Home > Mojave Desert Bank > Total Deposits

Mojave Desert Bank, Total Deposits

2012-12-31Rank
Total deposits$94,129,0004,617
Deposits held in domestic offices$94,129,0004,615
Individuals, partnerships, and corporations$91,811,0004,367
U.S. Government$01,583
States and political subdivisions in the U.S.$2,318,0005,087
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$61,243,0002,147
Demand deposits$55,837,0001,167
Nontransaction accounts$32,886,0005,928
Money market deposit accounts (MMDAs)$12,660,0004,233
Other savings deposits (excluding MMDAs)$11,306,0003,662
Total time deposits$8,920,0006,660
Total time and savings deposits$38,292,0006,027
Noninterest-bearing deposits$55,837,0001,627
Interest-bearing deposits$38,292,0006,024
Retail deposits$93,335,0004,416
Estimated insured deposits$93,196,0004,305
IRAs and Keogh plan accounts$1,460,0006,075
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$94,403,0004,593
Deposits held in domestic offices$94,403,0004,592
Individuals, partnerships, and corporations$92,067,0004,371
U.S. Government$01,457
States and political subdivisions in the U.S.$2,336,0005,095
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$61,307,0001,993
Demand deposits$55,977,0001,053
Nontransaction accounts$33,096,0006,007
Money market deposit accounts (MMDAs)$12,906,0004,267
Other savings deposits (excluding MMDAs)$10,990,0003,709
Total time deposits$9,200,0006,749
Total time and savings deposits$38,426,0006,082
Noninterest-bearing deposits$61,307,0001,403
Interest-bearing deposits$33,096,0006,314
Retail deposits$93,609,0004,380
Estimated insured deposits$93,483,0004,287
IRAs and Keogh plan accounts$1,461,0006,171
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$92,046,0004,682
Deposits held in domestic offices$92,046,0004,680
Individuals, partnerships, and corporations$89,831,0004,452
U.S. Government$01,535
States and political subdivisions in the U.S.$2,215,0005,168
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$57,771,0002,102
Demand deposits$52,049,0001,124
Nontransaction accounts$34,275,0005,988
Money market deposit accounts (MMDAs)$14,037,0004,130
Other savings deposits (excluding MMDAs)$10,903,0003,733
Total time deposits$9,335,0006,812
Total time and savings deposits$39,997,0006,066
Noninterest-bearing deposits$52,049,0001,621
Interest-bearing deposits$39,997,0006,061
Retail deposits$91,253,0004,477
Estimated insured deposits$91,456,0004,380
IRAs and Keogh plan accounts$1,483,0006,194
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$94,741,0004,668
Deposits held in domestic offices$94,741,0004,666
Individuals, partnerships, and corporations$91,878,0004,440
U.S. Government$01,579
States and political subdivisions in the U.S.$2,864,0004,949
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$57,683,0002,104
Demand deposits$51,589,0001,119
Nontransaction accounts$37,059,0005,891
Money market deposit accounts (MMDAs)$15,029,0004,027
Other savings deposits (excluding MMDAs)$12,034,0003,517
Total time deposits$9,996,0006,837
Total time and savings deposits$43,153,0005,996
Noninterest-bearing deposits$51,589,0001,613
Interest-bearing deposits$43,152,0005,984
Retail deposits$93,644,0004,459
Estimated insured deposits$93,384,0004,360
IRAs and Keogh plan accounts$1,537,0006,212
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$96,020,0004,613
Deposits held in domestic offices$96,020,0004,611
Individuals, partnerships, and corporations$92,449,0004,409
U.S. Government$01,780
States and political subdivisions in the U.S.$3,571,0004,511
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$58,854,0001,977
Demand deposits$52,656,0001,030
Nontransaction accounts$37,166,0005,886
Money market deposit accounts (MMDAs)$14,730,0003,999
Other savings deposits (excluding MMDAs)$12,108,0003,401
Total time deposits$10,326,0006,848
Total time and savings deposits$43,364,0005,962
Noninterest-bearing deposits$58,854,0001,323
Interest-bearing deposits$37,166,0006,233
Retail deposits$94,924,0004,398
Estimated insured deposits$94,637,0004,298
IRAs and Keogh plan accounts$1,559,0006,221
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$99,104,0004,519
Deposits held in domestic offices$99,104,0004,518
Individuals, partnerships, and corporations$94,387,0004,360
U.S. Government$01,652
States and political subdivisions in the U.S.$4,717,0004,081
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$58,095,0001,912
Demand deposits$51,584,000978
Nontransaction accounts$41,009,0005,749
Money market deposit accounts (MMDAs)$15,469,0003,945
Other savings deposits (excluding MMDAs)$12,217,0003,392
Total time deposits$13,323,0006,687
Total time and savings deposits$47,520,0005,829
Noninterest-bearing deposits$51,584,0001,462
Interest-bearing deposits$47,520,0005,839
Retail deposits$95,256,0004,365
Estimated insured deposits$95,120,0004,302
IRAs and Keogh plan accounts$1,561,0006,277
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$92,974,0004,692
Deposits held in domestic offices$92,974,0004,690
Individuals, partnerships, and corporations$90,391,0004,470
U.S. Government$01,633
States and political subdivisions in the U.S.$2,583,0004,868
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$43,717,0002,561
Demand deposits$37,040,0001,434
Nontransaction accounts$49,257,0005,402
Money market deposit accounts (MMDAs)$19,154,0003,530
Other savings deposits (excluding MMDAs)$12,227,0003,362
Total time deposits$17,876,0006,381
Total time and savings deposits$55,934,0005,523
Noninterest-bearing deposits$37,040,0001,975
Interest-bearing deposits$55,934,0005,521
Retail deposits$84,415,0004,706
Estimated insured deposits$84,627,0004,629
IRAs and Keogh plan accounts$1,507,0006,365
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$91,726,0004,787
Deposits held in domestic offices$91,726,0004,786
Individuals, partnerships, and corporations$89,077,0004,553
U.S. Government$01,643
States and political subdivisions in the U.S.$2,549,0004,897
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,620,0002,547
Demand deposits$34,436,0001,518
Nontransaction accounts$48,106,0005,513
Money market deposit accounts (MMDAs)$18,368,0003,622
Other savings deposits (excluding MMDAs)$12,025,0003,388
Total time deposits$17,713,0006,447
Total time and savings deposits$57,290,0005,522
Noninterest-bearing deposits$34,436,0002,069
Interest-bearing deposits$57,290,0005,534
Retail deposits$83,179,0004,794
Estimated insured deposits$83,257,0004,713
IRAs and Keogh plan accounts$1,689,0006,285
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$87,984,0004,913
Deposits held in domestic offices$87,984,0004,912
Individuals, partnerships, and corporations$84,588,0004,672
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$3,287,0004,617
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,217,0002,591
Demand deposits$35,019,0001,442
Nontransaction accounts$45,767,0005,633
Money market deposit accounts (MMDAs)$17,248,0003,683
Other savings deposits (excluding MMDAs)$10,299,0003,588
Total time deposits$18,220,0006,497
Total time and savings deposits$52,965,0005,727
Noninterest-bearing deposits$35,019,0001,978
Interest-bearing deposits$52,965,0005,734
Retail deposits$78,928,0004,935
Estimated insured deposits$69,427,0005,237
IRAs and Keogh plan accounts$1,538,0006,437
Brokered deposits$520,0003,078
Fully insured brokered deposits$520,0002,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$91,243,0004,838
Deposits held in domestic offices$91,243,0004,836
Individuals, partnerships, and corporations$87,721,0004,630
U.S. Government$9,0001,538
States and political subdivisions in the U.S.$3,413,0004,596
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,627,0002,256
Demand deposits$38,107,0001,206
Nontransaction accounts$45,616,0005,728
Money market deposit accounts (MMDAs)$16,591,0003,769
Other savings deposits (excluding MMDAs)$9,900,0003,667
Total time deposits$19,125,0006,536
Total time and savings deposits$53,136,0005,774
Noninterest-bearing deposits$38,107,0001,754
Interest-bearing deposits$53,136,0005,787
Retail deposits$81,693,0004,827
Estimated insured deposits$71,263,0005,108
IRAs and Keogh plan accounts$1,556,0006,498
Brokered deposits$520,0003,163
Fully insured brokered deposits$520,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$85,243,0005,018
Deposits held in domestic offices$85,243,0005,017
Individuals, partnerships, and corporations$81,586,0004,829
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,555,0004,568
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,939,0002,457
Demand deposits$34,573,0001,348
Nontransaction accounts$43,304,0005,883
Money market deposit accounts (MMDAs)$13,730,0004,102
Other savings deposits (excluding MMDAs)$9,672,0003,705
Total time deposits$19,902,0006,525
Total time and savings deposits$50,670,0005,920
Noninterest-bearing deposits$34,573,0001,917
Interest-bearing deposits$50,670,0005,932
Retail deposits$75,195,0005,090
Estimated insured deposits$70,184,0005,182
IRAs and Keogh plan accounts$1,620,0006,471
Brokered deposits$519,0003,252
Fully insured brokered deposits$519,0003,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$83,649,0005,147
Deposits held in domestic offices$83,649,0005,146
Individuals, partnerships, and corporations$80,537,0004,927
U.S. Government$17,0001,203
States and political subdivisions in the U.S.$2,995,0004,866
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,071,0002,676
Demand deposits$32,916,0001,397
Nontransaction accounts$44,578,0005,891
Money market deposit accounts (MMDAs)$14,523,0004,043
Other savings deposits (excluding MMDAs)$9,544,0003,730
Total time deposits$20,511,0006,540
Total time and savings deposits$50,733,0005,990
Noninterest-bearing deposits$32,916,0001,989
Interest-bearing deposits$50,733,0005,997
Retail deposits$73,628,0005,205
Estimated insured deposits$68,103,0005,342
IRAs and Keogh plan accounts$1,623,0006,526
Brokered deposits$518,0003,350
Fully insured brokered deposits$518,0003,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$81,053,0005,242
Deposits held in domestic offices$81,053,0005,242
Individuals, partnerships, and corporations$78,076,0005,022
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$2,869,0004,932
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,958,0002,764
Demand deposits$30,204,0001,625
Nontransaction accounts$43,095,0005,946
Money market deposit accounts (MMDAs)$12,955,0004,184
Other savings deposits (excluding MMDAs)$9,341,0003,717
Total time deposits$20,799,0006,558
Total time and savings deposits$50,849,0005,959
Noninterest-bearing deposits$30,204,0002,210
Interest-bearing deposits$50,849,0005,970
Retail deposits$68,011,0005,010
Estimated insured deposits$79,956,0004,842
IRAs and Keogh plan accounts$1,572,0006,563
Brokered deposits$509,0003,388
Fully insured brokered deposits$509,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$83,323,0005,148
Deposits held in domestic offices$83,323,0005,147
Individuals, partnerships, and corporations$79,875,0004,933
U.S. Government$14,0001,448
States and political subdivisions in the U.S.$3,334,0004,685
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,220,0002,588
Demand deposits$30,817,0001,486
Nontransaction accounts$45,103,0005,892
Money market deposit accounts (MMDAs)$13,820,0004,059
Other savings deposits (excluding MMDAs)$9,234,0003,753
Total time deposits$22,049,0006,498
Total time and savings deposits$52,506,0005,900
Noninterest-bearing deposits$30,817,0002,093
Interest-bearing deposits$52,506,0005,902
Retail deposits$69,298,0004,911
Estimated insured deposits$65,144,0005,444
IRAs and Keogh plan accounts$1,604,0006,578
Brokered deposits$808,0003,392
Fully insured brokered deposits$566,0003,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$86,693,0005,032
Deposits held in domestic offices$86,693,0005,030
Individuals, partnerships, and corporations$83,328,0004,843
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$3,261,0004,786
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,964,0002,623
Demand deposits$30,673,0001,532
Nontransaction accounts$48,729,0005,715
Money market deposit accounts (MMDAs)$17,949,0003,480
Other savings deposits (excluding MMDAs)$8,451,0003,932
Total time deposits$22,329,0006,519
Total time and savings deposits$56,020,0005,763
Noninterest-bearing deposits$30,673,0002,109
Interest-bearing deposits$56,020,0005,778
Retail deposits$72,275,0004,817
Estimated insured deposits$54,522,0005,540
IRAs and Keogh plan accounts$1,609,0006,587
Brokered deposits$808,0003,468
Fully insured brokered deposits$565,0003,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$83,891,0005,133
Deposits held in domestic offices$83,891,0005,130
Individuals, partnerships, and corporations$80,619,0004,922
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$3,165,0004,864
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,480,0002,597
Demand deposits$31,304,0001,446
Nontransaction accounts$46,411,0005,862
Money market deposit accounts (MMDAs)$19,391,0003,291
Other savings deposits (excluding MMDAs)$7,791,0004,103
Total time deposits$19,229,0006,824
Total time and savings deposits$52,587,0005,912
Noninterest-bearing deposits$31,304,0002,040
Interest-bearing deposits$52,587,0005,915
Retail deposits$72,157,0004,839
Estimated insured deposits$53,089,0005,629
IRAs and Keogh plan accounts$1,465,0006,666
Brokered deposits$507,0003,603
Fully insured brokered deposits$507,0003,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$81,593,0005,157
Deposits held in domestic offices$81,593,0005,154
Individuals, partnerships, and corporations$78,666,0004,942
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$2,631,0005,124
Commercial banks and other depository institutions in U.S.$293,0002,443
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,826,0002,736
Demand deposits$29,127,0001,612
Nontransaction accounts$45,767,0005,835
Money market deposit accounts (MMDAs)$20,040,0003,123
Other savings deposits (excluding MMDAs)$7,701,0003,992
Total time deposits$18,026,0006,922
Total time and savings deposits$52,466,0005,882
Noninterest-bearing deposits$29,127,0002,204
Interest-bearing deposits$52,466,0005,894
Retail deposits$70,837,0004,864
Estimated insured deposits$50,059,0005,749
IRAs and Keogh plan accounts$1,096,0006,951
Brokered deposits$501,0003,562
Fully insured brokered deposits$501,0003,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$84,476,0004,988
Deposits held in domestic offices$84,476,0004,985
Individuals, partnerships, and corporations$82,344,0004,764
U.S. Government$23,0001,228
States and political subdivisions in the U.S.$1,816,0005,496
Commercial banks and other depository institutions in U.S.$293,0002,343
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,682,0002,040
Demand deposits$36,951,0001,137
Nontransaction accounts$40,794,0006,094
Money market deposit accounts (MMDAs)$14,310,0003,800
Other savings deposits (excluding MMDAs)$8,381,0003,839
Total time deposits$18,103,0006,939
Total time and savings deposits$47,525,0006,099
Noninterest-bearing deposits$36,951,0001,718
Interest-bearing deposits$47,525,0006,100
Retail deposits$73,662,0004,702
Estimated insured deposits$52,616,0005,606
IRAs and Keogh plan accounts$1,131,0006,927
Brokered deposits$500,0003,358
Fully insured brokered deposits$500,0003,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$79,893,0005,171
Deposits held in domestic offices$79,893,0005,168
Individuals, partnerships, and corporations$77,526,0004,956
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$2,259,0005,253
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,683,0002,279
Demand deposits$34,551,0001,288
Nontransaction accounts$38,210,0006,245
Money market deposit accounts (MMDAs)$12,996,0004,021
Other savings deposits (excluding MMDAs)$8,490,0003,836
Total time deposits$16,724,0007,068
Total time and savings deposits$45,342,0006,219
Noninterest-bearing deposits$34,551,0001,858
Interest-bearing deposits$45,342,0006,218
Retail deposits$69,916,0004,877
Estimated insured deposits$48,733,0005,818
IRAs and Keogh plan accounts$1,034,0007,002
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$72,308,0005,478
Deposits held in domestic offices$72,308,0005,475
Individuals, partnerships, and corporations$70,483,0005,217
U.S. Government$13,0001,796
States and political subdivisions in the U.S.$1,712,0005,566
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,005,0002,506
Demand deposits$31,478,0001,458
Nontransaction accounts$34,303,0006,522
Money market deposit accounts (MMDAs)$10,567,0004,441
Other savings deposits (excluding MMDAs)$7,532,0004,057
Total time deposits$16,204,0007,142
Total time and savings deposits$40,830,0006,495
Noninterest-bearing deposits$31,478,0002,016
Interest-bearing deposits$40,830,0006,492
Retail deposits$62,860,0005,135
Estimated insured deposits$49,532,0005,782
IRAs and Keogh plan accounts$1,010,0007,051
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$69,493,0005,566
Deposits held in domestic offices$69,493,0005,565
Individuals, partnerships, and corporations$67,415,0005,345
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$1,974,0005,436
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,080,0002,678
Demand deposits$29,229,0001,653
Nontransaction accounts$33,413,0006,536
Money market deposit accounts (MMDAs)$10,271,0004,417
Other savings deposits (excluding MMDAs)$7,851,0003,895
Total time deposits$15,291,0007,231
Total time and savings deposits$40,264,0006,471
Noninterest-bearing deposits$29,229,0002,197
Interest-bearing deposits$40,264,0006,476
Retail deposits$61,341,0005,195
Estimated insured deposits$48,141,0005,780
IRAs and Keogh plan accounts$982,0007,090
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$66,182,0005,691
Deposits held in domestic offices$66,182,0005,690
Individuals, partnerships, and corporations$63,998,0005,481
U.S. Government$19,0001,457
States and political subdivisions in the U.S.$2,065,0005,293
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,982,0002,797
Demand deposits$26,765,0001,821
Nontransaction accounts$32,200,0006,626
Money market deposit accounts (MMDAs)$8,609,0004,714
Other savings deposits (excluding MMDAs)$8,795,0003,707
Total time deposits$14,796,0007,292
Total time and savings deposits$39,417,0006,528
Noninterest-bearing deposits$26,765,0002,360
Interest-bearing deposits$39,417,0006,530
Retail deposits$58,609,0005,298
Estimated insured deposits$47,461,0005,816
IRAs and Keogh plan accounts$932,0007,181
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$68,202,0005,619
Deposits held in domestic offices$68,202,0005,618
Individuals, partnerships, and corporations$65,625,0005,410
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$2,468,0005,078
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,836,0002,627
Demand deposits$29,413,0001,773
Nontransaction accounts$30,366,0006,762
Money market deposit accounts (MMDAs)$7,871,0004,900
Other savings deposits (excluding MMDAs)$8,307,0003,910
Total time deposits$14,188,0007,375
Total time and savings deposits$38,789,0006,591
Noninterest-bearing deposits$29,413,0002,285
Interest-bearing deposits$38,789,0006,587
Retail deposits$61,495,0005,191
Estimated insured deposits$48,406,0005,782
IRAs and Keogh plan accounts$1,063,0007,095
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$63,264,0005,846
Deposits held in domestic offices$63,264,0005,844
Individuals, partnerships, and corporations$60,573,0005,651
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$2,584,0005,080
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,382,0002,827
Demand deposits$28,460,0001,883
Nontransaction accounts$26,882,0007,027
Money market deposit accounts (MMDAs)$4,685,0005,849
Other savings deposits (excluding MMDAs)$9,196,0003,725
Total time deposits$13,001,0007,521
Total time and savings deposits$34,804,0006,837
Noninterest-bearing deposits$28,460,0002,355
Interest-bearing deposits$34,804,0006,842
Retail deposits$57,118,0005,445
Estimated insured deposits$47,628,0005,860
IRAs and Keogh plan accounts$996,0007,171
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$64,800,0005,758
Deposits held in domestic offices$64,800,0005,757
Individuals, partnerships, and corporations$61,840,0005,597
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$2,848,0004,936
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,794,0002,744
Demand deposits$31,272,0001,728
Nontransaction accounts$27,006,0006,982
Money market deposit accounts (MMDAs)$4,901,0005,745
Other savings deposits (excluding MMDAs)$9,169,0003,710
Total time deposits$12,936,0007,513
Total time and savings deposits$33,528,0006,889
Noninterest-bearing deposits$31,272,0002,206
Interest-bearing deposits$33,528,0006,887
Retail deposits$58,313,0005,321
Estimated insured deposits$47,144,0005,865
IRAs and Keogh plan accounts$1,000,0007,191
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$64,206,0005,748
Deposits held in domestic offices$64,206,0005,746
Individuals, partnerships, and corporations$62,127,0005,544
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,976,0005,435
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,214,0002,750
Demand deposits$30,243,0001,807
Nontransaction accounts$26,992,0006,997
Money market deposit accounts (MMDAs)$7,421,0004,939
Other savings deposits (excluding MMDAs)$9,203,0003,775
Total time deposits$10,368,0007,823
Total time and savings deposits$33,963,0006,864
Noninterest-bearing deposits$30,243,0002,264
Interest-bearing deposits$33,964,0006,863
Retail deposits$59,992,0005,184
Estimated insured deposits$47,240,0005,845
IRAs and Keogh plan accounts$945,0007,271
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$66,704,0005,622
Deposits held in domestic offices$66,704,0005,619
Individuals, partnerships, and corporations$64,433,0005,423
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$2,149,0005,336
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,644,0002,737
Demand deposits$32,622,0001,760
Nontransaction accounts$27,060,0006,994
Money market deposit accounts (MMDAs)$7,918,0004,841
Other savings deposits (excluding MMDAs)$9,629,0003,734
Total time deposits$9,513,0007,917
Total time and savings deposits$34,082,0006,851
Noninterest-bearing deposits$32,622,0002,158
Interest-bearing deposits$34,082,0006,856
Retail deposits$62,996,0005,051
Estimated insured deposits$48,557,0005,768
IRAs and Keogh plan accounts$949,0007,291
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$63,600,0005,775
Deposits held in domestic offices$63,600,0005,773
Individuals, partnerships, and corporations$61,502,0005,557
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$1,993,0005,475
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,737,0002,867
Demand deposits$31,031,0001,889
Nontransaction accounts$24,863,0007,170
Money market deposit accounts (MMDAs)$4,954,0005,787
Other savings deposits (excluding MMDAs)$10,580,0003,589
Total time deposits$9,329,0007,927
Total time and savings deposits$32,569,0006,953
Noninterest-bearing deposits$31,031,0002,241
Interest-bearing deposits$32,569,0006,968
Retail deposits$59,804,0005,213
Estimated insured deposits$49,141,0005,687
IRAs and Keogh plan accounts$939,0007,302
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$58,040,0006,030
Deposits held in domestic offices$58,040,0006,028
Individuals, partnerships, and corporations$55,595,0005,846
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$2,334,0005,298
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,079,0003,156
Demand deposits$29,665,0002,070
Nontransaction accounts$21,961,0007,396
Money market deposit accounts (MMDAs)$5,021,0005,776
Other savings deposits (excluding MMDAs)$8,281,0004,154
Total time deposits$8,659,0008,026
Total time and savings deposits$28,375,0007,255
Noninterest-bearing deposits$29,665,0002,404
Interest-bearing deposits$28,375,0007,264
Retail deposits$55,051,0005,484
Estimated insured deposits$42,446,0006,165
IRAs and Keogh plan accounts$961,0007,311
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$62,163,0005,801
Deposits held in domestic offices$62,163,0005,798
Individuals, partnerships, and corporations$59,976,0005,562
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$2,072,0005,469
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,370,0003,005
Demand deposits$31,108,0001,960
Nontransaction accounts$24,793,0007,198
Money market deposit accounts (MMDAs)$6,298,0005,351
Other savings deposits (excluding MMDAs)$9,548,0003,855
Total time deposits$8,947,0008,020
Total time and savings deposits$31,055,0007,098
Noninterest-bearing deposits$31,108,0002,269
Interest-bearing deposits$31,055,0007,099
Retail deposits$59,065,0005,242
Estimated insured deposits$44,403,0006,011
IRAs and Keogh plan accounts$987,0007,304
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$57,174,0005,994
Deposits held in domestic offices$57,174,0005,993
Individuals, partnerships, and corporations$55,233,0005,767
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$1,825,0005,681
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,011,0003,398
Demand deposits$27,011,0002,234
Nontransaction accounts$24,163,0007,236
Money market deposit accounts (MMDAs)$5,677,0005,580
Other savings deposits (excluding MMDAs)$9,290,0003,977
Total time deposits$9,196,0007,988
Total time and savings deposits$30,163,0007,144
Noninterest-bearing deposits$27,011,0002,490
Interest-bearing deposits$30,163,0007,157
Retail deposits$53,632,0005,516
Estimated insured deposits$42,413,0006,126
IRAs and Keogh plan accounts$983,0007,325
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$58,532,0005,959
Deposits held in domestic offices$58,532,0005,956
Individuals, partnerships, and corporations$56,653,0005,714
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$1,767,0005,785
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,766,0003,267
Demand deposits$28,900,0002,056
Nontransaction accounts$23,766,0007,317
Money market deposit accounts (MMDAs)$5,160,0005,856
Other savings deposits (excluding MMDAs)$8,838,0004,185
Total time deposits$9,768,0007,962
Total time and savings deposits$29,632,0007,247
Noninterest-bearing deposits$28,900,0002,306
Interest-bearing deposits$29,632,0007,262
Retail deposits$54,799,0005,495
Estimated insured deposits$42,986,0006,152
IRAs and Keogh plan accounts$1,045,0007,310
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$54,699,0006,176
Deposits held in domestic offices$54,699,0006,174
Individuals, partnerships, and corporations$53,125,0005,919
U.S. Government$04,510
States and political subdivisions in the U.S.$1,474,0005,987
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,473,0003,828
Demand deposits$23,963,0002,518
Nontransaction accounts$25,226,0007,215
Money market deposit accounts (MMDAs)$6,063,0005,571
Other savings deposits (excluding MMDAs)$8,951,0004,124
Total time deposits$10,212,0007,921
Total time and savings deposits$30,736,0007,184
Noninterest-bearing deposits$23,963,0002,723
Interest-bearing deposits$30,736,0007,208
Retail deposits$50,552,0005,776
Estimated insured deposits$30,389,0007,117
IRAs and Keogh plan accounts$1,043,0007,336
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$55,937,0006,061
Deposits held in domestic offices$55,937,0006,058
Individuals, partnerships, and corporations$54,293,0005,814
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$1,535,0005,916
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,567,0003,695
Demand deposits$24,199,0002,411
Nontransaction accounts$26,370,0007,134
Money market deposit accounts (MMDAs)$5,996,0005,580
Other savings deposits (excluding MMDAs)$9,161,0004,080
Total time deposits$11,213,0007,816
Total time and savings deposits$31,738,0007,106
Noninterest-bearing deposits$24,199,0002,619
Interest-bearing deposits$31,738,0007,132
Retail deposits$50,798,0005,718
Estimated insured deposits$40,821,0006,306
IRAs and Keogh plan accounts$1,098,0007,311
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$55,094,0006,131
Deposits held in domestic offices$55,094,0006,129
Individuals, partnerships, and corporations$53,498,0005,868
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$1,485,0006,032
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,367,0003,742
Demand deposits$23,937,0002,426
Nontransaction accounts$25,727,0007,217
Money market deposit accounts (MMDAs)$5,519,0005,795
Other savings deposits (excluding MMDAs)$8,562,0004,273
Total time deposits$11,646,0007,794
Total time and savings deposits$31,157,0007,202
Noninterest-bearing deposits$23,937,0002,623
Interest-bearing deposits$31,157,0007,226
Retail deposits$49,824,0005,811
Estimated insured deposits$41,098,0006,316
IRAs and Keogh plan accounts$1,140,0007,365
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$55,626,0006,117
Deposits held in domestic offices$55,626,0006,114
Individuals, partnerships, and corporations$53,704,0005,852
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$1,811,0005,781
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,432,0003,608
Demand deposits$25,204,0002,257
Nontransaction accounts$25,194,0007,308
Money market deposit accounts (MMDAs)$6,857,0005,331
Other savings deposits (excluding MMDAs)$8,878,0004,174
Total time deposits$9,459,0008,175
Total time and savings deposits$30,422,0007,285
Noninterest-bearing deposits$25,204,0002,443
Interest-bearing deposits$30,422,0007,304
Retail deposits$52,616,0005,662
Estimated insured deposits$41,128,0006,364
IRAs and Keogh plan accounts$1,071,0007,480
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$48,991,0006,538
Deposits held in domestic offices$48,991,0006,536
Individuals, partnerships, and corporations$47,043,0006,269
U.S. Government$32,0002,054
States and political subdivisions in the U.S.$1,816,0005,805
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,069,0003,776
Demand deposits$20,644,0002,553
Nontransaction accounts$22,922,0006,723
Money market deposit accounts (MMDAs)$6,460,0004,908
Other savings deposits (excluding MMDAs)$8,008,0003,808
Total time deposits$8,454,0007,513
Total time and savings deposits$28,347,0007,448
Noninterest-bearing deposits$20,644,0002,890
Interest-bearing deposits$28,347,0007,473
Retail deposits$46,574,0006,089
Estimated insured deposits$37,295,0006,684
IRAs and Keogh plan accounts$944,0007,684
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$51,427,0006,365
Deposits held in domestic offices$51,427,0006,364
Individuals, partnerships, and corporations$50,663,0006,033
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$755,0006,629
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,576,0003,096
Demand deposits$25,963,0002,000
Nontransaction accounts$19,851,0007,053
Money market deposit accounts (MMDAs)$5,884,0005,080
Other savings deposits (excluding MMDAs)$7,374,0003,977
Total time deposits$6,593,0007,802
Total time and savings deposits$25,464,0007,732
Noninterest-bearing deposits$25,963,0002,341
Interest-bearing deposits$25,464,0007,765
Retail deposits$50,442,0005,791
Estimated insured deposits$37,263,0006,733
IRAs and Keogh plan accounts$753,0007,987
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$45,339,0006,748
Deposits held in domestic offices$45,339,0006,747
Individuals, partnerships, and corporations$44,762,0006,432
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$572,0006,834
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,600,0003,464
Demand deposits$22,786,0002,255
Nontransaction accounts$17,739,0007,277
Money market deposit accounts (MMDAs)$4,311,0005,609
Other savings deposits (excluding MMDAs)$7,345,0003,962
Total time deposits$6,083,0007,884
Total time and savings deposits$22,553,0008,001
Noninterest-bearing deposits$22,786,0002,587
Interest-bearing deposits$22,553,0008,032
Retail deposits$44,556,0006,223
Estimated insured deposits$35,344,0006,887
IRAs and Keogh plan accounts$805,0007,964
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$43,902,0006,832
Deposits held in domestic offices$43,902,0006,831
Individuals, partnerships, and corporations$42,779,0006,549
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,119,0006,398
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,473,0003,771
Demand deposits$19,690,0002,488
Nontransaction accounts$19,429,0007,148
Money market deposit accounts (MMDAs)$4,839,0005,378
Other savings deposits (excluding MMDAs)$6,960,0004,028
Total time deposits$7,630,0007,766
Total time and savings deposits$24,212,0007,888
Noninterest-bearing deposits$19,690,0002,805
Interest-bearing deposits$24,212,0007,923
Retail deposits$41,433,0006,400
Estimated insured deposits$34,497,0006,965
IRAs and Keogh plan accounts$786,0008,001
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$45,155,0006,713
Deposits held in domestic offices$45,155,0006,710
Individuals, partnerships, and corporations$43,969,0006,419
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,183,0006,347
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,113,0003,797
Demand deposits$18,786,0002,596
Nontransaction accounts$21,042,0006,991
Money market deposit accounts (MMDAs)$6,773,0004,691
Other savings deposits (excluding MMDAs)$6,275,0004,137
Total time deposits$7,994,0007,768
Total time and savings deposits$26,369,0007,720
Noninterest-bearing deposits$18,786,0002,885
Interest-bearing deposits$26,369,0007,753
Retail deposits$42,947,0006,259
Estimated insured deposits$33,192,0007,052
IRAs and Keogh plan accounts$873,0007,890
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$44,640,0006,696
Deposits held in domestic offices$44,640,0006,694
Individuals, partnerships, and corporations$44,138,0006,346
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$495,0007,087
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,177,0003,785
Demand deposits$19,111,0002,494
Nontransaction accounts$21,463,0006,986
Money market deposit accounts (MMDAs)$6,323,0004,601
Other savings deposits (excluding MMDAs)$4,962,0004,487
Total time deposits$10,178,0007,612
Total time and savings deposits$25,529,0007,830
Noninterest-bearing deposits$19,111,0002,739
Interest-bearing deposits$25,529,0007,875
Retail deposits$41,541,0006,325
Estimated insured deposits$34,783,0006,928
IRAs and Keogh plan accounts$1,165,0007,558
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$39,374,0007,023
Deposits held in domestic offices$39,374,0007,022
Individuals, partnerships, and corporations$38,597,0006,691
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$775,0006,890
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$20,216,0003,987
Demand deposits$15,644,0002,813
Nontransaction accounts$19,158,0007,229
Money market deposit accounts (MMDAs)$4,720,0004,963
Other savings deposits (excluding MMDAs)$4,829,0004,363
Total time deposits$9,609,0007,807
Total time and savings deposits$23,730,0007,969
Noninterest-bearing deposits$15,644,0003,044
Interest-bearing deposits$23,730,0008,039
Retail deposits$36,830,0006,634
Estimated insured deposits$32,416,0007,137
IRAs and Keogh plan accounts$918,0008,018
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$29,660,0008,044
Deposits held in domestic offices$29,660,0008,042
Individuals, partnerships, and corporations$28,804,0007,772
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$649,0007,231
Commercial banks and other depository institutions in U.S.$200,0002,033
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,226,0005,666
Demand deposits$8,929,0004,403
Nontransaction accounts$17,434,0007,558
Money market deposit accounts (MMDAs)$4,405,0005,223
Other savings deposits (excluding MMDAs)$4,071,0005,154
Total time deposits$8,958,0008,063
Total time and savings deposits$20,731,0008,512
Noninterest-bearing deposits$8,929,0004,657
Interest-bearing deposits$20,731,0008,575
Retail deposits$27,317,0007,804
Estimated insured deposits$26,774,0007,918
IRAs and Keogh plan accounts$968,0008,200
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$29,093,0008,258
Deposits held in domestic offices$29,093,0008,257
Individuals, partnerships, and corporations$28,342,0007,969
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$749,0007,253
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$12,071,0005,842
Demand deposits$8,985,0004,502
Nontransaction accounts$17,022,0007,680
Money market deposit accounts (MMDAs)$4,766,0004,938
Other savings deposits (excluding MMDAs)$4,031,0005,242
Total time deposits$8,225,0008,321
Total time and savings deposits$20,108,0008,711
Noninterest-bearing deposits$8,988,0004,760
Interest-bearing deposits$20,105,0008,776
Retail deposits$27,881,0007,914
Estimated insured deposits$26,711,0008,093
IRAs and Keogh plan accounts$1,316,0007,844
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$17,361,0009,762
Deposits held in domestic offices$17,361,0009,761
Individuals, partnerships, and corporations$17,314,0009,485
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$43,0008,652
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$7,563,0007,342
Demand deposits$5,550,0005,949
Nontransaction accounts$9,798,0008,945
Money market deposit accounts (MMDAs)$1,971,0006,996
Other savings deposits (excluding MMDAs)$1,923,0007,475
Total time deposits$5,904,0009,029
Total time and savings deposits$11,811,00010,045
Noninterest-bearing deposits$5,550,0006,282
Interest-bearing deposits$11,811,00010,126
Retail deposits$16,683,0009,574
Estimated insured deposits$16,022,0009,667
IRAs and Keogh plan accounts$807,0009,110
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,744,00010,637
Deposits held in domestic offices$13,744,00010,635
Individuals, partnerships, and corporations$13,065,00010,438
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$475,0008,316
Commercial banks and other depository institutions in U.S.$195,0002,467
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,034,0008,642
Demand deposits$3,431,0007,660
Nontransaction accounts$8,710,0009,457
Money market deposit accounts (MMDAs)$2,110,0007,103
Other savings deposits (excluding MMDAs)$1,843,0007,932
Total time deposits$4,757,0009,603
Total time and savings deposits$10,313,00010,666
Noninterest-bearing deposits$3,431,0008,086
Interest-bearing deposits$10,313,00010,777
Retail deposits$13,337,00010,486
Estimated insured deposits$13,079,00010,525
IRAs and Keogh plan accounts$717,0009,802
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,946,00011,206
Deposits held in domestic offices$12,946,00011,206
Individuals, partnerships, and corporations$11,851,00011,041
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$206,0009,109
Commercial banks and other depository institutions in U.S.$876,0001,305
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,795,0009,554
Demand deposits$2,360,0008,840
Nontransaction accounts$9,151,0009,764
Money market deposit accounts (MMDAs)$1,903,0007,631
Other savings deposits (excluding MMDAs)$1,146,0009,243
Total time deposits$6,102,0009,707
Total time and savings deposits$10,586,00011,104
Noninterest-bearing deposits$2,360,0009,393
Interest-bearing deposits$10,586,00011,229
Retail deposits$12,229,00011,108
Estimated insured deposits$12,374,00011,104
IRAs and Keogh plan accounts$840,0009,921
Brokered deposits$956,000847
Fully insured brokered deposits$956,000762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,445,00011,947
Deposits held in domestic offices$11,445,00011,946
Individuals, partnerships, and corporations$9,768,00011,878
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$301,0009,363
Commercial banks and other depository institutions in U.S.$1,374,0001,038
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,279,00010,286
Demand deposits$1,958,0009,606
Nontransaction accounts$8,166,00010,329
Money market deposit accounts (MMDAs)$1,915,0008,258
Other savings deposits (excluding MMDAs)$1,129,0009,849
Total time deposits$5,122,00010,242
Total time and savings deposits$9,487,00011,818
Noninterest-bearing deposits$1,958,00010,208
Interest-bearing deposits$9,487,00011,935
Retail deposits$10,934,00011,856
Estimated insured deposits$10,777,00011,874
IRAs and Keogh plan accounts$483,00011,220
Brokered deposits$1,752,000584
Fully insured brokered deposits$1,541,000548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,533,00012,563
Deposits held in domestic offices$11,533,00012,563
Individuals, partnerships, and corporations$9,699,00012,447
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$475,0009,285
Commercial banks and other depository institutions in U.S.$1,357,0001,170
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,855,00010,911
Demand deposits$1,541,00010,415
Nontransaction accounts$8,678,00010,660
Money market deposit accounts (MMDAs)$2,410,0008,231
Other savings deposits (excluding MMDAs)$1,141,00010,218
Total time deposits$5,127,00010,632
Total time and savings deposits$9,992,00012,273
Noninterest-bearing deposits$1,541,00011,094
Interest-bearing deposits$9,992,00012,474
Retail deposits$11,130,00012,449
Estimated insured deposits$10,409,00012,567
IRAs and Keogh plan accounts$445,00011,919
Brokered deposits$1,760,000550
Fully insured brokered deposits$1,657,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,346,00013,622
Deposits held in domestic offices$7,346,00013,622
Individuals, partnerships, and corporations$6,302,00013,655
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$650,0008,986
Commercial banks and other depository institutions in U.S.$393,0002,183
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,638,00011,342
Demand deposits$1,575,00010,670
Nontransaction accounts$4,708,00011,679
Money market deposit accounts (MMDAs)$1,121,00010,021
Other savings deposits (excluding MMDAs)$737,00010,901
Total time deposits$2,850,00011,603
Total time and savings deposits$5,771,00013,616
Noninterest-bearing deposits$1,575,00011,521
Interest-bearing deposits$5,771,00013,609
Retail deposits$7,046,00013,577
Estimated insured deposits$6,858,00013,612
IRAs and Keogh plan accounts$477,00012,369
Brokered deposits$1,858,000537
Fully insured brokered deposits$1,858,000469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA