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Northstar Bank, Total Deposits

2017-03-31Rank
Total deposits$1,844,246,000377
Deposits held in domestic offices$1,844,246,000376
Individuals, partnerships, and corporations$1,735,472,000370
U.S. Government$01,186
States and political subdivisions in the U.S.$108,328,000477
Commercial banks and other depository institutions in U.S.$446,0001,845
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,884,000377
Demand deposits$150,796,000533
Nontransaction accounts$1,536,362,000382
Money market deposit accounts (MMDAs)$371,226,000519
Other savings deposits (excluding MMDAs)$859,924,000192
Total time deposits$305,211,000514
Total time and savings deposits$1,693,450,000364
Noninterest-bearing deposits$150,796,000828
Interest-bearing deposits$1,693,450,000330
Retail deposits$1,764,505,000347
Estimated insured deposits$1,389,016,000358
IRAs and Keogh plan accounts$30,821,000718
Brokered deposits$18,889,0001,067
Fully insured brokered deposits$18,889,000954
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$1,842,198,000371
Deposits held in domestic offices$1,842,198,000370
Individuals, partnerships, and corporations$1,744,063,000360
U.S. Government$01,254
States and political subdivisions in the U.S.$97,689,000524
Commercial banks and other depository institutions in U.S.$446,0001,871
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,128,000508
Demand deposits$89,152,000945
Nontransaction accounts$1,604,070,000364
Money market deposit accounts (MMDAs)$363,570,000519
Other savings deposits (excluding MMDAs)$927,972,000179
Total time deposits$312,528,000492
Total time and savings deposits$1,753,046,000351
Noninterest-bearing deposits$89,152,0001,308
Interest-bearing deposits$1,753,046,000313
Retail deposits$1,761,810,000341
Estimated insured deposits$1,384,985,000354
IRAs and Keogh plan accounts$31,762,000699
Brokered deposits$14,917,0001,173
Fully insured brokered deposits$14,917,0001,075
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$1,398,757,000456
Deposits held in domestic offices$1,398,757,000454
Individuals, partnerships, and corporations$1,341,099,000432
U.S. Government$01,248
States and political subdivisions in the U.S.$57,215,000816
Commercial banks and other depository institutions in U.S.$443,0001,894
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,055,000674
Demand deposits$108,367,000733
Nontransaction accounts$1,218,702,000446
Money market deposit accounts (MMDAs)$290,409,000589
Other savings deposits (excluding MMDAs)$731,468,000216
Total time deposits$196,825,000841
Total time and savings deposits$1,290,390,000439
Noninterest-bearing deposits$108,367,0001,097
Interest-bearing deposits$1,290,390,000394
Retail deposits$1,338,358,000424
Estimated insured deposits$987,072,000471
IRAs and Keogh plan accounts$23,829,000948
Brokered deposits$16,000,0001,117
Fully insured brokered deposits$16,000,0001,028
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$1,348,624,000466
Deposits held in domestic offices$1,348,624,000464
Individuals, partnerships, and corporations$1,284,066,000444
U.S. Government$01,147
States and political subdivisions in the U.S.$64,115,000743
Commercial banks and other depository institutions in U.S.$443,0001,941
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,810,000642
Demand deposits$119,861,000655
Nontransaction accounts$1,164,814,000458
Money market deposit accounts (MMDAs)$288,829,000591
Other savings deposits (excluding MMDAs)$677,839,000229
Total time deposits$198,146,000828
Total time and savings deposits$1,228,763,000445
Noninterest-bearing deposits$119,861,000969
Interest-bearing deposits$1,228,763,000399
Retail deposits$1,289,915,000432
Estimated insured deposits$1,001,650,000460
IRAs and Keogh plan accounts$24,218,000937
Brokered deposits$14,693,0001,166
Fully insured brokered deposits$14,693,0001,065
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$1,395,625,000448
Deposits held in domestic offices$1,395,625,000446
Individuals, partnerships, and corporations$1,321,729,000427
U.S. Government$01,159
States and political subdivisions in the U.S.$72,911,000666
Commercial banks and other depository institutions in U.S.$985,0001,578
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,240,000628
Demand deposits$120,196,000625
Nontransaction accounts$1,209,385,000440
Money market deposit accounts (MMDAs)$322,452,000553
Other savings deposits (excluding MMDAs)$680,234,000229
Total time deposits$206,699,000800
Total time and savings deposits$1,275,429,000436
Noninterest-bearing deposits$120,196,000951
Interest-bearing deposits$1,275,429,000385
Retail deposits$1,333,173,000410
Estimated insured deposits$1,023,500,000449
IRAs and Keogh plan accounts$24,113,000950
Brokered deposits$17,050,0001,055
Fully insured brokered deposits$17,050,000979
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$1,435,505,000427
Deposits held in domestic offices$1,435,505,000426
Individuals, partnerships, and corporations$1,359,810,000405
U.S. Government$01,296
States and political subdivisions in the U.S.$74,610,000632
Commercial banks and other depository institutions in U.S.$1,085,0001,557
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,900,000597
Demand deposits$118,292,000642
Nontransaction accounts$1,244,605,000425
Money market deposit accounts (MMDAs)$317,905,000543
Other savings deposits (excluding MMDAs)$713,141,000214
Total time deposits$213,559,000762
Total time and savings deposits$1,317,213,000413
Noninterest-bearing deposits$118,292,000986
Interest-bearing deposits$1,317,213,000371
Retail deposits$1,376,755,000396
Estimated insured deposits$1,041,151,000437
IRAs and Keogh plan accounts$25,412,000908
Brokered deposits$18,281,0001,000
Fully insured brokered deposits$18,281,000931
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$1,392,092,000431
Deposits held in domestic offices$1,392,092,000429
Individuals, partnerships, and corporations$1,321,486,000415
U.S. Government$01,197
States and political subdivisions in the U.S.$69,521,000651
Commercial banks and other depository institutions in U.S.$1,085,0001,577
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,558,000587
Demand deposits$114,725,000639
Nontransaction accounts$1,205,534,000434
Money market deposit accounts (MMDAs)$313,981,000554
Other savings deposits (excluding MMDAs)$666,902,000226
Total time deposits$224,651,000737
Total time and savings deposits$1,277,367,000423
Noninterest-bearing deposits$114,725,000993
Interest-bearing deposits$1,277,367,000378
Retail deposits$1,328,670,000403
Estimated insured deposits$1,046,304,000428
IRAs and Keogh plan accounts$26,250,000902
Brokered deposits$18,776,000992
Fully insured brokered deposits$18,776,000913
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$1,389,535,000427
Deposits held in domestic offices$1,389,535,000425
Individuals, partnerships, and corporations$1,302,476,000416
U.S. Government$01,235
States and political subdivisions in the U.S.$85,786,000549
Commercial banks and other depository institutions in U.S.$1,273,0001,537
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,301,000576
Demand deposits$115,346,000639
Nontransaction accounts$1,199,234,000423
Money market deposit accounts (MMDAs)$320,660,000538
Other savings deposits (excluding MMDAs)$642,364,000231
Total time deposits$236,210,000702
Total time and savings deposits$1,274,189,000416
Noninterest-bearing deposits$115,346,000969
Interest-bearing deposits$1,274,189,000379
Retail deposits$1,322,400,000401
Estimated insured deposits$1,061,319,000413
IRAs and Keogh plan accounts$27,348,000878
Brokered deposits$19,970,000953
Fully insured brokered deposits$19,970,000881
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$1,445,644,000417
Deposits held in domestic offices$1,445,644,000416
Individuals, partnerships, and corporations$1,363,983,000400
U.S. Government$01,228
States and political subdivisions in the U.S.$80,906,000579
Commercial banks and other depository institutions in U.S.$755,0001,773
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,884,000579
Demand deposits$112,213,000635
Nontransaction accounts$1,258,760,000406
Money market deposit accounts (MMDAs)$334,330,000531
Other savings deposits (excluding MMDAs)$676,345,000218
Total time deposits$248,085,000660
Total time and savings deposits$1,333,431,000409
Noninterest-bearing deposits$112,213,000975
Interest-bearing deposits$1,333,431,000367
Retail deposits$1,375,523,000391
Estimated insured deposits$1,079,107,000411
IRAs and Keogh plan accounts$28,397,000852
Brokered deposits$18,484,000960
Fully insured brokered deposits$18,484,000898
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$1,459,115,000407
Deposits held in domestic offices$1,459,115,000406
Individuals, partnerships, and corporations$1,378,561,000394
U.S. Government$01,345
States and political subdivisions in the U.S.$79,469,000568
Commercial banks and other depository institutions in U.S.$1,085,0001,641
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,274,000533
Demand deposits$112,648,000615
Nontransaction accounts$1,264,841,000400
Money market deposit accounts (MMDAs)$325,441,000521
Other savings deposits (excluding MMDAs)$676,426,000206
Total time deposits$262,974,000614
Total time and savings deposits$1,346,467,000397
Noninterest-bearing deposits$112,648,000950
Interest-bearing deposits$1,346,467,000358
Retail deposits$1,383,315,000386
Estimated insured deposits$1,086,523,000399
IRAs and Keogh plan accounts$30,159,000798
Brokered deposits$19,631,000907
Fully insured brokered deposits$19,631,000848
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$934,779,000603
Deposits held in domestic offices$934,779,000602
Individuals, partnerships, and corporations$870,968,000567
U.S. Government$01,257
States and political subdivisions in the U.S.$62,565,000662
Commercial banks and other depository institutions in U.S.$1,246,0001,605
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,285,000883
Demand deposits$65,025,0001,103
Nontransaction accounts$806,494,000574
Money market deposit accounts (MMDAs)$207,709,000727
Other savings deposits (excluding MMDAs)$385,549,000341
Total time deposits$213,236,000803
Total time and savings deposits$869,754,000561
Noninterest-bearing deposits$65,025,0001,534
Interest-bearing deposits$869,754,000498
Retail deposits$862,551,000575
Estimated insured deposits$670,711,000628
IRAs and Keogh plan accounts$18,185,0001,373
Brokered deposits$19,269,000917
Fully insured brokered deposits$19,269,000847
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$937,105,000594
Deposits held in domestic offices$937,105,000593
Individuals, partnerships, and corporations$866,353,000566
U.S. Government$01,331
States and political subdivisions in the U.S.$69,392,000598
Commercial banks and other depository institutions in U.S.$1,360,0001,570
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,364,000808
Demand deposits$67,998,0001,006
Nontransaction accounts$801,741,000571
Money market deposit accounts (MMDAs)$199,347,000740
Other savings deposits (excluding MMDAs)$381,997,000339
Total time deposits$220,397,000778
Total time and savings deposits$869,107,000557
Noninterest-bearing deposits$67,998,0001,441
Interest-bearing deposits$869,107,000498
Retail deposits$859,371,000570
Estimated insured deposits$676,024,000627
IRAs and Keogh plan accounts$18,501,0001,362
Brokered deposits$21,633,000837
Fully insured brokered deposits$21,633,000778
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$924,392,000609
Deposits held in domestic offices$924,392,000608
Individuals, partnerships, and corporations$847,563,000587
U.S. Government$01,317
States and political subdivisions in the U.S.$75,679,000554
Commercial banks and other depository institutions in U.S.$1,150,0001,634
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,751,000803
Demand deposits$61,659,0001,107
Nontransaction accounts$791,641,000586
Money market deposit accounts (MMDAs)$200,329,000743
Other savings deposits (excluding MMDAs)$362,479,000359
Total time deposits$228,833,000745
Total time and savings deposits$862,733,000567
Noninterest-bearing deposits$61,659,0001,558
Interest-bearing deposits$862,733,000509
Retail deposits$844,649,000582
Estimated insured deposits$677,041,000636
IRAs and Keogh plan accounts$19,624,0001,307
Brokered deposits$22,318,000806
Fully insured brokered deposits$22,318,000748
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$926,582,000601
Deposits held in domestic offices$926,582,000598
Individuals, partnerships, and corporations$858,743,000570
U.S. Government$01,474
States and political subdivisions in the U.S.$66,775,000622
Commercial banks and other depository institutions in U.S.$1,064,0001,664
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,651,000901
Demand deposits$54,083,0001,303
Nontransaction accounts$804,931,000569
Money market deposit accounts (MMDAs)$190,457,000762
Other savings deposits (excluding MMDAs)$372,302,000342
Total time deposits$242,172,000707
Total time and savings deposits$872,499,000554
Noninterest-bearing deposits$54,083,0001,741
Interest-bearing deposits$872,499,000494
Retail deposits$838,190,000579
Estimated insured deposits$619,860,000688
IRAs and Keogh plan accounts$20,116,0001,296
Brokered deposits$23,455,000746
Fully insured brokered deposits$23,455,000702
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$915,048,000603
Deposits held in domestic offices$915,048,000602
Individuals, partnerships, and corporations$848,823,000581
U.S. Government$01,406
States and political subdivisions in the U.S.$64,729,000592
Commercial banks and other depository institutions in U.S.$1,496,0001,509
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,330,000822
Demand deposits$57,869,0001,155
Nontransaction accounts$791,718,000574
Money market deposit accounts (MMDAs)$190,959,000758
Other savings deposits (excluding MMDAs)$352,069,000356
Total time deposits$248,690,000693
Total time and savings deposits$857,179,000557
Noninterest-bearing deposits$57,870,0001,614
Interest-bearing deposits$857,178,000500
Retail deposits$824,629,000585
Estimated insured deposits$625,492,000680
IRAs and Keogh plan accounts$20,308,0001,302
Brokered deposits$21,370,000792
Fully insured brokered deposits$21,089,000745
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$953,698,000561
Deposits held in domestic offices$953,698,000558
Individuals, partnerships, and corporations$857,384,000562
U.S. Government$01,377
States and political subdivisions in the U.S.$95,133,000412
Commercial banks and other depository institutions in U.S.$1,181,0001,649
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,705,000590
Demand deposits$57,024,0001,132
Nontransaction accounts$800,993,000566
Money market deposit accounts (MMDAs)$189,088,000751
Other savings deposits (excluding MMDAs)$353,480,000340
Total time deposits$258,425,000665
Total time and savings deposits$896,674,000524
Noninterest-bearing deposits$57,024,0001,590
Interest-bearing deposits$896,674,000476
Retail deposits$860,459,000552
Estimated insured deposits$629,043,000676
IRAs and Keogh plan accounts$20,368,0001,311
Brokered deposits$22,294,000755
Fully insured brokered deposits$22,013,000711
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$962,933,000569
Deposits held in domestic offices$962,933,000566
Individuals, partnerships, and corporations$859,822,000568
U.S. Government$01,424
States and political subdivisions in the U.S.$101,980,000391
Commercial banks and other depository institutions in U.S.$1,131,0001,692
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,181,000497
Demand deposits$65,621,000932
Nontransaction accounts$790,752,000585
Money market deposit accounts (MMDAs)$186,921,000755
Other savings deposits (excluding MMDAs)$335,823,000364
Total time deposits$268,008,000656
Total time and savings deposits$897,312,000536
Noninterest-bearing deposits$65,621,0001,376
Interest-bearing deposits$897,312,000484
Retail deposits$867,254,000556
Estimated insured deposits$628,645,000671
IRAs and Keogh plan accounts$20,483,0001,319
Brokered deposits$23,117,000725
Fully insured brokered deposits$22,837,000684
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$978,798,000554
Deposits held in domestic offices$978,798,000553
Individuals, partnerships, and corporations$870,483,000561
U.S. Government$01,583
States and political subdivisions in the U.S.$107,827,000359
Commercial banks and other depository institutions in U.S.$488,0002,229
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,455,000482
Demand deposits$67,940,000924
Nontransaction accounts$798,343,000580
Money market deposit accounts (MMDAs)$184,469,000749
Other savings deposits (excluding MMDAs)$334,640,000357
Total time deposits$279,235,000641
Total time and savings deposits$910,858,000531
Noninterest-bearing deposits$67,940,0001,342
Interest-bearing deposits$910,858,000480
Retail deposits$881,679,000549
Estimated insured deposits$611,160,000745
IRAs and Keogh plan accounts$21,379,0001,264
Brokered deposits$20,285,000784
Fully insured brokered deposits$20,005,000734
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$99,993,0004,432
Deposits held in domestic offices$99,993,0004,432
Individuals, partnerships, and corporations$98,499,0004,203
U.S. Government$01,457
States and political subdivisions in the U.S.$1,197,0005,617
Commercial banks and other depository institutions in U.S.$297,0002,492
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,406,0002,805
Demand deposits$36,673,0001,779
Nontransaction accounts$55,587,0004,908
Money market deposit accounts (MMDAs)$23,183,0003,231
Other savings deposits (excluding MMDAs)$8,510,0004,225
Total time deposits$23,894,0005,499
Total time and savings deposits$63,320,0005,067
Noninterest-bearing deposits$36,643,0002,297
Interest-bearing deposits$63,350,0005,071
Retail deposits$92,161,0004,425
Estimated insured deposits$88,490,0004,452
IRAs and Keogh plan accounts$1,106,0006,387
Brokered deposits$199,0002,713
Fully insured brokered deposits$199,0002,574
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$95,748,0004,594
Deposits held in domestic offices$95,748,0004,591
Individuals, partnerships, and corporations$90,943,0004,420
U.S. Government$01,535
States and political subdivisions in the U.S.$4,507,0004,292
Commercial banks and other depository institutions in U.S.$298,0002,526
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,666,0002,764
Demand deposits$38,149,0001,645
Nontransaction accounts$51,082,0005,155
Money market deposit accounts (MMDAs)$23,248,0003,208
Other savings deposits (excluding MMDAs)$8,523,0004,223
Total time deposits$19,311,0005,966
Total time and savings deposits$57,599,0005,314
Noninterest-bearing deposits$38,149,0002,174
Interest-bearing deposits$57,599,0005,321
Retail deposits$93,678,0004,413
Estimated insured deposits$88,680,0004,467
IRAs and Keogh plan accounts$1,061,0006,471
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$95,270,0004,657
Deposits held in domestic offices$95,270,0004,655
Individuals, partnerships, and corporations$93,686,0004,396
U.S. Government$01,579
States and political subdivisions in the U.S.$1,287,0005,626
Commercial banks and other depository institutions in U.S.$297,0002,532
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,627,0002,892
Demand deposits$36,109,0001,749
Nontransaction accounts$52,643,0005,140
Money market deposit accounts (MMDAs)$23,056,0003,255
Other savings deposits (excluding MMDAs)$10,155,0003,861
Total time deposits$19,433,0006,035
Total time and savings deposits$59,161,0005,333
Noninterest-bearing deposits$36,108,0002,270
Interest-bearing deposits$59,162,0005,339
Retail deposits$93,093,0004,475
Estimated insured deposits$88,507,0004,520
IRAs and Keogh plan accounts$1,057,0006,536
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$93,508,0004,688
Deposits held in domestic offices$93,508,0004,687
Individuals, partnerships, and corporations$91,507,0004,431
U.S. Government$01,780
States and political subdivisions in the U.S.$1,704,0005,227
Commercial banks and other depository institutions in U.S.$297,0002,393
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,194,0003,048
Demand deposits$31,650,0001,944
Nontransaction accounts$54,314,0005,067
Money market deposit accounts (MMDAs)$23,338,0003,199
Other savings deposits (excluding MMDAs)$10,568,0003,663
Total time deposits$20,408,0006,003
Total time and savings deposits$61,858,0005,202
Noninterest-bearing deposits$31,650,0002,436
Interest-bearing deposits$61,859,0005,221
Retail deposits$91,337,0004,514
Estimated insured deposits$86,934,0004,541
IRAs and Keogh plan accounts$1,062,0006,548
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$104,075,0004,382
Deposits held in domestic offices$104,075,0004,380
Individuals, partnerships, and corporations$101,563,0004,151
U.S. Government$01,652
States and political subdivisions in the U.S.$2,512,0004,868
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$44,541,0002,572
Demand deposits$37,137,0001,509
Nontransaction accounts$59,534,0004,894
Money market deposit accounts (MMDAs)$26,087,0002,986
Other savings deposits (excluding MMDAs)$11,581,0003,479
Total time deposits$21,866,0005,961
Total time and savings deposits$66,938,0005,052
Noninterest-bearing deposits$37,137,0002,032
Interest-bearing deposits$66,938,0005,075
Retail deposits$102,154,0004,161
Estimated insured deposits$96,478,0004,257
IRAs and Keogh plan accounts$1,005,0006,648
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$112,015,0004,167
Deposits held in domestic offices$112,015,0004,165
Individuals, partnerships, and corporations$108,295,0003,983
U.S. Government$01,633
States and political subdivisions in the U.S.$3,172,0004,640
Commercial banks and other depository institutions in U.S.$548,0002,134
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,197,0002,400
Demand deposits$37,311,0001,421
Nontransaction accounts$65,818,0004,670
Money market deposit accounts (MMDAs)$28,062,0002,850
Other savings deposits (excluding MMDAs)$11,016,0003,559
Total time deposits$26,739,0005,603
Total time and savings deposits$74,704,0004,776
Noninterest-bearing deposits$37,312,0001,960
Interest-bearing deposits$74,704,0004,793
Retail deposits$109,840,0003,959
Estimated insured deposits$105,969,0004,000
IRAs and Keogh plan accounts$1,218,0006,562
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$545,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$17,884,0007,358
Deposits held in domestic offices$17,884,0007,358
Individuals, partnerships, and corporations$17,884,0007,274
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$4,610,0007,171
Demand deposits$4,466,0006,480
Nontransaction accounts$13,274,0007,286
Money market deposit accounts (MMDAs)$2,008,0006,574
Other savings deposits (excluding MMDAs)$4,869,0005,259
Total time deposits$6,396,0007,331
Total time and savings deposits$13,418,0007,360
Noninterest-bearing deposits$4,466,0006,536
Interest-bearing deposits$13,418,0007,353
Retail deposits$17,884,0007,315
Estimated insured deposits$16,409,0007,356
IRAs and Keogh plan accounts$329,0007,113
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$16,976,0007,437
Deposits held in domestic offices$16,976,0007,437
Individuals, partnerships, and corporations$16,976,0007,352
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$3,334,0007,355
Demand deposits$3,188,0006,895
Nontransaction accounts$13,642,0007,325
Money market deposit accounts (MMDAs)$1,725,0006,675
Other savings deposits (excluding MMDAs)$5,121,0005,059
Total time deposits$6,796,0007,391
Total time and savings deposits$13,788,0007,409
Noninterest-bearing deposits$3,188,0006,930
Interest-bearing deposits$13,788,0007,402
Retail deposits$16,976,0007,392
Estimated insured deposits$16,837,0007,400
IRAs and Keogh plan accounts$314,0007,182
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$19,367,0007,468
Deposits held in domestic offices$19,367,0007,468
Individuals, partnerships, and corporations$19,367,0007,360
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$3,725,0007,388
Demand deposits$3,601,0006,765
Nontransaction accounts$15,642,0007,335
Money market deposit accounts (MMDAs)$2,734,0006,405
Other savings deposits (excluding MMDAs)$4,754,0005,220
Total time deposits$8,154,0007,402
Total time and savings deposits$15,766,0007,450
Noninterest-bearing deposits$3,725,0006,780
Interest-bearing deposits$15,642,0007,447
Retail deposits$18,831,0007,428
Estimated insured deposits$17,540,0007,461
IRAs and Keogh plan accounts$317,0007,272
Brokered deposits$536,0003,162
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$22,188,0007,436
Deposits held in domestic offices$22,188,0007,436
Individuals, partnerships, and corporations$22,188,0007,314
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$3,859,0007,420
Demand deposits$3,696,0006,760
Nontransaction accounts$18,329,0007,244
Money market deposit accounts (MMDAs)$3,053,0006,314
Other savings deposits (excluding MMDAs)$6,725,0004,493
Total time deposits$8,550,0007,430
Total time and savings deposits$18,492,0007,407
Noninterest-bearing deposits$3,859,0006,759
Interest-bearing deposits$18,328,0007,403
Retail deposits$21,653,0007,381
Estimated insured deposits$20,087,0007,425
IRAs and Keogh plan accounts$315,0007,332
Brokered deposits$535,0003,248
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$21,966,0007,539
Deposits held in domestic offices$21,966,0007,538
Individuals, partnerships, and corporations$21,966,0007,410
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$3,093,0007,615
Demand deposits$2,951,0007,085
Nontransaction accounts$18,873,0007,310
Money market deposit accounts (MMDAs)$2,809,0006,468
Other savings deposits (excluding MMDAs)$6,581,0004,565
Total time deposits$9,483,0007,468
Total time and savings deposits$19,015,0007,484
Noninterest-bearing deposits$2,951,0007,128
Interest-bearing deposits$19,015,0007,476
Retail deposits$21,067,0007,498
Estimated insured deposits$20,537,0007,500
IRAs and Keogh plan accounts$677,0007,223
Brokered deposits$535,0003,346
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$18,532,0007,701
Deposits held in domestic offices$18,532,0007,700
Individuals, partnerships, and corporations$18,532,0007,598
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$3,570,0007,620
Demand deposits$3,427,0007,049
Nontransaction accounts$14,962,0007,562
Money market deposit accounts (MMDAs)$3,978,0006,080
Other savings deposits (excluding MMDAs)$1,540,0006,826
Total time deposits$9,444,0007,525
Total time and savings deposits$15,105,0007,677
Noninterest-bearing deposits$3,427,0007,092
Interest-bearing deposits$15,105,0007,674
Retail deposits$12,962,0007,773
Estimated insured deposits$16,293,0007,701
IRAs and Keogh plan accounts$567,0007,315
Brokered deposits$534,0003,383
Fully insured brokered deposits$534,0003,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$20,157,0007,714
Deposits held in domestic offices$20,157,0007,714
Individuals, partnerships, and corporations$20,154,0007,596
U.S. Government$3,0002,759
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$4,441,0007,532
Demand deposits$4,276,0006,658
Nontransaction accounts$15,716,0007,597
Money market deposit accounts (MMDAs)$4,542,0005,944
Other savings deposits (excluding MMDAs)$551,0007,400
Total time deposits$10,623,0007,502
Total time and savings deposits$15,881,0007,710
Noninterest-bearing deposits$4,279,0006,717
Interest-bearing deposits$15,878,0007,696
Retail deposits$12,966,0007,835
Estimated insured deposits$16,397,0007,766
IRAs and Keogh plan accounts$535,0007,380
Brokered deposits$534,0003,488
Fully insured brokered deposits$534,0003,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$21,140,0007,738
Deposits held in domestic offices$21,140,0007,737
Individuals, partnerships, and corporations$21,140,0007,617
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$5,120,0007,470
Demand deposits$4,870,0006,506
Nontransaction accounts$16,020,0007,632
Money market deposit accounts (MMDAs)$4,385,0006,012
Other savings deposits (excluding MMDAs)$894,0007,265
Total time deposits$10,741,0007,554
Total time and savings deposits$16,270,0007,772
Noninterest-bearing deposits$4,870,0006,569
Interest-bearing deposits$16,270,0007,765
Retail deposits$13,696,0007,899
Estimated insured deposits$12,837,0007,908
IRAs and Keogh plan accounts$475,0007,487
Brokered deposits$534,0003,553
Fully insured brokered deposits$534,0003,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,008,0007,779
Deposits held in domestic offices$21,008,0007,779
Individuals, partnerships, and corporations$21,005,0007,654
U.S. Government$3,0002,728
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$5,475,0007,436
Demand deposits$5,267,0006,364
Nontransaction accounts$15,533,0007,700
Money market deposit accounts (MMDAs)$5,366,0005,726
Other savings deposits (excluding MMDAs)$509,0007,503
Total time deposits$9,658,0007,675
Total time and savings deposits$15,741,0007,825
Noninterest-bearing deposits$5,267,0006,442
Interest-bearing deposits$15,741,0007,817
Retail deposits$14,912,0007,893
Estimated insured deposits$13,259,0007,930
IRAs and Keogh plan accounts$482,0007,495
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$24,166,0007,680
Deposits held in domestic offices$24,166,0007,680
Individuals, partnerships, and corporations$24,163,0007,521
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,958,0006,947
Demand deposits$7,682,0005,541
Nontransaction accounts$16,208,0007,679
Money market deposit accounts (MMDAs)$4,937,0005,799
Other savings deposits (excluding MMDAs)$601,0007,466
Total time deposits$10,670,0007,630
Total time and savings deposits$16,484,0007,830
Noninterest-bearing deposits$7,682,0005,666
Interest-bearing deposits$16,484,0007,818
Retail deposits$18,605,0007,727
Estimated insured deposits$13,657,0007,942
IRAs and Keogh plan accounts$482,0007,497
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$21,197,0007,835
Deposits held in domestic offices$21,197,0007,835
Individuals, partnerships, and corporations$21,197,0007,696
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$5,953,0007,342
Demand deposits$5,537,0006,292
Nontransaction accounts$15,244,0007,785
Money market deposit accounts (MMDAs)$4,342,0006,005
Other savings deposits (excluding MMDAs)$713,0007,459
Total time deposits$10,189,0007,711
Total time and savings deposits$15,660,0007,901
Noninterest-bearing deposits$5,537,0006,377
Interest-bearing deposits$15,660,0007,895
Retail deposits$16,539,0007,858
Estimated insured deposits$14,593,0007,940
IRAs and Keogh plan accounts$483,0007,509
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$24,084,0007,741
Deposits held in domestic offices$24,084,0007,740
Individuals, partnerships, and corporations$24,082,0007,568
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$2,0003,248
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,613,0007,051
Demand deposits$7,357,0005,679
Nontransaction accounts$16,471,0007,741
Money market deposit accounts (MMDAs)$4,537,0005,952
Other savings deposits (excluding MMDAs)$761,0007,492
Total time deposits$11,173,0007,645
Total time and savings deposits$16,727,0007,892
Noninterest-bearing deposits$7,358,0005,809
Interest-bearing deposits$16,726,0007,880
Retail deposits$18,705,0007,776
Estimated insured deposits$15,031,0007,960
IRAs and Keogh plan accounts$503,0007,484
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$22,940,0007,802
Deposits held in domestic offices$22,940,0007,801
Individuals, partnerships, and corporations$22,940,0007,632
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$4,913,0007,656
Demand deposits$4,675,0006,685
Nontransaction accounts$18,027,0007,645
Money market deposit accounts (MMDAs)$4,283,0006,018
Other savings deposits (excluding MMDAs)$670,0007,568
Total time deposits$13,074,0007,486
Total time and savings deposits$18,265,0007,827
Noninterest-bearing deposits$4,676,0006,770
Interest-bearing deposits$18,264,0007,817
Retail deposits$16,434,0007,922
Estimated insured deposits$16,605,0007,881
IRAs and Keogh plan accounts$540,0007,479
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$25,051,0007,682
Deposits held in domestic offices$25,051,0007,680
Individuals, partnerships, and corporations$25,041,0007,512
U.S. Government$10,0002,695
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$5,651,0007,518
Demand deposits$5,439,0006,438
Nontransaction accounts$19,400,0007,532
Money market deposit accounts (MMDAs)$4,832,0005,758
Other savings deposits (excluding MMDAs)$661,0007,594
Total time deposits$13,907,0007,371
Total time and savings deposits$19,612,0007,727
Noninterest-bearing deposits$5,439,0006,525
Interest-bearing deposits$19,612,0007,722
Retail deposits$17,750,0007,850
Estimated insured deposits$17,767,0007,791
IRAs and Keogh plan accounts$538,0007,497
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$26,698,0007,597
Deposits held in domestic offices$26,698,0007,597
Individuals, partnerships, and corporations$26,694,0007,407
U.S. Government$4,0002,946
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$6,922,0007,177
Demand deposits$5,189,0006,439
Nontransaction accounts$19,776,0007,512
Money market deposit accounts (MMDAs)$5,128,0005,678
Other savings deposits (excluding MMDAs)$684,0007,633
Total time deposits$13,964,0007,384
Total time and savings deposits$21,509,0007,638
Noninterest-bearing deposits$5,189,0006,548
Interest-bearing deposits$21,509,0007,626
Retail deposits$21,248,0007,610
Estimated insured deposits$18,779,0007,728
IRAs and Keogh plan accounts$534,0007,535
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$27,578,0007,592
Deposits held in domestic offices$27,578,0007,590
Individuals, partnerships, and corporations$27,578,0007,393
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$6,135,0007,440
Demand deposits$5,869,0006,239
Nontransaction accounts$21,443,0007,427
Money market deposit accounts (MMDAs)$4,962,0005,739
Other savings deposits (excluding MMDAs)$700,0007,712
Total time deposits$15,781,0007,199
Total time and savings deposits$21,709,0007,660
Noninterest-bearing deposits$5,869,0006,343
Interest-bearing deposits$21,709,0007,647
Retail deposits$21,496,0007,626
Estimated insured deposits$20,837,0007,649
IRAs and Keogh plan accounts$531,0007,610
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$30,827,0007,432
Deposits held in domestic offices$30,827,0007,430
Individuals, partnerships, and corporations$30,827,0007,215
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$5,870,0007,538
Demand deposits$5,711,0006,320
Nontransaction accounts$24,957,0007,172
Money market deposit accounts (MMDAs)$5,022,0005,730
Other savings deposits (excluding MMDAs)$705,0007,777
Total time deposits$19,230,0006,853
Total time and savings deposits$25,116,0007,454
Noninterest-bearing deposits$5,711,0006,405
Interest-bearing deposits$25,116,0007,455
Retail deposits$20,625,0007,715
Estimated insured deposits$21,956,0007,582
IRAs and Keogh plan accounts$188,0007,934
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$27,865,0007,605
Deposits held in domestic offices$27,865,0007,604
Individuals, partnerships, and corporations$27,864,0007,406
U.S. Government$1,0004,031
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$5,903,0007,590
Demand deposits$5,663,0006,452
Nontransaction accounts$21,962,0007,388
Money market deposit accounts (MMDAs)$4,134,0006,025
Other savings deposits (excluding MMDAs)$778,0007,743
Total time deposits$17,050,0007,043
Total time and savings deposits$22,202,0007,645
Noninterest-bearing deposits$5,663,0006,538
Interest-bearing deposits$22,202,0007,643
Retail deposits$19,201,0007,818
Estimated insured deposits$21,499,0007,630
IRAs and Keogh plan accounts$181,0007,974
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$28,727,0007,560
Deposits held in domestic offices$28,727,0007,558
Individuals, partnerships, and corporations$28,727,0007,339
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$4,768,0007,853
Demand deposits$4,513,0006,838
Nontransaction accounts$23,959,0007,241
Money market deposit accounts (MMDAs)$5,271,0005,607
Other savings deposits (excluding MMDAs)$809,0007,815
Total time deposits$17,879,0006,966
Total time and savings deposits$24,214,0007,513
Noninterest-bearing deposits$4,513,0006,902
Interest-bearing deposits$24,214,0007,510
Retail deposits$17,096,0007,979
Estimated insured deposits$19,183,0007,814
IRAs and Keogh plan accounts$277,0007,910
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$28,931,0007,565
Deposits held in domestic offices$28,931,0007,563
Individuals, partnerships, and corporations$28,931,0007,346
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,848,0007,688
Demand deposits$5,564,0006,488
Nontransaction accounts$23,083,0007,315
Money market deposit accounts (MMDAs)$6,681,0005,189
Other savings deposits (excluding MMDAs)$803,0007,912
Total time deposits$15,599,0007,181
Total time and savings deposits$23,367,0007,597
Noninterest-bearing deposits$5,565,0006,559
Interest-bearing deposits$23,366,0007,592
Retail deposits$18,816,0007,900
Estimated insured deposits$21,857,0007,639
IRAs and Keogh plan accounts$274,0007,968
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$28,577,0007,614
Deposits held in domestic offices$28,577,0007,612
Individuals, partnerships, and corporations$28,577,0007,393
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$4,073,0008,134
Demand deposits$3,781,0007,222
Nontransaction accounts$24,504,0007,208
Money market deposit accounts (MMDAs)$10,325,0004,383
Other savings deposits (excluding MMDAs)$847,0007,935
Total time deposits$13,332,0007,438
Total time and savings deposits$24,796,0007,524
Noninterest-bearing deposits$3,781,0007,275
Interest-bearing deposits$24,796,0007,532
Retail deposits$20,209,0007,837
Estimated insured deposits$21,528,0007,693
IRAs and Keogh plan accounts$266,0007,986
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$30,119,0007,566
Deposits held in domestic offices$30,119,0007,565
Individuals, partnerships, and corporations$30,119,0007,326
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$4,095,0008,190
Demand deposits$3,786,0007,371
Nontransaction accounts$26,024,0007,056
Money market deposit accounts (MMDAs)$14,781,0003,605
Other savings deposits (excluding MMDAs)$1,230,0007,743
Total time deposits$10,013,0007,850
Total time and savings deposits$26,333,0007,422
Noninterest-bearing deposits$3,786,0007,423
Interest-bearing deposits$26,333,0007,427
Retail deposits$24,598,0007,542
Estimated insured deposits$22,588,0007,635
IRAs and Keogh plan accounts$285,0008,019
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$31,674,0007,461
Deposits held in domestic offices$31,674,0007,459
Individuals, partnerships, and corporations$31,674,0007,223
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$3,879,0008,224
Demand deposits$3,556,0007,377
Nontransaction accounts$27,795,0006,956
Money market deposit accounts (MMDAs)$17,523,0003,251
Other savings deposits (excluding MMDAs)$1,419,0007,670
Total time deposits$8,853,0008,039
Total time and savings deposits$28,118,0007,292
Noninterest-bearing deposits$3,556,0007,425
Interest-bearing deposits$28,118,0007,296
Retail deposits$27,409,0007,331
Estimated insured deposits$23,844,0007,545
IRAs and Keogh plan accounts$458,0007,900
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$35,585,0007,210
Deposits held in domestic offices$35,585,0007,209
Individuals, partnerships, and corporations$35,583,0006,934
U.S. Government$2,0003,655
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$3,147,0008,379
Demand deposits$2,869,0007,659
Nontransaction accounts$32,438,0006,548
Money market deposit accounts (MMDAs)$22,125,0002,726
Other savings deposits (excluding MMDAs)$1,701,0007,529
Total time deposits$8,612,0008,057
Total time and savings deposits$32,716,0006,977
Noninterest-bearing deposits$2,870,0007,690
Interest-bearing deposits$32,715,0006,998
Retail deposits$31,489,0007,038
Estimated insured deposits$26,550,0007,335
IRAs and Keogh plan accounts$456,0007,915
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$39,746,0007,026
Deposits held in domestic offices$39,746,0007,024
Individuals, partnerships, and corporations$39,744,0006,737
U.S. Government$2,0003,603
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$2,165,0008,596
Demand deposits$1,776,0008,202
Nontransaction accounts$37,581,0006,193
Money market deposit accounts (MMDAs)$27,620,0002,415
Other savings deposits (excluding MMDAs)$1,977,0007,450
Total time deposits$7,984,0008,203
Total time and savings deposits$37,970,0006,685
Noninterest-bearing deposits$1,779,0008,218
Interest-bearing deposits$37,967,0006,703
Retail deposits$36,332,0006,766
Estimated insured deposits$29,790,0007,160
IRAs and Keogh plan accounts$467,0007,981
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$44,493,0006,777
Deposits held in domestic offices$44,493,0006,775
Individuals, partnerships, and corporations$44,490,0006,463
U.S. Government$3,0003,803
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$3,381,0008,463
Demand deposits$2,436,0007,980
Nontransaction accounts$41,112,0005,889
Money market deposit accounts (MMDAs)$32,366,0002,171
Other savings deposits (excluding MMDAs)$2,214,0007,272
Total time deposits$6,532,0008,402
Total time and savings deposits$42,057,0006,395
Noninterest-bearing deposits$2,439,0008,003
Interest-bearing deposits$42,054,0006,418
Retail deposits$41,742,0006,405
Estimated insured deposits$33,157,0006,905
IRAs and Keogh plan accounts$506,0007,955
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$48,028,0006,517
Deposits held in domestic offices$48,028,0006,515
Individuals, partnerships, and corporations$47,925,0006,198
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$101,0002,600
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,754,0008,593
Demand deposits$2,050,0008,107
Nontransaction accounts$45,274,0005,593
Money market deposit accounts (MMDAs)$29,785,0002,288
Other savings deposits (excluding MMDAs)$3,140,0006,669
Total time deposits$12,349,0007,640
Total time and savings deposits$45,978,0006,110
Noninterest-bearing deposits$2,052,0008,131
Interest-bearing deposits$45,976,0006,136
Retail deposits$43,251,0006,254
Estimated insured deposits$37,512,0006,571
IRAs and Keogh plan accounts$1,121,0007,277
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$48,414,0006,526
Deposits held in domestic offices$48,414,0006,525
Individuals, partnerships, and corporations$48,213,0006,211
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$199,0002,361
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,527,0008,494
Demand deposits$2,366,0007,991
Nontransaction accounts$44,887,0005,648
Money market deposit accounts (MMDAs)$24,431,0002,609
Other savings deposits (excluding MMDAs)$8,985,0004,156
Total time deposits$11,471,0007,824
Total time and savings deposits$46,048,0006,137
Noninterest-bearing deposits$2,366,0008,016
Interest-bearing deposits$46,048,0006,167
Retail deposits$44,567,0006,208
Estimated insured deposits$37,776,0006,591
IRAs and Keogh plan accounts$1,217,0007,264
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$49,944,0006,464
Deposits held in domestic offices$49,944,0006,461
Individuals, partnerships, and corporations$49,745,0006,108
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,868,0008,647
Demand deposits$2,263,0008,064
Nontransaction accounts$47,076,0005,516
Money market deposit accounts (MMDAs)$1,951,0007,395
Other savings deposits (excluding MMDAs)$31,349,0001,783
Total time deposits$13,776,0007,534
Total time and savings deposits$47,681,0006,044
Noninterest-bearing deposits$2,263,0008,096
Interest-bearing deposits$47,681,0006,079
Retail deposits$45,403,0006,156
Estimated insured deposits$41,181,0006,358
IRAs and Keogh plan accounts$1,173,0007,360
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$49,256,0006,521
Deposits held in domestic offices$49,256,0006,519
Individuals, partnerships, and corporations$49,048,0006,136
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$197,0002,423
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,371,0007,852
Demand deposits$2,448,0007,481
Nontransaction accounts$45,885,0004,891
Money market deposit accounts (MMDAs)$2,025,0006,666
Other savings deposits (excluding MMDAs)$30,012,0001,546
Total time deposits$13,848,0006,743
Total time and savings deposits$46,808,0006,104
Noninterest-bearing deposits$2,459,0008,014
Interest-bearing deposits$46,797,0006,130
Retail deposits$44,843,0006,212
Estimated insured deposits$40,547,0006,417
IRAs and Keogh plan accounts$1,136,0007,460
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$47,967,0006,581
Deposits held in domestic offices$47,967,0006,580
Individuals, partnerships, and corporations$47,669,0006,234
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$296,0002,207
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,356,0007,879
Demand deposits$1,826,0007,716
Nontransaction accounts$44,611,0004,993
Money market deposit accounts (MMDAs)$1,550,0006,952
Other savings deposits (excluding MMDAs)$23,938,0001,813
Total time deposits$19,123,0006,123
Total time and savings deposits$46,141,0006,152
Noninterest-bearing deposits$1,828,0008,291
Interest-bearing deposits$46,139,0006,178
Retail deposits$41,176,0006,466
Estimated insured deposits$40,113,0006,500
IRAs and Keogh plan accounts$1,459,0007,091
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$44,849,0006,788
Deposits held in domestic offices$44,849,0006,787
Individuals, partnerships, and corporations$44,554,0006,447
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$295,0002,206
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,597,0008,018
Demand deposits$2,023,0007,625
Nontransaction accounts$42,252,0005,159
Money market deposit accounts (MMDAs)$1,504,0006,955
Other savings deposits (excluding MMDAs)$19,741,0002,058
Total time deposits$21,008,0005,895
Total time and savings deposits$42,826,0006,399
Noninterest-bearing deposits$2,023,0008,209
Interest-bearing deposits$42,825,0006,427
Retail deposits$36,620,0006,832
Estimated insured deposits$37,839,0006,685
IRAs and Keogh plan accounts$1,450,0007,135
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$40,988,0007,045
Deposits held in domestic offices$40,988,0007,044
Individuals, partnerships, and corporations$40,790,0006,707
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$197,0002,433
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,582,0008,051
Demand deposits$1,954,0007,672
Nontransaction accounts$38,406,0005,445
Money market deposit accounts (MMDAs)$1,330,0007,100
Other savings deposits (excluding MMDAs)$15,431,0002,391
Total time deposits$21,645,0005,832
Total time and savings deposits$39,034,0006,672
Noninterest-bearing deposits$1,954,0008,250
Interest-bearing deposits$39,034,0006,700
Retail deposits$32,395,0007,157
Estimated insured deposits$35,029,0006,923
IRAs and Keogh plan accounts$1,552,0006,990
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$38,135,0007,245
Deposits held in domestic offices$38,135,0007,242
Individuals, partnerships, and corporations$37,815,0006,883
U.S. Government$24,0002,417
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$296,0002,099
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,294,0007,954
Demand deposits$2,179,0007,609
Nontransaction accounts$34,841,0005,683
Money market deposit accounts (MMDAs)$1,696,0006,840
Other savings deposits (excluding MMDAs)$9,821,0003,139
Total time deposits$23,324,0005,602
Total time and savings deposits$35,956,0006,880
Noninterest-bearing deposits$2,179,0008,183
Interest-bearing deposits$35,956,0006,911
Retail deposits$28,519,0007,505
Estimated insured deposits$32,402,0007,116
IRAs and Keogh plan accounts$1,552,0006,969
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$23,675,0008,397
Deposits held in domestic offices$23,675,0008,395
Individuals, partnerships, and corporations$23,647,0008,127
U.S. Government$28,0002,352
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 accounts$3,485,0008,034
Demand deposits$2,481,0007,559
Nontransaction accounts$20,190,0007,138
Money market deposit accounts (MMDAs)$4,782,0005,201
Other savings deposits (excluding MMDAs)$177,0008,186
Total time deposits$15,231,0006,855
Total time and savings deposits$21,194,0008,219
Noninterest-bearing deposits$2,481,0008,086
Interest-bearing deposits$21,194,0008,262
Retail deposits$18,758,0008,472
Estimated insured deposits$21,910,0008,193
IRAs and Keogh plan accounts$794,0008,098
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$14,816,0009,220
Deposits held in domestic offices$14,816,0009,220
Individuals, partnerships, and corporations$14,806,0008,968
U.S. Government$10,0003,505
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 accounts$4,128,0007,970
Demand deposits$3,590,0006,953
Nontransaction accounts$10,688,0008,176
Money market deposit accounts (MMDAs)$1,510,0006,975
Other savings deposits (excluding MMDAs)$321,0008,239
Total time deposits$8,857,0007,927
Total time and savings deposits$11,226,0009,221
Noninterest-bearing deposits$3,590,0007,382
Interest-bearing deposits$11,226,0009,303
Retail deposits$11,198,0009,322
Estimated insured deposits$12,965,0009,171
IRAs and Keogh plan accounts$527,0008,638
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$12,273,0009,702
Deposits held in domestic offices$12,273,0009,701
Individuals, partnerships, and corporations$11,941,0009,523
U.S. Government$38,0001,799
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$294,0001,838
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,296,0008,718
Demand deposits$1,749,0008,301
Nontransaction accounts$9,977,0008,467
Money market deposit accounts (MMDAs)$3,167,0005,922
Other savings deposits (excluding MMDAs)$575,0008,326
Total time deposits$6,235,0008,468
Total time and savings deposits$10,524,0009,577
Noninterest-bearing deposits$1,749,0008,873
Interest-bearing deposits$10,524,0009,647
Retail deposits$9,405,0009,767
Estimated insured deposits$10,686,0009,670
IRAs and Keogh plan accounts$502,0008,970
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$11,166,00010,000
Deposits held in domestic offices$11,166,00010,000
Individuals, partnerships, and corporations$11,161,0009,808
U.S. Government$5,0004,723
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 accounts$1,959,0008,990
Demand deposits$1,506,0008,648
Nontransaction accounts$9,207,0008,719
Money market deposit accounts (MMDAs)$2,793,0006,161
Other savings deposits (excluding MMDAs)$521,0008,637
Total time deposits$5,893,0008,714
Total time and savings deposits$9,660,0009,876
Noninterest-bearing deposits$1,512,0009,252
Interest-bearing deposits$9,654,0009,945
Retail deposits$8,547,00010,072
Estimated insured deposits$10,107,0009,956
IRAs and Keogh plan accounts$497,0009,244
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$10,918,00010,447
Deposits held in domestic offices$10,918,00010,447
Individuals, partnerships, and corporations$10,898,00010,253
U.S. Government$20,0003,704
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 accounts$1,602,0009,429
Demand deposits$1,528,0008,929
Nontransaction accounts$9,316,0009,019
Money market deposit accounts (MMDAs)$1,580,0007,359
Other savings deposits (excluding MMDAs)$37,0009,383
Total time deposits$7,699,0008,708
Total time and savings deposits$9,390,00010,291
Noninterest-bearing deposits$1,528,0009,563
Interest-bearing deposits$9,390,00010,369
Retail deposits$8,015,00010,568
Estimated insured deposits$10,170,00010,372
IRAs and Keogh plan accounts$551,0009,579
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$12,276,00010,821
Deposits held in domestic offices$12,276,00010,820
Individuals, partnerships, and corporations$12,268,00010,543
U.S. Government$8,0006,243
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 accounts$2,212,0009,736
Demand deposits$1,696,0009,184
Nontransaction accounts$10,064,0009,246
Money market deposit accounts (MMDAs)$2,021,0007,198
Other savings deposits (excluding MMDAs)$31,0009,793
Total time deposits$8,012,0008,958
Total time and savings deposits$10,580,00010,628
Noninterest-bearing deposits$1,696,0009,787
Interest-bearing deposits$10,580,00010,739
Retail deposits$9,476,00010,948
Estimated insured deposits$11,823,00010,685
IRAs and Keogh plan accounts$565,00010,092
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$13,687,00011,120
Deposits held in domestic offices$13,687,00011,120
Individuals, partnerships, and corporations$13,569,00010,809
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,858,00010,216
Demand deposits$1,600,0009,552
Nontransaction accounts$11,829,0009,280
Money market deposit accounts (MMDAs)$2,041,0007,484
Other savings deposits (excluding MMDAs)$634,0009,837
Total time deposits$9,154,0008,968
Total time and savings deposits$12,087,00010,894
Noninterest-bearing deposits$1,600,00010,214
Interest-bearing deposits$12,087,00011,015
Retail deposits$10,287,00011,372
Estimated insured deposits$13,465,00010,962
IRAs and Keogh plan accounts$597,00010,479
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$8,652,00012,265
Deposits held in domestic offices$8,652,00012,265
Individuals, partnerships, and corporations$8,342,00012,057
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$300,0002,167
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,773,00010,774
Demand deposits$1,248,00010,331
Nontransaction accounts$6,879,00010,533
Money market deposit accounts (MMDAs)$3,094,0007,011
Other savings deposits (excluding MMDAs)$272,00010,630
Total time deposits$3,513,00010,630
Total time and savings deposits$7,404,00012,071
Noninterest-bearing deposits$1,248,00011,049
Interest-bearing deposits$7,404,00012,186
Retail deposits$6,552,00012,376
Estimated insured deposits$8,371,00012,183
IRAs and Keogh plan accounts$200,00011,794
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$4,743,00013,212
Deposits held in domestic offices$4,743,00013,212
Individuals, partnerships, and corporations$4,443,00012,961
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$299,0002,453
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,260,00011,359
Demand deposits$1,012,00010,983
Nontransaction accounts$3,483,00011,420
Money market deposit accounts (MMDAs)$2,327,0008,307
Other savings deposits (excluding MMDAs)$99,00011,172
Total time deposits$1,057,00011,421
Total time and savings deposits$3,731,00012,934
Noninterest-bearing deposits$1,012,00011,765
Interest-bearing deposits$3,731,00013,148
Retail deposits$4,243,00013,193
Estimated insured deposits$4,735,00013,167
IRAs and Keogh plan accounts$99,00012,587
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$15,779,00012,345
Deposits held in domestic offices$15,779,00012,343
Individuals, partnerships, and corporations$15,435,00012,135
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$331,0009,926
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,728,0008,910
Demand deposits$2,682,0009,189
Nontransaction accounts$9,051,00010,911
Money market deposit accounts (MMDAs)$472,00010,815
Other savings deposits (excluding MMDAs)$5,00011,535
Total time deposits$8,574,0009,757
Total time and savings deposits$13,097,00012,397
Noninterest-bearing deposits$2,682,0009,835
Interest-bearing deposits$13,097,00012,390
Retail deposits$14,047,00012,420
Estimated insured deposits$15,097,00012,237
IRAs and Keogh plan accounts$702,00011,751
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA