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Liverpool Community Bank, Total Deposits

2018-03-31Rank
Total deposits$36,098,0005,217
Deposits held in domestic offices$36,098,0005,217
Individuals, partnerships, and corporations$35,127,0005,125
U.S. Government$01,097
States and political subdivisions in the U.S.$971,0004,787
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,153,0005,105
Demand deposits$7,204,0004,952
Nontransaction accounts$23,945,0005,115
Money market deposit accounts (MMDAs)$7,123,0004,256
Other savings deposits (excluding MMDAs)$4,403,0004,887
Total time deposits$12,419,0004,911
Total time and savings deposits$28,894,0005,170
Noninterest-bearing deposits$7,245,0004,960
Interest-bearing deposits$28,853,0005,178
Retail deposits$35,149,0005,174
Estimated insured deposits$34,645,0005,131
IRAs and Keogh plan accounts$3,268,0003,893
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$36,056,0005,271
Deposits held in domestic offices$36,056,0005,271
Individuals, partnerships, and corporations$35,064,0005,182
U.S. Government$01,191
States and political subdivisions in the U.S.$992,0004,846
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,777,0005,200
Demand deposits$6,625,0005,087
Nontransaction accounts$24,279,0005,150
Money market deposit accounts (MMDAs)$6,636,0004,344
Other savings deposits (excluding MMDAs)$4,056,0004,981
Total time deposits$13,587,0004,895
Total time and savings deposits$29,431,0005,198
Noninterest-bearing deposits$6,677,0005,091
Interest-bearing deposits$29,379,0005,209
Retail deposits$35,732,0005,212
Estimated insured deposits$35,210,0005,163
IRAs and Keogh plan accounts$3,310,0003,938
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$36,234,0005,317
Deposits held in domestic offices$36,234,0005,317
Individuals, partnerships, and corporations$35,072,0005,227
U.S. Government$01,147
States and political subdivisions in the U.S.$1,162,0004,837
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,474,0005,229
Demand deposits$6,505,0005,103
Nontransaction accounts$24,760,0005,193
Money market deposit accounts (MMDAs)$6,892,0004,360
Other savings deposits (excluding MMDAs)$4,211,0005,008
Total time deposits$13,657,0004,954
Total time and savings deposits$29,729,0005,245
Noninterest-bearing deposits$6,613,0005,097
Interest-bearing deposits$29,621,0005,248
Retail deposits$35,911,0005,257
Estimated insured deposits$35,639,0005,203
IRAs and Keogh plan accounts$3,322,0004,006
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$36,851,0005,356
Deposits held in domestic offices$36,851,0005,356
Individuals, partnerships, and corporations$35,590,0005,263
U.S. Government$01,163
States and political subdivisions in the U.S.$1,261,0004,849
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,226,0005,294
Demand deposits$6,143,0005,193
Nontransaction accounts$25,625,0005,209
Money market deposit accounts (MMDAs)$7,409,0004,336
Other savings deposits (excluding MMDAs)$4,464,0004,996
Total time deposits$13,752,0004,986
Total time and savings deposits$30,708,0005,270
Noninterest-bearing deposits$6,245,0005,195
Interest-bearing deposits$30,606,0005,276
Retail deposits$36,529,0005,294
Estimated insured deposits$36,210,0005,229
IRAs and Keogh plan accounts$3,332,0004,043
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,278,0005,393
Deposits held in domestic offices$38,278,0005,393
Individuals, partnerships, and corporations$37,040,0005,283
U.S. Government$01,186
States and political subdivisions in the U.S.$1,238,0004,891
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,154,0005,298
Demand deposits$7,085,0005,144
Nontransaction accounts$26,124,0005,258
Money market deposit accounts (MMDAs)$7,733,0004,366
Other savings deposits (excluding MMDAs)$4,842,0004,972
Total time deposits$13,549,0005,065
Total time and savings deposits$31,193,0005,316
Noninterest-bearing deposits$7,234,0005,144
Interest-bearing deposits$31,044,0005,321
Retail deposits$37,957,0005,314
Estimated insured deposits$37,178,0005,266
IRAs and Keogh plan accounts$3,388,0004,056
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$37,374,0005,447
Deposits held in domestic offices$37,374,0005,447
Individuals, partnerships, and corporations$36,659,0005,329
U.S. Government$01,254
States and political subdivisions in the U.S.$715,0005,088
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$11,694,0005,377
Demand deposits$6,306,0005,285
Nontransaction accounts$25,680,0005,310
Money market deposit accounts (MMDAs)$7,854,0004,362
Other savings deposits (excluding MMDAs)$4,830,0004,979
Total time deposits$12,996,0005,165
Total time and savings deposits$31,068,0005,353
Noninterest-bearing deposits$6,468,0005,268
Interest-bearing deposits$30,906,0005,357
Retail deposits$37,053,0005,373
Estimated insured deposits$36,166,0005,333
IRAs and Keogh plan accounts$3,182,0004,191
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$35,362,0005,550
Deposits held in domestic offices$35,362,0005,550
Individuals, partnerships, and corporations$34,659,0005,419
U.S. Government$01,248
States and political subdivisions in the U.S.$703,0005,148
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$11,061,0005,430
Demand deposits$6,048,0005,318
Nontransaction accounts$24,301,0005,411
Money market deposit accounts (MMDAs)$7,299,0004,469
Other savings deposits (excluding MMDAs)$4,287,0005,118
Total time deposits$12,715,0005,265
Total time and savings deposits$29,314,0005,461
Noninterest-bearing deposits$6,157,0005,314
Interest-bearing deposits$29,205,0005,468
Retail deposits$35,052,0005,477
Estimated insured deposits$34,748,0005,417
IRAs and Keogh plan accounts$3,258,0004,205
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$34,890,0005,620
Deposits held in domestic offices$34,890,0005,620
Individuals, partnerships, and corporations$34,073,0005,485
U.S. Government$01,147
States and political subdivisions in the U.S.$817,0005,176
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$10,466,0005,529
Demand deposits$5,794,0005,412
Nontransaction accounts$24,424,0005,473
Money market deposit accounts (MMDAs)$7,409,0004,483
Other savings deposits (excluding MMDAs)$4,424,0005,132
Total time deposits$12,591,0005,344
Total time and savings deposits$29,096,0005,528
Noninterest-bearing deposits$5,915,0005,405
Interest-bearing deposits$28,975,0005,538
Retail deposits$34,582,0005,551
Estimated insured deposits$34,678,0005,483
IRAs and Keogh plan accounts$3,220,0004,254
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$35,708,0005,658
Deposits held in domestic offices$35,708,0005,658
Individuals, partnerships, and corporations$34,671,0005,531
U.S. Government$01,159
States and political subdivisions in the U.S.$1,037,0005,139
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$11,273,0005,531
Demand deposits$6,524,0005,361
Nontransaction accounts$24,435,0005,529
Money market deposit accounts (MMDAs)$7,340,0004,548
Other savings deposits (excluding MMDAs)$4,420,0005,167
Total time deposits$12,675,0005,401
Total time and savings deposits$29,184,0005,591
Noninterest-bearing deposits$6,655,0005,354
Interest-bearing deposits$29,053,0005,592
Retail deposits$35,403,0005,587
Estimated insured deposits$35,097,0005,523
IRAs and Keogh plan accounts$3,171,0004,316
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$34,949,0005,720
Deposits held in domestic offices$34,949,0005,720
Individuals, partnerships, and corporations$34,153,0005,598
U.S. Government$01,296
States and political subdivisions in the U.S.$796,0005,257
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$10,935,0005,605
Demand deposits$6,139,0005,502
Nontransaction accounts$24,014,0005,583
Money market deposit accounts (MMDAs)$7,308,0004,558
Other savings deposits (excluding MMDAs)$3,983,0005,274
Total time deposits$12,723,0005,459
Total time and savings deposits$28,810,0005,636
Noninterest-bearing deposits$6,294,0005,484
Interest-bearing deposits$28,655,0005,644
Retail deposits$34,646,0005,645
Estimated insured deposits$34,481,0005,592
IRAs and Keogh plan accounts$3,128,0004,378
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$35,469,0005,770
Deposits held in domestic offices$35,469,0005,770
Individuals, partnerships, and corporations$33,402,0005,677
U.S. Government$01,197
States and political subdivisions in the U.S.$2,067,0004,878
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$11,021,0005,622
Demand deposits$6,581,0005,448
Nontransaction accounts$24,448,0005,643
Money market deposit accounts (MMDAs)$7,535,0004,592
Other savings deposits (excluding MMDAs)$4,108,0005,307
Total time deposits$12,805,0005,541
Total time and savings deposits$28,888,0005,705
Noninterest-bearing deposits$6,707,0005,453
Interest-bearing deposits$28,762,0005,707
Retail deposits$34,253,0005,718
Estimated insured deposits$34,562,0005,641
IRAs and Keogh plan accounts$3,077,0004,490
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$34,657,0005,860
Deposits held in domestic offices$34,657,0005,860
Individuals, partnerships, and corporations$33,587,0005,726
U.S. Government$01,235
States and political subdivisions in the U.S.$1,070,0005,264
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$9,912,0005,791
Demand deposits$4,562,0005,797
Nontransaction accounts$24,745,0005,694
Money market deposit accounts (MMDAs)$7,828,0004,592
Other savings deposits (excluding MMDAs)$4,148,0005,347
Total time deposits$12,768,0005,623
Total time and savings deposits$30,095,0005,741
Noninterest-bearing deposits$5,460,0005,684
Interest-bearing deposits$29,197,0005,764
Retail deposits$33,444,0005,816
Estimated insured deposits$34,355,0005,722
IRAs and Keogh plan accounts$3,134,0004,499
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$35,075,0005,917
Deposits held in domestic offices$35,075,0005,917
Individuals, partnerships, and corporations$33,723,0005,800
U.S. Government$01,228
States and political subdivisions in the U.S.$1,352,0005,187
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$10,080,0005,842
Demand deposits$5,670,0005,686
Nontransaction accounts$24,995,0005,748
Money market deposit accounts (MMDAs)$8,024,0004,619
Other savings deposits (excluding MMDAs)$4,116,0005,386
Total time deposits$12,855,0005,673
Total time and savings deposits$29,405,0005,831
Noninterest-bearing deposits$5,671,0005,708
Interest-bearing deposits$29,404,0005,829
Retail deposits$33,875,0005,879
Estimated insured deposits$34,635,0005,783
IRAs and Keogh plan accounts$3,133,0004,542
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$35,038,0005,989
Deposits held in domestic offices$35,038,0005,989
Individuals, partnerships, and corporations$34,163,0005,844
U.S. Government$01,345
States and political subdivisions in the U.S.$875,0005,430
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$9,712,0005,959
Demand deposits$5,387,0005,842
Nontransaction accounts$25,326,0005,803
Money market deposit accounts (MMDAs)$8,252,0004,621
Other savings deposits (excluding MMDAs)$3,932,0005,462
Total time deposits$13,143,0005,738
Total time and savings deposits$29,651,0005,895
Noninterest-bearing deposits$5,521,0005,831
Interest-bearing deposits$29,517,0005,894
Retail deposits$33,840,0005,942
Estimated insured deposits$34,160,0005,869
IRAs and Keogh plan accounts$3,273,0004,524
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$34,622,0006,062
Deposits held in domestic offices$34,622,0006,062
Individuals, partnerships, and corporations$33,631,0005,927
U.S. Government$01,257
States and political subdivisions in the U.S.$991,0005,437
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$9,580,0005,981
Demand deposits$5,429,0005,833
Nontransaction accounts$25,042,0005,894
Money market deposit accounts (MMDAs)$7,642,0004,767
Other savings deposits (excluding MMDAs)$4,020,0005,489
Total time deposits$13,380,0005,811
Total time and savings deposits$29,193,0005,975
Noninterest-bearing deposits$5,590,0005,834
Interest-bearing deposits$29,032,0005,981
Retail deposits$33,435,0006,016
Estimated insured deposits$34,299,0005,925
IRAs and Keogh plan accounts$3,454,0004,499
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$34,416,0006,129
Deposits held in domestic offices$34,416,0006,128
Individuals, partnerships, and corporations$33,498,0005,997
U.S. Government$01,331
States and political subdivisions in the U.S.$918,0005,518
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$9,317,0006,070
Demand deposits$4,812,0006,012
Nontransaction accounts$25,099,0005,950
Money market deposit accounts (MMDAs)$7,817,0004,782
Other savings deposits (excluding MMDAs)$3,937,0005,562
Total time deposits$13,345,0005,883
Total time and savings deposits$29,604,0006,031
Noninterest-bearing deposits$4,969,0006,010
Interest-bearing deposits$29,447,0006,037
Retail deposits$33,231,0006,091
Estimated insured deposits$34,105,0005,993
IRAs and Keogh plan accounts$3,470,0004,552
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$34,343,0006,210
Deposits held in domestic offices$34,343,0006,210
Individuals, partnerships, and corporations$32,926,0006,093
U.S. Government$01,317
States and political subdivisions in the U.S.$1,417,0005,323
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$9,451,0006,125
Demand deposits$4,950,0006,043
Nontransaction accounts$24,892,0006,033
Money market deposit accounts (MMDAs)$7,787,0004,846
Other savings deposits (excluding MMDAs)$3,714,0005,674
Total time deposits$13,391,0005,946
Total time and savings deposits$29,393,0006,115
Noninterest-bearing deposits$5,153,0006,035
Interest-bearing deposits$29,190,0006,126
Retail deposits$33,421,0006,157
Estimated insured deposits$34,096,0006,071
IRAs and Keogh plan accounts$3,520,0004,579
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$33,908,0006,274
Deposits held in domestic offices$33,908,0006,273
Individuals, partnerships, and corporations$32,943,0006,141
U.S. Government$01,474
States and political subdivisions in the U.S.$965,0005,555
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$9,702,0006,157
Demand deposits$5,028,0006,086
Nontransaction accounts$24,206,0006,109
Money market deposit accounts (MMDAs)$7,418,0004,916
Other savings deposits (excluding MMDAs)$3,449,0005,746
Total time deposits$13,339,0006,032
Total time and savings deposits$28,880,0006,180
Noninterest-bearing deposits$5,264,0006,080
Interest-bearing deposits$28,644,0006,186
Retail deposits$32,733,0006,230
Estimated insured deposits$33,617,0006,134
IRAs and Keogh plan accounts$3,537,0004,623
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$35,029,0006,306
Deposits held in domestic offices$35,029,0006,305
Individuals, partnerships, and corporations$33,946,0006,173
U.S. Government$01,406
States and political subdivisions in the U.S.$1,083,0005,540
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$9,290,0006,229
Demand deposits$5,024,0006,110
Nontransaction accounts$25,739,0006,118
Money market deposit accounts (MMDAs)$7,684,0004,916
Other savings deposits (excluding MMDAs)$3,840,0005,664
Total time deposits$14,213,0006,041
Total time and savings deposits$30,005,0006,203
Noninterest-bearing deposits$5,113,0006,123
Interest-bearing deposits$29,916,0006,203
Retail deposits$33,877,0006,256
Estimated insured deposits$34,701,0006,165
IRAs and Keogh plan accounts$3,670,0004,614
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$36,209,0006,315
Deposits held in domestic offices$36,209,0006,315
Individuals, partnerships, and corporations$35,311,0006,169
U.S. Government$01,377
States and political subdivisions in the U.S.$898,0005,660
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$9,721,0006,222
Demand deposits$5,335,0006,082
Nontransaction accounts$26,488,0006,138
Money market deposit accounts (MMDAs)$7,514,0004,987
Other savings deposits (excluding MMDAs)$3,756,0005,717
Total time deposits$15,218,0006,032
Total time and savings deposits$30,874,0006,223
Noninterest-bearing deposits$5,576,0006,074
Interest-bearing deposits$30,633,0006,230
Retail deposits$35,060,0006,259
Estimated insured deposits$35,947,0006,163
IRAs and Keogh plan accounts$3,632,0004,657
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$35,826,0006,401
Deposits held in domestic offices$35,826,0006,401
Individuals, partnerships, and corporations$35,284,0006,239
U.S. Government$01,424
States and political subdivisions in the U.S.$542,0005,864
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$8,762,0006,400
Demand deposits$4,861,0006,247
Nontransaction accounts$27,064,0006,181
Money market deposit accounts (MMDAs)$7,547,0005,026
Other savings deposits (excluding MMDAs)$3,427,0005,872
Total time deposits$16,090,0006,029
Total time and savings deposits$30,965,0006,287
Noninterest-bearing deposits$4,887,0006,269
Interest-bearing deposits$30,939,0006,285
Retail deposits$34,687,0006,348
Estimated insured deposits$35,638,0006,239
IRAs and Keogh plan accounts$3,681,0004,646
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$35,680,0006,435
Deposits held in domestic offices$35,680,0006,434
Individuals, partnerships, and corporations$34,903,0006,298
U.S. Government$01,583
States and political subdivisions in the U.S.$777,0005,793
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$8,799,0006,441
Demand deposits$4,494,0006,369
Nontransaction accounts$26,881,0006,225
Money market deposit accounts (MMDAs)$7,248,0005,067
Other savings deposits (excluding MMDAs)$3,248,0005,889
Total time deposits$16,385,0006,078
Total time and savings deposits$31,186,0006,306
Noninterest-bearing deposits$4,552,0006,391
Interest-bearing deposits$31,128,0006,309
Retail deposits$34,544,0006,392
Estimated insured deposits$35,502,0006,326
IRAs and Keogh plan accounts$3,646,0004,708
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$36,592,0006,473
Deposits held in domestic offices$36,592,0006,473
Individuals, partnerships, and corporations$35,862,0006,314
U.S. Government$01,457
States and political subdivisions in the U.S.$730,0005,869
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$8,713,0006,456
Demand deposits$4,566,0006,352
Nontransaction accounts$27,879,0006,263
Money market deposit accounts (MMDAs)$8,027,0004,964
Other savings deposits (excluding MMDAs)$3,519,0005,811
Total time deposits$16,333,0006,185
Total time and savings deposits$32,026,0006,359
Noninterest-bearing deposits$4,752,0006,358
Interest-bearing deposits$31,840,0006,364
Retail deposits$35,483,0006,406
Estimated insured deposits$36,206,0006,358
IRAs and Keogh plan accounts$3,503,0004,861
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$37,280,0006,488
Deposits held in domestic offices$37,280,0006,487
Individuals, partnerships, and corporations$36,267,0006,341
U.S. Government$01,535
States and political subdivisions in the U.S.$1,013,0005,738
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,205,0006,433
Demand deposits$4,726,0006,365
Nontransaction accounts$28,075,0006,307
Money market deposit accounts (MMDAs)$8,386,0004,935
Other savings deposits (excluding MMDAs)$3,731,0005,749
Total time deposits$15,958,0006,282
Total time and savings deposits$32,554,0006,385
Noninterest-bearing deposits$5,371,0006,261
Interest-bearing deposits$31,909,0006,407
Retail deposits$36,174,0006,428
Estimated insured deposits$36,677,0006,388
IRAs and Keogh plan accounts$3,514,0004,883
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$36,811,0006,570
Deposits held in domestic offices$36,811,0006,569
Individuals, partnerships, and corporations$36,005,0006,410
U.S. Government$01,579
States and political subdivisions in the U.S.$806,0005,887
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,621,0006,576
Demand deposits$4,364,0006,487
Nontransaction accounts$28,190,0006,358
Money market deposit accounts (MMDAs)$8,530,0004,949
Other savings deposits (excluding MMDAs)$3,616,0005,810
Total time deposits$16,044,0006,337
Total time and savings deposits$32,447,0006,451
Noninterest-bearing deposits$4,825,0006,431
Interest-bearing deposits$31,986,0006,467
Retail deposits$35,717,0006,505
Estimated insured deposits$35,774,0006,486
IRAs and Keogh plan accounts$3,470,0004,947
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$35,038,0006,638
Deposits held in domestic offices$35,038,0006,636
Individuals, partnerships, and corporations$34,205,0006,491
U.S. Government$01,780
States and political subdivisions in the U.S.$833,0005,659
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$7,841,0006,652
Demand deposits$4,203,0006,524
Nontransaction accounts$27,197,0006,427
Money market deposit accounts (MMDAs)$7,585,0005,072
Other savings deposits (excluding MMDAs)$3,461,0005,770
Total time deposits$16,151,0006,360
Total time and savings deposits$30,835,0006,515
Noninterest-bearing deposits$4,669,0006,473
Interest-bearing deposits$30,369,0006,530
Retail deposits$33,533,0006,586
Estimated insured deposits$34,547,0006,540
IRAs and Keogh plan accounts$3,381,0005,014
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$35,340,0006,675
Deposits held in domestic offices$35,340,0006,673
Individuals, partnerships, and corporations$34,478,0006,529
U.S. Government$01,652
States and political subdivisions in the U.S.$862,0005,645
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,612,0006,686
Demand deposits$3,899,0006,588
Nontransaction accounts$27,728,0006,459
Money market deposit accounts (MMDAs)$7,823,0005,049
Other savings deposits (excluding MMDAs)$3,370,0005,833
Total time deposits$16,535,0006,418
Total time and savings deposits$31,441,0006,537
Noninterest-bearing deposits$3,973,0006,611
Interest-bearing deposits$31,367,0006,548
Retail deposits$34,118,0006,602
Estimated insured deposits$34,843,0006,574
IRAs and Keogh plan accounts$3,410,0005,030
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$37,107,0006,667
Deposits held in domestic offices$37,107,0006,665
Individuals, partnerships, and corporations$36,252,0006,484
U.S. Government$01,633
States and political subdivisions in the U.S.$855,0005,696
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$8,655,0006,552
Demand deposits$4,492,0006,431
Nontransaction accounts$28,452,0006,483
Money market deposit accounts (MMDAs)$8,073,0005,038
Other savings deposits (excluding MMDAs)$3,349,0005,865
Total time deposits$17,030,0006,452
Total time and savings deposits$32,615,0006,547
Noninterest-bearing deposits$4,492,0006,479
Interest-bearing deposits$32,615,0006,543
Retail deposits$35,632,0006,595
Estimated insured deposits$36,277,0006,556
IRAs and Keogh plan accounts$3,449,0005,027
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,612,0006,696
Deposits held in domestic offices$37,612,0006,694
Individuals, partnerships, and corporations$36,632,0006,533
U.S. Government$01,643
States and political subdivisions in the U.S.$980,0005,643
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$8,994,0006,567
Demand deposits$5,131,0006,280
Nontransaction accounts$28,618,0006,532
Money market deposit accounts (MMDAs)$7,313,0005,210
Other savings deposits (excluding MMDAs)$3,337,0005,883
Total time deposits$17,968,0006,427
Total time and savings deposits$32,481,0006,604
Noninterest-bearing deposits$5,131,0006,339
Interest-bearing deposits$32,481,0006,609
Retail deposits$36,146,0006,617
Estimated insured deposits$36,525,0006,601
IRAs and Keogh plan accounts$3,595,0004,985
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$36,973,0006,751
Deposits held in domestic offices$36,973,0006,749
Individuals, partnerships, and corporations$36,204,0006,572
U.S. Government$02,902
States and political subdivisions in the U.S.$769,0005,806
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$8,223,0006,695
Demand deposits$4,385,0006,540
Nontransaction accounts$28,750,0006,570
Money market deposit accounts (MMDAs)$7,399,0005,155
Other savings deposits (excluding MMDAs)$3,066,0005,931
Total time deposits$18,285,0006,489
Total time and savings deposits$32,588,0006,639
Noninterest-bearing deposits$4,385,0006,594
Interest-bearing deposits$32,588,0006,643
Retail deposits$35,511,0006,673
Estimated insured deposits$36,305,0006,628
IRAs and Keogh plan accounts$3,609,0005,003
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$37,625,0006,783
Deposits held in domestic offices$37,625,0006,782
Individuals, partnerships, and corporations$36,806,0006,616
U.S. Government$03,279
States and political subdivisions in the U.S.$819,0005,841
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$7,926,0006,747
Demand deposits$4,190,0006,590
Nontransaction accounts$29,699,0006,595
Money market deposit accounts (MMDAs)$7,122,0005,234
Other savings deposits (excluding MMDAs)$3,276,0005,862
Total time deposits$19,301,0006,523
Total time and savings deposits$33,435,0006,662
Noninterest-bearing deposits$4,190,0006,645
Interest-bearing deposits$33,435,0006,663
Retail deposits$36,195,0006,697
Estimated insured deposits$36,933,0006,637
IRAs and Keogh plan accounts$3,698,0005,011
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$37,563,0006,824
Deposits held in domestic offices$37,563,0006,824
Individuals, partnerships, and corporations$36,603,0006,650
U.S. Government$03,428
States and political subdivisions in the U.S.$960,0005,834
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$9,247,0006,541
Demand deposits$4,516,0006,482
Nontransaction accounts$28,316,0006,711
Money market deposit accounts (MMDAs)$6,459,0005,393
Other savings deposits (excluding MMDAs)$3,119,0005,960
Total time deposits$18,740,0006,625
Total time and savings deposits$33,047,0006,722
Noninterest-bearing deposits$4,516,0006,542
Interest-bearing deposits$33,047,0006,714
Retail deposits$36,461,0006,727
Estimated insured deposits$36,632,0006,686
IRAs and Keogh plan accounts$3,592,0005,095
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$36,425,0006,953
Deposits held in domestic offices$36,425,0006,951
Individuals, partnerships, and corporations$35,815,0006,764
U.S. Government$03,500
States and political subdivisions in the U.S.$610,0006,086
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$8,467,0006,755
Demand deposits$4,705,0006,487
Nontransaction accounts$27,958,0006,808
Money market deposit accounts (MMDAs)$5,836,0005,583
Other savings deposits (excluding MMDAs)$2,863,0006,147
Total time deposits$19,259,0006,668
Total time and savings deposits$31,720,0006,868
Noninterest-bearing deposits$4,705,0006,548
Interest-bearing deposits$31,720,0006,867
Retail deposits$36,425,0006,783
Estimated insured deposits$36,174,0006,786
IRAs and Keogh plan accounts$3,662,0005,065
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$38,765,0006,885
Deposits held in domestic offices$38,765,0006,885
Individuals, partnerships, and corporations$38,106,0006,684
U.S. Government$03,705
States and political subdivisions in the U.S.$659,0006,109
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$8,796,0006,754
Demand deposits$4,992,0006,503
Nontransaction accounts$29,969,0006,718
Money market deposit accounts (MMDAs)$5,867,0005,535
Other savings deposits (excluding MMDAs)$2,678,0006,203
Total time deposits$21,424,0006,498
Total time and savings deposits$33,773,0006,799
Noninterest-bearing deposits$4,992,0006,569
Interest-bearing deposits$33,773,0006,797
Retail deposits$29,845,0006,914
Estimated insured deposits$37,877,0006,725
IRAs and Keogh plan accounts$3,778,0005,012
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$37,138,0006,969
Deposits held in domestic offices$37,138,0006,969
Individuals, partnerships, and corporations$36,633,0006,764
U.S. Government$03,620
States and political subdivisions in the U.S.$505,0006,228
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$7,879,0006,868
Demand deposits$4,226,0006,678
Nontransaction accounts$29,259,0006,801
Money market deposit accounts (MMDAs)$4,695,0005,902
Other savings deposits (excluding MMDAs)$2,768,0006,170
Total time deposits$21,796,0006,525
Total time and savings deposits$32,912,0006,844
Noninterest-bearing deposits$4,226,0006,741
Interest-bearing deposits$32,912,0006,843
Retail deposits$28,269,0007,034
Estimated insured deposits$36,716,0006,785
IRAs and Keogh plan accounts$3,788,0005,015
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$36,836,0007,045
Deposits held in domestic offices$36,836,0007,044
Individuals, partnerships, and corporations$36,131,0006,843
U.S. Government$03,557
States and political subdivisions in the U.S.$605,0006,240
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,796,0006,952
Demand deposits$4,086,0006,787
Nontransaction accounts$29,040,0006,844
Money market deposit accounts (MMDAs)$4,393,0006,009
Other savings deposits (excluding MMDAs)$2,863,0006,166
Total time deposits$21,784,0006,567
Total time and savings deposits$32,750,0006,918
Noninterest-bearing deposits$4,086,0006,843
Interest-bearing deposits$32,750,0006,916
Retail deposits$27,925,0007,102
Estimated insured deposits$33,290,0006,740
IRAs and Keogh plan accounts$3,655,0005,066
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$36,138,0007,096
Deposits held in domestic offices$36,138,0007,096
Individuals, partnerships, and corporations$35,450,0006,904
U.S. Government$03,628
States and political subdivisions in the U.S.$588,0006,265
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,630,0006,770
Demand deposits$4,484,0006,681
Nontransaction accounts$27,508,0006,957
Money market deposit accounts (MMDAs)$3,976,0006,157
Other savings deposits (excluding MMDAs)$2,644,0006,301
Total time deposits$20,888,0006,678
Total time and savings deposits$31,654,0007,000
Noninterest-bearing deposits$4,484,0006,739
Interest-bearing deposits$31,654,0006,995
Retail deposits$27,916,0007,127
Estimated insured deposits$32,976,0006,777
IRAs and Keogh plan accounts$3,633,0005,010
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$33,886,0007,187
Deposits held in domestic offices$33,886,0007,187
Individuals, partnerships, and corporations$33,407,0006,990
U.S. Government$03,888
States and political subdivisions in the U.S.$379,0006,418
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,684,0007,014
Demand deposits$4,062,0006,896
Nontransaction accounts$26,202,0007,019
Money market deposit accounts (MMDAs)$3,790,0006,170
Other savings deposits (excluding MMDAs)$2,362,0006,402
Total time deposits$20,050,0006,737
Total time and savings deposits$29,824,0007,071
Noninterest-bearing deposits$4,062,0006,953
Interest-bearing deposits$29,824,0007,065
Retail deposits$25,831,0007,261
Estimated insured deposits$31,637,0006,851
IRAs and Keogh plan accounts$3,522,0004,988
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$34,035,0007,185
Deposits held in domestic offices$34,035,0007,184
Individuals, partnerships, and corporations$33,320,0006,986
U.S. Government$03,764
States and political subdivisions in the U.S.$615,0006,260
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,790,0006,964
Demand deposits$3,823,0006,980
Nontransaction accounts$26,245,0007,027
Money market deposit accounts (MMDAs)$4,044,0006,096
Other savings deposits (excluding MMDAs)$2,652,0006,277
Total time deposits$19,549,0006,804
Total time and savings deposits$30,212,0007,053
Noninterest-bearing deposits$3,823,0007,046
Interest-bearing deposits$30,212,0007,042
Retail deposits$26,492,0007,222
Estimated insured deposits$31,730,0006,854
IRAs and Keogh plan accounts$3,494,0004,948
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$34,582,0007,189
Deposits held in domestic offices$34,582,0007,187
Individuals, partnerships, and corporations$34,010,0006,977
U.S. Government$03,873
States and political subdivisions in the U.S.$472,0006,342
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,926,0006,979
Demand deposits$3,926,0006,984
Nontransaction accounts$26,656,0007,019
Money market deposit accounts (MMDAs)$3,628,0006,275
Other savings deposits (excluding MMDAs)$2,640,0006,327
Total time deposits$20,388,0006,729
Total time and savings deposits$30,656,0007,053
Noninterest-bearing deposits$3,926,0007,049
Interest-bearing deposits$30,656,0007,045
Retail deposits$27,107,0007,212
Estimated insured deposits$32,312,0006,836
IRAs and Keogh plan accounts$3,469,0004,950
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$35,323,0007,162
Deposits held in domestic offices$35,323,0007,161
Individuals, partnerships, and corporations$34,634,0006,950
U.S. Government$03,876
States and political subdivisions in the U.S.$589,0006,282
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,818,0006,802
Demand deposits$4,844,0006,615
Nontransaction accounts$26,505,0007,036
Money market deposit accounts (MMDAs)$4,034,0006,108
Other savings deposits (excluding MMDAs)$2,477,0006,423
Total time deposits$19,994,0006,792
Total time and savings deposits$30,479,0007,071
Noninterest-bearing deposits$4,844,0006,706
Interest-bearing deposits$30,479,0007,067
Retail deposits$28,042,0007,158
Estimated insured deposits$33,371,0006,764
IRAs and Keogh plan accounts$3,561,0004,904
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$33,512,0007,242
Deposits held in domestic offices$33,512,0007,241
Individuals, partnerships, and corporations$33,106,0007,034
U.S. Government$04,156
States and political subdivisions in the U.S.$306,0006,489
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,563,0007,090
Demand deposits$3,862,0007,090
Nontransaction accounts$25,949,0007,057
Money market deposit accounts (MMDAs)$4,224,0005,984
Other savings deposits (excluding MMDAs)$2,316,0006,497
Total time deposits$19,409,0006,806
Total time and savings deposits$29,650,0007,100
Noninterest-bearing deposits$3,862,0007,158
Interest-bearing deposits$29,650,0007,093
Retail deposits$26,598,0007,238
Estimated insured deposits$31,581,0006,837
IRAs and Keogh plan accounts$3,473,0004,933
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$32,669,0007,285
Deposits held in domestic offices$32,669,0007,285
Individuals, partnerships, and corporations$32,032,0007,095
U.S. Government$03,924
States and political subdivisions in the U.S.$537,0006,327
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,137,0007,132
Demand deposits$3,439,0007,154
Nontransaction accounts$25,532,0007,103
Money market deposit accounts (MMDAs)$3,902,0006,090
Other savings deposits (excluding MMDAs)$2,344,0006,543
Total time deposits$19,286,0006,829
Total time and savings deposits$29,230,0007,126
Noninterest-bearing deposits$3,439,0007,233
Interest-bearing deposits$29,230,0007,126
Retail deposits$26,191,0007,256
Estimated insured deposits$30,771,0006,915
IRAs and Keogh plan accounts$3,443,0004,972
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$32,316,0007,327
Deposits held in domestic offices$32,316,0007,325
Individuals, partnerships, and corporations$31,677,0007,125
U.S. Government$04,057
States and political subdivisions in the U.S.$539,0006,375
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,193,0007,220
Demand deposits$3,424,0007,235
Nontransaction accounts$25,123,0007,155
Money market deposit accounts (MMDAs)$4,008,0006,066
Other savings deposits (excluding MMDAs)$2,618,0006,457
Total time deposits$18,498,0006,923
Total time and savings deposits$28,892,0007,169
Noninterest-bearing deposits$3,424,0007,299
Interest-bearing deposits$28,892,0007,163
Retail deposits$26,089,0007,312
Estimated insured deposits$30,139,0006,980
IRAs and Keogh plan accounts$3,403,0005,025
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$32,504,0007,351
Deposits held in domestic offices$32,504,0007,349
Individuals, partnerships, and corporations$31,690,0007,150
U.S. Government$04,056
States and political subdivisions in the U.S.$714,0006,302
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,459,0007,191
Demand deposits$4,006,0007,015
Nontransaction accounts$25,045,0007,164
Money market deposit accounts (MMDAs)$3,943,0006,106
Other savings deposits (excluding MMDAs)$2,462,0006,660
Total time deposits$18,640,0006,915
Total time and savings deposits$28,498,0007,222
Noninterest-bearing deposits$4,006,0007,080
Interest-bearing deposits$28,498,0007,215
Retail deposits$26,373,0007,315
Estimated insured deposits$30,009,0007,007
IRAs and Keogh plan accounts$3,336,0005,025
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$31,798,0007,380
Deposits held in domestic offices$31,798,0007,379
Individuals, partnerships, and corporations$31,208,0007,182
U.S. Government$04,273
States and political subdivisions in the U.S.$490,0006,478
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,029,0007,342
Demand deposits$3,504,0007,286
Nontransaction accounts$24,769,0007,159
Money market deposit accounts (MMDAs)$2,669,0006,660
Other savings deposits (excluding MMDAs)$2,683,0006,491
Total time deposits$19,417,0006,815
Total time and savings deposits$28,294,0007,231
Noninterest-bearing deposits$3,504,0007,345
Interest-bearing deposits$28,294,0007,224
Retail deposits$24,858,0007,401
Estimated insured deposits$30,340,0006,968
IRAs and Keogh plan accounts$3,286,0005,030
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$31,514,0007,396
Deposits held in domestic offices$31,514,0007,394
Individuals, partnerships, and corporations$30,790,0007,213
U.S. Government$04,163
States and political subdivisions in the U.S.$624,0006,408
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,038,0007,316
Demand deposits$3,429,0007,295
Nontransaction accounts$24,476,0007,194
Money market deposit accounts (MMDAs)$2,772,0006,621
Other savings deposits (excluding MMDAs)$3,054,0006,337
Total time deposits$18,650,0006,877
Total time and savings deposits$28,085,0007,234
Noninterest-bearing deposits$3,429,0007,352
Interest-bearing deposits$28,085,0007,225
Retail deposits$24,694,0007,415
Estimated insured deposits$29,993,0007,001
IRAs and Keogh plan accounts$3,221,0005,072
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$32,718,0007,347
Deposits held in domestic offices$32,718,0007,345
Individuals, partnerships, and corporations$32,043,0007,151
U.S. Government$04,264
States and political subdivisions in the U.S.$575,0006,481
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,389,0007,326
Demand deposits$3,834,0007,178
Nontransaction accounts$25,329,0007,127
Money market deposit accounts (MMDAs)$3,292,0006,419
Other savings deposits (excluding MMDAs)$3,067,0006,436
Total time deposits$18,970,0006,802
Total time and savings deposits$28,884,0007,197
Noninterest-bearing deposits$3,834,0007,230
Interest-bearing deposits$28,884,0007,192
Retail deposits$25,947,0007,358
Estimated insured deposits$31,192,0006,946
IRAs and Keogh plan accounts$3,195,0005,068
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$32,780,0007,358
Deposits held in domestic offices$32,780,0007,356
Individuals, partnerships, and corporations$31,909,0007,189
U.S. Government$04,261
States and political subdivisions in the U.S.$771,0006,349
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,679,0007,317
Demand deposits$4,009,0007,130
Nontransaction accounts$25,101,0007,148
Money market deposit accounts (MMDAs)$3,598,0006,306
Other savings deposits (excluding MMDAs)$2,876,0006,638
Total time deposits$18,627,0006,817
Total time and savings deposits$28,771,0007,219
Noninterest-bearing deposits$4,009,0007,186
Interest-bearing deposits$28,771,0007,227
Retail deposits$26,119,0007,390
Estimated insured deposits$31,030,0006,959
IRAs and Keogh plan accounts$3,286,0004,979
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$30,348,0007,551
Deposits held in domestic offices$30,348,0007,550
Individuals, partnerships, and corporations$29,757,0007,344
U.S. Government$04,442
States and political subdivisions in the U.S.$491,0006,607
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,160,0007,520
Demand deposits$3,424,0007,499
Nontransaction accounts$23,188,0007,308
Money market deposit accounts (MMDAs)$3,037,0006,596
Other savings deposits (excluding MMDAs)$2,827,0006,661
Total time deposits$17,324,0006,950
Total time and savings deposits$26,924,0007,371
Noninterest-bearing deposits$3,424,0007,553
Interest-bearing deposits$26,924,0007,376
Retail deposits$24,865,0007,523
Estimated insured deposits$29,025,0007,141
IRAs and Keogh plan accounts$3,127,0005,092
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$29,284,0007,615
Deposits held in domestic offices$29,284,0007,613
Individuals, partnerships, and corporations$28,736,0007,419
U.S. Government$04,317
States and political subdivisions in the U.S.$448,0006,677
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,888,0007,538
Demand deposits$3,289,0007,476
Nontransaction accounts$22,396,0007,400
Money market deposit accounts (MMDAs)$3,131,0006,567
Other savings deposits (excluding MMDAs)$2,877,0006,687
Total time deposits$16,388,0007,070
Total time and savings deposits$25,995,0007,463
Noninterest-bearing deposits$3,289,0007,527
Interest-bearing deposits$25,995,0007,463
Retail deposits$24,062,0007,581
Estimated insured deposits$26,838,0007,311
IRAs and Keogh plan accounts$3,067,0005,162
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$30,031,0007,559
Deposits held in domestic offices$30,031,0007,558
Individuals, partnerships, and corporations$29,375,0007,356
U.S. Government$04,271
States and political subdivisions in the U.S.$556,0006,609
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,601,0007,377
Demand deposits$3,444,0007,385
Nontransaction accounts$22,430,0007,390
Money market deposit accounts (MMDAs)$3,314,0006,503
Other savings deposits (excluding MMDAs)$3,310,0006,483
Total time deposits$15,806,0007,106
Total time and savings deposits$26,587,0007,400
Noninterest-bearing deposits$3,444,0007,421
Interest-bearing deposits$26,587,0007,415
Retail deposits$25,071,0007,514
Estimated insured deposits$28,215,0007,213
IRAs and Keogh plan accounts$3,015,0005,167
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$29,822,0007,641
Deposits held in domestic offices$29,822,0007,639
Individuals, partnerships, and corporations$29,170,0007,440
U.S. Government$04,329
States and political subdivisions in the U.S.$552,0006,676
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,363,0007,522
Demand deposits$3,374,0007,463
Nontransaction accounts$22,459,0007,451
Money market deposit accounts (MMDAs)$2,886,0006,803
Other savings deposits (excluding MMDAs)$3,544,0006,417
Total time deposits$16,029,0007,099
Total time and savings deposits$26,448,0007,498
Noninterest-bearing deposits$3,374,0007,488
Interest-bearing deposits$26,448,0007,511
Retail deposits$24,672,0007,618
Estimated insured deposits$27,995,0007,305
IRAs and Keogh plan accounts$2,911,0005,303
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$28,621,0007,749
Deposits held in domestic offices$28,621,0007,747
Individuals, partnerships, and corporations$27,955,0007,562
U.S. Government$04,510
States and political subdivisions in the U.S.$566,0006,670
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,100,0007,647
Demand deposits$3,049,0007,714
Nontransaction accounts$21,521,0007,552
Money market deposit accounts (MMDAs)$1,474,0007,563
Other savings deposits (excluding MMDAs)$3,602,0006,340
Total time deposits$16,445,0007,066
Total time and savings deposits$25,572,0007,585
Noninterest-bearing deposits$3,049,0007,752
Interest-bearing deposits$25,572,0007,594
Retail deposits$23,298,0007,762
Estimated insured deposits$27,318,0007,387
IRAs and Keogh plan accounts$2,859,0005,369
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$28,048,0007,789
Deposits held in domestic offices$28,048,0007,787
Individuals, partnerships, and corporations$27,462,0007,591
U.S. Government$04,404
States and political subdivisions in the U.S.$486,0006,762
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,228,0007,532
Demand deposits$3,101,0007,589
Nontransaction accounts$20,820,0007,632
Money market deposit accounts (MMDAs)$919,0007,944
Other savings deposits (excluding MMDAs)$3,929,0006,162
Total time deposits$15,972,0007,145
Total time and savings deposits$24,947,0007,638
Noninterest-bearing deposits$3,116,0007,618
Interest-bearing deposits$24,932,0007,653
Retail deposits$22,733,0007,804
Estimated insured deposits$26,074,0007,503
IRAs and Keogh plan accounts$2,868,0005,409
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$28,536,0007,801
Deposits held in domestic offices$28,536,0007,800
Individuals, partnerships, and corporations$27,713,0007,605
U.S. Government$04,543
States and political subdivisions in the U.S.$723,0006,606
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,863,0007,431
Demand deposits$3,582,0007,352
Nontransaction accounts$20,673,0007,698
Money market deposit accounts (MMDAs)$1,054,0007,908
Other savings deposits (excluding MMDAs)$3,911,0006,221
Total time deposits$15,708,0007,224
Total time and savings deposits$24,954,0007,703
Noninterest-bearing deposits$3,582,0007,384
Interest-bearing deposits$24,954,0007,711
Retail deposits$23,535,0007,806
Estimated insured deposits$26,578,0007,515
IRAs and Keogh plan accounts$2,877,0005,452
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$26,870,0007,948
Deposits held in domestic offices$26,870,0007,946
Individuals, partnerships, and corporations$26,257,0007,762
U.S. Government$04,568
States and political subdivisions in the U.S.$513,0006,799
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,942,0007,661
Demand deposits$3,023,0007,664
Nontransaction accounts$19,928,0007,811
Money market deposit accounts (MMDAs)$934,0008,024
Other savings deposits (excluding MMDAs)$3,407,0006,539
Total time deposits$15,587,0007,267
Total time and savings deposits$23,847,0007,830
Noninterest-bearing deposits$3,042,0007,678
Interest-bearing deposits$23,828,0007,846
Retail deposits$21,809,0007,974
Estimated insured deposits$25,926,0007,614
IRAs and Keogh plan accounts$2,873,0005,470
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$26,137,0008,012
Deposits held in domestic offices$26,137,0008,011
Individuals, partnerships, and corporations$25,470,0007,802
U.S. Government$04,814
States and political subdivisions in the U.S.$567,0006,802
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,316,0007,231
Demand deposits$2,718,0007,360
Nontransaction accounts$19,821,0007,007
Money market deposit accounts (MMDAs)$1,034,0007,233
Other savings deposits (excluding MMDAs)$3,264,0005,849
Total time deposits$15,523,0006,524
Total time and savings deposits$23,419,0007,846
Noninterest-bearing deposits$2,718,0007,875
Interest-bearing deposits$23,419,0007,876
Retail deposits$21,153,0008,065
Estimated insured deposits$25,207,0007,695
IRAs and Keogh plan accounts$2,767,0005,607
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$26,289,0008,031
Deposits held in domestic offices$26,289,0008,030
Individuals, partnerships, and corporations$25,598,0007,827
U.S. Government$04,647
States and political subdivisions in the U.S.$591,0006,787
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,612,0007,107
Demand deposits$2,906,0007,211
Nontransaction accounts$19,677,0007,071
Money market deposit accounts (MMDAs)$1,037,0007,254
Other savings deposits (excluding MMDAs)$3,327,0005,818
Total time deposits$15,313,0006,621
Total time and savings deposits$23,383,0007,898
Noninterest-bearing deposits$2,906,0007,729
Interest-bearing deposits$23,383,0007,928
Retail deposits$21,328,0008,067
Estimated insured deposits$25,546,0007,698
IRAs and Keogh plan accounts$2,906,0005,526
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$26,172,0008,060
Deposits held in domestic offices$26,172,0008,059
Individuals, partnerships, and corporations$25,416,0007,864
U.S. Government$04,820
States and political subdivisions in the U.S.$606,0006,802
Commercial banks and other depository institutions in U.S.$150,0002,581
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,618,0007,075
Demand deposits$2,711,0007,273
Nontransaction accounts$19,554,0007,113
Money market deposit accounts (MMDAs)$1,062,0007,234
Other savings deposits (excluding MMDAs)$3,155,0005,921
Total time deposits$15,337,0006,681
Total time and savings deposits$23,461,0007,927
Noninterest-bearing deposits$2,711,0007,820
Interest-bearing deposits$23,461,0007,959
Retail deposits$21,020,0008,114
Estimated insured deposits$25,555,0007,731
IRAs and Keogh plan accounts$2,601,0005,835
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$26,155,0008,090
Deposits held in domestic offices$26,155,0008,089
Individuals, partnerships, and corporations$25,246,0007,900
U.S. Government$04,819
States and political subdivisions in the U.S.$759,0006,713
Commercial banks and other depository institutions in U.S.$150,0002,535
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,104,0006,956
Demand deposits$3,107,0007,093
Nontransaction accounts$19,051,0007,172
Money market deposit accounts (MMDAs)$973,0007,328
Other savings deposits (excluding MMDAs)$2,880,0006,071
Total time deposits$15,198,0006,731
Total time and savings deposits$23,048,0007,991
Noninterest-bearing deposits$3,107,0007,606
Interest-bearing deposits$23,048,0008,025
Retail deposits$21,263,0008,117
Estimated insured deposits$25,365,0007,785
IRAs and Keogh plan accounts$2,490,0005,904
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$24,624,0008,217
Deposits held in domestic offices$24,624,0008,215
Individuals, partnerships, and corporations$23,860,0008,018
U.S. Government$04,995
States and political subdivisions in the U.S.$614,0006,827
Commercial banks and other depository institutions in U.S.$150,0002,459
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,356,0007,182
Demand deposits$2,904,0007,257
Nontransaction accounts$18,268,0007,249
Money market deposit accounts (MMDAs)$896,0007,363
Other savings deposits (excluding MMDAs)$2,766,0006,053
Total time deposits$14,606,0006,837
Total time and savings deposits$21,720,0008,088
Noninterest-bearing deposits$2,904,0007,778
Interest-bearing deposits$21,720,0008,134
Retail deposits$20,127,0008,226
Estimated insured deposits$24,009,0007,909
IRAs and Keogh plan accounts$2,287,0006,114
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$23,027,0008,445
Deposits held in domestic offices$23,027,0008,443
Individuals, partnerships, and corporations$22,019,0008,253
U.S. Government$05,263
States and political subdivisions in the U.S.$908,0006,655
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,186,0007,282
Demand deposits$2,526,0007,521
Nontransaction accounts$16,841,0007,453
Money market deposit accounts (MMDAs)$845,0007,484
Other savings deposits (excluding MMDAs)$2,492,0006,154
Total time deposits$13,504,0007,116
Total time and savings deposits$20,501,0008,293
Noninterest-bearing deposits$2,529,0008,041
Interest-bearing deposits$20,498,0008,340
Retail deposits$19,047,0008,440
Estimated insured deposits$22,192,0008,173
IRAs and Keogh plan accounts$2,010,0006,429
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$20,887,0008,667
Deposits held in domestic offices$20,887,0008,667
Individuals, partnerships, and corporations$20,167,0008,453
U.S. Government$05,369
States and political subdivisions in the U.S.$720,0006,964
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$5,771,0007,414
Demand deposits$2,454,0007,655
Nontransaction accounts$15,116,0007,675
Money market deposit accounts (MMDAs)$598,0007,816
Other savings deposits (excluding MMDAs)$2,379,0006,205
Total time deposits$12,139,0007,367
Total time and savings deposits$18,433,0008,507
Noninterest-bearing deposits$2,454,0008,144
Interest-bearing deposits$18,433,0008,587
Retail deposits$17,985,0008,620
Estimated insured deposits$20,443,0008,401
IRAs and Keogh plan accounts$1,936,0006,534
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$20,271,0008,968
Deposits held in domestic offices$20,271,0008,966
Individuals, partnerships, and corporations$19,303,0008,800
U.S. Government$05,591
States and political subdivisions in the U.S.$968,0006,885
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$6,045,0007,526
Demand deposits$2,449,0007,821
Nontransaction accounts$14,226,0007,964
Money market deposit accounts (MMDAs)$417,0008,211
Other savings deposits (excluding MMDAs)$2,315,0006,615
Total time deposits$11,494,0007,563
Total time and savings deposits$17,822,0008,834
Noninterest-bearing deposits$2,449,0008,326
Interest-bearing deposits$17,822,0008,897
Retail deposits$17,555,0008,940
Estimated insured deposits$19,705,0008,713
IRAs and Keogh plan accounts$1,992,0006,662
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$20,089,0009,163
Deposits held in domestic offices$20,089,0009,163
Individuals, partnerships, and corporations$19,052,0009,006
U.S. Government$06,005
States and political subdivisions in the U.S.$1,037,0006,898
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,554,0007,902
Demand deposits$2,101,0008,263
Nontransaction accounts$14,535,0008,032
Money market deposit accounts (MMDAs)$277,0008,478
Other savings deposits (excluding MMDAs)$2,214,0006,874
Total time deposits$12,044,0007,577
Total time and savings deposits$17,988,0008,956
Noninterest-bearing deposits$2,101,0008,800
Interest-bearing deposits$17,988,0009,021
Retail deposits$17,266,0009,169
Estimated insured deposits$19,666,0008,907
IRAs and Keogh plan accounts$2,046,0006,746
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$18,466,0009,644
Deposits held in domestic offices$18,466,0009,643
Individuals, partnerships, and corporations$17,426,0009,471
U.S. Government$06,819
States and political subdivisions in the U.S.$1,040,0007,193
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,301,0008,197
Demand deposits$1,971,0008,607
Nontransaction accounts$13,165,0008,448
Money market deposit accounts (MMDAs)$187,0008,893
Other savings deposits (excluding MMDAs)$1,856,0007,564
Total time deposits$11,122,0007,962
Total time and savings deposits$16,495,0009,424
Noninterest-bearing deposits$1,971,0009,181
Interest-bearing deposits$16,495,0009,503
Retail deposits$16,655,0009,579
Estimated insured deposits$18,103,0009,414
IRAs and Keogh plan accounts$1,777,0007,410
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$17,393,00010,229
Deposits held in domestic offices$17,393,00010,227
Individuals, partnerships, and corporations$16,394,00010,017
U.S. Government$07,644
States and political subdivisions in the U.S.$799,0007,786
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,393,0008,517
Demand deposits$1,849,0009,056
Nontransaction accounts$12,000,0008,939
Money market deposit accounts (MMDAs)$215,0009,254
Other savings deposits (excluding MMDAs)$1,854,0007,917
Total time deposits$9,931,0008,479
Total time and savings deposits$15,544,0009,974
Noninterest-bearing deposits$1,849,0009,641
Interest-bearing deposits$15,544,00010,077
Retail deposits$16,132,00010,101
Estimated insured deposits$17,296,0009,970
IRAs and Keogh plan accounts$1,561,0008,141
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$17,436,00010,637
Deposits held in domestic offices$17,436,00010,634
Individuals, partnerships, and corporations$16,804,00010,359
U.S. Government$08,070
States and political subdivisions in the U.S.$432,0008,678
Commercial banks and other depository institutions in U.S.$200,0002,460
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,494,0008,761
Demand deposits$1,800,0009,369
Nontransaction accounts$11,942,0009,262
Money market deposit accounts (MMDAs)$185,0009,679
Other savings deposits (excluding MMDAs)$1,884,0008,226
Total time deposits$9,873,0008,774
Total time and savings deposits$15,636,00010,348
Noninterest-bearing deposits$1,800,0009,999
Interest-bearing deposits$15,636,00010,463
Retail deposits$16,028,00010,563
Estimated insured deposits$17,428,00010,385
IRAs and Keogh plan accounts$1,445,0008,654
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$16,003,00011,285
Deposits held in domestic offices$16,003,00011,282
Individuals, partnerships, and corporations$15,448,00011,003
U.S. Government$08,552
States and political subdivisions in the U.S.$456,0009,064
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,763,0009,055
Demand deposits$1,681,0009,920
Nontransaction accounts$10,240,0009,900
Money market deposit accounts (MMDAs)$213,00010,173
Other savings deposits (excluding MMDAs)$1,714,0009,030
Total time deposits$8,313,0009,238
Total time and savings deposits$14,322,00010,997
Noninterest-bearing deposits$1,681,00010,563
Interest-bearing deposits$14,322,00011,109
Retail deposits$15,301,00011,118
Estimated insured deposits$15,950,00011,035
IRAs and Keogh plan accounts$1,425,0008,932
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$16,419,00011,773
Deposits held in domestic offices$16,419,00011,771
Individuals, partnerships, and corporations$15,577,00011,460
U.S. Government$08,951
States and political subdivisions in the U.S.$643,0008,866
Commercial banks and other depository institutions in U.S.$199,0002,866
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,210,0009,132
Demand deposits$1,742,00010,171
Nontransaction accounts$10,209,00010,320
Money market deposit accounts (MMDAs)$102,00010,746
Other savings deposits (excluding MMDAs)$1,711,0009,383
Total time deposits$8,396,0009,478
Total time and savings deposits$14,677,00011,401
Noninterest-bearing deposits$1,742,00010,803
Interest-bearing deposits$14,677,00011,601
Retail deposits$15,318,00011,707
Estimated insured deposits$16,315,00011,538
IRAs and Keogh plan accounts$1,251,0009,745
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$15,786,00012,343
Deposits held in domestic offices$15,786,00012,341
Individuals, partnerships, and corporations$15,214,00012,184
U.S. Government$09,474
States and political subdivisions in the U.S.$572,0009,212
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$6,193,0009,230
Demand deposits$1,403,00010,900
Nontransaction accounts$9,593,00010,767
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,289,00010,000
Total time deposits$8,304,0009,863
Total time and savings deposits$14,383,00012,121
Noninterest-bearing deposits$1,403,00011,793
Interest-bearing deposits$14,383,00012,118
Retail deposits$14,878,00012,237
Estimated insured deposits$15,736,00012,102
IRAs and Keogh plan accounts$1,116,00010,564
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA