Home > Paragon Bank > Total Deposits

Paragon Bank, Total Deposits

2016-06-30Rank
Total deposits$23,938,0005,852
Deposits held in domestic offices$23,938,0005,852
Individuals, partnerships, and corporations$18,199,0005,878
U.S. Government$01,147
States and political subdivisions in the U.S.$3,011,0004,499
Commercial banks and other depository institutions in U.S.$2,728,0001,219
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,717,0005,660
Demand deposits$4,250,0005,620
Nontransaction accounts$15,221,0005,824
Money market deposit accounts (MMDAs)$3,461,0005,097
Other savings deposits (excluding MMDAs)$3,134,0005,411
Total time deposits$8,626,0005,662
Total time and savings deposits$19,688,0005,819
Noninterest-bearing deposits$4,248,0005,625
Interest-bearing deposits$19,690,0005,821
Retail deposits$23,938,0005,801
Estimated insured deposits$22,071,0005,830
IRAs and Keogh plan accounts$924,0005,505
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$25,645,0005,877
Deposits held in domestic offices$25,645,0005,877
Individuals, partnerships, and corporations$19,114,0005,925
U.S. Government$01,159
States and political subdivisions in the U.S.$4,793,0004,066
Commercial banks and other depository institutions in U.S.$1,738,0001,354
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,886,0005,700
Demand deposits$4,010,0005,709
Nontransaction accounts$16,759,0005,832
Money market deposit accounts (MMDAs)$3,270,0005,195
Other savings deposits (excluding MMDAs)$3,531,0005,362
Total time deposits$9,958,0005,622
Total time and savings deposits$21,635,0005,824
Noninterest-bearing deposits$4,010,0005,710
Interest-bearing deposits$21,635,0005,828
Retail deposits$24,145,0005,858
Estimated insured deposits$22,887,0005,874
IRAs and Keogh plan accounts$1,026,0005,509
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$26,192,0005,913
Deposits held in domestic offices$26,192,0005,913
Individuals, partnerships, and corporations$19,596,0005,977
U.S. Government$01,296
States and political subdivisions in the U.S.$4,858,0004,062
Commercial banks and other depository institutions in U.S.$1,738,0001,375
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,983,0005,748
Demand deposits$3,697,0005,806
Nontransaction accounts$17,209,0005,858
Money market deposit accounts (MMDAs)$3,427,0005,187
Other savings deposits (excluding MMDAs)$3,762,0005,324
Total time deposits$10,020,0005,672
Total time and savings deposits$22,495,0005,848
Noninterest-bearing deposits$3,697,0005,810
Interest-bearing deposits$22,495,0005,847
Retail deposits$24,692,0005,907
Estimated insured deposits$24,004,0005,898
IRAs and Keogh plan accounts$1,052,0005,544
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$25,569,0005,997
Deposits held in domestic offices$25,569,0005,997
Individuals, partnerships, and corporations$19,399,0006,050
U.S. Government$01,197
States and political subdivisions in the U.S.$4,434,0004,173
Commercial banks and other depository institutions in U.S.$1,736,0001,389
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,064,0005,862
Demand deposits$3,415,0005,885
Nontransaction accounts$17,505,0005,928
Money market deposit accounts (MMDAs)$3,526,0005,240
Other savings deposits (excluding MMDAs)$3,706,0005,408
Total time deposits$10,274,0005,747
Total time and savings deposits$22,154,0005,935
Noninterest-bearing deposits$3,415,0005,897
Interest-bearing deposits$22,154,0005,936
Retail deposits$23,817,0005,991
Estimated insured deposits$23,427,0005,990
IRAs and Keogh plan accounts$1,073,0005,613
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$27,370,0006,035
Deposits held in domestic offices$27,370,0006,035
Individuals, partnerships, and corporations$20,306,0006,105
U.S. Government$01,235
States and political subdivisions in the U.S.$5,328,0003,994
Commercial banks and other depository institutions in U.S.$1,736,0001,413
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,764,0005,797
Demand deposits$3,958,0005,883
Nontransaction accounts$17,606,0005,995
Money market deposit accounts (MMDAs)$3,594,0005,292
Other savings deposits (excluding MMDAs)$3,583,0005,484
Total time deposits$10,429,0005,812
Total time and savings deposits$23,412,0005,969
Noninterest-bearing deposits$3,958,0005,895
Interest-bearing deposits$23,413,0005,963
Retail deposits$25,619,0006,026
Estimated insured deposits$24,835,0006,016
IRAs and Keogh plan accounts$1,081,0005,677
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$30,679,0006,028
Deposits held in domestic offices$30,679,0006,028
Individuals, partnerships, and corporations$23,948,0006,090
U.S. Government$01,228
States and political subdivisions in the U.S.$4,995,0004,101
Commercial banks and other depository institutions in U.S.$1,736,0001,430
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,956,0005,759
Demand deposits$4,597,0005,849
Nontransaction accounts$19,723,0005,967
Money market deposit accounts (MMDAs)$5,292,0005,060
Other savings deposits (excluding MMDAs)$4,233,0005,364
Total time deposits$10,199,0005,891
Total time and savings deposits$26,082,0005,951
Noninterest-bearing deposits$4,597,0005,860
Interest-bearing deposits$26,082,0005,946
Retail deposits$29,179,0006,004
Estimated insured deposits$28,251,0005,991
IRAs and Keogh plan accounts$1,098,0005,716
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$30,325,0006,113
Deposits held in domestic offices$30,325,0006,113
Individuals, partnerships, and corporations$24,241,0006,159
U.S. Government$01,345
States and political subdivisions in the U.S.$5,244,0004,039
Commercial banks and other depository institutions in U.S.$840,0001,758
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,983,0005,832
Demand deposits$3,817,0006,071
Nontransaction accounts$19,342,0006,067
Money market deposit accounts (MMDAs)$5,230,0005,102
Other savings deposits (excluding MMDAs)$4,308,0005,367
Total time deposits$9,804,0006,023
Total time and savings deposits$26,508,0006,006
Noninterest-bearing deposits$3,817,0006,082
Interest-bearing deposits$26,508,0006,006
Retail deposits$28,825,0006,095
Estimated insured deposits$27,482,0006,085
IRAs and Keogh plan accounts$1,080,0005,803
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$26,631,0006,269
Deposits held in domestic offices$26,631,0006,269
Individuals, partnerships, and corporations$22,469,0006,281
U.S. Government$01,257
States and political subdivisions in the U.S.$3,468,0004,536
Commercial banks and other depository institutions in U.S.$694,0001,894
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,625,0005,974
Demand deposits$3,888,0006,086
Nontransaction accounts$17,006,0006,246
Money market deposit accounts (MMDAs)$5,002,0005,224
Other savings deposits (excluding MMDAs)$3,881,0005,529
Total time deposits$8,124,0006,221
Total time and savings deposits$22,743,0006,203
Noninterest-bearing deposits$3,888,0006,103
Interest-bearing deposits$22,743,0006,203
Retail deposits$26,631,0006,219
Estimated insured deposits$25,332,0006,217
IRAs and Keogh plan accounts$1,123,0005,857
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$28,565,0006,294
Deposits held in domestic offices$28,565,0006,293
Individuals, partnerships, and corporations$23,700,0006,306
U.S. Government$01,331
States and political subdivisions in the U.S.$4,171,0004,359
Commercial banks and other depository institutions in U.S.$694,0001,907
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,709,0005,929
Demand deposits$4,125,0006,110
Nontransaction accounts$17,856,0006,272
Money market deposit accounts (MMDAs)$5,616,0005,166
Other savings deposits (excluding MMDAs)$3,890,0005,574
Total time deposits$8,350,0006,278
Total time and savings deposits$24,440,0006,216
Noninterest-bearing deposits$4,125,0006,135
Interest-bearing deposits$24,440,0006,217
Retail deposits$28,565,0006,239
Estimated insured deposits$27,193,0006,230
IRAs and Keogh plan accounts$1,158,0005,900
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$28,988,0006,350
Deposits held in domestic offices$28,988,0006,350
Individuals, partnerships, and corporations$24,830,0006,350
U.S. Government$01,317
States and political subdivisions in the U.S.$3,614,0004,561
Commercial banks and other depository institutions in U.S.$544,0002,013
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,597,0006,016
Demand deposits$4,463,0006,122
Nontransaction accounts$18,391,0006,319
Money market deposit accounts (MMDAs)$6,112,0005,122
Other savings deposits (excluding MMDAs)$4,111,0005,559
Total time deposits$8,167,0006,361
Total time and savings deposits$24,525,0006,304
Noninterest-bearing deposits$4,463,0006,142
Interest-bearing deposits$24,525,0006,302
Retail deposits$28,988,0006,299
Estimated insured deposits$26,984,0006,311
IRAs and Keogh plan accounts$1,143,0005,976
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$28,996,0006,412
Deposits held in domestic offices$28,996,0006,411
Individuals, partnerships, and corporations$25,001,0006,401
U.S. Government$01,474
States and political subdivisions in the U.S.$3,451,0004,624
Commercial banks and other depository institutions in U.S.$544,0002,007
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,336,0006,085
Demand deposits$4,404,0006,196
Nontransaction accounts$18,660,0006,369
Money market deposit accounts (MMDAs)$5,988,0005,150
Other savings deposits (excluding MMDAs)$4,251,0005,502
Total time deposits$8,421,0006,429
Total time and savings deposits$24,592,0006,345
Noninterest-bearing deposits$4,404,0006,227
Interest-bearing deposits$24,592,0006,340
Retail deposits$28,996,0006,349
Estimated insured deposits$26,972,0006,365
IRAs and Keogh plan accounts$1,186,0006,031
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$28,988,0006,473
Deposits held in domestic offices$28,988,0006,472
Individuals, partnerships, and corporations$24,812,0006,477
U.S. Government$01,406
States and political subdivisions in the U.S.$3,632,0004,535
Commercial banks and other depository institutions in U.S.$544,0002,043
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,050,0006,156
Demand deposits$4,642,0006,176
Nontransaction accounts$18,938,0006,434
Money market deposit accounts (MMDAs)$6,014,0005,200
Other savings deposits (excluding MMDAs)$4,551,0005,419
Total time deposits$8,373,0006,515
Total time and savings deposits$24,346,0006,421
Noninterest-bearing deposits$4,642,0006,211
Interest-bearing deposits$24,346,0006,416
Retail deposits$28,988,0006,410
Estimated insured deposits$27,382,0006,414
IRAs and Keogh plan accounts$1,203,0006,098
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$28,151,0006,553
Deposits held in domestic offices$28,151,0006,553
Individuals, partnerships, and corporations$24,003,0006,555
U.S. Government$01,377
States and political subdivisions in the U.S.$3,604,0004,589
Commercial banks and other depository institutions in U.S.$544,0002,056
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,868,0006,203
Demand deposits$4,039,0006,321
Nontransaction accounts$18,283,0006,513
Money market deposit accounts (MMDAs)$5,891,0005,266
Other savings deposits (excluding MMDAs)$3,647,0005,757
Total time deposits$8,745,0006,552
Total time and savings deposits$24,112,0006,485
Noninterest-bearing deposits$4,039,0006,348
Interest-bearing deposits$24,112,0006,485
Retail deposits$28,151,0006,497
Estimated insured deposits$26,610,0006,499
IRAs and Keogh plan accounts$1,235,0006,139
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$30,177,0006,573
Deposits held in domestic offices$30,177,0006,573
Individuals, partnerships, and corporations$25,811,0006,582
U.S. Government$01,424
States and political subdivisions in the U.S.$3,772,0004,534
Commercial banks and other depository institutions in U.S.$594,0002,061
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,584,0006,086
Demand deposits$4,620,0006,293
Nontransaction accounts$18,593,0006,572
Money market deposit accounts (MMDAs)$5,955,0005,323
Other savings deposits (excluding MMDAs)$3,808,0005,728
Total time deposits$8,831,0006,610
Total time and savings deposits$25,557,0006,506
Noninterest-bearing deposits$4,620,0006,318
Interest-bearing deposits$25,557,0006,509
Retail deposits$30,177,0006,509
Estimated insured deposits$28,071,0006,525
IRAs and Keogh plan accounts$1,236,0006,182
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$30,750,0006,593
Deposits held in domestic offices$30,750,0006,592
Individuals, partnerships, and corporations$27,027,0006,579
U.S. Government$01,583
States and political subdivisions in the U.S.$3,723,0004,554
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$12,286,0006,044
Demand deposits$5,216,0006,238
Nontransaction accounts$18,464,0006,620
Money market deposit accounts (MMDAs)$5,836,0005,330
Other savings deposits (excluding MMDAs)$3,131,0005,927
Total time deposits$9,496,0006,629
Total time and savings deposits$25,534,0006,537
Noninterest-bearing deposits$5,215,0006,268
Interest-bearing deposits$25,535,0006,541
Retail deposits$30,750,0006,529
Estimated insured deposits$29,195,0006,555
IRAs and Keogh plan accounts$1,302,0006,180
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,174,0006,776
Deposits held in domestic offices$27,174,0006,776
Individuals, partnerships, and corporations$23,669,0006,753
U.S. Government$01,457
States and political subdivisions in the U.S.$3,505,0004,645
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$9,917,0006,310
Demand deposits$4,042,0006,467
Nontransaction accounts$17,257,0006,768
Money market deposit accounts (MMDAs)$5,382,0005,471
Other savings deposits (excluding MMDAs)$3,298,0005,891
Total time deposits$8,576,0006,792
Total time and savings deposits$23,132,0006,709
Noninterest-bearing deposits$4,042,0006,501
Interest-bearing deposits$23,132,0006,708
Retail deposits$27,174,0006,708
Estimated insured deposits$26,039,0006,739
IRAs and Keogh plan accounts$1,356,0006,232
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$27,368,0006,825
Deposits held in domestic offices$27,368,0006,824
Individuals, partnerships, and corporations$23,619,0006,816
U.S. Government$01,535
States and political subdivisions in the U.S.$3,749,0004,559
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$9,625,0006,380
Demand deposits$3,349,0006,654
Nontransaction accounts$17,743,0006,809
Money market deposit accounts (MMDAs)$5,480,0005,481
Other savings deposits (excluding MMDAs)$3,305,0005,912
Total time deposits$8,958,0006,834
Total time and savings deposits$24,019,0006,744
Noninterest-bearing deposits$3,349,0006,674
Interest-bearing deposits$24,019,0006,745
Retail deposits$27,368,0006,753
Estimated insured deposits$26,618,0006,766
IRAs and Keogh plan accounts$1,504,0006,179
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$27,145,0006,896
Deposits held in domestic offices$27,145,0006,895
Individuals, partnerships, and corporations$24,314,0006,862
U.S. Government$01,579
States and political subdivisions in the U.S.$2,831,0004,958
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$9,562,0006,453
Demand deposits$3,662,0006,656
Nontransaction accounts$17,583,0006,879
Money market deposit accounts (MMDAs)$5,553,0005,507
Other savings deposits (excluding MMDAs)$3,437,0005,890
Total time deposits$8,591,0006,937
Total time and savings deposits$23,483,0006,826
Noninterest-bearing deposits$3,662,0006,677
Interest-bearing deposits$23,483,0006,822
Retail deposits$27,145,0006,823
Estimated insured deposits$26,516,0006,837
IRAs and Keogh plan accounts$1,508,0006,238
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,088,0006,876
Deposits held in domestic offices$28,088,0006,874
Individuals, partnerships, and corporations$24,943,0006,858
U.S. Government$01,780
States and political subdivisions in the U.S.$3,145,0004,638
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$10,784,0006,250
Demand deposits$4,931,0006,364
Nontransaction accounts$17,304,0006,906
Money market deposit accounts (MMDAs)$4,900,0005,630
Other savings deposits (excluding MMDAs)$3,321,0005,845
Total time deposits$9,081,0006,946
Total time and savings deposits$23,157,0006,837
Noninterest-bearing deposits$4,931,0006,417
Interest-bearing deposits$23,157,0006,844
Retail deposits$28,088,0006,799
Estimated insured deposits$27,534,0006,816
IRAs and Keogh plan accounts$1,495,0006,264
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$30,660,0006,838
Deposits held in domestic offices$30,660,0006,836
Individuals, partnerships, and corporations$27,165,0006,827
U.S. Government$01,652
States and political subdivisions in the U.S.$3,495,0004,481
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$12,306,0005,999
Demand deposits$6,492,0005,905
Nontransaction accounts$18,354,0006,929
Money market deposit accounts (MMDAs)$5,672,0005,514
Other savings deposits (excluding MMDAs)$3,502,0005,758
Total time deposits$9,180,0007,018
Total time and savings deposits$24,168,0006,864
Noninterest-bearing deposits$6,492,0005,996
Interest-bearing deposits$24,168,0006,862
Retail deposits$30,660,0006,743
Estimated insured deposits$29,764,0006,779
IRAs and Keogh plan accounts$1,453,0006,346
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$28,337,0006,986
Deposits held in domestic offices$28,337,0006,985
Individuals, partnerships, and corporations$24,481,0006,988
U.S. Government$2,061,000103
States and political subdivisions in the U.S.$1,795,0005,238
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$9,621,0006,411
Demand deposits$3,582,0006,694
Nontransaction accounts$18,716,0006,972
Money market deposit accounts (MMDAs)$5,801,0005,504
Other savings deposits (excluding MMDAs)$3,349,0005,865
Total time deposits$9,566,0007,062
Total time and savings deposits$24,755,0006,910
Noninterest-bearing deposits$3,582,0006,735
Interest-bearing deposits$24,755,0006,901
Retail deposits$28,337,0006,902
Estimated insured deposits$27,377,0006,935
IRAs and Keogh plan accounts$1,713,0006,224
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$28,326,0007,042
Deposits held in domestic offices$28,326,0007,041
Individuals, partnerships, and corporations$24,802,0007,035
U.S. Government$01,643
States and political subdivisions in the U.S.$3,524,0004,511
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,123,0006,546
Demand deposits$3,636,0006,715
Nontransaction accounts$19,203,0007,013
Money market deposit accounts (MMDAs)$6,042,0005,473
Other savings deposits (excluding MMDAs)$3,322,0005,887
Total time deposits$9,838,0007,114
Total time and savings deposits$24,690,0006,969
Noninterest-bearing deposits$3,636,0006,765
Interest-bearing deposits$24,690,0006,966
Retail deposits$28,326,0006,954
Estimated insured deposits$27,793,0006,993
IRAs and Keogh plan accounts$1,681,0006,290
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$28,513,0007,092
Deposits held in domestic offices$28,513,0007,092
Individuals, partnerships, and corporations$25,070,0007,084
U.S. Government$02,902
States and political subdivisions in the U.S.$3,443,0004,544
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,678,0006,466
Demand deposits$3,942,0006,680
Nontransaction accounts$18,835,0007,090
Money market deposit accounts (MMDAs)$5,403,0005,617
Other savings deposits (excluding MMDAs)$3,212,0005,857
Total time deposits$10,220,0007,158
Total time and savings deposits$24,571,0007,010
Noninterest-bearing deposits$3,942,0006,727
Interest-bearing deposits$24,571,0007,002
Retail deposits$28,513,0006,984
Estimated insured deposits$28,014,0007,008
IRAs and Keogh plan accounts$1,682,0006,336
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$26,952,0007,210
Deposits held in domestic offices$26,952,0007,209
Individuals, partnerships, and corporations$23,716,0007,192
U.S. Government$03,279
States and political subdivisions in the U.S.$3,236,0004,657
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$8,184,0006,708
Demand deposits$3,478,0006,819
Nontransaction accounts$18,768,0007,176
Money market deposit accounts (MMDAs)$5,410,0005,625
Other savings deposits (excluding MMDAs)$3,405,0005,799
Total time deposits$9,953,0007,281
Total time and savings deposits$23,474,0007,143
Noninterest-bearing deposits$3,478,0006,867
Interest-bearing deposits$23,474,0007,140
Retail deposits$26,952,0007,117
Estimated insured deposits$26,473,0007,125
IRAs and Keogh plan accounts$1,681,0006,398
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$28,577,0007,199
Deposits held in domestic offices$28,577,0007,199
Individuals, partnerships, and corporations$26,117,0007,138
U.S. Government$03,428
States and political subdivisions in the U.S.$2,460,0005,035
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,306,0006,710
Demand deposits$3,316,0006,882
Nontransaction accounts$20,271,0007,154
Money market deposit accounts (MMDAs)$6,112,0005,471
Other savings deposits (excluding MMDAs)$3,230,0005,910
Total time deposits$10,929,0007,260
Total time and savings deposits$25,261,0007,095
Noninterest-bearing deposits$3,316,0006,927
Interest-bearing deposits$25,261,0007,093
Retail deposits$28,577,0007,088
Estimated insured deposits$28,085,0007,098
IRAs and Keogh plan accounts$1,641,0006,450
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$29,226,0007,247
Deposits held in domestic offices$29,226,0007,245
Individuals, partnerships, and corporations$24,948,0007,270
U.S. Government$03,500
States and political subdivisions in the U.S.$2,987,0004,870
Commercial banks and other depository institutions in U.S.$1,291,0001,693
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,385,0006,765
Demand deposits$3,190,0007,015
Nontransaction accounts$20,841,0007,210
Money market deposit accounts (MMDAs)$6,307,0005,472
Other savings deposits (excluding MMDAs)$3,293,0005,921
Total time deposits$11,240,0007,321
Total time and savings deposits$26,036,0007,152
Noninterest-bearing deposits$3,190,0007,056
Interest-bearing deposits$26,036,0007,151
Retail deposits$29,226,0007,123
Estimated insured deposits$28,596,0007,145
IRAs and Keogh plan accounts$1,621,0006,528
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$29,439,0007,297
Deposits held in domestic offices$29,439,0007,297
Individuals, partnerships, and corporations$26,587,0007,255
U.S. Government$03,705
States and political subdivisions in the U.S.$2,852,0004,941
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,763,0006,764
Demand deposits$3,443,0007,043
Nontransaction accounts$20,676,0007,254
Money market deposit accounts (MMDAs)$5,700,0005,587
Other savings deposits (excluding MMDAs)$3,431,0005,785
Total time deposits$11,545,0007,361
Total time and savings deposits$25,996,0007,180
Noninterest-bearing deposits$3,443,0007,086
Interest-bearing deposits$25,996,0007,181
Retail deposits$26,557,0007,111
Estimated insured deposits$29,006,0007,165
IRAs and Keogh plan accounts$1,688,0006,473
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$27,509,0007,405
Deposits held in domestic offices$27,509,0007,405
Individuals, partnerships, and corporations$24,854,0007,373
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,654,0005,014
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$7,418,0006,946
Demand deposits$2,970,0007,170
Nontransaction accounts$20,091,0007,346
Money market deposit accounts (MMDAs)$4,747,0005,887
Other savings deposits (excluding MMDAs)$3,370,0005,820
Total time deposits$11,973,0007,383
Total time and savings deposits$24,539,0007,305
Noninterest-bearing deposits$2,971,0007,220
Interest-bearing deposits$24,538,0007,303
Retail deposits$24,647,0007,235
Estimated insured deposits$26,922,0007,309
IRAs and Keogh plan accounts$1,733,0006,487
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$29,183,0007,386
Deposits held in domestic offices$29,183,0007,385
Individuals, partnerships, and corporations$26,026,0007,373
U.S. Government$03,557
States and political subdivisions in the U.S.$3,157,0004,840
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$8,917,0006,710
Demand deposits$3,635,0006,967
Nontransaction accounts$20,266,0007,392
Money market deposit accounts (MMDAs)$4,043,0006,126
Other savings deposits (excluding MMDAs)$3,436,0005,853
Total time deposits$12,787,0007,367
Total time and savings deposits$25,548,0007,316
Noninterest-bearing deposits$3,635,0007,021
Interest-bearing deposits$25,548,0007,318
Retail deposits$27,256,0007,135
Estimated insured deposits$26,151,0007,194
IRAs and Keogh plan accounts$1,965,0006,291
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$30,067,0007,376
Deposits held in domestic offices$30,067,0007,376
Individuals, partnerships, and corporations$27,091,0007,349
U.S. Government$03,628
States and political subdivisions in the U.S.$2,976,0004,962
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$8,893,0006,718
Demand deposits$3,889,0006,903
Nontransaction accounts$21,174,0007,363
Money market deposit accounts (MMDAs)$3,889,0006,193
Other savings deposits (excluding MMDAs)$3,230,0005,967
Total time deposits$14,055,0007,285
Total time and savings deposits$26,178,0007,307
Noninterest-bearing deposits$3,889,0006,956
Interest-bearing deposits$26,178,0007,307
Retail deposits$27,634,0007,140
Estimated insured deposits$27,130,0007,156
IRAs and Keogh plan accounts$2,007,0006,221
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$31,555,0007,298
Deposits held in domestic offices$31,555,0007,298
Individuals, partnerships, and corporations$28,288,0007,280
U.S. Government$03,888
States and political subdivisions in the U.S.$3,267,0004,820
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$9,316,0006,650
Demand deposits$3,996,0006,923
Nontransaction accounts$22,239,0007,277
Money market deposit accounts (MMDAs)$4,057,0006,091
Other savings deposits (excluding MMDAs)$3,143,0005,925
Total time deposits$15,038,0007,202
Total time and savings deposits$27,559,0007,196
Noninterest-bearing deposits$3,996,0006,979
Interest-bearing deposits$27,559,0007,189
Retail deposits$28,823,0007,072
Estimated insured deposits$28,205,0007,065
IRAs and Keogh plan accounts$2,161,0006,026
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$31,240,0007,324
Deposits held in domestic offices$31,240,0007,323
Individuals, partnerships, and corporations$28,040,0007,297
U.S. Government$03,764
States and political subdivisions in the U.S.$3,200,0004,758
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$9,131,0006,682
Demand deposits$4,217,0006,814
Nontransaction accounts$22,109,0007,312
Money market deposit accounts (MMDAs)$4,094,0006,079
Other savings deposits (excluding MMDAs)$2,943,0006,098
Total time deposits$15,072,0007,229
Total time and savings deposits$27,023,0007,244
Noninterest-bearing deposits$4,217,0006,886
Interest-bearing deposits$27,023,0007,240
Retail deposits$28,700,0007,089
Estimated insured deposits$28,593,0007,068
IRAs and Keogh plan accounts$2,154,0005,988
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,299,0007,447
Deposits held in domestic offices$29,299,0007,445
Individuals, partnerships, and corporations$25,437,0007,479
U.S. Government$03,873
States and political subdivisions in the U.S.$3,862,0004,473
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$9,242,0006,706
Demand deposits$4,209,0006,868
Nontransaction accounts$20,057,0007,492
Money market deposit accounts (MMDAs)$4,496,0005,967
Other savings deposits (excluding MMDAs)$2,679,0006,298
Total time deposits$12,882,0007,477
Total time and savings deposits$25,090,0007,398
Noninterest-bearing deposits$4,209,0006,943
Interest-bearing deposits$25,090,0007,394
Retail deposits$26,549,0007,256
Estimated insured deposits$25,037,0007,316
IRAs and Keogh plan accounts$1,786,0006,348
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$28,335,0007,508
Deposits held in domestic offices$28,335,0007,507
Individuals, partnerships, and corporations$25,530,0007,481
U.S. Government$03,876
States and political subdivisions in the U.S.$2,805,0004,973
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$9,685,0006,627
Demand deposits$4,066,0006,922
Nontransaction accounts$18,650,0007,595
Money market deposit accounts (MMDAs)$4,466,0005,940
Other savings deposits (excluding MMDAs)$2,878,0006,172
Total time deposits$11,306,0007,665
Total time and savings deposits$24,269,0007,450
Noninterest-bearing deposits$4,066,0006,992
Interest-bearing deposits$24,269,0007,449
Retail deposits$26,225,0007,274
Estimated insured deposits$24,830,0007,347
IRAs and Keogh plan accounts$1,548,0006,560
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$28,618,0007,493
Deposits held in domestic offices$28,618,0007,492
Individuals, partnerships, and corporations$26,105,0007,445
U.S. Government$04,156
States and political subdivisions in the U.S.$2,513,0005,103
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$9,925,0006,592
Demand deposits$4,607,0006,761
Nontransaction accounts$18,693,0007,576
Money market deposit accounts (MMDAs)$3,799,0006,151
Other savings deposits (excluding MMDAs)$2,680,0006,239
Total time deposits$12,215,0007,549
Total time and savings deposits$24,011,0007,446
Noninterest-bearing deposits$4,607,0006,846
Interest-bearing deposits$24,011,0007,445
Retail deposits$26,044,0007,286
Estimated insured deposits$25,567,0007,261
IRAs and Keogh plan accounts$1,541,0006,557
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$28,088,0007,520
Deposits held in domestic offices$28,088,0007,520
Individuals, partnerships, and corporations$25,955,0007,455
U.S. Government$03,924
States and political subdivisions in the U.S.$2,133,0005,250
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$8,875,0006,733
Demand deposits$3,798,0007,005
Nontransaction accounts$19,213,0007,553
Money market deposit accounts (MMDAs)$4,537,0005,865
Other savings deposits (excluding MMDAs)$2,738,0006,269
Total time deposits$11,938,0007,597
Total time and savings deposits$24,290,0007,447
Noninterest-bearing deposits$3,798,0007,084
Interest-bearing deposits$24,290,0007,447
Retail deposits$25,581,0007,308
Estimated insured deposits$24,924,0007,312
IRAs and Keogh plan accounts$1,555,0006,588
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$28,569,0007,539
Deposits held in domestic offices$28,569,0007,537
Individuals, partnerships, and corporations$25,866,0007,509
U.S. Government$04,057
States and political subdivisions in the U.S.$2,703,0004,957
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$9,303,0006,743
Demand deposits$4,281,0006,883
Nontransaction accounts$19,266,0007,583
Money market deposit accounts (MMDAs)$4,150,0006,010
Other savings deposits (excluding MMDAs)$2,926,0006,237
Total time deposits$12,190,0007,593
Total time and savings deposits$24,288,0007,486
Noninterest-bearing deposits$4,281,0006,953
Interest-bearing deposits$24,288,0007,486
Retail deposits$26,191,0007,304
Estimated insured deposits$25,304,0007,323
IRAs and Keogh plan accounts$1,590,0006,590
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$29,712,0007,485
Deposits held in domestic offices$29,712,0007,483
Individuals, partnerships, and corporations$27,194,0007,441
U.S. Government$04,056
States and political subdivisions in the U.S.$2,518,0005,119
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$9,917,0006,654
Demand deposits$4,568,0006,767
Nontransaction accounts$19,795,0007,560
Money market deposit accounts (MMDAs)$4,157,0006,032
Other savings deposits (excluding MMDAs)$2,996,0006,307
Total time deposits$12,642,0007,563
Total time and savings deposits$25,144,0007,451
Noninterest-bearing deposits$4,568,0006,840
Interest-bearing deposits$25,144,0007,451
Retail deposits$27,025,0007,266
Estimated insured deposits$26,200,0007,270
IRAs and Keogh plan accounts$1,590,0006,570
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$30,685,0007,448
Deposits held in domestic offices$30,685,0007,447
Individuals, partnerships, and corporations$27,796,0007,410
U.S. Government$04,273
States and political subdivisions in the U.S.$2,889,0004,906
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$10,610,0006,585
Demand deposits$4,614,0006,863
Nontransaction accounts$20,075,0007,525
Money market deposit accounts (MMDAs)$4,098,0006,044
Other savings deposits (excluding MMDAs)$2,987,0006,297
Total time deposits$12,990,0007,506
Total time and savings deposits$26,071,0007,375
Noninterest-bearing deposits$4,614,0006,930
Interest-bearing deposits$26,072,0007,375
Retail deposits$27,882,0007,189
Estimated insured deposits$26,668,0007,242
IRAs and Keogh plan accounts$1,643,0006,511
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$28,476,0007,573
Deposits held in domestic offices$28,476,0007,571
Individuals, partnerships, and corporations$26,170,0007,528
U.S. Government$04,163
States and political subdivisions in the U.S.$2,306,0005,194
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$8,992,0006,885
Demand deposits$3,823,0007,141
Nontransaction accounts$19,484,0007,592
Money market deposit accounts (MMDAs)$3,525,0006,275
Other savings deposits (excluding MMDAs)$3,028,0006,355
Total time deposits$12,930,0007,527
Total time and savings deposits$24,653,0007,476
Noninterest-bearing deposits$3,823,0007,198
Interest-bearing deposits$24,653,0007,469
Retail deposits$25,552,0007,360
Estimated insured deposits$25,389,0007,376
IRAs and Keogh plan accounts$1,740,0006,414
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$27,882,0007,623
Deposits held in domestic offices$27,882,0007,621
Individuals, partnerships, and corporations$25,195,0007,603
U.S. Government$04,264
States and political subdivisions in the U.S.$2,687,0005,013
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$8,916,0006,985
Demand deposits$3,389,0007,374
Nontransaction accounts$18,966,0007,648
Money market deposit accounts (MMDAs)$3,576,0006,291
Other savings deposits (excluding MMDAs)$3,035,0006,450
Total time deposits$12,355,0007,557
Total time and savings deposits$24,493,0007,518
Noninterest-bearing deposits$3,389,0007,422
Interest-bearing deposits$24,493,0007,519
Retail deposits$25,477,0007,396
Estimated insured deposits$25,324,0007,393
IRAs and Keogh plan accounts$1,609,0006,569
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$28,412,0007,624
Deposits held in domestic offices$28,412,0007,622
Individuals, partnerships, and corporations$25,863,0007,579
U.S. Government$04,261
States and political subdivisions in the U.S.$2,549,0005,103
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$9,233,0006,987
Demand deposits$3,787,0007,220
Nontransaction accounts$19,179,0007,649
Money market deposit accounts (MMDAs)$4,045,0006,126
Other savings deposits (excluding MMDAs)$3,193,0006,437
Total time deposits$11,941,0007,607
Total time and savings deposits$24,625,0007,537
Noninterest-bearing deposits$3,787,0007,273
Interest-bearing deposits$24,625,0007,545
Retail deposits$26,226,0007,383
Estimated insured deposits$25,505,0007,382
IRAs and Keogh plan accounts$1,453,0006,711
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$29,931,0007,572
Deposits held in domestic offices$29,931,0007,571
Individuals, partnerships, and corporations$26,936,0007,543
U.S. Government$04,442
States and political subdivisions in the U.S.$2,995,0004,896
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$10,709,0006,780
Demand deposits$4,349,0007,140
Nontransaction accounts$19,222,0007,653
Money market deposit accounts (MMDAs)$4,388,0006,004
Other savings deposits (excluding MMDAs)$3,199,0006,439
Total time deposits$11,634,0007,635
Total time and savings deposits$25,582,0007,468
Noninterest-bearing deposits$4,349,0007,194
Interest-bearing deposits$25,582,0007,470
Retail deposits$27,850,0007,308
Estimated insured deposits$26,216,0007,357
IRAs and Keogh plan accounts$1,458,0006,705
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$28,862,0007,640
Deposits held in domestic offices$28,862,0007,638
Individuals, partnerships, and corporations$26,579,0007,559
U.S. Government$04,317
States and political subdivisions in the U.S.$2,283,0005,329
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$9,694,0006,922
Demand deposits$4,340,0007,037
Nontransaction accounts$19,168,0007,683
Money market deposit accounts (MMDAs)$4,716,0005,906
Other savings deposits (excluding MMDAs)$3,351,0006,408
Total time deposits$11,101,0007,743
Total time and savings deposits$24,522,0007,564
Noninterest-bearing deposits$4,340,0007,091
Interest-bearing deposits$24,522,0007,564
Retail deposits$26,881,0007,377
Estimated insured deposits$25,230,0007,438
IRAs and Keogh plan accounts$1,476,0006,744
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$29,945,0007,564
Deposits held in domestic offices$29,945,0007,563
Individuals, partnerships, and corporations$28,874,0007,395
U.S. Government$04,271
States and political subdivisions in the U.S.$1,071,0006,210
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$9,754,0006,901
Demand deposits$3,847,0007,202
Nontransaction accounts$20,191,0007,595
Money market deposit accounts (MMDAs)$5,118,0005,779
Other savings deposits (excluding MMDAs)$3,497,0006,372
Total time deposits$11,576,0007,652
Total time and savings deposits$26,098,0007,439
Noninterest-bearing deposits$3,847,0007,237
Interest-bearing deposits$26,098,0007,452
Retail deposits$28,065,0007,289
Estimated insured deposits$26,091,0007,375
IRAs and Keogh plan accounts$1,460,0006,738
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,600,0007,530
Deposits held in domestic offices$31,600,0007,528
Individuals, partnerships, and corporations$29,131,0007,443
U.S. Government$04,329
States and political subdivisions in the U.S.$2,469,0005,261
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$10,438,0006,830
Demand deposits$4,539,0006,924
Nontransaction accounts$21,162,0007,574
Money market deposit accounts (MMDAs)$6,168,0005,523
Other savings deposits (excluding MMDAs)$3,144,0006,659
Total time deposits$11,850,0007,670
Total time and savings deposits$27,061,0007,446
Noninterest-bearing deposits$4,539,0006,960
Interest-bearing deposits$27,061,0007,461
Retail deposits$29,933,0007,232
Estimated insured deposits$27,042,0007,378
IRAs and Keogh plan accounts$1,433,0006,845
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$35,938,0007,276
Deposits held in domestic offices$35,938,0007,274
Individuals, partnerships, and corporations$32,561,0007,241
U.S. Government$04,510
States and political subdivisions in the U.S.$3,377,0004,724
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$13,519,0006,209
Demand deposits$6,919,0005,991
Nontransaction accounts$22,419,0007,477
Money market deposit accounts (MMDAs)$7,009,0005,242
Other savings deposits (excluding MMDAs)$3,274,0006,547
Total time deposits$12,136,0007,649
Total time and savings deposits$29,019,0007,306
Noninterest-bearing deposits$6,919,0006,064
Interest-bearing deposits$29,019,0007,323
Retail deposits$33,728,0006,976
Estimated insured deposits$27,853,0007,344
IRAs and Keogh plan accounts$1,405,0006,902
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$36,426,0007,226
Deposits held in domestic offices$36,426,0007,224
Individuals, partnerships, and corporations$33,113,0007,172
U.S. Government$04,404
States and political subdivisions in the U.S.$3,313,0004,720
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$12,490,0006,301
Demand deposits$6,143,0006,175
Nontransaction accounts$23,936,0007,335
Money market deposit accounts (MMDAs)$7,423,0005,157
Other savings deposits (excluding MMDAs)$3,088,0006,706
Total time deposits$13,425,0007,494
Total time and savings deposits$30,283,0007,224
Noninterest-bearing deposits$6,143,0006,223
Interest-bearing deposits$30,283,0007,248
Retail deposits$34,112,0006,930
Estimated insured deposits$28,637,0007,281
IRAs and Keogh plan accounts$1,419,0006,930
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$37,411,0007,203
Deposits held in domestic offices$37,411,0007,202
Individuals, partnerships, and corporations$33,963,0007,154
U.S. Government$04,543
States and political subdivisions in the U.S.$3,448,0004,659
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$12,661,0006,298
Demand deposits$5,989,0006,236
Nontransaction accounts$24,750,0007,318
Money market deposit accounts (MMDAs)$7,662,0005,087
Other savings deposits (excluding MMDAs)$3,027,0006,776
Total time deposits$14,061,0007,441
Total time and savings deposits$31,422,0007,183
Noninterest-bearing deposits$5,989,0006,281
Interest-bearing deposits$31,422,0007,206
Retail deposits$35,101,0006,902
Estimated insured deposits$28,811,0007,317
IRAs and Keogh plan accounts$1,528,0006,897
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$36,013,0007,310
Deposits held in domestic offices$36,013,0007,308
Individuals, partnerships, and corporations$32,956,0007,252
U.S. Government$04,568
States and political subdivisions in the U.S.$3,057,0004,881
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$10,068,0006,912
Demand deposits$4,879,0006,731
Nontransaction accounts$25,945,0007,240
Money market deposit accounts (MMDAs)$7,204,0005,225
Other savings deposits (excluding MMDAs)$2,973,0006,813
Total time deposits$15,768,0007,243
Total time and savings deposits$31,134,0007,233
Noninterest-bearing deposits$4,879,0006,775
Interest-bearing deposits$31,134,0007,254
Retail deposits$33,655,0007,028
Estimated insured deposits$32,059,0007,077
IRAs and Keogh plan accounts$1,516,0006,921
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$32,802,0007,570
Deposits held in domestic offices$32,802,0007,569
Individuals, partnerships, and corporations$30,022,0007,478
U.S. Government$04,814
States and political subdivisions in the U.S.$2,780,0005,083
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,062,0006,800
Demand deposits$3,406,0007,032
Nontransaction accounts$24,740,0006,554
Money market deposit accounts (MMDAs)$5,720,0005,144
Other savings deposits (excluding MMDAs)$2,735,0006,187
Total time deposits$16,285,0006,415
Total time and savings deposits$29,396,0007,376
Noninterest-bearing deposits$3,406,0007,520
Interest-bearing deposits$29,396,0007,400
Retail deposits$30,026,0007,349
Estimated insured deposits$29,707,0007,297
IRAs and Keogh plan accounts$1,646,0006,811
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$30,678,0007,749
Deposits held in domestic offices$30,678,0007,748
Individuals, partnerships, and corporations$27,711,0007,674
U.S. Government$04,647
States and political subdivisions in the U.S.$2,967,0004,858
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,977,0006,755
Demand deposits$3,333,0006,988
Nontransaction accounts$22,701,0006,800
Money market deposit accounts (MMDAs)$4,664,0005,493
Other savings deposits (excluding MMDAs)$3,047,0006,013
Total time deposits$14,990,0006,670
Total time and savings deposits$27,345,0007,589
Noninterest-bearing deposits$3,333,0007,485
Interest-bearing deposits$27,345,0007,615
Retail deposits$28,277,0007,500
Estimated insured deposits$27,233,0007,554
IRAs and Keogh plan accounts$1,517,0007,017
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,229,0007,721
Deposits held in domestic offices$31,229,0007,720
Individuals, partnerships, and corporations$28,284,0007,652
U.S. Government$04,820
States and political subdivisions in the U.S.$2,945,0004,912
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,188,0006,233
Demand deposits$3,314,0006,978
Nontransaction accounts$21,041,0006,983
Money market deposit accounts (MMDAs)$1,104,0007,212
Other savings deposits (excluding MMDAs)$2,521,0006,331
Total time deposits$17,416,0006,392
Total time and savings deposits$27,915,0007,562
Noninterest-bearing deposits$3,314,0007,499
Interest-bearing deposits$27,915,0007,592
Retail deposits$27,714,0007,565
Estimated insured deposits$28,347,0007,507
IRAs and Keogh plan accounts$1,520,0007,049
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$29,327,0007,884
Deposits held in domestic offices$29,327,0007,883
Individuals, partnerships, and corporations$26,694,0007,778
U.S. Government$04,819
States and political subdivisions in the U.S.$2,633,0005,171
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,440,0006,148
Demand deposits$3,438,0006,895
Nontransaction accounts$18,887,0007,193
Money market deposit accounts (MMDAs)$818,0007,417
Other savings deposits (excluding MMDAs)$2,365,0006,425
Total time deposits$15,704,0006,641
Total time and savings deposits$25,889,0007,756
Noninterest-bearing deposits$3,438,0007,394
Interest-bearing deposits$25,889,0007,789
Retail deposits$26,419,0007,712
Estimated insured deposits$24,986,0007,816
IRAs and Keogh plan accounts$1,380,0007,214
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,056,0007,851
Deposits held in domestic offices$30,056,0007,849
Individuals, partnerships, and corporations$27,553,0007,730
U.S. Government$04,995
States and political subdivisions in the U.S.$2,503,0005,246
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,810,0006,071
Demand deposits$3,583,0006,899
Nontransaction accounts$19,246,0007,160
Money market deposit accounts (MMDAs)$936,0007,341
Other savings deposits (excluding MMDAs)$2,225,0006,448
Total time deposits$16,085,0006,615
Total time and savings deposits$26,473,0007,706
Noninterest-bearing deposits$3,583,0007,378
Interest-bearing deposits$26,473,0007,737
Retail deposits$27,058,0007,634
Estimated insured deposits$26,693,0007,661
IRAs and Keogh plan accounts$1,464,0007,085
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$26,382,0008,186
Deposits held in domestic offices$26,382,0008,184
Individuals, partnerships, and corporations$24,006,0008,097
U.S. Government$05,263
States and political subdivisions in the U.S.$2,376,0005,281
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$7,643,0006,867
Demand deposits$3,298,0007,066
Nontransaction accounts$18,739,0007,278
Money market deposit accounts (MMDAs)$392,0007,834
Other savings deposits (excluding MMDAs)$2,073,0006,510
Total time deposits$16,274,0006,679
Total time and savings deposits$23,084,0008,047
Noninterest-bearing deposits$3,298,0007,532
Interest-bearing deposits$23,084,0008,094
Retail deposits$22,948,0008,079
Estimated insured deposits$24,086,0008,008
IRAs and Keogh plan accounts$1,414,0007,172
Brokered deposits$98,0001,684
Fully insured brokered deposits$98,0001,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,893,0008,146
Deposits held in domestic offices$26,893,0008,145
Individuals, partnerships, and corporations$26,277,0007,871
U.S. Government$05,369
States and political subdivisions in the U.S.$616,0007,077
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$6,321,0007,221
Demand deposits$2,913,0007,363
Nontransaction accounts$20,572,0007,055
Money market deposit accounts (MMDAs)$158,0008,185
Other savings deposits (excluding MMDAs)$1,713,0006,860
Total time deposits$18,701,0006,303
Total time and savings deposits$23,980,0007,943
Noninterest-bearing deposits$2,913,0007,823
Interest-bearing deposits$23,980,0008,013
Retail deposits$23,170,0008,067
Estimated insured deposits$25,700,0007,864
IRAs and Keogh plan accounts$1,312,0007,376
Brokered deposits$98,0001,584
Fully insured brokered deposits$98,0001,470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,260,0009,462
Deposits held in domestic offices$15,260,0009,461
Individuals, partnerships, and corporations$14,359,0009,308
U.S. Government$05,591
States and political subdivisions in the U.S.$901,0006,954
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,173,0007,489
Demand deposits$2,678,0007,680
Nontransaction accounts$9,087,0008,565
Money market deposit accounts (MMDAs)$135,0008,438
Other savings deposits (excluding MMDAs)$2,008,0006,908
Total time deposits$6,944,0008,379
Total time and savings deposits$12,582,0009,388
Noninterest-bearing deposits$2,678,0008,162
Interest-bearing deposits$12,582,0009,457
Retail deposits$14,652,0009,264
Estimated insured deposits$14,901,0009,259
IRAs and Keogh plan accounts$688,0008,688
Brokered deposits$98,0001,421
Fully insured brokered deposits$98,0001,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,378,0009,432
Deposits held in domestic offices$17,378,0009,432
Individuals, partnerships, and corporations$15,978,0009,318
U.S. Government$06,005
States and political subdivisions in the U.S.$1,400,0006,428
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$6,362,0007,602
Demand deposits$2,688,0007,818
Nontransaction accounts$11,016,0008,494
Money market deposit accounts (MMDAs)$171,0008,559
Other savings deposits (excluding MMDAs)$1,956,0007,158
Total time deposits$8,889,0008,207
Total time and savings deposits$14,690,0009,349
Noninterest-bearing deposits$2,688,0008,303
Interest-bearing deposits$14,690,0009,419
Retail deposits$16,328,0009,277
Estimated insured deposits$16,303,0009,318
IRAs and Keogh plan accounts$744,0008,819
Brokered deposits$573,0001,077
Fully insured brokered deposits$573,0001,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,976,0009,928
Deposits held in domestic offices$15,976,0009,927
Individuals, partnerships, and corporations$14,341,0009,829
U.S. Government$06,819
States and political subdivisions in the U.S.$1,635,0006,370
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,095,0007,872
Demand deposits$2,554,0008,088
Nontransaction accounts$9,881,0008,935
Money market deposit accounts (MMDAs)$190,0008,890
Other savings deposits (excluding MMDAs)$1,966,0007,412
Total time deposits$7,725,0008,704
Total time and savings deposits$13,422,0009,821
Noninterest-bearing deposits$2,554,0008,591
Interest-bearing deposits$13,422,0009,899
Retail deposits$15,126,0009,772
Estimated insured deposits$14,921,0009,815
IRAs and Keogh plan accounts$731,0009,253
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$16,536,00010,334
Deposits held in domestic offices$16,536,00010,333
Individuals, partnerships, and corporations$15,862,00010,083
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$668,0007,990
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$6,209,0008,177
Demand deposits$2,894,0008,117
Nontransaction accounts$10,327,0009,198
Money market deposit accounts (MMDAs)$283,0009,195
Other savings deposits (excluding MMDAs)$2,676,0006,927
Total time deposits$7,368,0009,089
Total time and savings deposits$13,642,00010,234
Noninterest-bearing deposits$2,894,0008,586
Interest-bearing deposits$13,642,00010,343
Retail deposits$16,436,00010,052
Estimated insured deposits$15,392,00010,235
IRAs and Keogh plan accounts$920,0009,348
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$15,668,00010,876
Deposits held in domestic offices$15,668,00010,873
Individuals, partnerships, and corporations$13,867,00010,764
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,799,0006,315
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,057,0008,958
Demand deposits$1,999,0009,177
Nontransaction accounts$10,611,0009,504
Money market deposit accounts (MMDAs)$237,0009,631
Other savings deposits (excluding MMDAs)$2,087,0007,931
Total time deposits$8,287,0009,196
Total time and savings deposits$13,669,00010,658
Noninterest-bearing deposits$1,999,0009,776
Interest-bearing deposits$13,669,00010,776
Retail deposits$14,868,00010,753
Estimated insured deposits$15,396,00010,702
IRAs and Keogh plan accounts$950,0009,690
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$14,413,00011,528
Deposits held in domestic offices$14,413,00011,526
Individuals, partnerships, and corporations$13,329,00011,341
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,082,0007,685
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,315,0009,259
Demand deposits$2,073,0009,478
Nontransaction accounts$9,098,00010,145
Money market deposit accounts (MMDAs)$258,00010,144
Other savings deposits (excluding MMDAs)$2,020,0008,597
Total time deposits$6,820,0009,708
Total time and savings deposits$12,340,00011,348
Noninterest-bearing deposits$2,073,00010,060
Interest-bearing deposits$12,340,00011,461
Retail deposits$14,413,00011,294
Estimated insured deposits$14,177,00011,336
IRAs and Keogh plan accounts$788,00010,455
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$14,419,00012,095
Deposits held in domestic offices$14,419,00012,094
Individuals, partnerships, and corporations$13,208,00011,872
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,206,0007,517
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,803,0009,869
Demand deposits$1,611,00010,334
Nontransaction accounts$9,616,00010,449
Money market deposit accounts (MMDAs)$524,00010,376
Other savings deposits (excluding MMDAs)$2,447,0008,388
Total time deposits$6,645,00010,074
Total time and savings deposits$12,808,00011,766
Noninterest-bearing deposits$1,611,00010,997
Interest-bearing deposits$12,808,00011,966
Retail deposits$14,419,00011,877
Estimated insured deposits$13,619,00012,028
IRAs and Keogh plan accounts$690,00011,265
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$14,639,00012,565
Deposits held in domestic offices$14,639,00012,563
Individuals, partnerships, and corporations$13,885,00012,444
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$746,0008,710
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,543,00010,175
Demand deposits$1,989,00010,111
Nontransaction accounts$10,096,00010,632
Money market deposit accounts (MMDAs)$513,00010,769
Other savings deposits (excluding MMDAs)$1,982,0008,849
Total time deposits$7,601,00010,130
Total time and savings deposits$12,650,00012,484
Noninterest-bearing deposits$1,989,00010,873
Interest-bearing deposits$12,650,00012,479
Retail deposits$14,639,00012,285
Estimated insured deposits$14,398,00012,369
IRAs and Keogh plan accounts$884,00011,203
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA