Home > The First State Bank > Total Deposits

The First State Bank, Total Deposits

2021-06-30Rank
Total deposits$347,424,0002,022
Deposits held in domestic offices$347,424,0002,022
Individuals, partnerships, and corporations$303,037,0002,028
U.S. Government$0841
States and political subdivisions in the U.S.$15,181,0002,629
Commercial banks and other depository institutions in U.S.$29,205,000326
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,026,0001,942
Demand deposits$115,192,0001,437
Nontransaction accounts$218,397,0001,870
Money market deposit accounts (MMDAs)$67,027,0001,812
Other savings deposits (excluding MMDAs)$9,749,0003,988
Total time deposits$141,621,0001,081
Total time and savings deposits$232,231,0002,101
Noninterest-bearing deposits$71,221,0002,229
Interest-bearing deposits$276,203,0001,884
Retail deposits$307,482,0002,073
Estimated insured deposits$246,049,0002,061
IRAs and Keogh plan accounts$3,894,0003,160
Brokered deposits$7,003,0001,012
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$28,313,000219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$335,352,0002,049
Deposits held in domestic offices$335,352,0002,049
Individuals, partnerships, and corporations$286,439,0002,102
U.S. Government$0837
States and political subdivisions in the U.S.$16,951,0002,478
Commercial banks and other depository institutions in U.S.$31,962,000310
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,175,0002,074
Demand deposits$100,804,0001,558
Nontransaction accounts$220,177,0001,862
Money market deposit accounts (MMDAs)$69,668,0001,759
Other savings deposits (excluding MMDAs)$9,015,0004,050
Total time deposits$141,494,0001,105
Total time and savings deposits$234,548,0002,081
Noninterest-bearing deposits$57,777,0002,493
Interest-bearing deposits$277,575,0001,866
Retail deposits$297,574,0002,092
Estimated insured deposits$243,601,0002,061
IRAs and Keogh plan accounts$01,269
Brokered deposits$7,001,0001,074
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$31,075,000211
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$330,132,0002,000
Deposits held in domestic offices$330,132,0002,000
Individuals, partnerships, and corporations$282,234,0002,036
U.S. Government$0909
States and political subdivisions in the U.S.$16,318,0002,503
Commercial banks and other depository institutions in U.S.$31,581,000321
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,437,0001,876
Demand deposits$101,498,0001,358
Nontransaction accounts$214,696,0001,858
Money market deposit accounts (MMDAs)$67,396,0001,707
Other savings deposits (excluding MMDAs)$7,749,0004,121
Total time deposits$139,551,0001,134
Total time and savings deposits$228,635,0002,057
Noninterest-bearing deposits$24,164,0003,627
Interest-bearing deposits$305,968,0001,664
Retail deposits$294,923,0002,019
Estimated insured deposits$232,802,0002,061
IRAs and Keogh plan accounts$3,884,0003,178
Brokered deposits$7,033,0001,099
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$30,793,000224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$322,817,0001,983
Deposits held in domestic offices$322,817,0001,983
Individuals, partnerships, and corporations$269,249,0002,063
U.S. Government$0867
States and political subdivisions in the U.S.$24,743,0001,918
Commercial banks and other depository institutions in U.S.$28,825,000364
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,431,0001,847
Demand deposits$95,801,0001,345
Nontransaction accounts$214,386,0001,852
Money market deposit accounts (MMDAs)$69,396,0001,619
Other savings deposits (excluding MMDAs)$6,214,0004,297
Total time deposits$138,776,0001,171
Total time and savings deposits$227,016,0002,041
Noninterest-bearing deposits$62,345,0002,170
Interest-bearing deposits$260,472,0001,865
Retail deposits$286,333,0002,015
Estimated insured deposits$197,555,0002,309
IRAs and Keogh plan accounts$01,324
Brokered deposits$7,024,0001,158
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$27,797,000257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$314,726,0002,000
Deposits held in domestic offices$314,726,0002,000
Individuals, partnerships, and corporations$271,061,0002,041
U.S. Government$0863
States and political subdivisions in the U.S.$13,268,0002,682
Commercial banks and other depository institutions in U.S.$30,397,000344
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,949,0001,947
Demand deposits$89,054,0001,384
Nontransaction accounts$214,777,0001,857
Money market deposit accounts (MMDAs)$69,137,0001,588
Other savings deposits (excluding MMDAs)$6,388,0004,279
Total time deposits$139,251,0001,200
Total time and savings deposits$225,672,0002,043
Noninterest-bearing deposits$60,700,0002,198
Interest-bearing deposits$254,026,0001,874
Retail deposits$282,935,0002,013
Estimated insured deposits$236,676,0002,004
IRAs and Keogh plan accounts$3,641,0003,302
Brokered deposits$2,021,0001,598
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$29,369,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$289,041,0001,997
Deposits held in domestic offices$289,041,0001,997
Individuals, partnerships, and corporations$247,684,0002,032
U.S. Government$0886
States and political subdivisions in the U.S.$11,435,0002,832
Commercial banks and other depository institutions in U.S.$29,921,000338
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,330,0002,074
Demand deposits$66,344,0001,432
Nontransaction accounts$211,710,0001,848
Money market deposit accounts (MMDAs)$60,352,0001,651
Other savings deposits (excluding MMDAs)$5,735,0004,328
Total time deposits$145,623,0001,174
Total time and savings deposits$222,696,0002,006
Noninterest-bearing deposits$46,671,0002,243
Interest-bearing deposits$242,370,0001,876
Retail deposits$253,110,0002,035
Estimated insured deposits$224,316,0001,965
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,005,0001,642
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$27,674,000259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$290,536,0001,971
Deposits held in domestic offices$290,536,0001,971
Individuals, partnerships, and corporations$262,062,0001,930
U.S. Government$01,019
States and political subdivisions in the U.S.$13,180,0002,675
Commercial banks and other depository institutions in U.S.$15,294,000514
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,019,0001,937
Demand deposits$70,367,0001,336
Nontransaction accounts$207,517,0001,870
Money market deposit accounts (MMDAs)$56,347,0001,714
Other savings deposits (excluding MMDAs)$5,893,0004,315
Total time deposits$145,277,0001,177
Total time and savings deposits$220,169,0002,020
Noninterest-bearing deposits$55,947,0001,946
Interest-bearing deposits$234,589,0001,911
Retail deposits$249,152,0002,044
Estimated insured deposits$216,371,0002,019
IRAs and Keogh plan accounts$3,992,0003,236
Brokered deposits$3,001,0001,582
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$14,178,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$294,396,0001,944
Deposits held in domestic offices$294,396,0001,944
Individuals, partnerships, and corporations$263,770,0001,915
U.S. Government$0965
States and political subdivisions in the U.S.$9,674,0003,040
Commercial banks and other depository institutions in U.S.$20,952,000418
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,526,0002,028
Demand deposits$66,930,0001,415
Nontransaction accounts$216,870,0001,837
Money market deposit accounts (MMDAs)$53,978,0001,755
Other savings deposits (excluding MMDAs)$5,992,0004,354
Total time deposits$156,900,0001,119
Total time and savings deposits$227,466,0001,968
Noninterest-bearing deposits$50,533,0002,138
Interest-bearing deposits$243,863,0001,843
Retail deposits$248,585,0002,042
Estimated insured deposits$222,354,0001,971
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,997,0001,706
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$19,106,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$304,538,0001,894
Deposits held in domestic offices$304,538,0001,894
Individuals, partnerships, and corporations$264,043,0001,913
U.S. Government$0960
States and political subdivisions in the U.S.$15,484,0002,425
Commercial banks and other depository institutions in U.S.$25,011,000380
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,541,0001,962
Demand deposits$67,186,0001,362
Nontransaction accounts$225,997,0001,772
Money market deposit accounts (MMDAs)$51,873,0001,796
Other savings deposits (excluding MMDAs)$8,191,0004,062
Total time deposits$165,933,0001,068
Total time and savings deposits$237,352,0001,914
Noninterest-bearing deposits$58,433,0001,885
Interest-bearing deposits$246,105,0001,833
Retail deposits$254,609,0001,999
Estimated insured deposits$228,623,0001,932
IRAs and Keogh plan accounts$3,282,0003,639
Brokered deposits$1,998,0001,862
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$22,431,000298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$286,963,0001,984
Deposits held in domestic offices$286,963,0001,984
Individuals, partnerships, and corporations$249,164,0002,023
U.S. Government$0998
States and political subdivisions in the U.S.$13,322,0002,676
Commercial banks and other depository institutions in U.S.$24,476,000395
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,242,0002,083
Demand deposits$63,964,0001,427
Nontransaction accounts$211,720,0001,866
Money market deposit accounts (MMDAs)$46,757,0001,943
Other savings deposits (excluding MMDAs)$8,385,0004,079
Total time deposits$156,578,0001,107
Total time and savings deposits$222,998,0002,014
Noninterest-bearing deposits$49,623,0002,134
Interest-bearing deposits$237,340,0001,894
Retail deposits$239,139,0002,113
Estimated insured deposits$219,819,0001,999
IRAs and Keogh plan accounts$3,431,0003,606
Brokered deposits$1,998,0001,909
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$24,231,000281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$278,793,0002,013
Deposits held in domestic offices$278,793,0002,013
Individuals, partnerships, and corporations$241,852,0002,060
U.S. Government$01,108
States and political subdivisions in the U.S.$14,182,0002,583
Commercial banks and other depository institutions in U.S.$22,759,000395
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,516,0002,257
Demand deposits$59,887,0001,544
Nontransaction accounts$209,277,0001,855
Money market deposit accounts (MMDAs)$49,975,0001,866
Other savings deposits (excluding MMDAs)$7,825,0004,173
Total time deposits$151,477,0001,100
Total time and savings deposits$218,906,0002,028
Noninterest-bearing deposits$46,341,0002,252
Interest-bearing deposits$232,452,0001,907
Retail deposits$231,871,0002,153
Estimated insured deposits$212,475,0002,029
IRAs and Keogh plan accounts$3,120,0003,787
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$22,759,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$259,399,0002,126
Deposits held in domestic offices$259,399,0002,126
Individuals, partnerships, and corporations$227,002,0002,144
U.S. Government$01,011
States and political subdivisions in the U.S.$13,247,0002,624
Commercial banks and other depository institutions in U.S.$19,150,000477
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,236,0002,146
Demand deposits$61,931,0001,476
Nontransaction accounts$187,163,0001,975
Money market deposit accounts (MMDAs)$48,721,0001,897
Other savings deposits (excluding MMDAs)$4,915,0004,701
Total time deposits$133,527,0001,251
Total time and savings deposits$197,468,0002,158
Noninterest-bearing deposits$49,170,0002,163
Interest-bearing deposits$210,229,0002,055
Retail deposits$220,836,0002,229
Estimated insured deposits$196,900,0002,169
IRAs and Keogh plan accounts$2,710,0004,058
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$19,150,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$253,013,0002,165
Deposits held in domestic offices$253,013,0002,165
Individuals, partnerships, and corporations$224,420,0002,160
U.S. Government$01,101
States and political subdivisions in the U.S.$12,797,0002,706
Commercial banks and other depository institutions in U.S.$15,796,000529
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,309,0002,147
Demand deposits$62,260,0001,468
Nontransaction accounts$179,704,0002,024
Money market deposit accounts (MMDAs)$50,882,0001,838
Other savings deposits (excluding MMDAs)$5,250,0004,706
Total time deposits$123,572,0001,298
Total time and savings deposits$190,753,0002,213
Noninterest-bearing deposits$45,569,0002,276
Interest-bearing deposits$207,444,0002,067
Retail deposits$219,838,0002,246
Estimated insured deposits$191,120,0002,227
IRAs and Keogh plan accounts$2,425,0004,248
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$15,796,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$259,642,0002,146
Deposits held in domestic offices$259,642,0002,146
Individuals, partnerships, and corporations$231,243,0002,139
U.S. Government$01,097
States and political subdivisions in the U.S.$12,485,0002,749
Commercial banks and other depository institutions in U.S.$15,914,000513
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,215,0001,928
Demand deposits$71,512,0001,254
Nontransaction accounts$177,427,0002,055
Money market deposit accounts (MMDAs)$53,977,0001,803
Other savings deposits (excluding MMDAs)$6,420,0004,527
Total time deposits$117,029,0001,368
Total time and savings deposits$188,130,0002,266
Noninterest-bearing deposits$49,044,0002,167
Interest-bearing deposits$210,598,0002,065
Retail deposits$230,262,0002,174
Estimated insured deposits$187,211,0002,273
IRAs and Keogh plan accounts$2,265,0004,364
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$15,914,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$244,927,0002,255
Deposits held in domestic offices$244,927,0002,255
Individuals, partnerships, and corporations$216,353,0002,261
U.S. Government$01,191
States and political subdivisions in the U.S.$9,956,0003,094
Commercial banks and other depository institutions in U.S.$18,618,000468
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,813,0001,743
Demand deposits$78,169,0001,143
Nontransaction accounts$154,114,0002,246
Money market deposit accounts (MMDAs)$47,467,0001,968
Other savings deposits (excluding MMDAs)$6,858,0004,484
Total time deposits$99,788,0001,618
Total time and savings deposits$166,758,0002,473
Noninterest-bearing deposits$47,798,0002,225
Interest-bearing deposits$197,129,0002,194
Retail deposits$220,633,0002,268
Estimated insured deposits$168,688,0002,490
IRAs and Keogh plan accounts$1,558,0004,796
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$245,140,0002,240
Deposits held in domestic offices$245,140,0002,240
Individuals, partnerships, and corporations$200,112,0002,378
U.S. Government$01,147
States and political subdivisions in the U.S.$24,926,0001,758
Commercial banks and other depository institutions in U.S.$20,102,000443
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,798,0001,598
Demand deposits$83,704,0001,031
Nontransaction accounts$150,342,0002,301
Money market deposit accounts (MMDAs)$36,873,0002,320
Other savings deposits (excluding MMDAs)$7,591,0004,378
Total time deposits$105,878,0001,544
Total time and savings deposits$161,436,0002,536
Noninterest-bearing deposits$52,007,0002,076
Interest-bearing deposits$193,133,0002,219
Retail deposits$205,362,0002,386
Estimated insured deposits$157,942,0002,628
IRAs and Keogh plan accounts$1,294,0005,020
Brokered deposits$1,416,0002,245
Fully insured brokered deposits$1,416,0002,043
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$239,139,0002,288
Deposits held in domestic offices$239,139,0002,288
Individuals, partnerships, and corporations$195,055,0002,435
U.S. Government$01,163
States and political subdivisions in the U.S.$24,718,0001,765
Commercial banks and other depository institutions in U.S.$19,366,000468
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,768,0001,674
Demand deposits$76,821,0001,140
Nontransaction accounts$147,371,0002,337
Money market deposit accounts (MMDAs)$32,078,0002,499
Other savings deposits (excluding MMDAs)$8,038,0004,347
Total time deposits$107,255,0001,531
Total time and savings deposits$162,318,0002,541
Noninterest-bearing deposits$46,576,0002,251
Interest-bearing deposits$192,563,0002,219
Retail deposits$196,679,0002,456
Estimated insured deposits$161,090,0002,594
IRAs and Keogh plan accounts$1,118,0005,170
Brokered deposits$1,414,0002,223
Fully insured brokered deposits$1,414,0002,017
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$232,850,0002,368
Deposits held in domestic offices$232,850,0002,368
Individuals, partnerships, and corporations$188,107,0002,531
U.S. Government$01,186
States and political subdivisions in the U.S.$25,640,0001,744
Commercial banks and other depository institutions in U.S.$19,103,000491
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,047,0001,843
Demand deposits$70,739,0001,235
Nontransaction accounts$147,803,0002,352
Money market deposit accounts (MMDAs)$33,668,0002,466
Other savings deposits (excluding MMDAs)$8,063,0004,373
Total time deposits$106,072,0001,545
Total time and savings deposits$162,111,0002,570
Noninterest-bearing deposits$45,146,0002,297
Interest-bearing deposits$187,704,0002,301
Retail deposits$191,196,0002,547
Estimated insured deposits$156,747,0002,670
IRAs and Keogh plan accounts$1,015,0005,281
Brokered deposits$1,414,0002,202
Fully insured brokered deposits$1,414,0001,997
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$229,685,0002,377
Deposits held in domestic offices$229,685,0002,377
Individuals, partnerships, and corporations$185,540,0002,556
U.S. Government$01,254
States and political subdivisions in the U.S.$24,617,0001,780
Commercial banks and other depository institutions in U.S.$19,528,000480
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,496,0001,867
Demand deposits$70,000,0001,230
Nontransaction accounts$147,189,0002,361
Money market deposit accounts (MMDAs)$34,927,0002,417
Other savings deposits (excluding MMDAs)$8,312,0004,300
Total time deposits$103,950,0001,564
Total time and savings deposits$159,685,0002,600
Noninterest-bearing deposits$41,759,0002,428
Interest-bearing deposits$187,926,0002,291
Retail deposits$188,746,0002,565
Estimated insured deposits$152,057,0002,712
IRAs and Keogh plan accounts$1,075,0005,298
Brokered deposits$1,414,0002,198
Fully insured brokered deposits$1,414,0002,012
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$244,808,0002,246
Deposits held in domestic offices$244,808,0002,246
Individuals, partnerships, and corporations$193,697,0002,454
U.S. Government$01,248
States and political subdivisions in the U.S.$25,525,0001,677
Commercial banks and other depository institutions in U.S.$25,586,000394
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,767,0001,736
Demand deposits$73,641,0001,129
Nontransaction accounts$159,041,0002,235
Money market deposit accounts (MMDAs)$36,822,0002,334
Other savings deposits (excluding MMDAs)$8,277,0004,325
Total time deposits$113,943,0001,456
Total time and savings deposits$171,167,0002,452
Noninterest-bearing deposits$44,331,0002,306
Interest-bearing deposits$200,477,0002,145
Retail deposits$201,884,0002,428
Estimated insured deposits$159,017,0002,624
IRAs and Keogh plan accounts$1,302,0005,244
Brokered deposits$3,409,0001,902
Fully insured brokered deposits$1,409,0002,031
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$244,323,0002,250
Deposits held in domestic offices$244,323,0002,250
Individuals, partnerships, and corporations$194,443,0002,439
U.S. Government$01,147
States and political subdivisions in the U.S.$24,368,0001,751
Commercial banks and other depository institutions in U.S.$25,512,000399
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,830,0001,677
Demand deposits$76,772,0001,037
Nontransaction accounts$157,493,0002,262
Money market deposit accounts (MMDAs)$37,160,0002,306
Other savings deposits (excluding MMDAs)$8,726,0004,259
Total time deposits$111,607,0001,495
Total time and savings deposits$167,551,0002,503
Noninterest-bearing deposits$39,606,0002,444
Interest-bearing deposits$204,717,0002,101
Retail deposits$200,734,0002,435
Estimated insured deposits$152,279,0002,731
IRAs and Keogh plan accounts$1,089,0005,424
Brokered deposits$3,409,0001,894
Fully insured brokered deposits$1,409,0002,030
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$218,156,0002,472
Deposits held in domestic offices$218,156,0002,472
Individuals, partnerships, and corporations$181,275,0002,597
U.S. Government$01,159
States and political subdivisions in the U.S.$14,348,0002,538
Commercial banks and other depository institutions in U.S.$22,533,000434
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,491,0002,049
Demand deposits$63,903,0001,293
Nontransaction accounts$144,665,0002,403
Money market deposit accounts (MMDAs)$39,319,0002,267
Other savings deposits (excluding MMDAs)$8,703,0004,283
Total time deposits$96,643,0001,718
Total time and savings deposits$154,253,0002,694
Noninterest-bearing deposits$38,493,0002,483
Interest-bearing deposits$179,663,0002,393
Retail deposits$185,693,0002,597
Estimated insured deposits$150,967,0002,758
IRAs and Keogh plan accounts$1,116,0005,457
Brokered deposits$3,272,0001,882
Fully insured brokered deposits$1,406,0002,009
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$208,830,0002,553
Deposits held in domestic offices$208,830,0002,553
Individuals, partnerships, and corporations$169,716,0002,727
U.S. Government$01,296
States and political subdivisions in the U.S.$14,466,0002,535
Commercial banks and other depository institutions in U.S.$24,648,000410
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,379,0002,247
Demand deposits$57,720,0001,458
Nontransaction accounts$141,451,0002,435
Money market deposit accounts (MMDAs)$39,377,0002,241
Other savings deposits (excluding MMDAs)$9,731,0004,044
Total time deposits$92,343,0001,789
Total time and savings deposits$151,110,0002,709
Noninterest-bearing deposits$34,650,0002,734
Interest-bearing deposits$174,180,0002,432
Retail deposits$178,863,0002,674
Estimated insured deposits$149,650,0002,759
IRAs and Keogh plan accounts$1,151,0005,484
Brokered deposits$3,271,0001,878
Fully insured brokered deposits$1,404,0002,020
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$195,929,0002,669
Deposits held in domestic offices$195,929,0002,669
Individuals, partnerships, and corporations$165,212,0002,771
U.S. Government$01,197
States and political subdivisions in the U.S.$6,467,0003,689
Commercial banks and other depository institutions in U.S.$24,250,000417
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,108,0002,416
Demand deposits$52,390,0001,551
Nontransaction accounts$135,821,0002,535
Money market deposit accounts (MMDAs)$40,777,0002,206
Other savings deposits (excluding MMDAs)$10,915,0003,847
Total time deposits$84,129,0001,982
Total time and savings deposits$143,539,0002,815
Noninterest-bearing deposits$34,735,0002,677
Interest-bearing deposits$161,194,0002,578
Retail deposits$176,298,0002,703
Estimated insured deposits$146,935,0002,803
IRAs and Keogh plan accounts$1,159,0005,558
Brokered deposits$1,404,0002,210
Fully insured brokered deposits$1,404,0002,024
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$193,983,0002,709
Deposits held in domestic offices$193,983,0002,709
Individuals, partnerships, and corporations$161,923,0002,822
U.S. Government$01,235
States and political subdivisions in the U.S.$5,938,0003,840
Commercial banks and other depository institutions in U.S.$26,122,000402
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,767,0002,551
Demand deposits$50,549,0001,595
Nontransaction accounts$137,216,0002,522
Money market deposit accounts (MMDAs)$40,378,0002,227
Other savings deposits (excluding MMDAs)$10,339,0003,976
Total time deposits$86,498,0001,961
Total time and savings deposits$143,434,0002,832
Noninterest-bearing deposits$33,730,0002,722
Interest-bearing deposits$160,253,0002,601
Retail deposits$173,066,0002,744
Estimated insured deposits$144,420,0002,850
IRAs and Keogh plan accounts$1,215,0005,593
Brokered deposits$1,404,0002,179
Fully insured brokered deposits$1,404,0002,002
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$183,738,0002,842
Deposits held in domestic offices$183,738,0002,842
Individuals, partnerships, and corporations$153,864,0002,948
U.S. Government$01,228
States and political subdivisions in the U.S.$2,911,0004,676
Commercial banks and other depository institutions in U.S.$26,963,000383
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,952,0002,608
Demand deposits$48,894,0001,633
Nontransaction accounts$128,786,0002,673
Money market deposit accounts (MMDAs)$43,103,0002,166
Other savings deposits (excluding MMDAs)$10,063,0004,024
Total time deposits$75,618,0002,217
Total time and savings deposits$134,844,0002,986
Noninterest-bearing deposits$34,611,0002,638
Interest-bearing deposits$149,127,0002,790
Retail deposits$169,206,0002,826
Estimated insured deposits$113,285,0003,444
IRAs and Keogh plan accounts$893,0005,820
Brokered deposits$404,0002,411
Fully insured brokered deposits$404,0002,244
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$168,444,0003,031
Deposits held in domestic offices$168,444,0003,031
Individuals, partnerships, and corporations$144,394,0003,108
U.S. Government$01,345
States and political subdivisions in the U.S.$3,009,0004,669
Commercial banks and other depository institutions in U.S.$21,041,000462
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,112,0002,743
Demand deposits$46,265,0001,756
Nontransaction accounts$116,332,0002,865
Money market deposit accounts (MMDAs)$41,180,0002,219
Other savings deposits (excluding MMDAs)$8,296,0004,342
Total time deposits$66,855,0002,493
Total time and savings deposits$122,179,0003,223
Noninterest-bearing deposits$34,828,0002,661
Interest-bearing deposits$133,616,0003,005
Retail deposits$157,692,0002,974
Estimated insured deposits$128,907,0003,143
IRAs and Keogh plan accounts$1,036,0005,827
Brokered deposits$402,0002,414
Fully insured brokered deposits$402,0002,256
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$155,019,0003,214
Deposits held in domestic offices$155,019,0003,214
Individuals, partnerships, and corporations$129,159,0003,366
U.S. Government$01,257
States and political subdivisions in the U.S.$3,108,0004,648
Commercial banks and other depository institutions in U.S.$22,752,000441
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,408,0003,339
Demand deposits$33,536,0002,293
Nontransaction accounts$115,611,0002,907
Money market deposit accounts (MMDAs)$39,940,0002,279
Other savings deposits (excluding MMDAs)$9,114,0004,199
Total time deposits$66,557,0002,548
Total time and savings deposits$121,483,0003,248
Noninterest-bearing deposits$29,385,0002,934
Interest-bearing deposits$125,634,0003,166
Retail deposits$143,488,0003,188
Estimated insured deposits$153,361,0002,762
IRAs and Keogh plan accounts$1,084,0005,874
Brokered deposits$402,0002,430
Fully insured brokered deposits$402,0002,272
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$154,057,0003,227
Deposits held in domestic offices$154,057,0003,227
Individuals, partnerships, and corporations$129,833,0003,368
U.S. Government$01,331
States and political subdivisions in the U.S.$2,955,0004,740
Commercial banks and other depository institutions in U.S.$21,269,000458
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,220,0003,627
Demand deposits$30,127,0002,496
Nontransaction accounts$118,837,0002,891
Money market deposit accounts (MMDAs)$43,646,0002,140
Other savings deposits (excluding MMDAs)$9,064,0004,218
Total time deposits$66,127,0002,611
Total time and savings deposits$123,930,0003,216
Noninterest-bearing deposits$26,444,0003,135
Interest-bearing deposits$127,613,0003,146
Retail deposits$142,602,0003,217
Estimated insured deposits$113,100,0003,511
IRAs and Keogh plan accounts$1,100,0005,932
Brokered deposits$402,0002,442
Fully insured brokered deposits$402,0002,286
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$155,514,0003,249
Deposits held in domestic offices$155,514,0003,249
Individuals, partnerships, and corporations$132,110,0003,360
U.S. Government$01,317
States and political subdivisions in the U.S.$2,935,0004,763
Commercial banks and other depository institutions in U.S.$20,469,000462
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,726,0003,558
Demand deposits$31,863,0002,343
Nontransaction accounts$118,788,0002,919
Money market deposit accounts (MMDAs)$42,078,0002,236
Other savings deposits (excluding MMDAs)$8,093,0004,482
Total time deposits$68,615,0002,570
Total time and savings deposits$123,651,0003,274
Noninterest-bearing deposits$26,619,0003,117
Interest-bearing deposits$128,895,0003,175
Retail deposits$130,564,0003,453
Estimated insured deposits$126,553,0003,278
IRAs and Keogh plan accounts$897,0006,114
Brokered deposits$402,0002,440
Fully insured brokered deposits$402,0002,281
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$152,400,0003,280
Deposits held in domestic offices$152,400,0003,280
Individuals, partnerships, and corporations$128,635,0003,423
U.S. Government$01,474
States and political subdivisions in the U.S.$3,202,0004,707
Commercial banks and other depository institutions in U.S.$20,563,000454
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,932,0003,657
Demand deposits$30,077,0002,463
Nontransaction accounts$117,468,0002,954
Money market deposit accounts (MMDAs)$37,051,0002,411
Other savings deposits (excluding MMDAs)$7,907,0004,457
Total time deposits$72,510,0002,483
Total time and savings deposits$122,323,0003,298
Noninterest-bearing deposits$28,305,0002,998
Interest-bearing deposits$124,095,0003,267
Retail deposits$138,758,0003,312
Estimated insured deposits$151,122,0002,844
IRAs and Keogh plan accounts$863,0006,219
Brokered deposits$800,0002,325
Fully insured brokered deposits$800,0002,157
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$145,862,0003,403
Deposits held in domestic offices$145,862,0003,403
Individuals, partnerships, and corporations$121,222,0003,590
U.S. Government$01,406
States and political subdivisions in the U.S.$3,205,0004,689
Commercial banks and other depository institutions in U.S.$21,434,000434
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,426,0003,968
Demand deposits$25,527,0002,797
Nontransaction accounts$115,435,0003,020
Money market deposit accounts (MMDAs)$36,625,0002,446
Other savings deposits (excluding MMDAs)$8,207,0004,384
Total time deposits$70,602,0002,592
Total time and savings deposits$120,334,0003,370
Noninterest-bearing deposits$21,839,0003,556
Interest-bearing deposits$124,023,0003,289
Retail deposits$132,296,0003,431
Estimated insured deposits$136,676,0003,105
IRAs and Keogh plan accounts$897,0006,267
Brokered deposits$800,0002,316
Fully insured brokered deposits$800,0002,152
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$130,427,0003,690
Deposits held in domestic offices$130,427,0003,689
Individuals, partnerships, and corporations$107,844,0003,889
U.S. Government$01,377
States and political subdivisions in the U.S.$3,518,0004,622
Commercial banks and other depository institutions in U.S.$19,065,000483
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,572,0004,433
Demand deposits$21,476,0003,212
Nontransaction accounts$104,855,0003,251
Money market deposit accounts (MMDAs)$37,909,0002,381
Other savings deposits (excluding MMDAs)$7,240,0004,663
Total time deposits$59,706,0003,048
Total time and savings deposits$108,951,0003,618
Noninterest-bearing deposits$18,999,0003,853
Interest-bearing deposits$111,428,0003,565
Retail deposits$121,860,0003,647
Estimated insured deposits$110,258,0003,658
IRAs and Keogh plan accounts$839,0006,346
Brokered deposits$800,0002,334
Fully insured brokered deposits$800,0002,171
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$122,675,0003,892
Deposits held in domestic offices$122,675,0003,891
Individuals, partnerships, and corporations$100,446,0004,141
U.S. Government$01,424
States and political subdivisions in the U.S.$3,165,0004,745
Commercial banks and other depository institutions in U.S.$19,064,000493
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,693,0004,479
Demand deposits$21,878,0003,199
Nontransaction accounts$96,982,0003,482
Money market deposit accounts (MMDAs)$37,235,0002,452
Other savings deposits (excluding MMDAs)$2,475,0006,159
Total time deposits$57,272,0003,211
Total time and savings deposits$100,797,0003,868
Noninterest-bearing deposits$18,398,0003,956
Interest-bearing deposits$104,277,0003,771
Retail deposits$114,242,0003,857
Estimated insured deposits$104,375,0003,851
IRAs and Keogh plan accounts$853,0006,392
Brokered deposits$800,0002,368
Fully insured brokered deposits$800,0002,211
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$122,303,0003,904
Deposits held in domestic offices$122,303,0003,903
Individuals, partnerships, and corporations$101,806,0004,114
U.S. Government$01,583
States and political subdivisions in the U.S.$3,046,0004,793
Commercial banks and other depository institutions in U.S.$17,451,000512
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,824,0004,118
Demand deposits$26,218,0002,781
Nontransaction accounts$92,479,0003,596
Money market deposit accounts (MMDAs)$36,819,0002,421
Other savings deposits (excluding MMDAs)$2,513,0006,127
Total time deposits$53,148,0003,447
Total time and savings deposits$96,085,0004,003
Noninterest-bearing deposits$22,829,0003,505
Interest-bearing deposits$99,474,0003,871
Retail deposits$114,757,0003,856
Estimated insured deposits$115,673,0003,715
IRAs and Keogh plan accounts$782,0006,479
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$105,419,0004,296
Deposits held in domestic offices$105,419,0004,296
Individuals, partnerships, and corporations$93,272,0004,342
U.S. Government$01,457
States and political subdivisions in the U.S.$2,760,0004,921
Commercial banks and other depository institutions in U.S.$9,387,000763
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,966,0004,192
Demand deposits$23,292,0002,882
Nontransaction accounts$78,453,0004,053
Money market deposit accounts (MMDAs)$37,724,0002,398
Other savings deposits (excluding MMDAs)$2,546,0006,157
Total time deposits$38,183,0004,429
Total time and savings deposits$82,127,0004,403
Noninterest-bearing deposits$23,292,0003,306
Interest-bearing deposits$82,127,0004,404
Retail deposits$100,302,0004,203
Estimated insured deposits$95,715,0004,234
IRAs and Keogh plan accounts$599,0006,648
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$102,225,0004,397
Deposits held in domestic offices$102,225,0004,395
Individuals, partnerships, and corporations$88,637,0004,481
U.S. Government$01,535
States and political subdivisions in the U.S.$3,207,0004,768
Commercial banks and other depository institutions in U.S.$10,380,000719
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,658,0004,572
Demand deposits$20,160,0003,237
Nontransaction accounts$78,566,0004,088
Money market deposit accounts (MMDAs)$36,969,0002,428
Other savings deposits (excluding MMDAs)$2,695,0006,143
Total time deposits$38,902,0004,450
Total time and savings deposits$82,064,0004,461
Noninterest-bearing deposits$20,160,0003,600
Interest-bearing deposits$82,065,0004,459
Retail deposits$89,646,0004,528
Estimated insured deposits$89,024,0004,455
IRAs and Keogh plan accounts$597,0006,706
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$95,094,0004,661
Deposits held in domestic offices$95,094,0004,659
Individuals, partnerships, and corporations$81,872,0004,706
U.S. Government$01,579
States and political subdivisions in the U.S.$2,391,0005,123
Commercial banks and other depository institutions in U.S.$10,831,000689
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,915,0005,094
Demand deposits$15,745,0003,925
Nontransaction accounts$75,179,0004,251
Money market deposit accounts (MMDAs)$37,563,0002,414
Other savings deposits (excluding MMDAs)$2,512,0006,223
Total time deposits$35,104,0004,789
Total time and savings deposits$79,349,0004,609
Noninterest-bearing deposits$15,745,0004,212
Interest-bearing deposits$79,349,0004,607
Retail deposits$90,068,0004,575
Estimated insured deposits$84,214,0004,654
IRAs and Keogh plan accounts$551,0006,800
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$92,167,0004,724
Deposits held in domestic offices$92,167,0004,723
Individuals, partnerships, and corporations$79,421,0004,761
U.S. Government$01,780
States and political subdivisions in the U.S.$2,409,0004,935
Commercial banks and other depository institutions in U.S.$10,337,000679
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,549,0005,304
Demand deposits$14,316,0004,106
Nontransaction accounts$74,618,0004,277
Money market deposit accounts (MMDAs)$40,988,0002,223
Other savings deposits (excluding MMDAs)$2,161,0006,316
Total time deposits$31,469,0005,121
Total time and savings deposits$77,851,0004,613
Noninterest-bearing deposits$14,316,0004,359
Interest-bearing deposits$77,851,0004,635
Retail deposits$87,162,0004,630
Estimated insured deposits$77,582,0004,858
IRAs and Keogh plan accounts$422,0006,883
Brokered deposits$750,0002,652
Fully insured brokered deposits$750,0002,483
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,756,0004,779
Deposits held in domestic offices$89,756,0004,778
Individuals, partnerships, and corporations$81,047,0004,728
U.S. Government$01,652
States and political subdivisions in the U.S.$2,656,0004,802
Commercial banks and other depository institutions in U.S.$6,053,000907
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,497,0005,230
Demand deposits$14,104,0004,022
Nontransaction accounts$72,259,0004,388
Money market deposit accounts (MMDAs)$43,022,0002,152
Other savings deposits (excluding MMDAs)$1,950,0006,424
Total time deposits$27,287,0005,486
Total time and savings deposits$75,652,0004,699
Noninterest-bearing deposits$14,105,0004,280
Interest-bearing deposits$75,651,0004,717
Retail deposits$84,897,0004,670
Estimated insured deposits$76,304,0004,907
IRAs and Keogh plan accounts$427,0006,956
Brokered deposits$1,750,0002,455
Fully insured brokered deposits$1,750,0002,291
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$85,916,0004,923
Deposits held in domestic offices$85,916,0004,922
Individuals, partnerships, and corporations$81,462,0004,730
U.S. Government$01,633
States and political subdivisions in the U.S.$2,021,0005,131
Commercial banks and other depository institutions in U.S.$2,433,0001,340
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,283,0005,531
Demand deposits$12,642,0004,260
Nontransaction accounts$70,633,0004,478
Money market deposit accounts (MMDAs)$43,199,0002,127
Other savings deposits (excluding MMDAs)$2,915,0006,060
Total time deposits$24,519,0005,791
Total time and savings deposits$73,274,0004,840
Noninterest-bearing deposits$12,642,0004,493
Interest-bearing deposits$73,274,0004,861
Retail deposits$79,531,0004,883
Estimated insured deposits$72,206,0005,081
IRAs and Keogh plan accounts$461,0007,002
Brokered deposits$2,000,0002,483
Fully insured brokered deposits$2,000,0002,301
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$86,006,0004,976
Deposits held in domestic offices$86,006,0004,975
Individuals, partnerships, and corporations$81,282,0004,777
U.S. Government$01,643
States and political subdivisions in the U.S.$2,241,0005,037
Commercial banks and other depository institutions in U.S.$2,483,0001,350
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,828,0005,813
Demand deposits$11,187,0004,602
Nontransaction accounts$72,178,0004,492
Money market deposit accounts (MMDAs)$46,622,0002,024
Other savings deposits (excluding MMDAs)$2,692,0006,171
Total time deposits$22,863,0006,007
Total time and savings deposits$74,819,0004,842
Noninterest-bearing deposits$11,188,0004,797
Interest-bearing deposits$74,818,0004,868
Retail deposits$82,399,0004,815
Estimated insured deposits$66,440,0005,359
IRAs and Keogh plan accounts$397,0007,083
Brokered deposits$1,500,0002,665
Fully insured brokered deposits$1,500,0002,481
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$76,258,0005,299
Deposits held in domestic offices$76,258,0005,298
Individuals, partnerships, and corporations$72,553,0005,093
U.S. Government$02,902
States and political subdivisions in the U.S.$2,314,0005,024
Commercial banks and other depository institutions in U.S.$1,391,0001,636
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,479,0005,840
Demand deposits$10,614,0004,693
Nontransaction accounts$62,779,0004,870
Money market deposit accounts (MMDAs)$40,723,0002,190
Other savings deposits (excluding MMDAs)$2,671,0006,122
Total time deposits$19,385,0006,404
Total time and savings deposits$65,644,0005,205
Noninterest-bearing deposits$10,614,0004,883
Interest-bearing deposits$65,644,0005,221
Retail deposits$72,492,0005,181
Estimated insured deposits$71,250,0005,149
IRAs and Keogh plan accounts$401,0007,151
Brokered deposits$500,0003,086
Fully insured brokered deposits$500,0002,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,446,0005,391
Deposits held in domestic offices$74,446,0005,390
Individuals, partnerships, and corporations$71,250,0005,180
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$1,704,0005,374
Commercial banks and other depository institutions in U.S.$1,489,0001,585
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,467,0005,611
Demand deposits$11,799,0004,300
Nontransaction accounts$59,979,0005,064
Money market deposit accounts (MMDAs)$39,162,0002,250
Other savings deposits (excluding MMDAs)$2,502,0006,270
Total time deposits$18,315,0006,600
Total time and savings deposits$62,647,0005,372
Noninterest-bearing deposits$11,799,0004,545
Interest-bearing deposits$62,647,0005,391
Retail deposits$72,618,0005,174
Estimated insured deposits$55,924,0005,775
IRAs and Keogh plan accounts$408,0007,237
Brokered deposits$350,0003,231
Fully insured brokered deposits$350,0003,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$71,031,0005,527
Deposits held in domestic offices$71,031,0005,526
Individuals, partnerships, and corporations$65,740,0005,419
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$1,641,0005,473
Commercial banks and other depository institutions in U.S.$3,649,0001,146
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,950,0005,881
Demand deposits$10,249,0004,685
Nontransaction accounts$58,081,0005,188
Money market deposit accounts (MMDAs)$34,043,0002,445
Other savings deposits (excluding MMDAs)$2,467,0006,316
Total time deposits$21,570,0006,379
Total time and savings deposits$60,782,0005,469
Noninterest-bearing deposits$10,249,0004,890
Interest-bearing deposits$60,782,0005,484
Retail deposits$68,242,0005,341
Estimated insured deposits$54,651,0005,840
IRAs and Keogh plan accounts$307,0007,336
Brokered deposits$1,310,0002,983
Fully insured brokered deposits$1,310,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,179,0005,763
Deposits held in domestic offices$66,179,0005,762
Individuals, partnerships, and corporations$52,487,0006,000
U.S. Government$03,500
States and political subdivisions in the U.S.$1,587,0005,532
Commercial banks and other depository institutions in U.S.$12,105,000675
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,083,0006,257
Demand deposits$8,635,0005,146
Nontransaction accounts$55,096,0005,364
Money market deposit accounts (MMDAs)$25,948,0002,962
Other savings deposits (excluding MMDAs)$2,513,0006,324
Total time deposits$26,635,0006,031
Total time and savings deposits$57,544,0005,676
Noninterest-bearing deposits$8,635,0005,319
Interest-bearing deposits$57,544,0005,688
Retail deposits$63,452,0005,578
Estimated insured deposits$62,737,0005,565
IRAs and Keogh plan accounts$305,0007,431
Brokered deposits$960,0003,214
Fully insured brokered deposits$960,0003,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,020,0006,276
Deposits held in domestic offices$53,020,0006,276
Individuals, partnerships, and corporations$37,069,0006,744
U.S. Government$19,0001,631
States and political subdivisions in the U.S.$1,498,0005,617
Commercial banks and other depository institutions in U.S.$14,434,000592
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,683,0006,422
Demand deposits$8,206,0005,427
Nontransaction accounts$42,337,0005,996
Money market deposit accounts (MMDAs)$14,260,0004,000
Other savings deposits (excluding MMDAs)$2,322,0006,391
Total time deposits$25,755,0006,116
Total time and savings deposits$44,814,0006,248
Noninterest-bearing deposits$8,206,0005,558
Interest-bearing deposits$44,814,0006,253
Retail deposits$42,242,0006,221
Estimated insured deposits$41,138,0006,554
IRAs and Keogh plan accounts$35,0007,584
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$37,201,0006,964
Deposits held in domestic offices$37,201,0006,964
Individuals, partnerships, and corporations$28,280,0007,193
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$1,621,0005,529
Commercial banks and other depository institutions in U.S.$7,297,000859
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,059,0006,239
Demand deposits$8,373,0005,156
Nontransaction accounts$26,142,0006,974
Money market deposit accounts (MMDAs)$2,730,0006,555
Other savings deposits (excluding MMDAs)$2,331,0006,427
Total time deposits$21,081,0006,594
Total time and savings deposits$28,828,0007,072
Noninterest-bearing deposits$8,373,0005,323
Interest-bearing deposits$28,828,0007,072
Retail deposits$27,712,0007,061
Estimated insured deposits$36,276,0006,807
IRAs and Keogh plan accounts$30,0007,666
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$23,799,0007,636
Deposits held in domestic offices$23,799,0007,635
Individuals, partnerships, and corporations$18,315,0007,739
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$1,267,0005,820
Commercial banks and other depository institutions in U.S.$4,212,0001,151
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,701,0006,549
Demand deposits$7,039,0005,700
Nontransaction accounts$14,098,0007,751
Money market deposit accounts (MMDAs)$3,253,0006,398
Other savings deposits (excluding MMDAs)$2,243,0006,515
Total time deposits$8,602,0007,724
Total time and savings deposits$16,760,0007,748
Noninterest-bearing deposits$7,039,0005,804
Interest-bearing deposits$16,760,0007,741
Retail deposits$19,167,0007,634
Estimated insured deposits$17,192,0007,719
IRAs and Keogh plan accounts$30,0007,738
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$16,326,0007,950
Deposits held in domestic offices$16,326,0007,950
Individuals, partnerships, and corporations$15,006,0007,908
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$1,313,0005,800
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$9,434,0006,596
Demand deposits$7,418,0005,541
Nontransaction accounts$6,892,0008,099
Money market deposit accounts (MMDAs)$1,451,0007,177
Other savings deposits (excluding MMDAs)$2,317,0006,472
Total time deposits$3,124,0008,081
Total time and savings deposits$8,908,0008,080
Noninterest-bearing deposits$7,418,0005,664
Interest-bearing deposits$8,908,0008,068
Retail deposits$15,078,0007,884
Estimated insured deposits$13,055,0007,943
IRAs and Keogh plan accounts$35,0007,766
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$15,557,0008,017
Deposits held in domestic offices$15,557,0008,017
Individuals, partnerships, and corporations$14,411,0007,964
U.S. Government$03,888
States and political subdivisions in the U.S.$1,146,0005,919
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$9,599,0006,587
Demand deposits$7,776,0005,513
Nontransaction accounts$5,958,0008,165
Money market deposit accounts (MMDAs)$934,0007,427
Other savings deposits (excluding MMDAs)$2,037,0006,589
Total time deposits$2,987,0008,131
Total time and savings deposits$7,781,0008,142
Noninterest-bearing deposits$7,776,0005,643
Interest-bearing deposits$7,781,0008,134
Retail deposits$14,382,0007,940
Estimated insured deposits$11,321,0008,049
IRAs and Keogh plan accounts$35,0007,802
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$14,301,0008,127
Deposits held in domestic offices$14,301,0008,126
Individuals, partnerships, and corporations$13,194,0008,081
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$1,104,0005,931
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,205,0006,882
Demand deposits$6,468,0005,926
Nontransaction accounts$6,096,0008,229
Money market deposit accounts (MMDAs)$1,250,0007,333
Other savings deposits (excluding MMDAs)$1,813,0006,779
Total time deposits$3,033,0008,188
Total time and savings deposits$7,833,0008,210
Noninterest-bearing deposits$6,469,0006,028
Interest-bearing deposits$7,832,0008,204
Retail deposits$13,129,0008,050
Estimated insured deposits$11,089,0008,100
IRAs and Keogh plan accounts$20,0007,870
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$12,714,0008,218
Deposits held in domestic offices$12,714,0008,216
Individuals, partnerships, and corporations$11,636,0008,182
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$1,064,0005,949
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$7,095,0007,168
Demand deposits$5,471,0006,371
Nontransaction accounts$5,619,0008,305
Money market deposit accounts (MMDAs)$890,0007,567
Other savings deposits (excluding MMDAs)$1,709,0006,903
Total time deposits$3,020,0008,246
Total time and savings deposits$7,243,0008,288
Noninterest-bearing deposits$5,471,0006,466
Interest-bearing deposits$7,243,0008,278
Retail deposits$11,608,0008,147
Estimated insured deposits$10,999,0008,147
IRAs and Keogh plan accounts$21,0007,890
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$12,626,0008,241
Deposits held in domestic offices$12,626,0008,240
Individuals, partnerships, and corporations$11,605,0008,198
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,018,0006,003
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,307,0007,134
Demand deposits$5,921,0006,167
Nontransaction accounts$5,319,0008,326
Money market deposit accounts (MMDAs)$848,0007,596
Other savings deposits (excluding MMDAs)$1,543,0006,998
Total time deposits$2,928,0008,273
Total time and savings deposits$6,705,0008,308
Noninterest-bearing deposits$5,921,0006,275
Interest-bearing deposits$6,705,0008,305
Retail deposits$11,632,0008,170
Estimated insured deposits$10,558,0008,188
IRAs and Keogh plan accounts$17,0007,933
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$12,455,0008,256
Deposits held in domestic offices$12,455,0008,255
Individuals, partnerships, and corporations$11,549,0008,212
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$896,0006,111
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$7,857,0007,020
Demand deposits$6,181,0006,156
Nontransaction accounts$4,598,0008,370
Money market deposit accounts (MMDAs)$418,0007,833
Other savings deposits (excluding MMDAs)$1,417,0007,094
Total time deposits$2,763,0008,304
Total time and savings deposits$6,274,0008,344
Noninterest-bearing deposits$6,181,0006,265
Interest-bearing deposits$6,274,0008,338
Retail deposits$11,562,0008,177
Estimated insured deposits$10,830,0008,179
IRAs and Keogh plan accounts$17,0007,964
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$11,243,0008,311
Deposits held in domestic offices$11,243,0008,310
Individuals, partnerships, and corporations$10,419,0008,274
U.S. Government$03,924
States and political subdivisions in the U.S.$824,0006,120
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,348,0007,322
Demand deposits$5,032,0006,510
Nontransaction accounts$4,895,0008,397
Money market deposit accounts (MMDAs)$441,0007,848
Other savings deposits (excluding MMDAs)$1,379,0007,178
Total time deposits$3,075,0008,316
Total time and savings deposits$6,211,0008,383
Noninterest-bearing deposits$5,032,0006,614
Interest-bearing deposits$6,211,0008,372
Retail deposits$9,890,0008,273
Estimated insured deposits$8,791,0008,295
IRAs and Keogh plan accounts$17,0007,993
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$10,319,0008,399
Deposits held in domestic offices$10,319,0008,398
Individuals, partnerships, and corporations$9,448,0008,360
U.S. Government$04,057
States and political subdivisions in the U.S.$871,0006,128
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,701,0007,541
Demand deposits$4,251,0006,896
Nontransaction accounts$4,618,0008,447
Money market deposit accounts (MMDAs)$467,0007,873
Other savings deposits (excluding MMDAs)$1,389,0007,258
Total time deposits$2,762,0008,386
Total time and savings deposits$6,068,0008,431
Noninterest-bearing deposits$4,251,0006,965
Interest-bearing deposits$6,068,0008,424
Retail deposits$9,329,0008,357
Estimated insured deposits$8,720,0008,348
IRAs and Keogh plan accounts$13,0008,061
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$13,234,0008,340
Deposits held in domestic offices$13,234,0008,338
Individuals, partnerships, and corporations$12,351,0008,285
U.S. Government$21,0001,514
States and political subdivisions in the U.S.$862,0006,197
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$5,797,0007,559
Demand deposits$4,357,0006,856
Nontransaction accounts$7,437,0008,394
Money market deposit accounts (MMDAs)$3,253,0006,398
Other savings deposits (excluding MMDAs)$1,353,0007,357
Total time deposits$2,831,0008,408
Total time and savings deposits$8,877,0008,387
Noninterest-bearing deposits$4,357,0006,933
Interest-bearing deposits$8,877,0008,376
Retail deposits$12,352,0008,260
Estimated insured deposits$10,205,0008,323
IRAs and Keogh plan accounts$12,0008,091
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$14,336,0008,311
Deposits held in domestic offices$14,336,0008,308
Individuals, partnerships, and corporations$13,500,0008,255
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$826,0006,241
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$6,467,0007,474
Demand deposits$5,046,0006,695
Nontransaction accounts$7,869,0008,394
Money market deposit accounts (MMDAs)$3,810,0006,157
Other savings deposits (excluding MMDAs)$1,357,0007,379
Total time deposits$2,702,0008,445
Total time and savings deposits$9,290,0008,395
Noninterest-bearing deposits$5,046,0006,771
Interest-bearing deposits$9,290,0008,386
Retail deposits$13,584,0008,189
Estimated insured deposits$12,327,0008,235
IRAs and Keogh plan accounts$08,142
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$11,250,0008,474
Deposits held in domestic offices$11,250,0008,472
Individuals, partnerships, and corporations$10,660,0008,428
U.S. Government$04,163
States and political subdivisions in the U.S.$590,0006,438
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$6,015,0007,563
Demand deposits$4,330,0006,920
Nontransaction accounts$5,235,0008,560
Money market deposit accounts (MMDAs)$1,075,0007,575
Other savings deposits (excluding MMDAs)$1,333,0007,476
Total time deposits$2,827,0008,501
Total time and savings deposits$6,920,0008,533
Noninterest-bearing deposits$4,330,0006,986
Interest-bearing deposits$6,920,0008,523
Retail deposits$10,144,0008,409
Estimated insured deposits$8,445,0008,458
IRAs and Keogh plan accounts$08,194
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$11,162,0008,518
Deposits held in domestic offices$11,162,0008,516
Individuals, partnerships, and corporations$10,613,0008,462
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$547,0006,505
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$6,036,0007,632
Demand deposits$4,288,0006,998
Nontransaction accounts$5,126,0008,590
Money market deposit accounts (MMDAs)$617,0007,922
Other savings deposits (excluding MMDAs)$1,318,0007,573
Total time deposits$3,191,0008,499
Total time and savings deposits$6,874,0008,563
Noninterest-bearing deposits$4,288,0007,050
Interest-bearing deposits$6,874,0008,556
Retail deposits$9,656,0008,477
Estimated insured deposits$8,364,0008,498
IRAs and Keogh plan accounts$08,247
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$12,502,0008,484
Deposits held in domestic offices$12,502,0008,482
Individuals, partnerships, and corporations$11,628,0008,438
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$869,0006,285
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$7,290,0007,411
Demand deposits$4,636,0006,872
Nontransaction accounts$5,212,0008,601
Money market deposit accounts (MMDAs)$740,0007,871
Other savings deposits (excluding MMDAs)$1,349,0007,641
Total time deposits$3,123,0008,508
Total time and savings deposits$7,866,0008,542
Noninterest-bearing deposits$4,636,0006,934
Interest-bearing deposits$7,866,0008,537
Retail deposits$11,037,0008,438
Estimated insured deposits$8,982,0008,475
IRAs and Keogh plan accounts$08,259
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$11,511,0008,557
Deposits held in domestic offices$11,511,0008,555
Individuals, partnerships, and corporations$10,697,0008,517
U.S. Government$04,442
States and political subdivisions in the U.S.$814,0006,368
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,854,0007,828
Demand deposits$4,389,0007,125
Nontransaction accounts$5,657,0008,615
Money market deposit accounts (MMDAs)$906,0007,785
Other savings deposits (excluding MMDAs)$1,355,0007,647
Total time deposits$3,396,0008,520
Total time and savings deposits$7,122,0008,600
Noninterest-bearing deposits$4,389,0007,180
Interest-bearing deposits$7,122,0008,596
Retail deposits$10,046,0008,528
Estimated insured deposits$8,390,0008,547
IRAs and Keogh plan accounts$08,299
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$11,025,0008,600
Deposits held in domestic offices$11,025,0008,597
Individuals, partnerships, and corporations$10,214,0008,554
U.S. Government$04,317
States and political subdivisions in the U.S.$811,0006,399
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,745,0007,808
Demand deposits$3,975,0007,192
Nontransaction accounts$5,280,0008,658
Money market deposit accounts (MMDAs)$969,0007,771
Other savings deposits (excluding MMDAs)$1,516,0007,609
Total time deposits$2,795,0008,598
Total time and savings deposits$7,050,0008,635
Noninterest-bearing deposits$3,975,0007,242
Interest-bearing deposits$7,050,0008,629
Retail deposits$10,415,0008,531
Estimated insured deposits$9,036,0008,564
IRAs and Keogh plan accounts$08,336
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$11,468,0008,588
Deposits held in domestic offices$11,468,0008,586
Individuals, partnerships, and corporations$10,924,0008,526
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$542,0006,616
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,973,0007,769
Demand deposits$4,207,0007,043
Nontransaction accounts$5,495,0008,668
Money market deposit accounts (MMDAs)$974,0007,792
Other savings deposits (excluding MMDAs)$1,619,0007,583
Total time deposits$2,902,0008,601
Total time and savings deposits$7,261,0008,635
Noninterest-bearing deposits$4,207,0007,084
Interest-bearing deposits$7,261,0008,634
Retail deposits$10,658,0008,535
Estimated insured deposits$8,989,0008,585
IRAs and Keogh plan accounts$08,361
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$10,548,0008,698
Deposits held in domestic offices$10,548,0008,695
Individuals, partnerships, and corporations$9,997,0008,641
U.S. Government$04,329
States and political subdivisions in the U.S.$551,0006,678
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,003,0008,093
Demand deposits$3,541,0007,383
Nontransaction accounts$5,545,0008,731
Money market deposit accounts (MMDAs)$558,0008,100
Other savings deposits (excluding MMDAs)$1,981,0007,446
Total time deposits$3,006,0008,671
Total time and savings deposits$7,007,0008,712
Noninterest-bearing deposits$3,541,0007,415
Interest-bearing deposits$7,007,0008,713
Retail deposits$9,738,0008,657
Estimated insured deposits$9,386,0008,644
IRAs and Keogh plan accounts$08,437
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$10,915,0008,727
Deposits held in domestic offices$10,915,0008,725
Individuals, partnerships, and corporations$10,194,0008,676
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$712,0006,555
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$5,154,0008,115
Demand deposits$3,758,0007,394
Nontransaction accounts$5,761,0008,764
Money market deposit accounts (MMDAs)$610,0008,091
Other savings deposits (excluding MMDAs)$2,154,0007,326
Total time deposits$2,997,0008,708
Total time and savings deposits$7,157,0008,752
Noninterest-bearing deposits$3,758,0007,433
Interest-bearing deposits$7,157,0008,754
Retail deposits$10,105,0008,691
Estimated insured deposits$8,932,0008,715
IRAs and Keogh plan accounts$08,477
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$11,619,0008,750
Deposits held in domestic offices$11,619,0008,747
Individuals, partnerships, and corporations$10,879,0008,684
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$737,0006,542
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,752,0007,910
Demand deposits$4,121,0007,092
Nontransaction accounts$5,867,0008,807
Money market deposit accounts (MMDAs)$591,0008,148
Other savings deposits (excluding MMDAs)$2,437,0007,141
Total time deposits$2,839,0008,766
Total time and savings deposits$7,498,0008,786
Noninterest-bearing deposits$4,121,0007,131
Interest-bearing deposits$7,498,0008,789
Retail deposits$10,809,0008,688
Estimated insured deposits$8,576,0008,765
IRAs and Keogh plan accounts$08,500
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$10,339,0008,847
Deposits held in domestic offices$10,339,0008,846
Individuals, partnerships, and corporations$9,826,0008,791
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$509,0006,778
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,056,0008,146
Demand deposits$3,176,0007,568
Nontransaction accounts$5,283,0008,884
Money market deposit accounts (MMDAs)$580,0008,192
Other savings deposits (excluding MMDAs)$1,722,0007,724
Total time deposits$2,981,0008,811
Total time and savings deposits$7,163,0008,855
Noninterest-bearing deposits$3,176,0007,606
Interest-bearing deposits$7,163,0008,858
Retail deposits$9,428,0008,802
Estimated insured deposits$9,000,0008,805
IRAs and Keogh plan accounts$08,596
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$10,231,0008,890
Deposits held in domestic offices$10,231,0008,888
Individuals, partnerships, and corporations$9,514,0008,839
U.S. Government$04,568
States and political subdivisions in the U.S.$717,0006,631
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,015,0008,199
Demand deposits$2,869,0007,733
Nontransaction accounts$5,216,0008,922
Money market deposit accounts (MMDAs)$599,0008,233
Other savings deposits (excluding MMDAs)$1,432,0007,933
Total time deposits$3,185,0008,831
Total time and savings deposits$7,362,0008,882
Noninterest-bearing deposits$2,869,0007,760
Interest-bearing deposits$7,362,0008,887
Retail deposits$9,120,0008,853
Estimated insured deposits$9,035,0008,840
IRAs and Keogh plan accounts$08,622
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$10,523,0008,939
Deposits held in domestic offices$10,523,0008,937
Individuals, partnerships, and corporations$9,739,0008,850
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$778,0006,626
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,673,0007,387
Demand deposits$3,449,0007,012
Nontransaction accounts$4,850,0008,103
Money market deposit accounts (MMDAs)$534,0007,536
Other savings deposits (excluding MMDAs)$1,368,0007,198
Total time deposits$2,948,0008,028
Total time and savings deposits$7,074,0008,910
Noninterest-bearing deposits$3,449,0007,501
Interest-bearing deposits$7,074,0008,949
Retail deposits$9,713,0008,884
Estimated insured deposits$8,881,0008,899
IRAs and Keogh plan accounts$08,686
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$10,564,0008,992
Deposits held in domestic offices$10,564,0008,991
Individuals, partnerships, and corporations$9,742,0008,906
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$820,0006,585
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,536,0007,368
Demand deposits$3,096,0007,107
Nontransaction accounts$5,028,0008,146
Money market deposit accounts (MMDAs)$461,0007,600
Other savings deposits (excluding MMDAs)$1,363,0007,240
Total time deposits$3,204,0008,072
Total time and savings deposits$7,468,0008,962
Noninterest-bearing deposits$3,096,0007,614
Interest-bearing deposits$7,468,0009,000
Retail deposits$9,754,0008,940
Estimated insured deposits$9,347,0008,946
IRAs and Keogh plan accounts$08,751
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$9,700,0009,061
Deposits held in domestic offices$9,700,0009,060
Individuals, partnerships, and corporations$9,185,0008,959
U.S. Government$04,820
States and political subdivisions in the U.S.$515,0006,879
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,631,0007,584
Demand deposits$2,426,0007,442
Nontransaction accounts$5,069,0008,174
Money market deposit accounts (MMDAs)$450,0007,629
Other savings deposits (excluding MMDAs)$1,328,0007,256
Total time deposits$3,291,0008,092
Total time and savings deposits$7,274,0009,007
Noninterest-bearing deposits$2,426,0007,997
Interest-bearing deposits$7,274,0009,045
Retail deposits$8,790,0009,021
Estimated insured deposits$8,494,0009,023
IRAs and Keogh plan accounts$08,788
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$9,507,0009,095
Deposits held in domestic offices$9,507,0009,094
Individuals, partnerships, and corporations$8,786,0008,999
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$719,0006,752
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,652,0007,591
Demand deposits$2,288,0007,507
Nontransaction accounts$4,855,0008,210
Money market deposit accounts (MMDAs)$458,0007,637
Other savings deposits (excluding MMDAs)$1,253,0007,327
Total time deposits$3,144,0008,135
Total time and savings deposits$7,219,0009,034
Noninterest-bearing deposits$2,288,0008,067
Interest-bearing deposits$7,219,0009,080
Retail deposits$8,597,0009,058
Estimated insured deposits$8,539,0009,050
IRAs and Keogh plan accounts$08,824
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$9,224,0009,149
Deposits held in domestic offices$9,224,0009,149
Individuals, partnerships, and corporations$8,500,0009,050
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$722,0006,733
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,375,0007,696
Demand deposits$2,182,0007,608
Nontransaction accounts$4,849,0008,227
Money market deposit accounts (MMDAs)$495,0007,631
Other savings deposits (excluding MMDAs)$1,218,0007,307
Total time deposits$3,136,0008,169
Total time and savings deposits$7,042,0009,070
Noninterest-bearing deposits$2,182,0008,181
Interest-bearing deposits$7,042,0009,122
Retail deposits$8,314,0009,106
Estimated insured deposits$8,515,0009,093
IRAs and Keogh plan accounts$08,863
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$11,096,0009,271
Deposits held in domestic offices$11,096,0009,270
Individuals, partnerships, and corporations$10,392,0009,170
U.S. Government$05,263
States and political subdivisions in the U.S.$704,0006,863
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,885,0007,644
Demand deposits$3,002,0007,236
Nontransaction accounts$6,211,0008,360
Money market deposit accounts (MMDAs)$407,0007,824
Other savings deposits (excluding MMDAs)$2,268,0006,348
Total time deposits$3,536,0008,338
Total time and savings deposits$8,094,0009,245
Noninterest-bearing deposits$3,002,0007,723
Interest-bearing deposits$8,094,0009,303
Retail deposits$10,186,0009,214
Estimated insured deposits$9,061,0009,283
IRAs and Keogh plan accounts$09,108
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$8,985,0009,612
Deposits held in domestic offices$8,985,0009,611
Individuals, partnerships, and corporations$8,621,0009,463
U.S. Government$05,369
States and political subdivisions in the U.S.$364,0007,382
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,947,0008,037
Demand deposits$2,308,0007,753
Nontransaction accounts$5,038,0008,623
Money market deposit accounts (MMDAs)$302,0008,067
Other savings deposits (excluding MMDAs)$800,0007,807
Total time deposits$3,936,0008,505
Total time and savings deposits$6,677,0009,516
Noninterest-bearing deposits$2,308,0008,255
Interest-bearing deposits$6,677,0009,602
Retail deposits$8,075,0009,559
Estimated insured deposits$8,567,0009,530
IRAs and Keogh plan accounts$09,382
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$8,965,0009,918
Deposits held in domestic offices$8,965,0009,918
Individuals, partnerships, and corporations$8,619,0009,784
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$345,0007,636
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,819,0008,303
Demand deposits$2,007,0008,144
Nontransaction accounts$5,146,0008,882
Money market deposit accounts (MMDAs)$288,0008,324
Other savings deposits (excluding MMDAs)$971,0007,972
Total time deposits$3,887,0008,761
Total time and savings deposits$6,958,0009,826
Noninterest-bearing deposits$2,007,0008,689
Interest-bearing deposits$6,958,0009,898
Retail deposits$8,165,0009,855
Estimated insured deposits$8,717,0009,825
IRAs and Keogh plan accounts$09,697
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$9,640,00010,099
Deposits held in domestic offices$9,640,00010,099
Individuals, partnerships, and corporations$9,316,0009,959
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$323,0007,834
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,492,0008,260
Demand deposits$2,547,0007,924
Nontransaction accounts$5,148,0009,067
Money market deposit accounts (MMDAs)$281,0008,469
Other savings deposits (excluding MMDAs)$938,0008,263
Total time deposits$3,929,0008,958
Total time and savings deposits$7,093,00010,051
Noninterest-bearing deposits$2,547,0008,422
Interest-bearing deposits$7,093,00010,121
Retail deposits$9,140,00010,023
Estimated insured deposits$9,174,00010,020
IRAs and Keogh plan accounts$09,927
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$9,862,00010,523
Deposits held in domestic offices$9,862,00010,523
Individuals, partnerships, and corporations$9,507,00010,376
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$354,0008,155
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0008,368
Demand deposits$2,855,0007,830
Nontransaction accounts$4,990,0009,448
Money market deposit accounts (MMDAs)$277,0008,807
Other savings deposits (excluding MMDAs)$928,0008,656
Total time deposits$3,785,0009,338
Total time and savings deposits$7,007,00010,480
Noninterest-bearing deposits$2,855,0008,305
Interest-bearing deposits$7,007,00010,561
Retail deposits$9,248,00010,446
Estimated insured deposits$9,181,00010,463
IRAs and Keogh plan accounts$010,378
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$9,918,00011,035
Deposits held in domestic offices$9,918,00011,035
Individuals, partnerships, and corporations$9,614,00010,834
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$288,0008,609
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,657,0008,802
Demand deposits$2,699,0008,279
Nontransaction accounts$5,261,0009,845
Money market deposit accounts (MMDAs)$322,0009,155
Other savings deposits (excluding MMDAs)$765,0009,275
Total time deposits$4,174,0009,683
Total time and savings deposits$7,219,00010,970
Noninterest-bearing deposits$2,699,0008,766
Interest-bearing deposits$7,219,00011,087
Retail deposits$9,206,00010,976
Estimated insured deposits$9,461,00010,960
IRAs and Keogh plan accounts$010,921
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$9,597,00011,576
Deposits held in domestic offices$9,597,00011,576
Individuals, partnerships, and corporations$9,381,00011,349
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$213,0009,093
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,114,0009,396
Demand deposits$2,394,0008,796
Nontransaction accounts$5,483,00010,234
Money market deposit accounts (MMDAs)$299,0009,573
Other savings deposits (excluding MMDAs)$827,0009,633
Total time deposits$4,357,00010,058
Total time and savings deposits$7,203,00011,472
Noninterest-bearing deposits$2,394,0009,344
Interest-bearing deposits$7,203,00011,598
Retail deposits$8,781,00011,534
Estimated insured deposits$9,332,00011,481
IRAs and Keogh plan accounts$011,416
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$9,440,00012,184
Deposits held in domestic offices$9,440,00012,184
Individuals, partnerships, and corporations$9,104,00011,971
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$334,0009,295
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,923,0009,980
Demand deposits$2,124,0009,416
Nontransaction accounts$5,517,00010,729
Money market deposit accounts (MMDAs)$477,0009,919
Other savings deposits (excluding MMDAs)$1,108,0009,876
Total time deposits$3,932,00010,528
Total time and savings deposits$7,316,00012,083
Noninterest-bearing deposits$2,124,0009,987
Interest-bearing deposits$7,316,00012,197
Retail deposits$8,624,00012,164
Estimated insured deposits$8,521,00012,165
IRAs and Keogh plan accounts$012,033
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$10,233,00012,735
Deposits held in domestic offices$10,233,00012,735
Individuals, partnerships, and corporations$9,814,00012,432
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$409,0009,431
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,167,00010,231
Demand deposits$2,338,0009,451
Nontransaction accounts$6,066,00011,111
Money market deposit accounts (MMDAs)$575,00010,315
Other savings deposits (excluding MMDAs)$944,00010,484
Total time deposits$4,547,00010,796
Total time and savings deposits$7,895,00012,576
Noninterest-bearing deposits$2,338,0009,987
Interest-bearing deposits$7,895,00012,777
Retail deposits$9,233,00012,740
Estimated insured deposits$9,785,00012,660
IRAs and Keogh plan accounts$012,706
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$10,483,00013,244
Deposits held in domestic offices$10,483,00013,243
Individuals, partnerships, and corporations$10,201,00013,119
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$272,00010,065
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,698,00010,722
Demand deposits$1,775,00010,399
Nontransaction accounts$6,785,00011,363
Money market deposit accounts (MMDAs)$500,00010,787
Other savings deposits (excluding MMDAs)$753,00010,871
Total time deposits$5,532,00010,877
Total time and savings deposits$8,708,00013,239
Noninterest-bearing deposits$1,775,00011,209
Interest-bearing deposits$8,708,00013,234
Retail deposits$9,483,00013,267
Estimated insured deposits$10,476,00013,117
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA