River Valley Financial Bank, Total Deposits

2015-12-31Rank
Total deposits$417,224,0001,373
Deposits held in domestic offices$417,224,0001,373
Individuals, partnerships, and corporations$323,150,0001,587
U.S. Government$01,296
States and political subdivisions in the U.S.$94,073,000506
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$149,672,000818
Demand deposits$17,105,0004,018
Nontransaction accounts$267,551,0001,568
Money market deposit accounts (MMDAs)$101,298,0001,186
Other savings deposits (excluding MMDAs)$62,977,0001,406
Total time deposits$103,276,0001,602
Total time and savings deposits$400,118,0001,223
Noninterest-bearing deposits$62,992,0001,718
Interest-bearing deposits$354,232,0001,276
Retail deposits$397,575,0001,301
Estimated insured deposits$274,288,0001,609
IRAs and Keogh plan accounts$17,620,0001,302
Brokered deposits$445,0002,418
Fully insured brokered deposits$445,0002,240
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$413,437,0001,378
Deposits held in domestic offices$413,437,0001,377
Individuals, partnerships, and corporations$323,714,0001,572
U.S. Government$01,197
States and political subdivisions in the U.S.$89,722,000517
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$121,956,0001,038
Demand deposits$15,279,0004,175
Nontransaction accounts$291,480,0001,472
Money market deposit accounts (MMDAs)$120,372,0001,063
Other savings deposits (excluding MMDAs)$63,200,0001,404
Total time deposits$107,908,0001,543
Total time and savings deposits$398,157,0001,239
Noninterest-bearing deposits$64,593,0001,646
Interest-bearing deposits$348,844,0001,291
Retail deposits$392,993,0001,317
Estimated insured deposits$274,149,0001,604
IRAs and Keogh plan accounts$18,251,0001,292
Brokered deposits$445,0002,439
Fully insured brokered deposits$445,0002,259
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$417,356,0001,370
Deposits held in domestic offices$417,356,0001,369
Individuals, partnerships, and corporations$321,050,0001,583
U.S. Government$01,235
States and political subdivisions in the U.S.$96,305,000478
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$100,452,0001,324
Demand deposits$18,688,0003,750
Nontransaction accounts$316,903,0001,373
Money market deposit accounts (MMDAs)$144,072,000928
Other savings deposits (excluding MMDAs)$63,691,0001,405
Total time deposits$109,139,0001,561
Total time and savings deposits$398,667,0001,237
Noninterest-bearing deposits$67,597,0001,549
Interest-bearing deposits$349,759,0001,285
Retail deposits$397,773,0001,288
Estimated insured deposits$272,322,0001,632
IRAs and Keogh plan accounts$17,654,0001,357
Brokered deposits$445,0002,429
Fully insured brokered deposits$445,0002,261
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$404,348,0001,415
Deposits held in domestic offices$404,348,0001,414
Individuals, partnerships, and corporations$332,349,0001,545
U.S. Government$01,228
States and political subdivisions in the U.S.$71,999,000644
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$102,934,0001,272
Demand deposits$17,332,0003,945
Nontransaction accounts$301,414,0001,444
Money market deposit accounts (MMDAs)$130,725,0001,006
Other savings deposits (excluding MMDAs)$60,518,0001,438
Total time deposits$110,170,0001,563
Total time and savings deposits$387,016,0001,265
Noninterest-bearing deposits$67,901,0001,533
Interest-bearing deposits$336,447,0001,346
Retail deposits$385,189,0001,344
Estimated insured deposits$277,971,0001,605
IRAs and Keogh plan accounts$17,573,0001,371
Brokered deposits$445,0002,403
Fully insured brokered deposits$445,0002,237
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$410,632,0001,382
Deposits held in domestic offices$410,632,0001,381
Individuals, partnerships, and corporations$334,312,0001,527
U.S. Government$01,345
States and political subdivisions in the U.S.$76,320,000588
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$106,035,0001,215
Demand deposits$28,386,0002,755
Nontransaction accounts$304,597,0001,422
Money market deposit accounts (MMDAs)$132,286,000995
Other savings deposits (excluding MMDAs)$58,620,0001,452
Total time deposits$113,691,0001,531
Total time and savings deposits$382,246,0001,264
Noninterest-bearing deposits$65,535,0001,566
Interest-bearing deposits$345,097,0001,299
Retail deposits$390,184,0001,309
Estimated insured deposits$270,445,0001,642
IRAs and Keogh plan accounts$17,472,0001,399
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$415,843,0001,363
Deposits held in domestic offices$415,843,0001,362
Individuals, partnerships, and corporations$340,787,0001,507
U.S. Government$01,257
States and political subdivisions in the U.S.$75,056,000559
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$101,825,0001,208
Demand deposits$15,521,0004,146
Nontransaction accounts$314,018,0001,411
Money market deposit accounts (MMDAs)$137,385,000968
Other savings deposits (excluding MMDAs)$59,081,0001,459
Total time deposits$117,552,0001,509
Total time and savings deposits$400,322,0001,220
Noninterest-bearing deposits$68,588,0001,458
Interest-bearing deposits$347,255,0001,287
Retail deposits$395,027,0001,276
Estimated insured deposits$271,467,0001,641
IRAs and Keogh plan accounts$18,072,0001,379
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$402,585,0001,397
Deposits held in domestic offices$402,585,0001,396
Individuals, partnerships, and corporations$344,714,0001,494
U.S. Government$01,331
States and political subdivisions in the U.S.$57,872,000719
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$111,442,0001,048
Demand deposits$9,045,0005,291
Nontransaction accounts$291,144,0001,491
Money market deposit accounts (MMDAs)$106,821,0001,146
Other savings deposits (excluding MMDAs)$57,529,0001,471
Total time deposits$126,794,0001,393
Total time and savings deposits$393,541,0001,232
Noninterest-bearing deposits$52,549,0001,849
Interest-bearing deposits$350,036,0001,276
Retail deposits$376,728,0001,350
Estimated insured deposits$279,582,0001,601
IRAs and Keogh plan accounts$17,974,0001,400
Brokered deposits$896,0002,305
Fully insured brokered deposits$896,0002,136
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$403,150,0001,404
Deposits held in domestic offices$403,150,0001,404
Individuals, partnerships, and corporations$373,011,0001,370
U.S. Government$01,317
States and political subdivisions in the U.S.$30,138,0001,402
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$68,073,0001,986
Demand deposits$6,780,0005,746
Nontransaction accounts$335,076,0001,338
Money market deposit accounts (MMDAs)$142,770,000941
Other savings deposits (excluding MMDAs)$59,583,0001,461
Total time deposits$132,723,0001,339
Total time and savings deposits$396,369,0001,246
Noninterest-bearing deposits$51,379,0001,840
Interest-bearing deposits$351,771,0001,296
Retail deposits$376,196,0001,365
Estimated insured deposits$289,009,0001,561
IRAs and Keogh plan accounts$18,369,0001,389
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$396,295,0001,406
Deposits held in domestic offices$396,295,0001,405
Individuals, partnerships, and corporations$353,187,0001,439
U.S. Government$01,474
States and political subdivisions in the U.S.$43,107,000968
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$75,917,0001,711
Demand deposits$11,110,0004,947
Nontransaction accounts$320,377,0001,389
Money market deposit accounts (MMDAs)$127,001,0001,023
Other savings deposits (excluding MMDAs)$56,277,0001,480
Total time deposits$137,100,0001,313
Total time and savings deposits$385,184,0001,271
Noninterest-bearing deposits$48,907,0001,915
Interest-bearing deposits$347,388,0001,294
Retail deposits$368,645,0001,374
Estimated insured deposits$282,248,0001,577
IRAs and Keogh plan accounts$18,342,0001,412
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$390,882,0001,431
Deposits held in domestic offices$390,882,0001,430
Individuals, partnerships, and corporations$375,639,0001,346
U.S. Government$01,406
States and political subdivisions in the U.S.$15,243,0002,268
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$80,198,0001,514
Demand deposits$10,138,0005,108
Nontransaction accounts$310,684,0001,436
Money market deposit accounts (MMDAs)$116,882,0001,090
Other savings deposits (excluding MMDAs)$54,278,0001,512
Total time deposits$139,524,0001,320
Total time and savings deposits$380,744,0001,277
Noninterest-bearing deposits$48,318,0001,898
Interest-bearing deposits$342,564,0001,319
Retail deposits$363,739,0001,383
Estimated insured deposits$281,934,0001,589
IRAs and Keogh plan accounts$18,490,0001,433
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$390,177,0001,424
Deposits held in domestic offices$390,177,0001,423
Individuals, partnerships, and corporations$374,519,0001,358
U.S. Government$01,377
States and political subdivisions in the U.S.$15,659,0002,209
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$81,054,0001,472
Demand deposits$5,594,0006,042
Nontransaction accounts$309,124,0001,423
Money market deposit accounts (MMDAs)$115,070,0001,073
Other savings deposits (excluding MMDAs)$53,588,0001,516
Total time deposits$140,465,0001,339
Total time and savings deposits$384,584,0001,267
Noninterest-bearing deposits$47,624,0001,877
Interest-bearing deposits$342,553,0001,312
Retail deposits$365,660,0001,358
Estimated insured deposits$287,152,0001,563
IRAs and Keogh plan accounts$18,446,0001,442
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$395,011,0001,406
Deposits held in domestic offices$395,011,0001,406
Individuals, partnerships, and corporations$366,577,0001,378
U.S. Government$01,424
States and political subdivisions in the U.S.$28,435,0001,412
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$102,581,0001,071
Demand deposits$28,900,0002,426
Nontransaction accounts$292,431,0001,529
Money market deposit accounts (MMDAs)$89,564,0001,313
Other savings deposits (excluding MMDAs)$56,107,0001,496
Total time deposits$146,760,0001,301
Total time and savings deposits$366,112,0001,340
Noninterest-bearing deposits$47,200,0001,883
Interest-bearing deposits$347,811,0001,314
Retail deposits$369,218,0001,364
Estimated insured deposits$296,096,0001,525
IRAs and Keogh plan accounts$18,353,0001,465
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$385,468,0001,446
Deposits held in domestic offices$385,468,0001,446
Individuals, partnerships, and corporations$341,548,0001,474
U.S. Government$01,583
States and political subdivisions in the U.S.$43,920,000889
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$73,214,0001,718
Demand deposits$24,522,0002,960
Nontransaction accounts$312,254,0001,425
Money market deposit accounts (MMDAs)$112,135,0001,087
Other savings deposits (excluding MMDAs)$50,819,0001,549
Total time deposits$149,300,0001,297
Total time and savings deposits$360,946,0001,355
Noninterest-bearing deposits$41,856,0002,148
Interest-bearing deposits$343,612,0001,328
Retail deposits$359,315,0001,396
Estimated insured deposits$289,532,0001,649
IRAs and Keogh plan accounts$18,568,0001,457
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$79,112,0005,036
Deposits held in domestic offices$79,112,0005,036
Individuals, partnerships, and corporations$55,946,0005,538
U.S. Government$01,457
States and political subdivisions in the U.S.$23,091,0001,614
Commercial banks and other depository institutions in U.S.$75,0003,101
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,199,0005,363
Demand deposits$10,551,0005,039
Nontransaction accounts$61,913,0004,655
Money market deposit accounts (MMDAs)$15,675,0003,944
Other savings deposits (excluding MMDAs)$6,638,0004,763
Total time deposits$39,599,0004,336
Total time and savings deposits$68,561,0004,894
Noninterest-bearing deposits$10,552,0005,175
Interest-bearing deposits$68,560,0004,894
Retail deposits$61,426,0005,427
Estimated insured deposits$59,693,0005,424
IRAs and Keogh plan accounts$2,211,0005,684
Brokered deposits$1,344,0002,278
Fully insured brokered deposits$1,344,0002,123
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$72,726,0005,263
Deposits held in domestic offices$72,726,0005,262
Individuals, partnerships, and corporations$53,216,0005,675
U.S. Government$01,535
States and political subdivisions in the U.S.$19,455,0001,880
Commercial banks and other depository institutions in U.S.$55,0003,172
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,572,0005,697
Demand deposits$11,026,0004,890
Nontransaction accounts$58,154,0004,836
Money market deposit accounts (MMDAs)$15,454,0003,966
Other savings deposits (excluding MMDAs)$6,758,0004,723
Total time deposits$35,940,0004,659
Total time and savings deposits$61,700,0005,162
Noninterest-bearing deposits$11,026,0005,042
Interest-bearing deposits$61,699,0005,172
Retail deposits$60,437,0005,484
Estimated insured deposits$60,709,0005,427
IRAs and Keogh plan accounts$2,232,0005,709
Brokered deposits$1,344,0002,322
Fully insured brokered deposits$1,344,0002,164
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$74,322,0005,273
Deposits held in domestic offices$74,322,0005,272
Individuals, partnerships, and corporations$56,709,0005,604
U.S. Government$01,579
States and political subdivisions in the U.S.$17,549,0002,064
Commercial banks and other depository institutions in U.S.$64,0003,182
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,170,0005,818
Demand deposits$10,424,0005,049
Nontransaction accounts$60,152,0004,808
Money market deposit accounts (MMDAs)$14,814,0004,047
Other savings deposits (excluding MMDAs)$6,634,0004,764
Total time deposits$38,704,0004,541
Total time and savings deposits$63,898,0005,146
Noninterest-bearing deposits$10,424,0005,193
Interest-bearing deposits$63,898,0005,154
Retail deposits$60,055,0005,567
Estimated insured deposits$60,331,0005,509
IRAs and Keogh plan accounts$2,234,0005,750
Brokered deposits$1,344,0002,395
Fully insured brokered deposits$1,344,0002,234
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$72,139,0005,319
Deposits held in domestic offices$72,139,0005,318
Individuals, partnerships, and corporations$56,438,0005,601
U.S. Government$01,780
States and political subdivisions in the U.S.$15,654,0002,159
Commercial banks and other depository institutions in U.S.$47,0003,021
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,722,0005,687
Demand deposits$10,916,0004,869
Nontransaction accounts$57,417,0004,938
Money market deposit accounts (MMDAs)$14,033,0004,084
Other savings deposits (excluding MMDAs)$6,038,0004,821
Total time deposits$37,344,0004,702
Total time and savings deposits$61,223,0005,222
Noninterest-bearing deposits$10,916,0005,020
Interest-bearing deposits$61,223,0005,243
Retail deposits$59,700,0005,575
Estimated insured deposits$60,180,0005,494
IRAs and Keogh plan accounts$2,250,0005,767
Brokered deposits$1,443,0002,448
Fully insured brokered deposits$1,443,0002,283
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$74,157,0005,280
Deposits held in domestic offices$74,157,0005,279
Individuals, partnerships, and corporations$56,968,0005,612
U.S. Government$01,652
States and political subdivisions in the U.S.$17,124,0001,929
Commercial banks and other depository institutions in U.S.$65,0003,001
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,074,0005,890
Demand deposits$9,621,0005,071
Nontransaction accounts$61,083,0004,825
Money market deposit accounts (MMDAs)$13,340,0004,209
Other savings deposits (excluding MMDAs)$6,368,0004,692
Total time deposits$41,373,0004,481
Total time and savings deposits$64,536,0005,140
Noninterest-bearing deposits$9,621,0005,215
Interest-bearing deposits$64,536,0005,160
Retail deposits$59,008,0005,598
Estimated insured deposits$60,429,0005,512
IRAs and Keogh plan accounts$2,640,0005,567
Brokered deposits$1,441,0002,535
Fully insured brokered deposits$1,441,0002,363
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$72,909,0005,358
Deposits held in domestic offices$72,909,0005,357
Individuals, partnerships, and corporations$55,385,0005,687
U.S. Government$01,633
States and political subdivisions in the U.S.$17,455,0001,903
Commercial banks and other depository institutions in U.S.$69,0003,060
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,850,0006,063
Demand deposits$8,595,0005,290
Nontransaction accounts$61,059,0004,876
Money market deposit accounts (MMDAs)$12,330,0004,341
Other savings deposits (excluding MMDAs)$6,081,0004,809
Total time deposits$42,648,0004,473
Total time and savings deposits$64,314,0005,199
Noninterest-bearing deposits$8,595,0005,399
Interest-bearing deposits$64,314,0005,207
Retail deposits$57,983,0005,663
Estimated insured deposits$58,713,0005,597
IRAs and Keogh plan accounts$2,634,0005,591
Brokered deposits$1,192,0002,696
Fully insured brokered deposits$1,192,0002,518
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,533,0005,324
Deposits held in domestic offices$75,533,0005,323
Individuals, partnerships, and corporations$57,647,0005,650
U.S. Government$01,643
States and political subdivisions in the U.S.$17,833,0001,915
Commercial banks and other depository institutions in U.S.$53,0003,090
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,769,0005,978
Demand deposits$9,466,0005,067
Nontransaction accounts$62,764,0004,848
Money market deposit accounts (MMDAs)$10,980,0004,556
Other savings deposits (excluding MMDAs)$6,189,0004,766
Total time deposits$45,595,0004,379
Total time and savings deposits$66,067,0005,177
Noninterest-bearing deposits$9,589,0005,181
Interest-bearing deposits$65,944,0005,194
Retail deposits$61,014,0005,590
Estimated insured deposits$61,833,0005,540
IRAs and Keogh plan accounts$2,757,0005,542
Brokered deposits$1,291,0002,716
Fully insured brokered deposits$1,291,0002,532
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$70,889,0005,485
Deposits held in domestic offices$70,889,0005,484
Individuals, partnerships, and corporations$54,955,0005,784
U.S. Government$02,902
States and political subdivisions in the U.S.$15,827,0002,067
Commercial banks and other depository institutions in U.S.$107,0002,927
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,053,0006,080
Demand deposits$8,990,0005,173
Nontransaction accounts$58,836,0005,049
Money market deposit accounts (MMDAs)$6,858,0005,271
Other savings deposits (excluding MMDAs)$5,666,0004,831
Total time deposits$46,311,0004,398
Total time and savings deposits$61,899,0005,345
Noninterest-bearing deposits$9,082,0005,278
Interest-bearing deposits$61,807,0005,366
Retail deposits$55,790,0005,816
Estimated insured deposits$59,023,0005,659
IRAs and Keogh plan accounts$2,734,0005,591
Brokered deposits$1,389,0002,807
Fully insured brokered deposits$1,389,0002,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$70,840,0005,521
Deposits held in domestic offices$70,840,0005,520
Individuals, partnerships, and corporations$55,056,0005,820
U.S. Government$03,279
States and political subdivisions in the U.S.$15,494,0002,070
Commercial banks and other depository institutions in U.S.$290,0002,489
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,948,0006,058
Demand deposits$8,388,0005,280
Nontransaction accounts$58,892,0005,114
Money market deposit accounts (MMDAs)$5,436,0005,615
Other savings deposits (excluding MMDAs)$5,422,0004,949
Total time deposits$48,033,0004,389
Total time and savings deposits$62,452,0005,377
Noninterest-bearing deposits$9,043,0005,216
Interest-bearing deposits$61,796,0005,423
Retail deposits$55,555,0005,835
Estimated insured deposits$59,653,0005,610
IRAs and Keogh plan accounts$2,716,0005,665
Brokered deposits$1,985,0002,758
Fully insured brokered deposits$1,388,0002,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$68,974,0005,615
Deposits held in domestic offices$68,974,0005,614
Individuals, partnerships, and corporations$57,316,0005,739
U.S. Government$03,428
States and political subdivisions in the U.S.$11,173,0002,627
Commercial banks and other depository institutions in U.S.$485,0002,245
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,230,0006,167
Demand deposits$8,206,0005,272
Nontransaction accounts$57,744,0005,208
Money market deposit accounts (MMDAs)$4,802,0005,802
Other savings deposits (excluding MMDAs)$4,978,0005,132
Total time deposits$47,964,0004,452
Total time and savings deposits$60,768,0005,471
Noninterest-bearing deposits$8,313,0005,379
Interest-bearing deposits$60,661,0005,493
Retail deposits$55,529,0005,859
Estimated insured deposits$60,287,0005,609
IRAs and Keogh plan accounts$2,560,0005,800
Brokered deposits$4,281,0002,362
Fully insured brokered deposits$2,284,0002,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$72,449,0005,543
Deposits held in domestic offices$72,449,0005,542
Individuals, partnerships, and corporations$53,095,0005,975
U.S. Government$03,500
States and political subdivisions in the U.S.$18,679,0001,854
Commercial banks and other depository institutions in U.S.$675,0002,062
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,997,0005,915
Demand deposits$9,678,0004,844
Nontransaction accounts$59,452,0005,183
Money market deposit accounts (MMDAs)$4,350,0005,991
Other savings deposits (excluding MMDAs)$4,857,0005,199
Total time deposits$50,244,0004,408
Total time and savings deposits$62,771,0005,438
Noninterest-bearing deposits$9,748,0005,023
Interest-bearing deposits$62,702,0005,458
Retail deposits$57,668,0005,835
Estimated insured deposits$62,955,0005,553
IRAs and Keogh plan accounts$2,541,0005,836
Brokered deposits$6,075,0002,202
Fully insured brokered deposits$3,682,0002,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$71,292,0005,588
Deposits held in domestic offices$71,292,0005,588
Individuals, partnerships, and corporations$58,525,0005,770
U.S. Government$03,705
States and political subdivisions in the U.S.$11,955,0002,541
Commercial banks and other depository institutions in U.S.$812,0001,894
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,287,0006,295
Demand deposits$8,026,0005,483
Nontransaction accounts$60,005,0005,154
Money market deposit accounts (MMDAs)$3,000,0006,394
Other savings deposits (excluding MMDAs)$4,650,0005,210
Total time deposits$52,355,0004,317
Total time and savings deposits$63,266,0005,420
Noninterest-bearing deposits$8,134,0005,577
Interest-bearing deposits$63,158,0005,440
Retail deposits$40,996,0006,308
Estimated insured deposits$60,875,0005,638
IRAs and Keogh plan accounts$2,528,0005,843
Brokered deposits$7,065,0002,168
Fully insured brokered deposits$3,087,0002,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$67,574,0005,720
Deposits held in domestic offices$67,574,0005,719
Individuals, partnerships, and corporations$55,879,0005,884
U.S. Government$03,620
States and political subdivisions in the U.S.$11,677,0002,490
Commercial banks and other depository institutions in U.S.$18,0003,355
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,293,0006,377
Demand deposits$7,233,0005,560
Nontransaction accounts$57,281,0005,308
Money market deposit accounts (MMDAs)$3,055,0006,438
Other savings deposits (excluding MMDAs)$4,679,0005,209
Total time deposits$49,547,0004,542
Total time and savings deposits$60,341,0005,566
Noninterest-bearing deposits$7,288,0005,670
Interest-bearing deposits$60,286,0005,582
Retail deposits$38,365,0006,444
Estimated insured deposits$58,699,0005,739
IRAs and Keogh plan accounts$2,541,0005,851
Brokered deposits$8,151,0002,168
Fully insured brokered deposits$8,151,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$54,787,0006,239
Deposits held in domestic offices$54,787,0006,238
Individuals, partnerships, and corporations$49,915,0006,159
U.S. Government$03,557
States and political subdivisions in the U.S.$4,865,0004,095
Commercial banks and other depository institutions in U.S.$7,0003,428
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,521,0006,191
Demand deposits$7,406,0005,557
Nontransaction accounts$43,266,0005,997
Money market deposit accounts (MMDAs)$1,394,0007,180
Other savings deposits (excluding MMDAs)$4,322,0005,393
Total time deposits$37,549,0005,352
Total time and savings deposits$47,381,0006,171
Noninterest-bearing deposits$7,911,0005,502
Interest-bearing deposits$46,877,0006,202
Retail deposits$34,690,0006,685
Estimated insured deposits$44,317,0006,099
IRAs and Keogh plan accounts$2,111,0006,178
Brokered deposits$8,144,0002,262
Fully insured brokered deposits$185,0003,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$52,545,0006,332
Deposits held in domestic offices$52,545,0006,332
Individuals, partnerships, and corporations$47,204,0006,318
U.S. Government$03,628
States and political subdivisions in the U.S.$5,335,0003,989
Commercial banks and other depository institutions in U.S.$6,0003,424
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,130,0006,076
Demand deposits$7,583,0005,481
Nontransaction accounts$40,415,0006,181
Money market deposit accounts (MMDAs)$1,120,0007,339
Other savings deposits (excluding MMDAs)$4,079,0005,508
Total time deposits$35,216,0005,517
Total time and savings deposits$44,962,0006,295
Noninterest-bearing deposits$7,729,0005,554
Interest-bearing deposits$44,816,0006,309
Retail deposits$33,180,0006,821
Estimated insured deposits$41,695,0006,271
IRAs and Keogh plan accounts$1,835,0006,353
Brokered deposits$8,134,0002,327
Fully insured brokered deposits$8,134,0002,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,341,0006,459
Deposits held in domestic offices$49,341,0006,459
Individuals, partnerships, and corporations$43,281,0006,487
U.S. Government$03,888
States and political subdivisions in the U.S.$6,031,0003,752
Commercial banks and other depository institutions in U.S.$29,0003,200
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,925,0006,319
Demand deposits$6,228,0006,077
Nontransaction accounts$38,416,0006,239
Money market deposit accounts (MMDAs)$989,0007,407
Other savings deposits (excluding MMDAs)$3,960,0005,460
Total time deposits$33,468,0005,594
Total time and savings deposits$43,113,0006,336
Noninterest-bearing deposits$6,293,0006,157
Interest-bearing deposits$43,048,0006,343
Retail deposits$31,155,0006,932
Estimated insured deposits$38,928,0006,385
IRAs and Keogh plan accounts$1,835,0006,311
Brokered deposits$7,923,0002,331
Fully insured brokered deposits$7,923,0002,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,330,0006,577
Deposits held in domestic offices$46,330,0006,576
Individuals, partnerships, and corporations$42,255,0006,520
U.S. Government$03,764
States and political subdivisions in the U.S.$4,068,0004,358
Commercial banks and other depository institutions in U.S.$7,0003,214
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,766,0006,544
Demand deposits$6,833,0005,796
Nontransaction accounts$36,564,0006,348
Money market deposit accounts (MMDAs)$1,066,0007,427
Other savings deposits (excluding MMDAs)$3,769,0005,607
Total time deposits$31,729,0005,692
Total time and savings deposits$39,497,0006,522
Noninterest-bearing deposits$7,071,0005,834
Interest-bearing deposits$39,259,0006,535
Retail deposits$29,217,0007,055
Estimated insured deposits$38,308,0006,430
IRAs and Keogh plan accounts$1,463,0006,612
Brokered deposits$7,616,0002,168
Fully insured brokered deposits$7,616,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,484,0006,488
Deposits held in domestic offices$48,484,0006,486
Individuals, partnerships, and corporations$38,994,0006,688
U.S. Government$03,873
States and political subdivisions in the U.S.$4,596,0004,151
Commercial banks and other depository institutions in U.S.$4,894,000881
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,203,0006,519
Demand deposits$7,088,0005,775
Nontransaction accounts$38,281,0006,240
Money market deposit accounts (MMDAs)$1,061,0007,448
Other savings deposits (excluding MMDAs)$4,003,0005,533
Total time deposits$33,216,0005,585
Total time and savings deposits$41,396,0006,426
Noninterest-bearing deposits$7,159,0005,878
Interest-bearing deposits$41,325,0006,433
Retail deposits$30,464,0006,999
Estimated insured deposits$39,456,0006,369
IRAs and Keogh plan accounts$1,420,0006,651
Brokered deposits$8,806,0001,821
Fully insured brokered deposits$3,179,0002,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$50,915,0006,387
Deposits held in domestic offices$50,915,0006,386
Individuals, partnerships, and corporations$44,098,0006,449
U.S. Government$03,876
States and political subdivisions in the U.S.$6,813,0003,459
Commercial banks and other depository institutions in U.S.$4,0003,161
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0006,583
Demand deposits$7,485,0005,585
Nontransaction accounts$41,026,0006,106
Money market deposit accounts (MMDAs)$910,0007,557
Other savings deposits (excluding MMDAs)$4,073,0005,475
Total time deposits$36,043,0005,397
Total time and savings deposits$43,430,0006,337
Noninterest-bearing deposits$7,872,0005,575
Interest-bearing deposits$43,043,0006,357
Retail deposits$29,965,0007,043
Estimated insured deposits$39,400,0006,367
IRAs and Keogh plan accounts$1,407,0006,672
Brokered deposits$8,896,0001,754
Fully insured brokered deposits$378,0002,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,728,0006,688
Deposits held in domestic offices$43,728,0006,687
Individuals, partnerships, and corporations$42,453,0006,513
U.S. Government$04,156
States and political subdivisions in the U.S.$1,275,0005,849
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$8,056,0006,963
Demand deposits$6,189,0006,154
Nontransaction accounts$35,672,0006,382
Money market deposit accounts (MMDAs)$783,0007,597
Other savings deposits (excluding MMDAs)$3,620,0005,658
Total time deposits$31,270,0005,726
Total time and savings deposits$37,539,0006,624
Noninterest-bearing deposits$6,335,0006,201
Interest-bearing deposits$37,393,0006,628
Retail deposits$27,103,0007,211
Estimated insured deposits$35,863,0006,542
IRAs and Keogh plan accounts$1,461,0006,652
Brokered deposits$8,687,0001,735
Fully insured brokered deposits$278,0002,967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$46,955,0006,526
Deposits held in domestic offices$46,955,0006,525
Individuals, partnerships, and corporations$45,758,0006,333
U.S. Government$03,924
States and political subdivisions in the U.S.$1,197,0005,835
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$9,216,0006,664
Demand deposits$7,126,0005,666
Nontransaction accounts$37,739,0006,272
Money market deposit accounts (MMDAs)$761,0007,660
Other savings deposits (excluding MMDAs)$3,607,0005,717
Total time deposits$33,371,0005,571
Total time and savings deposits$39,829,0006,498
Noninterest-bearing deposits$7,340,0005,734
Interest-bearing deposits$39,616,0006,517
Retail deposits$27,530,0007,168
Estimated insured deposits$36,006,0006,536
IRAs and Keogh plan accounts$1,233,0006,886
Brokered deposits$8,874,0001,675
Fully insured brokered deposits$475,0002,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,953,0006,839
Deposits held in domestic offices$40,953,0006,837
Individuals, partnerships, and corporations$39,858,0006,665
U.S. Government$04,057
States and political subdivisions in the U.S.$1,095,0005,981
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$10,003,0006,577
Demand deposits$7,436,0005,656
Nontransaction accounts$30,950,0006,729
Money market deposit accounts (MMDAs)$694,0007,742
Other savings deposits (excluding MMDAs)$3,673,0005,783
Total time deposits$26,583,0006,144
Total time and savings deposits$33,517,0006,891
Noninterest-bearing deposits$8,192,0005,532
Interest-bearing deposits$32,761,0006,919
Retail deposits$27,503,0007,203
Estimated insured deposits$34,111,0006,701
IRAs and Keogh plan accounts$1,227,0006,934
Brokered deposits$7,867,0001,795
Fully insured brokered deposits$374,0002,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$42,783,0006,781
Deposits held in domestic offices$42,783,0006,779
Individuals, partnerships, and corporations$41,516,0006,605
U.S. Government$04,056
States and political subdivisions in the U.S.$1,267,0005,901
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,330,0006,786
Demand deposits$6,992,0005,842
Nontransaction accounts$33,453,0006,570
Money market deposit accounts (MMDAs)$717,0007,772
Other savings deposits (excluding MMDAs)$3,682,0005,859
Total time deposits$29,054,0005,897
Total time and savings deposits$35,791,0006,784
Noninterest-bearing deposits$7,568,0005,755
Interest-bearing deposits$35,215,0006,821
Retail deposits$25,883,0007,353
Estimated insured deposits$32,687,0006,828
IRAs and Keogh plan accounts$1,136,0007,025
Brokered deposits$8,555,0001,710
Fully insured brokered deposits$671,0002,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,741,0007,146
Deposits held in domestic offices$35,741,0007,145
Individuals, partnerships, and corporations$34,514,0006,980
U.S. Government$04,273
States and political subdivisions in the U.S.$1,226,0005,945
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,374,0007,065
Demand deposits$6,327,0006,216
Nontransaction accounts$27,367,0006,953
Money market deposit accounts (MMDAs)$728,0007,763
Other savings deposits (excluding MMDAs)$3,486,0005,967
Total time deposits$23,152,0006,413
Total time and savings deposits$29,414,0007,138
Noninterest-bearing deposits$6,683,0006,186
Interest-bearing deposits$29,058,0007,159
Retail deposits$23,724,0007,478
Estimated insured deposits$29,291,0007,048
IRAs and Keogh plan accounts$1,072,0007,117
Brokered deposits$7,282,0001,820
Fully insured brokered deposits$495,0002,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,816,0007,020
Deposits held in domestic offices$37,816,0007,018
Individuals, partnerships, and corporations$36,548,0006,882
U.S. Government$04,163
States and political subdivisions in the U.S.$1,268,0005,921
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$9,059,0006,861
Demand deposits$7,270,0005,750
Nontransaction accounts$28,757,0006,859
Money market deposit accounts (MMDAs)$743,0007,795
Other savings deposits (excluding MMDAs)$3,702,0005,933
Total time deposits$24,312,0006,257
Total time and savings deposits$30,546,0007,066
Noninterest-bearing deposits$7,325,0005,848
Interest-bearing deposits$30,491,0007,063
Retail deposits$24,596,0007,425
Estimated insured deposits$28,999,0007,075
IRAs and Keogh plan accounts$984,0007,224
Brokered deposits$7,290,0001,793
Fully insured brokered deposits$495,0002,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,585,0007,160
Deposits held in domestic offices$35,585,0007,158
Individuals, partnerships, and corporations$34,547,0006,984
U.S. Government$04,264
States and political subdivisions in the U.S.$1,038,0006,130
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$9,327,0006,903
Demand deposits$7,434,0005,812
Nontransaction accounts$26,258,0007,060
Money market deposit accounts (MMDAs)$661,0007,887
Other savings deposits (excluding MMDAs)$3,783,0005,996
Total time deposits$21,815,0006,471
Total time and savings deposits$28,151,0007,249
Noninterest-bearing deposits$7,435,0005,913
Interest-bearing deposits$28,150,0007,248
Retail deposits$24,211,0007,492
Estimated insured deposits$27,826,0007,196
IRAs and Keogh plan accounts$968,0007,268
Brokered deposits$7,181,0001,712
Fully insured brokered deposits$495,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,612,0007,014
Deposits held in domestic offices$38,612,0007,012
Individuals, partnerships, and corporations$37,583,0006,837
U.S. Government$04,261
States and political subdivisions in the U.S.$1,029,0006,180
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$10,970,0006,633
Demand deposits$8,656,0005,412
Nontransaction accounts$27,642,0006,944
Money market deposit accounts (MMDAs)$631,0007,932
Other savings deposits (excluding MMDAs)$4,068,0005,928
Total time deposits$22,943,0006,274
Total time and savings deposits$29,956,0007,135
Noninterest-bearing deposits$8,656,0005,526
Interest-bearing deposits$29,956,0007,146
Retail deposits$25,819,0007,408
Estimated insured deposits$28,947,0007,107
IRAs and Keogh plan accounts$884,0007,366
Brokered deposits$6,783,0001,622
Fully insured brokered deposits$297,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,110,0007,258
Deposits held in domestic offices$35,110,0007,256
Individuals, partnerships, and corporations$33,930,0007,081
U.S. Government$04,442
States and political subdivisions in the U.S.$1,180,0006,096
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$9,865,0006,955
Demand deposits$7,293,0005,980
Nontransaction accounts$25,245,0007,136
Money market deposit accounts (MMDAs)$615,0007,962
Other savings deposits (excluding MMDAs)$3,653,0006,149
Total time deposits$20,977,0006,490
Total time and savings deposits$27,817,0007,299
Noninterest-bearing deposits$7,294,0006,064
Interest-bearing deposits$27,816,0007,306
Retail deposits$24,346,0007,561
Estimated insured deposits$21,517,0007,708
IRAs and Keogh plan accounts$870,0007,400
Brokered deposits$6,484,0001,592
Fully insured brokered deposits$396,0002,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,067,0007,200
Deposits held in domestic offices$36,067,0007,198
Individuals, partnerships, and corporations$34,964,0007,005
U.S. Government$04,317
States and political subdivisions in the U.S.$1,103,0006,175
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$10,901,0006,656
Demand deposits$8,567,0005,450
Nontransaction accounts$25,166,0007,153
Money market deposit accounts (MMDAs)$821,0007,880
Other savings deposits (excluding MMDAs)$4,127,0005,932
Total time deposits$20,218,0006,580
Total time and savings deposits$27,500,0007,339
Noninterest-bearing deposits$8,567,0005,543
Interest-bearing deposits$27,500,0007,341
Retail deposits$25,559,0007,472
Estimated insured deposits$22,442,0007,644
IRAs and Keogh plan accounts$877,0007,441
Brokered deposits$5,486,0001,600
Fully insured brokered deposits$396,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,764,0007,385
Deposits held in domestic offices$32,764,0007,384
Individuals, partnerships, and corporations$31,473,0007,214
U.S. Government$04,271
States and political subdivisions in the U.S.$1,291,0006,054
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,449,0006,961
Demand deposits$7,245,0005,817
Nontransaction accounts$23,315,0007,307
Money market deposit accounts (MMDAs)$958,0007,812
Other savings deposits (excluding MMDAs)$3,675,0006,262
Total time deposits$18,682,0006,726
Total time and savings deposits$25,519,0007,490
Noninterest-bearing deposits$7,246,0005,880
Interest-bearing deposits$25,519,0007,501
Retail deposits$23,459,0007,633
Estimated insured deposits$20,857,0007,785
IRAs and Keogh plan accounts$747,0007,594
Brokered deposits$5,288,0001,505
Fully insured brokered deposits$396,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,935,0007,384
Deposits held in domestic offices$33,935,0007,382
Individuals, partnerships, and corporations$32,682,0007,198
U.S. Government$04,329
States and political subdivisions in the U.S.$1,253,0006,143
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,411,0006,838
Demand deposits$7,897,0005,582
Nontransaction accounts$23,524,0007,345
Money market deposit accounts (MMDAs)$891,0007,910
Other savings deposits (excluding MMDAs)$3,681,0006,342
Total time deposits$18,951,0006,708
Total time and savings deposits$26,038,0007,531
Noninterest-bearing deposits$7,897,0005,662
Interest-bearing deposits$26,038,0007,543
Retail deposits$24,070,0007,668
Estimated insured deposits$21,340,0007,829
IRAs and Keogh plan accounts$733,0007,681
Brokered deposits$4,288,0001,524
Fully insured brokered deposits$297,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,944,0007,415
Deposits held in domestic offices$33,944,0007,413
Individuals, partnerships, and corporations$32,563,0007,239
U.S. Government$04,510
States and political subdivisions in the U.S.$1,374,0006,055
Commercial banks and other depository institutions in U.S.$7,0003,133
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,860,0006,352
Demand deposits$10,537,0004,795
Nontransaction accounts$21,084,0007,587
Money market deposit accounts (MMDAs)$678,0008,045
Other savings deposits (excluding MMDAs)$3,171,0006,625
Total time deposits$17,234,0006,935
Total time and savings deposits$23,407,0007,745
Noninterest-bearing deposits$10,537,0004,910
Interest-bearing deposits$23,407,0007,754
Retail deposits$26,038,0007,566
Estimated insured deposits$20,105,0007,970
IRAs and Keogh plan accounts$541,0007,924
Brokered deposits$4,184,0001,497
Fully insured brokered deposits$792,0001,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,321,0007,829
Deposits held in domestic offices$27,321,0007,827
Individuals, partnerships, and corporations$25,934,0007,699
U.S. Government$04,404
States and political subdivisions in the U.S.$1,386,0006,026
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,288,0007,513
Demand deposits$4,630,0006,839
Nontransaction accounts$20,033,0007,710
Money market deposit accounts (MMDAs)$613,0008,133
Other savings deposits (excluding MMDAs)$3,509,0006,408
Total time deposits$15,911,0007,156
Total time and savings deposits$22,691,0007,810
Noninterest-bearing deposits$4,630,0006,883
Interest-bearing deposits$22,691,0007,822
Retail deposits$20,158,0008,015
Estimated insured deposits$19,102,0008,079
IRAs and Keogh plan accounts$548,0007,962
Brokered deposits$4,184,0001,438
Fully insured brokered deposits$792,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,277,0008,127
Deposits held in domestic offices$23,277,0008,126
Individuals, partnerships, and corporations$21,931,0008,030
U.S. Government$04,543
States and political subdivisions in the U.S.$1,346,0006,129
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$6,763,0007,709
Demand deposits$4,193,0007,061
Nontransaction accounts$16,514,0008,076
Money market deposit accounts (MMDAs)$758,0008,092
Other savings deposits (excluding MMDAs)$3,539,0006,435
Total time deposits$12,217,0007,713
Total time and savings deposits$19,084,0008,133
Noninterest-bearing deposits$4,362,0007,011
Interest-bearing deposits$18,915,0008,148
Retail deposits$19,150,0008,169
Estimated insured deposits$18,555,0008,169
IRAs and Keogh plan accounts$551,0008,065
Brokered deposits$1,790,0001,660
Fully insured brokered deposits$792,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,416,0008,363
Deposits held in domestic offices$20,416,0008,362
Individuals, partnerships, and corporations$19,139,0008,263
U.S. Government$04,568
States and political subdivisions in the U.S.$1,277,0006,189
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$5,979,0007,918
Demand deposits$3,686,0007,307
Nontransaction accounts$14,437,0008,295
Money market deposit accounts (MMDAs)$771,0008,111
Other savings deposits (excluding MMDAs)$3,199,0006,662
Total time deposits$10,467,0008,034
Total time and savings deposits$16,730,0008,364
Noninterest-bearing deposits$3,799,0007,284
Interest-bearing deposits$16,617,0008,379
Retail deposits$17,864,0008,313
Estimated insured deposits$17,371,0008,322
IRAs and Keogh plan accounts$496,0008,138
Brokered deposits$1,790,0001,569
Fully insured brokered deposits$792,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$20,464,0008,385
Deposits held in domestic offices$20,464,0008,384
Individuals, partnerships, and corporations$19,183,0008,251
U.S. Government$04,814
States and political subdivisions in the U.S.$1,281,0006,227
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$5,248,0007,485
Demand deposits$3,058,0007,181
Nontransaction accounts$15,216,0007,403
Money market deposit accounts (MMDAs)$1,372,0007,023
Other savings deposits (excluding MMDAs)$3,159,0005,921
Total time deposits$10,686,0007,213
Total time and savings deposits$17,406,0008,305
Noninterest-bearing deposits$3,193,0007,621
Interest-bearing deposits$17,271,0008,353
Retail deposits$17,819,0008,351
Estimated insured deposits$17,320,0008,348
IRAs and Keogh plan accounts$539,0008,162
Brokered deposits$2,089,0001,443
Fully insured brokered deposits$891,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,373,0008,373
Deposits held in domestic offices$21,373,0008,372
Individuals, partnerships, and corporations$20,095,0008,237
U.S. Government$04,647
States and political subdivisions in the U.S.$1,278,0006,196
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$5,033,0007,489
Demand deposits$2,947,0007,187
Nontransaction accounts$16,340,0007,368
Money market deposit accounts (MMDAs)$1,785,0006,821
Other savings deposits (excluding MMDAs)$3,447,0005,729
Total time deposits$11,108,0007,232
Total time and savings deposits$18,426,0008,273
Noninterest-bearing deposits$2,947,0007,702
Interest-bearing deposits$18,426,0008,304
Retail deposits$17,650,0008,398
Estimated insured deposits$17,544,0008,382
IRAs and Keogh plan accounts$560,0008,208
Brokered deposits$2,180,0001,390
Fully insured brokered deposits$891,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,784,0008,566
Deposits held in domestic offices$18,784,0008,564
Individuals, partnerships, and corporations$17,494,0008,446
U.S. Government$04,820
States and political subdivisions in the U.S.$1,290,0006,217
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$4,480,0007,628
Demand deposits$2,472,0007,413
Nontransaction accounts$14,304,0007,554
Money market deposit accounts (MMDAs)$870,0007,356
Other savings deposits (excluding MMDAs)$3,167,0005,907
Total time deposits$10,268,0007,400
Total time and savings deposits$16,312,0008,471
Noninterest-bearing deposits$2,472,0007,961
Interest-bearing deposits$16,311,0008,511
Retail deposits$16,243,0008,539
Estimated insured deposits$15,803,0008,563
IRAs and Keogh plan accounts$557,0008,258
Brokered deposits$2,193,0001,345
Fully insured brokered deposits$1,392,0001,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,968,0008,650
Deposits held in domestic offices$17,968,0008,649
Individuals, partnerships, and corporations$16,916,0008,521
U.S. Government$04,819
States and political subdivisions in the U.S.$1,052,0006,449
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$4,468,0007,648
Demand deposits$2,448,0007,444
Nontransaction accounts$13,500,0007,661
Money market deposit accounts (MMDAs)$382,0007,693
Other savings deposits (excluding MMDAs)$3,071,0005,930
Total time deposits$10,047,0007,449
Total time and savings deposits$15,520,0008,570
Noninterest-bearing deposits$2,448,0007,991
Interest-bearing deposits$15,520,0008,611
Retail deposits$15,635,0008,615
Estimated insured deposits$15,391,0008,626
IRAs and Keogh plan accounts$561,0008,269
Brokered deposits$2,192,0001,304
Fully insured brokered deposits$1,292,0001,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,328,0008,653
Deposits held in domestic offices$18,328,0008,652
Individuals, partnerships, and corporations$17,006,0008,529
U.S. Government$04,995
States and political subdivisions in the U.S.$1,322,0006,209
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$4,761,0007,606
Demand deposits$2,619,0007,410
Nontransaction accounts$13,567,0007,664
Money market deposit accounts (MMDAs)$394,0007,690
Other savings deposits (excluding MMDAs)$2,899,0005,960
Total time deposits$10,274,0007,448
Total time and savings deposits$15,709,0008,565
Noninterest-bearing deposits$2,619,0007,944
Interest-bearing deposits$15,709,0008,614
Retail deposits$15,949,0008,616
Estimated insured deposits$17,449,0008,472
IRAs and Keogh plan accounts$547,0008,292
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$17,168,0008,885
Deposits held in domestic offices$17,168,0008,884
Individuals, partnerships, and corporations$16,027,0008,750
U.S. Government$05,263
States and political subdivisions in the U.S.$1,141,0006,428
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$4,673,0007,710
Demand deposits$2,406,0007,598
Nontransaction accounts$12,495,0007,866
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,749,0005,951
Total time deposits$9,746,0007,686
Total time and savings deposits$14,762,0008,780
Noninterest-bearing deposits$2,432,0008,119
Interest-bearing deposits$14,736,0008,835
Retail deposits$14,462,0008,872
Estimated insured deposits$15,762,0008,778
IRAs and Keogh plan accounts$680,0008,276
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$16,596,0009,080
Deposits held in domestic offices$16,596,0009,080
Individuals, partnerships, and corporations$15,532,0008,904
U.S. Government$05,369
States and political subdivisions in the U.S.$1,064,0006,615
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$4,630,0007,796
Demand deposits$2,256,0007,799
Nontransaction accounts$11,966,0008,026
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,705,0005,913
Total time deposits$9,261,0007,861
Total time and savings deposits$14,340,0008,952
Noninterest-bearing deposits$2,256,0008,304
Interest-bearing deposits$14,340,0009,033
Retail deposits$14,449,0009,010
Estimated insured deposits$16,449,0008,820
IRAs and Keogh plan accounts$669,0008,407
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$16,319,0009,359
Deposits held in domestic offices$16,319,0009,358
Individuals, partnerships, and corporations$15,360,0009,198
U.S. Government$05,591
States and political subdivisions in the U.S.$959,0006,898
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$4,445,0008,091
Demand deposits$2,075,0008,101
Nontransaction accounts$11,874,0008,254
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,463,0005,592
Total time deposits$8,411,0008,141
Total time and savings deposits$14,244,0009,228
Noninterest-bearing deposits$2,075,0008,638
Interest-bearing deposits$14,244,0009,294
Retail deposits$14,759,0009,255
Estimated insured deposits$16,159,0009,114
IRAs and Keogh plan accounts$715,0008,633
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$16,787,0009,506
Deposits held in domestic offices$16,787,0009,506
Individuals, partnerships, and corporations$15,399,0009,381
U.S. Government$06,005
States and political subdivisions in the U.S.$1,388,0006,443
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$4,323,0008,317
Demand deposits$2,068,0008,287
Nontransaction accounts$12,464,0008,302
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,933,0006,170
Total time deposits$9,531,0008,099
Total time and savings deposits$14,719,0009,347
Noninterest-bearing deposits$2,068,0008,823
Interest-bearing deposits$14,719,0009,417
Retail deposits$14,357,0009,520
Estimated insured deposits$16,357,0009,312
IRAs and Keogh plan accounts$585,0009,118
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$17,436,0009,751
Deposits held in domestic offices$17,436,0009,750
Individuals, partnerships, and corporations$16,305,0009,609
U.S. Government$06,819
States and political subdivisions in the U.S.$1,131,0007,071
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$3,817,0008,781
Demand deposits$1,978,0008,605
Nontransaction accounts$13,619,0008,379
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,919,0006,368
Total time deposits$10,700,0008,046
Total time and savings deposits$15,458,0009,563
Noninterest-bearing deposits$1,978,0009,177
Interest-bearing deposits$15,458,0009,640
Retail deposits$13,833,0009,944
Estimated insured deposits$15,833,0009,692
IRAs and Keogh plan accounts$474,0009,712
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$15,587,00010,438
Deposits held in domestic offices$15,587,00010,436
Individuals, partnerships, and corporations$15,017,00010,190
U.S. Government$07,644
States and political subdivisions in the U.S.$570,0008,137
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$4,161,0009,036
Demand deposits$2,078,0008,837
Nontransaction accounts$11,426,0009,048
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,019,0006,590
Total time deposits$8,407,0008,859
Total time and savings deposits$13,509,00010,251
Noninterest-bearing deposits$2,078,0009,400
Interest-bearing deposits$13,509,00010,359
Retail deposits$14,231,00010,378
Estimated insured deposits$15,431,00010,231
IRAs and Keogh plan accounts$586,00010,054
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,096,00010,952
Deposits held in domestic offices$15,096,00010,950
Individuals, partnerships, and corporations$14,224,00010,722
U.S. Government$08,070
States and political subdivisions in the U.S.$872,0007,864
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$3,400,0009,727
Demand deposits$1,596,0009,555
Nontransaction accounts$11,696,0009,303
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,188,0006,697
Total time deposits$8,508,0009,133
Total time and savings deposits$13,500,00010,691
Noninterest-bearing deposits$1,596,00010,217
Interest-bearing deposits$13,500,00010,808
Retail deposits$13,853,00010,891
Estimated insured deposits$14,852,00010,767
IRAs and Keogh plan accounts$588,00010,495
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,205,00011,557
Deposits held in domestic offices$14,205,00011,555
Individuals, partnerships, and corporations$13,000,00011,392
U.S. Government$08,552
States and political subdivisions in the U.S.$1,205,0007,454
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$4,228,0009,786
Demand deposits$1,752,0009,836
Nontransaction accounts$9,977,0009,955
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,390,0006,178
Total time deposits$5,587,00010,093
Total time and savings deposits$12,453,00011,324
Noninterest-bearing deposits$1,752,00010,469
Interest-bearing deposits$12,453,00011,437
Retail deposits$12,952,00011,528
Estimated insured deposits$13,752,00011,411
IRAs and Keogh plan accounts$357,00011,522
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$13,880,00012,179
Deposits held in domestic offices$13,880,00012,178
Individuals, partnerships, and corporations$13,171,00011,876
U.S. Government$08,951
States and political subdivisions in the U.S.$709,0008,688
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,187,00010,218
Demand deposits$1,690,00010,243
Nontransaction accounts$9,693,00010,433
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,606,0005,643
Total time deposits$4,087,00010,911
Total time and savings deposits$12,190,00011,885
Noninterest-bearing deposits$1,690,00010,890
Interest-bearing deposits$12,190,00012,087
Retail deposits$13,430,00012,053
Estimated insured deposits$13,730,00012,014
IRAs and Keogh plan accounts$401,00012,030
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,157,00012,656
Deposits held in domestic offices$14,157,00012,654
Individuals, partnerships, and corporations$13,747,00012,467
U.S. Government$09,474
States and political subdivisions in the U.S.$410,0009,711
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$3,389,00010,928
Demand deposits$1,210,00011,153
Nontransaction accounts$10,768,00010,455
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$5,772,0005,307
Total time deposits$4,996,00011,066
Total time and savings deposits$12,947,00012,425
Noninterest-bearing deposits$1,210,00012,098
Interest-bearing deposits$12,947,00012,420
Retail deposits$13,707,00012,483
Estimated insured deposits$14,007,00012,448
IRAs and Keogh plan accounts$482,00012,359
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA