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High Trust Bank, Total Deposits

2011-06-30Rank
Total deposits$177,221,0002,973
Deposits held in domestic offices$177,221,0002,972
Individuals, partnerships, and corporations$60,886,0005,460
U.S. Government$01,633
States and political subdivisions in the U.S.$403,0005,924
Commercial banks and other depository institutions in U.S.$115,932,00089
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,925,0007,076
Demand deposits$3,267,0006,781
Nontransaction accounts$172,296,0002,348
Money market deposit accounts (MMDAs)$12,378,0004,334
Other savings deposits (excluding MMDAs)$952,0006,890
Total time deposits$158,966,0001,432
Total time and savings deposits$173,954,0002,610
Noninterest-bearing deposits$3,299,0006,817
Interest-bearing deposits$173,922,0002,577
Retail deposits$173,083,0002,752
Estimated insured deposits$175,321,0002,647
IRAs and Keogh plan accounts$2,703,0005,546
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$189,474,0002,827
Deposits held in domestic offices$189,474,0002,825
Individuals, partnerships, and corporations$62,548,0005,453
U.S. Government$01,643
States and political subdivisions in the U.S.$408,0005,942
Commercial banks and other depository institutions in U.S.$126,518,00086
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,632,0007,051
Demand deposits$3,887,0006,650
Nontransaction accounts$183,842,0002,266
Money market deposit accounts (MMDAs)$12,604,0004,298
Other savings deposits (excluding MMDAs)$1,054,0006,871
Total time deposits$170,184,0001,390
Total time and savings deposits$185,587,0002,494
Noninterest-bearing deposits$3,888,0006,701
Interest-bearing deposits$185,586,0002,458
Retail deposits$185,336,0002,614
Estimated insured deposits$187,862,0002,513
IRAs and Keogh plan accounts$2,824,0005,498
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$189,750,0002,815
Deposits held in domestic offices$189,750,0002,813
Individuals, partnerships, and corporations$58,003,0005,655
U.S. Government$02,902
States and political subdivisions in the U.S.$253,0006,087
Commercial banks and other depository institutions in U.S.$131,494,00079
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,821,0007,070
Demand deposits$3,948,0006,677
Nontransaction accounts$183,929,0002,272
Money market deposit accounts (MMDAs)$13,641,0004,092
Other savings deposits (excluding MMDAs)$842,0006,986
Total time deposits$169,446,0001,423
Total time and savings deposits$185,802,0002,491
Noninterest-bearing deposits$4,054,0006,698
Interest-bearing deposits$185,696,0002,453
Retail deposits$187,099,0002,565
Estimated insured deposits$187,304,0002,485
IRAs and Keogh plan accounts$2,431,0005,798
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$189,116,0002,849
Deposits held in domestic offices$189,116,0002,846
Individuals, partnerships, and corporations$57,830,0005,701
U.S. Government$03,279
States and political subdivisions in the U.S.$312,0006,128
Commercial banks and other depository institutions in U.S.$130,974,00080
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,851,0007,113
Demand deposits$4,139,0006,603
Nontransaction accounts$183,265,0002,319
Money market deposit accounts (MMDAs)$11,511,0004,419
Other savings deposits (excluding MMDAs)$952,0007,002
Total time deposits$170,802,0001,448
Total time and savings deposits$184,977,0002,525
Noninterest-bearing deposits$4,139,0006,658
Interest-bearing deposits$184,977,0002,490
Retail deposits$186,475,0002,573
Estimated insured deposits$186,674,0002,429
IRAs and Keogh plan accounts$2,423,0005,872
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$193,443,0002,802
Deposits held in domestic offices$193,443,0002,800
Individuals, partnerships, and corporations$70,873,0005,198
U.S. Government$03,428
States and political subdivisions in the U.S.$88,0006,371
Commercial banks and other depository institutions in U.S.$122,482,00078
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,912,0006,768
Demand deposits$5,730,0006,077
Nontransaction accounts$185,531,0002,322
Money market deposit accounts (MMDAs)$11,026,0004,506
Other savings deposits (excluding MMDAs)$870,0007,082
Total time deposits$173,635,0001,469
Total time and savings deposits$187,713,0002,508
Noninterest-bearing deposits$5,730,0006,159
Interest-bearing deposits$187,713,0002,478
Retail deposits$185,993,0002,574
Estimated insured deposits$191,033,0002,399
IRAs and Keogh plan accounts$2,967,0005,509
Brokered deposits$5,034,0002,254
Fully insured brokered deposits$5,034,0002,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$201,384,0002,732
Deposits held in domestic offices$201,384,0002,730
Individuals, partnerships, and corporations$69,486,0005,321
U.S. Government$03,500
States and political subdivisions in the U.S.$257,0006,314
Commercial banks and other depository institutions in U.S.$131,641,00070
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,756,0006,867
Demand deposits$5,202,0006,312
Nontransaction accounts$193,628,0002,288
Money market deposit accounts (MMDAs)$11,897,0004,408
Other savings deposits (excluding MMDAs)$1,061,0007,061
Total time deposits$180,670,0001,470
Total time and savings deposits$196,182,0002,471
Noninterest-bearing deposits$5,202,0006,380
Interest-bearing deposits$196,182,0002,433
Retail deposits$173,916,0002,768
Estimated insured deposits$199,199,0002,341
IRAs and Keogh plan accounts$3,040,0005,474
Brokered deposits$10,058,0001,828
Fully insured brokered deposits$10,058,0001,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$196,754,0002,793
Deposits held in domestic offices$196,754,0002,791
Individuals, partnerships, and corporations$74,113,0005,170
U.S. Government$03,705
States and political subdivisions in the U.S.$324,0006,308
Commercial banks and other depository institutions in U.S.$122,317,00085
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,088,0007,098
Demand deposits$4,472,0006,661
Nontransaction accounts$189,666,0002,316
Money market deposit accounts (MMDAs)$13,093,0004,165
Other savings deposits (excluding MMDAs)$974,0007,119
Total time deposits$175,599,0001,522
Total time and savings deposits$192,282,0002,504
Noninterest-bearing deposits$4,555,0006,697
Interest-bearing deposits$192,199,0002,477
Retail deposits$108,101,0003,671
Estimated insured deposits$194,595,0002,403
IRAs and Keogh plan accounts$3,088,0005,438
Brokered deposits$15,082,0001,570
Fully insured brokered deposits$15,082,0001,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$200,820,0002,697
Deposits held in domestic offices$200,820,0002,694
Individuals, partnerships, and corporations$75,449,0005,103
U.S. Government$03,620
States and political subdivisions in the U.S.$275,0006,377
Commercial banks and other depository institutions in U.S.$125,096,00088
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,010,0007,033
Demand deposits$4,508,0006,564
Nontransaction accounts$193,810,0002,307
Money market deposit accounts (MMDAs)$16,462,0003,733
Other savings deposits (excluding MMDAs)$883,0007,209
Total time deposits$176,465,0001,537
Total time and savings deposits$196,312,0002,458
Noninterest-bearing deposits$4,513,0006,630
Interest-bearing deposits$196,307,0002,419
Retail deposits$137,863,0003,025
Estimated insured deposits$198,678,0002,332
IRAs and Keogh plan accounts$3,149,0005,413
Brokered deposits$35,551,0001,002
Fully insured brokered deposits$35,551,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$204,596,0002,650
Deposits held in domestic offices$204,596,0002,648
Individuals, partnerships, and corporations$58,714,0005,792
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$223,0006,495
Commercial banks and other depository institutions in U.S.$145,658,00068
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,825,0006,944
Demand deposits$4,963,0006,468
Nontransaction accounts$196,771,0002,270
Money market deposit accounts (MMDAs)$13,347,0004,048
Other savings deposits (excluding MMDAs)$914,0007,253
Total time deposits$182,510,0001,533
Total time and savings deposits$199,633,0002,408
Noninterest-bearing deposits$4,963,0006,532
Interest-bearing deposits$199,633,0002,365
Retail deposits$159,123,0002,680
Estimated insured deposits$112,024,0003,457
IRAs and Keogh plan accounts$1,806,0006,426
Brokered deposits$56,182,000779
Fully insured brokered deposits$56,182,000648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$190,357,0002,843
Deposits held in domestic offices$190,357,0002,841
Individuals, partnerships, and corporations$48,524,0006,248
U.S. Government$03,628
States and political subdivisions in the U.S.$201,0006,529
Commercial banks and other depository institutions in U.S.$141,632,00067
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,589,0006,996
Demand deposits$4,658,0006,611
Nontransaction accounts$182,768,0002,408
Money market deposit accounts (MMDAs)$11,864,0004,281
Other savings deposits (excluding MMDAs)$960,0007,237
Total time deposits$169,945,0001,660
Total time and savings deposits$185,699,0002,565
Noninterest-bearing deposits$4,659,0006,675
Interest-bearing deposits$185,698,0002,537
Retail deposits$161,730,0002,614
Estimated insured deposits$175,700,0002,283
IRAs and Keogh plan accounts$1,341,0006,776
Brokered deposits$61,453,000768
Fully insured brokered deposits$61,453,000656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$180,278,0002,926
Deposits held in domestic offices$180,278,0002,924
Individuals, partnerships, and corporations$43,785,0006,464
U.S. Government$03,888
States and political subdivisions in the U.S.$76,0006,659
Commercial banks and other depository institutions in U.S.$136,417,00068
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,125,0006,284
Demand deposits$6,513,0005,973
Nontransaction accounts$169,153,0002,506
Money market deposit accounts (MMDAs)$9,216,0004,686
Other savings deposits (excluding MMDAs)$909,0007,266
Total time deposits$159,028,0001,731
Total time and savings deposits$173,765,0002,657
Noninterest-bearing deposits$6,514,0006,077
Interest-bearing deposits$173,764,0002,629
Retail deposits$158,742,0002,634
Estimated insured deposits$166,569,0002,370
IRAs and Keogh plan accounts$1,045,0006,997
Brokered deposits$61,453,000755
Fully insured brokered deposits$61,453,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$137,880,0003,593
Deposits held in domestic offices$137,880,0003,590
Individuals, partnerships, and corporations$45,545,0006,360
U.S. Government$03,764
States and political subdivisions in the U.S.$79,0006,664
Commercial banks and other depository institutions in U.S.$92,256,00094
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,889,0006,274
Demand deposits$6,483,0005,922
Nontransaction accounts$126,991,0003,114
Money market deposit accounts (MMDAs)$9,456,0004,666
Other savings deposits (excluding MMDAs)$780,0007,421
Total time deposits$116,755,0002,237
Total time and savings deposits$131,397,0003,321
Noninterest-bearing deposits$6,483,0006,023
Interest-bearing deposits$131,397,0003,304
Retail deposits$98,230,0003,865
Estimated insured deposits$85,481,0004,163
IRAs and Keogh plan accounts$601,0007,407
Brokered deposits$20,355,0001,390
Fully insured brokered deposits$20,355,0001,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$110,915,0004,207
Deposits held in domestic offices$110,915,0004,204
Individuals, partnerships, and corporations$49,587,0006,167
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$431,0006,364
Commercial banks and other depository institutions in U.S.$60,895,000126
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,869,0006,992
Demand deposits$3,959,0006,971
Nontransaction accounts$103,046,0003,619
Money market deposit accounts (MMDAs)$6,721,0005,302
Other savings deposits (excluding MMDAs)$834,0007,439
Total time deposits$95,491,0002,644
Total time and savings deposits$106,956,0003,852
Noninterest-bearing deposits$3,959,0007,038
Interest-bearing deposits$106,956,0003,864
Retail deposits$83,071,0004,364
Estimated insured deposits$92,723,0003,905
IRAs and Keogh plan accounts$391,0007,593
Brokered deposits$10,097,0001,700
Fully insured brokered deposits$10,097,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$85,515,0004,987
Deposits held in domestic offices$85,515,0004,984
Individuals, partnerships, and corporations$38,777,0006,720
U.S. Government$03,876
States and political subdivisions in the U.S.$750,0006,179
Commercial banks and other depository institutions in U.S.$45,988,000156
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,720,0006,210
Demand deposits$3,784,0007,033
Nontransaction accounts$73,795,0004,521
Money market deposit accounts (MMDAs)$11,068,0004,327
Other savings deposits (excluding MMDAs)$1,079,0007,315
Total time deposits$61,648,0003,875
Total time and savings deposits$81,731,0004,626
Noninterest-bearing deposits$3,784,0007,103
Interest-bearing deposits$81,731,0004,647
Retail deposits$64,848,0005,057
Estimated insured deposits$59,933,0005,193
IRAs and Keogh plan accounts$307,0007,682
Brokered deposits$10,097,0001,631
Fully insured brokered deposits$10,097,0001,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$84,204,0005,000
Deposits held in domestic offices$84,204,0004,998
Individuals, partnerships, and corporations$47,069,0006,270
U.S. Government$04,156
States and political subdivisions in the U.S.$470,0006,386
Commercial banks and other depository institutions in U.S.$36,665,000180
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,243,0005,176
Demand deposits$3,609,0007,190
Nontransaction accounts$66,961,0004,734
Money market deposit accounts (MMDAs)$11,791,0004,149
Other savings deposits (excluding MMDAs)$891,0007,440
Total time deposits$54,279,0004,194
Total time and savings deposits$80,595,0004,610
Noninterest-bearing deposits$3,609,0007,249
Interest-bearing deposits$80,595,0004,624
Retail deposits$64,946,0005,028
Estimated insured deposits$51,938,0005,559
IRAs and Keogh plan accounts$311,0007,690
Brokered deposits$10,097,0001,595
Fully insured brokered deposits$10,097,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,932,0006,718
Deposits held in domestic offices$42,932,0006,718
Individuals, partnerships, and corporations$28,791,0007,289
U.S. Government$03,924
States and political subdivisions in the U.S.$128,0006,641
Commercial banks and other depository institutions in U.S.$14,013,000372
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,685,0007,221
Demand deposits$3,501,0007,121
Nontransaction accounts$36,247,0006,380
Money market deposit accounts (MMDAs)$7,992,0004,874
Other savings deposits (excluding MMDAs)$928,0007,485
Total time deposits$27,327,0006,063
Total time and savings deposits$39,431,0006,527
Noninterest-bearing deposits$3,501,0007,200
Interest-bearing deposits$39,431,0006,529
Retail deposits$34,365,0006,710
Estimated insured deposits$31,022,0006,891
IRAs and Keogh plan accounts$194,0007,833
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$27,708,0007,584
Deposits held in domestic offices$27,708,0007,582
Individuals, partnerships, and corporations$18,036,0007,956
U.S. Government$04,057
States and political subdivisions in the U.S.$463,0006,426
Commercial banks and other depository institutions in U.S.$9,209,000522
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,944,0007,486
Demand deposits$5,477,0006,396
Nontransaction accounts$21,764,0007,402
Money market deposit accounts (MMDAs)$918,0007,585
Other savings deposits (excluding MMDAs)$940,0007,560
Total time deposits$19,906,0006,800
Total time and savings deposits$22,231,0007,617
Noninterest-bearing deposits$5,477,0006,494
Interest-bearing deposits$22,231,0007,607
Retail deposits$20,872,0007,680
Estimated insured deposits$19,755,0007,713
IRAs and Keogh plan accounts$148,0007,939
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$24,850,0007,768
Deposits held in domestic offices$24,850,0007,766
Individuals, partnerships, and corporations$17,397,0008,034
U.S. Government$04,056
States and political subdivisions in the U.S.$328,0006,566
Commercial banks and other depository institutions in U.S.$7,125,000622
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,375,0007,211
Demand deposits$6,718,0005,926
Nontransaction accounts$17,475,0007,747
Money market deposit accounts (MMDAs)$894,0007,660
Other savings deposits (excluding MMDAs)$1,024,0007,570
Total time deposits$15,557,0007,246
Total time and savings deposits$18,132,0007,907
Noninterest-bearing deposits$6,718,0006,033
Interest-bearing deposits$18,132,0007,901
Retail deposits$19,903,0007,773
Estimated insured deposits$18,758,0007,799
IRAs and Keogh plan accounts$147,0007,968
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$18,829,0008,101
Deposits held in domestic offices$18,829,0008,100
Individuals, partnerships, and corporations$13,082,0008,270
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$502,0006,460
Commercial banks and other depository institutions in U.S.$5,244,000730
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,879,0008,041
Demand deposits$3,438,0007,318
Nontransaction accounts$14,950,0007,919
Money market deposit accounts (MMDAs)$821,0007,703
Other savings deposits (excluding MMDAs)$1,008,0007,601
Total time deposits$13,121,0007,491
Total time and savings deposits$15,391,0008,086
Noninterest-bearing deposits$3,438,0007,376
Interest-bearing deposits$15,391,0008,083
Retail deposits$14,485,0008,141
Estimated insured deposits$16,374,0007,993
IRAs and Keogh plan accounts$154,0007,997
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$17,343,0008,197
Deposits held in domestic offices$17,343,0008,196
Individuals, partnerships, and corporations$12,298,0008,348
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$293,0006,673
Commercial banks and other depository institutions in U.S.$4,749,000768
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,314,0007,957
Demand deposits$3,883,0007,117
Nontransaction accounts$13,029,0008,107
Money market deposit accounts (MMDAs)$519,0007,936
Other savings deposits (excluding MMDAs)$936,0007,739
Total time deposits$11,574,0007,672
Total time and savings deposits$13,460,0008,229
Noninterest-bearing deposits$3,883,0007,175
Interest-bearing deposits$13,460,0008,220
Retail deposits$14,123,0008,186
Estimated insured deposits$15,302,0008,087
IRAs and Keogh plan accounts$157,0008,018
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$18,599,0008,160
Deposits held in domestic offices$18,599,0008,158
Individuals, partnerships, and corporations$13,136,0008,333
U.S. Government$04,264
States and political subdivisions in the U.S.$516,0006,529
Commercial banks and other depository institutions in U.S.$4,947,000780
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,904,0007,900
Demand deposits$4,410,0006,947
Nontransaction accounts$13,695,0008,063
Money market deposit accounts (MMDAs)$532,0007,980
Other savings deposits (excluding MMDAs)$969,0007,813
Total time deposits$12,194,0007,581
Total time and savings deposits$14,189,0008,206
Noninterest-bearing deposits$4,410,0006,999
Interest-bearing deposits$14,189,0008,198
Retail deposits$15,163,0008,160
Estimated insured deposits$15,917,0008,091
IRAs and Keogh plan accounts$157,0008,070
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$18,030,0008,214
Deposits held in domestic offices$18,030,0008,213
Individuals, partnerships, and corporations$13,481,0008,327
U.S. Government$04,261
States and political subdivisions in the U.S.$412,0006,636
Commercial banks and other depository institutions in U.S.$4,137,000857
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,732,0007,997
Demand deposits$4,101,0007,085
Nontransaction accounts$13,298,0008,107
Money market deposit accounts (MMDAs)$632,0007,931
Other savings deposits (excluding MMDAs)$981,0007,863
Total time deposits$11,685,0007,632
Total time and savings deposits$13,929,0008,241
Noninterest-bearing deposits$4,101,0007,143
Interest-bearing deposits$13,929,0008,239
Retail deposits$14,344,0008,232
Estimated insured deposits$15,263,0008,139
IRAs and Keogh plan accounts$156,0008,098
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$17,585,0008,267
Deposits held in domestic offices$17,585,0008,266
Individuals, partnerships, and corporations$12,725,0008,421
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$402,0006,678
Commercial banks and other depository institutions in U.S.$4,454,000841
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,710,0008,258
Demand deposits$3,012,0007,647
Nontransaction accounts$13,875,0008,098
Money market deposit accounts (MMDAs)$2,272,0006,969
Other savings deposits (excluding MMDAs)$930,0007,923
Total time deposits$10,673,0007,779
Total time and savings deposits$14,573,0008,244
Noninterest-bearing deposits$3,012,0007,698
Interest-bearing deposits$14,573,0008,240
Retail deposits$14,964,0008,234
Estimated insured deposits$14,671,0008,219
IRAs and Keogh plan accounts$155,0008,141
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$17,955,0008,280
Deposits held in domestic offices$17,955,0008,278
Individuals, partnerships, and corporations$13,210,0008,406
U.S. Government$04,317
States and political subdivisions in the U.S.$192,0006,901
Commercial banks and other depository institutions in U.S.$4,553,000856
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,086,0007,736
Demand deposits$5,417,0006,572
Nontransaction accounts$11,869,0008,281
Money market deposit accounts (MMDAs)$203,0008,217
Other savings deposits (excluding MMDAs)$907,0008,017
Total time deposits$10,759,0007,788
Total time and savings deposits$12,538,0008,386
Noninterest-bearing deposits$5,417,0006,636
Interest-bearing deposits$12,538,0008,376
Retail deposits$15,838,0008,221
Estimated insured deposits$14,031,0008,297
IRAs and Keogh plan accounts$166,0008,174
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$15,118,0008,436
Deposits held in domestic offices$15,118,0008,435
Individuals, partnerships, and corporations$10,899,0008,529
U.S. Government$04,271
States and political subdivisions in the U.S.$260,0006,844
Commercial banks and other depository institutions in U.S.$3,959,000947
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,807,0008,251
Demand deposits$2,780,0007,698
Nontransaction accounts$11,311,0008,331
Money market deposit accounts (MMDAs)$194,0008,230
Other savings deposits (excluding MMDAs)$863,0008,087
Total time deposits$10,254,0007,837
Total time and savings deposits$12,338,0008,408
Noninterest-bearing deposits$2,780,0007,732
Interest-bearing deposits$12,338,0008,412
Retail deposits$13,381,0008,381
Estimated insured deposits$13,739,0008,334
IRAs and Keogh plan accounts$167,0008,197
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$15,648,0008,495
Deposits held in domestic offices$15,648,0008,493
Individuals, partnerships, and corporations$11,591,0008,581
U.S. Government$04,329
States and political subdivisions in the U.S.$415,0006,772
Commercial banks and other depository institutions in U.S.$3,642,000969
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,905,0008,114
Demand deposits$4,072,0007,145
Nontransaction accounts$10,743,0008,438
Money market deposit accounts (MMDAs)$416,0008,173
Other savings deposits (excluding MMDAs)$905,0008,132
Total time deposits$9,422,0008,009
Total time and savings deposits$11,576,0008,546
Noninterest-bearing deposits$4,072,0007,183
Interest-bearing deposits$11,576,0008,548
Retail deposits$13,655,0008,451
Estimated insured deposits$12,912,0008,480
IRAs and Keogh plan accounts$162,0008,275
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$15,443,0008,544
Deposits held in domestic offices$15,443,0008,542
Individuals, partnerships, and corporations$11,030,0008,648
U.S. Government$04,510
States and political subdivisions in the U.S.$358,0006,837
Commercial banks and other depository institutions in U.S.$4,055,000919
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,456,0008,270
Demand deposits$3,519,0007,501
Nontransaction accounts$10,987,0008,451
Money market deposit accounts (MMDAs)$572,0008,114
Other savings deposits (excluding MMDAs)$893,0008,169
Total time deposits$9,522,0008,011
Total time and savings deposits$11,924,0008,551
Noninterest-bearing deposits$3,519,0007,538
Interest-bearing deposits$11,924,0008,556
Retail deposits$13,503,0008,505
Estimated insured deposits$13,088,0008,496
IRAs and Keogh plan accounts$148,0008,318
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,591,0008,659
Deposits held in domestic offices$13,591,0008,656
Individuals, partnerships, and corporations$9,538,0008,746
U.S. Government$04,404
States and political subdivisions in the U.S.$291,0006,934
Commercial banks and other depository institutions in U.S.$3,762,000951
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,186,0008,511
Demand deposits$2,504,0007,893
Nontransaction accounts$10,405,0008,539
Money market deposit accounts (MMDAs)$345,0008,276
Other savings deposits (excluding MMDAs)$865,0008,217
Total time deposits$9,195,0008,097
Total time and savings deposits$11,087,0008,635
Noninterest-bearing deposits$2,504,0007,918
Interest-bearing deposits$11,087,0008,638
Retail deposits$11,648,0008,643
Estimated insured deposits$12,634,0008,561
IRAs and Keogh plan accounts$150,0008,342
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$14,977,0008,642
Deposits held in domestic offices$14,977,0008,641
Individuals, partnerships, and corporations$10,481,0008,764
U.S. Government$04,543
States and political subdivisions in the U.S.$358,0006,899
Commercial banks and other depository institutions in U.S.$4,138,000912
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,149,0008,364
Demand deposits$3,438,0007,432
Nontransaction accounts$10,828,0008,567
Money market deposit accounts (MMDAs)$483,0008,250
Other savings deposits (excluding MMDAs)$873,0008,276
Total time deposits$9,472,0008,122
Total time and savings deposits$11,539,0008,666
Noninterest-bearing deposits$3,438,0007,463
Interest-bearing deposits$11,539,0008,672
Retail deposits$12,927,0008,612
Estimated insured deposits$12,814,0008,607
IRAs and Keogh plan accounts$163,0008,436
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$13,895,0008,737
Deposits held in domestic offices$13,895,0008,735
Individuals, partnerships, and corporations$11,521,0008,747
U.S. Government$04,568
States and political subdivisions in the U.S.$199,0007,077
Commercial banks and other depository institutions in U.S.$2,175,0001,153
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,019,0008,197
Demand deposits$4,349,0006,964
Nontransaction accounts$8,876,0008,730
Money market deposit accounts (MMDAs)$517,0008,277
Other savings deposits (excluding MMDAs)$851,0008,322
Total time deposits$7,508,0008,434
Total time and savings deposits$9,546,0008,807
Noninterest-bearing deposits$4,349,0006,997
Interest-bearing deposits$9,546,0008,809
Retail deposits$11,897,0008,727
Estimated insured deposits$11,114,0008,746
IRAs and Keogh plan accounts$162,0008,457
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,274,0008,812
Deposits held in domestic offices$13,274,0008,810
Individuals, partnerships, and corporations$11,072,0008,775
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$221,0007,102
Commercial banks and other depository institutions in U.S.$1,977,0001,170
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,821,0007,573
Demand deposits$3,621,0006,944
Nontransaction accounts$8,453,0007,924
Money market deposit accounts (MMDAs)$484,0007,558
Other savings deposits (excluding MMDAs)$791,0007,579
Total time deposits$7,178,0007,671
Total time and savings deposits$9,653,0008,816
Noninterest-bearing deposits$3,621,0007,427
Interest-bearing deposits$9,653,0008,856
Retail deposits$11,674,0008,775
Estimated insured deposits$11,067,0008,794
IRAs and Keogh plan accounts$164,0008,528
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$12,147,0008,920
Deposits held in domestic offices$12,147,0008,920
Individuals, partnerships, and corporations$11,125,0008,833
U.S. Government$04,647
States and political subdivisions in the U.S.$230,0007,120
Commercial banks and other depository institutions in U.S.$792,0001,650
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,207,0007,445
Demand deposits$4,690,0006,368
Nontransaction accounts$6,940,0008,073
Money market deposit accounts (MMDAs)$410,0007,627
Other savings deposits (excluding MMDAs)$691,0007,674
Total time deposits$5,839,0007,859
Total time and savings deposits$7,457,0008,963
Noninterest-bearing deposits$4,690,0006,806
Interest-bearing deposits$7,457,0009,001
Retail deposits$10,203,0008,916
Estimated insured deposits$8,935,0008,965
IRAs and Keogh plan accounts$164,0008,601
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$11,171,0009,003
Deposits held in domestic offices$11,171,0009,001
Individuals, partnerships, and corporations$11,006,0008,866
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$161,0007,230
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$4,589,0007,600
Demand deposits$3,449,0006,899
Nontransaction accounts$6,582,0008,124
Money market deposit accounts (MMDAs)$659,0007,490
Other savings deposits (excluding MMDAs)$715,0007,684
Total time deposits$5,208,0007,944
Total time and savings deposits$7,722,0008,988
Noninterest-bearing deposits$3,449,0007,409
Interest-bearing deposits$7,722,0009,027
Retail deposits$9,021,0009,013
Estimated insured deposits$9,048,0009,000
IRAs and Keogh plan accounts$165,0008,646
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$11,160,0009,033
Deposits held in domestic offices$11,160,0009,031
Individuals, partnerships, and corporations$10,400,0008,931
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$750,0006,725
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$5,662,0007,329
Demand deposits$4,405,0006,397
Nontransaction accounts$5,498,0008,181
Money market deposit accounts (MMDAs)$436,0007,649
Other savings deposits (excluding MMDAs)$756,0007,669
Total time deposits$4,306,0008,059
Total time and savings deposits$6,755,0009,049
Noninterest-bearing deposits$4,405,0006,852
Interest-bearing deposits$6,755,0009,093
Retail deposits$9,551,0009,014
Estimated insured deposits$8,576,0009,049
IRAs and Keogh plan accounts$78,0008,755
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$11,406,0009,055
Deposits held in domestic offices$11,406,0009,055
Individuals, partnerships, and corporations$10,625,0008,941
U.S. Government$04,995
States and political subdivisions in the U.S.$781,0006,685
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$5,128,0007,517
Demand deposits$3,407,0006,989
Nontransaction accounts$6,278,0008,173
Money market deposit accounts (MMDAs)$1,252,0007,119
Other savings deposits (excluding MMDAs)$804,0007,623
Total time deposits$4,222,0008,097
Total time and savings deposits$7,999,0009,038
Noninterest-bearing deposits$3,407,0007,481
Interest-bearing deposits$7,999,0009,091
Retail deposits$9,899,0009,035
Estimated insured deposits$9,315,0009,060
IRAs and Keogh plan accounts$78,0008,796
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$10,248,0009,322
Deposits held in domestic offices$10,248,0009,322
Individuals, partnerships, and corporations$9,323,0009,228
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$921,0006,646
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$3,685,0007,983
Demand deposits$2,055,0007,795
Nontransaction accounts$6,563,0008,339
Money market deposit accounts (MMDAs)$1,295,0007,115
Other savings deposits (excluding MMDAs)$670,0007,814
Total time deposits$4,598,0008,252
Total time and savings deposits$8,193,0009,239
Noninterest-bearing deposits$2,055,0008,353
Interest-bearing deposits$8,193,0009,297
Retail deposits$8,831,0009,290
Estimated insured deposits$7,807,0009,336
IRAs and Keogh plan accounts$78,0009,018
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$7,863,0009,655
Deposits held in domestic offices$7,863,0009,654
Individuals, partnerships, and corporations$7,681,0009,512
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$169,0007,611
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$2,701,0008,364
Demand deposits$1,759,0008,079
Nontransaction accounts$5,162,0008,616
Money market deposit accounts (MMDAs)$560,0007,846
Other savings deposits (excluding MMDAs)$632,0007,970
Total time deposits$3,970,0008,501
Total time and savings deposits$6,104,0009,549
Noninterest-bearing deposits$1,759,0008,630
Interest-bearing deposits$6,104,0009,636
Retail deposits$6,576,0009,645
Estimated insured deposits$7,009,0009,621
IRAs and Keogh plan accounts$74,0009,279
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$8,852,0009,923
Deposits held in domestic offices$8,852,0009,923
Individuals, partnerships, and corporations$8,442,0009,795
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$392,0007,568
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$2,990,0008,550
Demand deposits$2,083,0008,093
Nontransaction accounts$5,862,0008,834
Money market deposit accounts (MMDAs)$1,177,0007,492
Other savings deposits (excluding MMDAs)$864,0008,080
Total time deposits$3,821,0008,765
Total time and savings deposits$6,769,0009,833
Noninterest-bearing deposits$2,083,0008,632
Interest-bearing deposits$6,769,0009,905
Retail deposits$7,554,0009,894
Estimated insured deposits$7,218,0009,918
IRAs and Keogh plan accounts$75,0009,580
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$8,801,00010,156
Deposits held in domestic offices$8,801,00010,156
Individuals, partnerships, and corporations$7,199,00010,105
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,598,0006,196
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$3,308,0008,658
Demand deposits$2,727,0007,792
Nontransaction accounts$5,493,0009,046
Money market deposit accounts (MMDAs)$536,0008,236
Other savings deposits (excluding MMDAs)$641,0008,537
Total time deposits$4,316,0008,905
Total time and savings deposits$6,074,00010,113
Noninterest-bearing deposits$2,727,0008,273
Interest-bearing deposits$6,074,00010,184
Retail deposits$7,497,00010,139
Estimated insured deposits$7,170,00010,172
IRAs and Keogh plan accounts$73,0009,828
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,270,00010,575
Deposits held in domestic offices$9,270,00010,575
Individuals, partnerships, and corporations$7,372,00010,546
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$1,883,0006,090
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$4,267,0008,622
Demand deposits$2,750,0007,925
Nontransaction accounts$5,003,0009,447
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$721,0008,871
Total time deposits$4,282,0009,266
Total time and savings deposits$6,520,00010,518
Noninterest-bearing deposits$2,750,0008,408
Interest-bearing deposits$6,520,00010,599
Retail deposits$8,501,00010,527
Estimated insured deposits$7,384,00010,621
IRAs and Keogh plan accounts$153,00010,196
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$9,050,00011,110
Deposits held in domestic offices$9,050,00011,110
Individuals, partnerships, and corporations$6,203,00011,120
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,835,0004,986
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$3,396,0009,362
Demand deposits$2,623,0008,340
Nontransaction accounts$5,654,0009,809
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$905,0009,125
Total time deposits$4,749,0009,604
Total time and savings deposits$6,427,00011,033
Noninterest-bearing deposits$2,623,0008,837
Interest-bearing deposits$6,427,00011,151
Retail deposits$8,623,00011,027
Estimated insured deposits$7,730,00011,123
IRAs and Keogh plan accounts$155,00010,722
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,283,00011,764
Deposits held in domestic offices$7,283,00011,764
Individuals, partnerships, and corporations$6,760,00011,596
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$511,0008,523
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$2,517,00010,058
Demand deposits$1,694,0009,474
Nontransaction accounts$4,766,00010,313
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$858,0009,599
Total time deposits$3,908,00010,125
Total time and savings deposits$5,589,00011,603
Noninterest-bearing deposits$1,694,00010,122
Interest-bearing deposits$5,589,00011,730
Retail deposits$6,556,00011,757
Estimated insured deposits$6,764,00011,727
IRAs and Keogh plan accounts$119,00011,284
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$5,953,00012,465
Deposits held in domestic offices$5,953,00012,465
Individuals, partnerships, and corporations$5,719,00012,299
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$224,0009,521
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$1,725,00010,791
Demand deposits$1,207,00010,372
Nontransaction accounts$4,228,00010,864
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$837,00010,192
Total time deposits$3,391,00010,659
Total time and savings deposits$4,746,00012,285
Noninterest-bearing deposits$1,207,00011,095
Interest-bearing deposits$4,746,00012,407
Retail deposits$5,532,00012,447
Estimated insured deposits$5,773,00012,421
IRAs and Keogh plan accounts$111,00011,906
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$6,089,00013,143
Deposits held in domestic offices$6,089,00013,143
Individuals, partnerships, and corporations$5,862,00012,878
U.S. Government$18,0006,116
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$2,059,00011,192
Demand deposits$1,623,00010,318
Nontransaction accounts$4,030,00011,375
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$658,00010,807
Total time deposits$3,372,00011,102
Total time and savings deposits$4,466,00012,898
Noninterest-bearing deposits$1,623,00010,979
Interest-bearing deposits$4,466,00013,112
Retail deposits$5,679,00013,121
Estimated insured deposits$5,597,00013,114
IRAs and Keogh plan accounts$103,00012,581
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$5,899,00013,759
Deposits held in domestic offices$5,899,00013,759
Individuals, partnerships, and corporations$5,821,00013,692
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$67,00010,690
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$1,927,00011,602
Demand deposits$1,379,00010,936
Nontransaction accounts$3,972,00011,765
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$808,00010,787
Total time deposits$3,164,00011,546
Total time and savings deposits$4,520,00013,716
Noninterest-bearing deposits$1,379,00011,834
Interest-bearing deposits$4,520,00013,712
Retail deposits$5,794,00013,711
Estimated insured deposits$5,313,00013,745
IRAs and Keogh plan accounts$66,00013,230
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA