Merrill Federal Savings and Loan Association, Total Deposits

2016-09-30Rank
Total deposits$39,412,0005,449
Deposits held in domestic offices$39,412,0005,449
Individuals, partnerships, and corporations$38,272,0005,314
U.S. Government$01,248
States and political subdivisions in the U.S.$1,140,0005,001
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,135,0005,490
Demand deposits$8,353,0005,049
Nontransaction accounts$29,277,0005,228
Money market deposit accounts (MMDAs)$9,184,0004,227
Other savings deposits (excluding MMDAs)$6,013,0004,753
Total time deposits$14,080,0005,155
Total time and savings deposits$31,059,0005,406
Noninterest-bearing deposits$8,353,0005,075
Interest-bearing deposits$31,059,0005,408
Retail deposits$35,781,0005,452
Estimated insured deposits$32,759,0005,475
IRAs and Keogh plan accounts$2,345,0004,666
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$40,206,0005,481
Deposits held in domestic offices$40,206,0005,481
Individuals, partnerships, and corporations$39,141,0005,342
U.S. Government$01,147
States and political subdivisions in the U.S.$1,065,0005,096
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,477,0005,527
Demand deposits$8,508,0005,070
Nontransaction accounts$29,729,0005,273
Money market deposit accounts (MMDAs)$9,406,0004,235
Other savings deposits (excluding MMDAs)$6,212,0004,759
Total time deposits$14,111,0005,221
Total time and savings deposits$31,698,0005,447
Noninterest-bearing deposits$8,508,0005,087
Interest-bearing deposits$31,698,0005,452
Retail deposits$36,581,0005,495
Estimated insured deposits$33,180,0005,533
IRAs and Keogh plan accounts$2,377,0004,702
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,436,0005,560
Deposits held in domestic offices$39,436,0005,560
Individuals, partnerships, and corporations$38,265,0005,421
U.S. Government$01,159
States and political subdivisions in the U.S.$1,171,0005,090
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,823,0005,634
Demand deposits$7,782,0005,195
Nontransaction accounts$29,613,0005,324
Money market deposit accounts (MMDAs)$9,681,0004,245
Other savings deposits (excluding MMDAs)$6,378,0004,758
Total time deposits$13,554,0005,330
Total time and savings deposits$31,654,0005,503
Noninterest-bearing deposits$7,782,0005,221
Interest-bearing deposits$31,654,0005,501
Retail deposits$36,292,0005,557
Estimated insured deposits$33,029,0005,594
IRAs and Keogh plan accounts$1,901,0005,006
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,101,0005,596
Deposits held in domestic offices$40,101,0005,596
Individuals, partnerships, and corporations$37,878,0005,489
U.S. Government$01,296
States and political subdivisions in the U.S.$2,223,0004,780
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,171,0005,665
Demand deposits$7,809,0005,277
Nontransaction accounts$29,930,0005,338
Money market deposit accounts (MMDAs)$11,063,0004,097
Other savings deposits (excluding MMDAs)$6,222,0004,764
Total time deposits$12,645,0005,468
Total time and savings deposits$32,292,0005,524
Noninterest-bearing deposits$7,809,0005,285
Interest-bearing deposits$32,292,0005,526
Retail deposits$37,568,0005,566
Estimated insured deposits$32,759,0005,652
IRAs and Keogh plan accounts$1,887,0005,059
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,057,0005,677
Deposits held in domestic offices$39,057,0005,677
Individuals, partnerships, and corporations$38,154,0005,530
U.S. Government$01,197
States and political subdivisions in the U.S.$903,0005,285
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,673,0005,743
Demand deposits$7,867,0005,258
Nontransaction accounts$29,384,0005,444
Money market deposit accounts (MMDAs)$10,242,0004,229
Other savings deposits (excluding MMDAs)$6,428,0004,749
Total time deposits$12,714,0005,549
Total time and savings deposits$31,190,0005,636
Noninterest-bearing deposits$7,867,0005,287
Interest-bearing deposits$31,190,0005,634
Retail deposits$36,525,0005,659
Estimated insured deposits$31,584,0005,745
IRAs and Keogh plan accounts$1,962,0005,101
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$38,738,0005,754
Deposits held in domestic offices$38,738,0005,754
Individuals, partnerships, and corporations$37,822,0005,604
U.S. Government$01,235
States and political subdivisions in the U.S.$916,0005,329
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,125,0005,767
Demand deposits$8,219,0005,254
Nontransaction accounts$28,613,0005,540
Money market deposit accounts (MMDAs)$9,083,0004,419
Other savings deposits (excluding MMDAs)$6,065,0004,870
Total time deposits$13,465,0005,566
Total time and savings deposits$30,519,0005,726
Noninterest-bearing deposits$8,219,0005,285
Interest-bearing deposits$30,519,0005,719
Retail deposits$36,208,0005,733
Estimated insured deposits$32,222,0005,788
IRAs and Keogh plan accounts$1,971,0005,164
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$38,703,0005,816
Deposits held in domestic offices$38,703,0005,816
Individuals, partnerships, and corporations$37,522,0005,674
U.S. Government$01,228
States and political subdivisions in the U.S.$1,181,0005,265
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,538,0005,890
Demand deposits$8,027,0005,348
Nontransaction accounts$29,165,0005,581
Money market deposit accounts (MMDAs)$9,460,0004,415
Other savings deposits (excluding MMDAs)$5,917,0004,927
Total time deposits$13,787,0005,596
Total time and savings deposits$30,676,0005,797
Noninterest-bearing deposits$8,027,0005,369
Interest-bearing deposits$30,676,0005,788
Retail deposits$36,174,0005,804
Estimated insured deposits$32,008,0005,867
IRAs and Keogh plan accounts$2,023,0005,178
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$39,832,0005,859
Deposits held in domestic offices$39,832,0005,859
Individuals, partnerships, and corporations$37,317,0005,744
U.S. Government$01,345
States and political subdivisions in the U.S.$2,515,0004,833
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,250,0005,984
Demand deposits$7,475,0005,504
Nontransaction accounts$30,582,0005,575
Money market deposit accounts (MMDAs)$10,619,0004,290
Other savings deposits (excluding MMDAs)$5,587,0004,997
Total time deposits$14,375,0005,649
Total time and savings deposits$32,357,0005,790
Noninterest-bearing deposits$7,475,0005,542
Interest-bearing deposits$32,357,0005,790
Retail deposits$37,306,0005,837
Estimated insured deposits$32,486,0005,923
IRAs and Keogh plan accounts$2,062,0005,234
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$39,652,0005,908
Deposits held in domestic offices$39,652,0005,908
Individuals, partnerships, and corporations$36,953,0005,820
U.S. Government$01,257
States and political subdivisions in the U.S.$2,699,0004,782
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,814,0006,051
Demand deposits$7,501,0005,491
Nontransaction accounts$30,838,0005,642
Money market deposit accounts (MMDAs)$6,685,0004,914
Other savings deposits (excluding MMDAs)$5,634,0005,025
Total time deposits$18,519,0005,384
Total time and savings deposits$32,151,0005,866
Noninterest-bearing deposits$7,501,0005,539
Interest-bearing deposits$32,151,0005,864
Retail deposits$33,765,0006,003
Estimated insured deposits$36,014,0005,867
IRAs and Keogh plan accounts$2,178,0005,246
Brokered deposits$3,241,0001,829
Fully insured brokered deposits$3,241,0001,699
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,088,0005,962
Deposits held in domestic offices$40,088,0005,962
Individuals, partnerships, and corporations$37,866,0005,854
U.S. Government$01,331
States and political subdivisions in the U.S.$2,222,0004,999
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,334,0006,155
Demand deposits$6,830,0005,650
Nontransaction accounts$31,754,0005,662
Money market deposit accounts (MMDAs)$6,360,0005,018
Other savings deposits (excluding MMDAs)$5,433,0005,110
Total time deposits$19,961,0005,329
Total time and savings deposits$33,258,0005,893
Noninterest-bearing deposits$6,830,0005,685
Interest-bearing deposits$33,258,0005,896
Retail deposits$34,204,0006,060
Estimated insured deposits$36,508,0005,920
IRAs and Keogh plan accounts$2,413,0005,176
Brokered deposits$3,241,0001,820
Fully insured brokered deposits$3,241,0001,689
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,010,0006,075
Deposits held in domestic offices$39,010,0006,075
Individuals, partnerships, and corporations$36,129,0005,986
U.S. Government$01,317
States and political subdivisions in the U.S.$2,881,0004,778
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,279,0006,233
Demand deposits$6,976,0005,713
Nontransaction accounts$30,731,0005,787
Money market deposit accounts (MMDAs)$4,806,0005,365
Other savings deposits (excluding MMDAs)$5,222,0005,221
Total time deposits$20,703,0005,343
Total time and savings deposits$32,034,0006,008
Noninterest-bearing deposits$6,976,0005,750
Interest-bearing deposits$32,034,0006,009
Retail deposits$32,829,0006,180
Estimated insured deposits$36,472,0005,985
IRAs and Keogh plan accounts$2,477,0005,201
Brokered deposits$3,239,0001,806
Fully insured brokered deposits$3,239,0001,671
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,193,0006,065
Deposits held in domestic offices$40,193,0006,065
Individuals, partnerships, and corporations$36,275,0006,022
U.S. Government$01,474
States and political subdivisions in the U.S.$3,918,0004,475
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$7,743,0006,333
Demand deposits$6,407,0005,827
Nontransaction accounts$32,450,0005,754
Money market deposit accounts (MMDAs)$5,665,0005,217
Other savings deposits (excluding MMDAs)$4,999,0005,242
Total time deposits$21,786,0005,323
Total time and savings deposits$33,786,0005,986
Noninterest-bearing deposits$6,407,0005,873
Interest-bearing deposits$33,786,0005,986
Retail deposits$34,015,0006,189
Estimated insured deposits$36,977,0006,006
IRAs and Keogh plan accounts$2,700,0005,127
Brokered deposits$3,239,0001,773
Fully insured brokered deposits$3,239,0001,639
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$38,188,0006,194
Deposits held in domestic offices$38,188,0006,193
Individuals, partnerships, and corporations$36,101,0006,097
U.S. Government$01,406
States and political subdivisions in the U.S.$2,087,0005,103
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$6,953,0006,441
Demand deposits$6,031,0005,932
Nontransaction accounts$31,235,0005,878
Money market deposit accounts (MMDAs)$4,737,0005,456
Other savings deposits (excluding MMDAs)$4,601,0005,402
Total time deposits$21,897,0005,396
Total time and savings deposits$32,157,0006,115
Noninterest-bearing deposits$6,031,0005,972
Interest-bearing deposits$32,157,0006,116
Retail deposits$32,021,0006,317
Estimated insured deposits$35,641,0006,119
IRAs and Keogh plan accounts$2,733,0005,171
Brokered deposits$3,227,0001,800
Fully insured brokered deposits$3,227,0001,650
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$38,872,0006,223
Deposits held in domestic offices$38,872,0006,223
Individuals, partnerships, and corporations$36,225,0006,131
U.S. Government$01,377
States and political subdivisions in the U.S.$2,647,0004,927
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$7,302,0006,465
Demand deposits$5,960,0005,983
Nontransaction accounts$31,570,0005,907
Money market deposit accounts (MMDAs)$4,029,0005,637
Other savings deposits (excluding MMDAs)$4,653,0005,395
Total time deposits$22,888,0005,369
Total time and savings deposits$32,912,0006,143
Noninterest-bearing deposits$5,960,0006,009
Interest-bearing deposits$32,912,0006,141
Retail deposits$31,845,0006,376
Estimated insured deposits$36,483,0006,136
IRAs and Keogh plan accounts$2,814,0005,150
Brokered deposits$3,224,0001,818
Fully insured brokered deposits$3,224,0001,676
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,367,0006,283
Deposits held in domestic offices$39,367,0006,283
Individuals, partnerships, and corporations$36,595,0006,200
U.S. Government$01,424
States and political subdivisions in the U.S.$2,772,0004,889
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$7,214,0006,551
Demand deposits$6,158,0006,005
Nontransaction accounts$32,153,0005,938
Money market deposit accounts (MMDAs)$4,594,0005,594
Other savings deposits (excluding MMDAs)$4,378,0005,535
Total time deposits$23,181,0005,411
Total time and savings deposits$33,209,0006,204
Noninterest-bearing deposits$6,158,0006,038
Interest-bearing deposits$33,209,0006,198
Retail deposits$31,845,0006,451
Estimated insured deposits$36,742,0006,192
IRAs and Keogh plan accounts$2,805,0005,187
Brokered deposits$3,471,0001,806
Fully insured brokered deposits$3,471,0001,670
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$38,929,0006,337
Deposits held in domestic offices$38,929,0006,336
Individuals, partnerships, and corporations$35,745,0006,267
U.S. Government$01,583
States and political subdivisions in the U.S.$3,185,0004,736
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$6,748,0006,632
Demand deposits$5,613,0006,167
Nontransaction accounts$32,182,0005,966
Money market deposit accounts (MMDAs)$5,329,0005,420
Other savings deposits (excluding MMDAs)$4,138,0005,538
Total time deposits$22,716,0005,497
Total time and savings deposits$33,317,0006,221
Noninterest-bearing deposits$5,613,0006,200
Interest-bearing deposits$33,316,0006,219
Retail deposits$31,757,0006,482
Estimated insured deposits$36,234,0006,295
IRAs and Keogh plan accounts$2,704,0005,301
Brokered deposits$3,469,0001,821
Fully insured brokered deposits$3,469,0001,684
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$38,558,0006,399
Deposits held in domestic offices$38,558,0006,399
Individuals, partnerships, and corporations$35,087,0006,348
U.S. Government$01,457
States and political subdivisions in the U.S.$3,471,0004,664
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$5,723,0006,761
Demand deposits$4,646,0006,334
Nontransaction accounts$32,835,0006,027
Money market deposit accounts (MMDAs)$4,832,0005,577
Other savings deposits (excluding MMDAs)$4,096,0005,564
Total time deposits$23,907,0005,497
Total time and savings deposits$33,912,0006,274
Noninterest-bearing deposits$4,646,0006,371
Interest-bearing deposits$33,912,0006,274
Retail deposits$30,754,0006,578
Estimated insured deposits$35,065,0006,406
IRAs and Keogh plan accounts$2,788,0005,331
Brokered deposits$4,955,0001,673
Fully insured brokered deposits$3,956,0001,654
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,985,0006,497
Deposits held in domestic offices$36,985,0006,496
Individuals, partnerships, and corporations$33,697,0006,451
U.S. Government$01,535
States and political subdivisions in the U.S.$3,288,0004,733
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$5,571,0006,836
Demand deposits$4,510,0006,405
Nontransaction accounts$31,414,0006,145
Money market deposit accounts (MMDAs)$6,483,0005,266
Other savings deposits (excluding MMDAs)$3,958,0005,643
Total time deposits$20,973,0005,822
Total time and savings deposits$32,475,0006,390
Noninterest-bearing deposits$4,510,0006,434
Interest-bearing deposits$32,475,0006,384
Retail deposits$30,742,0006,628
Estimated insured deposits$34,335,0006,476
IRAs and Keogh plan accounts$2,806,0005,342
Brokered deposits$4,705,0001,739
Fully insured brokered deposits$3,705,0001,729
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,274,0006,549
Deposits held in domestic offices$37,274,0006,548
Individuals, partnerships, and corporations$35,604,0006,434
U.S. Government$01,579
States and political subdivisions in the U.S.$1,670,0005,423
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$5,743,0006,888
Demand deposits$4,666,0006,419
Nontransaction accounts$31,531,0006,193
Money market deposit accounts (MMDAs)$6,293,0005,346
Other savings deposits (excluding MMDAs)$3,924,0005,682
Total time deposits$21,314,0005,877
Total time and savings deposits$32,608,0006,444
Noninterest-bearing deposits$4,666,0006,459
Interest-bearing deposits$32,608,0006,443
Retail deposits$30,770,0006,707
Estimated insured deposits$34,612,0006,527
IRAs and Keogh plan accounts$2,876,0005,329
Brokered deposits$4,441,0001,816
Fully insured brokered deposits$3,941,0001,745
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,708,0006,539
Deposits held in domestic offices$37,708,0006,537
Individuals, partnerships, and corporations$37,708,0006,345
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$5,779,0006,892
Demand deposits$4,265,0006,514
Nontransaction accounts$31,929,0006,179
Money market deposit accounts (MMDAs)$6,852,0005,213
Other savings deposits (excluding MMDAs)$3,760,0005,645
Total time deposits$21,317,0005,932
Total time and savings deposits$31,929,0006,471
Noninterest-bearing deposits$4,265,0006,557
Interest-bearing deposits$33,443,0006,413
Retail deposits$30,959,0006,700
Estimated insured deposits$33,297,0006,589
IRAs and Keogh plan accounts$2,849,0005,368
Brokered deposits$4,440,0001,881
Fully insured brokered deposits$3,940,0001,819
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,790,0006,629
Deposits held in domestic offices$36,790,0006,627
Individuals, partnerships, and corporations$36,790,0006,432
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$4,855,0007,021
Demand deposits$4,210,0006,508
Nontransaction accounts$31,935,0006,243
Money market deposit accounts (MMDAs)$6,003,0005,427
Other savings deposits (excluding MMDAs)$3,850,0005,621
Total time deposits$22,082,0005,943
Total time and savings deposits$31,935,0006,521
Noninterest-bearing deposits$4,210,0006,552
Interest-bearing deposits$32,580,0006,502
Retail deposits$29,970,0006,771
Estimated insured deposits$34,366,0006,599
IRAs and Keogh plan accounts$2,869,0005,399
Brokered deposits$4,766,0001,904
Fully insured brokered deposits$4,266,0001,825
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,560,0006,650
Deposits held in domestic offices$37,560,0006,648
Individuals, partnerships, and corporations$37,560,0006,427
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$4,843,0007,085
Demand deposits$4,197,0006,515
Nontransaction accounts$32,717,0006,256
Money market deposit accounts (MMDAs)$6,023,0005,448
Other savings deposits (excluding MMDAs)$3,660,0005,725
Total time deposits$23,034,0005,932
Total time and savings deposits$32,717,0006,537
Noninterest-bearing deposits$4,197,0006,563
Interest-bearing deposits$33,363,0006,507
Retail deposits$29,937,0006,827
Estimated insured deposits$35,031,0006,615
IRAs and Keogh plan accounts$2,937,0005,383
Brokered deposits$5,294,0001,918
Fully insured brokered deposits$4,514,0001,864
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,503,0006,743
Deposits held in domestic offices$36,503,0006,741
Individuals, partnerships, and corporations$36,504,0006,538
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$12,230,0006,061
Demand deposits$3,412,0006,778
Nontransaction accounts$24,274,0006,754
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$24,274,0005,882
Total time and savings deposits$24,274,0006,986
Noninterest-bearing deposits$3,412,0006,821
Interest-bearing deposits$33,091,0006,580
Retail deposits$27,792,0006,978
Estimated insured deposits$34,875,0006,675
IRAs and Keogh plan accounts$2,918,0005,441
Brokered deposits$6,384,0001,835
Fully insured brokered deposits$5,604,0001,776
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,551,0006,804
Deposits held in domestic offices$35,551,0006,802
Individuals, partnerships, and corporations$35,551,0006,601
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$12,581,0005,984
Demand deposits$3,881,0006,694
Nontransaction accounts$22,970,0006,864
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$22,970,0006,098
Total time and savings deposits$22,970,0007,094
Noninterest-bearing deposits$3,881,0006,741
Interest-bearing deposits$31,670,0006,682
Retail deposits$28,558,0006,979
Estimated insured deposits$33,867,0006,753
IRAs and Keogh plan accounts$3,081,0005,362
Brokered deposits$4,413,0002,168
Fully insured brokered deposits$4,413,0002,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$31,811,0007,019
Deposits held in domestic offices$31,811,0007,018
Individuals, partnerships, and corporations$31,811,0006,851
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$9,754,0006,432
Demand deposits$3,085,0006,939
Nontransaction accounts$22,057,0007,002
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$22,057,0006,285
Total time and savings deposits$22,057,0007,205
Noninterest-bearing deposits$3,085,0006,985
Interest-bearing deposits$28,726,0006,886
Retail deposits$25,575,0007,169
Estimated insured deposits$31,355,0006,905
IRAs and Keogh plan accounts$3,117,0005,391
Brokered deposits$4,496,0002,240
Fully insured brokered deposits$4,496,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$32,821,0007,012
Deposits held in domestic offices$32,821,0007,012
Individuals, partnerships, and corporations$32,822,0006,837
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$10,382,0006,337
Demand deposits$3,189,0006,927
Nontransaction accounts$22,440,0007,031
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$22,440,0006,290
Total time and savings deposits$22,440,0007,244
Noninterest-bearing deposits$3,189,0006,964
Interest-bearing deposits$29,632,0006,891
Retail deposits$26,593,0007,180
Estimated insured deposits$32,202,0006,889
IRAs and Keogh plan accounts$3,131,0005,413
Brokered deposits$4,487,0002,334
Fully insured brokered deposits$4,487,0002,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$33,040,0007,092
Deposits held in domestic offices$33,040,0007,090
Individuals, partnerships, and corporations$33,040,0006,897
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$10,233,0006,437
Demand deposits$3,214,0007,006
Nontransaction accounts$22,807,0007,088
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$22,807,0006,345
Total time and savings deposits$22,807,0007,309
Noninterest-bearing deposits$3,214,0007,045
Interest-bearing deposits$29,826,0006,963
Retail deposits$26,675,0007,254
Estimated insured deposits$32,554,0006,954
IRAs and Keogh plan accounts$3,262,0005,313
Brokered deposits$4,323,0002,455
Fully insured brokered deposits$4,323,0002,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,555,0007,160
Deposits held in domestic offices$32,555,0007,160
Individuals, partnerships, and corporations$32,554,0006,965
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$9,777,0006,584
Demand deposits$3,342,0007,078
Nontransaction accounts$22,777,0007,127
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$22,777,0006,380
Total time and savings deposits$22,777,0007,352
Noninterest-bearing deposits$3,342,0007,120
Interest-bearing deposits$29,213,0007,019
Retail deposits$23,418,0007,286
Estimated insured deposits$31,713,0007,033
IRAs and Keogh plan accounts$3,299,0005,297
Brokered deposits$4,315,0002,546
Fully insured brokered deposits$4,315,0002,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$30,055,0007,295
Deposits held in domestic offices$30,055,0007,295
Individuals, partnerships, and corporations$30,056,0007,100
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$8,739,0006,700
Demand deposits$2,779,0007,227
Nontransaction accounts$21,317,0007,276
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$21,317,0006,570
Total time and savings deposits$21,317,0007,493
Noninterest-bearing deposits$2,779,0007,268
Interest-bearing deposits$27,276,0007,150
Retail deposits$21,853,0007,414
Estimated insured deposits$29,592,0007,156
IRAs and Keogh plan accounts$3,180,0005,391
Brokered deposits$3,878,0002,735
Fully insured brokered deposits$3,878,0002,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,145,0007,390
Deposits held in domestic offices$29,145,0007,389
Individuals, partnerships, and corporations$29,144,0007,209
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$8,803,0006,734
Demand deposits$2,967,0007,221
Nontransaction accounts$20,341,0007,388
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$20,341,0006,697
Total time and savings deposits$20,341,0007,591
Noninterest-bearing deposits$2,967,0007,273
Interest-bearing deposits$26,178,0007,277
Retail deposits$21,809,0007,483
Estimated insured deposits$27,087,0007,128
IRAs and Keogh plan accounts$3,134,0005,427
Brokered deposits$3,966,0002,774
Fully insured brokered deposits$3,966,0002,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,336,0007,459
Deposits held in domestic offices$28,336,0007,459
Individuals, partnerships, and corporations$28,336,0007,274
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$9,461,0006,588
Demand deposits$2,743,0007,346
Nontransaction accounts$18,875,0007,508
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$18,875,0006,864
Total time and savings deposits$18,875,0007,692
Noninterest-bearing deposits$2,743,0007,386
Interest-bearing deposits$25,593,0007,342
Retail deposits$20,077,0007,621
Estimated insured deposits$23,552,0007,398
IRAs and Keogh plan accounts$2,777,0005,612
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$27,362,0007,515
Deposits held in domestic offices$27,362,0007,515
Individuals, partnerships, and corporations$27,362,0007,329
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$9,669,0006,570
Demand deposits$3,099,0007,263
Nontransaction accounts$17,693,0007,593
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$17,693,0006,958
Total time and savings deposits$17,693,0007,767
Noninterest-bearing deposits$3,099,0007,310
Interest-bearing deposits$24,263,0007,393
Retail deposits$19,716,0007,655
Estimated insured deposits$22,582,0007,444
IRAs and Keogh plan accounts$2,687,0005,620
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$27,428,0007,514
Deposits held in domestic offices$27,428,0007,514
Individuals, partnerships, and corporations$27,428,0007,338
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$9,136,0006,678
Demand deposits$2,826,0007,385
Nontransaction accounts$18,292,0007,594
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$18,292,0006,917
Total time and savings deposits$18,292,0007,779
Noninterest-bearing deposits$2,826,0007,435
Interest-bearing deposits$24,602,0007,394
Retail deposits$18,529,0007,752
Estimated insured deposits$21,538,0007,547
IRAs and Keogh plan accounts$2,626,0005,607
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$27,215,0007,566
Deposits held in domestic offices$27,215,0007,565
Individuals, partnerships, and corporations$27,215,0007,377
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$8,950,0006,765
Demand deposits$2,512,0007,588
Nontransaction accounts$18,265,0007,627
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$18,265,0006,917
Total time and savings deposits$18,265,0007,807
Noninterest-bearing deposits$2,512,0007,633
Interest-bearing deposits$24,703,0007,419
Retail deposits$18,213,0007,800
Estimated insured deposits$21,034,0007,592
IRAs and Keogh plan accounts$2,621,0005,622
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$24,152,0007,730
Deposits held in domestic offices$24,152,0007,729
Individuals, partnerships, and corporations$24,152,0007,566
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$7,846,0007,011
Demand deposits$2,199,0007,679
Nontransaction accounts$16,306,0007,761
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$16,306,0007,129
Total time and savings deposits$16,306,0007,936
Noninterest-bearing deposits$2,199,0007,720
Interest-bearing deposits$21,953,0007,593
Retail deposits$16,686,0007,908
Estimated insured deposits$19,426,0007,696
IRAs and Keogh plan accounts$2,538,0005,676
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$23,300,0007,779
Deposits held in domestic offices$23,300,0007,778
Individuals, partnerships, and corporations$23,300,0007,613
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$7,923,0006,999
Demand deposits$2,458,0007,627
Nontransaction accounts$15,377,0007,813
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$15,377,0007,217
Total time and savings deposits$15,377,0007,968
Noninterest-bearing deposits$2,458,0007,666
Interest-bearing deposits$20,842,0007,645
Retail deposits$16,744,0007,904
Estimated insured deposits$19,386,0007,672
IRAs and Keogh plan accounts$2,583,0005,629
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$22,474,0007,820
Deposits held in domestic offices$22,474,0007,819
Individuals, partnerships, and corporations$22,475,0007,663
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$7,513,0007,048
Demand deposits$2,191,0007,680
Nontransaction accounts$14,962,0007,855
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$14,962,0007,271
Total time and savings deposits$14,962,0008,005
Noninterest-bearing deposits$2,191,0007,731
Interest-bearing deposits$20,283,0007,694
Retail deposits$16,426,0007,934
Estimated insured deposits$18,838,0007,722
IRAs and Keogh plan accounts$2,542,0005,679
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$22,951,0007,842
Deposits held in domestic offices$22,951,0007,840
Individuals, partnerships, and corporations$22,951,0007,669
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$7,911,0007,038
Demand deposits$2,021,0007,796
Nontransaction accounts$15,040,0007,897
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$15,040,0007,281
Total time and savings deposits$15,040,0008,056
Noninterest-bearing deposits$2,021,0007,846
Interest-bearing deposits$20,930,0007,697
Retail deposits$22,925,0007,521
Estimated insured deposits$18,510,0007,796
IRAs and Keogh plan accounts$2,527,0005,694
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$22,382,0007,889
Deposits held in domestic offices$22,382,0007,887
Individuals, partnerships, and corporations$22,382,0007,736
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$8,241,0007,016
Demand deposits$2,186,0007,777
Nontransaction accounts$14,141,0007,987
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$14,141,0007,387
Total time and savings deposits$14,141,0008,148
Noninterest-bearing deposits$2,186,0007,822
Interest-bearing deposits$20,196,0007,773
Retail deposits$22,382,0007,591
Estimated insured deposits$18,188,0007,845
IRAs and Keogh plan accounts$2,408,0005,755
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$21,427,0007,957
Deposits held in domestic offices$21,427,0007,956
Individuals, partnerships, and corporations$21,427,0007,802
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$7,899,0007,171
Demand deposits$2,005,0007,883
Nontransaction accounts$13,528,0008,039
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$13,528,0007,440
Total time and savings deposits$13,528,0008,190
Noninterest-bearing deposits$2,005,0007,927
Interest-bearing deposits$19,422,0007,825
Retail deposits$17,523,0007,946
Estimated insured deposits$17,983,0007,880
IRAs and Keogh plan accounts$2,392,0005,761
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$20,844,0008,017
Deposits held in domestic offices$20,844,0008,016
Individuals, partnerships, and corporations$20,844,0007,858
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$7,559,0007,207
Demand deposits$1,615,0008,046
Nontransaction accounts$13,285,0008,082
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$13,285,0007,481
Total time and savings deposits$13,285,0008,238
Noninterest-bearing deposits$1,615,0008,084
Interest-bearing deposits$19,229,0007,852
Retail deposits$15,200,0008,113
Estimated insured deposits$18,253,0007,885
IRAs and Keogh plan accounts$2,473,0005,699
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$20,294,0008,059
Deposits held in domestic offices$20,294,0008,057
Individuals, partnerships, and corporations$20,294,0007,912
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$7,598,0007,277
Demand deposits$1,699,0008,060
Nontransaction accounts$12,696,0008,139
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$12,696,0007,517
Total time and savings deposits$12,696,0008,299
Noninterest-bearing deposits$1,699,0008,090
Interest-bearing deposits$18,595,0007,915
Retail deposits$15,619,0008,127
Estimated insured deposits$18,507,0007,889
IRAs and Keogh plan accounts$2,450,0005,712
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,974,0008,157
Deposits held in domestic offices$18,974,0008,156
Individuals, partnerships, and corporations$18,974,0008,010
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$6,969,0007,481
Demand deposits$1,787,0008,058
Nontransaction accounts$12,005,0008,214
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$12,005,0007,598
Total time and savings deposits$12,005,0008,361
Noninterest-bearing deposits$1,787,0008,088
Interest-bearing deposits$17,187,0008,048
Retail deposits$15,536,0008,161
Estimated insured deposits$17,736,0007,978
IRAs and Keogh plan accounts$2,460,0005,679
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$18,248,0008,241
Deposits held in domestic offices$18,248,0008,240
Individuals, partnerships, and corporations$18,248,0008,094
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$6,754,0007,615
Demand deposits$1,614,0008,188
Nontransaction accounts$11,494,0008,281
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$11,494,0007,657
Total time and savings deposits$11,494,0008,421
Noninterest-bearing deposits$1,614,0008,223
Interest-bearing deposits$16,634,0008,102
Retail deposits$15,873,0008,176
Estimated insured deposits$17,373,0008,047
IRAs and Keogh plan accounts$2,459,0005,681
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,536,0008,298
Deposits held in domestic offices$17,536,0008,296
Individuals, partnerships, and corporations$17,536,0008,169
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$6,549,0007,608
Demand deposits$1,597,0008,184
Nontransaction accounts$10,987,0008,354
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$10,987,0007,759
Total time and savings deposits$10,987,0008,479
Noninterest-bearing deposits$1,597,0008,217
Interest-bearing deposits$15,939,0008,179
Retail deposits$15,513,0008,240
Estimated insured deposits$16,913,0008,105
IRAs and Keogh plan accounts$2,602,0005,578
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$18,094,0008,285
Deposits held in domestic offices$18,094,0008,284
Individuals, partnerships, and corporations$18,094,0008,136
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$7,202,0007,471
Demand deposits$2,251,0007,928
Nontransaction accounts$10,892,0008,354
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$10,892,0007,758
Total time and savings deposits$10,892,0008,487
Noninterest-bearing deposits$2,251,0007,956
Interest-bearing deposits$15,843,0008,203
Retail deposits$15,626,0008,241
Estimated insured deposits$16,726,0008,141
IRAs and Keogh plan accounts$2,479,0005,670
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$18,096,0008,357
Deposits held in domestic offices$18,096,0008,355
Individuals, partnerships, and corporations$18,096,0008,211
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$6,785,0007,658
Demand deposits$1,929,0008,138
Nontransaction accounts$11,311,0008,401
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$11,311,0007,747
Total time and savings deposits$11,311,0008,561
Noninterest-bearing deposits$1,929,0008,161
Interest-bearing deposits$16,167,0008,253
Retail deposits$16,019,0008,291
Estimated insured deposits$17,419,0008,168
IRAs and Keogh plan accounts$2,629,0005,555
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$18,805,0008,362
Deposits held in domestic offices$18,805,0008,360
Individuals, partnerships, and corporations$18,805,0008,215
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$7,109,0007,644
Demand deposits$2,187,0008,085
Nontransaction accounts$11,696,0008,406
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$11,696,0007,703
Total time and savings deposits$11,696,0008,563
Noninterest-bearing deposits$2,187,0008,110
Interest-bearing deposits$16,618,0008,252
Retail deposits$16,364,0008,314
Estimated insured deposits$17,664,0008,182
IRAs and Keogh plan accounts$2,639,0005,554
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$18,691,0008,375
Deposits held in domestic offices$18,691,0008,372
Individuals, partnerships, and corporations$18,691,0008,217
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$6,628,0007,704
Demand deposits$1,763,0008,227
Nontransaction accounts$12,063,0008,410
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$12,063,0007,688
Total time and savings deposits$12,063,0008,577
Noninterest-bearing deposits$1,763,0008,250
Interest-bearing deposits$16,928,0008,260
Retail deposits$16,476,0008,317
Estimated insured deposits$17,776,0008,192
IRAs and Keogh plan accounts$2,680,0005,578
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$19,270,0008,393
Deposits held in domestic offices$19,270,0008,392
Individuals, partnerships, and corporations$19,270,0008,239
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$6,341,0007,820
Demand deposits$1,626,0008,344
Nontransaction accounts$12,929,0008,395
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$12,929,0007,604
Total time and savings deposits$12,929,0008,583
Noninterest-bearing deposits$1,626,0008,365
Interest-bearing deposits$17,644,0008,273
Retail deposits$17,170,0008,336
Estimated insured deposits$18,570,0008,168
IRAs and Keogh plan accounts$2,733,0005,595
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$19,728,0008,405
Deposits held in domestic offices$19,728,0008,404
Individuals, partnerships, and corporations$19,728,0008,217
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$4,018,0008,422
Demand deposits$1,928,0008,230
Nontransaction accounts$15,710,0008,188
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$15,710,0007,248
Total time and savings deposits$15,710,0008,431
Noninterest-bearing deposits$1,928,0008,253
Interest-bearing deposits$17,800,0008,284
Retail deposits$17,791,0008,317
Estimated insured deposits$19,091,0008,174
IRAs and Keogh plan accounts$2,726,0005,599
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$19,519,0008,445
Deposits held in domestic offices$19,519,0008,444
Individuals, partnerships, and corporations$09,099
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$19,519,0008,182
Retail deposits$17,787,0008,355
Estimated insured deposits$19,087,0008,208
IRAs and Keogh plan accounts$2,743,0005,631
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$19,986,0008,458
Deposits held in domestic offices$19,986,0008,457
Individuals, partnerships, and corporations$09,162
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$19,986,0008,190
Retail deposits$18,106,0008,354
Estimated insured deposits$19,306,0008,222
IRAs and Keogh plan accounts$2,795,0005,637
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$19,986,0008,484
Deposits held in domestic offices$19,986,0008,482
Individuals, partnerships, and corporations$09,192
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$19,986,0008,212
Retail deposits$18,309,0008,351
Estimated insured deposits$19,409,0008,249
IRAs and Keogh plan accounts$2,799,0005,658
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$20,481,0008,474
Deposits held in domestic offices$20,481,0008,473
Individuals, partnerships, and corporations$09,231
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$20,481,0008,221
Retail deposits$19,092,0008,317
Estimated insured deposits$20,092,0008,212
IRAs and Keogh plan accounts$2,791,0005,595
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$20,967,0008,466
Deposits held in domestic offices$20,967,0008,465
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$20,967,0008,193
Retail deposits$19,554,0008,281
Estimated insured deposits$20,554,0008,182
IRAs and Keogh plan accounts$2,735,0005,627
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$20,283,0008,646
Deposits held in domestic offices$20,283,0008,645
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$20,283,0008,358
Retail deposits$18,998,0008,446
Estimated insured deposits$19,898,0008,388
IRAs and Keogh plan accounts$2,645,0005,670
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$19,610,0008,804
Deposits held in domestic offices$19,610,0008,804
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$19,610,0008,473
Retail deposits$17,917,0008,636
Estimated insured deposits$19,217,0008,522
IRAs and Keogh plan accounts$2,515,0005,797
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$19,250,0009,075
Deposits held in domestic offices$19,250,0009,074
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$19,250,0008,726
Retail deposits$17,913,0008,901
Estimated insured deposits$18,912,0008,804
IRAs and Keogh plan accounts$2,346,0006,214
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,059,0009,166
Deposits held in domestic offices$20,059,0009,166
Individuals, partnerships, and corporations$010,380
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$20,059,0008,782
Retail deposits$18,240,0009,052
Estimated insured deposits$19,440,0008,931
IRAs and Keogh plan accounts$2,394,0006,288
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,599,0009,624
Deposits held in domestic offices$18,599,0009,623
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$18,599,0009,241
Retail deposits$17,728,0009,425
Estimated insured deposits$18,428,0009,371
IRAs and Keogh plan accounts$2,016,0007,051
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$19,146,0009,998
Deposits held in domestic offices$19,146,0009,996
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$19,146,0009,555
Retail deposits$18,197,0009,804
Estimated insured deposits$18,997,0009,718
IRAs and Keogh plan accounts$1,893,0007,593
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$19,135,00010,404
Deposits held in domestic offices$19,135,00010,402
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$19,135,0009,916
Retail deposits$18,230,00010,200
Estimated insured deposits$19,030,00010,120
IRAs and Keogh plan accounts$1,885,0007,872
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$18,518,00010,875
Deposits held in domestic offices$18,518,00010,871
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$18,518,00010,351
Retail deposits$17,843,00010,657
Estimated insured deposits$18,443,00010,588
IRAs and Keogh plan accounts$1,754,0008,233
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$20,011,00011,158
Deposits held in domestic offices$20,011,00011,156
Individuals, partnerships, and corporations$19,982,00010,681
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,387,00010,706
Noninterest-bearing deposits$1,294,00011,437
Interest-bearing deposits$18,717,00010,839
Retail deposits$18,824,00011,069
Estimated insured deposits$19,624,00010,922
IRAs and Keogh plan accounts$1,796,0008,512
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$20,103,00011,538
Deposits held in domestic offices$20,103,00011,536
Individuals, partnerships, and corporations$20,103,00011,212
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,459,00011,045
Noninterest-bearing deposits$644,00012,841
Interest-bearing deposits$19,459,00011,041
Retail deposits$19,696,00011,251
Estimated insured deposits$19,996,00011,243
IRAs and Keogh plan accounts$1,962,0008,557
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA