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Meetinghouse Bank, Total Deposits

2017-09-30Rank
Total deposits$95,211,0004,057
Deposits held in domestic offices$95,211,0004,056
Individuals, partnerships, and corporations$91,263,0003,881
U.S. Government$01,147
States and political subdivisions in the U.S.$3,005,0004,345
Commercial banks and other depository institutions in U.S.$943,0001,497
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,173,0004,170
Demand deposits$26,986,0003,005
Nontransaction accounts$68,038,0003,741
Money market deposit accounts (MMDAs)$14,484,0003,574
Other savings deposits (excluding MMDAs)$12,410,0003,617
Total time deposits$41,144,0003,199
Total time and savings deposits$68,225,0004,168
Noninterest-bearing deposits$27,173,0003,173
Interest-bearing deposits$68,038,0004,203
Retail deposits$76,349,0004,290
Estimated insured deposits$72,468,0004,221
IRAs and Keogh plan accounts$1,855,0004,703
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$943,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$97,921,0004,027
Deposits held in domestic offices$97,921,0004,026
Individuals, partnerships, and corporations$89,296,0003,944
U.S. Government$01,163
States and political subdivisions in the U.S.$3,005,0004,371
Commercial banks and other depository institutions in U.S.$5,620,000927
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,839,0004,392
Demand deposits$24,209,0003,241
Nontransaction accounts$73,082,0003,620
Money market deposit accounts (MMDAs)$14,975,0003,572
Other savings deposits (excluding MMDAs)$12,454,0003,623
Total time deposits$45,653,0003,019
Total time and savings deposits$73,712,0004,066
Noninterest-bearing deposits$24,839,0003,357
Interest-bearing deposits$73,082,0004,096
Retail deposits$78,785,0004,271
Estimated insured deposits$78,214,0004,093
IRAs and Keogh plan accounts$1,743,0004,823
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,620,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$98,649,0004,062
Deposits held in domestic offices$98,649,0004,061
Individuals, partnerships, and corporations$88,036,0004,021
U.S. Government$01,186
States and political subdivisions in the U.S.$3,005,0004,398
Commercial banks and other depository institutions in U.S.$7,608,000834
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,983,0004,611
Demand deposits$21,120,0003,528
Nontransaction accounts$76,666,0003,565
Money market deposit accounts (MMDAs)$15,136,0003,596
Other savings deposits (excluding MMDAs)$12,660,0003,618
Total time deposits$48,870,0002,906
Total time and savings deposits$77,529,0004,014
Noninterest-bearing deposits$21,983,0003,607
Interest-bearing deposits$76,666,0004,057
Retail deposits$79,829,0004,306
Estimated insured deposits$79,706,0004,094
IRAs and Keogh plan accounts$1,802,0004,848
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$7,608,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$100,775,0004,014
Deposits held in domestic offices$100,775,0004,013
Individuals, partnerships, and corporations$89,167,0003,998
U.S. Government$01,254
States and political subdivisions in the U.S.$3,005,0004,421
Commercial banks and other depository institutions in U.S.$8,603,000801
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,927,0004,664
Demand deposits$21,083,0003,566
Nontransaction accounts$78,848,0003,522
Money market deposit accounts (MMDAs)$15,506,0003,563
Other savings deposits (excluding MMDAs)$11,927,0003,684
Total time deposits$51,415,0002,802
Total time and savings deposits$79,692,0003,951
Noninterest-bearing deposits$21,927,0003,651
Interest-bearing deposits$78,848,0003,999
Retail deposits$83,063,0004,250
Estimated insured deposits$82,046,0004,040
IRAs and Keogh plan accounts$2,418,0004,575
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$8,603,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$100,054,0004,028
Deposits held in domestic offices$100,054,0004,027
Individuals, partnerships, and corporations$88,447,0004,003
U.S. Government$01,248
States and political subdivisions in the U.S.$3,005,0004,469
Commercial banks and other depository institutions in U.S.$8,602,000799
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,231,0004,611
Demand deposits$21,343,0003,471
Nontransaction accounts$77,823,0003,562
Money market deposit accounts (MMDAs)$15,623,0003,567
Other savings deposits (excluding MMDAs)$11,362,0003,758
Total time deposits$50,838,0002,865
Total time and savings deposits$78,711,0003,999
Noninterest-bearing deposits$22,231,0003,554
Interest-bearing deposits$77,823,0004,042
Retail deposits$82,734,0004,249
Estimated insured deposits$80,507,0004,084
IRAs and Keogh plan accounts$2,325,0004,675
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$8,602,000679
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$101,160,0004,030
Deposits held in domestic offices$101,160,0004,029
Individuals, partnerships, and corporations$89,554,0004,001
U.S. Government$01,147
States and political subdivisions in the U.S.$3,005,0004,502
Commercial banks and other depository institutions in U.S.$8,601,000814
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,341,0004,770
Demand deposits$19,960,0003,589
Nontransaction accounts$80,819,0003,505
Money market deposit accounts (MMDAs)$17,564,0003,389
Other savings deposits (excluding MMDAs)$12,009,0003,683
Total time deposits$51,246,0002,882
Total time and savings deposits$81,200,0003,965
Noninterest-bearing deposits$20,341,0003,724
Interest-bearing deposits$80,819,0003,996
Retail deposits$83,635,0004,256
Estimated insured deposits$81,249,0004,095
IRAs and Keogh plan accounts$2,278,0004,750
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$8,601,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$104,023,0004,015
Deposits held in domestic offices$104,023,0004,014
Individuals, partnerships, and corporations$89,925,0004,037
U.S. Government$01,159
States and political subdivisions in the U.S.$3,005,0004,525
Commercial banks and other depository institutions in U.S.$11,093,000699
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,781,0004,715
Demand deposits$21,234,0003,476
Nontransaction accounts$82,242,0003,506
Money market deposit accounts (MMDAs)$17,389,0003,444
Other savings deposits (excluding MMDAs)$12,383,0003,638
Total time deposits$52,470,0002,857
Total time and savings deposits$82,789,0003,954
Noninterest-bearing deposits$21,781,0003,598
Interest-bearing deposits$82,242,0003,998
Retail deposits$87,547,0004,203
Estimated insured deposits$84,199,0004,069
IRAs and Keogh plan accounts$2,297,0004,772
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$11,093,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$102,983,0004,065
Deposits held in domestic offices$102,983,0004,064
Individuals, partnerships, and corporations$87,690,0004,127
U.S. Government$01,296
States and political subdivisions in the U.S.$3,005,0004,533
Commercial banks and other depository institutions in U.S.$12,288,000643
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,531,0004,779
Demand deposits$20,992,0003,560
Nontransaction accounts$81,452,0003,522
Money market deposit accounts (MMDAs)$13,948,0003,780
Other savings deposits (excluding MMDAs)$11,772,0003,681
Total time deposits$55,732,0002,747
Total time and savings deposits$81,991,0003,995
Noninterest-bearing deposits$20,531,0003,783
Interest-bearing deposits$82,452,0004,003
Retail deposits$84,370,0004,322
Estimated insured deposits$84,161,0004,088
IRAs and Keogh plan accounts$2,291,0004,818
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$12,288,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$99,928,0004,134
Deposits held in domestic offices$99,928,0004,133
Individuals, partnerships, and corporations$84,435,0004,226
U.S. Government$01,197
States and political subdivisions in the U.S.$3,005,0004,567
Commercial banks and other depository institutions in U.S.$12,488,000647
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,412,0004,906
Demand deposits$18,112,0003,780
Nontransaction accounts$80,516,0003,590
Money market deposit accounts (MMDAs)$12,729,0003,958
Other savings deposits (excluding MMDAs)$11,619,0003,731
Total time deposits$56,168,0002,783
Total time and savings deposits$81,816,0004,038
Noninterest-bearing deposits$19,412,0003,832
Interest-bearing deposits$80,516,0004,091
Retail deposits$80,104,0004,443
Estimated insured deposits$81,610,0004,181
IRAs and Keogh plan accounts$2,298,0004,901
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$97,074,0004,225
Deposits held in domestic offices$97,074,0004,224
Individuals, partnerships, and corporations$81,577,0004,330
U.S. Government$01,235
States and political subdivisions in the U.S.$3,005,0004,629
Commercial banks and other depository institutions in U.S.$12,492,000659
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,827,0005,008
Demand deposits$17,257,0003,913
Nontransaction accounts$78,247,0003,688
Money market deposit accounts (MMDAs)$12,773,0003,982
Other savings deposits (excluding MMDAs)$11,412,0003,791
Total time deposits$54,062,0002,909
Total time and savings deposits$79,817,0004,132
Noninterest-bearing deposits$18,827,0003,918
Interest-bearing deposits$78,247,0004,202
Retail deposits$79,114,0004,501
Estimated insured deposits$78,526,0004,304
IRAs and Keogh plan accounts$2,115,0005,076
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$93,313,0004,373
Deposits held in domestic offices$93,313,0004,373
Individuals, partnerships, and corporations$77,815,0004,479
U.S. Government$01,228
States and political subdivisions in the U.S.$3,005,0004,643
Commercial banks and other depository institutions in U.S.$12,493,000648
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,694,0005,255
Demand deposits$15,688,0004,176
Nontransaction accounts$76,619,0003,771
Money market deposit accounts (MMDAs)$12,473,0004,040
Other savings deposits (excluding MMDAs)$11,554,0003,776
Total time deposits$52,592,0003,009
Total time and savings deposits$77,625,0004,257
Noninterest-bearing deposits$16,694,0004,187
Interest-bearing deposits$76,619,0004,293
Retail deposits$76,659,0004,625
Estimated insured deposits$77,610,0004,394
IRAs and Keogh plan accounts$2,063,0005,162
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$88,269,0004,533
Deposits held in domestic offices$88,269,0004,533
Individuals, partnerships, and corporations$72,772,0004,655
U.S. Government$01,345
States and political subdivisions in the U.S.$3,005,0004,671
Commercial banks and other depository institutions in U.S.$12,492,000658
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,860,0005,394
Demand deposits$15,042,0004,339
Nontransaction accounts$72,409,0003,895
Money market deposit accounts (MMDAs)$11,548,0004,178
Other savings deposits (excluding MMDAs)$11,197,0003,795
Total time deposits$49,664,0003,178
Total time and savings deposits$73,227,0004,408
Noninterest-bearing deposits$15,860,0004,348
Interest-bearing deposits$72,409,0004,448
Retail deposits$72,687,0004,774
Estimated insured deposits$71,992,0004,594
IRAs and Keogh plan accounts$1,733,0005,432
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$88,205,0004,542
Deposits held in domestic offices$88,205,0004,542
Individuals, partnerships, and corporations$72,709,0004,694
U.S. Government$01,257
States and political subdivisions in the U.S.$3,005,0004,691
Commercial banks and other depository institutions in U.S.$12,491,000662
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,281,0005,428
Demand deposits$14,792,0004,260
Nontransaction accounts$72,924,0003,950
Money market deposit accounts (MMDAs)$11,906,0004,186
Other savings deposits (excluding MMDAs)$11,140,0003,814
Total time deposits$49,878,0003,241
Total time and savings deposits$73,413,0004,444
Noninterest-bearing deposits$15,281,0004,351
Interest-bearing deposits$72,924,0004,474
Retail deposits$72,984,0004,804
Estimated insured deposits$72,228,0004,638
IRAs and Keogh plan accounts$1,879,0005,412
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$82,388,0004,749
Deposits held in domestic offices$82,388,0004,749
Individuals, partnerships, and corporations$71,814,0004,758
U.S. Government$01,331
States and political subdivisions in the U.S.$3,005,0004,728
Commercial banks and other depository institutions in U.S.$7,569,000859
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,955,0005,600
Demand deposits$12,786,0004,616
Nontransaction accounts$68,433,0004,116
Money market deposit accounts (MMDAs)$10,794,0004,360
Other savings deposits (excluding MMDAs)$10,510,0003,955
Total time deposits$47,129,0003,420
Total time and savings deposits$69,602,0004,605
Noninterest-bearing deposits$13,955,0004,555
Interest-bearing deposits$68,433,0004,649
Retail deposits$65,999,0005,046
Estimated insured deposits$66,498,0004,885
IRAs and Keogh plan accounts$2,180,0005,309
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$76,054,0004,987
Deposits held in domestic offices$76,054,0004,987
Individuals, partnerships, and corporations$70,358,0004,867
U.S. Government$01,317
States and political subdivisions in the U.S.$3,004,0004,741
Commercial banks and other depository institutions in U.S.$2,692,0001,259
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,185,0005,856
Demand deposits$11,360,0004,909
Nontransaction accounts$63,869,0004,336
Money market deposit accounts (MMDAs)$9,897,0004,540
Other savings deposits (excluding MMDAs)$9,854,0004,084
Total time deposits$44,118,0003,639
Total time and savings deposits$64,694,0004,833
Noninterest-bearing deposits$12,185,0004,856
Interest-bearing deposits$63,869,0004,870
Retail deposits$57,826,0005,349
Estimated insured deposits$59,087,0005,182
IRAs and Keogh plan accounts$2,140,0005,382
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$68,311,0005,206
Deposits held in domestic offices$68,311,0005,206
Individuals, partnerships, and corporations$68,311,0004,948
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$12,236,0005,890
Demand deposits$10,749,0005,019
Nontransaction accounts$56,075,0004,685
Money market deposit accounts (MMDAs)$10,101,0004,502
Other savings deposits (excluding MMDAs)$9,405,0004,105
Total time deposits$36,569,0004,179
Total time and savings deposits$57,562,0005,088
Noninterest-bearing deposits$12,236,0004,890
Interest-bearing deposits$56,075,0005,147
Retail deposits$54,685,0005,488
Estimated insured deposits$55,248,0005,333
IRAs and Keogh plan accounts$2,200,0005,409
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$67,929,0005,253
Deposits held in domestic offices$67,929,0005,252
Individuals, partnerships, and corporations$67,929,0004,980
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$12,930,0005,815
Demand deposits$11,995,0004,748
Nontransaction accounts$54,999,0004,777
Money market deposit accounts (MMDAs)$9,800,0004,602
Other savings deposits (excluding MMDAs)$9,391,0004,118
Total time deposits$35,808,0004,327
Total time and savings deposits$55,934,0005,190
Noninterest-bearing deposits$12,930,0004,754
Interest-bearing deposits$54,999,0005,232
Retail deposits$55,062,0005,510
Estimated insured deposits$54,635,0005,413
IRAs and Keogh plan accounts$2,150,0005,519
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$66,576,0005,326
Deposits held in domestic offices$66,576,0005,326
Individuals, partnerships, and corporations$66,576,0005,056
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$12,421,0005,908
Demand deposits$12,037,0004,734
Nontransaction accounts$54,155,0004,853
Money market deposit accounts (MMDAs)$9,086,0004,732
Other savings deposits (excluding MMDAs)$9,647,0004,069
Total time deposits$35,422,0004,390
Total time and savings deposits$54,539,0005,288
Noninterest-bearing deposits$12,421,0004,815
Interest-bearing deposits$54,155,0005,311
Retail deposits$53,762,0005,609
Estimated insured deposits$53,288,0005,510
IRAs and Keogh plan accounts$2,010,0005,623
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$67,207,0005,371
Deposits held in domestic offices$67,207,0005,371
Individuals, partnerships, and corporations$67,207,0005,082
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$12,165,0006,018
Demand deposits$11,149,0004,961
Nontransaction accounts$55,042,0004,872
Money market deposit accounts (MMDAs)$9,657,0004,705
Other savings deposits (excluding MMDAs)$9,483,0004,114
Total time deposits$35,902,0004,418
Total time and savings deposits$56,058,0005,288
Noninterest-bearing deposits$12,165,0004,905
Interest-bearing deposits$55,042,0005,342
Retail deposits$54,477,0005,655
Estimated insured deposits$53,148,0005,576
IRAs and Keogh plan accounts$2,033,0005,648
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$73,258,0005,198
Deposits held in domestic offices$73,258,0005,197
Individuals, partnerships, and corporations$73,258,0004,919
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$18,546,0005,311
Demand deposits$16,597,0003,993
Nontransaction accounts$54,712,0004,876
Money market deposit accounts (MMDAs)$9,016,0004,771
Other savings deposits (excluding MMDAs)$9,223,0004,080
Total time deposits$36,473,0004,441
Total time and savings deposits$56,661,0005,268
Noninterest-bearing deposits$18,546,0003,985
Interest-bearing deposits$54,712,0005,346
Retail deposits$59,518,0005,480
Estimated insured deposits$59,249,0005,417
IRAs and Keogh plan accounts$2,157,0005,629
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$68,302,0005,357
Deposits held in domestic offices$68,302,0005,357
Individuals, partnerships, and corporations$68,302,0005,082
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$14,861,0005,657
Demand deposits$14,183,0004,238
Nontransaction accounts$53,441,0004,995
Money market deposit accounts (MMDAs)$8,599,0004,866
Other savings deposits (excluding MMDAs)$8,418,0004,252
Total time deposits$36,424,0004,549
Total time and savings deposits$54,119,0005,421
Noninterest-bearing deposits$14,861,0004,363
Interest-bearing deposits$53,441,0005,450
Retail deposits$54,586,0005,690
Estimated insured deposits$59,126,0005,451
IRAs and Keogh plan accounts$2,277,0005,645
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$67,805,0005,420
Deposits held in domestic offices$67,805,0005,419
Individuals, partnerships, and corporations$67,805,0005,114
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$14,044,0005,772
Demand deposits$13,415,0004,348
Nontransaction accounts$53,761,0005,044
Money market deposit accounts (MMDAs)$9,327,0004,788
Other savings deposits (excluding MMDAs)$8,955,0004,144
Total time deposits$35,479,0004,687
Total time and savings deposits$54,390,0005,458
Noninterest-bearing deposits$14,044,0004,471
Interest-bearing deposits$53,761,0005,485
Retail deposits$54,432,0005,724
Estimated insured deposits$61,982,0005,384
IRAs and Keogh plan accounts$2,255,0005,694
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$67,049,0005,515
Deposits held in domestic offices$67,049,0005,514
Individuals, partnerships, and corporations$67,049,0005,207
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$13,480,0005,922
Demand deposits$12,716,0004,520
Nontransaction accounts$53,569,0005,103
Money market deposit accounts (MMDAs)$9,701,0004,753
Other savings deposits (excluding MMDAs)$8,699,0004,196
Total time deposits$35,169,0004,784
Total time and savings deposits$54,333,0005,528
Noninterest-bearing deposits$13,480,0004,602
Interest-bearing deposits$53,569,0005,554
Retail deposits$53,763,0005,822
Estimated insured deposits$58,167,0005,593
IRAs and Keogh plan accounts$2,271,0005,725
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$63,231,0005,624
Deposits held in domestic offices$63,231,0005,623
Individuals, partnerships, and corporations$63,231,0005,335
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$10,846,0006,240
Demand deposits$10,030,0005,054
Nontransaction accounts$52,385,0005,143
Money market deposit accounts (MMDAs)$8,264,0004,965
Other savings deposits (excluding MMDAs)$8,692,0004,070
Total time deposits$35,429,0004,833
Total time and savings deposits$53,201,0005,551
Noninterest-bearing deposits$10,846,0005,029
Interest-bearing deposits$52,385,0005,579
Retail deposits$50,215,0005,939
Estimated insured deposits$55,997,0005,662
IRAs and Keogh plan accounts$2,083,0005,873
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$60,587,0005,740
Deposits held in domestic offices$60,587,0005,739
Individuals, partnerships, and corporations$60,587,0005,455
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$9,985,0006,351
Demand deposits$9,446,0005,128
Nontransaction accounts$50,602,0005,289
Money market deposit accounts (MMDAs)$8,361,0004,962
Other savings deposits (excluding MMDAs)$8,634,0004,080
Total time deposits$33,607,0005,030
Total time and savings deposits$51,141,0005,655
Noninterest-bearing deposits$9,985,0005,129
Interest-bearing deposits$50,602,0005,692
Retail deposits$49,384,0005,983
Estimated insured deposits$54,619,0005,739
IRAs and Keogh plan accounts$2,094,0005,920
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$57,301,0005,896
Deposits held in domestic offices$57,301,0005,895
Individuals, partnerships, and corporations$57,301,0005,609
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$7,644,0006,711
Demand deposits$7,290,0005,667
Nontransaction accounts$49,657,0005,382
Money market deposit accounts (MMDAs)$8,508,0004,963
Other savings deposits (excluding MMDAs)$8,760,0004,038
Total time deposits$32,389,0005,207
Total time and savings deposits$50,011,0005,761
Noninterest-bearing deposits$7,644,0005,662
Interest-bearing deposits$49,657,0005,778
Retail deposits$46,766,0006,138
Estimated insured deposits$51,706,0005,887
IRAs and Keogh plan accounts$2,015,0006,020
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$56,712,0005,965
Deposits held in domestic offices$56,712,0005,963
Individuals, partnerships, and corporations$56,712,0005,693
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$8,277,0006,685
Demand deposits$8,275,0005,383
Nontransaction accounts$48,435,0005,493
Money market deposit accounts (MMDAs)$8,026,0005,074
Other savings deposits (excluding MMDAs)$8,327,0004,135
Total time deposits$32,082,0005,301
Total time and savings deposits$48,437,0005,885
Noninterest-bearing deposits$8,277,0005,497
Interest-bearing deposits$48,435,0005,893
Retail deposits$46,146,0006,216
Estimated insured deposits$51,086,0005,977
IRAs and Keogh plan accounts$2,050,0006,034
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$56,677,0005,990
Deposits held in domestic offices$56,677,0005,989
Individuals, partnerships, and corporations$56,677,0005,706
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$9,383,0006,514
Demand deposits$9,383,0005,050
Nontransaction accounts$47,294,0005,566
Money market deposit accounts (MMDAs)$7,966,0005,043
Other savings deposits (excluding MMDAs)$7,954,0004,119
Total time deposits$31,374,0005,434
Total time and savings deposits$47,294,0005,967
Noninterest-bearing deposits$9,383,0005,199
Interest-bearing deposits$47,294,0005,978
Retail deposits$46,590,0006,200
Estimated insured deposits$50,577,0006,015
IRAs and Keogh plan accounts$2,044,0006,100
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$57,533,0005,986
Deposits held in domestic offices$57,533,0005,985
Individuals, partnerships, and corporations$57,533,0005,714
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$8,558,0006,655
Demand deposits$8,558,0005,221
Nontransaction accounts$48,975,0005,567
Money market deposit accounts (MMDAs)$8,300,0004,999
Other savings deposits (excluding MMDAs)$7,717,0004,179
Total time deposits$32,958,0005,413
Total time and savings deposits$48,975,0005,950
Noninterest-bearing deposits$8,558,0005,359
Interest-bearing deposits$48,975,0005,967
Retail deposits$45,350,0006,286
Estimated insured deposits$45,393,0006,244
IRAs and Keogh plan accounts$1,829,0006,301
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$57,767,0006,013
Deposits held in domestic offices$57,767,0006,012
Individuals, partnerships, and corporations$57,767,0005,721
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$8,329,0006,708
Demand deposits$8,329,0005,238
Nontransaction accounts$49,438,0005,568
Money market deposit accounts (MMDAs)$8,373,0004,990
Other savings deposits (excluding MMDAs)$7,800,0004,158
Total time deposits$33,265,0005,429
Total time and savings deposits$49,438,0005,975
Noninterest-bearing deposits$8,329,0005,378
Interest-bearing deposits$49,438,0005,983
Retail deposits$45,325,0006,310
Estimated insured deposits$46,251,0006,235
IRAs and Keogh plan accounts$1,987,0006,223
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$57,425,0006,085
Deposits held in domestic offices$57,425,0006,083
Individuals, partnerships, and corporations$57,425,0005,800
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$9,780,0006,525
Demand deposits$9,763,0004,820
Nontransaction accounts$47,645,0005,723
Money market deposit accounts (MMDAs)$8,153,0005,081
Other savings deposits (excluding MMDAs)$8,244,0004,036
Total time deposits$31,248,0005,660
Total time and savings deposits$47,662,0006,118
Noninterest-bearing deposits$9,763,0005,020
Interest-bearing deposits$47,662,0006,133
Retail deposits$46,772,0006,307
Estimated insured deposits$45,735,0006,325
IRAs and Keogh plan accounts$1,756,0006,429
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$54,880,0006,208
Deposits held in domestic offices$54,880,0006,208
Individuals, partnerships, and corporations$54,880,0005,928
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$7,619,0006,986
Demand deposits$4,493,0006,652
Nontransaction accounts$47,261,0005,739
Money market deposit accounts (MMDAs)$8,177,0005,048
Other savings deposits (excluding MMDAs)$7,672,0004,123
Total time deposits$31,412,0005,675
Total time and savings deposits$50,387,0005,985
Noninterest-bearing deposits$4,493,0006,715
Interest-bearing deposits$50,387,0005,995
Retail deposits$35,819,0006,593
Estimated insured deposits$45,607,0006,331
IRAs and Keogh plan accounts$1,783,0006,404
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$54,956,0006,192
Deposits held in domestic offices$54,956,0006,192
Individuals, partnerships, and corporations$54,956,0005,930
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$7,399,0006,949
Demand deposits$4,606,0006,528
Nontransaction accounts$47,557,0005,763
Money market deposit accounts (MMDAs)$8,060,0005,089
Other savings deposits (excluding MMDAs)$7,744,0004,111
Total time deposits$31,753,0005,709
Total time and savings deposits$50,350,0006,001
Noninterest-bearing deposits$4,606,0006,597
Interest-bearing deposits$50,350,0006,000
Retail deposits$35,524,0006,593
Estimated insured deposits$45,472,0006,345
IRAs and Keogh plan accounts$2,295,0006,023
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$54,898,0006,233
Deposits held in domestic offices$54,898,0006,232
Individuals, partnerships, and corporations$54,898,0005,957
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$8,144,0006,880
Demand deposits$3,991,0006,821
Nontransaction accounts$46,754,0005,820
Money market deposit accounts (MMDAs)$7,658,0005,148
Other savings deposits (excluding MMDAs)$7,840,0004,092
Total time deposits$31,256,0005,798
Total time and savings deposits$50,907,0005,999
Noninterest-bearing deposits$3,991,0006,874
Interest-bearing deposits$50,907,0006,005
Retail deposits$35,944,0006,610
Estimated insured deposits$37,394,0006,487
IRAs and Keogh plan accounts$1,954,0006,304
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$51,667,0006,372
Deposits held in domestic offices$51,667,0006,372
Individuals, partnerships, and corporations$51,667,0006,100
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$7,301,0007,068
Demand deposits$3,511,0007,043
Nontransaction accounts$44,366,0005,947
Money market deposit accounts (MMDAs)$6,580,0005,408
Other savings deposits (excluding MMDAs)$7,884,0004,083
Total time deposits$29,901,0005,914
Total time and savings deposits$48,156,0006,137
Noninterest-bearing deposits$3,511,0007,092
Interest-bearing deposits$48,156,0006,144
Retail deposits$33,394,0006,803
Estimated insured deposits$34,931,0006,665
IRAs and Keogh plan accounts$1,860,0006,339
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$48,071,0006,521
Deposits held in domestic offices$48,071,0006,521
Individuals, partnerships, and corporations$48,071,0006,225
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$5,479,0007,472
Demand deposits$3,163,0007,239
Nontransaction accounts$42,592,0006,011
Money market deposit accounts (MMDAs)$7,411,0005,122
Other savings deposits (excluding MMDAs)$7,816,0003,960
Total time deposits$27,364,0006,105
Total time and savings deposits$44,908,0006,247
Noninterest-bearing deposits$3,163,0007,286
Interest-bearing deposits$44,908,0006,254
Retail deposits$31,829,0006,890
Estimated insured deposits$33,186,0006,753
IRAs and Keogh plan accounts$1,448,0006,640
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$44,523,0006,647
Deposits held in domestic offices$44,523,0006,646
Individuals, partnerships, and corporations$44,523,0006,413
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$7,719,0006,980
Demand deposits$3,374,0007,174
Nontransaction accounts$36,804,0006,337
Money market deposit accounts (MMDAs)$5,897,0005,541
Other savings deposits (excluding MMDAs)$7,627,0004,047
Total time deposits$23,280,0006,429
Total time and savings deposits$41,149,0006,427
Noninterest-bearing deposits$3,374,0007,230
Interest-bearing deposits$41,149,0006,422
Retail deposits$31,725,0006,899
Estimated insured deposits$31,007,0006,901
IRAs and Keogh plan accounts$602,0007,405
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$44,619,0006,657
Deposits held in domestic offices$44,619,0006,655
Individuals, partnerships, and corporations$44,619,0006,414
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$7,926,0006,979
Demand deposits$3,760,0007,066
Nontransaction accounts$36,693,0006,359
Money market deposit accounts (MMDAs)$5,108,0005,780
Other savings deposits (excluding MMDAs)$7,505,0004,123
Total time deposits$24,079,0006,362
Total time and savings deposits$40,859,0006,457
Noninterest-bearing deposits$3,760,0007,125
Interest-bearing deposits$40,859,0006,457
Retail deposits$31,544,0006,930
Estimated insured deposits$32,318,0006,835
IRAs and Keogh plan accounts$593,0007,403
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$43,593,0006,727
Deposits held in domestic offices$43,593,0006,726
Individuals, partnerships, and corporations$43,593,0006,470
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$7,598,0007,068
Demand deposits$3,612,0007,112
Nontransaction accounts$35,995,0006,413
Money market deposit accounts (MMDAs)$4,639,0005,888
Other savings deposits (excluding MMDAs)$7,975,0003,923
Total time deposits$23,380,0006,459
Total time and savings deposits$39,981,0006,535
Noninterest-bearing deposits$3,612,0007,185
Interest-bearing deposits$39,981,0006,533
Retail deposits$30,722,0006,996
Estimated insured deposits$31,256,0006,917
IRAs and Keogh plan accounts$659,0007,382
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$41,467,0006,806
Deposits held in domestic offices$41,467,0006,805
Individuals, partnerships, and corporations$41,467,0006,569
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$7,005,0007,204
Demand deposits$4,384,0006,843
Nontransaction accounts$34,462,0006,459
Money market deposit accounts (MMDAs)$4,401,0005,929
Other savings deposits (excluding MMDAs)$8,226,0003,799
Total time deposits$21,835,0006,572
Total time and savings deposits$37,083,0006,652
Noninterest-bearing deposits$4,384,0006,921
Interest-bearing deposits$37,083,0006,647
Retail deposits$29,428,0007,045
Estimated insured deposits$31,507,0006,846
IRAs and Keogh plan accounts$648,0007,407
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$40,058,0006,858
Deposits held in domestic offices$40,058,0006,858
Individuals, partnerships, and corporations$40,058,0006,640
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$5,102,0007,584
Demand deposits$3,343,0007,195
Nontransaction accounts$34,956,0006,448
Money market deposit accounts (MMDAs)$4,751,0005,782
Other savings deposits (excluding MMDAs)$8,443,0003,790
Total time deposits$21,762,0006,589
Total time and savings deposits$36,715,0006,668
Noninterest-bearing deposits$3,343,0007,271
Interest-bearing deposits$36,715,0006,666
Retail deposits$28,247,0007,116
Estimated insured deposits$28,649,0007,057
IRAs and Keogh plan accounts$535,0007,532
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$39,394,0006,926
Deposits held in domestic offices$39,394,0006,924
Individuals, partnerships, and corporations$39,394,0006,686
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$5,782,0007,521
Demand deposits$3,330,0007,273
Nontransaction accounts$33,612,0006,553
Money market deposit accounts (MMDAs)$4,817,0005,785
Other savings deposits (excluding MMDAs)$8,652,0003,828
Total time deposits$20,144,0006,778
Total time and savings deposits$36,064,0006,744
Noninterest-bearing deposits$3,330,0007,336
Interest-bearing deposits$36,064,0006,743
Retail deposits$28,423,0007,137
Estimated insured deposits$28,539,0007,085
IRAs and Keogh plan accounts$528,0007,616
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$42,365,0006,809
Deposits held in domestic offices$42,365,0006,807
Individuals, partnerships, and corporations$42,365,0006,556
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$6,886,0007,313
Demand deposits$3,018,0007,444
Nontransaction accounts$35,479,0006,438
Money market deposit accounts (MMDAs)$6,812,0005,174
Other savings deposits (excluding MMDAs)$8,908,0003,799
Total time deposits$19,759,0006,802
Total time and savings deposits$39,347,0006,577
Noninterest-bearing deposits$3,018,0007,501
Interest-bearing deposits$39,347,0006,580
Retail deposits$31,923,0006,941
Estimated insured deposits$28,518,0007,106
IRAs and Keogh plan accounts$503,0007,657
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$37,277,0007,056
Deposits held in domestic offices$37,277,0007,055
Individuals, partnerships, and corporations$37,277,0006,819
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$5,467,0007,696
Demand deposits$3,332,0007,360
Nontransaction accounts$31,810,0006,647
Money market deposit accounts (MMDAs)$4,801,0005,779
Other savings deposits (excluding MMDAs)$9,099,0003,721
Total time deposits$17,909,0006,963
Total time and savings deposits$33,945,0006,863
Noninterest-bearing deposits$3,332,0007,418
Interest-bearing deposits$33,945,0006,861
Retail deposits$28,244,0007,163
Estimated insured deposits$27,703,0007,159
IRAs and Keogh plan accounts$2,0008,139
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$36,918,0007,076
Deposits held in domestic offices$36,918,0007,074
Individuals, partnerships, and corporations$36,918,0006,863
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$6,723,0007,401
Demand deposits$3,630,0007,198
Nontransaction accounts$30,195,0006,754
Money market deposit accounts (MMDAs)$4,124,0006,020
Other savings deposits (excluding MMDAs)$9,760,0003,628
Total time deposits$16,309,0007,125
Total time and savings deposits$33,288,0006,900
Noninterest-bearing deposits$3,630,0007,259
Interest-bearing deposits$33,288,0006,897
Retail deposits$28,731,0007,121
Estimated insured deposits$28,150,0007,137
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$35,482,0007,164
Deposits held in domestic offices$35,482,0007,162
Individuals, partnerships, and corporations$35,481,0006,944
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$5,227,0007,823
Demand deposits$3,630,0007,266
Nontransaction accounts$30,254,0006,738
Money market deposit accounts (MMDAs)$4,878,0005,784
Other savings deposits (excluding MMDAs)$10,084,0003,614
Total time deposits$15,292,0007,209
Total time and savings deposits$31,851,0006,983
Noninterest-bearing deposits$3,630,0007,323
Interest-bearing deposits$31,852,0006,986
Retail deposits$27,949,0007,207
Estimated insured deposits$26,933,0007,265
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$35,592,0007,192
Deposits held in domestic offices$35,592,0007,190
Individuals, partnerships, and corporations$35,592,0006,949
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$5,619,0007,800
Demand deposits$4,042,0007,109
Nontransaction accounts$29,973,0006,751
Money market deposit accounts (MMDAs)$5,332,0005,665
Other savings deposits (excluding MMDAs)$10,222,0003,668
Total time deposits$14,419,0007,296
Total time and savings deposits$31,550,0007,020
Noninterest-bearing deposits$4,042,0007,170
Interest-bearing deposits$31,550,0007,032
Retail deposits$27,915,0007,256
Estimated insured deposits$26,732,0007,295
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$37,291,0007,128
Deposits held in domestic offices$37,291,0007,126
Individuals, partnerships, and corporations$37,291,0006,878
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$5,943,0007,806
Demand deposits$4,051,0007,261
Nontransaction accounts$31,348,0006,663
Money market deposit accounts (MMDAs)$7,104,0005,120
Other savings deposits (excluding MMDAs)$10,289,0003,652
Total time deposits$13,956,0007,359
Total time and savings deposits$33,240,0006,937
Noninterest-bearing deposits$4,051,0007,318
Interest-bearing deposits$33,240,0006,948
Retail deposits$30,050,0007,141
Estimated insured deposits$27,927,0007,225
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$38,743,0007,028
Deposits held in domestic offices$38,743,0007,026
Individuals, partnerships, and corporations$38,744,0006,755
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$6,007,0007,758
Demand deposits$3,733,0007,299
Nontransaction accounts$32,737,0006,556
Money market deposit accounts (MMDAs)$8,035,0004,860
Other savings deposits (excluding MMDAs)$10,741,0003,594
Total time deposits$13,961,0007,383
Total time and savings deposits$35,011,0006,818
Noninterest-bearing deposits$3,733,0007,348
Interest-bearing deposits$35,010,0006,823
Retail deposits$31,704,0007,001
Estimated insured deposits$29,538,0007,094
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$39,607,0006,976
Deposits held in domestic offices$39,607,0006,975
Individuals, partnerships, and corporations$39,607,0006,688
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$5,645,0007,841
Demand deposits$4,110,0007,089
Nontransaction accounts$33,962,0006,419
Money market deposit accounts (MMDAs)$9,353,0004,543
Other savings deposits (excluding MMDAs)$10,779,0003,648
Total time deposits$13,830,0007,367
Total time and savings deposits$35,497,0006,785
Noninterest-bearing deposits$4,110,0007,130
Interest-bearing deposits$35,497,0006,806
Retail deposits$32,879,0006,926
Estimated insured deposits$31,999,0006,900
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$38,790,0007,085
Deposits held in domestic offices$38,790,0007,083
Individuals, partnerships, and corporations$38,790,0006,796
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$5,554,0007,951
Demand deposits$1,364,0008,340
Nontransaction accounts$33,236,0006,533
Money market deposit accounts (MMDAs)$9,299,0004,657
Other savings deposits (excluding MMDAs)$10,866,0003,719
Total time deposits$13,071,0007,507
Total time and savings deposits$37,426,0006,732
Noninterest-bearing deposits$1,364,0008,361
Interest-bearing deposits$37,426,0006,753
Retail deposits$32,949,0007,001
Estimated insured deposits$27,318,0007,355
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$38,026,0007,147
Deposits held in domestic offices$38,026,0007,145
Individuals, partnerships, and corporations$38,026,0006,868
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$5,527,0008,026
Demand deposits$1,773,0008,235
Nontransaction accounts$32,499,0006,604
Money market deposit accounts (MMDAs)$10,184,0004,468
Other savings deposits (excluding MMDAs)$10,892,0003,670
Total time deposits$11,423,0007,743
Total time and savings deposits$36,253,0006,821
Noninterest-bearing deposits$1,773,0008,259
Interest-bearing deposits$36,253,0006,841
Retail deposits$34,136,0006,945
Estimated insured deposits$27,063,0007,400
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$37,952,0007,131
Deposits held in domestic offices$37,952,0007,129
Individuals, partnerships, and corporations$37,952,0006,846
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$5,541,0007,972
Demand deposits$4,699,0006,808
Nontransaction accounts$32,411,0006,612
Money market deposit accounts (MMDAs)$10,488,0004,385
Other savings deposits (excluding MMDAs)$11,104,0003,667
Total time deposits$10,819,0007,885
Total time and savings deposits$33,253,0007,011
Noninterest-bearing deposits$4,699,0006,850
Interest-bearing deposits$33,253,0007,036
Retail deposits$34,821,0006,874
Estimated insured deposits$28,531,0007,296
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$35,962,0007,294
Deposits held in domestic offices$35,962,0007,293
Individuals, partnerships, and corporations$35,962,0007,016
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$5,350,0008,071
Demand deposits$4,029,0007,137
Nontransaction accounts$30,612,0006,777
Money market deposit accounts (MMDAs)$8,383,0004,884
Other savings deposits (excluding MMDAs)$11,069,0003,675
Total time deposits$11,160,0007,871
Total time and savings deposits$31,933,0007,141
Noninterest-bearing deposits$4,029,0007,179
Interest-bearing deposits$31,933,0007,165
Retail deposits$32,858,0007,065
Estimated insured deposits$28,057,0007,382
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$36,195,0007,297
Deposits held in domestic offices$36,195,0007,295
Individuals, partnerships, and corporations$36,195,0007,033
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$7,181,0007,595
Demand deposits$3,874,0007,211
Nontransaction accounts$29,014,0006,949
Money market deposit accounts (MMDAs)$6,249,0005,551
Other savings deposits (excluding MMDAs)$11,041,0003,686
Total time deposits$11,724,0007,832
Total time and savings deposits$32,321,0007,132
Noninterest-bearing deposits$3,874,0007,242
Interest-bearing deposits$32,321,0007,151
Retail deposits$32,708,0007,102
Estimated insured deposits$28,634,0007,361
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$34,130,0007,470
Deposits held in domestic offices$34,130,0007,469
Individuals, partnerships, and corporations$34,130,0007,157
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$6,041,0007,305
Demand deposits$2,614,0007,402
Nontransaction accounts$28,089,0006,276
Money market deposit accounts (MMDAs)$5,197,0005,315
Other savings deposits (excluding MMDAs)$11,104,0003,121
Total time deposits$11,788,0007,050
Total time and savings deposits$31,516,0007,190
Noninterest-bearing deposits$2,615,0007,929
Interest-bearing deposits$31,515,0007,214
Retail deposits$30,668,0007,292
Estimated insured deposits$27,725,0007,469
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$34,980,0007,441
Deposits held in domestic offices$34,980,0007,440
Individuals, partnerships, and corporations$34,980,0007,139
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$6,883,0007,037
Demand deposits$2,678,0007,315
Nontransaction accounts$28,097,0006,307
Money market deposit accounts (MMDAs)$5,240,0005,295
Other savings deposits (excluding MMDAs)$11,062,0003,113
Total time deposits$11,795,0007,117
Total time and savings deposits$32,302,0007,174
Noninterest-bearing deposits$2,678,0007,852
Interest-bearing deposits$32,302,0007,193
Retail deposits$31,426,0007,241
Estimated insured deposits$27,674,0007,519
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$32,909,0007,607
Deposits held in domestic offices$32,909,0007,606
Individuals, partnerships, and corporations$32,909,0007,294
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$5,198,0007,460
Demand deposits$1,293,0007,944
Nontransaction accounts$27,711,0006,379
Money market deposit accounts (MMDAs)$4,452,0005,554
Other savings deposits (excluding MMDAs)$10,950,0003,092
Total time deposits$12,309,0007,099
Total time and savings deposits$31,616,0007,256
Noninterest-bearing deposits$1,293,0008,577
Interest-bearing deposits$31,616,0007,278
Retail deposits$28,804,0007,478
Estimated insured deposits$26,552,0007,653
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$30,600,0007,785
Deposits held in domestic offices$30,600,0007,784
Individuals, partnerships, and corporations$30,600,0007,485
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$4,219,0007,700
Demand deposits$1,249,0007,991
Nontransaction accounts$26,381,0006,512
Money market deposit accounts (MMDAs)$3,580,0005,909
Other savings deposits (excluding MMDAs)$10,405,0003,147
Total time deposits$12,396,0007,108
Total time and savings deposits$29,351,0007,459
Noninterest-bearing deposits$1,259,0008,631
Interest-bearing deposits$29,341,0007,493
Retail deposits$26,624,0007,683
Estimated insured deposits$24,994,0007,815
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$28,757,0007,942
Deposits held in domestic offices$28,757,0007,940
Individuals, partnerships, and corporations$28,456,0007,665
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$301,0002,046
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,034,0007,775
Demand deposits$1,174,0008,059
Nontransaction accounts$24,723,0006,635
Money market deposit accounts (MMDAs)$2,165,0006,548
Other savings deposits (excluding MMDAs)$10,085,0003,090
Total time deposits$12,473,0007,110
Total time and savings deposits$27,583,0007,602
Noninterest-bearing deposits$1,174,0008,710
Interest-bearing deposits$27,583,0007,637
Retail deposits$24,508,0007,885
Estimated insured deposits$23,591,0007,936
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$25,970,0008,222
Deposits held in domestic offices$25,970,0008,220
Individuals, partnerships, and corporations$25,677,0007,942
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$293,0001,994
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,776,0008,197
Demand deposits$283,0008,431
Nontransaction accounts$23,194,0006,809
Money market deposit accounts (MMDAs)$210,0007,956
Other savings deposits (excluding MMDAs)$10,173,0002,846
Total time deposits$12,811,0007,224
Total time and savings deposits$25,687,0007,813
Noninterest-bearing deposits$350,0009,154
Interest-bearing deposits$25,620,0007,861
Retail deposits$21,414,0008,217
Estimated insured deposits$20,834,0008,300
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$25,716,0008,262
Deposits held in domestic offices$25,716,0008,261
Individuals, partnerships, and corporations$25,439,0007,954
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$277,0001,754
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,393,0008,431
Demand deposits$234,0008,680
Nontransaction accounts$23,323,0006,751
Money market deposit accounts (MMDAs)$433,0007,987
Other savings deposits (excluding MMDAs)$8,573,0003,032
Total time deposits$14,317,0007,009
Total time and savings deposits$25,482,0007,807
Noninterest-bearing deposits$234,0009,440
Interest-bearing deposits$25,482,0007,870
Retail deposits$19,437,0008,468
Estimated insured deposits$20,084,0008,432
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$22,971,0008,720
Deposits held in domestic offices$22,971,0008,718
Individuals, partnerships, and corporations$22,710,0008,427
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$261,0001,899
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,007,0008,776
Demand deposits$169,0008,974
Nontransaction accounts$20,964,0007,104
Money market deposit accounts (MMDAs)$790,0007,887
Other savings deposits (excluding MMDAs)$8,233,0003,354
Total time deposits$11,941,0007,480
Total time and savings deposits$22,802,0008,255
Noninterest-bearing deposits$169,0009,814
Interest-bearing deposits$22,802,0008,315
Retail deposits$18,824,0008,794
Estimated insured deposits$18,766,0008,816
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$23,970,0008,760
Deposits held in domestic offices$23,970,0008,759
Individuals, partnerships, and corporations$23,721,0008,447
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$249,0001,949
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,811,0009,008
Demand deposits$3,0009,229
Nontransaction accounts$22,159,0006,994
Money market deposit accounts (MMDAs)$1,417,0007,334
Other savings deposits (excluding MMDAs)$7,922,0003,519
Total time deposits$12,820,0007,442
Total time and savings deposits$23,967,0008,247
Noninterest-bearing deposits$3,00010,202
Interest-bearing deposits$23,967,0008,306
Retail deposits$20,065,0008,822
Estimated insured deposits$19,569,0008,917
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$22,126,0009,224
Deposits held in domestic offices$22,126,0009,222
Individuals, partnerships, and corporations$21,693,0008,931
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$433,0001,601
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,681,0009,410
Demand deposits$23,0009,611
Nontransaction accounts$20,445,0007,381
Money market deposit accounts (MMDAs)$1,610,0007,326
Other savings deposits (excluding MMDAs)$7,771,0003,619
Total time deposits$11,064,0007,975
Total time and savings deposits$22,103,0008,698
Noninterest-bearing deposits$23,00010,623
Interest-bearing deposits$22,103,0008,773
Retail deposits$18,981,0009,264
Estimated insured deposits$18,181,0009,398
IRAs and Keogh plan accounts$010,378
Brokered deposits$199,0001,279
Fully insured brokered deposits$199,0001,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,228,0009,470
Deposits held in domestic offices$23,228,0009,468
Individuals, partnerships, and corporations$22,212,0009,223
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$1,016,0001,139
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,833,0009,815
Demand deposits$3,00010,042
Nontransaction accounts$21,395,0007,448
Money market deposit accounts (MMDAs)$1,282,0008,010
Other savings deposits (excluding MMDAs)$8,512,0003,620
Total time deposits$11,601,0008,102
Total time and savings deposits$23,225,0008,876
Noninterest-bearing deposits$3,00011,131
Interest-bearing deposits$23,225,0008,970
Retail deposits$20,760,0009,414
Estimated insured deposits$20,874,0009,453
IRAs and Keogh plan accounts$010,921
Brokered deposits$1,090,000799
Fully insured brokered deposits$1,090,000725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,937,0009,492
Deposits held in domestic offices$25,937,0009,488
Individuals, partnerships, and corporations$23,326,0009,396
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$105,0009,305
Commercial banks and other depository institutions in U.S.$2,505,000746
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,250,00010,323
Demand deposits$97,00010,415
Nontransaction accounts$24,687,0007,104
Money market deposit accounts (MMDAs)$1,331,0008,298
Other savings deposits (excluding MMDAs)$8,131,0003,895
Total time deposits$15,225,0007,410
Total time and savings deposits$25,840,0008,794
Noninterest-bearing deposits$97,00011,503
Interest-bearing deposits$25,840,0008,897
Retail deposits$20,823,0009,802
Estimated insured deposits$22,986,0009,522
IRAs and Keogh plan accounts$011,416
Brokered deposits$1,188,000780
Fully insured brokered deposits$1,188,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,452,0009,554
Deposits held in domestic offices$27,452,0009,549
Individuals, partnerships, and corporations$25,731,0009,341
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$1,721,000924
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,252,00010,865
Demand deposits$010,993
Nontransaction accounts$26,200,0006,877
Money market deposit accounts (MMDAs)$196,00010,184
Other savings deposits (excluding MMDAs)$9,686,0003,807
Total time deposits$16,318,0006,857
Total time and savings deposits$27,452,0008,751
Noninterest-bearing deposits$012,276
Interest-bearing deposits$27,452,0008,845
Retail deposits$20,506,00010,238
Estimated insured deposits$24,775,0009,549
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$32,407,0009,179
Deposits held in domestic offices$32,407,0009,173
Individuals, partnerships, and corporations$32,407,0008,637
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$1,207,00011,366
Demand deposits$011,475
Nontransaction accounts$31,200,0006,275
Money market deposit accounts (MMDAs)$361,00010,535
Other savings deposits (excluding MMDAs)$12,380,0003,343
Total time deposits$18,459,0006,336
Total time and savings deposits$32,407,0008,265
Noninterest-bearing deposits$012,822
Interest-bearing deposits$32,407,0008,420
Retail deposits$23,788,00010,159
Estimated insured deposits$28,288,0009,346
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$35,775,0008,900
Deposits held in domestic offices$35,775,0008,894
Individuals, partnerships, and corporations$35,775,0008,540
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,281,00011,751
Demand deposits$011,885
Nontransaction accounts$34,494,0005,923
Money market deposit accounts (MMDAs)$547,00010,731
Other savings deposits (excluding MMDAs)$10,159,0003,659
Total time deposits$23,788,0005,439
Total time and savings deposits$35,775,0008,163
Noninterest-bearing deposits$013,737
Interest-bearing deposits$35,775,0008,156
Retail deposits$26,950,0009,837
Estimated insured deposits$31,750,0009,048
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