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Napoleon Bank, Total Deposits

2013-03-31Rank
Total deposits$27,119,0006,654
Deposits held in domestic offices$27,119,0006,654
Individuals, partnerships, and corporations$26,334,0006,568
U.S. Government$01,424
States and political subdivisions in the U.S.$785,0005,750
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,592,0006,519
Demand deposits$5,088,0006,207
Nontransaction accounts$19,527,0006,531
Money market deposit accounts (MMDAs)$9,064,0004,797
Other savings deposits (excluding MMDAs)$2,155,0006,242
Total time deposits$8,308,0006,647
Total time and savings deposits$22,031,0006,621
Noninterest-bearing deposits$5,088,0006,236
Interest-bearing deposits$22,031,0006,622
Retail deposits$27,119,0006,599
Estimated insured deposits$26,661,0006,578
IRAs and Keogh plan accounts$3,698,0004,640
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,668,0006,676
Deposits held in domestic offices$27,668,0006,675
Individuals, partnerships, and corporations$26,931,0006,584
U.S. Government$01,583
States and political subdivisions in the U.S.$737,0005,814
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$8,167,0006,516
Demand deposits$5,455,0006,192
Nontransaction accounts$19,501,0006,582
Money market deposit accounts (MMDAs)$9,054,0004,763
Other savings deposits (excluding MMDAs)$2,056,0006,281
Total time deposits$8,391,0006,701
Total time and savings deposits$22,213,0006,655
Noninterest-bearing deposits$5,455,0006,225
Interest-bearing deposits$22,213,0006,654
Retail deposits$27,668,0006,620
Estimated insured deposits$27,209,0006,618
IRAs and Keogh plan accounts$3,704,0004,672
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$27,446,0006,766
Deposits held in domestic offices$27,446,0006,766
Individuals, partnerships, and corporations$26,511,0006,670
U.S. Government$01,457
States and political subdivisions in the U.S.$935,0005,760
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$8,589,0006,472
Demand deposits$6,034,0006,064
Nontransaction accounts$18,857,0006,692
Money market deposit accounts (MMDAs)$8,723,0004,842
Other savings deposits (excluding MMDAs)$1,986,0006,363
Total time deposits$8,148,0006,823
Total time and savings deposits$21,412,0006,768
Noninterest-bearing deposits$6,034,0006,109
Interest-bearing deposits$21,412,0006,769
Retail deposits$27,446,0006,696
Estimated insured deposits$27,113,0006,696
IRAs and Keogh plan accounts$3,836,0004,687
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$27,028,0006,832
Deposits held in domestic offices$27,028,0006,831
Individuals, partnerships, and corporations$26,087,0006,734
U.S. Government$01,535
States and political subdivisions in the U.S.$941,0005,779
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$7,284,0006,666
Demand deposits$4,844,0006,343
Nontransaction accounts$19,744,0006,718
Money market deposit accounts (MMDAs)$9,251,0004,801
Other savings deposits (excluding MMDAs)$2,117,0006,340
Total time deposits$8,376,0006,873
Total time and savings deposits$22,184,0006,805
Noninterest-bearing deposits$4,844,0006,373
Interest-bearing deposits$22,184,0006,803
Retail deposits$27,028,0006,761
Estimated insured deposits$26,413,0006,771
IRAs and Keogh plan accounts$3,924,0004,658
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$28,612,0006,851
Deposits held in domestic offices$28,612,0006,850
Individuals, partnerships, and corporations$27,623,0006,746
U.S. Government$01,579
States and political subdivisions in the U.S.$989,0005,788
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$8,675,0006,566
Demand deposits$5,382,0006,264
Nontransaction accounts$19,937,0006,769
Money market deposit accounts (MMDAs)$9,335,0004,812
Other savings deposits (excluding MMDAs)$1,951,0006,430
Total time deposits$8,651,0006,929
Total time and savings deposits$23,230,0006,836
Noninterest-bearing deposits$5,382,0006,307
Interest-bearing deposits$23,230,0006,833
Retail deposits$28,352,0006,781
Estimated insured deposits$27,950,0006,785
IRAs and Keogh plan accounts$4,074,0004,604
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$28,992,0006,840
Deposits held in domestic offices$28,992,0006,838
Individuals, partnerships, and corporations$28,046,0006,734
U.S. Government$01,780
States and political subdivisions in the U.S.$946,0005,594
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$9,221,0006,472
Demand deposits$5,624,0006,177
Nontransaction accounts$19,771,0006,791
Money market deposit accounts (MMDAs)$8,996,0004,842
Other savings deposits (excluding MMDAs)$1,908,0006,414
Total time deposits$8,867,0006,959
Total time and savings deposits$23,368,0006,830
Noninterest-bearing deposits$5,624,0006,233
Interest-bearing deposits$23,368,0006,838
Retail deposits$28,732,0006,782
Estimated insured deposits$26,669,0006,850
IRAs and Keogh plan accounts$4,089,0004,604
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$29,354,0006,892
Deposits held in domestic offices$29,354,0006,890
Individuals, partnerships, and corporations$28,400,0006,768
U.S. Government$01,652
States and political subdivisions in the U.S.$954,0005,590
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,060,0006,482
Demand deposits$5,659,0006,132
Nontransaction accounts$20,294,0006,846
Money market deposit accounts (MMDAs)$9,154,0004,836
Other savings deposits (excluding MMDAs)$2,024,0006,392
Total time deposits$9,116,0007,024
Total time and savings deposits$23,695,0006,885
Noninterest-bearing deposits$5,659,0006,201
Interest-bearing deposits$23,695,0006,882
Retail deposits$29,065,0006,817
Estimated insured deposits$27,332,0006,882
IRAs and Keogh plan accounts$4,183,0004,615
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$27,922,0006,999
Deposits held in domestic offices$27,922,0006,998
Individuals, partnerships, and corporations$26,943,0006,893
U.S. Government$01,633
States and political subdivisions in the U.S.$979,0005,619
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,107,0006,787
Demand deposits$4,283,0006,495
Nontransaction accounts$20,815,0006,880
Money market deposit accounts (MMDAs)$9,349,0004,818
Other savings deposits (excluding MMDAs)$2,087,0006,408
Total time deposits$9,379,0007,081
Total time and savings deposits$23,639,0006,949
Noninterest-bearing deposits$4,283,0006,543
Interest-bearing deposits$23,639,0006,934
Retail deposits$27,632,0006,927
Estimated insured deposits$27,168,0006,945
IRAs and Keogh plan accounts$4,208,0004,626
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$27,926,0007,056
Deposits held in domestic offices$27,926,0007,055
Individuals, partnerships, and corporations$26,980,0006,950
U.S. Government$01,643
States and political subdivisions in the U.S.$946,0005,664
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$6,850,0006,898
Demand deposits$4,553,0006,451
Nontransaction accounts$21,076,0006,923
Money market deposit accounts (MMDAs)$9,519,0004,804
Other savings deposits (excluding MMDAs)$2,102,0006,435
Total time deposits$9,455,0007,133
Total time and savings deposits$23,373,0007,015
Noninterest-bearing deposits$4,553,0006,508
Interest-bearing deposits$23,373,0007,010
Retail deposits$27,637,0006,982
Estimated insured deposits$27,133,0007,013
IRAs and Keogh plan accounts$4,263,0004,625
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$27,530,0007,126
Deposits held in domestic offices$27,530,0007,126
Individuals, partnerships, and corporations$26,575,0007,016
U.S. Government$02,902
States and political subdivisions in the U.S.$955,0005,710
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$6,659,0006,953
Demand deposits$4,679,0006,449
Nontransaction accounts$20,871,0006,989
Money market deposit accounts (MMDAs)$9,322,0004,781
Other savings deposits (excluding MMDAs)$1,927,0006,483
Total time deposits$9,622,0007,192
Total time and savings deposits$22,851,0007,102
Noninterest-bearing deposits$4,679,0006,500
Interest-bearing deposits$22,851,0007,091
Retail deposits$27,241,0007,046
Estimated insured deposits$26,708,0007,068
IRAs and Keogh plan accounts$4,287,0004,641
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$27,461,0007,186
Deposits held in domestic offices$27,461,0007,185
Individuals, partnerships, and corporations$26,483,0007,078
U.S. Government$03,279
States and political subdivisions in the U.S.$978,0005,761
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$6,163,0007,061
Demand deposits$3,912,0006,670
Nontransaction accounts$21,298,0007,050
Money market deposit accounts (MMDAs)$9,633,0004,735
Other savings deposits (excluding MMDAs)$1,766,0006,599
Total time deposits$9,899,0007,288
Total time and savings deposits$23,549,0007,130
Noninterest-bearing deposits$3,912,0006,722
Interest-bearing deposits$23,549,0007,124
Retail deposits$27,133,0007,108
Estimated insured deposits$26,057,0007,144
IRAs and Keogh plan accounts$4,418,0004,647
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$29,148,0007,178
Deposits held in domestic offices$29,148,0007,178
Individuals, partnerships, and corporations$28,162,0007,035
U.S. Government$03,428
States and political subdivisions in the U.S.$986,0005,821
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$7,173,0006,909
Demand deposits$4,389,0006,519
Nontransaction accounts$21,975,0007,057
Money market deposit accounts (MMDAs)$9,901,0004,713
Other savings deposits (excluding MMDAs)$1,834,0006,615
Total time deposits$10,240,0007,321
Total time and savings deposits$24,759,0007,121
Noninterest-bearing deposits$4,389,0006,580
Interest-bearing deposits$24,759,0007,120
Retail deposits$28,822,0007,077
Estimated insured deposits$27,206,0007,143
IRAs and Keogh plan accounts$4,568,0004,563
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$30,181,0007,209
Deposits held in domestic offices$30,181,0007,207
Individuals, partnerships, and corporations$29,708,0007,047
U.S. Government$03,500
States and political subdivisions in the U.S.$473,0006,183
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$7,713,0006,876
Demand deposits$4,754,0006,471
Nontransaction accounts$22,468,0007,110
Money market deposit accounts (MMDAs)$9,844,0004,746
Other savings deposits (excluding MMDAs)$1,741,0006,716
Total time deposits$10,883,0007,349
Total time and savings deposits$25,427,0007,180
Noninterest-bearing deposits$4,754,0006,532
Interest-bearing deposits$25,427,0007,180
Retail deposits$29,495,0007,112
Estimated insured deposits$27,602,0007,195
IRAs and Keogh plan accounts$4,698,0004,513
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$30,791,0007,232
Deposits held in domestic offices$30,791,0007,232
Individuals, partnerships, and corporations$30,313,0007,078
U.S. Government$03,705
States and political subdivisions in the U.S.$478,0006,220
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$8,348,0006,844
Demand deposits$5,903,0006,197
Nontransaction accounts$22,443,0007,147
Money market deposit accounts (MMDAs)$9,539,0004,751
Other savings deposits (excluding MMDAs)$1,703,0006,728
Total time deposits$11,201,0007,386
Total time and savings deposits$24,888,0007,244
Noninterest-bearing deposits$5,903,0006,275
Interest-bearing deposits$24,888,0007,243
Retail deposits$27,202,0007,079
Estimated insured deposits$28,489,0007,189
IRAs and Keogh plan accounts$4,687,0004,505
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$30,588,0007,273
Deposits held in domestic offices$30,588,0007,273
Individuals, partnerships, and corporations$30,031,0007,104
U.S. Government$03,620
States and political subdivisions in the U.S.$557,0006,188
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$6,778,0007,090
Demand deposits$4,439,0006,593
Nontransaction accounts$23,810,0007,116
Money market deposit accounts (MMDAs)$10,444,0004,568
Other savings deposits (excluding MMDAs)$1,582,0006,830
Total time deposits$11,784,0007,403
Total time and savings deposits$26,149,0007,219
Noninterest-bearing deposits$4,439,0006,660
Interest-bearing deposits$26,149,0007,219
Retail deposits$26,614,0007,120
Estimated insured deposits$27,771,0007,268
IRAs and Keogh plan accounts$4,715,0004,507
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,577,0007,281
Deposits held in domestic offices$31,577,0007,280
Individuals, partnerships, and corporations$31,022,0007,104
U.S. Government$03,557
States and political subdivisions in the U.S.$555,0006,263
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$6,628,0007,177
Demand deposits$4,306,0006,704
Nontransaction accounts$24,949,0007,102
Money market deposit accounts (MMDAs)$11,161,0004,423
Other savings deposits (excluding MMDAs)$1,657,0006,822
Total time deposits$12,131,0007,438
Total time and savings deposits$27,271,0007,200
Noninterest-bearing deposits$4,306,0006,756
Interest-bearing deposits$27,271,0007,209
Retail deposits$27,457,0007,121
Estimated insured deposits$25,984,0007,205
IRAs and Keogh plan accounts$4,742,0004,478
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,337,0007,320
Deposits held in domestic offices$31,337,0007,320
Individuals, partnerships, and corporations$30,687,0007,146
U.S. Government$03,628
States and political subdivisions in the U.S.$650,0006,227
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$6,740,0007,182
Demand deposits$4,552,0006,650
Nontransaction accounts$24,597,0007,145
Money market deposit accounts (MMDAs)$10,641,0004,490
Other savings deposits (excluding MMDAs)$1,679,0006,837
Total time deposits$12,277,0007,451
Total time and savings deposits$26,785,0007,260
Noninterest-bearing deposits$4,552,0006,711
Interest-bearing deposits$26,785,0007,265
Retail deposits$27,120,0007,164
Estimated insured deposits$26,152,0007,231
IRAs and Keogh plan accounts$4,753,0004,406
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,509,0007,398
Deposits held in domestic offices$29,509,0007,398
Individuals, partnerships, and corporations$28,937,0007,238
U.S. Government$03,888
States and political subdivisions in the U.S.$572,0006,289
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$6,690,0007,223
Demand deposits$4,841,0006,622
Nontransaction accounts$22,819,0007,233
Money market deposit accounts (MMDAs)$8,666,0004,802
Other savings deposits (excluding MMDAs)$1,596,0006,845
Total time deposits$12,557,0007,421
Total time and savings deposits$24,668,0007,371
Noninterest-bearing deposits$4,841,0006,689
Interest-bearing deposits$24,668,0007,369
Retail deposits$25,248,0007,291
Estimated insured deposits$26,377,0007,190
IRAs and Keogh plan accounts$4,730,0004,328
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$30,704,0007,353
Deposits held in domestic offices$30,704,0007,353
Individuals, partnerships, and corporations$30,119,0007,190
U.S. Government$03,764
States and political subdivisions in the U.S.$585,0006,276
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$6,362,0007,257
Demand deposits$4,339,0006,764
Nontransaction accounts$24,342,0007,171
Money market deposit accounts (MMDAs)$9,754,0004,593
Other savings deposits (excluding MMDAs)$1,658,0006,880
Total time deposits$12,930,0007,433
Total time and savings deposits$26,365,0007,281
Noninterest-bearing deposits$4,339,0006,836
Interest-bearing deposits$26,365,0007,276
Retail deposits$26,339,0007,239
Estimated insured deposits$26,595,0007,200
IRAs and Keogh plan accounts$4,707,0004,280
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$29,383,0007,442
Deposits held in domestic offices$29,383,0007,440
Individuals, partnerships, and corporations$28,672,0007,287
U.S. Government$03,873
States and political subdivisions in the U.S.$711,0006,189
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$5,305,0007,552
Demand deposits$3,489,0007,178
Nontransaction accounts$24,078,0007,213
Money market deposit accounts (MMDAs)$9,632,0004,639
Other savings deposits (excluding MMDAs)$1,585,0006,968
Total time deposits$12,860,0007,480
Total time and savings deposits$25,894,0007,339
Noninterest-bearing deposits$3,489,0007,242
Interest-bearing deposits$25,894,0007,337
Retail deposits$24,834,0007,353
Estimated insured deposits$26,579,0007,207
IRAs and Keogh plan accounts$4,708,0004,276
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$30,546,0007,379
Deposits held in domestic offices$30,546,0007,378
Individuals, partnerships, and corporations$29,803,0007,226
U.S. Government$03,876
States and political subdivisions in the U.S.$743,0006,187
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$5,669,0007,489
Demand deposits$3,460,0007,193
Nontransaction accounts$24,877,0007,139
Money market deposit accounts (MMDAs)$9,915,0004,562
Other savings deposits (excluding MMDAs)$1,593,0006,973
Total time deposits$13,369,0007,448
Total time and savings deposits$27,086,0007,264
Noninterest-bearing deposits$3,460,0007,258
Interest-bearing deposits$27,086,0007,264
Retail deposits$25,864,0007,302
Estimated insured deposits$27,319,0007,168
IRAs and Keogh plan accounts$4,457,0004,412
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$31,467,0007,344
Deposits held in domestic offices$31,467,0007,343
Individuals, partnerships, and corporations$30,856,0007,161
U.S. Government$04,156
States and political subdivisions in the U.S.$611,0006,291
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$6,268,0007,386
Demand deposits$4,149,0006,956
Nontransaction accounts$25,199,0007,112
Money market deposit accounts (MMDAs)$8,969,0004,672
Other savings deposits (excluding MMDAs)$1,519,0007,018
Total time deposits$14,711,0007,295
Total time and savings deposits$27,318,0007,244
Noninterest-bearing deposits$4,149,0007,027
Interest-bearing deposits$27,318,0007,242
Retail deposits$25,431,0007,318
Estimated insured deposits$27,294,0007,138
IRAs and Keogh plan accounts$4,411,0004,398
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$32,500,0007,293
Deposits held in domestic offices$32,500,0007,293
Individuals, partnerships, and corporations$31,815,0007,109
U.S. Government$03,924
States and political subdivisions in the U.S.$685,0006,231
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$6,205,0007,342
Demand deposits$3,311,0007,209
Nontransaction accounts$26,295,0007,035
Money market deposit accounts (MMDAs)$10,354,0004,377
Other savings deposits (excluding MMDAs)$1,412,0007,160
Total time deposits$14,529,0007,316
Total time and savings deposits$29,189,0007,129
Noninterest-bearing deposits$3,311,0007,282
Interest-bearing deposits$29,189,0007,128
Retail deposits$26,580,0007,229
Estimated insured deposits$26,858,0007,190
IRAs and Keogh plan accounts$4,412,0004,414
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$35,953,0007,114
Deposits held in domestic offices$35,953,0007,112
Individuals, partnerships, and corporations$35,169,0006,933
U.S. Government$04,057
States and political subdivisions in the U.S.$784,0006,180
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$6,555,0007,350
Demand deposits$4,167,0006,937
Nontransaction accounts$29,398,0006,830
Money market deposit accounts (MMDAs)$13,761,0003,804
Other savings deposits (excluding MMDAs)$1,449,0007,209
Total time deposits$14,188,0007,375
Total time and savings deposits$31,786,0006,992
Noninterest-bearing deposits$4,167,0007,003
Interest-bearing deposits$31,786,0006,981
Retail deposits$30,179,0007,016
Estimated insured deposits$26,905,0007,206
IRAs and Keogh plan accounts$4,530,0004,336
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$34,327,0007,247
Deposits held in domestic offices$34,327,0007,245
Individuals, partnerships, and corporations$33,528,0007,038
U.S. Government$04,056
States and political subdivisions in the U.S.$799,0006,240
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$6,919,0007,303
Demand deposits$4,649,0006,735
Nontransaction accounts$27,408,0006,990
Money market deposit accounts (MMDAs)$11,617,0004,185
Other savings deposits (excluding MMDAs)$1,308,0007,387
Total time deposits$14,483,0007,358
Total time and savings deposits$29,678,0007,149
Noninterest-bearing deposits$4,649,0006,808
Interest-bearing deposits$29,678,0007,144
Retail deposits$28,400,0007,171
Estimated insured deposits$27,601,0007,170
IRAs and Keogh plan accounts$4,497,0004,318
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$34,404,0007,231
Deposits held in domestic offices$34,404,0007,230
Individuals, partnerships, and corporations$33,643,0007,033
U.S. Government$04,273
States and political subdivisions in the U.S.$761,0006,276
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$8,065,0007,132
Demand deposits$5,155,0006,651
Nontransaction accounts$26,339,0007,038
Money market deposit accounts (MMDAs)$11,234,0004,225
Other savings deposits (excluding MMDAs)$1,367,0007,371
Total time deposits$13,738,0007,421
Total time and savings deposits$29,249,0007,152
Noninterest-bearing deposits$5,155,0006,729
Interest-bearing deposits$29,249,0007,149
Retail deposits$28,737,0007,125
Estimated insured deposits$30,156,0006,976
IRAs and Keogh plan accounts$4,432,0004,315
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$30,688,0007,449
Deposits held in domestic offices$30,688,0007,447
Individuals, partnerships, and corporations$29,872,0007,274
U.S. Government$04,163
States and political subdivisions in the U.S.$816,0006,250
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$5,493,0007,689
Demand deposits$3,517,0007,248
Nontransaction accounts$25,195,0007,142
Money market deposit accounts (MMDAs)$10,596,0004,276
Other savings deposits (excluding MMDAs)$1,422,0007,420
Total time deposits$13,177,0007,497
Total time and savings deposits$27,171,0007,309
Noninterest-bearing deposits$3,517,0007,307
Interest-bearing deposits$27,171,0007,304
Retail deposits$25,445,0007,369
Estimated insured deposits$26,395,0007,287
IRAs and Keogh plan accounts$4,469,0004,275
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$31,663,0007,421
Deposits held in domestic offices$31,663,0007,419
Individuals, partnerships, and corporations$30,777,0007,242
U.S. Government$04,264
States and political subdivisions in the U.S.$886,0006,245
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$6,193,0007,586
Demand deposits$3,327,0007,405
Nontransaction accounts$25,470,0007,112
Money market deposit accounts (MMDAs)$11,526,0004,132
Other savings deposits (excluding MMDAs)$1,503,0007,466
Total time deposits$12,441,0007,545
Total time and savings deposits$28,336,0007,238
Noninterest-bearing deposits$3,327,0007,452
Interest-bearing deposits$28,336,0007,236
Retail deposits$27,045,0007,270
Estimated insured deposits$27,086,0007,252
IRAs and Keogh plan accounts$4,568,0004,198
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$31,395,0007,450
Deposits held in domestic offices$31,395,0007,448
Individuals, partnerships, and corporations$30,441,0007,282
U.S. Government$04,261
States and political subdivisions in the U.S.$954,0006,237
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$4,876,0007,957
Demand deposits$3,190,0007,482
Nontransaction accounts$26,519,0007,032
Money market deposit accounts (MMDAs)$12,799,0003,925
Other savings deposits (excluding MMDAs)$1,336,0007,651
Total time deposits$12,384,0007,554
Total time and savings deposits$28,205,0007,264
Noninterest-bearing deposits$3,190,0007,526
Interest-bearing deposits$28,205,0007,273
Retail deposits$26,794,0007,337
Estimated insured deposits$27,126,0007,254
IRAs and Keogh plan accounts$4,607,0004,130
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$31,846,0007,451
Deposits held in domestic offices$31,846,0007,450
Individuals, partnerships, and corporations$31,051,0007,271
U.S. Government$04,442
States and political subdivisions in the U.S.$795,0006,387
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,881,0007,822
Demand deposits$3,926,0007,306
Nontransaction accounts$25,965,0007,064
Money market deposit accounts (MMDAs)$13,078,0003,889
Other savings deposits (excluding MMDAs)$1,274,0007,716
Total time deposits$11,613,0007,639
Total time and savings deposits$27,920,0007,291
Noninterest-bearing deposits$3,926,0007,363
Interest-bearing deposits$27,920,0007,298
Retail deposits$27,811,0007,314
Estimated insured deposits$27,618,0007,250
IRAs and Keogh plan accounts$4,540,0004,144
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,425,0007,423
Deposits held in domestic offices$32,425,0007,421
Individuals, partnerships, and corporations$31,622,0007,228
U.S. Government$04,317
States and political subdivisions in the U.S.$803,0006,409
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,315,0007,680
Demand deposits$4,126,0007,134
Nontransaction accounts$26,110,0007,073
Money market deposit accounts (MMDAs)$13,190,0003,851
Other savings deposits (excluding MMDAs)$1,349,0007,724
Total time deposits$11,571,0007,661
Total time and savings deposits$28,299,0007,273
Noninterest-bearing deposits$4,126,0007,189
Interest-bearing deposits$28,299,0007,278
Retail deposits$28,392,0007,256
Estimated insured deposits$26,795,0007,316
IRAs and Keogh plan accounts$4,535,0004,167
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$32,924,0007,370
Deposits held in domestic offices$32,924,0007,369
Individuals, partnerships, and corporations$32,013,0007,182
U.S. Government$04,271
States and political subdivisions in the U.S.$911,0006,338
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$6,895,0007,543
Demand deposits$3,773,0007,240
Nontransaction accounts$26,029,0007,071
Money market deposit accounts (MMDAs)$13,131,0003,836
Other savings deposits (excluding MMDAs)$1,356,0007,764
Total time deposits$11,542,0007,657
Total time and savings deposits$29,151,0007,226
Noninterest-bearing deposits$3,773,0007,277
Interest-bearing deposits$29,151,0007,237
Retail deposits$28,919,0007,222
Estimated insured deposits$26,875,0007,312
IRAs and Keogh plan accounts$4,540,0004,127
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$31,631,0007,528
Deposits held in domestic offices$31,631,0007,526
Individuals, partnerships, and corporations$30,637,0007,336
U.S. Government$04,329
States and political subdivisions in the U.S.$994,0006,344
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,401,0007,992
Demand deposits$3,129,0007,595
Nontransaction accounts$26,230,0007,130
Money market deposit accounts (MMDAs)$12,890,0003,965
Other savings deposits (excluding MMDAs)$1,351,0007,864
Total time deposits$11,989,0007,649
Total time and savings deposits$28,502,0007,329
Noninterest-bearing deposits$3,129,0007,625
Interest-bearing deposits$28,502,0007,345
Retail deposits$27,326,0007,432
Estimated insured deposits$27,352,0007,351
IRAs and Keogh plan accounts$4,558,0004,127
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$32,209,0007,525
Deposits held in domestic offices$32,209,0007,523
Individuals, partnerships, and corporations$31,476,0007,322
U.S. Government$04,510
States and political subdivisions in the U.S.$733,0006,543
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$6,800,0007,716
Demand deposits$4,286,0007,152
Nontransaction accounts$25,409,0007,200
Money market deposit accounts (MMDAs)$11,962,0004,123
Other savings deposits (excluding MMDAs)$1,351,0007,871
Total time deposits$12,096,0007,655
Total time and savings deposits$27,923,0007,385
Noninterest-bearing deposits$4,286,0007,195
Interest-bearing deposits$27,923,0007,404
Retail deposits$28,002,0007,402
Estimated insured deposits$28,405,0007,299
IRAs and Keogh plan accounts$4,546,0004,145
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$31,887,0007,525
Deposits held in domestic offices$31,887,0007,523
Individuals, partnerships, and corporations$31,127,0007,321
U.S. Government$04,404
States and political subdivisions in the U.S.$760,0006,515
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,876,0007,882
Demand deposits$3,447,0007,399
Nontransaction accounts$26,011,0007,167
Money market deposit accounts (MMDAs)$12,564,0004,015
Other savings deposits (excluding MMDAs)$1,362,0007,899
Total time deposits$12,085,0007,685
Total time and savings deposits$28,440,0007,355
Noninterest-bearing deposits$3,447,0007,430
Interest-bearing deposits$28,440,0007,377
Retail deposits$27,516,0007,423
Estimated insured deposits$27,530,0007,377
IRAs and Keogh plan accounts$4,499,0004,191
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$31,266,0007,608
Deposits held in domestic offices$31,266,0007,607
Individuals, partnerships, and corporations$30,411,0007,405
U.S. Government$04,543
States and political subdivisions in the U.S.$855,0006,495
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,334,0008,075
Demand deposits$2,886,0007,720
Nontransaction accounts$25,932,0007,206
Money market deposit accounts (MMDAs)$12,476,0004,036
Other savings deposits (excluding MMDAs)$1,362,0007,965
Total time deposits$12,094,0007,733
Total time and savings deposits$28,380,0007,417
Noninterest-bearing deposits$2,886,0007,748
Interest-bearing deposits$28,380,0007,435
Retail deposits$26,912,0007,528
Estimated insured deposits$26,385,0007,529
IRAs and Keogh plan accounts$4,605,0004,182
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$31,705,0007,629
Deposits held in domestic offices$31,705,0007,627
Individuals, partnerships, and corporations$30,557,0007,427
U.S. Government$04,568
States and political subdivisions in the U.S.$1,148,0006,282
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$5,412,0008,079
Demand deposits$3,131,0007,603
Nontransaction accounts$26,293,0007,213
Money market deposit accounts (MMDAs)$12,795,0003,970
Other savings deposits (excluding MMDAs)$1,335,0008,013
Total time deposits$12,163,0007,764
Total time and savings deposits$28,574,0007,430
Noninterest-bearing deposits$3,131,0007,628
Interest-bearing deposits$28,574,0007,450
Retail deposits$27,564,0007,512
Estimated insured deposits$26,349,0007,572
IRAs and Keogh plan accounts$4,386,0004,305
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$31,574,0007,651
Deposits held in domestic offices$31,574,0007,650
Individuals, partnerships, and corporations$30,159,0007,468
U.S. Government$04,814
States and political subdivisions in the U.S.$1,415,0006,126
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,187,0007,267
Demand deposits$3,718,0006,902
Nontransaction accounts$25,387,0006,487
Money market deposit accounts (MMDAs)$11,971,0003,686
Other savings deposits (excluding MMDAs)$1,314,0007,246
Total time deposits$12,102,0006,994
Total time and savings deposits$27,856,0007,490
Noninterest-bearing deposits$3,718,0007,379
Interest-bearing deposits$27,856,0007,515
Retail deposits$27,548,0007,540
Estimated insured deposits$27,634,0007,478
IRAs and Keogh plan accounts$4,328,0004,357
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$31,479,0007,683
Deposits held in domestic offices$31,479,0007,682
Individuals, partnerships, and corporations$30,084,0007,509
U.S. Government$04,647
States and political subdivisions in the U.S.$1,395,0006,102
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$5,237,0007,437
Demand deposits$3,157,0007,072
Nontransaction accounts$26,242,0006,473
Money market deposit accounts (MMDAs)$12,641,0003,563
Other savings deposits (excluding MMDAs)$1,439,0007,179
Total time deposits$12,162,0007,061
Total time and savings deposits$28,322,0007,499
Noninterest-bearing deposits$3,157,0007,575
Interest-bearing deposits$28,322,0007,529
Retail deposits$27,456,0007,565
Estimated insured deposits$27,330,0007,544
IRAs and Keogh plan accounts$4,310,0004,424
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$31,184,0007,724
Deposits held in domestic offices$31,184,0007,723
Individuals, partnerships, and corporations$29,693,0007,542
U.S. Government$04,820
States and political subdivisions in the U.S.$1,491,0006,038
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$4,870,0007,538
Demand deposits$2,778,0007,245
Nontransaction accounts$26,314,0006,495
Money market deposit accounts (MMDAs)$12,588,0003,496
Other savings deposits (excluding MMDAs)$1,441,0007,181
Total time deposits$12,285,0007,104
Total time and savings deposits$28,406,0007,519
Noninterest-bearing deposits$2,778,0007,783
Interest-bearing deposits$28,406,0007,549
Retail deposits$27,278,0007,602
Estimated insured deposits$27,155,0007,603
IRAs and Keogh plan accounts$4,329,0004,415
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$31,289,0007,733
Deposits held in domestic offices$31,289,0007,732
Individuals, partnerships, and corporations$29,192,0007,618
U.S. Government$04,819
States and political subdivisions in the U.S.$2,097,0005,585
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$5,247,0007,456
Demand deposits$2,741,0007,281
Nontransaction accounts$26,042,0006,540
Money market deposit accounts (MMDAs)$12,275,0003,538
Other savings deposits (excluding MMDAs)$1,481,0007,138
Total time deposits$12,286,0007,131
Total time and savings deposits$28,548,0007,535
Noninterest-bearing deposits$2,741,0007,815
Interest-bearing deposits$28,548,0007,566
Retail deposits$27,282,0007,620
Estimated insured deposits$27,110,0007,625
IRAs and Keogh plan accounts$4,217,0004,457
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$30,936,0007,773
Deposits held in domestic offices$30,936,0007,771
Individuals, partnerships, and corporations$29,064,0007,607
U.S. Government$04,995
States and political subdivisions in the U.S.$1,872,0005,737
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$5,661,0007,374
Demand deposits$3,036,0007,182
Nontransaction accounts$25,275,0006,586
Money market deposit accounts (MMDAs)$11,302,0003,623
Other savings deposits (excluding MMDAs)$1,472,0007,090
Total time deposits$12,501,0007,107
Total time and savings deposits$27,900,0007,576
Noninterest-bearing deposits$3,036,0007,696
Interest-bearing deposits$27,900,0007,615
Retail deposits$26,954,0007,640
Estimated insured deposits$27,373,0007,605
IRAs and Keogh plan accounts$4,146,0004,449
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$32,699,0007,671
Deposits held in domestic offices$32,699,0007,669
Individuals, partnerships, and corporations$30,827,0007,490
U.S. Government$05,263
States and political subdivisions in the U.S.$1,872,0005,731
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$5,820,0007,377
Demand deposits$2,951,0007,259
Nontransaction accounts$26,879,0006,407
Money market deposit accounts (MMDAs)$12,414,0003,175
Other savings deposits (excluding MMDAs)$1,277,0007,253
Total time deposits$13,188,0007,171
Total time and savings deposits$29,748,0007,427
Noninterest-bearing deposits$2,951,0007,752
Interest-bearing deposits$29,748,0007,462
Retail deposits$28,704,0007,494
Estimated insured deposits$27,482,0007,676
IRAs and Keogh plan accounts$3,827,0004,569
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$30,860,0007,795
Deposits held in domestic offices$30,860,0007,794
Individuals, partnerships, and corporations$29,302,0007,571
U.S. Government$05,369
States and political subdivisions in the U.S.$1,558,0006,097
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$4,816,0007,723
Demand deposits$2,737,0007,466
Nontransaction accounts$26,044,0006,412
Money market deposit accounts (MMDAs)$10,530,0003,186
Other savings deposits (excluding MMDAs)$1,171,0007,449
Total time deposits$14,343,0007,002
Total time and savings deposits$28,123,0007,532
Noninterest-bearing deposits$2,737,0007,931
Interest-bearing deposits$28,123,0007,600
Retail deposits$26,589,0007,694
Estimated insured deposits$27,956,0007,611
IRAs and Keogh plan accounts$3,563,0004,775
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$29,859,0008,021
Deposits held in domestic offices$29,859,0008,019
Individuals, partnerships, and corporations$28,722,0007,778
U.S. Government$05,591
States and political subdivisions in the U.S.$1,137,0006,679
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,700,0008,001
Demand deposits$2,568,0007,743
Nontransaction accounts$25,159,0006,580
Money market deposit accounts (MMDAs)$10,926,0003,148
Other savings deposits (excluding MMDAs)$1,345,0007,626
Total time deposits$12,888,0007,321
Total time and savings deposits$27,291,0007,755
Noninterest-bearing deposits$2,568,0008,234
Interest-bearing deposits$27,291,0007,806
Retail deposits$27,399,0007,800
Estimated insured deposits$27,790,0007,798
IRAs and Keogh plan accounts$3,363,0005,116
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$30,780,0008,070
Deposits held in domestic offices$30,780,0008,069
Individuals, partnerships, and corporations$27,054,0008,111
U.S. Government$06,005
States and political subdivisions in the U.S.$3,726,0004,181
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$7,226,0007,339
Demand deposits$2,533,0007,941
Nontransaction accounts$23,554,0006,837
Money market deposit accounts (MMDAs)$9,698,0003,263
Other savings deposits (excluding MMDAs)$1,280,0007,911
Total time deposits$12,576,0007,477
Total time and savings deposits$28,247,0007,764
Noninterest-bearing deposits$2,533,0008,440
Interest-bearing deposits$28,247,0007,819
Retail deposits$28,954,0007,799
Estimated insured deposits$26,393,0008,136
IRAs and Keogh plan accounts$3,142,0005,438
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$30,452,0008,286
Deposits held in domestic offices$30,452,0008,284
Individuals, partnerships, and corporations$28,496,0008,107
U.S. Government$06,819
States and political subdivisions in the U.S.$1,956,0006,014
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$6,396,0007,778
Demand deposits$2,781,0007,901
Nontransaction accounts$24,056,0006,872
Money market deposit accounts (MMDAs)$10,649,0002,962
Other savings deposits (excluding MMDAs)$1,292,0008,252
Total time deposits$12,115,0007,751
Total time and savings deposits$27,671,0007,995
Noninterest-bearing deposits$2,781,0008,379
Interest-bearing deposits$27,671,0008,061
Retail deposits$28,962,0007,962
Estimated insured deposits$27,164,0008,242
IRAs and Keogh plan accounts$2,847,0005,941
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$27,390,0008,972
Deposits held in domestic offices$27,390,0008,969
Individuals, partnerships, and corporations$25,520,0008,798
U.S. Government$07,644
States and political subdivisions in the U.S.$1,870,0006,193
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,400,0008,514
Demand deposits$2,400,0008,538
Nontransaction accounts$21,990,0007,358
Money market deposit accounts (MMDAs)$9,537,0003,278
Other savings deposits (excluding MMDAs)$1,095,0008,902
Total time deposits$11,358,0008,170
Total time and savings deposits$24,990,0008,641
Noninterest-bearing deposits$2,400,0009,072
Interest-bearing deposits$24,990,0008,731
Retail deposits$25,917,0008,728
Estimated insured deposits$25,338,0008,851
IRAs and Keogh plan accounts$2,720,0006,405
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$25,443,0009,567
Deposits held in domestic offices$25,443,0009,564
Individuals, partnerships, and corporations$23,716,0009,347
U.S. Government$08,070
States and political subdivisions in the U.S.$1,727,0006,443
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,049,0008,963
Demand deposits$2,252,0008,946
Nontransaction accounts$20,394,0007,785
Money market deposit accounts (MMDAs)$8,176,0003,748
Other savings deposits (excluding MMDAs)$1,101,0009,307
Total time deposits$11,117,0008,432
Total time and savings deposits$23,191,0009,178
Noninterest-bearing deposits$2,252,0009,513
Interest-bearing deposits$23,191,0009,284
Retail deposits$24,081,0009,317
Estimated insured deposits$23,224,0009,482
IRAs and Keogh plan accounts$2,585,0006,784
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$23,696,00010,098
Deposits held in domestic offices$23,696,00010,093
Individuals, partnerships, and corporations$22,125,0009,909
U.S. Government$08,552
States and political subdivisions in the U.S.$1,571,0006,723
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,563,0009,622
Demand deposits$2,273,0009,272
Nontransaction accounts$19,133,0008,129
Money market deposit accounts (MMDAs)$7,647,0004,271
Other savings deposits (excluding MMDAs)$1,148,0009,824
Total time deposits$10,338,0008,556
Total time and savings deposits$21,423,0009,753
Noninterest-bearing deposits$2,273,0009,816
Interest-bearing deposits$21,423,0009,855
Retail deposits$22,244,0009,963
Estimated insured deposits$22,139,0009,980
IRAs and Keogh plan accounts$2,287,0007,262
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,051,00011,153
Deposits held in domestic offices$20,051,00011,151
Individuals, partnerships, and corporations$19,412,00010,788
U.S. Government$08,951
States and political subdivisions in the U.S.$639,0008,879
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,509,00010,591
Demand deposits$2,049,0009,794
Nontransaction accounts$16,542,0008,910
Money market deposit accounts (MMDAs)$6,462,0005,220
Other savings deposits (excluding MMDAs)$1,060,00010,337
Total time deposits$9,020,0009,236
Total time and savings deposits$18,002,00010,770
Noninterest-bearing deposits$2,049,00010,373
Interest-bearing deposits$18,002,00010,962
Retail deposits$19,050,00011,028
Estimated insured deposits$19,681,00010,910
IRAs and Keogh plan accounts$2,107,0007,897
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$18,599,00011,802
Deposits held in domestic offices$18,599,00011,801
Individuals, partnerships, and corporations$18,028,00011,626
U.S. Government$09,474
States and political subdivisions in the U.S.$571,0009,216
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,235,00011,024
Demand deposits$1,681,00010,524
Nontransaction accounts$15,364,0009,357
Money market deposit accounts (MMDAs)$6,094,0005,531
Other savings deposits (excluding MMDAs)$697,00010,959
Total time deposits$8,573,0009,758
Total time and savings deposits$16,918,00011,563
Noninterest-bearing deposits$1,681,00011,355
Interest-bearing deposits$16,918,00011,560
Retail deposits$17,798,00011,656
Estimated insured deposits$18,346,00011,552
IRAs and Keogh plan accounts$1,927,0008,625
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA