Home > Texas Bank Financial > Total Deposits

Texas Bank Financial, Total Deposits

2021-12-31Rank
Total deposits$668,230,0001,220
Deposits held in domestic offices$668,230,0001,220
Individuals, partnerships, and corporations$450,465,0001,556
U.S. Government$0909
States and political subdivisions in the U.S.$52,592,0001,224
Commercial banks and other depository institutions in U.S.$165,173,00084
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,825,0002,179
Demand deposits$102,631,0001,696
Nontransaction accounts$548,405,000977
Money market deposit accounts (MMDAs)$316,427,000696
Other savings deposits (excluding MMDAs)$10,205,0003,912
Total time deposits$221,774,000650
Total time and savings deposits$565,599,0001,076
Noninterest-bearing deposits$102,631,0001,773
Interest-bearing deposits$565,599,0001,068
Retail deposits$537,356,0001,357
Estimated insured deposits$236,269,0002,120
IRAs and Keogh plan accounts$9,523,0001,833
Brokered deposits$40,252,000434
Fully insured brokered deposits$103,0001,333
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$567,999,0001,387
Deposits held in domestic offices$567,999,0001,387
Individuals, partnerships, and corporations$417,925,0001,644
U.S. Government$0842
States and political subdivisions in the U.S.$51,497,0001,207
Commercial banks and other depository institutions in U.S.$98,577,000124
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,947,0002,454
Demand deposits$81,322,0001,969
Nontransaction accounts$472,052,0001,115
Money market deposit accounts (MMDAs)$226,872,000882
Other savings deposits (excluding MMDAs)$10,067,0003,956
Total time deposits$235,113,000638
Total time and savings deposits$486,677,0001,229
Noninterest-bearing deposits$81,323,0002,053
Interest-bearing deposits$486,676,0001,210
Retail deposits$437,053,0001,623
Estimated insured deposits$251,873,0002,027
IRAs and Keogh plan accounts$01,256
Brokered deposits$47,785,000411
Fully insured brokered deposits$103,0001,402
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$540,226,0001,427
Deposits held in domestic offices$540,226,0001,427
Individuals, partnerships, and corporations$391,934,0001,698
U.S. Government$0841
States and political subdivisions in the U.S.$60,241,0001,051
Commercial banks and other depository institutions in U.S.$88,051,000141
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,292,0002,756
Demand deposits$64,428,0002,251
Nontransaction accounts$462,934,0001,125
Money market deposit accounts (MMDAs)$210,558,000902
Other savings deposits (excluding MMDAs)$8,520,0004,098
Total time deposits$243,856,000634
Total time and savings deposits$475,798,0001,241
Noninterest-bearing deposits$64,428,0002,351
Interest-bearing deposits$475,798,0001,219
Retail deposits$403,977,0001,699
Estimated insured deposits$252,434,0002,017
IRAs and Keogh plan accounts$10,025,0001,833
Brokered deposits$40,252,000473
Fully insured brokered deposits$7,625,000863
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$515,596,0001,460
Deposits held in domestic offices$515,596,0001,460
Individuals, partnerships, and corporations$361,293,0001,779
U.S. Government$0837
States and political subdivisions in the U.S.$67,610,000932
Commercial banks and other depository institutions in U.S.$86,693,000149
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,219,0003,150
Demand deposits$49,108,0002,662
Nontransaction accounts$454,377,0001,144
Money market deposit accounts (MMDAs)$197,659,000926
Other savings deposits (excluding MMDAs)$7,552,0004,201
Total time deposits$249,166,000639
Total time and savings deposits$466,488,0001,254
Noninterest-bearing deposits$49,107,0002,751
Interest-bearing deposits$466,489,0001,221
Retail deposits$378,887,0001,762
Estimated insured deposits$247,224,0002,035
IRAs and Keogh plan accounts$01,269
Brokered deposits$40,252,000501
Fully insured brokered deposits$7,613,000913
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$483,613,0001,457
Deposits held in domestic offices$483,613,0001,457
Individuals, partnerships, and corporations$347,340,0001,749
U.S. Government$0909
States and political subdivisions in the U.S.$56,066,0001,057
Commercial banks and other depository institutions in U.S.$80,207,000158
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,159,0003,131
Demand deposits$41,867,0002,737
Nontransaction accounts$427,454,0001,195
Money market deposit accounts (MMDAs)$187,407,000925
Other savings deposits (excluding MMDAs)$7,318,0004,164
Total time deposits$232,731,000711
Total time and savings deposits$441,746,0001,281
Noninterest-bearing deposits$41,868,0002,833
Interest-bearing deposits$441,745,0001,232
Retail deposits$378,187,0001,670
Estimated insured deposits$246,449,0001,968
IRAs and Keogh plan accounts$10,055,0001,836
Brokered deposits$38,010,000547
Fully insured brokered deposits$102,0001,555
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$436,653,0001,563
Deposits held in domestic offices$436,653,0001,563
Individuals, partnerships, and corporations$310,567,0001,856
U.S. Government$0867
States and political subdivisions in the U.S.$58,487,000970
Commercial banks and other depository institutions in U.S.$67,599,000187
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,964,0002,748
Demand deposits$53,266,0002,220
Nontransaction accounts$371,689,0001,317
Money market deposit accounts (MMDAs)$160,119,000989
Other savings deposits (excluding MMDAs)$7,152,0004,178
Total time deposits$204,417,000808
Total time and savings deposits$383,387,0001,408
Noninterest-bearing deposits$53,266,0002,384
Interest-bearing deposits$383,387,0001,355
Retail deposits$351,795,0001,718
Estimated insured deposits$239,614,0001,989
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,158,0001,036
Fully insured brokered deposits$102,0001,601
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$432,675,0001,552
Deposits held in domestic offices$432,675,0001,552
Individuals, partnerships, and corporations$304,669,0001,870
U.S. Government$0863
States and political subdivisions in the U.S.$66,146,000876
Commercial banks and other depository institutions in U.S.$61,860,000197
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,069,0002,939
Demand deposits$43,915,0002,524
Nontransaction accounts$375,606,0001,309
Money market deposit accounts (MMDAs)$156,798,000986
Other savings deposits (excluding MMDAs)$7,242,0004,155
Total time deposits$211,566,000808
Total time and savings deposits$388,760,0001,396
Noninterest-bearing deposits$43,915,0002,689
Interest-bearing deposits$388,760,0001,333
Retail deposits$344,878,0001,728
Estimated insured deposits$238,838,0001,985
IRAs and Keogh plan accounts$9,835,0001,865
Brokered deposits$10,208,0001,073
Fully insured brokered deposits$102,0001,655
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$399,192,0001,521
Deposits held in domestic offices$399,192,0001,521
Individuals, partnerships, and corporations$286,114,0001,819
U.S. Government$0886
States and political subdivisions in the U.S.$44,595,0001,198
Commercial banks and other depository institutions in U.S.$68,483,000177
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,550,0002,984
Demand deposits$36,593,0002,438
Nontransaction accounts$351,642,0001,348
Money market deposit accounts (MMDAs)$158,737,000915
Other savings deposits (excluding MMDAs)$6,248,0004,249
Total time deposits$186,657,000944
Total time and savings deposits$362,599,0001,411
Noninterest-bearing deposits$36,592,0002,618
Interest-bearing deposits$362,600,0001,355
Retail deposits$340,480,0001,596
Estimated insured deposits$231,372,0001,916
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,003,0001,226
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$383,327,0001,586
Deposits held in domestic offices$383,327,0001,586
Individuals, partnerships, and corporations$269,910,0001,881
U.S. Government$01,019
States and political subdivisions in the U.S.$52,578,0001,029
Commercial banks and other depository institutions in U.S.$60,839,000191
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,897,0003,136
Demand deposits$34,416,0002,562
Nontransaction accounts$339,430,0001,368
Money market deposit accounts (MMDAs)$149,951,000944
Other savings deposits (excluding MMDAs)$6,038,0004,298
Total time deposits$183,441,000962
Total time and savings deposits$348,911,0001,453
Noninterest-bearing deposits$34,415,0002,744
Interest-bearing deposits$348,912,0001,380
Retail deposits$321,158,0001,664
Estimated insured deposits$220,066,0001,987
IRAs and Keogh plan accounts$9,493,0001,931
Brokered deposits$5,000,0001,415
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$379,623,0001,591
Deposits held in domestic offices$379,623,0001,591
Individuals, partnerships, and corporations$287,030,0001,799
U.S. Government$0965
States and political subdivisions in the U.S.$42,431,0001,182
Commercial banks and other depository institutions in U.S.$50,162,000212
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,796,0002,733
Demand deposits$45,767,0002,042
Nontransaction accounts$326,827,0001,400
Money market deposit accounts (MMDAs)$161,755,000889
Other savings deposits (excluding MMDAs)$5,706,0004,398
Total time deposits$159,364,0001,107
Total time and savings deposits$333,856,0001,499
Noninterest-bearing deposits$45,767,0002,292
Interest-bearing deposits$333,856,0001,431
Retail deposits$332,929,0001,604
Estimated insured deposits$213,444,0002,037
IRAs and Keogh plan accounts$01,521
Brokered deposits$115,0002,066
Fully insured brokered deposits$115,0001,791
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$361,981,0001,660
Deposits held in domestic offices$361,981,0001,660
Individuals, partnerships, and corporations$270,109,0001,881
U.S. Government$0960
States and political subdivisions in the U.S.$46,841,0001,104
Commercial banks and other depository institutions in U.S.$45,032,000236
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,593,0002,911
Demand deposits$40,757,0002,209
Nontransaction accounts$313,389,0001,438
Money market deposit accounts (MMDAs)$145,145,000950
Other savings deposits (excluding MMDAs)$5,172,0004,519
Total time deposits$163,072,0001,091
Total time and savings deposits$321,225,0001,549
Noninterest-bearing deposits$40,757,0002,444
Interest-bearing deposits$321,224,0001,488
Retail deposits$314,906,0001,677
Estimated insured deposits$212,112,0002,045
IRAs and Keogh plan accounts$9,157,0002,033
Brokered deposits$114,0002,104
Fully insured brokered deposits$114,0001,846
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$339,082,0001,750
Deposits held in domestic offices$339,082,0001,750
Individuals, partnerships, and corporations$287,974,0001,802
U.S. Government$0998
States and political subdivisions in the U.S.$31,555,0001,550
Commercial banks and other depository institutions in U.S.$19,552,000461
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,176,0003,433
Demand deposits$33,788,0002,549
Nontransaction accounts$300,905,0001,487
Money market deposit accounts (MMDAs)$148,088,000933
Other savings deposits (excluding MMDAs)$4,976,0004,601
Total time deposits$147,841,0001,174
Total time and savings deposits$305,293,0001,609
Noninterest-bearing deposits$33,788,0002,759
Interest-bearing deposits$305,294,0001,559
Retail deposits$306,378,0001,736
Estimated insured deposits$205,797,0002,105
IRAs and Keogh plan accounts$9,058,0002,069
Brokered deposits$5,000,0001,587
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$314,641,0001,853
Deposits held in domestic offices$314,641,0001,853
Individuals, partnerships, and corporations$267,905,0001,892
U.S. Government$01,108
States and political subdivisions in the U.S.$27,204,0001,680
Commercial banks and other depository institutions in U.S.$19,532,000445
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,815,0003,262
Demand deposits$33,546,0002,598
Nontransaction accounts$271,826,0001,559
Money market deposit accounts (MMDAs)$115,980,0001,089
Other savings deposits (excluding MMDAs)$5,084,0004,611
Total time deposits$150,762,0001,108
Total time and savings deposits$281,095,0001,694
Noninterest-bearing deposits$33,546,0002,806
Interest-bearing deposits$281,095,0001,637
Retail deposits$270,714,0001,897
Estimated insured deposits$192,454,0002,192
IRAs and Keogh plan accounts$8,869,0002,108
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$291,314,0001,951
Deposits held in domestic offices$291,314,0001,951
Individuals, partnerships, and corporations$237,014,0002,088
U.S. Government$01,011
States and political subdivisions in the U.S.$37,059,0001,303
Commercial banks and other depository institutions in U.S.$17,241,000509
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,485,0003,235
Demand deposits$36,253,0002,431
Nontransaction accounts$248,829,0001,663
Money market deposit accounts (MMDAs)$98,902,0001,207
Other savings deposits (excluding MMDAs)$4,884,0004,707
Total time deposits$145,043,0001,151
Total time and savings deposits$255,061,0001,820
Noninterest-bearing deposits$36,253,0002,660
Interest-bearing deposits$255,061,0001,766
Retail deposits$252,322,0002,016
Estimated insured deposits$194,566,0002,192
IRAs and Keogh plan accounts$8,676,0002,168
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$265,268,0002,085
Deposits held in domestic offices$265,268,0002,085
Individuals, partnerships, and corporations$228,719,0002,135
U.S. Government$01,101
States and political subdivisions in the U.S.$18,137,0002,223
Commercial banks and other depository institutions in U.S.$18,411,000493
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,402,0003,690
Demand deposits$29,209,0002,857
Nontransaction accounts$230,865,0001,737
Money market deposit accounts (MMDAs)$114,645,0001,092
Other savings deposits (excluding MMDAs)$5,080,0004,734
Total time deposits$111,140,0001,460
Total time and savings deposits$236,058,0001,926
Noninterest-bearing deposits$29,210,0003,050
Interest-bearing deposits$236,058,0001,874
Retail deposits$228,324,0002,182
Estimated insured deposits$155,490,0002,603
IRAs and Keogh plan accounts$7,487,0002,428
Brokered deposits$5,000,0001,546
Fully insured brokered deposits$5,000,0001,367
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$227,108,0002,385
Deposits held in domestic offices$227,108,0002,385
Individuals, partnerships, and corporations$187,946,0002,484
U.S. Government$01,097
States and political subdivisions in the U.S.$16,888,0002,322
Commercial banks and other depository institutions in U.S.$22,275,000413
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,047,0003,765
Demand deposits$26,035,0003,101
Nontransaction accounts$193,062,0001,952
Money market deposit accounts (MMDAs)$86,456,0001,341
Other savings deposits (excluding MMDAs)$5,133,0004,768
Total time deposits$101,471,0001,586
Total time and savings deposits$201,074,0002,166
Noninterest-bearing deposits$26,035,0003,269
Interest-bearing deposits$201,073,0002,146
Retail deposits$197,522,0002,434
Estimated insured deposits$143,448,0002,793
IRAs and Keogh plan accounts$7,135,0002,546
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$208,043,0002,546
Deposits held in domestic offices$208,043,0002,546
Individuals, partnerships, and corporations$179,327,0002,580
U.S. Government$01,191
States and political subdivisions in the U.S.$10,851,0002,974
Commercial banks and other depository institutions in U.S.$17,865,000480
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,223,0003,969
Demand deposits$24,051,0003,288
Nontransaction accounts$176,820,0002,056
Money market deposit accounts (MMDAs)$73,502,0001,485
Other savings deposits (excluding MMDAs)$5,176,0004,774
Total time deposits$98,141,0001,640
Total time and savings deposits$183,992,0002,309
Noninterest-bearing deposits$24,051,0003,444
Interest-bearing deposits$183,992,0002,301
Retail deposits$179,857,0002,639
Estimated insured deposits$138,323,0002,872
IRAs and Keogh plan accounts$6,923,0002,635
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$204,251,0002,575
Deposits held in domestic offices$204,251,0002,575
Individuals, partnerships, and corporations$175,725,0002,619
U.S. Government$01,147
States and political subdivisions in the U.S.$10,888,0002,911
Commercial banks and other depository institutions in U.S.$17,638,000490
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,035,0003,534
Demand deposits$32,926,0002,616
Nontransaction accounts$166,216,0002,161
Money market deposit accounts (MMDAs)$65,887,0001,626
Other savings deposits (excluding MMDAs)$4,654,0004,931
Total time deposits$95,675,0001,695
Total time and savings deposits$171,325,0002,431
Noninterest-bearing deposits$32,926,0002,846
Interest-bearing deposits$171,325,0002,433
Retail deposits$179,621,0002,634
Estimated insured deposits$142,787,0002,829
IRAs and Keogh plan accounts$7,242,0002,614
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$204,239,0002,586
Deposits held in domestic offices$204,239,0002,586
Individuals, partnerships, and corporations$182,407,0002,568
U.S. Government$01,163
States and political subdivisions in the U.S.$10,820,0002,935
Commercial banks and other depository institutions in U.S.$11,012,000657
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,562,0003,449
Demand deposits$30,352,0002,782
Nontransaction accounts$164,677,0002,170
Money market deposit accounts (MMDAs)$63,859,0001,646
Other savings deposits (excluding MMDAs)$4,496,0004,991
Total time deposits$96,321,0001,688
Total time and savings deposits$173,887,0002,420
Noninterest-bearing deposits$30,352,0002,976
Interest-bearing deposits$173,887,0002,416
Retail deposits$179,819,0002,640
Estimated insured deposits$140,159,0002,878
IRAs and Keogh plan accounts$7,390,0002,611
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$186,857,0002,802
Deposits held in domestic offices$186,857,0002,802
Individuals, partnerships, and corporations$164,851,0002,786
U.S. Government$01,186
States and political subdivisions in the U.S.$10,778,0002,986
Commercial banks and other depository institutions in U.S.$11,228,000678
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,605,0004,095
Demand deposits$24,910,0003,196
Nontransaction accounts$157,252,0002,266
Money market deposit accounts (MMDAs)$58,572,0001,788
Other savings deposits (excluding MMDAs)$4,527,0005,035
Total time deposits$94,151,0001,728
Total time and savings deposits$161,947,0002,573
Noninterest-bearing deposits$24,909,0003,382
Interest-bearing deposits$161,948,0002,586
Retail deposits$164,634,0002,855
Estimated insured deposits$134,439,0003,000
IRAs and Keogh plan accounts$7,311,0002,660
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$177,452,0002,908
Deposits held in domestic offices$177,452,0002,908
Individuals, partnerships, and corporations$158,489,0002,856
U.S. Government$01,254
States and political subdivisions in the U.S.$10,729,0002,997
Commercial banks and other depository institutions in U.S.$8,235,000817
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,474,0004,261
Demand deposits$21,192,0003,551
Nontransaction accounts$149,979,0002,332
Money market deposit accounts (MMDAs)$57,857,0001,781
Other savings deposits (excluding MMDAs)$3,676,0005,203
Total time deposits$88,446,0001,822
Total time and savings deposits$156,261,0002,635
Noninterest-bearing deposits$21,192,0003,706
Interest-bearing deposits$156,260,0002,652
Retail deposits$155,084,0002,965
Estimated insured deposits$127,023,0003,110
IRAs and Keogh plan accounts$7,061,0002,740
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$176,820,0002,887
Deposits held in domestic offices$176,820,0002,887
Individuals, partnerships, and corporations$158,624,0002,846
U.S. Government$01,248
States and political subdivisions in the U.S.$8,060,0003,359
Commercial banks and other depository institutions in U.S.$10,135,000741
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,924,0003,987
Demand deposits$25,246,0003,119
Nontransaction accounts$145,895,0002,367
Money market deposit accounts (MMDAs)$55,394,0001,820
Other savings deposits (excluding MMDAs)$3,371,0005,300
Total time deposits$87,128,0001,845
Total time and savings deposits$151,573,0002,695
Noninterest-bearing deposits$25,246,0003,332
Interest-bearing deposits$151,574,0002,696
Retail deposits$155,390,0002,947
Estimated insured deposits$127,295,0003,105
IRAs and Keogh plan accounts$7,538,0002,662
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$162,755,0003,051
Deposits held in domestic offices$162,755,0003,051
Individuals, partnerships, and corporations$147,046,0002,986
U.S. Government$01,147
States and political subdivisions in the U.S.$5,631,0003,862
Commercial banks and other depository institutions in U.S.$10,078,000749
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,051,0004,249
Demand deposits$21,519,0003,428
Nontransaction accounts$135,704,0002,512
Money market deposit accounts (MMDAs)$46,545,0002,028
Other savings deposits (excluding MMDAs)$3,472,0005,335
Total time deposits$85,687,0001,894
Total time and savings deposits$141,236,0002,839
Noninterest-bearing deposits$21,519,0003,616
Interest-bearing deposits$141,236,0002,854
Retail deposits$141,779,0003,134
Estimated insured deposits$122,599,0003,198
IRAs and Keogh plan accounts$7,329,0002,745
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$158,930,0003,105
Deposits held in domestic offices$158,930,0003,105
Individuals, partnerships, and corporations$147,732,0002,988
U.S. Government$01,159
States and political subdivisions in the U.S.$638,0005,279
Commercial banks and other depository institutions in U.S.$10,560,000718
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,986,0004,538
Demand deposits$19,117,0003,680
Nontransaction accounts$134,944,0002,528
Money market deposit accounts (MMDAs)$48,594,0001,983
Other savings deposits (excluding MMDAs)$3,699,0005,322
Total time deposits$82,651,0001,978
Total time and savings deposits$139,813,0002,884
Noninterest-bearing deposits$19,117,0003,848
Interest-bearing deposits$139,813,0002,897
Retail deposits$138,365,0003,200
Estimated insured deposits$118,466,0003,280
IRAs and Keogh plan accounts$6,868,0002,877
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$154,730,0003,161
Deposits held in domestic offices$154,730,0003,161
Individuals, partnerships, and corporations$143,581,0003,055
U.S. Government$01,296
States and political subdivisions in the U.S.$606,0005,334
Commercial banks and other depository institutions in U.S.$10,543,000704
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,170,0003,784
Demand deposits$30,150,0002,753
Nontransaction accounts$119,560,0002,738
Money market deposit accounts (MMDAs)$42,238,0002,146
Other savings deposits (excluding MMDAs)$3,267,0005,425
Total time deposits$74,055,0002,160
Total time and savings deposits$124,580,0003,087
Noninterest-bearing deposits$20,118,0003,825
Interest-bearing deposits$134,612,0002,945
Retail deposits$136,889,0003,222
Estimated insured deposits$111,582,0003,417
IRAs and Keogh plan accounts$6,106,0003,110
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$147,260,0003,266
Deposits held in domestic offices$147,260,0003,266
Individuals, partnerships, and corporations$136,107,0003,188
U.S. Government$01,197
States and political subdivisions in the U.S.$10,643,0002,927
Commercial banks and other depository institutions in U.S.$510,0001,902
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,176,0004,251
Demand deposits$22,329,0003,334
Nontransaction accounts$120,084,0002,756
Money market deposit accounts (MMDAs)$41,335,0002,187
Other savings deposits (excluding MMDAs)$4,190,0005,290
Total time deposits$74,558,0002,192
Total time and savings deposits$124,931,0003,110
Noninterest-bearing deposits$22,329,0003,548
Interest-bearing deposits$124,931,0003,115
Retail deposits$129,032,0003,368
Estimated insured deposits$115,385,0003,349
IRAs and Keogh plan accounts$6,249,0003,140
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$117,727,0003,789
Deposits held in domestic offices$117,727,0003,789
Individuals, partnerships, and corporations$106,536,0003,744
U.S. Government$01,235
States and political subdivisions in the U.S.$10,681,0002,943
Commercial banks and other depository institutions in U.S.$510,0001,934
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,403,0004,278
Demand deposits$21,682,0003,385
Nontransaction accounts$90,324,0003,342
Money market deposit accounts (MMDAs)$39,299,0002,268
Other savings deposits (excluding MMDAs)$4,295,0005,306
Total time deposits$46,730,0003,233
Total time and savings deposits$96,045,0003,694
Noninterest-bearing deposits$21,682,0003,598
Interest-bearing deposits$96,045,0003,701
Retail deposits$109,655,0003,742
Estimated insured deposits$89,842,0003,971
IRAs and Keogh plan accounts$4,843,0003,660
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$116,652,0003,851
Deposits held in domestic offices$116,652,0003,851
Individuals, partnerships, and corporations$115,472,0003,597
U.S. Government$01,228
States and political subdivisions in the U.S.$670,0005,452
Commercial banks and other depository institutions in U.S.$510,0001,949
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,220,0004,316
Demand deposits$21,251,0003,450
Nontransaction accounts$89,432,0003,404
Money market deposit accounts (MMDAs)$41,706,0002,214
Other savings deposits (excluding MMDAs)$4,267,0005,355
Total time deposits$43,459,0003,417
Total time and savings deposits$95,401,0003,753
Noninterest-bearing deposits$21,251,0003,691
Interest-bearing deposits$95,401,0003,757
Retail deposits$110,486,0003,782
Estimated insured deposits$87,410,0004,108
IRAs and Keogh plan accounts$4,577,0003,813
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$110,378,0003,991
Deposits held in domestic offices$110,378,0003,990
Individuals, partnerships, and corporations$109,603,0003,738
U.S. Government$01,345
States and political subdivisions in the U.S.$640,0005,527
Commercial banks and other depository institutions in U.S.$135,0002,640
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,990,0004,476
Demand deposits$21,064,0003,494
Nontransaction accounts$84,388,0003,550
Money market deposit accounts (MMDAs)$38,380,0002,319
Other savings deposits (excluding MMDAs)$4,407,0005,345
Total time deposits$41,601,0003,593
Total time and savings deposits$89,314,0003,928
Noninterest-bearing deposits$21,064,0003,730
Interest-bearing deposits$89,315,0003,937
Retail deposits$104,225,0003,940
Estimated insured deposits$85,100,0004,196
IRAs and Keogh plan accounts$3,892,0004,197
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$103,031,0004,169
Deposits held in domestic offices$103,031,0004,168
Individuals, partnerships, and corporations$102,364,0003,903
U.S. Government$01,257
States and political subdivisions in the U.S.$536,0005,618
Commercial banks and other depository institutions in U.S.$131,0002,699
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,361,0004,638
Demand deposits$18,911,0003,668
Nontransaction accounts$79,670,0003,758
Money market deposit accounts (MMDAs)$32,090,0002,625
Other savings deposits (excluding MMDAs)$3,243,0005,699
Total time deposits$44,337,0003,502
Total time and savings deposits$84,120,0004,111
Noninterest-bearing deposits$18,911,0003,905
Interest-bearing deposits$84,119,0004,127
Retail deposits$95,505,0004,156
Estimated insured deposits$85,459,0004,222
IRAs and Keogh plan accounts$4,026,0004,211
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$106,494,0004,118
Deposits held in domestic offices$106,494,0004,117
Individuals, partnerships, and corporations$105,789,0003,844
U.S. Government$01,331
States and political subdivisions in the U.S.$578,0005,664
Commercial banks and other depository institutions in U.S.$127,0002,732
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,437,0004,646
Demand deposits$19,109,0003,625
Nontransaction accounts$83,057,0003,683
Money market deposit accounts (MMDAs)$36,472,0002,405
Other savings deposits (excluding MMDAs)$3,264,0005,745
Total time deposits$43,321,0003,633
Total time and savings deposits$87,385,0004,048
Noninterest-bearing deposits$19,109,0003,868
Interest-bearing deposits$87,385,0004,057
Retail deposits$98,317,0004,116
Estimated insured deposits$83,764,0004,301
IRAs and Keogh plan accounts$3,912,0004,314
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$99,196,0004,346
Deposits held in domestic offices$99,196,0004,345
Individuals, partnerships, and corporations$98,447,0004,074
U.S. Government$01,317
States and political subdivisions in the U.S.$594,0005,684
Commercial banks and other depository institutions in U.S.$155,0002,718
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,018,0004,832
Demand deposits$17,116,0003,926
Nontransaction accounts$77,178,0003,899
Money market deposit accounts (MMDAs)$30,545,0002,751
Other savings deposits (excluding MMDAs)$3,070,0005,830
Total time deposits$43,563,0003,664
Total time and savings deposits$82,080,0004,278
Noninterest-bearing deposits$17,116,0004,132
Interest-bearing deposits$82,080,0004,285
Retail deposits$91,085,0004,368
Estimated insured deposits$81,765,0004,423
IRAs and Keogh plan accounts$3,752,0004,453
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$99,971,0004,333
Deposits held in domestic offices$99,971,0004,332
Individuals, partnerships, and corporations$99,118,0004,057
U.S. Government$01,474
States and political subdivisions in the U.S.$591,0005,730
Commercial banks and other depository institutions in U.S.$262,0002,388
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,546,0004,891
Demand deposits$15,105,0004,225
Nontransaction accounts$78,425,0003,868
Money market deposit accounts (MMDAs)$34,500,0002,521
Other savings deposits (excluding MMDAs)$2,593,0005,987
Total time deposits$41,331,0003,867
Total time and savings deposits$84,866,0004,174
Noninterest-bearing deposits$15,105,0004,433
Interest-bearing deposits$84,865,0004,189
Retail deposits$93,596,0004,311
Estimated insured deposits$78,851,0004,523
IRAs and Keogh plan accounts$3,770,0004,507
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$86,033,0004,760
Deposits held in domestic offices$86,033,0004,760
Individuals, partnerships, and corporations$85,451,0004,451
U.S. Government$01,406
States and political subdivisions in the U.S.$306,0005,918
Commercial banks and other depository institutions in U.S.$276,0002,405
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,492,0005,185
Demand deposits$15,032,0004,194
Nontransaction accounts$67,541,0004,271
Money market deposit accounts (MMDAs)$29,009,0002,851
Other savings deposits (excluding MMDAs)$2,360,0006,093
Total time deposits$36,171,0004,298
Total time and savings deposits$71,001,0004,689
Noninterest-bearing deposits$15,032,0004,417
Interest-bearing deposits$71,001,0004,689
Retail deposits$80,369,0004,730
Estimated insured deposits$71,631,0004,817
IRAs and Keogh plan accounts$3,396,0004,766
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$76,355,0005,055
Deposits held in domestic offices$76,355,0005,055
Individuals, partnerships, and corporations$75,814,0004,772
U.S. Government$01,377
States and political subdivisions in the U.S.$340,0005,934
Commercial banks and other depository institutions in U.S.$201,0002,704
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,809,0004,956
Demand deposits$16,868,0003,830
Nontransaction accounts$55,546,0004,786
Money market deposit accounts (MMDAs)$27,008,0002,963
Other savings deposits (excluding MMDAs)$2,361,0006,118
Total time deposits$26,176,0005,094
Total time and savings deposits$59,487,0005,105
Noninterest-bearing deposits$16,868,0004,097
Interest-bearing deposits$59,488,0005,110
Retail deposits$73,897,0004,927
Estimated insured deposits$60,701,0005,210
IRAs and Keogh plan accounts$3,138,0004,949
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$75,587,0005,132
Deposits held in domestic offices$75,587,0005,132
Individuals, partnerships, and corporations$74,741,0004,866
U.S. Government$01,424
States and political subdivisions in the U.S.$334,0005,991
Commercial banks and other depository institutions in U.S.$512,0002,135
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,614,0005,384
Demand deposits$13,616,0004,450
Nontransaction accounts$57,973,0004,734
Money market deposit accounts (MMDAs)$29,749,0002,824
Other savings deposits (excluding MMDAs)$2,142,0006,248
Total time deposits$26,082,0005,156
Total time and savings deposits$61,971,0005,094
Noninterest-bearing deposits$13,616,0004,652
Interest-bearing deposits$61,971,0005,096
Retail deposits$73,383,0005,014
Estimated insured deposits$59,974,0005,293
IRAs and Keogh plan accounts$3,039,0005,041
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$80,258,0004,991
Deposits held in domestic offices$80,258,0004,990
Individuals, partnerships, and corporations$78,739,0004,735
U.S. Government$01,583
States and political subdivisions in the U.S.$320,0006,057
Commercial banks and other depository institutions in U.S.$1,199,0001,696
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,035,0005,365
Demand deposits$12,806,0004,690
Nontransaction accounts$62,223,0004,565
Money market deposit accounts (MMDAs)$35,180,0002,489
Other savings deposits (excluding MMDAs)$2,465,0006,145
Total time deposits$24,578,0005,312
Total time and savings deposits$67,452,0004,899
Noninterest-bearing deposits$14,005,0004,654
Interest-bearing deposits$66,253,0004,938
Retail deposits$77,543,0004,900
Estimated insured deposits$60,460,0005,366
IRAs and Keogh plan accounts$2,984,0005,127
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$61,474,0005,595
Deposits held in domestic offices$61,474,0005,595
Individuals, partnerships, and corporations$61,053,0005,331
U.S. Government$01,457
States and political subdivisions in the U.S.$338,0006,092
Commercial banks and other depository institutions in U.S.$83,0003,088
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,165,0005,515
Demand deposits$12,781,0004,523
Nontransaction accounts$45,309,0005,372
Money market deposit accounts (MMDAs)$19,274,0003,566
Other savings deposits (excluding MMDAs)$1,858,0006,408
Total time deposits$24,176,0005,467
Total time and savings deposits$48,693,0005,661
Noninterest-bearing deposits$12,781,0004,723
Interest-bearing deposits$48,693,0005,655
Retail deposits$59,552,0005,482
Estimated insured deposits$54,971,0005,638
IRAs and Keogh plan accounts$3,002,0005,181
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$61,413,0005,630
Deposits held in domestic offices$61,413,0005,629
Individuals, partnerships, and corporations$60,971,0005,374
U.S. Government$01,535
States and political subdivisions in the U.S.$370,0006,104
Commercial banks and other depository institutions in U.S.$72,0003,136
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,501,0005,573
Demand deposits$12,260,0004,624
Nontransaction accounts$45,912,0005,395
Money market deposit accounts (MMDAs)$19,195,0003,567
Other savings deposits (excluding MMDAs)$1,862,0006,426
Total time deposits$24,854,0005,481
Total time and savings deposits$49,153,0005,674
Noninterest-bearing deposits$12,333,0004,778
Interest-bearing deposits$49,081,0005,673
Retail deposits$59,493,0005,517
Estimated insured deposits$54,530,0005,683
IRAs and Keogh plan accounts$3,080,0005,144
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$59,921,0005,748
Deposits held in domestic offices$59,921,0005,747
Individuals, partnerships, and corporations$59,496,0005,505
U.S. Government$01,579
States and political subdivisions in the U.S.$347,0006,157
Commercial banks and other depository institutions in U.S.$78,0003,154
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,257,0005,669
Demand deposits$11,742,0004,748
Nontransaction accounts$44,664,0005,524
Money market deposit accounts (MMDAs)$17,980,0003,726
Other savings deposits (excluding MMDAs)$1,635,0006,528
Total time deposits$25,049,0005,535
Total time and savings deposits$48,179,0005,783
Noninterest-bearing deposits$11,742,0004,931
Interest-bearing deposits$48,179,0005,768
Retail deposits$57,600,0005,655
Estimated insured deposits$53,644,0005,777
IRAs and Keogh plan accounts$3,014,0005,226
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$61,229,0005,708
Deposits held in domestic offices$61,229,0005,707
Individuals, partnerships, and corporations$60,825,0005,437
U.S. Government$01,780
States and political subdivisions in the U.S.$343,0005,900
Commercial banks and other depository institutions in U.S.$61,0002,992
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,330,0005,753
Demand deposits$11,070,0004,833
Nontransaction accounts$46,899,0005,409
Money market deposit accounts (MMDAs)$19,495,0003,520
Other savings deposits (excluding MMDAs)$1,590,0006,538
Total time deposits$25,814,0005,525
Total time and savings deposits$50,159,0005,678
Noninterest-bearing deposits$11,131,0004,977
Interest-bearing deposits$50,098,0005,687
Retail deposits$58,908,0005,601
Estimated insured deposits$54,427,0005,735
IRAs and Keogh plan accounts$3,033,0005,243
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$65,441,0005,567
Deposits held in domestic offices$65,441,0005,566
Individuals, partnerships, and corporations$65,083,0005,282
U.S. Government$01,652
States and political subdivisions in the U.S.$308,0005,931
Commercial banks and other depository institutions in U.S.$50,0003,022
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,882,0005,468
Demand deposits$12,745,0004,308
Nontransaction accounts$49,559,0005,344
Money market deposit accounts (MMDAs)$20,118,0003,456
Other savings deposits (excluding MMDAs)$1,609,0006,569
Total time deposits$27,831,0005,456
Total time and savings deposits$52,696,0005,602
Noninterest-bearing deposits$15,882,0003,994
Interest-bearing deposits$49,559,0005,745
Retail deposits$63,132,0005,432
Estimated insured deposits$57,291,0005,633
IRAs and Keogh plan accounts$3,290,0005,119
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$69,372,0005,450
Deposits held in domestic offices$69,372,0005,449
Individuals, partnerships, and corporations$68,967,0005,165
U.S. Government$01,633
States and political subdivisions in the U.S.$336,0005,957
Commercial banks and other depository institutions in U.S.$69,0003,060
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,981,0005,908
Demand deposits$9,894,0004,920
Nontransaction accounts$56,391,0005,074
Money market deposit accounts (MMDAs)$24,470,0003,087
Other savings deposits (excluding MMDAs)$1,641,0006,595
Total time deposits$30,279,0005,354
Total time and savings deposits$59,478,0005,367
Noninterest-bearing deposits$9,963,0005,057
Interest-bearing deposits$59,409,0005,383
Retail deposits$66,814,0005,314
Estimated insured deposits$56,942,0005,668
IRAs and Keogh plan accounts$3,758,0004,860
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$63,239,0005,734
Deposits held in domestic offices$63,239,0005,732
Individuals, partnerships, and corporations$62,806,0005,443
U.S. Government$01,643
States and political subdivisions in the U.S.$355,0005,966
Commercial banks and other depository institutions in U.S.$78,0003,044
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,911,0005,805
Demand deposits$10,740,0004,726
Nontransaction accounts$49,328,0005,451
Money market deposit accounts (MMDAs)$15,269,0003,961
Other savings deposits (excluding MMDAs)$1,577,0006,642
Total time deposits$32,481,0005,280
Total time and savings deposits$52,499,0005,713
Noninterest-bearing deposits$10,818,0004,881
Interest-bearing deposits$52,421,0005,724
Retail deposits$60,685,0005,602
Estimated insured deposits$59,184,0005,634
IRAs and Keogh plan accounts$3,633,0004,963
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$60,355,0005,857
Deposits held in domestic offices$60,355,0005,856
Individuals, partnerships, and corporations$59,931,0005,566
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$312,0006,056
Commercial banks and other depository institutions in U.S.$106,0002,929
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,783,0005,785
Demand deposits$10,133,0004,837
Nontransaction accounts$46,572,0005,595
Money market deposit accounts (MMDAs)$10,618,0004,543
Other savings deposits (excluding MMDAs)$1,392,0006,717
Total time deposits$34,563,0005,199
Total time and savings deposits$50,222,0005,838
Noninterest-bearing deposits$10,133,0005,015
Interest-bearing deposits$50,222,0005,848
Retail deposits$57,302,0005,742
Estimated insured deposits$58,981,0005,663
IRAs and Keogh plan accounts$3,820,0004,884
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$58,753,0005,950
Deposits held in domestic offices$58,753,0005,949
Individuals, partnerships, and corporations$58,327,0005,680
U.S. Government$03,279
States and political subdivisions in the U.S.$336,0006,116
Commercial banks and other depository institutions in U.S.$90,0003,068
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,207,0006,191
Demand deposits$8,627,0005,207
Nontransaction accounts$47,546,0005,634
Money market deposit accounts (MMDAs)$11,450,0004,432
Other savings deposits (excluding MMDAs)$1,594,0006,677
Total time deposits$34,502,0005,299
Total time and savings deposits$50,126,0005,897
Noninterest-bearing deposits$8,627,0005,348
Interest-bearing deposits$50,126,0005,920
Retail deposits$56,508,0005,799
Estimated insured deposits$57,645,0005,705
IRAs and Keogh plan accounts$3,944,0004,876
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$60,227,0005,916
Deposits held in domestic offices$60,227,0005,915
Individuals, partnerships, and corporations$59,913,0005,628
U.S. Government$03,428
States and political subdivisions in the U.S.$314,0006,199
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$12,858,0005,904
Demand deposits$10,123,0004,725
Nontransaction accounts$47,369,0005,672
Money market deposit accounts (MMDAs)$11,751,0004,391
Other savings deposits (excluding MMDAs)$1,769,0006,647
Total time deposits$33,849,0005,383
Total time and savings deposits$50,104,0005,947
Noninterest-bearing deposits$10,123,0004,932
Interest-bearing deposits$50,104,0005,959
Retail deposits$58,497,0005,746
Estimated insured deposits$57,131,0005,738
IRAs and Keogh plan accounts$3,691,0005,035
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$62,687,0005,888
Deposits held in domestic offices$62,687,0005,886
Individuals, partnerships, and corporations$62,376,0005,596
U.S. Government$03,500
States and political subdivisions in the U.S.$311,0006,283
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$11,609,0006,164
Demand deposits$8,903,0005,068
Nontransaction accounts$51,078,0005,560
Money market deposit accounts (MMDAs)$13,376,0004,193
Other savings deposits (excluding MMDAs)$1,568,0006,807
Total time deposits$36,133,0005,310
Total time and savings deposits$53,784,0005,853
Noninterest-bearing deposits$8,903,0005,242
Interest-bearing deposits$53,784,0005,860
Retail deposits$60,308,0005,722
Estimated insured deposits$59,170,0005,710
IRAs and Keogh plan accounts$3,768,0005,004
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$63,260,0005,886
Deposits held in domestic offices$63,260,0005,886
Individuals, partnerships, and corporations$63,061,0005,588
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$187,0006,421
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$12,027,0006,182
Demand deposits$9,212,0005,078
Nontransaction accounts$51,233,0005,529
Money market deposit accounts (MMDAs)$11,551,0004,411
Other savings deposits (excluding MMDAs)$1,501,0006,842
Total time deposits$38,181,0005,208
Total time and savings deposits$54,048,0005,817
Noninterest-bearing deposits$9,212,0005,241
Interest-bearing deposits$54,048,0005,828
Retail deposits$41,756,0006,264
Estimated insured deposits$60,763,0005,646
IRAs and Keogh plan accounts$3,870,0004,957
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$65,488,0005,797
Deposits held in domestic offices$65,488,0005,796
Individuals, partnerships, and corporations$65,447,0005,488
U.S. Government$03,620
States and political subdivisions in the U.S.$41,0006,582
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$10,172,0006,399
Demand deposits$7,495,0005,461
Nontransaction accounts$55,316,0005,391
Money market deposit accounts (MMDAs)$13,880,0004,048
Other savings deposits (excluding MMDAs)$1,633,0006,801
Total time deposits$39,802,0005,173
Total time and savings deposits$57,993,0005,652
Noninterest-bearing deposits$7,495,0005,592
Interest-bearing deposits$57,993,0005,665
Retail deposits$42,851,0006,200
Estimated insured deposits$62,367,0005,571
IRAs and Keogh plan accounts$3,939,0004,924
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$66,693,0005,772
Deposits held in domestic offices$66,693,0005,771
Individuals, partnerships, and corporations$66,435,0005,452
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$257,0006,456
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$10,110,0006,461
Demand deposits$7,538,0005,517
Nontransaction accounts$56,583,0005,342
Money market deposit accounts (MMDAs)$12,540,0004,184
Other savings deposits (excluding MMDAs)$1,533,0006,893
Total time deposits$42,508,0005,023
Total time and savings deposits$59,155,0005,622
Noninterest-bearing deposits$7,538,0005,630
Interest-bearing deposits$59,155,0005,642
Retail deposits$42,050,0006,267
Estimated insured deposits$57,503,0005,399
IRAs and Keogh plan accounts$3,701,0005,037
Brokered deposits$397,0003,599
Fully insured brokered deposits$397,0003,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,913,0005,775
Deposits held in domestic offices$66,913,0005,775
Individuals, partnerships, and corporations$66,449,0005,460
U.S. Government$03,628
States and political subdivisions in the U.S.$464,0006,350
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$10,642,0006,358
Demand deposits$7,975,0005,342
Nontransaction accounts$56,271,0005,358
Money market deposit accounts (MMDAs)$11,250,0004,382
Other savings deposits (excluding MMDAs)$1,619,0006,870
Total time deposits$43,402,0004,970
Total time and savings deposits$58,938,0005,656
Noninterest-bearing deposits$7,975,0005,473
Interest-bearing deposits$58,938,0005,670
Retail deposits$43,189,0006,220
Estimated insured deposits$59,075,0005,323
IRAs and Keogh plan accounts$2,637,0005,707
Brokered deposits$2,002,0003,178
Fully insured brokered deposits$2,002,0002,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$71,943,0005,520
Deposits held in domestic offices$71,943,0005,518
Individuals, partnerships, and corporations$70,843,0005,222
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$997,0006,022
Commercial banks and other depository institutions in U.S.$97,0002,978
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,390,0006,040
Demand deposits$9,238,0005,029
Nontransaction accounts$59,553,0005,133
Money market deposit accounts (MMDAs)$11,657,0004,219
Other savings deposits (excluding MMDAs)$1,483,0006,912
Total time deposits$46,412,0004,722
Total time and savings deposits$62,705,0005,415
Noninterest-bearing deposits$9,238,0005,214
Interest-bearing deposits$62,705,0005,425
Retail deposits$48,280,0005,923
Estimated insured deposits$63,708,0005,043
IRAs and Keogh plan accounts$3,835,0004,826
Brokered deposits$4,748,0002,682
Fully insured brokered deposits$4,748,0002,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$75,974,0005,308
Deposits held in domestic offices$75,974,0005,306
Individuals, partnerships, and corporations$74,361,0005,057
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$1,321,0005,793
Commercial banks and other depository institutions in U.S.$290,0002,349
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,882,0005,504
Demand deposits$12,117,0004,152
Nontransaction accounts$61,092,0005,036
Money market deposit accounts (MMDAs)$11,870,0004,190
Other savings deposits (excluding MMDAs)$1,431,0007,013
Total time deposits$47,791,0004,590
Total time and savings deposits$63,857,0005,325
Noninterest-bearing deposits$12,144,0004,434
Interest-bearing deposits$63,830,0005,331
Retail deposits$51,413,0005,727
Estimated insured deposits$65,620,0004,931
IRAs and Keogh plan accounts$3,824,0004,760
Brokered deposits$4,762,0002,492
Fully insured brokered deposits$4,762,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$78,479,0005,218
Deposits held in domestic offices$78,479,0005,215
Individuals, partnerships, and corporations$76,602,0004,983
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,682,0005,586
Commercial banks and other depository institutions in U.S.$193,0002,486
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,954,0005,943
Demand deposits$10,401,0004,731
Nontransaction accounts$65,525,0004,824
Money market deposit accounts (MMDAs)$14,550,0003,785
Other savings deposits (excluding MMDAs)$1,309,0007,158
Total time deposits$49,666,0004,442
Total time and savings deposits$68,078,0005,118
Noninterest-bearing deposits$10,401,0004,949
Interest-bearing deposits$68,078,0005,127
Retail deposits$51,515,0005,764
Estimated insured deposits$66,416,0004,886
IRAs and Keogh plan accounts$4,768,0004,252
Brokered deposits$4,331,0002,306
Fully insured brokered deposits$4,331,0002,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$79,690,0005,178
Deposits held in domestic offices$79,690,0005,175
Individuals, partnerships, and corporations$77,642,0004,951
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,759,0005,544
Commercial banks and other depository institutions in U.S.$288,0002,234
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,376,0005,855
Demand deposits$10,607,0004,612
Nontransaction accounts$66,314,0004,797
Money market deposit accounts (MMDAs)$13,178,0003,991
Other savings deposits (excluding MMDAs)$1,419,0007,095
Total time deposits$51,717,0004,346
Total time and savings deposits$69,083,0005,091
Noninterest-bearing deposits$10,607,0004,838
Interest-bearing deposits$69,083,0005,108
Retail deposits$51,297,0005,765
Estimated insured deposits$66,796,0004,870
IRAs and Keogh plan accounts$5,494,0003,882
Brokered deposits$4,273,0002,261
Fully insured brokered deposits$4,273,0002,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$77,216,0005,263
Deposits held in domestic offices$77,216,0005,261
Individuals, partnerships, and corporations$75,861,0005,002
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$970,0006,061
Commercial banks and other depository institutions in U.S.$384,0001,951
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,029,0005,946
Demand deposits$10,704,0004,620
Nontransaction accounts$64,187,0004,857
Money market deposit accounts (MMDAs)$12,138,0004,088
Other savings deposits (excluding MMDAs)$1,903,0006,768
Total time deposits$50,146,0004,400
Total time and savings deposits$66,512,0005,173
Noninterest-bearing deposits$10,704,0004,871
Interest-bearing deposits$66,512,0005,186
Retail deposits$48,158,0005,885
Estimated insured deposits$64,664,0004,925
IRAs and Keogh plan accounts$5,334,0003,928
Brokered deposits$2,492,0002,556
Fully insured brokered deposits$2,492,0002,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$77,676,0005,204
Deposits held in domestic offices$77,676,0005,202
Individuals, partnerships, and corporations$76,665,0004,962
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$813,0006,129
Commercial banks and other depository institutions in U.S.$191,0002,232
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,805,0005,502
Demand deposits$12,592,0004,033
Nontransaction accounts$62,871,0004,909
Money market deposit accounts (MMDAs)$11,693,0004,125
Other savings deposits (excluding MMDAs)$1,314,0007,230
Total time deposits$49,864,0004,406
Total time and savings deposits$65,084,0005,216
Noninterest-bearing deposits$12,592,0004,318
Interest-bearing deposits$65,084,0005,230
Retail deposits$49,336,0005,777
Estimated insured deposits$64,232,0004,919
IRAs and Keogh plan accounts$5,034,0004,076
Brokered deposits$3,009,0002,454
Fully insured brokered deposits$3,009,0002,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$70,193,0005,529
Deposits held in domestic offices$70,193,0005,528
Individuals, partnerships, and corporations$68,599,0005,286
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$1,492,0005,711
Commercial banks and other depository institutions in U.S.$94,0002,666
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,985,0006,172
Demand deposits$9,648,0004,942
Nontransaction accounts$58,208,0005,117
Money market deposit accounts (MMDAs)$10,014,0004,445
Other savings deposits (excluding MMDAs)$1,560,0007,132
Total time deposits$46,634,0004,570
Total time and savings deposits$60,545,0005,433
Noninterest-bearing deposits$9,648,0005,123
Interest-bearing deposits$60,545,0005,437
Retail deposits$43,957,0006,152
Estimated insured deposits$60,326,0005,131
IRAs and Keogh plan accounts$4,938,0004,130
Brokered deposits$2,584,0002,509
Fully insured brokered deposits$2,584,0002,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$67,104,0005,698
Deposits held in domestic offices$67,104,0005,695
Individuals, partnerships, and corporations$66,019,0005,409
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$1,079,0006,049
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$13,543,0005,922
Demand deposits$10,602,0004,692
Nontransaction accounts$53,561,0005,376
Money market deposit accounts (MMDAs)$8,572,0004,755
Other savings deposits (excluding MMDAs)$1,421,0007,316
Total time deposits$43,568,0004,748
Total time and savings deposits$56,502,0005,678
Noninterest-bearing deposits$10,602,0004,880
Interest-bearing deposits$56,502,0005,686
Retail deposits$41,739,0006,329
Estimated insured deposits$57,616,0005,282
IRAs and Keogh plan accounts$4,600,0004,260
Brokered deposits$612,0003,033
Fully insured brokered deposits$612,0002,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$64,135,0005,789
Deposits held in domestic offices$64,135,0005,788
Individuals, partnerships, and corporations$63,074,0005,537
U.S. Government$14,0002,508
States and political subdivisions in the U.S.$1,047,0006,059
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$14,326,0005,856
Demand deposits$11,558,0004,542
Nontransaction accounts$49,809,0005,518
Money market deposit accounts (MMDAs)$7,958,0004,831
Other savings deposits (excluding MMDAs)$1,253,0007,451
Total time deposits$40,598,0004,894
Total time and savings deposits$52,577,0005,814
Noninterest-bearing deposits$11,558,0004,753
Interest-bearing deposits$52,577,0005,824
Retail deposits$40,716,0006,344
Estimated insured deposits$54,307,0005,421
IRAs and Keogh plan accounts$3,956,0004,590
Brokered deposits$601,0003,040
Fully insured brokered deposits$601,0002,751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$63,095,0005,785
Deposits held in domestic offices$63,095,0005,783
Individuals, partnerships, and corporations$62,359,0005,533
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$734,0006,319
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$14,387,0005,753
Demand deposits$11,833,0004,418
Nontransaction accounts$48,708,0005,546
Money market deposit accounts (MMDAs)$8,268,0004,735
Other savings deposits (excluding MMDAs)$1,329,0007,478
Total time deposits$39,111,0004,951
Total time and savings deposits$51,262,0005,862
Noninterest-bearing deposits$11,833,0004,639
Interest-bearing deposits$51,262,0005,864
Retail deposits$41,075,0006,301
Estimated insured deposits$53,301,0005,467
IRAs and Keogh plan accounts$3,980,0004,575
Brokered deposits$400,0003,089
Fully insured brokered deposits$400,0002,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,204,0006,205
Deposits held in domestic offices$54,204,0006,203
Individuals, partnerships, and corporations$53,666,0005,948
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$533,0006,513
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$12,343,0006,263
Demand deposits$10,124,0004,970
Nontransaction accounts$41,861,0005,927
Money market deposit accounts (MMDAs)$8,673,0004,648
Other savings deposits (excluding MMDAs)$1,256,0007,625
Total time deposits$31,932,0005,479
Total time and savings deposits$44,080,0006,246
Noninterest-bearing deposits$10,124,0005,113
Interest-bearing deposits$44,080,0006,248
Retail deposits$35,797,0006,674
Estimated insured deposits$46,080,0005,918
IRAs and Keogh plan accounts$2,893,0005,319
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$47,968,0006,527
Deposits held in domestic offices$47,968,0006,525
Individuals, partnerships, and corporations$46,934,0006,297
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,033,0006,176
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,620,0006,717
Demand deposits$8,449,0005,495
Nontransaction accounts$37,348,0006,203
Money market deposit accounts (MMDAs)$7,422,0005,000
Other savings deposits (excluding MMDAs)$1,232,0007,716
Total time deposits$28,694,0005,705
Total time and savings deposits$39,519,0006,521
Noninterest-bearing deposits$8,449,0005,598
Interest-bearing deposits$39,519,0006,536
Retail deposits$31,059,0007,020
Estimated insured deposits$40,801,0006,259
IRAs and Keogh plan accounts$2,380,0005,757
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$48,323,0006,529
Deposits held in domestic offices$48,323,0006,527
Individuals, partnerships, and corporations$47,274,0006,280
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,048,0006,193
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$11,650,0006,609
Demand deposits$9,139,0005,349
Nontransaction accounts$36,673,0006,222
Money market deposit accounts (MMDAs)$7,012,0005,145
Other savings deposits (excluding MMDAs)$1,355,0007,647
Total time deposits$28,306,0005,660
Total time and savings deposits$39,184,0006,556
Noninterest-bearing deposits$9,139,0005,476
Interest-bearing deposits$39,184,0006,565
Retail deposits$31,483,0007,032
Estimated insured deposits$41,189,0006,256
IRAs and Keogh plan accounts$2,202,0005,938
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$42,774,0006,803
Deposits held in domestic offices$42,774,0006,800
Individuals, partnerships, and corporations$42,227,0006,540
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$542,0006,607
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,572,0006,951
Demand deposits$8,043,0005,609
Nontransaction accounts$33,202,0006,509
Money market deposit accounts (MMDAs)$6,509,0005,284
Other savings deposits (excluding MMDAs)$1,279,0007,775
Total time deposits$25,414,0005,943
Total time and savings deposits$34,731,0006,838
Noninterest-bearing deposits$8,043,0005,693
Interest-bearing deposits$34,731,0006,841
Retail deposits$27,987,0007,284
Estimated insured deposits$36,968,0006,521
IRAs and Keogh plan accounts$2,157,0006,009
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$36,530,0007,158
Deposits held in domestic offices$36,530,0007,157
Individuals, partnerships, and corporations$35,993,0006,910
U.S. Government$04,271
States and political subdivisions in the U.S.$537,0006,618
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$7,226,0007,463
Demand deposits$5,841,0006,340
Nontransaction accounts$29,304,0006,824
Money market deposit accounts (MMDAs)$7,059,0005,151
Other savings deposits (excluding MMDAs)$1,458,0007,689
Total time deposits$20,787,0006,459
Total time and savings deposits$30,689,0007,106
Noninterest-bearing deposits$5,841,0006,392
Interest-bearing deposits$30,689,0007,129
Retail deposits$25,422,0007,492
Estimated insured deposits$32,238,0006,881
IRAs and Keogh plan accounts$2,044,0006,100
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$35,350,0007,298
Deposits held in domestic offices$35,350,0007,296
Individuals, partnerships, and corporations$34,847,0007,051
U.S. Government$04,329
States and political subdivisions in the U.S.$503,0006,709
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$7,363,0007,522
Demand deposits$5,922,0006,339
Nontransaction accounts$27,987,0006,983
Money market deposit accounts (MMDAs)$6,751,0005,331
Other savings deposits (excluding MMDAs)$1,601,0007,697
Total time deposits$19,635,0006,618
Total time and savings deposits$29,428,0007,264
Noninterest-bearing deposits$5,922,0006,390
Interest-bearing deposits$29,428,0007,282
Retail deposits$25,034,0007,596
Estimated insured deposits$31,549,0007,019
IRAs and Keogh plan accounts$2,052,0006,160
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,573,0007,447
Deposits held in domestic offices$33,573,0007,445
Individuals, partnerships, and corporations$33,573,0007,170
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$8,301,0007,357
Demand deposits$6,997,0005,969
Nontransaction accounts$25,272,0007,209
Money market deposit accounts (MMDAs)$7,210,0005,191
Other savings deposits (excluding MMDAs)$1,493,0007,765
Total time deposits$16,569,0007,040
Total time and savings deposits$26,576,0007,507
Noninterest-bearing deposits$6,997,0006,044
Interest-bearing deposits$26,576,0007,516
Retail deposits$25,269,0007,615
Estimated insured deposits$29,734,0007,183
IRAs and Keogh plan accounts$1,967,0006,260
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$32,113,0007,507
Deposits held in domestic offices$32,113,0007,505
Individuals, partnerships, and corporations$32,112,0007,251
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,704,0007,411
Demand deposits$5,770,0006,339
Nontransaction accounts$24,409,0007,289
Money market deposit accounts (MMDAs)$7,986,0004,993
Other savings deposits (excluding MMDAs)$1,183,0008,023
Total time deposits$15,240,0007,238
Total time and savings deposits$26,343,0007,535
Noninterest-bearing deposits$5,770,0006,387
Interest-bearing deposits$26,343,0007,551
Retail deposits$25,048,0007,613
Estimated insured deposits$28,222,0007,319
IRAs and Keogh plan accounts$1,751,0006,543
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$32,378,0007,535
Deposits held in domestic offices$32,378,0007,534
Individuals, partnerships, and corporations$32,375,0007,271
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,225,0007,852
Demand deposits$4,225,0007,048
Nontransaction accounts$26,153,0007,193
Money market deposit accounts (MMDAs)$8,558,0004,854
Other savings deposits (excluding MMDAs)$1,297,0008,022
Total time deposits$16,298,0007,138
Total time and savings deposits$28,153,0007,430
Noninterest-bearing deposits$4,225,0007,086
Interest-bearing deposits$28,153,0007,450
Retail deposits$24,116,0007,758
Estimated insured deposits$29,006,0007,301
IRAs and Keogh plan accounts$1,729,0006,669
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$30,335,0007,712
Deposits held in domestic offices$30,335,0007,710
Individuals, partnerships, and corporations$30,335,0007,446
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,404,0008,083
Demand deposits$4,225,0007,033
Nontransaction accounts$24,931,0007,332
Money market deposit accounts (MMDAs)$8,610,0004,827
Other savings deposits (excluding MMDAs)$1,328,0008,020
Total time deposits$14,993,0007,355
Total time and savings deposits$26,110,0007,645
Noninterest-bearing deposits$4,225,0007,069
Interest-bearing deposits$26,110,0007,659
Retail deposits$22,769,0007,882
Estimated insured deposits$27,922,0007,419
IRAs and Keogh plan accounts$1,593,0006,826
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$29,222,0007,813
Deposits held in domestic offices$29,222,0007,812
Individuals, partnerships, and corporations$29,222,0007,528
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,429,0007,204
Demand deposits$5,162,0006,273
Nontransaction accounts$22,793,0006,734
Money market deposit accounts (MMDAs)$8,039,0004,480
Other savings deposits (excluding MMDAs)$1,272,0007,284
Total time deposits$13,482,0006,791
Total time and savings deposits$24,060,0007,803
Noninterest-bearing deposits$5,162,0006,690
Interest-bearing deposits$24,060,0007,833
Retail deposits$23,218,0007,894
Estimated insured deposits$26,372,0007,594
IRAs and Keogh plan accounts$1,225,0007,333
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$40,861,0007,047
Deposits held in domestic offices$40,861,0007,046
Individuals, partnerships, and corporations$40,696,0006,715
U.S. Government$04,647
States and political subdivisions in the U.S.$165,0007,193
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$10,198,0006,256
Demand deposits$8,161,0005,041
Nontransaction accounts$30,663,0006,090
Money market deposit accounts (MMDAs)$9,827,0004,063
Other savings deposits (excluding MMDAs)$3,533,0005,684
Total time deposits$17,302,0006,358
Total time and savings deposits$32,700,0007,147
Noninterest-bearing deposits$8,161,0005,408
Interest-bearing deposits$32,700,0007,169
Retail deposits$34,158,0007,033
Estimated insured deposits$38,812,0006,616
IRAs and Keogh plan accounts$1,463,0007,083
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$39,431,0007,157
Deposits held in domestic offices$39,431,0007,156
Individuals, partnerships, and corporations$39,268,0006,817
U.S. Government$04,820
States and political subdivisions in the U.S.$163,0007,226
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$9,675,0006,351
Demand deposits$7,717,0005,146
Nontransaction accounts$29,756,0006,189
Money market deposit accounts (MMDAs)$10,405,0003,890
Other savings deposits (excluding MMDAs)$3,616,0005,627
Total time deposits$15,734,0006,616
Total time and savings deposits$31,714,0007,250
Noninterest-bearing deposits$7,717,0005,535
Interest-bearing deposits$31,714,0007,275
Retail deposits$33,296,0007,107
Estimated insured deposits$37,759,0006,694
IRAs and Keogh plan accounts$1,479,0007,101
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$37,042,0007,323
Deposits held in domestic offices$37,042,0007,322
Individuals, partnerships, and corporations$36,880,0006,976
U.S. Government$04,819
States and political subdivisions in the U.S.$162,0007,262
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$9,458,0006,374
Demand deposits$7,197,0005,232
Nontransaction accounts$27,584,0006,394
Money market deposit accounts (MMDAs)$10,027,0003,930
Other savings deposits (excluding MMDAs)$3,338,0005,752
Total time deposits$14,220,0006,855
Total time and savings deposits$29,845,0007,416
Noninterest-bearing deposits$7,197,0005,622
Interest-bearing deposits$29,845,0007,445
Retail deposits$31,514,0007,248
Estimated insured deposits$35,284,0006,898
IRAs and Keogh plan accounts$1,601,0006,929
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$35,611,0007,414
Deposits held in domestic offices$35,611,0007,411
Individuals, partnerships, and corporations$35,449,0007,062
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$161,0007,270
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$9,517,0006,382
Demand deposits$7,572,0005,119
Nontransaction accounts$26,094,0006,513
Money market deposit accounts (MMDAs)$9,274,0004,021
Other savings deposits (excluding MMDAs)$3,060,0005,833
Total time deposits$13,760,0006,952
Total time and savings deposits$28,039,0007,565
Noninterest-bearing deposits$7,572,0005,473
Interest-bearing deposits$28,039,0007,604
Retail deposits$30,585,0007,311
Estimated insured deposits$33,461,0007,028
IRAs and Keogh plan accounts$1,644,0006,857
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$32,178,0007,727
Deposits held in domestic offices$32,178,0007,725
Individuals, partnerships, and corporations$32,017,0007,380
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$159,0007,428
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,623,0006,871
Demand deposits$6,377,0005,499
Nontransaction accounts$24,555,0006,659
Money market deposit accounts (MMDAs)$7,912,0004,133
Other savings deposits (excluding MMDAs)$2,276,0006,339
Total time deposits$14,369,0006,976
Total time and savings deposits$25,801,0007,797
Noninterest-bearing deposits$6,377,0005,870
Interest-bearing deposits$25,801,0007,841
Retail deposits$25,979,0007,778
Estimated insured deposits$29,502,0007,484
IRAs and Keogh plan accounts$1,233,0007,451
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$17,027,0009,041
Deposits held in domestic offices$17,027,0009,041
Individuals, partnerships, and corporations$16,588,0008,807
U.S. Government$05,369
States and political subdivisions in the U.S.$439,0007,284
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,395,0007,188
Demand deposits$4,618,0006,326
Nontransaction accounts$10,632,0008,184
Money market deposit accounts (MMDAs)$1,841,0006,697
Other savings deposits (excluding MMDAs)$1,420,0007,185
Total time deposits$7,371,0008,141
Total time and savings deposits$12,409,0009,127
Noninterest-bearing deposits$4,619,0006,711
Interest-bearing deposits$12,408,0009,209
Retail deposits$14,956,0008,942
Estimated insured deposits$16,472,0008,817
IRAs and Keogh plan accounts$459,0008,752
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$7,759,0009,970
Deposits held in domestic offices$7,759,0009,970
Individuals, partnerships, and corporations$7,287,0009,863
U.S. Government$05,591
States and political subdivisions in the U.S.$472,0007,464
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$3,600,0008,388
Demand deposits$2,148,0008,048
Nontransaction accounts$4,159,0008,931
Money market deposit accounts (MMDAs)$669,0008,005
Other savings deposits (excluding MMDAs)$823,0008,118
Total time deposits$2,667,0008,875
Total time and savings deposits$5,611,0009,899
Noninterest-bearing deposits$2,148,0008,580
Interest-bearing deposits$5,611,0009,971
Retail deposits$7,314,0009,914
Estimated insured deposits$7,615,0009,899
IRAs and Keogh plan accounts$112,0009,527
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$7,338,00010,241
Deposits held in domestic offices$7,338,00010,241
Individuals, partnerships, and corporations$6,897,00010,127
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$430,0007,702
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,788,0008,501
Demand deposits$2,304,0008,099
Nontransaction accounts$3,550,0009,154
Money market deposit accounts (MMDAs)$696,0008,095
Other savings deposits (excluding MMDAs)$789,0008,406
Total time deposits$2,065,0009,108
Total time and savings deposits$5,034,00010,175
Noninterest-bearing deposits$2,304,0008,620
Interest-bearing deposits$5,034,00010,247
Retail deposits$6,994,00010,167
Estimated insured deposits$7,011,00010,185
IRAs and Keogh plan accounts$170,0009,706
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$7,700,00010,677
Deposits held in domestic offices$7,700,00010,677
Individuals, partnerships, and corporations$7,273,00010,552
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$425,0008,060
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,471,0008,920
Demand deposits$2,214,0008,396
Nontransaction accounts$4,229,0009,499
Money market deposit accounts (MMDAs)$1,005,0008,001
Other savings deposits (excluding MMDAs)$876,0008,719
Total time deposits$2,348,0009,470
Total time and savings deposits$5,486,00010,586
Noninterest-bearing deposits$2,214,0008,941
Interest-bearing deposits$5,486,00010,668
Retail deposits$7,463,00010,612
Estimated insured deposits$7,500,00010,616
IRAs and Keogh plan accounts$202,00010,132
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$8,253,00011,173
Deposits held in domestic offices$8,253,00011,173
Individuals, partnerships, and corporations$7,784,00011,001
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$464,0008,333
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$3,474,0009,330
Demand deposits$2,074,0008,844
Nontransaction accounts$4,779,0009,888
Money market deposit accounts (MMDAs)$1,063,0008,272
Other savings deposits (excluding MMDAs)$1,054,0008,942
Total time deposits$2,662,0009,868
Total time and savings deposits$6,179,00011,048
Noninterest-bearing deposits$2,074,0009,408
Interest-bearing deposits$6,179,00011,167
Retail deposits$7,917,00011,116
Estimated insured deposits$8,217,00011,076
IRAs and Keogh plan accounts$294,00010,556
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$9,106,00011,621
Deposits held in domestic offices$9,106,00011,621
Individuals, partnerships, and corporations$8,650,00011,425
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$453,0008,638
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$3,619,0009,623
Demand deposits$2,065,0009,113
Nontransaction accounts$5,487,00010,233
Money market deposit accounts (MMDAs)$1,147,0008,529
Other savings deposits (excluding MMDAs)$1,054,0009,384
Total time deposits$3,286,00010,219
Total time and savings deposits$7,041,00011,484
Noninterest-bearing deposits$2,065,0009,710
Interest-bearing deposits$7,041,00011,610
Retail deposits$8,253,00011,595
Estimated insured deposits$8,728,00011,550
IRAs and Keogh plan accounts$186,00011,219
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$10,350,00012,071
Deposits held in domestic offices$10,350,00012,071
Individuals, partnerships, and corporations$9,845,00011,866
U.S. Government$08,552
States and political subdivisions in the U.S.$505,0008,941
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$3,778,00010,059
Demand deposits$2,058,0009,493
Nontransaction accounts$6,572,00010,585
Money market deposit accounts (MMDAs)$1,675,0008,523
Other savings deposits (excluding MMDAs)$927,00010,103
Total time deposits$3,970,00010,519
Total time and savings deposits$8,292,00011,965
Noninterest-bearing deposits$2,058,00010,076
Interest-bearing deposits$8,292,00012,081
Retail deposits$9,288,00012,085
Estimated insured deposits$10,288,00011,943
IRAs and Keogh plan accounts$172,00011,833
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$11,721,00012,524
Deposits held in domestic offices$11,721,00012,523
Individuals, partnerships, and corporations$11,216,00012,205
U.S. Government$08,951
States and political subdivisions in the U.S.$505,0009,205
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$5,293,0009,602
Demand deposits$1,865,00010,022
Nontransaction accounts$6,428,00011,063
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$994,00010,425
Total time deposits$5,434,00010,505
Total time and savings deposits$9,856,00012,294
Noninterest-bearing deposits$1,865,00010,632
Interest-bearing deposits$9,856,00012,496
Retail deposits$10,158,00012,607
Estimated insured deposits$11,451,00012,405
IRAs and Keogh plan accounts$229,00012,381
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$11,443,00013,130
Deposits held in domestic offices$11,443,00013,129
Individuals, partnerships, and corporations$10,922,00012,996
U.S. Government$09,474
States and political subdivisions in the U.S.$521,0009,359
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$4,827,00010,012
Demand deposits$1,855,00010,287
Nontransaction accounts$6,616,00011,382
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$803,00010,796
Total time deposits$5,813,00010,800
Total time and savings deposits$9,588,00013,098
Noninterest-bearing deposits$1,855,00011,076
Interest-bearing deposits$9,588,00013,091
Retail deposits$10,570,00013,085
Estimated insured deposits$11,170,00013,000
IRAs and Keogh plan accounts$332,00012,770
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA