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Morgan Federal Bank, Total Deposits

2017-09-30Rank
Total deposits$91,762,0004,131
Deposits held in domestic offices$91,762,0004,131
Individuals, partnerships, and corporations$77,706,0004,188
U.S. Government$01,147
States and political subdivisions in the U.S.$14,056,0002,544
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,055,0004,400
Demand deposits$20,691,0003,530
Nontransaction accounts$67,707,0003,754
Money market deposit accounts (MMDAs)$20,104,0003,131
Other savings deposits (excluding MMDAs)$25,994,0002,423
Total time deposits$21,609,0004,385
Total time and savings deposits$71,071,0004,106
Noninterest-bearing deposits$16,601,0004,069
Interest-bearing deposits$75,161,0004,010
Retail deposits$87,366,0004,059
Estimated insured deposits$73,471,0004,201
IRAs and Keogh plan accounts$5,484,0003,118
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$347,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$96,648,0004,059
Deposits held in domestic offices$96,648,0004,058
Individuals, partnerships, and corporations$81,554,0004,118
U.S. Government$01,163
States and political subdivisions in the U.S.$15,094,0002,467
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,865,0004,583
Demand deposits$19,173,0003,706
Nontransaction accounts$74,783,0003,578
Money market deposit accounts (MMDAs)$20,036,0003,144
Other savings deposits (excluding MMDAs)$26,420,0002,411
Total time deposits$28,327,0003,941
Total time and savings deposits$77,475,0003,966
Noninterest-bearing deposits$15,210,0004,234
Interest-bearing deposits$81,438,0003,892
Retail deposits$80,772,0004,223
Estimated insured deposits$75,579,0004,158
IRAs and Keogh plan accounts$5,576,0003,121
Brokered deposits$4,800,0001,795
Fully insured brokered deposits$4,800,0001,630
Deposits obtained via list services, yet not brokered$347,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$96,973,0004,099
Deposits held in domestic offices$96,973,0004,098
Individuals, partnerships, and corporations$82,252,0004,152
U.S. Government$01,186
States and political subdivisions in the U.S.$14,721,0002,535
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,594,0004,637
Demand deposits$19,625,0003,695
Nontransaction accounts$75,379,0003,602
Money market deposit accounts (MMDAs)$19,234,0003,247
Other savings deposits (excluding MMDAs)$27,170,0002,378
Total time deposits$28,975,0003,941
Total time and savings deposits$77,348,0004,019
Noninterest-bearing deposits$15,262,0004,265
Interest-bearing deposits$81,711,0003,933
Retail deposits$80,767,0004,282
Estimated insured deposits$76,535,0004,177
IRAs and Keogh plan accounts$5,907,0003,041
Brokered deposits$5,000,0001,727
Fully insured brokered deposits$5,000,0001,559
Deposits obtained via list services, yet not brokered$347,0001,316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$97,057,0004,102
Deposits held in domestic offices$97,057,0004,101
Individuals, partnerships, and corporations$83,046,0004,145
U.S. Government$01,254
States and political subdivisions in the U.S.$14,010,0002,622
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,301,0004,637
Demand deposits$19,130,0003,757
Nontransaction accounts$74,755,0003,613
Money market deposit accounts (MMDAs)$19,249,0003,240
Other savings deposits (excluding MMDAs)$26,746,0002,348
Total time deposits$28,762,0003,998
Total time and savings deposits$77,926,0004,003
Noninterest-bearing deposits$15,498,0004,263
Interest-bearing deposits$81,559,0003,927
Retail deposits$80,866,0004,294
Estimated insured deposits$75,744,0004,212
IRAs and Keogh plan accounts$6,035,0003,035
Brokered deposits$5,000,0001,723
Fully insured brokered deposits$5,000,0001,581
Deposits obtained via list services, yet not brokered$347,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$92,259,0004,214
Deposits held in domestic offices$92,259,0004,214
Individuals, partnerships, and corporations$79,781,0004,222
U.S. Government$01,248
States and political subdivisions in the U.S.$12,478,0002,717
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$19,776,0004,788
Demand deposits$17,049,0003,930
Nontransaction accounts$72,483,0003,697
Money market deposit accounts (MMDAs)$18,706,0003,303
Other savings deposits (excluding MMDAs)$26,073,0002,374
Total time deposits$27,704,0004,124
Total time and savings deposits$75,210,0004,092
Noninterest-bearing deposits$14,450,0004,341
Interest-bearing deposits$77,809,0004,043
Retail deposits$77,266,0004,380
Estimated insured deposits$74,110,0004,274
IRAs and Keogh plan accounts$6,236,0003,021
Brokered deposits$5,000,0001,727
Fully insured brokered deposits$5,000,0001,586
Deposits obtained via list services, yet not brokered$347,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$93,103,0004,212
Deposits held in domestic offices$93,103,0004,212
Individuals, partnerships, and corporations$80,542,0004,212
U.S. Government$01,147
States and political subdivisions in the U.S.$12,561,0002,738
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$19,642,0004,821
Demand deposits$17,079,0003,913
Nontransaction accounts$73,461,0003,699
Money market deposit accounts (MMDAs)$20,008,0003,193
Other savings deposits (excluding MMDAs)$25,768,0002,389
Total time deposits$27,686,0004,181
Total time and savings deposits$76,024,0004,106
Noninterest-bearing deposits$14,860,0004,301
Interest-bearing deposits$78,243,0004,069
Retail deposits$79,208,0004,372
Estimated insured deposits$73,277,0004,326
IRAs and Keogh plan accounts$6,314,0003,017
Brokered deposits$4,973,0001,719
Fully insured brokered deposits$4,973,0001,584
Deposits obtained via list services, yet not brokered$347,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$95,460,0004,195
Deposits held in domestic offices$95,460,0004,195
Individuals, partnerships, and corporations$82,824,0004,213
U.S. Government$01,159
States and political subdivisions in the U.S.$12,636,0002,747
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$19,382,0004,896
Demand deposits$16,200,0004,041
Nontransaction accounts$76,078,0003,642
Money market deposit accounts (MMDAs)$20,979,0003,159
Other savings deposits (excluding MMDAs)$26,702,0002,337
Total time deposits$28,397,0004,171
Total time and savings deposits$79,260,0004,064
Noninterest-bearing deposits$15,263,0004,277
Interest-bearing deposits$80,197,0004,057
Retail deposits$81,173,0004,359
Estimated insured deposits$75,701,0004,298
IRAs and Keogh plan accounts$6,285,0003,048
Brokered deposits$4,973,0001,693
Fully insured brokered deposits$4,973,0001,565
Deposits obtained via list services, yet not brokered$840,0001,224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$97,891,0004,162
Deposits held in domestic offices$97,891,0004,161
Individuals, partnerships, and corporations$84,149,0004,209
U.S. Government$01,296
States and political subdivisions in the U.S.$13,741,0002,608
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$20,277,0004,874
Demand deposits$16,599,0004,099
Nontransaction accounts$77,613,0003,608
Money market deposit accounts (MMDAs)$22,878,0003,037
Other savings deposits (excluding MMDAs)$26,492,0002,314
Total time deposits$28,243,0004,238
Total time and savings deposits$81,291,0004,018
Noninterest-bearing deposits$16,162,0004,245
Interest-bearing deposits$81,729,0004,023
Retail deposits$88,590,0004,200
Estimated insured deposits$76,668,0004,291
IRAs and Keogh plan accounts$6,219,0003,085
Brokered deposits$4,973,0001,696
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$840,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$94,146,0004,260
Deposits held in domestic offices$94,146,0004,259
Individuals, partnerships, and corporations$81,078,0004,319
U.S. Government$01,197
States and political subdivisions in the U.S.$13,068,0002,608
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$18,443,0004,988
Demand deposits$15,148,0004,197
Nontransaction accounts$75,703,0003,730
Money market deposit accounts (MMDAs)$22,449,0003,092
Other savings deposits (excluding MMDAs)$25,669,0002,370
Total time deposits$27,585,0004,349
Total time and savings deposits$78,998,0004,115
Noninterest-bearing deposits$15,899,0004,210
Interest-bearing deposits$78,247,0004,154
Retail deposits$85,710,0004,292
Estimated insured deposits$74,401,0004,389
IRAs and Keogh plan accounts$6,392,0003,084
Brokered deposits$5,012,0001,672
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$840,0001,213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$92,834,0004,330
Deposits held in domestic offices$92,834,0004,329
Individuals, partnerships, and corporations$81,378,0004,336
U.S. Government$01,235
States and political subdivisions in the U.S.$11,456,0002,840
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$18,085,0005,076
Demand deposits$14,237,0004,362
Nontransaction accounts$74,749,0003,778
Money market deposit accounts (MMDAs)$20,806,0003,225
Other savings deposits (excluding MMDAs)$25,762,0002,376
Total time deposits$28,182,0004,372
Total time and savings deposits$78,597,0004,180
Noninterest-bearing deposits$14,742,0004,392
Interest-bearing deposits$78,092,0004,206
Retail deposits$84,352,0004,377
Estimated insured deposits$75,112,0004,419
IRAs and Keogh plan accounts$6,400,0003,112
Brokered deposits$5,000,0001,651
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$840,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$87,114,0004,517
Deposits held in domestic offices$87,114,0004,517
Individuals, partnerships, and corporations$75,958,0004,529
U.S. Government$01,228
States and political subdivisions in the U.S.$11,156,0002,909
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$18,043,0005,134
Demand deposits$13,895,0004,448
Nontransaction accounts$69,071,0003,994
Money market deposit accounts (MMDAs)$19,948,0003,329
Other savings deposits (excluding MMDAs)$25,788,0002,388
Total time deposits$23,335,0004,794
Total time and savings deposits$73,219,0004,384
Noninterest-bearing deposits$14,633,0004,439
Interest-bearing deposits$72,481,0004,414
Retail deposits$83,990,0004,431
Estimated insured deposits$74,195,0004,502
IRAs and Keogh plan accounts$6,506,0003,102
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,088,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$86,966,0004,560
Deposits held in domestic offices$86,966,0004,560
Individuals, partnerships, and corporations$77,036,0004,538
U.S. Government$01,345
States and political subdivisions in the U.S.$9,930,0003,113
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$17,706,0005,219
Demand deposits$14,463,0004,427
Nontransaction accounts$69,260,0004,005
Money market deposit accounts (MMDAs)$20,439,0003,319
Other savings deposits (excluding MMDAs)$25,079,0002,394
Total time deposits$23,741,0004,847
Total time and savings deposits$72,503,0004,436
Noninterest-bearing deposits$15,355,0004,414
Interest-bearing deposits$71,611,0004,476
Retail deposits$84,194,0004,455
Estimated insured deposits$74,648,0004,502
IRAs and Keogh plan accounts$6,563,0003,140
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,088,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$85,560,0004,616
Deposits held in domestic offices$85,560,0004,616
Individuals, partnerships, and corporations$75,646,0004,620
U.S. Government$01,257
States and political subdivisions in the U.S.$9,914,0003,056
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$17,824,0005,167
Demand deposits$14,709,0004,272
Nontransaction accounts$67,736,0004,107
Money market deposit accounts (MMDAs)$20,091,0003,402
Other savings deposits (excluding MMDAs)$24,181,0002,469
Total time deposits$23,462,0004,962
Total time and savings deposits$70,851,0004,528
Noninterest-bearing deposits$15,372,0004,333
Interest-bearing deposits$70,188,0004,554
Retail deposits$82,783,0004,516
Estimated insured deposits$72,825,0004,618
IRAs and Keogh plan accounts$6,719,0003,147
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,088,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,535,0004,740
Deposits held in domestic offices$82,535,0004,740
Individuals, partnerships, and corporations$73,932,0004,706
U.S. Government$01,331
States and political subdivisions in the U.S.$8,603,0003,302
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$16,856,0005,327
Demand deposits$13,216,0004,550
Nontransaction accounts$65,679,0004,219
Money market deposit accounts (MMDAs)$19,246,0003,501
Other savings deposits (excluding MMDAs)$23,856,0002,483
Total time deposits$22,577,0005,093
Total time and savings deposits$69,319,0004,615
Noninterest-bearing deposits$13,863,0004,570
Interest-bearing deposits$68,672,0004,641
Retail deposits$80,264,0004,633
Estimated insured deposits$72,135,0004,695
IRAs and Keogh plan accounts$6,667,0003,202
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,088,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$83,241,0004,797
Deposits held in domestic offices$83,241,0004,797
Individuals, partnerships, and corporations$74,705,0004,758
U.S. Government$01,317
States and political subdivisions in the U.S.$8,536,0003,347
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$16,729,0005,405
Demand deposits$13,878,0004,458
Nontransaction accounts$66,512,0004,248
Money market deposit accounts (MMDAs)$18,997,0003,551
Other savings deposits (excluding MMDAs)$25,171,0002,407
Total time deposits$22,343,0005,202
Total time and savings deposits$69,363,0004,681
Noninterest-bearing deposits$13,877,0004,600
Interest-bearing deposits$69,364,0004,686
Retail deposits$81,480,0004,667
Estimated insured deposits$73,132,0004,721
IRAs and Keogh plan accounts$6,706,0003,240
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,088,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$86,537,0004,720
Deposits held in domestic offices$86,537,0004,720
Individuals, partnerships, and corporations$73,708,0004,795
U.S. Government$01,474
States and political subdivisions in the U.S.$12,829,0002,625
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$17,965,0005,265
Demand deposits$15,066,0004,237
Nontransaction accounts$68,572,0004,168
Money market deposit accounts (MMDAs)$22,150,0003,268
Other savings deposits (excluding MMDAs)$23,097,0002,494
Total time deposits$23,326,0005,184
Total time and savings deposits$71,471,0004,645
Noninterest-bearing deposits$15,060,0004,442
Interest-bearing deposits$71,477,0004,635
Retail deposits$84,196,0004,597
Estimated insured deposits$73,491,0004,702
IRAs and Keogh plan accounts$6,672,0003,305
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,088,0001,177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$83,448,0004,828
Deposits held in domestic offices$83,448,0004,828
Individuals, partnerships, and corporations$71,050,0004,905
U.S. Government$01,406
States and political subdivisions in the U.S.$12,399,0002,590
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$16,015,0005,461
Demand deposits$13,578,0004,462
Nontransaction accounts$67,434,0004,278
Money market deposit accounts (MMDAs)$21,840,0003,315
Other savings deposits (excluding MMDAs)$22,230,0002,556
Total time deposits$23,364,0005,260
Total time and savings deposits$69,871,0004,722
Noninterest-bearing deposits$13,579,0004,639
Interest-bearing deposits$69,869,0004,728
Retail deposits$81,114,0004,702
Estimated insured deposits$71,410,0004,824
IRAs and Keogh plan accounts$6,657,0003,361
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,088,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$81,934,0004,887
Deposits held in domestic offices$81,934,0004,887
Individuals, partnerships, and corporations$70,318,0004,945
U.S. Government$01,377
States and political subdivisions in the U.S.$11,616,0002,732
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$13,671,0005,755
Demand deposits$11,774,0004,786
Nontransaction accounts$68,263,0004,287
Money market deposit accounts (MMDAs)$22,349,0003,271
Other savings deposits (excluding MMDAs)$21,999,0002,556
Total time deposits$23,915,0005,282
Total time and savings deposits$70,160,0004,763
Noninterest-bearing deposits$11,774,0004,922
Interest-bearing deposits$70,160,0004,759
Retail deposits$79,348,0004,784
Estimated insured deposits$70,227,0004,905
IRAs and Keogh plan accounts$6,621,0003,398
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,336,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$83,670,0004,901
Deposits held in domestic offices$83,670,0004,901
Individuals, partnerships, and corporations$71,993,0004,955
U.S. Government$01,424
States and political subdivisions in the U.S.$11,677,0002,746
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$15,808,0005,597
Demand deposits$13,472,0004,488
Nontransaction accounts$67,862,0004,346
Money market deposit accounts (MMDAs)$22,843,0003,295
Other savings deposits (excluding MMDAs)$22,298,0002,549
Total time deposits$22,720,0005,449
Total time and savings deposits$70,198,0004,817
Noninterest-bearing deposits$13,473,0004,681
Interest-bearing deposits$70,197,0004,809
Retail deposits$81,095,0004,787
Estimated insured deposits$69,530,0004,979
IRAs and Keogh plan accounts$6,453,0003,467
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$86,102,0004,837
Deposits held in domestic offices$86,102,0004,836
Individuals, partnerships, and corporations$74,352,0004,883
U.S. Government$01,583
States and political subdivisions in the U.S.$11,750,0002,724
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$17,153,0005,472
Demand deposits$14,808,0004,301
Nontransaction accounts$68,949,0004,306
Money market deposit accounts (MMDAs)$22,800,0003,249
Other savings deposits (excluding MMDAs)$23,136,0002,416
Total time deposits$23,012,0005,467
Total time and savings deposits$71,294,0004,769
Noninterest-bearing deposits$17,153,0004,176
Interest-bearing deposits$68,949,0004,843
Retail deposits$83,538,0004,721
Estimated insured deposits$73,194,0004,952
IRAs and Keogh plan accounts$6,389,0003,522
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$82,164,0004,950
Deposits held in domestic offices$82,164,0004,950
Individuals, partnerships, and corporations$70,323,0005,008
U.S. Government$01,457
States and political subdivisions in the U.S.$11,841,0002,660
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$13,644,0005,820
Demand deposits$12,133,0004,653
Nontransaction accounts$68,520,0004,380
Money market deposit accounts (MMDAs)$23,849,0003,181
Other savings deposits (excluding MMDAs)$21,192,0002,548
Total time deposits$23,481,0005,534
Total time and savings deposits$70,031,0004,842
Noninterest-bearing deposits$12,130,0004,846
Interest-bearing deposits$70,034,0004,841
Retail deposits$79,608,0004,824
Estimated insured deposits$70,221,0005,063
IRAs and Keogh plan accounts$6,465,0003,554
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$99,0001,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$77,336,0005,137
Deposits held in domestic offices$77,336,0005,136
Individuals, partnerships, and corporations$66,399,0005,157
U.S. Government$01,535
States and political subdivisions in the U.S.$10,937,0002,793
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$11,592,0006,109
Demand deposits$9,997,0005,135
Nontransaction accounts$65,744,0004,534
Money market deposit accounts (MMDAs)$22,231,0003,289
Other savings deposits (excluding MMDAs)$19,733,0002,648
Total time deposits$23,779,0005,590
Total time and savings deposits$67,339,0004,978
Noninterest-bearing deposits$9,997,0005,253
Interest-bearing deposits$67,339,0004,981
Retail deposits$74,807,0005,010
Estimated insured deposits$67,542,0005,173
IRAs and Keogh plan accounts$6,437,0003,581
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$99,0001,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$76,966,0005,202
Deposits held in domestic offices$76,966,0005,201
Individuals, partnerships, and corporations$66,398,0005,238
U.S. Government$01,579
States and political subdivisions in the U.S.$10,568,0002,891
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$12,067,0006,105
Demand deposits$10,360,0005,067
Nontransaction accounts$64,899,0004,626
Money market deposit accounts (MMDAs)$21,359,0003,390
Other savings deposits (excluding MMDAs)$19,943,0002,636
Total time deposits$23,597,0005,669
Total time and savings deposits$66,606,0005,047
Noninterest-bearing deposits$12,067,0004,856
Interest-bearing deposits$64,899,0005,119
Retail deposits$74,449,0005,071
Estimated insured deposits$67,670,0005,232
IRAs and Keogh plan accounts$6,179,0003,684
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$99,0001,420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,617,0005,151
Deposits held in domestic offices$77,617,0005,150
Individuals, partnerships, and corporations$77,617,0004,811
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$11,627,0006,128
Demand deposits$10,388,0004,978
Nontransaction accounts$65,990,0004,566
Money market deposit accounts (MMDAs)$23,524,0003,184
Other savings deposits (excluding MMDAs)$19,100,0002,593
Total time deposits$23,366,0005,736
Total time and savings deposits$65,990,0005,059
Noninterest-bearing deposits$10,388,0005,127
Interest-bearing deposits$67,229,0005,026
Retail deposits$75,207,0005,015
Estimated insured deposits$67,326,0005,227
IRAs and Keogh plan accounts$6,002,0003,765
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$198,0001,384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$77,238,0005,174
Deposits held in domestic offices$77,238,0005,173
Individuals, partnerships, and corporations$77,239,0004,850
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$11,165,0006,178
Demand deposits$10,240,0004,909
Nontransaction accounts$66,074,0004,610
Money market deposit accounts (MMDAs)$23,089,0003,203
Other savings deposits (excluding MMDAs)$19,093,0002,588
Total time deposits$23,892,0005,770
Total time and savings deposits$66,074,0005,084
Noninterest-bearing deposits$10,240,0005,061
Interest-bearing deposits$66,998,0005,071
Retail deposits$74,579,0005,023
Estimated insured deposits$67,244,0005,249
IRAs and Keogh plan accounts$6,114,0003,770
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$198,0001,384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$76,981,0005,231
Deposits held in domestic offices$76,981,0005,230
Individuals, partnerships, and corporations$76,981,0004,894
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$10,915,0006,218
Demand deposits$10,035,0004,889
Nontransaction accounts$66,066,0004,658
Money market deposit accounts (MMDAs)$22,516,0003,227
Other savings deposits (excluding MMDAs)$18,164,0002,679
Total time deposits$25,386,0005,719
Total time and savings deposits$66,066,0005,126
Noninterest-bearing deposits$10,035,0005,045
Interest-bearing deposits$66,946,0005,110
Retail deposits$73,560,0005,101
Estimated insured deposits$66,673,0005,310
IRAs and Keogh plan accounts$5,887,0003,863
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$198,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$79,524,0005,188
Deposits held in domestic offices$79,524,0005,187
Individuals, partnerships, and corporations$79,524,0004,839
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$9,758,0006,437
Demand deposits$8,822,0005,236
Nontransaction accounts$69,766,0004,561
Money market deposit accounts (MMDAs)$25,184,0003,052
Other savings deposits (excluding MMDAs)$18,410,0002,637
Total time deposits$26,172,0005,726
Total time and savings deposits$69,766,0005,035
Noninterest-bearing deposits$8,822,0005,362
Interest-bearing deposits$70,702,0005,024
Retail deposits$76,062,0005,062
Estimated insured deposits$67,855,0005,305
IRAs and Keogh plan accounts$5,860,0003,901
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$297,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,575,0005,138
Deposits held in domestic offices$80,575,0005,137
Individuals, partnerships, and corporations$80,575,0004,803
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,851,0006,434
Demand deposits$8,937,0005,187
Nontransaction accounts$70,724,0004,544
Money market deposit accounts (MMDAs)$22,381,0003,215
Other savings deposits (excluding MMDAs)$17,366,0002,643
Total time deposits$30,977,0005,465
Total time and savings deposits$70,724,0005,008
Noninterest-bearing deposits$8,937,0005,324
Interest-bearing deposits$71,638,0004,991
Retail deposits$73,879,0005,125
Estimated insured deposits$68,132,0005,286
IRAs and Keogh plan accounts$5,817,0003,928
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,435,0005,237
Deposits held in domestic offices$78,435,0005,235
Individuals, partnerships, and corporations$78,435,0004,911
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$10,157,0006,363
Demand deposits$8,937,0005,102
Nontransaction accounts$68,278,0004,693
Money market deposit accounts (MMDAs)$20,152,0003,449
Other savings deposits (excluding MMDAs)$16,866,0002,710
Total time deposits$31,260,0005,546
Total time and savings deposits$68,278,0005,147
Noninterest-bearing deposits$8,937,0005,259
Interest-bearing deposits$69,498,0005,111
Retail deposits$71,822,0005,215
Estimated insured deposits$66,061,0005,346
IRAs and Keogh plan accounts$5,937,0003,960
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,662,0005,365
Deposits held in domestic offices$75,662,0005,364
Individuals, partnerships, and corporations$75,661,0005,035
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,777,0006,628
Demand deposits$7,652,0005,455
Nontransaction accounts$66,884,0004,795
Money market deposit accounts (MMDAs)$19,304,0003,485
Other savings deposits (excluding MMDAs)$16,683,0002,731
Total time deposits$30,897,0005,602
Total time and savings deposits$66,884,0005,217
Noninterest-bearing deposits$7,652,0005,575
Interest-bearing deposits$68,010,0005,193
Retail deposits$69,446,0005,293
Estimated insured deposits$64,155,0005,458
IRAs and Keogh plan accounts$5,576,0004,103
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$73,328,0005,508
Deposits held in domestic offices$73,328,0005,507
Individuals, partnerships, and corporations$73,328,0005,174
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$6,990,0007,016
Demand deposits$5,707,0006,136
Nontransaction accounts$66,338,0004,876
Money market deposit accounts (MMDAs)$18,710,0003,566
Other savings deposits (excluding MMDAs)$16,922,0002,689
Total time deposits$30,706,0005,706
Total time and savings deposits$66,338,0005,317
Noninterest-bearing deposits$5,707,0006,217
Interest-bearing deposits$67,621,0005,287
Retail deposits$67,142,0005,445
Estimated insured deposits$63,538,0005,527
IRAs and Keogh plan accounts$5,325,0004,233
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,517,0005,481
Deposits held in domestic offices$74,517,0005,481
Individuals, partnerships, and corporations$74,516,0005,155
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$8,229,0006,874
Demand deposits$6,933,0005,837
Nontransaction accounts$66,287,0004,854
Money market deposit accounts (MMDAs)$19,127,0003,461
Other savings deposits (excluding MMDAs)$16,778,0002,672
Total time deposits$30,382,0005,761
Total time and savings deposits$66,287,0005,314
Noninterest-bearing deposits$6,933,0005,933
Interest-bearing deposits$67,584,0005,288
Retail deposits$60,460,0005,314
Estimated insured deposits$63,866,0005,515
IRAs and Keogh plan accounts$5,378,0004,185
Brokered deposits$1,188,0003,179
Fully insured brokered deposits$519,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$74,069,0005,487
Deposits held in domestic offices$74,069,0005,486
Individuals, partnerships, and corporations$74,069,0005,157
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$6,945,0007,056
Demand deposits$5,791,0006,090
Nontransaction accounts$67,124,0004,866
Money market deposit accounts (MMDAs)$18,955,0003,451
Other savings deposits (excluding MMDAs)$16,858,0002,641
Total time deposits$31,311,0005,744
Total time and savings deposits$67,124,0005,295
Noninterest-bearing deposits$5,791,0006,173
Interest-bearing deposits$68,278,0005,258
Retail deposits$59,007,0005,346
Estimated insured deposits$62,402,0005,570
IRAs and Keogh plan accounts$5,765,0004,035
Brokered deposits$1,188,0003,266
Fully insured brokered deposits$519,0003,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,676,0005,575
Deposits held in domestic offices$71,676,0005,573
Individuals, partnerships, and corporations$71,676,0005,243
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$6,621,0007,180
Demand deposits$4,911,0006,489
Nontransaction accounts$65,055,0004,958
Money market deposit accounts (MMDAs)$14,608,0003,894
Other savings deposits (excluding MMDAs)$16,074,0002,727
Total time deposits$34,373,0005,564
Total time and savings deposits$65,055,0005,370
Noninterest-bearing deposits$4,911,0006,551
Interest-bearing deposits$66,765,0005,317
Retail deposits$54,863,0005,578
Estimated insured deposits$54,704,0005,530
IRAs and Keogh plan accounts$5,761,0004,026
Brokered deposits$2,340,0003,051
Fully insured brokered deposits$997,0003,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,352,0005,719
Deposits held in domestic offices$68,352,0005,718
Individuals, partnerships, and corporations$68,352,0005,376
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,070,0007,108
Demand deposits$5,032,0006,459
Nontransaction accounts$61,282,0005,120
Money market deposit accounts (MMDAs)$12,687,0004,170
Other savings deposits (excluding MMDAs)$16,173,0002,706
Total time deposits$32,422,0005,726
Total time and savings deposits$61,282,0005,552
Noninterest-bearing deposits$5,032,0006,533
Interest-bearing deposits$63,320,0005,477
Retail deposits$54,514,0005,623
Estimated insured deposits$53,979,0005,587
IRAs and Keogh plan accounts$5,719,0003,940
Brokered deposits$2,334,0003,103
Fully insured brokered deposits$995,0003,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$59,341,0006,017
Deposits held in domestic offices$59,341,0006,017
Individuals, partnerships, and corporations$59,341,0005,730
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$7,818,0006,981
Demand deposits$6,291,0006,060
Nontransaction accounts$51,523,0005,542
Money market deposit accounts (MMDAs)$10,458,0004,427
Other savings deposits (excluding MMDAs)$13,330,0002,909
Total time deposits$27,735,0006,073
Total time and savings deposits$51,523,0005,927
Noninterest-bearing deposits$6,291,0006,159
Interest-bearing deposits$53,050,0005,868
Retail deposits$48,981,0005,886
Estimated insured deposits$47,554,0005,891
IRAs and Keogh plan accounts$4,645,0004,372
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$62,484,0005,882
Deposits held in domestic offices$62,484,0005,881
Individuals, partnerships, and corporations$62,484,0005,558
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,453,0007,044
Demand deposits$5,244,0006,416
Nontransaction accounts$55,031,0005,334
Money market deposit accounts (MMDAs)$10,516,0004,446
Other savings deposits (excluding MMDAs)$13,736,0002,894
Total time deposits$30,779,0005,760
Total time and savings deposits$55,031,0005,742
Noninterest-bearing deposits$5,244,0006,503
Interest-bearing deposits$57,240,0005,662
Retail deposits$49,160,0005,879
Estimated insured deposits$48,048,0005,855
IRAs and Keogh plan accounts$4,693,0004,290
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$62,124,0005,902
Deposits held in domestic offices$62,124,0005,901
Individuals, partnerships, and corporations$62,124,0005,577
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,282,0007,125
Demand deposits$5,765,0006,267
Nontransaction accounts$54,842,0005,333
Money market deposit accounts (MMDAs)$10,264,0004,509
Other savings deposits (excluding MMDAs)$13,174,0002,983
Total time deposits$31,404,0005,722
Total time and savings deposits$54,842,0005,763
Noninterest-bearing deposits$5,765,0006,365
Interest-bearing deposits$56,359,0005,700
Retail deposits$48,603,0005,923
Estimated insured deposits$47,532,0005,872
IRAs and Keogh plan accounts$4,595,0004,343
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$58,568,0006,043
Deposits held in domestic offices$58,568,0006,042
Individuals, partnerships, and corporations$58,568,0005,745
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$6,108,0007,396
Demand deposits$5,057,0006,521
Nontransaction accounts$52,460,0005,484
Money market deposit accounts (MMDAs)$10,608,0004,430
Other savings deposits (excluding MMDAs)$10,645,0003,327
Total time deposits$31,207,0005,778
Total time and savings deposits$52,460,0005,909
Noninterest-bearing deposits$5,057,0006,611
Interest-bearing deposits$53,511,0005,859
Retail deposits$45,032,0006,134
Estimated insured deposits$46,673,0005,941
IRAs and Keogh plan accounts$4,605,0004,337
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$54,529,0006,177
Deposits held in domestic offices$54,529,0006,176
Individuals, partnerships, and corporations$54,528,0005,900
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$6,062,0007,433
Demand deposits$4,794,0006,689
Nontransaction accounts$48,466,0005,639
Money market deposit accounts (MMDAs)$9,312,0004,614
Other savings deposits (excluding MMDAs)$10,292,0003,359
Total time deposits$28,862,0005,931
Total time and savings deposits$48,466,0006,025
Noninterest-bearing deposits$4,794,0006,777
Interest-bearing deposits$49,735,0005,967
Retail deposits$41,996,0006,260
Estimated insured deposits$43,805,0006,024
IRAs and Keogh plan accounts$4,441,0004,386
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$55,200,0006,147
Deposits held in domestic offices$55,200,0006,146
Individuals, partnerships, and corporations$55,200,0005,866
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,554,0007,489
Demand deposits$4,387,0006,748
Nontransaction accounts$49,646,0005,598
Money market deposit accounts (MMDAs)$9,153,0004,613
Other savings deposits (excluding MMDAs)$10,351,0003,386
Total time deposits$30,142,0005,829
Total time and savings deposits$49,646,0005,988
Noninterest-bearing deposits$4,387,0006,837
Interest-bearing deposits$50,813,0005,944
Retail deposits$41,211,0006,299
Estimated insured deposits$44,806,0005,993
IRAs and Keogh plan accounts$4,531,0004,348
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$56,109,0006,114
Deposits held in domestic offices$56,109,0006,112
Individuals, partnerships, and corporations$56,109,0005,843
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,306,0007,630
Demand deposits$4,150,0006,939
Nontransaction accounts$50,803,0005,519
Money market deposit accounts (MMDAs)$9,197,0004,605
Other savings deposits (excluding MMDAs)$10,108,0003,508
Total time deposits$31,498,0005,700
Total time and savings deposits$50,803,0005,926
Noninterest-bearing deposits$4,150,0007,005
Interest-bearing deposits$51,959,0005,875
Retail deposits$41,457,0006,308
Estimated insured deposits$45,576,0005,967
IRAs and Keogh plan accounts$4,761,0004,217
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$57,571,0006,077
Deposits held in domestic offices$57,571,0006,075
Individuals, partnerships, and corporations$57,571,0005,792
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,160,0007,472
Demand deposits$4,473,0006,809
Nontransaction accounts$51,411,0005,493
Money market deposit accounts (MMDAs)$9,487,0004,561
Other savings deposits (excluding MMDAs)$10,296,0003,504
Total time deposits$31,628,0005,668
Total time and savings deposits$51,411,0005,916
Noninterest-bearing deposits$4,473,0006,884
Interest-bearing deposits$53,098,0005,840
Retail deposits$43,196,0006,245
Estimated insured deposits$46,416,0005,926
IRAs and Keogh plan accounts$4,924,0004,093
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$59,165,0005,990
Deposits held in domestic offices$59,165,0005,989
Individuals, partnerships, and corporations$59,165,0005,697
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$7,314,0007,280
Demand deposits$5,515,0006,507
Nontransaction accounts$51,851,0005,406
Money market deposit accounts (MMDAs)$8,596,0004,682
Other savings deposits (excluding MMDAs)$10,897,0003,361
Total time deposits$32,358,0005,551
Total time and savings deposits$51,851,0005,846
Noninterest-bearing deposits$5,515,0006,591
Interest-bearing deposits$53,650,0005,772
Retail deposits$36,645,0006,589
Estimated insured deposits$47,045,0005,873
IRAs and Keogh plan accounts$4,953,0004,039
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$59,588,0005,956
Deposits held in domestic offices$59,588,0005,954
Individuals, partnerships, and corporations$59,588,0005,655
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$7,180,0007,290
Demand deposits$5,560,0006,381
Nontransaction accounts$52,408,0005,337
Money market deposit accounts (MMDAs)$8,446,0004,698
Other savings deposits (excluding MMDAs)$10,913,0003,400
Total time deposits$33,049,0005,457
Total time and savings deposits$52,408,0005,808
Noninterest-bearing deposits$5,560,0006,467
Interest-bearing deposits$54,028,0005,713
Retail deposits$36,321,0006,583
Estimated insured deposits$47,021,0005,859
IRAs and Keogh plan accounts$4,948,0004,032
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$59,737,0005,967
Deposits held in domestic offices$59,737,0005,964
Individuals, partnerships, and corporations$59,737,0005,646
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,561,0007,753
Demand deposits$4,553,0006,887
Nontransaction accounts$54,176,0005,203
Money market deposit accounts (MMDAs)$8,901,0004,590
Other savings deposits (excluding MMDAs)$11,186,0003,431
Total time deposits$34,089,0005,290
Total time and savings deposits$54,176,0005,697
Noninterest-bearing deposits$4,553,0006,942
Interest-bearing deposits$55,184,0005,662
Retail deposits$37,531,0006,563
Estimated insured deposits$48,131,0005,795
IRAs and Keogh plan accounts$4,943,0003,992
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$61,411,0005,870
Deposits held in domestic offices$61,411,0005,868
Individuals, partnerships, and corporations$61,411,0005,559
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$6,588,0007,562
Demand deposits$5,418,0006,562
Nontransaction accounts$54,823,0005,131
Money market deposit accounts (MMDAs)$8,736,0004,691
Other savings deposits (excluding MMDAs)$11,661,0003,399
Total time deposits$34,426,0005,198
Total time and savings deposits$54,823,0005,638
Noninterest-bearing deposits$5,418,0006,631
Interest-bearing deposits$55,993,0005,594
Retail deposits$40,045,0006,428
Estimated insured deposits$50,245,0005,611
IRAs and Keogh plan accounts$5,007,0003,908
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$61,965,0005,840
Deposits held in domestic offices$61,965,0005,838
Individuals, partnerships, and corporations$61,965,0005,504
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$6,430,0007,704
Demand deposits$5,281,0006,755
Nontransaction accounts$55,535,0005,043
Money market deposit accounts (MMDAs)$9,066,0004,643
Other savings deposits (excluding MMDAs)$12,713,0003,221
Total time deposits$33,756,0005,169
Total time and savings deposits$55,535,0005,572
Noninterest-bearing deposits$5,281,0006,818
Interest-bearing deposits$56,684,0005,525
Retail deposits$41,069,0006,405
Estimated insured deposits$49,404,0005,686
IRAs and Keogh plan accounts$5,065,0003,850
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$60,190,0005,906
Deposits held in domestic offices$60,190,0005,903
Individuals, partnerships, and corporations$60,190,0005,555
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$5,488,0007,864
Demand deposits$4,363,0007,025
Nontransaction accounts$54,702,0005,073
Money market deposit accounts (MMDAs)$9,921,0004,422
Other savings deposits (excluding MMDAs)$12,580,0003,275
Total time deposits$32,201,0005,276
Total time and savings deposits$54,702,0005,589
Noninterest-bearing deposits$4,363,0007,077
Interest-bearing deposits$55,827,0005,536
Retail deposits$40,468,0006,386
Estimated insured deposits$48,904,0005,719
IRAs and Keogh plan accounts$5,390,0003,706
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$60,849,0005,816
Deposits held in domestic offices$60,849,0005,814
Individuals, partnerships, and corporations$60,849,0005,464
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$4,745,0008,052
Demand deposits$3,702,0007,263
Nontransaction accounts$56,104,0004,948
Money market deposit accounts (MMDAs)$10,193,0004,364
Other savings deposits (excluding MMDAs)$13,972,0003,095
Total time deposits$31,939,0005,197
Total time and savings deposits$56,104,0005,478
Noninterest-bearing deposits$3,702,0007,304
Interest-bearing deposits$57,147,0005,459
Retail deposits$41,601,0006,314
Estimated insured deposits$50,141,0005,601
IRAs and Keogh plan accounts$5,711,0003,546
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$63,996,0005,663
Deposits held in domestic offices$63,996,0005,660
Individuals, partnerships, and corporations$63,996,0005,329
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$6,003,0007,844
Demand deposits$4,423,0006,980
Nontransaction accounts$57,993,0004,845
Money market deposit accounts (MMDAs)$11,001,0004,294
Other savings deposits (excluding MMDAs)$12,967,0003,328
Total time deposits$34,025,0004,986
Total time and savings deposits$57,993,0005,412
Noninterest-bearing deposits$4,423,0007,015
Interest-bearing deposits$59,573,0005,361
Retail deposits$42,888,0006,288
Estimated insured deposits$50,787,0005,610
IRAs and Keogh plan accounts$5,734,0003,532
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$63,398,0005,686
Deposits held in domestic offices$63,398,0005,684
Individuals, partnerships, and corporations$63,398,0005,345
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$4,862,0008,186
Demand deposits$3,466,0007,529
Nontransaction accounts$58,536,0004,786
Money market deposit accounts (MMDAs)$11,125,0004,275
Other savings deposits (excluding MMDAs)$13,742,0003,169
Total time deposits$33,669,0004,960
Total time and savings deposits$58,536,0005,359
Noninterest-bearing deposits$3,466,0007,567
Interest-bearing deposits$59,932,0005,314
Retail deposits$42,887,0006,320
Estimated insured deposits$50,683,0005,613
IRAs and Keogh plan accounts$5,788,0003,506
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$65,902,0005,518
Deposits held in domestic offices$65,902,0005,515
Individuals, partnerships, and corporations$65,902,0005,188
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$6,129,0007,818
Demand deposits$4,770,0006,773
Nontransaction accounts$59,773,0004,697
Money market deposit accounts (MMDAs)$12,703,0003,996
Other savings deposits (excluding MMDAs)$13,230,0003,283
Total time deposits$33,840,0004,946
Total time and savings deposits$59,773,0005,257
Noninterest-bearing deposits$4,770,0006,814
Interest-bearing deposits$61,132,0005,215
Retail deposits$43,164,0006,260
Estimated insured deposits$51,063,0005,569
IRAs and Keogh plan accounts$6,046,0003,426
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$64,211,0005,645
Deposits held in domestic offices$64,211,0005,643
Individuals, partnerships, and corporations$64,211,0005,284
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$4,561,0008,267
Demand deposits$3,185,0007,562
Nontransaction accounts$59,650,0004,693
Money market deposit accounts (MMDAs)$12,121,0004,091
Other savings deposits (excluding MMDAs)$13,536,0003,248
Total time deposits$33,993,0004,935
Total time and savings deposits$59,650,0005,274
Noninterest-bearing deposits$3,185,0007,600
Interest-bearing deposits$61,026,0005,236
Retail deposits$42,502,0006,352
Estimated insured deposits$50,717,0005,631
IRAs and Keogh plan accounts$6,212,0003,415
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$65,296,0005,593
Deposits held in domestic offices$65,296,0005,591
Individuals, partnerships, and corporations$65,299,0005,233
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$4,987,0008,203
Demand deposits$3,774,0007,265
Nontransaction accounts$60,312,0004,669
Money market deposit accounts (MMDAs)$12,298,0004,057
Other savings deposits (excluding MMDAs)$14,117,0003,118
Total time deposits$33,897,0004,986
Total time and savings deposits$60,312,0005,262
Noninterest-bearing deposits$3,774,0007,296
Interest-bearing deposits$61,522,0005,241
Retail deposits$43,003,0006,346
Estimated insured deposits$51,185,0005,629
IRAs and Keogh plan accounts$6,150,0003,427
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$65,021,0005,596
Deposits held in domestic offices$65,021,0005,594
Individuals, partnerships, and corporations$58,881,0005,525
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 deposits$55,668,0005,532
Noninterest-bearing deposits$3,600,0007,438
Interest-bearing deposits$61,421,0005,208
Retail deposits$43,921,0006,278
Estimated insured deposits$51,856,0005,580
IRAs and Keogh plan accounts$6,143,0003,448
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$63,184,0005,691
Deposits held in domestic offices$63,184,0005,689
Individuals, partnerships, and corporations$56,920,0005,641
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 deposits$54,107,0005,643
Noninterest-bearing deposits$3,114,0007,602
Interest-bearing deposits$60,070,0005,290
Retail deposits$43,066,0006,330
Estimated insured deposits$51,278,0005,636
IRAs and Keogh plan accounts$6,267,0003,448
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$62,368,0005,728
Deposits held in domestic offices$62,368,0005,726
Individuals, partnerships, and corporations$56,030,0005,682
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 deposits$52,092,0005,756
Noninterest-bearing deposits$4,170,0007,052
Interest-bearing deposits$58,198,0005,412
Retail deposits$41,785,0006,429
Estimated insured deposits$49,370,0005,787
IRAs and Keogh plan accounts$6,394,0003,395
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$64,096,0005,599
Deposits held in domestic offices$64,096,0005,597
Individuals, partnerships, and corporations$57,701,0005,553
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 deposits$53,763,0005,651
Noninterest-bearing deposits$4,380,0006,865
Interest-bearing deposits$59,716,0005,298
Retail deposits$41,972,0006,356
Estimated insured deposits$50,461,0005,673
IRAs and Keogh plan accounts$6,394,0003,366
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$61,758,0005,687
Deposits held in domestic offices$61,758,0005,683
Individuals, partnerships, and corporations$55,378,0005,650
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 deposits$52,265,0005,692
Noninterest-bearing deposits$3,690,0007,313
Interest-bearing deposits$58,068,0005,335
Retail deposits$42,159,0006,327
Estimated insured deposits$49,688,0005,693
IRAs and Keogh plan accounts$6,380,0003,319
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$59,577,0005,710
Deposits held in domestic offices$59,577,0005,706
Individuals, partnerships, and corporations$52,828,0005,753
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 deposits$50,960,0005,683
Noninterest-bearing deposits$2,451,0008,101
Interest-bearing deposits$57,126,0005,292
Retail deposits$39,692,0006,462
Estimated insured deposits$46,536,0005,914
IRAs and Keogh plan accounts$6,749,0003,110
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$54,297,0005,907
Deposits held in domestic offices$54,297,0005,903
Individuals, partnerships, and corporations$47,750,0005,959
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 deposits$46,713,0005,837
Noninterest-bearing deposits$1,634,0008,722
Interest-bearing deposits$52,663,0005,445
Retail deposits$38,313,0006,504
Estimated insured deposits$43,630,0006,078
IRAs and Keogh plan accounts$6,547,0003,089
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$51,097,0006,154
Deposits held in domestic offices$51,097,0006,151
Individuals, partnerships, and corporations$44,589,0006,271
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 deposits$43,233,0006,175
Noninterest-bearing deposits$1,959,0008,716
Interest-bearing deposits$49,138,0005,718
Retail deposits$37,623,0006,699
Estimated insured deposits$44,323,0006,101
IRAs and Keogh plan accounts$6,508,0003,196
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$48,680,0006,418
Deposits held in domestic offices$48,680,0006,415
Individuals, partnerships, and corporations$42,410,0006,570
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 deposits$41,648,0006,368
Noninterest-bearing deposits$1,340,0009,379
Interest-bearing deposits$47,340,0005,913
Retail deposits$37,278,0006,864
Estimated insured deposits$42,578,0006,365
IRAs and Keogh plan accounts$6,270,0003,343
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$45,882,0006,736
Deposits held in domestic offices$45,882,0006,732
Individuals, partnerships, and corporations$40,031,0006,846
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 deposits$39,600,0006,660
Noninterest-bearing deposits$1,028,0009,945
Interest-bearing deposits$44,854,0006,197
Retail deposits$37,278,0006,986
Estimated insured deposits$41,677,0006,544
IRAs and Keogh plan accounts$5,851,0003,683
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$46,480,0006,921
Deposits held in domestic offices$46,480,0006,913
Individuals, partnerships, and corporations$41,029,0006,983
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 deposits$41,006,0006,692
Noninterest-bearing deposits$579,00010,667
Interest-bearing deposits$45,901,0006,310
Retail deposits$36,402,0007,383
Estimated insured deposits$41,102,0006,874
IRAs and Keogh plan accounts$5,451,0004,108
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$42,982,0007,398
Deposits held in domestic offices$42,982,0007,394
Individuals, partnerships, and corporations$38,049,0007,483
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 deposits$38,049,0007,174
Noninterest-bearing deposits$550,00011,166
Interest-bearing deposits$42,432,0006,773
Retail deposits$34,734,0007,813
Estimated insured deposits$38,934,0007,312
IRAs and Keogh plan accounts$4,933,0004,549
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$41,075,0007,717
Deposits held in domestic offices$41,075,0007,708
Individuals, partnerships, and corporations$36,802,0007,763
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 deposits$36,802,0007,395
Noninterest-bearing deposits$569,00011,701
Interest-bearing deposits$40,506,0007,019
Retail deposits$34,089,0008,100
Estimated insured deposits$37,389,0007,627
IRAs and Keogh plan accounts$4,273,0004,979
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$41,457,0007,975
Deposits held in domestic offices$41,457,0007,968
Individuals, partnerships, and corporations$37,784,0007,905
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$37,784,0007,518
Noninterest-bearing deposits$505,00012,271
Interest-bearing deposits$40,952,0007,277
Retail deposits$32,096,0008,768
Estimated insured deposits$36,897,0008,016
IRAs and Keogh plan accounts$3,673,0005,770
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$40,583,0008,289
Deposits held in domestic offices$40,583,0008,282
Individuals, partnerships, and corporations$40,583,0007,945
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$40,583,0007,557
Noninterest-bearing deposits$462,00013,024
Interest-bearing deposits$40,121,0007,596
Retail deposits$30,626,0009,202
Estimated insured deposits$36,326,0008,338
IRAs and Keogh plan accounts$3,771,0005,981
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA