Home > Pine Island Bank > Total Deposits

Pine Island Bank, Total Deposits

2022-06-30Rank
Total deposits$129,339,0003,531
Deposits held in domestic offices$129,339,0003,531
Individuals, partnerships, and corporations$109,380,0003,582
U.S. Government$0821
States and political subdivisions in the U.S.$19,959,0002,355
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,850,0003,655
Demand deposits$22,238,0003,797
Nontransaction accounts$85,489,0003,176
Money market deposit accounts (MMDAs)$35,671,0002,546
Other savings deposits (excluding MMDAs)$21,376,0003,114
Total time deposits$28,442,0003,170
Total time and savings deposits$107,101,0003,267
Noninterest-bearing deposits$22,671,0003,773
Interest-bearing deposits$106,668,0003,344
Retail deposits$109,149,0003,659
Estimated insured deposits$80,956,0003,763
IRAs and Keogh plan accounts$3,169,0003,298
Brokered deposits$8,893,000917
Fully insured brokered deposits$8,893,000786
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$120,772,0003,636
Deposits held in domestic offices$120,772,0003,636
Individuals, partnerships, and corporations$104,471,0003,643
U.S. Government$0814
States and political subdivisions in the U.S.$16,301,0002,566
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,924,0003,814
Demand deposits$21,342,0003,828
Nontransaction accounts$81,848,0003,256
Money market deposit accounts (MMDAs)$37,095,0002,515
Other savings deposits (excluding MMDAs)$20,941,0003,139
Total time deposits$23,812,0003,465
Total time and savings deposits$99,430,0003,403
Noninterest-bearing deposits$22,293,0003,795
Interest-bearing deposits$98,479,0003,466
Retail deposits$109,789,0003,663
Estimated insured deposits$80,061,0003,804
IRAs and Keogh plan accounts$3,180,000987
Brokered deposits$4,704,0001,085
Fully insured brokered deposits$4,704,000920
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$107,586,0003,774
Deposits held in domestic offices$107,586,0003,774
Individuals, partnerships, and corporations$84,927,0003,881
U.S. Government$0909
States and political subdivisions in the U.S.$22,659,0002,211
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,686,0003,835
Demand deposits$20,738,0003,864
Nontransaction accounts$69,900,0003,497
Money market deposit accounts (MMDAs)$25,763,0002,879
Other savings deposits (excluding MMDAs)$19,996,0003,149
Total time deposits$24,141,0003,504
Total time and savings deposits$86,848,0003,568
Noninterest-bearing deposits$21,190,0003,842
Interest-bearing deposits$86,396,0003,625
Retail deposits$96,322,0003,814
Estimated insured deposits$80,278,0003,803
IRAs and Keogh plan accounts$3,114,0003,381
Brokered deposits$4,944,0001,086
Fully insured brokered deposits$4,944,000922
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$100,294,0003,885
Deposits held in domestic offices$100,294,0003,885
Individuals, partnerships, and corporations$82,753,0003,934
U.S. Government$0842
States and political subdivisions in the U.S.$17,541,0002,461
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,778,0003,917
Demand deposits$19,353,0003,917
Nontransaction accounts$65,516,0003,621
Money market deposit accounts (MMDAs)$21,283,0003,058
Other savings deposits (excluding MMDAs)$20,095,0003,140
Total time deposits$24,138,0003,567
Total time and savings deposits$80,941,0003,685
Noninterest-bearing deposits$20,162,0003,905
Interest-bearing deposits$80,132,0003,742
Retail deposits$89,021,0003,923
Estimated insured deposits$76,759,0003,895
IRAs and Keogh plan accounts$3,148,0001,045
Brokered deposits$4,702,0001,145
Fully insured brokered deposits$4,702,000981
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$96,444,0003,948
Deposits held in domestic offices$96,444,0003,948
Individuals, partnerships, and corporations$81,170,0003,985
U.S. Government$0841
States and political subdivisions in the U.S.$15,274,0002,621
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,433,0003,937
Demand deposits$19,424,0003,929
Nontransaction accounts$62,011,0003,702
Money market deposit accounts (MMDAs)$16,515,0003,290
Other savings deposits (excluding MMDAs)$20,626,0003,074
Total time deposits$24,870,0003,569
Total time and savings deposits$77,020,0003,756
Noninterest-bearing deposits$19,750,0003,930
Interest-bearing deposits$76,694,0003,805
Retail deposits$82,708,0004,019
Estimated insured deposits$73,407,0003,971
IRAs and Keogh plan accounts$3,165,0003,439
Brokered deposits$5,932,0001,071
Fully insured brokered deposits$5,932,000923
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$98,233,0003,933
Deposits held in domestic offices$98,233,0003,933
Individuals, partnerships, and corporations$83,177,0003,954
U.S. Government$0837
States and political subdivisions in the U.S.$15,056,0002,620
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,882,0003,973
Demand deposits$18,993,0003,986
Nontransaction accounts$64,351,0003,641
Money market deposit accounts (MMDAs)$18,328,0003,167
Other savings deposits (excluding MMDAs)$19,864,0003,076
Total time deposits$26,159,0003,538
Total time and savings deposits$79,240,0003,721
Noninterest-bearing deposits$19,688,0003,961
Interest-bearing deposits$78,545,0003,786
Retail deposits$80,995,0004,052
Estimated insured deposits$74,703,0003,983
IRAs and Keogh plan accounts$3,163,0001,059
Brokered deposits$9,690,000993
Fully insured brokered deposits$9,690,000859
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$98,694,0003,865
Deposits held in domestic offices$98,694,0003,865
Individuals, partnerships, and corporations$80,010,0003,940
U.S. Government$0909
States and political subdivisions in the U.S.$18,684,0002,323
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,442,0003,800
Demand deposits$18,983,0003,885
Nontransaction accounts$62,252,0003,641
Money market deposit accounts (MMDAs)$16,738,0003,215
Other savings deposits (excluding MMDAs)$17,929,0003,104
Total time deposits$27,585,0003,491
Total time and savings deposits$79,711,0003,679
Noninterest-bearing deposits$19,312,0003,884
Interest-bearing deposits$79,382,0003,726
Retail deposits$79,793,0004,011
Estimated insured deposits$75,911,0003,886
IRAs and Keogh plan accounts$3,309,0003,407
Brokered deposits$9,996,0001,004
Fully insured brokered deposits$9,996,000878
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$94,970,0003,887
Deposits held in domestic offices$94,970,0003,887
Individuals, partnerships, and corporations$77,783,0003,950
U.S. Government$0867
States and political subdivisions in the U.S.$17,187,0002,370
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,230,0003,831
Demand deposits$19,045,0003,823
Nontransaction accounts$61,740,0003,638
Money market deposit accounts (MMDAs)$16,332,0003,189
Other savings deposits (excluding MMDAs)$16,973,0003,134
Total time deposits$28,435,0003,479
Total time and savings deposits$75,925,0003,717
Noninterest-bearing deposits$19,553,0003,825
Interest-bearing deposits$75,417,0003,773
Retail deposits$75,385,0004,058
Estimated insured deposits$71,695,0003,948
IRAs and Keogh plan accounts$3,309,0001,081
Brokered deposits$10,159,0001,035
Fully insured brokered deposits$10,159,000910
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$94,461,0003,893
Deposits held in domestic offices$94,461,0003,893
Individuals, partnerships, and corporations$76,918,0003,970
U.S. Government$0863
States and political subdivisions in the U.S.$17,543,0002,340
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,734,0003,890
Demand deposits$18,568,0003,860
Nontransaction accounts$62,727,0003,608
Money market deposit accounts (MMDAs)$16,921,0003,130
Other savings deposits (excluding MMDAs)$16,395,0003,127
Total time deposits$29,411,0003,492
Total time and savings deposits$75,893,0003,717
Noninterest-bearing deposits$18,748,0003,888
Interest-bearing deposits$75,713,0003,765
Retail deposits$72,240,0004,115
Estimated insured deposits$71,432,0003,958
IRAs and Keogh plan accounts$3,309,0003,457
Brokered deposits$11,301,0001,038
Fully insured brokered deposits$11,301,000916
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$84,163,0003,974
Deposits held in domestic offices$84,163,0003,974
Individuals, partnerships, and corporations$68,902,0004,045
U.S. Government$0886
States and political subdivisions in the U.S.$15,261,0002,491
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,440,0003,960
Demand deposits$14,702,0003,944
Nontransaction accounts$57,723,0003,734
Money market deposit accounts (MMDAs)$13,428,0003,308
Other savings deposits (excluding MMDAs)$14,963,0003,133
Total time deposits$29,332,0003,559
Total time and savings deposits$69,461,0003,815
Noninterest-bearing deposits$15,210,0003,933
Interest-bearing deposits$68,953,0003,869
Retail deposits$61,459,0004,241
Estimated insured deposits$65,222,0004,042
IRAs and Keogh plan accounts$3,321,0001,095
Brokered deposits$10,366,0001,075
Fully insured brokered deposits$10,366,000949
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$84,182,0004,008
Deposits held in domestic offices$84,182,0004,008
Individuals, partnerships, and corporations$65,705,0004,134
U.S. Government$01,019
States and political subdivisions in the U.S.$18,477,0002,227
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,639,0003,924
Demand deposits$14,078,0004,039
Nontransaction accounts$56,543,0003,788
Money market deposit accounts (MMDAs)$13,939,0003,282
Other savings deposits (excluding MMDAs)$14,286,0003,191
Total time deposits$28,318,0003,647
Total time and savings deposits$70,104,0003,824
Noninterest-bearing deposits$14,361,0004,050
Interest-bearing deposits$69,821,0003,868
Retail deposits$63,489,0004,245
Estimated insured deposits$63,550,0004,104
IRAs and Keogh plan accounts$3,356,0003,510
Brokered deposits$8,818,0001,179
Fully insured brokered deposits$8,818,0001,041
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$84,498,0004,026
Deposits held in domestic offices$84,498,0004,026
Individuals, partnerships, and corporations$68,522,0004,113
U.S. Government$0965
States and political subdivisions in the U.S.$15,976,0002,367
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,467,0003,998
Demand deposits$13,898,0004,065
Nontransaction accounts$58,031,0003,774
Money market deposit accounts (MMDAs)$13,084,0003,369
Other savings deposits (excluding MMDAs)$14,257,0003,211
Total time deposits$30,690,0003,572
Total time and savings deposits$70,600,0003,828
Noninterest-bearing deposits$14,307,0004,072
Interest-bearing deposits$70,191,0003,871
Retail deposits$62,205,0004,305
Estimated insured deposits$64,809,0004,111
IRAs and Keogh plan accounts$3,397,0001,220
Brokered deposits$9,237,0001,227
Fully insured brokered deposits$9,237,0001,063
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$82,790,0004,068
Deposits held in domestic offices$82,790,0004,068
Individuals, partnerships, and corporations$66,800,0004,162
U.S. Government$0960
States and political subdivisions in the U.S.$15,990,0002,386
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,078,0003,984
Demand deposits$13,934,0004,072
Nontransaction accounts$55,712,0003,859
Money market deposit accounts (MMDAs)$11,259,0003,556
Other savings deposits (excluding MMDAs)$14,355,0003,226
Total time deposits$30,098,0003,610
Total time and savings deposits$68,856,0003,907
Noninterest-bearing deposits$14,034,0004,097
Interest-bearing deposits$68,756,0003,936
Retail deposits$59,844,0004,378
Estimated insured deposits$62,816,0004,195
IRAs and Keogh plan accounts$3,360,0003,603
Brokered deposits$10,089,0001,214
Fully insured brokered deposits$10,089,0001,065
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$79,817,0004,174
Deposits held in domestic offices$79,817,0004,174
Individuals, partnerships, and corporations$64,714,0004,264
U.S. Government$0998
States and political subdivisions in the U.S.$15,103,0002,477
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,522,0004,188
Demand deposits$13,251,0004,196
Nontransaction accounts$55,295,0003,906
Money market deposit accounts (MMDAs)$10,910,0003,652
Other savings deposits (excluding MMDAs)$14,389,0003,266
Total time deposits$29,996,0003,619
Total time and savings deposits$66,566,0004,004
Noninterest-bearing deposits$13,566,0004,204
Interest-bearing deposits$66,251,0004,040
Retail deposits$58,495,0004,453
Estimated insured deposits$63,172,0004,232
IRAs and Keogh plan accounts$3,369,0003,643
Brokered deposits$8,474,0001,336
Fully insured brokered deposits$8,474,0001,165
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$83,030,0004,148
Deposits held in domestic offices$83,030,0004,148
Individuals, partnerships, and corporations$64,647,0004,290
U.S. Government$01,108
States and political subdivisions in the U.S.$18,383,0002,215
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,127,0004,083
Demand deposits$13,448,0004,235
Nontransaction accounts$55,903,0003,895
Money market deposit accounts (MMDAs)$12,589,0003,508
Other savings deposits (excluding MMDAs)$13,721,0003,342
Total time deposits$29,593,0003,648
Total time and savings deposits$69,582,0003,943
Noninterest-bearing deposits$13,644,0004,241
Interest-bearing deposits$69,386,0003,972
Retail deposits$62,507,0004,394
Estimated insured deposits$62,653,0004,258
IRAs and Keogh plan accounts$3,282,0003,720
Brokered deposits$7,928,0001,357
Fully insured brokered deposits$7,928,0001,188
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$76,493,0004,281
Deposits held in domestic offices$76,493,0004,281
Individuals, partnerships, and corporations$58,922,0004,432
U.S. Government$01,011
States and political subdivisions in the U.S.$17,571,0002,231
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,698,0004,257
Demand deposits$12,056,0004,349
Nontransaction accounts$52,795,0004,036
Money market deposit accounts (MMDAs)$12,662,0003,545
Other savings deposits (excluding MMDAs)$13,956,0003,333
Total time deposits$26,177,0003,877
Total time and savings deposits$64,437,0004,104
Noninterest-bearing deposits$12,344,0004,356
Interest-bearing deposits$64,149,0004,145
Retail deposits$60,629,0004,465
Estimated insured deposits$60,390,0004,349
IRAs and Keogh plan accounts$3,412,0003,734
Brokered deposits$5,445,0001,502
Fully insured brokered deposits$5,445,0001,319
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$74,669,0004,363
Deposits held in domestic offices$74,669,0004,363
Individuals, partnerships, and corporations$58,243,0004,501
U.S. Government$01,101
States and political subdivisions in the U.S.$16,426,0002,355
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,065,0004,252
Demand deposits$12,372,0004,389
Nontransaction accounts$49,604,0004,165
Money market deposit accounts (MMDAs)$10,498,0003,797
Other savings deposits (excluding MMDAs)$14,023,0003,362
Total time deposits$25,083,0003,986
Total time and savings deposits$62,297,0004,203
Noninterest-bearing deposits$12,372,0004,421
Interest-bearing deposits$62,297,0004,218
Retail deposits$59,468,0004,541
Estimated insured deposits$60,518,0004,401
IRAs and Keogh plan accounts$3,382,0003,795
Brokered deposits$5,445,0001,497
Fully insured brokered deposits$5,445,0001,327
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,884,0004,491
Deposits held in domestic offices$70,884,0004,491
Individuals, partnerships, and corporations$57,194,0004,599
U.S. Government$01,097
States and political subdivisions in the U.S.$13,690,0002,606
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,711,0004,335
Demand deposits$13,207,0004,346
Nontransaction accounts$46,173,0004,338
Money market deposit accounts (MMDAs)$9,334,0003,993
Other savings deposits (excluding MMDAs)$13,931,0003,409
Total time deposits$22,908,0004,178
Total time and savings deposits$57,677,0004,382
Noninterest-bearing deposits$13,406,0004,355
Interest-bearing deposits$57,478,0004,404
Retail deposits$60,039,0004,598
Estimated insured deposits$59,503,0004,479
IRAs and Keogh plan accounts$3,363,0003,854
Brokered deposits$3,269,0001,971
Fully insured brokered deposits$3,269,0001,809
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$74,430,0004,456
Deposits held in domestic offices$74,430,0004,456
Individuals, partnerships, and corporations$57,738,0004,622
U.S. Government$01,191
States and political subdivisions in the U.S.$16,692,0002,361
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,323,0004,146
Demand deposits$14,221,0004,289
Nontransaction accounts$46,107,0004,366
Money market deposit accounts (MMDAs)$9,439,0004,000
Other savings deposits (excluding MMDAs)$13,861,0003,397
Total time deposits$22,807,0004,232
Total time and savings deposits$60,209,0004,359
Noninterest-bearing deposits$14,326,0004,325
Interest-bearing deposits$60,104,0004,376
Retail deposits$64,142,0004,548
Estimated insured deposits$59,390,0004,522
IRAs and Keogh plan accounts$3,365,0003,910
Brokered deposits$3,766,0001,906
Fully insured brokered deposits$3,766,0001,745
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,959,0004,563
Deposits held in domestic offices$70,959,0004,563
Individuals, partnerships, and corporations$57,292,0004,655
U.S. Government$01,147
States and political subdivisions in the U.S.$13,667,0002,582
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,556,0004,286
Demand deposits$13,350,0004,350
Nontransaction accounts$45,403,0004,442
Money market deposit accounts (MMDAs)$8,819,0004,123
Other savings deposits (excluding MMDAs)$14,323,0003,368
Total time deposits$22,261,0004,333
Total time and savings deposits$57,609,0004,462
Noninterest-bearing deposits$13,505,0004,377
Interest-bearing deposits$57,454,0004,487
Retail deposits$60,477,0004,649
Estimated insured deposits$58,487,0004,579
IRAs and Keogh plan accounts$3,271,0004,028
Brokered deposits$3,961,0001,886
Fully insured brokered deposits$3,961,0001,719
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$70,100,0004,604
Deposits held in domestic offices$70,100,0004,604
Individuals, partnerships, and corporations$57,914,0004,673
U.S. Government$01,163
States and political subdivisions in the U.S.$12,186,0002,774
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,258,0004,352
Demand deposits$13,688,0004,335
Nontransaction accounts$44,842,0004,504
Money market deposit accounts (MMDAs)$8,992,0004,145
Other savings deposits (excluding MMDAs)$14,472,0003,363
Total time deposits$21,378,0004,437
Total time and savings deposits$56,412,0004,530
Noninterest-bearing deposits$13,766,0004,371
Interest-bearing deposits$56,334,0004,550
Retail deposits$60,255,0004,689
Estimated insured deposits$58,754,0004,604
IRAs and Keogh plan accounts$3,286,0004,053
Brokered deposits$4,826,0001,790
Fully insured brokered deposits$4,826,0001,626
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$70,338,0004,648
Deposits held in domestic offices$70,338,0004,648
Individuals, partnerships, and corporations$58,547,0004,705
U.S. Government$01,186
States and political subdivisions in the U.S.$11,791,0002,858
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,820,0004,552
Demand deposits$12,798,0004,499
Nontransaction accounts$47,518,0004,457
Money market deposit accounts (MMDAs)$10,045,0004,095
Other savings deposits (excluding MMDAs)$14,812,0003,347
Total time deposits$22,661,0004,389
Total time and savings deposits$57,540,0004,552
Noninterest-bearing deposits$12,948,0004,514
Interest-bearing deposits$57,390,0004,571
Retail deposits$58,730,0004,780
Estimated insured deposits$58,270,0004,671
IRAs and Keogh plan accounts$3,152,0004,160
Brokered deposits$6,089,0001,631
Fully insured brokered deposits$6,089,0001,474
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,415,0004,570
Deposits held in domestic offices$75,415,0004,570
Individuals, partnerships, and corporations$60,470,0004,684
U.S. Government$01,254
States and political subdivisions in the U.S.$14,945,0002,527
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,160,0004,289
Demand deposits$14,622,0004,311
Nontransaction accounts$48,255,0004,448
Money market deposit accounts (MMDAs)$9,998,0004,112
Other savings deposits (excluding MMDAs)$13,936,0003,404
Total time deposits$24,321,0004,326
Total time and savings deposits$60,793,0004,479
Noninterest-bearing deposits$14,694,0004,364
Interest-bearing deposits$60,721,0004,497
Retail deposits$63,142,0004,708
Estimated insured deposits$58,615,0004,689
IRAs and Keogh plan accounts$3,467,0004,054
Brokered deposits$6,004,0001,630
Fully insured brokered deposits$6,004,0001,495
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,062,0004,743
Deposits held in domestic offices$68,062,0004,743
Individuals, partnerships, and corporations$57,118,0004,792
U.S. Government$01,248
States and political subdivisions in the U.S.$10,944,0002,906
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,013,0004,715
Demand deposits$11,399,0004,660
Nontransaction accounts$47,049,0004,528
Money market deposit accounts (MMDAs)$8,322,0004,336
Other savings deposits (excluding MMDAs)$13,675,0003,425
Total time deposits$25,051,0004,318
Total time and savings deposits$56,663,0004,626
Noninterest-bearing deposits$11,596,0004,667
Interest-bearing deposits$56,466,0004,641
Retail deposits$53,831,0004,974
Estimated insured deposits$56,921,0004,762
IRAs and Keogh plan accounts$3,390,0004,136
Brokered deposits$6,603,0001,580
Fully insured brokered deposits$6,603,0001,453
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,923,0004,886
Deposits held in domestic offices$63,923,0004,886
Individuals, partnerships, and corporations$53,608,0004,931
U.S. Government$01,147
States and political subdivisions in the U.S.$10,315,0003,034
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,863,0004,736
Demand deposits$11,411,0004,674
Nontransaction accounts$43,060,0004,722
Money market deposit accounts (MMDAs)$7,163,0004,522
Other savings deposits (excluding MMDAs)$13,321,0003,488
Total time deposits$22,576,0004,575
Total time and savings deposits$52,512,0004,805
Noninterest-bearing deposits$11,578,0004,679
Interest-bearing deposits$52,345,0004,822
Retail deposits$55,726,0004,979
Estimated insured deposits$55,526,0004,846
IRAs and Keogh plan accounts$3,453,0004,134
Brokered deposits$3,300,0001,904
Fully insured brokered deposits$3,300,0001,740
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,708,0004,910
Deposits held in domestic offices$64,708,0004,910
Individuals, partnerships, and corporations$54,728,0004,956
U.S. Government$01,159
States and political subdivisions in the U.S.$9,980,0003,109
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,313,0004,755
Demand deposits$11,205,0004,734
Nontransaction accounts$43,395,0004,767
Money market deposit accounts (MMDAs)$8,628,0004,373
Other savings deposits (excluding MMDAs)$13,150,0003,540
Total time deposits$21,617,0004,681
Total time and savings deposits$53,503,0004,818
Noninterest-bearing deposits$11,405,0004,757
Interest-bearing deposits$53,303,0004,838
Retail deposits$56,588,0004,999
Estimated insured deposits$55,750,0004,889
IRAs and Keogh plan accounts$3,482,0004,149
Brokered deposits$4,624,0001,728
Fully insured brokered deposits$4,624,0001,599
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,516,0004,903
Deposits held in domestic offices$66,516,0004,903
Individuals, partnerships, and corporations$55,242,0004,979
U.S. Government$01,296
States and political subdivisions in the U.S.$11,274,0002,917
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,581,0004,629
Demand deposits$12,216,0004,687
Nontransaction accounts$42,935,0004,810
Money market deposit accounts (MMDAs)$8,193,0004,441
Other savings deposits (excluding MMDAs)$12,980,0003,509
Total time deposits$21,762,0004,716
Total time and savings deposits$54,300,0004,827
Noninterest-bearing deposits$12,279,0004,727
Interest-bearing deposits$54,237,0004,841
Retail deposits$58,372,0004,991
Estimated insured deposits$55,927,0004,905
IRAs and Keogh plan accounts$3,450,0004,192
Brokered deposits$4,648,0001,721
Fully insured brokered deposits$4,648,0001,595
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,828,0005,064
Deposits held in domestic offices$61,828,0005,064
Individuals, partnerships, and corporations$52,423,0005,092
U.S. Government$01,197
States and political subdivisions in the U.S.$9,405,0003,120
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,971,0004,948
Demand deposits$10,030,0004,937
Nontransaction accounts$42,857,0004,864
Money market deposit accounts (MMDAs)$8,184,0004,483
Other savings deposits (excluding MMDAs)$12,775,0003,551
Total time deposits$21,898,0004,789
Total time and savings deposits$51,798,0004,948
Noninterest-bearing deposits$10,133,0004,962
Interest-bearing deposits$51,695,0004,958
Retail deposits$58,332,0005,015
Estimated insured deposits$53,620,0005,022
IRAs and Keogh plan accounts$3,496,0004,240
Brokered deposits$1,636,0002,158
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$62,121,0005,103
Deposits held in domestic offices$62,121,0005,103
Individuals, partnerships, and corporations$51,847,0005,170
U.S. Government$01,235
States and political subdivisions in the U.S.$10,274,0003,009
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,353,0004,857
Demand deposits$10,432,0004,923
Nontransaction accounts$41,768,0004,989
Money market deposit accounts (MMDAs)$7,958,0004,567
Other savings deposits (excluding MMDAs)$12,783,0003,569
Total time deposits$21,027,0004,925
Total time and savings deposits$51,689,0005,005
Noninterest-bearing deposits$10,488,0004,948
Interest-bearing deposits$51,633,0005,013
Retail deposits$58,866,0005,053
Estimated insured deposits$52,970,0005,102
IRAs and Keogh plan accounts$3,518,0004,293
Brokered deposits$1,146,0002,232
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$62,365,0005,155
Deposits held in domestic offices$62,365,0005,155
Individuals, partnerships, and corporations$52,268,0005,221
U.S. Government$01,228
States and political subdivisions in the U.S.$10,097,0003,074
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,053,0004,881
Demand deposits$10,628,0004,953
Nontransaction accounts$41,312,0005,062
Money market deposit accounts (MMDAs)$7,911,0004,638
Other savings deposits (excluding MMDAs)$12,344,0003,647
Total time deposits$21,057,0004,988
Total time and savings deposits$51,737,0005,059
Noninterest-bearing deposits$10,730,0004,979
Interest-bearing deposits$51,635,0005,077
Retail deposits$57,646,0005,153
Estimated insured deposits$53,687,0005,135
IRAs and Keogh plan accounts$3,841,0004,165
Brokered deposits$1,086,0002,217
Fully insured brokered deposits$1,086,0002,046
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$64,733,0005,148
Deposits held in domestic offices$64,733,0005,148
Individuals, partnerships, and corporations$52,826,0005,257
U.S. Government$01,345
States and political subdivisions in the U.S.$11,907,0002,800
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,995,0004,646
Demand deposits$12,033,0004,782
Nontransaction accounts$40,738,0005,143
Money market deposit accounts (MMDAs)$8,447,0004,593
Other savings deposits (excluding MMDAs)$11,916,0003,670
Total time deposits$20,375,0005,145
Total time and savings deposits$52,700,0005,079
Noninterest-bearing deposits$12,086,0004,840
Interest-bearing deposits$52,647,0005,091
Retail deposits$60,017,0005,139
Estimated insured deposits$51,735,0005,259
IRAs and Keogh plan accounts$4,049,0004,123
Brokered deposits$1,086,0002,225
Fully insured brokered deposits$1,086,0002,055
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$60,820,0005,295
Deposits held in domestic offices$60,820,0005,295
Individuals, partnerships, and corporations$48,828,0005,446
U.S. Government$01,257
States and political subdivisions in the U.S.$11,992,0002,738
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,700,0004,699
Demand deposits$9,202,0005,202
Nontransaction accounts$38,120,0005,335
Money market deposit accounts (MMDAs)$7,030,0004,860
Other savings deposits (excluding MMDAs)$11,836,0003,707
Total time deposits$19,254,0005,318
Total time and savings deposits$51,618,0005,169
Noninterest-bearing deposits$9,274,0005,219
Interest-bearing deposits$51,546,0005,182
Retail deposits$56,995,0005,257
Estimated insured deposits$51,737,0005,314
IRAs and Keogh plan accounts$4,123,0004,169
Brokered deposits$1,086,0002,236
Fully insured brokered deposits$1,086,0002,065
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$57,160,0005,452
Deposits held in domestic offices$57,160,0005,452
Individuals, partnerships, and corporations$47,857,0005,527
U.S. Government$01,331
States and political subdivisions in the U.S.$9,303,0003,174
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,603,0005,035
Demand deposits$8,918,0005,312
Nontransaction accounts$37,557,0005,403
Money market deposit accounts (MMDAs)$5,827,0005,120
Other savings deposits (excluding MMDAs)$11,874,0003,697
Total time deposits$19,855,0005,340
Total time and savings deposits$48,242,0005,356
Noninterest-bearing deposits$8,957,0005,346
Interest-bearing deposits$48,203,0005,363
Retail deposits$53,339,0005,446
Estimated insured deposits$51,815,0005,372
IRAs and Keogh plan accounts$4,193,0004,195
Brokered deposits$1,086,0002,226
Fully insured brokered deposits$1,086,0002,066
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,892,0005,497
Deposits held in domestic offices$57,892,0005,497
Individuals, partnerships, and corporations$49,021,0005,565
U.S. Government$01,317
States and political subdivisions in the U.S.$8,871,0003,277
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,680,0005,193
Demand deposits$8,803,0005,379
Nontransaction accounts$39,212,0005,403
Money market deposit accounts (MMDAs)$6,421,0005,075
Other savings deposits (excluding MMDAs)$12,185,0003,663
Total time deposits$20,606,0005,352
Total time and savings deposits$49,089,0005,377
Noninterest-bearing deposits$8,877,0005,422
Interest-bearing deposits$49,015,0005,391
Retail deposits$55,878,0005,429
Estimated insured deposits$53,540,0005,380
IRAs and Keogh plan accounts$4,136,0004,263
Brokered deposits$1,086,0002,236
Fully insured brokered deposits$1,086,0002,061
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,276,0005,483
Deposits held in domestic offices$59,276,0005,483
Individuals, partnerships, and corporations$49,639,0005,565
U.S. Government$01,474
States and political subdivisions in the U.S.$9,637,0003,119
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,198,0004,818
Demand deposits$11,254,0004,923
Nontransaction accounts$37,078,0005,528
Money market deposit accounts (MMDAs)$6,966,0004,984
Other savings deposits (excluding MMDAs)$11,086,0003,792
Total time deposits$19,026,0005,543
Total time and savings deposits$48,022,0005,457
Noninterest-bearing deposits$11,291,0005,036
Interest-bearing deposits$47,985,0005,462
Retail deposits$57,012,0005,408
Estimated insured deposits$50,881,0005,500
IRAs and Keogh plan accounts$3,919,0004,412
Brokered deposits$1,086,0002,223
Fully insured brokered deposits$1,086,0002,054
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,307,0005,606
Deposits held in domestic offices$56,307,0005,605
Individuals, partnerships, and corporations$47,232,0005,698
U.S. Government$01,406
States and political subdivisions in the U.S.$9,075,0003,154
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,751,0005,046
Demand deposits$9,139,0005,311
Nontransaction accounts$36,556,0005,607
Money market deposit accounts (MMDAs)$6,648,0005,093
Other savings deposits (excluding MMDAs)$10,593,0003,883
Total time deposits$19,315,0005,616
Total time and savings deposits$47,168,0005,526
Noninterest-bearing deposits$9,193,0005,369
Interest-bearing deposits$47,114,0005,526
Retail deposits$54,314,0005,549
Estimated insured deposits$50,477,0005,572
IRAs and Keogh plan accounts$3,962,0004,459
Brokered deposits$1,086,0002,231
Fully insured brokered deposits$1,086,0002,069
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,296,0005,697
Deposits held in domestic offices$55,296,0005,697
Individuals, partnerships, and corporations$47,621,0005,728
U.S. Government$01,377
States and political subdivisions in the U.S.$7,675,0003,454
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,162,0005,251
Demand deposits$8,832,0005,385
Nontransaction accounts$37,134,0005,624
Money market deposit accounts (MMDAs)$7,404,0005,011
Other savings deposits (excluding MMDAs)$10,802,0003,838
Total time deposits$18,928,0005,706
Total time and savings deposits$46,464,0005,610
Noninterest-bearing deposits$8,860,0005,450
Interest-bearing deposits$46,436,0005,611
Retail deposits$52,760,0005,650
Estimated insured deposits$50,388,0005,622
IRAs and Keogh plan accounts$3,977,0004,471
Brokered deposits$1,086,0002,241
Fully insured brokered deposits$1,086,0002,085
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,103,0005,744
Deposits held in domestic offices$56,103,0005,744
Individuals, partnerships, and corporations$47,543,0005,797
U.S. Government$01,424
States and political subdivisions in the U.S.$8,560,0003,277
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,722,0005,256
Demand deposits$9,066,0005,410
Nontransaction accounts$37,381,0005,678
Money market deposit accounts (MMDAs)$7,281,0005,070
Other savings deposits (excluding MMDAs)$10,724,0003,879
Total time deposits$19,376,0005,735
Total time and savings deposits$47,037,0005,648
Noninterest-bearing deposits$9,116,0005,465
Interest-bearing deposits$46,987,0005,651
Retail deposits$53,325,0005,702
Estimated insured deposits$50,921,0005,669
IRAs and Keogh plan accounts$3,993,0004,480
Brokered deposits$1,086,0002,259
Fully insured brokered deposits$1,086,0002,104
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,242,0005,733
Deposits held in domestic offices$57,242,0005,732
Individuals, partnerships, and corporations$47,683,0005,819
U.S. Government$01,583
States and political subdivisions in the U.S.$9,559,0003,070
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$19,372,0005,217
Demand deposits$8,704,0005,544
Nontransaction accounts$37,870,0005,678
Money market deposit accounts (MMDAs)$7,980,0004,931
Other savings deposits (excluding MMDAs)$9,905,0003,943
Total time deposits$19,985,0005,746
Total time and savings deposits$48,538,0005,608
Noninterest-bearing deposits$8,716,0005,612
Interest-bearing deposits$48,526,0005,606
Retail deposits$53,132,0005,728
Estimated insured deposits$51,267,0005,739
IRAs and Keogh plan accounts$4,222,0004,410
Brokered deposits$1,086,0002,281
Fully insured brokered deposits$1,086,0002,126
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$55,405,0005,814
Deposits held in domestic offices$55,405,0005,814
Individuals, partnerships, and corporations$47,647,0005,857
U.S. Government$01,457
States and political subdivisions in the U.S.$7,758,0003,410
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$17,947,0005,267
Demand deposits$8,382,0005,516
Nontransaction accounts$37,458,0005,772
Money market deposit accounts (MMDAs)$7,510,0005,062
Other savings deposits (excluding MMDAs)$9,315,0004,056
Total time deposits$20,634,0005,777
Total time and savings deposits$47,023,0005,724
Noninterest-bearing deposits$8,396,0005,605
Interest-bearing deposits$47,009,0005,721
Retail deposits$51,550,0005,811
Estimated insured deposits$49,444,0005,846
IRAs and Keogh plan accounts$4,255,0004,457
Brokered deposits$1,086,0002,340
Fully insured brokered deposits$1,086,0002,187
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$53,667,0005,919
Deposits held in domestic offices$53,667,0005,918
Individuals, partnerships, and corporations$46,622,0005,929
U.S. Government$01,535
States and political subdivisions in the U.S.$7,045,0003,607
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$17,031,0005,401
Demand deposits$7,887,0005,608
Nontransaction accounts$36,636,0005,865
Money market deposit accounts (MMDAs)$5,945,0005,384
Other savings deposits (excluding MMDAs)$9,544,0004,006
Total time deposits$21,147,0005,813
Total time and savings deposits$45,780,0005,828
Noninterest-bearing deposits$7,903,0005,693
Interest-bearing deposits$45,764,0005,829
Retail deposits$50,901,0005,875
Estimated insured deposits$49,724,0005,877
IRAs and Keogh plan accounts$4,310,0004,462
Brokered deposits$1,086,0002,392
Fully insured brokered deposits$1,086,0002,236
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,789,0005,933
Deposits held in domestic offices$54,789,0005,932
Individuals, partnerships, and corporations$46,528,0005,986
U.S. Government$01,579
States and political subdivisions in the U.S.$8,261,0003,354
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$17,448,0005,387
Demand deposits$8,626,0005,505
Nontransaction accounts$37,341,0005,880
Money market deposit accounts (MMDAs)$6,473,0005,311
Other savings deposits (excluding MMDAs)$9,314,0004,045
Total time deposits$21,553,0005,859
Total time and savings deposits$46,163,0005,872
Noninterest-bearing deposits$8,660,0005,602
Interest-bearing deposits$46,129,0005,862
Retail deposits$52,881,0005,852
Estimated insured deposits$50,935,0005,894
IRAs and Keogh plan accounts$4,259,0004,527
Brokered deposits$488,0002,681
Fully insured brokered deposits$488,0002,524
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,323,0005,866
Deposits held in domestic offices$56,323,0005,865
Individuals, partnerships, and corporations$46,968,0005,973
U.S. Government$01,780
States and political subdivisions in the U.S.$9,355,0003,007
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$19,420,0005,058
Demand deposits$9,843,0005,112
Nontransaction accounts$36,903,0005,905
Money market deposit accounts (MMDAs)$7,061,0005,174
Other savings deposits (excluding MMDAs)$8,354,0004,156
Total time deposits$21,488,0005,918
Total time and savings deposits$46,480,0005,839
Noninterest-bearing deposits$9,860,0005,246
Interest-bearing deposits$46,463,0005,850
Retail deposits$54,420,0005,772
Estimated insured deposits$50,513,0005,895
IRAs and Keogh plan accounts$4,243,0004,526
Brokered deposits$488,0002,754
Fully insured brokered deposits$488,0002,590
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,842,0005,979
Deposits held in domestic offices$53,842,0005,978
Individuals, partnerships, and corporations$46,019,0006,042
U.S. Government$01,652
States and political subdivisions in the U.S.$7,823,0003,222
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$17,447,0005,236
Demand deposits$9,331,0005,162
Nontransaction accounts$36,395,0005,998
Money market deposit accounts (MMDAs)$6,450,0005,326
Other savings deposits (excluding MMDAs)$8,314,0004,144
Total time deposits$21,631,0005,973
Total time and savings deposits$44,511,0005,949
Noninterest-bearing deposits$9,343,0005,296
Interest-bearing deposits$44,499,0005,957
Retail deposits$51,455,0005,899
Estimated insured deposits$49,861,0005,944
IRAs and Keogh plan accounts$4,272,0004,569
Brokered deposits$488,0002,852
Fully insured brokered deposits$488,0002,690
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,994,0006,079
Deposits held in domestic offices$51,994,0006,078
Individuals, partnerships, and corporations$44,521,0006,141
U.S. Government$01,633
States and political subdivisions in the U.S.$7,473,0003,350
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$14,708,0005,623
Demand deposits$7,133,0005,709
Nontransaction accounts$37,286,0006,011
Money market deposit accounts (MMDAs)$6,733,0005,291
Other savings deposits (excluding MMDAs)$8,450,0004,115
Total time deposits$22,103,0005,997
Total time and savings deposits$44,861,0005,992
Noninterest-bearing deposits$7,142,0005,790
Interest-bearing deposits$44,852,0005,995
Retail deposits$49,607,0006,006
Estimated insured deposits$48,951,0006,023
IRAs and Keogh plan accounts$4,313,0004,577
Brokered deposits$488,0002,952
Fully insured brokered deposits$488,0002,779
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$53,844,0006,069
Deposits held in domestic offices$53,844,0006,067
Individuals, partnerships, and corporations$45,545,0006,172
U.S. Government$01,643
States and political subdivisions in the U.S.$8,299,0003,190
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$16,518,0005,383
Demand deposits$8,151,0005,420
Nontransaction accounts$37,326,0006,065
Money market deposit accounts (MMDAs)$6,985,0005,283
Other savings deposits (excluding MMDAs)$8,556,0004,078
Total time deposits$21,785,0006,114
Total time and savings deposits$45,693,0006,025
Noninterest-bearing deposits$8,169,0005,525
Interest-bearing deposits$45,675,0006,035
Retail deposits$50,953,0006,007
Estimated insured deposits$49,100,0006,070
IRAs and Keogh plan accounts$4,334,0004,590
Brokered deposits$488,0003,002
Fully insured brokered deposits$488,0002,831
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,043,0006,091
Deposits held in domestic offices$54,043,0006,090
Individuals, partnerships, and corporations$45,020,0006,208
U.S. Government$02,902
States and political subdivisions in the U.S.$9,023,0003,017
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$16,175,0005,399
Demand deposits$8,347,0005,353
Nontransaction accounts$37,868,0006,074
Money market deposit accounts (MMDAs)$7,740,0005,085
Other savings deposits (excluding MMDAs)$7,603,0004,208
Total time deposits$22,525,0006,136
Total time and savings deposits$45,696,0006,038
Noninterest-bearing deposits$8,347,0005,475
Interest-bearing deposits$45,696,0006,049
Retail deposits$50,804,0006,027
Estimated insured deposits$48,436,0006,103
IRAs and Keogh plan accounts$4,415,0004,580
Brokered deposits$488,0003,105
Fully insured brokered deposits$488,0002,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,276,0006,255
Deposits held in domestic offices$51,276,0006,254
Individuals, partnerships, and corporations$42,747,0006,349
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$8,528,0003,099
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$14,264,0005,647
Demand deposits$6,491,0005,873
Nontransaction accounts$37,012,0006,195
Money market deposit accounts (MMDAs)$5,842,0005,514
Other savings deposits (excluding MMDAs)$7,695,0004,189
Total time deposits$23,475,0006,149
Total time and savings deposits$44,785,0006,136
Noninterest-bearing deposits$6,491,0005,969
Interest-bearing deposits$44,785,0006,147
Retail deposits$48,293,0006,164
Estimated insured deposits$47,087,0006,177
IRAs and Keogh plan accounts$4,428,0004,639
Brokered deposits$488,0003,190
Fully insured brokered deposits$488,0003,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,821,0006,297
Deposits held in domestic offices$50,821,0006,296
Individuals, partnerships, and corporations$42,647,0006,379
U.S. Government$03,428
States and political subdivisions in the U.S.$8,174,0003,190
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$15,195,0005,478
Demand deposits$6,274,0005,894
Nontransaction accounts$35,626,0006,326
Money market deposit accounts (MMDAs)$5,610,0005,589
Other savings deposits (excluding MMDAs)$7,787,0004,161
Total time deposits$22,227,0006,313
Total time and savings deposits$44,547,0006,192
Noninterest-bearing deposits$6,274,0005,989
Interest-bearing deposits$44,547,0006,192
Retail deposits$48,233,0006,185
Estimated insured deposits$45,876,0006,247
IRAs and Keogh plan accounts$4,302,0004,697
Brokered deposits$488,0003,278
Fully insured brokered deposits$488,0003,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,485,0006,449
Deposits held in domestic offices$48,485,0006,447
Individuals, partnerships, and corporations$40,626,0006,536
U.S. Government$03,500
States and political subdivisions in the U.S.$7,859,0003,339
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,274,0005,689
Demand deposits$7,386,0005,577
Nontransaction accounts$34,211,0006,461
Money market deposit accounts (MMDAs)$4,099,0006,065
Other savings deposits (excluding MMDAs)$7,456,0004,262
Total time deposits$22,656,0006,362
Total time and savings deposits$41,099,0006,435
Noninterest-bearing deposits$7,386,0005,690
Interest-bearing deposits$41,099,0006,437
Retail deposits$46,568,0006,317
Estimated insured deposits$45,634,0006,331
IRAs and Keogh plan accounts$4,170,0004,784
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$49,324,0006,434
Deposits held in domestic offices$49,324,0006,434
Individuals, partnerships, and corporations$39,908,0006,599
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$9,412,0002,975
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$14,704,0005,704
Demand deposits$6,691,0005,912
Nontransaction accounts$34,620,0006,437
Money market deposit accounts (MMDAs)$3,910,0006,104
Other savings deposits (excluding MMDAs)$6,932,0004,350
Total time deposits$23,778,0006,294
Total time and savings deposits$42,633,0006,374
Noninterest-bearing deposits$6,691,0006,004
Interest-bearing deposits$42,633,0006,381
Retail deposits$40,459,0006,334
Estimated insured deposits$45,361,0006,345
IRAs and Keogh plan accounts$4,120,0004,792
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$47,814,0006,493
Deposits held in domestic offices$47,814,0006,493
Individuals, partnerships, and corporations$39,385,0006,636
U.S. Government$03,620
States and political subdivisions in the U.S.$8,429,0003,085
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$14,472,0005,560
Demand deposits$5,733,0006,113
Nontransaction accounts$33,342,0006,563
Money market deposit accounts (MMDAs)$3,536,0006,275
Other savings deposits (excluding MMDAs)$7,197,0004,255
Total time deposits$22,609,0006,444
Total time and savings deposits$42,081,0006,404
Noninterest-bearing deposits$14,472,0003,911
Interest-bearing deposits$33,342,0006,817
Retail deposits$40,030,0006,351
Estimated insured deposits$44,315,0006,400
IRAs and Keogh plan accounts$3,777,0005,024
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$47,837,0006,519
Deposits held in domestic offices$47,837,0006,518
Individuals, partnerships, and corporations$39,342,0006,682
U.S. Government$03,557
States and political subdivisions in the U.S.$8,495,0003,098
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$15,994,0005,385
Demand deposits$5,460,0006,292
Nontransaction accounts$31,843,0006,676
Money market deposit accounts (MMDAs)$3,094,0006,465
Other savings deposits (excluding MMDAs)$7,554,0004,160
Total time deposits$21,195,0006,618
Total time and savings deposits$42,377,0006,410
Noninterest-bearing deposits$5,460,0006,361
Interest-bearing deposits$42,377,0006,410
Retail deposits$41,285,0006,313
Estimated insured deposits$39,670,0006,360
IRAs and Keogh plan accounts$3,504,0005,159
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$46,648,0006,597
Deposits held in domestic offices$46,648,0006,597
Individuals, partnerships, and corporations$39,235,0006,705
U.S. Government$03,628
States and political subdivisions in the U.S.$7,413,0003,378
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$15,877,0005,392
Demand deposits$6,031,0006,062
Nontransaction accounts$30,771,0006,766
Money market deposit accounts (MMDAs)$3,060,0006,476
Other savings deposits (excluding MMDAs)$7,234,0004,245
Total time deposits$20,477,0006,713
Total time and savings deposits$40,617,0006,521
Noninterest-bearing deposits$15,877,0003,685
Interest-bearing deposits$30,771,0007,045
Retail deposits$40,674,0006,366
Estimated insured deposits$38,983,0006,422
IRAs and Keogh plan accounts$3,383,0005,162
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$47,153,0006,558
Deposits held in domestic offices$47,153,0006,558
Individuals, partnerships, and corporations$39,097,0006,692
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$8,055,0003,219
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$16,888,0005,230
Demand deposits$7,078,0005,754
Nontransaction accounts$30,265,0006,752
Money market deposit accounts (MMDAs)$3,203,0006,407
Other savings deposits (excluding MMDAs)$6,725,0004,281
Total time deposits$20,337,0006,711
Total time and savings deposits$40,075,0006,501
Noninterest-bearing deposits$7,078,0005,871
Interest-bearing deposits$40,075,0006,499
Retail deposits$41,112,0006,346
Estimated insured deposits$38,213,0006,433
IRAs and Keogh plan accounts$3,366,0005,091
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$46,194,0006,583
Deposits held in domestic offices$46,194,0006,582
Individuals, partnerships, and corporations$37,395,0006,759
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$8,796,0002,948
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$16,181,0005,272
Demand deposits$6,036,0006,081
Nontransaction accounts$30,013,0006,779
Money market deposit accounts (MMDAs)$2,860,0006,568
Other savings deposits (excluding MMDAs)$6,421,0004,420
Total time deposits$20,732,0006,688
Total time and savings deposits$40,158,0006,492
Noninterest-bearing deposits$6,036,0006,184
Interest-bearing deposits$40,158,0006,492
Retail deposits$39,821,0006,386
Estimated insured deposits$34,294,0006,684
IRAs and Keogh plan accounts$3,333,0005,089
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$44,932,0006,644
Deposits held in domestic offices$44,932,0006,642
Individuals, partnerships, and corporations$37,697,0006,769
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$7,233,0003,322
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$14,815,0005,576
Demand deposits$6,176,0006,095
Nontransaction accounts$30,117,0006,787
Money market deposit accounts (MMDAs)$2,898,0006,563
Other savings deposits (excluding MMDAs)$6,422,0004,484
Total time deposits$20,797,0006,682
Total time and savings deposits$38,756,0006,575
Noninterest-bearing deposits$6,176,0006,197
Interest-bearing deposits$38,756,0006,567
Retail deposits$38,647,0006,498
Estimated insured deposits$37,508,0006,481
IRAs and Keogh plan accounts$3,345,0005,065
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$45,369,0006,628
Deposits held in domestic offices$45,369,0006,627
Individuals, partnerships, and corporations$37,829,0006,776
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$7,539,0003,248
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$14,788,0005,600
Demand deposits$6,181,0006,071
Nontransaction accounts$30,581,0006,771
Money market deposit accounts (MMDAs)$2,819,0006,610
Other savings deposits (excluding MMDAs)$6,315,0004,459
Total time deposits$21,447,0006,650
Total time and savings deposits$39,188,0006,570
Noninterest-bearing deposits$6,181,0006,182
Interest-bearing deposits$39,188,0006,568
Retail deposits$38,976,0006,481
Estimated insured deposits$36,801,0006,537
IRAs and Keogh plan accounts$3,046,0005,270
Brokered deposits$520,0003,096
Fully insured brokered deposits$520,0002,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,372,0006,759
Deposits held in domestic offices$42,372,0006,758
Individuals, partnerships, and corporations$35,191,0006,909
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$7,167,0003,314
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$13,999,0005,738
Demand deposits$5,583,0006,380
Nontransaction accounts$28,373,0006,885
Money market deposit accounts (MMDAs)$2,673,0006,625
Other savings deposits (excluding MMDAs)$6,190,0004,432
Total time deposits$19,510,0006,793
Total time and savings deposits$36,789,0006,667
Noninterest-bearing deposits$5,583,0006,470
Interest-bearing deposits$36,789,0006,661
Retail deposits$37,661,0006,523
Estimated insured deposits$35,777,0006,551
IRAs and Keogh plan accounts$2,593,0005,618
Brokered deposits$520,0003,074
Fully insured brokered deposits$520,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,191,0006,749
Deposits held in domestic offices$42,191,0006,749
Individuals, partnerships, and corporations$34,910,0006,928
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$7,280,0003,165
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$15,030,0005,465
Demand deposits$5,800,0006,184
Nontransaction accounts$27,161,0006,979
Money market deposit accounts (MMDAs)$2,011,0006,949
Other savings deposits (excluding MMDAs)$6,126,0004,510
Total time deposits$19,024,0006,864
Total time and savings deposits$36,391,0006,692
Noninterest-bearing deposits$5,800,0006,308
Interest-bearing deposits$36,391,0006,694
Retail deposits$37,967,0006,484
Estimated insured deposits$35,075,0006,601
IRAs and Keogh plan accounts$2,545,0005,673
Brokered deposits$520,0003,076
Fully insured brokered deposits$520,0002,858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,531,0006,861
Deposits held in domestic offices$40,531,0006,859
Individuals, partnerships, and corporations$35,089,0006,938
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$5,441,0003,742
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$13,541,0005,854
Demand deposits$5,734,0006,293
Nontransaction accounts$26,990,0007,018
Money market deposit accounts (MMDAs)$2,133,0006,921
Other savings deposits (excluding MMDAs)$6,222,0004,569
Total time deposits$18,635,0006,910
Total time and savings deposits$34,797,0006,812
Noninterest-bearing deposits$5,734,0006,395
Interest-bearing deposits$34,797,0006,815
Retail deposits$36,461,0006,618
Estimated insured deposits$35,440,0006,610
IRAs and Keogh plan accounts$2,525,0005,698
Brokered deposits$520,0003,075
Fully insured brokered deposits$520,0002,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$40,308,0006,910
Deposits held in domestic offices$40,308,0006,908
Individuals, partnerships, and corporations$34,423,0007,003
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$5,883,0003,644
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$13,447,0005,937
Demand deposits$5,322,0006,464
Nontransaction accounts$26,861,0007,029
Money market deposit accounts (MMDAs)$2,335,0006,837
Other savings deposits (excluding MMDAs)$6,641,0004,473
Total time deposits$17,885,0006,986
Total time and savings deposits$34,986,0006,829
Noninterest-bearing deposits$5,322,0006,557
Interest-bearing deposits$34,986,0006,831
Retail deposits$36,721,0006,639
Estimated insured deposits$35,286,0006,645
IRAs and Keogh plan accounts$2,424,0005,739
Brokered deposits$520,0003,078
Fully insured brokered deposits$520,0002,836
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$42,008,0006,822
Deposits held in domestic offices$42,008,0006,821
Individuals, partnerships, and corporations$35,526,0006,916
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$6,478,0003,448
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$13,797,0005,948
Demand deposits$5,088,0006,675
Nontransaction accounts$28,211,0006,896
Money market deposit accounts (MMDAs)$2,070,0006,977
Other savings deposits (excluding MMDAs)$6,801,0004,411
Total time deposits$19,340,0006,822
Total time and savings deposits$36,920,0006,694
Noninterest-bearing deposits$5,088,0006,752
Interest-bearing deposits$36,920,0006,692
Retail deposits$36,632,0006,592
Estimated insured deposits$35,127,0006,631
IRAs and Keogh plan accounts$2,259,0005,889
Brokered deposits$1,270,0002,804
Fully insured brokered deposits$1,270,0002,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$38,520,0006,983
Deposits held in domestic offices$38,520,0006,981
Individuals, partnerships, and corporations$33,084,0007,076
U.S. Government$04,163
States and political subdivisions in the U.S.$5,436,0003,671
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$12,339,0006,145
Demand deposits$4,630,0006,789
Nontransaction accounts$26,181,0007,058
Money market deposit accounts (MMDAs)$1,790,0007,152
Other savings deposits (excluding MMDAs)$6,667,0004,530
Total time deposits$17,724,0006,974
Total time and savings deposits$33,890,0006,865
Noninterest-bearing deposits$4,630,0006,856
Interest-bearing deposits$33,890,0006,864
Retail deposits$34,625,0006,700
Estimated insured deposits$33,644,0006,749
IRAs and Keogh plan accounts$2,179,0005,975
Brokered deposits$1,270,0002,805
Fully insured brokered deposits$1,270,0002,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,134,0006,977
Deposits held in domestic offices$39,134,0006,975
Individuals, partnerships, and corporations$32,286,0007,136
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$6,846,0003,235
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$14,369,0005,889
Demand deposits$5,080,0006,653
Nontransaction accounts$24,765,0007,175
Money market deposit accounts (MMDAs)$1,446,0007,393
Other savings deposits (excluding MMDAs)$6,839,0004,549
Total time deposits$16,480,0007,072
Total time and savings deposits$34,054,0006,855
Noninterest-bearing deposits$5,080,0006,717
Interest-bearing deposits$34,054,0006,859
Retail deposits$36,308,0006,634
Estimated insured deposits$33,329,0006,791
IRAs and Keogh plan accounts$2,203,0005,942
Brokered deposits$520,0002,903
Fully insured brokered deposits$520,0002,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,113,0006,988
Deposits held in domestic offices$39,113,0006,986
Individuals, partnerships, and corporations$32,157,0007,167
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$6,953,0003,257
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$15,028,0005,828
Demand deposits$5,529,0006,522
Nontransaction accounts$24,085,0007,246
Money market deposit accounts (MMDAs)$1,317,0007,495
Other savings deposits (excluding MMDAs)$7,625,0004,389
Total time deposits$15,143,0007,228
Total time and savings deposits$33,584,0006,899
Noninterest-bearing deposits$5,530,0006,593
Interest-bearing deposits$33,583,0006,917
Retail deposits$36,815,0006,646
Estimated insured deposits$33,042,0006,797
IRAs and Keogh plan accounts$2,099,0006,035
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$40,016,0006,967
Deposits held in domestic offices$40,016,0006,965
Individuals, partnerships, and corporations$32,725,0007,164
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$7,089,0003,209
Commercial banks and other depository institutions in U.S.$198,0002,261
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,273,0005,882
Demand deposits$5,089,0006,818
Nontransaction accounts$24,743,0007,185
Money market deposit accounts (MMDAs)$1,545,0007,381
Other savings deposits (excluding MMDAs)$7,807,0004,299
Total time deposits$15,391,0007,179
Total time and savings deposits$34,927,0006,833
Noninterest-bearing deposits$5,089,0006,875
Interest-bearing deposits$34,927,0006,837
Retail deposits$37,622,0006,628
Estimated insured deposits$38,004,0006,455
IRAs and Keogh plan accounts$2,084,0006,043
Brokered deposits$198,0002,758
Fully insured brokered deposits$198,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$38,980,0007,013
Deposits held in domestic offices$38,980,0007,011
Individuals, partnerships, and corporations$32,195,0007,197
U.S. Government$04,317
States and political subdivisions in the U.S.$6,587,0003,298
Commercial banks and other depository institutions in U.S.$198,0002,288
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,932,0006,046
Demand deposits$4,531,0006,930
Nontransaction accounts$25,048,0007,169
Money market deposit accounts (MMDAs)$1,905,0007,184
Other savings deposits (excluding MMDAs)$8,009,0004,300
Total time deposits$15,134,0007,249
Total time and savings deposits$34,449,0006,860
Noninterest-bearing deposits$4,531,0006,984
Interest-bearing deposits$34,449,0006,865
Retail deposits$36,700,0006,661
Estimated insured deposits$36,832,0006,532
IRAs and Keogh plan accounts$2,094,0006,062
Brokered deposits$198,0002,657
Fully insured brokered deposits$198,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,744,0007,081
Deposits held in domestic offices$37,744,0007,080
Individuals, partnerships, and corporations$31,713,0007,201
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$5,830,0003,554
Commercial banks and other depository institutions in U.S.$198,0002,307
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,301,0006,153
Demand deposits$3,455,0007,380
Nontransaction accounts$24,443,0007,208
Money market deposit accounts (MMDAs)$1,428,0007,499
Other savings deposits (excluding MMDAs)$8,478,0004,215
Total time deposits$14,537,0007,268
Total time and savings deposits$34,289,0006,853
Noninterest-bearing deposits$3,456,0007,412
Interest-bearing deposits$34,288,0006,874
Retail deposits$35,768,0006,722
Estimated insured deposits$34,988,0006,670
IRAs and Keogh plan accounts$2,099,0006,043
Brokered deposits$198,0002,520
Fully insured brokered deposits$198,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$37,977,0007,131
Deposits held in domestic offices$37,977,0007,129
Individuals, partnerships, and corporations$32,806,0007,187
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$4,970,0003,965
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,337,0006,200
Demand deposits$5,106,0006,678
Nontransaction accounts$24,640,0007,251
Money market deposit accounts (MMDAs)$1,178,0007,725
Other savings deposits (excluding MMDAs)$8,939,0004,163
Total time deposits$14,523,0007,305
Total time and savings deposits$32,871,0007,023
Noninterest-bearing deposits$5,121,0006,715
Interest-bearing deposits$32,856,0007,049
Retail deposits$36,954,0006,719
Estimated insured deposits$35,305,0006,725
IRAs and Keogh plan accounts$2,344,0005,859
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,185,0007,196
Deposits held in domestic offices$37,185,0007,194
Individuals, partnerships, and corporations$32,845,0007,218
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,139,0004,352
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,572,0006,196
Demand deposits$5,254,0006,708
Nontransaction accounts$23,613,0007,355
Money market deposit accounts (MMDAs)$994,0007,867
Other savings deposits (excluding MMDAs)$8,960,0004,123
Total time deposits$13,659,0007,423
Total time and savings deposits$31,931,0007,091
Noninterest-bearing deposits$5,268,0006,758
Interest-bearing deposits$31,917,0007,119
Retail deposits$36,248,0006,799
Estimated insured deposits$34,449,0006,798
IRAs and Keogh plan accounts$2,317,0005,900
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,211,0007,243
Deposits held in domestic offices$36,211,0007,241
Individuals, partnerships, and corporations$32,798,0007,201
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$3,211,0004,761
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,221,0006,152
Demand deposits$4,752,0006,780
Nontransaction accounts$22,990,0007,428
Money market deposit accounts (MMDAs)$616,0008,131
Other savings deposits (excluding MMDAs)$8,710,0004,211
Total time deposits$13,664,0007,461
Total time and savings deposits$31,459,0007,127
Noninterest-bearing deposits$4,774,0006,813
Interest-bearing deposits$31,437,0007,158
Retail deposits$35,288,0006,838
Estimated insured deposits$33,173,0006,891
IRAs and Keogh plan accounts$2,299,0005,971
Brokered deposits$198,0002,278
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$35,887,0007,296
Deposits held in domestic offices$35,887,0007,295
Individuals, partnerships, and corporations$32,484,0007,261
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,204,0004,792
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$99,000117
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,393,0006,358
Demand deposits$3,933,0007,187
Nontransaction accounts$23,494,0007,437
Money market deposit accounts (MMDAs)$570,0008,194
Other savings deposits (excluding MMDAs)$9,191,0004,111
Total time deposits$13,733,0007,495
Total time and savings deposits$31,954,0007,139
Noninterest-bearing deposits$3,945,0007,220
Interest-bearing deposits$31,942,0007,164
Retail deposits$34,942,0006,915
Estimated insured deposits$33,307,0006,940
IRAs and Keogh plan accounts$2,245,0006,085
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,096,0007,373
Deposits held in domestic offices$35,096,0007,371
Individuals, partnerships, and corporations$31,966,0007,330
U.S. Government$04,568
States and political subdivisions in the U.S.$2,932,0004,964
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,847,0006,472
Demand deposits$3,950,0007,170
Nontransaction accounts$23,249,0007,495
Money market deposit accounts (MMDAs)$605,0008,230
Other savings deposits (excluding MMDAs)$8,678,0004,221
Total time deposits$13,966,0007,505
Total time and savings deposits$31,146,0007,230
Noninterest-bearing deposits$3,951,0007,201
Interest-bearing deposits$31,145,0007,251
Retail deposits$34,051,0006,994
Estimated insured deposits$32,900,0007,010
IRAs and Keogh plan accounts$2,322,0006,020
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$36,623,0007,309
Deposits held in domestic offices$36,623,0007,307
Individuals, partnerships, and corporations$33,146,0007,221
U.S. Government$04,814
States and political subdivisions in the U.S.$3,081,0004,891
Commercial banks and other depository institutions in U.S.$396,0001,976
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,557,0005,837
Demand deposits$4,486,0006,561
Nontransaction accounts$24,066,0006,628
Money market deposit accounts (MMDAs)$503,0007,544
Other savings deposits (excluding MMDAs)$8,722,0003,625
Total time deposits$14,841,0006,621
Total time and savings deposits$32,137,0007,149
Noninterest-bearing deposits$4,486,0007,010
Interest-bearing deposits$32,137,0007,171
Retail deposits$35,244,0006,945
Estimated insured deposits$34,220,0006,911
IRAs and Keogh plan accounts$2,403,0005,980
Brokered deposits$396,0001,894
Fully insured brokered deposits$396,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,684,0007,396
Deposits held in domestic offices$35,684,0007,395
Individuals, partnerships, and corporations$32,623,0007,299
U.S. Government$04,647
States and political subdivisions in the U.S.$2,665,0005,079
Commercial banks and other depository institutions in U.S.$396,0002,026
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,571,0005,947
Demand deposits$3,653,0006,841
Nontransaction accounts$24,113,0006,676
Money market deposit accounts (MMDAs)$480,0007,595
Other savings deposits (excluding MMDAs)$8,590,0003,651
Total time deposits$15,043,0006,666
Total time and savings deposits$32,031,0007,197
Noninterest-bearing deposits$3,654,0007,323
Interest-bearing deposits$32,030,0007,222
Retail deposits$34,414,0007,015
Estimated insured deposits$33,344,0007,029
IRAs and Keogh plan accounts$2,395,0006,050
Brokered deposits$396,0001,836
Fully insured brokered deposits$396,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$35,279,0007,439
Deposits held in domestic offices$35,279,0007,438
Individuals, partnerships, and corporations$32,085,0007,360
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,795,0005,011
Commercial banks and other depository institutions in U.S.$396,0002,029
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,586,0005,938
Demand deposits$3,492,0006,874
Nontransaction accounts$23,693,0006,740
Money market deposit accounts (MMDAs)$437,0007,636
Other savings deposits (excluding MMDAs)$7,956,0003,770
Total time deposits$15,300,0006,686
Total time and savings deposits$31,787,0007,242
Noninterest-bearing deposits$3,493,0007,375
Interest-bearing deposits$31,786,0007,267
Retail deposits$33,916,0007,059
Estimated insured deposits$33,563,0007,040
IRAs and Keogh plan accounts$2,356,0006,111
Brokered deposits$396,0001,799
Fully insured brokered deposits$396,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,007,0007,326
Deposits held in domestic offices$37,007,0007,325
Individuals, partnerships, and corporations$32,045,0007,349
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,564,0004,033
Commercial banks and other depository institutions in U.S.$396,0001,979
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,196,0005,536
Demand deposits$3,562,0006,833
Nontransaction accounts$23,811,0006,731
Money market deposit accounts (MMDAs)$395,0007,686
Other savings deposits (excluding MMDAs)$7,925,0003,726
Total time deposits$15,491,0006,683
Total time and savings deposits$33,445,0007,114
Noninterest-bearing deposits$3,563,0007,324
Interest-bearing deposits$33,444,0007,140
Retail deposits$35,336,0006,938
Estimated insured deposits$35,225,0006,901
IRAs and Keogh plan accounts$2,386,0006,029
Brokered deposits$396,0001,759
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$37,420,0007,283
Deposits held in domestic offices$37,420,0007,280
Individuals, partnerships, and corporations$32,168,0007,346
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$4,854,0003,875
Commercial banks and other depository institutions in U.S.$396,0001,911
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,780,0005,425
Demand deposits$3,970,0006,689
Nontransaction accounts$23,640,0006,745
Money market deposit accounts (MMDAs)$288,0007,748
Other savings deposits (excluding MMDAs)$7,511,0003,711
Total time deposits$15,841,0006,652
Total time and savings deposits$33,450,0007,093
Noninterest-bearing deposits$3,970,0007,153
Interest-bearing deposits$33,450,0007,128
Retail deposits$35,294,0006,917
Estimated insured deposits$35,707,0006,828
IRAs and Keogh plan accounts$2,344,0006,045
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,681,0007,399
Deposits held in domestic offices$35,681,0007,397
Individuals, partnerships, and corporations$30,463,0007,525
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,622,0003,855
Commercial banks and other depository institutions in U.S.$594,0001,521
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,218,0005,462
Demand deposits$3,634,0006,878
Nontransaction accounts$22,463,0006,888
Money market deposit accounts (MMDAs)$279,0007,912
Other savings deposits (excluding MMDAs)$6,220,0003,905
Total time deposits$15,964,0006,744
Total time and savings deposits$32,047,0007,205
Noninterest-bearing deposits$3,634,0007,325
Interest-bearing deposits$32,047,0007,240
Retail deposits$34,090,0006,991
Estimated insured deposits$32,241,0007,183
IRAs and Keogh plan accounts$2,325,0006,041
Brokered deposits$594,0001,423
Fully insured brokered deposits$594,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,036,0007,952
Deposits held in domestic offices$29,036,0007,951
Individuals, partnerships, and corporations$25,449,0007,952
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,385,0004,604
Commercial banks and other depository institutions in U.S.$198,0001,955
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,595,0005,996
Demand deposits$2,848,0007,398
Nontransaction accounts$18,441,0007,314
Money market deposit accounts (MMDAs)$279,0008,087
Other savings deposits (excluding MMDAs)$5,382,0004,082
Total time deposits$12,780,0007,272
Total time and savings deposits$26,188,0007,728
Noninterest-bearing deposits$2,848,0007,858
Interest-bearing deposits$26,188,0007,793
Retail deposits$27,837,0007,562
Estimated insured deposits$26,797,0007,742
IRAs and Keogh plan accounts$1,942,0006,524
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,441,0007,957
Deposits held in domestic offices$30,441,0007,955
Individuals, partnerships, and corporations$26,620,0008,025
U.S. Government$133,000799
States and political subdivisions in the U.S.$2,804,0004,985
Commercial banks and other depository institutions in U.S.$884,0001,162
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,505,0006,150
Demand deposits$3,449,0007,152
Nontransaction accounts$19,936,0007,235
Money market deposit accounts (MMDAs)$478,0008,160
Other savings deposits (excluding MMDAs)$5,948,0004,111
Total time deposits$13,510,0007,211
Total time and savings deposits$26,992,0007,776
Noninterest-bearing deposits$3,449,0007,583
Interest-bearing deposits$26,992,0007,829
Retail deposits$28,964,0007,616
Estimated insured deposits$28,627,0007,710
IRAs and Keogh plan accounts$2,170,0006,446
Brokered deposits$1,083,000956
Fully insured brokered deposits$1,083,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,911,0008,052
Deposits held in domestic offices$30,911,0008,051
Individuals, partnerships, and corporations$27,692,0008,038
U.S. Government$122,0001,191
States and political subdivisions in the U.S.$1,638,0006,132
Commercial banks and other depository institutions in U.S.$1,459,000929
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,333,0006,335
Demand deposits$2,982,0007,599
Nontransaction accounts$20,578,0007,218
Money market deposit accounts (MMDAs)$1,190,0007,551
Other savings deposits (excluding MMDAs)$5,258,0004,545
Total time deposits$14,130,0007,206
Total time and savings deposits$27,929,0007,797
Noninterest-bearing deposits$2,982,0008,067
Interest-bearing deposits$27,929,0007,850
Retail deposits$29,032,0007,790
Estimated insured deposits$28,702,0007,859
IRAs and Keogh plan accounts$2,107,0006,663
Brokered deposits$1,658,000800
Fully insured brokered deposits$1,658,000726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,197,0008,426
Deposits held in domestic offices$29,197,0008,424
Individuals, partnerships, and corporations$27,748,0008,205
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$1,437,0006,616
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$10,870,0006,172
Demand deposits$2,629,0008,025
Nontransaction accounts$18,327,0007,662
Money market deposit accounts (MMDAs)$978,0008,041
Other savings deposits (excluding MMDAs)$5,033,0004,762
Total time deposits$12,316,0007,704
Total time and savings deposits$26,568,0008,140
Noninterest-bearing deposits$2,629,0008,525
Interest-bearing deposits$26,568,0008,210
Retail deposits$28,087,0008,092
Estimated insured deposits$26,392,0008,349
IRAs and Keogh plan accounts$1,959,0007,137
Brokered deposits$894,000991
Fully insured brokered deposits$894,000907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,597,0008,955
Deposits held in domestic offices$27,597,0008,952
Individuals, partnerships, and corporations$26,162,0008,718
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$1,411,0006,795
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$9,408,0006,936
Demand deposits$2,331,0008,609
Nontransaction accounts$18,189,0007,938
Money market deposit accounts (MMDAs)$760,0008,674
Other savings deposits (excluding MMDAs)$5,258,0004,924
Total time deposits$12,171,0007,973
Total time and savings deposits$25,266,0008,604
Noninterest-bearing deposits$2,332,0009,147
Interest-bearing deposits$25,265,0008,694
Retail deposits$27,093,0008,569
Estimated insured deposits$26,650,0008,666
IRAs and Keogh plan accounts$2,022,0007,369
Brokered deposits$993,000840
Fully insured brokered deposits$993,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,592,0009,120
Deposits held in domestic offices$28,592,0009,116
Individuals, partnerships, and corporations$26,803,0008,923
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,785,0006,335
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$9,432,0007,092
Demand deposits$2,542,0008,650
Nontransaction accounts$19,160,0008,001
Money market deposit accounts (MMDAs)$487,0009,365
Other savings deposits (excluding MMDAs)$4,768,0005,425
Total time deposits$13,905,0007,774
Total time and savings deposits$26,050,0008,767
Noninterest-bearing deposits$2,542,0009,181
Interest-bearing deposits$26,050,0008,871
Retail deposits$27,244,0008,831
Estimated insured deposits$26,937,0008,954
IRAs and Keogh plan accounts$1,932,0007,777
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$25,728,0009,809
Deposits held in domestic offices$25,728,0009,804
Individuals, partnerships, and corporations$23,388,0009,710
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$2,336,0005,565
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$9,832,0007,218
Demand deposits$2,270,0009,278
Nontransaction accounts$15,896,0008,754
Money market deposit accounts (MMDAs)$662,0009,743
Other savings deposits (excluding MMDAs)$4,990,0005,741
Total time deposits$10,244,0008,577
Total time and savings deposits$23,458,0009,409
Noninterest-bearing deposits$2,270,0009,822
Interest-bearing deposits$23,458,0009,512
Retail deposits$25,477,0009,420
Estimated insured deposits$24,236,0009,642
IRAs and Keogh plan accounts$1,764,0008,215
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$26,754,00010,061
Deposits held in domestic offices$26,754,00010,055
Individuals, partnerships, and corporations$24,345,0009,928
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$2,389,0005,437
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$8,836,0007,817
Demand deposits$1,792,00010,116
Nontransaction accounts$17,918,0008,631
Money market deposit accounts (MMDAs)$823,00010,060
Other savings deposits (excluding MMDAs)$5,143,0005,937
Total time deposits$11,952,0008,193
Total time and savings deposits$24,962,0009,472
Noninterest-bearing deposits$1,792,00010,741
Interest-bearing deposits$24,962,0009,649
Retail deposits$26,654,0009,645
Estimated insured deposits$25,054,0009,914
IRAs and Keogh plan accounts$1,759,0008,587
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$25,487,00010,568
Deposits held in domestic offices$25,487,00010,564
Individuals, partnerships, and corporations$23,466,00010,574
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$2,015,0005,876
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$7,959,0008,226
Demand deposits$1,778,00010,395
Nontransaction accounts$17,528,0008,856
Money market deposit accounts (MMDAs)$790,00010,439
Other savings deposits (excluding MMDAs)$4,889,0005,833
Total time deposits$11,849,0008,544
Total time and savings deposits$23,709,00010,176
Noninterest-bearing deposits$1,781,00011,200
Interest-bearing deposits$23,706,00010,171
Retail deposits$25,287,00010,144
Estimated insured deposits$24,412,00010,348
IRAs and Keogh plan accounts$1,684,0009,132
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA