Home > Hartwick State Bank > Total Deposits

Hartwick State Bank, Total Deposits

2016-12-31Rank
Total deposits$21,966,0005,751
Deposits held in domestic offices$21,966,0005,751
Individuals, partnerships, and corporations$20,347,0005,718
U.S. Government$01,254
States and political subdivisions in the U.S.$1,619,0004,821
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$7,975,0005,595
Demand deposits$3,378,0005,622
Nontransaction accounts$13,991,0005,719
Money market deposit accounts (MMDAs)$1,755,0005,287
Other savings deposits (excluding MMDAs)$6,760,0004,596
Total time deposits$5,476,0005,705
Total time and savings deposits$18,588,0005,705
Noninterest-bearing deposits$3,378,0005,629
Interest-bearing deposits$18,588,0005,701
Retail deposits$21,966,0005,714
Estimated insured deposits$20,756,0005,723
IRAs and Keogh plan accounts$3,310,0004,132
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$21,462,0005,817
Deposits held in domestic offices$21,462,0005,817
Individuals, partnerships, and corporations$20,055,0005,776
U.S. Government$01,248
States and political subdivisions in the U.S.$1,407,0004,914
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$7,325,0005,661
Demand deposits$3,107,0005,686
Nontransaction accounts$14,137,0005,783
Money market deposit accounts (MMDAs)$1,548,0005,392
Other savings deposits (excluding MMDAs)$6,710,0004,615
Total time deposits$5,879,0005,753
Total time and savings deposits$18,355,0005,771
Noninterest-bearing deposits$3,107,0005,696
Interest-bearing deposits$18,355,0005,772
Retail deposits$21,462,0005,780
Estimated insured deposits$20,622,0005,780
IRAs and Keogh plan accounts$3,303,0004,184
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$21,883,0005,883
Deposits held in domestic offices$21,883,0005,883
Individuals, partnerships, and corporations$20,405,0005,842
U.S. Government$01,147
States and political subdivisions in the U.S.$1,478,0004,949
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$7,467,0005,728
Demand deposits$3,131,0005,753
Nontransaction accounts$14,416,0005,849
Money market deposit accounts (MMDAs)$1,692,0005,424
Other savings deposits (excluding MMDAs)$6,654,0004,675
Total time deposits$6,070,0005,820
Total time and savings deposits$18,752,0005,842
Noninterest-bearing deposits$3,131,0005,769
Interest-bearing deposits$18,752,0005,842
Retail deposits$21,883,0005,845
Estimated insured deposits$20,886,0005,850
IRAs and Keogh plan accounts$3,146,0004,304
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$23,062,0005,923
Deposits held in domestic offices$23,062,0005,923
Individuals, partnerships, and corporations$21,659,0005,880
U.S. Government$01,159
States and political subdivisions in the U.S.$1,403,0005,006
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,326,0005,733
Demand deposits$3,713,0005,751
Nontransaction accounts$14,736,0005,898
Money market deposit accounts (MMDAs)$1,736,0005,469
Other savings deposits (excluding MMDAs)$6,613,0004,705
Total time deposits$6,387,0005,861
Total time and savings deposits$19,349,0005,884
Noninterest-bearing deposits$3,713,0005,749
Interest-bearing deposits$19,349,0005,885
Retail deposits$23,062,0005,884
Estimated insured deposits$21,747,0005,896
IRAs and Keogh plan accounts$3,097,0004,363
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$22,691,0005,985
Deposits held in domestic offices$22,691,0005,985
Individuals, partnerships, and corporations$21,381,0005,947
U.S. Government$01,296
States and political subdivisions in the U.S.$1,310,0005,076
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,240,0005,805
Demand deposits$3,713,0005,805
Nontransaction accounts$14,451,0005,960
Money market deposit accounts (MMDAs)$1,735,0005,518
Other savings deposits (excluding MMDAs)$6,282,0004,748
Total time deposits$6,434,0005,920
Total time and savings deposits$18,978,0005,942
Noninterest-bearing deposits$3,713,0005,807
Interest-bearing deposits$18,978,0005,942
Retail deposits$22,691,0005,948
Estimated insured deposits$21,542,0005,955
IRAs and Keogh plan accounts$3,102,0004,399
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$22,099,0006,072
Deposits held in domestic offices$22,099,0006,072
Individuals, partnerships, and corporations$20,831,0006,021
U.S. Government$01,197
States and political subdivisions in the U.S.$1,268,0005,147
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,846,0005,877
Demand deposits$3,529,0005,868
Nontransaction accounts$14,253,0006,046
Money market deposit accounts (MMDAs)$1,718,0005,605
Other savings deposits (excluding MMDAs)$5,996,0004,840
Total time deposits$6,539,0005,998
Total time and savings deposits$18,570,0006,025
Noninterest-bearing deposits$3,529,0005,881
Interest-bearing deposits$18,570,0006,025
Retail deposits$22,099,0006,033
Estimated insured deposits$20,988,0006,043
IRAs and Keogh plan accounts$3,009,0004,534
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$23,346,0006,119
Deposits held in domestic offices$23,346,0006,119
Individuals, partnerships, and corporations$22,130,0006,065
U.S. Government$01,235
States and political subdivisions in the U.S.$1,216,0005,209
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,228,0005,915
Demand deposits$3,894,0005,891
Nontransaction accounts$15,118,0006,087
Money market deposit accounts (MMDAs)$1,864,0005,641
Other savings deposits (excluding MMDAs)$6,343,0004,807
Total time deposits$6,911,0006,047
Total time and savings deposits$19,452,0006,082
Noninterest-bearing deposits$3,894,0005,902
Interest-bearing deposits$19,452,0006,072
Retail deposits$22,971,0006,085
Estimated insured deposits$22,444,0006,084
IRAs and Keogh plan accounts$2,990,0004,582
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$23,703,0006,192
Deposits held in domestic offices$23,703,0006,192
Individuals, partnerships, and corporations$22,528,0006,135
U.S. Government$01,228
States and political subdivisions in the U.S.$1,175,0005,269
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,419,0005,975
Demand deposits$4,031,0005,941
Nontransaction accounts$15,284,0006,150
Money market deposit accounts (MMDAs)$1,878,0005,696
Other savings deposits (excluding MMDAs)$6,039,0004,902
Total time deposits$7,366,0006,083
Total time and savings deposits$19,672,0006,144
Noninterest-bearing deposits$4,031,0005,958
Interest-bearing deposits$19,672,0006,141
Retail deposits$22,928,0006,164
Estimated insured deposits$22,200,0006,163
IRAs and Keogh plan accounts$2,917,0004,673
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$22,504,0006,293
Deposits held in domestic offices$22,504,0006,293
Individuals, partnerships, and corporations$21,323,0006,245
U.S. Government$01,345
States and political subdivisions in the U.S.$1,181,0005,305
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$7,854,0006,088
Demand deposits$3,178,0006,154
Nontransaction accounts$14,650,0006,253
Money market deposit accounts (MMDAs)$1,759,0005,790
Other savings deposits (excluding MMDAs)$5,456,0005,030
Total time deposits$7,435,0006,186
Total time and savings deposits$19,326,0006,224
Noninterest-bearing deposits$3,178,0006,164
Interest-bearing deposits$19,326,0006,227
Retail deposits$21,814,0006,269
Estimated insured deposits$21,276,0006,261
IRAs and Keogh plan accounts$2,856,0004,762
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$22,016,0006,370
Deposits held in domestic offices$22,016,0006,370
Individuals, partnerships, and corporations$21,017,0006,317
U.S. Government$01,257
States and political subdivisions in the U.S.$999,0005,433
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,653,0006,149
Demand deposits$3,415,0006,159
Nontransaction accounts$14,363,0006,335
Money market deposit accounts (MMDAs)$1,545,0005,919
Other savings deposits (excluding MMDAs)$5,602,0005,036
Total time deposits$7,215,0006,283
Total time and savings deposits$18,601,0006,326
Noninterest-bearing deposits$3,415,0006,176
Interest-bearing deposits$18,601,0006,327
Retail deposits$21,466,0006,346
Estimated insured deposits$21,366,0006,330
IRAs and Keogh plan accounts$2,864,0004,843
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$22,928,0006,427
Deposits held in domestic offices$22,928,0006,426
Individuals, partnerships, and corporations$21,916,0006,360
U.S. Government$01,331
States and political subdivisions in the U.S.$1,012,0005,480
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$8,083,0006,175
Demand deposits$3,628,0006,206
Nontransaction accounts$14,845,0006,386
Money market deposit accounts (MMDAs)$1,641,0005,956
Other savings deposits (excluding MMDAs)$5,741,0005,028
Total time deposits$7,463,0006,336
Total time and savings deposits$19,300,0006,371
Noninterest-bearing deposits$3,628,0006,222
Interest-bearing deposits$19,300,0006,369
Retail deposits$22,348,0006,400
Estimated insured deposits$21,787,0006,387
IRAs and Keogh plan accounts$2,899,0004,884
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$25,333,0006,431
Deposits held in domestic offices$25,333,0006,430
Individuals, partnerships, and corporations$24,312,0006,361
U.S. Government$01,317
States and political subdivisions in the U.S.$1,021,0005,486
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$10,290,0006,046
Demand deposits$4,228,0006,165
Nontransaction accounts$15,043,0006,448
Money market deposit accounts (MMDAs)$1,660,0006,026
Other savings deposits (excluding MMDAs)$5,909,0005,021
Total time deposits$7,475,0006,400
Total time and savings deposits$21,105,0006,389
Noninterest-bearing deposits$4,228,0006,183
Interest-bearing deposits$21,105,0006,392
Retail deposits$24,713,0006,399
Estimated insured deposits$22,722,0006,438
IRAs and Keogh plan accounts$3,014,0004,878
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$23,746,0006,544
Deposits held in domestic offices$23,746,0006,543
Individuals, partnerships, and corporations$22,730,0006,475
U.S. Government$01,474
States and political subdivisions in the U.S.$1,016,0005,523
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$9,051,0006,222
Demand deposits$3,737,0006,296
Nontransaction accounts$14,695,0006,527
Money market deposit accounts (MMDAs)$1,703,0006,053
Other savings deposits (excluding MMDAs)$5,631,0005,071
Total time deposits$7,362,0006,493
Total time and savings deposits$20,009,0006,479
Noninterest-bearing deposits$3,737,0006,320
Interest-bearing deposits$20,009,0006,475
Retail deposits$23,221,0006,516
Estimated insured deposits$21,507,0006,528
IRAs and Keogh plan accounts$2,734,0005,100
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$24,445,0006,591
Deposits held in domestic offices$24,445,0006,590
Individuals, partnerships, and corporations$23,518,0006,523
U.S. Government$01,406
States and political subdivisions in the U.S.$927,0005,607
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$9,299,0006,228
Demand deposits$3,351,0006,418
Nontransaction accounts$15,146,0006,589
Money market deposit accounts (MMDAs)$1,329,0006,232
Other savings deposits (excluding MMDAs)$6,045,0004,993
Total time deposits$7,772,0006,556
Total time and savings deposits$21,094,0006,521
Noninterest-bearing deposits$3,351,0006,438
Interest-bearing deposits$21,094,0006,520
Retail deposits$24,045,0006,558
Estimated insured deposits$21,897,0006,595
IRAs and Keogh plan accounts$2,951,0005,036
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$23,935,0006,664
Deposits held in domestic offices$23,935,0006,664
Individuals, partnerships, and corporations$23,053,0006,586
U.S. Government$01,377
States and political subdivisions in the U.S.$882,0005,664
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$8,770,0006,338
Demand deposits$3,913,0006,354
Nontransaction accounts$15,165,0006,637
Money market deposit accounts (MMDAs)$1,355,0006,278
Other savings deposits (excluding MMDAs)$6,176,0004,956
Total time deposits$7,634,0006,615
Total time and savings deposits$20,022,0006,617
Noninterest-bearing deposits$3,913,0006,381
Interest-bearing deposits$20,022,0006,615
Retail deposits$23,585,0006,627
Estimated insured deposits$22,790,0006,616
IRAs and Keogh plan accounts$3,115,0004,964
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$24,363,0006,734
Deposits held in domestic offices$24,363,0006,734
Individuals, partnerships, and corporations$23,554,0006,650
U.S. Government$01,424
States and political subdivisions in the U.S.$809,0005,737
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$8,091,0006,471
Demand deposits$3,603,0006,481
Nontransaction accounts$16,272,0006,680
Money market deposit accounts (MMDAs)$2,488,0006,069
Other savings deposits (excluding MMDAs)$5,922,0005,034
Total time deposits$7,862,0006,679
Total time and savings deposits$20,760,0006,656
Noninterest-bearing deposits$3,603,0006,503
Interest-bearing deposits$20,760,0006,659
Retail deposits$23,973,0006,700
Estimated insured deposits$23,311,0006,680
IRAs and Keogh plan accounts$3,240,0004,903
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$22,600,0006,827
Deposits held in domestic offices$22,600,0006,826
Individuals, partnerships, and corporations$21,813,0006,744
U.S. Government$01,583
States and political subdivisions in the U.S.$787,0005,788
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$6,831,0006,624
Demand deposits$2,844,0006,685
Nontransaction accounts$15,769,0006,736
Money market deposit accounts (MMDAs)$2,076,0006,187
Other savings deposits (excluding MMDAs)$5,773,0005,001
Total time deposits$7,920,0006,739
Total time and savings deposits$19,756,0006,736
Noninterest-bearing deposits$2,844,0006,707
Interest-bearing deposits$19,756,0006,735
Retail deposits$22,250,0006,801
Estimated insured deposits$21,981,0006,786
IRAs and Keogh plan accounts$3,340,0004,873
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$21,891,0006,926
Deposits held in domestic offices$21,891,0006,926
Individuals, partnerships, and corporations$21,147,0006,839
U.S. Government$01,457
States and political subdivisions in the U.S.$744,0005,860
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$6,360,0006,701
Demand deposits$2,716,0006,747
Nontransaction accounts$15,531,0006,846
Money market deposit accounts (MMDAs)$2,069,0006,272
Other savings deposits (excluding MMDAs)$5,731,0005,036
Total time deposits$7,731,0006,854
Total time and savings deposits$19,175,0006,847
Noninterest-bearing deposits$2,716,0006,764
Interest-bearing deposits$19,175,0006,847
Retail deposits$21,891,0006,881
Estimated insured deposits$21,025,0006,886
IRAs and Keogh plan accounts$3,326,0004,964
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$22,127,0006,980
Deposits held in domestic offices$22,127,0006,979
Individuals, partnerships, and corporations$21,096,0006,897
U.S. Government$01,535
States and political subdivisions in the U.S.$1,031,0005,721
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$6,086,0006,788
Demand deposits$2,692,0006,801
Nontransaction accounts$16,041,0006,893
Money market deposit accounts (MMDAs)$1,946,0006,344
Other savings deposits (excluding MMDAs)$5,887,0004,991
Total time deposits$8,208,0006,887
Total time and savings deposits$19,435,0006,906
Noninterest-bearing deposits$2,692,0006,824
Interest-bearing deposits$19,435,0006,903
Retail deposits$21,502,0006,955
Estimated insured deposits$21,238,0006,946
IRAs and Keogh plan accounts$3,370,0004,957
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$22,454,0007,042
Deposits held in domestic offices$22,454,0007,042
Individuals, partnerships, and corporations$21,430,0006,960
U.S. Government$01,579
States and political subdivisions in the U.S.$1,024,0005,760
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$6,564,0006,800
Demand deposits$3,123,0006,767
Nontransaction accounts$15,890,0006,963
Money market deposit accounts (MMDAs)$2,078,0006,377
Other savings deposits (excluding MMDAs)$5,614,0005,086
Total time deposits$8,198,0006,967
Total time and savings deposits$19,331,0006,978
Noninterest-bearing deposits$3,123,0006,789
Interest-bearing deposits$19,331,0006,970
Retail deposits$21,854,0007,013
Estimated insured deposits$21,431,0007,011
IRAs and Keogh plan accounts$3,366,0005,017
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$21,158,0007,096
Deposits held in domestic offices$21,158,0007,095
Individuals, partnerships, and corporations$20,220,0007,011
U.S. Government$01,780
States and political subdivisions in the U.S.$938,0005,604
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$5,995,0006,871
Demand deposits$2,764,0006,833
Nontransaction accounts$15,163,0007,015
Money market deposit accounts (MMDAs)$1,783,0006,461
Other savings deposits (excluding MMDAs)$5,064,0005,144
Total time deposits$8,315,0006,996
Total time and savings deposits$18,394,0007,023
Noninterest-bearing deposits$2,764,0006,866
Interest-bearing deposits$18,394,0007,021
Retail deposits$20,638,0007,053
Estimated insured deposits$20,479,0007,046
IRAs and Keogh plan accounts$3,200,0005,126
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$20,648,0007,177
Deposits held in domestic offices$20,648,0007,176
Individuals, partnerships, and corporations$19,721,0007,091
U.S. Government$01,652
States and political subdivisions in the U.S.$927,0005,610
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$6,453,0006,857
Demand deposits$2,457,0006,919
Nontransaction accounts$14,195,0007,126
Money market deposit accounts (MMDAs)$1,361,0006,658
Other savings deposits (excluding MMDAs)$4,981,0005,189
Total time deposits$7,853,0007,113
Total time and savings deposits$18,191,0007,103
Noninterest-bearing deposits$2,457,0006,951
Interest-bearing deposits$18,191,0007,096
Retail deposits$20,648,0007,116
Estimated insured deposits$19,692,0007,142
IRAs and Keogh plan accounts$3,085,0005,257
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$20,872,0007,234
Deposits held in domestic offices$20,872,0007,234
Individuals, partnerships, and corporations$19,973,0007,147
U.S. Government$01,633
States and political subdivisions in the U.S.$899,0005,668
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$5,897,0006,959
Demand deposits$2,304,0007,006
Nontransaction accounts$14,975,0007,168
Money market deposit accounts (MMDAs)$1,703,0006,610
Other savings deposits (excluding MMDAs)$4,971,0005,202
Total time deposits$8,301,0007,159
Total time and savings deposits$18,568,0007,152
Noninterest-bearing deposits$2,304,0007,040
Interest-bearing deposits$18,568,0007,136
Retail deposits$20,472,0007,192
Estimated insured deposits$20,247,0007,191
IRAs and Keogh plan accounts$3,082,0005,286
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$21,018,0007,283
Deposits held in domestic offices$21,018,0007,283
Individuals, partnerships, and corporations$20,045,0007,212
U.S. Government$01,643
States and political subdivisions in the U.S.$973,0005,649
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$5,761,0007,034
Demand deposits$2,635,0006,982
Nontransaction accounts$15,257,0007,206
Money market deposit accounts (MMDAs)$1,819,0006,636
Other savings deposits (excluding MMDAs)$4,947,0005,227
Total time deposits$8,490,0007,206
Total time and savings deposits$18,383,0007,213
Noninterest-bearing deposits$2,635,0007,021
Interest-bearing deposits$18,383,0007,210
Retail deposits$20,468,0007,249
Estimated insured deposits$20,249,0007,252
IRAs and Keogh plan accounts$3,069,0005,333
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$20,007,0007,354
Deposits held in domestic offices$20,007,0007,354
Individuals, partnerships, and corporations$19,085,0007,284
U.S. Government$02,902
States and political subdivisions in the U.S.$922,0005,734
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$5,436,0007,125
Demand deposits$2,319,0007,121
Nontransaction accounts$14,571,0007,283
Money market deposit accounts (MMDAs)$1,491,0006,770
Other savings deposits (excluding MMDAs)$4,720,0005,215
Total time deposits$8,360,0007,290
Total time and savings deposits$17,688,0007,288
Noninterest-bearing deposits$2,319,0007,157
Interest-bearing deposits$17,688,0007,286
Retail deposits$19,457,0007,330
Estimated insured deposits$19,268,0007,330
IRAs and Keogh plan accounts$3,088,0005,357
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$19,414,0007,466
Deposits held in domestic offices$19,414,0007,466
Individuals, partnerships, and corporations$18,506,0007,390
U.S. Government$03,279
States and political subdivisions in the U.S.$908,0005,796
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,080,0007,221
Demand deposits$1,920,0007,282
Nontransaction accounts$14,334,0007,395
Money market deposit accounts (MMDAs)$1,470,0006,865
Other savings deposits (excluding MMDAs)$4,874,0005,172
Total time deposits$7,990,0007,416
Total time and savings deposits$17,494,0007,392
Noninterest-bearing deposits$1,920,0007,312
Interest-bearing deposits$17,494,0007,388
Retail deposits$19,113,0007,416
Estimated insured deposits$18,559,0007,425
IRAs and Keogh plan accounts$3,112,0005,398
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$19,891,0007,510
Deposits held in domestic offices$19,891,0007,510
Individuals, partnerships, and corporations$18,655,0007,445
U.S. Government$03,428
States and political subdivisions in the U.S.$1,236,0005,684
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,046,0007,263
Demand deposits$1,839,0007,345
Nontransaction accounts$14,845,0007,432
Money market deposit accounts (MMDAs)$1,281,0006,968
Other savings deposits (excluding MMDAs)$4,811,0005,205
Total time deposits$8,753,0007,414
Total time and savings deposits$18,052,0007,418
Noninterest-bearing deposits$1,839,0007,379
Interest-bearing deposits$18,052,0007,410
Retail deposits$18,786,0007,488
Estimated insured deposits$19,074,0007,463
IRAs and Keogh plan accounts$3,139,0005,404
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$20,419,0007,585
Deposits held in domestic offices$20,419,0007,584
Individuals, partnerships, and corporations$19,116,0007,521
U.S. Government$03,500
States and political subdivisions in the U.S.$1,303,0005,697
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,433,0007,299
Demand deposits$2,284,0007,315
Nontransaction accounts$14,986,0007,507
Money market deposit accounts (MMDAs)$1,303,0007,043
Other savings deposits (excluding MMDAs)$4,833,0005,216
Total time deposits$8,850,0007,511
Total time and savings deposits$18,135,0007,510
Noninterest-bearing deposits$2,284,0007,348
Interest-bearing deposits$18,135,0007,504
Retail deposits$19,269,0007,561
Estimated insured deposits$19,474,0007,546
IRAs and Keogh plan accounts$3,158,0005,389
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$19,653,0007,669
Deposits held in domestic offices$19,653,0007,668
Individuals, partnerships, and corporations$18,554,0007,595
U.S. Government$03,705
States and political subdivisions in the U.S.$1,099,0005,831
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,945,0007,288
Demand deposits$2,478,0007,354
Nontransaction accounts$13,708,0007,622
Money market deposit accounts (MMDAs)$1,169,0007,123
Other savings deposits (excluding MMDAs)$4,723,0005,180
Total time deposits$7,816,0007,647
Total time and savings deposits$17,175,0007,594
Noninterest-bearing deposits$2,478,0007,394
Interest-bearing deposits$17,175,0007,591
Retail deposits$17,875,0007,586
Estimated insured deposits$18,098,0007,642
IRAs and Keogh plan accounts$3,114,0005,418
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$19,600,0007,728
Deposits held in domestic offices$19,600,0007,728
Individuals, partnerships, and corporations$18,376,0007,663
U.S. Government$03,620
States and political subdivisions in the U.S.$1,224,0005,775
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$5,008,0007,430
Demand deposits$1,885,0007,548
Nontransaction accounts$14,592,0007,652
Money market deposit accounts (MMDAs)$975,0007,299
Other savings deposits (excluding MMDAs)$4,687,0005,205
Total time deposits$8,930,0007,631
Total time and savings deposits$17,715,0007,647
Noninterest-bearing deposits$1,885,0007,579
Interest-bearing deposits$17,715,0007,629
Retail deposits$16,718,0007,681
Estimated insured deposits$18,714,0007,680
IRAs and Keogh plan accounts$2,978,0005,528
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$21,061,0007,740
Deposits held in domestic offices$21,061,0007,739
Individuals, partnerships, and corporations$19,523,0007,684
U.S. Government$03,557
States and political subdivisions in the U.S.$1,538,0005,669
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$6,126,0007,283
Demand deposits$2,372,0007,447
Nontransaction accounts$14,935,0007,698
Money market deposit accounts (MMDAs)$961,0007,389
Other savings deposits (excluding MMDAs)$4,909,0005,149
Total time deposits$9,065,0007,683
Total time and savings deposits$18,689,0007,658
Noninterest-bearing deposits$2,372,0007,486
Interest-bearing deposits$18,689,0007,653
Retail deposits$17,892,0007,693
Estimated insured deposits$17,973,0007,669
IRAs and Keogh plan accounts$2,948,0005,536
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$19,997,0007,829
Deposits held in domestic offices$19,997,0007,829
Individuals, partnerships, and corporations$18,467,0007,786
U.S. Government$03,628
States and political subdivisions in the U.S.$1,530,0005,673
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$6,171,0007,292
Demand deposits$2,375,0007,494
Nontransaction accounts$13,826,0007,788
Money market deposit accounts (MMDAs)$844,0007,478
Other savings deposits (excluding MMDAs)$4,330,0005,389
Total time deposits$8,652,0007,760
Total time and savings deposits$17,622,0007,757
Noninterest-bearing deposits$2,375,0007,540
Interest-bearing deposits$17,622,0007,747
Retail deposits$17,195,0007,777
Estimated insured deposits$17,190,0007,755
IRAs and Keogh plan accounts$2,658,0005,696
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$19,634,0007,871
Deposits held in domestic offices$19,634,0007,871
Individuals, partnerships, and corporations$18,148,0007,821
U.S. Government$03,888
States and political subdivisions in the U.S.$1,486,0005,731
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$6,580,0007,252
Demand deposits$2,268,0007,578
Nontransaction accounts$13,054,0007,868
Money market deposit accounts (MMDAs)$827,0007,496
Other savings deposits (excluding MMDAs)$3,797,0005,536
Total time deposits$8,430,0007,809
Total time and savings deposits$17,366,0007,788
Noninterest-bearing deposits$2,268,0007,617
Interest-bearing deposits$17,366,0007,774
Retail deposits$16,990,0007,819
Estimated insured deposits$16,695,0007,792
IRAs and Keogh plan accounts$2,400,0005,817
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$18,331,0007,945
Deposits held in domestic offices$18,331,0007,945
Individuals, partnerships, and corporations$17,237,0007,896
U.S. Government$03,764
States and political subdivisions in the U.S.$1,094,0005,938
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$5,489,0007,457
Demand deposits$2,162,0007,630
Nontransaction accounts$12,842,0007,931
Money market deposit accounts (MMDAs)$795,0007,573
Other savings deposits (excluding MMDAs)$3,788,0005,598
Total time deposits$8,259,0007,877
Total time and savings deposits$16,169,0007,883
Noninterest-bearing deposits$2,162,0007,676
Interest-bearing deposits$16,169,0007,874
Retail deposits$15,914,0007,900
Estimated insured deposits$16,549,0007,841
IRAs and Keogh plan accounts$2,378,0005,812
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$18,587,0007,974
Deposits held in domestic offices$18,587,0007,972
Individuals, partnerships, and corporations$17,432,0007,926
U.S. Government$03,873
States and political subdivisions in the U.S.$1,155,0005,895
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$5,173,0007,591
Demand deposits$1,961,0007,765
Nontransaction accounts$13,414,0007,935
Money market deposit accounts (MMDAs)$731,0007,660
Other savings deposits (excluding MMDAs)$3,896,0005,577
Total time deposits$8,787,0007,866
Total time and savings deposits$16,626,0007,898
Noninterest-bearing deposits$1,961,0007,805
Interest-bearing deposits$16,626,0007,888
Retail deposits$16,063,0007,918
Estimated insured deposits$16,811,0007,853
IRAs and Keogh plan accounts$2,363,0005,837
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$18,905,0007,985
Deposits held in domestic offices$18,905,0007,985
Individuals, partnerships, and corporations$17,553,0007,941
U.S. Government$03,876
States and political subdivisions in the U.S.$1,352,0005,789
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$5,487,0007,522
Demand deposits$2,241,0007,669
Nontransaction accounts$13,418,0007,952
Money market deposit accounts (MMDAs)$644,0007,709
Other savings deposits (excluding MMDAs)$3,855,0005,581
Total time deposits$8,919,0007,883
Total time and savings deposits$16,664,0007,921
Noninterest-bearing deposits$2,241,0007,711
Interest-bearing deposits$16,664,0007,912
Retail deposits$16,258,0007,928
Estimated insured deposits$16,992,0007,857
IRAs and Keogh plan accounts$2,374,0005,821
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$16,554,0008,088
Deposits held in domestic offices$16,554,0008,087
Individuals, partnerships, and corporations$15,275,0008,055
U.S. Government$04,156
States and political subdivisions in the U.S.$1,279,0005,847
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,407,0007,783
Demand deposits$1,946,0007,793
Nontransaction accounts$12,147,0008,019
Money market deposit accounts (MMDAs)$694,0007,664
Other savings deposits (excluding MMDAs)$3,540,0005,704
Total time deposits$7,913,0007,971
Total time and savings deposits$14,608,0008,003
Noninterest-bearing deposits$1,946,0007,830
Interest-bearing deposits$14,608,0007,997
Retail deposits$14,679,0008,025
Estimated insured deposits$15,148,0007,955
IRAs and Keogh plan accounts$2,278,0005,887
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$15,904,0008,137
Deposits held in domestic offices$15,904,0008,136
Individuals, partnerships, and corporations$14,773,0008,085
U.S. Government$03,924
States and political subdivisions in the U.S.$1,131,0005,893
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,057,0007,827
Demand deposits$1,615,0007,899
Nontransaction accounts$11,847,0008,063
Money market deposit accounts (MMDAs)$571,0007,771
Other savings deposits (excluding MMDAs)$3,554,0005,753
Total time deposits$7,722,0008,012
Total time and savings deposits$14,289,0008,048
Noninterest-bearing deposits$1,615,0007,947
Interest-bearing deposits$14,290,0008,043
Retail deposits$14,092,0008,067
Estimated insured deposits$14,652,0008,008
IRAs and Keogh plan accounts$2,270,0005,918
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$16,154,0008,170
Deposits held in domestic offices$16,154,0008,169
Individuals, partnerships, and corporations$15,084,0008,115
U.S. Government$04,057
States and political subdivisions in the U.S.$1,070,0005,996
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,526,0007,814
Demand deposits$1,613,0007,966
Nontransaction accounts$11,628,0008,119
Money market deposit accounts (MMDAs)$610,0007,791
Other savings deposits (excluding MMDAs)$3,611,0005,823
Total time deposits$7,407,0008,067
Total time and savings deposits$14,541,0008,080
Noninterest-bearing deposits$1,613,0008,017
Interest-bearing deposits$14,541,0008,073
Retail deposits$14,809,0008,089
Estimated insured deposits$14,932,0008,032
IRAs and Keogh plan accounts$2,242,0005,964
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$16,001,0008,219
Deposits held in domestic offices$16,001,0008,217
Individuals, partnerships, and corporations$14,955,0008,157
U.S. Government$04,056
States and political subdivisions in the U.S.$1,046,0006,071
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,986,0007,973
Demand deposits$1,668,0007,980
Nontransaction accounts$12,015,0008,136
Money market deposit accounts (MMDAs)$495,0007,892
Other savings deposits (excluding MMDAs)$3,617,0005,896
Total time deposits$7,903,0008,055
Total time and savings deposits$14,333,0008,138
Noninterest-bearing deposits$1,668,0008,025
Interest-bearing deposits$14,333,0008,134
Retail deposits$14,305,0008,154
Estimated insured deposits$14,756,0008,081
IRAs and Keogh plan accounts$2,214,0005,961
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$15,848,0008,243
Deposits held in domestic offices$15,848,0008,241
Individuals, partnerships, and corporations$14,879,0008,180
U.S. Government$04,273
States and political subdivisions in the U.S.$969,0006,134
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,101,0007,988
Demand deposits$1,815,0007,945
Nontransaction accounts$11,747,0008,164
Money market deposit accounts (MMDAs)$628,0007,830
Other savings deposits (excluding MMDAs)$3,529,0005,949
Total time deposits$7,590,0008,100
Total time and savings deposits$14,033,0008,160
Noninterest-bearing deposits$1,815,0007,992
Interest-bearing deposits$14,033,0008,152
Retail deposits$14,277,0008,152
Estimated insured deposits$14,619,0008,110
IRAs and Keogh plan accounts$2,195,0005,952
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$15,449,0008,291
Deposits held in domestic offices$15,449,0008,290
Individuals, partnerships, and corporations$14,652,0008,217
U.S. Government$04,163
States and political subdivisions in the U.S.$797,0006,265
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,478,0007,924
Demand deposits$1,826,0007,960
Nontransaction accounts$10,971,0008,253
Money market deposit accounts (MMDAs)$542,0007,918
Other savings deposits (excluding MMDAs)$3,465,0006,079
Total time deposits$6,964,0008,200
Total time and savings deposits$13,623,0008,219
Noninterest-bearing deposits$1,827,0008,002
Interest-bearing deposits$13,622,0008,211
Retail deposits$14,375,0008,165
Estimated insured deposits$14,345,0008,165
IRAs and Keogh plan accounts$2,210,0005,931
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$15,691,0008,307
Deposits held in domestic offices$15,691,0008,305
Individuals, partnerships, and corporations$14,879,0008,240
U.S. Government$04,264
States and political subdivisions in the U.S.$812,0006,302
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,163,0008,056
Demand deposits$1,680,0008,068
Nontransaction accounts$11,528,0008,235
Money market deposit accounts (MMDAs)$838,0007,779
Other savings deposits (excluding MMDAs)$3,731,0006,032
Total time deposits$6,959,0008,197
Total time and savings deposits$14,011,0008,217
Noninterest-bearing deposits$1,680,0008,098
Interest-bearing deposits$14,011,0008,210
Retail deposits$14,619,0008,189
Estimated insured deposits$14,677,0008,170
IRAs and Keogh plan accounts$2,251,0005,886
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$15,519,0008,336
Deposits held in domestic offices$15,519,0008,335
Individuals, partnerships, and corporations$14,846,0008,257
U.S. Government$04,261
States and political subdivisions in the U.S.$673,0006,440
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,181,0008,107
Demand deposits$1,706,0008,100
Nontransaction accounts$11,338,0008,262
Money market deposit accounts (MMDAs)$663,0007,911
Other savings deposits (excluding MMDAs)$3,813,0006,061
Total time deposits$6,862,0008,211
Total time and savings deposits$13,813,0008,251
Noninterest-bearing deposits$1,706,0008,129
Interest-bearing deposits$13,813,0008,248
Retail deposits$14,544,0008,221
Estimated insured deposits$14,814,0008,180
IRAs and Keogh plan accounts$2,255,0005,873
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$15,540,0008,379
Deposits held in domestic offices$15,540,0008,378
Individuals, partnerships, and corporations$14,777,0008,294
U.S. Government$04,442
States and political subdivisions in the U.S.$763,0006,411
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,038,0008,198
Demand deposits$1,855,0008,105
Nontransaction accounts$11,502,0008,278
Money market deposit accounts (MMDAs)$675,0007,923
Other savings deposits (excluding MMDAs)$3,826,0006,053
Total time deposits$7,000,0008,221
Total time and savings deposits$13,685,0008,300
Noninterest-bearing deposits$1,855,0008,145
Interest-bearing deposits$13,684,0008,291
Retail deposits$14,554,0008,271
Estimated insured deposits$13,638,0008,303
IRAs and Keogh plan accounts$2,272,0005,869
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$15,397,0008,411
Deposits held in domestic offices$15,397,0008,409
Individuals, partnerships, and corporations$14,741,0008,323
U.S. Government$04,317
States and political subdivisions in the U.S.$656,0006,531
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$4,027,0008,194
Demand deposits$1,579,0008,192
Nontransaction accounts$11,370,0008,325
Money market deposit accounts (MMDAs)$629,0007,978
Other savings deposits (excluding MMDAs)$4,011,0005,996
Total time deposits$6,730,0008,287
Total time and savings deposits$13,818,0008,323
Noninterest-bearing deposits$1,579,0008,226
Interest-bearing deposits$13,818,0008,309
Retail deposits$14,587,0008,298
Estimated insured deposits$13,530,0008,331
IRAs and Keogh plan accounts$2,259,0005,895
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$16,229,0008,378
Deposits held in domestic offices$16,229,0008,377
Individuals, partnerships, and corporations$15,549,0008,290
U.S. Government$04,271
States and political subdivisions in the U.S.$680,0006,521
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$4,565,0008,091
Demand deposits$1,942,0008,063
Nontransaction accounts$11,664,0008,303
Money market deposit accounts (MMDAs)$674,0007,980
Other savings deposits (excluding MMDAs)$3,929,0006,097
Total time deposits$7,061,0008,250
Total time and savings deposits$14,287,0008,303
Noninterest-bearing deposits$1,942,0008,089
Interest-bearing deposits$14,287,0008,303
Retail deposits$15,419,0008,254
Estimated insured deposits$14,118,0008,305
IRAs and Keogh plan accounts$2,253,0005,886
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$16,106,0008,463
Deposits held in domestic offices$16,106,0008,461
Individuals, partnerships, and corporations$15,524,0008,378
U.S. Government$04,329
States and political subdivisions in the U.S.$582,0006,653
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,990,0008,304
Demand deposits$1,347,0008,346
Nontransaction accounts$12,116,0008,336
Money market deposit accounts (MMDAs)$679,0008,032
Other savings deposits (excluding MMDAs)$4,118,0006,091
Total time deposits$7,319,0008,280
Total time and savings deposits$14,759,0008,336
Noninterest-bearing deposits$1,347,0008,368
Interest-bearing deposits$14,759,0008,344
Retail deposits$15,271,0008,349
Estimated insured deposits$14,307,0008,388
IRAs and Keogh plan accounts$2,381,0005,825
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$16,973,0008,455
Deposits held in domestic offices$16,973,0008,453
Individuals, partnerships, and corporations$16,446,0008,359
U.S. Government$04,510
States and political subdivisions in the U.S.$527,0006,697
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$4,803,0008,200
Demand deposits$1,577,0008,313
Nontransaction accounts$12,170,0008,361
Money market deposit accounts (MMDAs)$824,0007,966
Other savings deposits (excluding MMDAs)$4,030,0006,103
Total time deposits$7,316,0008,314
Total time and savings deposits$15,396,0008,332
Noninterest-bearing deposits$1,577,0008,334
Interest-bearing deposits$15,396,0008,339
Retail deposits$16,243,0008,323
Estimated insured deposits$14,546,0008,398
IRAs and Keogh plan accounts$2,395,0005,814
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$15,855,0008,545
Deposits held in domestic offices$15,855,0008,542
Individuals, partnerships, and corporations$15,349,0008,445
U.S. Government$04,404
States and political subdivisions in the U.S.$506,0006,741
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,798,0008,393
Demand deposits$1,335,0008,417
Nontransaction accounts$12,057,0008,411
Money market deposit accounts (MMDAs)$843,0007,998
Other savings deposits (excluding MMDAs)$3,715,0006,292
Total time deposits$7,499,0008,331
Total time and savings deposits$14,520,0008,423
Noninterest-bearing deposits$1,335,0008,436
Interest-bearing deposits$14,520,0008,430
Retail deposits$15,172,0008,409
Estimated insured deposits$14,011,0008,471
IRAs and Keogh plan accounts$2,374,0005,897
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$16,939,0008,537
Deposits held in domestic offices$16,939,0008,536
Individuals, partnerships, and corporations$16,395,0008,430
U.S. Government$04,543
States and political subdivisions in the U.S.$544,0006,751
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,996,0008,406
Demand deposits$1,339,0008,463
Nontransaction accounts$12,943,0008,393
Money market deposit accounts (MMDAs)$855,0008,033
Other savings deposits (excluding MMDAs)$3,928,0006,209
Total time deposits$8,160,0008,299
Total time and savings deposits$15,600,0008,404
Noninterest-bearing deposits$1,339,0008,480
Interest-bearing deposits$15,600,0008,412
Retail deposits$15,731,0008,434
Estimated insured deposits$14,283,0008,509
IRAs and Keogh plan accounts$2,379,0005,959
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$16,427,0008,607
Deposits held in domestic offices$16,427,0008,606
Individuals, partnerships, and corporations$15,982,0008,498
U.S. Government$04,568
States and political subdivisions in the U.S.$445,0006,863
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0008,492
Demand deposits$1,485,0008,440
Nontransaction accounts$12,673,0008,457
Money market deposit accounts (MMDAs)$854,0008,067
Other savings deposits (excluding MMDAs)$3,951,0006,210
Total time deposits$7,868,0008,384
Total time and savings deposits$14,942,0008,488
Noninterest-bearing deposits$1,485,0008,459
Interest-bearing deposits$14,942,0008,498
Retail deposits$15,370,0008,497
Estimated insured deposits$14,258,0008,547
IRAs and Keogh plan accounts$2,330,0006,013
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$16,262,0008,655
Deposits held in domestic offices$16,262,0008,653
Individuals, partnerships, and corporations$15,731,0008,516
U.S. Government$04,814
States and political subdivisions in the U.S.$531,0006,837
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$4,551,0007,634
Demand deposits$1,715,0007,761
Nontransaction accounts$11,711,0007,706
Money market deposit accounts (MMDAs)$866,0007,332
Other savings deposits (excluding MMDAs)$3,943,0005,447
Total time deposits$6,902,0007,701
Total time and savings deposits$14,547,0008,533
Noninterest-bearing deposits$1,715,0008,339
Interest-bearing deposits$14,547,0008,569
Retail deposits$16,030,0008,500
Estimated insured deposits$14,398,0008,579
IRAs and Keogh plan accounts$2,381,0006,003
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$15,728,0008,735
Deposits held in domestic offices$15,728,0008,735
Individuals, partnerships, and corporations$15,320,0008,589
U.S. Government$04,647
States and political subdivisions in the U.S.$408,0006,958
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$3,959,0007,756
Demand deposits$1,336,0007,905
Nontransaction accounts$11,769,0007,757
Money market deposit accounts (MMDAs)$827,0007,373
Other savings deposits (excluding MMDAs)$3,929,0005,465
Total time deposits$7,013,0007,740
Total time and savings deposits$14,392,0008,588
Noninterest-bearing deposits$1,336,0008,522
Interest-bearing deposits$14,392,0008,623
Retail deposits$15,498,0008,573
Estimated insured deposits$14,174,0008,656
IRAs and Keogh plan accounts$2,376,0006,070
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$15,487,0008,782
Deposits held in domestic offices$15,487,0008,780
Individuals, partnerships, and corporations$15,035,0008,625
U.S. Government$04,820
States and political subdivisions in the U.S.$452,0006,947
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$4,323,0007,665
Demand deposits$1,372,0007,912
Nontransaction accounts$11,164,0007,828
Money market deposit accounts (MMDAs)$526,0007,577
Other savings deposits (excluding MMDAs)$3,724,0005,560
Total time deposits$6,914,0007,803
Total time and savings deposits$14,115,0008,643
Noninterest-bearing deposits$1,372,0008,545
Interest-bearing deposits$14,115,0008,681
Retail deposits$15,257,0008,623
Estimated insured deposits$14,248,0008,673
IRAs and Keogh plan accounts$2,363,0006,100
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$15,120,0008,824
Deposits held in domestic offices$15,120,0008,823
Individuals, partnerships, and corporations$14,763,0008,669
U.S. Government$04,819
States and political subdivisions in the U.S.$357,0007,086
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,786,0007,816
Demand deposits$1,486,0007,891
Nontransaction accounts$11,334,0007,838
Money market deposit accounts (MMDAs)$493,0007,617
Other savings deposits (excluding MMDAs)$3,826,0005,456
Total time deposits$7,015,0007,827
Total time and savings deposits$13,634,0008,704
Noninterest-bearing deposits$1,486,0008,511
Interest-bearing deposits$13,634,0008,748
Retail deposits$14,891,0008,677
Estimated insured deposits$13,918,0008,738
IRAs and Keogh plan accounts$2,385,0006,030
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$14,980,0008,871
Deposits held in domestic offices$14,980,0008,870
Individuals, partnerships, and corporations$14,617,0008,709
U.S. Government$04,995
States and political subdivisions in the U.S.$363,0007,081
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,723,0007,846
Demand deposits$1,356,0007,993
Nontransaction accounts$11,257,0007,866
Money market deposit accounts (MMDAs)$611,0007,547
Other savings deposits (excluding MMDAs)$3,596,0005,478
Total time deposits$7,050,0007,869
Total time and savings deposits$13,624,0008,726
Noninterest-bearing deposits$1,356,0008,628
Interest-bearing deposits$13,624,0008,778
Retail deposits$14,751,0008,714
Estimated insured deposits$13,955,0008,771
IRAs and Keogh plan accounts$2,317,0006,074
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$14,770,0009,055
Deposits held in domestic offices$14,770,0009,054
Individuals, partnerships, and corporations$14,326,0008,899
U.S. Government$05,263
States and political subdivisions in the U.S.$444,0007,134
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,624,0007,997
Demand deposits$1,355,0008,139
Nontransaction accounts$11,146,0008,002
Money market deposit accounts (MMDAs)$411,0007,821
Other savings deposits (excluding MMDAs)$3,674,0005,236
Total time deposits$7,061,0008,024
Total time and savings deposits$13,415,0008,893
Noninterest-bearing deposits$1,355,0008,744
Interest-bearing deposits$13,415,0008,946
Retail deposits$14,646,0008,854
Estimated insured deposits$14,561,0008,882
IRAs and Keogh plan accounts$2,251,0006,128
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$14,969,0009,208
Deposits held in domestic offices$14,969,0009,208
Individuals, partnerships, and corporations$14,529,0009,002
U.S. Government$05,369
States and political subdivisions in the U.S.$440,0007,281
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,318,0008,205
Demand deposits$1,237,0008,374
Nontransaction accounts$11,651,0008,062
Money market deposit accounts (MMDAs)$489,0007,928
Other savings deposits (excluding MMDAs)$3,559,0005,166
Total time deposits$7,603,0008,102
Total time and savings deposits$13,732,0009,004
Noninterest-bearing deposits$1,237,0008,978
Interest-bearing deposits$13,732,0009,083
Retail deposits$13,931,0009,073
Estimated insured deposits$14,523,0009,029
IRAs and Keogh plan accounts$2,195,0006,169
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$14,011,0009,554
Deposits held in domestic offices$14,011,0009,553
Individuals, partnerships, and corporations$13,588,0009,381
U.S. Government$05,591
States and political subdivisions in the U.S.$423,0007,517
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,360,0008,468
Demand deposits$1,234,0008,604
Nontransaction accounts$10,651,0008,385
Money market deposit accounts (MMDAs)$799,0007,877
Other savings deposits (excluding MMDAs)$3,443,0005,611
Total time deposits$6,409,0008,441
Total time and savings deposits$12,777,0009,381
Noninterest-bearing deposits$1,234,0009,239
Interest-bearing deposits$12,777,0009,450
Retail deposits$13,560,0009,401
Estimated insured deposits$13,713,0009,371
IRAs and Keogh plan accounts$2,115,0006,512
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$14,265,0009,742
Deposits held in domestic offices$14,265,0009,742
Individuals, partnerships, and corporations$13,930,0009,542
U.S. Government$06,005
States and political subdivisions in the U.S.$335,0007,818
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$3,529,0008,583
Demand deposits$1,375,0008,718
Nontransaction accounts$10,736,0008,527
Money market deposit accounts (MMDAs)$748,0008,024
Other savings deposits (excluding MMDAs)$3,414,0005,715
Total time deposits$6,574,0008,610
Total time and savings deposits$12,890,0009,551
Noninterest-bearing deposits$1,375,0009,347
Interest-bearing deposits$12,890,0009,617
Retail deposits$13,721,0009,591
Estimated insured deposits$14,038,0009,570
IRAs and Keogh plan accounts$2,123,0006,644
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$13,763,00010,182
Deposits held in domestic offices$13,763,00010,182
Individuals, partnerships, and corporations$13,461,0009,953
U.S. Government$06,819
States and political subdivisions in the U.S.$302,0008,228
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$2,901,0009,113
Demand deposits$1,004,0009,254
Nontransaction accounts$10,862,0008,794
Money market deposit accounts (MMDAs)$956,0008,067
Other savings deposits (excluding MMDAs)$3,368,0005,948
Total time deposits$6,538,0008,914
Total time and savings deposits$12,759,0009,912
Noninterest-bearing deposits$1,004,0009,968
Interest-bearing deposits$12,759,0009,992
Retail deposits$13,248,00010,021
Estimated insured deposits$13,386,00010,016
IRAs and Keogh plan accounts$2,156,0006,844
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$13,248,00010,715
Deposits held in domestic offices$13,248,00010,714
Individuals, partnerships, and corporations$12,946,00010,452
U.S. Government$07,644
States and political subdivisions in the U.S.$302,0008,569
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$2,743,0009,581
Demand deposits$941,0009,693
Nontransaction accounts$10,505,0009,175
Money market deposit accounts (MMDAs)$729,0008,705
Other savings deposits (excluding MMDAs)$3,506,0006,161
Total time deposits$6,270,0009,326
Total time and savings deposits$12,307,00010,411
Noninterest-bearing deposits$941,00010,430
Interest-bearing deposits$12,307,00010,522
Retail deposits$12,771,00010,558
Estimated insured deposits$12,999,00010,533
IRAs and Keogh plan accounts$2,182,0007,124
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$12,916,00011,212
Deposits held in domestic offices$12,916,00011,212
Individuals, partnerships, and corporations$12,598,00010,944
U.S. Government$08,070
States and political subdivisions in the U.S.$318,0008,879
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$2,842,0009,942
Demand deposits$1,050,00010,006
Nontransaction accounts$10,074,0009,590
Money market deposit accounts (MMDAs)$584,0009,266
Other savings deposits (excluding MMDAs)$3,395,0006,504
Total time deposits$6,095,0009,713
Total time and savings deposits$11,866,00010,923
Noninterest-bearing deposits$1,050,00010,769
Interest-bearing deposits$11,866,00011,046
Retail deposits$12,549,00011,072
Estimated insured deposits$12,613,00011,073
IRAs and Keogh plan accounts$2,105,0007,482
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$12,986,00011,723
Deposits held in domestic offices$12,986,00011,721
Individuals, partnerships, and corporations$12,741,00011,433
U.S. Government$08,552
States and political subdivisions in the U.S.$245,0009,471
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$2,655,00010,545
Demand deposits$900,00010,611
Nontransaction accounts$10,331,0009,882
Money market deposit accounts (MMDAs)$601,0009,792
Other savings deposits (excluding MMDAs)$3,314,0007,128
Total time deposits$6,416,0009,835
Total time and savings deposits$12,086,00011,390
Noninterest-bearing deposits$900,00011,407
Interest-bearing deposits$12,086,00011,503
Retail deposits$12,449,00011,610
Estimated insured deposits$12,798,00011,553
IRAs and Keogh plan accounts$1,974,0007,785
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$13,050,00012,318
Deposits held in domestic offices$13,050,00012,317
Individuals, partnerships, and corporations$12,841,00011,941
U.S. Government$08,951
States and political subdivisions in the U.S.$209,0009,931
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$2,790,00010,932
Demand deposits$675,00011,216
Nontransaction accounts$10,260,00010,306
Money market deposit accounts (MMDAs)$708,00010,182
Other savings deposits (excluding MMDAs)$3,223,0007,484
Total time deposits$6,329,00010,199
Total time and savings deposits$12,375,00011,849
Noninterest-bearing deposits$675,00012,107
Interest-bearing deposits$12,375,00012,050
Retail deposits$12,619,00012,213
Estimated insured deposits$12,840,00012,164
IRAs and Keogh plan accounts$1,967,0008,151
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$13,561,00012,753
Deposits held in domestic offices$13,561,00012,751
Individuals, partnerships, and corporations$13,260,00012,563
U.S. Government$09,474
States and political subdivisions in the U.S.$301,0009,984
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,008,00011,154
Demand deposits$864,00011,481
Nontransaction accounts$10,553,00010,514
Money market deposit accounts (MMDAs)$781,00010,453
Other savings deposits (excluding MMDAs)$2,989,0007,517
Total time deposits$6,783,00010,446
Total time and savings deposits$12,697,00012,477
Noninterest-bearing deposits$864,00012,564
Interest-bearing deposits$12,697,00012,472
Retail deposits$13,037,00012,614
Estimated insured deposits$13,331,00012,594
IRAs and Keogh plan accounts$1,679,0009,143
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA