposits$29,531,0005,701
IRAs and Keogh plan accounts$1,627,0005,163
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$51,985,0005,279
Deposits held in domestic offices$51,985,0005,279
Individuals, partnerships, and corporations$34,196,0005,596
U.S. Government$01,296
States and political subdivisions in the U.S.$17,789,0002,202
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$34,057,0003,852
Demand deposits$10,683,0004,899
Nontransaction accounts$17,928,0005,831
Money market deposit accounts (MMDAs)$9,620,0004,262
Other savings deposits (excluding MMDAs)$575,0005,944
Total time deposits$7,733,0005,839
Total time and savings deposits$41,302,0005,232
Noninterest-bearing deposits$10,683,0004,921
Interest-bearing deposits$41,302,0005,238
Retail deposits$51,238,0005,192
Estimated insured deposits$29,526,0005,751
IRAs and Keogh plan accounts$1,664,0005,191
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$47,428,0005,456
Deposits held in domestic offices$47,428,0005,456
Individuals, partnerships, and corporations$34,707,0005,630
U.S. Government$01,197
States and political subdivisions in the U.S.$12,721,0002,654
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$29,275,0004,078
Demand deposits$6,778,0005,417
Nontransaction accounts$18,153,0005,898
Money market deposit accounts (MMDAs)$9,643,0004,300
Other savings deposits (excluding MMDAs)$606,0006,030
Total time deposits$7,904,0005,909
Total time and savings deposits$40,650,0005,308
Noninterest-bearing deposits$6,778,0005,443
Interest-bearing deposits$40,650,0005,306
Retail deposits$46,683,0005,376
Estimated insured deposits$29,331,0005,813
IRAs and Keogh plan accounts$1,703,0005,253
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$49,273,0005,449
Deposits held in domestic offices$49,273,0005,449
Individuals, partnerships, and corporations$34,482,0005,703
U.S. Government$01,235
States and political subdivisions in the U.S.$14,791,0002,442
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$30,392,0004,037
Demand deposits$7,004,0005,432
Nontransaction accounts$18,881,0005,943
Money market deposit accounts (MMDAs)$10,323,0004,250
Other savings deposits (excluding MMDAs)$589,0006,097
Total time deposits$7,969,0005,989
Total time and savings deposits$42,269,0005,319
Noninterest-bearing deposits$7,004,0005,460
Interest-bearing deposits$42,269,0005,308
Retail deposits$48,528,0005,375
Estimated insured deposits$29,962,0005,859
IRAs and Keogh plan accounts$1,707,0005,312
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$50,976,0005,475
Deposits held in domestic offices$50,976,0005,475
Individuals, partnerships, and corporations$35,577,0005,739
U.S. Government$01,228
States and political subdivisions in the U.S.$15,399,0002,405
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$31,596,0003,978
Demand deposits$7,066,0005,492
Nontransaction accounts$19,380,0005,982
Money market deposit accounts (MMDAs)$10,483,0004,289
Other savings deposits (excluding MMDAs)$1,330,0006,018
Total time deposits$7,567,0006,069
Total time and savings deposits$43,910,0005,326
Noninterest-bearing deposits$7,066,0005,517
Interest-bearing deposits$43,910,0005,334
Retail deposits$50,232,0005,400
Estimated insured deposits$30,742,0005,904
IRAs and Keogh plan accounts$2,176,0005,082
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$53,220,0005,477
Deposits held in domestic offices$53,220,0005,477
Individuals, partnerships, and corporations$34,066,0005,849
U.S. Government$01,345
States and political subdivisions in the U.S.$19,154,0002,051
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$34,869,0003,751
Demand deposits$10,196,0005,081
Nontransaction accounts$18,351,0006,102
Money market deposit accounts (MMDAs)$9,858,0004,402
Other savings deposits (excluding MMDAs)$596,0006,235
Total time deposits$7,897,0006,149
Total time and savings deposits$43,024,0005,417
Noninterest-bearing deposits$10,196,0005,122
Interest-bearing deposits$43,024,0005,422
Retail deposits$52,497,0005,389
Estimated insured deposits$29,813,0006,008
IRAs and Keogh plan accounts$1,605,0005,505
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$46,182,0005,739
Deposits held in domestic offices$46,182,0005,739
Individuals, partnerships, and corporations$33,802,0005,921
U.S. Government$01,257
States and political subdivisions in the U.S.$12,380,0002,672
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$27,679,0004,254
Demand deposits$6,899,0005,589
Nontransaction accounts$18,503,0006,176
Money market deposit accounts (MMDAs)$9,636,0004,479
Other savings deposits (excluding MMDAs)$629,0006,302
Total time deposits$8,238,0006,207
Total time and savings deposits$39,283,0005,612
Noninterest-bearing deposits$6,899,0005,627
Interest-bearing deposits$39,283,0005,614
Retail deposits$45,189,0005,652
Estimated insured deposits$29,964,0006,071
IRAs and Keogh plan accounts$1,549,0005,607
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$47,976,0005,743
Deposits held in domestic offices$47,976,0005,743
Individuals, partnerships, and corporations$33,975,0005,977
U.S. Government$01,331
States and political subdivisions in the U.S.$14,001,0002,485
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$29,185,0004,125
Demand deposits$9,693,0005,168
Nontransaction accounts$18,791,0006,231
Money market deposit accounts (MMDAs)$9,725,0004,504
Other savings deposits (excluding MMDAs)$677,0006,355
Total time deposits$8,389,0006,272
Total time and savings deposits$38,283,0005,707
Noninterest-bearing deposits$9,693,0005,222
Interest-bearing deposits$38,283,0005,709
Retail deposits$46,984,0005,659
Estimated insured deposits$30,264,0006,124
IRAs and Keogh plan accounts$1,555,0005,675
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$48,048,0005,806
Deposits held in domestic offices$48,048,0005,806
Individuals, partnerships, and corporations$34,659,0006,040
U.S. Government$01,317
States and political subdivisions in the U.S.$13,389,0002,571
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$29,164,0004,153
Demand deposits$9,521,0005,224
Nontransaction accounts$18,884,0006,296
Money market deposit accounts (MMDAs)$9,925,0004,531
Other savings deposits (excluding MMDAs)$713,0006,416
Total time deposits$8,246,0006,350
Total time and savings deposits$38,527,0005,778
Noninterest-bearing deposits$9,521,0005,284
Interest-bearing deposits$38,527,0005,778
Retail deposits$47,079,0005,725
Estimated insured deposits$30,624,0006,185
IRAs and Keogh plan accounts$1,491,0005,775
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$49,445,0005,802
Deposits held in domestic offices$49,445,0005,802
Individuals, partnerships, and corporations$37,953,0005,969
U.S. Government$01,474
States and political subdivisions in the U.S.$11,492,0002,801
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$30,588,0004,018
Demand deposits$13,366,0004,534
Nontransaction accounts$18,857,0006,359
Money market deposit accounts (MMDAs)$9,691,0004,563
Other savings deposits (excluding MMDAs)$562,0006,510
Total time deposits$8,603,0006,410
Total time and savings deposits$36,079,0005,896
Noninterest-bearing deposits$13,366,0004,695
Interest-bearing deposits$36,079,0005,895
Retail deposits$48,478,0005,711
Estimated insured deposits$30,080,0006,260
IRAs and Keogh plan accounts$1,465,0005,856
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$46,475,0005,950
Deposits held in domestic offices$46,475,0005,949
Individuals, partnerships, and corporations$37,912,0006,027
U.S. Government$01,406
States and political subdivisions in the U.S.$8,563,0003,239
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$26,911,0004,308
Demand deposits$9,991,0005,138
Nontransaction accounts$19,564,0006,410
Money market deposit accounts (MMDAs)$10,244,0004,545
Other savings deposits (excluding MMDAs)$579,0006,580
Total time deposits$8,741,0006,491
Total time and savings deposits$36,484,0005,954
Noninterest-bearing deposits$9,991,0005,231
Interest-bearing deposits$36,484,0005,956
Retail deposits$45,510,0005,862
Estimated insured deposits$31,155,0006,284
IRAs and Keogh plan accounts$1,422,0005,957
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$49,164,0005,901
Deposits held in domestic offices$49,164,0005,901
Individuals, partnerships, and corporations$38,567,0006,053
U.S. Government$01,377
States and political subdivisions in the U.S.$10,597,0002,889
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$29,356,0004,050
Demand deposits$9,733,0005,200
Nontransaction accounts$19,808,0006,452
Money market deposit accounts (MMDAs)$10,549,0004,515
Other savings deposits (excluding MMDAs)$626,0006,617
Total time deposits$8,633,0006,562
Total time and savings deposits$39,431,0005,898
Noninterest-bearing deposits$9,733,0005,286
Interest-bearing deposits$39,431,0005,904
Retail deposits$48,200,0005,815
Estimated insured deposits$31,274,0006,329
IRAs and Keogh plan accounts$1,460,0005,982
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$53,227,0005,839
Deposits held in domestic offices$53,227,0005,839
Individuals, partnerships, and corporations$41,916,0005,991
U.S. Government$01,424
States and political subdivisions in the U.S.$11,311,0002,802
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$32,577,0003,807
Demand deposits$12,198,0004,733
Nontransaction accounts$20,650,0006,494
Money market deposit accounts (MMDAs)$11,418,0004,441
Other savings deposits (excluding MMDAs)$542,0006,693
Total time deposits$8,690,0006,625
Total time and savings deposits$41,029,0005,899
Noninterest-bearing deposits$12,198,0004,899
Interest-bearing deposits$41,029,0005,897
Retail deposits$52,266,0005,737
Estimated insured deposits$32,881,0006,342
IRAs and Keogh plan accounts$1,380,0006,072
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$54,789,0005,818
Deposits held in domestic offices$54,789,0005,817
Individuals, partnerships, and corporations$41,200,0006,066
U.S. Government$01,583
States and political subdivisions in the U.S.$13,589,0002,482
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$35,993,0003,577
Demand deposits$16,185,0004,075
Nontransaction accounts$18,796,0006,603
Money market deposit accounts (MMDAs)$9,634,0004,674
Other savings deposits (excluding MMDAs)$534,0006,746
Total time deposits$8,628,0006,685
Total time and savings deposits$38,604,0006,017
Noninterest-bearing deposits$16,121,0004,331
Interest-bearing deposits$38,668,0006,009
Retail deposits$53,879,0005,702
Estimated insured deposits$39,891,0006,166
IRAs and Keogh plan accounts$1,314,0006,169
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$50,793,0005,972
Deposits held in domestic offices$50,793,0005,972
Individuals, partnerships, and corporations$38,705,0006,202
U.S. Government$01,457
States and political subdivisions in the U.S.$12,088,0002,626
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$31,064,0003,796
Demand deposits$11,819,0004,730
Nontransaction accounts$19,729,0006,659
Money market deposit accounts (MMDAs)$10,685,0004,540
Other savings deposits (excluding MMDAs)$597,0006,816
Total time deposits$8,448,0006,797
Total time and savings deposits$38,974,0006,054
Noninterest-bearing deposits$11,819,0004,910
Interest-bearing deposits$38,974,0006,051
Retail deposits$49,886,0005,871
Estimated insured deposits$36,385,0006,347
IRAs and Keogh plan accounts$1,220,0006,329
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$50,781,0006,028
Deposits held in domestic offices$50,781,0006,027
Individuals, partnerships, and corporations$38,974,0006,231
U.S. Government$01,535
States and political subdivisions in the U.S.$11,807,0002,664
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$26,756,0004,211
Demand deposits$7,294,0005,766
Nontransaction accounts$24,025,0006,508
Money market deposit accounts (MMDAs)$15,011,0004,015
Other savings deposits (excluding MMDAs)$659,0006,837
Total time deposits$8,355,0006,875
Total time and savings deposits$43,487,0005,910
Noninterest-bearing deposits$7,294,0005,836
Interest-bearing deposits$43,487,0005,912
Retail deposits$49,875,0005,910
Estimated insured deposits$32,357,0006,549
IRAs and Keogh plan accounts$1,292,0006,326
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$51,774,0006,043
Deposits held in domestic offices$51,774,0006,042
Individuals, partnerships, and corporations$39,557,0006,274
U.S. Government$01,579
States and political subdivisions in the U.S.$12,217,0002,658
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$27,837,0004,142
Demand deposits$7,491,0005,782
Nontransaction accounts$23,937,0006,579
Money market deposit accounts (MMDAs)$14,705,0004,061
Other savings deposits (excluding MMDAs)$593,0006,901
Total time deposits$8,639,0006,932
Total time and savings deposits$44,283,0005,943
Noninterest-bearing deposits$7,491,0005,850
Interest-bearing deposits$44,283,0005,931
Retail deposits$50,549,0005,938
Estimated insured deposits$32,705,0006,594
IRAs and Keogh plan accounts$1,277,0006,376
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$51,006,0006,070
Deposits held in domestic offices$51,006,0006,068
Individuals, partnerships, and corporations$39,179,0006,288
U.S. Government$01,780
States and political subdivisions in the U.S.$11,827,0002,627
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$28,143,0004,048
Demand deposits$10,747,0004,894
Nontransaction accounts$22,863,0006,646
Money market deposit accounts (MMDAs)$14,037,0004,083
Other savings deposits (excluding MMDAs)$523,0006,957
Total time deposits$8,303,0006,999
Total time and savings deposits$40,259,0006,102
Noninterest-bearing deposits$10,747,0005,046
Interest-bearing deposits$40,259,0006,099
Retail deposits$49,832,0005,951
Estimated insured deposits$35,092,0006,516
IRAs and Keogh plan accounts$1,214,0006,446
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$44,193,0006,352
Deposits held in domestic offices$44,193,0006,351
Individuals, partnerships, and corporations$36,728,0006,437
U.S. Government$01,652
States and political subdivisions in the U.S.$7,465,0003,310
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$21,346,0004,705
Demand deposits$5,873,0006,070
Nontransaction accounts$22,847,0006,708
Money market deposit accounts (MMDAs)$13,652,0004,166
Other savings deposits (excluding MMDAs)$563,0006,991
Total time deposits$8,632,0007,059
Total time and savings deposits$38,320,0006,234
Noninterest-bearing deposits$5,873,0006,145
Interest-bearing deposits$38,320,0006,234
Retail deposits$42,833,0006,251
Estimated insured deposits$30,635,0006,743
IRAs and Keogh plan accounts$1,212,0006,515
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$43,567,0006,422
Deposits held in domestic offices$43,567,0006,420
Individuals, partnerships, and corporations$37,517,0006,430
U.S. Government$01,633
States and political subdivisions in the U.S.$6,050,0003,703
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$20,885,0004,729
Demand deposits$6,339,0005,922
Nontransaction accounts$22,682,0006,786
Money market deposit accounts (MMDAs)$13,371,0004,182
Other savings deposits (excluding MMDAs)$647,0007,004
Total time deposits$8,664,0007,134
Total time and savings deposits$37,228,0006,331
Noninterest-bearing deposits$6,339,0005,993
Interest-bearing deposits$37,228,0006,323
Retail deposits$42,207,0006,316
Estimated insured deposits$30,304,0006,809
IRAs and Keogh plan accounts$1,217,0006,564
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$41,857,0006,539
Deposits held in domestic offices$41,857,0006,537
Individuals, partnerships, and corporations$34,753,0006,603
U.S. Government$01,643
States and political subdivisions in the U.S.$7,104,0003,443
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$19,504,0004,946
Demand deposits$5,696,0006,130
Nontransaction accounts$22,353,0006,854
Money market deposit accounts (MMDAs)$13,224,0004,202
Other savings deposits (excluding MMDAs)$602,0007,078
Total time deposits$8,527,0007,203
Total time and savings deposits$36,161,0006,444
Noninterest-bearing deposits$5,696,0006,199
Interest-bearing deposits$36,161,0006,441
Retail deposits$40,502,0006,447
Estimated insured deposits$29,202,0006,936
IRAs and Keogh plan accounts$1,239,0006,589
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$44,910,0006,445
Deposits held in domestic offices$44,910,0006,443
Individuals, partnerships, and corporations$35,412,0006,610
U.S. Government$02,902
States and political subdivisions in the U.S.$9,498,0002,928
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$23,151,0004,425
Demand deposits$8,109,0005,438
Nontransaction accounts$21,759,0006,941
Money market deposit accounts (MMDAs)$12,461,0004,253
Other savings deposits (excluding MMDAs)$1,343,0006,744
Total time deposits$7,955,0007,315
Total time and savings deposits$36,801,0006,461
Noninterest-bearing deposits$8,109,0005,548
Interest-bearing deposits$36,801,0006,456
Retail deposits$43,264,0006,332
Estimated insured deposits$31,269,0006,864
IRAs and Keogh plan accounts$1,252,0006,631
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$41,793,0006,621
Deposits held in domestic offices$41,793,0006,620
Individuals, partnerships, and corporations$33,309,0006,775
U.S. Government$03,279
States and political subdivisions in the U.S.$8,484,0003,109
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$20,372,0004,695
Demand deposits$6,634,0005,812
Nontransaction accounts$21,421,0007,041
Money market deposit accounts (MMDAs)$11,936,0004,354
Other savings deposits (excluding MMDAs)$508,0007,224
Total time deposits$8,977,0007,347
Total time and savings deposits$35,159,0006,584
Noninterest-bearing deposits$13,738,0004,156
Interest-bearing deposits$28,055,0006,922
Retail deposits$40,757,0006,497
Estimated insured deposits$28,742,0007,019
IRAs and Keogh plan accounts$1,290,0006,665
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$42,393,0006,622
Deposits held in domestic offices$42,393,0006,621
Individuals, partnerships, and corporations$33,105,0006,827
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$9,286,0002,939
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$21,828,0004,455
Demand deposits$6,809,0005,718
Nontransaction accounts$20,565,0007,138
Money market deposit accounts (MMDAs)$11,492,0004,425
Other savings deposits (excluding MMDAs)$500,0007,277
Total time deposits$8,573,0007,429
Total time and savings deposits$35,584,0006,616
Noninterest-bearing deposits$6,809,0005,816
Interest-bearing deposits$35,584,0006,610
Retail deposits$41,057,0006,500
Estimated insured deposits$27,804,0007,111
IRAs and Keogh plan accounts$1,219,0006,754
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$44,574,0006,607
Deposits held in domestic offices$44,574,0006,605
Individuals, partnerships, and corporations$31,585,0006,963
U.S. Government$03,500
States and political subdivisions in the U.S.$12,989,0002,463
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$21,585,0004,551
Demand deposits$7,292,0005,598
Nontransaction accounts$22,989,0007,077
Money market deposit accounts (MMDAs)$12,050,0004,387
Other savings deposits (excluding MMDAs)$474,0007,367
Total time deposits$10,465,0007,393
Total time and savings deposits$37,282,0006,615
Noninterest-bearing deposits$7,292,0005,712
Interest-bearing deposits$37,282,0006,611
Retail deposits$42,175,0006,530
Estimated insured deposits$28,857,0007,130
IRAs and Keogh plan accounts$1,156,0006,869
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$47,583,0006,518
Deposits held in domestic offices$47,583,0006,518
Individuals, partnerships, and corporations$33,900,0006,891
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$13,678,0002,282
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$23,434,0004,364
Demand deposits$10,412,0004,745
Nontransaction accounts$24,149,0007,054
Money market deposit accounts (MMDAs)$13,225,0004,142
Other savings deposits (excluding MMDAs)$492,0007,391
Total time deposits$10,432,0007,448
Total time and savings deposits$37,171,0006,637
Noninterest-bearing deposits$10,412,0004,953
Interest-bearing deposits$37,171,0006,634
Retail deposits$43,232,0006,173
Estimated insured deposits$30,211,0007,108
IRAs and Keogh plan accounts$1,112,0006,915
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$48,506,0006,468
Deposits held in domestic offices$48,506,0006,468
Individuals, partnerships, and corporations$36,619,0006,765
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$11,884,0002,465
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$20,319,0004,593
Demand deposits$6,522,0005,814
Nontransaction accounts$28,187,0006,849
Money market deposit accounts (MMDAs)$16,274,0003,747
Other savings deposits (excluding MMDAs)$553,0007,399
Total time deposits$11,360,0007,441
Total time and savings deposits$41,984,0006,409
Noninterest-bearing deposits$6,522,0005,925
Interest-bearing deposits$41,984,0006,407
Retail deposits$43,317,0006,168
Estimated insured deposits$30,984,0007,089
IRAs and Keogh plan accounts$1,090,0006,978
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$51,828,0006,349
Deposits held in domestic offices$51,828,0006,348
Individuals, partnerships, and corporations$37,109,0006,792
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$14,718,0002,093
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$23,326,0004,195
Demand deposits$7,124,0005,671
Nontransaction accounts$28,502,0006,878
Money market deposit accounts (MMDAs)$15,373,0003,795
Other savings deposits (excluding MMDAs)$572,0007,445
Total time deposits$12,558,0007,397
Total time and savings deposits$44,704,0006,285
Noninterest-bearing deposits$7,127,0005,770
Interest-bearing deposits$44,701,0006,286
Retail deposits$45,631,0006,080
Estimated insured deposits$24,891,0007,291
IRAs and Keogh plan accounts$1,081,0007,009
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$52,390,0006,340
Deposits held in domestic offices$52,390,0006,340
Individuals, partnerships, and corporations$38,019,0006,770
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$14,365,0002,197
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$20,759,0004,559
Demand deposits$7,434,0005,535
Nontransaction accounts$31,631,0006,718
Money market deposit accounts (MMDAs)$16,020,0003,698
Other savings deposits (excluding MMDAs)$623,0007,434
Total time deposits$14,988,0007,216
Total time and savings deposits$44,956,0006,296
Noninterest-bearing deposits$7,434,0005,655
Interest-bearing deposits$44,956,0006,302
Retail deposits$43,518,0006,207
Estimated insured deposits$31,819,0006,864
IRAs and Keogh plan accounts$993,0007,071
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$59,664,0006,006
Deposits held in domestic offices$59,664,0006,006
Individuals, partnerships, and corporations$38,490,0006,721
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$21,169,0001,537
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$27,419,0003,650
Demand deposits$11,149,0004,469
Nontransaction accounts$32,245,0006,621
Money market deposit accounts (MMDAs)$15,430,0003,649
Other savings deposits (excluding MMDAs)$590,0007,472
Total time deposits$16,225,0007,078
Total time and savings deposits$48,515,0006,068
Noninterest-bearing deposits$11,149,0004,707
Interest-bearing deposits$48,515,0006,078
Retail deposits$49,696,0005,844
Estimated insured deposits$27,303,0007,126
IRAs and Keogh plan accounts$982,0007,065
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$55,162,0006,167
Deposits held in domestic offices$55,162,0006,166
Individuals, partnerships, and corporations$39,017,0006,675
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$16,135,0001,877
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$24,552,0003,915
Demand deposits$8,606,0005,161
Nontransaction accounts$30,610,0006,735
Money market deposit accounts (MMDAs)$10,581,0004,435
Other savings deposits (excluding MMDAs)$656,0007,492
Total time deposits$19,373,0006,814
Total time and savings deposits$46,556,0006,141
Noninterest-bearing deposits$8,606,0005,339
Interest-bearing deposits$46,556,0006,143
Retail deposits$42,221,0006,265
Estimated insured deposits$27,954,0007,107
IRAs and Keogh plan accounts$1,008,0007,029
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$53,947,0006,250
Deposits held in domestic offices$53,947,0006,248
Individuals, partnerships, and corporations$39,853,0006,644
U.S. Government$18,0001,553
States and political subdivisions in the U.S.$14,076,0002,118
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$21,948,0004,400
Demand deposits$9,071,0005,107
Nontransaction accounts$31,999,0006,657
Money market deposit accounts (MMDAs)$10,393,0004,477
Other savings deposits (excluding MMDAs)$828,0007,446
Total time deposits$20,778,0006,683
Total time and savings deposits$44,876,0006,241
Noninterest-bearing deposits$9,071,0005,283
Interest-bearing deposits$44,876,0006,242
Retail deposits$39,682,0006,447
Estimated insured deposits$29,008,0007,057
IRAs and Keogh plan accounts$1,021,0007,009
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$54,910,0006,216
Deposits held in domestic offices$54,910,0006,215
Individuals, partnerships, and corporations$40,889,0006,613
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$14,016,0002,127
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$21,500,0004,439
Demand deposits$8,567,0005,226
Nontransaction accounts$33,410,0006,568
Money market deposit accounts (MMDAs)$11,834,0004,218
Other savings deposits (excluding MMDAs)$1,090,0007,307
Total time deposits$20,486,0006,747
Total time and savings deposits$46,343,0006,187
Noninterest-bearing deposits$8,567,0005,377
Interest-bearing deposits$46,342,0006,180
Retail deposits$40,781,0006,371
Estimated insured deposits$29,086,0007,057
IRAs and Keogh plan accounts$1,017,0007,043
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$55,818,0006,119
Deposits held in domestic offices$55,818,0006,118
Individuals, partnerships, and corporations$42,331,0006,518
U.S. Government$04,156
States and political subdivisions in the U.S.$13,487,0002,164
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$22,596,0004,274
Demand deposits$12,492,0004,174
Nontransaction accounts$33,222,0006,546
Money market deposit accounts (MMDAs)$12,512,0004,030
Other savings deposits (excluding MMDAs)$1,014,0007,362
Total time deposits$19,696,0006,772
Total time and savings deposits$43,326,0006,296
Noninterest-bearing deposits$12,492,0004,450
Interest-bearing deposits$43,326,0006,300
Retail deposits$42,418,0006,238
Estimated insured deposits$29,959,0006,960
IRAs and Keogh plan accounts$1,075,0007,006
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$54,709,0006,168
Deposits held in domestic offices$54,709,0006,167
Individuals, partnerships, and corporations$46,784,0006,288
U.S. Government$03,924
States and political subdivisions in the U.S.$7,925,0002,991
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$19,077,0004,746
Demand deposits$9,091,0005,019
Nontransaction accounts$35,632,0006,415
Money market deposit accounts (MMDAs)$13,649,0003,823
Other savings deposits (excluding MMDAs)$1,287,0007,248
Total time deposits$20,696,0006,702
Total time and savings deposits$45,618,0006,182
Noninterest-bearing deposits$9,091,0005,233
Interest-bearing deposits$45,618,0006,179
Retail deposits$40,965,0006,316
Estimated insured deposits$32,909,0006,756
IRAs and Keogh plan accounts$1,060,0007,053
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$62,371,0005,859
Deposits held in domestic offices$62,371,0005,858
Individuals, partnerships, and corporations$53,324,0005,974
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$9,046,0002,740
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$24,775,0004,002
Demand deposits$12,888,0004,091
Nontransaction accounts$37,596,0006,304
Money market deposit accounts (MMDAs)$13,811,0003,792
Other savings deposits (excluding MMDAs)$1,788,0006,997
Total time deposits$21,997,0006,579
Total time and savings deposits$49,483,0006,006
Noninterest-bearing deposits$12,888,0004,348
Interest-bearing deposits$49,483,0006,008
Retail deposits$47,768,0005,923
Estimated insured deposits$37,845,0006,440
IRAs and Keogh plan accounts$1,053,0007,108
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$30,571,0007,445
Deposits held in domestic offices$30,571,0007,443
Individuals, partnerships, and corporations$23,862,0007,638
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$6,695,0003,387
Commercial banks and other depository institutions in U.S.$10,0003,007
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,265,0006,376
Demand deposits$5,361,0006,451
Nontransaction accounts$19,306,0007,596
Money market deposit accounts (MMDAs)$5,985,0005,431
Other savings deposits (excluding MMDAs)$490,0007,923
Total time deposits$12,831,0007,541
Total time and savings deposits$25,210,0007,443
Noninterest-bearing deposits$5,361,0006,544
Interest-bearing deposits$25,210,0007,446
Retail deposits$24,428,0007,452
Estimated insured deposits$22,585,0007,534
IRAs and Keogh plan accounts$1,037,0007,118
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$33,347,0007,295
Deposits held in domestic offices$33,347,0007,294
Individuals, partnerships, and corporations$23,930,0007,653
U.S. Government$04,273
States and political subdivisions in the U.S.$9,416,0002,750
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,521,0005,996
Demand deposits$8,046,0005,588
Nontransaction accounts$19,826,0007,548
Money market deposit accounts (MMDAs)$5,485,0005,536
Other savings deposits (excluding MMDAs)$529,0007,905
Total time deposits$13,812,0007,412
Total time and savings deposits$25,301,0007,437
Noninterest-bearing deposits$8,046,0005,706
Interest-bearing deposits$25,301,0007,436
Retail deposits$26,746,0007,272
Estimated insured deposits$23,970,0007,447
IRAs and Keogh plan accounts$1,049,0007,140
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$29,770,0007,503
Deposits held in domestic offices$29,770,0007,501
Individuals, partnerships, and corporations$24,194,0007,648
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$5,567,0003,625
Commercial banks and other depository institutions in U.S.$7,0003,100
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,550,0006,521
Demand deposits$5,044,0006,596
Nontransaction accounts$19,220,0007,613
Money market deposit accounts (MMDAs)$5,586,0005,505
Other savings deposits (excluding MMDAs)$493,0008,037
Total time deposits$13,141,0007,505
Total time and savings deposits$24,726,0007,472
Noninterest-bearing deposits$5,044,0006,675
Interest-bearing deposits$24,726,0007,466
Retail deposits$23,874,0007,476
Estimated insured deposits$23,143,0007,523
IRAs and Keogh plan accounts$1,035,0007,182
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$31,036,0007,464
Deposits held in domestic offices$31,036,0007,462
Individuals, partnerships, and corporations$24,645,0007,636
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$6,389,0003,372
Commercial banks and other depository institutions in U.S.$1,0003,193
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,049,0006,546
Demand deposits$5,621,0006,456
Nontransaction accounts$19,987,0007,563
Money market deposit accounts (MMDAs)$5,343,0005,618
Other savings deposits (excluding MMDAs)$515,0008,082
Total time deposits$14,129,0007,354
Total time and savings deposits$25,415,0007,450
Noninterest-bearing deposits$5,621,0006,530
Interest-bearing deposits$25,415,0007,443
Retail deposits$24,623,0007,462
Estimated insured deposits$24,250,0007,480
IRAs and Keogh plan accounts$1,035,0007,204
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$30,104,0007,538
Deposits held in domestic offices$30,104,0007,536
Individuals, partnerships, and corporations$24,274,0007,671
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$5,828,0003,611
Commercial banks and other depository institutions in U.S.$1,0003,181
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,218,0006,802
Demand deposits$4,548,0006,903
Nontransaction accounts$19,886,0007,584
Money market deposit accounts (MMDAs)$5,620,0005,573
Other savings deposits (excluding MMDAs)$462,0008,169
Total time deposits$13,804,0007,381
Total time and savings deposits$25,556,0007,471
Noninterest-bearing deposits$4,548,0006,965
Interest-bearing deposits$25,556,0007,476
Retail deposits$24,109,0007,532
Estimated insured deposits$23,633,0007,525
IRAs and Keogh plan accounts$1,016,0007,212
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$33,145,0007,377
Deposits held in domestic offices$33,145,0007,376
Individuals, partnerships, and corporations$24,391,0007,704
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$8,748,0002,789
Commercial banks and other depository institutions in U.S.$3,0003,133
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,002,0006,523
Demand deposits$4,476,0007,084
Nontransaction accounts$21,143,0007,479
Money market deposit accounts (MMDAs)$6,068,0005,445
Other savings deposits (excluding MMDAs)$467,0008,216
Total time deposits$14,608,0007,289
Total time and savings deposits$28,669,0007,238
Noninterest-bearing deposits$4,476,0007,136
Interest-bearing deposits$28,669,0007,244
Retail deposits$26,246,0007,425
Estimated insured deposits$28,648,0007,167
IRAs and Keogh plan accounts$1,029,0007,219
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$28,935,0007,637
Deposits held in domestic offices$28,935,0007,635
Individuals, partnerships, and corporations$24,192,0007,707
U.S. Government$04,317
States and political subdivisions in the U.S.$4,735,0003,950
Commercial banks and other depository institutions in U.S.$8,0003,085
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,699,0006,921
Demand deposits$4,814,0006,824
Nontransaction accounts$19,236,0007,674
Money market deposit accounts (MMDAs)$6,333,0005,340
Other savings deposits (excluding MMDAs)$490,0008,250
Total time deposits$12,413,0007,570
Total time and savings deposits$24,121,0007,591
Noninterest-bearing deposits$4,814,0006,876
Interest-bearing deposits$24,121,0007,589
Retail deposits$24,089,0007,578
Estimated insured deposits$24,150,0007,519
IRAs and Keogh plan accounts$1,019,0007,269
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$29,910,0007,569
Deposits held in domestic offices$29,910,0007,568
Individuals, partnerships, and corporations$24,103,0007,717
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$5,805,0003,564
Commercial banks and other depository institutions in U.S.$1,0003,190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,421,0006,748
Demand deposits$4,867,0006,761
Nontransaction accounts$19,489,0007,659
Money market deposit accounts (MMDAs)$5,905,0005,508
Other savings deposits (excluding MMDAs)$488,0008,270
Total time deposits$13,096,0007,464
Total time and savings deposits$25,043,0007,536
Noninterest-bearing deposits$4,867,0006,805
Interest-bearing deposits$25,043,0007,545
Retail deposits$24,469,0007,563
Estimated insured deposits$24,919,0007,467
IRAs and Keogh plan accounts$1,084,0007,193
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$31,448,0007,540
Deposits held in domestic offices$31,448,0007,538
Individuals, partnerships, and corporations$25,068,0007,723
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$6,377,0003,431
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,044,0006,925
Demand deposits$4,537,0006,926
Nontransaction accounts$21,404,0007,543
Money market deposit accounts (MMDAs)$7,070,0005,228
Other savings deposits (excluding MMDAs)$554,0008,318
Total time deposits$13,780,0007,402
Total time and savings deposits$26,911,0007,455
Noninterest-bearing deposits$4,537,0006,962
Interest-bearing deposits$26,911,0007,470
Retail deposits$25,270,0007,573
Estimated insured deposits$25,767,0007,491
IRAs and Keogh plan accounts$1,069,0007,295
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$34,656,0007,367
Deposits held in domestic offices$34,656,0007,365
Individuals, partnerships, and corporations$25,384,0007,737
U.S. Government$04,510
States and political subdivisions in the U.S.$9,272,0002,669
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$12,417,0006,441
Demand deposits$6,666,0006,101
Nontransaction accounts$22,239,0007,496
Money market deposit accounts (MMDAs)$6,980,0005,255
Other savings deposits (excluding MMDAs)$526,0008,367
Total time deposits$14,733,0007,282
Total time and savings deposits$27,990,0007,378
Noninterest-bearing deposits$6,666,0006,168
Interest-bearing deposits$27,990,0007,394
Retail deposits$27,739,0007,422
Estimated insured deposits$29,658,0007,193
IRAs and Keogh plan accounts$1,128,0007,233
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$30,552,0007,622
Deposits held in domestic offices$30,552,0007,620
Individuals, partnerships, and corporations$25,840,0007,705
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,709,0004,004
Commercial banks and other depository institutions in U.S.$2,0003,260
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,010,0006,875
Demand deposits$4,412,0006,955
Nontransaction accounts$20,542,0007,661
Money market deposit accounts (MMDAs)$7,390,0005,165
Other savings deposits (excluding MMDAs)$404,0008,494
Total time deposits$12,748,0007,574
Total time and savings deposits$26,140,0007,548
Noninterest-bearing deposits$4,412,0006,989
Interest-bearing deposits$26,140,0007,563
Retail deposits$25,945,0007,562
Estimated insured deposits$25,271,0007,572
IRAs and Keogh plan accounts$919,0007,539
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$31,232,0007,611
Deposits held in domestic offices$31,232,0007,610
Individuals, partnerships, and corporations$26,022,0007,744
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$5,201,0003,810
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,916,0006,682
Demand deposits$5,096,0006,641
Nontransaction accounts$20,316,0007,728
Money market deposit accounts (MMDAs)$6,896,0005,320
Other savings deposits (excluding MMDAs)$439,0008,531
Total time deposits$12,981,0007,590
Total time and savings deposits$26,136,0007,598
Noninterest-bearing deposits$5,096,0006,682
Interest-bearing deposits$26,136,0007,614
Retail deposits$26,525,0007,556
Estimated insured deposits$26,116,0007,556
IRAs and Keogh plan accounts$938,0007,604
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$30,834,0007,678
Deposits held in domestic offices$30,834,0007,676
Individuals, partnerships, and corporations$25,937,0007,780
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$4,895,0003,965
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$10,898,0006,696
Demand deposits$4,466,0006,914
Nontransaction accounts$19,936,0007,809
Money market deposit accounts (MMDAs)$6,352,0005,519
Other savings deposits (excluding MMDAs)$449,0008,564
Total time deposits$13,135,0007,625
Total time and savings deposits$26,368,0007,625
Noninterest-bearing deposits$4,466,0006,949
Interest-bearing deposits$26,368,0007,641
Retail deposits$26,115,0007,637
Estimated insured deposits$25,148,0007,682
IRAs and Keogh plan accounts$928,0007,642
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$31,955,0007,625
Deposits held in domestic offices$31,955,0007,624
Individuals, partnerships, and corporations$24,812,0007,852
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$7,139,0003,124
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$13,115,0005,727
Demand deposits$7,487,0005,348
Nontransaction accounts$18,840,0007,093
Money market deposit accounts (MMDAs)$5,990,0005,057
Other savings deposits (excluding MMDAs)$422,0007,801
Total time deposits$12,428,0006,948
Total time and savings deposits$24,468,0007,772
Noninterest-bearing deposits$7,487,0005,732
Interest-bearing deposits$24,468,0007,799
Retail deposits$27,748,0007,532
Estimated insured deposits$26,760,0007,563
IRAs and Keogh plan accounts$900,0007,734
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$29,872,0007,803
Deposits held in domestic offices$29,872,0007,802
Individuals, partnerships, and corporations$25,203,0007,862
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$4,649,0003,926
Commercial banks and other depository institutions in U.S.$17,0003,201
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,610,0006,159
Demand deposits$5,247,0006,104
Nontransaction accounts$19,262,0007,110
Money market deposit accounts (MMDAs)$6,201,0004,962
Other savings deposits (excluding MMDAs)$449,0007,825
Total time deposits$12,612,0006,997
Total time and savings deposits$24,625,0007,785
Noninterest-bearing deposits$5,247,0006,539
Interest-bearing deposits$24,625,0007,819
Retail deposits$25,791,0007,720
Estimated insured deposits$20,077,0008,174
IRAs and Keogh plan accounts$899,0007,807
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$30,431,0007,791
Deposits held in domestic offices$30,431,0007,790
Individuals, partnerships, and corporations$24,262,0007,943
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$6,166,0003,301
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,552,0006,150
Demand deposits$4,852,0006,245
Nontransaction accounts$19,879,0007,087
Money market deposit accounts (MMDAs)$5,593,0005,149
Other savings deposits (excluding MMDAs)$407,0007,857
Total time deposits$13,879,0006,862
Total time and savings deposits$25,579,0007,756
Noninterest-bearing deposits$4,852,0006,691
Interest-bearing deposits$25,579,0007,783
Retail deposits$24,931,0007,808
Estimated insured deposits$23,752,0007,882
IRAs and Keogh plan accounts$915,0007,817
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$28,657,0007,928
Deposits held in domestic offices$28,657,0007,927
Individuals, partnerships, and corporations$23,419,0008,037
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$5,237,0003,703
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$9,972,0006,253
Demand deposits$4,056,0006,570
Nontransaction accounts$18,685,0007,209
Money market deposit accounts (MMDAs)$5,575,0005,119
Other savings deposits (excluding MMDAs)$444,0007,873
Total time deposits$12,666,0007,073
Total time and savings deposits$24,601,0007,861
Noninterest-bearing deposits$4,056,0007,042
Interest-bearing deposits$24,601,0007,897
Retail deposits$24,475,0007,875
Estimated insured deposits$20,721,0008,156
IRAs and Keogh plan accounts$887,0007,866
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$30,407,0007,822
Deposits held in domestic offices$30,407,0007,820
Individuals, partnerships, and corporations$22,838,0008,095
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$7,565,0002,881
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$9,313,0006,440
Demand deposits$4,174,0006,598
Nontransaction accounts$21,094,0006,988
Money market deposit accounts (MMDAs)$5,193,0005,179
Other savings deposits (excluding MMDAs)$468,0007,854
Total time deposits$15,433,0006,717
Total time and savings deposits$26,233,0007,736
Noninterest-bearing deposits$4,174,0007,051
Interest-bearing deposits$26,233,0007,773
Retail deposits$23,286,0007,989
Estimated insured deposits$19,077,0008,321
IRAs and Keogh plan accounts$894,0007,861
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$28,687,0008,006
Deposits held in domestic offices$28,687,0008,004
Individuals, partnerships, and corporations$21,202,0008,320
U.S. Government$43,0001,902
States and political subdivisions in the U.S.$7,418,0002,792
Commercial banks and other depository institutions in U.S.$24,0003,003
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,219,0006,420
Demand deposits$4,772,0006,262
Nontransaction accounts$19,468,0007,202
Money market deposit accounts (MMDAs)$4,775,0005,203
Other savings deposits (excluding MMDAs)$549,0007,899
Total time deposits$14,144,0007,020
Total time and savings deposits$23,915,0007,980
Noninterest-bearing deposits$4,772,0006,683
Interest-bearing deposits$23,915,0008,025
Retail deposits$21,680,0008,187
Estimated insured deposits$21,709,0008,213
IRAs and Keogh plan accounts$947,0007,899
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$24,299,0008,397
Deposits held in domestic offices$24,299,0008,396
Individuals, partnerships, and corporations$18,588,0008,607
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$5,705,0003,309
Commercial banks and other depository institutions in U.S.$2,0003,221
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,703,0006,546
Demand deposits$4,195,0006,576
Nontransaction accounts$15,596,0007,607
Money market deposit accounts (MMDAs)$5,933,0004,428
Other savings deposits (excluding MMDAs)$422,0008,156
Total time deposits$9,241,0007,866
Total time and savings deposits$20,104,0008,343
Noninterest-bearing deposits$4,195,0006,974
Interest-bearing deposits$20,104,0008,420
Retail deposits$20,772,0008,341
Estimated insured deposits$19,335,0008,508
IRAs and Keogh plan accounts$836,0008,153
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$23,460,0008,663
Deposits held in domestic offices$23,460,0008,661
Individuals, partnerships, and corporations$18,827,0008,862
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$4,596,0003,763
Commercial banks and other depository institutions in U.S.$32,0002,967
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,139,0006,553
Demand deposits$4,242,0006,628
Nontransaction accounts$14,321,0007,955
Money market deposit accounts (MMDAs)$4,335,0005,259
Other savings deposits (excluding MMDAs)$454,0008,439
Total time deposits$9,532,0007,956
Total time and savings deposits$19,218,0008,667
Noninterest-bearing deposits$4,243,0007,023
Interest-bearing deposits$19,217,0008,730
Retail deposits$19,845,0008,679
Estimated insured deposits$19,280,0008,766
IRAs and Keogh plan accounts$806,0008,492
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$23,636,0008,789
Deposits held in domestic offices$23,636,0008,788
Individuals, partnerships, and corporations$18,662,0009,040
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$4,960,0003,393
Commercial banks and other depository institutions in U.S.$6,0003,396
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,140,0007,016
Demand deposits$3,408,0007,303
Nontransaction accounts$15,496,0007,881
Money market deposit accounts (MMDAs)$4,459,0005,079
Other savings deposits (excluding MMDAs)$525,0008,633
Total time deposits$10,512,0007,878
Total time and savings deposits$20,228,0008,703
Noninterest-bearing deposits$3,408,0007,741
Interest-bearing deposits$20,228,0008,766
Retail deposits$19,502,0008,892
Estimated insured deposits$19,785,0008,887
IRAs and Keogh plan accounts$817,0008,694
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$23,549,0009,048
Deposits held in domestic offices$23,549,0009,045
Individuals, partnerships, and corporations$18,918,0009,282
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$4,625,0003,662
Commercial banks and other depository institutions in U.S.$5,0003,656
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,707,0006,911
Demand deposits$3,518,0007,308
Nontransaction accounts$14,842,0008,179
Money market deposit accounts (MMDAs)$4,234,0005,186
Other savings deposits (excluding MMDAs)$483,0009,092
Total time deposits$10,125,0008,183
Total time and savings deposits$20,031,0008,958
Noninterest-bearing deposits$3,518,0007,727
Interest-bearing deposits$20,031,0009,031
Retail deposits$19,408,0009,209
Estimated insured deposits$19,236,0009,256
IRAs and Keogh plan accounts$803,0009,117
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$23,325,0009,460
Deposits held in domestic offices$23,325,0009,458
Individuals, partnerships, and corporations$18,389,0009,741
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$4,930,0003,456
Commercial banks and other depository institutions in U.S.$3,0004,076
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,916,0007,467
Demand deposits$3,292,0007,786
Nontransaction accounts$15,409,0008,387
Money market deposit accounts (MMDAs)$4,156,0005,434
Other savings deposits (excluding MMDAs)$551,0009,471
Total time deposits$10,702,0008,318
Total time and savings deposits$20,033,0009,325
Noninterest-bearing deposits$3,292,0008,219
Interest-bearing deposits$20,033,0009,422
Retail deposits$18,843,0009,703
Estimated insured deposits$19,248,0009,688
IRAs and Keogh plan accounts$821,0009,569
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$24,135,0009,736
Deposits held in domestic offices$24,135,0009,733
Individuals, partnerships, and corporations$19,063,00010,032
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$5,056,0003,277
Commercial banks and other depository institutions in U.S.$12,0004,071
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,389,0007,509
Demand deposits$3,705,0007,586
Nontransaction accounts$15,746,0008,583
Money market deposit accounts (MMDAs)$4,631,0005,350
Other savings deposits (excluding MMDAs)$539,0009,921
Total time deposits$10,576,0008,595
Total time and savings deposits$20,430,0009,616
Noninterest-bearing deposits$3,705,0008,004
Interest-bearing deposits$20,430,0009,730
Retail deposits$19,607,0009,974
Estimated insured deposits$19,603,00010,041
IRAs and Keogh plan accounts$899,0009,791
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$22,894,00010,211
Deposits held in domestic offices$22,894,00010,206
Individuals, partnerships, and corporations$19,444,00010,324
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$3,443,0004,302
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$8,203,0007,907
Demand deposits$3,230,0008,283
Nontransaction accounts$14,691,0008,993
Money market deposit accounts (MMDAs)$5,211,0005,472
Other savings deposits (excluding MMDAs)$530,00010,461
Total time deposits$8,950,0009,015
Total time and savings deposits$19,664,00010,053
Noninterest-bearing deposits$3,230,0008,724
Interest-bearing deposits$19,664,00010,157
Retail deposits$19,775,00010,359
Estimated insured deposits$20,566,00010,241
IRAs and Keogh plan accounts$987,0009,947
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$23,800,00010,553
Deposits held in domestic offices$23,800,00010,549
Individuals, partnerships, and corporations$20,993,00010,505
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,804,0004,912
Commercial banks and other depository institutions in U.S.$2,0005,010
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,119,0008,159
Demand deposits$3,245,0008,436
Nontransaction accounts$15,681,0009,105
Money market deposit accounts (MMDAs)$5,808,0005,572
Other savings deposits (excluding MMDAs)$528,00010,929
Total time deposits$9,345,0009,110
Total time and savings deposits$20,555,00010,306
Noninterest-bearing deposits$3,245,0008,884
Interest-bearing deposits$20,555,00010,494
Retail deposits$21,227,00010,635
Estimated insured deposits$21,552,00010,557
IRAs and Keogh plan accounts$1,208,0009,852
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$24,399,00010,761
Deposits held in domestic offices$24,399,00010,757
Individuals, partnerships, and corporations$21,574,00010,942
U.S. Government$99,0003,872
States and political subdivisions in the U.S.$2,724,0004,846
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,025,0008,193
Demand deposits$3,120,0008,635
Nontransaction accounts$16,374,0009,129
Money market deposit accounts (MMDAs)$5,753,0005,733
Other savings deposits (excluding MMDAs)$437,00011,276
Total time deposits$10,184,0009,146
Total time and savings deposits$21,279,00010,675
Noninterest-bearing deposits$3,120,0009,235
Interest-bearing deposits$21,279,00010,672
Retail deposits$21,893,00010,843
Estimated insured deposits$22,534,00010,744
IRAs and Keogh plan accounts$1,307,00010,007
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA