Home > The Baileyville State Bank > Total Deposits

The Baileyville State Bank, Total Deposits

2016-03-31Rank
Total deposits$39,616,0005,555
Deposits held in domestic offices$39,616,0005,555
Individuals, partnerships, and corporations$38,001,0005,434
U.S. Government$01,159
States and political subdivisions in the U.S.$1,615,0004,933
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,959,0005,240
Demand deposits$9,323,0005,012
Nontransaction accounts$24,657,0005,516
Money market deposit accounts (MMDAs)$3,513,0005,152
Other savings deposits (excluding MMDAs)$5,360,0004,958
Total time deposits$15,784,0005,151
Total time and savings deposits$30,293,0005,550
Noninterest-bearing deposits$9,323,0005,036
Interest-bearing deposits$30,293,0005,553
Retail deposits$38,827,0005,490
Estimated insured deposits$31,965,0005,630
IRAs and Keogh plan accounts$3,850,0003,964
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$37,588,0005,652
Deposits held in domestic offices$37,588,0005,652
Individuals, partnerships, and corporations$36,133,0005,537
U.S. Government$01,296
States and political subdivisions in the U.S.$1,455,0005,020
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,347,0005,434
Demand deposits$8,143,0005,240
Nontransaction accounts$24,241,0005,567
Money market deposit accounts (MMDAs)$3,031,0005,267
Other savings deposits (excluding MMDAs)$4,799,0005,085
Total time deposits$16,411,0005,155
Total time and savings deposits$29,445,0005,613
Noninterest-bearing deposits$8,143,0005,245
Interest-bearing deposits$29,445,0005,617
Retail deposits$36,802,0005,595
Estimated insured deposits$32,233,0005,667
IRAs and Keogh plan accounts$4,110,0003,880
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$35,935,0005,758
Deposits held in domestic offices$35,935,0005,758
Individuals, partnerships, and corporations$34,401,0005,644
U.S. Government$13,000558
States and political subdivisions in the U.S.$1,521,0005,052
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,671,0005,656
Demand deposits$4,885,0005,673
Nontransaction accounts$25,264,0005,609
Money market deposit accounts (MMDAs)$3,199,0005,308
Other savings deposits (excluding MMDAs)$5,194,0005,036
Total time deposits$16,871,0005,211
Total time and savings deposits$31,050,0005,643
Noninterest-bearing deposits$4,885,0005,689
Interest-bearing deposits$31,050,0005,640
Retail deposits$35,153,0005,693
Estimated insured deposits$32,184,0005,729
IRAs and Keogh plan accounts$4,118,0003,956
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$34,937,0005,852
Deposits held in domestic offices$34,937,0005,852
Individuals, partnerships, and corporations$33,205,0005,737
U.S. Government$01,235
States and political subdivisions in the U.S.$1,732,0005,017
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,232,0005,758
Demand deposits$4,213,0005,847
Nontransaction accounts$24,705,0005,696
Money market deposit accounts (MMDAs)$2,619,0005,487
Other savings deposits (excluding MMDAs)$5,007,0005,130
Total time deposits$17,079,0005,258
Total time and savings deposits$30,724,0005,717
Noninterest-bearing deposits$4,213,0005,856
Interest-bearing deposits$30,724,0005,709
Retail deposits$34,410,0005,780
Estimated insured deposits$32,120,0005,791
IRAs and Keogh plan accounts$4,111,0004,001
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$35,069,0005,918
Deposits held in domestic offices$35,069,0005,918
Individuals, partnerships, and corporations$33,330,0005,812
U.S. Government$01,228
States and political subdivisions in the U.S.$1,739,0005,056
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,340,0005,818
Demand deposits$4,128,0005,927
Nontransaction accounts$24,729,0005,756
Money market deposit accounts (MMDAs)$2,663,0005,535
Other savings deposits (excluding MMDAs)$5,343,0005,068
Total time deposits$16,722,0005,355
Total time and savings deposits$30,941,0005,783
Noninterest-bearing deposits$4,128,0005,940
Interest-bearing deposits$30,941,0005,779
Retail deposits$34,545,0005,851
Estimated insured deposits$31,783,0005,873
IRAs and Keogh plan accounts$4,121,0004,034
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$34,393,0006,011
Deposits held in domestic offices$34,393,0006,011
Individuals, partnerships, and corporations$32,933,0005,889
U.S. Government$01,345
States and political subdivisions in the U.S.$1,460,0005,203
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,037,0005,927
Demand deposits$4,163,0006,017
Nontransaction accounts$24,356,0005,858
Money market deposit accounts (MMDAs)$2,708,0005,584
Other savings deposits (excluding MMDAs)$4,543,0005,296
Total time deposits$17,105,0005,416
Total time and savings deposits$30,230,0005,872
Noninterest-bearing deposits$4,163,0006,032
Interest-bearing deposits$30,230,0005,867
Retail deposits$33,871,0005,941
Estimated insured deposits$31,161,0005,958
IRAs and Keogh plan accounts$4,093,0004,102
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$35,466,0006,035
Deposits held in domestic offices$35,466,0006,035
Individuals, partnerships, and corporations$34,082,0005,911
U.S. Government$01,257
States and political subdivisions in the U.S.$1,384,0005,260
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,718,0005,873
Demand deposits$4,295,0006,033
Nontransaction accounts$24,748,0005,911
Money market deposit accounts (MMDAs)$2,780,0005,647
Other savings deposits (excluding MMDAs)$4,678,0005,307
Total time deposits$17,289,0005,486
Total time and savings deposits$31,171,0005,898
Noninterest-bearing deposits$4,295,0006,050
Interest-bearing deposits$31,171,0005,894
Retail deposits$34,947,0005,963
Estimated insured deposits$32,105,0006,006
IRAs and Keogh plan accounts$4,239,0004,107
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$34,548,0006,127
Deposits held in domestic offices$34,548,0006,126
Individuals, partnerships, and corporations$33,167,0006,008
U.S. Government$12,000635
States and political subdivisions in the U.S.$1,369,0005,317
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,514,0005,942
Demand deposits$4,326,0006,081
Nontransaction accounts$24,034,0005,997
Money market deposit accounts (MMDAs)$1,857,0005,904
Other savings deposits (excluding MMDAs)$4,821,0005,295
Total time deposits$17,356,0005,541
Total time and savings deposits$30,222,0006,008
Noninterest-bearing deposits$4,326,0006,106
Interest-bearing deposits$30,222,0006,008
Retail deposits$34,032,0006,065
Estimated insured deposits$32,085,0006,066
IRAs and Keogh plan accounts$4,233,0004,180
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$35,712,0006,173
Deposits held in domestic offices$35,712,0006,173
Individuals, partnerships, and corporations$34,335,0006,053
U.S. Government$12,000629
States and political subdivisions in the U.S.$1,365,0005,344
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,044,0005,980
Demand deposits$4,458,0006,123
Nontransaction accounts$24,668,0006,044
Money market deposit accounts (MMDAs)$2,000,0005,936
Other savings deposits (excluding MMDAs)$4,842,0005,330
Total time deposits$17,826,0005,572
Total time and savings deposits$31,254,0006,039
Noninterest-bearing deposits$4,458,0006,143
Interest-bearing deposits$31,253,0006,041
Retail deposits$34,831,0006,116
Estimated insured deposits$33,222,0006,103
IRAs and Keogh plan accounts$4,627,0004,042
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$32,439,0006,315
Deposits held in domestic offices$32,439,0006,314
Individuals, partnerships, and corporations$31,175,0006,201
U.S. Government$01,474
States and political subdivisions in the U.S.$1,264,0005,414
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,722,0006,156
Demand deposits$4,004,0006,255
Nontransaction accounts$22,717,0006,175
Money market deposit accounts (MMDAs)$1,548,0006,093
Other savings deposits (excluding MMDAs)$3,450,0005,744
Total time deposits$17,719,0005,665
Total time and savings deposits$28,435,0006,204
Noninterest-bearing deposits$4,004,0006,278
Interest-bearing deposits$28,435,0006,199
Retail deposits$31,560,0006,272
Estimated insured deposits$30,558,0006,235
IRAs and Keogh plan accounts$4,615,0004,099
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$33,681,0006,343
Deposits held in domestic offices$33,681,0006,342
Individuals, partnerships, and corporations$32,584,0006,209
U.S. Government$11,000676
States and political subdivisions in the U.S.$1,086,0005,538
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,103,0006,149
Demand deposits$3,400,0006,404
Nontransaction accounts$23,578,0006,209
Money market deposit accounts (MMDAs)$1,903,0006,085
Other savings deposits (excluding MMDAs)$4,042,0005,600
Total time deposits$17,633,0005,759
Total time and savings deposits$30,281,0006,194
Noninterest-bearing deposits$3,400,0006,424
Interest-bearing deposits$30,281,0006,192
Retail deposits$32,805,0006,288
Estimated insured deposits$31,076,0006,287
IRAs and Keogh plan accounts$4,611,0004,164
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$33,027,0006,407
Deposits held in domestic offices$33,027,0006,407
Individuals, partnerships, and corporations$31,915,0006,290
U.S. Government$01,377
States and political subdivisions in the U.S.$1,112,0005,549
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,806,0006,110
Demand deposits$3,843,0006,362
Nontransaction accounts$22,221,0006,340
Money market deposit accounts (MMDAs)$1,345,0006,281
Other savings deposits (excluding MMDAs)$3,876,0005,675
Total time deposits$17,000,0005,877
Total time and savings deposits$29,184,0006,289
Noninterest-bearing deposits$3,843,0006,393
Interest-bearing deposits$29,184,0006,287
Retail deposits$32,152,0006,367
Estimated insured deposits$30,769,0006,351
IRAs and Keogh plan accounts$4,594,0004,199
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$33,467,0006,472
Deposits held in domestic offices$33,467,0006,472
Individuals, partnerships, and corporations$32,372,0006,347
U.S. Government$11,000678
States and political subdivisions in the U.S.$1,084,0005,592
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,420,0006,220
Demand deposits$3,703,0006,465
Nontransaction accounts$23,047,0006,368
Money market deposit accounts (MMDAs)$2,187,0006,135
Other savings deposits (excluding MMDAs)$3,993,0005,664
Total time deposits$16,867,0005,957
Total time and savings deposits$29,764,0006,342
Noninterest-bearing deposits$3,703,0006,486
Interest-bearing deposits$29,765,0006,343
Retail deposits$32,843,0006,415
Estimated insured deposits$30,497,0006,427
IRAs and Keogh plan accounts$4,592,0004,207
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$32,105,0006,553
Deposits held in domestic offices$32,105,0006,552
Individuals, partnerships, and corporations$31,258,0006,430
U.S. Government$12,000762
States and political subdivisions in the U.S.$835,0005,765
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,276,0006,297
Demand deposits$4,082,0006,462
Nontransaction accounts$21,829,0006,458
Money market deposit accounts (MMDAs)$1,989,0006,204
Other savings deposits (excluding MMDAs)$3,052,0005,957
Total time deposits$16,788,0006,037
Total time and savings deposits$28,023,0006,440
Noninterest-bearing deposits$4,082,0006,488
Interest-bearing deposits$28,023,0006,443
Retail deposits$31,482,0006,497
Estimated insured deposits$29,650,0006,533
IRAs and Keogh plan accounts$4,496,0004,275
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$31,846,0006,629
Deposits held in domestic offices$31,846,0006,629
Individuals, partnerships, and corporations$30,976,0006,502
U.S. Government$01,457
States and political subdivisions in the U.S.$870,0005,791
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,587,0006,234
Demand deposits$3,830,0006,509
Nontransaction accounts$21,259,0006,588
Money market deposit accounts (MMDAs)$1,410,0006,465
Other savings deposits (excluding MMDAs)$3,315,0005,887
Total time deposits$16,534,0006,170
Total time and savings deposits$28,016,0006,516
Noninterest-bearing deposits$3,830,0006,545
Interest-bearing deposits$28,016,0006,519
Retail deposits$31,223,0006,563
Estimated insured deposits$29,746,0006,603
IRAs and Keogh plan accounts$4,441,0004,394
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$31,930,0006,669
Deposits held in domestic offices$31,930,0006,668
Individuals, partnerships, and corporations$31,156,0006,540
U.S. Government$01,535
States and political subdivisions in the U.S.$774,0005,876
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,438,0006,264
Demand deposits$3,367,0006,651
Nontransaction accounts$21,492,0006,639
Money market deposit accounts (MMDAs)$1,141,0006,593
Other savings deposits (excluding MMDAs)$4,062,0005,600
Total time deposits$16,289,0006,252
Total time and savings deposits$28,563,0006,553
Noninterest-bearing deposits$3,367,0006,672
Interest-bearing deposits$28,563,0006,555
Retail deposits$31,308,0006,607
Estimated insured deposits$29,573,0006,653
IRAs and Keogh plan accounts$4,556,0004,355
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$32,546,0006,723
Deposits held in domestic offices$32,546,0006,722
Individuals, partnerships, and corporations$31,601,0006,589
U.S. Government$01,579
States and political subdivisions in the U.S.$945,0005,816
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,731,0006,426
Demand deposits$3,531,0006,682
Nontransaction accounts$22,815,0006,641
Money market deposit accounts (MMDAs)$2,045,0006,384
Other savings deposits (excluding MMDAs)$4,071,0005,617
Total time deposits$16,699,0006,286
Total time and savings deposits$29,015,0006,588
Noninterest-bearing deposits$3,531,0006,704
Interest-bearing deposits$29,015,0006,586
Retail deposits$31,925,0006,666
Estimated insured deposits$29,172,0006,740
IRAs and Keogh plan accounts$4,504,0004,418
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$30,157,0006,809
Deposits held in domestic offices$30,157,0006,807
Individuals, partnerships, and corporations$29,336,0006,683
U.S. Government$01,780
States and political subdivisions in the U.S.$821,0005,663
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,589,0006,558
Demand deposits$3,547,0006,672
Nontransaction accounts$21,568,0006,716
Money market deposit accounts (MMDAs)$1,656,0006,504
Other savings deposits (excluding MMDAs)$3,358,0005,828
Total time deposits$16,554,0006,327
Total time and savings deposits$26,610,0006,695
Noninterest-bearing deposits$3,547,0006,707
Interest-bearing deposits$26,610,0006,699
Retail deposits$30,157,0006,738
Estimated insured deposits$28,092,0006,797
IRAs and Keogh plan accounts$4,349,0004,482
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$30,467,0006,847
Deposits held in domestic offices$30,467,0006,845
Individuals, partnerships, and corporations$29,622,0006,721
U.S. Government$01,652
States and political subdivisions in the U.S.$845,0005,657
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,342,0006,576
Demand deposits$3,032,0006,798
Nontransaction accounts$22,125,0006,753
Money market deposit accounts (MMDAs)$1,713,0006,540
Other savings deposits (excluding MMDAs)$4,005,0005,552
Total time deposits$16,407,0006,426
Total time and savings deposits$27,435,0006,711
Noninterest-bearing deposits$3,032,0006,831
Interest-bearing deposits$27,435,0006,715
Retail deposits$29,847,0006,780
Estimated insured deposits$28,051,0006,855
IRAs and Keogh plan accounts$4,342,0004,535
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$31,913,0006,858
Deposits held in domestic offices$31,913,0006,856
Individuals, partnerships, and corporations$29,636,0006,779
U.S. Government$01,633
States and political subdivisions in the U.S.$2,277,0005,001
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,115,0006,480
Demand deposits$2,629,0006,922
Nontransaction accounts$22,798,0006,776
Money market deposit accounts (MMDAs)$1,480,0006,680
Other savings deposits (excluding MMDAs)$4,330,0005,446
Total time deposits$16,988,0006,457
Total time and savings deposits$29,284,0006,693
Noninterest-bearing deposits$2,629,0006,959
Interest-bearing deposits$29,284,0006,689
Retail deposits$31,294,0006,761
Estimated insured deposits$28,592,0006,884
IRAs and Keogh plan accounts$4,365,0004,547
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$31,875,0006,915
Deposits held in domestic offices$31,875,0006,913
Individuals, partnerships, and corporations$29,419,0006,843
U.S. Government$8,000831
States and political subdivisions in the U.S.$2,448,0004,946
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,243,0006,694
Demand deposits$3,027,0006,882
Nontransaction accounts$23,632,0006,787
Money market deposit accounts (MMDAs)$1,594,0006,708
Other savings deposits (excluding MMDAs)$3,730,0005,703
Total time deposits$18,308,0006,405
Total time and savings deposits$28,848,0006,774
Noninterest-bearing deposits$3,027,0006,922
Interest-bearing deposits$28,848,0006,781
Retail deposits$31,508,0006,807
Estimated insured deposits$29,621,0006,905
IRAs and Keogh plan accounts$4,068,0004,738
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$31,715,0006,956
Deposits held in domestic offices$31,715,0006,955
Individuals, partnerships, and corporations$29,153,0006,897
U.S. Government$02,902
States and political subdivisions in the U.S.$2,562,0004,915
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,938,0006,743
Demand deposits$3,106,0006,912
Nontransaction accounts$23,777,0006,820
Money market deposit accounts (MMDAs)$1,567,0006,739
Other savings deposits (excluding MMDAs)$3,083,0005,917
Total time deposits$19,127,0006,426
Total time and savings deposits$28,609,0006,820
Noninterest-bearing deposits$3,106,0006,945
Interest-bearing deposits$28,609,0006,823
Retail deposits$31,348,0006,855
Estimated insured deposits$29,944,0006,923
IRAs and Keogh plan accounts$4,225,0004,677
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$32,170,0007,004
Deposits held in domestic offices$32,170,0007,003
Individuals, partnerships, and corporations$29,466,0006,945
U.S. Government$03,279
States and political subdivisions in the U.S.$2,704,0004,867
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,261,0006,698
Demand deposits$2,551,0007,102
Nontransaction accounts$23,909,0006,896
Money market deposit accounts (MMDAs)$1,534,0006,839
Other savings deposits (excluding MMDAs)$2,665,0006,186
Total time deposits$19,710,0006,479
Total time and savings deposits$29,619,0006,840
Noninterest-bearing deposits$2,551,0007,144
Interest-bearing deposits$29,619,0006,842
Retail deposits$32,170,0006,870
Estimated insured deposits$30,472,0006,939
IRAs and Keogh plan accounts$4,222,0004,737
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$31,206,0007,077
Deposits held in domestic offices$31,206,0007,077
Individuals, partnerships, and corporations$28,690,0007,014
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$2,507,0005,005
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$7,806,0006,791
Demand deposits$2,488,0007,136
Nontransaction accounts$23,400,0006,969
Money market deposit accounts (MMDAs)$1,003,0007,064
Other savings deposits (excluding MMDAs)$2,670,0006,212
Total time deposits$19,727,0006,535
Total time and savings deposits$28,718,0006,927
Noninterest-bearing deposits$2,488,0007,176
Interest-bearing deposits$28,718,0006,929
Retail deposits$30,839,0006,974
Estimated insured deposits$30,082,0006,991
IRAs and Keogh plan accounts$4,196,0004,751
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$32,650,0007,106
Deposits held in domestic offices$32,650,0007,104
Individuals, partnerships, and corporations$29,040,0007,081
U.S. Government$03,500
States and political subdivisions in the U.S.$3,610,0004,624
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$8,054,0006,824
Demand deposits$2,610,0007,194
Nontransaction accounts$24,596,0006,991
Money market deposit accounts (MMDAs)$1,324,0007,035
Other savings deposits (excluding MMDAs)$2,790,0006,187
Total time deposits$20,482,0006,546
Total time and savings deposits$30,040,0006,953
Noninterest-bearing deposits$2,610,0007,240
Interest-bearing deposits$30,040,0006,952
Retail deposits$31,383,0007,014
Estimated insured deposits$30,322,0007,064
IRAs and Keogh plan accounts$4,069,0004,840
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$32,159,0007,174
Deposits held in domestic offices$32,159,0007,174
Individuals, partnerships, and corporations$28,744,0007,146
U.S. Government$03,705
States and political subdivisions in the U.S.$3,415,0004,683
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$7,657,0006,980
Demand deposits$3,343,0007,076
Nontransaction accounts$24,502,0007,034
Money market deposit accounts (MMDAs)$2,840,0006,460
Other savings deposits (excluding MMDAs)$1,821,0006,658
Total time deposits$19,841,0006,641
Total time and savings deposits$28,816,0007,037
Noninterest-bearing deposits$3,343,0007,118
Interest-bearing deposits$28,816,0007,040
Retail deposits$25,780,0007,153
Estimated insured deposits$28,566,0007,186
IRAs and Keogh plan accounts$3,936,0004,925
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$31,675,0007,222
Deposits held in domestic offices$31,675,0007,222
Individuals, partnerships, and corporations$28,131,0007,197
U.S. Government$03,620
States and political subdivisions in the U.S.$3,544,0004,586
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$7,343,0006,968
Demand deposits$2,325,0007,387
Nontransaction accounts$24,332,0007,080
Money market deposit accounts (MMDAs)$2,632,0006,581
Other savings deposits (excluding MMDAs)$1,922,0006,645
Total time deposits$19,778,0006,731
Total time and savings deposits$29,350,0007,038
Noninterest-bearing deposits$2,325,0007,423
Interest-bearing deposits$29,350,0007,037
Retail deposits$25,190,0007,197
Estimated insured deposits$28,377,0007,228
IRAs and Keogh plan accounts$3,908,0004,943
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$31,368,0007,293
Deposits held in domestic offices$31,368,0007,292
Individuals, partnerships, and corporations$28,038,0007,258
U.S. Government$03,557
States and political subdivisions in the U.S.$3,330,0004,744
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$7,522,0007,010
Demand deposits$2,796,0007,290
Nontransaction accounts$23,846,0007,160
Money market deposit accounts (MMDAs)$1,938,0006,935
Other savings deposits (excluding MMDAs)$2,204,0006,530
Total time deposits$19,704,0006,768
Total time and savings deposits$28,572,0007,125
Noninterest-bearing deposits$2,796,0007,340
Interest-bearing deposits$28,572,0007,130
Retail deposits$25,056,0007,272
Estimated insured deposits$26,287,0007,180
IRAs and Keogh plan accounts$3,994,0004,869
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,199,0007,365
Deposits held in domestic offices$30,199,0007,365
Individuals, partnerships, and corporations$26,574,0007,372
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$3,616,0004,656
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$7,485,0007,026
Demand deposits$2,291,0007,517
Nontransaction accounts$22,714,0007,264
Money market deposit accounts (MMDAs)$1,658,0007,079
Other savings deposits (excluding MMDAs)$2,061,0006,615
Total time deposits$18,994,0006,848
Total time and savings deposits$27,908,0007,201
Noninterest-bearing deposits$2,291,0007,564
Interest-bearing deposits$27,908,0007,205
Retail deposits$23,913,0007,372
Estimated insured deposits$25,542,0007,276
IRAs and Keogh plan accounts$3,587,0005,031
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,983,0007,372
Deposits held in domestic offices$29,983,0007,372
Individuals, partnerships, and corporations$26,616,0007,369
U.S. Government$03,888
States and political subdivisions in the U.S.$3,367,0004,773
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,099,0006,922
Demand deposits$2,879,0007,382
Nontransaction accounts$21,884,0007,310
Money market deposit accounts (MMDAs)$1,582,0007,104
Other savings deposits (excluding MMDAs)$1,720,0006,769
Total time deposits$18,582,0006,876
Total time and savings deposits$27,104,0007,217
Noninterest-bearing deposits$2,879,0007,427
Interest-bearing deposits$27,104,0007,209
Retail deposits$24,087,0007,381
Estimated insured deposits$24,529,0007,311
IRAs and Keogh plan accounts$3,456,0005,037
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,278,0007,378
Deposits held in domestic offices$30,278,0007,378
Individuals, partnerships, and corporations$26,860,0007,371
U.S. Government$03,764
States and political subdivisions in the U.S.$3,418,0004,636
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,728,0006,766
Demand deposits$2,311,0007,578
Nontransaction accounts$21,550,0007,367
Money market deposit accounts (MMDAs)$1,310,0007,295
Other savings deposits (excluding MMDAs)$1,861,0006,747
Total time deposits$18,379,0006,909
Total time and savings deposits$27,967,0007,178
Noninterest-bearing deposits$2,311,0007,627
Interest-bearing deposits$27,967,0007,170
Retail deposits$25,018,0007,328
Estimated insured deposits$24,579,0007,334
IRAs and Keogh plan accounts$3,421,0005,023
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,009,0007,469
Deposits held in domestic offices$29,009,0007,467
Individuals, partnerships, and corporations$25,722,0007,468
U.S. Government$03,873
States and political subdivisions in the U.S.$3,287,0004,719
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,186,0006,925
Demand deposits$2,780,0007,476
Nontransaction accounts$20,823,0007,441
Money market deposit accounts (MMDAs)$834,0007,602
Other savings deposits (excluding MMDAs)$1,762,0006,871
Total time deposits$18,227,0006,926
Total time and savings deposits$26,229,0007,312
Noninterest-bearing deposits$2,780,0007,522
Interest-bearing deposits$26,229,0007,309
Retail deposits$23,858,0007,432
Estimated insured deposits$23,006,0007,467
IRAs and Keogh plan accounts$3,389,0005,019
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,158,0007,455
Deposits held in domestic offices$29,158,0007,454
Individuals, partnerships, and corporations$25,554,0007,480
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$3,596,0004,560
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,569,0007,073
Demand deposits$2,137,0007,700
Nontransaction accounts$21,589,0007,384
Money market deposit accounts (MMDAs)$1,354,0007,309
Other savings deposits (excluding MMDAs)$1,872,0006,793
Total time deposits$18,363,0006,908
Total time and savings deposits$27,021,0007,269
Noninterest-bearing deposits$2,137,0007,743
Interest-bearing deposits$27,021,0007,268
Retail deposits$23,672,0007,451
Estimated insured deposits$24,547,0007,358
IRAs and Keogh plan accounts$3,437,0004,971
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,333,0007,622
Deposits held in domestic offices$26,333,0007,620
Individuals, partnerships, and corporations$23,606,0007,593
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$2,718,0004,988
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,813,0007,251
Demand deposits$2,688,0007,540
Nontransaction accounts$19,520,0007,526
Money market deposit accounts (MMDAs)$1,102,0007,411
Other savings deposits (excluding MMDAs)$1,588,0006,970
Total time deposits$16,830,0007,069
Total time and savings deposits$23,645,0007,474
Noninterest-bearing deposits$2,688,0007,585
Interest-bearing deposits$23,645,0007,467
Retail deposits$21,698,0007,582
Estimated insured deposits$22,398,0007,489
IRAs and Keogh plan accounts$3,337,0005,022
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,196,0007,678
Deposits held in domestic offices$25,196,0007,678
Individuals, partnerships, and corporations$22,705,0007,652
U.S. Government$03,924
States and political subdivisions in the U.S.$2,491,0005,028
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,541,0007,261
Demand deposits$2,501,0007,564
Nontransaction accounts$18,655,0007,589
Money market deposit accounts (MMDAs)$831,0007,600
Other savings deposits (excluding MMDAs)$1,627,0007,016
Total time deposits$16,197,0007,138
Total time and savings deposits$22,695,0007,557
Noninterest-bearing deposits$2,501,0007,622
Interest-bearing deposits$22,695,0007,550
Retail deposits$21,080,0007,624
Estimated insured deposits$21,896,0007,528
IRAs and Keogh plan accounts$3,342,0005,045
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,847,0007,787
Deposits held in domestic offices$23,847,0007,785
Individuals, partnerships, and corporations$21,522,0007,767
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$2,318,0005,161
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,810,0007,515
Demand deposits$2,243,0007,715
Nontransaction accounts$18,037,0007,693
Money market deposit accounts (MMDAs)$504,0007,847
Other savings deposits (excluding MMDAs)$1,604,0007,107
Total time deposits$15,928,0007,188
Total time and savings deposits$21,604,0007,668
Noninterest-bearing deposits$2,243,0007,764
Interest-bearing deposits$21,604,0007,658
Retail deposits$19,772,0007,762
Estimated insured deposits$21,584,0007,579
IRAs and Keogh plan accounts$3,301,0005,089
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,108,0007,858
Deposits held in domestic offices$23,108,0007,856
Individuals, partnerships, and corporations$20,860,0007,824
U.S. Government$04,056
States and political subdivisions in the U.S.$2,248,0005,285
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$4,656,0007,831
Demand deposits$2,033,0007,835
Nontransaction accounts$18,452,0007,667
Money market deposit accounts (MMDAs)$870,0007,675
Other savings deposits (excluding MMDAs)$1,681,0007,127
Total time deposits$15,901,0007,209
Total time and savings deposits$21,075,0007,721
Noninterest-bearing deposits$2,033,0007,878
Interest-bearing deposits$21,075,0007,715
Retail deposits$19,099,0007,835
Estimated insured deposits$21,685,0007,603
IRAs and Keogh plan accounts$3,251,0005,082
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,682,0007,883
Deposits held in domestic offices$22,682,0007,882
Individuals, partnerships, and corporations$20,545,0007,858
U.S. Government$04,273
States and political subdivisions in the U.S.$2,137,0005,365
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$4,872,0007,823
Demand deposits$2,230,0007,809
Nontransaction accounts$17,810,0007,712
Money market deposit accounts (MMDAs)$1,100,0007,520
Other savings deposits (excluding MMDAs)$1,615,0007,210
Total time deposits$15,095,0007,256
Total time and savings deposits$20,452,0007,763
Noninterest-bearing deposits$2,230,0007,854
Interest-bearing deposits$20,452,0007,760
Retail deposits$18,929,0007,843
Estimated insured deposits$20,632,0007,697
IRAs and Keogh plan accounts$3,150,0005,140
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,769,0007,952
Deposits held in domestic offices$21,769,0007,950
Individuals, partnerships, and corporations$19,937,0007,915
U.S. Government$250,000338
States and political subdivisions in the U.S.$1,582,0005,680
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$5,506,0007,686
Demand deposits$2,443,0007,727
Nontransaction accounts$16,263,0007,851
Money market deposit accounts (MMDAs)$433,0007,991
Other savings deposits (excluding MMDAs)$1,625,0007,290
Total time deposits$14,205,0007,374
Total time and savings deposits$19,326,0007,853
Noninterest-bearing deposits$2,443,0007,770
Interest-bearing deposits$19,326,0007,845
Retail deposits$18,332,0007,903
Estimated insured deposits$19,875,0007,775
IRAs and Keogh plan accounts$3,017,0005,222
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,305,0008,001
Deposits held in domestic offices$21,305,0007,999
Individuals, partnerships, and corporations$19,543,0007,959
U.S. Government$04,264
States and political subdivisions in the U.S.$1,762,0005,602
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$5,217,0007,827
Demand deposits$1,900,0007,999
Nontransaction accounts$16,088,0007,876
Money market deposit accounts (MMDAs)$751,0007,845
Other savings deposits (excluding MMDAs)$1,743,0007,312
Total time deposits$13,594,0007,419
Total time and savings deposits$19,405,0007,867
Noninterest-bearing deposits$1,900,0008,031
Interest-bearing deposits$19,405,0007,864
Retail deposits$18,140,0007,949
Estimated insured deposits$19,651,0007,813
IRAs and Keogh plan accounts$2,995,0005,216
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$21,783,0008,002
Deposits held in domestic offices$21,783,0008,000
Individuals, partnerships, and corporations$20,309,0007,935
U.S. Government$04,261
States and political subdivisions in the U.S.$1,474,0005,852
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$4,937,0007,942
Demand deposits$1,868,0008,029
Nontransaction accounts$16,846,0007,828
Money market deposit accounts (MMDAs)$1,077,0007,647
Other savings deposits (excluding MMDAs)$1,940,0007,256
Total time deposits$13,829,0007,378
Total time and savings deposits$19,915,0007,849
Noninterest-bearing deposits$1,868,0008,060
Interest-bearing deposits$19,915,0007,848
Retail deposits$18,437,0007,951
Estimated insured deposits$19,738,0007,835
IRAs and Keogh plan accounts$2,933,0005,251
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$21,380,0008,064
Deposits held in domestic offices$21,380,0008,063
Individuals, partnerships, and corporations$19,176,0008,039
U.S. Government$04,442
States and political subdivisions in the U.S.$2,204,0005,369
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,504,0007,908
Demand deposits$1,664,0008,166
Nontransaction accounts$15,876,0007,925
Money market deposit accounts (MMDAs)$906,0007,785
Other savings deposits (excluding MMDAs)$1,668,0007,451
Total time deposits$13,302,0007,440
Total time and savings deposits$19,716,0007,903
Noninterest-bearing deposits$1,664,0008,204
Interest-bearing deposits$19,716,0007,898
Retail deposits$18,354,0008,000
Estimated insured deposits$17,684,0008,022
IRAs and Keogh plan accounts$2,766,0005,390
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$21,515,0008,075
Deposits held in domestic offices$21,515,0008,073
Individuals, partnerships, and corporations$19,389,0008,044
U.S. Government$04,317
States and political subdivisions in the U.S.$2,126,0005,435
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,413,0007,881
Demand deposits$1,538,0008,203
Nontransaction accounts$16,102,0007,943
Money market deposit accounts (MMDAs)$972,0007,768
Other savings deposits (excluding MMDAs)$1,678,0007,517
Total time deposits$13,452,0007,433
Total time and savings deposits$19,977,0007,897
Noninterest-bearing deposits$1,538,0008,236
Interest-bearing deposits$19,977,0007,890
Retail deposits$18,719,0007,992
Estimated insured deposits$17,619,0008,047
IRAs and Keogh plan accounts$2,771,0005,413
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$21,988,0008,047
Deposits held in domestic offices$21,988,0008,046
Individuals, partnerships, and corporations$19,937,0008,013
U.S. Government$04,271
States and political subdivisions in the U.S.$2,051,0005,507
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$6,100,0007,745
Demand deposits$1,731,0008,137
Nontransaction accounts$15,888,0007,959
Money market deposit accounts (MMDAs)$1,013,0007,761
Other savings deposits (excluding MMDAs)$1,744,0007,505
Total time deposits$13,131,0007,457
Total time and savings deposits$20,257,0007,887
Noninterest-bearing deposits$1,731,0008,162
Interest-bearing deposits$20,257,0007,893
Retail deposits$19,616,0007,931
Estimated insured deposits$18,092,0008,035
IRAs and Keogh plan accounts$2,760,0005,402
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$22,051,0008,123
Deposits held in domestic offices$22,051,0008,121
Individuals, partnerships, and corporations$19,797,0008,109
U.S. Government$04,329
States and political subdivisions in the U.S.$2,254,0005,410
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,941,0007,863
Demand deposits$1,936,0008,135
Nontransaction accounts$16,110,0007,993
Money market deposit accounts (MMDAs)$1,102,0007,774
Other savings deposits (excluding MMDAs)$1,778,0007,575
Total time deposits$13,230,0007,478
Total time and savings deposits$20,115,0007,969
Noninterest-bearing deposits$1,936,0008,158
Interest-bearing deposits$20,115,0007,976
Retail deposits$19,438,0008,024
Estimated insured deposits$18,465,0008,075
IRAs and Keogh plan accounts$2,522,0005,659
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$21,965,0008,152
Deposits held in domestic offices$21,965,0008,151
Individuals, partnerships, and corporations$19,353,0008,169
U.S. Government$04,510
States and political subdivisions in the U.S.$2,612,0005,195
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$6,652,0007,749
Demand deposits$1,915,0008,183
Nontransaction accounts$15,313,0008,098
Money market deposit accounts (MMDAs)$980,0007,879
Other savings deposits (excluding MMDAs)$1,842,0007,532
Total time deposits$12,491,0007,603
Total time and savings deposits$20,050,0007,984
Noninterest-bearing deposits$1,915,0008,209
Interest-bearing deposits$20,050,0007,993
Retail deposits$19,838,0008,029
Estimated insured deposits$17,923,0008,161
IRAs and Keogh plan accounts$2,642,0005,549
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$21,964,0008,175
Deposits held in domestic offices$21,964,0008,172
Individuals, partnerships, and corporations$20,279,0008,100
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,684,0005,795
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$7,060,0007,583
Demand deposits$1,806,0008,210
Nontransaction accounts$14,904,0008,177
Money market deposit accounts (MMDAs)$430,0008,220
Other savings deposits (excluding MMDAs)$1,737,0007,654
Total time deposits$12,736,0007,575
Total time and savings deposits$20,158,0008,008
Noninterest-bearing deposits$1,806,0008,232
Interest-bearing deposits$20,158,0008,011
Retail deposits$19,838,0008,045
Estimated insured deposits$17,813,0008,187
IRAs and Keogh plan accounts$2,656,0005,608
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$21,148,0008,283
Deposits held in domestic offices$21,148,0008,282
Individuals, partnerships, and corporations$19,490,0008,220
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,657,0005,887
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$5,658,0007,997
Demand deposits$1,552,0008,379
Nontransaction accounts$15,490,0008,169
Money market deposit accounts (MMDAs)$491,0008,247
Other savings deposits (excluding MMDAs)$1,622,0007,790
Total time deposits$13,377,0007,536
Total time and savings deposits$19,596,0008,094
Noninterest-bearing deposits$1,552,0008,400
Interest-bearing deposits$19,596,0008,103
Retail deposits$18,501,0008,208
Estimated insured deposits$18,408,0008,181
IRAs and Keogh plan accounts$2,632,0005,695
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$22,752,0008,204
Deposits held in domestic offices$22,752,0008,203
Individuals, partnerships, and corporations$20,757,0008,147
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,994,0005,631
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$5,820,0007,967
Demand deposits$1,740,0008,303
Nontransaction accounts$16,932,0008,074
Money market deposit accounts (MMDAs)$1,223,0007,836
Other savings deposits (excluding MMDAs)$1,743,0007,711
Total time deposits$13,966,0007,505
Total time and savings deposits$21,012,0008,043
Noninterest-bearing deposits$1,740,0008,329
Interest-bearing deposits$21,012,0008,052
Retail deposits$19,813,0008,144
Estimated insured deposits$19,019,0008,180
IRAs and Keogh plan accounts$2,578,0005,750
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$21,819,0008,311
Deposits held in domestic offices$21,819,0008,310
Individuals, partnerships, and corporations$20,619,0008,168
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,199,0006,292
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,274,0007,479
Demand deposits$1,569,0007,819
Nontransaction accounts$16,545,0007,295
Money market deposit accounts (MMDAs)$1,114,0007,188
Other savings deposits (excluding MMDAs)$1,922,0006,784
Total time deposits$13,509,0006,787
Total time and savings deposits$20,250,0008,101
Noninterest-bearing deposits$1,569,0008,410
Interest-bearing deposits$20,250,0008,130
Retail deposits$19,303,0008,216
Estimated insured deposits$18,452,0008,260
IRAs and Keogh plan accounts$2,422,0005,961
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$21,482,0008,362
Deposits held in domestic offices$21,482,0008,361
Individuals, partnerships, and corporations$20,239,0008,229
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,242,0006,227
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,163,0007,457
Demand deposits$1,562,0007,821
Nontransaction accounts$16,319,0007,370
Money market deposit accounts (MMDAs)$887,0007,335
Other savings deposits (excluding MMDAs)$1,757,0006,933
Total time deposits$13,675,0006,848
Total time and savings deposits$19,920,0008,166
Noninterest-bearing deposits$1,562,0008,420
Interest-bearing deposits$19,920,0008,198
Retail deposits$18,966,0008,275
Estimated insured deposits$18,328,0008,311
IRAs and Keogh plan accounts$2,412,0006,034
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$21,222,0008,405
Deposits held in domestic offices$21,222,0008,403
Individuals, partnerships, and corporations$19,808,0008,269
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$1,406,0006,121
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0007,566
Demand deposits$1,604,0007,810
Nontransaction accounts$16,496,0007,379
Money market deposit accounts (MMDAs)$750,0007,438
Other savings deposits (excluding MMDAs)$1,595,0007,059
Total time deposits$14,151,0006,822
Total time and savings deposits$19,618,0008,208
Noninterest-bearing deposits$1,604,0008,417
Interest-bearing deposits$19,618,0008,244
Retail deposits$18,215,0008,359
Estimated insured deposits$18,650,0008,318
IRAs and Keogh plan accounts$2,389,0006,072
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$22,150,0008,366
Deposits held in domestic offices$22,150,0008,365
Individuals, partnerships, and corporations$20,562,0008,239
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,587,0005,977
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,672,0007,587
Demand deposits$1,662,0007,819
Nontransaction accounts$17,478,0007,312
Money market deposit accounts (MMDAs)$1,304,0007,116
Other savings deposits (excluding MMDAs)$1,674,0006,989
Total time deposits$14,500,0006,819
Total time and savings deposits$20,488,0008,181
Noninterest-bearing deposits$1,662,0008,414
Interest-bearing deposits$20,488,0008,220
Retail deposits$18,801,0008,348
Estimated insured deposits$18,617,0008,339
IRAs and Keogh plan accounts$2,332,0006,096
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$21,480,0008,439
Deposits held in domestic offices$21,480,0008,438
Individuals, partnerships, and corporations$19,987,0008,307
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,492,0006,049
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,219,0007,736
Demand deposits$1,373,0007,986
Nontransaction accounts$17,261,0007,327
Money market deposit accounts (MMDAs)$1,366,0007,044
Other savings deposits (excluding MMDAs)$1,495,0007,071
Total time deposits$14,400,0006,861
Total time and savings deposits$20,107,0008,217
Noninterest-bearing deposits$1,373,0008,620
Interest-bearing deposits$20,107,0008,265
Retail deposits$18,238,0008,413
Estimated insured deposits$17,929,0008,426
IRAs and Keogh plan accounts$2,247,0006,152
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$21,325,0008,562
Deposits held in domestic offices$21,325,0008,561
Individuals, partnerships, and corporations$18,758,0008,545
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$2,558,0005,147
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,127,0007,875
Demand deposits$1,514,0008,051
Nontransaction accounts$17,198,0007,415
Money market deposit accounts (MMDAs)$611,0007,670
Other savings deposits (excluding MMDAs)$1,379,0007,145
Total time deposits$15,208,0006,860
Total time and savings deposits$19,811,0008,341
Noninterest-bearing deposits$1,514,0008,649
Interest-bearing deposits$19,811,0008,392
Retail deposits$17,487,0008,597
Estimated insured deposits$19,288,0008,461
IRAs and Keogh plan accounts$1,937,0006,515
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$19,853,0008,782
Deposits held in domestic offices$19,853,0008,782
Individuals, partnerships, and corporations$17,865,0008,685
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,987,0005,690
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$3,874,0008,067
Demand deposits$1,267,0008,360
Nontransaction accounts$15,979,0007,563
Money market deposit accounts (MMDAs)$1,158,0007,297
Other savings deposits (excluding MMDAs)$1,312,0007,289
Total time deposits$13,509,0007,163
Total time and savings deposits$18,586,0008,490
Noninterest-bearing deposits$1,267,0008,960
Interest-bearing deposits$18,586,0008,569
Retail deposits$17,027,0008,732
Estimated insured deposits$17,881,0008,662
IRAs and Keogh plan accounts$1,778,0006,745
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$17,958,0009,200
Deposits held in domestic offices$17,958,0009,199
Individuals, partnerships, and corporations$16,734,0009,060
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,223,0006,582
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,327,0008,130
Demand deposits$1,523,0008,453
Nontransaction accounts$13,631,0008,042
Money market deposit accounts (MMDAs)$298,0008,315
Other savings deposits (excluding MMDAs)$1,476,0007,467
Total time deposits$11,857,0007,497
Total time and savings deposits$16,435,0008,976
Noninterest-bearing deposits$1,523,0009,055
Interest-bearing deposits$16,435,0009,042
Retail deposits$15,957,0009,113
Estimated insured deposits$17,026,0009,012
IRAs and Keogh plan accounts$1,527,0007,332
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,820,0009,497
Deposits held in domestic offices$16,820,0009,497
Individuals, partnerships, and corporations$15,540,0009,357
U.S. Government$42,0002,214
States and political subdivisions in the U.S.$1,238,0006,637
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,001,0008,418
Demand deposits$1,158,0008,833
Nontransaction accounts$12,819,0008,257
Money market deposit accounts (MMDAs)$186,0008,544
Other savings deposits (excluding MMDAs)$1,599,0007,538
Total time deposits$11,034,0007,787
Total time and savings deposits$15,662,0009,240
Noninterest-bearing deposits$1,158,0009,493
Interest-bearing deposits$15,662,0009,307
Retail deposits$14,956,0009,451
Estimated insured deposits$16,024,0009,348
IRAs and Keogh plan accounts$1,304,0007,867
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$16,303,0009,893
Deposits held in domestic offices$16,303,0009,892
Individuals, partnerships, and corporations$14,273,0009,838
U.S. Government$41,0002,746
States and political subdivisions in the U.S.$1,989,0005,980
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$3,611,0008,852
Demand deposits$1,006,0009,252
Nontransaction accounts$12,692,0008,526
Money market deposit accounts (MMDAs)$249,0008,837
Other savings deposits (excluding MMDAs)$1,446,0008,061
Total time deposits$10,997,0007,989
Total time and savings deposits$15,297,0009,578
Noninterest-bearing deposits$1,006,0009,965
Interest-bearing deposits$15,297,0009,656
Retail deposits$14,061,0009,924
Estimated insured deposits$15,305,0009,766
IRAs and Keogh plan accounts$1,225,0008,315
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,945,00010,401
Deposits held in domestic offices$15,945,00010,400
Individuals, partnerships, and corporations$13,318,00010,397
U.S. Government$07,644
States and political subdivisions in the U.S.$2,627,0005,191
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,121,0009,057
Demand deposits$913,0009,705
Nontransaction accounts$11,824,0008,969
Money market deposit accounts (MMDAs)$186,0009,276
Other savings deposits (excluding MMDAs)$1,537,0008,318
Total time deposits$10,101,0008,437
Total time and savings deposits$15,032,00010,044
Noninterest-bearing deposits$913,00010,449
Interest-bearing deposits$15,032,00010,150
Retail deposits$13,851,00010,420
Estimated insured deposits$14,379,00010,369
IRAs and Keogh plan accounts$1,084,0009,029
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$14,451,00011,026
Deposits held in domestic offices$14,451,00011,025
Individuals, partnerships, and corporations$11,741,00011,057
U.S. Government$08,070
States and political subdivisions in the U.S.$2,710,0005,108
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$3,928,0009,485
Demand deposits$889,00010,110
Nontransaction accounts$10,523,0009,519
Money market deposit accounts (MMDAs)$261,0009,611
Other savings deposits (excluding MMDAs)$1,380,0008,913
Total time deposits$8,882,0009,050
Total time and savings deposits$13,562,00010,680
Noninterest-bearing deposits$889,00010,908
Interest-bearing deposits$13,562,00010,797
Retail deposits$12,455,00011,080
Estimated insured deposits$12,976,00011,031
IRAs and Keogh plan accounts$954,0009,678
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$13,089,00011,714
Deposits held in domestic offices$13,089,00011,712
Individuals, partnerships, and corporations$11,258,00011,662
U.S. Government$08,552
States and political subdivisions in the U.S.$1,831,0006,293
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$3,304,00010,272
Demand deposits$851,00010,654
Nontransaction accounts$9,785,0009,999
Money market deposit accounts (MMDAs)$340,00010,073
Other savings deposits (excluding MMDAs)$2,613,0007,856
Total time deposits$6,832,0009,705
Total time and savings deposits$12,238,00011,369
Noninterest-bearing deposits$851,00011,465
Interest-bearing deposits$12,238,00011,482
Retail deposits$11,630,00011,747
Estimated insured deposits$11,870,00011,716
IRAs and Keogh plan accounts$910,00010,133
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$12,918,00012,332
Deposits held in domestic offices$12,918,00012,331
Individuals, partnerships, and corporations$11,166,00012,213
U.S. Government$08,951
States and political subdivisions in the U.S.$1,752,0006,410
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,180,00010,755
Demand deposits$894,00011,067
Nontransaction accounts$9,738,00010,422
Money market deposit accounts (MMDAs)$297,00010,594
Other savings deposits (excluding MMDAs)$2,539,0008,273
Total time deposits$6,902,0009,984
Total time and savings deposits$12,024,00011,915
Noninterest-bearing deposits$894,00011,884
Interest-bearing deposits$12,024,00012,115
Retail deposits$11,759,00012,353
Estimated insured deposits$11,917,00012,319
IRAs and Keogh plan accounts$846,00010,838
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$13,416,00012,780
Deposits held in domestic offices$13,416,00012,778
Individuals, partnerships, and corporations$11,396,00012,927
U.S. Government$09,474
States and political subdivisions in the U.S.$2,020,0005,866
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,907,00011,200
Demand deposits$925,00011,425
Nontransaction accounts$10,509,00010,525
Money market deposit accounts (MMDAs)$518,00010,763
Other savings deposits (excluding MMDAs)$1,885,0008,992
Total time deposits$8,106,0009,941
Total time and savings deposits$12,491,00012,521
Noninterest-bearing deposits$925,00012,478
Interest-bearing deposits$12,491,00012,516
Retail deposits$11,742,00012,859
Estimated insured deposits$12,218,00012,802
IRAs and Keogh plan accounts$781,00011,521
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA