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Superior Bank, Total Deposits

2012-06-30Rank
Total deposits$28,487,0006,789
Deposits held in domestic offices$28,487,0006,788
Individuals, partnerships, and corporations$28,470,0006,645
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$16,0006,386
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,767,0006,719
Demand deposits$5,400,0006,210
Nontransaction accounts$21,720,0006,624
Money market deposit accounts (MMDAs)$364,0006,801
Other savings deposits (excluding MMDAs)$12,316,0003,486
Total time deposits$9,040,0006,825
Total time and savings deposits$23,087,0006,778
Noninterest-bearing deposits$5,538,0006,214
Interest-bearing deposits$22,949,0006,783
Retail deposits$26,362,0006,786
Estimated insured deposits$27,795,0006,723
IRAs and Keogh plan accounts$1,808,0005,994
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,462,0006,855
Deposits held in domestic offices$28,462,0006,854
Individuals, partnerships, and corporations$28,445,0006,724
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$16,0006,415
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,563,0006,801
Demand deposits$5,266,0006,295
Nontransaction accounts$21,899,0006,683
Money market deposit accounts (MMDAs)$348,0006,864
Other savings deposits (excluding MMDAs)$12,165,0003,500
Total time deposits$9,386,0006,879
Total time and savings deposits$23,196,0006,838
Noninterest-bearing deposits$5,409,0006,305
Interest-bearing deposits$23,053,0006,842
Retail deposits$26,058,0006,862
Estimated insured deposits$27,761,0006,793
IRAs and Keogh plan accounts$1,802,0006,032
Brokered deposits$1,000,0002,496
Fully insured brokered deposits$1,000,0002,337
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,629,0006,895
Deposits held in domestic offices$27,629,0006,893
Individuals, partnerships, and corporations$27,621,0006,754
U.S. Government$01,780
States and political subdivisions in the U.S.$8,0006,127
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,369,0006,831
Demand deposits$5,183,0006,296
Nontransaction accounts$21,260,0006,730
Money market deposit accounts (MMDAs)$355,0006,899
Other savings deposits (excluding MMDAs)$12,115,0003,399
Total time deposits$8,790,0006,965
Total time and savings deposits$22,446,0006,869
Noninterest-bearing deposits$5,192,0006,344
Interest-bearing deposits$22,437,0006,873
Retail deposits$25,475,0006,888
Estimated insured deposits$29,218,0006,750
IRAs and Keogh plan accounts$1,846,0006,031
Brokered deposits$1,000,0002,566
Fully insured brokered deposits$1,000,0002,402
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,920,0006,970
Deposits held in domestic offices$26,920,0006,968
Individuals, partnerships, and corporations$26,904,0006,833
U.S. Government$01,652
States and political subdivisions in the U.S.$16,0006,144
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,307,0006,872
Demand deposits$5,403,0006,195
Nontransaction accounts$20,613,0006,835
Money market deposit accounts (MMDAs)$362,0006,971
Other savings deposits (excluding MMDAs)$11,144,0003,550
Total time deposits$9,109,0007,025
Total time and savings deposits$21,517,0006,977
Noninterest-bearing deposits$5,419,0006,259
Interest-bearing deposits$21,501,0006,969
Retail deposits$25,025,0006,964
Estimated insured deposits$28,030,0006,856
IRAs and Keogh plan accounts$1,846,0006,082
Brokered deposits$1,000,0002,662
Fully insured brokered deposits$1,000,0002,495
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$27,632,0007,010
Deposits held in domestic offices$27,632,0007,009
Individuals, partnerships, and corporations$27,616,0006,864
U.S. Government$01,633
States and political subdivisions in the U.S.$16,0006,184
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,952,0006,950
Demand deposits$5,028,0006,282
Nontransaction accounts$21,680,0006,833
Money market deposit accounts (MMDAs)$346,0007,047
Other savings deposits (excluding MMDAs)$11,087,0003,539
Total time deposits$10,247,0007,021
Total time and savings deposits$22,604,0006,986
Noninterest-bearing deposits$5,044,0006,342
Interest-bearing deposits$22,588,0006,970
Retail deposits$24,737,0007,034
Estimated insured deposits$26,695,0006,968
IRAs and Keogh plan accounts$1,844,0006,131
Brokered deposits$2,000,0002,483
Fully insured brokered deposits$2,000,0002,301
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,225,0007,084
Deposits held in domestic offices$27,225,0007,083
Individuals, partnerships, and corporations$27,209,0006,941
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$15,0006,220
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,489,0007,071
Demand deposits$4,628,0006,431
Nontransaction accounts$21,736,0006,890
Money market deposit accounts (MMDAs)$356,0007,098
Other savings deposits (excluding MMDAs)$11,055,0003,550
Total time deposits$10,325,0007,083
Total time and savings deposits$22,597,0007,048
Noninterest-bearing deposits$4,643,0006,487
Interest-bearing deposits$22,582,0007,044
Retail deposits$24,340,0007,105
Estimated insured deposits$25,853,0007,061
IRAs and Keogh plan accounts$1,851,0006,179
Brokered deposits$2,000,0002,547
Fully insured brokered deposits$2,000,0002,367
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,601,0007,156
Deposits held in domestic offices$26,601,0007,156
Individuals, partnerships, and corporations$26,585,0007,015
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$15,0006,275
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,512,0007,114
Demand deposits$4,587,0006,474
Nontransaction accounts$21,089,0006,980
Money market deposit accounts (MMDAs)$211,0007,212
Other savings deposits (excluding MMDAs)$10,460,0003,566
Total time deposits$10,419,0007,144
Total time and savings deposits$22,014,0007,136
Noninterest-bearing deposits$4,587,0006,523
Interest-bearing deposits$22,014,0007,127
Retail deposits$23,716,0007,179
Estimated insured deposits$26,030,0007,093
IRAs and Keogh plan accounts$1,656,0006,357
Brokered deposits$2,000,0002,642
Fully insured brokered deposits$2,000,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$26,543,0007,222
Deposits held in domestic offices$26,543,0007,221
Individuals, partnerships, and corporations$26,527,0007,074
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$15,0006,359
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,279,0007,199
Demand deposits$4,471,0006,488
Nontransaction accounts$21,264,0007,053
Money market deposit accounts (MMDAs)$215,0007,307
Other savings deposits (excluding MMDAs)$10,311,0003,586
Total time deposits$10,738,0007,225
Total time and savings deposits$22,072,0007,203
Noninterest-bearing deposits$4,471,0006,546
Interest-bearing deposits$22,072,0007,198
Retail deposits$23,669,0007,244
Estimated insured deposits$26,335,0007,137
IRAs and Keogh plan accounts$1,675,0006,402
Brokered deposits$2,000,0002,736
Fully insured brokered deposits$2,000,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$26,911,0007,267
Deposits held in domestic offices$26,911,0007,267
Individuals, partnerships, and corporations$26,910,0007,101
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,627,0007,177
Demand deposits$4,671,0006,426
Nontransaction accounts$21,284,0007,100
Money market deposit accounts (MMDAs)$205,0007,374
Other savings deposits (excluding MMDAs)$10,247,0003,597
Total time deposits$10,833,0007,266
Total time and savings deposits$22,240,0007,252
Noninterest-bearing deposits$4,671,0006,490
Interest-bearing deposits$22,240,0007,246
Retail deposits$24,037,0007,293
Estimated insured deposits$26,218,0007,187
IRAs and Keogh plan accounts$1,672,0006,432
Brokered deposits$2,000,0002,807
Fully insured brokered deposits$2,000,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,712,0007,361
Deposits held in domestic offices$26,712,0007,359
Individuals, partnerships, and corporations$26,711,0007,193
U.S. Government$03,500
States and political subdivisions in the U.S.$1,0006,525
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,470,0007,292
Demand deposits$4,473,0006,581
Nontransaction accounts$21,242,0007,181
Money market deposit accounts (MMDAs)$123,0007,497
Other savings deposits (excluding MMDAs)$10,653,0003,540
Total time deposits$10,465,0007,393
Total time and savings deposits$22,239,0007,342
Noninterest-bearing deposits$4,473,0006,636
Interest-bearing deposits$22,238,0007,339
Retail deposits$24,712,0007,353
Estimated insured deposits$26,025,0007,271
IRAs and Keogh plan accounts$1,727,0006,455
Brokered deposits$2,000,0002,918
Fully insured brokered deposits$2,000,0002,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,134,0007,396
Deposits held in domestic offices$27,134,0007,396
Individuals, partnerships, and corporations$27,118,0007,230
U.S. Government$03,705
States and political subdivisions in the U.S.$16,0006,561
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,961,0007,283
Demand deposits$4,916,0006,528
Nontransaction accounts$21,173,0007,209
Money market deposit accounts (MMDAs)$129,0007,565
Other savings deposits (excluding MMDAs)$10,236,0003,540
Total time deposits$10,808,0007,413
Total time and savings deposits$22,218,0007,379
Noninterest-bearing deposits$4,917,0006,595
Interest-bearing deposits$22,217,0007,374
Retail deposits$24,384,0007,242
Estimated insured deposits$25,830,0007,333
IRAs and Keogh plan accounts$1,710,0006,459
Brokered deposits$2,000,0002,963
Fully insured brokered deposits$2,000,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$27,070,0007,427
Deposits held in domestic offices$27,070,0007,427
Individuals, partnerships, and corporations$27,051,0007,259
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$16,0006,605
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,472,0007,347
Demand deposits$4,542,0006,550
Nontransaction accounts$21,598,0007,258
Money market deposit accounts (MMDAs)$166,0007,624
Other savings deposits (excluding MMDAs)$10,408,0003,509
Total time deposits$11,024,0007,472
Total time and savings deposits$22,528,0007,417
Noninterest-bearing deposits$4,542,0006,617
Interest-bearing deposits$22,528,0007,412
Retail deposits$24,417,0007,246
Estimated insured deposits$26,301,0007,346
IRAs and Keogh plan accounts$1,706,0006,505
Brokered deposits$2,000,0003,078
Fully insured brokered deposits$2,000,0002,707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$26,988,0007,493
Deposits held in domestic offices$26,988,0007,492
Individuals, partnerships, and corporations$26,972,0007,318
U.S. Government$03,557
States and political subdivisions in the U.S.$16,0006,662
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,659,0007,374
Demand deposits$4,520,0006,631
Nontransaction accounts$21,329,0007,323
Money market deposit accounts (MMDAs)$168,0007,710
Other savings deposits (excluding MMDAs)$10,305,0003,518
Total time deposits$10,856,0007,548
Total time and savings deposits$22,468,0007,471
Noninterest-bearing deposits$4,808,0006,594
Interest-bearing deposits$22,180,0007,492
Retail deposits$23,888,0007,353
Estimated insured deposits$24,716,0007,300
IRAs and Keogh plan accounts$1,691,0006,533
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,068,0007,429
Deposits held in domestic offices$29,068,0007,429
Individuals, partnerships, and corporations$29,050,0007,234
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$16,0006,694
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,692,0007,388
Demand deposits$4,582,0006,636
Nontransaction accounts$23,376,0007,226
Money market deposit accounts (MMDAs)$169,0007,754
Other savings deposits (excluding MMDAs)$10,471,0003,464
Total time deposits$12,737,0007,391
Total time and savings deposits$24,486,0007,395
Noninterest-bearing deposits$4,897,0006,589
Interest-bearing deposits$24,171,0007,414
Retail deposits$26,095,0007,233
Estimated insured deposits$26,675,0007,197
IRAs and Keogh plan accounts$1,711,0006,455
Brokered deposits$2,750,0003,021
Fully insured brokered deposits$2,750,0002,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,570,0007,498
Deposits held in domestic offices$27,570,0007,498
Individuals, partnerships, and corporations$27,552,0007,314
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$16,0006,702
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,794,0007,407
Demand deposits$4,817,0006,637
Nontransaction accounts$21,776,0007,317
Money market deposit accounts (MMDAs)$133,0007,813
Other savings deposits (excluding MMDAs)$10,739,0003,290
Total time deposits$10,904,0007,608
Total time and savings deposits$22,753,0007,485
Noninterest-bearing deposits$5,020,0006,624
Interest-bearing deposits$22,550,0007,493
Retail deposits$25,211,0007,294
Estimated insured deposits$24,985,0007,278
IRAs and Keogh plan accounts$1,599,0006,502
Brokered deposits$2,000,0003,133
Fully insured brokered deposits$2,000,0002,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$25,578,0007,620
Deposits held in domestic offices$25,578,0007,620
Individuals, partnerships, and corporations$25,561,0007,448
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$16,0006,714
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,074,0007,329
Demand deposits$4,961,0006,514
Nontransaction accounts$19,504,0007,506
Money market deposit accounts (MMDAs)$133,0007,878
Other savings deposits (excluding MMDAs)$10,366,0003,405
Total time deposits$9,005,0007,802
Total time and savings deposits$20,617,0007,644
Noninterest-bearing deposits$5,262,0006,498
Interest-bearing deposits$20,316,0007,647
Retail deposits$23,273,0007,446
Estimated insured deposits$24,015,0007,368
IRAs and Keogh plan accounts$1,356,0006,712
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,238,0007,728
Deposits held in domestic offices$24,238,0007,727
Individuals, partnerships, and corporations$24,218,0007,555
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$16,0006,735
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,624,0007,474
Demand deposits$4,538,0006,731
Nontransaction accounts$18,614,0007,599
Money market deposit accounts (MMDAs)$247,0007,889
Other savings deposits (excluding MMDAs)$9,948,0003,522
Total time deposits$8,418,0007,899
Total time and savings deposits$19,700,0007,734
Noninterest-bearing deposits$4,774,0006,721
Interest-bearing deposits$19,464,0007,738
Retail deposits$22,436,0007,541
Estimated insured deposits$21,613,0007,558
IRAs and Keogh plan accounts$1,285,0006,774
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,514,0007,711
Deposits held in domestic offices$24,514,0007,710
Individuals, partnerships, and corporations$24,496,0007,543
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$16,0006,757
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,783,0007,466
Demand deposits$4,679,0006,678
Nontransaction accounts$18,731,0007,588
Money market deposit accounts (MMDAs)$137,0007,967
Other savings deposits (excluding MMDAs)$9,792,0003,507
Total time deposits$8,802,0007,896
Total time and savings deposits$19,835,0007,734
Noninterest-bearing deposits$4,925,0006,668
Interest-bearing deposits$19,589,0007,737
Retail deposits$22,545,0007,532
Estimated insured deposits$23,157,0007,475
IRAs and Keogh plan accounts$1,249,0006,820
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,970,0007,528
Deposits held in domestic offices$27,970,0007,527
Individuals, partnerships, and corporations$27,938,0007,337
U.S. Government$04,156
States and political subdivisions in the U.S.$32,0006,753
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$5,786,0007,491
Demand deposits$4,849,0006,665
Nontransaction accounts$22,184,0007,336
Money market deposit accounts (MMDAs)$238,0007,932
Other savings deposits (excluding MMDAs)$9,467,0003,504
Total time deposits$12,477,0007,520
Total time and savings deposits$23,121,0007,502
Noninterest-bearing deposits$4,865,0006,751
Interest-bearing deposits$23,105,0007,502
Retail deposits$26,004,0007,287
Estimated insured deposits$25,241,0007,295
IRAs and Keogh plan accounts$1,228,0006,848
Brokered deposits$4,000,0002,288
Fully insured brokered deposits$4,000,0002,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,241,0007,455
Deposits held in domestic offices$29,241,0007,455
Individuals, partnerships, and corporations$29,205,0007,259
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$34,0006,764
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,796,0007,428
Demand deposits$4,655,0006,658
Nontransaction accounts$23,445,0007,260
Money market deposit accounts (MMDAs)$329,0007,908
Other savings deposits (excluding MMDAs)$9,708,0003,512
Total time deposits$13,408,0007,427
Total time and savings deposits$24,586,0007,427
Noninterest-bearing deposits$4,673,0006,748
Interest-bearing deposits$24,567,0007,426
Retail deposits$27,470,0007,172
Estimated insured deposits$26,453,0007,212
IRAs and Keogh plan accounts$1,249,0006,875
Brokered deposits$5,000,0002,121
Fully insured brokered deposits$5,000,0001,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,433,0007,482
Deposits held in domestic offices$29,433,0007,480
Individuals, partnerships, and corporations$29,415,0007,272
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$17,0006,829
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,105,0007,444
Demand deposits$4,641,0006,734
Nontransaction accounts$23,328,0007,286
Money market deposit accounts (MMDAs)$354,0007,937
Other savings deposits (excluding MMDAs)$9,591,0003,614
Total time deposits$13,383,0007,467
Total time and savings deposits$24,792,0007,458
Noninterest-bearing deposits$4,642,0006,815
Interest-bearing deposits$24,791,0007,459
Retail deposits$27,516,0007,200
Estimated insured deposits$26,433,0007,246
IRAs and Keogh plan accounts$1,255,0006,911
Brokered deposits$4,500,0002,193
Fully insured brokered deposits$4,500,0002,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,533,0007,553
Deposits held in domestic offices$28,533,0007,551
Individuals, partnerships, and corporations$28,515,0007,354
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$16,0006,882
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,410,0007,642
Demand deposits$4,269,0006,904
Nontransaction accounts$23,123,0007,309
Money market deposit accounts (MMDAs)$331,0007,975
Other savings deposits (excluding MMDAs)$9,528,0003,651
Total time deposits$13,264,0007,482
Total time and savings deposits$24,264,0007,509
Noninterest-bearing deposits$4,498,0006,868
Interest-bearing deposits$24,035,0007,521
Retail deposits$26,231,0007,324
Estimated insured deposits$26,297,0007,266
IRAs and Keogh plan accounts$1,226,0006,938
Brokered deposits$4,500,0002,178
Fully insured brokered deposits$4,500,0001,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,544,0007,562
Deposits held in domestic offices$28,544,0007,561
Individuals, partnerships, and corporations$28,342,0007,378
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$200,0002,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,566,0007,675
Demand deposits$4,291,0006,988
Nontransaction accounts$22,978,0007,294
Money market deposit accounts (MMDAs)$130,0008,111
Other savings deposits (excluding MMDAs)$9,370,0003,662
Total time deposits$13,478,0007,446
Total time and savings deposits$24,253,0007,499
Noninterest-bearing deposits$4,423,0007,001
Interest-bearing deposits$24,121,0007,510
Retail deposits$26,247,0007,311
Estimated insured deposits$25,792,0007,312
IRAs and Keogh plan accounts$1,188,0006,986
Brokered deposits$4,500,0002,184
Fully insured brokered deposits$4,500,0001,946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,084,0007,709
Deposits held in domestic offices$26,084,0007,707
Individuals, partnerships, and corporations$25,960,0007,539
U.S. Government$04,163
States and political subdivisions in the U.S.$24,0006,942
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,453,0007,699
Demand deposits$4,291,0006,939
Nontransaction accounts$20,631,0007,500
Money market deposit accounts (MMDAs)$149,0008,156
Other savings deposits (excluding MMDAs)$9,747,0003,631
Total time deposits$10,735,0007,775
Total time and savings deposits$21,793,0007,696
Noninterest-bearing deposits$4,315,0006,997
Interest-bearing deposits$21,769,0007,688
Retail deposits$23,763,0007,486
Estimated insured deposits$23,053,0007,527
IRAs and Keogh plan accounts$1,203,0006,982
Brokered deposits$2,000,0002,621
Fully insured brokered deposits$2,000,0002,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,463,0007,763
Deposits held in domestic offices$25,463,0007,761
Individuals, partnerships, and corporations$25,141,0007,608
U.S. Government$04,264
States and political subdivisions in the U.S.$122,0006,855
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,934,0007,663
Demand deposits$4,191,0007,041
Nontransaction accounts$19,529,0007,600
Money market deposit accounts (MMDAs)$164,0008,173
Other savings deposits (excluding MMDAs)$10,276,0003,574
Total time deposits$9,089,0007,964
Total time and savings deposits$21,272,0007,738
Noninterest-bearing deposits$4,694,0006,876
Interest-bearing deposits$20,770,0007,769
Retail deposits$23,146,0007,564
Estimated insured deposits$22,445,0007,598
IRAs and Keogh plan accounts$1,172,0007,052
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$25,150,0007,805
Deposits held in domestic offices$25,150,0007,803
Individuals, partnerships, and corporations$25,130,0007,626
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$17,0007,002
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,455,0007,829
Demand deposits$3,910,0007,172
Nontransaction accounts$19,695,0007,602
Money market deposit accounts (MMDAs)$165,0008,190
Other savings deposits (excluding MMDAs)$10,419,0003,625
Total time deposits$9,110,0007,954
Total time and savings deposits$21,240,0007,769
Noninterest-bearing deposits$4,305,0007,066
Interest-bearing deposits$20,845,0007,798
Retail deposits$22,878,0007,612
Estimated insured deposits$22,251,0007,621
IRAs and Keogh plan accounts$1,094,0007,112
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$24,992,0007,861
Deposits held in domestic offices$24,992,0007,860
Individuals, partnerships, and corporations$24,873,0007,675
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$114,0006,937
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$5,682,0007,855
Demand deposits$4,310,0007,152
Nontransaction accounts$19,310,0007,646
Money market deposit accounts (MMDAs)$195,0008,204
Other savings deposits (excluding MMDAs)$10,373,0003,634
Total time deposits$8,743,0008,013
Total time and savings deposits$20,682,0007,837
Noninterest-bearing deposits$4,429,0007,160
Interest-bearing deposits$20,563,0007,841
Retail deposits$23,171,0007,651
Estimated insured deposits$24,250,0007,507
IRAs and Keogh plan accounts$1,039,0007,208
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$25,229,0007,846
Deposits held in domestic offices$25,229,0007,844
Individuals, partnerships, and corporations$25,001,0007,663
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$21,0007,090
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,706,0007,817
Demand deposits$4,624,0006,896
Nontransaction accounts$19,523,0007,648
Money market deposit accounts (MMDAs)$187,0008,230
Other savings deposits (excluding MMDAs)$10,480,0003,641
Total time deposits$8,856,0008,038
Total time and savings deposits$20,605,0007,845
Noninterest-bearing deposits$4,624,0006,946
Interest-bearing deposits$20,605,0007,839
Retail deposits$23,309,0007,638
Estimated insured deposits$24,354,0007,498
IRAs and Keogh plan accounts$1,082,0007,185
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$25,567,0007,830
Deposits held in domestic offices$25,567,0007,829
Individuals, partnerships, and corporations$25,176,0007,646
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$288,0006,818
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,823,0007,805
Demand deposits$3,907,0007,171
Nontransaction accounts$19,744,0007,635
Money market deposit accounts (MMDAs)$191,0008,232
Other savings deposits (excluding MMDAs)$10,754,0003,652
Total time deposits$8,800,0008,034
Total time and savings deposits$21,660,0007,778
Noninterest-bearing deposits$4,442,0006,981
Interest-bearing deposits$21,125,0007,819
Retail deposits$23,549,0007,619
Estimated insured deposits$24,660,0007,487
IRAs and Keogh plan accounts$1,101,0007,170
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$25,203,0007,919
Deposits held in domestic offices$25,203,0007,917
Individuals, partnerships, and corporations$24,882,0007,736
U.S. Government$21,0001,449
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$300,0002,082
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,455,0007,975
Demand deposits$4,324,0007,023
Nontransaction accounts$19,748,0007,696
Money market deposit accounts (MMDAs)$288,0008,236
Other savings deposits (excluding MMDAs)$11,070,0003,674
Total time deposits$8,390,0008,147
Total time and savings deposits$20,879,0007,901
Noninterest-bearing deposits$4,324,0007,058
Interest-bearing deposits$20,879,0007,908
Retail deposits$23,063,0007,732
Estimated insured deposits$25,202,0007,532
IRAs and Keogh plan accounts$963,0007,407
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$25,598,0007,921
Deposits held in domestic offices$25,598,0007,919
Individuals, partnerships, and corporations$25,088,0007,752
U.S. Government$04,510
States and political subdivisions in the U.S.$110,0007,048
Commercial banks and other depository institutions in U.S.$400,0001,930
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,609,0008,004
Demand deposits$4,294,0007,145
Nontransaction accounts$19,989,0007,687
Money market deposit accounts (MMDAs)$370,0008,233
Other savings deposits (excluding MMDAs)$11,202,0003,613
Total time deposits$8,416,0008,169
Total time and savings deposits$21,304,0007,898
Noninterest-bearing deposits$4,501,0007,101
Interest-bearing deposits$21,097,0007,919
Retail deposits$23,507,0007,745
Estimated insured deposits$24,518,0007,615
IRAs and Keogh plan accounts$08,477
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$25,734,0007,921
Deposits held in domestic offices$25,734,0007,919
Individuals, partnerships, and corporations$25,312,0007,736
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$18,0007,222
Commercial banks and other depository institutions in U.S.$400,0001,925
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,606,0007,955
Demand deposits$4,586,0006,868
Nontransaction accounts$20,128,0007,704
Money market deposit accounts (MMDAs)$355,0008,270
Other savings deposits (excluding MMDAs)$11,204,0003,645
Total time deposits$8,568,0008,178
Total time and savings deposits$21,148,0007,942
Noninterest-bearing deposits$4,609,0006,895
Interest-bearing deposits$21,124,0007,950
Retail deposits$23,941,0007,714
Estimated insured deposits$24,644,0007,619
IRAs and Keogh plan accounts$1,088,0007,336
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$26,168,0007,949
Deposits held in domestic offices$26,168,0007,948
Individuals, partnerships, and corporations$25,431,0007,787
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$733,0006,600
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$6,060,0007,893
Demand deposits$3,960,0007,169
Nontransaction accounts$20,108,0007,748
Money market deposit accounts (MMDAs)$440,0008,264
Other savings deposits (excluding MMDAs)$10,889,0003,718
Total time deposits$8,779,0008,209
Total time and savings deposits$22,208,0007,908
Noninterest-bearing deposits$4,746,0006,835
Interest-bearing deposits$21,422,0007,982
Retail deposits$24,376,0007,744
Estimated insured deposits$22,848,0007,811
IRAs and Keogh plan accounts$1,108,0007,401
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,378,0008,025
Deposits held in domestic offices$25,378,0008,023
Individuals, partnerships, and corporations$24,961,0007,849
U.S. Government$04,568
States and political subdivisions in the U.S.$17,0007,299
Commercial banks and other depository institutions in U.S.$400,0001,954
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,886,0008,231
Demand deposits$4,090,0007,096
Nontransaction accounts$20,492,0007,756
Money market deposit accounts (MMDAs)$525,0008,274
Other savings deposits (excluding MMDAs)$11,000,0003,692
Total time deposits$8,967,0008,233
Total time and savings deposits$21,288,0008,020
Noninterest-bearing deposits$4,107,0007,125
Interest-bearing deposits$21,271,0008,033
Retail deposits$23,596,0007,835
Estimated insured deposits$22,360,0007,889
IRAs and Keogh plan accounts$1,173,0007,360
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$25,714,0008,032
Deposits held in domestic offices$25,714,0008,031
Individuals, partnerships, and corporations$25,027,0007,837
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$286,0007,046
Commercial banks and other depository institutions in U.S.$400,0001,955
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,632,0007,399
Demand deposits$3,785,0006,876
Nontransaction accounts$20,082,0006,983
Money market deposit accounts (MMDAs)$245,0007,671
Other savings deposits (excluding MMDAs)$10,862,0003,165
Total time deposits$8,975,0007,439
Total time and savings deposits$21,929,0007,970
Noninterest-bearing deposits$4,406,0007,048
Interest-bearing deposits$21,308,0008,043
Retail deposits$23,932,0007,838
Estimated insured deposits$24,514,0007,755
IRAs and Keogh plan accounts$1,210,0007,356
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$25,057,0008,113
Deposits held in domestic offices$25,057,0008,112
Individuals, partnerships, and corporations$24,590,0007,900
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$66,0007,345
Commercial banks and other depository institutions in U.S.$400,0002,004
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,360,0007,408
Demand deposits$3,844,0006,758
Nontransaction accounts$19,697,0007,068
Money market deposit accounts (MMDAs)$243,0007,703
Other savings deposits (excluding MMDAs)$10,616,0003,204
Total time deposits$8,838,0007,546
Total time and savings deposits$21,213,0008,070
Noninterest-bearing deposits$4,173,0007,059
Interest-bearing deposits$20,884,0008,116
Retail deposits$23,347,0007,919
Estimated insured deposits$23,837,0007,858
IRAs and Keogh plan accounts$1,209,0007,437
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$24,848,0008,158
Deposits held in domestic offices$24,848,0008,156
Individuals, partnerships, and corporations$24,376,0007,932
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$71,0007,367
Commercial banks and other depository institutions in U.S.$400,0002,010
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,012,0007,508
Demand deposits$3,681,0006,794
Nontransaction accounts$19,836,0007,090
Money market deposit accounts (MMDAs)$183,0007,764
Other savings deposits (excluding MMDAs)$10,918,0003,099
Total time deposits$8,735,0007,592
Total time and savings deposits$21,167,0008,093
Noninterest-bearing deposits$3,851,0007,203
Interest-bearing deposits$20,997,0008,137
Retail deposits$23,140,0007,961
Estimated insured deposits$23,478,0007,907
IRAs and Keogh plan accounts$1,186,0007,489
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$24,599,0008,197
Deposits held in domestic offices$24,599,0008,196
Individuals, partnerships, and corporations$24,057,0007,987
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$137,0007,289
Commercial banks and other depository institutions in U.S.$400,0001,955
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,656,0007,846
Demand deposits$3,327,0006,962
Nontransaction accounts$20,943,0007,011
Money market deposit accounts (MMDAs)$163,0007,799
Other savings deposits (excluding MMDAs)$11,720,0002,893
Total time deposits$9,060,0007,583
Total time and savings deposits$21,272,0008,126
Noninterest-bearing deposits$3,656,0007,271
Interest-bearing deposits$20,943,0008,183
Retail deposits$22,783,0007,995
Estimated insured deposits$23,329,0007,950
IRAs and Keogh plan accounts$1,142,0007,540
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$26,145,0008,110
Deposits held in domestic offices$26,145,0008,108
Individuals, partnerships, and corporations$25,425,0007,888
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$307,0007,124
Commercial banks and other depository institutions in U.S.$400,0001,889
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,058,0007,772
Demand deposits$3,619,0006,880
Nontransaction accounts$22,087,0006,886
Money market deposit accounts (MMDAs)$175,0007,807
Other savings deposits (excluding MMDAs)$12,407,0002,668
Total time deposits$9,505,0007,548
Total time and savings deposits$22,526,0008,032
Noninterest-bearing deposits$4,059,0007,107
Interest-bearing deposits$22,086,0008,108
Retail deposits$24,076,0007,924
Estimated insured deposits$24,755,0007,831
IRAs and Keogh plan accounts$1,125,0007,569
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$24,998,0008,299
Deposits held in domestic offices$24,998,0008,297
Individuals, partnerships, and corporations$24,270,0008,069
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$320,0007,248
Commercial banks and other depository institutions in U.S.$400,0001,769
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,934,0007,924
Demand deposits$3,434,0006,978
Nontransaction accounts$21,064,0007,034
Money market deposit accounts (MMDAs)$212,0007,952
Other savings deposits (excluding MMDAs)$10,225,0002,836
Total time deposits$10,628,0007,560
Total time and savings deposits$21,564,0008,188
Noninterest-bearing deposits$3,934,0007,177
Interest-bearing deposits$21,064,0008,283
Retail deposits$22,627,0008,104
Estimated insured deposits$23,423,0008,065
IRAs and Keogh plan accounts$1,129,0007,606
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$24,159,0008,407
Deposits held in domestic offices$24,159,0008,406
Individuals, partnerships, and corporations$23,239,0008,169
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$22,0007,818
Commercial banks and other depository institutions in U.S.$896,0001,099
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,293,0007,908
Demand deposits$3,356,0007,100
Nontransaction accounts$19,866,0007,153
Money market deposit accounts (MMDAs)$165,0008,180
Other savings deposits (excluding MMDAs)$8,211,0003,121
Total time deposits$11,490,0007,476
Total time and savings deposits$20,803,0008,259
Noninterest-bearing deposits$3,358,0007,535
Interest-bearing deposits$20,801,0008,336
Retail deposits$22,051,0008,204
Estimated insured deposits$23,586,0008,086
IRAs and Keogh plan accounts$1,103,0007,696
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$22,897,0008,726
Deposits held in domestic offices$22,897,0008,724
Individuals, partnerships, and corporations$22,251,0008,482
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$50,0008,024
Commercial banks and other depository institutions in U.S.$592,0001,383
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,117,0008,199
Demand deposits$3,061,0007,423
Nontransaction accounts$18,780,0007,377
Money market deposit accounts (MMDAs)$234,0008,365
Other savings deposits (excluding MMDAs)$7,851,0003,452
Total time deposits$10,695,0007,714
Total time and savings deposits$19,836,0008,617
Noninterest-bearing deposits$3,061,0007,868
Interest-bearing deposits$19,836,0008,679
Retail deposits$21,369,0008,504
Estimated insured deposits$22,408,0008,420
IRAs and Keogh plan accounts$894,0008,321
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$22,028,0008,957
Deposits held in domestic offices$22,028,0008,956
Individuals, partnerships, and corporations$21,115,0008,762
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$116,0008,109
Commercial banks and other depository institutions in U.S.$792,0001,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,704,0008,530
Demand deposits$2,701,0007,813
Nontransaction accounts$18,324,0007,516
Money market deposit accounts (MMDAs)$289,0008,460
Other savings deposits (excluding MMDAs)$8,000,0003,486
Total time deposits$10,035,0007,979
Total time and savings deposits$19,327,0008,798
Noninterest-bearing deposits$2,701,0008,298
Interest-bearing deposits$19,327,0008,862
Retail deposits$20,583,0008,762
Estimated insured deposits$21,710,0008,667
IRAs and Keogh plan accounts$778,0008,762
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$22,735,0009,156
Deposits held in domestic offices$22,735,0009,154
Individuals, partnerships, and corporations$20,783,0009,042
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$68,0008,619
Commercial banks and other depository institutions in U.S.$1,882,000802
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,317,0008,979
Demand deposits$2,383,0008,238
Nontransaction accounts$19,418,0007,519
Money market deposit accounts (MMDAs)$365,0008,738
Other savings deposits (excluding MMDAs)$7,294,0003,766
Total time deposits$11,759,0007,825
Total time and savings deposits$20,352,0008,912
Noninterest-bearing deposits$2,383,0008,761
Interest-bearing deposits$20,352,0008,988
Retail deposits$21,095,0008,970
Estimated insured deposits$22,713,0008,806
IRAs and Keogh plan accounts$773,0009,179
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$20,293,0009,864
Deposits held in domestic offices$20,293,0009,862
Individuals, partnerships, and corporations$20,178,0009,497
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$112,0008,910
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$3,348,0009,378
Demand deposits$2,183,0008,750
Nontransaction accounts$16,945,0008,128
Money market deposit accounts (MMDAs)$357,0009,120
Other savings deposits (excluding MMDAs)$7,529,0003,943
Total time deposits$9,059,0008,700
Total time and savings deposits$18,110,0009,602
Noninterest-bearing deposits$2,183,0009,305
Interest-bearing deposits$18,110,0009,705
Retail deposits$18,991,0009,680
Estimated insured deposits$19,739,0009,623
IRAs and Keogh plan accounts$717,0009,802
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$19,280,00010,387
Deposits held in domestic offices$19,280,00010,385
Individuals, partnerships, and corporations$18,881,00010,056
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$394,0008,755
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$3,551,0009,653
Demand deposits$2,157,0009,027
Nontransaction accounts$15,729,0008,587
Money market deposit accounts (MMDAs)$677,0009,147
Other savings deposits (excluding MMDAs)$6,882,0004,378
Total time deposits$8,170,0009,208
Total time and savings deposits$17,123,00010,134
Noninterest-bearing deposits$2,157,0009,610
Interest-bearing deposits$17,123,00010,248
Retail deposits$18,114,00010,215
Estimated insured deposits$18,724,00010,165
IRAs and Keogh plan accounts$588,00010,495
Brokered deposits$774,000906
Fully insured brokered deposits$774,000821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,643,00010,853
Deposits held in domestic offices$18,643,00010,849
Individuals, partnerships, and corporations$18,184,00010,537
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$434,0009,110
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$3,542,00010,168
Demand deposits$2,058,0009,493
Nontransaction accounts$15,101,0008,910
Money market deposit accounts (MMDAs)$1,072,0009,254
Other savings deposits (excluding MMDAs)$7,936,0004,400
Total time deposits$6,093,0009,950
Total time and savings deposits$16,585,00010,592
Noninterest-bearing deposits$2,058,00010,076
Interest-bearing deposits$16,585,00010,702
Retail deposits$17,185,00010,770
Estimated insured deposits$18,062,00010,654
IRAs and Keogh plan accounts$524,00011,121
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$18,722,00011,370
Deposits held in domestic offices$18,722,00011,368
Individuals, partnerships, and corporations$18,656,00010,930
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$64,00010,336
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$2,956,00010,874
Demand deposits$1,827,00010,074
Nontransaction accounts$15,766,0009,087
Money market deposit accounts (MMDAs)$1,395,0009,383
Other savings deposits (excluding MMDAs)$10,843,0003,692
Total time deposits$3,528,00011,067
Total time and savings deposits$16,895,00010,980
Noninterest-bearing deposits$1,827,00010,688
Interest-bearing deposits$16,895,00011,174
Retail deposits$18,172,00011,176
Estimated insured deposits$18,257,00011,185
IRAs and Keogh plan accounts$564,00011,607
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$17,871,00011,942
Deposits held in domestic offices$17,871,00011,941
Individuals, partnerships, and corporations$17,823,00011,674
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$46,00010,726
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$11,427,0006,698
Demand deposits$1,828,00010,324
Nontransaction accounts$6,444,00011,412
Money market deposit accounts (MMDAs)$1,883,0009,077
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$4,561,00011,194
Total time and savings deposits$16,043,00011,748
Noninterest-bearing deposits$1,828,00011,118
Interest-bearing deposits$16,043,00011,745
Retail deposits$17,121,00011,788
Estimated insured deposits$17,555,00011,724
IRAs and Keogh plan accounts$508,00012,301
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA