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Prime Bank, Total Deposits

2018-03-31Rank
Total deposits$48,022,0004,967
Deposits held in domestic offices$48,022,0004,967
Individuals, partnerships, and corporations$48,022,0004,801
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$8,623,0005,289
Demand deposits$4,305,0005,253
Nontransaction accounts$39,399,0004,576
Money market deposit accounts (MMDAs)$18,118,0003,220
Other savings deposits (excluding MMDAs)$167,0005,456
Total time deposits$21,114,0004,303
Total time and savings deposits$43,717,0004,745
Noninterest-bearing deposits$4,305,0005,253
Interest-bearing deposits$43,717,0004,757
Retail deposits$41,537,0005,030
Estimated insured deposits$38,829,0005,005
IRAs and Keogh plan accounts$2,625,0004,191
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$51,308,0004,946
Deposits held in domestic offices$51,308,0004,946
Individuals, partnerships, and corporations$51,297,0004,773
U.S. Government$01,191
States and political subdivisions in the U.S.$11,0005,192
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$10,130,0005,283
Demand deposits$5,145,0005,243
Nontransaction accounts$41,178,0004,551
Money market deposit accounts (MMDAs)$19,005,0003,181
Other savings deposits (excluding MMDAs)$240,0005,511
Total time deposits$21,933,0004,295
Total time and savings deposits$46,163,0004,733
Noninterest-bearing deposits$5,145,0005,248
Interest-bearing deposits$46,163,0004,745
Retail deposits$44,843,0004,998
Estimated insured deposits$42,509,0004,957
IRAs and Keogh plan accounts$2,665,0004,229
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$52,741,0004,944
Deposits held in domestic offices$52,741,0004,944
Individuals, partnerships, and corporations$52,730,0004,767
U.S. Government$01,147
States and political subdivisions in the U.S.$11,0005,247
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$9,739,0005,330
Demand deposits$4,287,0005,351
Nontransaction accounts$43,002,0004,534
Money market deposit accounts (MMDAs)$19,241,0003,187
Other savings deposits (excluding MMDAs)$367,0005,560
Total time deposits$23,394,0004,255
Total time and savings deposits$48,454,0004,705
Noninterest-bearing deposits$4,287,0005,354
Interest-bearing deposits$48,454,0004,718
Retail deposits$46,285,0004,994
Estimated insured deposits$43,713,0004,972
IRAs and Keogh plan accounts$3,236,0004,044
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$55,898,0004,910
Deposits held in domestic offices$55,898,0004,910
Individuals, partnerships, and corporations$55,887,0004,727
U.S. Government$01,163
States and political subdivisions in the U.S.$11,0005,299
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$9,667,0005,400
Demand deposits$3,975,0005,443
Nontransaction accounts$46,231,0004,450
Money market deposit accounts (MMDAs)$20,117,0003,138
Other savings deposits (excluding MMDAs)$903,0005,544
Total time deposits$25,211,0004,163
Total time and savings deposits$51,923,0004,654
Noninterest-bearing deposits$3,975,0005,451
Interest-bearing deposits$51,923,0004,667
Retail deposits$48,783,0004,973
Estimated insured deposits$45,841,0004,954
IRAs and Keogh plan accounts$3,353,0004,028
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$57,638,0004,933
Deposits held in domestic offices$57,638,0004,933
Individuals, partnerships, and corporations$57,627,0004,731
U.S. Government$01,186
States and political subdivisions in the U.S.$11,0005,346
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$9,781,0005,442
Demand deposits$3,702,0005,527
Nontransaction accounts$47,857,0004,439
Money market deposit accounts (MMDAs)$20,440,0003,157
Other savings deposits (excluding MMDAs)$804,0005,616
Total time deposits$26,613,0004,110
Total time and savings deposits$53,936,0004,649
Noninterest-bearing deposits$3,702,0005,538
Interest-bearing deposits$53,936,0004,669
Retail deposits$49,805,0005,019
Estimated insured deposits$46,104,0005,008
IRAs and Keogh plan accounts$3,331,0004,079
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$69,397,0004,697
Deposits held in domestic offices$69,397,0004,697
Individuals, partnerships, and corporations$69,386,0004,474
U.S. Government$01,254
States and political subdivisions in the U.S.$11,0005,397
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$18,895,0004,865
Demand deposits$5,957,0005,340
Nontransaction accounts$50,502,0004,370
Money market deposit accounts (MMDAs)$22,223,0003,033
Other savings deposits (excluding MMDAs)$793,0005,666
Total time deposits$27,486,0004,078
Total time and savings deposits$63,440,0004,407
Noninterest-bearing deposits$5,958,0005,340
Interest-bearing deposits$63,439,0004,421
Retail deposits$61,319,0004,757
Estimated insured deposits$50,564,0004,915
IRAs and Keogh plan accounts$3,314,0004,129
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,992,0004,721
Deposits held in domestic offices$68,992,0004,721
Individuals, partnerships, and corporations$68,981,0004,502
U.S. Government$01,248
States and political subdivisions in the U.S.$11,0005,446
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$10,562,0005,461
Demand deposits$4,747,0005,506
Nontransaction accounts$58,430,0004,117
Money market deposit accounts (MMDAs)$29,572,0002,627
Other savings deposits (excluding MMDAs)$658,0005,755
Total time deposits$28,201,0004,095
Total time and savings deposits$64,245,0004,397
Noninterest-bearing deposits$4,747,0005,514
Interest-bearing deposits$64,245,0004,409
Retail deposits$60,905,0004,776
Estimated insured deposits$49,718,0004,971
IRAs and Keogh plan accounts$3,444,0004,110
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,479,0004,784
Deposits held in domestic offices$68,479,0004,784
Individuals, partnerships, and corporations$68,468,0004,543
U.S. Government$01,147
States and political subdivisions in the U.S.$11,0005,516
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$9,932,0005,570
Demand deposits$4,284,0005,617
Nontransaction accounts$58,547,0004,162
Money market deposit accounts (MMDAs)$29,239,0002,652
Other savings deposits (excluding MMDAs)$613,0005,834
Total time deposits$28,695,0004,113
Total time and savings deposits$64,195,0004,432
Noninterest-bearing deposits$4,240,0005,627
Interest-bearing deposits$64,239,0004,436
Retail deposits$60,417,0004,838
Estimated insured deposits$50,064,0005,011
IRAs and Keogh plan accounts$3,502,0004,103
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,067,0004,875
Deposits held in domestic offices$66,067,0004,875
Individuals, partnerships, and corporations$66,055,0004,641
U.S. Government$01,159
States and political subdivisions in the U.S.$12,0005,564
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$9,644,0005,648
Demand deposits$4,411,0005,658
Nontransaction accounts$56,423,0004,274
Money market deposit accounts (MMDAs)$26,640,0002,808
Other savings deposits (excluding MMDAs)$280,0005,938
Total time deposits$29,503,0004,103
Total time and savings deposits$61,656,0004,571
Noninterest-bearing deposits$4,411,0005,660
Interest-bearing deposits$61,656,0004,588
Retail deposits$58,033,0004,947
Estimated insured deposits$51,253,0005,027
IRAs and Keogh plan accounts$3,655,0004,053
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$67,165,0004,886
Deposits held in domestic offices$67,165,0004,886
Individuals, partnerships, and corporations$67,153,0004,652
U.S. Government$01,296
States and political subdivisions in the U.S.$12,0005,608
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$10,809,0005,621
Demand deposits$4,887,0005,659
Nontransaction accounts$56,356,0004,302
Money market deposit accounts (MMDAs)$25,851,0002,850
Other savings deposits (excluding MMDAs)$280,0005,993
Total time deposits$30,225,0004,099
Total time and savings deposits$62,278,0004,564
Noninterest-bearing deposits$4,887,0005,655
Interest-bearing deposits$62,278,0004,583
Retail deposits$59,408,0004,958
Estimated insured deposits$52,604,0005,015
IRAs and Keogh plan accounts$3,576,0004,121
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$66,435,0004,936
Deposits held in domestic offices$66,435,0004,936
Individuals, partnerships, and corporations$66,423,0004,699
U.S. Government$01,197
States and political subdivisions in the U.S.$12,0005,678
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$10,939,0005,631
Demand deposits$5,090,0005,642
Nontransaction accounts$55,496,0004,391
Money market deposit accounts (MMDAs)$24,467,0002,958
Other savings deposits (excluding MMDAs)$211,0006,091
Total time deposits$30,818,0004,136
Total time and savings deposits$61,345,0004,637
Noninterest-bearing deposits$5,090,0005,662
Interest-bearing deposits$61,345,0004,645
Retail deposits$58,373,0005,013
Estimated insured deposits$52,563,0005,059
IRAs and Keogh plan accounts$3,719,0004,140
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$69,011,0004,914
Deposits held in domestic offices$69,011,0004,914
Individuals, partnerships, and corporations$68,998,0004,666
U.S. Government$01,235
States and political subdivisions in the U.S.$13,0005,729
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$10,689,0005,722
Demand deposits$4,277,0005,839
Nontransaction accounts$58,322,0004,328
Money market deposit accounts (MMDAs)$26,984,0002,821
Other savings deposits (excluding MMDAs)$132,0006,177
Total time deposits$31,206,0004,162
Total time and savings deposits$64,734,0004,586
Noninterest-bearing deposits$4,277,0005,850
Interest-bearing deposits$64,734,0004,596
Retail deposits$60,958,0004,996
Estimated insured deposits$51,846,0005,145
IRAs and Keogh plan accounts$3,682,0004,202
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$69,591,0004,973
Deposits held in domestic offices$69,591,0004,973
Individuals, partnerships, and corporations$69,578,0004,717
U.S. Government$01,228
States and political subdivisions in the U.S.$13,0005,781
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$10,267,0005,826
Demand deposits$3,605,0006,009
Nontransaction accounts$59,324,0004,343
Money market deposit accounts (MMDAs)$27,591,0002,827
Other savings deposits (excluding MMDAs)$124,0006,239
Total time deposits$31,609,0004,199
Total time and savings deposits$65,986,0004,604
Noninterest-bearing deposits$3,605,0006,018
Interest-bearing deposits$65,986,0004,612
Retail deposits$61,566,0005,042
Estimated insured deposits$51,892,0005,202
IRAs and Keogh plan accounts$3,655,0004,257
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$72,390,0004,949
Deposits held in domestic offices$72,390,0004,949
Individuals, partnerships, and corporations$72,377,0004,666
U.S. Government$01,345
States and political subdivisions in the U.S.$13,0005,858
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$10,633,0005,868
Demand deposits$4,658,0005,956
Nontransaction accounts$61,757,0004,271
Money market deposit accounts (MMDAs)$29,340,0002,735
Other savings deposits (excluding MMDAs)$164,0006,321
Total time deposits$32,253,0004,228
Total time and savings deposits$67,732,0004,585
Noninterest-bearing deposits$4,658,0005,972
Interest-bearing deposits$67,732,0004,591
Retail deposits$64,099,0005,014
Estimated insured deposits$54,262,0005,183
IRAs and Keogh plan accounts$3,578,0004,368
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,267,0005,040
Deposits held in domestic offices$70,267,0005,040
Individuals, partnerships, and corporations$70,254,0004,762
U.S. Government$01,257
States and political subdivisions in the U.S.$13,0005,920
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$9,976,0005,939
Demand deposits$4,859,0005,945
Nontransaction accounts$60,291,0004,411
Money market deposit accounts (MMDAs)$29,010,0002,788
Other savings deposits (excluding MMDAs)$176,0006,401
Total time deposits$31,105,0004,381
Total time and savings deposits$65,408,0004,707
Noninterest-bearing deposits$4,941,0005,948
Interest-bearing deposits$65,326,0004,718
Retail deposits$63,401,0005,073
Estimated insured deposits$54,866,0005,213
IRAs and Keogh plan accounts$3,602,0004,429
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,959,0005,251
Deposits held in domestic offices$63,959,0005,251
Individuals, partnerships, and corporations$63,946,0004,996
U.S. Government$01,331
States and political subdivisions in the U.S.$13,0005,980
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,952,0006,268
Demand deposits$4,963,0005,991
Nontransaction accounts$57,007,0004,582
Money market deposit accounts (MMDAs)$22,784,0003,190
Other savings deposits (excluding MMDAs)$2,594,0005,913
Total time deposits$31,629,0004,406
Total time and savings deposits$58,996,0004,965
Noninterest-bearing deposits$4,963,0006,012
Interest-bearing deposits$58,996,0004,970
Retail deposits$56,529,0005,326
Estimated insured deposits$54,055,0005,294
IRAs and Keogh plan accounts$3,609,0004,483
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,948,0005,315
Deposits held in domestic offices$63,948,0005,315
Individuals, partnerships, and corporations$63,934,0005,069
U.S. Government$01,317
States and political subdivisions in the U.S.$14,0006,027
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$8,153,0006,245
Demand deposits$5,757,0005,897
Nontransaction accounts$55,795,0004,692
Money market deposit accounts (MMDAs)$21,478,0003,341
Other savings deposits (excluding MMDAs)$2,544,0005,975
Total time deposits$31,773,0004,466
Total time and savings deposits$58,191,0005,067
Noninterest-bearing deposits$5,757,0005,934
Interest-bearing deposits$58,191,0005,075
Retail deposits$56,545,0005,401
Estimated insured deposits$49,141,0005,551
IRAs and Keogh plan accounts$3,464,0004,609
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,728,0005,342
Deposits held in domestic offices$63,728,0005,342
Individuals, partnerships, and corporations$63,714,0005,099
U.S. Government$01,474
States and political subdivisions in the U.S.$14,0006,082
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$8,205,0006,290
Demand deposits$5,479,0006,011
Nontransaction accounts$55,523,0004,703
Money market deposit accounts (MMDAs)$21,328,0003,340
Other savings deposits (excluding MMDAs)$2,616,0005,979
Total time deposits$31,579,0004,531
Total time and savings deposits$58,249,0005,069
Noninterest-bearing deposits$5,479,0006,049
Interest-bearing deposits$58,249,0005,073
Retail deposits$56,352,0005,430
Estimated insured deposits$54,000,0005,380
IRAs and Keogh plan accounts$3,523,0004,632
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$62,711,0005,399
Deposits held in domestic offices$62,711,0005,398
Individuals, partnerships, and corporations$62,697,0005,153
U.S. Government$01,406
States and political subdivisions in the U.S.$14,0006,141
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$7,791,0006,378
Demand deposits$5,296,0006,061
Nontransaction accounts$54,920,0004,780
Money market deposit accounts (MMDAs)$20,871,0003,403
Other savings deposits (excluding MMDAs)$2,603,0006,021
Total time deposits$31,446,0004,623
Total time and savings deposits$57,415,0005,132
Noninterest-bearing deposits$5,296,0006,096
Interest-bearing deposits$57,415,0005,140
Retail deposits$55,363,0005,495
Estimated insured deposits$52,495,0005,504
IRAs and Keogh plan accounts$3,561,0004,681
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$58,681,0005,569
Deposits held in domestic offices$58,681,0005,569
Individuals, partnerships, and corporations$58,667,0005,321
U.S. Government$01,377
States and political subdivisions in the U.S.$14,0006,173
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$6,589,0006,517
Demand deposits$4,346,0006,270
Nontransaction accounts$52,092,0004,934
Money market deposit accounts (MMDAs)$18,921,0003,594
Other savings deposits (excluding MMDAs)$2,558,0006,068
Total time deposits$30,613,0004,738
Total time and savings deposits$54,335,0005,299
Noninterest-bearing deposits$4,346,0006,300
Interest-bearing deposits$54,335,0005,302
Retail deposits$51,604,0005,695
Estimated insured deposits$56,097,0005,401
IRAs and Keogh plan accounts$2,824,0005,145
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,247,0005,691
Deposits held in domestic offices$57,247,0005,691
Individuals, partnerships, and corporations$57,232,0005,426
U.S. Government$01,424
States and political subdivisions in the U.S.$15,0006,231
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$7,067,0006,562
Demand deposits$4,366,0006,346
Nontransaction accounts$50,180,0005,091
Money market deposit accounts (MMDAs)$17,957,0003,721
Other savings deposits (excluding MMDAs)$2,415,0006,174
Total time deposits$29,808,0004,869
Total time and savings deposits$52,881,0005,422
Noninterest-bearing deposits$4,366,0006,369
Interest-bearing deposits$52,881,0005,422
Retail deposits$49,937,0005,818
Estimated insured deposits$47,474,0005,789
IRAs and Keogh plan accounts$2,297,0005,503
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,075,0005,777
Deposits held in domestic offices$56,075,0005,776
Individuals, partnerships, and corporations$56,061,0005,512
U.S. Government$01,583
States and political subdivisions in the U.S.$14,0006,293
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$7,575,0006,568
Demand deposits$5,777,0006,143
Nontransaction accounts$48,500,0005,162
Money market deposit accounts (MMDAs)$16,287,0003,835
Other savings deposits (excluding MMDAs)$2,269,0006,211
Total time deposits$29,944,0004,917
Total time and savings deposits$50,298,0005,539
Noninterest-bearing deposits$5,777,0006,178
Interest-bearing deposits$50,298,0005,535
Retail deposits$48,244,0005,918
Estimated insured deposits$48,235,0005,858
IRAs and Keogh plan accounts$2,259,0005,571
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,454,0005,853
Deposits held in domestic offices$54,454,0005,853
Individuals, partnerships, and corporations$54,440,0005,604
U.S. Government$01,457
States and political subdivisions in the U.S.$14,0006,354
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$7,685,0006,579
Demand deposits$5,827,0006,112
Nontransaction accounts$46,769,0005,311
Money market deposit accounts (MMDAs)$15,124,0004,004
Other savings deposits (excluding MMDAs)$1,946,0006,384
Total time deposits$29,699,0005,051
Total time and savings deposits$48,627,0005,666
Noninterest-bearing deposits$5,827,0006,155
Interest-bearing deposits$48,627,0005,660
Retail deposits$46,654,0006,001
Estimated insured deposits$47,199,0005,939
IRAs and Keogh plan accounts$2,281,0005,639
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,656,0005,997
Deposits held in domestic offices$51,656,0005,996
Individuals, partnerships, and corporations$51,642,0005,741
U.S. Government$01,535
States and political subdivisions in the U.S.$14,0006,388
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$6,993,0006,699
Demand deposits$5,306,0006,232
Nontransaction accounts$44,663,0005,463
Money market deposit accounts (MMDAs)$13,696,0004,185
Other savings deposits (excluding MMDAs)$2,195,0006,319
Total time deposits$28,772,0005,197
Total time and savings deposits$46,350,0005,807
Noninterest-bearing deposits$5,306,0006,274
Interest-bearing deposits$46,350,0005,807
Retail deposits$44,144,0006,124
Estimated insured deposits$44,891,0006,062
IRAs and Keogh plan accounts$2,338,0005,629
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,923,0006,136
Deposits held in domestic offices$48,923,0006,135
Individuals, partnerships, and corporations$48,908,0005,908
U.S. Government$01,579
States and political subdivisions in the U.S.$15,0006,418
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$6,285,0006,831
Demand deposits$4,225,0006,518
Nontransaction accounts$42,638,0005,619
Money market deposit accounts (MMDAs)$12,372,0004,377
Other savings deposits (excluding MMDAs)$2,036,0006,401
Total time deposits$28,230,0005,300
Total time and savings deposits$44,698,0005,926
Noninterest-bearing deposits$4,225,0006,555
Interest-bearing deposits$44,698,0005,914
Retail deposits$41,441,0006,291
Estimated insured deposits$41,647,0006,258
IRAs and Keogh plan accounts$2,430,0005,617
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,425,0006,269
Deposits held in domestic offices$45,425,0006,267
Individuals, partnerships, and corporations$45,410,0006,038
U.S. Government$01,780
States and political subdivisions in the U.S.$15,0006,116
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,301,0006,838
Demand deposits$5,375,0006,242
Nontransaction accounts$39,124,0005,788
Money market deposit accounts (MMDAs)$11,222,0004,482
Other savings deposits (excluding MMDAs)$1,411,0006,602
Total time deposits$26,493,0005,483
Total time and savings deposits$40,050,0006,114
Noninterest-bearing deposits$5,374,0006,296
Interest-bearing deposits$40,051,0006,109
Retail deposits$38,223,0006,403
Estimated insured deposits$39,453,0006,340
IRAs and Keogh plan accounts$2,348,0005,695
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,737,0006,333
Deposits held in domestic offices$44,737,0006,332
Individuals, partnerships, and corporations$44,722,0006,094
U.S. Government$01,652
States and political subdivisions in the U.S.$15,0006,145
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$6,676,0006,830
Demand deposits$5,430,0006,189
Nontransaction accounts$38,061,0005,901
Money market deposit accounts (MMDAs)$10,456,0004,629
Other savings deposits (excluding MMDAs)$1,207,0006,721
Total time deposits$26,398,0005,554
Total time and savings deposits$39,307,0006,201
Noninterest-bearing deposits$5,430,0006,256
Interest-bearing deposits$39,307,0006,200
Retail deposits$37,814,0006,460
Estimated insured deposits$40,163,0006,353
IRAs and Keogh plan accounts$2,344,0005,739
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,570,0006,328
Deposits held in domestic offices$45,570,0006,327
Individuals, partnerships, and corporations$45,555,0006,094
U.S. Government$01,633
States and political subdivisions in the U.S.$15,0006,187
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$7,582,0006,720
Demand deposits$6,463,0005,891
Nontransaction accounts$37,988,0005,965
Money market deposit accounts (MMDAs)$10,674,0004,596
Other savings deposits (excluding MMDAs)$1,073,0006,837
Total time deposits$26,241,0005,649
Total time and savings deposits$39,107,0006,256
Noninterest-bearing deposits$6,463,0005,966
Interest-bearing deposits$39,107,0006,241
Retail deposits$39,331,0006,440
Estimated insured deposits$39,419,0006,419
IRAs and Keogh plan accounts$2,328,0005,783
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,501,0006,489
Deposits held in domestic offices$43,501,0006,487
Individuals, partnerships, and corporations$43,485,0006,263
U.S. Government$01,643
States and political subdivisions in the U.S.$16,0006,218
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$5,004,0007,137
Demand deposits$4,134,0006,572
Nontransaction accounts$38,497,0005,992
Money market deposit accounts (MMDAs)$11,094,0004,539
Other savings deposits (excluding MMDAs)$1,005,0006,898
Total time deposits$26,398,0005,702
Total time and savings deposits$39,367,0006,318
Noninterest-bearing deposits$4,134,0006,629
Interest-bearing deposits$39,367,0006,310
Retail deposits$37,291,0006,572
Estimated insured deposits$37,319,0006,561
IRAs and Keogh plan accounts$2,356,0005,802
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,405,0006,469
Deposits held in domestic offices$44,405,0006,467
Individuals, partnerships, and corporations$44,389,0006,231
U.S. Government$02,902
States and political subdivisions in the U.S.$16,0006,273
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$6,052,0007,035
Demand deposits$4,177,0006,610
Nontransaction accounts$38,353,0006,045
Money market deposit accounts (MMDAs)$11,967,0004,327
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$26,386,0005,793
Total time and savings deposits$40,228,0006,301
Noninterest-bearing deposits$4,177,0006,657
Interest-bearing deposits$40,228,0006,303
Retail deposits$38,909,0006,531
Estimated insured deposits$37,708,0006,582
IRAs and Keogh plan accounts$2,465,0005,776
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,332,0006,519
Deposits held in domestic offices$44,332,0006,518
Individuals, partnerships, and corporations$44,316,0006,288
U.S. Government$03,279
States and political subdivisions in the U.S.$16,0006,357
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$6,566,0006,990
Demand deposits$4,652,0006,449
Nontransaction accounts$37,766,0006,151
Money market deposit accounts (MMDAs)$11,167,0004,476
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$26,599,0005,875
Total time and savings deposits$39,680,0006,396
Noninterest-bearing deposits$4,652,0006,509
Interest-bearing deposits$39,680,0006,397
Retail deposits$39,113,0006,563
Estimated insured deposits$38,650,0006,558
IRAs and Keogh plan accounts$2,479,0005,823
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,981,0006,558
Deposits held in domestic offices$43,981,0006,557
Individuals, partnerships, and corporations$43,964,0006,321
U.S. Government$03,428
States and political subdivisions in the U.S.$17,0006,411
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$7,229,0006,898
Demand deposits$5,527,0006,138
Nontransaction accounts$36,752,0006,243
Money market deposit accounts (MMDAs)$10,868,0004,530
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$25,884,0006,007
Total time and savings deposits$38,454,0006,486
Noninterest-bearing deposits$5,527,0006,218
Interest-bearing deposits$38,454,0006,482
Retail deposits$38,543,0006,623
Estimated insured deposits$37,800,0006,633
IRAs and Keogh plan accounts$2,504,0005,837
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,140,0006,720
Deposits held in domestic offices$42,140,0006,718
Individuals, partnerships, and corporations$42,123,0006,466
U.S. Government$03,500
States and political subdivisions in the U.S.$17,0006,497
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$8,114,0006,815
Demand deposits$6,620,0005,831
Nontransaction accounts$34,026,0006,478
Money market deposit accounts (MMDAs)$8,605,0004,989
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$25,421,0006,125
Total time and savings deposits$35,520,0006,691
Noninterest-bearing deposits$6,620,0005,923
Interest-bearing deposits$35,520,0006,688
Retail deposits$37,229,0006,747
Estimated insured deposits$37,537,0006,711
IRAs and Keogh plan accounts$2,477,0005,887
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$39,803,0006,843
Deposits held in domestic offices$39,803,0006,843
Individuals, partnerships, and corporations$39,785,0006,604
U.S. Government$03,705
States and political subdivisions in the U.S.$18,0006,557
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$6,602,0007,172
Demand deposits$5,001,0006,495
Nontransaction accounts$33,201,0006,527
Money market deposit accounts (MMDAs)$8,040,0005,073
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$25,161,0006,176
Total time and savings deposits$34,802,0006,750
Noninterest-bearing deposits$5,001,0006,560
Interest-bearing deposits$34,802,0006,752
Retail deposits$27,554,0007,053
Estimated insured deposits$36,594,0006,771
IRAs and Keogh plan accounts$2,508,0005,853
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$39,014,0006,885
Deposits held in domestic offices$39,014,0006,885
Individuals, partnerships, and corporations$38,997,0006,654
U.S. Government$03,620
States and political subdivisions in the U.S.$17,0006,602
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$5,612,0007,319
Demand deposits$4,278,0006,656
Nontransaction accounts$33,402,0006,558
Money market deposit accounts (MMDAs)$8,465,0004,991
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$24,937,0006,257
Total time and savings deposits$34,736,0006,770
Noninterest-bearing deposits$4,278,0006,718
Interest-bearing deposits$34,736,0006,765
Retail deposits$26,681,0007,117
Estimated insured deposits$34,862,0006,874
IRAs and Keogh plan accounts$2,887,0005,585
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$38,350,0006,982
Deposits held in domestic offices$38,350,0006,981
Individuals, partnerships, and corporations$38,333,0006,734
U.S. Government$03,557
States and political subdivisions in the U.S.$17,0006,660
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$6,363,0007,230
Demand deposits$4,991,0006,444
Nontransaction accounts$31,987,0006,668
Money market deposit accounts (MMDAs)$8,684,0004,900
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$23,303,0006,444
Total time and savings deposits$33,359,0006,894
Noninterest-bearing deposits$4,991,0006,509
Interest-bearing deposits$33,359,0006,887
Retail deposits$27,233,0007,137
Estimated insured deposits$28,770,0007,020
IRAs and Keogh plan accounts$2,866,0005,590
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$35,625,0007,121
Deposits held in domestic offices$35,625,0007,121
Individuals, partnerships, and corporations$35,608,0006,889
U.S. Government$03,628
States and political subdivisions in the U.S.$17,0006,692
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,351,0007,457
Demand deposits$3,969,0006,867
Nontransaction accounts$30,274,0006,794
Money market deposit accounts (MMDAs)$8,054,0005,038
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$22,220,0006,561
Total time and savings deposits$31,656,0006,999
Noninterest-bearing deposits$3,969,0006,920
Interest-bearing deposits$31,656,0006,994
Retail deposits$25,256,0007,289
Estimated insured deposits$26,538,0007,207
IRAs and Keogh plan accounts$2,902,0005,517
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$33,907,0007,186
Deposits held in domestic offices$33,907,0007,186
Individuals, partnerships, and corporations$33,890,0006,959
U.S. Government$03,888
States and political subdivisions in the U.S.$17,0006,700
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$6,150,0007,346
Demand deposits$4,858,0006,617
Nontransaction accounts$27,757,0006,911
Money market deposit accounts (MMDAs)$6,937,0005,240
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$20,820,0006,669
Total time and savings deposits$29,049,0007,110
Noninterest-bearing deposits$4,858,0006,682
Interest-bearing deposits$29,049,0007,103
Retail deposits$24,523,0007,349
Estimated insured deposits$25,537,0007,247
IRAs and Keogh plan accounts$2,715,0005,595
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$35,584,0007,107
Deposits held in domestic offices$35,584,0007,106
Individuals, partnerships, and corporations$35,567,0006,868
U.S. Government$03,764
States and political subdivisions in the U.S.$17,0006,710
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$6,906,0007,150
Demand deposits$5,414,0006,344
Nontransaction accounts$28,678,0006,870
Money market deposit accounts (MMDAs)$6,719,0005,301
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$21,959,0006,556
Total time and savings deposits$30,170,0007,056
Noninterest-bearing deposits$5,414,0006,434
Interest-bearing deposits$30,170,0007,046
Retail deposits$25,547,0007,294
Estimated insured deposits$27,149,0007,160
IRAs and Keogh plan accounts$3,059,0005,282
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$39,136,0006,937
Deposits held in domestic offices$39,136,0006,935
Individuals, partnerships, and corporations$39,119,0006,680
U.S. Government$03,873
States and political subdivisions in the U.S.$17,0006,731
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$7,716,0007,023
Demand deposits$6,355,0006,015
Nontransaction accounts$31,420,0006,705
Money market deposit accounts (MMDAs)$6,279,0005,436
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$25,141,0006,272
Total time and savings deposits$32,781,0006,922
Noninterest-bearing deposits$6,356,0006,129
Interest-bearing deposits$32,780,0006,916
Retail deposits$26,422,0007,262
Estimated insured deposits$28,843,0007,064
IRAs and Keogh plan accounts$3,137,0005,217
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$37,736,0007,032
Deposits held in domestic offices$37,736,0007,031
Individuals, partnerships, and corporations$37,719,0006,789
U.S. Government$03,876
States and political subdivisions in the U.S.$17,0006,754
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$6,466,0007,315
Demand deposits$4,884,0006,592
Nontransaction accounts$31,270,0006,719
Money market deposit accounts (MMDAs)$6,655,0005,291
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$24,615,0006,350
Total time and savings deposits$32,852,0006,942
Noninterest-bearing deposits$4,884,0006,682
Interest-bearing deposits$32,852,0006,931
Retail deposits$25,241,0007,343
Estimated insured deposits$28,016,0007,123
IRAs and Keogh plan accounts$3,096,0005,228
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,337,0006,960
Deposits held in domestic offices$38,337,0006,959
Individuals, partnerships, and corporations$38,320,0006,729
U.S. Government$04,156
States and political subdivisions in the U.S.$17,0006,766
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$7,562,0007,092
Demand deposits$5,997,0006,217
Nontransaction accounts$30,775,0006,707
Money market deposit accounts (MMDAs)$8,102,0004,851
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$22,673,0006,489
Total time and savings deposits$32,340,0006,938
Noninterest-bearing deposits$5,997,0006,319
Interest-bearing deposits$32,340,0006,935
Retail deposits$26,943,0007,219
Estimated insured deposits$27,175,0007,143
IRAs and Keogh plan accounts$2,891,0005,376
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,011,0007,031
Deposits held in domestic offices$37,011,0007,031
Individuals, partnerships, and corporations$36,994,0006,804
U.S. Government$03,924
States and political subdivisions in the U.S.$17,0006,783
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$5,865,0007,415
Demand deposits$4,447,0006,728
Nontransaction accounts$31,146,0006,707
Money market deposit accounts (MMDAs)$7,136,0005,086
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$24,010,0006,387
Total time and savings deposits$32,564,0006,923
Noninterest-bearing deposits$4,447,0006,819
Interest-bearing deposits$32,564,0006,921
Retail deposits$23,863,0007,415
Estimated insured deposits$26,432,0007,213
IRAs and Keogh plan accounts$2,822,0005,451
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,626,0007,143
Deposits held in domestic offices$35,626,0007,141
Individuals, partnerships, and corporations$35,609,0006,905
U.S. Government$04,057
States and political subdivisions in the U.S.$17,0006,829
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$7,984,0007,015
Demand deposits$6,448,0006,013
Nontransaction accounts$27,642,0006,963
Money market deposit accounts (MMDAs)$4,908,0005,755
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$22,734,0006,498
Total time and savings deposits$29,178,0007,152
Noninterest-bearing deposits$6,448,0006,117
Interest-bearing deposits$29,178,0007,146
Retail deposits$22,994,0007,515
Estimated insured deposits$24,152,0007,404
IRAs and Keogh plan accounts$2,770,0005,497
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,088,0007,461
Deposits held in domestic offices$30,088,0007,459
Individuals, partnerships, and corporations$30,072,0007,259
U.S. Government$04,056
States and political subdivisions in the U.S.$16,0006,882
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,740,0007,573
Demand deposits$4,162,0006,947
Nontransaction accounts$24,348,0007,226
Money market deposit accounts (MMDAs)$4,504,0005,916
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$19,844,0006,793
Total time and savings deposits$25,926,0007,394
Noninterest-bearing deposits$4,162,0007,019
Interest-bearing deposits$25,926,0007,390
Retail deposits$19,789,0007,779
Estimated insured deposits$23,244,0007,475
IRAs and Keogh plan accounts$2,614,0005,582
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,937,0007,433
Deposits held in domestic offices$30,937,0007,432
Individuals, partnerships, and corporations$30,919,0007,202
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$16,0006,910
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$7,943,0007,165
Demand deposits$5,703,0006,439
Nontransaction accounts$22,994,0007,293
Money market deposit accounts (MMDAs)$4,276,0005,973
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$18,718,0006,884
Total time and savings deposits$25,234,0007,442
Noninterest-bearing deposits$5,703,0006,525
Interest-bearing deposits$25,234,0007,441
Retail deposits$21,391,0007,664
Estimated insured deposits$23,265,0007,504
IRAs and Keogh plan accounts$2,583,0005,587
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,779,0007,254
Deposits held in domestic offices$33,779,0007,252
Individuals, partnerships, and corporations$33,763,0007,027
U.S. Government$04,163
States and political subdivisions in the U.S.$16,0006,953
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,809,0006,919
Demand deposits$6,692,0005,960
Nontransaction accounts$24,970,0007,159
Money market deposit accounts (MMDAs)$6,140,0005,339
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$18,830,0006,865
Total time and savings deposits$27,087,0007,317
Noninterest-bearing deposits$6,692,0006,068
Interest-bearing deposits$27,087,0007,312
Retail deposits$24,307,0007,444
Estimated insured deposits$23,700,0007,488
IRAs and Keogh plan accounts$2,576,0005,615
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,419,0007,309
Deposits held in domestic offices$33,419,0007,307
Individuals, partnerships, and corporations$33,402,0007,057
U.S. Government$04,264
States and political subdivisions in the U.S.$17,0006,980
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$9,741,0006,809
Demand deposits$7,358,0005,841
Nontransaction accounts$23,678,0007,275
Money market deposit accounts (MMDAs)$5,694,0005,509
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$17,984,0006,914
Total time and savings deposits$26,061,0007,412
Noninterest-bearing deposits$7,358,0005,936
Interest-bearing deposits$26,061,0007,408
Retail deposits$25,152,0007,422
Estimated insured deposits$23,559,0007,520
IRAs and Keogh plan accounts$1,641,0006,535
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,983,0007,289
Deposits held in domestic offices$33,983,0007,287
Individuals, partnerships, and corporations$33,966,0007,049
U.S. Government$04,261
States and political subdivisions in the U.S.$17,0007,002
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$7,695,0007,312
Demand deposits$5,056,0006,715
Nontransaction accounts$26,288,0007,056
Money market deposit accounts (MMDAs)$7,181,0005,081
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$19,107,0006,750
Total time and savings deposits$28,927,0007,205
Noninterest-bearing deposits$5,056,0006,774
Interest-bearing deposits$28,927,0007,212
Retail deposits$25,377,0007,438
Estimated insured deposits$24,577,0007,463
IRAs and Keogh plan accounts$1,704,0006,444
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$34,729,0007,285
Deposits held in domestic offices$34,729,0007,283
Individuals, partnerships, and corporations$34,713,0007,039
U.S. Government$04,442
States and political subdivisions in the U.S.$16,0007,070
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,902,0007,138
Demand deposits$5,823,0006,526
Nontransaction accounts$25,827,0007,080
Money market deposit accounts (MMDAs)$6,437,0005,329
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$19,390,0006,694
Total time and savings deposits$28,906,0007,213
Noninterest-bearing deposits$5,823,0006,602
Interest-bearing deposits$28,906,0007,218
Retail deposits$26,290,0007,422
Estimated insured deposits$24,372,0007,501
IRAs and Keogh plan accounts$1,686,0006,466
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,276,0007,242
Deposits held in domestic offices$35,276,0007,240
Individuals, partnerships, and corporations$35,259,0006,988
U.S. Government$04,317
States and political subdivisions in the U.S.$17,0007,093
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,018,0007,068
Demand deposits$6,030,0006,338
Nontransaction accounts$26,258,0007,062
Money market deposit accounts (MMDAs)$9,534,0004,500
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$16,724,0007,038
Total time and savings deposits$29,246,0007,216
Noninterest-bearing deposits$6,030,0006,405
Interest-bearing deposits$29,246,0007,215
Retail deposits$29,579,0007,157
Estimated insured deposits$23,981,0007,532
IRAs and Keogh plan accounts$1,709,0006,469
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,895,0007,017
Deposits held in domestic offices$38,895,0007,016
Individuals, partnerships, and corporations$38,878,0006,732
U.S. Government$04,271
States and political subdivisions in the U.S.$17,0007,100
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,282,0006,790
Demand deposits$7,545,0005,714
Nontransaction accounts$28,613,0006,877
Money market deposit accounts (MMDAs)$11,769,0004,072
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$16,844,0006,965
Total time and savings deposits$31,350,0007,058
Noninterest-bearing deposits$7,545,0005,780
Interest-bearing deposits$31,350,0007,076
Retail deposits$33,343,0006,890
Estimated insured deposits$25,258,0007,439
IRAs and Keogh plan accounts$1,700,0006,471
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,049,0007,127
Deposits held in domestic offices$38,049,0007,125
Individuals, partnerships, and corporations$38,032,0006,848
U.S. Government$04,329
States and political subdivisions in the U.S.$17,0007,148
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,839,0007,178
Demand deposits$6,088,0006,260
Nontransaction accounts$29,210,0006,889
Money market deposit accounts (MMDAs)$12,367,0004,051
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$16,843,0006,991
Total time and savings deposits$31,961,0007,090
Noninterest-bearing deposits$6,088,0006,312
Interest-bearing deposits$31,961,0007,115
Retail deposits$32,647,0007,021
Estimated insured deposits$24,477,0007,586
IRAs and Keogh plan accounts$1,710,0006,525
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,720,0007,435
Deposits held in domestic offices$33,720,0007,433
Individuals, partnerships, and corporations$33,703,0007,158
U.S. Government$04,510
States and political subdivisions in the U.S.$17,0007,177
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,024,0007,209
Demand deposits$6,170,0006,314
Nontransaction accounts$24,696,0007,264
Money market deposit accounts (MMDAs)$7,412,0005,125
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$17,284,0006,925
Total time and savings deposits$27,550,0007,420
Noninterest-bearing deposits$6,170,0006,371
Interest-bearing deposits$27,550,0007,434
Retail deposits$28,105,0007,393
Estimated insured deposits$25,115,0007,563
IRAs and Keogh plan accounts$1,786,0006,458
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$33,866,0007,391
Deposits held in domestic offices$33,866,0007,389
Individuals, partnerships, and corporations$33,849,0007,119
U.S. Government$04,404
States and political subdivisions in the U.S.$17,0007,224
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,677,0007,419
Demand deposits$5,228,0006,580
Nontransaction accounts$26,189,0007,151
Money market deposit accounts (MMDAs)$8,502,0004,851
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$17,687,0006,898
Total time and savings deposits$28,638,0007,342
Noninterest-bearing deposits$5,228,0006,629
Interest-bearing deposits$28,638,0007,366
Retail deposits$28,174,0007,371
Estimated insured deposits$25,869,0007,534
IRAs and Keogh plan accounts$1,802,0006,489
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,584,0007,457
Deposits held in domestic offices$33,584,0007,456
Individuals, partnerships, and corporations$33,584,0007,188
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,877,0007,428
Demand deposits$5,362,0006,533
Nontransaction accounts$25,707,0007,219
Money market deposit accounts (MMDAs)$7,548,0005,125
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$18,159,0006,866
Total time and savings deposits$28,222,0007,423
Noninterest-bearing deposits$5,362,0006,576
Interest-bearing deposits$28,222,0007,443
Retail deposits$27,721,0007,460
Estimated insured deposits$25,669,0007,596
IRAs and Keogh plan accounts$1,793,0006,590
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,983,0007,517
Deposits held in domestic offices$32,983,0007,515
Individuals, partnerships, and corporations$32,983,0007,250
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,587,0007,500
Demand deposits$5,475,0006,439
Nontransaction accounts$25,396,0007,291
Money market deposit accounts (MMDAs)$7,152,0005,239
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$18,244,0006,904
Total time and savings deposits$27,508,0007,532
Noninterest-bearing deposits$5,475,0006,488
Interest-bearing deposits$27,508,0007,551
Retail deposits$26,865,0007,571
Estimated insured deposits$25,602,0007,639
IRAs and Keogh plan accounts$1,763,0006,630
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$33,408,0007,526
Deposits held in domestic offices$33,408,0007,525
Individuals, partnerships, and corporations$33,399,0007,199
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,607,0006,911
Demand deposits$5,357,0006,173
Nontransaction accounts$25,801,0006,457
Money market deposit accounts (MMDAs)$7,544,0004,590
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$18,257,0006,160
Total time and savings deposits$28,051,0007,471
Noninterest-bearing deposits$5,357,0006,583
Interest-bearing deposits$28,051,0007,496
Retail deposits$27,180,0007,572
Estimated insured deposits$25,973,0007,631
IRAs and Keogh plan accounts$1,772,0006,662
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,910,0007,658
Deposits held in domestic offices$31,910,0007,657
Individuals, partnerships, and corporations$31,910,0007,362
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,476,0006,877
Demand deposits$5,311,0006,077
Nontransaction accounts$24,434,0006,641
Money market deposit accounts (MMDAs)$6,064,0005,019
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$18,370,0006,217
Total time and savings deposits$26,599,0007,645
Noninterest-bearing deposits$5,311,0006,505
Interest-bearing deposits$26,599,0007,675
Retail deposits$25,599,0007,730
Estimated insured deposits$26,187,0007,644
IRAs and Keogh plan accounts$1,780,0006,716
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,877,0007,611
Deposits held in domestic offices$32,877,0007,610
Individuals, partnerships, and corporations$32,876,0007,299
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,711,0006,803
Demand deposits$5,595,0005,924
Nontransaction accounts$25,166,0006,596
Money market deposit accounts (MMDAs)$6,118,0004,959
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$19,048,0006,171
Total time and savings deposits$27,282,0007,631
Noninterest-bearing deposits$5,595,0006,354
Interest-bearing deposits$27,282,0007,660
Retail deposits$26,263,0007,689
Estimated insured deposits$26,542,0007,655
IRAs and Keogh plan accounts$1,829,0006,696
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,743,0007,563
Deposits held in domestic offices$33,743,0007,562
Individuals, partnerships, and corporations$33,743,0007,224
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,198,0006,930
Demand deposits$4,913,0006,161
Nontransaction accounts$26,545,0006,497
Money market deposit accounts (MMDAs)$7,509,0004,539
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$19,036,0006,197
Total time and savings deposits$28,830,0007,503
Noninterest-bearing deposits$4,913,0006,604
Interest-bearing deposits$28,830,0007,534
Retail deposits$27,056,0007,642
Estimated insured deposits$25,944,0007,725
IRAs and Keogh plan accounts$1,749,0006,750
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,431,0007,667
Deposits held in domestic offices$32,431,0007,665
Individuals, partnerships, and corporations$32,423,0007,321
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,005,0006,027
Demand deposits$6,092,0005,676
Nontransaction accounts$21,426,0006,950
Money market deposit accounts (MMDAs)$2,344,0006,447
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$19,082,0006,190
Total time and savings deposits$26,339,0007,721
Noninterest-bearing deposits$6,092,0006,077
Interest-bearing deposits$26,339,0007,755
Retail deposits$25,590,0007,781
Estimated insured deposits$26,464,0007,681
IRAs and Keogh plan accounts$1,720,0006,768
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,079,0007,811
Deposits held in domestic offices$31,079,0007,809
Individuals, partnerships, and corporations$31,079,0007,471
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,352,0006,938
Demand deposits$4,741,0006,279
Nontransaction accounts$23,727,0006,739
Money market deposit accounts (MMDAs)$3,345,0005,839
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$20,382,0006,065
Total time and savings deposits$26,338,0007,753
Noninterest-bearing deposits$4,741,0006,703
Interest-bearing deposits$26,338,0007,795
Retail deposits$21,275,0008,229
Estimated insured deposits$24,844,0007,943
IRAs and Keogh plan accounts$1,237,0007,447
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,930,0008,247
Deposits held in domestic offices$25,930,0008,246
Individuals, partnerships, and corporations$25,930,0007,906
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,345,0007,209
Demand deposits$3,991,0006,702
Nontransaction accounts$19,585,0007,188
Money market deposit accounts (MMDAs)$2,834,0005,995
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$16,751,0006,606
Total time and savings deposits$21,939,0008,145
Noninterest-bearing deposits$3,991,0007,110
Interest-bearing deposits$21,939,0008,217
Retail deposits$19,362,0008,474
Estimated insured deposits$22,152,0008,243
IRAs and Keogh plan accounts$1,008,0007,863
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,213,0008,293
Deposits held in domestic offices$27,213,0008,291
Individuals, partnerships, and corporations$27,207,0007,939
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,639,0006,410
Demand deposits$5,632,0005,816
Nontransaction accounts$17,574,0007,539
Money market deposit accounts (MMDAs)$3,079,0005,977
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$14,495,0007,039
Total time and savings deposits$21,581,0008,398
Noninterest-bearing deposits$5,632,0006,157
Interest-bearing deposits$21,581,0008,458
Retail deposits$22,496,0008,351
Estimated insured deposits$21,522,0008,518
IRAs and Keogh plan accounts$909,0008,296
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,248,0008,330
Deposits held in domestic offices$28,248,0008,329
Individuals, partnerships, and corporations$28,239,0007,977
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,327,0006,337
Demand deposits$6,687,0005,407
Nontransaction accounts$17,921,0007,569
Money market deposit accounts (MMDAs)$2,242,0006,617
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$15,679,0006,892
Total time and savings deposits$21,561,0008,529
Noninterest-bearing deposits$6,687,0005,713
Interest-bearing deposits$21,561,0008,591
Retail deposits$22,774,0008,510
Estimated insured deposits$21,583,0008,683
IRAs and Keogh plan accounts$914,0008,514
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,056,0008,897
Deposits held in domestic offices$25,056,0008,895
Individuals, partnerships, and corporations$25,054,0008,533
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,693,0007,289
Demand deposits$4,888,0006,351
Nontransaction accounts$17,363,0007,813
Money market deposit accounts (MMDAs)$2,472,0006,504
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$14,891,0007,192
Total time and savings deposits$20,168,0008,933
Noninterest-bearing deposits$4,888,0006,705
Interest-bearing deposits$20,168,0009,008
Retail deposits$19,776,0009,145
Estimated insured deposits$20,984,0009,036
IRAs and Keogh plan accounts$887,0008,952
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,702,0009,542
Deposits held in domestic offices$22,702,0009,540
Individuals, partnerships, and corporations$22,494,0009,180
U.S. Government$208,0002,072
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,292,0008,136
Demand deposits$4,094,0007,126
Nontransaction accounts$16,410,0008,219
Money market deposit accounts (MMDAs)$2,745,0006,477
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$13,665,0007,659
Total time and savings deposits$18,608,0009,532
Noninterest-bearing deposits$4,094,0007,516
Interest-bearing deposits$18,608,0009,634
Retail deposits$17,500,0009,908
Estimated insured deposits$18,318,0009,819
IRAs and Keogh plan accounts$708,0009,828
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,081,0009,848
Deposits held in domestic offices$23,081,0009,846
Individuals, partnerships, and corporations$23,066,0009,426
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,167,0008,039
Demand deposits$4,421,0006,995
Nontransaction accounts$15,914,0008,554
Money market deposit accounts (MMDAs)$3,099,0006,416
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$12,815,0008,030
Total time and savings deposits$18,660,0009,881
Noninterest-bearing deposits$4,421,0007,376
Interest-bearing deposits$18,660,0009,992
Retail deposits$17,740,00010,266
Estimated insured deposits$17,878,00010,309
IRAs and Keogh plan accounts$825,0009,957
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$21,931,00010,347
Deposits held in domestic offices$21,931,00010,342
Individuals, partnerships, and corporations$21,929,0009,942
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,892,0008,533
Demand deposits$3,670,0007,875
Nontransaction accounts$15,039,0008,922
Money market deposit accounts (MMDAs)$3,421,0006,738
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$11,618,0008,163
Total time and savings deposits$18,261,00010,287
Noninterest-bearing deposits$3,670,0008,289
Interest-bearing deposits$18,261,00010,395
Retail deposits$16,188,00010,946
Estimated insured deposits$16,564,00010,914
IRAs and Keogh plan accounts$812,00010,383
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$23,800,00010,553
Deposits held in domestic offices$23,800,00010,549
Individuals, partnerships, and corporations$23,786,00010,026
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,225,0008,610
Demand deposits$4,224,0007,475
Nontransaction accounts$16,575,0008,900
Money market deposit accounts (MMDAs)$4,443,0006,437
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$12,132,0008,130
Total time and savings deposits$19,576,00010,477
Noninterest-bearing deposits$4,224,0007,863
Interest-bearing deposits$19,576,00010,667
Retail deposits$18,793,00011,079
Estimated insured deposits$18,770,00011,095
IRAs and Keogh plan accounts$1,152,00010,008
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$23,305,00010,960
Deposits held in domestic offices$23,305,00010,956
Individuals, partnerships, and corporations$23,277,00010,612
U.S. Government$28,0006,159
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,666,0008,957
Demand deposits$4,068,0007,608
Nontransaction accounts$16,639,0009,068
Money market deposit accounts (MMDAs)$5,408,0005,925
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$11,231,0008,785
Total time and savings deposits$19,237,00011,086
Noninterest-bearing deposits$4,068,0008,117
Interest-bearing deposits$19,237,00011,082
Retail deposits$19,394,00011,324
Estimated insured deposits$20,336,00011,176
IRAs and Keogh plan accounts$1,330,0009,953
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA