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Tallahatchie County Bank, Total Deposits

2017-12-31Rank
Total deposits$50,138,0004,978
Deposits held in domestic offices$50,138,0004,978
Individuals, partnerships, and corporations$36,556,0005,131
U.S. Government$7,000673
States and political subdivisions in the U.S.$13,575,0002,657
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,838,0003,700
Demand deposits$23,249,0003,372
Nontransaction accounts$14,300,0005,474
Money market deposit accounts (MMDAs)$1,291,0005,146
Other savings deposits (excluding MMDAs)$3,936,0004,995
Total time deposits$9,073,0005,226
Total time and savings deposits$26,889,0005,274
Noninterest-bearing deposits$13,805,0004,378
Interest-bearing deposits$36,333,0005,006
Retail deposits$47,601,0004,942
Estimated insured deposits$35,624,0005,153
IRAs and Keogh plan accounts$1,029,0005,085
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,654,0004,973
Deposits held in domestic offices$51,654,0004,973
Individuals, partnerships, and corporations$35,807,0005,207
U.S. Government$12,000524
States and political subdivisions in the U.S.$15,835,0002,375
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,729,0003,605
Demand deposits$23,569,0003,297
Nontransaction accounts$14,925,0005,526
Money market deposit accounts (MMDAs)$1,961,0005,100
Other savings deposits (excluding MMDAs)$3,710,0005,092
Total time deposits$9,254,0005,285
Total time and savings deposits$28,085,0005,299
Noninterest-bearing deposits$13,075,0004,428
Interest-bearing deposits$38,579,0004,986
Retail deposits$49,118,0004,922
Estimated insured deposits$34,003,0005,242
IRAs and Keogh plan accounts$1,043,0005,149
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,395,0005,023
Deposits held in domestic offices$51,395,0005,023
Individuals, partnerships, and corporations$36,389,0005,240
U.S. Government$12,000527
States and political subdivisions in the U.S.$14,994,0002,478
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,487,0003,643
Demand deposits$13,235,0004,396
Nontransaction accounts$14,908,0005,572
Money market deposit accounts (MMDAs)$1,065,0005,312
Other savings deposits (excluding MMDAs)$3,786,0005,121
Total time deposits$10,057,0005,276
Total time and savings deposits$38,160,0005,035
Noninterest-bearing deposits$13,235,0004,429
Interest-bearing deposits$38,160,0005,047
Retail deposits$49,125,0004,967
Estimated insured deposits$35,389,0005,253
IRAs and Keogh plan accounts$1,084,0005,186
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,501,0005,011
Deposits held in domestic offices$54,501,0005,011
Individuals, partnerships, and corporations$37,679,0005,265
U.S. Government$12,000565
States and political subdivisions in the U.S.$16,810,0002,345
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,778,0003,532
Demand deposits$13,278,0004,427
Nontransaction accounts$15,723,0005,623
Money market deposit accounts (MMDAs)$1,270,0005,335
Other savings deposits (excluding MMDAs)$3,842,0005,164
Total time deposits$10,611,0005,300
Total time and savings deposits$41,223,0005,016
Noninterest-bearing deposits$13,278,0004,472
Interest-bearing deposits$41,223,0005,020
Retail deposits$51,906,0004,963
Estimated insured deposits$37,187,0005,265
IRAs and Keogh plan accounts$1,096,0005,242
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$51,745,0005,108
Deposits held in domestic offices$51,745,0005,108
Individuals, partnerships, and corporations$38,753,0005,263
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$12,990,0002,733
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,324,0003,682
Demand deposits$16,149,0004,104
Nontransaction accounts$15,421,0005,683
Money market deposit accounts (MMDAs)$1,090,0005,417
Other savings deposits (excluding MMDAs)$3,584,0005,217
Total time deposits$10,747,0005,355
Total time and savings deposits$35,596,0005,221
Noninterest-bearing deposits$16,150,0004,189
Interest-bearing deposits$35,595,0005,225
Retail deposits$49,150,0005,076
Estimated insured deposits$36,809,0005,315
IRAs and Keogh plan accounts$1,095,0005,291
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,258,0005,145
Deposits held in domestic offices$51,258,0005,145
Individuals, partnerships, and corporations$36,630,0005,369
U.S. Government$13,000551
States and political subdivisions in the U.S.$14,615,0002,495
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,879,0003,632
Demand deposits$14,933,0004,202
Nontransaction accounts$15,379,0005,749
Money market deposit accounts (MMDAs)$1,033,0005,487
Other savings deposits (excluding MMDAs)$3,678,0005,244
Total time deposits$10,668,0005,433
Total time and savings deposits$36,325,0005,244
Noninterest-bearing deposits$14,933,0004,281
Interest-bearing deposits$36,325,0005,244
Retail deposits$48,664,0005,117
Estimated insured deposits$36,514,0005,366
IRAs and Keogh plan accounts$1,076,0005,372
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,334,0005,119
Deposits held in domestic offices$54,334,0005,119
Individuals, partnerships, and corporations$37,177,0005,403
U.S. Government$13,000538
States and political subdivisions in the U.S.$17,144,0002,261
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,601,0003,458
Demand deposits$15,972,0004,066
Nontransaction accounts$15,733,0005,807
Money market deposit accounts (MMDAs)$1,986,0005,360
Other savings deposits (excluding MMDAs)$3,002,0005,438
Total time deposits$10,745,0005,503
Total time and savings deposits$38,362,0005,242
Noninterest-bearing deposits$15,972,0004,165
Interest-bearing deposits$38,362,0005,251
Retail deposits$51,740,0005,088
Estimated insured deposits$36,942,0005,404
IRAs and Keogh plan accounts$1,078,0005,433
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,210,0005,127
Deposits held in domestic offices$56,210,0005,127
Individuals, partnerships, and corporations$38,698,0005,407
U.S. Government$13,000526
States and political subdivisions in the U.S.$17,499,0002,262
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,925,0003,399
Demand deposits$15,638,0004,123
Nontransaction accounts$16,285,0005,847
Money market deposit accounts (MMDAs)$1,685,0005,480
Other savings deposits (excluding MMDAs)$3,287,0005,414
Total time deposits$11,313,0005,517
Total time and savings deposits$40,572,0005,218
Noninterest-bearing deposits$15,638,0004,226
Interest-bearing deposits$40,572,0005,225
Retail deposits$53,873,0005,083
Estimated insured deposits$38,057,0005,433
IRAs and Keogh plan accounts$1,098,0005,467
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$53,888,0005,236
Deposits held in domestic offices$53,888,0005,236
Individuals, partnerships, and corporations$39,321,0005,439
U.S. Government$12,000622
States and political subdivisions in the U.S.$14,555,0002,526
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$38,137,0003,561
Demand deposits$16,880,0004,056
Nontransaction accounts$15,751,0005,917
Money market deposit accounts (MMDAs)$1,361,0005,599
Other savings deposits (excluding MMDAs)$3,099,0005,464
Total time deposits$11,291,0005,573
Total time and savings deposits$37,008,0005,376
Noninterest-bearing deposits$16,880,0004,159
Interest-bearing deposits$37,008,0005,380
Retail deposits$51,174,0005,193
Estimated insured deposits$37,698,0005,487
IRAs and Keogh plan accounts$1,109,0005,511
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$52,518,0005,305
Deposits held in domestic offices$52,518,0005,305
Individuals, partnerships, and corporations$36,964,0005,564
U.S. Government$12,000569
States and political subdivisions in the U.S.$15,542,0002,360
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$36,293,0003,569
Demand deposits$15,426,0004,154
Nontransaction accounts$16,225,0005,980
Money market deposit accounts (MMDAs)$1,550,0005,640
Other savings deposits (excluding MMDAs)$2,953,0005,563
Total time deposits$11,722,0005,626
Total time and savings deposits$37,092,0005,440
Noninterest-bearing deposits$15,426,0004,273
Interest-bearing deposits$37,092,0005,437
Retail deposits$49,809,0005,268
Estimated insured deposits$36,244,0005,595
IRAs and Keogh plan accounts$1,101,0005,592
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$55,921,0005,279
Deposits held in domestic offices$55,921,0005,279
Individuals, partnerships, and corporations$38,857,0005,566
U.S. Government$12,000583
States and political subdivisions in the U.S.$17,052,0002,227
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$38,696,0003,434
Demand deposits$15,950,0004,105
Nontransaction accounts$17,225,0006,015
Money market deposit accounts (MMDAs)$1,736,0005,667
Other savings deposits (excluding MMDAs)$3,216,0005,565
Total time deposits$12,273,0005,667
Total time and savings deposits$39,971,0005,394
Noninterest-bearing deposits$15,950,0004,245
Interest-bearing deposits$39,971,0005,392
Retail deposits$52,108,0005,267
Estimated insured deposits$37,336,0005,636
IRAs and Keogh plan accounts$1,116,0005,653
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$57,905,0005,275
Deposits held in domestic offices$57,905,0005,275
Individuals, partnerships, and corporations$41,388,0005,567
U.S. Government$12,000581
States and political subdivisions in the U.S.$16,505,0002,291
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$40,370,0003,362
Demand deposits$17,952,0003,852
Nontransaction accounts$17,535,0006,071
Money market deposit accounts (MMDAs)$2,147,0005,650
Other savings deposits (excluding MMDAs)$3,331,0005,567
Total time deposits$12,057,0005,737
Total time and savings deposits$39,953,0005,464
Noninterest-bearing deposits$17,952,0004,034
Interest-bearing deposits$39,953,0005,470
Retail deposits$54,673,0005,250
Estimated insured deposits$38,744,0005,655
IRAs and Keogh plan accounts$1,146,0005,686
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,288,0005,431
Deposits held in domestic offices$55,288,0005,431
Individuals, partnerships, and corporations$42,560,0005,585
U.S. Government$11,000679
States and political subdivisions in the U.S.$12,717,0002,689
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$37,521,0003,560
Demand deposits$17,610,0003,955
Nontransaction accounts$17,767,0006,133
Money market deposit accounts (MMDAs)$1,849,0005,773
Other savings deposits (excluding MMDAs)$3,394,0005,605
Total time deposits$12,524,0005,799
Total time and savings deposits$37,678,0005,606
Noninterest-bearing deposits$17,610,0004,130
Interest-bearing deposits$37,678,0005,603
Retail deposits$51,481,0005,424
Estimated insured deposits$36,650,0005,784
IRAs and Keogh plan accounts$1,130,0005,776
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$51,690,0005,564
Deposits held in domestic offices$51,690,0005,564
Individuals, partnerships, and corporations$39,663,0005,719
U.S. Government$11,000611
States and political subdivisions in the U.S.$12,016,0002,731
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$33,925,0003,722
Demand deposits$15,802,0004,102
Nontransaction accounts$17,765,0006,217
Money market deposit accounts (MMDAs)$1,857,0005,849
Other savings deposits (excluding MMDAs)$3,263,0005,695
Total time deposits$12,645,0005,861
Total time and savings deposits$35,888,0005,729
Noninterest-bearing deposits$15,802,0004,275
Interest-bearing deposits$35,888,0005,728
Retail deposits$47,887,0005,566
Estimated insured deposits$36,281,0005,857
IRAs and Keogh plan accounts$1,146,0005,841
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$53,594,0005,571
Deposits held in domestic offices$53,594,0005,571
Individuals, partnerships, and corporations$41,092,0005,742
U.S. Government$11,000647
States and political subdivisions in the U.S.$12,491,0002,659
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$34,430,0003,678
Demand deposits$15,502,0004,174
Nontransaction accounts$19,164,0006,210
Money market deposit accounts (MMDAs)$2,153,0005,841
Other savings deposits (excluding MMDAs)$3,289,0005,739
Total time deposits$13,722,0005,849
Total time and savings deposits$38,092,0005,710
Noninterest-bearing deposits$15,502,0004,339
Interest-bearing deposits$38,092,0005,713
Retail deposits$49,194,0005,591
Estimated insured deposits$37,971,0005,865
IRAs and Keogh plan accounts$1,148,0005,906
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,327,0005,592
Deposits held in domestic offices$55,327,0005,592
Individuals, partnerships, and corporations$42,443,0005,763
U.S. Government$11,000641
States and political subdivisions in the U.S.$12,873,0002,630
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$36,880,0003,548
Demand deposits$16,723,0003,981
Nontransaction accounts$18,447,0006,316
Money market deposit accounts (MMDAs)$1,830,0005,981
Other savings deposits (excluding MMDAs)$2,937,0005,862
Total time deposits$13,680,0005,925
Total time and savings deposits$38,604,0005,774
Noninterest-bearing deposits$16,723,0004,183
Interest-bearing deposits$38,604,0005,775
Retail deposits$50,935,0005,598
Estimated insured deposits$38,513,0005,921
IRAs and Keogh plan accounts$1,141,0005,979
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$52,651,0005,702
Deposits held in domestic offices$52,651,0005,702
Individuals, partnerships, and corporations$43,820,0005,758
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$8,830,0003,269
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$34,425,0003,703
Demand deposits$18,772,0003,676
Nontransaction accounts$18,226,0006,388
Money market deposit accounts (MMDAs)$1,881,0006,012
Other savings deposits (excluding MMDAs)$2,874,0005,904
Total time deposits$13,471,0006,018
Total time and savings deposits$33,879,0005,982
Noninterest-bearing deposits$18,772,0003,946
Interest-bearing deposits$33,879,0005,982
Retail deposits$48,561,0005,706
Estimated insured deposits$37,682,0005,983
IRAs and Keogh plan accounts$1,167,0006,049
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$54,280,0005,692
Deposits held in domestic offices$54,280,0005,691
Individuals, partnerships, and corporations$44,992,0005,783
U.S. Government$11,000676
States and political subdivisions in the U.S.$9,277,0003,107
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$35,727,0003,521
Demand deposits$19,027,0003,574
Nontransaction accounts$18,553,0006,451
Money market deposit accounts (MMDAs)$1,881,0006,090
Other savings deposits (excluding MMDAs)$2,706,0005,993
Total time deposits$13,966,0006,058
Total time and savings deposits$35,253,0005,994
Noninterest-bearing deposits$19,027,0003,868
Interest-bearing deposits$35,253,0005,995
Retail deposits$49,543,0005,718
Estimated insured deposits$36,948,0006,070
IRAs and Keogh plan accounts$1,289,0006,050
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$57,042,0005,625
Deposits held in domestic offices$57,042,0005,625
Individuals, partnerships, and corporations$44,767,0005,818
U.S. Government$12,000655
States and political subdivisions in the U.S.$12,263,0002,645
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$37,886,0003,361
Demand deposits$18,454,0003,611
Nontransaction accounts$19,156,0006,479
Money market deposit accounts (MMDAs)$1,464,0006,250
Other savings deposits (excluding MMDAs)$3,452,0005,822
Total time deposits$14,240,0006,107
Total time and savings deposits$38,588,0005,922
Noninterest-bearing deposits$18,454,0003,910
Interest-bearing deposits$38,588,0005,932
Retail deposits$52,633,0005,658
Estimated insured deposits$37,729,0006,091
IRAs and Keogh plan accounts$1,213,0006,153
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$55,731,0005,762
Deposits held in domestic offices$55,731,0005,762
Individuals, partnerships, and corporations$45,215,0005,879
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$10,514,0002,925
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$36,114,0003,526
Demand deposits$18,758,0003,605
Nontransaction accounts$19,617,0006,526
Money market deposit accounts (MMDAs)$1,666,0006,261
Other savings deposits (excluding MMDAs)$3,214,0005,933
Total time deposits$14,737,0006,142
Total time and savings deposits$36,973,0006,050
Noninterest-bearing deposits$18,757,0003,911
Interest-bearing deposits$36,974,0006,052
Retail deposits$51,003,0005,782
Estimated insured deposits$38,258,0006,134
IRAs and Keogh plan accounts$1,206,0006,202
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$51,431,0005,931
Deposits held in domestic offices$51,431,0005,930
Individuals, partnerships, and corporations$44,704,0005,930
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$6,723,0003,701
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$32,761,0003,837
Demand deposits$19,965,0003,487
Nontransaction accounts$18,670,0006,607
Money market deposit accounts (MMDAs)$1,414,0006,376
Other savings deposits (excluding MMDAs)$2,759,0006,038
Total time deposits$14,497,0006,225
Total time and savings deposits$31,466,0006,296
Noninterest-bearing deposits$19,965,0003,809
Interest-bearing deposits$31,466,0006,296
Retail deposits$46,708,0005,977
Estimated insured deposits$45,062,0005,960
IRAs and Keogh plan accounts$1,221,0006,242
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$63,782,0005,519
Deposits held in domestic offices$63,782,0005,519
Individuals, partnerships, and corporations$55,223,0005,574
U.S. Government$11,000672
States and political subdivisions in the U.S.$8,548,0003,220
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,235,0002,750
Demand deposits$30,504,0002,196
Nontransaction accounts$18,547,0006,713
Money market deposit accounts (MMDAs)$1,028,0006,570
Other savings deposits (excluding MMDAs)$2,715,0006,107
Total time deposits$14,804,0006,299
Total time and savings deposits$33,278,0006,298
Noninterest-bearing deposits$30,505,0002,672
Interest-bearing deposits$33,277,0006,299
Retail deposits$59,216,0005,498
Estimated insured deposits$55,855,0005,599
IRAs and Keogh plan accounts$1,232,0006,325
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,942,0005,799
Deposits held in domestic offices$56,942,0005,798
Individuals, partnerships, and corporations$48,068,0005,885
U.S. Government$11,000731
States and political subdivisions in the U.S.$8,863,0003,196
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$37,382,0003,255
Demand deposits$22,090,0002,987
Nontransaction accounts$19,560,0006,725
Money market deposit accounts (MMDAs)$308,0006,817
Other savings deposits (excluding MMDAs)$2,935,0006,064
Total time deposits$16,317,0006,249
Total time and savings deposits$34,852,0006,284
Noninterest-bearing deposits$22,090,0003,369
Interest-bearing deposits$34,852,0006,280
Retail deposits$51,686,0005,843
Estimated insured deposits$48,494,0005,929
IRAs and Keogh plan accounts$1,236,0006,367
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$59,307,0005,773
Deposits held in domestic offices$59,307,0005,772
Individuals, partnerships, and corporations$49,410,0005,890
U.S. Government$11,000742
States and political subdivisions in the U.S.$9,886,0003,018
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$38,372,0003,192
Demand deposits$21,601,0003,051
Nontransaction accounts$20,935,0006,732
Money market deposit accounts (MMDAs)$964,0006,712
Other savings deposits (excluding MMDAs)$2,534,0006,211
Total time deposits$17,437,0006,226
Total time and savings deposits$37,706,0006,220
Noninterest-bearing deposits$21,601,0003,441
Interest-bearing deposits$37,706,0006,212
Retail deposits$53,760,0005,823
Estimated insured deposits$49,220,0005,958
IRAs and Keogh plan accounts$1,232,0006,419
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,524,0005,834
Deposits held in domestic offices$57,524,0005,833
Individuals, partnerships, and corporations$51,390,0005,801
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$6,132,0003,701
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$37,311,0003,201
Demand deposits$24,082,0002,648
Nontransaction accounts$20,213,0006,778
Money market deposit accounts (MMDAs)$713,0006,804
Other savings deposits (excluding MMDAs)$2,393,0006,230
Total time deposits$17,107,0006,283
Total time and savings deposits$33,442,0006,404
Noninterest-bearing deposits$24,082,0003,066
Interest-bearing deposits$33,442,0006,414
Retail deposits$52,104,0005,869
Estimated insured deposits$51,001,0005,877
IRAs and Keogh plan accounts$1,238,0006,431
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,827,0005,982
Deposits held in domestic offices$53,827,0005,981
Individuals, partnerships, and corporations$46,952,0005,999
U.S. Government$10,000775
States and political subdivisions in the U.S.$6,865,0003,471
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$33,019,0003,417
Demand deposits$19,685,0003,079
Nontransaction accounts$20,808,0006,824
Money market deposit accounts (MMDAs)$742,0006,859
Other savings deposits (excluding MMDAs)$2,235,0006,316
Total time deposits$17,831,0006,312
Total time and savings deposits$34,142,0006,408
Noninterest-bearing deposits$19,685,0003,458
Interest-bearing deposits$34,142,0006,419
Retail deposits$47,161,0006,073
Estimated insured deposits$45,461,0006,119
IRAs and Keogh plan accounts$1,269,0006,482
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,880,0006,081
Deposits held in domestic offices$51,880,0006,080
Individuals, partnerships, and corporations$43,850,0006,170
U.S. Government$10,000791
States and political subdivisions in the U.S.$8,020,0003,215
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$32,295,0003,424
Demand deposits$18,241,0003,175
Nontransaction accounts$19,585,0006,936
Money market deposit accounts (MMDAs)$345,0007,048
Other savings deposits (excluding MMDAs)$2,171,0006,377
Total time deposits$17,069,0006,447
Total time and savings deposits$33,639,0006,492
Noninterest-bearing deposits$18,241,0003,548
Interest-bearing deposits$33,639,0006,491
Retail deposits$46,143,0006,164
Estimated insured deposits$43,951,0006,229
IRAs and Keogh plan accounts$1,278,0006,513
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,006,0006,224
Deposits held in domestic offices$50,006,0006,222
Individuals, partnerships, and corporations$40,368,0006,364
U.S. Government$9,000796
States and political subdivisions in the U.S.$9,629,0002,913
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$29,666,0003,715
Demand deposits$14,589,0003,808
Nontransaction accounts$20,340,0006,956
Money market deposit accounts (MMDAs)$403,0007,086
Other savings deposits (excluding MMDAs)$2,573,0006,218
Total time deposits$17,364,0006,485
Total time and savings deposits$35,417,0006,468
Noninterest-bearing deposits$14,589,0004,099
Interest-bearing deposits$35,417,0006,467
Retail deposits$44,280,0006,293
Estimated insured deposits$40,957,0006,413
IRAs and Keogh plan accounts$1,296,0006,548
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$45,929,0006,404
Deposits held in domestic offices$45,929,0006,402
Individuals, partnerships, and corporations$39,631,0006,426
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$6,297,0003,631
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$26,855,0003,974
Demand deposits$14,475,0003,781
Nontransaction accounts$19,074,0007,077
Money market deposit accounts (MMDAs)$478,0007,128
Other savings deposits (excluding MMDAs)$2,460,0006,238
Total time deposits$16,135,0006,669
Total time and savings deposits$31,454,0006,688
Noninterest-bearing deposits$14,475,0004,072
Interest-bearing deposits$31,454,0006,696
Retail deposits$40,928,0006,443
Estimated insured deposits$34,636,0006,714
IRAs and Keogh plan accounts$1,037,0006,764
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,875,0006,379
Deposits held in domestic offices$47,875,0006,378
Individuals, partnerships, and corporations$40,704,0006,442
U.S. Government$9,0001,538
States and political subdivisions in the U.S.$7,162,0003,431
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$28,378,0003,671
Demand deposits$14,950,0003,594
Nontransaction accounts$19,497,0007,138
Money market deposit accounts (MMDAs)$470,0007,219
Other savings deposits (excluding MMDAs)$1,971,0006,509
Total time deposits$17,056,0006,691
Total time and savings deposits$32,925,0006,682
Noninterest-bearing deposits$14,950,0003,927
Interest-bearing deposits$32,925,0006,686
Retail deposits$42,179,0006,429
Estimated insured deposits$33,858,0006,764
IRAs and Keogh plan accounts$1,058,0006,833
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,460,0006,536
Deposits held in domestic offices$44,460,0006,535
Individuals, partnerships, and corporations$36,863,0006,637
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$7,588,0003,314
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$26,366,0003,881
Demand deposits$13,285,0003,892
Nontransaction accounts$18,094,0007,262
Money market deposit accounts (MMDAs)$494,0007,274
Other savings deposits (excluding MMDAs)$1,998,0006,544
Total time deposits$15,602,0006,878
Total time and savings deposits$31,175,0006,817
Noninterest-bearing deposits$13,285,0004,193
Interest-bearing deposits$31,175,0006,817
Retail deposits$44,460,0006,341
Estimated insured deposits$32,603,0006,863
IRAs and Keogh plan accounts$1,076,0006,860
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,816,0006,601
Deposits held in domestic offices$44,816,0006,599
Individuals, partnerships, and corporations$36,345,0006,741
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$8,462,0003,176
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$25,690,0004,008
Demand deposits$11,535,0004,347
Nontransaction accounts$19,126,0007,299
Money market deposit accounts (MMDAs)$1,185,0007,088
Other savings deposits (excluding MMDAs)$2,046,0006,579
Total time deposits$15,897,0006,938
Total time and savings deposits$33,281,0006,778
Noninterest-bearing deposits$11,536,0004,595
Interest-bearing deposits$33,280,0006,777
Retail deposits$44,816,0006,397
Estimated insured deposits$32,808,0006,935
IRAs and Keogh plan accounts$1,034,0006,969
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,253,0006,701
Deposits held in domestic offices$43,253,0006,701
Individuals, partnerships, and corporations$38,083,0006,685
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$5,169,0004,016
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$24,494,0004,215
Demand deposits$13,909,0003,870
Nontransaction accounts$18,759,0007,364
Money market deposit accounts (MMDAs)$917,0007,243
Other savings deposits (excluding MMDAs)$1,859,0006,645
Total time deposits$15,983,0006,978
Total time and savings deposits$29,344,0007,007
Noninterest-bearing deposits$13,909,0004,179
Interest-bearing deposits$29,344,0007,009
Retail deposits$34,627,0006,669
Estimated insured deposits$32,598,0006,984
IRAs and Keogh plan accounts$1,033,0006,983
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,146,0006,785
Deposits held in domestic offices$41,146,0006,785
Individuals, partnerships, and corporations$35,489,0006,823
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$5,648,0003,816
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$20,924,0004,512
Demand deposits$10,419,0004,570
Nontransaction accounts$20,222,0007,340
Money market deposit accounts (MMDAs)$631,0007,459
Other savings deposits (excluding MMDAs)$1,638,0006,794
Total time deposits$17,954,0006,881
Total time and savings deposits$30,727,0006,960
Noninterest-bearing deposits$10,419,0004,792
Interest-bearing deposits$30,727,0006,963
Retail deposits$30,638,0006,884
Estimated insured deposits$37,495,0006,755
IRAs and Keogh plan accounts$1,019,0007,052
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,574,0006,970
Deposits held in domestic offices$38,574,0006,969
Individuals, partnerships, and corporations$32,703,0007,010
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$5,863,0003,799
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$20,556,0004,597
Demand deposits$10,355,0004,631
Nontransaction accounts$18,018,0007,522
Money market deposit accounts (MMDAs)$786,0007,465
Other savings deposits (excluding MMDAs)$1,681,0006,809
Total time deposits$15,551,0007,129
Total time and savings deposits$28,219,0007,147
Noninterest-bearing deposits$10,355,0004,843
Interest-bearing deposits$28,219,0007,152
Retail deposits$30,100,0006,984
Estimated insured deposits$25,688,0007,229
IRAs and Keogh plan accounts$1,014,0007,077
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,328,0006,793
Deposits held in domestic offices$42,328,0006,793
Individuals, partnerships, and corporations$34,759,0006,937
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$7,561,0003,336
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$24,959,0003,959
Demand deposits$13,037,0003,922
Nontransaction accounts$17,369,0007,593
Money market deposit accounts (MMDAs)$944,0007,441
Other savings deposits (excluding MMDAs)$1,805,0006,763
Total time deposits$14,620,0007,242
Total time and savings deposits$29,291,0007,119
Noninterest-bearing deposits$13,037,0004,223
Interest-bearing deposits$29,291,0007,122
Retail deposits$34,960,0006,706
Estimated insured deposits$26,765,0007,192
IRAs and Keogh plan accounts$970,0007,089
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,285,0006,818
Deposits held in domestic offices$41,285,0006,818
Individuals, partnerships, and corporations$36,717,0006,804
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$4,560,0004,220
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$24,727,0004,001
Demand deposits$16,345,0003,277
Nontransaction accounts$16,558,0007,659
Money market deposit accounts (MMDAs)$856,0007,476
Other savings deposits (excluding MMDAs)$1,673,0006,800
Total time deposits$14,029,0007,291
Total time and savings deposits$24,940,0007,357
Noninterest-bearing deposits$16,345,0003,675
Interest-bearing deposits$24,940,0007,355
Retail deposits$34,511,0006,721
Estimated insured deposits$25,530,0007,248
IRAs and Keogh plan accounts$966,0007,079
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,733,0006,829
Deposits held in domestic offices$40,733,0006,828
Individuals, partnerships, and corporations$34,901,0006,895
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$5,824,0003,704
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$21,406,0004,375
Demand deposits$12,417,0004,084
Nontransaction accounts$19,327,0007,519
Money market deposit accounts (MMDAs)$625,0007,652
Other savings deposits (excluding MMDAs)$1,755,0006,816
Total time deposits$16,948,0007,038
Total time and savings deposits$28,316,0007,154
Noninterest-bearing deposits$12,417,0004,379
Interest-bearing deposits$28,316,0007,146
Retail deposits$31,066,0006,940
Estimated insured deposits$24,667,0007,325
IRAs and Keogh plan accounts$962,0007,070
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$35,029,0007,165
Deposits held in domestic offices$35,029,0007,163
Individuals, partnerships, and corporations$28,664,0007,288
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$6,357,0003,544
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$18,366,0004,975
Demand deposits$9,356,0005,017
Nontransaction accounts$16,663,0007,726
Money market deposit accounts (MMDAs)$965,0007,518
Other savings deposits (excluding MMDAs)$1,341,0007,138
Total time deposits$14,357,0007,320
Total time and savings deposits$25,673,0007,354
Noninterest-bearing deposits$9,356,0005,206
Interest-bearing deposits$25,673,0007,355
Retail deposits$28,186,0007,151
Estimated insured deposits$24,874,0007,326
IRAs and Keogh plan accounts$958,0007,074
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,519,0007,042
Deposits held in domestic offices$37,519,0007,041
Individuals, partnerships, and corporations$29,857,0007,220
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$7,653,0003,222
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$20,060,0004,649
Demand deposits$9,265,0005,021
Nontransaction accounts$17,459,0007,686
Money market deposit accounts (MMDAs)$473,0007,800
Other savings deposits (excluding MMDAs)$1,466,0007,054
Total time deposits$15,519,0007,218
Total time and savings deposits$28,254,0007,203
Noninterest-bearing deposits$9,265,0005,195
Interest-bearing deposits$28,254,0007,195
Retail deposits$29,763,0007,061
Estimated insured deposits$26,166,0007,255
IRAs and Keogh plan accounts$936,0007,131
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$35,363,0007,148
Deposits held in domestic offices$35,363,0007,147
Individuals, partnerships, and corporations$32,208,0007,084
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$3,147,0004,767
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$22,100,0004,362
Demand deposits$15,469,0003,503
Nontransaction accounts$13,263,0007,947
Money market deposit accounts (MMDAs)$456,0007,815
Other savings deposits (excluding MMDAs)$1,180,0007,264
Total time deposits$11,627,0007,617
Total time and savings deposits$19,894,0007,706
Noninterest-bearing deposits$15,469,0003,842
Interest-bearing deposits$19,894,0007,703
Retail deposits$29,408,0007,047
Estimated insured deposits$24,938,0007,309
IRAs and Keogh plan accounts$981,0007,093
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,559,0007,054
Deposits held in domestic offices$36,559,0007,054
Individuals, partnerships, and corporations$33,393,0007,011
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$3,157,0004,686
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,807,0005,322
Demand deposits$9,536,0004,881
Nontransaction accounts$20,752,0007,455
Money market deposit accounts (MMDAs)$424,0007,860
Other savings deposits (excluding MMDAs)$1,131,0007,357
Total time deposits$19,197,0006,840
Total time and savings deposits$27,023,0007,257
Noninterest-bearing deposits$9,536,0005,097
Interest-bearing deposits$27,023,0007,254
Retail deposits$24,918,0007,353
Estimated insured deposits$24,559,0007,336
IRAs and Keogh plan accounts$971,0007,137
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,350,0007,377
Deposits held in domestic offices$31,350,0007,375
Individuals, partnerships, and corporations$28,653,0007,325
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$2,688,0004,963
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$15,001,0005,572
Demand deposits$9,103,0005,123
Nontransaction accounts$16,349,0007,797
Money market deposit accounts (MMDAs)$712,0007,733
Other savings deposits (excluding MMDAs)$1,231,0007,388
Total time deposits$14,406,0007,354
Total time and savings deposits$22,247,0007,614
Noninterest-bearing deposits$9,103,0005,292
Interest-bearing deposits$22,247,0007,604
Retail deposits$24,271,0007,425
Estimated insured deposits$24,288,0007,394
IRAs and Keogh plan accounts$1,020,0007,136
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,266,0007,365
Deposits held in domestic offices$32,266,0007,363
Individuals, partnerships, and corporations$29,554,0007,298
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$2,703,0004,997
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$15,352,0005,598
Demand deposits$9,299,0005,088
Nontransaction accounts$16,914,0007,791
Money market deposit accounts (MMDAs)$686,0007,794
Other savings deposits (excluding MMDAs)$1,323,0007,374
Total time deposits$14,905,0007,313
Total time and savings deposits$22,967,0007,588
Noninterest-bearing deposits$9,299,0005,247
Interest-bearing deposits$22,967,0007,585
Retail deposits$24,514,0007,446
Estimated insured deposits$24,356,0007,398
IRAs and Keogh plan accounts$1,012,0007,151
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,588,0007,395
Deposits held in domestic offices$31,588,0007,394
Individuals, partnerships, and corporations$28,687,0007,358
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$2,894,0004,902
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,537,0005,483
Demand deposits$10,133,0004,940
Nontransaction accounts$15,051,0007,908
Money market deposit accounts (MMDAs)$604,0007,843
Other savings deposits (excluding MMDAs)$1,281,0007,436
Total time deposits$13,166,0007,485
Total time and savings deposits$21,455,0007,697
Noninterest-bearing deposits$10,133,0005,110
Interest-bearing deposits$21,455,0007,693
Retail deposits$24,802,0007,405
Estimated insured deposits$23,853,0007,451
IRAs and Keogh plan accounts$1,043,0007,143
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,410,0007,471
Deposits held in domestic offices$30,410,0007,469
Individuals, partnerships, and corporations$27,526,0007,413
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$2,876,0004,869
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$14,560,0005,717
Demand deposits$8,320,0005,390
Nontransaction accounts$15,850,0007,888
Money market deposit accounts (MMDAs)$817,0007,746
Other savings deposits (excluding MMDAs)$1,313,0007,492
Total time deposits$13,720,0007,431
Total time and savings deposits$22,090,0007,666
Noninterest-bearing deposits$8,320,0005,534
Interest-bearing deposits$22,090,0007,659
Retail deposits$23,331,0007,523
Estimated insured deposits$22,615,0007,551
IRAs and Keogh plan accounts$1,050,0007,168
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,149,0007,503
Deposits held in domestic offices$30,149,0007,501
Individuals, partnerships, and corporations$27,342,0007,444
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$2,799,0004,920
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$15,501,0005,670
Demand deposits$8,718,0005,380
Nontransaction accounts$14,648,0007,986
Money market deposit accounts (MMDAs)$874,0007,757
Other savings deposits (excluding MMDAs)$1,414,0007,510
Total time deposits$12,360,0007,556
Total time and savings deposits$21,431,0007,725
Noninterest-bearing deposits$8,718,0005,492
Interest-bearing deposits$21,430,0007,722
Retail deposits$24,233,0007,489
Estimated insured deposits$23,347,0007,537
IRAs and Keogh plan accounts$911,0007,332
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$31,335,0007,456
Deposits held in domestic offices$31,335,0007,454
Individuals, partnerships, and corporations$28,694,0007,382
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$2,632,0005,056
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$16,886,0005,493
Demand deposits$9,533,0005,147
Nontransaction accounts$14,449,0008,029
Money market deposit accounts (MMDAs)$1,268,0007,517
Other savings deposits (excluding MMDAs)$1,669,0007,432
Total time deposits$11,512,0007,654
Total time and savings deposits$21,802,0007,725
Noninterest-bearing deposits$9,533,0005,282
Interest-bearing deposits$21,802,0007,728
Retail deposits$25,831,0007,407
Estimated insured deposits$23,759,0007,512
IRAs and Keogh plan accounts$909,0007,339
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$31,668,0007,463
Deposits held in domestic offices$31,668,0007,462
Individuals, partnerships, and corporations$28,492,0007,438
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$3,170,0004,789
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$18,188,0005,357
Demand deposits$9,893,0005,152
Nontransaction accounts$13,480,0008,122
Money market deposit accounts (MMDAs)$958,0007,745
Other savings deposits (excluding MMDAs)$1,483,0007,565
Total time deposits$11,039,0007,724
Total time and savings deposits$21,775,0007,747
Noninterest-bearing deposits$9,893,0005,291
Interest-bearing deposits$21,775,0007,747
Retail deposits$26,205,0007,428
Estimated insured deposits$19,974,0007,837
IRAs and Keogh plan accounts$923,0007,354
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$32,035,0007,438
Deposits held in domestic offices$32,035,0007,436
Individuals, partnerships, and corporations$28,966,0007,411
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$3,062,0004,811
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$17,796,0005,340
Demand deposits$9,765,0005,090
Nontransaction accounts$14,239,0008,099
Money market deposit accounts (MMDAs)$960,0007,777
Other savings deposits (excluding MMDAs)$1,386,0007,694
Total time deposits$11,893,0007,623
Total time and savings deposits$22,270,0007,736
Noninterest-bearing deposits$9,765,0005,206
Interest-bearing deposits$22,271,0007,733
Retail deposits$26,409,0007,415
Estimated insured deposits$20,066,0007,830
IRAs and Keogh plan accounts$1,044,0007,241
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$32,589,0007,394
Deposits held in domestic offices$32,589,0007,393
Individuals, partnerships, and corporations$28,926,0007,391
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$3,656,0004,520
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$17,973,0005,305
Demand deposits$9,047,0005,216
Nontransaction accounts$14,616,0008,072
Money market deposit accounts (MMDAs)$771,0007,926
Other savings deposits (excluding MMDAs)$1,587,0007,601
Total time deposits$12,258,0007,568
Total time and savings deposits$23,542,0007,661
Noninterest-bearing deposits$9,047,0005,305
Interest-bearing deposits$23,543,0007,668
Retail deposits$26,858,0007,380
Estimated insured deposits$24,429,0007,504
IRAs and Keogh plan accounts$1,052,0007,242
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$31,583,0007,532
Deposits held in domestic offices$31,583,0007,530
Individuals, partnerships, and corporations$28,716,0007,469
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$2,860,0005,018
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$17,038,0005,505
Demand deposits$8,935,0005,255
Nontransaction accounts$14,545,0008,139
Money market deposit accounts (MMDAs)$1,113,0007,765
Other savings deposits (excluding MMDAs)$1,601,0007,697
Total time deposits$11,831,0007,673
Total time and savings deposits$22,648,0007,786
Noninterest-bearing deposits$8,935,0005,333
Interest-bearing deposits$22,648,0007,799
Retail deposits$26,040,0007,523
Estimated insured deposits$24,679,0007,576
IRAs and Keogh plan accounts$1,058,0007,306
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$31,013,0007,609
Deposits held in domestic offices$31,013,0007,607
Individuals, partnerships, and corporations$27,751,0007,577
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$3,256,0004,798
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,285,0005,482
Demand deposits$8,869,0005,329
Nontransaction accounts$13,728,0008,233
Money market deposit accounts (MMDAs)$999,0007,861
Other savings deposits (excluding MMDAs)$1,620,0007,698
Total time deposits$11,109,0007,787
Total time and savings deposits$22,144,0007,831
Noninterest-bearing deposits$8,869,0005,413
Interest-bearing deposits$22,144,0007,840
Retail deposits$26,241,0007,551
Estimated insured deposits$24,763,0007,595
IRAs and Keogh plan accounts$1,075,0007,299
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$29,781,0007,673
Deposits held in domestic offices$29,781,0007,671
Individuals, partnerships, and corporations$26,697,0007,645
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$3,077,0004,849
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,843,0005,635
Demand deposits$7,923,0005,526
Nontransaction accounts$13,938,0008,252
Money market deposit accounts (MMDAs)$1,067,0007,852
Other savings deposits (excluding MMDAs)$1,714,0007,670
Total time deposits$11,157,0007,831
Total time and savings deposits$21,858,0007,876
Noninterest-bearing deposits$7,923,0005,596
Interest-bearing deposits$21,858,0007,884
Retail deposits$24,914,0007,621
Estimated insured deposits$23,394,0007,708
IRAs and Keogh plan accounts$1,085,0007,339
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$30,523,0007,660
Deposits held in domestic offices$30,523,0007,659
Individuals, partnerships, and corporations$27,022,0007,658
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$3,494,0004,633
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$16,773,0005,511
Demand deposits$8,032,0005,492
Nontransaction accounts$13,750,0008,317
Money market deposit accounts (MMDAs)$920,0007,989
Other savings deposits (excluding MMDAs)$1,829,0007,642
Total time deposits$11,001,0007,889
Total time and savings deposits$22,491,0007,880
Noninterest-bearing deposits$8,032,0005,552
Interest-bearing deposits$22,491,0007,892
Retail deposits$26,166,0007,583
Estimated insured deposits$23,410,0007,765
IRAs and Keogh plan accounts$1,087,0007,419
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$31,192,0007,658
Deposits held in domestic offices$31,192,0007,656
Individuals, partnerships, and corporations$28,193,0007,609
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$2,992,0004,919
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$17,172,0005,401
Demand deposits$9,320,0004,987
Nontransaction accounts$14,020,0008,333
Money market deposit accounts (MMDAs)$982,0007,998
Other savings deposits (excluding MMDAs)$1,966,0007,548
Total time deposits$11,072,0007,945
Total time and savings deposits$21,872,0007,974
Noninterest-bearing deposits$9,320,0005,063
Interest-bearing deposits$21,872,0007,988
Retail deposits$26,459,0007,605
Estimated insured deposits$24,033,0007,763
IRAs and Keogh plan accounts$1,105,0007,441
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$30,948,0007,700
Deposits held in domestic offices$30,948,0007,699
Individuals, partnerships, and corporations$27,810,0007,628
U.S. Government$04,814
States and political subdivisions in the U.S.$3,137,0004,858
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$16,820,0005,055
Demand deposits$8,924,0004,880
Nontransaction accounts$14,127,0007,500
Money market deposit accounts (MMDAs)$916,0007,297
Other savings deposits (excluding MMDAs)$1,814,0006,867
Total time deposits$11,397,0007,107
Total time and savings deposits$22,023,0007,961
Noninterest-bearing deposits$8,924,0005,248
Interest-bearing deposits$22,024,0007,990
Retail deposits$26,220,0007,652
Estimated insured deposits$23,468,0007,839
IRAs and Keogh plan accounts$1,085,0007,522
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$29,381,0007,830
Deposits held in domestic offices$29,381,0007,829
Individuals, partnerships, and corporations$26,763,0007,737
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$2,611,0005,116
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$15,553,0005,182
Demand deposits$8,612,0004,863
Nontransaction accounts$13,828,0007,579
Money market deposit accounts (MMDAs)$509,0007,578
Other savings deposits (excluding MMDAs)$1,695,0006,981
Total time deposits$11,624,0007,143
Total time and savings deposits$20,769,0008,093
Noninterest-bearing deposits$8,612,0005,224
Interest-bearing deposits$20,769,0008,124
Retail deposits$24,501,0007,824
Estimated insured deposits$21,333,0008,069
IRAs and Keogh plan accounts$1,074,0007,610
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$28,683,0007,905
Deposits held in domestic offices$28,683,0007,904
Individuals, partnerships, and corporations$25,392,0007,865
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$3,284,0004,708
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$14,516,0005,334
Demand deposits$7,293,0005,293
Nontransaction accounts$14,167,0007,568
Money market deposit accounts (MMDAs)$741,0007,441
Other savings deposits (excluding MMDAs)$1,654,0007,004
Total time deposits$11,772,0007,169
Total time and savings deposits$21,390,0008,081
Noninterest-bearing deposits$7,293,0005,693
Interest-bearing deposits$21,390,0008,113
Retail deposits$24,569,0007,845
Estimated insured deposits$22,657,0007,980
IRAs and Keogh plan accounts$1,084,0007,619
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$27,514,0008,009
Deposits held in domestic offices$27,514,0008,008
Individuals, partnerships, and corporations$25,312,0007,893
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$2,195,0005,508
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$13,214,0005,531
Demand deposits$6,777,0005,384
Nontransaction accounts$14,300,0007,581
Money market deposit accounts (MMDAs)$825,0007,413
Other savings deposits (excluding MMDAs)$1,673,0006,991
Total time deposits$11,802,0007,198
Total time and savings deposits$20,737,0008,162
Noninterest-bearing deposits$6,777,0005,787
Interest-bearing deposits$20,737,0008,198
Retail deposits$22,656,0008,003
Estimated insured deposits$22,886,0007,986
IRAs and Keogh plan accounts$1,086,0007,615
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$28,195,0007,982
Deposits held in domestic offices$28,195,0007,980
Individuals, partnerships, and corporations$26,262,0007,813
U.S. Government$04,995
States and political subdivisions in the U.S.$1,933,0005,693
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$13,958,0005,389
Demand deposits$8,134,0004,911
Nontransaction accounts$14,237,0007,591
Money market deposit accounts (MMDAs)$701,0007,479
Other savings deposits (excluding MMDAs)$1,718,0006,878
Total time deposits$11,818,0007,203
Total time and savings deposits$20,061,0008,224
Noninterest-bearing deposits$8,134,0005,260
Interest-bearing deposits$20,061,0008,272
Retail deposits$23,447,0007,978
Estimated insured deposits$22,744,0008,016
IRAs and Keogh plan accounts$1,081,0007,640
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$28,307,0008,034
Deposits held in domestic offices$28,307,0008,032
Individuals, partnerships, and corporations$26,242,0007,897
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$2,059,0005,542
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$12,519,0005,612
Demand deposits$6,831,0005,322
Nontransaction accounts$15,788,0007,556
Money market deposit accounts (MMDAs)$774,0007,545
Other savings deposits (excluding MMDAs)$1,745,0006,803
Total time deposits$13,269,0007,158
Total time and savings deposits$21,476,0008,196
Noninterest-bearing deposits$6,831,0005,675
Interest-bearing deposits$21,476,0008,242
Retail deposits$23,308,0008,052
Estimated insured deposits$22,956,0008,106
IRAs and Keogh plan accounts$1,117,0007,625
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,601,0008,276
Deposits held in domestic offices$25,601,0008,275
Individuals, partnerships, and corporations$24,307,0008,056
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,288,0006,397
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$11,978,0005,619
Demand deposits$7,227,0005,063
Nontransaction accounts$13,623,0007,842
Money market deposit accounts (MMDAs)$806,0007,632
Other savings deposits (excluding MMDAs)$1,590,0007,004
Total time deposits$11,227,0007,517
Total time and savings deposits$18,374,0008,514
Noninterest-bearing deposits$7,239,0005,356
Interest-bearing deposits$18,362,0008,596
Retail deposits$21,582,0008,258
Estimated insured deposits$21,531,0008,304
IRAs and Keogh plan accounts$971,0007,925
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,651,0008,238
Deposits held in domestic offices$27,651,0008,236
Individuals, partnerships, and corporations$26,160,0008,068
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,485,0006,297
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$13,214,0005,446
Demand deposits$7,910,0004,765
Nontransaction accounts$14,437,0007,941
Money market deposit accounts (MMDAs)$972,0007,718
Other savings deposits (excluding MMDAs)$2,286,0006,642
Total time deposits$11,179,0007,631
Total time and savings deposits$19,741,0008,625
Noninterest-bearing deposits$7,910,0005,051
Interest-bearing deposits$19,741,0008,686
Retail deposits$23,869,0008,200
Estimated insured deposits$22,769,0008,387
IRAs and Keogh plan accounts$944,0008,236
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$27,409,0008,409
Deposits held in domestic offices$27,409,0008,408
Individuals, partnerships, and corporations$25,340,0008,304
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$2,058,0005,667
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$12,040,0005,851
Demand deposits$6,097,0005,693
Nontransaction accounts$15,369,0007,905
Money market deposit accounts (MMDAs)$973,0007,797
Other savings deposits (excluding MMDAs)$2,161,0006,936
Total time deposits$12,235,0007,540
Total time and savings deposits$21,312,0008,560
Noninterest-bearing deposits$6,097,0006,024
Interest-bearing deposits$21,312,0008,623
Retail deposits$23,372,0008,435
Estimated insured deposits$25,572,0008,229
IRAs and Keogh plan accounts$919,0008,503
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$24,896,0008,911
Deposits held in domestic offices$24,896,0008,909
Individuals, partnerships, and corporations$22,478,0008,839
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$2,407,0005,486
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,456,0006,311
Demand deposits$4,907,0006,340
Nontransaction accounts$14,440,0008,252
Money market deposit accounts (MMDAs)$968,0008,050
Other savings deposits (excluding MMDAs)$1,735,0007,703
Total time deposits$11,737,0007,834
Total time and savings deposits$19,989,0008,965
Noninterest-bearing deposits$4,907,0006,694
Interest-bearing deposits$19,989,0009,037
Retail deposits$21,502,0008,916
Estimated insured deposits$23,102,0008,762
IRAs and Keogh plan accounts$902,0008,933
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$25,745,0009,187
Deposits held in domestic offices$25,745,0009,184
Individuals, partnerships, and corporations$22,529,0009,175
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$3,209,0004,658
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$11,602,0006,204
Demand deposits$5,731,0006,033
Nontransaction accounts$14,143,0008,580
Money market deposit accounts (MMDAs)$996,0008,360
Other savings deposits (excluding MMDAs)$2,476,0007,150
Total time deposits$10,671,0008,328
Total time and savings deposits$20,014,0009,330
Noninterest-bearing deposits$5,731,0006,359
Interest-bearing deposits$20,014,0009,427
Retail deposits$22,214,0009,234
Estimated insured deposits$23,132,0009,149
IRAs and Keogh plan accounts$840,0009,528
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$24,845,0009,639
Deposits held in domestic offices$24,845,0009,636
Individuals, partnerships, and corporations$22,534,0009,509
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,307,0005,585
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$10,857,0006,585
Demand deposits$4,924,0006,653
Nontransaction accounts$13,988,0008,871
Money market deposit accounts (MMDAs)$1,084,0008,621
Other savings deposits (excluding MMDAs)$2,657,0007,261
Total time deposits$10,247,0008,669
Total time and savings deposits$19,921,0009,680
Noninterest-bearing deposits$4,924,0007,014
Interest-bearing deposits$19,921,0009,792
Retail deposits$22,243,0009,608
Estimated insured deposits$23,843,0009,400
IRAs and Keogh plan accounts$616,00010,445
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$25,109,0009,885
Deposits held in domestic offices$25,109,0009,880
Individuals, partnerships, and corporations$22,949,0009,782
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$2,153,0005,804
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$11,654,0006,552
Demand deposits$5,845,0006,235
Nontransaction accounts$13,455,0009,239
Money market deposit accounts (MMDAs)$1,539,0008,670
Other savings deposits (excluding MMDAs)$2,925,0007,531
Total time deposits$8,991,0009,000
Total time and savings deposits$19,264,00010,120
Noninterest-bearing deposits$5,845,0006,534
Interest-bearing deposits$19,264,00010,226
Retail deposits$22,428,0009,930
Estimated insured deposits$23,528,0009,769
IRAs and Keogh plan accounts$595,00010,974
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$24,534,00010,436
Deposits held in domestic offices$24,534,00010,431
Individuals, partnerships, and corporations$22,147,00010,317
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$2,378,0005,457
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$10,233,0007,241
Demand deposits$5,178,0006,708
Nontransaction accounts$14,301,0009,402
Money market deposit accounts (MMDAs)$2,194,0008,453
Other savings deposits (excluding MMDAs)$3,264,0007,436
Total time deposits$8,843,0009,304
Total time and savings deposits$19,356,00010,528
Noninterest-bearing deposits$5,178,0007,056
Interest-bearing deposits$19,356,00010,720
Retail deposits$22,391,00010,418
Estimated insured deposits$23,291,00010,245
IRAs and Keogh plan accounts$625,00011,450
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$23,963,00010,843
Deposits held in domestic offices$23,963,00010,839
Individuals, partnerships, and corporations$22,534,00010,752
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,425,0007,039
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$9,376,0007,527
Demand deposits$5,145,0006,668
Nontransaction accounts$14,587,0009,525
Money market deposit accounts (MMDAs)$2,086,0008,841
Other savings deposits (excluding MMDAs)$2,152,0008,595
Total time deposits$10,349,0009,085
Total time and savings deposits$18,818,00011,172
Noninterest-bearing deposits$5,145,0007,119
Interest-bearing deposits$18,818,00011,168
Retail deposits$22,053,00010,803
Estimated insured deposits$22,753,00010,692
IRAs and Keogh plan accounts$662,00011,864
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA