Home > The Bank of Soperton > Total Deposits

The Bank of Soperton, Total Deposits

2021-12-31Rank
Total deposits$120,572,0003,636
Deposits held in domestic offices$120,572,0003,636
Individuals, partnerships, and corporations$107,417,0003,601
U.S. Government$0909
States and political subdivisions in the U.S.$9,205,0003,148
Commercial banks and other depository institutions in U.S.$3,950,000906
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,840,0003,402
Demand deposits$52,764,0002,645
Nontransaction accounts$66,732,0003,572
Money market deposit accounts (MMDAs)$15,278,0003,358
Other savings deposits (excluding MMDAs)$8,960,0004,024
Total time deposits$42,494,0002,650
Total time and savings deposits$67,808,0003,888
Noninterest-bearing deposits$24,090,0003,701
Interest-bearing deposits$96,482,0003,477
Retail deposits$113,479,0003,613
Estimated insured deposits$99,460,0003,498
IRAs and Keogh plan accounts$1,290,0004,145
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,700,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$115,443,0003,706
Deposits held in domestic offices$115,443,0003,706
Individuals, partnerships, and corporations$102,555,0003,685
U.S. Government$0842
States and political subdivisions in the U.S.$9,188,0003,145
Commercial banks and other depository institutions in U.S.$3,700,000946
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,877,0003,407
Demand deposits$50,834,0002,651
Nontransaction accounts$63,566,0003,665
Money market deposit accounts (MMDAs)$13,604,0003,472
Other savings deposits (excluding MMDAs)$9,212,0004,026
Total time deposits$40,750,0002,773
Total time and savings deposits$64,609,0003,964
Noninterest-bearing deposits$22,960,0003,764
Interest-bearing deposits$92,483,0003,545
Retail deposits$108,851,0003,674
Estimated insured deposits$94,303,0003,618
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$107,662,0003,808
Deposits held in domestic offices$107,662,0003,808
Individuals, partnerships, and corporations$97,684,0003,759
U.S. Government$0841
States and political subdivisions in the U.S.$8,514,0003,245
Commercial banks and other depository institutions in U.S.$1,464,0001,299
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,301,0003,506
Demand deposits$47,866,0002,712
Nontransaction accounts$59,361,0003,756
Money market deposit accounts (MMDAs)$14,267,0003,442
Other savings deposits (excluding MMDAs)$8,053,0004,147
Total time deposits$37,041,0002,978
Total time and savings deposits$59,796,0004,071
Noninterest-bearing deposits$22,379,0003,798
Interest-bearing deposits$85,282,0003,666
Retail deposits$101,190,0003,789
Estimated insured deposits$89,373,0003,706
IRAs and Keogh plan accounts$1,347,0004,224
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$104,040,0003,864
Deposits held in domestic offices$104,040,0003,864
Individuals, partnerships, and corporations$95,354,0003,801
U.S. Government$0837
States and political subdivisions in the U.S.$7,966,0003,303
Commercial banks and other depository institutions in U.S.$720,0001,579
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,844,0003,515
Demand deposits$46,729,0002,737
Nontransaction accounts$56,196,0003,842
Money market deposit accounts (MMDAs)$12,771,0003,514
Other savings deposits (excluding MMDAs)$8,035,0004,148
Total time deposits$35,390,0003,080
Total time and savings deposits$57,311,0004,126
Noninterest-bearing deposits$22,129,0003,832
Interest-bearing deposits$81,911,0003,725
Retail deposits$97,818,0003,840
Estimated insured deposits$86,910,0003,758
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$99,635,0003,853
Deposits held in domestic offices$99,635,0003,853
Individuals, partnerships, and corporations$92,523,0003,770
U.S. Government$0909
States and political subdivisions in the U.S.$7,112,0003,373
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,208,0003,427
Demand deposits$46,201,0002,588
Nontransaction accounts$52,427,0003,898
Money market deposit accounts (MMDAs)$11,148,0003,580
Other savings deposits (excluding MMDAs)$7,070,0004,205
Total time deposits$34,209,0003,182
Total time and savings deposits$53,434,0004,181
Noninterest-bearing deposits$18,774,0003,905
Interest-bearing deposits$80,861,0003,705
Retail deposits$93,179,0003,830
Estimated insured deposits$80,567,0003,805
IRAs and Keogh plan accounts$1,311,0004,300
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$98,036,0003,841
Deposits held in domestic offices$98,036,0003,841
Individuals, partnerships, and corporations$91,375,0003,742
U.S. Government$0867
States and political subdivisions in the U.S.$6,661,0003,428
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,411,0003,399
Demand deposits$43,444,0002,569
Nontransaction accounts$53,625,0003,866
Money market deposit accounts (MMDAs)$10,646,0003,600
Other savings deposits (excluding MMDAs)$6,641,0004,248
Total time deposits$36,338,0003,140
Total time and savings deposits$54,592,0004,148
Noninterest-bearing deposits$17,778,0003,943
Interest-bearing deposits$80,258,0003,686
Retail deposits$90,650,0003,822
Estimated insured deposits$80,331,0003,788
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$93,858,0003,901
Deposits held in domestic offices$93,858,0003,901
Individuals, partnerships, and corporations$88,717,0003,790
U.S. Government$0863
States and political subdivisions in the U.S.$5,141,0003,677
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,009,0003,554
Demand deposits$39,108,0002,711
Nontransaction accounts$53,849,0003,856
Money market deposit accounts (MMDAs)$9,816,0003,661
Other savings deposits (excluding MMDAs)$6,122,0004,313
Total time deposits$37,911,0003,096
Total time and savings deposits$54,750,0004,155
Noninterest-bearing deposits$20,646,0003,775
Interest-bearing deposits$73,212,0003,803
Retail deposits$85,589,0003,897
Estimated insured deposits$79,212,0003,820
IRAs and Keogh plan accounts$1,069,0004,470
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$86,211,0003,944
Deposits held in domestic offices$86,211,0003,944
Individuals, partnerships, and corporations$81,046,0003,826
U.S. Government$0886
States and political subdivisions in the U.S.$5,165,0003,658
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,322,0003,683
Demand deposits$30,464,0002,762
Nontransaction accounts$54,889,0003,817
Money market deposit accounts (MMDAs)$9,465,0003,666
Other savings deposits (excluding MMDAs)$5,750,0004,324
Total time deposits$39,674,0003,085
Total time and savings deposits$55,747,0004,137
Noninterest-bearing deposits$16,641,0003,808
Interest-bearing deposits$69,570,0003,854
Retail deposits$78,285,0003,940
Estimated insured deposits$76,274,0003,808
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
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$82,992,0004,020
Deposits held in domestic offices$82,992,0004,020
Individuals, partnerships, and corporations$78,564,0003,897
U.S. Government$01,019
States and political subdivisions in the U.S.$4,178,0003,855
Commercial banks and other depository institutions in U.S.$250,0001,907
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,293,0003,776
Demand deposits$29,442,0002,832
Nontransaction accounts$52,699,0003,902
Money market deposit accounts (MMDAs)$8,799,0003,729
Other savings deposits (excluding MMDAs)$5,885,0004,318
Total time deposits$38,015,0003,188
Total time and savings deposits$53,550,0004,213
Noninterest-bearing deposits$15,267,0003,971
Interest-bearing deposits$67,725,0003,911
Retail deposits$75,672,0004,007
Estimated insured deposits$71,855,0003,934
IRAs and Keogh plan accounts$1,174,0004,519
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,988,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,186,0004,077
Deposits held in domestic offices$82,186,0004,077
Individuals, partnerships, and corporations$77,898,0003,940
U.S. Government$0965
States and political subdivisions in the U.S.$4,038,0003,906
Commercial banks and other depository institutions in U.S.$250,0001,884
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,405,0003,769
Demand deposits$29,604,0002,816
Nontransaction accounts$51,781,0003,967
Money market deposit accounts (MMDAs)$8,297,0003,826
Other savings deposits (excluding MMDAs)$5,805,0004,382
Total time deposits$37,679,0003,233
Total time and savings deposits$52,582,0004,268
Noninterest-bearing deposits$16,389,0003,906
Interest-bearing deposits$65,797,0003,986
Retail deposits$74,487,0004,051
Estimated insured deposits$70,501,0004,003
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,988,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$80,885,0004,107
Deposits held in domestic offices$80,885,0004,107
Individuals, partnerships, and corporations$76,676,0003,982
U.S. Government$0960
States and political subdivisions in the U.S.$3,959,0003,952
Commercial banks and other depository institutions in U.S.$250,0001,908
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,465,0003,904
Demand deposits$27,635,0002,914
Nontransaction accounts$52,420,0003,957
Money market deposit accounts (MMDAs)$9,025,0003,774
Other savings deposits (excluding MMDAs)$5,935,0004,399
Total time deposits$37,460,0003,242
Total time and savings deposits$53,250,0004,278
Noninterest-bearing deposits$16,816,0003,860
Interest-bearing deposits$64,069,0004,053
Retail deposits$73,388,0004,096
Estimated insured deposits$70,793,0004,011
IRAs and Keogh plan accounts$1,176,0004,646
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,989,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$78,247,0004,199
Deposits held in domestic offices$78,247,0004,199
Individuals, partnerships, and corporations$73,824,0004,062
U.S. Government$14,000451
States and political subdivisions in the U.S.$3,905,0003,995
Commercial banks and other depository institutions in U.S.$504,0001,709
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,331,0003,967
Demand deposits$27,415,0002,965
Nontransaction accounts$49,916,0004,079
Money market deposit accounts (MMDAs)$7,413,0004,024
Other savings deposits (excluding MMDAs)$6,626,0004,343
Total time deposits$35,877,0003,335
Total time and savings deposits$50,832,0004,383
Noninterest-bearing deposits$17,297,0003,875
Interest-bearing deposits$60,950,0004,181
Retail deposits$71,133,0004,193
Estimated insured deposits$68,760,0004,099
IRAs and Keogh plan accounts$933,0004,825
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,989,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$71,197,0004,360
Deposits held in domestic offices$71,197,0004,360
Individuals, partnerships, and corporations$68,474,0004,199
U.S. Government$01,108
States and political subdivisions in the U.S.$2,220,0004,375
Commercial banks and other depository institutions in U.S.$503,0001,721
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,789,0004,055
Demand deposits$26,911,0003,021
Nontransaction accounts$43,408,0004,287
Money market deposit accounts (MMDAs)$3,349,0004,569
Other savings deposits (excluding MMDAs)$6,904,0004,315
Total time deposits$33,155,0003,460
Total time and savings deposits$44,286,0004,586
Noninterest-bearing deposits$20,363,0003,686
Interest-bearing deposits$50,834,0004,422
Retail deposits$64,806,0004,356
Estimated insured deposits$63,408,0004,240
IRAs and Keogh plan accounts$772,0004,939
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,489,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$70,743,0004,396
Deposits held in domestic offices$70,743,0004,396
Individuals, partnerships, and corporations$68,156,0004,247
U.S. Government$2,000720
States and political subdivisions in the U.S.$2,083,0004,451
Commercial banks and other depository institutions in U.S.$502,0001,722
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,622,0003,964
Demand deposits$27,836,0002,938
Nontransaction accounts$42,121,0004,378
Money market deposit accounts (MMDAs)$3,726,0004,589
Other savings deposits (excluding MMDAs)$6,405,0004,449
Total time deposits$31,990,0003,531
Total time and savings deposits$42,907,0004,650
Noninterest-bearing deposits$21,686,0003,537
Interest-bearing deposits$49,057,0004,506
Retail deposits$64,261,0004,395
Estimated insured deposits$60,658,0004,339
IRAs and Keogh plan accounts$813,0004,997
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,489,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,322,0004,494
Deposits held in domestic offices$68,322,0004,494
Individuals, partnerships, and corporations$65,695,0004,338
U.S. Government$01,101
States and political subdivisions in the U.S.$2,126,0004,462
Commercial banks and other depository institutions in U.S.$501,0001,720
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,381,0004,053
Demand deposits$27,589,0002,979
Nontransaction accounts$39,941,0004,504
Money market deposit accounts (MMDAs)$3,282,0004,717
Other savings deposits (excluding MMDAs)$6,336,0004,514
Total time deposits$30,323,0003,663
Total time and savings deposits$40,733,0004,762
Noninterest-bearing deposits$21,256,0003,608
Interest-bearing deposits$47,066,0004,599
Retail deposits$61,833,0004,496
Estimated insured deposits$58,790,0004,445
IRAs and Keogh plan accounts$775,0005,084
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,489,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,126,0004,606
Deposits held in domestic offices$65,126,0004,606
Individuals, partnerships, and corporations$62,177,0004,473
U.S. Government$2,000799
States and political subdivisions in the U.S.$2,447,0004,418
Commercial banks and other depository institutions in U.S.$500,0001,676
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,251,0004,044
Demand deposits$21,396,0003,495
Nontransaction accounts$35,875,0004,695
Money market deposit accounts (MMDAs)$1,966,0004,968
Other savings deposits (excluding MMDAs)$6,391,0004,534
Total time deposits$27,518,0003,874
Total time and savings deposits$43,730,0004,744
Noninterest-bearing deposits$21,396,0003,630
Interest-bearing deposits$43,730,0004,754
Retail deposits$60,822,0004,579
Estimated insured deposits$57,155,0004,547
IRAs and Keogh plan accounts$512,0005,256
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,240,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$60,109,0004,752
Deposits held in domestic offices$60,109,0004,752
Individuals, partnerships, and corporations$57,544,0004,624
U.S. Government$01,191
States and political subdivisions in the U.S.$2,066,0004,573
Commercial banks and other depository institutions in U.S.$499,0001,690
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,048,0004,238
Demand deposits$19,296,0003,748
Nontransaction accounts$33,061,0004,830
Money market deposit accounts (MMDAs)$1,981,0005,044
Other savings deposits (excluding MMDAs)$5,707,0004,666
Total time deposits$25,373,0004,057
Total time and savings deposits$40,813,0004,877
Noninterest-bearing deposits$19,296,0003,849
Interest-bearing deposits$40,813,0004,884
Retail deposits$56,800,0004,722
Estimated insured deposits$53,361,0004,680
IRAs and Keogh plan accounts$359,0005,377
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$240,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$58,704,0004,813
Deposits held in domestic offices$58,704,0004,813
Individuals, partnerships, and corporations$55,762,0004,700
U.S. Government$01,147
States and political subdivisions in the U.S.$2,193,0004,551
Commercial banks and other depository institutions in U.S.$749,0001,569
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,559,0004,221
Demand deposits$19,672,0003,645
Nontransaction accounts$32,145,0004,928
Money market deposit accounts (MMDAs)$1,811,0005,128
Other savings deposits (excluding MMDAs)$6,013,0004,664
Total time deposits$24,321,0004,183
Total time and savings deposits$39,032,0004,968
Noninterest-bearing deposits$19,672,0003,779
Interest-bearing deposits$39,032,0004,972
Retail deposits$55,655,0004,765
Estimated insured deposits$52,141,0004,753
IRAs and Keogh plan accounts$374,0005,441
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$720,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,870,0004,934
Deposits held in domestic offices$54,870,0004,934
Individuals, partnerships, and corporations$50,612,0004,857
U.S. Government$01,163
States and political subdivisions in the U.S.$2,521,0004,503
Commercial banks and other depository institutions in U.S.$1,737,0001,296
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,618,0004,316
Demand deposits$19,351,0003,689
Nontransaction accounts$29,252,0005,081
Money market deposit accounts (MMDAs)$1,480,0005,230
Other savings deposits (excluding MMDAs)$5,691,0004,744
Total time deposits$22,081,0004,380
Total time and savings deposits$35,519,0005,125
Noninterest-bearing deposits$19,351,0003,794
Interest-bearing deposits$35,519,0005,138
Retail deposits$53,666,0004,852
Estimated insured deposits$49,377,0004,861
IRAs and Keogh plan accounts$375,0005,493
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$720,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$49,541,0005,132
Deposits held in domestic offices$49,541,0005,132
Individuals, partnerships, and corporations$45,931,0005,037
U.S. Government$01,186
States and political subdivisions in the U.S.$2,121,0004,659
Commercial banks and other depository institutions in U.S.$1,489,0001,360
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,539,0004,571
Demand deposits$16,490,0004,044
Nontransaction accounts$27,002,0005,226
Money market deposit accounts (MMDAs)$1,477,0005,301
Other savings deposits (excluding MMDAs)$5,866,0004,768
Total time deposits$19,659,0004,614
Total time and savings deposits$33,051,0005,270
Noninterest-bearing deposits$16,490,0004,127
Interest-bearing deposits$33,051,0005,266
Retail deposits$48,339,0005,059
Estimated insured deposits$46,053,0005,011
IRAs and Keogh plan accounts$385,0005,548
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$720,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$45,979,0005,237
Deposits held in domestic offices$45,979,0005,237
Individuals, partnerships, and corporations$42,673,0005,151
U.S. Government$01,254
States and political subdivisions in the U.S.$1,817,0004,765
Commercial banks and other depository institutions in U.S.$1,489,0001,382
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,190,0004,709
Demand deposits$15,366,0004,207
Nontransaction accounts$24,789,0005,352
Money market deposit accounts (MMDAs)$1,156,0005,405
Other savings deposits (excluding MMDAs)$5,651,0004,804
Total time deposits$17,982,0004,799
Total time and savings deposits$30,613,0005,374
Noninterest-bearing deposits$15,366,0004,278
Interest-bearing deposits$30,613,0005,375
Retail deposits$45,137,0005,174
Estimated insured deposits$42,246,0005,152
IRAs and Keogh plan accounts$364,0005,610
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$249,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$45,040,0005,308
Deposits held in domestic offices$45,040,0005,308
Individuals, partnerships, and corporations$42,175,0005,204
U.S. Government$3,000802
States and political subdivisions in the U.S.$1,373,0004,927
Commercial banks and other depository institutions in U.S.$1,489,0001,397
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,783,0004,729
Demand deposits$15,546,0004,124
Nontransaction accounts$24,257,0005,415
Money market deposit accounts (MMDAs)$1,340,0005,430
Other savings deposits (excluding MMDAs)$5,524,0004,847
Total time deposits$17,393,0004,902
Total time and savings deposits$29,494,0005,457
Noninterest-bearing deposits$15,546,0004,207
Interest-bearing deposits$29,494,0005,462
Retail deposits$44,200,0005,233
Estimated insured deposits$40,953,0005,230
IRAs and Keogh plan accounts$349,0005,682
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$249,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,178,0005,462
Deposits held in domestic offices$41,178,0005,462
Individuals, partnerships, and corporations$39,791,0005,328
U.S. Government$19,000486
States and political subdivisions in the U.S.$1,368,0004,994
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,149,0004,852
Demand deposits$14,344,0004,282
Nontransaction accounts$22,029,0005,572
Money market deposit accounts (MMDAs)$1,094,0005,534
Other savings deposits (excluding MMDAs)$5,735,0004,846
Total time deposits$15,200,0005,138
Total time and savings deposits$26,834,0005,623
Noninterest-bearing deposits$14,344,0004,359
Interest-bearing deposits$26,834,0005,620
Retail deposits$40,339,0005,398
Estimated insured deposits$38,146,0005,372
IRAs and Keogh plan accounts$348,0005,753
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$42,055,0005,494
Deposits held in domestic offices$42,055,0005,494
Individuals, partnerships, and corporations$40,563,0005,366
U.S. Government$01,159
States and political subdivisions in the U.S.$1,492,0004,974
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$19,431,0004,891
Demand deposits$14,641,0004,274
Nontransaction accounts$22,624,0005,608
Money market deposit accounts (MMDAs)$1,903,0005,435
Other savings deposits (excluding MMDAs)$5,425,0004,942
Total time deposits$15,296,0005,196
Total time and savings deposits$27,414,0005,664
Noninterest-bearing deposits$14,641,0004,355
Interest-bearing deposits$27,415,0005,659
Retail deposits$41,217,0005,425
Estimated insured deposits$38,109,0005,431
IRAs and Keogh plan accounts$348,0005,802
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$39,289,0005,610
Deposits held in domestic offices$39,289,0005,610
Individuals, partnerships, and corporations$37,912,0005,485
U.S. Government$19,000530
States and political subdivisions in the U.S.$1,358,0005,054
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$19,452,0004,936
Demand deposits$14,530,0004,390
Nontransaction accounts$19,837,0005,767
Money market deposit accounts (MMDAs)$1,466,0005,579
Other savings deposits (excluding MMDAs)$4,997,0005,039
Total time deposits$13,374,0005,403
Total time and savings deposits$24,759,0005,790
Noninterest-bearing deposits$14,530,0004,449
Interest-bearing deposits$24,759,0005,786
Retail deposits$38,702,0005,540
Estimated insured deposits$35,791,0005,550
IRAs and Keogh plan accounts$359,0005,856
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$37,030,0005,726
Deposits held in domestic offices$37,030,0005,726
Individuals, partnerships, and corporations$35,761,0005,598
U.S. Government$18,000513
States and political subdivisions in the U.S.$1,251,0005,151
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$17,758,0005,054
Demand deposits$13,103,0004,520
Nontransaction accounts$19,272,0005,865
Money market deposit accounts (MMDAs)$1,593,0005,635
Other savings deposits (excluding MMDAs)$4,553,0005,200
Total time deposits$13,126,0005,514
Total time and savings deposits$23,927,0005,885
Noninterest-bearing deposits$13,103,0004,593
Interest-bearing deposits$23,927,0005,886
Retail deposits$36,444,0005,661
Estimated insured deposits$34,074,0005,661
IRAs and Keogh plan accounts$373,0005,929
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$36,123,0005,823
Deposits held in domestic offices$36,123,0005,823
Individuals, partnerships, and corporations$34,653,0005,698
U.S. Government$01,235
States and political subdivisions in the U.S.$1,470,0005,112
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$17,766,0005,111
Demand deposits$13,315,0004,503
Nontransaction accounts$18,357,0005,963
Money market deposit accounts (MMDAs)$1,303,0005,749
Other savings deposits (excluding MMDAs)$4,347,0005,292
Total time deposits$12,707,0005,625
Total time and savings deposits$22,808,0005,990
Noninterest-bearing deposits$13,314,0004,577
Interest-bearing deposits$22,809,0005,982
Retail deposits$35,572,0005,748
Estimated insured deposits$33,686,0005,745
IRAs and Keogh plan accounts$358,0006,000
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$35,981,0005,893
Deposits held in domestic offices$35,981,0005,893
Individuals, partnerships, and corporations$34,520,0005,770
U.S. Government$01,228
States and political subdivisions in the U.S.$1,461,0005,143
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$17,551,0005,179
Demand deposits$13,132,0004,570
Nontransaction accounts$18,430,0006,022
Money market deposit accounts (MMDAs)$1,669,0005,743
Other savings deposits (excluding MMDAs)$4,268,0005,354
Total time deposits$12,493,0005,703
Total time and savings deposits$22,849,0006,057
Noninterest-bearing deposits$13,132,0004,641
Interest-bearing deposits$22,849,0006,055
Retail deposits$35,657,0005,818
Estimated insured deposits$32,952,0005,834
IRAs and Keogh plan accounts$360,0006,058
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$35,549,0005,972
Deposits held in domestic offices$35,549,0005,972
Individuals, partnerships, and corporations$34,169,0005,843
U.S. Government$01,345
States and political subdivisions in the U.S.$1,380,0005,230
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$17,709,0005,218
Demand deposits$13,498,0004,581
Nontransaction accounts$17,840,0006,128
Money market deposit accounts (MMDAs)$1,046,0005,951
Other savings deposits (excluding MMDAs)$4,316,0005,363
Total time deposits$12,478,0005,803
Total time and savings deposits$22,051,0006,147
Noninterest-bearing deposits$13,498,0004,669
Interest-bearing deposits$22,051,0006,149
Retail deposits$35,225,0005,901
Estimated insured deposits$32,376,0005,925
IRAs and Keogh plan accounts$336,0006,150
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$34,113,0006,077
Deposits held in domestic offices$34,113,0006,077
Individuals, partnerships, and corporations$32,926,0005,949
U.S. Government$01,257
States and political subdivisions in the U.S.$1,187,0005,349
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$15,713,0005,386
Demand deposits$11,500,0004,826
Nontransaction accounts$18,400,0006,184
Money market deposit accounts (MMDAs)$1,759,0005,874
Other savings deposits (excluding MMDAs)$4,163,0005,463
Total time deposits$12,478,0005,878
Total time and savings deposits$22,613,0006,211
Noninterest-bearing deposits$11,500,0004,909
Interest-bearing deposits$22,613,0006,211
Retail deposits$33,789,0006,001
Estimated insured deposits$31,496,0006,024
IRAs and Keogh plan accounts$347,0006,218
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$33,352,0006,154
Deposits held in domestic offices$33,352,0006,153
Individuals, partnerships, and corporations$32,058,0006,039
U.S. Government$01,331
States and political subdivisions in the U.S.$1,294,0005,348
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$16,314,0005,364
Demand deposits$12,425,0004,677
Nontransaction accounts$17,038,0006,305
Money market deposit accounts (MMDAs)$1,165,0006,062
Other savings deposits (excluding MMDAs)$4,093,0005,520
Total time deposits$11,780,0006,018
Total time and savings deposits$20,927,0006,324
Noninterest-bearing deposits$12,426,0004,785
Interest-bearing deposits$20,926,0006,324
Retail deposits$33,352,0006,082
Estimated insured deposits$31,451,0006,082
IRAs and Keogh plan accounts$342,0006,291
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$33,722,0006,221
Deposits held in domestic offices$33,722,0006,221
Individuals, partnerships, and corporations$32,262,0006,119
U.S. Government$01,317
States and political subdivisions in the U.S.$1,460,0005,304
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$16,260,0005,448
Demand deposits$12,286,0004,732
Nontransaction accounts$17,462,0006,356
Money market deposit accounts (MMDAs)$1,374,0006,087
Other savings deposits (excluding MMDAs)$4,142,0005,550
Total time deposits$11,946,0006,068
Total time and savings deposits$21,436,0006,380
Noninterest-bearing deposits$12,387,0004,824
Interest-bearing deposits$21,335,0006,387
Retail deposits$33,722,0006,150
Estimated insured deposits$31,500,0006,156
IRAs and Keogh plan accounts$385,0006,348
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$31,431,0006,344
Deposits held in domestic offices$31,431,0006,343
Individuals, partnerships, and corporations$30,348,0006,224
U.S. Government$01,474
States and political subdivisions in the U.S.$1,083,0005,489
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$14,778,0005,603
Demand deposits$11,086,0004,954
Nontransaction accounts$16,653,0006,454
Money market deposit accounts (MMDAs)$1,041,0006,231
Other savings deposits (excluding MMDAs)$3,819,0005,618
Total time deposits$11,793,0006,166
Total time and savings deposits$20,345,0006,468
Noninterest-bearing deposits$11,086,0005,061
Interest-bearing deposits$20,345,0006,464
Retail deposits$31,431,0006,279
Estimated insured deposits$30,013,0006,262
IRAs and Keogh plan accounts$385,0006,420
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$30,908,0006,410
Deposits held in domestic offices$30,908,0006,409
Individuals, partnerships, and corporations$29,900,0006,296
U.S. Government$01,406
States and political subdivisions in the U.S.$1,008,0005,585
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$14,138,0005,672
Demand deposits$10,539,0005,024
Nontransaction accounts$16,770,0006,534
Money market deposit accounts (MMDAs)$1,251,0006,256
Other savings deposits (excluding MMDAs)$3,926,0005,639
Total time deposits$11,593,0006,260
Total time and savings deposits$20,369,0006,537
Noninterest-bearing deposits$10,538,0005,134
Interest-bearing deposits$20,370,0006,540
Retail deposits$30,908,0006,349
Estimated insured deposits$29,810,0006,336
IRAs and Keogh plan accounts$393,0006,493
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$30,615,0006,480
Deposits held in domestic offices$30,615,0006,480
Individuals, partnerships, and corporations$29,608,0006,366
U.S. Government$01,377
States and political subdivisions in the U.S.$1,007,0005,598
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$14,198,0005,704
Demand deposits$10,573,0005,015
Nontransaction accounts$16,417,0006,598
Money market deposit accounts (MMDAs)$1,334,0006,285
Other savings deposits (excluding MMDAs)$3,887,0005,669
Total time deposits$11,196,0006,352
Total time and savings deposits$20,042,0006,615
Noninterest-bearing deposits$10,573,0005,119
Interest-bearing deposits$20,042,0006,614
Retail deposits$30,615,0006,413
Estimated insured deposits$29,265,0006,410
IRAs and Keogh plan accounts$392,0006,544
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$30,815,0006,552
Deposits held in domestic offices$30,815,0006,552
Individuals, partnerships, and corporations$29,708,0006,442
U.S. Government$10,000695
States and political subdivisions in the U.S.$1,097,0005,586
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$15,046,0005,691
Demand deposits$11,303,0004,931
Nontransaction accounts$15,769,0006,692
Money market deposit accounts (MMDAs)$880,0006,462
Other savings deposits (excluding MMDAs)$4,001,0005,661
Total time deposits$10,888,0006,454
Total time and savings deposits$19,512,0006,703
Noninterest-bearing deposits$11,303,0005,075
Interest-bearing deposits$19,512,0006,704
Retail deposits$30,815,0006,481
Estimated insured deposits$29,488,0006,475
IRAs and Keogh plan accounts$391,0006,609
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$30,260,0006,612
Deposits held in domestic offices$30,260,0006,611
Individuals, partnerships, and corporations$29,326,0006,493
U.S. Government$01,583
States and political subdivisions in the U.S.$934,0005,716
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$14,124,0005,827
Demand deposits$10,125,0005,273
Nontransaction accounts$16,136,0006,720
Money market deposit accounts (MMDAs)$1,265,0006,424
Other savings deposits (excluding MMDAs)$3,705,0005,725
Total time deposits$11,166,0006,490
Total time and savings deposits$20,135,0006,728
Noninterest-bearing deposits$10,125,0005,357
Interest-bearing deposits$20,135,0006,727
Retail deposits$30,260,0006,543
Estimated insured deposits$29,856,0006,524
IRAs and Keogh plan accounts$398,0006,659
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$30,041,0006,686
Deposits held in domestic offices$30,041,0006,686
Individuals, partnerships, and corporations$28,874,0006,578
U.S. Government$10,000689
States and political subdivisions in the U.S.$1,157,0005,636
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$13,507,0005,836
Demand deposits$9,569,0005,268
Nontransaction accounts$16,534,0006,796
Money market deposit accounts (MMDAs)$1,102,0006,550
Other savings deposits (excluding MMDAs)$3,805,0005,699
Total time deposits$11,627,0006,568
Total time and savings deposits$20,472,0006,800
Noninterest-bearing deposits$9,569,0005,376
Interest-bearing deposits$20,472,0006,800
Retail deposits$29,724,0006,623
Estimated insured deposits$29,865,0006,596
IRAs and Keogh plan accounts$403,0006,748
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$29,969,0006,746
Deposits held in domestic offices$29,969,0006,745
Individuals, partnerships, and corporations$28,702,0006,632
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$1,265,0005,612
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$13,782,0005,798
Demand deposits$9,419,0005,258
Nontransaction accounts$16,187,0006,882
Money market deposit accounts (MMDAs)$1,338,0006,534
Other savings deposits (excluding MMDAs)$3,472,0005,864
Total time deposits$11,377,0006,651
Total time and savings deposits$20,550,0006,863
Noninterest-bearing deposits$9,763,0005,304
Interest-bearing deposits$20,206,0006,872
Retail deposits$29,652,0006,674
Estimated insured deposits$29,710,0006,646
IRAs and Keogh plan accounts$404,0006,801
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$29,884,0006,798
Deposits held in domestic offices$29,884,0006,797
Individuals, partnerships, and corporations$28,450,0006,723
U.S. Government$01,579
States and political subdivisions in the U.S.$1,434,0005,560
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$13,807,0005,876
Demand deposits$9,688,0005,256
Nontransaction accounts$16,077,0006,957
Money market deposit accounts (MMDAs)$924,0006,723
Other savings deposits (excluding MMDAs)$3,639,0005,800
Total time deposits$11,514,0006,717
Total time and savings deposits$20,196,0006,939
Noninterest-bearing deposits$9,688,0005,375
Interest-bearing deposits$20,196,0006,935
Retail deposits$29,568,0006,738
Estimated insured deposits$29,698,0006,725
IRAs and Keogh plan accounts$403,0006,866
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$29,661,0006,820
Deposits held in domestic offices$29,661,0006,818
Individuals, partnerships, and corporations$28,766,0006,699
U.S. Government$01,780
States and political subdivisions in the U.S.$895,0005,634
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$12,944,0005,930
Demand deposits$8,979,0005,332
Nontransaction accounts$16,717,0006,941
Money market deposit accounts (MMDAs)$1,250,0006,634
Other savings deposits (excluding MMDAs)$3,539,0005,743
Total time deposits$11,928,0006,712
Total time and savings deposits$20,682,0006,927
Noninterest-bearing deposits$8,979,0005,443
Interest-bearing deposits$20,682,0006,928
Retail deposits$29,346,0006,763
Estimated insured deposits$29,492,0006,738
IRAs and Keogh plan accounts$412,0006,885
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$30,425,0006,851
Deposits held in domestic offices$30,425,0006,849
Individuals, partnerships, and corporations$29,525,0006,725
U.S. Government$01,652
States and political subdivisions in the U.S.$900,0005,629
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$12,708,0005,939
Demand deposits$8,599,0005,347
Nontransaction accounts$17,717,0006,959
Money market deposit accounts (MMDAs)$1,401,0006,642
Other savings deposits (excluding MMDAs)$3,915,0005,594
Total time deposits$12,401,0006,774
Total time and savings deposits$21,826,0006,966
Noninterest-bearing deposits$8,599,0005,472
Interest-bearing deposits$21,826,0006,957
Retail deposits$30,111,0006,766
Estimated insured deposits$29,931,0006,774
IRAs and Keogh plan accounts$419,0006,960
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$30,943,0006,887
Deposits held in domestic offices$30,943,0006,885
Individuals, partnerships, and corporations$29,895,0006,768
U.S. Government$01,633
States and political subdivisions in the U.S.$1,048,0005,574
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$13,502,0005,824
Demand deposits$9,320,0005,072
Nontransaction accounts$17,441,0007,047
Money market deposit accounts (MMDAs)$849,0006,886
Other savings deposits (excluding MMDAs)$3,749,0005,686
Total time deposits$12,843,0006,803
Total time and savings deposits$21,623,0007,038
Noninterest-bearing deposits$9,320,0005,206
Interest-bearing deposits$21,623,0007,022
Retail deposits$30,630,0006,788
Estimated insured deposits$30,800,0006,788
IRAs and Keogh plan accounts$418,0007,018
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$32,857,0006,871
Deposits held in domestic offices$32,857,0006,869
Individuals, partnerships, and corporations$30,203,0006,809
U.S. Government$01,643
States and political subdivisions in the U.S.$2,654,0004,844
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$15,069,0005,604
Demand deposits$9,441,0005,075
Nontransaction accounts$17,788,0007,085
Money market deposit accounts (MMDAs)$753,0006,975
Other savings deposits (excluding MMDAs)$3,689,0005,724
Total time deposits$13,346,0006,830
Total time and savings deposits$23,416,0007,013
Noninterest-bearing deposits$9,441,0005,216
Interest-bearing deposits$23,416,0007,008
Retail deposits$32,545,0006,775
Estimated insured deposits$32,085,0006,797
IRAs and Keogh plan accounts$417,0007,079
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$34,453,0006,851
Deposits held in domestic offices$34,453,0006,849
Individuals, partnerships, and corporations$31,332,0006,814
U.S. Government$02,902
States and political subdivisions in the U.S.$3,121,0004,675
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$14,272,0005,696
Demand deposits$8,899,0005,198
Nontransaction accounts$20,181,0007,022
Money market deposit accounts (MMDAs)$496,0007,126
Other savings deposits (excluding MMDAs)$3,338,0005,804
Total time deposits$16,347,0006,652
Total time and savings deposits$25,554,0006,959
Noninterest-bearing deposits$8,899,0005,331
Interest-bearing deposits$25,554,0006,956
Retail deposits$31,730,0006,841
Estimated insured deposits$32,396,0006,820
IRAs and Keogh plan accounts$426,0007,138
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$35,801,0006,849
Deposits held in domestic offices$35,801,0006,848
Individuals, partnerships, and corporations$33,391,0006,768
U.S. Government$03,279
States and political subdivisions in the U.S.$2,410,0005,012
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$13,610,0005,764
Demand deposits$8,392,0005,278
Nontransaction accounts$22,191,0006,992
Money market deposit accounts (MMDAs)$661,0007,151
Other savings deposits (excluding MMDAs)$3,872,0005,604
Total time deposits$17,658,0006,652
Total time and savings deposits$27,409,0006,945
Noninterest-bearing deposits$8,392,0005,412
Interest-bearing deposits$27,409,0006,948
Retail deposits$33,093,0006,828
Estimated insured deposits$33,189,0006,802
IRAs and Keogh plan accounts$378,0007,246
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$38,897,0006,783
Deposits held in domestic offices$38,897,0006,783
Individuals, partnerships, and corporations$34,993,0006,722
U.S. Government$03,428
States and political subdivisions in the U.S.$3,904,0004,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,785,0005,550
Demand deposits$8,205,0005,273
Nontransaction accounts$24,112,0006,929
Money market deposit accounts (MMDAs)$1,249,0006,978
Other savings deposits (excluding MMDAs)$4,045,0005,558
Total time deposits$18,818,0006,619
Total time and savings deposits$30,692,0006,839
Noninterest-bearing deposits$8,205,0005,409
Interest-bearing deposits$30,692,0006,842
Retail deposits$35,111,0006,783
Estimated insured deposits$33,847,0006,798
IRAs and Keogh plan accounts$377,0007,299
Brokered deposits$1,093,0003,041
Fully insured brokered deposits$1,093,0002,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,683,0006,828
Deposits held in domestic offices$39,683,0006,826
Individuals, partnerships, and corporations$35,309,0006,795
U.S. Government$03,500
States and political subdivisions in the U.S.$4,374,0004,309
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$16,008,0005,400
Demand deposits$8,788,0005,094
Nontransaction accounts$23,675,0007,045
Money market deposit accounts (MMDAs)$1,065,0007,134
Other savings deposits (excluding MMDAs)$3,989,0005,592
Total time deposits$18,621,0006,719
Total time and savings deposits$30,895,0006,906
Noninterest-bearing deposits$8,788,0005,270
Interest-bearing deposits$30,895,0006,908
Retail deposits$35,912,0006,820
Estimated insured deposits$34,604,0006,848
IRAs and Keogh plan accounts$375,0007,401
Brokered deposits$1,093,0003,160
Fully insured brokered deposits$1,093,0002,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,082,0006,963
Deposits held in domestic offices$37,082,0006,963
Individuals, partnerships, and corporations$33,056,0006,934
U.S. Government$03,705
States and political subdivisions in the U.S.$4,026,0004,440
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$13,720,0005,863
Demand deposits$8,152,0005,443
Nontransaction accounts$23,362,0007,087
Money market deposit accounts (MMDAs)$750,0007,323
Other savings deposits (excluding MMDAs)$5,842,0004,712
Total time deposits$16,769,0006,913
Total time and savings deposits$28,930,0007,028
Noninterest-bearing deposits$8,152,0005,569
Interest-bearing deposits$28,930,0007,033
Retail deposits$30,545,0006,872
Estimated insured deposits$32,882,0006,964
IRAs and Keogh plan accounts$388,0007,432
Brokered deposits$1,093,0003,204
Fully insured brokered deposits$1,093,0002,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,312,0006,958
Deposits held in domestic offices$37,312,0006,958
Individuals, partnerships, and corporations$33,416,0006,926
U.S. Government$03,620
States and political subdivisions in the U.S.$3,896,0004,433
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$13,171,0005,814
Demand deposits$7,616,0005,416
Nontransaction accounts$24,141,0007,093
Money market deposit accounts (MMDAs)$1,100,0007,244
Other savings deposits (excluding MMDAs)$5,856,0004,735
Total time deposits$17,185,0006,943
Total time and savings deposits$29,696,0007,018
Noninterest-bearing deposits$7,616,0005,551
Interest-bearing deposits$29,696,0007,015
Retail deposits$30,637,0006,885
Estimated insured deposits$33,404,0006,948
IRAs and Keogh plan accounts$439,0007,453
Brokered deposits$1,093,0003,291
Fully insured brokered deposits$1,093,0002,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,304,0006,825
Deposits held in domestic offices$41,304,0006,824
Individuals, partnerships, and corporations$37,406,0006,782
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,896,0004,480
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$14,481,0005,618
Demand deposits$7,752,0005,432
Nontransaction accounts$26,823,0006,980
Money market deposit accounts (MMDAs)$1,204,0007,266
Other savings deposits (excluding MMDAs)$5,879,0004,746
Total time deposits$19,740,0006,765
Total time and savings deposits$33,552,0006,880
Noninterest-bearing deposits$7,752,0005,547
Interest-bearing deposits$33,552,0006,876
Retail deposits$33,679,0006,764
Estimated insured deposits$31,899,0006,837
IRAs and Keogh plan accounts$440,0007,515
Brokered deposits$2,138,0003,093
Fully insured brokered deposits$2,138,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,627,0006,780
Deposits held in domestic offices$42,627,0006,780
Individuals, partnerships, and corporations$38,262,0006,756
U.S. Government$03,628
States and political subdivisions in the U.S.$4,365,0004,329
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$14,441,0005,628
Demand deposits$7,322,0005,585
Nontransaction accounts$28,186,0006,925
Money market deposit accounts (MMDAs)$1,358,0007,225
Other savings deposits (excluding MMDAs)$5,982,0004,692
Total time deposits$20,846,0006,680
Total time and savings deposits$35,305,0006,807
Noninterest-bearing deposits$7,322,0005,705
Interest-bearing deposits$35,305,0006,794
Retail deposits$34,971,0006,705
Estimated insured deposits$32,198,0006,842
IRAs and Keogh plan accounts$415,0007,540
Brokered deposits$3,170,0002,936
Fully insured brokered deposits$3,170,0002,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,737,0006,701
Deposits held in domestic offices$43,737,0006,701
Individuals, partnerships, and corporations$39,942,0006,639
U.S. Government$03,888
States and political subdivisions in the U.S.$3,795,0004,557
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$14,111,0005,708
Demand deposits$7,715,0005,529
Nontransaction accounts$29,626,0006,788
Money market deposit accounts (MMDAs)$2,175,0006,829
Other savings deposits (excluding MMDAs)$5,345,0004,810
Total time deposits$22,106,0006,551
Total time and savings deposits$36,022,0006,728
Noninterest-bearing deposits$7,715,0005,657
Interest-bearing deposits$36,022,0006,718
Retail deposits$35,686,0006,644
Estimated insured deposits$32,272,0006,801
IRAs and Keogh plan accounts$527,0007,458
Brokered deposits$4,260,0002,744
Fully insured brokered deposits$4,260,0002,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,132,0006,803
Deposits held in domestic offices$41,132,0006,802
Individuals, partnerships, and corporations$37,767,0006,737
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$3,352,0004,671
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$13,466,0005,771
Demand deposits$7,019,0005,729
Nontransaction accounts$27,666,0006,930
Money market deposit accounts (MMDAs)$1,798,0007,054
Other savings deposits (excluding MMDAs)$3,861,0005,566
Total time deposits$22,007,0006,548
Total time and savings deposits$34,113,0006,836
Noninterest-bearing deposits$7,019,0005,854
Interest-bearing deposits$34,113,0006,821
Retail deposits$33,191,0006,787
Estimated insured deposits$31,622,0006,860
IRAs and Keogh plan accounts$527,0007,472
Brokered deposits$4,260,0002,555
Fully insured brokered deposits$4,260,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,166,0006,772
Deposits held in domestic offices$42,166,0006,770
Individuals, partnerships, and corporations$37,871,0006,757
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$4,279,0004,293
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$14,697,0005,600
Demand deposits$7,365,0005,674
Nontransaction accounts$27,469,0006,956
Money market deposit accounts (MMDAs)$1,832,0007,065
Other savings deposits (excluding MMDAs)$4,060,0005,503
Total time deposits$21,577,0006,605
Total time and savings deposits$34,801,0006,805
Noninterest-bearing deposits$7,365,0005,807
Interest-bearing deposits$34,801,0006,792
Retail deposits$34,293,0006,748
Estimated insured deposits$35,560,0006,624
IRAs and Keogh plan accounts$522,0007,469
Brokered deposits$4,157,0002,326
Fully insured brokered deposits$4,157,0002,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$42,627,0006,770
Deposits held in domestic offices$42,627,0006,769
Individuals, partnerships, and corporations$38,017,0006,763
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$4,608,0004,150
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$14,334,0005,681
Demand deposits$7,092,0005,714
Nontransaction accounts$28,293,0006,918
Money market deposit accounts (MMDAs)$2,046,0006,965
Other savings deposits (excluding MMDAs)$3,883,0005,566
Total time deposits$22,364,0006,557
Total time and savings deposits$35,535,0006,779
Noninterest-bearing deposits$7,092,0005,833
Interest-bearing deposits$35,535,0006,779
Retail deposits$34,907,0006,719
Estimated insured deposits$36,222,0006,582
IRAs and Keogh plan accounts$521,0007,492
Brokered deposits$5,127,0002,119
Fully insured brokered deposits$5,127,0001,974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,378,0006,758
Deposits held in domestic offices$42,378,0006,757
Individuals, partnerships, and corporations$37,670,0006,776
U.S. Government$04,156
States and political subdivisions in the U.S.$4,708,0004,078
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$15,792,0005,423
Demand deposits$8,700,0005,239
Nontransaction accounts$26,586,0006,999
Money market deposit accounts (MMDAs)$1,808,0007,049
Other savings deposits (excluding MMDAs)$3,356,0005,809
Total time deposits$21,422,0006,622
Total time and savings deposits$33,678,0006,852
Noninterest-bearing deposits$8,700,0005,410
Interest-bearing deposits$33,678,0006,850
Retail deposits$30,331,0006,990
Estimated insured deposits$31,706,0006,831
IRAs and Keogh plan accounts$592,0007,453
Brokered deposits$4,124,0002,267
Fully insured brokered deposits$4,124,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,215,0006,792
Deposits held in domestic offices$41,215,0006,792
Individuals, partnerships, and corporations$37,930,0006,750
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,283,0004,629
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$13,121,0005,816
Demand deposits$7,125,0005,668
Nontransaction accounts$28,094,0006,917
Money market deposit accounts (MMDAs)$2,554,0006,692
Other savings deposits (excluding MMDAs)$3,858,0005,581
Total time deposits$21,682,0006,600
Total time and savings deposits$34,090,0006,840
Noninterest-bearing deposits$7,125,0005,808
Interest-bearing deposits$34,090,0006,838
Retail deposits$29,146,0007,067
Estimated insured deposits$31,162,0006,877
IRAs and Keogh plan accounts$594,0007,482
Brokered deposits$4,174,0002,244
Fully insured brokered deposits$4,174,0002,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,328,0006,875
Deposits held in domestic offices$40,328,0006,873
Individuals, partnerships, and corporations$36,481,0006,853
U.S. Government$04,057
States and political subdivisions in the U.S.$3,847,0004,365
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$14,152,0005,741
Demand deposits$7,904,0005,483
Nontransaction accounts$26,176,0007,071
Money market deposit accounts (MMDAs)$3,147,0006,437
Other savings deposits (excluding MMDAs)$3,592,0005,835
Total time deposits$19,436,0006,837
Total time and savings deposits$32,424,0006,954
Noninterest-bearing deposits$8,000,0005,592
Interest-bearing deposits$32,328,0006,953
Retail deposits$30,290,0007,004
Estimated insured deposits$30,677,0006,948
IRAs and Keogh plan accounts$592,0007,564
Brokered deposits$2,030,0002,620
Fully insured brokered deposits$2,030,0002,403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,400,0006,946
Deposits held in domestic offices$39,400,0006,944
Individuals, partnerships, and corporations$35,262,0006,951
U.S. Government$04,056
States and political subdivisions in the U.S.$4,138,0004,279
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$14,552,0005,732
Demand deposits$8,224,0005,420
Nontransaction accounts$24,848,0007,185
Money market deposit accounts (MMDAs)$1,031,0007,567
Other savings deposits (excluding MMDAs)$3,613,0005,898
Total time deposits$20,205,0006,760
Total time and savings deposits$31,176,0007,060
Noninterest-bearing deposits$14,552,0004,015
Interest-bearing deposits$24,848,0007,473
Retail deposits$28,073,0007,193
Estimated insured deposits$30,410,0006,978
IRAs and Keogh plan accounts$602,0007,553
Brokered deposits$4,028,0002,244
Fully insured brokered deposits$4,028,0002,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$40,468,0006,889
Deposits held in domestic offices$40,468,0006,888
Individuals, partnerships, and corporations$36,889,0006,843
U.S. Government$04,273
States and political subdivisions in the U.S.$3,579,0004,552
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$14,039,0005,901
Demand deposits$8,114,0005,559
Nontransaction accounts$26,429,0007,028
Money market deposit accounts (MMDAs)$1,407,0007,318
Other savings deposits (excluding MMDAs)$3,035,0006,262
Total time deposits$21,986,0006,519
Total time and savings deposits$32,354,0006,969
Noninterest-bearing deposits$8,196,0005,656
Interest-bearing deposits$32,272,0006,965
Retail deposits$27,376,0007,231
Estimated insured deposits$29,106,0007,056
IRAs and Keogh plan accounts$600,0007,582
Brokered deposits$6,177,0001,953
Fully insured brokered deposits$6,177,0001,736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$39,951,0006,905
Deposits held in domestic offices$39,951,0006,903
Individuals, partnerships, and corporations$37,168,0006,839
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$2,770,0004,938
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$12,634,0006,081
Demand deposits$7,151,0005,796
Nontransaction accounts$27,317,0006,969
Money market deposit accounts (MMDAs)$2,068,0007,003
Other savings deposits (excluding MMDAs)$3,315,0006,173
Total time deposits$21,933,0006,518
Total time and savings deposits$32,800,0006,928
Noninterest-bearing deposits$7,221,0005,889
Interest-bearing deposits$32,730,0006,927
Retail deposits$27,059,0007,242
Estimated insured deposits$37,454,0006,489
IRAs and Keogh plan accounts$605,0007,616
Brokered deposits$6,177,0001,919
Fully insured brokered deposits$6,177,0001,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,571,0006,883
Deposits held in domestic offices$40,571,0006,881
Individuals, partnerships, and corporations$37,029,0006,858
U.S. Government$04,264
States and political subdivisions in the U.S.$3,542,0004,496
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$13,536,0006,058
Demand deposits$7,626,0005,745
Nontransaction accounts$27,035,0006,995
Money market deposit accounts (MMDAs)$2,642,0006,707
Other savings deposits (excluding MMDAs)$3,295,0006,294
Total time deposits$21,098,0006,561
Total time and savings deposits$32,945,0006,928
Noninterest-bearing deposits$7,773,0005,798
Interest-bearing deposits$32,798,0006,938
Retail deposits$28,051,0007,201
Estimated insured deposits$28,565,0007,130
IRAs and Keogh plan accounts$602,0007,643
Brokered deposits$6,457,0001,799
Fully insured brokered deposits$6,457,0001,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,473,0006,911
Deposits held in domestic offices$40,473,0006,909
Individuals, partnerships, and corporations$36,803,0006,879
U.S. Government$04,261
States and political subdivisions in the U.S.$3,670,0004,493
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$13,963,0006,035
Demand deposits$8,356,0005,525
Nontransaction accounts$26,510,0007,034
Money market deposit accounts (MMDAs)$2,979,0006,588
Other savings deposits (excluding MMDAs)$3,531,0006,243
Total time deposits$20,001,0006,643
Total time and savings deposits$32,117,0006,982
Noninterest-bearing deposits$8,365,0005,622
Interest-bearing deposits$32,108,0006,996
Retail deposits$28,447,0007,216
Estimated insured deposits$27,446,0007,223
IRAs and Keogh plan accounts$602,0007,654
Brokered deposits$6,559,0001,656
Fully insured brokered deposits$6,559,0001,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$38,727,0007,043
Deposits held in domestic offices$38,727,0007,041
Individuals, partnerships, and corporations$35,713,0006,971
U.S. Government$04,442
States and political subdivisions in the U.S.$3,014,0004,886
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$14,291,0006,057
Demand deposits$9,138,0005,350
Nontransaction accounts$24,436,0007,211
Money market deposit accounts (MMDAs)$1,891,0007,154
Other savings deposits (excluding MMDAs)$3,541,0006,224
Total time deposits$19,003,0006,744
Total time and savings deposits$29,589,0007,164
Noninterest-bearing deposits$9,302,0005,436
Interest-bearing deposits$29,425,0007,181
Retail deposits$27,442,0007,351
Estimated insured deposits$21,730,0007,693
IRAs and Keogh plan accounts$379,0007,922
Brokered deposits$6,559,0001,581
Fully insured brokered deposits$6,559,0001,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$38,678,0007,034
Deposits held in domestic offices$38,678,0007,032
Individuals, partnerships, and corporations$35,735,0006,956
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$2,941,0004,902
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$13,526,0006,106
Demand deposits$7,546,0005,762
Nontransaction accounts$25,152,0007,159
Money market deposit accounts (MMDAs)$3,028,0006,620
Other savings deposits (excluding MMDAs)$3,569,0006,270
Total time deposits$18,555,0006,806
Total time and savings deposits$31,132,0007,089
Noninterest-bearing deposits$7,796,0005,766
Interest-bearing deposits$30,882,0007,113
Retail deposits$27,513,0007,321
Estimated insured deposits$22,132,0007,665
IRAs and Keogh plan accounts$382,0007,974
Brokered deposits$6,559,0001,493
Fully insured brokered deposits$6,559,0001,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,768,0006,965
Deposits held in domestic offices$39,768,0006,964
Individuals, partnerships, and corporations$36,302,0006,894
U.S. Government$04,271
States and political subdivisions in the U.S.$3,466,0004,629
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$13,791,0006,045
Demand deposits$7,459,0005,741
Nontransaction accounts$25,977,0007,078
Money market deposit accounts (MMDAs)$3,001,0006,640
Other savings deposits (excluding MMDAs)$3,496,0006,373
Total time deposits$19,480,0006,618
Total time and savings deposits$32,309,0007,008
Noninterest-bearing deposits$7,584,0005,764
Interest-bearing deposits$32,183,0007,033
Retail deposits$27,839,0007,302
Estimated insured deposits$21,972,0007,688
IRAs and Keogh plan accounts$364,0007,999
Brokered deposits$2,066,0001,975
Fully insured brokered deposits$2,066,0001,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,405,0007,224
Deposits held in domestic offices$36,405,0007,222
Individuals, partnerships, and corporations$32,785,0007,189
U.S. Government$04,329
States and political subdivisions in the U.S.$3,620,0004,587
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$14,414,0005,981
Demand deposits$8,530,0005,383
Nontransaction accounts$21,991,0007,487
Money market deposit accounts (MMDAs)$3,038,0006,736
Other savings deposits (excluding MMDAs)$3,653,0006,359
Total time deposits$15,300,0007,201
Total time and savings deposits$27,875,0007,381
Noninterest-bearing deposits$8,530,0005,462
Interest-bearing deposits$27,875,0007,395
Retail deposits$28,441,0007,336
Estimated insured deposits$26,872,0007,391
IRAs and Keogh plan accounts$357,0008,081
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$33,761,0007,433
Deposits held in domestic offices$33,761,0007,431
Individuals, partnerships, and corporations$30,598,0007,371
U.S. Government$04,510
States and political subdivisions in the U.S.$3,163,0004,856
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$14,214,0006,063
Demand deposits$8,663,0005,399
Nontransaction accounts$19,547,0007,732
Money market deposit accounts (MMDAs)$1,486,0007,553
Other savings deposits (excluding MMDAs)$3,624,0006,330
Total time deposits$14,437,0007,321
Total time and savings deposits$25,098,0007,622
Noninterest-bearing deposits$8,663,0005,476
Interest-bearing deposits$25,098,0007,630
Retail deposits$26,398,0007,540
Estimated insured deposits$25,940,0007,506
IRAs and Keogh plan accounts$334,0008,125
Brokered deposits$2,066,0001,805
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$34,239,0007,369
Deposits held in domestic offices$34,239,0007,367
Individuals, partnerships, and corporations$31,481,0007,288
U.S. Government$04,404
States and political subdivisions in the U.S.$2,758,0005,022
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$14,643,0005,868
Demand deposits$9,271,0005,071
Nontransaction accounts$19,596,0007,766
Money market deposit accounts (MMDAs)$2,360,0007,085
Other savings deposits (excluding MMDAs)$3,856,0006,210
Total time deposits$13,380,0007,501
Total time and savings deposits$24,968,0007,635
Noninterest-bearing deposits$9,271,0005,151
Interest-bearing deposits$24,968,0007,649
Retail deposits$28,406,0007,354
Estimated insured deposits$26,494,0007,462
IRAs and Keogh plan accounts$341,0008,164
Brokered deposits$2,066,0001,741
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$32,843,0007,512
Deposits held in domestic offices$32,843,0007,511
Individuals, partnerships, and corporations$29,665,0007,467
U.S. Government$04,543
States and political subdivisions in the U.S.$3,178,0004,819
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$13,250,0006,172
Demand deposits$7,742,0005,600
Nontransaction accounts$19,593,0007,806
Money market deposit accounts (MMDAs)$2,135,0007,268
Other savings deposits (excluding MMDAs)$3,828,0006,259
Total time deposits$13,630,0007,507
Total time and savings deposits$25,101,0007,689
Noninterest-bearing deposits$7,742,0005,667
Interest-bearing deposits$25,101,0007,701
Retail deposits$26,600,0007,547
Estimated insured deposits$27,004,0007,479
IRAs and Keogh plan accounts$340,0008,273
Brokered deposits$2,123,0001,585
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$33,643,0007,469
Deposits held in domestic offices$33,643,0007,467
Individuals, partnerships, and corporations$30,126,0007,465
U.S. Government$04,568
States and political subdivisions in the U.S.$3,517,0004,657
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$13,231,0006,156
Demand deposits$7,134,0005,780
Nontransaction accounts$20,412,0007,763
Money market deposit accounts (MMDAs)$2,069,0007,322
Other savings deposits (excluding MMDAs)$4,461,0005,915
Total time deposits$13,882,0007,520
Total time and savings deposits$26,509,0007,610
Noninterest-bearing deposits$7,634,0005,639
Interest-bearing deposits$26,009,0007,666
Retail deposits$27,405,0007,528
Estimated insured deposits$27,118,0007,495
IRAs and Keogh plan accounts$413,0008,231
Brokered deposits$2,123,0001,501
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$36,425,0007,320
Deposits held in domestic offices$36,425,0007,318
Individuals, partnerships, and corporations$33,246,0007,213
U.S. Government$16,0002,734
States and political subdivisions in the U.S.$3,163,0004,849
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,290,0005,156
Demand deposits$10,183,0004,508
Nontransaction accounts$20,135,0006,973
Money market deposit accounts (MMDAs)$2,502,0006,426
Other savings deposits (excluding MMDAs)$3,717,0005,575
Total time deposits$13,915,0006,734
Total time and savings deposits$26,242,0007,634
Noninterest-bearing deposits$10,533,0004,744
Interest-bearing deposits$25,893,0007,687
Retail deposits$30,154,0007,337
Estimated insured deposits$27,059,0007,532
IRAs and Keogh plan accounts$478,0008,219
Brokered deposits$2,123,0001,437
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$35,266,0007,420
Deposits held in domestic offices$35,266,0007,419
Individuals, partnerships, and corporations$32,708,0007,290
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$2,546,0005,163
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$13,167,0005,606
Demand deposits$7,255,0005,360
Nontransaction accounts$22,099,0006,858
Money market deposit accounts (MMDAs)$1,850,0006,785
Other savings deposits (excluding MMDAs)$3,685,0005,590
Total time deposits$16,564,0006,440
Total time and savings deposits$28,011,0007,532
Noninterest-bearing deposits$7,446,0005,665
Interest-bearing deposits$27,820,0007,579
Retail deposits$27,604,0007,554
Estimated insured deposits$22,601,0007,959
IRAs and Keogh plan accounts$458,0008,308
Brokered deposits$2,123,0001,400
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$35,069,0007,456
Deposits held in domestic offices$35,069,0007,455
Individuals, partnerships, and corporations$32,231,0007,347
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$2,825,0004,986
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$13,398,0005,545
Demand deposits$7,368,0005,265
Nontransaction accounts$21,671,0006,912
Money market deposit accounts (MMDAs)$3,736,0005,851
Other savings deposits (excluding MMDAs)$3,621,0005,625
Total time deposits$14,314,0006,798
Total time and savings deposits$27,701,0007,591
Noninterest-bearing deposits$7,368,0005,656
Interest-bearing deposits$27,701,0007,618
Retail deposits$30,412,0007,340
Estimated insured deposits$29,271,0007,410
IRAs and Keogh plan accounts$427,0008,393
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$34,961,0007,470
Deposits held in domestic offices$34,961,0007,469
Individuals, partnerships, and corporations$31,952,0007,356
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$2,993,0004,938
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$11,814,0005,827
Demand deposits$6,665,0005,426
Nontransaction accounts$23,147,0006,797
Money market deposit accounts (MMDAs)$3,759,0005,828
Other savings deposits (excluding MMDAs)$4,040,0005,337
Total time deposits$15,347,0006,714
Total time and savings deposits$28,296,0007,555
Noninterest-bearing deposits$6,665,0005,834
Interest-bearing deposits$28,296,0007,586
Retail deposits$29,579,0007,404
Estimated insured deposits$29,952,0007,368
IRAs and Keogh plan accounts$465,0008,362
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$34,072,0007,538
Deposits held in domestic offices$34,072,0007,535
Individuals, partnerships, and corporations$32,021,0007,360
U.S. Government$04,995
States and political subdivisions in the U.S.$2,051,0005,606
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$11,131,0006,003
Demand deposits$6,101,0005,672
Nontransaction accounts$22,941,0006,804
Money market deposit accounts (MMDAs)$3,714,0005,792
Other savings deposits (excluding MMDAs)$3,778,0005,380
Total time deposits$15,450,0006,715
Total time and savings deposits$27,971,0007,572
Noninterest-bearing deposits$6,101,0006,074
Interest-bearing deposits$27,971,0007,611
Retail deposits$28,521,0007,504
Estimated insured deposits$29,016,0007,451
IRAs and Keogh plan accounts$448,0008,406
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$35,568,0007,412
Deposits held in domestic offices$35,568,0007,410
Individuals, partnerships, and corporations$32,979,0007,281
U.S. Government$39,0001,991
States and political subdivisions in the U.S.$2,550,0005,149
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$10,835,0006,028
Demand deposits$6,322,0005,528
Nontransaction accounts$24,733,0006,643
Money market deposit accounts (MMDAs)$3,724,0005,652
Other savings deposits (excluding MMDAs)$3,616,0005,284
Total time deposits$17,393,0006,507
Total time and savings deposits$29,246,0007,468
Noninterest-bearing deposits$6,322,0005,896
Interest-bearing deposits$29,246,0007,506
Retail deposits$29,099,0007,452
Estimated insured deposits$30,088,0007,423
IRAs and Keogh plan accounts$457,0008,587
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$35,949,0007,332
Deposits held in domestic offices$35,949,0007,331
Individuals, partnerships, and corporations$33,713,0007,131
U.S. Government$30,0002,238
States and political subdivisions in the U.S.$2,206,0005,461
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,297,0005,806
Demand deposits$7,505,0004,931
Nontransaction accounts$24,652,0006,588
Money market deposit accounts (MMDAs)$2,450,0006,259
Other savings deposits (excluding MMDAs)$3,483,0005,216
Total time deposits$18,719,0006,299
Total time and savings deposits$28,444,0007,502
Noninterest-bearing deposits$7,505,0005,229
Interest-bearing deposits$28,444,0007,566
Retail deposits$28,842,0007,457
Estimated insured deposits$30,702,0007,334
IRAs and Keogh plan accounts$415,0008,819
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$36,154,0007,415
Deposits held in domestic offices$36,154,0007,413
Individuals, partnerships, and corporations$33,261,0007,298
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$2,880,0004,913
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$11,689,0005,815
Demand deposits$7,424,0004,948
Nontransaction accounts$24,465,0006,670
Money market deposit accounts (MMDAs)$1,837,0006,914
Other savings deposits (excluding MMDAs)$4,269,0005,021
Total time deposits$18,359,0006,329
Total time and savings deposits$28,730,0007,592
Noninterest-bearing deposits$7,424,0005,245
Interest-bearing deposits$28,730,0007,645
Retail deposits$30,441,0007,468
Estimated insured deposits$32,270,0007,275
IRAs and Keogh plan accounts$520,0008,940
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$37,899,0007,374
Deposits held in domestic offices$37,899,0007,373
Individuals, partnerships, and corporations$34,766,0007,270
U.S. Government$06,005
States and political subdivisions in the U.S.$3,133,0004,667
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,230,0005,807
Demand deposits$7,948,0004,885
Nontransaction accounts$25,669,0006,555
Money market deposit accounts (MMDAs)$1,087,0007,667
Other savings deposits (excluding MMDAs)$4,007,0005,261
Total time deposits$20,575,0006,052
Total time and savings deposits$29,951,0007,555
Noninterest-bearing deposits$7,948,0005,159
Interest-bearing deposits$29,951,0007,609
Retail deposits$31,213,0007,545
Estimated insured deposits$33,371,0007,301
IRAs and Keogh plan accounts$471,0009,284
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$34,099,0007,889
Deposits held in domestic offices$34,099,0007,886
Individuals, partnerships, and corporations$30,874,0007,810
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$3,215,0004,679
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$9,468,0006,651
Demand deposits$5,487,0005,984
Nontransaction accounts$24,631,0006,786
Money market deposit accounts (MMDAs)$684,0008,400
Other savings deposits (excluding MMDAs)$3,940,0005,473
Total time deposits$20,007,0006,221
Total time and savings deposits$28,612,0007,886
Noninterest-bearing deposits$5,487,0006,320
Interest-bearing deposits$28,612,0007,954
Retail deposits$28,517,0008,032
Estimated insured deposits$31,596,0007,669
IRAs and Keogh plan accounts$521,0009,629
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$33,171,0008,272
Deposits held in domestic offices$33,171,0008,268
Individuals, partnerships, and corporations$30,637,0008,136
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,532,0005,305
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$9,162,0007,016
Demand deposits$5,712,0006,045
Nontransaction accounts$24,009,0007,073
Money market deposit accounts (MMDAs)$1,503,0007,741
Other savings deposits (excluding MMDAs)$4,395,0005,486
Total time deposits$18,111,0006,687
Total time and savings deposits$27,459,0008,295
Noninterest-bearing deposits$5,712,0006,371
Interest-bearing deposits$27,459,0008,389
Retail deposits$28,801,0008,334
Estimated insured deposits$30,761,0008,092
IRAs and Keogh plan accounts$621,0009,982
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$33,393,0008,519
Deposits held in domestic offices$33,393,0008,515
Individuals, partnerships, and corporations$30,860,0008,378
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,531,0005,293
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$9,716,0006,987
Demand deposits$5,820,0006,087
Nontransaction accounts$23,677,0007,270
Money market deposit accounts (MMDAs)$869,0008,894
Other savings deposits (excluding MMDAs)$5,057,0005,242
Total time deposits$17,751,0006,875
Total time and savings deposits$27,573,0008,540
Noninterest-bearing deposits$5,820,0006,421
Interest-bearing deposits$27,573,0008,643
Retail deposits$28,960,0008,607
Estimated insured deposits$30,549,0008,413
IRAs and Keogh plan accounts$598,00010,474
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$31,546,0008,952
Deposits held in domestic offices$31,546,0008,947
Individuals, partnerships, and corporations$28,755,0008,883
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$2,788,0004,991
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$9,772,0007,240
Demand deposits$5,372,0006,560
Nontransaction accounts$21,774,0007,616
Money market deposit accounts (MMDAs)$637,0009,757
Other savings deposits (excluding MMDAs)$7,634,0004,519
Total time deposits$13,503,0007,624
Total time and savings deposits$26,174,0008,949
Noninterest-bearing deposits$5,372,0006,880
Interest-bearing deposits$26,174,0009,047
Retail deposits$29,002,0008,841
Estimated insured deposits$29,193,0008,809
IRAs and Keogh plan accounts$551,00011,074
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$29,395,0009,636
Deposits held in domestic offices$29,395,0009,630
Individuals, partnerships, and corporations$27,098,0009,474
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,296,0005,582
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$9,184,0007,679
Demand deposits$4,982,0006,868
Nontransaction accounts$20,211,0008,104
Money market deposit accounts (MMDAs)$558,00010,338
Other savings deposits (excluding MMDAs)$8,652,0004,347
Total time deposits$11,001,0008,524
Total time and savings deposits$24,413,0009,576
Noninterest-bearing deposits$4,982,0007,222
Interest-bearing deposits$24,413,0009,754
Retail deposits$27,500,0009,486
Estimated insured deposits$26,805,0009,580
IRAs and Keogh plan accounts$445,00011,919
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$27,730,00010,186
Deposits held in domestic offices$27,730,00010,181
Individuals, partnerships, and corporations$25,966,00010,134
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,763,0006,326
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$8,276,0008,057
Demand deposits$5,227,0006,603
Nontransaction accounts$19,454,0008,446
Money market deposit accounts (MMDAs)$718,00010,524
Other savings deposits (excluding MMDAs)$6,269,0005,066
Total time deposits$12,467,0008,340
Total time and savings deposits$22,503,00010,435
Noninterest-bearing deposits$5,227,0007,051
Interest-bearing deposits$22,503,00010,431
Retail deposits$25,703,00010,063
Estimated insured deposits$26,633,0009,922
IRAs and Keogh plan accounts$406,00012,568
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA