Home > The Citizens Exchange Bank > Total Deposits

The Citizens Exchange Bank, Total Deposits

2016-03-31Rank
Total deposits$49,016,0005,322
Deposits held in domestic offices$49,016,0005,322
Individuals, partnerships, and corporations$48,304,0005,142
U.S. Government$01,159
States and political subdivisions in the U.S.$612,0005,292
Commercial banks and other depository institutions in U.S.$100,0002,465
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,757,0005,257
Demand deposits$11,604,0004,687
Nontransaction accounts$34,259,0005,135
Money market deposit accounts (MMDAs)$4,393,0005,004
Other savings deposits (excluding MMDAs)$11,480,0003,790
Total time deposits$18,385,0004,942
Total time and savings deposits$37,412,0005,326
Noninterest-bearing deposits$11,604,0004,733
Interest-bearing deposits$37,412,0005,328
Retail deposits$48,103,0005,235
Estimated insured deposits$46,121,0005,192
IRAs and Keogh plan accounts$7,389,0002,726
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$53,251,0005,246
Deposits held in domestic offices$53,251,0005,246
Individuals, partnerships, and corporations$52,339,0005,068
U.S. Government$01,296
States and political subdivisions in the U.S.$812,0005,252
Commercial banks and other depository institutions in U.S.$100,0002,560
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,218,0005,118
Demand deposits$11,208,0004,826
Nontransaction accounts$36,033,0005,092
Money market deposit accounts (MMDAs)$4,678,0004,986
Other savings deposits (excluding MMDAs)$11,554,0003,734
Total time deposits$19,802,0004,880
Total time and savings deposits$42,043,0005,210
Noninterest-bearing deposits$11,174,0004,860
Interest-bearing deposits$42,077,0005,213
Retail deposits$51,981,0005,171
Estimated insured deposits$48,181,0005,161
IRAs and Keogh plan accounts$9,017,0002,388
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$54,638,0005,244
Deposits held in domestic offices$54,638,0005,244
Individuals, partnerships, and corporations$53,701,0005,058
U.S. Government$01,197
States and political subdivisions in the U.S.$837,0005,306
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,446,0005,075
Demand deposits$11,043,0004,783
Nontransaction accounts$37,192,0005,116
Money market deposit accounts (MMDAs)$5,427,0004,919
Other savings deposits (excluding MMDAs)$11,360,0003,776
Total time deposits$20,405,0004,915
Total time and savings deposits$43,595,0005,214
Noninterest-bearing deposits$11,043,0004,832
Interest-bearing deposits$43,595,0005,215
Retail deposits$53,374,0005,172
Estimated insured deposits$48,403,0005,200
IRAs and Keogh plan accounts$9,300,0002,379
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$52,097,0005,378
Deposits held in domestic offices$52,097,0005,378
Individuals, partnerships, and corporations$51,071,0005,200
U.S. Government$01,235
States and political subdivisions in the U.S.$776,0005,370
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,373,0005,398
Demand deposits$10,264,0004,948
Nontransaction accounts$37,724,0005,157
Money market deposit accounts (MMDAs)$5,327,0004,981
Other savings deposits (excluding MMDAs)$11,462,0003,780
Total time deposits$20,937,0004,932
Total time and savings deposits$41,833,0005,336
Noninterest-bearing deposits$10,264,0004,982
Interest-bearing deposits$41,833,0005,326
Retail deposits$51,138,0005,299
Estimated insured deposits$48,291,0005,273
IRAs and Keogh plan accounts$9,416,0002,380
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$54,568,0005,384
Deposits held in domestic offices$54,568,0005,384
Individuals, partnerships, and corporations$53,543,0005,183
U.S. Government$01,228
States and political subdivisions in the U.S.$775,0005,411
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,691,0005,344
Demand deposits$10,848,0004,919
Nontransaction accounts$38,877,0005,170
Money market deposit accounts (MMDAs)$5,524,0005,016
Other savings deposits (excluding MMDAs)$12,072,0003,688
Total time deposits$21,280,0004,964
Total time and savings deposits$43,720,0005,336
Noninterest-bearing deposits$10,848,0004,958
Interest-bearing deposits$43,720,0005,346
Retail deposits$53,611,0005,282
Estimated insured deposits$50,520,0005,260
IRAs and Keogh plan accounts$9,609,0002,361
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,992,0005,400
Deposits held in domestic offices$55,992,0005,400
Individuals, partnerships, and corporations$54,919,0005,180
U.S. Government$01,345
States and political subdivisions in the U.S.$823,0005,448
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,288,0005,349
Demand deposits$10,071,0005,104
Nontransaction accounts$39,704,0005,196
Money market deposit accounts (MMDAs)$6,223,0004,934
Other savings deposits (excluding MMDAs)$11,935,0003,665
Total time deposits$21,547,0005,027
Total time and savings deposits$45,921,0005,328
Noninterest-bearing deposits$10,071,0005,142
Interest-bearing deposits$45,921,0005,331
Retail deposits$55,387,0005,285
Estimated insured deposits$50,282,0005,314
IRAs and Keogh plan accounts$9,586,0002,397
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$52,842,0005,527
Deposits held in domestic offices$52,842,0005,527
Individuals, partnerships, and corporations$51,665,0005,342
U.S. Government$01,257
States and political subdivisions in the U.S.$927,0005,465
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,109,0005,642
Demand deposits$8,921,0005,265
Nontransaction accounts$39,733,0005,267
Money market deposit accounts (MMDAs)$5,843,0005,065
Other savings deposits (excluding MMDAs)$11,853,0003,701
Total time deposits$22,038,0005,076
Total time and savings deposits$43,921,0005,442
Noninterest-bearing deposits$8,922,0005,305
Interest-bearing deposits$43,920,0005,447
Retail deposits$52,245,0005,423
Estimated insured deposits$49,955,0005,374
IRAs and Keogh plan accounts$9,587,0002,441
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$53,825,0005,560
Deposits held in domestic offices$53,825,0005,560
Individuals, partnerships, and corporations$52,688,0005,356
U.S. Government$01,331
States and political subdivisions in the U.S.$887,0005,530
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,273,0005,567
Demand deposits$10,011,0005,107
Nontransaction accounts$39,552,0005,317
Money market deposit accounts (MMDAs)$5,349,0005,211
Other savings deposits (excluding MMDAs)$12,062,0003,667
Total time deposits$22,142,0005,133
Total time and savings deposits$43,814,0005,506
Noninterest-bearing deposits$10,011,0005,172
Interest-bearing deposits$43,814,0005,510
Retail deposits$53,229,0005,452
Estimated insured deposits$50,154,0005,438
IRAs and Keogh plan accounts$9,590,0002,476
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$56,116,0005,561
Deposits held in domestic offices$56,116,0005,561
Individuals, partnerships, and corporations$55,075,0005,340
U.S. Government$01,317
States and political subdivisions in the U.S.$791,0005,604
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,886,0005,569
Demand deposits$11,021,0004,956
Nontransaction accounts$41,230,0005,306
Money market deposit accounts (MMDAs)$6,053,0005,134
Other savings deposits (excluding MMDAs)$12,348,0003,634
Total time deposits$22,829,0005,157
Total time and savings deposits$45,095,0005,533
Noninterest-bearing deposits$11,021,0005,035
Interest-bearing deposits$45,095,0005,534
Retail deposits$55,522,0005,442
Estimated insured deposits$52,485,0005,429
IRAs and Keogh plan accounts$9,642,0002,496
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$56,942,0005,560
Deposits held in domestic offices$56,942,0005,560
Individuals, partnerships, and corporations$55,785,0005,343
U.S. Government$01,474
States and political subdivisions in the U.S.$907,0005,579
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,448,0005,320
Demand deposits$10,966,0004,974
Nontransaction accounts$39,494,0005,406
Money market deposit accounts (MMDAs)$5,019,0005,335
Other savings deposits (excluding MMDAs)$11,371,0003,745
Total time deposits$23,103,0005,207
Total time and savings deposits$45,976,0005,533
Noninterest-bearing deposits$10,967,0005,076
Interest-bearing deposits$45,975,0005,538
Retail deposits$56,350,0005,431
Estimated insured deposits$50,961,0005,498
IRAs and Keogh plan accounts$9,665,0002,537
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$52,921,0005,730
Deposits held in domestic offices$52,921,0005,729
Individuals, partnerships, and corporations$51,423,0005,554
U.S. Government$01,406
States and political subdivisions in the U.S.$1,148,0005,503
Commercial banks and other depository institutions in U.S.$350,0002,297
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,779,0005,837
Demand deposits$9,400,0005,253
Nontransaction accounts$40,142,0005,448
Money market deposit accounts (MMDAs)$4,928,0005,416
Other savings deposits (excluding MMDAs)$11,353,0003,745
Total time deposits$23,861,0005,224
Total time and savings deposits$43,521,0005,661
Noninterest-bearing deposits$9,400,0005,331
Interest-bearing deposits$43,521,0005,660
Retail deposits$52,333,0005,616
Estimated insured deposits$51,176,0005,546
IRAs and Keogh plan accounts$9,936,0002,537
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$54,352,0005,728
Deposits held in domestic offices$54,352,0005,728
Individuals, partnerships, and corporations$52,478,0005,540
U.S. Government$01,377
States and political subdivisions in the U.S.$1,524,0005,358
Commercial banks and other depository institutions in U.S.$350,0002,321
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,833,0005,739
Demand deposits$9,859,0005,174
Nontransaction accounts$40,519,0005,472
Money market deposit accounts (MMDAs)$5,253,0005,400
Other savings deposits (excluding MMDAs)$11,018,0003,802
Total time deposits$24,248,0005,242
Total time and savings deposits$44,493,0005,688
Noninterest-bearing deposits$9,859,0005,264
Interest-bearing deposits$44,493,0005,684
Retail deposits$53,765,0005,608
Estimated insured deposits$52,329,0005,542
IRAs and Keogh plan accounts$9,993,0002,544
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$57,670,0005,674
Deposits held in domestic offices$57,670,0005,674
Individuals, partnerships, and corporations$56,529,0005,450
U.S. Government$01,424
States and political subdivisions in the U.S.$791,0005,745
Commercial banks and other depository institutions in U.S.$350,0002,357
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,267,0005,659
Demand deposits$11,418,0004,902
Nontransaction accounts$42,403,0005,428
Money market deposit accounts (MMDAs)$4,910,0005,527
Other savings deposits (excluding MMDAs)$11,976,0003,657
Total time deposits$25,516,0005,194
Total time and savings deposits$46,252,0005,679
Noninterest-bearing deposits$11,418,0005,051
Interest-bearing deposits$46,252,0005,675
Retail deposits$56,771,0005,553
Estimated insured deposits$53,700,0005,548
IRAs and Keogh plan accounts$10,119,0002,534
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$58,186,0005,701
Deposits held in domestic offices$58,186,0005,700
Individuals, partnerships, and corporations$56,936,0005,475
U.S. Government$01,583
States and political subdivisions in the U.S.$900,0005,733
Commercial banks and other depository institutions in U.S.$350,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,397,0005,439
Demand deposits$11,847,0004,899
Nontransaction accounts$40,789,0005,520
Money market deposit accounts (MMDAs)$4,473,0005,609
Other savings deposits (excluding MMDAs)$10,694,0003,787
Total time deposits$25,622,0005,239
Total time and savings deposits$46,339,0005,696
Noninterest-bearing deposits$11,846,0005,034
Interest-bearing deposits$46,340,0005,694
Retail deposits$57,289,0005,572
Estimated insured deposits$53,600,0005,647
IRAs and Keogh plan accounts$10,184,0002,544
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$54,578,0005,846
Deposits held in domestic offices$54,578,0005,846
Individuals, partnerships, and corporations$53,375,0005,644
U.S. Government$01,457
States and political subdivisions in the U.S.$853,0005,803
Commercial banks and other depository institutions in U.S.$350,0002,420
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,114,0005,760
Demand deposits$10,314,0005,092
Nontransaction accounts$40,464,0005,619
Money market deposit accounts (MMDAs)$4,141,0005,749
Other savings deposits (excluding MMDAs)$10,371,0003,832
Total time deposits$25,952,0005,318
Total time and savings deposits$44,264,0005,834
Noninterest-bearing deposits$10,314,0005,215
Interest-bearing deposits$44,264,0005,830
Retail deposits$53,686,0005,719
Estimated insured deposits$52,768,0005,727
IRAs and Keogh plan accounts$10,175,0002,598
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$52,254,0005,971
Deposits held in domestic offices$52,254,0005,970
Individuals, partnerships, and corporations$51,096,0005,764
U.S. Government$01,535
States and political subdivisions in the U.S.$808,0005,854
Commercial banks and other depository institutions in U.S.$350,0002,443
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,422,0005,985
Demand deposits$8,666,0005,426
Nontransaction accounts$39,832,0005,694
Money market deposit accounts (MMDAs)$4,227,0005,766
Other savings deposits (excluding MMDAs)$9,489,0004,022
Total time deposits$26,116,0005,371
Total time and savings deposits$43,588,0005,907
Noninterest-bearing deposits$8,666,0005,522
Interest-bearing deposits$43,588,0005,909
Retail deposits$51,364,0005,854
Estimated insured deposits$51,343,0005,821
IRAs and Keogh plan accounts$10,057,0002,642
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$53,871,0005,965
Deposits held in domestic offices$53,871,0005,964
Individuals, partnerships, and corporations$52,783,0005,748
U.S. Government$01,579
States and political subdivisions in the U.S.$738,0005,919
Commercial banks and other depository institutions in U.S.$350,0002,450
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,768,0006,006
Demand deposits$9,282,0005,347
Nontransaction accounts$41,103,0005,685
Money market deposit accounts (MMDAs)$4,351,0005,802
Other savings deposits (excluding MMDAs)$10,138,0003,865
Total time deposits$26,614,0005,403
Total time and savings deposits$44,589,0005,929
Noninterest-bearing deposits$9,282,0005,453
Interest-bearing deposits$44,589,0005,917
Retail deposits$52,984,0005,851
Estimated insured deposits$53,132,0005,798
IRAs and Keogh plan accounts$10,135,0002,646
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$53,589,0005,978
Deposits held in domestic offices$53,589,0005,977
Individuals, partnerships, and corporations$52,391,0005,756
U.S. Government$01,780
States and political subdivisions in the U.S.$848,0005,650
Commercial banks and other depository institutions in U.S.$350,0002,316
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,059,0005,909
Demand deposits$7,991,0005,572
Nontransaction accounts$40,530,0005,717
Money market deposit accounts (MMDAs)$4,123,0005,809
Other savings deposits (excluding MMDAs)$9,577,0003,875
Total time deposits$26,830,0005,450
Total time and savings deposits$45,598,0005,873
Noninterest-bearing deposits$7,991,0005,668
Interest-bearing deposits$45,598,0005,883
Retail deposits$52,705,0005,841
Estimated insured deposits$49,535,0005,934
IRAs and Keogh plan accounts$10,165,0002,638
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$51,554,0006,072
Deposits held in domestic offices$51,554,0006,071
Individuals, partnerships, and corporations$50,388,0005,870
U.S. Government$01,652
States and political subdivisions in the U.S.$816,0005,670
Commercial banks and other depository institutions in U.S.$350,0002,331
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,113,0006,186
Demand deposits$7,777,0005,568
Nontransaction accounts$40,441,0005,786
Money market deposit accounts (MMDAs)$3,978,0005,906
Other savings deposits (excluding MMDAs)$9,442,0003,901
Total time deposits$27,020,0005,509
Total time and savings deposits$43,777,0005,976
Noninterest-bearing deposits$7,777,0005,670
Interest-bearing deposits$43,777,0005,983
Retail deposits$50,659,0005,934
Estimated insured deposits$50,665,0005,915
IRAs and Keogh plan accounts$10,318,0002,650
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$50,151,0006,160
Deposits held in domestic offices$50,151,0006,159
Individuals, partnerships, and corporations$49,019,0005,968
U.S. Government$01,633
States and political subdivisions in the U.S.$782,0005,726
Commercial banks and other depository institutions in U.S.$350,0002,366
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,029,0006,197
Demand deposits$7,382,0005,635
Nontransaction accounts$39,122,0005,904
Money market deposit accounts (MMDAs)$3,746,0006,006
Other savings deposits (excluding MMDAs)$8,809,0004,021
Total time deposits$26,567,0005,618
Total time and savings deposits$42,769,0006,086
Noninterest-bearing deposits$7,382,0005,733
Interest-bearing deposits$42,769,0006,083
Retail deposits$49,260,0006,021
Estimated insured deposits$48,862,0006,028
IRAs and Keogh plan accounts$10,096,0002,699
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,503,0006,200
Deposits held in domestic offices$50,503,0006,198
Individuals, partnerships, and corporations$49,153,0006,016
U.S. Government$01,643
States and political subdivisions in the U.S.$1,000,0005,627
Commercial banks and other depository institutions in U.S.$350,0002,387
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,623,0006,002
Demand deposits$9,576,0005,041
Nontransaction accounts$37,880,0006,037
Money market deposit accounts (MMDAs)$3,800,0006,043
Other savings deposits (excluding MMDAs)$7,826,0004,259
Total time deposits$26,254,0005,718
Total time and savings deposits$40,927,0006,246
Noninterest-bearing deposits$9,576,0005,184
Interest-bearing deposits$40,927,0006,246
Retail deposits$49,618,0006,061
Estimated insured deposits$50,218,0006,016
IRAs and Keogh plan accounts$10,031,0002,730
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$50,534,0006,224
Deposits held in domestic offices$50,534,0006,223
Individuals, partnerships, and corporations$48,065,0006,087
U.S. Government$12,0001,348
States and political subdivisions in the U.S.$2,107,0005,118
Commercial banks and other depository institutions in U.S.$350,0002,406
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,226,0005,881
Demand deposits$9,539,0005,008
Nontransaction accounts$37,308,0006,114
Money market deposit accounts (MMDAs)$3,981,0005,971
Other savings deposits (excluding MMDAs)$7,233,0004,310
Total time deposits$26,094,0005,817
Total time and savings deposits$40,995,0006,263
Noninterest-bearing deposits$9,539,0005,163
Interest-bearing deposits$40,995,0006,267
Retail deposits$49,301,0006,088
Estimated insured deposits$47,370,0006,160
IRAs and Keogh plan accounts$9,951,0002,762
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$49,340,0006,328
Deposits held in domestic offices$49,340,0006,327
Individuals, partnerships, and corporations$47,519,0006,157
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$1,457,0005,504
Commercial banks and other depository institutions in U.S.$350,0002,395
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,810,0006,081
Demand deposits$8,773,0005,145
Nontransaction accounts$37,530,0006,170
Money market deposit accounts (MMDAs)$4,093,0006,006
Other savings deposits (excluding MMDAs)$7,566,0004,228
Total time deposits$25,871,0005,946
Total time and savings deposits$40,567,0006,351
Noninterest-bearing deposits$8,773,0005,296
Interest-bearing deposits$40,567,0006,359
Retail deposits$48,123,0006,173
Estimated insured deposits$48,098,0006,124
IRAs and Keogh plan accounts$9,868,0002,812
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$47,636,0006,409
Deposits held in domestic offices$47,636,0006,408
Individuals, partnerships, and corporations$45,831,0006,242
U.S. Government$43,000699
States and political subdivisions in the U.S.$1,412,0005,591
Commercial banks and other depository institutions in U.S.$350,0002,422
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,166,0006,383
Demand deposits$7,153,0005,626
Nontransaction accounts$37,470,0006,212
Money market deposit accounts (MMDAs)$4,197,0005,983
Other savings deposits (excluding MMDAs)$7,732,0004,171
Total time deposits$25,541,0006,037
Total time and savings deposits$40,483,0006,392
Noninterest-bearing deposits$7,153,0005,731
Interest-bearing deposits$40,483,0006,386
Retail deposits$46,406,0006,271
Estimated insured deposits$46,454,0006,230
IRAs and Keogh plan accounts$9,755,0002,838
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,260,0006,468
Deposits held in domestic offices$48,260,0006,466
Individuals, partnerships, and corporations$46,577,0006,271
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$1,326,0005,678
Commercial banks and other depository institutions in U.S.$350,0002,463
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,069,0006,263
Demand deposits$8,718,0005,119
Nontransaction accounts$37,191,0006,292
Money market deposit accounts (MMDAs)$4,535,0005,930
Other savings deposits (excluding MMDAs)$7,573,0004,227
Total time deposits$25,083,0006,150
Total time and savings deposits$39,542,0006,513
Noninterest-bearing deposits$8,718,0005,287
Interest-bearing deposits$39,542,0006,510
Retail deposits$47,037,0006,297
Estimated insured deposits$46,511,0006,290
IRAs and Keogh plan accounts$9,284,0002,946
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,979,0006,448
Deposits held in domestic offices$48,979,0006,448
Individuals, partnerships, and corporations$47,415,0006,262
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$1,554,0005,570
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,503,0006,089
Demand deposits$9,287,0005,064
Nontransaction accounts$36,476,0006,330
Money market deposit accounts (MMDAs)$4,154,0006,032
Other savings deposits (excluding MMDAs)$7,335,0004,210
Total time deposits$24,987,0006,190
Total time and savings deposits$39,692,0006,512
Noninterest-bearing deposits$9,287,0005,226
Interest-bearing deposits$39,692,0006,513
Retail deposits$43,125,0006,174
Estimated insured deposits$46,276,0006,301
IRAs and Keogh plan accounts$9,403,0002,892
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$49,892,0006,409
Deposits held in domestic offices$49,892,0006,409
Individuals, partnerships, and corporations$48,924,0006,198
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$957,0005,949
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,504,0006,331
Demand deposits$7,983,0005,300
Nontransaction accounts$39,388,0006,204
Money market deposit accounts (MMDAs)$6,689,0005,383
Other savings deposits (excluding MMDAs)$7,703,0004,118
Total time deposits$24,996,0006,248
Total time and savings deposits$41,909,0006,416
Noninterest-bearing deposits$7,983,0005,450
Interest-bearing deposits$41,909,0006,414
Retail deposits$44,185,0006,118
Estimated insured deposits$46,190,0006,307
IRAs and Keogh plan accounts$9,396,0002,879
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,372,0006,538
Deposits held in domestic offices$47,372,0006,536
Individuals, partnerships, and corporations$46,408,0006,328
U.S. Government$13,0001,495
States and political subdivisions in the U.S.$951,0006,029
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,381,0006,407
Demand deposits$8,119,0005,300
Nontransaction accounts$36,991,0006,371
Money market deposit accounts (MMDAs)$3,692,0006,222
Other savings deposits (excluding MMDAs)$7,797,0004,106
Total time deposits$25,502,0006,247
Total time and savings deposits$39,253,0006,566
Noninterest-bearing deposits$8,119,0005,431
Interest-bearing deposits$39,253,0006,566
Retail deposits$41,059,0006,327
Estimated insured deposits$43,262,0006,169
IRAs and Keogh plan accounts$9,418,0002,847
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$47,767,0006,544
Deposits held in domestic offices$47,767,0006,544
Individuals, partnerships, and corporations$46,664,0006,342
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$1,096,0005,932
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,828,0006,324
Demand deposits$8,499,0005,174
Nontransaction accounts$36,939,0006,372
Money market deposit accounts (MMDAs)$4,993,0005,836
Other savings deposits (excluding MMDAs)$7,320,0004,222
Total time deposits$24,626,0006,356
Total time and savings deposits$39,268,0006,587
Noninterest-bearing deposits$8,499,0005,327
Interest-bearing deposits$39,268,0006,579
Retail deposits$42,258,0006,276
Estimated insured deposits$43,671,0006,150
IRAs and Keogh plan accounts$9,142,0002,852
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,901,0006,474
Deposits held in domestic offices$48,901,0006,474
Individuals, partnerships, and corporations$47,639,0006,244
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,260,0005,865
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$11,591,0006,195
Demand deposits$8,754,0005,180
Nontransaction accounts$37,310,0006,291
Money market deposit accounts (MMDAs)$5,254,0005,703
Other savings deposits (excluding MMDAs)$6,418,0004,397
Total time deposits$25,638,0006,262
Total time and savings deposits$40,147,0006,497
Noninterest-bearing deposits$8,754,0005,344
Interest-bearing deposits$40,147,0006,492
Retail deposits$42,879,0006,252
Estimated insured deposits$42,836,0006,171
IRAs and Keogh plan accounts$9,026,0002,776
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,637,0006,555
Deposits held in domestic offices$46,637,0006,554
Individuals, partnerships, and corporations$45,663,0006,351
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$970,0006,026
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$9,293,0006,649
Demand deposits$7,073,0005,706
Nontransaction accounts$37,344,0006,309
Money market deposit accounts (MMDAs)$5,171,0005,753
Other savings deposits (excluding MMDAs)$6,502,0004,402
Total time deposits$25,671,0006,223
Total time and savings deposits$39,564,0006,518
Noninterest-bearing deposits$7,073,0005,833
Interest-bearing deposits$39,564,0006,515
Retail deposits$40,718,0006,348
Estimated insured deposits$43,066,0006,154
IRAs and Keogh plan accounts$8,972,0002,746
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$47,482,0006,529
Deposits held in domestic offices$47,482,0006,527
Individuals, partnerships, and corporations$46,459,0006,326
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$1,017,0005,982
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$10,634,0006,431
Demand deposits$8,272,0005,366
Nontransaction accounts$36,848,0006,353
Money market deposit accounts (MMDAs)$4,814,0005,877
Other savings deposits (excluding MMDAs)$6,509,0004,447
Total time deposits$25,525,0006,233
Total time and savings deposits$39,210,0006,550
Noninterest-bearing deposits$8,278,0005,521
Interest-bearing deposits$39,204,0006,544
Retail deposits$42,228,0006,291
Estimated insured deposits$43,111,0006,148
IRAs and Keogh plan accounts$8,781,0002,786
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$48,998,0006,476
Deposits held in domestic offices$48,998,0006,475
Individuals, partnerships, and corporations$47,484,0006,276
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,511,0005,691
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$11,114,0006,336
Demand deposits$8,583,0005,221
Nontransaction accounts$37,884,0006,299
Money market deposit accounts (MMDAs)$5,563,0005,589
Other savings deposits (excluding MMDAs)$6,323,0004,456
Total time deposits$25,998,0006,232
Total time and savings deposits$40,415,0006,515
Noninterest-bearing deposits$8,583,0005,371
Interest-bearing deposits$40,415,0006,516
Retail deposits$43,269,0006,222
Estimated insured deposits$43,040,0006,152
IRAs and Keogh plan accounts$8,714,0002,776
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$49,158,0006,441
Deposits held in domestic offices$49,158,0006,440
Individuals, partnerships, and corporations$47,126,0006,266
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$2,028,0005,386
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$12,612,0006,028
Demand deposits$9,430,0005,008
Nontransaction accounts$36,546,0006,318
Money market deposit accounts (MMDAs)$5,817,0005,453
Other savings deposits (excluding MMDAs)$5,506,0004,700
Total time deposits$25,223,0006,245
Total time and savings deposits$39,728,0006,502
Noninterest-bearing deposits$9,430,0005,212
Interest-bearing deposits$39,728,0006,508
Retail deposits$43,777,0006,159
Estimated insured deposits$41,034,0006,209
IRAs and Keogh plan accounts$8,444,0002,803
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$45,839,0006,578
Deposits held in domestic offices$45,839,0006,577
Individuals, partnerships, and corporations$44,780,0006,389
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$1,052,0005,953
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$9,869,0006,533
Demand deposits$7,736,0005,444
Nontransaction accounts$35,970,0006,400
Money market deposit accounts (MMDAs)$5,388,0005,591
Other savings deposits (excluding MMDAs)$5,916,0004,579
Total time deposits$24,666,0006,318
Total time and savings deposits$38,103,0006,603
Noninterest-bearing deposits$7,736,0005,603
Interest-bearing deposits$38,103,0006,601
Retail deposits$40,378,0006,354
Estimated insured deposits$40,948,0006,223
IRAs and Keogh plan accounts$8,433,0002,821
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$45,778,0006,625
Deposits held in domestic offices$45,778,0006,623
Individuals, partnerships, and corporations$44,729,0006,415
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$1,039,0006,022
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$9,484,0006,710
Demand deposits$7,516,0005,623
Nontransaction accounts$36,294,0006,384
Money market deposit accounts (MMDAs)$6,169,0005,335
Other savings deposits (excluding MMDAs)$5,859,0004,706
Total time deposits$24,266,0006,351
Total time and savings deposits$38,262,0006,621
Noninterest-bearing deposits$7,519,0005,750
Interest-bearing deposits$38,259,0006,619
Retail deposits$40,539,0006,365
Estimated insured deposits$41,077,0006,246
IRAs and Keogh plan accounts$8,251,0002,883
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$44,455,0006,713
Deposits held in domestic offices$44,455,0006,711
Individuals, partnerships, and corporations$43,214,0006,516
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,237,0005,923
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$8,769,0006,895
Demand deposits$6,946,0005,856
Nontransaction accounts$35,686,0006,426
Money market deposit accounts (MMDAs)$5,746,0005,495
Other savings deposits (excluding MMDAs)$5,922,0004,757
Total time deposits$24,018,0006,377
Total time and savings deposits$37,509,0006,684
Noninterest-bearing deposits$6,946,0005,963
Interest-bearing deposits$37,509,0006,686
Retail deposits$39,264,0006,464
Estimated insured deposits$40,747,0006,301
IRAs and Keogh plan accounts$8,081,0002,882
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$45,703,0006,638
Deposits held in domestic offices$45,703,0006,637
Individuals, partnerships, and corporations$44,124,0006,445
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$1,575,0005,724
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$11,229,0006,459
Demand deposits$7,750,0005,688
Nontransaction accounts$34,474,0006,457
Money market deposit accounts (MMDAs)$5,366,0005,580
Other savings deposits (excluding MMDAs)$5,676,0004,825
Total time deposits$23,432,0006,384
Total time and savings deposits$37,953,0006,633
Noninterest-bearing deposits$7,750,0005,800
Interest-bearing deposits$37,953,0006,632
Retail deposits$40,696,0006,347
Estimated insured deposits$40,140,0006,307
IRAs and Keogh plan accounts$8,154,0002,832
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,143,0006,749
Deposits held in domestic offices$43,143,0006,747
Individuals, partnerships, and corporations$42,153,0006,533
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$986,0006,135
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$9,145,0006,837
Demand deposits$6,852,0005,888
Nontransaction accounts$33,998,0006,507
Money market deposit accounts (MMDAs)$5,122,0005,653
Other savings deposits (excluding MMDAs)$5,830,0004,838
Total time deposits$23,046,0006,389
Total time and savings deposits$36,291,0006,721
Noninterest-bearing deposits$6,852,0005,999
Interest-bearing deposits$36,291,0006,729
Retail deposits$38,270,0006,470
Estimated insured deposits$39,877,0006,326
IRAs and Keogh plan accounts$8,187,0002,788
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$41,295,0006,853
Deposits held in domestic offices$41,295,0006,851
Individuals, partnerships, and corporations$40,192,0006,657
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,097,0006,072
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$8,581,0007,070
Demand deposits$6,669,0006,058
Nontransaction accounts$32,714,0006,555
Money market deposit accounts (MMDAs)$4,680,0005,857
Other savings deposits (excluding MMDAs)$5,873,0004,929
Total time deposits$22,161,0006,423
Total time and savings deposits$34,626,0006,823
Noninterest-bearing deposits$6,669,0006,141
Interest-bearing deposits$34,626,0006,831
Retail deposits$36,747,0006,604
Estimated insured deposits$38,326,0006,447
IRAs and Keogh plan accounts$7,998,0002,812
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,152,0006,780
Deposits held in domestic offices$43,152,0006,778
Individuals, partnerships, and corporations$42,080,0006,566
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$1,064,0006,148
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$9,625,0006,904
Demand deposits$7,476,0005,804
Nontransaction accounts$33,527,0006,488
Money market deposit accounts (MMDAs)$5,615,0005,576
Other savings deposits (excluding MMDAs)$6,393,0004,818
Total time deposits$21,519,0006,460
Total time and savings deposits$35,676,0006,768
Noninterest-bearing deposits$7,476,0005,897
Interest-bearing deposits$35,676,0006,785
Retail deposits$39,055,0006,489
Estimated insured deposits$38,319,0006,412
IRAs and Keogh plan accounts$7,822,0002,818
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$43,537,0006,798
Deposits held in domestic offices$43,537,0006,796
Individuals, partnerships, and corporations$42,362,0006,568
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,171,0006,107
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$10,661,0006,792
Demand deposits$7,270,0005,986
Nontransaction accounts$32,876,0006,527
Money market deposit accounts (MMDAs)$5,273,0005,690
Other savings deposits (excluding MMDAs)$6,225,0004,849
Total time deposits$21,378,0006,439
Total time and savings deposits$36,267,0006,748
Noninterest-bearing deposits$7,270,0006,072
Interest-bearing deposits$36,267,0006,757
Retail deposits$39,458,0006,499
Estimated insured deposits$32,022,0006,902
IRAs and Keogh plan accounts$7,603,0002,870
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,358,0006,821
Deposits held in domestic offices$42,358,0006,818
Individuals, partnerships, and corporations$41,451,0006,586
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$898,0006,338
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,084,0007,057
Demand deposits$6,550,0006,124
Nontransaction accounts$33,274,0006,501
Money market deposit accounts (MMDAs)$5,177,0005,743
Other savings deposits (excluding MMDAs)$6,641,0004,745
Total time deposits$21,456,0006,438
Total time and savings deposits$35,808,0006,762
Noninterest-bearing deposits$6,550,0006,211
Interest-bearing deposits$35,808,0006,773
Retail deposits$38,311,0006,543
Estimated insured deposits$32,091,0006,886
IRAs and Keogh plan accounts$7,555,0002,889
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$43,337,0006,754
Deposits held in domestic offices$43,337,0006,753
Individuals, partnerships, and corporations$42,385,0006,512
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$943,0006,320
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$9,676,0006,921
Demand deposits$6,799,0005,976
Nontransaction accounts$33,661,0006,441
Money market deposit accounts (MMDAs)$4,675,0005,947
Other savings deposits (excluding MMDAs)$7,240,0004,593
Total time deposits$21,746,0006,340
Total time and savings deposits$36,538,0006,694
Noninterest-bearing deposits$6,799,0006,038
Interest-bearing deposits$36,538,0006,714
Retail deposits$39,115,0006,482
Estimated insured deposits$32,925,0006,829
IRAs and Keogh plan accounts$7,470,0002,895
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$44,056,0006,782
Deposits held in domestic offices$44,056,0006,780
Individuals, partnerships, and corporations$43,138,0006,520
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$907,0006,404
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$10,537,0006,814
Demand deposits$8,241,0005,471
Nontransaction accounts$33,519,0006,508
Money market deposit accounts (MMDAs)$4,515,0006,079
Other savings deposits (excluding MMDAs)$7,196,0004,678
Total time deposits$21,808,0006,318
Total time and savings deposits$35,815,0006,833
Noninterest-bearing deposits$8,241,0005,548
Interest-bearing deposits$35,815,0006,849
Retail deposits$40,063,0006,492
Estimated insured deposits$33,318,0006,880
IRAs and Keogh plan accounts$7,140,0003,003
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$46,099,0006,685
Deposits held in domestic offices$46,099,0006,683
Individuals, partnerships, and corporations$44,801,0006,445
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$1,287,0006,113
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$12,194,0006,484
Demand deposits$9,314,0005,173
Nontransaction accounts$33,905,0006,475
Money market deposit accounts (MMDAs)$5,038,0005,921
Other savings deposits (excluding MMDAs)$7,204,0004,651
Total time deposits$21,663,0006,329
Total time and savings deposits$36,785,0006,774
Noninterest-bearing deposits$9,314,0005,265
Interest-bearing deposits$36,785,0006,794
Retail deposits$42,339,0006,358
Estimated insured deposits$33,364,0006,883
IRAs and Keogh plan accounts$7,002,0003,052
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,635,0006,779
Deposits held in domestic offices$43,635,0006,777
Individuals, partnerships, and corporations$42,765,0006,520
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$855,0006,445
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$10,274,0006,810
Demand deposits$7,573,0005,656
Nontransaction accounts$33,361,0006,544
Money market deposit accounts (MMDAs)$4,554,0006,105
Other savings deposits (excluding MMDAs)$7,001,0004,728
Total time deposits$21,806,0006,319
Total time and savings deposits$36,062,0006,812
Noninterest-bearing deposits$7,573,0005,715
Interest-bearing deposits$36,062,0006,828
Retail deposits$39,698,0006,505
Estimated insured deposits$32,961,0006,911
IRAs and Keogh plan accounts$6,865,0003,122
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,925,0006,860
Deposits held in domestic offices$42,925,0006,859
Individuals, partnerships, and corporations$41,929,0006,610
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$987,0006,392
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$9,427,0007,046
Demand deposits$6,844,0005,911
Nontransaction accounts$33,498,0006,543
Money market deposit accounts (MMDAs)$4,648,0006,134
Other savings deposits (excluding MMDAs)$6,984,0004,781
Total time deposits$21,866,0006,340
Total time and savings deposits$36,081,0006,829
Noninterest-bearing deposits$6,844,0005,960
Interest-bearing deposits$36,081,0006,848
Retail deposits$38,910,0006,601
Estimated insured deposits$32,615,0006,986
IRAs and Keogh plan accounts$6,815,0003,189
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,033,0006,890
Deposits held in domestic offices$43,033,0006,887
Individuals, partnerships, and corporations$42,275,0006,617
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$745,0006,604
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$9,291,0007,085
Demand deposits$6,734,0005,893
Nontransaction accounts$33,742,0006,541
Money market deposit accounts (MMDAs)$5,095,0005,956
Other savings deposits (excluding MMDAs)$6,832,0004,814
Total time deposits$21,815,0006,390
Total time and savings deposits$36,299,0006,843
Noninterest-bearing deposits$6,734,0005,951
Interest-bearing deposits$36,299,0006,865
Retail deposits$39,040,0006,620
Estimated insured deposits$32,853,0007,014
IRAs and Keogh plan accounts$6,695,0003,224
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,666,0006,787
Deposits held in domestic offices$44,666,0006,785
Individuals, partnerships, and corporations$43,377,0006,531
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$1,276,0006,234
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$10,726,0006,235
Demand deposits$6,976,0005,528
Nontransaction accounts$33,940,0005,783
Money market deposit accounts (MMDAs)$5,549,0005,197
Other savings deposits (excluding MMDAs)$6,445,0004,297
Total time deposits$21,946,0005,652
Total time and savings deposits$37,690,0006,730
Noninterest-bearing deposits$7,458,0005,747
Interest-bearing deposits$37,208,0006,795
Retail deposits$40,705,0006,523
Estimated insured deposits$32,454,0007,061
IRAs and Keogh plan accounts$6,637,0003,251
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$42,723,0006,919
Deposits held in domestic offices$42,723,0006,918
Individuals, partnerships, and corporations$41,366,0006,672
U.S. Government$20,0001,766
States and political subdivisions in the U.S.$1,337,0006,156
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$9,222,0006,474
Demand deposits$5,993,0005,789
Nontransaction accounts$33,501,0005,856
Money market deposit accounts (MMDAs)$5,031,0005,363
Other savings deposits (excluding MMDAs)$6,562,0004,256
Total time deposits$21,908,0005,710
Total time and savings deposits$36,730,0006,839
Noninterest-bearing deposits$6,407,0006,037
Interest-bearing deposits$36,316,0006,894
Retail deposits$38,670,0006,671
Estimated insured deposits$32,268,0007,120
IRAs and Keogh plan accounts$6,501,0003,360
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,013,0006,981
Deposits held in domestic offices$42,013,0006,980
Individuals, partnerships, and corporations$41,150,0006,685
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$850,0006,577
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$8,264,0006,656
Demand deposits$5,880,0005,808
Nontransaction accounts$33,749,0005,844
Money market deposit accounts (MMDAs)$5,466,0005,193
Other savings deposits (excluding MMDAs)$6,227,0004,335
Total time deposits$22,056,0005,751
Total time and savings deposits$36,133,0006,897
Noninterest-bearing deposits$5,900,0006,224
Interest-bearing deposits$36,113,0006,919
Retail deposits$37,997,0006,727
Estimated insured deposits$31,880,0007,185
IRAs and Keogh plan accounts$6,442,0003,379
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$42,134,0006,959
Deposits held in domestic offices$42,134,0006,958
Individuals, partnerships, and corporations$41,212,0006,668
U.S. Government$17,0002,024
States and political subdivisions in the U.S.$905,0006,579
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$8,346,0006,651
Demand deposits$5,817,0005,754
Nontransaction accounts$33,788,0005,827
Money market deposit accounts (MMDAs)$5,898,0005,008
Other savings deposits (excluding MMDAs)$6,286,0004,276
Total time deposits$21,604,0005,836
Total time and savings deposits$36,317,0006,894
Noninterest-bearing deposits$5,911,0006,125
Interest-bearing deposits$36,223,0006,926
Retail deposits$38,126,0006,684
Estimated insured deposits$32,122,0007,172
IRAs and Keogh plan accounts$6,100,0003,478
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$46,555,0006,622
Deposits held in domestic offices$46,555,0006,619
Individuals, partnerships, and corporations$44,551,0006,366
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$1,985,0005,657
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$10,364,0006,168
Demand deposits$6,776,0005,406
Nontransaction accounts$36,191,0005,561
Money market deposit accounts (MMDAs)$7,488,0004,485
Other savings deposits (excluding MMDAs)$6,161,0004,180
Total time deposits$22,542,0005,692
Total time and savings deposits$39,779,0006,573
Noninterest-bearing deposits$6,776,0005,790
Interest-bearing deposits$39,779,0006,608
Retail deposits$41,938,0006,349
Estimated insured deposits$32,220,0007,149
IRAs and Keogh plan accounts$5,851,0003,514
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$46,838,0006,550
Deposits held in domestic offices$46,838,0006,548
Individuals, partnerships, and corporations$42,684,0006,454
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$4,140,0004,102
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$11,025,0005,980
Demand deposits$7,092,0005,238
Nontransaction accounts$35,813,0005,548
Money market deposit accounts (MMDAs)$7,951,0004,127
Other savings deposits (excluding MMDAs)$5,269,0004,345
Total time deposits$22,593,0005,768
Total time and savings deposits$39,746,0006,511
Noninterest-bearing deposits$7,093,0005,584
Interest-bearing deposits$39,745,0006,544
Retail deposits$42,402,0006,253
Estimated insured deposits$38,857,0006,546
IRAs and Keogh plan accounts$5,337,0003,706
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$43,370,0006,694
Deposits held in domestic offices$43,370,0006,692
Individuals, partnerships, and corporations$35,978,0006,919
U.S. Government$05,369
States and political subdivisions in the U.S.$7,392,0002,684
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$10,733,0005,953
Demand deposits$7,392,0004,986
Nontransaction accounts$32,637,0005,732
Money market deposit accounts (MMDAs)$7,133,0004,029
Other savings deposits (excluding MMDAs)$5,415,0004,068
Total time deposits$20,089,0006,080
Total time and savings deposits$35,978,0006,724
Noninterest-bearing deposits$7,392,0005,287
Interest-bearing deposits$35,978,0006,789
Retail deposits$39,919,0006,362
Estimated insured deposits$36,737,0006,683
IRAs and Keogh plan accounts$4,846,0003,896
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$39,855,0007,069
Deposits held in domestic offices$39,855,0007,066
Individuals, partnerships, and corporations$38,692,0006,780
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$1,139,0006,678
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$8,702,0006,688
Demand deposits$5,629,0005,819
Nontransaction accounts$31,153,0005,887
Money market deposit accounts (MMDAs)$7,539,0003,993
Other savings deposits (excluding MMDAs)$5,795,0004,180
Total time deposits$17,819,0006,412
Total time and savings deposits$34,226,0006,994
Noninterest-bearing deposits$5,629,0006,160
Interest-bearing deposits$34,226,0007,046
Retail deposits$38,243,0006,638
Estimated insured deposits$35,485,0006,927
IRAs and Keogh plan accounts$4,701,0004,086
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$41,545,0007,023
Deposits held in domestic offices$41,545,0007,021
Individuals, partnerships, and corporations$40,917,0006,696
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$617,0007,423
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$10,902,0006,152
Demand deposits$7,718,0004,948
Nontransaction accounts$30,643,0005,985
Money market deposit accounts (MMDAs)$6,656,0004,126
Other savings deposits (excluding MMDAs)$5,926,0004,227
Total time deposits$18,061,0006,481
Total time and savings deposits$33,827,0007,127
Noninterest-bearing deposits$7,746,0005,222
Interest-bearing deposits$33,799,0007,184
Retail deposits$39,815,0006,629
Estimated insured deposits$36,563,0006,963
IRAs and Keogh plan accounts$4,525,0004,277
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$38,711,0007,402
Deposits held in domestic offices$38,711,0007,399
Individuals, partnerships, and corporations$38,015,0007,044
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$688,0007,673
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$8,597,0006,957
Demand deposits$5,414,0006,017
Nontransaction accounts$30,114,0006,104
Money market deposit accounts (MMDAs)$6,557,0004,118
Other savings deposits (excluding MMDAs)$5,021,0004,771
Total time deposits$18,536,0006,505
Total time and savings deposits$33,297,0007,306
Noninterest-bearing deposits$5,414,0006,354
Interest-bearing deposits$33,297,0007,375
Retail deposits$37,432,0006,972
Estimated insured deposits$34,475,0007,324
IRAs and Keogh plan accounts$4,319,0004,579
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$35,981,0007,942
Deposits held in domestic offices$35,981,0007,937
Individuals, partnerships, and corporations$35,396,0007,570
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$578,0008,126
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$7,080,0007,839
Demand deposits$3,798,0007,344
Nontransaction accounts$28,901,0006,386
Money market deposit accounts (MMDAs)$6,268,0004,391
Other savings deposits (excluding MMDAs)$4,795,0005,197
Total time deposits$17,838,0006,745
Total time and savings deposits$32,183,0007,675
Noninterest-bearing deposits$3,799,0007,744
Interest-bearing deposits$32,182,0007,761
Retail deposits$34,939,0007,527
Estimated insured deposits$33,071,0007,790
IRAs and Keogh plan accounts$4,194,0004,931
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$34,487,0008,355
Deposits held in domestic offices$34,487,0008,351
Individuals, partnerships, and corporations$34,091,0007,963
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$374,0008,791
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$7,039,0008,085
Demand deposits$3,931,0007,398
Nontransaction accounts$27,448,0006,679
Money market deposit accounts (MMDAs)$6,022,0004,588
Other savings deposits (excluding MMDAs)$4,663,0005,494
Total time deposits$16,763,0007,076
Total time and savings deposits$30,556,0008,117
Noninterest-bearing deposits$3,931,0007,806
Interest-bearing deposits$30,556,0008,214
Retail deposits$33,575,0007,972
Estimated insured deposits$32,429,0008,153
IRAs and Keogh plan accounts$3,748,0005,457
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$32,784,0008,785
Deposits held in domestic offices$32,784,0008,779
Individuals, partnerships, and corporations$31,419,0008,510
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,355,0007,140
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$6,313,0008,803
Demand deposits$4,023,0007,551
Nontransaction accounts$26,471,0006,828
Money market deposit accounts (MMDAs)$6,654,0004,711
Other savings deposits (excluding MMDAs)$5,030,0005,722
Total time deposits$14,787,0007,262
Total time and savings deposits$28,761,0008,525
Noninterest-bearing deposits$4,023,0007,942
Interest-bearing deposits$28,761,0008,616
Retail deposits$32,484,0008,334
Estimated insured deposits$30,737,0008,573
IRAs and Keogh plan accounts$3,424,0005,765
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$32,900,0009,119
Deposits held in domestic offices$32,900,0009,113
Individuals, partnerships, and corporations$32,388,0008,643
U.S. Government$08,951
States and political subdivisions in the U.S.$512,0009,189
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$6,696,0008,886
Demand deposits$4,407,0007,311
Nontransaction accounts$26,204,0007,039
Money market deposit accounts (MMDAs)$6,080,0005,433
Other savings deposits (excluding MMDAs)$5,261,0005,866
Total time deposits$14,863,0007,287
Total time and savings deposits$28,493,0008,873
Noninterest-bearing deposits$4,407,0007,689
Interest-bearing deposits$28,493,0009,037
Retail deposits$32,600,0008,708
Estimated insured deposits$30,757,0008,935
IRAs and Keogh plan accounts$3,422,0006,050
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$31,064,0009,642
Deposits held in domestic offices$31,064,0009,637
Individuals, partnerships, and corporations$29,256,0009,559
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,807,0006,257
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$5,543,0009,590
Demand deposits$3,252,0008,482
Nontransaction accounts$25,521,0007,234
Money market deposit accounts (MMDAs)$6,172,0005,494
Other savings deposits (excluding MMDAs)$3,603,0006,866
Total time deposits$15,746,0007,328
Total time and savings deposits$27,812,0009,407
Noninterest-bearing deposits$3,252,0009,062
Interest-bearing deposits$27,812,0009,402
Retail deposits$30,064,0009,304
Estimated insured deposits$29,320,0009,449
IRAs and Keogh plan accounts$3,015,0006,876
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA