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Manor Bank, Total Deposits

2017-03-31Rank
Total deposits$28,567,0005,583
Deposits held in domestic offices$28,567,0005,583
Individuals, partnerships, and corporations$25,643,0005,551
U.S. Government$01,186
States and political subdivisions in the U.S.$2,924,0004,424
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$12,423,0005,273
Demand deposits$8,261,0005,008
Nontransaction accounts$16,144,0005,612
Money market deposit accounts (MMDAs)$3,803,0004,907
Other savings deposits (excluding MMDAs)$8,554,0004,288
Total time deposits$3,787,0005,721
Total time and savings deposits$20,306,0005,619
Noninterest-bearing deposits$8,284,0005,021
Interest-bearing deposits$20,283,0005,620
Retail deposits$28,314,0005,540
Estimated insured deposits$25,752,0005,577
IRAs and Keogh plan accounts$05,625
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$28,478,0005,630
Deposits held in domestic offices$28,478,0005,630
Individuals, partnerships, and corporations$25,535,0005,600
U.S. Government$01,254
States and political subdivisions in the U.S.$2,943,0004,444
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$12,442,0005,320
Demand deposits$8,000,0005,089
Nontransaction accounts$16,036,0005,665
Money market deposit accounts (MMDAs)$4,073,0004,894
Other savings deposits (excluding MMDAs)$8,537,0004,268
Total time deposits$3,426,0005,800
Total time and savings deposits$20,478,0005,667
Noninterest-bearing deposits$8,009,0005,105
Interest-bearing deposits$20,469,0005,664
Retail deposits$28,226,0005,588
Estimated insured deposits$25,528,0005,622
IRAs and Keogh plan accounts$05,677
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$37,622,0005,483
Deposits held in domestic offices$37,622,0005,483
Individuals, partnerships, and corporations$25,779,0005,645
U.S. Government$01,248
States and political subdivisions in the U.S.$11,843,0002,798
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$21,660,0004,670
Demand deposits$16,168,0004,047
Nontransaction accounts$15,962,0005,728
Money market deposit accounts (MMDAs)$4,084,0004,946
Other savings deposits (excluding MMDAs)$8,379,0004,306
Total time deposits$3,499,0005,867
Total time and savings deposits$21,454,0005,697
Noninterest-bearing deposits$16,221,0004,136
Interest-bearing deposits$21,401,0005,699
Retail deposits$37,370,0005,412
Estimated insured deposits$24,883,0005,696
IRAs and Keogh plan accounts$05,743
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$26,961,0005,787
Deposits held in domestic offices$26,961,0005,787
Individuals, partnerships, and corporations$23,905,0005,760
U.S. Government$01,147
States and political subdivisions in the U.S.$3,056,0004,486
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$10,665,0005,516
Demand deposits$6,116,0005,359
Nontransaction accounts$16,296,0005,787
Money market deposit accounts (MMDAs)$4,177,0004,984
Other savings deposits (excluding MMDAs)$8,613,0004,289
Total time deposits$3,506,0005,946
Total time and savings deposits$20,845,0005,785
Noninterest-bearing deposits$6,154,0005,361
Interest-bearing deposits$20,807,0005,791
Retail deposits$26,709,0005,745
Estimated insured deposits$24,010,0005,786
IRAs and Keogh plan accounts$05,815
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$26,420,0005,859
Deposits held in domestic offices$26,420,0005,859
Individuals, partnerships, and corporations$23,795,0005,828
U.S. Government$01,159
States and political subdivisions in the U.S.$2,625,0004,638
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$11,160,0005,542
Demand deposits$7,188,0005,263
Nontransaction accounts$15,260,0005,884
Money market deposit accounts (MMDAs)$3,706,0005,118
Other savings deposits (excluding MMDAs)$9,019,0004,226
Total time deposits$2,535,0006,030
Total time and savings deposits$19,232,0005,887
Noninterest-bearing deposits$7,213,0005,286
Interest-bearing deposits$19,207,0005,888
Retail deposits$26,168,0005,818
Estimated insured deposits$23,790,0005,851
IRAs and Keogh plan accounts$05,876
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$27,376,0005,891
Deposits held in domestic offices$27,376,0005,891
Individuals, partnerships, and corporations$24,584,0005,861
U.S. Government$01,296
States and political subdivisions in the U.S.$2,792,0004,594
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$11,586,0005,550
Demand deposits$6,806,0005,405
Nontransaction accounts$15,790,0005,910
Money market deposit accounts (MMDAs)$3,923,0005,112
Other savings deposits (excluding MMDAs)$9,309,0004,130
Total time deposits$2,558,0006,090
Total time and savings deposits$20,570,0005,894
Noninterest-bearing deposits$6,817,0005,412
Interest-bearing deposits$20,559,0005,900
Retail deposits$27,125,0005,846
Estimated insured deposits$24,877,0005,879
IRAs and Keogh plan accounts$05,931
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$28,417,0005,944
Deposits held in domestic offices$28,417,0005,944
Individuals, partnerships, and corporations$24,877,0005,918
U.S. Government$01,197
States and political subdivisions in the U.S.$3,540,0004,412
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$12,853,0005,486
Demand deposits$7,534,0005,314
Nontransaction accounts$15,564,0006,003
Money market deposit accounts (MMDAs)$3,862,0005,184
Other savings deposits (excluding MMDAs)$9,075,0004,190
Total time deposits$2,627,0006,176
Total time and savings deposits$20,883,0005,969
Noninterest-bearing deposits$7,590,0005,328
Interest-bearing deposits$20,827,0005,975
Retail deposits$28,417,0005,881
Estimated insured deposits$24,878,0005,944
IRAs and Keogh plan accounts$06,009
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$26,825,0006,048
Deposits held in domestic offices$26,825,0006,048
Individuals, partnerships, and corporations$23,835,0006,027
U.S. Government$01,235
States and political subdivisions in the U.S.$2,990,0004,634
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$11,436,0005,662
Demand deposits$6,634,0005,483
Nontransaction accounts$15,389,0006,079
Money market deposit accounts (MMDAs)$3,862,0005,240
Other savings deposits (excluding MMDAs)$8,707,0004,296
Total time deposits$2,820,0006,244
Total time and savings deposits$20,191,0006,062
Noninterest-bearing deposits$6,678,0005,507
Interest-bearing deposits$20,147,0006,052
Retail deposits$26,825,0006,006
Estimated insured deposits$24,180,0006,036
IRAs and Keogh plan accounts$06,084
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$25,751,0006,134
Deposits held in domestic offices$25,751,0006,134
Individuals, partnerships, and corporations$23,168,0006,118
U.S. Government$01,228
States and political subdivisions in the U.S.$2,583,0004,769
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$10,889,0005,767
Demand deposits$6,565,0005,564
Nontransaction accounts$14,862,0006,165
Money market deposit accounts (MMDAs)$3,433,0005,392
Other savings deposits (excluding MMDAs)$8,560,0004,340
Total time deposits$2,869,0006,310
Total time and savings deposits$19,186,0006,150
Noninterest-bearing deposits$6,594,0005,580
Interest-bearing deposits$19,157,0006,148
Retail deposits$25,751,0006,095
Estimated insured deposits$23,834,0006,120
IRAs and Keogh plan accounts$06,150
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$25,538,0006,221
Deposits held in domestic offices$25,538,0006,221
Individuals, partnerships, and corporations$23,001,0006,190
U.S. Government$01,345
States and political subdivisions in the U.S.$2,537,0004,824
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$10,816,0005,851
Demand deposits$6,290,0005,697
Nontransaction accounts$14,722,0006,248
Money market deposit accounts (MMDAs)$3,369,0005,464
Other savings deposits (excluding MMDAs)$8,436,0004,317
Total time deposits$2,917,0006,399
Total time and savings deposits$19,248,0006,227
Noninterest-bearing deposits$6,292,0005,726
Interest-bearing deposits$19,246,0006,231
Retail deposits$25,538,0006,179
Estimated insured deposits$23,663,0006,196
IRAs and Keogh plan accounts$06,237
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$25,779,0006,286
Deposits held in domestic offices$25,779,0006,286
Individuals, partnerships, and corporations$23,310,0006,250
U.S. Government$01,257
States and political subdivisions in the U.S.$2,469,0004,858
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$10,854,0005,859
Demand deposits$6,465,0005,664
Nontransaction accounts$14,925,0006,319
Money market deposit accounts (MMDAs)$3,384,0005,511
Other savings deposits (excluding MMDAs)$8,407,0004,361
Total time deposits$3,134,0006,473
Total time and savings deposits$19,314,0006,305
Noninterest-bearing deposits$6,529,0005,690
Interest-bearing deposits$19,250,0006,309
Retail deposits$25,779,0006,241
Estimated insured deposits$23,993,0006,265
IRAs and Keogh plan accounts$06,311
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$25,570,0006,358
Deposits held in domestic offices$25,570,0006,357
Individuals, partnerships, and corporations$23,099,0006,328
U.S. Government$01,331
States and political subdivisions in the U.S.$2,471,0004,911
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$10,860,0005,922
Demand deposits$6,341,0005,741
Nontransaction accounts$14,710,0006,393
Money market deposit accounts (MMDAs)$3,343,0005,573
Other savings deposits (excluding MMDAs)$8,232,0004,421
Total time deposits$3,135,0006,542
Total time and savings deposits$19,229,0006,374
Noninterest-bearing deposits$6,387,0005,766
Interest-bearing deposits$19,183,0006,375
Retail deposits$25,570,0006,307
Estimated insured deposits$24,049,0006,332
IRAs and Keogh plan accounts$06,377
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$24,026,0006,474
Deposits held in domestic offices$24,026,0006,473
Individuals, partnerships, and corporations$21,975,0006,440
U.S. Government$01,317
States and political subdivisions in the U.S.$2,051,0005,088
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$9,855,0006,092
Demand deposits$6,146,0005,841
Nontransaction accounts$14,171,0006,474
Money market deposit accounts (MMDAs)$2,520,0005,828
Other savings deposits (excluding MMDAs)$8,522,0004,366
Total time deposits$3,129,0006,609
Total time and savings deposits$17,880,0006,477
Noninterest-bearing deposits$6,175,0005,878
Interest-bearing deposits$17,851,0006,476
Retail deposits$24,026,0006,426
Estimated insured deposits$22,923,0006,431
IRAs and Keogh plan accounts$06,446
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$22,729,0006,569
Deposits held in domestic offices$22,729,0006,568
Individuals, partnerships, and corporations$21,199,0006,525
U.S. Government$01,474
States and political subdivisions in the U.S.$1,530,0005,308
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$9,377,0006,190
Demand deposits$6,132,0005,893
Nontransaction accounts$13,352,0006,579
Money market deposit accounts (MMDAs)$2,218,0005,939
Other savings deposits (excluding MMDAs)$8,283,0004,360
Total time deposits$2,851,0006,707
Total time and savings deposits$16,597,0006,579
Noninterest-bearing deposits$6,142,0005,927
Interest-bearing deposits$16,587,0006,578
Retail deposits$22,729,0006,527
Estimated insured deposits$22,123,0006,515
IRAs and Keogh plan accounts$06,527
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$22,886,0006,638
Deposits held in domestic offices$22,886,0006,637
Individuals, partnerships, and corporations$21,077,0006,592
U.S. Government$01,406
States and political subdivisions in the U.S.$1,809,0005,209
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$9,373,0006,220
Demand deposits$6,215,0005,908
Nontransaction accounts$13,513,0006,649
Money market deposit accounts (MMDAs)$2,314,0005,991
Other savings deposits (excluding MMDAs)$8,238,0004,373
Total time deposits$2,961,0006,780
Total time and savings deposits$16,671,0006,654
Noninterest-bearing deposits$6,278,0005,941
Interest-bearing deposits$16,608,0006,653
Retail deposits$22,886,0006,598
Estimated insured deposits$21,725,0006,599
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,096,0006,685
Deposits held in domestic offices$23,096,0006,684
Individuals, partnerships, and corporations$21,374,0006,640
U.S. Government$01,377
States and political subdivisions in the U.S.$1,722,0005,272
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$9,262,0006,284
Demand deposits$5,916,0005,986
Nontransaction accounts$13,834,0006,684
Money market deposit accounts (MMDAs)$2,313,0006,025
Other savings deposits (excluding MMDAs)$8,421,0004,339
Total time deposits$3,100,0006,831
Total time and savings deposits$17,180,0006,692
Noninterest-bearing deposits$5,963,0006,008
Interest-bearing deposits$17,133,0006,694
Retail deposits$23,096,0006,640
Estimated insured deposits$21,854,0006,647
IRAs and Keogh plan accounts$06,651
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$21,271,0006,797
Deposits held in domestic offices$21,271,0006,796
Individuals, partnerships, and corporations$20,200,0006,749
U.S. Government$01,424
States and political subdivisions in the U.S.$1,071,0005,598
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$8,452,0006,432
Demand deposits$5,255,0006,174
Nontransaction accounts$12,819,0006,785
Money market deposit accounts (MMDAs)$1,909,0006,205
Other savings deposits (excluding MMDAs)$7,750,0004,539
Total time deposits$3,160,0006,904
Total time and savings deposits$16,016,0006,800
Noninterest-bearing deposits$3,411,0006,532
Interest-bearing deposits$17,860,0006,753
Retail deposits$21,271,0006,767
Estimated insured deposits$20,731,0006,749
IRAs and Keogh plan accounts$06,720
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$21,262,0006,855
Deposits held in domestic offices$21,262,0006,854
Individuals, partnerships, and corporations$20,068,0006,798
U.S. Government$01,583
States and political subdivisions in the U.S.$1,194,0005,586
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$8,676,0006,463
Demand deposits$5,507,0006,185
Nontransaction accounts$12,586,0006,844
Money market deposit accounts (MMDAs)$2,020,0006,202
Other savings deposits (excluding MMDAs)$7,430,0004,520
Total time deposits$3,136,0006,967
Total time and savings deposits$15,755,0006,854
Noninterest-bearing deposits$5,523,0006,216
Interest-bearing deposits$15,739,0006,855
Retail deposits$21,262,0006,819
Estimated insured deposits$20,646,0006,821
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,467,0006,936
Deposits held in domestic offices$21,467,0006,936
Individuals, partnerships, and corporations$20,095,0006,870
U.S. Government$01,457
States and political subdivisions in the U.S.$1,372,0005,531
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$8,871,0006,444
Demand deposits$5,750,0006,124
Nontransaction accounts$12,596,0006,948
Money market deposit accounts (MMDAs)$2,115,0006,266
Other savings deposits (excluding MMDAs)$7,329,0004,538
Total time deposits$3,152,0007,064
Total time and savings deposits$15,717,0006,947
Noninterest-bearing deposits$5,820,0006,157
Interest-bearing deposits$15,647,0006,943
Retail deposits$21,467,0006,892
Estimated insured deposits$20,791,0006,894
IRAs and Keogh plan accounts$06,864
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$21,748,0006,992
Deposits held in domestic offices$21,748,0006,991
Individuals, partnerships, and corporations$20,438,0006,921
U.S. Government$01,535
States and political subdivisions in the U.S.$1,310,0005,583
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$8,704,0006,498
Demand deposits$5,512,0006,180
Nontransaction accounts$13,044,0006,997
Money market deposit accounts (MMDAs)$2,185,0006,270
Other savings deposits (excluding MMDAs)$7,609,0004,462
Total time deposits$3,250,0007,125
Total time and savings deposits$16,236,0006,995
Noninterest-bearing deposits$5,564,0006,206
Interest-bearing deposits$16,184,0006,993
Retail deposits$21,748,0006,947
Estimated insured deposits$21,054,0006,955
IRAs and Keogh plan accounts$06,923
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$21,105,0007,071
Deposits held in domestic offices$21,105,0007,071
Individuals, partnerships, and corporations$20,221,0006,997
U.S. Government$01,579
States and political subdivisions in the U.S.$884,0005,847
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$8,486,0006,593
Demand deposits$5,245,0006,302
Nontransaction accounts$12,619,0007,075
Money market deposit accounts (MMDAs)$1,678,0006,493
Other savings deposits (excluding MMDAs)$7,590,0004,465
Total time deposits$3,351,0007,187
Total time and savings deposits$15,860,0007,073
Noninterest-bearing deposits$5,280,0006,334
Interest-bearing deposits$15,825,0007,066
Retail deposits$21,105,0007,031
Estimated insured deposits$20,979,0007,022
IRAs and Keogh plan accounts$06,985
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$20,516,0007,109
Deposits held in domestic offices$20,516,0007,108
Individuals, partnerships, and corporations$19,655,0007,032
U.S. Government$01,780
States and political subdivisions in the U.S.$861,0005,645
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$7,904,0006,644
Demand deposits$4,977,0006,347
Nontransaction accounts$12,612,0007,109
Money market deposit accounts (MMDAs)$1,550,0006,532
Other savings deposits (excluding MMDAs)$7,517,0004,362
Total time deposits$3,545,0007,226
Total time and savings deposits$15,539,0007,111
Noninterest-bearing deposits$4,982,0006,397
Interest-bearing deposits$15,534,0007,110
Retail deposits$20,516,0007,056
Estimated insured deposits$20,292,0007,057
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$20,013,0007,190
Deposits held in domestic offices$20,013,0007,189
Individuals, partnerships, and corporations$18,768,0007,126
U.S. Government$01,652
States and political subdivisions in the U.S.$1,245,0005,440
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$7,511,0006,700
Demand deposits$4,506,0006,421
Nontransaction accounts$12,502,0007,182
Money market deposit accounts (MMDAs)$1,488,0006,617
Other savings deposits (excluding MMDAs)$7,279,0004,399
Total time deposits$3,735,0007,291
Total time and savings deposits$15,507,0007,183
Noninterest-bearing deposits$4,579,0006,462
Interest-bearing deposits$15,434,0007,175
Retail deposits$20,013,0007,137
Estimated insured deposits$19,663,0007,146
IRAs and Keogh plan accounts$07,095
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$19,385,0007,267
Deposits held in domestic offices$19,385,0007,267
Individuals, partnerships, and corporations$18,516,0007,198
U.S. Government$01,633
States and political subdivisions in the U.S.$869,0005,684
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$6,970,0006,817
Demand deposits$4,043,0006,573
Nontransaction accounts$12,415,0007,259
Money market deposit accounts (MMDAs)$1,433,0006,706
Other savings deposits (excluding MMDAs)$7,233,0004,435
Total time deposits$3,749,0007,371
Total time and savings deposits$15,342,0007,254
Noninterest-bearing deposits$4,097,0006,598
Interest-bearing deposits$15,288,0007,238
Retail deposits$19,385,0007,225
Estimated insured deposits$19,065,0007,233
IRAs and Keogh plan accounts$07,164
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$19,103,0007,325
Deposits held in domestic offices$19,103,0007,325
Individuals, partnerships, and corporations$18,717,0007,251
U.S. Government$01,643
States and political subdivisions in the U.S.$386,0005,956
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$7,328,0006,828
Demand deposits$3,986,0006,621
Nontransaction accounts$11,775,0007,330
Money market deposit accounts (MMDAs)$850,0006,949
Other savings deposits (excluding MMDAs)$6,898,0004,520
Total time deposits$4,027,0007,418
Total time and savings deposits$15,117,0007,318
Noninterest-bearing deposits$4,019,0006,666
Interest-bearing deposits$15,084,0007,311
Retail deposits$19,103,0007,281
Estimated insured deposits$18,891,0007,288
IRAs and Keogh plan accounts$07,224
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$18,460,0007,407
Deposits held in domestic offices$18,460,0007,407
Individuals, partnerships, and corporations$17,694,0007,332
U.S. Government$02,902
States and political subdivisions in the U.S.$766,0005,808
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$6,818,0006,924
Demand deposits$3,747,0006,735
Nontransaction accounts$11,642,0007,400
Money market deposit accounts (MMDAs)$596,0007,094
Other savings deposits (excluding MMDAs)$6,798,0004,445
Total time deposits$4,248,0007,492
Total time and savings deposits$14,713,0007,386
Noninterest-bearing deposits$3,761,0006,775
Interest-bearing deposits$14,699,0007,379
Retail deposits$18,460,0007,360
Estimated insured deposits$18,404,0007,363
IRAs and Keogh plan accounts$07,295
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$17,333,0007,514
Deposits held in domestic offices$17,333,0007,514
Individuals, partnerships, and corporations$17,154,0007,425
U.S. Government$03,279
States and political subdivisions in the U.S.$179,0006,237
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$6,212,0007,051
Demand deposits$3,537,0006,792
Nontransaction accounts$11,121,0007,515
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,593,0004,526
Total time deposits$4,528,0007,584
Total time and savings deposits$13,796,0007,499
Noninterest-bearing deposits$3,615,0006,813
Interest-bearing deposits$13,718,0007,493
Retail deposits$17,333,0007,469
Estimated insured deposits$17,372,0007,466
IRAs and Keogh plan accounts$07,391
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$17,638,0007,563
Deposits held in domestic offices$17,638,0007,563
Individuals, partnerships, and corporations$17,599,0007,478
U.S. Government$03,428
States and political subdivisions in the U.S.$39,0006,394
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$6,288,0007,065
Demand deposits$3,760,0006,742
Nontransaction accounts$11,350,0007,573
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$6,669,0004,508
Total time deposits$4,681,0007,645
Total time and savings deposits$13,878,0007,565
Noninterest-bearing deposits$3,818,0006,772
Interest-bearing deposits$13,820,0007,559
Retail deposits$17,638,0007,517
Estimated insured deposits$17,659,0007,510
IRAs and Keogh plan accounts$07,457
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$16,421,0007,699
Deposits held in domestic offices$16,421,0007,698
Individuals, partnerships, and corporations$16,384,0007,608
U.S. Government$03,500
States and political subdivisions in the U.S.$37,0006,478
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,574,0007,272
Demand deposits$3,028,0007,065
Nontransaction accounts$10,847,0007,692
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$6,348,0004,635
Total time deposits$4,499,0007,749
Total time and savings deposits$13,393,0007,676
Noninterest-bearing deposits$3,063,0007,099
Interest-bearing deposits$13,358,0007,669
Retail deposits$16,421,0007,650
Estimated insured deposits$16,466,0007,639
IRAs and Keogh plan accounts$07,554
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$15,590,0007,788
Deposits held in domestic offices$15,590,0007,787
Individuals, partnerships, and corporations$15,559,0007,698
U.S. Government$03,705
States and political subdivisions in the U.S.$31,0006,544
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,496,0007,357
Demand deposits$2,882,0007,228
Nontransaction accounts$10,094,0007,781
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,746,0004,752
Total time deposits$4,348,0007,825
Total time and savings deposits$12,708,0007,764
Noninterest-bearing deposits$2,897,0007,260
Interest-bearing deposits$12,693,0007,758
Retail deposits$14,519,0007,723
Estimated insured deposits$15,635,0007,725
IRAs and Keogh plan accounts$07,607
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$15,583,0007,855
Deposits held in domestic offices$15,583,0007,855
Individuals, partnerships, and corporations$15,378,0007,769
U.S. Government$03,620
States and political subdivisions in the U.S.$205,0006,434
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,624,0007,314
Demand deposits$3,055,0007,139
Nontransaction accounts$9,959,0007,861
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,510,0004,851
Total time deposits$4,449,0007,897
Total time and savings deposits$12,528,0007,840
Noninterest-bearing deposits$3,131,0007,159
Interest-bearing deposits$12,452,0007,830
Retail deposits$14,512,0007,785
Estimated insured deposits$15,628,0007,789
IRAs and Keogh plan accounts$07,691
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$15,202,0007,949
Deposits held in domestic offices$15,202,0007,948
Individuals, partnerships, and corporations$15,128,0007,861
U.S. Government$03,557
States and political subdivisions in the U.S.$74,0006,625
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,405,0007,419
Demand deposits$2,839,0007,267
Nontransaction accounts$9,797,0007,944
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,498,0004,903
Total time deposits$4,299,0007,988
Total time and savings deposits$12,363,0007,928
Noninterest-bearing deposits$2,895,0007,302
Interest-bearing deposits$12,307,0007,926
Retail deposits$14,383,0007,872
Estimated insured deposits$14,714,0007,832
IRAs and Keogh plan accounts$07,771
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$15,167,0007,996
Deposits held in domestic offices$15,167,0007,996
Individuals, partnerships, and corporations$15,105,0007,903
U.S. Government$03,628
States and political subdivisions in the U.S.$62,0006,663
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,459,0007,442
Demand deposits$2,932,0007,277
Nontransaction accounts$9,708,0007,994
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,305,0004,971
Total time deposits$4,403,0008,030
Total time and savings deposits$12,235,0007,976
Noninterest-bearing deposits$2,967,0007,305
Interest-bearing deposits$12,200,0007,973
Retail deposits$14,329,0007,917
Estimated insured deposits$14,595,0007,875
IRAs and Keogh plan accounts$07,804
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$14,882,0008,039
Deposits held in domestic offices$14,882,0008,039
Individuals, partnerships, and corporations$14,830,0007,947
U.S. Government$03,888
States and political subdivisions in the U.S.$52,0006,672
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,611,0007,445
Demand deposits$3,000,0007,327
Nontransaction accounts$9,271,0008,043
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,963,0005,002
Total time deposits$4,308,0008,066
Total time and savings deposits$11,882,0008,021
Noninterest-bearing deposits$3,014,0007,360
Interest-bearing deposits$11,868,0008,016
Retail deposits$14,044,0007,956
Estimated insured deposits$14,266,0007,914
IRAs and Keogh plan accounts$07,844
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$15,372,0008,081
Deposits held in domestic offices$15,372,0008,080
Individuals, partnerships, and corporations$15,197,0007,993
U.S. Government$03,764
States and political subdivisions in the U.S.$175,0006,559
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,483,0007,460
Demand deposits$3,126,0007,267
Nontransaction accounts$9,889,0008,092
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,178,0004,923
Total time deposits$4,711,0008,110
Total time and savings deposits$12,246,0008,072
Noninterest-bearing deposits$3,200,0007,283
Interest-bearing deposits$12,172,0008,075
Retail deposits$14,536,0007,979
Estimated insured deposits$14,740,0007,932
IRAs and Keogh plan accounts$07,899
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$15,437,0008,113
Deposits held in domestic offices$15,437,0008,111
Individuals, partnerships, and corporations$15,387,0008,026
U.S. Government$03,873
States and political subdivisions in the U.S.$50,0006,697
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,814,0007,441
Demand deposits$3,358,0007,243
Nontransaction accounts$9,623,0008,144
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,910,0005,082
Total time deposits$4,713,0008,157
Total time and savings deposits$12,079,0008,115
Noninterest-bearing deposits$3,412,0007,280
Interest-bearing deposits$12,025,0008,108
Retail deposits$14,672,0008,000
Estimated insured deposits$14,588,0007,982
IRAs and Keogh plan accounts$07,921
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$15,057,0008,159
Deposits held in domestic offices$15,057,0008,158
Individuals, partnerships, and corporations$14,908,0008,067
U.S. Government$03,876
States and political subdivisions in the U.S.$149,0006,598
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,339,0007,549
Demand deposits$2,999,0007,366
Nontransaction accounts$9,718,0008,156
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,907,0005,048
Total time deposits$4,811,0008,173
Total time and savings deposits$12,058,0008,141
Noninterest-bearing deposits$3,035,0007,404
Interest-bearing deposits$12,022,0008,136
Retail deposits$14,048,0008,069
Estimated insured deposits$14,415,0008,003
IRAs and Keogh plan accounts$07,966
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$14,987,0008,158
Deposits held in domestic offices$14,987,0008,157
Individuals, partnerships, and corporations$14,950,0008,070
U.S. Government$04,156
States and political subdivisions in the U.S.$37,0006,745
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,312,0007,580
Demand deposits$2,718,0007,523
Nontransaction accounts$9,675,0008,164
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,087,0004,874
Total time deposits$4,588,0008,206
Total time and savings deposits$12,269,0008,126
Noninterest-bearing deposits$2,735,0007,565
Interest-bearing deposits$12,252,0008,121
Retail deposits$13,982,0008,063
Estimated insured deposits$14,074,0008,027
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,510,0008,156
Deposits held in domestic offices$15,510,0008,155
Individuals, partnerships, and corporations$15,259,0008,064
U.S. Government$03,924
States and political subdivisions in the U.S.$251,0006,534
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,476,0007,509
Demand deposits$2,999,0007,347
Nontransaction accounts$10,034,0008,165
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,381,0004,809
Total time deposits$4,653,0008,232
Total time and savings deposits$12,511,0008,135
Noninterest-bearing deposits$3,071,0007,379
Interest-bearing deposits$12,439,0008,129
Retail deposits$14,323,0008,056
Estimated insured deposits$14,541,0008,017
IRAs and Keogh plan accounts$08,020
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$15,491,0008,198
Deposits held in domestic offices$15,491,0008,196
Individuals, partnerships, and corporations$15,434,0008,090
U.S. Government$04,057
States and political subdivisions in the U.S.$57,0006,795
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,490,0007,585
Demand deposits$2,880,0007,455
Nontransaction accounts$10,001,0008,225
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,524,0004,867
Total time deposits$4,477,0008,279
Total time and savings deposits$12,611,0008,184
Noninterest-bearing deposits$2,933,0007,496
Interest-bearing deposits$12,558,0008,181
Retail deposits$14,501,0008,107
Estimated insured deposits$14,586,0008,053
IRAs and Keogh plan accounts$08,075
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$15,363,0008,253
Deposits held in domestic offices$15,363,0008,251
Individuals, partnerships, and corporations$15,287,0008,144
U.S. Government$04,056
States and political subdivisions in the U.S.$76,0006,829
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,551,0007,608
Demand deposits$2,945,0007,475
Nontransaction accounts$9,812,0008,269
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,379,0004,972
Total time deposits$4,433,0008,320
Total time and savings deposits$12,418,0008,236
Noninterest-bearing deposits$2,977,0007,518
Interest-bearing deposits$12,386,0008,233
Retail deposits$14,273,0008,156
Estimated insured deposits$14,486,0008,098
IRAs and Keogh plan accounts$08,116
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$14,663,0008,295
Deposits held in domestic offices$14,663,0008,292
Individuals, partnerships, and corporations$14,630,0008,189
U.S. Government$04,273
States and political subdivisions in the U.S.$33,0006,889
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,928,0007,811
Demand deposits$2,512,0007,704
Nontransaction accounts$9,735,0008,290
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,589,0004,854
Total time deposits$4,146,0008,366
Total time and savings deposits$12,151,0008,263
Noninterest-bearing deposits$2,530,0007,745
Interest-bearing deposits$12,133,0008,263
Retail deposits$13,573,0008,191
Estimated insured deposits$13,952,0008,153
IRAs and Keogh plan accounts$08,142
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$14,650,0008,332
Deposits held in domestic offices$14,650,0008,331
Individuals, partnerships, and corporations$14,401,0008,229
U.S. Government$04,163
States and political subdivisions in the U.S.$249,0006,701
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,904,0007,816
Demand deposits$2,759,0007,585
Nontransaction accounts$9,746,0008,337
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,776,0004,863
Total time deposits$3,970,0008,428
Total time and savings deposits$11,891,0008,315
Noninterest-bearing deposits$2,835,0007,601
Interest-bearing deposits$11,815,0008,302
Retail deposits$13,560,0008,217
Estimated insured deposits$13,953,0008,189
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,284,0008,331
Deposits held in domestic offices$15,284,0008,329
Individuals, partnerships, and corporations$15,260,0008,215
U.S. Government$04,264
States and political subdivisions in the U.S.$24,0006,975
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,248,0007,817
Demand deposits$2,856,0007,606
Nontransaction accounts$10,036,0008,346
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,047,0004,853
Total time deposits$3,989,0008,438
Total time and savings deposits$12,428,0008,311
Noninterest-bearing deposits$2,914,0007,628
Interest-bearing deposits$12,370,0008,310
Retail deposits$13,604,0008,251
Estimated insured deposits$14,024,0008,206
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,200,0008,358
Deposits held in domestic offices$15,200,0008,357
Individuals, partnerships, and corporations$15,153,0008,241
U.S. Government$04,261
States and political subdivisions in the U.S.$47,0006,973
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,937,0007,942
Demand deposits$2,565,0007,759
Nontransaction accounts$10,263,0008,331
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,639,0004,718
Total time deposits$3,624,0008,475
Total time and savings deposits$12,635,0008,319
Noninterest-bearing deposits$2,602,0007,774
Interest-bearing deposits$12,598,0008,318
Retail deposits$13,845,0008,272
Estimated insured deposits$14,090,0008,220
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,084,0008,405
Deposits held in domestic offices$15,084,0008,404
Individuals, partnerships, and corporations$15,064,0008,279
U.S. Government$04,442
States and political subdivisions in the U.S.$20,0007,063
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,660,0007,865
Demand deposits$2,870,0007,710
Nontransaction accounts$9,424,0008,415
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,582,0004,712
Total time deposits$2,842,0008,560
Total time and savings deposits$12,214,0008,376
Noninterest-bearing deposits$2,873,0007,759
Interest-bearing deposits$12,211,0008,372
Retail deposits$14,519,0008,274
Estimated insured deposits$13,808,0008,292
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,027,0008,431
Deposits held in domestic offices$15,027,0008,429
Individuals, partnerships, and corporations$14,922,0008,314
U.S. Government$04,317
States and political subdivisions in the U.S.$105,0006,973
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,896,0008,021
Demand deposits$2,395,0007,876
Nontransaction accounts$10,131,0008,406
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,857,0004,663
Total time deposits$3,274,0008,572
Total time and savings deposits$12,632,0008,382
Noninterest-bearing deposits$2,470,0007,882
Interest-bearing deposits$12,557,0008,374
Retail deposits$14,335,0008,314
Estimated insured deposits$14,227,0008,286
IRAs and Keogh plan accounts$08,336
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$15,709,0008,406
Deposits held in domestic offices$15,709,0008,405
Individuals, partnerships, and corporations$15,684,0008,284
U.S. Government$04,271
States and political subdivisions in the U.S.$25,0007,084
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,185,0007,947
Demand deposits$2,352,0007,884
Nontransaction accounts$10,524,0008,382
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,243,0004,591
Total time deposits$3,281,0008,580
Total time and savings deposits$13,357,0008,351
Noninterest-bearing deposits$2,432,0007,880
Interest-bearing deposits$13,277,0008,356
Retail deposits$15,017,0008,281
Estimated insured deposits$14,860,0008,264
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,104,0008,464
Deposits held in domestic offices$16,104,0008,462
Individuals, partnerships, and corporations$16,039,0008,347
U.S. Government$04,329
States and political subdivisions in the U.S.$65,0007,104
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,509,0007,959
Demand deposits$2,419,0007,919
Nontransaction accounts$10,595,0008,451
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,198,0004,676
Total time deposits$3,397,0008,642
Total time and savings deposits$13,685,0008,417
Noninterest-bearing deposits$2,455,0007,934
Interest-bearing deposits$13,649,0008,426
Retail deposits$15,412,0008,335
Estimated insured deposits$14,829,0008,347
IRAs and Keogh plan accounts$08,437
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$15,247,0008,557
Deposits held in domestic offices$15,247,0008,555
Individuals, partnerships, and corporations$15,230,0008,431
U.S. Government$04,510
States and political subdivisions in the U.S.$17,0007,177
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,975,0008,157
Demand deposits$2,152,0008,105
Nontransaction accounts$10,272,0008,499
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,851,0004,769
Total time deposits$3,421,0008,677
Total time and savings deposits$13,095,0008,483
Noninterest-bearing deposits$2,172,0008,117
Interest-bearing deposits$13,075,0008,493
Retail deposits$14,555,0008,435
Estimated insured deposits$14,330,0008,420
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,538,0008,560
Deposits held in domestic offices$15,538,0008,557
Individuals, partnerships, and corporations$15,421,0008,437
U.S. Government$04,404
States and political subdivisions in the U.S.$117,0007,079
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,059,0008,097
Demand deposits$2,502,0007,895
Nontransaction accounts$10,479,0008,530
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,996,0004,730
Total time deposits$3,483,0008,724
Total time and savings deposits$13,036,0008,516
Noninterest-bearing deposits$2,579,0007,874
Interest-bearing deposits$12,959,0008,534
Retail deposits$14,846,0008,432
Estimated insured deposits$14,729,0008,418
IRAs and Keogh plan accounts$08,500
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$15,831,0008,598
Deposits held in domestic offices$15,831,0008,597
Individuals, partnerships, and corporations$15,820,0008,466
U.S. Government$04,543
States and political subdivisions in the U.S.$11,0007,287
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,303,0008,087
Demand deposits$2,340,0008,009
Nontransaction accounts$10,528,0008,593
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$7,080,0004,748
Total time deposits$3,448,0008,777
Total time and savings deposits$13,491,0008,549
Noninterest-bearing deposits$2,398,0007,991
Interest-bearing deposits$13,433,0008,564
Retail deposits$15,242,0008,468
Estimated insured deposits$15,022,0008,457
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,356,0008,610
Deposits held in domestic offices$16,356,0008,609
Individuals, partnerships, and corporations$16,336,0008,472
U.S. Government$04,568
States and political subdivisions in the U.S.$20,0007,296
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,643,0008,023
Demand deposits$2,712,0007,813
Nontransaction accounts$10,713,0008,609
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$7,065,0004,734
Total time deposits$3,648,0008,793
Total time and savings deposits$13,644,0008,579
Noninterest-bearing deposits$2,748,0007,815
Interest-bearing deposits$13,608,0008,590
Retail deposits$15,767,0008,476
Estimated insured deposits$15,328,0008,486
IRAs and Keogh plan accounts$08,622
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$15,807,0008,687
Deposits held in domestic offices$15,807,0008,685
Individuals, partnerships, and corporations$15,793,0008,512
U.S. Government$04,814
States and political subdivisions in the U.S.$14,0007,354
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,051,0007,519
Demand deposits$2,252,0007,565
Nontransaction accounts$10,756,0007,786
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,971,0004,116
Total time deposits$3,785,0007,966
Total time and savings deposits$13,555,0008,596
Noninterest-bearing deposits$2,272,0008,098
Interest-bearing deposits$13,535,0008,631
Retail deposits$15,217,0008,564
Estimated insured deposits$15,001,0008,538
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,908,0008,723
Deposits held in domestic offices$15,908,0008,723
Individuals, partnerships, and corporations$15,836,0008,555
U.S. Government$04,647
States and political subdivisions in the U.S.$72,0007,339
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,030,0007,490
Demand deposits$2,246,0007,527
Nontransaction accounts$10,878,0007,830
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,921,0004,128
Total time deposits$3,957,0008,014
Total time and savings deposits$13,662,0008,646
Noninterest-bearing deposits$2,327,0008,040
Interest-bearing deposits$13,581,0008,685
Retail deposits$15,217,0008,590
Estimated insured deposits$15,215,0008,572
IRAs and Keogh plan accounts$08,751
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$16,776,0008,707
Deposits held in domestic offices$16,776,0008,705
Individuals, partnerships, and corporations$16,767,0008,510
U.S. Government$04,820
States and political subdivisions in the U.S.$9,0007,436
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$5,836,0007,261
Demand deposits$2,968,0007,153
Nontransaction accounts$10,940,0007,848
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$7,000,0004,062
Total time deposits$3,940,0008,046
Total time and savings deposits$13,808,0008,669
Noninterest-bearing deposits$3,030,0007,651
Interest-bearing deposits$13,746,0008,710
Retail deposits$16,077,0008,552
Estimated insured deposits$15,546,0008,583
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,660,0008,793
Deposits held in domestic offices$15,660,0008,792
Individuals, partnerships, and corporations$15,637,0008,607
U.S. Government$04,819
States and political subdivisions in the U.S.$23,0007,452
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$5,017,0007,515
Demand deposits$2,187,0007,557
Nontransaction accounts$10,643,0007,893
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$6,873,0004,052
Total time deposits$3,770,0008,090
Total time and savings deposits$13,473,0008,713
Noninterest-bearing deposits$2,228,0008,097
Interest-bearing deposits$13,432,0008,760
Retail deposits$14,951,0008,671
Estimated insured deposits$14,999,0008,658
IRAs and Keogh plan accounts$08,824
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$15,657,0008,829
Deposits held in domestic offices$15,657,0008,828
Individuals, partnerships, and corporations$15,643,0008,631
U.S. Government$04,995
States and political subdivisions in the U.S.$14,0007,463
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$4,887,0007,566
Demand deposits$2,095,0007,659
Nontransaction accounts$10,770,0007,900
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,040,0003,855
Total time deposits$3,730,0008,128
Total time and savings deposits$13,562,0008,733
Noninterest-bearing deposits$2,114,0008,229
Interest-bearing deposits$13,543,0008,783
Retail deposits$14,948,0008,694
Estimated insured deposits$14,611,0008,711
IRAs and Keogh plan accounts$08,863
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$15,327,0009,017
Deposits held in domestic offices$15,327,0009,016
Individuals, partnerships, and corporations$15,312,0008,808
U.S. Government$05,263
States and political subdivisions in the U.S.$15,0007,633
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$4,956,0007,625
Demand deposits$2,225,0007,691
Nontransaction accounts$10,371,0008,076
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$6,235,0003,898
Total time deposits$4,136,0008,288
Total time and savings deposits$13,102,0008,918
Noninterest-bearing deposits$2,246,0008,228
Interest-bearing deposits$13,081,0008,971
Retail deposits$14,724,0008,849
Estimated insured deposits$14,237,0008,916
IRAs and Keogh plan accounts$09,108
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$13,723,0009,304
Deposits held in domestic offices$13,723,0009,304
Individuals, partnerships, and corporations$13,714,0009,071
U.S. Government$05,369
States and political subdivisions in the U.S.$9,0007,839
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$4,098,0007,980
Demand deposits$1,993,0007,956
Nontransaction accounts$9,625,0008,289
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$5,686,0003,942
Total time deposits$3,939,0008,503
Total time and savings deposits$11,730,0009,182
Noninterest-bearing deposits$2,011,0008,475
Interest-bearing deposits$11,712,0009,263
Retail deposits$13,128,0009,134
Estimated insured deposits$13,155,0009,148
IRAs and Keogh plan accounts$09,382
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$13,306,0009,622
Deposits held in domestic offices$13,306,0009,621
Individuals, partnerships, and corporations$13,293,0009,417
U.S. Government$05,591
States and political subdivisions in the U.S.$13,0008,067
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$4,012,0008,235
Demand deposits$1,797,0008,270
Nontransaction accounts$9,294,0008,552
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,711,0003,807
Total time deposits$2,583,0008,880
Total time and savings deposits$11,509,0009,486
Noninterest-bearing deposits$1,821,0008,817
Interest-bearing deposits$11,485,0009,558
Retail deposits$13,066,0009,442
Estimated insured deposits$12,578,0009,489
IRAs and Keogh plan accounts$09,697
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$13,183,0009,839
Deposits held in domestic offices$13,183,0009,839
Individuals, partnerships, and corporations$13,175,0009,634
U.S. Government$06,005
States and political subdivisions in the U.S.$8,0008,308
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$3,877,0008,467
Demand deposits$1,636,0008,572
Nontransaction accounts$9,306,0008,701
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,372,0004,043
Total time deposits$2,934,0009,040
Total time and savings deposits$11,547,0009,690
Noninterest-bearing deposits$1,639,0009,156
Interest-bearing deposits$11,544,0009,758
Retail deposits$12,819,0009,691
Estimated insured deposits$12,654,0009,700
IRAs and Keogh plan accounts$09,927
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$12,657,00010,298
Deposits held in domestic offices$12,657,00010,298
Individuals, partnerships, and corporations$12,653,00010,049
U.S. Government$06,819
States and political subdivisions in the U.S.$4,0008,735
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$3,933,0008,749
Demand deposits$1,592,0008,882
Nontransaction accounts$8,724,0009,086
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$6,403,0004,101
Total time deposits$2,321,0009,471
Total time and savings deposits$11,065,00010,131
Noninterest-bearing deposits$1,605,0009,496
Interest-bearing deposits$11,052,00010,211
Retail deposits$12,427,00010,133
Estimated insured deposits$12,238,00010,155
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,422,00010,684
Deposits held in domestic offices$13,422,00010,682
Individuals, partnerships, and corporations$13,418,00010,382
U.S. Government$07,644
States and political subdivisions in the U.S.$4,0009,164
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$4,237,0009,000
Demand deposits$1,338,0009,453
Nontransaction accounts$9,185,0009,398
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,504,0004,352
Total time deposits$2,681,0009,863
Total time and savings deposits$12,084,00010,448
Noninterest-bearing deposits$1,351,00010,105
Interest-bearing deposits$12,071,00010,564
Retail deposits$13,292,00010,493
Estimated insured deposits$12,879,00010,552
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,523,00011,264
Deposits held in domestic offices$12,523,00011,264
Individuals, partnerships, and corporations$12,520,00010,956
U.S. Government$08,070
States and political subdivisions in the U.S.$3,0009,565
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$3,756,0009,568
Demand deposits$1,296,0009,809
Nontransaction accounts$8,767,0009,828
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$6,672,0004,467
Total time deposits$2,095,00010,336
Total time and savings deposits$11,227,00011,014
Noninterest-bearing deposits$1,309,00010,504
Interest-bearing deposits$11,214,00011,139
Retail deposits$12,293,00011,099
Estimated insured deposits$12,303,00011,112
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,842,00011,743
Deposits held in domestic offices$12,842,00011,741
Individuals, partnerships, and corporations$12,831,00011,416
U.S. Government$08,552
States and political subdivisions in the U.S.$11,00010,024
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$4,338,0009,730
Demand deposits$1,449,00010,152
Nontransaction accounts$8,504,00010,258
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$7,647,0004,514
Total time deposits$857,00010,946
Total time and savings deposits$11,393,00011,509
Noninterest-bearing deposits$1,463,00010,815
Interest-bearing deposits$11,379,00011,627
Retail deposits$12,742,00011,557
Estimated insured deposits$12,576,00011,599
IRAs and Keogh plan accounts$012,033
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$15,848,00011,879
Deposits held in domestic offices$15,848,00011,878
Individuals, partnerships, and corporations$15,848,00011,406
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$5,232,0009,637
Demand deposits$1,204,00010,808
Nontransaction accounts$10,616,00010,219
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$10,059,0003,889
Total time deposits$557,00011,449
Total time and savings deposits$14,644,00011,404
Noninterest-bearing deposits$1,217,00011,533
Interest-bearing deposits$14,631,00011,607
Retail deposits$15,848,00011,594
Estimated insured deposits$15,594,00011,663
IRAs and Keogh plan accounts$012,706
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$9,871,00013,327
Deposits held in domestic offices$9,871,00013,326
Individuals, partnerships, and corporations$9,861,00013,171
U.S. Government$09,474
States and political subdivisions in the U.S.$10,00010,845
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$4,132,00010,468
Demand deposits$1,096,00011,262
Nontransaction accounts$5,739,00011,525
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$5,426,0005,503
Total time deposits$313,00011,872
Total time and savings deposits$8,775,00013,222
Noninterest-bearing deposits$1,108,00012,231
Interest-bearing deposits$8,763,00013,220
Retail deposits$9,871,00013,208
Estimated insured deposits$9,761,00013,228
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA