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Patriot Bank, Total Deposits

2017-09-30Rank
Total deposits$277,726,0002,040
Deposits held in domestic offices$277,726,0002,040
Individuals, partnerships, and corporations$152,749,0002,892
U.S. Government$387,000183
States and political subdivisions in the U.S.$107,514,000478
Commercial banks and other depository institutions in U.S.$17,076,000497
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,113,0001,673
Demand deposits$22,013,0003,420
Nontransaction accounts$186,613,0002,013
Money market deposit accounts (MMDAs)$61,970,0001,690
Other savings deposits (excluding MMDAs)$352,0005,561
Total time deposits$124,291,0001,314
Total time and savings deposits$255,713,0001,824
Noninterest-bearing deposits$22,013,0003,576
Interest-bearing deposits$255,713,0001,775
Retail deposits$154,390,0002,954
Estimated insured deposits$221,938,0001,985
IRAs and Keogh plan accounts$1,847,0004,709
Brokered deposits$137,858,000313
Fully insured brokered deposits$107,778,000353
Deposits obtained via list services, yet not brokered$65,987,000115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$288,561,0001,972
Deposits held in domestic offices$288,561,0001,972
Individuals, partnerships, and corporations$142,104,0003,059
U.S. Government$386,000192
States and political subdivisions in the U.S.$128,758,000387
Commercial banks and other depository institutions in U.S.$17,313,000498
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,289,0001,332
Demand deposits$21,463,0003,476
Nontransaction accounts$178,272,0002,060
Money market deposit accounts (MMDAs)$64,993,0001,627
Other savings deposits (excluding MMDAs)$398,0005,615
Total time deposits$112,881,0001,448
Total time and savings deposits$267,098,0001,776
Noninterest-bearing deposits$21,463,0003,607
Interest-bearing deposits$267,098,0001,719
Retail deposits$161,810,0002,844
Estimated insured deposits$235,760,0001,890
IRAs and Keogh plan accounts$1,645,0004,878
Brokered deposits$144,436,000300
Fully insured brokered deposits$114,166,000341
Deposits obtained via list services, yet not brokered$32,237,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$271,647,0002,101
Deposits held in domestic offices$271,647,0002,101
Individuals, partnerships, and corporations$139,155,0003,127
U.S. Government$524,000195
States and political subdivisions in the U.S.$119,267,000430
Commercial banks and other depository institutions in U.S.$12,701,000618
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,029,0001,501
Demand deposits$21,144,0003,527
Nontransaction accounts$171,618,0002,129
Money market deposit accounts (MMDAs)$66,538,0001,631
Other savings deposits (excluding MMDAs)$534,0005,651
Total time deposits$104,546,0001,565
Total time and savings deposits$250,503,0001,859
Noninterest-bearing deposits$21,143,0003,670
Interest-bearing deposits$250,504,0001,805
Retail deposits$129,342,0003,336
Estimated insured deposits$216,168,0002,048
IRAs and Keogh plan accounts$1,640,0004,941
Brokered deposits$128,768,000320
Fully insured brokered deposits$128,423,000298
Deposits obtained via list services, yet not brokered$40,175,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$265,713,0002,110
Deposits held in domestic offices$265,713,0002,110
Individuals, partnerships, and corporations$137,315,0003,149
U.S. Government$255,000251
States and political subdivisions in the U.S.$113,116,000456
Commercial banks and other depository institutions in U.S.$15,027,000562
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,161,0001,760
Demand deposits$18,651,0003,806
Nontransaction accounts$178,552,0002,063
Money market deposit accounts (MMDAs)$62,009,0001,699
Other savings deposits (excluding MMDAs)$509,0005,711
Total time deposits$116,034,0001,402
Total time and savings deposits$247,062,0001,865
Noninterest-bearing deposits$18,651,0003,929
Interest-bearing deposits$247,062,0001,818
Retail deposits$135,833,0003,235
Estimated insured deposits$214,817,0002,031
IRAs and Keogh plan accounts$1,806,0004,901
Brokered deposits$115,870,000328
Fully insured brokered deposits$115,870,000303
Deposits obtained via list services, yet not brokered$46,846,000172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$234,583,0002,337
Deposits held in domestic offices$234,583,0002,337
Individuals, partnerships, and corporations$146,129,0003,012
U.S. Government$250,000248
States and political subdivisions in the U.S.$71,286,000667
Commercial banks and other depository institutions in U.S.$16,918,000540
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,936,0002,147
Demand deposits$19,986,0003,602
Nontransaction accounts$163,647,0002,193
Money market deposit accounts (MMDAs)$53,193,0001,869
Other savings deposits (excluding MMDAs)$495,0005,779
Total time deposits$109,959,0001,509
Total time and savings deposits$214,597,0002,069
Noninterest-bearing deposits$19,986,0003,763
Interest-bearing deposits$214,597,0002,017
Retail deposits$129,897,0003,313
Estimated insured deposits$174,160,0002,435
IRAs and Keogh plan accounts$2,076,0004,801
Brokered deposits$92,100,000380
Fully insured brokered deposits$92,100,000355
Deposits obtained via list services, yet not brokered$44,497,000183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$246,816,0002,232
Deposits held in domestic offices$246,816,0002,232
Individuals, partnerships, and corporations$132,085,0003,218
U.S. Government$01,147
States and political subdivisions in the U.S.$91,576,000524
Commercial banks and other depository institutions in U.S.$23,155,000424
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,885,0001,909
Demand deposits$16,796,0003,952
Nontransaction accounts$168,931,0002,153
Money market deposit accounts (MMDAs)$45,320,0002,063
Other savings deposits (excluding MMDAs)$500,0005,849
Total time deposits$123,111,0001,338
Total time and savings deposits$230,020,0001,963
Noninterest-bearing deposits$16,583,0004,093
Interest-bearing deposits$230,233,0001,907
Retail deposits$134,343,0003,241
Estimated insured deposits$196,663,0002,192
IRAs and Keogh plan accounts$2,418,0004,682
Brokered deposits$114,312,000327
Fully insured brokered deposits$97,431,000331
Deposits obtained via list services, yet not brokered$53,583,000151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$219,278,0002,464
Deposits held in domestic offices$219,278,0002,464
Individuals, partnerships, and corporations$134,566,0003,183
U.S. Government$01,159
States and political subdivisions in the U.S.$64,814,000757
Commercial banks and other depository institutions in U.S.$19,898,000477
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,762,0002,407
Demand deposits$16,978,0003,929
Nontransaction accounts$157,516,0002,272
Money market deposit accounts (MMDAs)$48,759,0001,978
Other savings deposits (excluding MMDAs)$453,0005,914
Total time deposits$108,304,0001,540
Total time and savings deposits$202,300,0002,168
Noninterest-bearing deposits$16,978,0004,064
Interest-bearing deposits$202,300,0002,125
Retail deposits$155,829,0002,962
Estimated insured deposits$163,509,0002,591
IRAs and Keogh plan accounts$2,550,0004,650
Brokered deposits$49,166,000555
Fully insured brokered deposits$49,166,000523
Deposits obtained via list services, yet not brokered$44,033,000190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$186,493,0002,776
Deposits held in domestic offices$186,493,0002,775
Individuals, partnerships, and corporations$110,852,0003,630
U.S. Government$01,296
States and political subdivisions in the U.S.$61,251,000769
Commercial banks and other depository institutions in U.S.$14,390,000584
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,877,0002,632
Demand deposits$15,153,0004,304
Nontransaction accounts$129,616,0002,585
Money market deposit accounts (MMDAs)$35,396,0002,406
Other savings deposits (excluding MMDAs)$650,0005,933
Total time deposits$93,570,0001,765
Total time and savings deposits$171,340,0002,465
Noninterest-bearing deposits$17,113,0004,123
Interest-bearing deposits$169,380,0002,484
Retail deposits$133,331,0003,282
Estimated insured deposits$142,705,0002,864
IRAs and Keogh plan accounts$2,530,0004,700
Brokered deposits$58,652,000477
Fully insured brokered deposits$38,652,000608
Deposits obtained via list services, yet not brokered$39,465,000208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$175,329,0002,905
Deposits held in domestic offices$175,329,0002,905
Individuals, partnerships, and corporations$107,068,0003,717
U.S. Government$01,197
States and political subdivisions in the U.S.$62,002,000753
Commercial banks and other depository institutions in U.S.$6,259,000930
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,393,0002,511
Demand deposits$16,356,0004,017
Nontransaction accounts$117,936,0002,790
Money market deposit accounts (MMDAs)$35,518,0002,408
Other savings deposits (excluding MMDAs)$669,0006,015
Total time deposits$81,749,0002,021
Total time and savings deposits$158,973,0002,616
Noninterest-bearing deposits$18,561,0003,912
Interest-bearing deposits$156,768,0002,635
Retail deposits$135,228,0003,257
Estimated insured deposits$137,535,0002,938
IRAs and Keogh plan accounts$2,341,0004,883
Brokered deposits$51,334,000516
Fully insured brokered deposits$31,317,000689
Deposits obtained via list services, yet not brokered$40,299,000206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$173,062,0002,935
Deposits held in domestic offices$173,062,0002,935
Individuals, partnerships, and corporations$120,316,0003,464
U.S. Government$01,235
States and political subdivisions in the U.S.$44,455,0001,016
Commercial banks and other depository institutions in U.S.$8,291,000831
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,177,0002,298
Demand deposits$16,879,0003,955
Nontransaction accounts$109,885,0002,947
Money market deposit accounts (MMDAs)$34,606,0002,461
Other savings deposits (excluding MMDAs)$645,0006,085
Total time deposits$74,634,0002,220
Total time and savings deposits$156,183,0002,675
Noninterest-bearing deposits$20,786,0003,700
Interest-bearing deposits$152,276,0002,712
Retail deposits$111,458,0003,711
Estimated insured deposits$127,943,0003,123
IRAs and Keogh plan accounts$2,346,0004,931
Brokered deposits$55,982,000460
Fully insured brokered deposits$55,982,000431
Deposits obtained via list services, yet not brokered$36,579,000233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$146,532,0003,320
Deposits held in domestic offices$146,532,0003,320
Individuals, partnerships, and corporations$108,332,0003,749
U.S. Government$01,228
States and political subdivisions in the U.S.$29,416,0001,475
Commercial banks and other depository institutions in U.S.$8,784,000793
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,878,0002,743
Demand deposits$15,127,0004,265
Nontransaction accounts$94,654,0003,295
Money market deposit accounts (MMDAs)$32,994,0002,568
Other savings deposits (excluding MMDAs)$366,0006,199
Total time deposits$61,294,0002,643
Total time and savings deposits$131,405,0003,042
Noninterest-bearing deposits$16,107,0004,260
Interest-bearing deposits$130,425,0003,053
Retail deposits$129,873,0003,391
Estimated insured deposits$103,038,0003,685
IRAs and Keogh plan accounts$2,271,0005,027
Brokered deposits$34,041,000652
Fully insured brokered deposits$11,042,0001,121
Deposits obtained via list services, yet not brokered$25,974,000309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$127,325,0003,662
Deposits held in domestic offices$127,325,0003,662
Individuals, partnerships, and corporations$85,051,0004,324
U.S. Government$01,345
States and political subdivisions in the U.S.$29,747,0001,437
Commercial banks and other depository institutions in U.S.$12,527,000655
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,776,0004,493
Demand deposits$14,592,0004,405
Nontransaction accounts$101,549,0003,146
Money market deposit accounts (MMDAs)$41,559,0002,203
Other savings deposits (excluding MMDAs)$369,0006,275
Total time deposits$59,621,0002,743
Total time and savings deposits$112,733,0003,396
Noninterest-bearing deposits$14,592,0004,497
Interest-bearing deposits$112,733,0003,406
Retail deposits$108,127,0003,847
Estimated insured deposits$99,298,0003,786
IRAs and Keogh plan accounts$2,846,0004,769
Brokered deposits$14,074,0001,077
Fully insured brokered deposits$14,074,0001,001
Deposits obtained via list services, yet not brokered$18,572,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$111,651,0003,975
Deposits held in domestic offices$111,651,0003,975
Individuals, partnerships, and corporations$81,848,0004,431
U.S. Government$01,257
States and political subdivisions in the U.S.$17,030,0002,174
Commercial banks and other depository institutions in U.S.$12,773,000654
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,136,0004,852
Demand deposits$12,317,0004,685
Nontransaction accounts$90,515,0003,447
Money market deposit accounts (MMDAs)$28,313,0002,820
Other savings deposits (excluding MMDAs)$349,0006,363
Total time deposits$61,853,0002,714
Total time and savings deposits$99,334,0003,700
Noninterest-bearing deposits$12,317,0004,777
Interest-bearing deposits$99,334,0003,707
Retail deposits$101,470,0004,015
Estimated insured deposits$90,255,0004,052
IRAs and Keogh plan accounts$2,776,0004,897
Brokered deposits$5,569,0001,572
Fully insured brokered deposits$5,569,0001,444
Deposits obtained via list services, yet not brokered$20,897,000367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$102,722,0004,198
Deposits held in domestic offices$102,722,0004,197
Individuals, partnerships, and corporations$77,712,0004,604
U.S. Government$01,331
States and political subdivisions in the U.S.$11,496,0002,806
Commercial banks and other depository institutions in U.S.$13,514,000615
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,652,0005,852
Demand deposits$10,629,0004,986
Nontransaction accounts$91,070,0003,451
Money market deposit accounts (MMDAs)$26,638,0002,929
Other savings deposits (excluding MMDAs)$321,0006,427
Total time deposits$64,111,0002,693
Total time and savings deposits$92,093,0003,915
Noninterest-bearing deposits$10,629,0005,051
Interest-bearing deposits$92,093,0003,921
Retail deposits$94,687,0004,222
Estimated insured deposits$91,198,0004,070
IRAs and Keogh plan accounts$2,792,0004,959
Brokered deposits$3,566,0001,773
Fully insured brokered deposits$3,566,0001,646
Deposits obtained via list services, yet not brokered$21,442,000362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$97,523,0004,387
Deposits held in domestic offices$97,523,0004,386
Individuals, partnerships, and corporations$78,910,0004,624
U.S. Government$01,317
States and political subdivisions in the U.S.$9,620,0003,126
Commercial banks and other depository institutions in U.S.$8,993,000764
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,006,0005,981
Demand deposits$10,075,0005,128
Nontransaction accounts$86,517,0003,622
Money market deposit accounts (MMDAs)$22,406,0003,267
Other savings deposits (excluding MMDAs)$220,0006,515
Total time deposits$63,891,0002,746
Total time and savings deposits$87,448,0004,111
Noninterest-bearing deposits$10,075,0005,191
Interest-bearing deposits$87,448,0004,129
Retail deposits$90,812,0004,379
Estimated insured deposits$88,445,0004,219
IRAs and Keogh plan accounts$2,808,0005,010
Brokered deposits$2,980,0001,865
Fully insured brokered deposits$989,0002,102
Deposits obtained via list services, yet not brokered$18,613,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$94,038,0004,497
Deposits held in domestic offices$94,038,0004,496
Individuals, partnerships, and corporations$73,730,0004,794
U.S. Government$01,474
States and political subdivisions in the U.S.$7,788,0003,489
Commercial banks and other depository institutions in U.S.$12,520,000622
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,361,0006,283
Demand deposits$7,337,0005,663
Nontransaction accounts$85,677,0003,654
Money market deposit accounts (MMDAs)$20,331,0003,407
Other savings deposits (excluding MMDAs)$92,0006,620
Total time deposits$65,254,0002,729
Total time and savings deposits$86,701,0004,125
Noninterest-bearing deposits$7,337,0005,722
Interest-bearing deposits$86,701,0004,136
Retail deposits$87,089,0004,497
Estimated insured deposits$86,220,0004,283
IRAs and Keogh plan accounts$2,930,0004,990
Brokered deposits$2,980,0001,832
Fully insured brokered deposits$989,0002,101
Deposits obtained via list services, yet not brokered$17,328,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$99,643,0004,361
Deposits held in domestic offices$99,643,0004,360
Individuals, partnerships, and corporations$83,508,0004,511
U.S. Government$01,406
States and political subdivisions in the U.S.$3,225,0004,678
Commercial banks and other depository institutions in U.S.$12,910,000614
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,698,0003,698
Demand deposits$32,885,0002,195
Nontransaction accounts$65,945,0004,340
Money market deposit accounts (MMDAs)$12,191,0004,284
Other savings deposits (excluding MMDAs)$91,0006,705
Total time deposits$53,663,0003,271
Total time and savings deposits$66,758,0004,836
Noninterest-bearing deposits$32,885,0002,625
Interest-bearing deposits$66,758,0004,839
Retail deposits$94,736,0004,280
Estimated insured deposits$69,644,0004,893
IRAs and Keogh plan accounts$2,216,0005,475
Brokered deposits$2,980,0001,842
Fully insured brokered deposits$989,0002,110
Deposits obtained via list services, yet not brokered$13,155,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$93,872,0004,548
Deposits held in domestic offices$93,872,0004,547
Individuals, partnerships, and corporations$77,236,0004,715
U.S. Government$01,377
States and political subdivisions in the U.S.$2,977,0004,808
Commercial banks and other depository institutions in U.S.$13,659,000600
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,840,0003,924
Demand deposits$30,278,0002,315
Nontransaction accounts$63,032,0004,482
Money market deposit accounts (MMDAs)$7,307,0005,023
Other savings deposits (excluding MMDAs)$76,0006,760
Total time deposits$55,649,0003,215
Total time and savings deposits$63,594,0004,966
Noninterest-bearing deposits$30,278,0002,752
Interest-bearing deposits$63,594,0004,968
Retail deposits$85,253,0004,599
Estimated insured deposits$66,161,0005,027
IRAs and Keogh plan accounts$2,265,0005,475
Brokered deposits$3,976,0001,732
Fully insured brokered deposits$2,837,0001,734
Deposits obtained via list services, yet not brokered$12,660,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$74,660,0005,156
Deposits held in domestic offices$74,660,0005,156
Individuals, partnerships, and corporations$61,997,0005,271
U.S. Government$01,424
States and political subdivisions in the U.S.$248,0006,056
Commercial banks and other depository institutions in U.S.$12,415,000643
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,502,0004,830
Demand deposits$21,915,0003,193
Nontransaction accounts$52,158,0004,992
Money market deposit accounts (MMDAs)$4,458,0005,625
Other savings deposits (excluding MMDAs)$85,0006,834
Total time deposits$47,615,0003,672
Total time and savings deposits$52,745,0005,425
Noninterest-bearing deposits$21,915,0003,538
Interest-bearing deposits$52,745,0005,426
Retail deposits$67,680,0005,197
Estimated insured deposits$56,026,0005,459
IRAs and Keogh plan accounts$2,186,0005,570
Brokered deposits$3,727,0001,774
Fully insured brokered deposits$2,233,0001,847
Deposits obtained via list services, yet not brokered$8,940,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$76,624,0005,109
Deposits held in domestic offices$76,624,0005,108
Individuals, partnerships, and corporations$61,227,0005,303
U.S. Government$01,583
States and political subdivisions in the U.S.$992,0005,682
Commercial banks and other depository institutions in U.S.$14,405,000587
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,787,0005,051
Demand deposits$19,998,0003,480
Nontransaction accounts$55,837,0004,827
Money market deposit accounts (MMDAs)$4,537,0005,591
Other savings deposits (excluding MMDAs)$181,0006,862
Total time deposits$51,119,0003,548
Total time and savings deposits$56,626,0005,271
Noninterest-bearing deposits$19,998,0003,802
Interest-bearing deposits$56,626,0005,272
Retail deposits$65,130,0005,283
Estimated insured deposits$57,966,0005,473
IRAs and Keogh plan accounts$2,168,0005,624
Brokered deposits$5,961,0001,515
Fully insured brokered deposits$2,482,0001,835
Deposits obtained via list services, yet not brokered$9,436,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$78,840,0005,049
Deposits held in domestic offices$78,840,0005,049
Individuals, partnerships, and corporations$61,458,0005,312
U.S. Government$01,457
States and political subdivisions in the U.S.$992,0005,731
Commercial banks and other depository institutions in U.S.$16,390,000541
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,126,0004,888
Demand deposits$20,411,0003,247
Nontransaction accounts$57,714,0004,822
Money market deposit accounts (MMDAs)$4,515,0005,659
Other savings deposits (excluding MMDAs)$187,0006,954
Total time deposits$53,012,0003,549
Total time and savings deposits$58,429,0005,241
Noninterest-bearing deposits$20,411,0003,616
Interest-bearing deposits$58,429,0005,242
Retail deposits$66,168,0005,258
Estimated insured deposits$58,117,0005,495
IRAs and Keogh plan accounts$2,079,0005,768
Brokered deposits$7,946,0001,370
Fully insured brokered deposits$2,483,0001,891
Deposits obtained via list services, yet not brokered$9,436,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$73,632,0005,231
Deposits held in domestic offices$73,632,0005,230
Individuals, partnerships, and corporations$55,258,0005,598
U.S. Government$01,535
States and political subdivisions in the U.S.$1,737,0005,379
Commercial banks and other depository institutions in U.S.$16,637,000542
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,178,0005,752
Demand deposits$13,622,0004,315
Nontransaction accounts$59,454,0004,784
Money market deposit accounts (MMDAs)$4,597,0005,681
Other savings deposits (excluding MMDAs)$176,0007,017
Total time deposits$54,681,0003,549
Total time and savings deposits$60,010,0005,227
Noninterest-bearing deposits$13,622,0004,536
Interest-bearing deposits$60,010,0005,235
Retail deposits$59,483,0005,519
Estimated insured deposits$58,457,0005,517
IRAs and Keogh plan accounts$2,067,0005,818
Brokered deposits$7,946,0001,400
Fully insured brokered deposits$2,483,0001,933
Deposits obtained via list services, yet not brokered$10,428,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,928,0004,983
Deposits held in domestic offices$83,928,0004,981
Individuals, partnerships, and corporations$64,808,0005,291
U.S. Government$01,579
States and political subdivisions in the U.S.$2,238,0005,189
Commercial banks and other depository institutions in U.S.$16,882,000532
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,982,0004,459
Demand deposits$24,263,0002,696
Nontransaction accounts$58,946,0004,858
Money market deposit accounts (MMDAs)$4,845,0005,671
Other savings deposits (excluding MMDAs)$170,0007,071
Total time deposits$53,931,0003,645
Total time and savings deposits$59,665,0005,303
Noninterest-bearing deposits$2,765,0006,868
Interest-bearing deposits$81,163,0004,534
Retail deposits$70,388,0005,201
Estimated insured deposits$58,089,0005,600
IRAs and Keogh plan accounts$685,0006,731
Brokered deposits$7,946,0001,439
Fully insured brokered deposits$2,483,0001,982
Deposits obtained via list services, yet not brokered$11,174,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$72,285,0005,317
Deposits held in domestic offices$72,285,0005,316
Individuals, partnerships, and corporations$72,285,0004,989
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,072,0003,936
Demand deposits$28,379,0002,226
Nontransaction accounts$43,213,0005,588
Money market deposit accounts (MMDAs)$4,410,0005,749
Other savings deposits (excluding MMDAs)$150,0007,110
Total time deposits$38,653,0004,616
Total time and savings deposits$43,906,0005,937
Noninterest-bearing deposits$3,389,0006,740
Interest-bearing deposits$68,896,0004,962
Retail deposits$66,243,0005,323
Estimated insured deposits$46,815,0006,037
IRAs and Keogh plan accounts$1,833,0006,036
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,724,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,997,0005,584
Deposits held in domestic offices$64,997,0005,583
Individuals, partnerships, and corporations$64,748,0005,296
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$249,0002,524
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,473,0004,347
Demand deposits$23,723,0002,570
Nontransaction accounts$40,524,0005,779
Money market deposit accounts (MMDAs)$5,101,0005,629
Other savings deposits (excluding MMDAs)$165,0007,165
Total time deposits$35,257,0004,917
Total time and savings deposits$41,274,0006,110
Noninterest-bearing deposits$23,723,0003,012
Interest-bearing deposits$41,273,0006,111
Retail deposits$63,124,0005,433
Estimated insured deposits$63,890,0005,383
IRAs and Keogh plan accounts$1,835,0006,092
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,739,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,538,0005,884
Deposits held in domestic offices$57,538,0005,883
Individuals, partnerships, and corporations$57,289,0005,610
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$249,0002,561
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,783,0005,183
Demand deposits$17,259,0003,336
Nontransaction accounts$39,755,0005,866
Money market deposit accounts (MMDAs)$4,723,0005,765
Other savings deposits (excluding MMDAs)$168,0007,223
Total time deposits$34,863,0005,013
Total time and savings deposits$40,279,0006,207
Noninterest-bearing deposits$17,259,0003,689
Interest-bearing deposits$40,280,0006,197
Retail deposits$55,623,0005,765
Estimated insured deposits$56,388,0005,684
IRAs and Keogh plan accounts$2,022,0006,015
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$746,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,351,0006,250
Deposits held in domestic offices$49,351,0006,248
Individuals, partnerships, and corporations$49,102,0006,021
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$249,0002,570
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,625,0006,000
Demand deposits$12,204,0004,327
Nontransaction accounts$36,726,0006,096
Money market deposit accounts (MMDAs)$4,951,0005,737
Other savings deposits (excluding MMDAs)$162,0007,275
Total time deposits$31,614,0005,341
Total time and savings deposits$37,147,0006,408
Noninterest-bearing deposits$12,204,0004,555
Interest-bearing deposits$37,147,0006,405
Retail deposits$48,814,0006,099
Estimated insured deposits$48,827,0006,089
IRAs and Keogh plan accounts$2,007,0006,078
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$53,542,0006,111
Deposits held in domestic offices$53,542,0006,110
Individuals, partnerships, and corporations$53,293,0005,847
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$249,0002,594
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,794,0005,454
Demand deposits$15,362,0003,644
Nontransaction accounts$37,748,0006,084
Money market deposit accounts (MMDAs)$5,276,0005,650
Other savings deposits (excluding MMDAs)$171,0007,326
Total time deposits$32,301,0005,370
Total time and savings deposits$38,180,0006,400
Noninterest-bearing deposits$15,362,0003,954
Interest-bearing deposits$38,180,0006,394
Retail deposits$53,008,0005,916
Estimated insured deposits$52,858,0005,907
IRAs and Keogh plan accounts$2,341,0005,863
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$51,557,0006,238
Deposits held in domestic offices$51,557,0006,237
Individuals, partnerships, and corporations$51,308,0005,971
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$249,0002,588
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,418,0005,981
Demand deposits$12,018,0004,241
Nontransaction accounts$39,139,0006,076
Money market deposit accounts (MMDAs)$5,492,0005,604
Other savings deposits (excluding MMDAs)$60,0007,505
Total time deposits$33,587,0005,362
Total time and savings deposits$39,539,0006,401
Noninterest-bearing deposits$12,018,0004,501
Interest-bearing deposits$39,539,0006,403
Retail deposits$50,766,0006,054
Estimated insured deposits$43,293,0006,340
IRAs and Keogh plan accounts$2,373,0005,906
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$43,340,0006,589
Deposits held in domestic offices$43,340,0006,588
Individuals, partnerships, and corporations$43,091,0006,366
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$249,0002,613
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,437,0007,474
Demand deposits$2,876,0007,022
Nontransaction accounts$39,903,0006,080
Money market deposit accounts (MMDAs)$7,170,0005,253
Other savings deposits (excluding MMDAs)$68,0007,564
Total time deposits$32,665,0005,493
Total time and savings deposits$40,464,0006,394
Noninterest-bearing deposits$2,876,0007,064
Interest-bearing deposits$40,464,0006,388
Retail deposits$42,554,0006,432
Estimated insured deposits$42,210,0006,423
IRAs and Keogh plan accounts$2,267,0006,014
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$42,271,0006,714
Deposits held in domestic offices$42,271,0006,712
Individuals, partnerships, and corporations$42,022,0006,469
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$249,0002,660
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,813,0007,652
Demand deposits$2,282,0007,316
Nontransaction accounts$39,458,0006,170
Money market deposit accounts (MMDAs)$6,762,0005,380
Other savings deposits (excluding MMDAs)$105,0007,617
Total time deposits$32,591,0005,569
Total time and savings deposits$39,989,0006,490
Noninterest-bearing deposits$2,282,0007,349
Interest-bearing deposits$39,989,0006,487
Retail deposits$41,238,0006,576
Estimated insured deposits$41,066,0006,541
IRAs and Keogh plan accounts$2,510,0005,863
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$43,075,0006,713
Deposits held in domestic offices$43,075,0006,713
Individuals, partnerships, and corporations$43,074,0006,464
U.S. Government$1,0003,433
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$5,517,0007,349
Demand deposits$4,881,0006,541
Nontransaction accounts$37,558,0006,276
Money market deposit accounts (MMDAs)$4,890,0005,801
Other savings deposits (excluding MMDAs)$120,0007,671
Total time deposits$32,548,0005,584
Total time and savings deposits$38,194,0006,583
Noninterest-bearing deposits$4,883,0006,606
Interest-bearing deposits$38,193,0006,587
Retail deposits$26,875,0007,090
Estimated insured deposits$39,915,0006,626
IRAs and Keogh plan accounts$2,599,0005,794
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$41,321,0006,778
Deposits held in domestic offices$41,321,0006,778
Individuals, partnerships, and corporations$41,320,0006,546
U.S. Government$1,0003,275
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$2,061,0007,851
Demand deposits$1,369,0007,689
Nontransaction accounts$39,260,0006,214
Money market deposit accounts (MMDAs)$1,526,0007,057
Other savings deposits (excluding MMDAs)$123,0007,726
Total time deposits$37,611,0005,302
Total time and savings deposits$39,952,0006,514
Noninterest-bearing deposits$1,370,0007,718
Interest-bearing deposits$39,951,0006,510
Retail deposits$22,446,0007,377
Estimated insured deposits$41,405,0006,547
IRAs and Keogh plan accounts$2,687,0005,746
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$47,151,0006,551
Deposits held in domestic offices$47,151,0006,549
Individuals, partnerships, and corporations$47,151,0006,304
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$2,407,0007,904
Demand deposits$1,565,0007,711
Nontransaction accounts$44,744,0005,927
Money market deposit accounts (MMDAs)$1,171,0007,283
Other savings deposits (excluding MMDAs)$187,0007,721
Total time deposits$43,385,0004,957
Total time and savings deposits$45,586,0006,252
Noninterest-bearing deposits$1,565,0007,748
Interest-bearing deposits$45,586,0006,257
Retail deposits$24,718,0007,291
Estimated insured deposits$43,000,0006,183
IRAs and Keogh plan accounts$3,406,0005,233
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$51,620,0006,376
Deposits held in domestic offices$51,620,0006,376
Individuals, partnerships, and corporations$51,619,0006,105
U.S. Government$1,0003,295
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$2,271,0007,956
Demand deposits$1,424,0007,804
Nontransaction accounts$49,349,0005,691
Money market deposit accounts (MMDAs)$1,206,0007,299
Other savings deposits (excluding MMDAs)$212,0007,728
Total time deposits$47,932,0004,680
Total time and savings deposits$50,196,0006,032
Noninterest-bearing deposits$1,425,0007,836
Interest-bearing deposits$50,194,0006,036
Retail deposits$26,041,0007,237
Estimated insured deposits$46,774,0005,979
IRAs and Keogh plan accounts$3,535,0005,050
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$50,214,0006,423
Deposits held in domestic offices$50,214,0006,423
Individuals, partnerships, and corporations$50,214,0006,127
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,145,0007,884
Demand deposits$2,423,0007,531
Nontransaction accounts$47,069,0005,763
Money market deposit accounts (MMDAs)$728,0007,537
Other savings deposits (excluding MMDAs)$233,0007,726
Total time deposits$46,108,0004,743
Total time and savings deposits$47,791,0006,100
Noninterest-bearing deposits$2,423,0007,568
Interest-bearing deposits$47,791,0006,109
Retail deposits$27,441,0007,159
Estimated insured deposits$45,749,0005,993
IRAs and Keogh plan accounts$3,367,0005,090
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$45,504,0006,606
Deposits held in domestic offices$45,504,0006,605
Individuals, partnerships, and corporations$45,504,0006,363
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$3,843,0007,800
Demand deposits$3,055,0007,292
Nontransaction accounts$41,661,0006,038
Money market deposit accounts (MMDAs)$698,0007,615
Other savings deposits (excluding MMDAs)$152,0007,880
Total time deposits$40,811,0005,045
Total time and savings deposits$42,449,0006,354
Noninterest-bearing deposits$3,055,0007,346
Interest-bearing deposits$42,449,0006,356
Retail deposits$26,633,0007,211
Estimated insured deposits$42,687,0006,174
IRAs and Keogh plan accounts$3,692,0004,835
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$51,033,0006,373
Deposits held in domestic offices$51,033,0006,371
Individuals, partnerships, and corporations$51,033,0006,093
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,647,0007,897
Demand deposits$2,687,0007,521
Nontransaction accounts$47,386,0005,741
Money market deposit accounts (MMDAs)$871,0007,580
Other savings deposits (excluding MMDAs)$183,0007,891
Total time deposits$46,332,0004,643
Total time and savings deposits$48,346,0006,071
Noninterest-bearing deposits$2,687,0007,564
Interest-bearing deposits$48,346,0006,068
Retail deposits$30,393,0007,002
Estimated insured deposits$48,078,0005,844
IRAs and Keogh plan accounts$3,839,0004,759
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$52,370,0006,325
Deposits held in domestic offices$52,370,0006,324
Individuals, partnerships, and corporations$52,365,0006,042
U.S. Government$5,0002,707
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$2,830,0008,039
Demand deposits$1,893,0007,789
Nontransaction accounts$49,540,0005,638
Money market deposit accounts (MMDAs)$811,0007,611
Other savings deposits (excluding MMDAs)$146,0007,964
Total time deposits$48,584,0004,534
Total time and savings deposits$50,477,0006,008
Noninterest-bearing deposits$1,895,0007,836
Interest-bearing deposits$50,475,0006,005
Retail deposits$30,814,0006,988
Estimated insured deposits$49,941,0005,757
IRAs and Keogh plan accounts$3,791,0004,774
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$48,433,0006,471
Deposits held in domestic offices$48,433,0006,470
Individuals, partnerships, and corporations$48,433,0006,197
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,873,0008,058
Demand deposits$1,884,0007,814
Nontransaction accounts$45,560,0005,813
Money market deposit accounts (MMDAs)$651,0007,695
Other savings deposits (excluding MMDAs)$135,0007,995
Total time deposits$44,774,0004,727
Total time and savings deposits$46,549,0006,123
Noninterest-bearing deposits$1,884,0007,851
Interest-bearing deposits$46,548,0006,122
Retail deposits$29,146,0007,070
Estimated insured deposits$45,973,0005,902
IRAs and Keogh plan accounts$2,834,0005,411
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$50,064,0006,398
Deposits held in domestic offices$50,064,0006,397
Individuals, partnerships, and corporations$50,061,0006,117
U.S. Government$3,0003,128
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$2,519,0008,117
Demand deposits$1,511,0007,949
Nontransaction accounts$47,545,0005,707
Money market deposit accounts (MMDAs)$656,0007,728
Other savings deposits (excluding MMDAs)$120,0008,060
Total time deposits$46,767,0004,596
Total time and savings deposits$48,553,0006,035
Noninterest-bearing deposits$1,513,0007,998
Interest-bearing deposits$48,551,0006,031
Retail deposits$29,474,0007,043
Estimated insured deposits$47,324,0005,827
IRAs and Keogh plan accounts$2,502,0005,724
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$50,259,0006,397
Deposits held in domestic offices$50,259,0006,395
Individuals, partnerships, and corporations$50,259,0006,116
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$2,622,0008,167
Demand deposits$1,521,0008,007
Nontransaction accounts$47,637,0005,696
Money market deposit accounts (MMDAs)$779,0007,685
Other savings deposits (excluding MMDAs)$124,0008,116
Total time deposits$46,735,0004,563
Total time and savings deposits$48,738,0006,051
Noninterest-bearing deposits$1,522,0008,058
Interest-bearing deposits$48,736,0006,054
Retail deposits$28,602,0007,129
Estimated insured deposits$47,320,0005,854
IRAs and Keogh plan accounts$2,368,0005,847
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$53,279,0006,276
Deposits held in domestic offices$53,279,0006,274
Individuals, partnerships, and corporations$53,279,0005,984
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$2,375,0008,240
Demand deposits$1,684,0007,969
Nontransaction accounts$50,904,0005,526
Money market deposit accounts (MMDAs)$1,026,0007,570
Other savings deposits (excluding MMDAs)$100,0008,190
Total time deposits$49,777,0004,349
Total time and savings deposits$51,595,0005,905
Noninterest-bearing deposits$1,686,0008,015
Interest-bearing deposits$51,592,0005,914
Retail deposits$30,057,0007,059
Estimated insured deposits$48,927,0005,781
IRAs and Keogh plan accounts$2,395,0005,773
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$46,485,0006,591
Deposits held in domestic offices$46,485,0006,590
Individuals, partnerships, and corporations$46,485,0006,318
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,628,0008,087
Demand deposits$2,387,0007,747
Nontransaction accounts$42,857,0005,898
Money market deposit accounts (MMDAs)$1,099,0007,522
Other savings deposits (excluding MMDAs)$72,0008,256
Total time deposits$41,686,0004,808
Total time and savings deposits$44,098,0006,252
Noninterest-bearing deposits$2,394,0007,791
Interest-bearing deposits$44,091,0006,258
Retail deposits$27,691,0007,212
Estimated insured deposits$42,774,0006,142
IRAs and Keogh plan accounts$1,745,0006,399
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$41,120,0006,849
Deposits held in domestic offices$41,120,0006,847
Individuals, partnerships, and corporations$41,118,0006,589
U.S. Government$2,0003,590
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$2,615,0008,284
Demand deposits$1,954,0007,912
Nontransaction accounts$38,505,0006,171
Money market deposit accounts (MMDAs)$1,605,0007,261
Other savings deposits (excluding MMDAs)$143,0008,246
Total time deposits$36,757,0005,143
Total time and savings deposits$39,166,0006,525
Noninterest-bearing deposits$1,960,0007,950
Interest-bearing deposits$39,160,0006,533
Retail deposits$24,594,0007,426
Estimated insured deposits$37,802,0006,462
IRAs and Keogh plan accounts$1,492,0006,674
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$37,555,0007,045
Deposits held in domestic offices$37,555,0007,043
Individuals, partnerships, and corporations$37,555,0006,823
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$2,466,0008,364
Demand deposits$2,015,0007,949
Nontransaction accounts$35,089,0006,376
Money market deposit accounts (MMDAs)$1,397,0007,414
Other savings deposits (excluding MMDAs)$205,0008,259
Total time deposits$33,489,0005,345
Total time and savings deposits$35,540,0006,765
Noninterest-bearing deposits$2,021,0007,985
Interest-bearing deposits$35,535,0006,779
Retail deposits$22,681,0007,592
Estimated insured deposits$34,456,0006,709
IRAs and Keogh plan accounts$1,369,0006,826
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$34,332,0007,260
Deposits held in domestic offices$34,332,0007,258
Individuals, partnerships, and corporations$34,332,0007,030
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$3,060,0008,303
Demand deposits$2,492,0007,789
Nontransaction accounts$31,272,0006,672
Money market deposit accounts (MMDAs)$1,659,0007,283
Other savings deposits (excluding MMDAs)$300,0008,243
Total time deposits$29,313,0005,657
Total time and savings deposits$31,840,0006,998
Noninterest-bearing deposits$2,513,0007,818
Interest-bearing deposits$31,820,0007,014
Retail deposits$21,105,0007,753
Estimated insured deposits$31,864,0006,890
IRAs and Keogh plan accounts$1,146,0007,054
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,951,0007,442
Deposits held in domestic offices$31,951,0007,441
Individuals, partnerships, and corporations$31,951,0007,216
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$3,255,0008,332
Demand deposits$2,495,0007,869
Nontransaction accounts$28,696,0006,861
Money market deposit accounts (MMDAs)$2,007,0007,099
Other savings deposits (excluding MMDAs)$381,0008,255
Total time deposits$26,308,0005,878
Total time and savings deposits$29,456,0007,172
Noninterest-bearing deposits$2,495,0007,920
Interest-bearing deposits$29,456,0007,180
Retail deposits$19,619,0007,921
Estimated insured deposits$29,130,0007,129
IRAs and Keogh plan accounts$825,0007,445
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$22,882,0007,986
Deposits held in domestic offices$22,882,0007,984
Individuals, partnerships, and corporations$22,880,0007,796
U.S. Government$2,0003,795
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$3,151,0008,361
Demand deposits$2,384,0007,881
Nontransaction accounts$19,731,0007,634
Money market deposit accounts (MMDAs)$2,115,0007,077
Other savings deposits (excluding MMDAs)$324,0008,334
Total time deposits$17,292,0006,953
Total time and savings deposits$20,498,0007,854
Noninterest-bearing deposits$2,384,0007,921
Interest-bearing deposits$20,499,0007,848
Retail deposits$14,419,0008,308
Estimated insured deposits$19,864,0007,854
IRAs and Keogh plan accounts$493,0007,859
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,980,0007,858
Deposits held in domestic offices$24,980,0007,857
Individuals, partnerships, and corporations$24,880,0007,668
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,667,0007,837
Demand deposits$5,029,0006,685
Nontransaction accounts$19,313,0007,675
Money market deposit accounts (MMDAs)$2,744,0006,773
Other savings deposits (excluding MMDAs)$418,0008,307
Total time deposits$16,151,0007,059
Total time and savings deposits$19,951,0007,916
Noninterest-bearing deposits$5,029,0006,733
Interest-bearing deposits$19,951,0007,920
Retail deposits$17,348,0008,114
Estimated insured deposits$20,329,0007,830
IRAs and Keogh plan accounts$450,0007,921
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$22,945,0008,055
Deposits held in domestic offices$22,945,0008,053
Individuals, partnerships, and corporations$22,845,0007,868
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,633,0008,526
Demand deposits$2,177,0008,036
Nontransaction accounts$20,312,0007,638
Money market deposit accounts (MMDAs)$3,346,0006,605
Other savings deposits (excluding MMDAs)$324,0008,436
Total time deposits$16,641,0007,021
Total time and savings deposits$20,768,0007,914
Noninterest-bearing deposits$2,177,0008,062
Interest-bearing deposits$20,768,0007,920
Retail deposits$15,134,0008,358
Estimated insured deposits$20,127,0007,936
IRAs and Keogh plan accounts$395,0008,052
Brokered deposits$603,0002,244
Fully insured brokered deposits$603,0001,986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,571,0008,053
Deposits held in domestic offices$23,571,0008,052
Individuals, partnerships, and corporations$23,471,0007,859
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,261,0008,622
Demand deposits$1,678,0008,272
Nontransaction accounts$21,310,0007,567
Money market deposit accounts (MMDAs)$3,636,0006,482
Other savings deposits (excluding MMDAs)$317,0008,475
Total time deposits$17,357,0006,914
Total time and savings deposits$21,893,0007,862
Noninterest-bearing deposits$1,678,0008,295
Interest-bearing deposits$21,893,0007,868
Retail deposits$15,179,0008,380
Estimated insured deposits$21,144,0007,876
IRAs and Keogh plan accounts$395,0008,079
Brokered deposits$601,0002,178
Fully insured brokered deposits$601,0001,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,405,0008,065
Deposits held in domestic offices$23,405,0008,063
Individuals, partnerships, and corporations$23,305,0007,876
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,110,0008,678
Demand deposits$1,759,0008,231
Nontransaction accounts$21,295,0007,586
Money market deposit accounts (MMDAs)$4,111,0006,280
Other savings deposits (excluding MMDAs)$281,0008,546
Total time deposits$16,903,0007,004
Total time and savings deposits$21,646,0007,890
Noninterest-bearing deposits$1,765,0008,247
Interest-bearing deposits$21,640,0007,901
Retail deposits$14,791,0008,438
Estimated insured deposits$20,903,0007,914
IRAs and Keogh plan accounts$474,0008,031
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$23,706,0008,101
Deposits held in domestic offices$23,706,0008,100
Individuals, partnerships, and corporations$23,408,0007,924
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$298,0002,130
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,063,0008,747
Demand deposits$1,664,0008,329
Nontransaction accounts$21,643,0007,617
Money market deposit accounts (MMDAs)$4,442,0006,216
Other savings deposits (excluding MMDAs)$224,0008,640
Total time deposits$16,977,0007,034
Total time and savings deposits$22,042,0007,927
Noninterest-bearing deposits$2,063,0008,164
Interest-bearing deposits$21,643,0007,969
Retail deposits$15,272,0008,462
Estimated insured deposits$21,230,0007,945
IRAs and Keogh plan accounts$467,0008,134
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$25,187,0008,040
Deposits held in domestic offices$25,187,0008,038
Individuals, partnerships, and corporations$24,889,0007,855
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$298,0002,134
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,055,0008,615
Demand deposits$2,822,0007,754
Nontransaction accounts$22,132,0007,608
Money market deposit accounts (MMDAs)$4,411,0006,213
Other savings deposits (excluding MMDAs)$256,0008,652
Total time deposits$17,465,0007,010
Total time and savings deposits$22,365,0007,934
Noninterest-bearing deposits$3,055,0007,671
Interest-bearing deposits$22,132,0007,958
Retail deposits$16,456,0008,422
Estimated insured deposits$21,786,0007,952
IRAs and Keogh plan accounts$581,0008,054
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$23,832,0008,157
Deposits held in domestic offices$23,832,0008,156
Individuals, partnerships, and corporations$23,534,0007,945
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$298,0002,139
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,070,0008,036
Demand deposits$1,849,0007,701
Nontransaction accounts$21,762,0006,823
Money market deposit accounts (MMDAs)$4,626,0005,519
Other savings deposits (excluding MMDAs)$242,0007,874
Total time deposits$16,894,0006,319
Total time and savings deposits$21,983,0007,965
Noninterest-bearing deposits$2,070,0008,174
Interest-bearing deposits$21,762,0008,005
Retail deposits$15,151,0008,573
Estimated insured deposits$21,522,0007,999
IRAs and Keogh plan accounts$572,0008,126
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$23,929,0008,185
Deposits held in domestic offices$23,929,0008,184
Individuals, partnerships, and corporations$23,631,0007,967
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$298,0002,184
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,539,0008,121
Demand deposits$1,322,0007,911
Nontransaction accounts$22,390,0006,824
Money market deposit accounts (MMDAs)$4,901,0005,410
Other savings deposits (excluding MMDAs)$176,0007,951
Total time deposits$17,313,0006,357
Total time and savings deposits$22,607,0007,954
Noninterest-bearing deposits$1,539,0008,433
Interest-bearing deposits$22,390,0007,999
Retail deposits$15,473,0008,575
Estimated insured deposits$22,484,0007,976
IRAs and Keogh plan accounts$572,0008,196
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$23,918,0008,223
Deposits held in domestic offices$23,918,0008,221
Individuals, partnerships, and corporations$23,620,0007,989
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$298,0002,180
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,404,0008,150
Demand deposits$1,224,0007,973
Nontransaction accounts$22,514,0006,842
Money market deposit accounts (MMDAs)$4,653,0005,470
Other savings deposits (excluding MMDAs)$138,0007,987
Total time deposits$17,723,0006,351
Total time and savings deposits$22,694,0007,992
Noninterest-bearing deposits$1,404,0008,527
Interest-bearing deposits$22,514,0008,037
Retail deposits$15,203,0008,626
Estimated insured deposits$22,524,0007,990
IRAs and Keogh plan accounts$474,0008,328
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$23,433,0008,271
Deposits held in domestic offices$23,433,0008,270
Individuals, partnerships, and corporations$23,433,0008,035
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,365,0008,037
Noninterest-bearing deposits$1,800,0008,331
Interest-bearing deposits$21,633,0008,131
Retail deposits$16,191,0008,558
Estimated insured deposits$21,491,0008,099
IRAs and Keogh plan accounts$472,0008,353
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$23,060,0008,323
Deposits held in domestic offices$23,060,0008,321
Individuals, partnerships, and corporations$23,060,0008,080
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,094,0008,061
Noninterest-bearing deposits$1,175,0008,709
Interest-bearing deposits$21,885,0008,120
Retail deposits$15,901,0008,623
Estimated insured deposits$21,301,0008,132
IRAs and Keogh plan accounts$540,0008,303
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$21,547,0008,541
Deposits held in domestic offices$21,547,0008,540
Individuals, partnerships, and corporations$21,547,0008,290
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,444,0008,301
Noninterest-bearing deposits$1,520,0008,645
Interest-bearing deposits$20,027,0008,378
Retail deposits$15,491,0008,783
Estimated insured deposits$20,191,0008,369
IRAs and Keogh plan accounts$509,0008,521
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$21,942,0008,581
Deposits held in domestic offices$21,942,0008,580
Individuals, partnerships, and corporations$21,942,0008,294
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,686,0008,269
Noninterest-bearing deposits$1,256,0008,963
Interest-bearing deposits$20,686,0008,345
Retail deposits$17,206,0008,717
Estimated insured deposits$21,325,0008,326
IRAs and Keogh plan accounts$541,0008,623
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,473,0008,562
Deposits held in domestic offices$24,473,0008,560
Individuals, partnerships, and corporations$24,473,0008,245
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,948,0008,237
Noninterest-bearing deposits$1,537,0009,040
Interest-bearing deposits$22,936,0008,298
Retail deposits$20,387,0008,600
Estimated insured deposits$23,386,0008,307
IRAs and Keogh plan accounts$621,0008,797
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$25,648,0008,591
Deposits held in domestic offices$25,648,0008,590
Individuals, partnerships, and corporations$25,647,0008,268
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,638,0008,291
Noninterest-bearing deposits$2,031,0008,863
Interest-bearing deposits$23,617,0008,354
Retail deposits$21,523,0008,649
Estimated insured deposits$24,323,0008,364
IRAs and Keogh plan accounts$352,0009,468
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$16,927,0009,816
Deposits held in domestic offices$16,927,0009,815
Individuals, partnerships, and corporations$16,927,0009,523
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,650,0009,529
Noninterest-bearing deposits$1,292,0009,745
Interest-bearing deposits$15,635,0009,611
Retail deposits$13,269,00010,016
Estimated insured deposits$15,669,0009,723
IRAs and Keogh plan accounts$273,00010,015
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$9,507,00011,075
Deposits held in domestic offices$9,507,00011,075
Individuals, partnerships, and corporations$9,507,00010,844
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,006,00010,814
Noninterest-bearing deposits$752,00010,559
Interest-bearing deposits$8,755,00010,953
Retail deposits$8,146,00011,085
Estimated insured deposits$8,946,00011,005
IRAs and Keogh plan accounts$29,00010,860
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$353,00011,972
Deposits held in domestic offices$353,00011,972
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$353,00011,910
Retail deposits$353,00011,959
Estimated insured deposits$353,00011,958
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA