Home > Merit Bank > Total Deposits

Merit Bank, Total Deposits

2017-03-31Rank
Total deposits$67,349,0004,700
Deposits held in domestic offices$67,349,0004,700
Individuals, partnerships, and corporations$43,647,0005,097
U.S. Government$01,186
States and political subdivisions in the U.S.$758,0005,038
Commercial banks and other depository institutions in U.S.$22,944,000430
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,342,0005,072
Demand deposits$15,012,0004,223
Nontransaction accounts$52,007,0004,303
Money market deposit accounts (MMDAs)$13,304,0003,761
Other savings deposits (excluding MMDAs)$1,748,0005,493
Total time deposits$36,955,0003,471
Total time and savings deposits$52,337,0004,696
Noninterest-bearing deposits$10,998,0004,729
Interest-bearing deposits$56,351,0004,598
Retail deposits$65,809,0004,627
Estimated insured deposits$62,861,0004,556
IRAs and Keogh plan accounts$2,248,0004,611
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$20,959,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$80,499,0004,465
Deposits held in domestic offices$80,499,0004,465
Individuals, partnerships, and corporations$50,072,0004,958
U.S. Government$01,254
States and political subdivisions in the U.S.$706,0005,090
Commercial banks and other depository institutions in U.S.$29,721,000350
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,873,0005,130
Demand deposits$14,401,0004,334
Nontransaction accounts$65,626,0003,872
Money market deposit accounts (MMDAs)$12,037,0003,892
Other savings deposits (excluding MMDAs)$1,376,0005,590
Total time deposits$52,214,0002,769
Total time and savings deposits$66,098,0004,318
Noninterest-bearing deposits$10,666,0004,804
Interest-bearing deposits$69,833,0004,238
Retail deposits$77,134,0004,374
Estimated insured deposits$75,089,0004,234
IRAs and Keogh plan accounts$2,510,0004,534
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$27,320,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$85,232,0004,362
Deposits held in domestic offices$85,232,0004,362
Individuals, partnerships, and corporations$50,542,0004,965
U.S. Government$01,248
States and political subdivisions in the U.S.$819,0005,116
Commercial banks and other depository institutions in U.S.$33,871,000313
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,863,0005,148
Demand deposits$14,506,0004,260
Nontransaction accounts$70,369,0003,760
Money market deposit accounts (MMDAs)$12,693,0003,855
Other savings deposits (excluding MMDAs)$1,484,0005,630
Total time deposits$56,192,0002,685
Total time and savings deposits$70,726,0004,205
Noninterest-bearing deposits$9,502,0004,928
Interest-bearing deposits$75,730,0004,091
Retail deposits$81,449,0004,283
Estimated insured deposits$79,154,0004,114
IRAs and Keogh plan accounts$2,496,0004,585
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$30,978,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$80,530,0004,506
Deposits held in domestic offices$80,530,0004,506
Individuals, partnerships, and corporations$51,337,0004,991
U.S. Government$01,147
States and political subdivisions in the U.S.$816,0005,178
Commercial banks and other depository institutions in U.S.$28,377,000364
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,477,0005,377
Demand deposits$12,217,0004,575
Nontransaction accounts$68,053,0003,863
Money market deposit accounts (MMDAs)$11,969,0003,961
Other savings deposits (excluding MMDAs)$1,695,0005,670
Total time deposits$54,389,0002,766
Total time and savings deposits$68,313,0004,318
Noninterest-bearing deposits$10,111,0004,889
Interest-bearing deposits$70,419,0004,281
Retail deposits$76,090,0004,447
Estimated insured deposits$76,953,0004,219
IRAs and Keogh plan accounts$2,334,0004,725
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$27,941,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$70,126,0004,783
Deposits held in domestic offices$70,126,0004,783
Individuals, partnerships, and corporations$48,621,0005,129
U.S. Government$3,000778
States and political subdivisions in the U.S.$805,0005,220
Commercial banks and other depository institutions in U.S.$20,697,000463
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,755,0005,406
Demand deposits$12,544,0004,556
Nontransaction accounts$57,371,0004,235
Money market deposit accounts (MMDAs)$11,737,0004,006
Other savings deposits (excluding MMDAs)$1,543,0005,744
Total time deposits$44,090,0003,237
Total time and savings deposits$57,582,0004,674
Noninterest-bearing deposits$8,862,0005,092
Interest-bearing deposits$61,264,0004,600
Retail deposits$65,698,0004,748
Estimated insured deposits$64,970,0004,631
IRAs and Keogh plan accounts$2,299,0004,768
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$18,251,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$73,175,0004,756
Deposits held in domestic offices$73,175,0004,756
Individuals, partnerships, and corporations$49,697,0005,143
U.S. Government$01,296
States and political subdivisions in the U.S.$746,0005,279
Commercial banks and other depository institutions in U.S.$22,732,000436
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,052,0005,518
Demand deposits$11,919,0004,724
Nontransaction accounts$61,123,0004,126
Money market deposit accounts (MMDAs)$11,934,0004,001
Other savings deposits (excluding MMDAs)$1,110,0005,865
Total time deposits$48,077,0003,082
Total time and savings deposits$61,256,0004,607
Noninterest-bearing deposits$8,490,0005,201
Interest-bearing deposits$64,685,0004,507
Retail deposits$67,993,0004,733
Estimated insured deposits$67,919,0004,567
IRAs and Keogh plan accounts$2,359,0004,786
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$20,683,000371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$79,250,0004,629
Deposits held in domestic offices$79,250,0004,629
Individuals, partnerships, and corporations$50,459,0005,149
U.S. Government$01,197
States and political subdivisions in the U.S.$846,0005,301
Commercial banks and other depository institutions in U.S.$27,945,000368
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,125,0005,199
Demand deposits$14,512,0004,291
Nontransaction accounts$63,125,0004,098
Money market deposit accounts (MMDAs)$11,599,0004,075
Other savings deposits (excluding MMDAs)$1,002,0005,960
Total time deposits$50,522,0003,017
Total time and savings deposits$64,738,0004,527
Noninterest-bearing deposits$10,111,0004,964
Interest-bearing deposits$69,139,0004,400
Retail deposits$74,084,0004,589
Estimated insured deposits$70,004,0004,523
IRAs and Keogh plan accounts$2,597,0004,746
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$21,931,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$71,801,0004,861
Deposits held in domestic offices$71,801,0004,861
Individuals, partnerships, and corporations$42,965,0005,442
U.S. Government$01,235
States and political subdivisions in the U.S.$876,0005,344
Commercial banks and other depository institutions in U.S.$27,960,000383
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,937,0005,261
Demand deposits$1,103,0006,165
Nontransaction accounts$55,864,0004,425
Money market deposit accounts (MMDAs)$11,207,0004,142
Other savings deposits (excluding MMDAs)$1,065,0006,003
Total time deposits$43,590,0003,387
Total time and savings deposits$70,698,0004,413
Noninterest-bearing deposits$9,313,0005,122
Interest-bearing deposits$62,488,0004,662
Retail deposits$68,449,0004,786
Estimated insured deposits$64,210,0004,764
IRAs and Keogh plan accounts$2,757,0004,707
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$22,673,000358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$69,164,0004,981
Deposits held in domestic offices$69,164,0004,981
Individuals, partnerships, and corporations$44,069,0005,479
U.S. Government$01,228
States and political subdivisions in the U.S.$863,0005,381
Commercial banks and other depository institutions in U.S.$24,232,000415
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,274,0005,824
Demand deposits$1,152,0006,236
Nontransaction accounts$58,890,0004,368
Money market deposit accounts (MMDAs)$16,685,0003,627
Other savings deposits (excluding MMDAs)$1,039,0006,069
Total time deposits$41,164,0003,563
Total time and savings deposits$68,012,0004,533
Noninterest-bearing deposits$9,004,0005,241
Interest-bearing deposits$60,160,0004,794
Retail deposits$66,060,0004,908
Estimated insured deposits$62,176,0004,888
IRAs and Keogh plan accounts$2,925,0004,667
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$19,801,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,149,0005,054
Deposits held in domestic offices$68,149,0005,054
Individuals, partnerships, and corporations$42,704,0005,577
U.S. Government$01,345
States and political subdivisions in the U.S.$796,0005,459
Commercial banks and other depository institutions in U.S.$24,649,000397
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,765,0005,951
Demand deposits$1,675,0006,285
Nontransaction accounts$58,384,0004,414
Money market deposit accounts (MMDAs)$17,294,0003,579
Other savings deposits (excluding MMDAs)$906,0006,175
Total time deposits$40,182,0003,686
Total time and savings deposits$66,474,0004,621
Noninterest-bearing deposits$8,439,0005,405
Interest-bearing deposits$59,710,0004,845
Retail deposits$64,866,0004,992
Estimated insured deposits$60,442,0004,977
IRAs and Keogh plan accounts$3,138,0004,612
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$19,556,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$67,120,0005,129
Deposits held in domestic offices$67,120,0005,129
Individuals, partnerships, and corporations$65,711,0004,898
U.S. Government$01,257
States and political subdivisions in the U.S.$839,0005,489
Commercial banks and other depository institutions in U.S.$570,0001,975
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,497,0005,892
Demand deposits$933,0006,407
Nontransaction accounts$56,623,0004,551
Money market deposit accounts (MMDAs)$16,180,0003,734
Other savings deposits (excluding MMDAs)$945,0006,240
Total time deposits$39,498,0003,816
Total time and savings deposits$66,187,0004,682
Noninterest-bearing deposits$8,815,0005,330
Interest-bearing deposits$58,305,0004,950
Retail deposits$64,544,0005,042
Estimated insured deposits$58,540,0005,087
IRAs and Keogh plan accounts$3,291,0004,589
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$18,709,000409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$64,375,0005,236
Deposits held in domestic offices$64,375,0005,236
Individuals, partnerships, and corporations$63,534,0005,005
U.S. Government$01,331
States and political subdivisions in the U.S.$836,0005,560
Commercial banks and other depository institutions in U.S.$5,0003,049
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,359,0006,231
Demand deposits$1,119,0006,464
Nontransaction accounts$57,016,0004,581
Money market deposit accounts (MMDAs)$14,701,0003,901
Other savings deposits (excluding MMDAs)$910,0006,311
Total time deposits$41,404,0003,754
Total time and savings deposits$63,256,0004,817
Noninterest-bearing deposits$5,751,0005,877
Interest-bearing deposits$58,624,0004,988
Retail deposits$61,256,0005,187
Estimated insured deposits$60,487,0005,069
IRAs and Keogh plan accounts$3,531,0004,517
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$19,000,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,689,0005,137
Deposits held in domestic offices$70,689,0005,137
Individuals, partnerships, and corporations$69,974,0004,882
U.S. Government$01,317
States and political subdivisions in the U.S.$701,0005,639
Commercial banks and other depository institutions in U.S.$14,0003,019
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,875,0006,269
Demand deposits$1,282,0006,519
Nontransaction accounts$62,814,0004,379
Money market deposit accounts (MMDAs)$18,166,0003,634
Other savings deposits (excluding MMDAs)$922,0006,377
Total time deposits$43,725,0003,653
Total time and savings deposits$69,407,0004,680
Noninterest-bearing deposits$6,393,0005,841
Interest-bearing deposits$64,296,0004,856
Retail deposits$68,078,0005,054
Estimated insured deposits$62,890,0005,053
IRAs and Keogh plan accounts$3,611,0004,531
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$20,000,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,893,0005,454
Deposits held in domestic offices$59,893,0005,454
Individuals, partnerships, and corporations$59,222,0005,229
U.S. Government$01,474
States and political subdivisions in the U.S.$650,0005,714
Commercial banks and other depository institutions in U.S.$21,0003,019
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,208,0006,367
Demand deposits$1,316,0006,583
Nontransaction accounts$52,685,0004,830
Money market deposit accounts (MMDAs)$17,276,0003,704
Other savings deposits (excluding MMDAs)$830,0006,458
Total time deposits$34,579,0004,336
Total time and savings deposits$58,577,0005,055
Noninterest-bearing deposits$5,794,0005,988
Interest-bearing deposits$54,099,0005,217
Retail deposits$57,036,0005,407
Estimated insured deposits$53,509,0005,400
IRAs and Keogh plan accounts$3,887,0004,432
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$9,176,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$61,042,0005,450
Deposits held in domestic offices$61,042,0005,449
Individuals, partnerships, and corporations$60,023,0005,230
U.S. Government$01,406
States and political subdivisions in the U.S.$732,0005,710
Commercial banks and other depository institutions in U.S.$287,0002,390
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,528,0006,304
Demand deposits$992,0006,694
Nontransaction accounts$52,514,0004,882
Money market deposit accounts (MMDAs)$19,291,0003,539
Other savings deposits (excluding MMDAs)$830,0006,521
Total time deposits$32,393,0004,565
Total time and savings deposits$60,050,0005,041
Noninterest-bearing deposits$6,981,0005,806
Interest-bearing deposits$54,061,0005,268
Retail deposits$58,191,0005,400
Estimated insured deposits$54,096,0005,435
IRAs and Keogh plan accounts$3,978,0004,450
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,308,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$60,893,0005,502
Deposits held in domestic offices$60,893,0005,502
Individuals, partnerships, and corporations$60,131,0005,274
U.S. Government$01,377
States and political subdivisions in the U.S.$742,0005,729
Commercial banks and other depository institutions in U.S.$20,0003,077
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,930,0006,410
Demand deposits$6,390,0005,897
Nontransaction accounts$52,963,0004,902
Money market deposit accounts (MMDAs)$17,565,0003,721
Other savings deposits (excluding MMDAs)$802,0006,567
Total time deposits$34,596,0004,454
Total time and savings deposits$54,503,0005,292
Noninterest-bearing deposits$6,466,0005,918
Interest-bearing deposits$54,427,0005,298
Retail deposits$58,051,0005,443
Estimated insured deposits$55,766,0005,413
IRAs and Keogh plan accounts$3,668,0004,629
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$8,790,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$66,319,0005,397
Deposits held in domestic offices$66,319,0005,397
Individuals, partnerships, and corporations$65,563,0005,151
U.S. Government$01,424
States and political subdivisions in the U.S.$744,0005,769
Commercial banks and other depository institutions in U.S.$12,0003,181
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,724,0006,403
Demand deposits$1,302,0006,795
Nontransaction accounts$57,595,0004,750
Money market deposit accounts (MMDAs)$19,015,0003,629
Other savings deposits (excluding MMDAs)$870,0006,611
Total time deposits$37,709,0004,302
Total time and savings deposits$65,017,0004,983
Noninterest-bearing deposits$7,284,0005,822
Interest-bearing deposits$59,035,0005,181
Retail deposits$63,604,0005,323
Estimated insured deposits$59,484,0005,312
IRAs and Keogh plan accounts$3,333,0004,845
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$11,323,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,307,0005,623
Deposits held in domestic offices$60,307,0005,622
Individuals, partnerships, and corporations$59,613,0005,367
U.S. Government$01,583
States and political subdivisions in the U.S.$688,0005,853
Commercial banks and other depository institutions in U.S.$7,0003,238
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,672,0006,560
Demand deposits$1,566,0006,829
Nontransaction accounts$52,636,0004,972
Money market deposit accounts (MMDAs)$16,215,0003,844
Other savings deposits (excluding MMDAs)$853,0006,656
Total time deposits$35,568,0004,509
Total time and savings deposits$58,742,0005,174
Noninterest-bearing deposits$6,429,0006,049
Interest-bearing deposits$53,878,0005,377
Retail deposits$58,412,0005,519
Estimated insured deposits$55,907,0005,558
IRAs and Keogh plan accounts$3,195,0004,964
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$11,323,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,659,0005,701
Deposits held in domestic offices$58,659,0005,701
Individuals, partnerships, and corporations$57,617,0005,463
U.S. Government$01,457
States and political subdivisions in the U.S.$1,035,0005,700
Commercial banks and other depository institutions in U.S.$6,0003,291
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,348,0006,500
Demand deposits$1,655,0006,904
Nontransaction accounts$50,310,0005,153
Money market deposit accounts (MMDAs)$14,138,0004,113
Other savings deposits (excluding MMDAs)$1,020,0006,682
Total time deposits$35,150,0004,640
Total time and savings deposits$57,003,0005,295
Noninterest-bearing deposits$6,584,0005,990
Interest-bearing deposits$52,075,0005,501
Retail deposits$56,773,0005,599
Estimated insured deposits$54,729,0005,649
IRAs and Keogh plan accounts$3,051,0005,152
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$11,571,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,987,0005,980
Deposits held in domestic offices$51,987,0005,979
Individuals, partnerships, and corporations$51,142,0005,760
U.S. Government$01,535
States and political subdivisions in the U.S.$836,0005,847
Commercial banks and other depository institutions in U.S.$8,0003,305
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,266,0006,770
Demand deposits$1,363,0006,996
Nontransaction accounts$45,720,0005,407
Money market deposit accounts (MMDAs)$10,089,0004,663
Other savings deposits (excluding MMDAs)$1,016,0006,718
Total time deposits$34,614,0004,740
Total time and savings deposits$50,623,0005,614
Noninterest-bearing deposits$4,922,0006,361
Interest-bearing deposits$47,065,0005,773
Retail deposits$50,111,0005,898
Estimated insured deposits$49,474,0005,895
IRAs and Keogh plan accounts$2,183,0005,743
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$12,457,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$49,560,0006,119
Deposits held in domestic offices$49,560,0006,118
Individuals, partnerships, and corporations$48,650,0005,925
U.S. Government$01,579
States and political subdivisions in the U.S.$904,0005,840
Commercial banks and other depository institutions in U.S.$7,0003,345
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,720,0006,890
Demand deposits$1,560,0007,029
Nontransaction accounts$43,841,0005,569
Money market deposit accounts (MMDAs)$10,490,0004,631
Other savings deposits (excluding MMDAs)$865,0006,808
Total time deposits$32,485,0004,974
Total time and savings deposits$48,001,0005,790
Noninterest-bearing deposits$4,545,0006,489
Interest-bearing deposits$45,015,0005,901
Retail deposits$47,694,0006,052
Estimated insured deposits$46,474,0006,051
IRAs and Keogh plan accounts$1,964,0005,934
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$13,705,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$47,182,0006,197
Deposits held in domestic offices$47,182,0006,195
Individuals, partnerships, and corporations$46,282,0006,000
U.S. Government$01,780
States and political subdivisions in the U.S.$897,0005,633
Commercial banks and other depository institutions in U.S.$3,0003,190
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,518,0006,913
Demand deposits$1,943,0006,984
Nontransaction accounts$41,664,0005,669
Money market deposit accounts (MMDAs)$10,053,0004,658
Other savings deposits (excluding MMDAs)$739,0006,869
Total time deposits$30,871,0005,162
Total time and savings deposits$45,239,0005,887
Noninterest-bearing deposits$4,812,0006,439
Interest-bearing deposits$42,370,0006,003
Retail deposits$44,820,0006,137
Estimated insured deposits$43,912,0006,151
IRAs and Keogh plan accounts$1,643,0006,153
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$12,539,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,740,0006,234
Deposits held in domestic offices$46,740,0006,233
Individuals, partnerships, and corporations$45,691,0006,054
U.S. Government$01,652
States and political subdivisions in the U.S.$986,0005,562
Commercial banks and other depository institutions in U.S.$63,0003,004
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,925,0007,015
Demand deposits$1,959,0007,043
Nontransaction accounts$41,815,0005,712
Money market deposit accounts (MMDAs)$10,731,0004,591
Other savings deposits (excluding MMDAs)$806,0006,893
Total time deposits$30,277,0005,270
Total time and savings deposits$44,781,0005,937
Noninterest-bearing deposits$4,294,0006,528
Interest-bearing deposits$42,446,0006,054
Retail deposits$44,391,0006,201
Estimated insured deposits$42,809,0006,231
IRAs and Keogh plan accounts$1,335,0006,432
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$24,041,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,561,0006,381
Deposits held in domestic offices$44,561,0006,379
Individuals, partnerships, and corporations$43,517,0006,187
U.S. Government$01,633
States and political subdivisions in the U.S.$1,039,0005,578
Commercial banks and other depository institutions in U.S.$4,0003,258
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,964,0007,166
Demand deposits$1,646,0007,155
Nontransaction accounts$40,596,0005,816
Money market deposit accounts (MMDAs)$9,108,0004,848
Other savings deposits (excluding MMDAs)$702,0006,981
Total time deposits$30,786,0005,308
Total time and savings deposits$42,914,0006,079
Noninterest-bearing deposits$3,226,0006,835
Interest-bearing deposits$41,335,0006,148
Retail deposits$42,846,0006,292
Estimated insured deposits$41,869,0006,323
IRAs and Keogh plan accounts$1,081,0006,643
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$45,340,0006,415
Deposits held in domestic offices$45,340,0006,413
Individuals, partnerships, and corporations$44,329,0006,223
U.S. Government$01,643
States and political subdivisions in the U.S.$1,008,0005,619
Commercial banks and other depository institutions in U.S.$3,0003,263
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,602,0007,261
Demand deposits$1,582,0007,214
Nontransaction accounts$41,738,0005,806
Money market deposit accounts (MMDAs)$10,891,0004,570
Other savings deposits (excluding MMDAs)$747,0007,017
Total time deposits$30,101,0005,441
Total time and savings deposits$43,758,0006,108
Noninterest-bearing deposits$2,822,0006,972
Interest-bearing deposits$42,518,0006,163
Retail deposits$44,159,0006,300
Estimated insured deposits$41,536,0006,390
IRAs and Keogh plan accounts$751,0006,891
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$46,204,0006,395
Deposits held in domestic offices$46,204,0006,393
Individuals, partnerships, and corporations$45,201,0006,198
U.S. Government$02,902
States and political subdivisions in the U.S.$996,0005,685
Commercial banks and other depository institutions in U.S.$7,0003,264
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,573,0007,323
Demand deposits$1,617,0007,278
Nontransaction accounts$42,631,0005,777
Money market deposit accounts (MMDAs)$11,066,0004,480
Other savings deposits (excluding MMDAs)$689,0007,061
Total time deposits$30,877,0005,471
Total time and savings deposits$44,587,0006,097
Noninterest-bearing deposits$2,878,0007,017
Interest-bearing deposits$43,326,0006,167
Retail deposits$45,529,0006,246
Estimated insured deposits$41,392,0006,397
IRAs and Keogh plan accounts$741,0006,954
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$41,781,0006,623
Deposits held in domestic offices$41,781,0006,622
Individuals, partnerships, and corporations$40,746,0006,438
U.S. Government$03,279
States and political subdivisions in the U.S.$1,017,0005,733
Commercial banks and other depository institutions in U.S.$17,0003,246
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,426,0007,526
Demand deposits$910,0007,476
Nontransaction accounts$39,354,0006,056
Money market deposit accounts (MMDAs)$7,874,0005,091
Other savings deposits (excluding MMDAs)$776,0007,082
Total time deposits$30,705,0005,582
Total time and savings deposits$40,870,0006,337
Noninterest-bearing deposits$1,729,0007,358
Interest-bearing deposits$40,052,0006,389
Retail deposits$41,467,0006,458
Estimated insured deposits$39,914,0006,502
IRAs and Keogh plan accounts$531,0007,167
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$41,288,0006,672
Deposits held in domestic offices$41,288,0006,672
Individuals, partnerships, and corporations$40,293,0006,492
U.S. Government$03,428
States and political subdivisions in the U.S.$988,0005,820
Commercial banks and other depository institutions in U.S.$8,0003,324
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,990,0007,527
Demand deposits$1,078,0007,524
Nontransaction accounts$38,299,0006,163
Money market deposit accounts (MMDAs)$9,277,0004,815
Other savings deposits (excluding MMDAs)$643,0007,200
Total time deposits$28,380,0005,794
Total time and savings deposits$40,211,0006,407
Noninterest-bearing deposits$2,246,0007,277
Interest-bearing deposits$39,042,0006,452
Retail deposits$39,543,0006,576
Estimated insured deposits$38,083,0006,618
IRAs and Keogh plan accounts$537,0007,212
Brokered deposits$1,433,0002,960
Fully insured brokered deposits$933,0002,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,040,0006,854
Deposits held in domestic offices$39,040,0006,852
Individuals, partnerships, and corporations$38,052,0006,663
U.S. Government$03,500
States and political subdivisions in the U.S.$980,0005,876
Commercial banks and other depository institutions in U.S.$9,0003,360
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,918,0007,515
Demand deposits$1,277,0007,576
Nontransaction accounts$35,123,0006,414
Money market deposit accounts (MMDAs)$8,411,0005,021
Other savings deposits (excluding MMDAs)$592,0007,295
Total time deposits$26,118,0006,070
Total time and savings deposits$37,764,0006,594
Noninterest-bearing deposits$3,128,0007,081
Interest-bearing deposits$35,912,0006,667
Retail deposits$37,798,0006,723
Estimated insured deposits$35,764,0006,813
IRAs and Keogh plan accounts$541,0007,305
Brokered deposits$932,0003,222
Fully insured brokered deposits$932,0003,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,027,0006,918
Deposits held in domestic offices$38,027,0006,918
Individuals, partnerships, and corporations$37,072,0006,743
U.S. Government$03,705
States and political subdivisions in the U.S.$938,0005,932
Commercial banks and other depository institutions in U.S.$17,0003,310
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,398,0007,644
Demand deposits$1,240,0007,658
Nontransaction accounts$34,629,0006,436
Money market deposit accounts (MMDAs)$8,672,0004,948
Other savings deposits (excluding MMDAs)$512,0007,380
Total time deposits$25,444,0006,149
Total time and savings deposits$36,787,0006,657
Noninterest-bearing deposits$2,626,0007,344
Interest-bearing deposits$35,401,0006,719
Retail deposits$30,524,0006,874
Estimated insured deposits$33,976,0006,910
IRAs and Keogh plan accounts$538,0007,334
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$34,292,0007,095
Deposits held in domestic offices$34,292,0007,095
Individuals, partnerships, and corporations$33,337,0006,935
U.S. Government$03,620
States and political subdivisions in the U.S.$940,0005,964
Commercial banks and other depository institutions in U.S.$14,0003,377
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,054,0007,740
Demand deposits$1,264,0007,707
Nontransaction accounts$31,237,0006,688
Money market deposit accounts (MMDAs)$4,780,0005,875
Other savings deposits (excluding MMDAs)$491,0007,441
Total time deposits$25,967,0006,172
Total time and savings deposits$33,027,0006,838
Noninterest-bearing deposits$2,330,0007,418
Interest-bearing deposits$31,962,0006,895
Retail deposits$27,299,0007,083
Estimated insured deposits$33,844,0006,928
IRAs and Keogh plan accounts$547,0007,374
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$31,713,0007,272
Deposits held in domestic offices$31,713,0007,271
Individuals, partnerships, and corporations$30,722,0007,121
U.S. Government$03,557
States and political subdivisions in the U.S.$978,0006,013
Commercial banks and other depository institutions in U.S.$12,0003,395
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,052,0007,816
Demand deposits$1,248,0007,796
Nontransaction accounts$28,660,0006,862
Money market deposit accounts (MMDAs)$3,482,0006,314
Other savings deposits (excluding MMDAs)$556,0007,456
Total time deposits$24,621,0006,323
Total time and savings deposits$30,464,0007,027
Noninterest-bearing deposits$2,339,0007,502
Interest-bearing deposits$29,374,0007,099
Retail deposits$25,993,0007,218
Estimated insured deposits$27,860,0007,076
IRAs and Keogh plan accounts$556,0007,435
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$25,334,0007,606
Deposits held in domestic offices$25,334,0007,606
Individuals, partnerships, and corporations$24,450,0007,489
U.S. Government$03,628
States and political subdivisions in the U.S.$862,0006,089
Commercial banks and other depository institutions in U.S.$22,0003,344
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,772,0007,891
Demand deposits$1,276,0007,846
Nontransaction accounts$22,562,0007,271
Money market deposit accounts (MMDAs)$2,506,0006,704
Other savings deposits (excluding MMDAs)$505,0007,506
Total time deposits$19,552,0006,800
Total time and savings deposits$24,058,0007,416
Noninterest-bearing deposits$2,143,0007,624
Interest-bearing deposits$23,191,0007,473
Retail deposits$20,284,0007,604
Estimated insured deposits$22,262,0007,470
IRAs and Keogh plan accounts$573,0007,420
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$20,670,0007,835
Deposits held in domestic offices$20,670,0007,835
Individuals, partnerships, and corporations$19,776,0007,750
U.S. Government$03,888
States and political subdivisions in the U.S.$820,0006,149
Commercial banks and other depository institutions in U.S.$74,0003,071
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,126,0007,888
Demand deposits$1,272,0007,880
Nontransaction accounts$17,544,0007,600
Money market deposit accounts (MMDAs)$1,960,0006,931
Other savings deposits (excluding MMDAs)$383,0007,615
Total time deposits$15,202,0007,182
Total time and savings deposits$19,398,0007,682
Noninterest-bearing deposits$2,521,0007,533
Interest-bearing deposits$18,149,0007,739
Retail deposits$17,313,0007,795
Estimated insured deposits$18,431,0007,692
IRAs and Keogh plan accounts$539,0007,446
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$14,988,0008,094
Deposits held in domestic offices$14,988,0008,093
Individuals, partnerships, and corporations$14,285,0008,031
U.S. Government$03,764
States and political subdivisions in the U.S.$654,0006,232
Commercial banks and other depository institutions in U.S.$48,0003,032
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,403,0008,026
Demand deposits$1,191,0007,947
Nontransaction accounts$12,584,0007,938
Money market deposit accounts (MMDAs)$1,197,0007,366
Other savings deposits (excluding MMDAs)$415,0007,648
Total time deposits$10,973,0007,643
Total time and savings deposits$13,796,0007,998
Noninterest-bearing deposits$1,804,0007,809
Interest-bearing deposits$13,184,0008,022
Retail deposits$13,396,0008,038
Estimated insured deposits$14,202,0007,962
IRAs and Keogh plan accounts$450,0007,539
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$11,782,0008,245
Deposits held in domestic offices$11,782,0008,243
Individuals, partnerships, and corporations$11,374,0008,191
U.S. Government$03,873
States and political subdivisions in the U.S.$408,0006,377
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$2,448,0008,085
Demand deposits$1,516,0007,905
Nontransaction accounts$9,334,0008,165
Money market deposit accounts (MMDAs)$1,011,0007,487
Other savings deposits (excluding MMDAs)$459,0007,666
Total time deposits$7,864,0007,944
Total time and savings deposits$10,266,0008,185
Noninterest-bearing deposits$2,448,0007,653
Interest-bearing deposits$9,334,0008,215
Retail deposits$10,596,0008,203
Estimated insured deposits$11,714,0008,112
IRAs and Keogh plan accounts$446,0007,548
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$7,613,0008,366
Deposits held in domestic offices$7,613,0008,365
Individuals, partnerships, and corporations$7,040,0008,332
U.S. Government$03,876
States and political subdivisions in the U.S.$560,0006,298
Commercial banks and other depository institutions in U.S.$13,0003,086
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,286,0008,125
Demand deposits$1,437,0007,962
Nontransaction accounts$5,327,0008,325
Money market deposit accounts (MMDAs)$518,0007,771
Other savings deposits (excluding MMDAs)$427,0007,724
Total time deposits$4,382,0008,192
Total time and savings deposits$6,176,0008,323
Noninterest-bearing deposits$1,437,0008,001
Interest-bearing deposits$6,176,0008,317
Retail deposits$6,658,0008,336
Estimated insured deposits$7,030,0008,301
IRAs and Keogh plan accounts$191,0007,778
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$6,049,0008,424
Deposits held in domestic offices$6,049,0008,423
Individuals, partnerships, and corporations$5,445,0008,397
U.S. Government$04,156
States and political subdivisions in the U.S.$427,0006,412
Commercial banks and other depository institutions in U.S.$177,0002,362
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,335,0008,136
Demand deposits$1,532,0007,954
Nontransaction accounts$3,714,0008,398
Money market deposit accounts (MMDAs)$1,109,0007,406
Other savings deposits (excluding MMDAs)$441,0007,757
Total time deposits$2,164,0008,333
Total time and savings deposits$4,517,0008,401
Noninterest-bearing deposits$1,532,0007,985
Interest-bearing deposits$4,517,0008,399
Retail deposits$5,378,0008,401
Estimated insured deposits$4,771,0008,386
IRAs and Keogh plan accounts$185,0007,805
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$4,346,0008,467
Deposits held in domestic offices$4,346,0008,466
Individuals, partnerships, and corporations$3,952,0008,442
U.S. Government$03,924
States and political subdivisions in the U.S.$392,0006,430
Commercial banks and other depository institutions in U.S.$2,0003,064
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,546,0008,245
Demand deposits$888,0008,136
Nontransaction accounts$2,800,0008,448
Money market deposit accounts (MMDAs)$240,0007,947
Other savings deposits (excluding MMDAs)$521,0007,746
Total time deposits$2,039,0008,369
Total time and savings deposits$3,458,0008,441
Noninterest-bearing deposits$888,0008,169
Interest-bearing deposits$3,459,0008,431
Retail deposits$3,678,0008,455
Estimated insured deposits$4,156,0008,425
IRAs and Keogh plan accounts$129,0007,888
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$4,283,0008,526
Deposits held in domestic offices$4,283,0008,525
Individuals, partnerships, and corporations$3,758,0008,498
U.S. Government$04,057
States and political subdivisions in the U.S.$522,0006,385
Commercial banks and other depository institutions in U.S.$3,0003,062
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,613,0008,297
Demand deposits$877,0008,197
Nontransaction accounts$2,670,0008,504
Money market deposit accounts (MMDAs)$251,0007,990
Other savings deposits (excluding MMDAs)$497,0007,854
Total time deposits$1,923,0008,421
Total time and savings deposits$3,406,0008,493
Noninterest-bearing deposits$877,0008,231
Interest-bearing deposits$3,406,0008,490
Retail deposits$3,617,0008,517
Estimated insured deposits$4,005,0008,484
IRAs and Keogh plan accounts$133,0007,950
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$4,704,0008,564
Deposits held in domestic offices$4,704,0008,563
Individuals, partnerships, and corporations$4,116,0008,534
U.S. Government$04,056
States and political subdivisions in the U.S.$542,0006,428
Commercial banks and other depository institutions in U.S.$46,0002,828
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,961,0008,293
Demand deposits$1,039,0008,178
Nontransaction accounts$2,743,0008,540
Money market deposit accounts (MMDAs)$235,0008,024
Other savings deposits (excluding MMDAs)$605,0007,836
Total time deposits$1,903,0008,454
Total time and savings deposits$3,665,0008,531
Noninterest-bearing deposits$1,039,0008,212
Interest-bearing deposits$3,665,0008,526
Retail deposits$4,041,0008,550
Estimated insured deposits$4,032,0008,518
IRAs and Keogh plan accounts$128,0007,980
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$4,724,0008,586
Deposits held in domestic offices$4,724,0008,585
Individuals, partnerships, and corporations$4,237,0008,558
U.S. Government$04,273
States and political subdivisions in the U.S.$482,0006,484
Commercial banks and other depository institutions in U.S.$5,0003,105
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,892,0008,322
Demand deposits$887,0008,242
Nontransaction accounts$2,832,0008,564
Money market deposit accounts (MMDAs)$381,0007,980
Other savings deposits (excluding MMDAs)$501,0007,928
Total time deposits$1,949,0008,480
Total time and savings deposits$3,837,0008,555
Noninterest-bearing deposits$887,0008,275
Interest-bearing deposits$3,837,0008,551
Retail deposits$4,064,0008,568
Estimated insured deposits$4,034,0008,550
IRAs and Keogh plan accounts$127,0008,021
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$4,288,0008,654
Deposits held in domestic offices$4,288,0008,652
Individuals, partnerships, and corporations$3,786,0008,627
U.S. Government$04,163
States and political subdivisions in the U.S.$497,0006,523
Commercial banks and other depository institutions in U.S.$5,0003,128
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,648,0008,415
Demand deposits$745,0008,338
Nontransaction accounts$2,640,0008,636
Money market deposit accounts (MMDAs)$275,0008,072
Other savings deposits (excluding MMDAs)$555,0007,988
Total time deposits$1,810,0008,545
Total time and savings deposits$3,543,0008,623
Noninterest-bearing deposits$745,0008,367
Interest-bearing deposits$3,542,0008,617
Retail deposits$3,774,0008,638
Estimated insured deposits$3,858,0008,610
IRAs and Keogh plan accounts$127,0008,045
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$4,502,0008,681
Deposits held in domestic offices$4,502,0008,680
Individuals, partnerships, and corporations$3,945,0008,655
U.S. Government$04,264
States and political subdivisions in the U.S.$522,0006,526
Commercial banks and other depository institutions in U.S.$35,0002,936
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,834,0008,435
Demand deposits$884,0008,337
Nontransaction accounts$2,668,0008,658
Money market deposit accounts (MMDAs)$277,0008,103
Other savings deposits (excluding MMDAs)$535,0008,071
Total time deposits$1,856,0008,575
Total time and savings deposits$3,618,0008,645
Noninterest-bearing deposits$884,0008,364
Interest-bearing deposits$3,618,0008,640
Retail deposits$3,989,0008,660
Estimated insured deposits$4,067,0008,640
IRAs and Keogh plan accounts$146,0008,081
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$4,782,0008,700
Deposits held in domestic offices$4,782,0008,699
Individuals, partnerships, and corporations$4,287,0008,674
U.S. Government$04,261
States and political subdivisions in the U.S.$494,0006,572
Commercial banks and other depository institutions in U.S.$1,0003,181
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,919,0008,444
Demand deposits$883,0008,362
Nontransaction accounts$2,863,0008,670
Money market deposit accounts (MMDAs)$295,0008,110
Other savings deposits (excluding MMDAs)$587,0008,088
Total time deposits$1,982,0008,575
Total time and savings deposits$3,899,0008,667
Noninterest-bearing deposits$883,0008,388
Interest-bearing deposits$3,899,0008,664
Retail deposits$4,170,0008,679
Estimated insured deposits$4,049,0008,653
IRAs and Keogh plan accounts$145,0008,107
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$4,621,0008,733
Deposits held in domestic offices$4,621,0008,731
Individuals, partnerships, and corporations$4,121,0008,706
U.S. Government$04,442
States and political subdivisions in the U.S.$482,0006,614
Commercial banks and other depository institutions in U.S.$18,0002,994
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,677,0008,506
Demand deposits$783,0008,420
Nontransaction accounts$2,944,0008,699
Money market deposit accounts (MMDAs)$378,0008,092
Other savings deposits (excluding MMDAs)$608,0008,120
Total time deposits$1,956,0008,611
Total time and savings deposits$3,838,0008,693
Noninterest-bearing deposits$783,0008,440
Interest-bearing deposits$3,838,0008,684
Retail deposits$4,009,0008,712
Estimated insured deposits$4,202,0008,680
IRAs and Keogh plan accounts$147,0008,144
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$4,572,0008,764
Deposits held in domestic offices$4,572,0008,763
Individuals, partnerships, and corporations$4,091,0008,733
U.S. Government$04,317
States and political subdivisions in the U.S.$467,0006,665
Commercial banks and other depository institutions in U.S.$14,0003,029
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,758,0008,550
Demand deposits$819,0008,447
Nontransaction accounts$2,814,0008,734
Money market deposit accounts (MMDAs)$310,0008,149
Other savings deposits (excluding MMDAs)$557,0008,205
Total time deposits$1,947,0008,644
Total time and savings deposits$3,753,0008,726
Noninterest-bearing deposits$819,0008,469
Interest-bearing deposits$3,753,0008,721
Retail deposits$3,961,0008,750
Estimated insured deposits$4,302,0008,724
IRAs and Keogh plan accounts$152,0008,185
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$4,834,0008,778
Deposits held in domestic offices$4,834,0008,777
Individuals, partnerships, and corporations$4,336,0008,748
U.S. Government$04,271
States and political subdivisions in the U.S.$488,0006,655
Commercial banks and other depository institutions in U.S.$10,0003,058
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,070,0008,539
Demand deposits$974,0008,428
Nontransaction accounts$2,764,0008,758
Money market deposit accounts (MMDAs)$231,0008,210
Other savings deposits (excluding MMDAs)$568,0008,231
Total time deposits$1,965,0008,657
Total time and savings deposits$3,860,0008,739
Noninterest-bearing deposits$974,0008,444
Interest-bearing deposits$3,860,0008,738
Retail deposits$4,224,0008,767
Estimated insured deposits$4,417,0008,740
IRAs and Keogh plan accounts$152,0008,206
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$4,851,0008,844
Deposits held in domestic offices$4,851,0008,843
Individuals, partnerships, and corporations$4,338,0008,814
U.S. Government$04,329
States and political subdivisions in the U.S.$464,0006,739
Commercial banks and other depository institutions in U.S.$49,0002,902
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,058,0008,608
Demand deposits$961,0008,478
Nontransaction accounts$2,793,0008,820
Money market deposit accounts (MMDAs)$229,0008,270
Other savings deposits (excluding MMDAs)$514,0008,346
Total time deposits$2,050,0008,718
Total time and savings deposits$3,890,0008,801
Noninterest-bearing deposits$961,0008,495
Interest-bearing deposits$3,890,0008,798
Retail deposits$4,241,0008,827
Estimated insured deposits$4,425,0008,808
IRAs and Keogh plan accounts$151,0008,283
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$5,441,0008,873
Deposits held in domestic offices$5,441,0008,872
Individuals, partnerships, and corporations$4,979,0008,844
U.S. Government$04,510
States and political subdivisions in the U.S.$451,0006,767
Commercial banks and other depository institutions in U.S.$11,0003,084
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,613,0008,579
Demand deposits$1,389,0008,381
Nontransaction accounts$2,828,0008,856
Money market deposit accounts (MMDAs)$216,0008,311
Other savings deposits (excluding MMDAs)$523,0008,371
Total time deposits$2,090,0008,761
Total time and savings deposits$4,052,0008,839
Noninterest-bearing deposits$1,389,0008,402
Interest-bearing deposits$4,053,0008,838
Retail deposits$4,832,0008,859
Estimated insured deposits$4,703,0008,850
IRAs and Keogh plan accounts$146,0008,320
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$5,231,0008,928
Deposits held in domestic offices$5,231,0008,926
Individuals, partnerships, and corporations$4,686,0008,897
U.S. Government$04,404
States and political subdivisions in the U.S.$537,0006,719
Commercial banks and other depository institutions in U.S.$8,0003,161
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,035,0008,687
Demand deposits$762,0008,589
Nontransaction accounts$3,196,0008,898
Money market deposit accounts (MMDAs)$216,0008,342
Other savings deposits (excluding MMDAs)$570,0008,388
Total time deposits$2,410,0008,791
Total time and savings deposits$4,469,0008,881
Noninterest-bearing deposits$762,0008,610
Interest-bearing deposits$4,469,0008,884
Retail deposits$4,622,0008,909
Estimated insured deposits$5,017,0008,893
IRAs and Keogh plan accounts$150,0008,342
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$5,085,0008,985
Deposits held in domestic offices$5,085,0008,984
Individuals, partnerships, and corporations$4,522,0008,952
U.S. Government$04,543
States and political subdivisions in the U.S.$554,0006,740
Commercial banks and other depository institutions in U.S.$9,0003,196
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,058,0008,748
Demand deposits$848,0008,639
Nontransaction accounts$3,027,0008,959
Money market deposit accounts (MMDAs)$218,0008,397
Other savings deposits (excluding MMDAs)$473,0008,512
Total time deposits$2,335,0008,854
Total time and savings deposits$4,237,0008,947
Noninterest-bearing deposits$848,0008,656
Interest-bearing deposits$4,237,0008,949
Retail deposits$4,477,0008,968
Estimated insured deposits$4,824,0008,949
IRAs and Keogh plan accounts$152,0008,447
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$5,046,0009,019
Deposits held in domestic offices$5,046,0009,017
Individuals, partnerships, and corporations$4,477,0008,983
U.S. Government$04,568
States and political subdivisions in the U.S.$562,0006,758
Commercial banks and other depository institutions in U.S.$7,0003,214
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,140,0008,763
Demand deposits$893,0008,649
Nontransaction accounts$2,906,0008,998
Money market deposit accounts (MMDAs)$203,0008,453
Other savings deposits (excluding MMDAs)$457,0008,560
Total time deposits$2,246,0008,885
Total time and savings deposits$4,153,0008,982
Noninterest-bearing deposits$894,0008,666
Interest-bearing deposits$4,152,0008,989
Retail deposits$4,539,0008,999
Estimated insured deposits$4,843,0008,983
IRAs and Keogh plan accounts$151,0008,473
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$4,930,0009,083
Deposits held in domestic offices$4,930,0009,082
Individuals, partnerships, and corporations$4,378,0009,009
U.S. Government$04,814
States and political subdivisions in the U.S.$541,0006,829
Commercial banks and other depository institutions in U.S.$11,0003,197
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,062,0008,038
Demand deposits$823,0008,035
Nontransaction accounts$2,868,0008,165
Money market deposit accounts (MMDAs)$222,0007,683
Other savings deposits (excluding MMDAs)$482,0007,766
Total time deposits$2,164,0008,066
Total time and savings deposits$4,107,0009,000
Noninterest-bearing deposits$823,0008,686
Interest-bearing deposits$4,107,0009,042
Retail deposits$4,424,0009,058
Estimated insured deposits$4,665,0009,038
IRAs and Keogh plan accounts$150,0008,546
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$5,262,0009,130
Deposits held in domestic offices$5,262,0009,129
Individuals, partnerships, and corporations$4,714,0009,057
U.S. Government$04,647
States and political subdivisions in the U.S.$539,0006,833
Commercial banks and other depository institutions in U.S.$9,0003,265
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,270,0008,053
Demand deposits$867,0008,059
Nontransaction accounts$2,992,0008,211
Money market deposit accounts (MMDAs)$215,0007,721
Other savings deposits (excluding MMDAs)$520,0007,776
Total time deposits$2,257,0008,119
Total time and savings deposits$4,395,0009,054
Noninterest-bearing deposits$887,0008,706
Interest-bearing deposits$4,375,0009,092
Retail deposits$4,657,0009,113
Estimated insured deposits$4,918,0009,096
IRAs and Keogh plan accounts$150,0008,614
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$5,276,0009,167
Deposits held in domestic offices$5,276,0009,166
Individuals, partnerships, and corporations$4,734,0009,089
U.S. Government$04,820
States and political subdivisions in the U.S.$531,0006,866
Commercial banks and other depository institutions in U.S.$11,0003,256
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,334,0008,056
Demand deposits$888,0008,083
Nontransaction accounts$2,942,0008,241
Money market deposit accounts (MMDAs)$206,0007,748
Other savings deposits (excluding MMDAs)$525,0007,791
Total time deposits$2,212,0008,152
Total time and savings deposits$4,388,0009,088
Noninterest-bearing deposits$888,0008,748
Interest-bearing deposits$4,388,0009,125
Retail deposits$4,772,0009,151
Estimated insured deposits$4,856,0009,131
IRAs and Keogh plan accounts$149,0008,659
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$5,240,0009,209
Deposits held in domestic offices$5,240,0009,208
Individuals, partnerships, and corporations$4,580,0009,132
U.S. Government$04,819
States and political subdivisions in the U.S.$651,0006,815
Commercial banks and other depository institutions in U.S.$8,0003,242
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,248,0008,103
Demand deposits$781,0008,145
Nontransaction accounts$2,991,0008,267
Money market deposit accounts (MMDAs)$190,0007,787
Other savings deposits (excluding MMDAs)$496,0007,841
Total time deposits$2,305,0008,181
Total time and savings deposits$4,458,0009,122
Noninterest-bearing deposits$781,0008,829
Interest-bearing deposits$4,459,0009,164
Retail deposits$4,736,0009,194
Estimated insured deposits$4,877,0009,168
IRAs and Keogh plan accounts$148,0008,687
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$5,022,0009,249
Deposits held in domestic offices$5,022,0009,248
Individuals, partnerships, and corporations$4,459,0009,168
U.S. Government$04,995
States and political subdivisions in the U.S.$520,0006,908
Commercial banks and other depository institutions in U.S.$43,0002,972
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,187,0008,126
Demand deposits$769,0008,165
Nontransaction accounts$2,835,0008,287
Money market deposit accounts (MMDAs)$190,0007,799
Other savings deposits (excluding MMDAs)$512,0007,825
Total time deposits$2,133,0008,214
Total time and savings deposits$4,253,0009,155
Noninterest-bearing deposits$770,0008,850
Interest-bearing deposits$4,252,0009,208
Retail deposits$4,519,0009,232
Estimated insured deposits$4,679,0009,216
IRAs and Keogh plan accounts$205,0008,671
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$5,229,0009,486
Deposits held in domestic offices$5,229,0009,485
Individuals, partnerships, and corporations$4,572,0009,406
U.S. Government$05,263
States and political subdivisions in the U.S.$642,0006,920
Commercial banks and other depository institutions in U.S.$15,0003,075
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,266,0008,290
Demand deposits$690,0008,342
Nontransaction accounts$2,963,0008,481
Money market deposit accounts (MMDAs)$172,0007,980
Other savings deposits (excluding MMDAs)$538,0007,911
Total time deposits$2,253,0008,412
Total time and savings deposits$4,539,0009,382
Noninterest-bearing deposits$690,0009,032
Interest-bearing deposits$4,539,0009,439
Retail deposits$4,617,0009,461
Estimated insured deposits$4,839,0009,451
IRAs and Keogh plan accounts$203,0008,884
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$5,223,0009,761
Deposits held in domestic offices$5,223,0009,760
Individuals, partnerships, and corporations$4,299,0009,655
U.S. Government$05,369
States and political subdivisions in the U.S.$924,0006,750
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,261,0008,460
Demand deposits$652,0008,579
Nontransaction accounts$2,962,0008,716
Money market deposit accounts (MMDAs)$181,0008,166
Other savings deposits (excluding MMDAs)$467,0008,120
Total time deposits$2,314,0008,633
Total time and savings deposits$4,571,0009,619
Noninterest-bearing deposits$652,0009,260
Interest-bearing deposits$4,571,0009,705
Retail deposits$4,318,0009,739
Estimated insured deposits$4,611,0009,718
IRAs and Keogh plan accounts$150,0009,181
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$4,741,00010,089
Deposits held in domestic offices$4,741,00010,089
Individuals, partnerships, and corporations$4,201,0009,996
U.S. Government$05,591
States and political subdivisions in the U.S.$540,0007,359
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,198,0008,738
Demand deposits$617,0008,858
Nontransaction accounts$2,543,0009,005
Money market deposit accounts (MMDAs)$374,0008,258
Other savings deposits (excluding MMDAs)$404,0008,481
Total time deposits$1,765,0008,936
Total time and savings deposits$4,124,0009,966
Noninterest-bearing deposits$617,0009,587
Interest-bearing deposits$4,124,00010,041
Retail deposits$4,241,00010,055
Estimated insured deposits$4,162,00010,054
IRAs and Keogh plan accounts$150,0009,478
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$4,734,00010,331
Deposits held in domestic offices$4,734,00010,331
Individuals, partnerships, and corporations$4,080,00010,245
U.S. Government$06,005
States and political subdivisions in the U.S.$654,0007,383
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$2,075,0008,963
Demand deposits$664,0009,036
Nontransaction accounts$2,659,0009,197
Money market deposit accounts (MMDAs)$272,0008,484
Other savings deposits (excluding MMDAs)$405,0008,730
Total time deposits$1,982,0009,115
Total time and savings deposits$4,070,00010,208
Noninterest-bearing deposits$664,0009,779
Interest-bearing deposits$4,070,00010,280
Retail deposits$4,234,00010,304
Estimated insured deposits$4,409,00010,297
IRAs and Keogh plan accounts$147,0009,736
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$4,804,00010,803
Deposits held in domestic offices$4,804,00010,803
Individuals, partnerships, and corporations$4,172,00010,706
U.S. Government$06,819
States and political subdivisions in the U.S.$632,0007,750
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$1,919,0009,367
Demand deposits$762,0009,373
Nontransaction accounts$2,885,0009,572
Money market deposit accounts (MMDAs)$298,0008,787
Other savings deposits (excluding MMDAs)$517,0009,061
Total time deposits$2,070,0009,486
Total time and savings deposits$4,042,00010,657
Noninterest-bearing deposits$762,00010,122
Interest-bearing deposits$4,042,00010,739
Retail deposits$4,304,00010,781
Estimated insured deposits$4,663,00010,770
IRAs and Keogh plan accounts$147,00010,204
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$4,798,00011,347
Deposits held in domestic offices$4,798,00011,347
Individuals, partnerships, and corporations$3,870,00011,223
U.S. Government$07,644
States and political subdivisions in the U.S.$928,0007,572
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,092,0009,769
Demand deposits$796,0009,757
Nontransaction accounts$2,706,00010,010
Money market deposit accounts (MMDAs)$135,0009,324
Other savings deposits (excluding MMDAs)$468,0009,534
Total time deposits$2,103,0009,909
Total time and savings deposits$4,002,00011,169
Noninterest-bearing deposits$796,00010,520
Interest-bearing deposits$4,002,00011,289
Retail deposits$4,298,00011,327
Estimated insured deposits$4,674,00011,309
IRAs and Keogh plan accounts$143,00010,738
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$4,589,00011,877
Deposits held in domestic offices$4,589,00011,877
Individuals, partnerships, and corporations$3,987,00011,743
U.S. Government$08,070
States and political subdivisions in the U.S.$602,0008,364
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$1,938,00010,201
Demand deposits$643,00010,251
Nontransaction accounts$2,651,00010,440
Money market deposit accounts (MMDAs)$170,0009,689
Other savings deposits (excluding MMDAs)$524,0009,932
Total time deposits$1,957,00010,345
Total time and savings deposits$3,946,00011,691
Noninterest-bearing deposits$643,00011,105
Interest-bearing deposits$3,946,00011,818
Retail deposits$4,089,00011,867
Estimated insured deposits$4,423,00011,847
IRAs and Keogh plan accounts$102,00011,299
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$4,619,00012,528
Deposits held in domestic offices$4,619,00012,528
Individuals, partnerships, and corporations$3,921,00012,388
U.S. Government$08,552
States and political subdivisions in the U.S.$698,0008,538
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,928,00010,738
Demand deposits$619,00010,779
Nontransaction accounts$2,691,00010,974
Money market deposit accounts (MMDAs)$148,00010,227
Other savings deposits (excluding MMDAs)$547,00010,449
Total time deposits$1,996,00010,853
Total time and savings deposits$4,000,00012,326
Noninterest-bearing deposits$619,00011,661
Interest-bearing deposits$4,000,00012,450
Retail deposits$4,019,00012,516
Estimated insured deposits$4,398,00012,488
IRAs and Keogh plan accounts$114,00011,901
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$4,305,00013,226
Deposits held in domestic offices$4,305,00013,226
Individuals, partnerships, and corporations$3,719,00012,990
U.S. Government$08,951
States and political subdivisions in the U.S.$586,0009,006
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$1,788,00011,263
Demand deposits$673,00011,218
Nontransaction accounts$2,517,00011,479
Money market deposit accounts (MMDAs)$91,00010,752
Other savings deposits (excluding MMDAs)$630,00010,838
Total time deposits$1,796,00011,364
Total time and savings deposits$3,632,00012,943
Noninterest-bearing deposits$673,00012,110
Interest-bearing deposits$3,632,00013,157
Retail deposits$3,905,00013,207
Estimated insured deposits$4,235,00013,185
IRAs and Keogh plan accounts$120,00012,553
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$4,242,00013,846
Deposits held in domestic offices$4,242,00013,846
Individuals, partnerships, and corporations$3,570,00013,829
U.S. Government$09,474
States and political subdivisions in the U.S.$672,0008,909
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$1,706,00011,658
Demand deposits$557,00011,696
Nontransaction accounts$2,536,00011,873
Money market deposit accounts (MMDAs)$168,00011,091
Other savings deposits (excluding MMDAs)$596,00011,091
Total time deposits$1,772,00011,780
Total time and savings deposits$3,685,00013,775
Noninterest-bearing deposits$558,00012,932
Interest-bearing deposits$3,684,00013,773
Retail deposits$3,842,00013,827
Estimated insured deposits$4,189,00013,811
IRAs and Keogh plan accounts$126,00013,153
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA