Home > New Valley Central Bank > Total Deposits

New Valley Central Bank, Total Deposits

2019-06-30Rank
Total deposits$35,917,0004,947
Deposits held in domestic offices$35,917,0004,947
Individuals, partnerships, and corporations$34,356,0004,864
U.S. Government$0960
States and political subdivisions in the U.S.$1,561,0004,456
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,598,0004,803
Demand deposits$9,225,0004,530
Nontransaction accounts$23,319,0004,854
Money market deposit accounts (MMDAs)$7,328,0003,957
Other savings deposits (excluding MMDAs)$6,824,0004,260
Total time deposits$9,167,0004,886
Total time and savings deposits$26,692,0004,944
Noninterest-bearing deposits$9,476,0004,524
Interest-bearing deposits$26,441,0004,952
Retail deposits$35,917,0004,880
Estimated insured deposits$31,973,0004,915
IRAs and Keogh plan accounts$1,524,0004,475
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$34,588,0005,027
Deposits held in domestic offices$34,588,0005,027
Individuals, partnerships, and corporations$34,588,0004,918
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,306,0004,934
Demand deposits$8,011,0004,698
Nontransaction accounts$23,282,0004,917
Money market deposit accounts (MMDAs)$7,500,0004,015
Other savings deposits (excluding MMDAs)$6,763,0004,316
Total time deposits$9,019,0004,948
Total time and savings deposits$26,577,0005,003
Noninterest-bearing deposits$8,108,0004,698
Interest-bearing deposits$26,480,0005,008
Retail deposits$34,588,0004,958
Estimated insured deposits$31,721,0004,974
IRAs and Keogh plan accounts$1,525,0004,525
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$34,108,0005,072
Deposits held in domestic offices$34,108,0005,072
Individuals, partnerships, and corporations$34,106,0004,979
U.S. Government$01,108
States and political subdivisions in the U.S.$2,0004,979
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,818,0005,015
Demand deposits$7,910,0004,745
Nontransaction accounts$23,290,0004,951
Money market deposit accounts (MMDAs)$7,508,0004,022
Other savings deposits (excluding MMDAs)$6,374,0004,399
Total time deposits$9,408,0004,962
Total time and savings deposits$26,198,0005,040
Noninterest-bearing deposits$7,911,0004,769
Interest-bearing deposits$26,197,0005,042
Retail deposits$34,108,0005,011
Estimated insured deposits$31,775,0005,010
IRAs and Keogh plan accounts$1,508,0004,562
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$34,388,0005,117
Deposits held in domestic offices$34,388,0005,117
Individuals, partnerships, and corporations$33,881,0005,030
U.S. Government$01,011
States and political subdivisions in the U.S.$507,0004,840
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,568,0005,061
Demand deposits$7,437,0004,812
Nontransaction accounts$23,820,0004,988
Money market deposit accounts (MMDAs)$7,478,0004,074
Other savings deposits (excluding MMDAs)$6,204,0004,476
Total time deposits$10,138,0004,972
Total time and savings deposits$26,951,0005,087
Noninterest-bearing deposits$7,439,0004,824
Interest-bearing deposits$26,949,0005,092
Retail deposits$33,884,0005,063
Estimated insured deposits$31,332,0005,076
IRAs and Keogh plan accounts$1,558,0004,622
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,364,0005,188
Deposits held in domestic offices$34,364,0005,188
Individuals, partnerships, and corporations$33,756,0005,089
U.S. Government$01,101
States and political subdivisions in the U.S.$608,0004,848
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,460,0005,145
Demand deposits$7,181,0004,895
Nontransaction accounts$23,904,0005,051
Money market deposit accounts (MMDAs)$7,348,0004,159
Other savings deposits (excluding MMDAs)$6,446,0004,489
Total time deposits$10,110,0005,020
Total time and savings deposits$27,183,0005,153
Noninterest-bearing deposits$7,471,0004,876
Interest-bearing deposits$26,893,0005,169
Retail deposits$33,862,0005,137
Estimated insured deposits$31,801,0005,129
IRAs and Keogh plan accounts$1,483,0004,707
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$34,951,0005,244
Deposits held in domestic offices$34,951,0005,244
Individuals, partnerships, and corporations$34,450,0005,147
U.S. Government$01,097
States and political subdivisions in the U.S.$501,0004,927
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,715,0005,185
Demand deposits$7,461,0004,924
Nontransaction accounts$24,236,0005,106
Money market deposit accounts (MMDAs)$7,462,0004,207
Other savings deposits (excluding MMDAs)$6,505,0004,510
Total time deposits$10,269,0005,080
Total time and savings deposits$27,490,0005,208
Noninterest-bearing deposits$7,575,0004,927
Interest-bearing deposits$27,376,0005,217
Retail deposits$34,450,0005,192
Estimated insured deposits$32,057,0005,188
IRAs and Keogh plan accounts$1,466,0004,776
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$34,631,0005,303
Deposits held in domestic offices$34,631,0005,303
Individuals, partnerships, and corporations$34,131,0005,202
U.S. Government$01,191
States and political subdivisions in the U.S.$500,0004,985
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,177,0005,229
Demand deposits$7,601,0004,986
Nontransaction accounts$23,454,0005,181
Money market deposit accounts (MMDAs)$6,944,0004,300
Other savings deposits (excluding MMDAs)$6,455,0004,537
Total time deposits$10,055,0005,165
Total time and savings deposits$27,030,0005,269
Noninterest-bearing deposits$7,808,0004,969
Interest-bearing deposits$26,823,0005,281
Retail deposits$34,131,0005,251
Estimated insured deposits$31,483,0005,263
IRAs and Keogh plan accounts$1,491,0004,833
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,309,0005,375
Deposits held in domestic offices$33,309,0005,375
Individuals, partnerships, and corporations$32,554,0005,274
U.S. Government$01,147
States and political subdivisions in the U.S.$755,0004,951
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$10,492,0005,293
Demand deposits$7,203,0005,032
Nontransaction accounts$22,817,0005,270
Money market deposit accounts (MMDAs)$6,243,0004,469
Other savings deposits (excluding MMDAs)$6,246,0004,614
Total time deposits$10,328,0005,212
Total time and savings deposits$26,106,0005,354
Noninterest-bearing deposits$7,334,0005,021
Interest-bearing deposits$25,975,0005,359
Retail deposits$32,554,0005,328
Estimated insured deposits$30,386,0005,337
IRAs and Keogh plan accounts$1,459,0004,926
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$32,567,0005,439
Deposits held in domestic offices$32,567,0005,439
Individuals, partnerships, and corporations$31,814,0005,337
U.S. Government$01,163
States and political subdivisions in the U.S.$753,0005,001
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$10,224,0005,357
Demand deposits$6,734,0005,118
Nontransaction accounts$22,343,0005,336
Money market deposit accounts (MMDAs)$6,176,0004,506
Other savings deposits (excluding MMDAs)$5,811,0004,723
Total time deposits$10,356,0005,251
Total time and savings deposits$25,833,0005,419
Noninterest-bearing deposits$6,931,0005,114
Interest-bearing deposits$25,636,0005,426
Retail deposits$31,814,0005,393
Estimated insured deposits$30,522,0005,385
IRAs and Keogh plan accounts$1,473,0004,973
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,833,0005,541
Deposits held in domestic offices$30,833,0005,541
Individuals, partnerships, and corporations$30,081,0005,459
U.S. Government$01,186
States and political subdivisions in the U.S.$752,0005,042
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$8,664,0005,504
Demand deposits$5,345,0005,357
Nontransaction accounts$22,169,0005,402
Money market deposit accounts (MMDAs)$6,233,0004,567
Other savings deposits (excluding MMDAs)$5,642,0004,812
Total time deposits$10,294,0005,329
Total time and savings deposits$25,488,0005,507
Noninterest-bearing deposits$5,483,0005,345
Interest-bearing deposits$25,350,0005,501
Retail deposits$29,815,0005,504
Estimated insured deposits$29,453,0005,478
IRAs and Keogh plan accounts$1,500,0005,023
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$31,414,0005,576
Deposits held in domestic offices$31,414,0005,576
Individuals, partnerships, and corporations$30,663,0005,482
U.S. Government$01,254
States and political subdivisions in the U.S.$751,0005,079
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$8,567,0005,572
Demand deposits$4,895,0005,462
Nontransaction accounts$22,847,0005,417
Money market deposit accounts (MMDAs)$6,473,0004,556
Other savings deposits (excluding MMDAs)$5,012,0004,944
Total time deposits$11,363,0005,297
Total time and savings deposits$26,519,0005,501
Noninterest-bearing deposits$4,947,0005,458
Interest-bearing deposits$26,467,0005,500
Retail deposits$30,398,0005,542
Estimated insured deposits$30,201,0005,509
IRAs and Keogh plan accounts$1,725,0004,958
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,800,0005,656
Deposits held in domestic offices$29,800,0005,656
Individuals, partnerships, and corporations$29,047,0005,565
U.S. Government$01,248
States and political subdivisions in the U.S.$753,0005,133
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$7,834,0005,633
Demand deposits$4,613,0005,520
Nontransaction accounts$21,966,0005,511
Money market deposit accounts (MMDAs)$6,356,0004,604
Other savings deposits (excluding MMDAs)$5,040,0004,954
Total time deposits$10,570,0005,444
Total time and savings deposits$25,187,0005,604
Noninterest-bearing deposits$4,798,0005,505
Interest-bearing deposits$25,002,0005,607
Retail deposits$28,783,0005,625
Estimated insured deposits$28,761,0005,594
IRAs and Keogh plan accounts$1,884,0004,917
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,815,0005,729
Deposits held in domestic offices$29,815,0005,729
Individuals, partnerships, and corporations$29,063,0005,633
U.S. Government$01,147
States and political subdivisions in the U.S.$752,0005,198
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$7,649,0005,719
Demand deposits$4,262,0005,619
Nontransaction accounts$22,166,0005,565
Money market deposit accounts (MMDAs)$6,017,0004,679
Other savings deposits (excluding MMDAs)$5,220,0004,964
Total time deposits$10,929,0005,484
Total time and savings deposits$25,553,0005,663
Noninterest-bearing deposits$4,529,0005,594
Interest-bearing deposits$25,286,0005,664
Retail deposits$28,799,0005,697
Estimated insured deposits$28,650,0005,660
IRAs and Keogh plan accounts$2,086,0004,856
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,781,0005,810
Deposits held in domestic offices$28,781,0005,810
Individuals, partnerships, and corporations$28,030,0005,712
U.S. Government$01,159
States and political subdivisions in the U.S.$751,0005,232
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$7,249,0005,792
Demand deposits$3,968,0005,716
Nontransaction accounts$21,532,0005,652
Money market deposit accounts (MMDAs)$5,395,0004,836
Other savings deposits (excluding MMDAs)$5,116,0005,024
Total time deposits$11,021,0005,539
Total time and savings deposits$24,813,0005,752
Noninterest-bearing deposits$4,099,0005,699
Interest-bearing deposits$24,682,0005,748
Retail deposits$27,767,0005,781
Estimated insured deposits$27,997,0005,743
IRAs and Keogh plan accounts$2,063,0004,908
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,158,0005,851
Deposits held in domestic offices$29,158,0005,851
Individuals, partnerships, and corporations$28,408,0005,760
U.S. Government$01,296
States and political subdivisions in the U.S.$750,0005,276
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$7,598,0005,848
Demand deposits$4,285,0005,741
Nontransaction accounts$21,560,0005,698
Money market deposit accounts (MMDAs)$5,359,0004,865
Other savings deposits (excluding MMDAs)$5,202,0004,993
Total time deposits$10,999,0005,599
Total time and savings deposits$24,873,0005,787
Noninterest-bearing deposits$4,541,0005,703
Interest-bearing deposits$24,617,0005,796
Retail deposits$28,146,0005,819
Estimated insured deposits$28,354,0005,781
IRAs and Keogh plan accounts$2,112,0004,922
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$29,424,0005,915
Deposits held in domestic offices$29,424,0005,915
Individuals, partnerships, and corporations$28,422,0005,819
U.S. Government$01,197
States and political subdivisions in the U.S.$1,002,0005,251
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$7,534,0005,893
Demand deposits$3,894,0005,815
Nontransaction accounts$21,890,0005,756
Money market deposit accounts (MMDAs)$4,953,0005,000
Other savings deposits (excluding MMDAs)$5,028,0005,075
Total time deposits$11,909,0005,612
Total time and savings deposits$25,530,0005,837
Noninterest-bearing deposits$4,037,0005,815
Interest-bearing deposits$25,387,0005,836
Retail deposits$28,162,0005,888
Estimated insured deposits$28,506,0005,843
IRAs and Keogh plan accounts$2,023,0005,074
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,985,0005,972
Deposits held in domestic offices$29,985,0005,972
Individuals, partnerships, and corporations$28,984,0005,862
U.S. Government$01,235
States and political subdivisions in the U.S.$1,001,0005,290
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$7,495,0005,957
Demand deposits$3,722,0005,913
Nontransaction accounts$22,490,0005,804
Money market deposit accounts (MMDAs)$5,167,0005,001
Other savings deposits (excluding MMDAs)$5,307,0005,057
Total time deposits$12,017,0005,683
Total time and savings deposits$26,263,0005,882
Noninterest-bearing deposits$4,158,0005,871
Interest-bearing deposits$25,827,0005,889
Retail deposits$28,724,0005,941
Estimated insured deposits$29,128,0005,882
IRAs and Keogh plan accounts$2,057,0005,118
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$28,959,0006,078
Deposits held in domestic offices$28,959,0006,078
Individuals, partnerships, and corporations$27,946,0005,969
U.S. Government$12,000581
States and political subdivisions in the U.S.$1,001,0005,330
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$6,584,0006,093
Demand deposits$3,048,0006,069
Nontransaction accounts$22,375,0005,864
Money market deposit accounts (MMDAs)$5,265,0005,066
Other savings deposits (excluding MMDAs)$4,958,0005,171
Total time deposits$12,151,0005,731
Total time and savings deposits$25,911,0005,959
Noninterest-bearing deposits$3,169,0006,062
Interest-bearing deposits$25,790,0005,958
Retail deposits$27,699,0006,058
Estimated insured deposits$28,034,0005,999
IRAs and Keogh plan accounts$2,087,0005,149
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,553,0006,131
Deposits held in domestic offices$29,553,0006,131
Individuals, partnerships, and corporations$28,512,0006,023
U.S. Government$41,000462
States and political subdivisions in the U.S.$1,000,0005,382
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$7,098,0006,141
Demand deposits$3,479,0006,120
Nontransaction accounts$22,455,0005,936
Money market deposit accounts (MMDAs)$4,868,0005,168
Other savings deposits (excluding MMDAs)$4,957,0005,168
Total time deposits$12,630,0005,787
Total time and savings deposits$26,074,0006,023
Noninterest-bearing deposits$3,660,0006,105
Interest-bearing deposits$25,893,0006,032
Retail deposits$28,295,0006,105
Estimated insured deposits$28,283,0006,058
IRAs and Keogh plan accounts$2,122,0005,198
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,791,0006,222
Deposits held in domestic offices$28,791,0006,222
Individuals, partnerships, and corporations$27,495,0006,121
U.S. Government$294,000245
States and political subdivisions in the U.S.$1,002,0005,427
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$6,550,0006,229
Demand deposits$2,895,0006,234
Nontransaction accounts$22,241,0006,016
Money market deposit accounts (MMDAs)$4,471,0005,311
Other savings deposits (excluding MMDAs)$4,757,0005,279
Total time deposits$13,012,0005,837
Total time and savings deposits$25,896,0006,113
Noninterest-bearing deposits$3,189,0006,212
Interest-bearing deposits$25,602,0006,119
Retail deposits$27,533,0006,196
Estimated insured deposits$27,787,0006,139
IRAs and Keogh plan accounts$2,207,0005,229
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$28,852,0006,284
Deposits held in domestic offices$28,852,0006,283
Individuals, partnerships, and corporations$27,743,0006,181
U.S. Government$108,000353
States and political subdivisions in the U.S.$1,001,0005,485
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$6,482,0006,290
Demand deposits$3,194,0006,269
Nontransaction accounts$22,370,0006,071
Money market deposit accounts (MMDAs)$5,013,0005,273
Other savings deposits (excluding MMDAs)$5,182,0005,176
Total time deposits$12,175,0005,994
Total time and savings deposits$25,658,0006,189
Noninterest-bearing deposits$3,194,0006,286
Interest-bearing deposits$25,658,0006,187
Retail deposits$27,594,0006,257
Estimated insured deposits$27,374,0006,226
IRAs and Keogh plan accounts$2,335,0005,213
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,952,0006,352
Deposits held in domestic offices$28,952,0006,352
Individuals, partnerships, and corporations$27,941,0006,250
U.S. Government$10,000658
States and political subdivisions in the U.S.$1,001,0005,496
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$5,776,0006,400
Demand deposits$2,629,0006,409
Nontransaction accounts$23,176,0006,116
Money market deposit accounts (MMDAs)$5,195,0005,301
Other savings deposits (excluding MMDAs)$4,958,0005,291
Total time deposits$13,024,0005,974
Total time and savings deposits$26,323,0006,234
Noninterest-bearing deposits$2,638,0006,412
Interest-bearing deposits$26,314,0006,234
Retail deposits$27,696,0006,331
Estimated insured deposits$28,042,0006,285
IRAs and Keogh plan accounts$2,427,0005,229
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$29,547,0006,393
Deposits held in domestic offices$29,547,0006,392
Individuals, partnerships, and corporations$29,424,0006,254
U.S. Government$123,000338
States and political subdivisions in the U.S.$06,113
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$5,889,0006,466
Demand deposits$2,801,0006,452
Nontransaction accounts$23,658,0006,134
Money market deposit accounts (MMDAs)$5,225,0005,301
Other savings deposits (excluding MMDAs)$4,725,0005,319
Total time deposits$13,708,0005,994
Total time and savings deposits$26,746,0006,261
Noninterest-bearing deposits$3,049,0006,438
Interest-bearing deposits$26,498,0006,265
Retail deposits$28,293,0006,377
Estimated insured deposits$28,511,0006,322
IRAs and Keogh plan accounts$2,514,0005,241
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,948,0006,438
Deposits held in domestic offices$29,948,0006,437
Individuals, partnerships, and corporations$28,446,0006,345
U.S. Government$01,406
States and political subdivisions in the U.S.$1,502,0005,337
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$5,955,0006,515
Demand deposits$2,491,0006,554
Nontransaction accounts$23,993,0006,190
Money market deposit accounts (MMDAs)$4,722,0005,460
Other savings deposits (excluding MMDAs)$4,552,0005,418
Total time deposits$14,719,0006,004
Total time and savings deposits$27,457,0006,311
Noninterest-bearing deposits$2,808,0006,532
Interest-bearing deposits$27,140,0006,321
Retail deposits$28,193,0006,438
Estimated insured deposits$28,387,0006,384
IRAs and Keogh plan accounts$2,697,0005,194
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$30,180,0006,489
Deposits held in domestic offices$30,180,0006,489
Individuals, partnerships, and corporations$28,679,0006,400
U.S. Government$01,377
States and political subdivisions in the U.S.$1,501,0005,369
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$5,947,0006,572
Demand deposits$2,705,0006,574
Nontransaction accounts$24,233,0006,232
Money market deposit accounts (MMDAs)$4,747,0005,498
Other savings deposits (excluding MMDAs)$4,588,0005,423
Total time deposits$14,897,0006,056
Total time and savings deposits$27,475,0006,358
Noninterest-bearing deposits$882,0006,764
Interest-bearing deposits$29,298,0006,283
Retail deposits$28,166,0006,496
Estimated insured deposits$28,373,0006,440
IRAs and Keogh plan accounts$2,709,0005,208
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$29,968,0006,577
Deposits held in domestic offices$29,968,0006,577
Individuals, partnerships, and corporations$28,467,0006,485
U.S. Government$01,424
States and political subdivisions in the U.S.$1,501,0005,386
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$5,559,0006,669
Demand deposits$2,462,0006,675
Nontransaction accounts$24,409,0006,302
Money market deposit accounts (MMDAs)$4,512,0005,606
Other savings deposits (excluding MMDAs)$4,394,0005,529
Total time deposits$15,503,0006,087
Total time and savings deposits$27,506,0006,434
Noninterest-bearing deposits$06,938
Interest-bearing deposits$29,968,0006,335
Retail deposits$27,943,0006,581
Estimated insured deposits$28,435,0006,510
IRAs and Keogh plan accounts$2,724,0005,243
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$30,412,0006,606
Deposits held in domestic offices$30,412,0006,605
Individuals, partnerships, and corporations$28,912,0006,510
U.S. Government$01,583
States and political subdivisions in the U.S.$1,500,0005,426
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,100,0006,687
Demand deposits$2,954,0006,663
Nontransaction accounts$24,312,0006,339
Money market deposit accounts (MMDAs)$3,827,0005,757
Other savings deposits (excluding MMDAs)$4,439,0005,423
Total time deposits$16,046,0006,104
Total time and savings deposits$27,458,0006,462
Noninterest-bearing deposits$781,0006,906
Interest-bearing deposits$29,631,0006,379
Retail deposits$28,376,0006,601
Estimated insured deposits$28,980,0006,568
IRAs and Keogh plan accounts$2,808,0005,235
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$30,139,0006,683
Deposits held in domestic offices$30,139,0006,683
Individuals, partnerships, and corporations$28,635,0006,586
U.S. Government$01,457
States and political subdivisions in the U.S.$1,504,0005,458
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,617,0006,774
Demand deposits$3,010,0006,686
Nontransaction accounts$24,522,0006,426
Money market deposit accounts (MMDAs)$3,298,0005,964
Other savings deposits (excluding MMDAs)$4,570,0005,395
Total time deposits$16,654,0006,160
Total time and savings deposits$27,129,0006,555
Noninterest-bearing deposits$713,0007,004
Interest-bearing deposits$29,426,0006,451
Retail deposits$28,338,0006,674
Estimated insured deposits$28,835,0006,636
IRAs and Keogh plan accounts$2,773,0005,335
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$32,074,0006,663
Deposits held in domestic offices$32,074,0006,662
Individuals, partnerships, and corporations$30,573,0006,560
U.S. Government$01,535
States and political subdivisions in the U.S.$1,501,0005,484
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$7,507,0006,638
Demand deposits$4,007,0006,526
Nontransaction accounts$24,567,0006,481
Money market deposit accounts (MMDAs)$3,180,0006,015
Other savings deposits (excluding MMDAs)$4,745,0005,358
Total time deposits$16,642,0006,215
Total time and savings deposits$28,067,0006,575
Noninterest-bearing deposits$2,152,0006,921
Interest-bearing deposits$29,922,0006,497
Retail deposits$30,570,0006,634
Estimated insured deposits$30,783,0006,614
IRAs and Keogh plan accounts$2,577,0005,492
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$32,480,0006,726
Deposits held in domestic offices$32,480,0006,725
Individuals, partnerships, and corporations$30,979,0006,613
U.S. Government$01,579
States and political subdivisions in the U.S.$1,501,0005,515
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$7,691,0006,684
Demand deposits$4,119,0006,540
Nontransaction accounts$24,789,0006,527
Money market deposit accounts (MMDAs)$3,690,0005,955
Other savings deposits (excluding MMDAs)$4,309,0005,517
Total time deposits$16,790,0006,276
Total time and savings deposits$28,361,0006,610
Noninterest-bearing deposits$1,851,0007,011
Interest-bearing deposits$30,629,0006,521
Retail deposits$30,978,0006,703
Estimated insured deposits$30,973,0006,666
IRAs and Keogh plan accounts$2,499,0005,575
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$32,960,0006,715
Deposits held in domestic offices$32,960,0006,713
Individuals, partnerships, and corporations$32,960,0006,549
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$6,739,0006,784
Demand deposits$3,816,0006,610
Nontransaction accounts$26,221,0006,470
Money market deposit accounts (MMDAs)$3,562,0005,961
Other savings deposits (excluding MMDAs)$4,548,0005,336
Total time deposits$18,111,0006,210
Total time and savings deposits$26,221,0006,713
Noninterest-bearing deposits$3,816,0006,652
Interest-bearing deposits$29,144,0006,578
Retail deposits$31,460,0006,680
Estimated insured deposits$29,939,0006,719
IRAs and Keogh plan accounts$2,536,0005,576
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$32,701,0006,764
Deposits held in domestic offices$32,701,0006,762
Individuals, partnerships, and corporations$32,701,0006,601
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$5,968,0006,914
Demand deposits$3,305,0006,732
Nontransaction accounts$26,733,0006,501
Money market deposit accounts (MMDAs)$3,611,0005,999
Other savings deposits (excluding MMDAs)$4,696,0005,272
Total time deposits$18,426,0006,258
Total time and savings deposits$26,733,0006,746
Noninterest-bearing deposits$3,305,0006,770
Interest-bearing deposits$29,396,0006,629
Retail deposits$31,194,0006,723
Estimated insured deposits$31,351,0006,711
IRAs and Keogh plan accounts$2,505,0005,637
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$33,234,0006,796
Deposits held in domestic offices$33,234,0006,794
Individuals, partnerships, and corporations$33,234,0006,626
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$5,169,0007,041
Demand deposits$2,518,0006,955
Nontransaction accounts$28,065,0006,509
Money market deposit accounts (MMDAs)$4,244,0005,890
Other savings deposits (excluding MMDAs)$4,711,0005,291
Total time deposits$19,110,0006,268
Total time and savings deposits$28,065,0006,754
Noninterest-bearing deposits$2,518,0006,993
Interest-bearing deposits$30,716,0006,618
Retail deposits$31,729,0006,742
Estimated insured deposits$32,236,0006,734
IRAs and Keogh plan accounts$2,518,0005,673
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$30,818,0006,956
Deposits held in domestic offices$30,818,0006,954
Individuals, partnerships, and corporations$30,818,0006,784
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$4,244,0007,205
Demand deposits$1,663,0007,200
Nontransaction accounts$26,574,0006,635
Money market deposit accounts (MMDAs)$2,442,0006,421
Other savings deposits (excluding MMDAs)$4,940,0005,229
Total time deposits$19,192,0006,332
Total time and savings deposits$26,574,0006,877
Noninterest-bearing deposits$1,663,0007,227
Interest-bearing deposits$29,155,0006,768
Retail deposits$29,315,0006,908
Estimated insured deposits$29,462,0006,921
IRAs and Keogh plan accounts$2,522,0005,703
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$31,943,0006,945
Deposits held in domestic offices$31,943,0006,944
Individuals, partnerships, and corporations$31,943,0006,770
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$4,043,0007,282
Demand deposits$1,727,0007,261
Nontransaction accounts$27,900,0006,611
Money market deposit accounts (MMDAs)$2,167,0006,519
Other savings deposits (excluding MMDAs)$5,288,0004,984
Total time deposits$20,445,0006,324
Total time and savings deposits$27,900,0006,847
Noninterest-bearing deposits$1,727,0007,290
Interest-bearing deposits$30,216,0006,748
Retail deposits$30,442,0006,890
Estimated insured deposits$30,536,0006,897
IRAs and Keogh plan accounts$2,586,0005,697
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$32,469,0006,987
Deposits held in domestic offices$32,469,0006,986
Individuals, partnerships, and corporations$32,469,0006,815
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$3,635,0007,397
Demand deposits$1,334,0007,412
Nontransaction accounts$28,834,0006,640
Money market deposit accounts (MMDAs)$2,052,0006,635
Other savings deposits (excluding MMDAs)$4,853,0005,181
Total time deposits$21,929,0006,298
Total time and savings deposits$28,834,0006,879
Noninterest-bearing deposits$1,334,0007,436
Interest-bearing deposits$31,135,0006,777
Retail deposits$30,953,0006,932
Estimated insured deposits$31,184,0006,916
IRAs and Keogh plan accounts$2,848,0005,568
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$33,308,0006,994
Deposits held in domestic offices$33,308,0006,994
Individuals, partnerships, and corporations$33,308,0006,813
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$3,692,0007,443
Demand deposits$1,226,0007,497
Nontransaction accounts$29,616,0006,647
Money market deposit accounts (MMDAs)$1,830,0006,762
Other savings deposits (excluding MMDAs)$5,008,0005,119
Total time deposits$22,778,0006,259
Total time and savings deposits$29,616,0006,890
Noninterest-bearing deposits$1,226,0007,530
Interest-bearing deposits$32,082,0006,768
Retail deposits$31,797,0006,929
Estimated insured deposits$32,050,0006,901
IRAs and Keogh plan accounts$2,859,0005,586
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$32,715,0007,104
Deposits held in domestic offices$32,715,0007,102
Individuals, partnerships, and corporations$32,715,0006,909
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$3,456,0007,571
Demand deposits$1,249,0007,583
Nontransaction accounts$29,259,0006,738
Money market deposit accounts (MMDAs)$1,803,0006,845
Other savings deposits (excluding MMDAs)$5,087,0005,104
Total time deposits$22,369,0006,389
Total time and savings deposits$29,259,0006,991
Noninterest-bearing deposits$1,249,0007,614
Interest-bearing deposits$31,466,0006,871
Retail deposits$31,209,0007,026
Estimated insured deposits$32,703,0006,941
IRAs and Keogh plan accounts$2,939,0005,549
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$32,708,0007,150
Deposits held in domestic offices$32,708,0007,150
Individuals, partnerships, and corporations$32,708,0006,955
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$3,285,0007,656
Demand deposits$995,0007,698
Nontransaction accounts$29,423,0006,750
Money market deposit accounts (MMDAs)$1,306,0007,069
Other savings deposits (excluding MMDAs)$5,236,0004,963
Total time deposits$22,881,0006,370
Total time and savings deposits$29,423,0006,999
Noninterest-bearing deposits$995,0007,721
Interest-bearing deposits$31,713,0006,892
Retail deposits$30,260,0006,887
Estimated insured deposits$31,409,0007,048
IRAs and Keogh plan accounts$2,829,0005,613
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$32,922,0007,160
Deposits held in domestic offices$32,922,0007,160
Individuals, partnerships, and corporations$32,922,0006,955
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$3,094,0007,735
Demand deposits$740,0007,806
Nontransaction accounts$29,828,0006,764
Money market deposit accounts (MMDAs)$1,103,0007,243
Other savings deposits (excluding MMDAs)$5,172,0004,989
Total time deposits$23,553,0006,369
Total time and savings deposits$29,828,0007,010
Noninterest-bearing deposits$740,0007,830
Interest-bearing deposits$32,182,0006,882
Retail deposits$27,092,0007,100
Estimated insured deposits$32,894,0006,979
IRAs and Keogh plan accounts$2,839,0005,624
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$30,097,0007,344
Deposits held in domestic offices$30,097,0007,343
Individuals, partnerships, and corporations$30,097,0007,153
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$3,029,0007,820
Demand deposits$1,130,0007,819
Nontransaction accounts$27,068,0006,968
Money market deposit accounts (MMDAs)$1,943,0006,931
Other savings deposits (excluding MMDAs)$4,857,0005,169
Total time deposits$20,268,0006,704
Total time and savings deposits$27,068,0007,206
Noninterest-bearing deposits$1,130,0007,846
Interest-bearing deposits$28,967,0007,115
Retail deposits$24,167,0007,334
Estimated insured deposits$27,789,0007,079
IRAs and Keogh plan accounts$2,805,0005,640
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$30,162,0007,368
Deposits held in domestic offices$30,162,0007,368
Individuals, partnerships, and corporations$30,162,0007,170
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$3,534,0007,779
Demand deposits$1,144,0007,875
Nontransaction accounts$26,628,0007,017
Money market deposit accounts (MMDAs)$1,257,0007,277
Other savings deposits (excluding MMDAs)$4,890,0005,126
Total time deposits$20,481,0006,712
Total time and savings deposits$26,628,0007,271
Noninterest-bearing deposits$1,144,0007,901
Interest-bearing deposits$29,018,0007,137
Retail deposits$27,717,0007,135
Estimated insured deposits$27,886,0007,090
IRAs and Keogh plan accounts$2,557,0005,765
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,181,0007,524
Deposits held in domestic offices$27,181,0007,524
Individuals, partnerships, and corporations$27,178,0007,338
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$3,766,0007,784
Demand deposits$1,089,0007,931
Nontransaction accounts$23,412,0007,201
Money market deposit accounts (MMDAs)$817,0007,500
Other savings deposits (excluding MMDAs)$4,724,0005,097
Total time deposits$17,871,0006,938
Total time and savings deposits$23,412,0007,446
Noninterest-bearing deposits$1,089,0007,960
Interest-bearing deposits$26,092,0007,274
Retail deposits$24,738,0007,334
Estimated insured deposits$24,894,0007,289
IRAs and Keogh plan accounts$1,791,0006,341
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$26,433,0007,569
Deposits held in domestic offices$26,433,0007,569
Individuals, partnerships, and corporations$26,433,0007,387
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$4,046,0007,773
Demand deposits$1,024,0007,991
Nontransaction accounts$22,387,0007,300
Money market deposit accounts (MMDAs)$508,0007,714
Other savings deposits (excluding MMDAs)$5,123,0004,951
Total time deposits$16,756,0007,057
Total time and savings deposits$22,387,0007,535
Noninterest-bearing deposits$1,024,0008,021
Interest-bearing deposits$25,409,0007,339
Retail deposits$25,587,0007,292
Estimated insured deposits$25,574,0007,269
IRAs and Keogh plan accounts$1,776,0006,344
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$26,406,0007,614
Deposits held in domestic offices$26,406,0007,613
Individuals, partnerships, and corporations$26,406,0007,425
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$3,928,0007,848
Demand deposits$927,0008,066
Nontransaction accounts$22,478,0007,326
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,059,0005,015
Total time deposits$17,419,0007,008
Total time and savings deposits$22,478,0007,570
Noninterest-bearing deposits$927,0008,099
Interest-bearing deposits$25,479,0007,365
Retail deposits$22,735,0007,520
Estimated insured deposits$24,052,0007,389
IRAs and Keogh plan accounts$1,775,0006,359
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$26,472,0007,611
Deposits held in domestic offices$26,472,0007,610
Individuals, partnerships, and corporations$26,472,0007,428
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$3,475,0007,943
Demand deposits$08,311
Nontransaction accounts$22,997,0007,294
Money market deposit accounts (MMDAs)$52,0008,016
Other savings deposits (excluding MMDAs)$5,302,0004,884
Total time deposits$17,643,0006,996
Total time and savings deposits$22,997,0007,530
Noninterest-bearing deposits$08,339
Interest-bearing deposits$26,472,0007,312
Retail deposits$24,416,0007,400
Estimated insured deposits$24,991,0007,334
IRAs and Keogh plan accounts$1,600,0006,511
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$24,651,0007,702
Deposits held in domestic offices$24,651,0007,701
Individuals, partnerships, and corporations$24,651,0007,531
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$3,518,0007,977
Demand deposits$1,027,0008,096
Nontransaction accounts$21,133,0007,409
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,218,0005,336
Total time deposits$16,915,0007,054
Total time and savings deposits$21,133,0007,633
Noninterest-bearing deposits$1,027,0008,117
Interest-bearing deposits$23,624,0007,468
Retail deposits$22,602,0007,528
Estimated insured deposits$24,504,0007,337
IRAs and Keogh plan accounts$1,620,0006,490
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$24,226,0007,730
Deposits held in domestic offices$24,226,0007,730
Individuals, partnerships, and corporations$24,226,0007,560
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$3,403,0007,961
Demand deposits$08,374
Nontransaction accounts$20,823,0007,452
Money market deposit accounts (MMDAs)$59,0008,048
Other savings deposits (excluding MMDAs)$4,101,0005,444
Total time deposits$16,663,0007,088
Total time and savings deposits$20,823,0007,670
Noninterest-bearing deposits$08,404
Interest-bearing deposits$24,226,0007,449
Retail deposits$22,296,0007,539
Estimated insured deposits$23,730,0007,393
IRAs and Keogh plan accounts$1,578,0006,564
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$24,151,0007,771
Deposits held in domestic offices$24,151,0007,769
Individuals, partnerships, and corporations$24,151,0007,585
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$3,514,0008,018
Demand deposits$08,427
Nontransaction accounts$20,637,0007,480
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,414,0005,378
Total time deposits$16,223,0007,158
Total time and savings deposits$20,637,0007,728
Noninterest-bearing deposits$08,459
Interest-bearing deposits$24,151,0007,494
Retail deposits$21,393,0007,639
Estimated insured deposits$22,333,0007,527
IRAs and Keogh plan accounts$1,681,0006,497
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$24,641,0007,784
Deposits held in domestic offices$24,641,0007,782
Individuals, partnerships, and corporations$24,641,0007,592
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$3,193,0008,110
Demand deposits$478,0008,318
Nontransaction accounts$21,448,0007,450
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,378,0005,476
Total time deposits$17,070,0007,085
Total time and savings deposits$21,448,0007,684
Noninterest-bearing deposits$478,0008,354
Interest-bearing deposits$24,163,0007,515
Retail deposits$24,641,0007,438
Estimated insured deposits$24,304,0007,402
IRAs and Keogh plan accounts$1,489,0006,657
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$23,858,0007,832
Deposits held in domestic offices$23,858,0007,831
Individuals, partnerships, and corporations$23,858,0007,660
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$2,942,0008,179
Demand deposits$190,0008,409
Nontransaction accounts$20,916,0007,466
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,315,0005,477
Total time deposits$16,601,0007,092
Total time and savings deposits$20,916,0007,732
Noninterest-bearing deposits$190,0008,442
Interest-bearing deposits$23,668,0007,542
Retail deposits$21,702,0007,636
Estimated insured deposits$23,602,0007,475
IRAs and Keogh plan accounts$1,413,0006,736
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$22,588,0007,907
Deposits held in domestic offices$22,588,0007,905
Individuals, partnerships, and corporations$22,588,0007,737
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$3,578,0008,120
Demand deposits$08,550
Nontransaction accounts$19,010,0007,626
Money market deposit accounts (MMDAs)$100,0008,179
Other savings deposits (excluding MMDAs)$4,267,0005,575
Total time deposits$14,643,0007,313
Total time and savings deposits$19,010,0007,874
Noninterest-bearing deposits$08,579
Interest-bearing deposits$22,588,0007,632
Retail deposits$20,418,0007,738
Estimated insured deposits$22,118,0007,592
IRAs and Keogh plan accounts$1,405,0006,766
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$23,036,0007,893
Deposits held in domestic offices$23,036,0007,891
Individuals, partnerships, and corporations$23,036,0007,717
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$3,820,0008,133
Demand deposits$200,0008,502
Nontransaction accounts$19,216,0007,630
Money market deposit accounts (MMDAs)$117,0008,195
Other savings deposits (excluding MMDAs)$4,793,0005,408
Total time deposits$14,306,0007,336
Total time and savings deposits$19,216,0007,877
Noninterest-bearing deposits$200,0008,532
Interest-bearing deposits$22,836,0007,636
Retail deposits$20,751,0007,746
Estimated insured deposits$22,995,0007,561
IRAs and Keogh plan accounts$1,230,0006,982
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$23,207,0007,912
Deposits held in domestic offices$23,207,0007,910
Individuals, partnerships, and corporations$23,209,0007,737
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$4,040,0008,148
Demand deposits$168,0008,523
Nontransaction accounts$19,169,0007,650
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,965,0005,422
Total time deposits$14,204,0007,325
Total time and savings deposits$19,169,0007,902
Noninterest-bearing deposits$168,0008,553
Interest-bearing deposits$23,039,0007,647
Retail deposits$21,352,0007,729
Estimated insured deposits$22,752,0007,589
IRAs and Keogh plan accounts$1,227,0006,959
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$21,923,0008,032
Deposits held in domestic offices$21,923,0008,031
Individuals, partnerships, and corporations$21,922,0007,872
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$4,280,0008,157
Demand deposits$392,0008,499
Nontransaction accounts$17,642,0007,781
Money market deposit accounts (MMDAs)$64,0008,265
Other savings deposits (excluding MMDAs)$5,041,0005,385
Total time deposits$12,537,0007,539
Total time and savings deposits$17,642,0008,034
Noninterest-bearing deposits$392,0008,530
Interest-bearing deposits$21,531,0007,770
Retail deposits$19,887,0007,909
Estimated insured deposits$21,487,0007,710
IRAs and Keogh plan accounts$1,160,0007,054
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$23,120,0007,961
Deposits held in domestic offices$23,120,0007,959
Individuals, partnerships, and corporations$23,120,0007,775
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$5,233,0007,933
Demand deposits$146,0008,593
Nontransaction accounts$17,887,0007,788
Money market deposit accounts (MMDAs)$79,0008,278
Other savings deposits (excluding MMDAs)$5,044,0005,434
Total time deposits$12,764,0007,528
Total time and savings deposits$17,887,0008,048
Noninterest-bearing deposits$146,0008,615
Interest-bearing deposits$22,974,0007,680
Retail deposits$20,773,0007,834
Estimated insured deposits$22,473,0007,640
IRAs and Keogh plan accounts$1,172,0007,079
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$24,088,0007,909
Deposits held in domestic offices$24,088,0007,908
Individuals, partnerships, and corporations$24,088,0007,718
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$6,145,0007,732
Demand deposits$185,0008,596
Nontransaction accounts$17,943,0007,785
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,544,0005,253
Total time deposits$12,399,0007,549
Total time and savings deposits$17,943,0008,056
Noninterest-bearing deposits$185,0008,614
Interest-bearing deposits$23,903,0007,632
Retail deposits$21,067,0007,820
Estimated insured deposits$23,267,0007,595
IRAs and Keogh plan accounts$1,170,0007,081
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$24,093,0007,982
Deposits held in domestic offices$24,093,0007,980
Individuals, partnerships, and corporations$24,093,0007,787
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$7,059,0007,589
Demand deposits$282,0008,634
Nontransaction accounts$17,034,0007,922
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,674,0005,293
Total time deposits$11,360,0007,739
Total time and savings deposits$17,034,0008,190
Noninterest-bearing deposits$282,0008,650
Interest-bearing deposits$23,811,0007,710
Retail deposits$21,427,0007,864
Estimated insured deposits$23,427,0007,653
IRAs and Keogh plan accounts$1,270,0007,025
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$24,730,0007,975
Deposits held in domestic offices$24,730,0007,973
Individuals, partnerships, and corporations$24,730,0007,777
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,450,0007,563
Demand deposits$266,0008,666
Nontransaction accounts$17,280,0007,937
Money market deposit accounts (MMDAs)$72,0008,388
Other savings deposits (excluding MMDAs)$5,754,0005,206
Total time deposits$11,454,0007,739
Total time and savings deposits$17,280,0008,207
Noninterest-bearing deposits$266,0008,687
Interest-bearing deposits$24,464,0007,682
Retail deposits$21,411,0007,903
Estimated insured deposits$23,711,0007,675
IRAs and Keogh plan accounts$1,291,0007,035
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$24,785,0007,979
Deposits held in domestic offices$24,785,0007,977
Individuals, partnerships, and corporations$24,785,0007,779
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$7,355,0007,495
Demand deposits$152,0008,741
Nontransaction accounts$17,430,0007,958
Money market deposit accounts (MMDAs)$71,0008,421
Other savings deposits (excluding MMDAs)$5,991,0005,132
Total time deposits$11,368,0007,796
Total time and savings deposits$17,430,0008,231
Noninterest-bearing deposits$152,0008,764
Interest-bearing deposits$24,633,0007,689
Retail deposits$21,204,0007,926
Estimated insured deposits$24,004,0007,664
IRAs and Keogh plan accounts$1,307,0007,040
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$24,814,0008,035
Deposits held in domestic offices$24,814,0008,034
Individuals, partnerships, and corporations$24,814,0007,830
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$7,219,0007,593
Demand deposits$146,0008,800
Nontransaction accounts$17,595,0007,984
Money market deposit accounts (MMDAs)$74,0008,471
Other savings deposits (excluding MMDAs)$6,044,0005,147
Total time deposits$11,477,0007,822
Total time and savings deposits$17,595,0008,269
Noninterest-bearing deposits$146,0008,823
Interest-bearing deposits$24,668,0007,743
Retail deposits$21,023,0007,996
Estimated insured deposits$23,923,0007,733
IRAs and Keogh plan accounts$1,325,0007,128
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$24,708,0008,067
Deposits held in domestic offices$24,708,0008,065
Individuals, partnerships, and corporations$24,708,0007,870
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$6,930,0007,666
Demand deposits$08,895
Nontransaction accounts$17,778,0008,011
Money market deposit accounts (MMDAs)$81,0008,512
Other savings deposits (excluding MMDAs)$5,783,0005,249
Total time deposits$11,914,0007,798
Total time and savings deposits$17,778,0008,277
Noninterest-bearing deposits$08,922
Interest-bearing deposits$24,708,0007,777
Retail deposits$21,540,0008,001
Estimated insured deposits$23,940,0007,770
IRAs and Keogh plan accounts$1,363,0007,117
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$24,749,0008,100
Deposits held in domestic offices$24,749,0008,099
Individuals, partnerships, and corporations$24,749,0007,856
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$24,561,0007,759
Noninterest-bearing deposits$223,0008,844
Interest-bearing deposits$24,526,0007,791
Retail deposits$21,860,0008,003
Estimated insured deposits$24,160,0007,781
IRAs and Keogh plan accounts$1,394,0007,122
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$24,559,0008,146
Deposits held in domestic offices$24,559,0008,145
Individuals, partnerships, and corporations$24,559,0007,907
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$24,360,0007,807
Noninterest-bearing deposits$211,0008,895
Interest-bearing deposits$24,348,0007,840
Retail deposits$21,733,0008,040
Estimated insured deposits$24,033,0007,839
IRAs and Keogh plan accounts$1,443,0007,119
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$25,460,0008,109
Deposits held in domestic offices$25,460,0008,107
Individuals, partnerships, and corporations$25,460,0007,856
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$25,275,0007,784
Noninterest-bearing deposits$209,0008,946
Interest-bearing deposits$25,251,0007,816
Retail deposits$21,956,0008,049
Estimated insured deposits$24,956,0007,786
IRAs and Keogh plan accounts$1,445,0007,140
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$25,717,0008,121
Deposits held in domestic offices$25,717,0008,120
Individuals, partnerships, and corporations$25,717,0007,864
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$25,524,0007,793
Noninterest-bearing deposits$183,0008,991
Interest-bearing deposits$25,534,0007,824
Retail deposits$22,690,0008,002
Estimated insured deposits$25,390,0007,782
IRAs and Keogh plan accounts$1,539,0007,006
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$25,962,0008,125
Deposits held in domestic offices$25,962,0008,123
Individuals, partnerships, and corporations$25,962,0007,837
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$25,749,0007,771
Noninterest-bearing deposits$242,0008,999
Interest-bearing deposits$25,720,0007,811
Retail deposits$22,888,0008,014
Estimated insured deposits$25,388,0007,788
IRAs and Keogh plan accounts$1,587,0006,928
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$27,877,0008,068
Deposits held in domestic offices$27,877,0008,066
Individuals, partnerships, and corporations$27,877,0007,757
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$27,635,0007,645
Noninterest-bearing deposits$276,0009,189
Interest-bearing deposits$27,601,0007,687
Retail deposits$25,329,0007,837
Estimated insured deposits$27,229,0007,706
IRAs and Keogh plan accounts$1,849,0006,631
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$25,805,0008,257
Deposits held in domestic offices$25,805,0008,256
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$25,805,0007,825
Retail deposits$25,133,0007,851
Estimated insured deposits$25,733,0007,857
IRAs and Keogh plan accounts$1,711,0006,840
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$24,938,0008,524
Deposits held in domestic offices$24,938,0008,522
Individuals, partnerships, and corporations$24,934,0008,191
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$24,934,0008,008
Noninterest-bearing deposits$321,0009,727
Interest-bearing deposits$24,617,0008,094
Retail deposits$24,020,0008,183
Estimated insured deposits$24,820,0008,138
IRAs and Keogh plan accounts$1,847,0006,872
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$26,919,0008,469
Deposits held in domestic offices$26,919,0008,468
Individuals, partnerships, and corporations$26,916,0008,133
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$26,916,0007,926
Noninterest-bearing deposits$213,00010,009
Interest-bearing deposits$26,706,0007,997
Retail deposits$25,371,0008,209
Estimated insured deposits$26,772,0008,083
IRAs and Keogh plan accounts$1,912,0006,940
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$28,094,0008,555
Deposits held in domestic offices$28,094,0008,553
Individuals, partnerships, and corporations$28,103,0008,152
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$28,103,0007,945
Noninterest-bearing deposits$010,674
Interest-bearing deposits$28,094,0008,013
Retail deposits$27,129,0008,207
Estimated insured deposits$28,029,0008,126
IRAs and Keogh plan accounts$2,275,0006,656
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$29,722,0008,684
Deposits held in domestic offices$29,722,0008,680
Individuals, partnerships, and corporations$29,722,0008,243
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$29,413,0008,038
Noninterest-bearing deposits$79,00011,014
Interest-bearing deposits$29,643,0008,089
Retail deposits$26,892,0008,586
Estimated insured deposits$28,793,0008,353
IRAs and Keogh plan accounts$2,254,0007,017
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$33,283,0008,535
Deposits held in domestic offices$33,283,0008,530
Individuals, partnerships, and corporations$33,283,0008,072
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$33,173,0007,747
Noninterest-bearing deposits$111,00011,485
Interest-bearing deposits$33,172,0007,844
Retail deposits$30,793,0008,341
Estimated insured deposits$32,693,0008,120
IRAs and Keogh plan accounts$2,524,0006,864
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$30,403,0009,121
Deposits held in domestic offices$30,403,0009,116
Individuals, partnerships, and corporations$30,403,0008,668
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$30,394,0008,284
Noninterest-bearing deposits$64,00012,136
Interest-bearing deposits$30,339,0008,379
Retail deposits$27,235,0009,146
Estimated insured deposits$29,536,0008,750
IRAs and Keogh plan accounts$1,825,0008,088
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$34,182,0008,945
Deposits held in domestic offices$34,182,0008,939
Individuals, partnerships, and corporations$34,181,0008,373
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$34,097,0008,006
Noninterest-bearing deposits$31,00012,730
Interest-bearing deposits$34,151,0008,153
Retail deposits$30,072,0009,087
Estimated insured deposits$33,272,0008,558
IRAs and Keogh plan accounts$1,823,0008,453
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$36,492,0008,805
Deposits held in domestic offices$36,492,0008,799
Individuals, partnerships, and corporations$36,492,0008,438
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$36,492,0008,064
Noninterest-bearing deposits$013,737
Interest-bearing deposits$36,492,0008,059
Retail deposits$32,564,0008,906
Estimated insured deposits$36,064,0008,377
IRAs and Keogh plan accounts$2,212,0008,058
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA