The Edgartown National Bank, Total Deposits

2017-03-31Rank
Total deposits$158,064,0003,120
Deposits held in domestic offices$158,064,0003,120
Individuals, partnerships, and corporations$140,645,0003,103
U.S. Government$4,000734
States and political subdivisions in the U.S.$16,418,0002,369
Commercial banks and other depository institutions in U.S.$997,0001,502
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,683,0002,117
Demand deposits$74,683,0001,167
Nontransaction accounts$83,381,0003,407
Money market deposit accounts (MMDAs)$56,575,0001,828
Other savings deposits (excluding MMDAs)$12,336,0003,667
Total time deposits$14,468,0004,999
Total time and savings deposits$83,381,0003,853
Noninterest-bearing deposits$30,154,0003,018
Interest-bearing deposits$127,910,0003,060
Retail deposits$133,989,0003,273
Estimated insured deposits$130,947,0003,056
IRAs and Keogh plan accounts$1,925,0004,778
Brokered deposits$21,862,000984
Fully insured brokered deposits$21,862,000886
Deposits obtained via list services, yet not brokered$997,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$169,057,0002,992
Deposits held in domestic offices$169,057,0002,992
Individuals, partnerships, and corporations$149,866,0002,959
U.S. Government$01,254
States and political subdivisions in the U.S.$18,194,0002,236
Commercial banks and other depository institutions in U.S.$997,0001,529
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,145,0001,785
Demand deposits$86,145,000986
Nontransaction accounts$82,912,0003,411
Money market deposit accounts (MMDAs)$53,874,0001,863
Other savings deposits (excluding MMDAs)$14,070,0003,387
Total time deposits$14,968,0005,021
Total time and savings deposits$82,912,0003,864
Noninterest-bearing deposits$33,751,0002,799
Interest-bearing deposits$135,306,0002,939
Retail deposits$146,472,0003,084
Estimated insured deposits$135,434,0002,968
IRAs and Keogh plan accounts$1,833,0004,882
Brokered deposits$19,869,0001,037
Fully insured brokered deposits$19,869,000948
Deposits obtained via list services, yet not brokered$997,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$171,407,0002,960
Deposits held in domestic offices$171,407,0002,960
Individuals, partnerships, and corporations$153,691,0002,896
U.S. Government$01,248
States and political subdivisions in the U.S.$16,719,0002,308
Commercial banks and other depository institutions in U.S.$997,0001,548
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,941,0001,682
Demand deposits$87,941,000920
Nontransaction accounts$83,466,0003,422
Money market deposit accounts (MMDAs)$54,499,0001,847
Other savings deposits (excluding MMDAs)$13,946,0003,392
Total time deposits$15,021,0005,088
Total time and savings deposits$83,466,0003,856
Noninterest-bearing deposits$38,158,0002,546
Interest-bearing deposits$133,249,0002,955
Retail deposits$147,313,0003,047
Estimated insured deposits$140,161,0002,891
IRAs and Keogh plan accounts$1,789,0004,978
Brokered deposits$21,388,000985
Fully insured brokered deposits$21,388,000909
Deposits obtained via list services, yet not brokered$997,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$161,568,0003,062
Deposits held in domestic offices$161,568,0003,062
Individuals, partnerships, and corporations$146,989,0002,988
U.S. Government$01,147
States and political subdivisions in the U.S.$13,582,0002,609
Commercial banks and other depository institutions in U.S.$997,0001,573
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,701,0001,918
Demand deposits$77,701,0001,020
Nontransaction accounts$83,867,0003,435
Money market deposit accounts (MMDAs)$53,811,0001,848
Other savings deposits (excluding MMDAs)$12,983,0003,545
Total time deposits$17,074,0004,998
Total time and savings deposits$83,867,0003,897
Noninterest-bearing deposits$33,133,0002,764
Interest-bearing deposits$128,435,0003,048
Retail deposits$135,712,0003,218
Estimated insured deposits$134,667,0003,001
IRAs and Keogh plan accounts$1,720,0005,072
Brokered deposits$23,461,000912
Fully insured brokered deposits$23,461,000845
Deposits obtained via list services, yet not brokered$997,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$152,736,0003,178
Deposits held in domestic offices$152,736,0003,178
Individuals, partnerships, and corporations$136,350,0003,160
U.S. Government$01,159
States and political subdivisions in the U.S.$15,389,0002,432
Commercial banks and other depository institutions in U.S.$997,0001,564
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,478,0002,084
Demand deposits$72,478,0001,095
Nontransaction accounts$80,258,0003,556
Money market deposit accounts (MMDAs)$52,877,0001,877
Other savings deposits (excluding MMDAs)$10,069,0004,021
Total time deposits$17,312,0005,036
Total time and savings deposits$80,258,0004,032
Noninterest-bearing deposits$28,937,0003,027
Interest-bearing deposits$123,799,0003,128
Retail deposits$127,158,0003,389
Estimated insured deposits$129,686,0003,087
IRAs and Keogh plan accounts$1,690,0005,127
Brokered deposits$23,193,000900
Fully insured brokered deposits$23,193,000843
Deposits obtained via list services, yet not brokered$997,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$152,380,0003,190
Deposits held in domestic offices$152,380,0003,190
Individuals, partnerships, and corporations$135,811,0003,176
U.S. Government$01,296
States and political subdivisions in the U.S.$15,572,0002,419
Commercial banks and other depository institutions in U.S.$997,0001,583
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,340,0001,948
Demand deposits$77,340,0001,023
Nontransaction accounts$75,040,0003,681
Money market deposit accounts (MMDAs)$49,041,0001,964
Other savings deposits (excluding MMDAs)$10,047,0003,979
Total time deposits$15,953,0005,198
Total time and savings deposits$75,040,0004,191
Noninterest-bearing deposits$30,621,0002,977
Interest-bearing deposits$121,760,0003,156
Retail deposits$132,502,0003,293
Estimated insured deposits$127,460,0003,116
IRAs and Keogh plan accounts$1,461,0005,312
Brokered deposits$18,245,0001,003
Fully insured brokered deposits$18,245,000934
Deposits obtained via list services, yet not brokered$997,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$163,632,0003,064
Deposits held in domestic offices$163,632,0003,064
Individuals, partnerships, and corporations$149,152,0002,988
U.S. Government$01,197
States and political subdivisions in the U.S.$13,483,0002,569
Commercial banks and other depository institutions in U.S.$997,0001,606
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,342,0001,790
Demand deposits$79,342,000953
Nontransaction accounts$84,290,0003,492
Money market deposit accounts (MMDAs)$58,825,0001,754
Other savings deposits (excluding MMDAs)$10,499,0003,920
Total time deposits$14,966,0005,370
Total time and savings deposits$84,290,0003,962
Noninterest-bearing deposits$36,242,0002,582
Interest-bearing deposits$127,390,0003,069
Retail deposits$135,599,0003,253
Estimated insured deposits$136,794,0002,958
IRAs and Keogh plan accounts$1,458,0005,386
Brokered deposits$26,904,000803
Fully insured brokered deposits$26,904,000737
Deposits obtained via list services, yet not brokered$997,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$148,448,0003,255
Deposits held in domestic offices$148,448,0003,255
Individuals, partnerships, and corporations$132,252,0003,254
U.S. Government$01,235
States and political subdivisions in the U.S.$14,946,0002,423
Commercial banks and other depository institutions in U.S.$1,250,0001,542
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,000,0001,975
Demand deposits$73,000,0001,041
Nontransaction accounts$75,448,0003,760
Money market deposit accounts (MMDAs)$51,972,0001,899
Other savings deposits (excluding MMDAs)$9,825,0004,064
Total time deposits$13,652,0005,548
Total time and savings deposits$75,448,0004,280
Noninterest-bearing deposits$29,806,0002,965
Interest-bearing deposits$118,642,0003,245
Retail deposits$125,245,0003,451
Estimated insured deposits$122,404,0003,250
IRAs and Keogh plan accounts$1,484,0005,438
Brokered deposits$22,440,000887
Fully insured brokered deposits$22,440,000821
Deposits obtained via list services, yet not brokered$1,250,0001,162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$137,709,0003,461
Deposits held in domestic offices$137,709,0003,461
Individuals, partnerships, and corporations$123,228,0003,437
U.S. Government$01,228
States and political subdivisions in the U.S.$13,484,0002,603
Commercial banks and other depository institutions in U.S.$997,0001,650
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,384,0002,252
Demand deposits$64,384,0001,212
Nontransaction accounts$73,325,0003,857
Money market deposit accounts (MMDAs)$50,587,0001,950
Other savings deposits (excluding MMDAs)$9,745,0004,087
Total time deposits$12,993,0005,660
Total time and savings deposits$73,325,0004,380
Noninterest-bearing deposits$22,238,0003,579
Interest-bearing deposits$115,471,0003,343
Retail deposits$118,037,0003,619
Estimated insured deposits$114,564,0003,424
IRAs and Keogh plan accounts$1,351,0005,566
Brokered deposits$18,910,000943
Fully insured brokered deposits$18,910,000881
Deposits obtained via list services, yet not brokered$997,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$134,712,0003,530
Deposits held in domestic offices$134,712,0003,530
Individuals, partnerships, and corporations$122,650,0003,465
U.S. Government$01,345
States and political subdivisions in the U.S.$12,062,0002,784
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$64,583,0002,246
Demand deposits$64,583,0001,182
Nontransaction accounts$70,129,0003,970
Money market deposit accounts (MMDAs)$48,084,0001,987
Other savings deposits (excluding MMDAs)$10,097,0003,991
Total time deposits$11,947,0005,844
Total time and savings deposits$70,129,0004,513
Noninterest-bearing deposits$25,486,0003,317
Interest-bearing deposits$109,227,0003,467
Retail deposits$115,721,0003,667
Estimated insured deposits$114,874,0003,430
IRAs and Keogh plan accounts$1,334,0005,654
Brokered deposits$17,966,000947
Fully insured brokered deposits$17,966,000889
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$144,857,0003,366
Deposits held in domestic offices$144,857,0003,366
Individuals, partnerships, and corporations$132,099,0003,314
U.S. Government$01,257
States and political subdivisions in the U.S.$12,758,0002,615
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$70,811,0001,931
Demand deposits$70,811,000990
Nontransaction accounts$74,046,0003,906
Money market deposit accounts (MMDAs)$50,664,0001,948
Other savings deposits (excluding MMDAs)$10,635,0003,905
Total time deposits$12,748,0005,857
Total time and savings deposits$74,046,0004,414
Noninterest-bearing deposits$31,074,0002,816
Interest-bearing deposits$113,784,0003,417
Retail deposits$122,437,0003,546
Estimated insured deposits$122,456,0003,316
IRAs and Keogh plan accounts$1,374,0005,708
Brokered deposits$20,972,000869
Fully insured brokered deposits$20,972,000801
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$133,967,0003,566
Deposits held in domestic offices$133,967,0003,566
Individuals, partnerships, and corporations$122,508,0003,517
U.S. Government$01,331
States and political subdivisions in the U.S.$11,459,0002,813
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$63,109,0002,179
Demand deposits$63,109,0001,109
Nontransaction accounts$70,858,0004,036
Money market deposit accounts (MMDAs)$46,328,0002,041
Other savings deposits (excluding MMDAs)$11,254,0003,810
Total time deposits$13,276,0005,891
Total time and savings deposits$70,858,0004,566
Noninterest-bearing deposits$26,770,0003,111
Interest-bearing deposits$107,197,0003,547
Retail deposits$113,593,0003,743
Estimated insured deposits$116,230,0003,451
IRAs and Keogh plan accounts$1,614,0005,633
Brokered deposits$18,927,000912
Fully insured brokered deposits$18,927,000846
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$136,364,0003,553
Deposits held in domestic offices$136,364,0003,553
Individuals, partnerships, and corporations$121,953,0003,549
U.S. Government$01,317
States and political subdivisions in the U.S.$14,411,0002,457
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$61,506,0002,234
Demand deposits$61,506,0001,112
Nontransaction accounts$74,858,0003,971
Money market deposit accounts (MMDAs)$50,957,0001,966
Other savings deposits (excluding MMDAs)$10,422,0003,974
Total time deposits$13,480,0005,941
Total time and savings deposits$74,858,0004,524
Noninterest-bearing deposits$22,116,0003,575
Interest-bearing deposits$114,248,0003,470
Retail deposits$115,038,0003,752
Estimated insured deposits$114,020,0003,537
IRAs and Keogh plan accounts$1,460,0005,793
Brokered deposits$19,881,000870
Fully insured brokered deposits$19,881,000804
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$134,942,0003,582
Deposits held in domestic offices$134,942,0003,582
Individuals, partnerships, and corporations$123,659,0003,523
U.S. Government$01,474
States and political subdivisions in the U.S.$11,283,0002,829
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$64,997,0002,087
Demand deposits$64,997,0001,029
Nontransaction accounts$69,945,0004,120
Money market deposit accounts (MMDAs)$44,798,0002,125
Other savings deposits (excluding MMDAs)$10,891,0003,824
Total time deposits$14,256,0005,957
Total time and savings deposits$69,945,0004,691
Noninterest-bearing deposits$25,844,0003,213
Interest-bearing deposits$109,097,0003,559
Retail deposits$116,242,0003,729
Estimated insured deposits$113,697,0003,528
IRAs and Keogh plan accounts$1,511,0005,825
Brokered deposits$17,257,000914
Fully insured brokered deposits$17,257,000850
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$130,473,0003,672
Deposits held in domestic offices$130,473,0003,672
Individuals, partnerships, and corporations$120,121,0003,617
U.S. Government$01,406
States and political subdivisions in the U.S.$10,352,0002,896
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$64,556,0002,007
Demand deposits$64,556,000989
Nontransaction accounts$65,917,0004,341
Money market deposit accounts (MMDAs)$41,455,0002,243
Other savings deposits (excluding MMDAs)$10,005,0003,995
Total time deposits$14,458,0006,020
Total time and savings deposits$65,917,0004,865
Noninterest-bearing deposits$27,601,0003,002
Interest-bearing deposits$102,871,0003,715
Retail deposits$113,322,0003,796
Estimated insured deposits$111,228,0003,612
IRAs and Keogh plan accounts$1,547,0005,881
Brokered deposits$15,710,000945
Fully insured brokered deposits$15,710,000879
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$123,318,0003,824
Deposits held in domestic offices$123,318,0003,823
Individuals, partnerships, and corporations$114,989,0003,740
U.S. Government$01,377
States and political subdivisions in the U.S.$8,329,0003,299
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$57,841,0002,271
Demand deposits$23,696,0002,938
Nontransaction accounts$65,477,0004,394
Money market deposit accounts (MMDAs)$41,273,0002,236
Other savings deposits (excluding MMDAs)$9,649,0004,068
Total time deposits$14,556,0006,081
Total time and savings deposits$99,622,0003,842
Noninterest-bearing deposits$23,696,0003,295
Interest-bearing deposits$99,623,0003,833
Retail deposits$106,295,0003,990
Estimated insured deposits$104,501,0003,800
IRAs and Keogh plan accounts$1,564,0005,911
Brokered deposits$15,584,000934
Fully insured brokered deposits$15,584,000865
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$118,948,0003,974
Deposits held in domestic offices$118,948,0003,973
Individuals, partnerships, and corporations$101,872,0004,105
U.S. Government$01,424
States and political subdivisions in the U.S.$17,076,0002,116
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$61,349,0002,114
Demand deposits$19,893,0003,439
Nontransaction accounts$57,599,0004,749
Money market deposit accounts (MMDAs)$32,752,0002,657
Other savings deposits (excluding MMDAs)$9,242,0004,162
Total time deposits$15,604,0006,076
Total time and savings deposits$99,055,0003,916
Noninterest-bearing deposits$19,893,0003,764
Interest-bearing deposits$99,055,0003,913
Retail deposits$111,439,0003,913
Estimated insured deposits$93,478,0004,166
IRAs and Keogh plan accounts$1,522,0005,974
Brokered deposits$6,072,0001,472
Fully insured brokered deposits$6,072,0001,357
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$124,132,0003,869
Deposits held in domestic offices$124,132,0003,868
Individuals, partnerships, and corporations$108,991,0003,932
U.S. Government$01,583
States and political subdivisions in the U.S.$15,141,0002,293
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$69,625,0001,841
Demand deposits$22,893,0003,138
Nontransaction accounts$54,507,0004,885
Money market deposit accounts (MMDAs)$29,900,0002,773
Other savings deposits (excluding MMDAs)$9,205,0004,086
Total time deposits$15,401,0006,153
Total time and savings deposits$101,239,0003,837
Noninterest-bearing deposits$22,893,0003,496
Interest-bearing deposits$101,239,0003,829
Retail deposits$116,813,0003,813
Estimated insured deposits$101,427,0004,076
IRAs and Keogh plan accounts$1,523,0006,024
Brokered deposits$6,353,0001,462
Fully insured brokered deposits$6,353,0001,344
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$119,755,0003,945
Deposits held in domestic offices$119,755,0003,945
Individuals, partnerships, and corporations$101,641,0004,119
U.S. Government$01,457
States and political subdivisions in the U.S.$18,114,0001,978
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$65,384,0001,815
Demand deposits$23,208,0002,897
Nontransaction accounts$54,371,0004,964
Money market deposit accounts (MMDAs)$29,039,0002,850
Other savings deposits (excluding MMDAs)$9,664,0003,972
Total time deposits$15,667,0006,240
Total time and savings deposits$96,547,0003,995
Noninterest-bearing deposits$23,208,0003,318
Interest-bearing deposits$96,547,0003,991
Retail deposits$112,148,0003,891
Estimated insured deposits$99,628,0004,124
IRAs and Keogh plan accounts$1,533,0006,117
Brokered deposits$6,362,0001,504
Fully insured brokered deposits$6,362,0001,376
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$111,532,0004,160
Deposits held in domestic offices$111,532,0004,158
Individuals, partnerships, and corporations$95,516,0004,296
U.S. Government$01,535
States and political subdivisions in the U.S.$15,519,0002,227
Commercial banks and other depository institutions in U.S.$497,0002,241
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,099,0002,135
Demand deposits$21,686,0003,045
Nontransaction accounts$54,433,0005,019
Money market deposit accounts (MMDAs)$27,525,0002,931
Other savings deposits (excluding MMDAs)$8,668,0004,191
Total time deposits$18,242,0006,078
Total time and savings deposits$89,846,0004,209
Noninterest-bearing deposits$21,686,0003,424
Interest-bearing deposits$89,847,0004,209
Retail deposits$102,583,0004,151
Estimated insured deposits$95,635,0004,246
IRAs and Keogh plan accounts$1,570,0006,131
Brokered deposits$7,706,0001,415
Fully insured brokered deposits$7,706,0001,293
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$104,068,0004,400
Deposits held in domestic offices$104,068,0004,398
Individuals, partnerships, and corporations$87,383,0004,561
U.S. Government$01,579
States and political subdivisions in the U.S.$16,685,0002,152
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$52,290,0002,357
Demand deposits$18,217,0003,514
Nontransaction accounts$51,778,0005,183
Money market deposit accounts (MMDAs)$28,993,0002,862
Other savings deposits (excluding MMDAs)$8,301,0004,277
Total time deposits$14,484,0006,457
Total time and savings deposits$85,851,0004,401
Noninterest-bearing deposits$18,217,0003,851
Interest-bearing deposits$85,851,0004,404
Retail deposits$98,263,0004,334
Estimated insured deposits$87,640,0004,552
IRAs and Keogh plan accounts$1,533,0006,216
Brokered deposits$4,564,0001,788
Fully insured brokered deposits$4,564,0001,655
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$104,280,0004,362
Deposits held in domestic offices$104,280,0004,360
Individuals, partnerships, and corporations$87,828,0004,530
U.S. Government$01,780
States and political subdivisions in the U.S.$16,452,0002,074
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$53,790,0002,179
Demand deposits$21,373,0002,996
Nontransaction accounts$50,490,0005,238
Money market deposit accounts (MMDAs)$26,041,0002,999
Other savings deposits (excluding MMDAs)$9,849,0003,814
Total time deposits$14,600,0006,486
Total time and savings deposits$82,907,0004,458
Noninterest-bearing deposits$21,373,0003,380
Interest-bearing deposits$82,906,0004,483
Retail deposits$100,869,0004,198
Estimated insured deposits$89,788,0004,449
IRAs and Keogh plan accounts$1,521,0006,247
Brokered deposits$2,039,0002,289
Fully insured brokered deposits$2,039,0002,122
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$112,181,0004,153
Deposits held in domestic offices$112,181,0004,151
Individuals, partnerships, and corporations$92,184,0004,422
U.S. Government$01,652
States and political subdivisions in the U.S.$19,997,0001,696
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$59,431,0001,837
Demand deposits$26,268,0002,305
Nontransaction accounts$52,750,0005,190
Money market deposit accounts (MMDAs)$27,953,0002,860
Other savings deposits (excluding MMDAs)$9,752,0003,831
Total time deposits$15,045,0006,536
Total time and savings deposits$85,913,0004,363
Noninterest-bearing deposits$26,268,0002,774
Interest-bearing deposits$85,913,0004,387
Retail deposits$109,247,0003,953
Estimated insured deposits$93,545,0004,343
IRAs and Keogh plan accounts$1,526,0006,299
Brokered deposits$1,565,0002,497
Fully insured brokered deposits$1,565,0002,328
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$108,083,0004,267
Deposits held in domestic offices$108,083,0004,265
Individuals, partnerships, and corporations$89,151,0004,503
U.S. Government$01,633
States and political subdivisions in the U.S.$18,932,0001,788
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$54,446,0002,012
Demand deposits$20,398,0002,879
Nontransaction accounts$53,637,0005,194
Money market deposit accounts (MMDAs)$30,478,0002,711
Other savings deposits (excluding MMDAs)$8,175,0004,174
Total time deposits$14,984,0006,622
Total time and savings deposits$87,685,0004,340
Noninterest-bearing deposits$20,398,0003,278
Interest-bearing deposits$87,685,0004,356
Retail deposits$105,367,0004,072
Estimated insured deposits$86,390,0004,573
IRAs and Keogh plan accounts$1,532,0006,350
Brokered deposits$1,353,0002,649
Fully insured brokered deposits$1,353,0002,466
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,934,0004,398
Deposits held in domestic offices$104,934,0004,395
Individuals, partnerships, and corporations$85,480,0004,649
U.S. Government$01,643
States and political subdivisions in the U.S.$19,454,0001,802
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$53,421,0002,028
Demand deposits$18,091,0003,193
Nontransaction accounts$51,513,0005,345
Money market deposit accounts (MMDAs)$27,759,0002,880
Other savings deposits (excluding MMDAs)$8,357,0004,126
Total time deposits$15,397,0006,650
Total time and savings deposits$86,843,0004,429
Noninterest-bearing deposits$18,091,0003,563
Interest-bearing deposits$86,843,0004,454
Retail deposits$102,476,0004,185
Estimated insured deposits$84,308,0004,679
IRAs and Keogh plan accounts$1,551,0006,376
Brokered deposits$1,350,0002,702
Fully insured brokered deposits$1,350,0002,518
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$108,206,0004,305
Deposits held in domestic offices$108,206,0004,302
Individuals, partnerships, and corporations$90,530,0004,511
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$17,673,0001,898
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$54,762,0001,907
Demand deposits$19,830,0002,889
Nontransaction accounts$53,444,0005,265
Money market deposit accounts (MMDAs)$28,303,0002,788
Other savings deposits (excluding MMDAs)$9,523,0003,746
Total time deposits$15,617,0006,718
Total time and savings deposits$88,376,0004,403
Noninterest-bearing deposits$19,830,0003,315
Interest-bearing deposits$88,376,0004,419
Retail deposits$105,708,0004,066
Estimated insured deposits$88,817,0004,526
IRAs and Keogh plan accounts$1,694,0006,325
Brokered deposits$1,345,0002,818
Fully insured brokered deposits$1,345,0002,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$111,904,0004,248
Deposits held in domestic offices$111,904,0004,245
Individuals, partnerships, and corporations$95,578,0004,396
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$16,325,0001,964
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$57,965,0001,647
Demand deposits$22,388,0002,412
Nontransaction accounts$53,939,0005,343
Money market deposit accounts (MMDAs)$28,508,0002,794
Other savings deposits (excluding MMDAs)$9,783,0003,692
Total time deposits$15,647,0006,825
Total time and savings deposits$89,516,0004,403
Noninterest-bearing deposits$22,388,0002,913
Interest-bearing deposits$89,516,0004,423
Retail deposits$109,412,0003,998
Estimated insured deposits$89,438,0004,479
IRAs and Keogh plan accounts$1,746,0006,355
Brokered deposits$1,343,0002,899
Fully insured brokered deposits$1,343,0002,700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$104,134,0004,464
Deposits held in domestic offices$104,134,0004,462
Individuals, partnerships, and corporations$90,129,0004,580
U.S. Government$03,428
States and political subdivisions in the U.S.$14,005,0002,236
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$52,919,0001,847
Demand deposits$20,077,0002,661
Nontransaction accounts$51,215,0005,485
Money market deposit accounts (MMDAs)$24,388,0003,057
Other savings deposits (excluding MMDAs)$9,117,0003,818
Total time deposits$17,711,0006,715
Total time and savings deposits$84,057,0004,607
Noninterest-bearing deposits$20,077,0003,130
Interest-bearing deposits$84,057,0004,618
Retail deposits$100,742,0004,251
Estimated insured deposits$85,451,0004,608
IRAs and Keogh plan accounts$1,748,0006,381
Brokered deposits$2,248,0002,743
Fully insured brokered deposits$2,248,0002,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$105,933,0004,479
Deposits held in domestic offices$105,933,0004,477
Individuals, partnerships, and corporations$91,539,0004,587
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$14,337,0002,291
Commercial banks and other depository institutions in U.S.$56,0003,195
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,668,0001,850
Demand deposits$16,178,0003,290
Nontransaction accounts$53,265,0005,458
Money market deposit accounts (MMDAs)$25,750,0002,973
Other savings deposits (excluding MMDAs)$9,352,0003,772
Total time deposits$18,161,0006,761
Total time and savings deposits$89,755,0004,506
Noninterest-bearing deposits$16,178,0003,676
Interest-bearing deposits$89,755,0004,523
Retail deposits$103,107,0004,212
Estimated insured deposits$81,970,0004,751
IRAs and Keogh plan accounts$1,752,0006,431
Brokered deposits$1,586,0003,026
Fully insured brokered deposits$1,586,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$101,236,0004,590
Deposits held in domestic offices$101,236,0004,589
Individuals, partnerships, and corporations$88,647,0004,675
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$12,532,0002,444
Commercial banks and other depository institutions in U.S.$56,0003,190
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,610,0002,094
Demand deposits$16,839,0003,274
Nontransaction accounts$52,626,0005,468
Money market deposit accounts (MMDAs)$24,509,0002,993
Other savings deposits (excluding MMDAs)$8,714,0003,860
Total time deposits$19,401,0006,682
Total time and savings deposits$84,397,0004,626
Noninterest-bearing deposits$16,839,0003,663
Interest-bearing deposits$84,397,0004,644
Retail deposits$93,527,0004,090
Estimated insured deposits$82,227,0004,744
IRAs and Keogh plan accounts$1,765,0006,418
Brokered deposits$899,0003,268
Fully insured brokered deposits$673,0003,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$105,774,0004,449
Deposits held in domestic offices$105,774,0004,447
Individuals, partnerships, and corporations$90,122,0004,610
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$15,594,0002,015
Commercial banks and other depository institutions in U.S.$56,0003,239
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,130,0001,850
Demand deposits$18,540,0002,775
Nontransaction accounts$56,644,0005,339
Money market deposit accounts (MMDAs)$26,520,0002,808
Other savings deposits (excluding MMDAs)$9,226,0003,755
Total time deposits$20,897,0006,618
Total time and savings deposits$87,234,0004,535
Noninterest-bearing deposits$18,540,0003,256
Interest-bearing deposits$87,235,0004,557
Retail deposits$97,144,0003,953
Estimated insured deposits$84,893,0004,666
IRAs and Keogh plan accounts$1,773,0006,440
Brokered deposits$1,048,0003,305
Fully insured brokered deposits$672,0003,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$99,382,0004,647
Deposits held in domestic offices$99,382,0004,644
Individuals, partnerships, and corporations$85,409,0004,764
U.S. Government$03,557
States and political subdivisions in the U.S.$13,917,0002,193
Commercial banks and other depository institutions in U.S.$56,0003,264
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,920,0001,879
Demand deposits$17,008,0003,094
Nontransaction accounts$50,462,0005,635
Money market deposit accounts (MMDAs)$19,308,0003,331
Other savings deposits (excluding MMDAs)$7,272,0004,256
Total time deposits$23,882,0006,390
Total time and savings deposits$82,374,0004,710
Noninterest-bearing deposits$17,008,0003,516
Interest-bearing deposits$82,375,0004,716
Retail deposits$89,489,0004,206
Estimated insured deposits$66,290,0004,964
IRAs and Keogh plan accounts$1,827,0006,402
Brokered deposits$1,040,0003,382
Fully insured brokered deposits$890,0003,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$95,069,0004,761
Deposits held in domestic offices$95,069,0004,758
Individuals, partnerships, and corporations$81,271,0004,897
U.S. Government$03,628
States and political subdivisions in the U.S.$13,798,0002,276
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$40,693,0002,387
Demand deposits$14,153,0003,670
Nontransaction accounts$54,376,0005,450
Money market deposit accounts (MMDAs)$19,492,0003,273
Other savings deposits (excluding MMDAs)$7,648,0004,134
Total time deposits$27,237,0006,129
Total time and savings deposits$80,916,0004,768
Noninterest-bearing deposits$14,153,0004,007
Interest-bearing deposits$80,916,0004,776
Retail deposits$83,117,0004,414
Estimated insured deposits$65,615,0004,998
IRAs and Keogh plan accounts$1,758,0006,413
Brokered deposits$2,285,0003,114
Fully insured brokered deposits$1,055,0003,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,112,0004,664
Deposits held in domestic offices$96,112,0004,661
Individuals, partnerships, and corporations$80,040,0004,890
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$15,777,0002,003
Commercial banks and other depository institutions in U.S.$294,0002,442
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,228,0001,958
Demand deposits$17,155,0003,125
Nontransaction accounts$49,884,0005,611
Money market deposit accounts (MMDAs)$16,887,0003,472
Other savings deposits (excluding MMDAs)$6,560,0004,332
Total time deposits$26,437,0006,188
Total time and savings deposits$78,957,0004,750
Noninterest-bearing deposits$17,155,0003,542
Interest-bearing deposits$78,957,0004,764
Retail deposits$85,880,0004,264
Estimated insured deposits$66,552,0004,899
IRAs and Keogh plan accounts$1,658,0006,455
Brokered deposits$1,231,0003,318
Fully insured brokered deposits$1,231,0003,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$99,857,0004,530
Deposits held in domestic offices$99,857,0004,526
Individuals, partnerships, and corporations$84,459,0004,690
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$15,394,0001,956
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$47,282,0001,810
Demand deposits$20,170,0002,544
Nontransaction accounts$52,575,0005,452
Money market deposit accounts (MMDAs)$23,081,0002,876
Other savings deposits (excluding MMDAs)$7,846,0003,996
Total time deposits$21,647,0006,596
Total time and savings deposits$79,687,0004,688
Noninterest-bearing deposits$20,171,0003,054
Interest-bearing deposits$79,686,0004,708
Retail deposits$91,963,0004,047
Estimated insured deposits$66,869,0004,875
IRAs and Keogh plan accounts$1,410,0006,663
Brokered deposits$1,218,0003,128
Fully insured brokered deposits$1,218,0002,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$94,406,0004,687
Deposits held in domestic offices$94,406,0004,683
Individuals, partnerships, and corporations$79,499,0004,891
U.S. Government$267,000320
States and political subdivisions in the U.S.$14,640,0002,046
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$47,773,0001,840
Demand deposits$19,519,0002,733
Nontransaction accounts$46,633,0005,776
Money market deposit accounts (MMDAs)$18,811,0003,289
Other savings deposits (excluding MMDAs)$7,517,0004,117
Total time deposits$20,304,0006,740
Total time and savings deposits$74,887,0004,865
Noninterest-bearing deposits$19,519,0003,199
Interest-bearing deposits$74,887,0004,875
Retail deposits$87,579,0004,216
Estimated insured deposits$62,610,0005,060
IRAs and Keogh plan accounts$1,289,0006,769
Brokered deposits$1,422,0002,843
Fully insured brokered deposits$1,422,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$87,250,0004,929
Deposits held in domestic offices$87,250,0004,926
Individuals, partnerships, and corporations$76,768,0004,987
U.S. Government$322,000275
States and political subdivisions in the U.S.$10,160,0002,696
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$39,871,0002,363
Demand deposits$14,795,0003,561
Nontransaction accounts$47,379,0005,761
Money market deposit accounts (MMDAs)$19,342,0003,222
Other savings deposits (excluding MMDAs)$7,118,0004,186
Total time deposits$20,919,0006,709
Total time and savings deposits$72,455,0004,973
Noninterest-bearing deposits$14,795,0003,912
Interest-bearing deposits$72,455,0004,987
Retail deposits$79,115,0004,479
Estimated insured deposits$59,222,0005,233
IRAs and Keogh plan accounts$1,303,0006,781
Brokered deposits$1,410,0002,808
Fully insured brokered deposits$1,410,0002,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$89,822,0004,792
Deposits held in domestic offices$89,822,0004,790
Individuals, partnerships, and corporations$78,263,0004,901
U.S. Government$411,000314
States and political subdivisions in the U.S.$11,148,0002,499
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$41,586,0002,251
Demand deposits$17,228,0003,169
Nontransaction accounts$48,236,0005,650
Money market deposit accounts (MMDAs)$17,640,0003,336
Other savings deposits (excluding MMDAs)$7,292,0004,044
Total time deposits$23,304,0006,431
Total time and savings deposits$72,594,0004,911
Noninterest-bearing deposits$17,228,0003,559
Interest-bearing deposits$72,594,0004,926
Retail deposits$79,963,0004,416
Estimated insured deposits$61,962,0005,042
IRAs and Keogh plan accounts$1,269,0006,810
Brokered deposits$1,376,0002,816
Fully insured brokered deposits$1,376,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$97,379,0004,517
Deposits held in domestic offices$97,379,0004,514
Individuals, partnerships, and corporations$83,666,0004,698
U.S. Government$258,000316
States and political subdivisions in the U.S.$13,455,0002,033
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$48,908,0001,696
Demand deposits$22,203,0002,292
Nontransaction accounts$48,471,0005,660
Money market deposit accounts (MMDAs)$17,145,0003,391
Other savings deposits (excluding MMDAs)$7,850,0003,934
Total time deposits$23,477,0006,431
Total time and savings deposits$75,176,0004,793
Noninterest-bearing deposits$22,204,0002,798
Interest-bearing deposits$75,175,0004,814
Retail deposits$87,550,0004,123
Estimated insured deposits$66,486,0004,795
IRAs and Keogh plan accounts$1,395,0006,743
Brokered deposits$1,369,0002,808
Fully insured brokered deposits$1,369,0002,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$96,430,0004,540
Deposits held in domestic offices$96,430,0004,538
Individuals, partnerships, and corporations$83,720,0004,698
U.S. Government$246,000358
States and political subdivisions in the U.S.$12,464,0002,146
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$49,643,0001,818
Demand deposits$22,660,0002,409
Nontransaction accounts$46,787,0005,749
Money market deposit accounts (MMDAs)$15,628,0003,562
Other savings deposits (excluding MMDAs)$9,146,0003,712
Total time deposits$22,012,0006,576
Total time and savings deposits$73,770,0004,836
Noninterest-bearing deposits$22,660,0002,860
Interest-bearing deposits$73,770,0004,845
Retail deposits$87,408,0004,150
Estimated insured deposits$63,053,0004,997
IRAs and Keogh plan accounts$1,394,0006,768
Brokered deposits$946,0002,956
Fully insured brokered deposits$946,0002,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$88,253,0004,842
Deposits held in domestic offices$88,253,0004,840
Individuals, partnerships, and corporations$73,802,0005,093
U.S. Government$95,000588
States and political subdivisions in the U.S.$14,356,0001,975
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$43,989,0002,243
Demand deposits$16,180,0003,415
Nontransaction accounts$44,264,0005,887
Money market deposit accounts (MMDAs)$14,547,0003,729
Other savings deposits (excluding MMDAs)$7,984,0004,046
Total time deposits$21,731,0006,597
Total time and savings deposits$72,073,0004,936
Noninterest-bearing deposits$16,180,0003,720
Interest-bearing deposits$72,073,0004,946
Retail deposits$78,636,0004,486
Estimated insured deposits$57,468,0005,292
IRAs and Keogh plan accounts$1,272,0006,892
Brokered deposits$524,0003,076
Fully insured brokered deposits$524,0002,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$85,736,0004,896
Deposits held in domestic offices$85,736,0004,894
Individuals, partnerships, and corporations$72,662,0005,103
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$13,068,0002,130
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$40,971,0002,507
Demand deposits$15,720,0003,599
Nontransaction accounts$44,765,0005,808
Money market deposit accounts (MMDAs)$15,505,0003,537
Other savings deposits (excluding MMDAs)$9,792,0003,575
Total time deposits$19,468,0006,808
Total time and savings deposits$70,016,0004,967
Noninterest-bearing deposits$15,720,0003,890
Interest-bearing deposits$70,016,0004,981
Retail deposits$77,280,0004,430
Estimated insured deposits$57,433,0005,251
IRAs and Keogh plan accounts$1,238,0006,932
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$91,223,0004,647
Deposits held in domestic offices$91,223,0004,644
Individuals, partnerships, and corporations$79,810,0004,775
U.S. Government$04,163
States and political subdivisions in the U.S.$11,413,0002,238
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$46,931,0002,077
Demand deposits$20,069,0002,800
Nontransaction accounts$44,292,0005,811
Money market deposit accounts (MMDAs)$18,161,0003,211
Other savings deposits (excluding MMDAs)$8,451,0003,961
Total time deposits$17,680,0006,977
Total time and savings deposits$71,154,0004,875
Noninterest-bearing deposits$20,075,0003,181
Interest-bearing deposits$71,148,0004,884
Retail deposits$84,158,0004,153
Estimated insured deposits$61,173,0005,024
IRAs and Keogh plan accounts$1,244,0006,939
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$88,391,0004,723
Deposits held in domestic offices$88,391,0004,719
Individuals, partnerships, and corporations$79,168,0004,794
U.S. Government$04,264
States and political subdivisions in the U.S.$9,223,0002,660
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$45,101,0002,344
Demand deposits$20,780,0002,827
Nontransaction accounts$43,290,0005,838
Money market deposit accounts (MMDAs)$16,147,0003,454
Other savings deposits (excluding MMDAs)$9,147,0003,860
Total time deposits$17,995,0006,911
Total time and savings deposits$67,611,0005,000
Noninterest-bearing deposits$20,780,0003,140
Interest-bearing deposits$67,611,0005,016
Retail deposits$80,685,0004,276
Estimated insured deposits$59,940,0005,086
IRAs and Keogh plan accounts$1,150,0007,075
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$83,891,0004,889
Deposits held in domestic offices$83,891,0004,885
Individuals, partnerships, and corporations$76,458,0004,873
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$7,419,0003,120
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$37,856,0002,928
Demand deposits$15,722,0003,681
Nontransaction accounts$46,035,0005,648
Money market deposit accounts (MMDAs)$17,934,0003,254
Other savings deposits (excluding MMDAs)$10,524,0003,595
Total time deposits$17,579,0006,939
Total time and savings deposits$68,169,0004,972
Noninterest-bearing deposits$15,722,0003,900
Interest-bearing deposits$68,169,0004,995
Retail deposits$76,260,0004,460
Estimated insured deposits$57,567,0005,200
IRAs and Keogh plan accounts$973,0007,268
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$93,997,0004,541
Deposits held in domestic offices$93,997,0004,538
Individuals, partnerships, and corporations$78,706,0004,773
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$15,286,0001,758
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$45,549,0002,477
Demand deposits$15,871,0003,723
Nontransaction accounts$48,448,0005,468
Money market deposit accounts (MMDAs)$18,036,0003,201
Other savings deposits (excluding MMDAs)$12,831,0003,203
Total time deposits$17,582,0006,921
Total time and savings deposits$78,126,0004,502
Noninterest-bearing deposits$15,871,0003,920
Interest-bearing deposits$78,126,0004,531
Retail deposits$86,482,0004,093
Estimated insured deposits$71,678,0004,443
IRAs and Keogh plan accounts$1,001,0007,259
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$102,081,0004,221
Deposits held in domestic offices$102,081,0004,216
Individuals, partnerships, and corporations$88,545,0004,353
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$13,433,0001,903
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,432,0002,004
Demand deposits$19,910,0003,007
Nontransaction accounts$48,649,0005,434
Money market deposit accounts (MMDAs)$18,654,0003,118
Other savings deposits (excluding MMDAs)$12,132,0003,352
Total time deposits$17,863,0006,875
Total time and savings deposits$82,171,0004,299
Noninterest-bearing deposits$19,910,0003,255
Interest-bearing deposits$82,170,0004,330
Retail deposits$94,224,0003,755
Estimated insured deposits$73,493,0004,352
IRAs and Keogh plan accounts$990,0007,300
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$94,909,0004,393
Deposits held in domestic offices$94,909,0004,390
Individuals, partnerships, and corporations$81,427,0004,560
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$13,180,0001,945
Commercial banks and other depository institutions in U.S.$297,0002,073
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,286,0002,660
Demand deposits$16,414,0003,516
Nontransaction accounts$52,623,0005,137
Money market deposit accounts (MMDAs)$20,779,0002,845
Other savings deposits (excluding MMDAs)$12,554,0003,337
Total time deposits$19,290,0006,649
Total time and savings deposits$78,495,0004,393
Noninterest-bearing deposits$16,414,0003,677
Interest-bearing deposits$78,495,0004,417
Retail deposits$85,974,0004,026
Estimated insured deposits$65,308,0004,702
IRAs and Keogh plan accounts$955,0007,359
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$82,112,0004,886
Deposits held in domestic offices$82,112,0004,882
Individuals, partnerships, and corporations$72,812,0004,920
U.S. Government$04,329
States and political subdivisions in the U.S.$9,300,0002,666
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$37,817,0002,989
Demand deposits$13,560,0004,021
Nontransaction accounts$44,295,0005,671
Money market deposit accounts (MMDAs)$14,116,0003,762
Other savings deposits (excluding MMDAs)$10,391,0003,798
Total time deposits$19,788,0006,596
Total time and savings deposits$68,552,0004,863
Noninterest-bearing deposits$13,560,0004,152
Interest-bearing deposits$68,552,0004,896
Retail deposits$72,737,0004,583
Estimated insured deposits$61,676,0004,954
IRAs and Keogh plan accounts$948,0007,436
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$85,689,0004,737
Deposits held in domestic offices$85,689,0004,733
Individuals, partnerships, and corporations$78,095,0004,696
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$7,583,0003,093
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$43,483,0002,651
Demand deposits$16,814,0003,437
Nontransaction accounts$42,206,0005,805
Money market deposit accounts (MMDAs)$12,079,0004,095
Other savings deposits (excluding MMDAs)$12,474,0003,409
Total time deposits$17,653,0006,873
Total time and savings deposits$68,875,0004,848
Noninterest-bearing deposits$16,814,0003,587
Interest-bearing deposits$68,875,0004,881
Retail deposits$78,561,0004,323
Estimated insured deposits$58,598,0005,122
IRAs and Keogh plan accounts$951,0007,454
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$91,949,0004,433
Deposits held in domestic offices$91,949,0004,430
Individuals, partnerships, and corporations$90,499,0004,172
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$1,433,0005,996
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,692,0002,240
Demand deposits$20,187,0002,854
Nontransaction accounts$43,257,0005,723
Money market deposit accounts (MMDAs)$9,374,0004,633
Other savings deposits (excluding MMDAs)$16,592,0002,794
Total time deposits$17,291,0006,951
Total time and savings deposits$71,762,0004,667
Noninterest-bearing deposits$20,187,0003,045
Interest-bearing deposits$71,762,0004,701
Retail deposits$85,556,0004,034
Estimated insured deposits$63,356,0004,810
IRAs and Keogh plan accounts$960,0007,483
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$95,047,0004,314
Deposits held in domestic offices$95,047,0004,311
Individuals, partnerships, and corporations$89,222,0004,209
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$5,823,0003,565
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$46,987,0002,358
Demand deposits$20,956,0002,755
Nontransaction accounts$48,060,0005,436
Money market deposit accounts (MMDAs)$14,826,0003,671
Other savings deposits (excluding MMDAs)$15,678,0002,916
Total time deposits$17,557,0006,949
Total time and savings deposits$74,091,0004,556
Noninterest-bearing deposits$20,956,0002,934
Interest-bearing deposits$74,091,0004,592
Retail deposits$88,370,0003,948
Estimated insured deposits$58,495,0005,134
IRAs and Keogh plan accounts$968,0007,566
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$86,917,0004,637
Deposits held in domestic offices$86,917,0004,632
Individuals, partnerships, and corporations$83,004,0004,439
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,911,0004,444
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$37,583,0002,964
Demand deposits$12,688,0004,012
Nontransaction accounts$49,334,0005,366
Money market deposit accounts (MMDAs)$13,426,0003,864
Other savings deposits (excluding MMDAs)$17,423,0002,681
Total time deposits$18,485,0006,859
Total time and savings deposits$74,229,0004,565
Noninterest-bearing deposits$12,690,0004,121
Interest-bearing deposits$74,227,0004,599
Retail deposits$79,434,0004,292
Estimated insured deposits$58,245,0005,177
IRAs and Keogh plan accounts$944,0007,618
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$89,389,0004,512
Deposits held in domestic offices$89,389,0004,509
Individuals, partnerships, and corporations$82,420,0004,432
U.S. Government$25,0002,273
States and political subdivisions in the U.S.$6,943,0003,185
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,751,0002,328
Demand deposits$16,187,0003,185
Nontransaction accounts$46,638,0004,855
Money market deposit accounts (MMDAs)$11,971,0003,686
Other savings deposits (excluding MMDAs)$15,687,0002,428
Total time deposits$18,981,0006,068
Total time and savings deposits$73,202,0004,622
Noninterest-bearing deposits$16,187,0003,512
Interest-bearing deposits$73,202,0004,636
Retail deposits$83,451,0004,118
Estimated insured deposits$59,014,0005,116
IRAs and Keogh plan accounts$927,0007,708
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$91,046,0004,428
Deposits held in domestic offices$91,046,0004,425
Individuals, partnerships, and corporations$88,823,0004,189
U.S. Government$04,647
States and political subdivisions in the U.S.$2,223,0005,414
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$47,760,0002,010
Demand deposits$21,492,0002,406
Nontransaction accounts$43,286,0005,079
Money market deposit accounts (MMDAs)$7,542,0004,574
Other savings deposits (excluding MMDAs)$16,720,0002,329
Total time deposits$19,024,0006,136
Total time and savings deposits$69,554,0004,784
Noninterest-bearing deposits$21,492,0002,742
Interest-bearing deposits$69,553,0004,791
Retail deposits$84,137,0004,057
Estimated insured deposits$58,661,0005,172
IRAs and Keogh plan accounts$929,0007,767
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$92,854,0004,364
Deposits held in domestic offices$92,854,0004,362
Individuals, partnerships, and corporations$87,271,0004,253
U.S. Government$04,820
States and political subdivisions in the U.S.$5,583,0003,519
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$44,702,0002,159
Demand deposits$18,451,0002,769
Nontransaction accounts$48,152,0004,778
Money market deposit accounts (MMDAs)$11,163,0003,768
Other savings deposits (excluding MMDAs)$16,702,0002,309
Total time deposits$20,287,0005,998
Total time and savings deposits$74,403,0004,555
Noninterest-bearing deposits$18,451,0003,089
Interest-bearing deposits$74,403,0004,570
Retail deposits$85,962,0004,002
Estimated insured deposits$61,219,0005,027
IRAs and Keogh plan accounts$945,0007,789
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$85,536,0004,619
Deposits held in domestic offices$85,536,0004,616
Individuals, partnerships, and corporations$81,263,0004,449
U.S. Government$04,819
States and political subdivisions in the U.S.$4,273,0004,186
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$38,145,0002,475
Demand deposits$12,040,0003,778
Nontransaction accounts$47,391,0004,820
Money market deposit accounts (MMDAs)$9,552,0004,040
Other savings deposits (excluding MMDAs)$16,987,0002,235
Total time deposits$20,852,0005,947
Total time and savings deposits$73,496,0004,585
Noninterest-bearing deposits$12,040,0004,096
Interest-bearing deposits$73,496,0004,598
Retail deposits$78,107,0004,300
Estimated insured deposits$57,993,0005,207
IRAs and Keogh plan accounts$916,0007,823
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$88,507,0004,448
Deposits held in domestic offices$88,507,0004,443
Individuals, partnerships, and corporations$80,397,0004,431
U.S. Government$04,995
States and political subdivisions in the U.S.$8,110,0002,744
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$35,026,0002,654
Demand deposits$12,802,0003,609
Nontransaction accounts$53,481,0004,385
Money market deposit accounts (MMDAs)$14,659,0003,079
Other savings deposits (excluding MMDAs)$17,558,0002,101
Total time deposits$21,264,0005,873
Total time and savings deposits$75,705,0004,428
Noninterest-bearing deposits$12,802,0003,909
Interest-bearing deposits$75,705,0004,448
Retail deposits$84,217,0003,971
Estimated insured deposits$59,793,0005,030
IRAs and Keogh plan accounts$157,0008,721
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$72,755,0004,999
Deposits held in domestic offices$72,755,0004,994
Individuals, partnerships, and corporations$68,826,0004,861
U.S. Government$05,263
States and political subdivisions in the U.S.$3,929,0004,220
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$29,157,0003,094
Demand deposits$11,135,0003,886
Nontransaction accounts$43,598,0004,929
Money market deposit accounts (MMDAs)$10,508,0003,524
Other savings deposits (excluding MMDAs)$10,031,0002,874
Total time deposits$23,059,0005,700
Total time and savings deposits$61,620,0005,003
Noninterest-bearing deposits$11,136,0004,176
Interest-bearing deposits$61,619,0005,029
Retail deposits$63,222,0004,836
Estimated insured deposits$54,222,0005,319
IRAs and Keogh plan accounts$991,0007,839
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$66,453,0005,168
Deposits held in domestic offices$66,453,0005,164
Individuals, partnerships, and corporations$60,393,0005,151
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$6,020,0003,159
Commercial banks and other depository institutions in U.S.$20,0002,908
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,071,0003,030
Demand deposits$10,644,0003,896
Nontransaction accounts$38,382,0005,206
Money market deposit accounts (MMDAs)$10,603,0003,166
Other savings deposits (excluding MMDAs)$4,469,0004,563
Total time deposits$23,310,0005,644
Total time and savings deposits$55,809,0005,202
Noninterest-bearing deposits$10,644,0004,153
Interest-bearing deposits$55,809,0005,251
Retail deposits$57,739,0005,050
Estimated insured deposits$49,644,0005,580
IRAs and Keogh plan accounts$816,0008,186
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$55,006,0005,898
Deposits held in domestic offices$55,006,0005,896
Individuals, partnerships, and corporations$49,943,0005,883
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$4,837,0003,628
Commercial banks and other depository institutions in U.S.$218,0001,988
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,085,0003,288
Demand deposits$8,725,0004,466
Nontransaction accounts$28,921,0006,121
Money market deposit accounts (MMDAs)$8,715,0003,660
Other savings deposits (excluding MMDAs)$3,861,0005,300
Total time deposits$16,345,0006,683
Total time and savings deposits$46,281,0005,897
Noninterest-bearing deposits$8,725,0004,730
Interest-bearing deposits$46,281,0005,940
Retail deposits$49,920,0005,650
Estimated insured deposits$43,676,0006,147
IRAs and Keogh plan accounts$839,0008,435
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$51,081,0006,233
Deposits held in domestic offices$51,081,0006,230
Individuals, partnerships, and corporations$46,645,0006,202
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$3,601,0004,279
Commercial banks and other depository institutions in U.S.$813,0001,204
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,754,0003,650
Demand deposits$9,138,0004,453
Nontransaction accounts$27,327,0006,357
Money market deposit accounts (MMDAs)$8,514,0003,585
Other savings deposits (excluding MMDAs)$2,568,0006,520
Total time deposits$16,245,0006,802
Total time and savings deposits$41,943,0006,336
Noninterest-bearing deposits$9,138,0004,711
Interest-bearing deposits$41,943,0006,383
Retail deposits$45,415,0006,109
Estimated insured deposits$40,996,0006,532
IRAs and Keogh plan accounts$777,0008,763
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$50,124,0006,390
Deposits held in domestic offices$50,124,0006,385
Individuals, partnerships, and corporations$40,502,0006,793
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$5,413,0003,232
Commercial banks and other depository institutions in U.S.$4,187,000522
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,317,0003,741
Demand deposits$7,425,0005,019
Nontransaction accounts$27,807,0006,386
Money market deposit accounts (MMDAs)$9,516,0003,230
Other savings deposits (excluding MMDAs)$2,401,0006,889
Total time deposits$15,890,0007,009
Total time and savings deposits$42,699,0006,335
Noninterest-bearing deposits$7,425,0005,308
Interest-bearing deposits$42,699,0006,398
Retail deposits$45,890,0006,162
Estimated insured deposits$40,297,0006,701
IRAs and Keogh plan accounts$779,0009,161
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$48,157,0006,769
Deposits held in domestic offices$48,157,0006,761
Individuals, partnerships, and corporations$38,634,0007,212
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$5,635,0003,105
Commercial banks and other depository institutions in U.S.$3,863,000567
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,601,0003,805
Demand deposits$6,759,0005,517
Nontransaction accounts$25,556,0006,860
Money market deposit accounts (MMDAs)$9,183,0003,380
Other savings deposits (excluding MMDAs)$2,333,0007,314
Total time deposits$14,040,0007,572
Total time and savings deposits$41,398,0006,650
Noninterest-bearing deposits$6,759,0005,820
Interest-bearing deposits$41,398,0006,724
Retail deposits$45,265,0006,442
Estimated insured deposits$37,572,0007,264
IRAs and Keogh plan accounts$791,0009,638
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$46,864,0007,055
Deposits held in domestic offices$46,864,0007,050
Individuals, partnerships, and corporations$36,071,0007,720
U.S. Government$221,0002,187
States and political subdivisions in the U.S.$3,833,0004,110
Commercial banks and other depository institutions in U.S.$6,739,000449
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,783,0004,294
Demand deposits$7,235,0005,337
Nontransaction accounts$27,081,0006,737
Money market deposit accounts (MMDAs)$9,125,0003,435
Other savings deposits (excluding MMDAs)$2,110,0007,897
Total time deposits$15,846,0007,263
Total time and savings deposits$39,629,0006,981
Noninterest-bearing deposits$7,235,0005,630
Interest-bearing deposits$39,629,0007,072
Retail deposits$45,177,0006,646
Estimated insured deposits$40,267,0007,188
IRAs and Keogh plan accounts$766,00010,104
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$43,412,0007,476
Deposits held in domestic offices$43,412,0007,468
Individuals, partnerships, and corporations$35,816,0007,907
U.S. Government$43,0004,834
States and political subdivisions in the U.S.$6,196,0002,597
Commercial banks and other depository institutions in U.S.$1,357,0001,042
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,256,0004,763
Demand deposits$7,555,0005,273
Nontransaction accounts$25,156,0007,037
Money market deposit accounts (MMDAs)$14,517,0002,543
Other savings deposits (excluding MMDAs)$2,190,0008,359
Total time deposits$8,449,0009,186
Total time and savings deposits$35,857,0007,512
Noninterest-bearing deposits$7,555,0005,525
Interest-bearing deposits$35,857,0007,599
Retail deposits$41,628,0007,155
Estimated insured deposits$34,038,0008,097
IRAs and Keogh plan accounts$722,00010,629
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$40,177,0008,145
Deposits held in domestic offices$40,177,0008,138
Individuals, partnerships, and corporations$33,482,0008,474
U.S. Government$162,0002,408
States and political subdivisions in the U.S.$5,613,0002,783
Commercial banks and other depository institutions in U.S.$920,0001,445
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,269,0005,005
Demand deposits$6,594,0005,778
Nontransaction accounts$22,908,0007,614
Money market deposit accounts (MMDAs)$14,724,0002,758
Other savings deposits (excluding MMDAs)$2,204,0008,700
Total time deposits$5,980,00010,332
Total time and savings deposits$33,583,0008,086
Noninterest-bearing deposits$6,594,0006,086
Interest-bearing deposits$33,583,0008,245
Retail deposits$38,885,0007,820
Estimated insured deposits$32,784,0008,635
IRAs and Keogh plan accounts$944,00010,597
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$41,059,0008,226
Deposits held in domestic offices$41,059,0008,220
Individuals, partnerships, and corporations$36,318,0008,454
U.S. Government$214,0002,507
States and political subdivisions in the U.S.$2,804,0004,758
Commercial banks and other depository institutions in U.S.$1,723,0001,040
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,005,0004,698
Demand deposits$6,826,0005,537
Nontransaction accounts$23,054,0007,712
Money market deposit accounts (MMDAs)$12,873,0003,220
Other savings deposits (excluding MMDAs)$2,658,0007,908
Total time deposits$7,523,00010,160
Total time and savings deposits$34,233,0008,387
Noninterest-bearing deposits$6,826,0005,922
Interest-bearing deposits$34,233,0008,380
Retail deposits$39,135,0007,973
Estimated insured deposits$34,618,0008,587
IRAs and Keogh plan accounts$1,268,00010,107
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA