The First National Bank of Odon, Total Deposits

2017-12-31Rank
Total deposits$97,919,0003,999
Deposits held in domestic offices$97,919,0003,999
Individuals, partnerships, and corporations$93,398,0003,823
U.S. Government$01,191
States and political subdivisions in the U.S.$4,521,0004,022
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,903,0002,422
Demand deposits$59,743,0001,535
Nontransaction accounts$33,016,0004,831
Money market deposit accounts (MMDAs)$4,388,0004,667
Other savings deposits (excluding MMDAs)$24,446,0002,494
Total time deposits$4,181,0005,520
Total time and savings deposits$38,176,0004,951
Noninterest-bearing deposits$59,743,0001,889
Interest-bearing deposits$38,176,0004,957
Retail deposits$97,668,0003,835
Estimated insured deposits$90,311,0003,737
IRAs and Keogh plan accounts$659,0005,269
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$94,405,0004,081
Deposits held in domestic offices$94,405,0004,080
Individuals, partnerships, and corporations$90,035,0003,907
U.S. Government$01,147
States and political subdivisions in the U.S.$4,370,0004,038
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,363,0002,478
Demand deposits$56,764,0001,578
Nontransaction accounts$33,042,0004,901
Money market deposit accounts (MMDAs)$4,388,0004,725
Other savings deposits (excluding MMDAs)$24,166,0002,552
Total time deposits$4,487,0005,577
Total time and savings deposits$37,641,0005,006
Noninterest-bearing deposits$56,764,0001,950
Interest-bearing deposits$37,640,0005,015
Retail deposits$94,155,0003,903
Estimated insured deposits$88,412,0003,801
IRAs and Keogh plan accounts$694,0005,318
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$91,007,0004,173
Deposits held in domestic offices$91,007,0004,173
Individuals, partnerships, and corporations$86,569,0003,994
U.S. Government$01,163
States and political subdivisions in the U.S.$4,438,0004,055
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,140,0002,588
Demand deposits$53,646,0001,686
Nontransaction accounts$32,867,0004,935
Money market deposit accounts (MMDAs)$4,389,0004,760
Other savings deposits (excluding MMDAs)$23,891,0002,567
Total time deposits$4,587,0005,621
Total time and savings deposits$37,361,0005,075
Noninterest-bearing deposits$53,646,0002,028
Interest-bearing deposits$37,361,0005,088
Retail deposits$90,757,0004,014
Estimated insured deposits$86,982,0003,862
IRAs and Keogh plan accounts$705,0005,368
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$90,309,0004,242
Deposits held in domestic offices$90,309,0004,242
Individuals, partnerships, and corporations$85,895,0004,072
U.S. Government$01,186
States and political subdivisions in the U.S.$4,414,0004,082
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,097,0002,665
Demand deposits$52,338,0001,698
Nontransaction accounts$33,212,0004,993
Money market deposit accounts (MMDAs)$4,575,0004,793
Other savings deposits (excluding MMDAs)$24,041,0002,572
Total time deposits$4,595,0005,686
Total time and savings deposits$37,971,0005,112
Noninterest-bearing deposits$52,339,0002,057
Interest-bearing deposits$37,971,0005,119
Retail deposits$90,059,0004,076
Estimated insured deposits$86,984,0003,906
IRAs and Keogh plan accounts$729,0005,413
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$89,205,0004,270
Deposits held in domestic offices$89,205,0004,270
Individuals, partnerships, and corporations$84,721,0004,111
U.S. Government$01,254
States and political subdivisions in the U.S.$4,484,0004,100
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,139,0002,653
Demand deposits$52,458,0001,693
Nontransaction accounts$32,066,0005,051
Money market deposit accounts (MMDAs)$4,107,0004,888
Other savings deposits (excluding MMDAs)$23,436,0002,556
Total time deposits$4,522,0005,753
Total time and savings deposits$36,747,0005,185
Noninterest-bearing deposits$52,457,0002,061
Interest-bearing deposits$36,747,0005,186
Retail deposits$88,955,0004,113
Estimated insured deposits$85,188,0003,961
IRAs and Keogh plan accounts$782,0005,445
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$86,125,0004,343
Deposits held in domestic offices$86,125,0004,343
Individuals, partnerships, and corporations$81,698,0004,180
U.S. Government$01,248
States and political subdivisions in the U.S.$4,427,0004,082
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,450,0002,649
Demand deposits$50,498,0001,730
Nontransaction accounts$30,675,0005,167
Money market deposit accounts (MMDAs)$3,778,0004,991
Other savings deposits (excluding MMDAs)$22,140,0002,636
Total time deposits$4,756,0005,815
Total time and savings deposits$35,627,0005,263
Noninterest-bearing deposits$50,498,0002,092
Interest-bearing deposits$35,626,0005,267
Retail deposits$85,875,0004,179
Estimated insured deposits$82,835,0004,033
IRAs and Keogh plan accounts$792,0005,507
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$83,338,0004,425
Deposits held in domestic offices$83,338,0004,425
Individuals, partnerships, and corporations$78,886,0004,262
U.S. Government$01,147
States and political subdivisions in the U.S.$4,452,0004,121
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,637,0002,783
Demand deposits$46,291,0001,845
Nontransaction accounts$31,701,0005,189
Money market deposit accounts (MMDAs)$4,236,0004,978
Other savings deposits (excluding MMDAs)$22,698,0002,603
Total time deposits$4,765,0005,892
Total time and savings deposits$37,047,0005,286
Noninterest-bearing deposits$46,291,0002,202
Interest-bearing deposits$37,047,0005,294
Retail deposits$83,338,0004,266
Estimated insured deposits$79,747,0004,129
IRAs and Keogh plan accounts$813,0005,564
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$83,592,0004,466
Deposits held in domestic offices$83,592,0004,465
Individuals, partnerships, and corporations$79,169,0004,309
U.S. Government$01,159
States and political subdivisions in the U.S.$4,423,0004,153
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,621,0002,766
Demand deposits$47,011,0001,792
Nontransaction accounts$30,971,0005,262
Money market deposit accounts (MMDAs)$3,645,0005,130
Other savings deposits (excluding MMDAs)$22,518,0002,613
Total time deposits$4,806,0005,946
Total time and savings deposits$36,581,0005,362
Noninterest-bearing deposits$47,011,0002,147
Interest-bearing deposits$36,581,0005,360
Retail deposits$83,592,0004,304
Estimated insured deposits$80,243,0004,179
IRAs and Keogh plan accounts$812,0005,618
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$83,311,0004,506
Deposits held in domestic offices$83,311,0004,506
Individuals, partnerships, and corporations$79,138,0004,342
U.S. Government$01,296
States and political subdivisions in the U.S.$4,173,0004,223
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,254,0002,784
Demand deposits$48,334,0001,795
Nontransaction accounts$30,057,0005,330
Money market deposit accounts (MMDAs)$3,104,0005,252
Other savings deposits (excluding MMDAs)$22,085,0002,598
Total time deposits$4,867,0006,003
Total time and savings deposits$34,977,0005,443
Noninterest-bearing deposits$48,334,0002,161
Interest-bearing deposits$34,977,0005,448
Retail deposits$83,311,0004,350
Estimated insured deposits$80,747,0004,173
IRAs and Keogh plan accounts$844,0005,650
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$80,118,0004,606
Deposits held in domestic offices$80,118,0004,606
Individuals, partnerships, and corporations$75,548,0004,453
U.S. Government$01,197
States and political subdivisions in the U.S.$4,570,0004,142
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,214,0002,824
Demand deposits$44,824,0001,840
Nontransaction accounts$29,904,0005,418
Money market deposit accounts (MMDAs)$3,680,0005,210
Other savings deposits (excluding MMDAs)$20,972,0002,693
Total time deposits$5,252,0006,062
Total time and savings deposits$35,294,0005,507
Noninterest-bearing deposits$44,825,0002,224
Interest-bearing deposits$35,294,0005,505
Retail deposits$80,118,0004,442
Estimated insured deposits$77,605,0004,291
IRAs and Keogh plan accounts$854,0005,718
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$77,427,0004,726
Deposits held in domestic offices$77,427,0004,726
Individuals, partnerships, and corporations$72,891,0004,554
U.S. Government$01,235
States and political subdivisions in the U.S.$4,536,0004,193
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,208,0002,930
Demand deposits$42,733,0001,918
Nontransaction accounts$29,219,0005,514
Money market deposit accounts (MMDAs)$3,323,0005,336
Other savings deposits (excluding MMDAs)$20,648,0002,728
Total time deposits$5,248,0006,141
Total time and savings deposits$34,694,0005,600
Noninterest-bearing deposits$42,733,0002,288
Interest-bearing deposits$34,694,0005,591
Retail deposits$77,427,0004,542
Estimated insured deposits$75,027,0004,423
IRAs and Keogh plan accounts$851,0005,786
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$79,127,0004,739
Deposits held in domestic offices$79,127,0004,739
Individuals, partnerships, and corporations$74,426,0004,567
U.S. Government$01,228
States and political subdivisions in the U.S.$4,701,0004,176
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,339,0002,923
Demand deposits$42,511,0001,881
Nontransaction accounts$30,788,0005,518
Money market deposit accounts (MMDAs)$3,476,0005,380
Other savings deposits (excluding MMDAs)$22,163,0002,615
Total time deposits$5,149,0006,213
Total time and savings deposits$36,616,0005,582
Noninterest-bearing deposits$42,511,0002,282
Interest-bearing deposits$36,615,0005,579
Retail deposits$79,127,0004,571
Estimated insured deposits$76,090,0004,442
IRAs and Keogh plan accounts$871,0005,828
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$78,401,0004,792
Deposits held in domestic offices$78,401,0004,792
Individuals, partnerships, and corporations$73,645,0004,638
U.S. Government$01,345
States and political subdivisions in the U.S.$4,756,0004,162
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$48,404,0002,928
Demand deposits$43,145,0001,875
Nontransaction accounts$29,997,0005,605
Money market deposit accounts (MMDAs)$3,409,0005,451
Other savings deposits (excluding MMDAs)$21,275,0002,654
Total time deposits$5,313,0006,301
Total time and savings deposits$35,256,0005,691
Noninterest-bearing deposits$43,146,0002,256
Interest-bearing deposits$35,256,0005,686
Retail deposits$78,401,0004,610
Estimated insured deposits$76,467,0004,450
IRAs and Keogh plan accounts$922,0005,884
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$77,095,0004,868
Deposits held in domestic offices$77,095,0004,868
Individuals, partnerships, and corporations$72,316,0004,707
U.S. Government$01,257
States and political subdivisions in the U.S.$4,779,0004,162
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$46,110,0002,946
Demand deposits$40,726,0001,890
Nontransaction accounts$30,985,0005,635
Money market deposit accounts (MMDAs)$3,864,0005,422
Other savings deposits (excluding MMDAs)$21,545,0002,639
Total time deposits$5,575,0006,372
Total time and savings deposits$36,369,0005,710
Noninterest-bearing deposits$40,726,0002,312
Interest-bearing deposits$36,369,0005,707
Retail deposits$77,095,0004,676
Estimated insured deposits$74,381,0004,556
IRAs and Keogh plan accounts$841,0006,016
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$74,680,0004,962
Deposits held in domestic offices$74,680,0004,962
Individuals, partnerships, and corporations$70,240,0004,811
U.S. Government$01,331
States and political subdivisions in the U.S.$4,440,0004,274
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$44,383,0003,060
Demand deposits$39,062,0001,948
Nontransaction accounts$30,297,0005,728
Money market deposit accounts (MMDAs)$3,598,0005,525
Other savings deposits (excluding MMDAs)$21,118,0002,682
Total time deposits$5,580,0006,444
Total time and savings deposits$35,618,0005,814
Noninterest-bearing deposits$39,063,0002,365
Interest-bearing deposits$35,617,0005,814
Retail deposits$74,680,0004,798
Estimated insured deposits$72,372,0004,685
IRAs and Keogh plan accounts$949,0006,024
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$73,695,0005,063
Deposits held in domestic offices$73,695,0005,063
Individuals, partnerships, and corporations$69,141,0004,914
U.S. Government$01,317
States and political subdivisions in the U.S.$4,554,0004,277
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$44,326,0003,084
Demand deposits$38,804,0001,911
Nontransaction accounts$29,369,0005,839
Money market deposit accounts (MMDAs)$3,738,0005,566
Other savings deposits (excluding MMDAs)$20,016,0002,794
Total time deposits$5,614,0006,504
Total time and savings deposits$34,891,0005,906
Noninterest-bearing deposits$38,804,0002,349
Interest-bearing deposits$34,891,0005,906
Retail deposits$73,695,0004,883
Estimated insured deposits$71,409,0004,785
IRAs and Keogh plan accounts$991,0006,059
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$75,326,0005,021
Deposits held in domestic offices$75,326,0005,021
Individuals, partnerships, and corporations$70,295,0004,882
U.S. Government$01,474
States and political subdivisions in the U.S.$5,031,0004,135
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$47,420,0002,868
Demand deposits$41,800,0001,754
Nontransaction accounts$27,906,0005,950
Money market deposit accounts (MMDAs)$2,740,0005,819
Other savings deposits (excluding MMDAs)$19,345,0002,787
Total time deposits$5,820,0006,589
Total time and savings deposits$33,526,0005,995
Noninterest-bearing deposits$41,800,0002,204
Interest-bearing deposits$33,526,0005,996
Retail deposits$75,326,0004,856
Estimated insured deposits$72,300,0004,749
IRAs and Keogh plan accounts$1,132,0006,070
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$72,637,0005,123
Deposits held in domestic offices$72,637,0005,122
Individuals, partnerships, and corporations$67,576,0004,988
U.S. Government$01,406
States and political subdivisions in the U.S.$5,061,0004,088
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$43,731,0003,009
Demand deposits$38,945,0001,833
Nontransaction accounts$28,906,0005,985
Money market deposit accounts (MMDAs)$2,779,0005,885
Other savings deposits (excluding MMDAs)$20,000,0002,723
Total time deposits$6,127,0006,653
Total time and savings deposits$33,692,0006,061
Noninterest-bearing deposits$38,945,0002,303
Interest-bearing deposits$33,691,0006,058
Retail deposits$72,637,0004,955
Estimated insured deposits$69,857,0004,885
IRAs and Keogh plan accounts$1,115,0006,153
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$71,023,0005,191
Deposits held in domestic offices$71,023,0005,191
Individuals, partnerships, and corporations$65,563,0005,082
U.S. Government$01,377
States and political subdivisions in the U.S.$5,460,0003,996
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$42,626,0003,035
Demand deposits$37,838,0001,825
Nontransaction accounts$28,397,0006,054
Money market deposit accounts (MMDAs)$2,638,0005,948
Other savings deposits (excluding MMDAs)$19,585,0002,754
Total time deposits$6,174,0006,712
Total time and savings deposits$33,185,0006,133
Noninterest-bearing deposits$37,838,0002,295
Interest-bearing deposits$33,184,0006,131
Retail deposits$71,023,0005,026
Estimated insured deposits$67,899,0004,981
IRAs and Keogh plan accounts$1,156,0006,193
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$73,227,0005,193
Deposits held in domestic offices$73,227,0005,193
Individuals, partnerships, and corporations$68,093,0005,053
U.S. Government$01,424
States and political subdivisions in the U.S.$5,134,0004,135
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$43,763,0002,994
Demand deposits$38,659,0001,779
Nontransaction accounts$29,464,0006,071
Money market deposit accounts (MMDAs)$2,784,0005,990
Other savings deposits (excluding MMDAs)$20,432,0002,692
Total time deposits$6,248,0006,788
Total time and savings deposits$34,568,0006,146
Noninterest-bearing deposits$38,659,0002,262
Interest-bearing deposits$34,568,0006,144
Retail deposits$73,227,0005,026
Estimated insured deposits$69,481,0004,981
IRAs and Keogh plan accounts$1,182,0006,218
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$73,669,0005,182
Deposits held in domestic offices$73,669,0005,181
Individuals, partnerships, and corporations$67,873,0005,085
U.S. Government$01,583
States and political subdivisions in the U.S.$5,796,0003,930
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$44,202,0003,006
Demand deposits$40,034,0001,759
Nontransaction accounts$29,467,0006,117
Money market deposit accounts (MMDAs)$2,857,0005,982
Other savings deposits (excluding MMDAs)$20,534,0002,597
Total time deposits$6,075,0006,860
Total time and savings deposits$33,635,0006,211
Noninterest-bearing deposits$40,034,0002,242
Interest-bearing deposits$33,635,0006,208
Retail deposits$73,669,0005,025
Estimated insured deposits$72,825,0004,963
IRAs and Keogh plan accounts$1,029,0006,352
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$71,810,0005,253
Deposits held in domestic offices$71,810,0005,253
Individuals, partnerships, and corporations$66,175,0005,147
U.S. Government$01,457
States and political subdivisions in the U.S.$5,635,0003,948
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$41,743,0002,963
Demand deposits$38,314,0001,695
Nontransaction accounts$30,067,0006,157
Money market deposit accounts (MMDAs)$3,516,0005,904
Other savings deposits (excluding MMDAs)$20,135,0002,631
Total time deposits$6,416,0006,947
Total time and savings deposits$33,496,0006,292
Noninterest-bearing deposits$38,314,0002,215
Interest-bearing deposits$33,495,0006,293
Retail deposits$71,810,0005,080
Estimated insured deposits$70,918,0005,037
IRAs and Keogh plan accounts$1,018,0006,444
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$69,678,0005,355
Deposits held in domestic offices$69,678,0005,354
Individuals, partnerships, and corporations$64,057,0005,260
U.S. Government$01,535
States and political subdivisions in the U.S.$5,621,0003,977
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,673,0003,095
Demand deposits$36,447,0001,736
Nontransaction accounts$30,005,0006,212
Money market deposit accounts (MMDAs)$3,154,0006,025
Other savings deposits (excluding MMDAs)$20,327,0002,598
Total time deposits$6,525,0007,002
Total time and savings deposits$33,231,0006,358
Noninterest-bearing deposits$36,447,0002,252
Interest-bearing deposits$33,231,0006,355
Retail deposits$69,678,0005,172
Estimated insured deposits$68,765,0005,137
IRAs and Keogh plan accounts$1,032,0006,491
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$70,171,0005,397
Deposits held in domestic offices$70,171,0005,396
Individuals, partnerships, and corporations$64,599,0005,294
U.S. Government$01,579
States and political subdivisions in the U.S.$5,572,0004,033
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$40,692,0003,027
Demand deposits$37,689,0001,659
Nontransaction accounts$29,479,0006,299
Money market deposit accounts (MMDAs)$3,101,0006,085
Other savings deposits (excluding MMDAs)$19,835,0002,649
Total time deposits$6,543,0007,065
Total time and savings deposits$32,482,0006,450
Noninterest-bearing deposits$37,689,0002,178
Interest-bearing deposits$32,481,0006,449
Retail deposits$70,171,0005,214
Estimated insured deposits$69,180,0005,183
IRAs and Keogh plan accounts$1,060,0006,532
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$68,278,0005,455
Deposits held in domestic offices$68,278,0005,454
Individuals, partnerships, and corporations$63,261,0005,334
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$5,016,0004,049
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$39,640,0003,014
Demand deposits$36,486,0001,623
Nontransaction accounts$28,638,0006,343
Money market deposit accounts (MMDAs)$2,891,0006,146
Other savings deposits (excluding MMDAs)$18,797,0002,627
Total time deposits$6,950,0007,099
Total time and savings deposits$31,792,0006,476
Noninterest-bearing deposits$36,488,0002,147
Interest-bearing deposits$31,790,0006,481
Retail deposits$68,278,0005,252
Estimated insured deposits$67,230,0005,231
IRAs and Keogh plan accounts$1,065,0006,547
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,679,0005,557
Deposits held in domestic offices$65,679,0005,556
Individuals, partnerships, and corporations$60,637,0005,451
U.S. Government$01,652
States and political subdivisions in the U.S.$5,042,0003,990
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$37,251,0003,064
Demand deposits$34,236,0001,668
Nontransaction accounts$28,428,0006,412
Money market deposit accounts (MMDAs)$3,292,0006,077
Other savings deposits (excluding MMDAs)$17,602,0002,729
Total time deposits$7,534,0007,138
Total time and savings deposits$31,443,0006,536
Noninterest-bearing deposits$34,237,0002,202
Interest-bearing deposits$31,442,0006,545
Retail deposits$65,679,0005,329
Estimated insured deposits$64,642,0005,355
IRAs and Keogh plan accounts$1,079,0006,598
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$65,617,0005,601
Deposits held in domestic offices$65,617,0005,600
Individuals, partnerships, and corporations$60,123,0005,496
U.S. Government$01,633
States and political subdivisions in the U.S.$5,494,0003,847
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$37,304,0003,002
Demand deposits$34,248,0001,589
Nontransaction accounts$28,313,0006,495
Money market deposit accounts (MMDAs)$3,166,0006,145
Other savings deposits (excluding MMDAs)$17,552,0002,722
Total time deposits$7,594,0007,213
Total time and savings deposits$31,369,0006,596
Noninterest-bearing deposits$34,249,0002,126
Interest-bearing deposits$31,368,0006,589
Retail deposits$65,617,0005,358
Estimated insured deposits$63,982,0005,404
IRAs and Keogh plan accounts$1,116,0006,624
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$64,262,0005,697
Deposits held in domestic offices$64,262,0005,695
Individuals, partnerships, and corporations$59,911,0005,556
U.S. Government$5,000958
States and political subdivisions in the U.S.$4,346,0004,240
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$37,435,0002,995
Demand deposits$34,530,0001,508
Nontransaction accounts$26,827,0006,623
Money market deposit accounts (MMDAs)$3,141,0006,214
Other savings deposits (excluding MMDAs)$16,433,0002,818
Total time deposits$7,253,0007,291
Total time and savings deposits$29,732,0006,729
Noninterest-bearing deposits$34,535,0002,060
Interest-bearing deposits$29,728,0006,736
Retail deposits$64,262,0005,472
Estimated insured deposits$63,023,0005,485
IRAs and Keogh plan accounts$1,131,0006,661
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$62,159,0005,798
Deposits held in domestic offices$62,159,0005,797
Individuals, partnerships, and corporations$57,666,0005,666
U.S. Government$559,000200
States and political subdivisions in the U.S.$3,934,0004,388
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$35,202,0003,141
Demand deposits$32,196,0001,627
Nontransaction accounts$26,957,0006,651
Money market deposit accounts (MMDAs)$2,837,0006,319
Other savings deposits (excluding MMDAs)$16,994,0002,681
Total time deposits$7,126,0007,368
Total time and savings deposits$29,963,0006,752
Noninterest-bearing deposits$32,204,0002,167
Interest-bearing deposits$29,956,0006,759
Retail deposits$62,159,0005,551
Estimated insured deposits$59,647,0005,629
IRAs and Keogh plan accounts$1,169,0006,688
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$60,524,0005,893
Deposits held in domestic offices$60,524,0005,892
Individuals, partnerships, and corporations$58,571,0005,668
U.S. Government$644,000181
States and political subdivisions in the U.S.$1,309,0005,589
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$33,480,0003,135
Demand deposits$30,759,0001,620
Nontransaction accounts$27,044,0006,741
Money market deposit accounts (MMDAs)$2,932,0006,326
Other savings deposits (excluding MMDAs)$16,722,0002,726
Total time deposits$7,389,0007,458
Total time and savings deposits$29,765,0006,834
Noninterest-bearing deposits$30,766,0002,183
Interest-bearing deposits$29,758,0006,836
Retail deposits$60,524,0005,649
Estimated insured deposits$58,051,0005,684
IRAs and Keogh plan accounts$1,279,0006,671
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$55,451,0006,099
Deposits held in domestic offices$55,451,0006,098
Individuals, partnerships, and corporations$53,242,0005,920
U.S. Government$560,000191
States and political subdivisions in the U.S.$1,649,0005,468
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$31,639,0003,288
Demand deposits$28,943,0001,734
Nontransaction accounts$23,812,0006,948
Money market deposit accounts (MMDAs)$2,920,0006,366
Other savings deposits (excluding MMDAs)$13,542,0003,070
Total time deposits$7,350,0007,511
Total time and savings deposits$26,508,0007,036
Noninterest-bearing deposits$28,944,0002,301
Interest-bearing deposits$26,507,0007,033
Retail deposits$55,451,0005,863
Estimated insured deposits$54,552,0005,845
IRAs and Keogh plan accounts$1,280,0006,712
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$53,669,0006,223
Deposits held in domestic offices$53,669,0006,221
Individuals, partnerships, and corporations$51,766,0006,033
U.S. Government$512,000208
States and political subdivisions in the U.S.$1,391,0005,634
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,904,0003,509
Demand deposits$27,283,0001,833
Nontransaction accounts$23,765,0007,040
Money market deposit accounts (MMDAs)$2,873,0006,442
Other savings deposits (excluding MMDAs)$13,578,0003,057
Total time deposits$7,316,0007,615
Total time and savings deposits$26,386,0007,129
Noninterest-bearing deposits$27,283,0002,419
Interest-bearing deposits$26,386,0007,130
Retail deposits$53,669,0005,980
Estimated insured deposits$53,120,0005,964
IRAs and Keogh plan accounts$1,286,0006,774
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$52,929,0006,283
Deposits held in domestic offices$52,929,0006,283
Individuals, partnerships, and corporations$50,982,0006,084
U.S. Government$528,000237
States and political subdivisions in the U.S.$1,419,0005,664
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$30,740,0003,490
Demand deposits$28,019,0001,789
Nontransaction accounts$22,189,0007,161
Money market deposit accounts (MMDAs)$2,725,0006,496
Other savings deposits (excluding MMDAs)$12,051,0003,202
Total time deposits$7,414,0007,680
Total time and savings deposits$24,910,0007,242
Noninterest-bearing deposits$28,025,0002,367
Interest-bearing deposits$24,904,0007,241
Retail deposits$51,515,0005,760
Estimated insured deposits$52,379,0006,008
IRAs and Keogh plan accounts$1,236,0006,829
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$49,791,0006,413
Deposits held in domestic offices$49,791,0006,413
Individuals, partnerships, and corporations$47,837,0006,241
U.S. Government$519,000225
States and political subdivisions in the U.S.$1,435,0005,653
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$27,852,0003,553
Demand deposits$25,514,0001,927
Nontransaction accounts$21,939,0007,232
Money market deposit accounts (MMDAs)$2,941,0006,477
Other savings deposits (excluding MMDAs)$11,246,0003,336
Total time deposits$7,754,0007,723
Total time and savings deposits$24,277,0007,316
Noninterest-bearing deposits$25,515,0002,515
Interest-bearing deposits$24,276,0007,315
Retail deposits$48,356,0005,909
Estimated insured deposits$49,694,0006,138
IRAs and Keogh plan accounts$1,219,0006,881
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$49,208,0006,456
Deposits held in domestic offices$49,208,0006,455
Individuals, partnerships, and corporations$47,360,0006,293
U.S. Government$481,000217
States and political subdivisions in the U.S.$1,367,0005,765
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$26,784,0003,740
Demand deposits$24,711,0002,032
Nontransaction accounts$22,424,0007,243
Money market deposit accounts (MMDAs)$3,003,0006,504
Other savings deposits (excluding MMDAs)$11,469,0003,309
Total time deposits$7,954,0007,785
Total time and savings deposits$24,497,0007,364
Noninterest-bearing deposits$24,714,0002,586
Interest-bearing deposits$24,494,0007,365
Retail deposits$47,777,0005,960
Estimated insured deposits$46,095,0006,001
IRAs and Keogh plan accounts$1,218,0006,910
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$50,326,0006,431
Deposits held in domestic offices$50,326,0006,431
Individuals, partnerships, and corporations$48,181,0006,265
U.S. Government$514,000213
States and political subdivisions in the U.S.$1,631,0005,617
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$28,583,0003,499
Demand deposits$26,505,0001,829
Nontransaction accounts$21,743,0007,319
Money market deposit accounts (MMDAs)$3,181,0006,434
Other savings deposits (excluding MMDAs)$11,367,0003,289
Total time deposits$7,197,0007,874
Total time and savings deposits$23,821,0007,432
Noninterest-bearing deposits$26,509,0002,435
Interest-bearing deposits$23,817,0007,434
Retail deposits$49,199,0005,901
Estimated insured deposits$46,781,0005,978
IRAs and Keogh plan accounts$1,154,0006,937
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$50,442,0006,411
Deposits held in domestic offices$50,442,0006,411
Individuals, partnerships, and corporations$48,342,0006,215
U.S. Government$508,000248
States and political subdivisions in the U.S.$1,592,0005,674
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$30,325,0003,265
Demand deposits$28,180,0001,699
Nontransaction accounts$20,117,0007,435
Money market deposit accounts (MMDAs)$3,439,0006,305
Other savings deposits (excluding MMDAs)$10,363,0003,357
Total time deposits$6,314,0007,973
Total time and savings deposits$22,262,0007,516
Noninterest-bearing deposits$28,187,0002,282
Interest-bearing deposits$22,254,0007,513
Retail deposits$49,501,0005,857
Estimated insured deposits$46,262,0005,966
IRAs and Keogh plan accounts$1,151,0006,914
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$46,747,0006,547
Deposits held in domestic offices$46,747,0006,546
Individuals, partnerships, and corporations$44,891,0006,394
U.S. Government$499,000227
States and political subdivisions in the U.S.$1,357,0005,771
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$27,291,0003,532
Demand deposits$25,284,0001,923
Nontransaction accounts$19,456,0007,507
Money market deposit accounts (MMDAs)$3,537,0006,309
Other savings deposits (excluding MMDAs)$9,848,0003,520
Total time deposits$6,073,0008,037
Total time and savings deposits$21,463,0007,591
Noninterest-bearing deposits$25,287,0002,487
Interest-bearing deposits$21,460,0007,584
Retail deposits$46,234,0006,041
Estimated insured deposits$43,787,0006,103
IRAs and Keogh plan accounts$1,104,0006,945
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$48,535,0006,486
Deposits held in domestic offices$48,535,0006,484
Individuals, partnerships, and corporations$46,778,0006,298
U.S. Government$434,000252
States and political subdivisions in the U.S.$1,323,0005,794
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$28,201,0003,525
Demand deposits$26,310,0001,879
Nontransaction accounts$20,334,0007,475
Money market deposit accounts (MMDAs)$4,129,0006,100
Other savings deposits (excluding MMDAs)$9,912,0003,530
Total time deposits$6,291,0008,066
Total time and savings deposits$22,225,0007,585
Noninterest-bearing deposits$26,310,0002,442
Interest-bearing deposits$22,226,0007,573
Retail deposits$47,938,0005,960
Estimated insured deposits$44,827,0006,053
IRAs and Keogh plan accounts$1,111,0006,949
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$47,072,0006,551
Deposits held in domestic offices$47,072,0006,550
Individuals, partnerships, and corporations$45,416,0006,380
U.S. Government$471,000233
States and political subdivisions in the U.S.$1,185,0005,892
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$27,191,0003,590
Demand deposits$25,291,0001,975
Nontransaction accounts$19,881,0007,506
Money market deposit accounts (MMDAs)$3,900,0006,157
Other savings deposits (excluding MMDAs)$9,951,0003,472
Total time deposits$6,032,0008,114
Total time and savings deposits$21,781,0007,612
Noninterest-bearing deposits$25,293,0002,504
Interest-bearing deposits$21,779,0007,605
Retail deposits$46,479,0006,046
Estimated insured deposits$44,152,0006,089
IRAs and Keogh plan accounts$1,056,0007,005
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$46,199,0006,577
Deposits held in domestic offices$46,199,0006,576
Individuals, partnerships, and corporations$44,428,0006,410
U.S. Government$448,000293
States and political subdivisions in the U.S.$1,323,0005,816
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$27,462,0003,603
Demand deposits$25,583,0001,976
Nontransaction accounts$18,737,0007,573
Money market deposit accounts (MMDAs)$3,700,0006,193
Other savings deposits (excluding MMDAs)$9,590,0003,481
Total time deposits$5,448,0008,163
Total time and savings deposits$20,616,0007,657
Noninterest-bearing deposits$25,587,0002,503
Interest-bearing deposits$20,612,0007,657
Retail deposits$45,809,0006,026
Estimated insured deposits$43,057,0006,080
IRAs and Keogh plan accounts$925,0007,147
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$44,775,0006,634
Deposits held in domestic offices$44,775,0006,633
Individuals, partnerships, and corporations$42,757,0006,503
U.S. Government$458,000238
States and political subdivisions in the U.S.$1,560,0005,608
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$26,596,0003,580
Demand deposits$24,713,0002,008
Nontransaction accounts$18,179,0007,629
Money market deposit accounts (MMDAs)$3,853,0006,112
Other savings deposits (excluding MMDAs)$9,250,0003,614
Total time deposits$5,076,0008,209
Total time and savings deposits$20,062,0007,721
Noninterest-bearing deposits$24,719,0002,533
Interest-bearing deposits$20,056,0007,709
Retail deposits$44,566,0006,082
Estimated insured deposits$41,892,0006,176
IRAs and Keogh plan accounts$662,0007,434
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$43,081,0006,748
Deposits held in domestic offices$43,081,0006,746
Individuals, partnerships, and corporations$41,389,0006,598
U.S. Government$223,000375
States and political subdivisions in the U.S.$1,469,0005,727
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$25,348,0003,921
Demand deposits$23,339,0002,330
Nontransaction accounts$17,733,0007,715
Money market deposit accounts (MMDAs)$3,147,0006,437
Other savings deposits (excluding MMDAs)$9,518,0003,629
Total time deposits$5,068,0008,243
Total time and savings deposits$19,742,0007,782
Noninterest-bearing deposits$23,345,0002,780
Interest-bearing deposits$19,736,0007,777
Retail deposits$42,767,0006,212
Estimated insured deposits$40,596,0006,281
IRAs and Keogh plan accounts$661,0007,505
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$44,381,0006,716
Deposits held in domestic offices$44,381,0006,714
Individuals, partnerships, and corporations$42,796,0006,534
U.S. Government$208,000358
States and political subdivisions in the U.S.$1,377,0005,831
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$26,258,0003,882
Demand deposits$24,362,0002,242
Nontransaction accounts$18,123,0007,695
Money market deposit accounts (MMDAs)$3,236,0006,410
Other savings deposits (excluding MMDAs)$9,822,0003,604
Total time deposits$5,065,0008,296
Total time and savings deposits$20,019,0007,789
Noninterest-bearing deposits$24,362,0002,679
Interest-bearing deposits$20,019,0007,789
Retail deposits$44,068,0006,191
Estimated insured deposits$41,716,0006,227
IRAs and Keogh plan accounts$687,0007,480
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$45,674,0006,641
Deposits held in domestic offices$45,674,0006,640
Individuals, partnerships, and corporations$44,226,0006,439
U.S. Government$29,0001,762
States and political subdivisions in the U.S.$1,419,0005,809
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$28,137,0003,715
Demand deposits$26,206,0002,131
Nontransaction accounts$17,537,0007,738
Money market deposit accounts (MMDAs)$2,656,0006,669
Other savings deposits (excluding MMDAs)$9,748,0003,585
Total time deposits$5,133,0008,310
Total time and savings deposits$19,468,0007,823
Noninterest-bearing deposits$26,206,0002,593
Interest-bearing deposits$19,468,0007,820
Retail deposits$45,249,0006,062
Estimated insured deposits$42,048,0006,190
IRAs and Keogh plan accounts$649,0007,547
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$43,996,0006,698
Deposits held in domestic offices$43,996,0006,696
Individuals, partnerships, and corporations$41,814,0006,553
U.S. Government$87,000654
States and political subdivisions in the U.S.$2,095,0005,334
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$26,163,0003,894
Demand deposits$24,345,0002,306
Nontransaction accounts$17,833,0007,728
Money market deposit accounts (MMDAs)$2,438,0006,804
Other savings deposits (excluding MMDAs)$9,834,0003,615
Total time deposits$5,561,0008,319
Total time and savings deposits$19,651,0007,835
Noninterest-bearing deposits$24,346,0002,739
Interest-bearing deposits$19,650,0007,827
Retail deposits$43,573,0006,138
Estimated insured deposits$41,025,0006,240
IRAs and Keogh plan accounts$675,0007,559
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$45,245,0006,648
Deposits held in domestic offices$45,245,0006,646
Individuals, partnerships, and corporations$42,695,0006,502
U.S. Government$45,0001,007
States and political subdivisions in the U.S.$2,505,0005,125
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$27,292,0003,914
Demand deposits$25,371,0002,314
Nontransaction accounts$17,953,0007,734
Money market deposit accounts (MMDAs)$2,323,0006,914
Other savings deposits (excluding MMDAs)$9,879,0003,666
Total time deposits$5,751,0008,315
Total time and savings deposits$19,874,0007,834
Noninterest-bearing deposits$25,371,0002,678
Interest-bearing deposits$19,874,0007,829
Retail deposits$44,824,0006,103
Estimated insured deposits$41,364,0006,245
IRAs and Keogh plan accounts$645,0007,608
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$44,010,0006,735
Deposits held in domestic offices$44,010,0006,733
Individuals, partnerships, and corporations$41,871,0006,574
U.S. Government$60,000846
States and political subdivisions in the U.S.$2,079,0005,402
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$26,177,0004,124
Demand deposits$24,286,0002,460
Nontransaction accounts$17,833,0007,744
Money market deposit accounts (MMDAs)$2,241,0006,966
Other savings deposits (excluding MMDAs)$10,174,0003,686
Total time deposits$5,418,0008,350
Total time and savings deposits$19,724,0007,864
Noninterest-bearing deposits$24,286,0002,786
Interest-bearing deposits$19,724,0007,863
Retail deposits$43,591,0006,206
Estimated insured deposits$41,585,0006,203
IRAs and Keogh plan accounts$678,0007,575
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$45,586,0006,672
Deposits held in domestic offices$45,586,0006,670
Individuals, partnerships, and corporations$42,135,0006,580
U.S. Government$46,0001,585
States and political subdivisions in the U.S.$2,461,0005,207
Commercial banks and other depository institutions in U.S.$944,0001,513
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,761,0003,877
Demand deposits$26,556,0002,328
Nontransaction accounts$16,825,0007,847
Money market deposit accounts (MMDAs)$1,980,0007,115
Other savings deposits (excluding MMDAs)$10,587,0003,583
Total time deposits$4,258,0008,461
Total time and savings deposits$19,030,0007,948
Noninterest-bearing deposits$26,741,0002,643
Interest-bearing deposits$18,845,0007,959
Retail deposits$45,278,0006,114
Estimated insured deposits$41,803,0006,214
IRAs and Keogh plan accounts$660,0007,630
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$44,625,0006,686
Deposits held in domestic offices$44,625,0006,683
Individuals, partnerships, and corporations$41,415,0006,589
U.S. Government$38,0001,172
States and political subdivisions in the U.S.$2,200,0005,394
Commercial banks and other depository institutions in U.S.$972,0001,511
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,513,0003,964
Demand deposits$25,449,0002,412
Nontransaction accounts$17,112,0007,849
Money market deposit accounts (MMDAs)$2,242,0007,018
Other savings deposits (excluding MMDAs)$10,519,0003,632
Total time deposits$4,351,0008,494
Total time and savings deposits$19,176,0007,966
Noninterest-bearing deposits$25,620,0002,686
Interest-bearing deposits$19,005,0007,967
Retail deposits$44,316,0006,145
Estimated insured deposits$40,151,0006,313
IRAs and Keogh plan accounts$665,0007,673
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$43,180,0006,764
Deposits held in domestic offices$43,180,0006,763
Individuals, partnerships, and corporations$40,250,0006,642
U.S. Government$53,000888
States and political subdivisions in the U.S.$2,122,0005,455
Commercial banks and other depository institutions in U.S.$755,0001,620
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,200,0004,126
Demand deposits$24,127,0002,517
Nontransaction accounts$16,980,0007,875
Money market deposit accounts (MMDAs)$1,920,0007,199
Other savings deposits (excluding MMDAs)$10,985,0003,613
Total time deposits$4,075,0008,512
Total time and savings deposits$19,053,0007,981
Noninterest-bearing deposits$24,127,0002,758
Interest-bearing deposits$19,053,0007,984
Retail deposits$42,871,0006,236
Estimated insured deposits$39,867,0006,315
IRAs and Keogh plan accounts$687,0007,667
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$44,068,0006,780
Deposits held in domestic offices$44,068,0006,778
Individuals, partnerships, and corporations$41,031,0006,660
U.S. Government$17,0001,655
States and political subdivisions in the U.S.$2,212,0005,447
Commercial banks and other depository institutions in U.S.$808,0001,591
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,405,0004,123
Demand deposits$22,740,0002,609
Nontransaction accounts$17,663,0007,866
Money market deposit accounts (MMDAs)$1,737,0007,387
Other savings deposits (excluding MMDAs)$12,027,0003,478
Total time deposits$3,899,0008,599
Total time and savings deposits$21,328,0007,873
Noninterest-bearing deposits$24,516,0002,643
Interest-bearing deposits$19,552,0008,016
Retail deposits$43,759,0006,231
Estimated insured deposits$40,868,0006,299
IRAs and Keogh plan accounts$688,0007,737
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$41,765,0006,928
Deposits held in domestic offices$41,765,0006,926
Individuals, partnerships, and corporations$38,667,0006,827
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$2,461,0005,301
Commercial banks and other depository institutions in U.S.$619,0001,716
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,558,0004,410
Demand deposits$22,740,0002,632
Nontransaction accounts$17,207,0007,947
Money market deposit accounts (MMDAs)$1,452,0007,572
Other savings deposits (excluding MMDAs)$12,181,0003,454
Total time deposits$3,572,0008,666
Total time and savings deposits$19,025,0008,071
Noninterest-bearing deposits$22,740,0002,834
Interest-bearing deposits$19,025,0008,078
Retail deposits$41,457,0006,426
Estimated insured deposits$38,294,0006,523
IRAs and Keogh plan accounts$722,0007,721
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$42,650,0006,841
Deposits held in domestic offices$42,650,0006,839
Individuals, partnerships, and corporations$40,024,0006,699
U.S. Government$19,0001,616
States and political subdivisions in the U.S.$1,994,0005,569
Commercial banks and other depository institutions in U.S.$613,0001,704
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,279,0004,224
Demand deposits$23,522,0002,482
Nontransaction accounts$17,371,0007,963
Money market deposit accounts (MMDAs)$1,443,0007,614
Other savings deposits (excluding MMDAs)$11,944,0003,489
Total time deposits$3,984,0008,682
Total time and savings deposits$19,128,0008,091
Noninterest-bearing deposits$23,522,0002,694
Interest-bearing deposits$19,128,0008,097
Retail deposits$42,341,0006,321
Estimated insured deposits$39,619,0006,397
IRAs and Keogh plan accounts$655,0007,845
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$41,120,0006,968
Deposits held in domestic offices$41,120,0006,967
Individuals, partnerships, and corporations$38,378,0006,847
U.S. Government$53,000970
States and political subdivisions in the U.S.$1,964,0005,633
Commercial banks and other depository institutions in U.S.$725,0001,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,201,0004,359
Demand deposits$22,267,0002,599
Nontransaction accounts$16,919,0008,039
Money market deposit accounts (MMDAs)$1,340,0007,743
Other savings deposits (excluding MMDAs)$11,403,0003,622
Total time deposits$4,176,0008,725
Total time and savings deposits$18,853,0008,148
Noninterest-bearing deposits$22,267,0002,790
Interest-bearing deposits$18,853,0008,154
Retail deposits$40,812,0006,465
Estimated insured deposits$38,396,0006,546
IRAs and Keogh plan accounts$602,0008,006
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$40,630,0007,027
Deposits held in domestic offices$40,630,0007,025
Individuals, partnerships, and corporations$37,689,0006,917
U.S. Government$29,0001,422
States and political subdivisions in the U.S.$2,146,0005,519
Commercial banks and other depository institutions in U.S.$766,0001,641
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,225,0004,337
Demand deposits$20,600,0002,737
Nontransaction accounts$16,405,0008,117
Money market deposit accounts (MMDAs)$1,373,0007,733
Other savings deposits (excluding MMDAs)$10,943,0003,703
Total time deposits$4,089,0008,754
Total time and savings deposits$20,030,0008,108
Noninterest-bearing deposits$22,215,0002,722
Interest-bearing deposits$18,415,0008,236
Retail deposits$40,323,0006,531
Estimated insured deposits$37,636,0006,634
IRAs and Keogh plan accounts$496,0008,138
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$38,494,0007,182
Deposits held in domestic offices$38,494,0007,180
Individuals, partnerships, and corporations$35,417,0007,079
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$1,902,0005,733
Commercial banks and other depository institutions in U.S.$1,142,0001,428
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,453,0004,231
Demand deposits$20,600,0002,561
Nontransaction accounts$16,041,0007,347
Money market deposit accounts (MMDAs)$1,356,0007,032
Other savings deposits (excluding MMDAs)$10,350,0003,259
Total time deposits$4,335,0007,929
Total time and savings deposits$17,894,0008,270
Noninterest-bearing deposits$20,600,0002,897
Interest-bearing deposits$17,893,0008,306
Retail deposits$38,187,0006,717
Estimated insured deposits$35,941,0006,782
IRAs and Keogh plan accounts$479,0008,214
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,314,0007,083
Deposits held in domestic offices$40,314,0007,082
Individuals, partnerships, and corporations$36,962,0006,987
U.S. Government$68,000841
States and political subdivisions in the U.S.$1,869,0005,690
Commercial banks and other depository institutions in U.S.$1,415,0001,332
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,231,0003,883
Demand deposits$22,449,0002,309
Nontransaction accounts$16,083,0007,383
Money market deposit accounts (MMDAs)$1,388,0007,043
Other savings deposits (excluding MMDAs)$9,959,0003,337
Total time deposits$4,736,0007,951
Total time and savings deposits$17,865,0008,323
Noninterest-bearing deposits$22,449,0002,642
Interest-bearing deposits$17,865,0008,356
Retail deposits$40,008,0006,568
Estimated insured deposits$37,117,0006,744
IRAs and Keogh plan accounts$483,0008,276
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,333,0007,166
Deposits held in domestic offices$39,333,0007,165
Individuals, partnerships, and corporations$35,861,0007,063
U.S. Government$46,0001,158
States and political subdivisions in the U.S.$1,925,0005,665
Commercial banks and other depository institutions in U.S.$1,501,0001,296
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,097,0004,010
Demand deposits$21,226,0002,427
Nontransaction accounts$16,236,0007,402
Money market deposit accounts (MMDAs)$1,435,0006,999
Other savings deposits (excluding MMDAs)$10,058,0003,290
Total time deposits$4,743,0007,989
Total time and savings deposits$18,107,0008,334
Noninterest-bearing deposits$21,226,0002,758
Interest-bearing deposits$18,107,0008,371
Retail deposits$39,028,0006,649
Estimated insured deposits$36,369,0006,807
IRAs and Keogh plan accounts$476,0008,323
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$38,937,0007,186
Deposits held in domestic offices$38,937,0007,185
Individuals, partnerships, and corporations$35,460,0007,094
U.S. Government$37,0001,287
States and political subdivisions in the U.S.$2,135,0005,553
Commercial banks and other depository institutions in U.S.$1,305,0001,309
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,673,0003,996
Demand deposits$20,897,0002,351
Nontransaction accounts$16,264,0007,420
Money market deposit accounts (MMDAs)$1,416,0007,029
Other savings deposits (excluding MMDAs)$10,130,0003,199
Total time deposits$4,718,0008,029
Total time and savings deposits$18,040,0008,369
Noninterest-bearing deposits$20,897,0002,654
Interest-bearing deposits$18,040,0008,407
Retail deposits$38,633,0006,644
Estimated insured deposits$36,265,0006,816
IRAs and Keogh plan accounts$491,0008,338
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$36,446,0007,351
Deposits held in domestic offices$36,446,0007,348
Individuals, partnerships, and corporations$33,452,0007,236
U.S. Government$30,0002,186
States and political subdivisions in the U.S.$1,926,0005,695
Commercial banks and other depository institutions in U.S.$1,038,0001,389
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,900,0004,229
Demand deposits$19,006,0002,568
Nontransaction accounts$15,546,0007,475
Money market deposit accounts (MMDAs)$1,348,0007,064
Other savings deposits (excluding MMDAs)$9,742,0003,154
Total time deposits$4,457,0008,083
Total time and savings deposits$17,440,0008,427
Noninterest-bearing deposits$19,006,0002,859
Interest-bearing deposits$17,440,0008,478
Retail deposits$36,143,0006,831
Estimated insured deposits$34,026,0006,970
IRAs and Keogh plan accounts$480,0008,373
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,367,0007,429
Deposits held in domestic offices$35,367,0007,427
Individuals, partnerships, and corporations$32,017,0007,380
U.S. Government$22,0002,629
States and political subdivisions in the U.S.$2,105,0005,504
Commercial banks and other depository institutions in U.S.$1,223,0001,175
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,683,0004,113
Demand deposits$18,467,0002,576
Nontransaction accounts$14,684,0007,669
Money market deposit accounts (MMDAs)$1,386,0007,044
Other savings deposits (excluding MMDAs)$8,282,0003,265
Total time deposits$5,016,0008,216
Total time and savings deposits$16,900,0008,591
Noninterest-bearing deposits$18,467,0002,819
Interest-bearing deposits$16,900,0008,645
Retail deposits$35,267,0006,863
Estimated insured deposits$32,529,0007,148
IRAs and Keogh plan accounts$456,0008,588
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$32,722,0007,635
Deposits held in domestic offices$32,722,0007,634
Individuals, partnerships, and corporations$30,329,0007,488
U.S. Government$24,0002,493
States and political subdivisions in the U.S.$1,548,0006,108
Commercial banks and other depository institutions in U.S.$821,0001,141
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,120,0004,177
Demand deposits$17,086,0002,608
Nontransaction accounts$13,602,0007,844
Money market deposit accounts (MMDAs)$1,456,0007,023
Other savings deposits (excluding MMDAs)$6,845,0003,514
Total time deposits$5,301,0008,377
Total time and savings deposits$15,636,0008,800
Noninterest-bearing deposits$17,086,0002,834
Interest-bearing deposits$15,636,0008,879
Retail deposits$32,244,0007,109
Estimated insured deposits$30,155,0007,376
IRAs and Keogh plan accounts$370,0008,881
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$32,263,0007,788
Deposits held in domestic offices$32,263,0007,786
Individuals, partnerships, and corporations$29,826,0007,663
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$1,690,0006,056
Commercial banks and other depository institutions in U.S.$731,0001,252
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,904,0004,473
Demand deposits$15,984,0002,795
Nontransaction accounts$14,359,0007,951
Money market deposit accounts (MMDAs)$1,594,0007,113
Other savings deposits (excluding MMDAs)$7,966,0003,414
Total time deposits$4,799,0008,659
Total time and savings deposits$16,279,0008,993
Noninterest-bearing deposits$15,986,0002,983
Interest-bearing deposits$16,277,0009,059
Retail deposits$31,703,0007,337
Estimated insured deposits$29,676,0007,597
IRAs and Keogh plan accounts$451,0009,056
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$32,877,0007,854
Deposits held in domestic offices$32,877,0007,853
Individuals, partnerships, and corporations$30,378,0007,739
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$1,377,0006,459
Commercial banks and other depository institutions in U.S.$1,102,0001,043
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,541,0004,406
Demand deposits$16,592,0002,808
Nontransaction accounts$14,336,0008,057
Money market deposit accounts (MMDAs)$1,714,0007,080
Other savings deposits (excluding MMDAs)$7,447,0003,657
Total time deposits$5,175,0008,794
Total time and savings deposits$16,285,0009,171
Noninterest-bearing deposits$16,592,0002,990
Interest-bearing deposits$16,285,0009,237
Retail deposits$32,227,0007,423
Estimated insured deposits$30,663,0007,626
IRAs and Keogh plan accounts$586,0009,116
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$30,442,0008,288
Deposits held in domestic offices$30,442,0008,286
Individuals, partnerships, and corporations$27,824,0008,198
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$2,069,0005,869
Commercial banks and other depository institutions in U.S.$521,0001,467
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,306,0004,590
Demand deposits$14,103,0003,108
Nontransaction accounts$13,136,0008,452
Money market deposit accounts (MMDAs)$1,637,0007,293
Other savings deposits (excluding MMDAs)$6,534,0004,044
Total time deposits$4,965,0009,175
Total time and savings deposits$16,339,0009,443
Noninterest-bearing deposits$14,103,0003,299
Interest-bearing deposits$16,339,0009,522
Retail deposits$30,120,0007,820
Estimated insured deposits$27,568,0008,186
IRAs and Keogh plan accounts$681,0009,353
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$27,856,0008,921
Deposits held in domestic offices$27,856,0008,918
Individuals, partnerships, and corporations$25,396,0008,814
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$1,940,0006,086
Commercial banks and other depository institutions in U.S.$499,0001,644
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,954,0005,037
Demand deposits$13,995,0003,241
Nontransaction accounts$11,902,0008,956
Money market deposit accounts (MMDAs)$1,534,0007,713
Other savings deposits (excluding MMDAs)$5,683,0004,735
Total time deposits$4,685,0009,614
Total time and savings deposits$13,861,00010,208
Noninterest-bearing deposits$13,995,0003,416
Interest-bearing deposits$13,861,00010,317
Retail deposits$27,643,0008,488
Estimated insured deposits$26,308,0008,716
IRAs and Keogh plan accounts$770,0009,685
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$26,567,0009,407
Deposits held in domestic offices$26,567,0009,403
Individuals, partnerships, and corporations$24,565,0009,229
U.S. Government$113,0003,103
States and political subdivisions in the U.S.$1,563,0006,692
Commercial banks and other depository institutions in U.S.$326,0002,045
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,213,0005,557
Demand deposits$12,653,0003,484
Nontransaction accounts$12,354,0009,175
Money market deposit accounts (MMDAs)$1,474,0008,103
Other savings deposits (excluding MMDAs)$6,040,0004,743
Total time deposits$4,840,0009,977
Total time and savings deposits$13,914,00010,617
Noninterest-bearing deposits$12,733,0003,647
Interest-bearing deposits$13,834,00010,745
Retail deposits$26,262,0008,993
Estimated insured deposits$26,067,0009,079
IRAs and Keogh plan accounts$808,00010,001
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$27,470,0009,550
Deposits held in domestic offices$27,470,0009,545
Individuals, partnerships, and corporations$24,685,0009,508
U.S. Government$209,0002,356
States and political subdivisions in the U.S.$2,294,0005,619
Commercial banks and other depository institutions in U.S.$282,0002,279
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,738,0005,617
Demand deposits$12,852,0003,452
Nontransaction accounts$12,732,0009,377
Money market deposit accounts (MMDAs)$1,747,0008,434
Other savings deposits (excluding MMDAs)$6,773,0004,842
Total time deposits$4,212,00010,469
Total time and savings deposits$14,618,00010,940
Noninterest-bearing deposits$12,931,0003,608
Interest-bearing deposits$14,539,00011,071
Retail deposits$26,870,0009,211
Estimated insured deposits$25,646,0009,399
IRAs and Keogh plan accounts$484,00011,215
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$28,685,0009,762
Deposits held in domestic offices$28,685,0009,756
Individuals, partnerships, and corporations$25,427,0009,741
U.S. Government$128,0002,782
States and political subdivisions in the U.S.$2,684,0005,061
Commercial banks and other depository institutions in U.S.$446,0002,078
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,901,0005,108
Demand deposits$14,255,0003,021
Nontransaction accounts$11,784,0009,937
Money market deposit accounts (MMDAs)$2,003,0008,679
Other savings deposits (excluding MMDAs)$7,198,0004,876
Total time deposits$2,583,00011,250
Total time and savings deposits$14,430,00011,452
Noninterest-bearing deposits$14,354,0003,179
Interest-bearing deposits$14,331,00011,671
Retail deposits$28,685,0009,293
Estimated insured deposits$26,080,0009,711
IRAs and Keogh plan accounts$512,00011,752
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$23,941,00010,847
Deposits held in domestic offices$23,941,00010,843
Individuals, partnerships, and corporations$21,363,00010,980
U.S. Government$169,0002,887
States and political subdivisions in the U.S.$2,154,0005,642
Commercial banks and other depository institutions in U.S.$255,0002,596
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,989,0005,810
Demand deposits$12,312,0003,387
Nontransaction accounts$9,952,00010,664
Money market deposit accounts (MMDAs)$2,474,0008,389
Other savings deposits (excluding MMDAs)$4,967,0005,775
Total time deposits$2,511,00011,671
Total time and savings deposits$11,629,00012,709
Noninterest-bearing deposits$12,412,0003,610
Interest-bearing deposits$11,529,00012,723
Retail deposits$23,941,00010,411
Estimated insured deposits$22,702,00010,707
IRAs and Keogh plan accounts$409,00012,559
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA