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Prosper Bank, Total Deposits

2016-06-30Rank
Total deposits$67,075,0004,814
Deposits held in domestic offices$67,075,0004,814
Individuals, partnerships, and corporations$57,354,0004,820
U.S. Government$01,147
States and political subdivisions in the U.S.$70,0005,491
Commercial banks and other depository institutions in U.S.$9,651,000765
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,028,0004,309
Demand deposits$12,407,0004,554
Nontransaction accounts$41,047,0004,821
Money market deposit accounts (MMDAs)$8,267,0004,381
Other savings deposits (excluding MMDAs)$3,764,0005,273
Total time deposits$29,016,0004,091
Total time and savings deposits$54,668,0004,730
Noninterest-bearing deposits$13,166,0004,498
Interest-bearing deposits$53,909,0004,770
Retail deposits$62,523,0004,794
Estimated insured deposits$62,409,0004,657
IRAs and Keogh plan accounts$822,0005,559
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$9,216,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$70,502,0004,775
Deposits held in domestic offices$70,502,0004,775
Individuals, partnerships, and corporations$61,464,0004,761
U.S. Government$01,159
States and political subdivisions in the U.S.$70,0005,532
Commercial banks and other depository institutions in U.S.$8,968,000775
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,389,0004,177
Demand deposits$14,260,0004,320
Nontransaction accounts$42,113,0004,820
Money market deposit accounts (MMDAs)$9,522,0004,269
Other savings deposits (excluding MMDAs)$3,523,0005,365
Total time deposits$29,068,0004,127
Total time and savings deposits$56,242,0004,723
Noninterest-bearing deposits$14,259,0004,397
Interest-bearing deposits$56,242,0004,731
Retail deposits$65,962,0004,741
Estimated insured deposits$63,398,0004,677
IRAs and Keogh plan accounts$822,0005,613
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$8,921,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$70,161,0004,817
Deposits held in domestic offices$70,161,0004,817
Individuals, partnerships, and corporations$60,484,0004,827
U.S. Government$01,296
States and political subdivisions in the U.S.$69,0005,574
Commercial banks and other depository institutions in U.S.$9,608,000735
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,980,0004,354
Demand deposits$14,293,0004,423
Nontransaction accounts$43,181,0004,798
Money market deposit accounts (MMDAs)$10,044,0004,214
Other savings deposits (excluding MMDAs)$3,457,0005,389
Total time deposits$29,681,0004,133
Total time and savings deposits$55,868,0004,769
Noninterest-bearing deposits$14,292,0004,478
Interest-bearing deposits$55,869,0004,780
Retail deposits$65,633,0004,787
Estimated insured deposits$63,477,0004,698
IRAs and Keogh plan accounts$795,0005,676
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$9,170,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$66,262,0004,942
Deposits held in domestic offices$66,262,0004,942
Individuals, partnerships, and corporations$55,367,0005,008
U.S. Government$01,197
States and political subdivisions in the U.S.$70,0005,644
Commercial banks and other depository institutions in U.S.$10,825,000692
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,055,0004,510
Demand deposits$13,006,0004,532
Nontransaction accounts$42,207,0004,905
Money market deposit accounts (MMDAs)$7,647,0004,574
Other savings deposits (excluding MMDAs)$3,109,0005,533
Total time deposits$31,451,0004,081
Total time and savings deposits$53,256,0004,894
Noninterest-bearing deposits$13,006,0004,605
Interest-bearing deposits$53,256,0004,911
Retail deposits$61,741,0004,912
Estimated insured deposits$61,736,0004,793
IRAs and Keogh plan accounts$815,0005,740
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$10,459,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$69,633,0004,903
Deposits held in domestic offices$69,633,0004,903
Individuals, partnerships, and corporations$57,775,0004,983
U.S. Government$01,235
States and political subdivisions in the U.S.$77,0005,695
Commercial banks and other depository institutions in U.S.$11,781,000685
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,225,0004,454
Demand deposits$12,687,0004,595
Nontransaction accounts$44,408,0004,865
Money market deposit accounts (MMDAs)$8,360,0004,509
Other savings deposits (excluding MMDAs)$3,260,0005,555
Total time deposits$32,788,0004,051
Total time and savings deposits$56,946,0004,827
Noninterest-bearing deposits$12,929,0004,630
Interest-bearing deposits$56,703,0004,839
Retail deposits$64,614,0004,892
Estimated insured deposits$64,168,0004,766
IRAs and Keogh plan accounts$814,0005,812
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$11,304,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$69,917,0004,966
Deposits held in domestic offices$69,917,0004,966
Individuals, partnerships, and corporations$58,875,0005,012
U.S. Government$01,228
States and political subdivisions in the U.S.$1,577,0005,105
Commercial banks and other depository institutions in U.S.$9,465,000760
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,554,0004,470
Demand deposits$13,133,0004,569
Nontransaction accounts$44,363,0004,915
Money market deposit accounts (MMDAs)$9,633,0004,389
Other savings deposits (excluding MMDAs)$2,937,0005,669
Total time deposits$31,793,0004,179
Total time and savings deposits$56,784,0004,890
Noninterest-bearing deposits$13,133,0004,640
Interest-bearing deposits$56,784,0004,903
Retail deposits$63,408,0004,987
Estimated insured deposits$62,952,0004,862
IRAs and Keogh plan accounts$1,092,0005,723
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$8,792,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$67,647,0005,070
Deposits held in domestic offices$67,647,0005,070
Individuals, partnerships, and corporations$57,637,0005,094
U.S. Government$01,345
States and political subdivisions in the U.S.$78,0005,812
Commercial banks and other depository institutions in U.S.$9,932,000744
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,647,0004,670
Demand deposits$12,932,0004,658
Nontransaction accounts$44,000,0004,990
Money market deposit accounts (MMDAs)$8,686,0004,559
Other savings deposits (excluding MMDAs)$2,479,0005,832
Total time deposits$32,835,0004,189
Total time and savings deposits$54,715,0004,994
Noninterest-bearing deposits$12,929,0004,739
Interest-bearing deposits$54,717,0005,010
Retail deposits$60,835,0005,111
Estimated insured deposits$61,182,0004,955
IRAs and Keogh plan accounts$1,112,0005,786
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$7,751,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,503,0005,147
Deposits held in domestic offices$66,503,0005,147
Individuals, partnerships, and corporations$55,507,0005,207
U.S. Government$01,257
States and political subdivisions in the U.S.$78,0005,871
Commercial banks and other depository institutions in U.S.$10,918,000704
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,943,0004,873
Demand deposits$11,592,0004,804
Nontransaction accounts$45,560,0005,001
Money market deposit accounts (MMDAs)$8,603,0004,623
Other savings deposits (excluding MMDAs)$2,820,0005,804
Total time deposits$34,137,0004,180
Total time and savings deposits$54,911,0005,048
Noninterest-bearing deposits$11,591,0004,894
Interest-bearing deposits$54,912,0005,056
Retail deposits$59,700,0005,179
Estimated insured deposits$60,727,0005,019
IRAs and Keogh plan accounts$1,120,0005,859
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$10,216,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$70,589,0005,076
Deposits held in domestic offices$70,589,0005,076
Individuals, partnerships, and corporations$57,920,0005,172
U.S. Government$01,331
States and political subdivisions in the U.S.$78,0005,934
Commercial banks and other depository institutions in U.S.$12,591,000644
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,683,0004,844
Demand deposits$11,778,0004,795
Nontransaction accounts$48,906,0004,910
Money market deposit accounts (MMDAs)$8,766,0004,639
Other savings deposits (excluding MMDAs)$3,990,0005,547
Total time deposits$36,150,0004,088
Total time and savings deposits$58,811,0004,972
Noninterest-bearing deposits$11,907,0004,864
Interest-bearing deposits$58,681,0004,984
Retail deposits$63,797,0005,098
Estimated insured deposits$62,794,0004,998
IRAs and Keogh plan accounts$1,118,0005,922
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$11,650,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$68,329,0005,201
Deposits held in domestic offices$68,329,0005,201
Individuals, partnerships, and corporations$55,532,0005,325
U.S. Government$01,317
States and political subdivisions in the U.S.$76,0005,986
Commercial banks and other depository institutions in U.S.$12,721,000634
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,094,0004,937
Demand deposits$11,232,0004,928
Nontransaction accounts$47,235,0005,038
Money market deposit accounts (MMDAs)$8,142,0004,796
Other savings deposits (excluding MMDAs)$2,773,0005,917
Total time deposits$36,320,0004,147
Total time and savings deposits$57,097,0005,102
Noninterest-bearing deposits$11,362,0004,994
Interest-bearing deposits$56,967,0005,113
Retail deposits$62,296,0005,216
Estimated insured deposits$62,441,0005,069
IRAs and Keogh plan accounts$1,100,0006,003
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$12,447,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$67,243,0005,243
Deposits held in domestic offices$67,243,0005,243
Individuals, partnerships, and corporations$53,324,0005,429
U.S. Government$01,474
States and political subdivisions in the U.S.$76,0006,035
Commercial banks and other depository institutions in U.S.$13,843,000581
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,653,0004,993
Demand deposits$11,246,0004,925
Nontransaction accounts$46,590,0005,072
Money market deposit accounts (MMDAs)$7,831,0004,841
Other savings deposits (excluding MMDAs)$2,684,0005,950
Total time deposits$36,074,0004,221
Total time and savings deposits$55,997,0005,145
Noninterest-bearing deposits$11,948,0004,942
Interest-bearing deposits$55,295,0005,173
Retail deposits$62,273,0005,232
Estimated insured deposits$61,538,0005,102
IRAs and Keogh plan accounts$899,0006,190
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$13,883,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$65,011,0005,343
Deposits held in domestic offices$65,011,0005,342
Individuals, partnerships, and corporations$51,085,0005,569
U.S. Government$01,406
States and political subdivisions in the U.S.$76,0006,092
Commercial banks and other depository institutions in U.S.$13,850,000586
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,216,0005,104
Demand deposits$11,771,0004,793
Nontransaction accounts$45,795,0005,190
Money market deposit accounts (MMDAs)$7,816,0004,896
Other savings deposits (excluding MMDAs)$2,900,0005,940
Total time deposits$35,079,0004,362
Total time and savings deposits$53,240,0005,301
Noninterest-bearing deposits$11,771,0004,928
Interest-bearing deposits$53,240,0005,301
Retail deposits$60,796,0005,312
Estimated insured deposits$59,582,0005,227
IRAs and Keogh plan accounts$918,0006,254
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$13,433,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,399,0005,388
Deposits held in domestic offices$64,399,0005,388
Individuals, partnerships, and corporations$50,817,0005,605
U.S. Government$01,377
States and political subdivisions in the U.S.$76,0006,132
Commercial banks and other depository institutions in U.S.$13,506,000602
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,763,0005,074
Demand deposits$11,566,0004,828
Nontransaction accounts$44,636,0005,290
Money market deposit accounts (MMDAs)$6,928,0005,087
Other savings deposits (excluding MMDAs)$2,849,0005,993
Total time deposits$34,858,0004,433
Total time and savings deposits$52,833,0005,365
Noninterest-bearing deposits$11,706,0004,937
Interest-bearing deposits$52,693,0005,369
Retail deposits$60,140,0005,365
Estimated insured deposits$58,885,0005,286
IRAs and Keogh plan accounts$764,0006,379
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$13,491,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,477,0005,455
Deposits held in domestic offices$64,477,0005,455
Individuals, partnerships, and corporations$50,797,0005,667
U.S. Government$01,424
States and political subdivisions in the U.S.$76,0006,192
Commercial banks and other depository institutions in U.S.$13,604,000609
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,739,0005,014
Demand deposits$11,177,0004,959
Nontransaction accounts$43,738,0005,382
Money market deposit accounts (MMDAs)$6,282,0005,259
Other savings deposits (excluding MMDAs)$2,289,0006,210
Total time deposits$35,166,0004,480
Total time and savings deposits$53,300,0005,405
Noninterest-bearing deposits$11,334,0005,064
Interest-bearing deposits$53,143,0005,411
Retail deposits$60,227,0005,429
Estimated insured deposits$59,220,0005,325
IRAs and Keogh plan accounts$755,0006,434
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$14,084,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,474,0005,502
Deposits held in domestic offices$63,474,0005,501
Individuals, partnerships, and corporations$51,518,0005,683
U.S. Government$01,583
States and political subdivisions in the U.S.$76,0006,249
Commercial banks and other depository institutions in U.S.$11,880,000671
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,129,0005,014
Demand deposits$13,682,0004,517
Nontransaction accounts$42,345,0005,441
Money market deposit accounts (MMDAs)$6,587,0005,171
Other savings deposits (excluding MMDAs)$2,539,0006,120
Total time deposits$33,219,0004,690
Total time and savings deposits$49,792,0005,559
Noninterest-bearing deposits$13,682,0004,718
Interest-bearing deposits$49,793,0005,557
Retail deposits$59,735,0005,474
Estimated insured deposits$61,937,0005,308
IRAs and Keogh plan accounts$777,0006,483
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$12,391,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,341,0005,788
Deposits held in domestic offices$56,341,0005,788
Individuals, partnerships, and corporations$47,895,0005,848
U.S. Government$01,457
States and political subdivisions in the U.S.$82,0006,311
Commercial banks and other depository institutions in U.S.$8,364,000809
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,797,0005,559
Demand deposits$9,153,0005,366
Nontransaction accounts$40,544,0005,616
Money market deposit accounts (MMDAs)$6,865,0005,163
Other savings deposits (excluding MMDAs)$2,000,0006,357
Total time deposits$31,679,0004,884
Total time and savings deposits$47,188,0005,721
Noninterest-bearing deposits$9,153,0005,477
Interest-bearing deposits$47,188,0005,717
Retail deposits$53,361,0005,730
Estimated insured deposits$54,141,0005,675
IRAs and Keogh plan accounts$788,0006,562
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$9,911,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,725,0005,811
Deposits held in domestic offices$56,725,0005,810
Individuals, partnerships, and corporations$48,663,0005,867
U.S. Government$01,535
States and political subdivisions in the U.S.$86,0006,337
Commercial banks and other depository institutions in U.S.$7,976,000837
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,281,0005,498
Demand deposits$8,128,0005,550
Nontransaction accounts$40,444,0005,670
Money market deposit accounts (MMDAs)$6,178,0005,335
Other savings deposits (excluding MMDAs)$2,100,0006,347
Total time deposits$32,165,0004,923
Total time and savings deposits$48,597,0005,702
Noninterest-bearing deposits$8,434,0005,573
Interest-bearing deposits$48,291,0005,714
Retail deposits$53,793,0005,751
Estimated insured deposits$54,068,0005,704
IRAs and Keogh plan accounts$792,0006,616
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$10,259,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$56,635,0005,875
Deposits held in domestic offices$56,635,0005,874
Individuals, partnerships, and corporations$49,368,0005,891
U.S. Government$01,579
States and political subdivisions in the U.S.$88,0006,377
Commercial banks and other depository institutions in U.S.$7,179,000867
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,369,0005,515
Demand deposits$8,522,0005,533
Nontransaction accounts$40,266,0005,728
Money market deposit accounts (MMDAs)$5,936,0005,432
Other savings deposits (excluding MMDAs)$2,086,0006,378
Total time deposits$32,244,0004,996
Total time and savings deposits$48,113,0005,786
Noninterest-bearing deposits$8,576,0005,614
Interest-bearing deposits$48,059,0005,772
Retail deposits$53,960,0005,813
Estimated insured deposits$53,784,0005,767
IRAs and Keogh plan accounts$757,0006,692
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$11,304,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,045,0005,880
Deposits held in domestic offices$56,045,0005,879
Individuals, partnerships, and corporations$49,176,0005,896
U.S. Government$01,780
States and political subdivisions in the U.S.$84,0006,079
Commercial banks and other depository institutions in U.S.$6,785,000835
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,104,0005,637
Demand deposits$7,409,0005,725
Nontransaction accounts$40,941,0005,697
Money market deposit accounts (MMDAs)$5,527,0005,496
Other savings deposits (excluding MMDAs)$2,042,0006,354
Total time deposits$33,372,0004,981
Total time and savings deposits$48,636,0005,752
Noninterest-bearing deposits$7,409,0005,812
Interest-bearing deposits$48,636,0005,769
Retail deposits$53,078,0005,826
Estimated insured deposits$53,696,0005,770
IRAs and Keogh plan accounts$755,0006,717
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$8,490,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$56,371,0005,880
Deposits held in domestic offices$56,371,0005,879
Individuals, partnerships, and corporations$43,309,0006,144
U.S. Government$01,652
States and political subdivisions in the U.S.$68,0006,116
Commercial banks and other depository institutions in U.S.$12,994,000588
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,723,0005,649
Demand deposits$7,904,0005,537
Nontransaction accounts$41,648,0005,722
Money market deposit accounts (MMDAs)$5,115,0005,626
Other savings deposits (excluding MMDAs)$1,900,0006,448
Total time deposits$34,633,0004,957
Total time and savings deposits$48,467,0005,791
Noninterest-bearing deposits$7,908,0005,643
Interest-bearing deposits$48,463,0005,802
Retail deposits$53,411,0005,818
Estimated insured deposits$54,411,0005,747
IRAs and Keogh plan accounts$771,0006,776
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$12,745,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,347,0005,893
Deposits held in domestic offices$57,347,0005,892
Individuals, partnerships, and corporations$45,584,0006,092
U.S. Government$01,633
States and political subdivisions in the U.S.$68,0006,151
Commercial banks and other depository institutions in U.S.$11,695,000653
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,208,0005,379
Demand deposits$7,921,0005,472
Nontransaction accounts$41,139,0005,790
Money market deposit accounts (MMDAs)$5,579,0005,553
Other savings deposits (excluding MMDAs)$1,974,0006,466
Total time deposits$33,586,0005,115
Total time and savings deposits$49,426,0005,791
Noninterest-bearing deposits$7,921,0005,573
Interest-bearing deposits$49,426,0005,789
Retail deposits$53,793,0005,837
Estimated insured deposits$54,454,0005,782
IRAs and Keogh plan accounts$907,0006,760
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$11,795,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$61,039,0005,813
Deposits held in domestic offices$61,039,0005,811
Individuals, partnerships, and corporations$46,521,0006,130
U.S. Government$01,643
States and political subdivisions in the U.S.$106,0006,146
Commercial banks and other depository institutions in U.S.$14,412,000583
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,500,0005,387
Demand deposits$7,809,0005,514
Nontransaction accounts$44,539,0005,670
Money market deposit accounts (MMDAs)$5,311,0005,654
Other savings deposits (excluding MMDAs)$1,659,0006,615
Total time deposits$37,569,0004,910
Total time and savings deposits$53,230,0005,692
Noninterest-bearing deposits$7,809,0005,622
Interest-bearing deposits$53,230,0005,702
Retail deposits$57,223,0005,739
Estimated insured deposits$58,524,0005,663
IRAs and Keogh plan accounts$1,136,0006,659
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$14,809,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$66,453,0005,637
Deposits held in domestic offices$66,453,0005,636
Individuals, partnerships, and corporations$48,571,0006,066
U.S. Government$02,902
States and political subdivisions in the U.S.$106,0006,205
Commercial banks and other depository institutions in U.S.$17,776,000499
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,051,0005,564
Demand deposits$6,556,0005,909
Nontransaction accounts$51,402,0005,364
Money market deposit accounts (MMDAs)$6,734,0005,302
Other savings deposits (excluding MMDAs)$1,569,0006,642
Total time deposits$43,099,0004,625
Total time and savings deposits$59,897,0005,425
Noninterest-bearing deposits$6,556,0005,990
Interest-bearing deposits$59,897,0005,445
Retail deposits$61,920,0005,563
Estimated insured deposits$63,266,0005,488
IRAs and Keogh plan accounts$1,234,0006,642
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$66,810,0005,655
Deposits held in domestic offices$66,810,0005,654
Individuals, partnerships, and corporations$44,122,0006,299
U.S. Government$03,279
States and political subdivisions in the U.S.$105,0006,283
Commercial banks and other depository institutions in U.S.$22,583,000414
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,298,0006,000
Demand deposits$6,835,0005,752
Nontransaction accounts$54,512,0005,320
Money market deposit accounts (MMDAs)$5,022,0005,724
Other savings deposits (excluding MMDAs)$1,523,0006,713
Total time deposits$47,967,0004,395
Total time and savings deposits$59,975,0005,480
Noninterest-bearing deposits$6,842,0005,852
Interest-bearing deposits$59,968,0005,498
Retail deposits$62,589,0005,557
Estimated insured deposits$63,362,0005,465
IRAs and Keogh plan accounts$1,161,0006,753
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$65,119,0005,741
Deposits held in domestic offices$65,119,0005,740
Individuals, partnerships, and corporations$41,588,0006,418
U.S. Government$03,428
States and political subdivisions in the U.S.$109,0006,331
Commercial banks and other depository institutions in U.S.$23,422,000410
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,829,0006,238
Demand deposits$6,260,0005,904
Nontransaction accounts$54,290,0005,347
Money market deposit accounts (MMDAs)$6,644,0005,357
Other savings deposits (excluding MMDAs)$1,369,0006,844
Total time deposits$46,278,0004,557
Total time and savings deposits$58,859,0005,553
Noninterest-bearing deposits$6,260,0005,999
Interest-bearing deposits$58,859,0005,572
Retail deposits$61,944,0005,593
Estimated insured deposits$63,442,0005,486
IRAs and Keogh plan accounts$1,093,0006,845
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$70,782,0005,608
Deposits held in domestic offices$70,782,0005,607
Individuals, partnerships, and corporations$43,095,0006,426
U.S. Government$03,500
States and political subdivisions in the U.S.$358,0006,245
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$27,329,00015
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,228,0006,229
Demand deposits$6,461,0005,892
Nontransaction accounts$59,554,0005,174
Money market deposit accounts (MMDAs)$6,830,0005,364
Other savings deposits (excluding MMDAs)$1,152,0007,025
Total time deposits$51,572,0004,328
Total time and savings deposits$64,321,0005,394
Noninterest-bearing deposits$6,461,0005,977
Interest-bearing deposits$64,321,0005,406
Retail deposits$67,369,0005,433
Estimated insured deposits$69,249,0005,285
IRAs and Keogh plan accounts$1,124,0006,894
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$72,146,0005,563
Deposits held in domestic offices$72,146,0005,563
Individuals, partnerships, and corporations$70,930,0005,274
U.S. Government$03,705
States and political subdivisions in the U.S.$933,0005,938
Commercial banks and other depository institutions in U.S.$283,0002,556
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,342,0006,287
Demand deposits$6,578,0005,961
Nontransaction accounts$60,804,0005,111
Money market deposit accounts (MMDAs)$7,928,0005,095
Other savings deposits (excluding MMDAs)$980,0007,114
Total time deposits$51,895,0004,338
Total time and savings deposits$65,568,0005,335
Noninterest-bearing deposits$6,579,0006,048
Interest-bearing deposits$65,567,0005,356
Retail deposits$50,132,0005,826
Estimated insured deposits$70,563,0005,208
IRAs and Keogh plan accounts$1,187,0006,871
Brokered deposits$2,261,0002,904
Fully insured brokered deposits$2,261,0002,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$82,407,0005,177
Deposits held in domestic offices$82,407,0005,176
Individuals, partnerships, and corporations$80,507,0004,914
U.S. Government$03,620
States and political subdivisions in the U.S.$1,522,0005,590
Commercial banks and other depository institutions in U.S.$378,0002,436
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,327,0005,399
Demand deposits$8,414,0005,144
Nontransaction accounts$67,080,0004,868
Money market deposit accounts (MMDAs)$8,876,0004,907
Other savings deposits (excluding MMDAs)$1,099,0007,113
Total time deposits$57,105,0004,127
Total time and savings deposits$73,993,0005,019
Noninterest-bearing deposits$8,414,0005,313
Interest-bearing deposits$73,994,0005,034
Retail deposits$51,604,0005,735
Estimated insured deposits$78,558,0004,883
IRAs and Keogh plan accounts$1,568,0006,605
Brokered deposits$5,047,0002,514
Fully insured brokered deposits$5,047,0002,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$93,430,0004,821
Deposits held in domestic offices$93,430,0004,818
Individuals, partnerships, and corporations$91,363,0004,584
U.S. Government$03,557
States and political subdivisions in the U.S.$1,592,0005,633
Commercial banks and other depository institutions in U.S.$475,0002,332
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,467,0005,294
Demand deposits$7,306,0005,583
Nontransaction accounts$76,963,0004,493
Money market deposit accounts (MMDAs)$9,406,0004,757
Other savings deposits (excluding MMDAs)$1,110,0007,154
Total time deposits$66,447,0003,764
Total time and savings deposits$86,124,0004,595
Noninterest-bearing deposits$7,306,0005,691
Interest-bearing deposits$86,124,0004,605
Retail deposits$54,814,0005,583
Estimated insured deposits$67,892,0004,904
IRAs and Keogh plan accounts$1,715,0006,511
Brokered deposits$5,206,0002,564
Fully insured brokered deposits$5,206,0002,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$95,031,0004,762
Deposits held in domestic offices$95,031,0004,759
Individuals, partnerships, and corporations$89,891,0004,611
U.S. Government$03,628
States and political subdivisions in the U.S.$3,945,0004,500
Commercial banks and other depository institutions in U.S.$1,098,0001,834
Banks in foreign countries$0121
Foreign governments and official institutions$97,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,590,0005,605
Demand deposits$6,035,0006,059
Nontransaction accounts$80,441,0004,374
Money market deposit accounts (MMDAs)$9,547,0004,705
Other savings deposits (excluding MMDAs)$1,438,0006,969
Total time deposits$69,456,0003,686
Total time and savings deposits$88,996,0004,470
Noninterest-bearing deposits$6,035,0006,149
Interest-bearing deposits$88,996,0004,486
Retail deposits$56,895,0005,504
Estimated insured deposits$70,859,0004,785
IRAs and Keogh plan accounts$1,559,0006,577
Brokered deposits$15,994,0001,766
Fully insured brokered deposits$13,454,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$94,966,0004,700
Deposits held in domestic offices$94,966,0004,697
Individuals, partnerships, and corporations$89,871,0004,563
U.S. Government$03,888
States and political subdivisions in the U.S.$3,497,0004,706
Commercial banks and other depository institutions in U.S.$1,501,0001,588
Banks in foreign countries$0113
Foreign governments and official institutions$97,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,791,0005,420
Demand deposits$7,626,0005,560
Nontransaction accounts$79,175,0004,323
Money market deposit accounts (MMDAs)$7,886,0004,991
Other savings deposits (excluding MMDAs)$1,581,0006,860
Total time deposits$69,708,0003,614
Total time and savings deposits$87,340,0004,433
Noninterest-bearing deposits$7,636,0005,681
Interest-bearing deposits$87,330,0004,458
Retail deposits$64,088,0005,128
Estimated insured deposits$74,878,0004,559
IRAs and Keogh plan accounts$1,514,0006,577
Brokered deposits$18,802,0001,611
Fully insured brokered deposits$18,599,0001,491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$83,841,0005,020
Deposits held in domestic offices$83,841,0005,017
Individuals, partnerships, and corporations$79,466,0004,876
U.S. Government$03,764
States and political subdivisions in the U.S.$2,496,0005,110
Commercial banks and other depository institutions in U.S.$1,879,0001,403
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,046,0005,656
Demand deposits$7,681,0005,477
Nontransaction accounts$69,795,0004,649
Money market deposit accounts (MMDAs)$6,603,0005,329
Other savings deposits (excluding MMDAs)$1,676,0006,866
Total time deposits$61,516,0003,888
Total time and savings deposits$76,160,0004,821
Noninterest-bearing deposits$7,693,0005,626
Interest-bearing deposits$76,148,0004,832
Retail deposits$66,014,0005,026
Estimated insured deposits$73,319,0004,592
IRAs and Keogh plan accounts$1,117,0006,937
Brokered deposits$12,122,0001,813
Fully insured brokered deposits$12,122,0001,700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$86,220,0004,957
Deposits held in domestic offices$86,220,0004,953
Individuals, partnerships, and corporations$80,250,0004,862
U.S. Government$03,873
States and political subdivisions in the U.S.$3,471,0004,637
Commercial banks and other depository institutions in U.S.$2,499,0001,212
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,182,0005,691
Demand deposits$6,710,0005,889
Nontransaction accounts$72,038,0004,560
Money market deposit accounts (MMDAs)$6,350,0005,410
Other savings deposits (excluding MMDAs)$1,696,0006,911
Total time deposits$63,992,0003,744
Total time and savings deposits$79,510,0004,686
Noninterest-bearing deposits$6,725,0006,003
Interest-bearing deposits$79,495,0004,703
Retail deposits$71,797,0004,790
Estimated insured deposits$77,148,0004,452
IRAs and Keogh plan accounts$922,0007,119
Brokered deposits$15,590,0001,391
Fully insured brokered deposits$15,590,0001,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$67,584,0005,682
Deposits held in domestic offices$67,584,0005,681
Individuals, partnerships, and corporations$64,217,0005,504
U.S. Government$03,876
States and political subdivisions in the U.S.$3,172,0004,771
Commercial banks and other depository institutions in U.S.$195,0002,418
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,486,0005,649
Demand deposits$6,702,0005,871
Nontransaction accounts$53,098,0005,444
Money market deposit accounts (MMDAs)$6,144,0005,418
Other savings deposits (excluding MMDAs)$1,814,0006,833
Total time deposits$45,140,0004,747
Total time and savings deposits$60,882,0005,467
Noninterest-bearing deposits$6,716,0005,979
Interest-bearing deposits$60,868,0005,482
Retail deposits$57,356,0005,423
Estimated insured deposits$59,234,0005,232
IRAs and Keogh plan accounts$779,0007,274
Brokered deposits$9,810,0001,673
Fully insured brokered deposits$9,810,0001,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,905,0005,925
Deposits held in domestic offices$60,905,0005,924
Individuals, partnerships, and corporations$58,022,0005,732
U.S. Government$04,156
States and political subdivisions in the U.S.$2,590,0005,067
Commercial banks and other depository institutions in U.S.$293,0002,080
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,515,0005,849
Demand deposits$6,963,0005,838
Nontransaction accounts$47,390,0005,698
Money market deposit accounts (MMDAs)$5,138,0005,654
Other savings deposits (excluding MMDAs)$1,837,0006,804
Total time deposits$40,415,0005,030
Total time and savings deposits$53,942,0005,767
Noninterest-bearing deposits$6,973,0005,956
Interest-bearing deposits$53,932,0005,781
Retail deposits$51,574,0005,685
Estimated insured deposits$51,459,0005,588
IRAs and Keogh plan accounts$673,0007,380
Brokered deposits$9,265,0001,678
Fully insured brokered deposits$9,265,0001,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$47,039,0006,521
Deposits held in domestic offices$47,039,0006,520
Individuals, partnerships, and corporations$45,421,0006,355
U.S. Government$03,924
States and political subdivisions in the U.S.$1,521,0005,634
Commercial banks and other depository institutions in U.S.$97,0002,617
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,322,0006,204
Demand deposits$6,380,0005,964
Nontransaction accounts$35,717,0006,412
Money market deposit accounts (MMDAs)$6,608,0005,229
Other savings deposits (excluding MMDAs)$1,756,0006,928
Total time deposits$27,353,0006,057
Total time and savings deposits$40,659,0006,454
Noninterest-bearing deposits$6,392,0006,087
Interest-bearing deposits$40,647,0006,459
Retail deposits$40,385,0006,353
Estimated insured deposits$40,078,0006,281
IRAs and Keogh plan accounts$586,0007,491
Brokered deposits$5,567,0002,036
Fully insured brokered deposits$5,567,0001,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,615,0006,683
Deposits held in domestic offices$44,615,0006,681
Individuals, partnerships, and corporations$42,971,0006,510
U.S. Government$04,057
States and political subdivisions in the U.S.$1,547,0005,670
Commercial banks and other depository institutions in U.S.$97,0002,649
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0006,628
Demand deposits$5,782,0006,278
Nontransaction accounts$34,828,0006,480
Money market deposit accounts (MMDAs)$7,002,0005,127
Other savings deposits (excluding MMDAs)$1,434,0007,223
Total time deposits$26,392,0006,162
Total time and savings deposits$38,833,0006,587
Noninterest-bearing deposits$5,782,0006,383
Interest-bearing deposits$38,833,0006,585
Retail deposits$38,322,0006,498
Estimated insured deposits$38,376,0006,409
IRAs and Keogh plan accounts$547,0007,597
Brokered deposits$5,466,0002,058
Fully insured brokered deposits$5,466,0001,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$40,247,0006,914
Deposits held in domestic offices$40,247,0006,912
Individuals, partnerships, and corporations$39,359,0006,717
U.S. Government$04,056
States and political subdivisions in the U.S.$496,0006,462
Commercial banks and other depository institutions in U.S.$392,0001,872
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,845,0006,671
Demand deposits$5,649,0006,343
Nontransaction accounts$30,402,0006,785
Money market deposit accounts (MMDAs)$5,987,0005,430
Other savings deposits (excluding MMDAs)$1,314,0007,379
Total time deposits$23,101,0006,462
Total time and savings deposits$34,598,0006,849
Noninterest-bearing deposits$5,649,0006,431
Interest-bearing deposits$34,598,0006,853
Retail deposits$34,106,0006,792
Estimated insured deposits$34,817,0006,679
IRAs and Keogh plan accounts$345,0007,800
Brokered deposits$3,409,0002,343
Fully insured brokered deposits$3,409,0002,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,165,0007,065
Deposits held in domestic offices$37,165,0007,064
Individuals, partnerships, and corporations$35,683,0006,910
U.S. Government$04,273
States and political subdivisions in the U.S.$1,191,0005,977
Commercial banks and other depository institutions in U.S.$291,0002,071
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,893,0006,526
Demand deposits$5,420,0006,537
Nontransaction accounts$26,272,0007,045
Money market deposit accounts (MMDAs)$4,472,0005,898
Other savings deposits (excluding MMDAs)$1,244,0007,460
Total time deposits$20,556,0006,676
Total time and savings deposits$31,745,0007,001
Noninterest-bearing deposits$5,421,0006,618
Interest-bearing deposits$31,744,0006,999
Retail deposits$31,152,0006,953
Estimated insured deposits$33,176,0006,766
IRAs and Keogh plan accounts$345,0007,825
Brokered deposits$3,801,0002,292
Fully insured brokered deposits$3,801,0002,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,595,0007,960
Deposits held in domestic offices$21,595,0007,958
Individuals, partnerships, and corporations$21,593,0007,802
U.S. Government$04,163
States and political subdivisions in the U.S.$2,0006,979
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$7,596,0007,202
Demand deposits$4,600,0006,799
Nontransaction accounts$13,999,0008,030
Money market deposit accounts (MMDAs)$5,039,0005,680
Other savings deposits (excluding MMDAs)$1,136,0007,609
Total time deposits$7,825,0008,106
Total time and savings deposits$16,995,0008,016
Noninterest-bearing deposits$4,603,0006,865
Interest-bearing deposits$16,992,0008,008
Retail deposits$16,129,0008,053
Estimated insured deposits$15,076,0008,112
IRAs and Keogh plan accounts$263,0007,923
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$16,205,0008,285
Deposits held in domestic offices$16,205,0008,283
Individuals, partnerships, and corporations$16,203,0008,170
U.S. Government$04,264
States and political subdivisions in the U.S.$2,0007,013
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,543,0007,293
Demand deposits$4,703,0006,807
Nontransaction accounts$8,662,0008,431
Money market deposit accounts (MMDAs)$3,744,0006,220
Other savings deposits (excluding MMDAs)$1,216,0007,652
Total time deposits$3,702,0008,460
Total time and savings deposits$11,502,0008,379
Noninterest-bearing deposits$4,712,0006,866
Interest-bearing deposits$11,493,0008,370
Retail deposits$14,091,0008,213
Estimated insured deposits$13,110,0008,264
IRAs and Keogh plan accounts$260,0007,981
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$10,890,0008,541
Deposits held in domestic offices$10,890,0008,539
Individuals, partnerships, and corporations$10,888,0008,463
U.S. Government$04,261
States and political subdivisions in the U.S.$2,0007,033
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$8,338,0007,167
Demand deposits$6,144,0006,272
Nontransaction accounts$2,552,0008,677
Money market deposit accounts (MMDAs)$708,0007,886
Other savings deposits (excluding MMDAs)$1,210,0007,737
Total time deposits$634,0008,648
Total time and savings deposits$4,746,0008,644
Noninterest-bearing deposits$6,144,0006,349
Interest-bearing deposits$4,746,0008,642
Retail deposits$10,584,0008,456
Estimated insured deposits$6,619,0008,581
IRAs and Keogh plan accounts$34,0008,210
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$7,577,0008,669
Deposits held in domestic offices$7,577,0008,667
Individuals, partnerships, and corporations$6,666,0008,650
U.S. Government$04,442
States and political subdivisions in the U.S.$911,0006,300
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$5,627,0007,874
Demand deposits$3,636,0007,434
Nontransaction accounts$1,950,0008,731
Money market deposit accounts (MMDAs)$218,0008,187
Other savings deposits (excluding MMDAs)$1,266,0007,725
Total time deposits$466,0008,727
Total time and savings deposits$3,941,0008,691
Noninterest-bearing deposits$3,641,0007,486
Interest-bearing deposits$3,936,0008,682
Retail deposits$7,372,0008,612
Estimated insured deposits$6,582,0008,611
IRAs and Keogh plan accounts$46,0008,242
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$7,452,0008,700
Deposits held in domestic offices$7,452,0008,697
Individuals, partnerships, and corporations$6,667,0008,674
U.S. Government$04,317
States and political subdivisions in the U.S.$785,0006,423
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$5,377,0007,890
Demand deposits$3,256,0007,495
Nontransaction accounts$2,075,0008,748
Money market deposit accounts (MMDAs)$196,0008,223
Other savings deposits (excluding MMDAs)$1,232,0007,813
Total time deposits$647,0008,703
Total time and savings deposits$4,196,0008,715
Noninterest-bearing deposits$3,256,0007,547
Interest-bearing deposits$4,196,0008,713
Retail deposits$7,248,0008,656
Estimated insured deposits$6,548,0008,663
IRAs and Keogh plan accounts$47,0008,285
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$7,430,0008,713
Deposits held in domestic offices$7,430,0008,711
Individuals, partnerships, and corporations$6,879,0008,686
U.S. Government$04,271
States and political subdivisions in the U.S.$551,0006,612
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,504,0008,307
Demand deposits$2,492,0007,823
Nontransaction accounts$3,926,0008,717
Money market deposit accounts (MMDAs)$188,0008,235
Other savings deposits (excluding MMDAs)$3,191,0006,558
Total time deposits$547,0008,726
Total time and savings deposits$4,938,0008,712
Noninterest-bearing deposits$2,492,0007,854
Interest-bearing deposits$4,938,0008,711
Retail deposits$7,326,0008,666
Estimated insured deposits$6,089,0008,687
IRAs and Keogh plan accounts$48,0008,307
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$7,785,0008,773
Deposits held in domestic offices$7,785,0008,771
Individuals, partnerships, and corporations$7,161,0008,733
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$623,0006,619
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$5,804,0007,904
Demand deposits$3,882,0007,240
Nontransaction accounts$1,981,0008,835
Money market deposit accounts (MMDAs)$304,0008,230
Other savings deposits (excluding MMDAs)$1,229,0007,926
Total time deposits$448,0008,832
Total time and savings deposits$3,903,0008,800
Noninterest-bearing deposits$3,882,0007,273
Interest-bearing deposits$3,903,0008,797
Retail deposits$7,682,0008,726
Estimated insured deposits$6,658,0008,746
IRAs and Keogh plan accounts$48,0008,387
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$9,956,0008,755
Deposits held in domestic offices$9,956,0008,753
Individuals, partnerships, and corporations$7,904,0008,764
U.S. Government$04,510
States and political subdivisions in the U.S.$2,059,0005,560
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$7,885,0007,442
Demand deposits$4,650,0006,995
Nontransaction accounts$2,078,0008,872
Money market deposit accounts (MMDAs)$304,0008,264
Other savings deposits (excluding MMDAs)$1,376,0007,849
Total time deposits$398,0008,878
Total time and savings deposits$5,313,0008,809
Noninterest-bearing deposits$4,643,0007,051
Interest-bearing deposits$5,313,0008,809
Retail deposits$9,854,0008,697
Estimated insured deposits$7,422,0008,767
IRAs and Keogh plan accounts$49,0008,417
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$11,020,0008,773
Deposits held in domestic offices$11,020,0008,771
Individuals, partnerships, and corporations$10,231,0008,716
U.S. Government$29,0001,269
States and political subdivisions in the U.S.$760,0006,515
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$8,849,0007,136
Demand deposits$4,986,0006,675
Nontransaction accounts$2,171,0008,917
Money market deposit accounts (MMDAs)$292,0008,304
Other savings deposits (excluding MMDAs)$1,474,0007,821
Total time deposits$405,0008,924
Total time and savings deposits$6,034,0008,832
Noninterest-bearing deposits$4,986,0006,723
Interest-bearing deposits$6,034,0008,834
Retail deposits$10,918,0008,681
Estimated insured deposits$7,291,0008,816
IRAs and Keogh plan accounts$50,0008,444
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$9,728,0008,867
Deposits held in domestic offices$9,728,0008,866
Individuals, partnerships, and corporations$8,460,0008,843
U.S. Government$04,543
States and political subdivisions in the U.S.$1,268,0006,187
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$7,686,0007,470
Demand deposits$4,982,0006,696
Nontransaction accounts$2,042,0008,977
Money market deposit accounts (MMDAs)$236,0008,382
Other savings deposits (excluding MMDAs)$1,389,0007,948
Total time deposits$417,0008,975
Total time and savings deposits$4,746,0008,940
Noninterest-bearing deposits$4,982,0006,739
Interest-bearing deposits$4,746,0008,942
Retail deposits$9,626,0008,791
Estimated insured deposits$7,084,0008,870
IRAs and Keogh plan accounts$60,0008,537
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$9,418,0008,910
Deposits held in domestic offices$9,418,0008,908
Individuals, partnerships, and corporations$7,949,0008,886
U.S. Government$04,568
States and political subdivisions in the U.S.$1,469,0006,035
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$7,205,0007,588
Demand deposits$4,551,0006,874
Nontransaction accounts$2,213,0009,010
Money market deposit accounts (MMDAs)$321,0008,381
Other savings deposits (excluding MMDAs)$1,442,0007,927
Total time deposits$450,0009,009
Total time and savings deposits$4,867,0008,967
Noninterest-bearing deposits$4,551,0006,913
Interest-bearing deposits$4,867,0008,971
Retail deposits$9,317,0008,843
Estimated insured deposits$9,118,0008,835
IRAs and Keogh plan accounts$60,0008,564
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$8,342,0008,990
Deposits held in domestic offices$8,342,0008,988
Individuals, partnerships, and corporations$8,200,0008,896
U.S. Government$04,814
States and political subdivisions in the U.S.$142,0007,175
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$6,050,0007,304
Demand deposits$4,220,0006,683
Nontransaction accounts$2,292,0008,177
Money market deposit accounts (MMDAs)$358,0007,613
Other savings deposits (excluding MMDAs)$1,486,0007,109
Total time deposits$448,0008,171
Total time and savings deposits$4,122,0008,999
Noninterest-bearing deposits$4,221,0007,135
Interest-bearing deposits$4,121,0009,041
Retail deposits$8,242,0008,938
Estimated insured deposits$7,488,0008,952
IRAs and Keogh plan accounts$112,0008,586
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$8,036,0009,063
Deposits held in domestic offices$8,036,0009,062
Individuals, partnerships, and corporations$7,414,0008,987
U.S. Government$04,647
States and political subdivisions in the U.S.$622,0006,756
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$5,778,0007,318
Demand deposits$3,908,0006,726
Nontransaction accounts$2,258,0008,225
Money market deposit accounts (MMDAs)$418,0007,622
Other savings deposits (excluding MMDAs)$1,392,0007,222
Total time deposits$448,0008,219
Total time and savings deposits$4,128,0009,061
Noninterest-bearing deposits$3,908,0007,205
Interest-bearing deposits$4,128,0009,099
Retail deposits$7,936,0009,019
Estimated insured deposits$7,668,0009,011
IRAs and Keogh plan accounts$112,0008,652
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$8,316,0009,090
Deposits held in domestic offices$8,316,0009,089
Individuals, partnerships, and corporations$7,773,0009,007
U.S. Government$04,820
States and political subdivisions in the U.S.$543,0006,857
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$5,909,0007,243
Demand deposits$3,543,0006,853
Nontransaction accounts$2,407,0008,251
Money market deposit accounts (MMDAs)$526,0007,577
Other savings deposits (excluding MMDAs)$1,400,0007,204
Total time deposits$481,0008,236
Total time and savings deposits$4,773,0009,078
Noninterest-bearing deposits$3,543,0007,354
Interest-bearing deposits$4,773,0009,113
Retail deposits$8,216,0009,044
Estimated insured deposits$7,766,0009,044
IRAs and Keogh plan accounts$111,0008,693
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$8,119,0009,136
Deposits held in domestic offices$8,119,0009,135
Individuals, partnerships, and corporations$7,595,0009,044
U.S. Government$04,819
States and political subdivisions in the U.S.$524,0006,920
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$5,685,0007,323
Demand deposits$4,034,0006,587
Nontransaction accounts$2,434,0008,281
Money market deposit accounts (MMDAs)$611,0007,541
Other savings deposits (excluding MMDAs)$1,411,0007,195
Total time deposits$412,0008,274
Total time and savings deposits$4,085,0009,132
Noninterest-bearing deposits$4,034,0007,058
Interest-bearing deposits$4,085,0009,175
Retail deposits$8,119,0009,078
Estimated insured deposits$7,153,0009,097
IRAs and Keogh plan accounts$112,0008,720
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$9,263,0009,147
Deposits held in domestic offices$9,263,0009,147
Individuals, partnerships, and corporations$7,550,0009,078
U.S. Government$04,995
States and political subdivisions in the U.S.$1,713,0005,867
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$6,654,0007,085
Demand deposits$4,795,0006,274
Nontransaction accounts$2,609,0008,294
Money market deposit accounts (MMDAs)$654,0007,517
Other savings deposits (excluding MMDAs)$1,556,0007,020
Total time deposits$399,0008,302
Total time and savings deposits$4,468,0009,146
Noninterest-bearing deposits$4,795,0006,709
Interest-bearing deposits$4,468,0009,199
Retail deposits$9,263,0009,066
Estimated insured deposits$7,567,0009,126
IRAs and Keogh plan accounts$134,0008,741
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$7,939,0009,409
Deposits held in domestic offices$7,939,0009,408
Individuals, partnerships, and corporations$6,975,0009,330
U.S. Government$05,263
States and political subdivisions in the U.S.$964,0006,609
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$5,114,0007,591
Demand deposits$3,947,0006,729
Nontransaction accounts$2,825,0008,485
Money market deposit accounts (MMDAs)$848,0007,482
Other savings deposits (excluding MMDAs)$1,442,0007,087
Total time deposits$535,0008,482
Total time and savings deposits$3,992,0009,393
Noninterest-bearing deposits$3,947,0007,165
Interest-bearing deposits$3,992,0009,450
Retail deposits$7,839,0009,345
Estimated insured deposits$6,698,0009,389
IRAs and Keogh plan accounts$127,0008,977
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$9,614,0009,573
Deposits held in domestic offices$9,614,0009,572
Individuals, partnerships, and corporations$8,780,0009,451
U.S. Government$05,369
States and political subdivisions in the U.S.$834,0006,843
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,935,0007,692
Demand deposits$3,846,0006,793
Nontransaction accounts$4,679,0008,644
Money market deposit accounts (MMDAs)$1,382,0007,078
Other savings deposits (excluding MMDAs)$1,519,0007,088
Total time deposits$1,778,0008,670
Total time and savings deposits$5,768,0009,561
Noninterest-bearing deposits$3,846,0007,206
Interest-bearing deposits$5,768,0009,648
Retail deposits$8,514,0009,526
Estimated insured deposits$7,376,0009,597
IRAs and Keogh plan accounts$103,0009,248
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$8,037,0009,957
Deposits held in domestic offices$8,037,0009,957
Individuals, partnerships, and corporations$6,759,0009,893
U.S. Government$05,591
States and political subdivisions in the U.S.$1,278,0006,523
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$4,838,0007,954
Demand deposits$3,560,0007,072
Nontransaction accounts$3,199,0008,974
Money market deposit accounts (MMDAs)$468,0008,171
Other savings deposits (excluding MMDAs)$1,589,0007,365
Total time deposits$1,142,0008,969
Total time and savings deposits$4,477,0009,955
Noninterest-bearing deposits$3,560,0007,502
Interest-bearing deposits$4,477,00010,029
Retail deposits$7,569,0009,893
Estimated insured deposits$6,604,0009,948
IRAs and Keogh plan accounts$113,0009,526
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$6,390,00010,283
Deposits held in domestic offices$6,390,00010,283
Individuals, partnerships, and corporations$5,389,00010,209
U.S. Government$06,005
States and political subdivisions in the U.S.$1,001,0006,934
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$3,962,0008,436
Demand deposits$2,870,0007,686
Nontransaction accounts$2,428,0009,206
Money market deposit accounts (MMDAs)$175,0008,553
Other savings deposits (excluding MMDAs)$1,232,0007,963
Total time deposits$1,021,0009,171
Total time and savings deposits$3,520,00010,225
Noninterest-bearing deposits$2,870,0008,158
Interest-bearing deposits$3,520,00010,297
Retail deposits$6,147,00010,223
Estimated insured deposits$5,834,00010,248
IRAs and Keogh plan accounts$167,0009,708
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$5,795,00010,773
Deposits held in domestic offices$5,795,00010,773
Individuals, partnerships, and corporations$4,877,00010,680
U.S. Government$06,819
States and political subdivisions in the U.S.$918,0007,337
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$3,572,0008,870
Demand deposits$2,326,0008,295
Nontransaction accounts$2,223,0009,598
Money market deposit accounts (MMDAs)$276,0008,808
Other savings deposits (excluding MMDAs)$1,065,0008,518
Total time deposits$882,0009,557
Total time and savings deposits$3,469,00010,679
Noninterest-bearing deposits$2,326,0008,823
Interest-bearing deposits$3,469,00010,761
Retail deposits$5,502,00010,737
Estimated insured deposits$5,337,00010,744
IRAs and Keogh plan accounts$207,00010,120
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$5,528,00011,324
Deposits held in domestic offices$5,528,00011,324
Individuals, partnerships, and corporations$4,661,00011,197
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$861,0007,675
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$3,403,0009,358
Demand deposits$2,394,0008,542
Nontransaction accounts$2,125,00010,036
Money market deposit accounts (MMDAs)$293,0009,186
Other savings deposits (excluding MMDAs)$1,078,0008,918
Total time deposits$754,00010,000
Total time and savings deposits$3,134,00011,201
Noninterest-bearing deposits$2,394,0009,075
Interest-bearing deposits$3,134,00011,321
Retail deposits$5,385,00011,283
Estimated insured deposits$5,176,00011,288
IRAs and Keogh plan accounts$205,00010,662
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$5,621,00011,847
Deposits held in domestic offices$5,621,00011,847
Individuals, partnerships, and corporations$4,640,00011,711
U.S. Government$08,070
States and political subdivisions in the U.S.$981,0007,687
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$3,325,0009,755
Demand deposits$2,547,0008,645
Nontransaction accounts$2,296,00010,449
Money market deposit accounts (MMDAs)$353,0009,509
Other savings deposits (excluding MMDAs)$1,200,0009,156
Total time deposits$743,00010,422
Total time and savings deposits$3,074,00011,721
Noninterest-bearing deposits$2,547,0009,174
Interest-bearing deposits$3,074,00011,848
Retail deposits$5,478,00011,804
Estimated insured deposits$5,284,00011,814
IRAs and Keogh plan accounts$219,00011,171
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$5,550,00012,490
Deposits held in domestic offices$5,550,00012,490
Individuals, partnerships, and corporations$5,197,00012,328
U.S. Government$08,552
States and political subdivisions in the U.S.$353,0009,259
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$3,224,00010,315
Demand deposits$2,017,0009,538
Nontransaction accounts$2,326,00010,987
Money market deposit accounts (MMDAs)$290,00010,112
Other savings deposits (excluding MMDAs)$1,148,0009,824
Total time deposits$888,00010,944
Total time and savings deposits$3,533,00012,345
Noninterest-bearing deposits$2,017,00010,133
Interest-bearing deposits$3,533,00012,470
Retail deposits$5,307,00012,460
Estimated insured deposits$5,048,00012,457
IRAs and Keogh plan accounts$193,00011,805
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$5,745,00013,164
Deposits held in domestic offices$5,745,00013,164
Individuals, partnerships, and corporations$5,434,00012,906
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$299,0009,720
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$3,057,00010,826
Demand deposits$1,872,00010,017
Nontransaction accounts$2,688,00011,467
Money market deposit accounts (MMDAs)$481,00010,416
Other savings deposits (excluding MMDAs)$1,264,00010,049
Total time deposits$943,00011,433
Total time and savings deposits$3,873,00012,929
Noninterest-bearing deposits$1,872,00010,627
Interest-bearing deposits$3,873,00013,143
Retail deposits$5,502,00013,127
Estimated insured deposits$5,319,00013,125
IRAs and Keogh plan accounts$276,00012,304
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$5,340,00013,792
Deposits held in domestic offices$5,340,00013,792
Individuals, partnerships, and corporations$5,110,00013,745
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$227,00010,190
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$2,484,00011,404
Demand deposits$1,780,00010,391
Nontransaction accounts$2,856,00011,856
Money market deposit accounts (MMDAs)$362,00010,934
Other savings deposits (excluding MMDAs)$1,196,00010,157
Total time deposits$1,298,00011,819
Total time and savings deposits$3,560,00013,781
Noninterest-bearing deposits$1,780,00011,201
Interest-bearing deposits$3,560,00013,778
Retail deposits$4,997,00013,764
Estimated insured deposits$5,109,00013,759
IRAs and Keogh plan accounts$295,00012,846
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA