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The Monitor Bank, Total Deposits

2017-06-30Rank
Total deposits$33,416,0005,420
Deposits held in domestic offices$33,416,0005,420
Individuals, partnerships, and corporations$29,965,0005,389
U.S. Government$01,163
States and political subdivisions in the U.S.$3,451,0004,272
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,833,0004,919
Demand deposits$11,398,0004,600
Nontransaction accounts$16,583,0005,526
Money market deposit accounts (MMDAs)$1,268,0005,267
Other savings deposits (excluding MMDAs)$9,651,0004,055
Total time deposits$5,664,0005,561
Total time and savings deposits$22,018,0005,513
Noninterest-bearing deposits$11,398,0004,631
Interest-bearing deposits$22,018,0005,517
Retail deposits$31,533,0005,402
Estimated insured deposits$29,407,0005,411
IRAs and Keogh plan accounts$760,0005,339
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$36,898,0005,420
Deposits held in domestic offices$36,898,0005,420
Individuals, partnerships, and corporations$32,955,0005,379
U.S. Government$01,186
States and political subdivisions in the U.S.$3,943,0004,183
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,510,0004,854
Demand deposits$12,109,0004,575
Nontransaction accounts$18,388,0005,531
Money market deposit accounts (MMDAs)$1,902,0005,205
Other savings deposits (excluding MMDAs)$11,073,0003,852
Total time deposits$5,413,0005,643
Total time and savings deposits$24,789,0005,528
Noninterest-bearing deposits$12,109,0004,601
Interest-bearing deposits$24,789,0005,521
Retail deposits$34,757,0005,404
Estimated insured deposits$32,128,0005,406
IRAs and Keogh plan accounts$832,0005,371
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$37,390,0005,446
Deposits held in domestic offices$37,390,0005,446
Individuals, partnerships, and corporations$34,309,0005,383
U.S. Government$01,254
States and political subdivisions in the U.S.$3,081,0004,410
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,220,0004,975
Demand deposits$12,085,0004,613
Nontransaction accounts$20,170,0005,524
Money market deposit accounts (MMDAs)$2,457,0005,162
Other savings deposits (excluding MMDAs)$11,593,0003,733
Total time deposits$6,120,0005,667
Total time and savings deposits$25,305,0005,543
Noninterest-bearing deposits$12,085,0004,633
Interest-bearing deposits$25,305,0005,539
Retail deposits$35,254,0005,426
Estimated insured deposits$31,943,0005,451
IRAs and Keogh plan accounts$834,0005,429
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,100,0005,524
Deposits held in domestic offices$36,100,0005,524
Individuals, partnerships, and corporations$32,569,0005,470
U.S. Government$01,248
States and political subdivisions in the U.S.$3,531,0004,316
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,191,0005,050
Demand deposits$10,442,0004,780
Nontransaction accounts$19,909,0005,593
Money market deposit accounts (MMDAs)$2,746,0005,169
Other savings deposits (excluding MMDAs)$10,673,0003,874
Total time deposits$6,490,0005,714
Total time and savings deposits$25,658,0005,585
Noninterest-bearing deposits$10,442,0004,813
Interest-bearing deposits$25,658,0005,583
Retail deposits$33,587,0005,512
Estimated insured deposits$31,070,0005,531
IRAs and Keogh plan accounts$1,265,0005,271
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,983,0005,593
Deposits held in domestic offices$35,983,0005,593
Individuals, partnerships, and corporations$32,656,0005,533
U.S. Government$01,147
States and political subdivisions in the U.S.$3,327,0004,424
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,820,0005,129
Demand deposits$10,086,0004,860
Nontransaction accounts$20,163,0005,641
Money market deposit accounts (MMDAs)$2,874,0005,210
Other savings deposits (excluding MMDAs)$10,560,0003,922
Total time deposits$6,729,0005,777
Total time and savings deposits$25,897,0005,651
Noninterest-bearing deposits$10,086,0004,892
Interest-bearing deposits$25,897,0005,650
Retail deposits$33,452,0005,585
Estimated insured deposits$30,624,0005,617
IRAs and Keogh plan accounts$1,289,0005,307
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,370,0005,636
Deposits held in domestic offices$36,370,0005,636
Individuals, partnerships, and corporations$32,801,0005,579
U.S. Government$01,159
States and political subdivisions in the U.S.$3,569,0004,372
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,926,0005,077
Demand deposits$10,816,0004,790
Nontransaction accounts$19,444,0005,733
Money market deposit accounts (MMDAs)$2,748,0005,285
Other savings deposits (excluding MMDAs)$9,792,0004,076
Total time deposits$6,904,0005,830
Total time and savings deposits$25,554,0005,719
Noninterest-bearing deposits$10,816,0004,828
Interest-bearing deposits$25,554,0005,717
Retail deposits$33,844,0005,628
Estimated insured deposits$29,752,0005,694
IRAs and Keogh plan accounts$1,251,0005,375
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$37,521,0005,654
Deposits held in domestic offices$37,521,0005,654
Individuals, partnerships, and corporations$34,497,0005,588
U.S. Government$01,296
States and political subdivisions in the U.S.$3,024,0004,526
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,214,0005,119
Demand deposits$12,317,0004,684
Nontransaction accounts$20,307,0005,740
Money market deposit accounts (MMDAs)$2,888,0005,295
Other savings deposits (excluding MMDAs)$9,878,0004,012
Total time deposits$7,541,0005,848
Total time and savings deposits$25,204,0005,774
Noninterest-bearing deposits$12,317,0004,721
Interest-bearing deposits$25,204,0005,774
Retail deposits$34,510,0005,651
Estimated insured deposits$30,659,0005,711
IRAs and Keogh plan accounts$1,746,0005,135
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$38,234,0005,692
Deposits held in domestic offices$38,234,0005,692
Individuals, partnerships, and corporations$35,076,0005,623
U.S. Government$01,197
States and political subdivisions in the U.S.$3,158,0004,528
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,840,0005,129
Demand deposits$11,197,0004,765
Nontransaction accounts$21,394,0005,777
Money market deposit accounts (MMDAs)$2,900,0005,355
Other savings deposits (excluding MMDAs)$10,597,0003,907
Total time deposits$7,897,0005,910
Total time and savings deposits$27,037,0005,776
Noninterest-bearing deposits$11,197,0004,813
Interest-bearing deposits$27,037,0005,772
Retail deposits$35,206,0005,691
Estimated insured deposits$30,898,0005,771
IRAs and Keogh plan accounts$1,823,0005,189
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,934,0005,694
Deposits held in domestic offices$40,934,0005,694
Individuals, partnerships, and corporations$37,511,0005,613
U.S. Government$01,235
States and political subdivisions in the U.S.$3,423,0004,501
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,104,0005,073
Demand deposits$12,173,0004,677
Nontransaction accounts$22,830,0005,788
Money market deposit accounts (MMDAs)$2,874,0005,432
Other savings deposits (excluding MMDAs)$11,574,0003,757
Total time deposits$8,382,0005,954
Total time and savings deposits$28,761,0005,792
Noninterest-bearing deposits$12,173,0004,730
Interest-bearing deposits$28,761,0005,780
Retail deposits$37,657,0005,696
Estimated insured deposits$32,522,0005,779
IRAs and Keogh plan accounts$1,772,0005,269
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,572,0005,854
Deposits held in domestic offices$37,572,0005,854
Individuals, partnerships, and corporations$33,734,0005,798
U.S. Government$01,228
States and political subdivisions in the U.S.$3,838,0004,397
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,105,0005,303
Demand deposits$10,135,0005,043
Nontransaction accounts$21,467,0005,906
Money market deposit accounts (MMDAs)$2,952,0005,484
Other savings deposits (excluding MMDAs)$10,112,0004,017
Total time deposits$8,403,0006,014
Total time and savings deposits$27,437,0005,902
Noninterest-bearing deposits$10,135,0005,078
Interest-bearing deposits$27,437,0005,896
Retail deposits$35,053,0005,837
Estimated insured deposits$31,035,0005,894
IRAs and Keogh plan accounts$1,778,0005,322
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$38,193,0005,899
Deposits held in domestic offices$38,193,0005,899
Individuals, partnerships, and corporations$34,324,0005,835
U.S. Government$01,345
States and political subdivisions in the U.S.$3,869,0004,410
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,557,0005,321
Demand deposits$10,583,0005,023
Nontransaction accounts$21,636,0005,971
Money market deposit accounts (MMDAs)$3,064,0005,514
Other savings deposits (excluding MMDAs)$10,636,0003,905
Total time deposits$7,936,0006,146
Total time and savings deposits$27,610,0005,965
Noninterest-bearing deposits$10,583,0005,062
Interest-bearing deposits$27,610,0005,966
Retail deposits$35,680,0005,887
Estimated insured deposits$31,145,0005,960
IRAs and Keogh plan accounts$1,782,0005,395
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,205,0005,930
Deposits held in domestic offices$39,205,0005,930
Individuals, partnerships, and corporations$35,196,0005,874
U.S. Government$01,257
States and political subdivisions in the U.S.$4,009,0004,367
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,221,0005,332
Demand deposits$10,324,0005,007
Nontransaction accounts$22,984,0005,988
Money market deposit accounts (MMDAs)$2,904,0005,616
Other savings deposits (excluding MMDAs)$11,723,0003,720
Total time deposits$8,357,0006,195
Total time and savings deposits$28,881,0005,993
Noninterest-bearing deposits$10,324,0005,062
Interest-bearing deposits$28,881,0005,990
Retail deposits$36,675,0005,916
Estimated insured deposits$30,966,0006,038
IRAs and Keogh plan accounts$1,865,0005,427
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,816,0005,971
Deposits held in domestic offices$39,816,0005,971
Individuals, partnerships, and corporations$35,177,0005,941
U.S. Government$01,331
States and political subdivisions in the U.S.$4,639,0004,217
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,718,0005,426
Demand deposits$9,567,0005,193
Nontransaction accounts$24,098,0005,990
Money market deposit accounts (MMDAs)$3,594,0005,527
Other savings deposits (excluding MMDAs)$12,728,0003,568
Total time deposits$7,776,0006,315
Total time and savings deposits$30,249,0006,005
Noninterest-bearing deposits$9,567,0005,242
Interest-bearing deposits$30,249,0006,003
Retail deposits$37,776,0005,942
Estimated insured deposits$31,149,0006,092
IRAs and Keogh plan accounts$1,414,0005,763
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,411,0006,063
Deposits held in domestic offices$39,411,0006,063
Individuals, partnerships, and corporations$35,238,0006,021
U.S. Government$01,317
States and political subdivisions in the U.S.$4,173,0004,390
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,832,0005,484
Demand deposits$10,380,0005,080
Nontransaction accounts$23,579,0006,091
Money market deposit accounts (MMDAs)$3,241,0005,668
Other savings deposits (excluding MMDAs)$12,136,0003,674
Total time deposits$8,202,0006,356
Total time and savings deposits$29,031,0006,138
Noninterest-bearing deposits$10,380,0005,147
Interest-bearing deposits$29,031,0006,131
Retail deposits$37,874,0006,012
Estimated insured deposits$31,292,0006,167
IRAs and Keogh plan accounts$1,615,0005,703
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,465,0006,161
Deposits held in domestic offices$37,465,0006,161
Individuals, partnerships, and corporations$33,440,0006,113
U.S. Government$01,474
States and political subdivisions in the U.S.$4,025,0004,439
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,061,0005,562
Demand deposits$9,592,0005,249
Nontransaction accounts$22,404,0006,197
Money market deposit accounts (MMDAs)$3,040,0005,755
Other savings deposits (excluding MMDAs)$10,162,0003,975
Total time deposits$9,202,0006,362
Total time and savings deposits$27,873,0006,222
Noninterest-bearing deposits$9,592,0005,302
Interest-bearing deposits$27,873,0006,218
Retail deposits$35,638,0006,133
Estimated insured deposits$31,452,0006,201
IRAs and Keogh plan accounts$1,690,0005,731
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$38,881,0006,171
Deposits held in domestic offices$38,881,0006,170
Individuals, partnerships, and corporations$34,632,0006,142
U.S. Government$01,406
States and political subdivisions in the U.S.$4,249,0004,346
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,637,0005,496
Demand deposits$10,331,0005,076
Nontransaction accounts$23,244,0006,227
Money market deposit accounts (MMDAs)$3,283,0005,763
Other savings deposits (excluding MMDAs)$11,237,0003,766
Total time deposits$8,724,0006,492
Total time and savings deposits$28,550,0006,266
Noninterest-bearing deposits$10,331,0005,175
Interest-bearing deposits$28,550,0006,265
Retail deposits$37,035,0006,137
Estimated insured deposits$30,766,0006,298
IRAs and Keogh plan accounts$1,732,0005,764
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,634,0006,197
Deposits held in domestic offices$39,634,0006,197
Individuals, partnerships, and corporations$35,327,0006,168
U.S. Government$01,377
States and political subdivisions in the U.S.$4,307,0004,357
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,748,0005,641
Demand deposits$9,495,0005,247
Nontransaction accounts$24,886,0006,200
Money market deposit accounts (MMDAs)$3,440,0005,777
Other savings deposits (excluding MMDAs)$12,477,0003,540
Total time deposits$8,969,0006,531
Total time and savings deposits$30,139,0006,254
Noninterest-bearing deposits$9,495,0005,326
Interest-bearing deposits$30,139,0006,250
Retail deposits$37,792,0006,164
Estimated insured deposits$30,532,0006,360
IRAs and Keogh plan accounts$1,731,0005,816
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,386,0006,418
Deposits held in domestic offices$35,386,0006,418
Individuals, partnerships, and corporations$31,397,0006,383
U.S. Government$01,424
States and political subdivisions in the U.S.$3,989,0004,473
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,580,0005,837
Demand deposits$8,803,0005,451
Nontransaction accounts$21,806,0006,429
Money market deposit accounts (MMDAs)$3,220,0005,884
Other savings deposits (excluding MMDAs)$9,629,0004,092
Total time deposits$8,957,0006,606
Total time and savings deposits$26,583,0006,471
Noninterest-bearing deposits$8,803,0005,517
Interest-bearing deposits$26,583,0006,474
Retail deposits$33,547,0006,388
Estimated insured deposits$29,213,0006,488
IRAs and Keogh plan accounts$1,720,0005,859
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,795,0006,477
Deposits held in domestic offices$34,795,0006,476
Individuals, partnerships, and corporations$30,972,0006,436
U.S. Government$01,583
States and political subdivisions in the U.S.$3,823,0004,515
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,296,0005,802
Demand deposits$8,924,0005,503
Nontransaction accounts$20,499,0006,533
Money market deposit accounts (MMDAs)$2,853,0005,983
Other savings deposits (excluding MMDAs)$8,631,0004,214
Total time deposits$9,015,0006,657
Total time and savings deposits$25,871,0006,523
Noninterest-bearing deposits$8,924,0005,571
Interest-bearing deposits$25,871,0006,529
Retail deposits$33,695,0006,422
Estimated insured deposits$32,379,0006,430
IRAs and Keogh plan accounts$1,708,0005,919
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$33,196,0006,589
Deposits held in domestic offices$33,196,0006,589
Individuals, partnerships, and corporations$29,269,0006,562
U.S. Government$01,457
States and political subdivisions in the U.S.$3,927,0004,483
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,914,0005,789
Demand deposits$8,856,0005,420
Nontransaction accounts$19,282,0006,679
Money market deposit accounts (MMDAs)$2,521,0006,159
Other savings deposits (excluding MMDAs)$7,759,0004,418
Total time deposits$9,002,0006,758
Total time and savings deposits$24,340,0006,677
Noninterest-bearing deposits$8,856,0005,524
Interest-bearing deposits$24,340,0006,677
Retail deposits$32,096,0006,530
Estimated insured deposits$31,578,0006,521
IRAs and Keogh plan accounts$1,756,0005,969
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$33,233,0006,628
Deposits held in domestic offices$33,233,0006,627
Individuals, partnerships, and corporations$29,177,0006,611
U.S. Government$01,535
States and political subdivisions in the U.S.$4,056,0004,454
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,285,0005,863
Demand deposits$7,918,0005,604
Nontransaction accounts$19,948,0006,711
Money market deposit accounts (MMDAs)$2,816,0006,109
Other savings deposits (excluding MMDAs)$8,161,0004,313
Total time deposits$8,971,0006,832
Total time and savings deposits$25,315,0006,698
Noninterest-bearing deposits$7,918,0005,691
Interest-bearing deposits$25,315,0006,697
Retail deposits$32,133,0006,578
Estimated insured deposits$31,209,0006,593
IRAs and Keogh plan accounts$1,749,0006,029
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$33,560,0006,688
Deposits held in domestic offices$33,560,0006,687
Individuals, partnerships, and corporations$29,332,0006,676
U.S. Government$01,579
States and political subdivisions in the U.S.$4,228,0004,417
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,773,0005,879
Demand deposits$7,963,0005,665
Nontransaction accounts$19,787,0006,777
Money market deposit accounts (MMDAs)$2,805,0006,174
Other savings deposits (excluding MMDAs)$8,211,0004,302
Total time deposits$8,771,0006,918
Total time and savings deposits$25,597,0006,742
Noninterest-bearing deposits$7,963,0005,737
Interest-bearing deposits$25,597,0006,742
Retail deposits$32,460,0006,638
Estimated insured deposits$31,497,0006,645
IRAs and Keogh plan accounts$1,730,0006,084
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$31,622,0006,764
Deposits held in domestic offices$31,622,0006,762
Individuals, partnerships, and corporations$27,638,0006,752
U.S. Government$01,780
States and political subdivisions in the U.S.$3,984,0004,365
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,566,0005,993
Demand deposits$7,335,0005,751
Nontransaction accounts$19,056,0006,827
Money market deposit accounts (MMDAs)$2,499,0006,263
Other savings deposits (excluding MMDAs)$7,326,0004,411
Total time deposits$9,231,0006,927
Total time and savings deposits$24,287,0006,801
Noninterest-bearing deposits$7,335,0005,834
Interest-bearing deposits$24,287,0006,810
Retail deposits$30,522,0006,723
Estimated insured deposits$30,163,0006,711
IRAs and Keogh plan accounts$1,722,0006,103
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,540,0006,767
Deposits held in domestic offices$32,540,0006,765
Individuals, partnerships, and corporations$28,175,0006,777
U.S. Government$01,652
States and political subdivisions in the U.S.$4,365,0004,203
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,774,0005,929
Demand deposits$7,169,0005,738
Nontransaction accounts$19,766,0006,867
Money market deposit accounts (MMDAs)$2,780,0006,213
Other savings deposits (excluding MMDAs)$8,160,0004,182
Total time deposits$8,826,0007,043
Total time and savings deposits$25,371,0006,812
Noninterest-bearing deposits$7,169,0005,833
Interest-bearing deposits$25,371,0006,813
Retail deposits$31,440,0006,711
Estimated insured deposits$30,648,0006,742
IRAs and Keogh plan accounts$1,275,0006,471
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$31,991,0006,851
Deposits held in domestic offices$31,991,0006,849
Individuals, partnerships, and corporations$27,836,0006,851
U.S. Government$01,633
States and political subdivisions in the U.S.$4,155,0004,299
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,836,0006,066
Demand deposits$6,195,0005,964
Nontransaction accounts$20,155,0006,914
Money market deposit accounts (MMDAs)$3,260,0006,124
Other savings deposits (excluding MMDAs)$7,807,0004,265
Total time deposits$9,088,0007,105
Total time and savings deposits$25,796,0006,859
Noninterest-bearing deposits$6,195,0006,030
Interest-bearing deposits$25,796,0006,850
Retail deposits$30,891,0006,782
Estimated insured deposits$30,394,0006,803
IRAs and Keogh plan accounts$1,270,0006,519
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,708,0006,874
Deposits held in domestic offices$32,708,0006,872
Individuals, partnerships, and corporations$28,227,0006,902
U.S. Government$01,643
States and political subdivisions in the U.S.$4,481,0004,188
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,302,0006,045
Demand deposits$6,162,0006,011
Nontransaction accounts$20,406,0006,953
Money market deposit accounts (MMDAs)$3,225,0006,192
Other savings deposits (excluding MMDAs)$8,074,0004,197
Total time deposits$9,107,0007,163
Total time and savings deposits$26,546,0006,879
Noninterest-bearing deposits$6,162,0006,081
Interest-bearing deposits$26,546,0006,880
Retail deposits$31,608,0006,803
Estimated insured deposits$30,929,0006,844
IRAs and Keogh plan accounts$1,352,0006,509
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$30,804,0006,993
Deposits held in domestic offices$30,804,0006,992
Individuals, partnerships, and corporations$27,028,0006,989
U.S. Government$02,902
States and political subdivisions in the U.S.$3,776,0004,432
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,645,0006,308
Demand deposits$5,899,0006,085
Nontransaction accounts$20,159,0007,023
Money market deposit accounts (MMDAs)$3,390,0006,143
Other savings deposits (excluding MMDAs)$7,594,0004,211
Total time deposits$9,175,0007,228
Total time and savings deposits$24,905,0006,986
Noninterest-bearing deposits$5,899,0006,163
Interest-bearing deposits$24,905,0006,982
Retail deposits$29,704,0006,930
Estimated insured deposits$28,907,0006,971
IRAs and Keogh plan accounts$1,280,0006,613
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$30,726,0007,065
Deposits held in domestic offices$30,726,0007,063
Individuals, partnerships, and corporations$27,035,0007,049
U.S. Government$03,279
States and political subdivisions in the U.S.$3,691,0004,498
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,315,0006,342
Demand deposits$5,344,0006,225
Nontransaction accounts$20,411,0007,097
Money market deposit accounts (MMDAs)$2,845,0006,357
Other savings deposits (excluding MMDAs)$8,317,0004,030
Total time deposits$9,249,0007,324
Total time and savings deposits$25,382,0007,029
Noninterest-bearing deposits$5,344,0006,290
Interest-bearing deposits$25,382,0007,029
Retail deposits$29,626,0006,984
Estimated insured deposits$26,359,0007,135
IRAs and Keogh plan accounts$1,285,0006,668
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,427,0007,114
Deposits held in domestic offices$30,427,0007,114
Individuals, partnerships, and corporations$26,864,0007,103
U.S. Government$03,428
States and political subdivisions in the U.S.$3,563,0004,561
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,325,0006,348
Demand deposits$5,186,0006,243
Nontransaction accounts$20,102,0007,160
Money market deposit accounts (MMDAs)$2,998,0006,336
Other savings deposits (excluding MMDAs)$8,136,0004,074
Total time deposits$8,968,0007,398
Total time and savings deposits$25,241,0007,096
Noninterest-bearing deposits$5,186,0006,317
Interest-bearing deposits$25,241,0007,094
Retail deposits$29,427,0007,043
Estimated insured deposits$25,658,0007,208
IRAs and Keogh plan accounts$1,100,0006,838
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$29,240,0007,245
Deposits held in domestic offices$29,240,0007,243
Individuals, partnerships, and corporations$25,804,0007,232
U.S. Government$03,500
States and political subdivisions in the U.S.$3,436,0004,692
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,822,0006,309
Demand deposits$5,920,0006,075
Nontransaction accounts$18,418,0007,324
Money market deposit accounts (MMDAs)$2,647,0006,527
Other savings deposits (excluding MMDAs)$6,493,0004,595
Total time deposits$9,278,0007,483
Total time and savings deposits$23,320,0007,284
Noninterest-bearing deposits$5,920,0006,159
Interest-bearing deposits$23,320,0007,283
Retail deposits$28,240,0007,178
Estimated insured deposits$26,401,0007,256
IRAs and Keogh plan accounts$1,126,0006,893
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$26,710,0007,415
Deposits held in domestic offices$26,710,0007,415
Individuals, partnerships, and corporations$23,706,0007,388
U.S. Government$03,705
States and political subdivisions in the U.S.$3,003,0004,863
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,056,0006,709
Demand deposits$4,661,0006,603
Nontransaction accounts$17,653,0007,419
Money market deposit accounts (MMDAs)$2,865,0006,449
Other savings deposits (excluding MMDAs)$4,960,0005,074
Total time deposits$9,828,0007,498
Total time and savings deposits$22,048,0007,384
Noninterest-bearing deposits$4,661,0006,666
Interest-bearing deposits$22,049,0007,378
Retail deposits$21,148,0007,415
Estimated insured deposits$24,946,0007,372
IRAs and Keogh plan accounts$1,102,0006,924
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$27,138,0007,422
Deposits held in domestic offices$27,138,0007,422
Individuals, partnerships, and corporations$24,113,0007,410
U.S. Government$03,620
States and political subdivisions in the U.S.$3,025,0004,838
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,716,0006,489
Demand deposits$5,179,0006,321
Nontransaction accounts$17,422,0007,503
Money market deposit accounts (MMDAs)$2,458,0006,661
Other savings deposits (excluding MMDAs)$5,057,0005,041
Total time deposits$9,907,0007,552
Total time and savings deposits$21,959,0007,452
Noninterest-bearing deposits$5,179,0006,400
Interest-bearing deposits$21,959,0007,448
Retail deposits$21,345,0007,448
Estimated insured deposits$25,195,0007,393
IRAs and Keogh plan accounts$1,033,0007,032
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$26,557,0007,516
Deposits held in domestic offices$26,557,0007,515
Individuals, partnerships, and corporations$24,053,0007,471
U.S. Government$03,557
States and political subdivisions in the U.S.$2,504,0005,125
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,175,0006,659
Demand deposits$5,023,0006,427
Nontransaction accounts$17,382,0007,553
Money market deposit accounts (MMDAs)$2,748,0006,599
Other savings deposits (excluding MMDAs)$5,770,0004,794
Total time deposits$8,864,0007,700
Total time and savings deposits$21,534,0007,526
Noninterest-bearing deposits$5,023,0006,492
Interest-bearing deposits$21,534,0007,526
Retail deposits$21,683,0007,489
Estimated insured deposits$20,386,0007,536
IRAs and Keogh plan accounts$959,0007,129
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$26,538,0007,553
Deposits held in domestic offices$26,538,0007,553
Individuals, partnerships, and corporations$24,183,0007,504
U.S. Government$03,628
States and political subdivisions in the U.S.$2,355,0005,242
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,028,0006,484
Demand deposits$5,935,0006,092
Nontransaction accounts$16,510,0007,643
Money market deposit accounts (MMDAs)$3,378,0006,363
Other savings deposits (excluding MMDAs)$4,488,0005,324
Total time deposits$8,644,0007,761
Total time and savings deposits$20,603,0007,605
Noninterest-bearing deposits$5,935,0006,184
Interest-bearing deposits$20,603,0007,600
Retail deposits$21,625,0007,511
Estimated insured deposits$20,612,0007,563
IRAs and Keogh plan accounts$1,149,0006,942
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$27,017,0007,539
Deposits held in domestic offices$27,017,0007,539
Individuals, partnerships, and corporations$24,961,0007,481
U.S. Government$03,888
States and political subdivisions in the U.S.$2,056,0005,433
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$9,614,0006,581
Demand deposits$5,965,0006,183
Nontransaction accounts$17,403,0007,609
Money market deposit accounts (MMDAs)$3,719,0006,197
Other savings deposits (excluding MMDAs)$4,794,0005,063
Total time deposits$8,890,0007,771
Total time and savings deposits$21,052,0007,598
Noninterest-bearing deposits$5,965,0006,271
Interest-bearing deposits$21,052,0007,597
Retail deposits$21,697,0007,518
Estimated insured deposits$21,078,0007,540
IRAs and Keogh plan accounts$1,270,0006,815
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$28,755,0007,451
Deposits held in domestic offices$28,755,0007,451
Individuals, partnerships, and corporations$26,194,0007,406
U.S. Government$03,764
States and political subdivisions in the U.S.$2,561,0005,067
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,863,0006,523
Demand deposits$5,674,0006,238
Nontransaction accounts$18,892,0007,548
Money market deposit accounts (MMDAs)$5,390,0005,683
Other savings deposits (excluding MMDAs)$4,577,0005,197
Total time deposits$8,925,0007,811
Total time and savings deposits$23,081,0007,490
Noninterest-bearing deposits$5,674,0006,333
Interest-bearing deposits$23,081,0007,482
Retail deposits$23,895,0007,408
Estimated insured deposits$20,812,0007,584
IRAs and Keogh plan accounts$1,231,0006,831
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$26,207,0007,623
Deposits held in domestic offices$26,207,0007,622
Individuals, partnerships, and corporations$23,640,0007,598
U.S. Government$03,873
States and political subdivisions in the U.S.$2,567,0005,089
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$9,399,0006,666
Demand deposits$5,279,0006,441
Nontransaction accounts$16,808,0007,713
Money market deposit accounts (MMDAs)$2,822,0006,606
Other savings deposits (excluding MMDAs)$4,652,0005,206
Total time deposits$9,334,0007,816
Total time and savings deposits$20,928,0007,666
Noninterest-bearing deposits$5,279,0006,537
Interest-bearing deposits$20,928,0007,659
Retail deposits$21,678,0007,593
Estimated insured deposits$19,745,0007,663
IRAs and Keogh plan accounts$1,039,0006,997
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$23,222,0007,781
Deposits held in domestic offices$23,222,0007,780
Individuals, partnerships, and corporations$21,018,0007,755
U.S. Government$03,876
States and political subdivisions in the U.S.$2,204,0005,283
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$8,273,0006,911
Demand deposits$4,860,0006,606
Nontransaction accounts$14,949,0007,856
Money market deposit accounts (MMDAs)$2,105,0006,927
Other savings deposits (excluding MMDAs)$3,948,0005,537
Total time deposits$8,896,0007,887
Total time and savings deposits$18,362,0007,822
Noninterest-bearing deposits$4,860,0006,697
Interest-bearing deposits$18,362,0007,811
Retail deposits$18,935,0007,780
Estimated insured deposits$18,905,0007,735
IRAs and Keogh plan accounts$918,0007,146
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$21,806,0007,851
Deposits held in domestic offices$21,806,0007,850
Individuals, partnerships, and corporations$20,309,0007,787
U.S. Government$04,156
States and political subdivisions in the U.S.$1,497,0005,712
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$7,299,0007,151
Demand deposits$4,637,0006,752
Nontransaction accounts$14,507,0007,867
Money market deposit accounts (MMDAs)$1,734,0007,081
Other savings deposits (excluding MMDAs)$4,142,0005,372
Total time deposits$8,631,0007,904
Total time and savings deposits$17,169,0007,878
Noninterest-bearing deposits$4,637,0006,836
Interest-bearing deposits$17,169,0007,873
Retail deposits$17,335,0007,874
Estimated insured deposits$17,878,0007,784
IRAs and Keogh plan accounts$891,0007,171
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$22,375,0007,823
Deposits held in domestic offices$22,375,0007,822
Individuals, partnerships, and corporations$20,698,0007,758
U.S. Government$03,924
States and political subdivisions in the U.S.$1,677,0005,523
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$7,726,0006,993
Demand deposits$5,102,0006,476
Nontransaction accounts$14,649,0007,875
Money market deposit accounts (MMDAs)$1,678,0007,116
Other savings deposits (excluding MMDAs)$4,131,0005,426
Total time deposits$8,840,0007,916
Total time and savings deposits$17,273,0007,875
Noninterest-bearing deposits$5,102,0006,581
Interest-bearing deposits$17,273,0007,866
Retail deposits$17,718,0007,854
Estimated insured deposits$18,179,0007,776
IRAs and Keogh plan accounts$958,0007,153
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$21,222,0007,928
Deposits held in domestic offices$21,222,0007,927
Individuals, partnerships, and corporations$19,443,0007,878
U.S. Government$04,057
States and political subdivisions in the U.S.$1,779,0005,499
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$7,380,0007,167
Demand deposits$4,256,0006,892
Nontransaction accounts$13,842,0007,968
Money market deposit accounts (MMDAs)$488,0007,857
Other savings deposits (excluding MMDAs)$4,600,0005,281
Total time deposits$8,754,0007,955
Total time and savings deposits$16,966,0007,948
Noninterest-bearing deposits$4,256,0006,961
Interest-bearing deposits$16,966,0007,940
Retail deposits$16,369,0007,985
Estimated insured deposits$17,879,0007,833
IRAs and Keogh plan accounts$938,0007,218
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$22,761,0007,875
Deposits held in domestic offices$22,761,0007,873
Individuals, partnerships, and corporations$21,024,0007,816
U.S. Government$04,056
States and political subdivisions in the U.S.$1,737,0005,591
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,821,0006,888
Demand deposits$5,288,0006,481
Nontransaction accounts$13,940,0008,001
Money market deposit accounts (MMDAs)$430,0007,932
Other savings deposits (excluding MMDAs)$4,948,0005,182
Total time deposits$8,562,0007,993
Total time and savings deposits$17,473,0007,945
Noninterest-bearing deposits$5,288,0006,571
Interest-bearing deposits$17,473,0007,940
Retail deposits$17,924,0007,917
Estimated insured deposits$16,910,0007,939
IRAs and Keogh plan accounts$903,0007,265
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$23,060,0007,865
Deposits held in domestic offices$23,060,0007,864
Individuals, partnerships, and corporations$21,416,0007,803
U.S. Government$04,273
States and political subdivisions in the U.S.$1,644,0005,679
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$9,771,0006,767
Demand deposits$5,819,0006,392
Nontransaction accounts$13,289,0008,058
Money market deposit accounts (MMDAs)$372,0007,987
Other savings deposits (excluding MMDAs)$4,709,0005,283
Total time deposits$8,208,0008,033
Total time and savings deposits$17,241,0007,965
Noninterest-bearing deposits$5,819,0006,481
Interest-bearing deposits$17,241,0007,961
Retail deposits$18,323,0007,893
Estimated insured deposits$17,369,0007,924
IRAs and Keogh plan accounts$678,0007,525
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$21,454,0007,970
Deposits held in domestic offices$21,454,0007,968
Individuals, partnerships, and corporations$19,801,0007,926
U.S. Government$04,163
States and political subdivisions in the U.S.$1,653,0005,629
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$8,214,0007,059
Demand deposits$5,641,0006,351
Nontransaction accounts$13,240,0008,087
Money market deposit accounts (MMDAs)$521,0007,932
Other savings deposits (excluding MMDAs)$4,529,0005,434
Total time deposits$8,190,0008,064
Total time and savings deposits$15,813,0008,086
Noninterest-bearing deposits$5,641,0006,439
Interest-bearing deposits$15,813,0008,076
Retail deposits$16,627,0008,022
Estimated insured deposits$16,878,0007,980
IRAs and Keogh plan accounts$701,0007,528
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$22,761,0007,914
Deposits held in domestic offices$22,761,0007,912
Individuals, partnerships, and corporations$21,062,0007,867
U.S. Government$04,264
States and political subdivisions in the U.S.$1,699,0005,631
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$7,748,0007,247
Demand deposits$4,651,0006,835
Nontransaction accounts$15,013,0007,959
Money market deposit accounts (MMDAs)$301,0008,091
Other savings deposits (excluding MMDAs)$5,095,0005,253
Total time deposits$9,617,0007,901
Total time and savings deposits$18,110,0007,958
Noninterest-bearing deposits$4,651,0006,895
Interest-bearing deposits$18,110,0007,950
Retail deposits$16,839,0008,037
Estimated insured deposits$17,866,0007,940
IRAs and Keogh plan accounts$692,0007,552
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$21,918,0007,993
Deposits held in domestic offices$21,918,0007,991
Individuals, partnerships, and corporations$20,293,0007,938
U.S. Government$04,261
States and political subdivisions in the U.S.$1,625,0005,744
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$7,256,0007,417
Demand deposits$3,820,0007,201
Nontransaction accounts$14,662,0008,001
Money market deposit accounts (MMDAs)$424,0008,043
Other savings deposits (excluding MMDAs)$4,557,0005,640
Total time deposits$9,681,0007,874
Total time and savings deposits$18,098,0007,971
Noninterest-bearing deposits$3,820,0007,255
Interest-bearing deposits$18,098,0007,969
Retail deposits$16,089,0008,124
Estimated insured deposits$17,927,0007,962
IRAs and Keogh plan accounts$677,0007,580
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$21,708,0008,041
Deposits held in domestic offices$21,708,0008,040
Individuals, partnerships, and corporations$20,077,0007,982
U.S. Government$04,442
States and political subdivisions in the U.S.$1,631,0005,777
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$7,010,0007,556
Demand deposits$3,845,0007,342
Nontransaction accounts$14,698,0008,031
Money market deposit accounts (MMDAs)$442,0008,054
Other savings deposits (excluding MMDAs)$5,450,0005,189
Total time deposits$8,806,0008,009
Total time and savings deposits$17,863,0008,016
Noninterest-bearing deposits$3,845,0007,396
Interest-bearing deposits$17,862,0008,010
Retail deposits$16,887,0008,126
Estimated insured deposits$16,874,0008,085
IRAs and Keogh plan accounts$701,0007,593
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$21,341,0008,088
Deposits held in domestic offices$21,341,0008,086
Individuals, partnerships, and corporations$19,408,0008,042
U.S. Government$04,317
States and political subdivisions in the U.S.$1,933,0005,563
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$7,149,0007,484
Demand deposits$3,871,0007,235
Nontransaction accounts$14,192,0008,101
Money market deposit accounts (MMDAs)$563,0008,020
Other savings deposits (excluding MMDAs)$5,063,0005,418
Total time deposits$8,566,0008,072
Total time and savings deposits$17,470,0008,078
Noninterest-bearing deposits$3,871,0007,288
Interest-bearing deposits$17,470,0008,067
Retail deposits$16,764,0008,157
Estimated insured deposits$16,866,0008,109
IRAs and Keogh plan accounts$715,0007,629
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$22,121,0008,034
Deposits held in domestic offices$22,121,0008,033
Individuals, partnerships, and corporations$20,527,0007,964
U.S. Government$04,271
States and political subdivisions in the U.S.$1,594,0005,843
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$6,818,0007,568
Demand deposits$3,586,0007,324
Nontransaction accounts$15,303,0008,006
Money market deposit accounts (MMDAs)$572,0008,027
Other savings deposits (excluding MMDAs)$6,015,0005,053
Total time deposits$8,716,0008,043
Total time and savings deposits$18,535,0008,013
Noninterest-bearing deposits$3,586,0007,360
Interest-bearing deposits$18,535,0008,018
Retail deposits$17,556,0008,093
Estimated insured deposits$17,476,0008,085
IRAs and Keogh plan accounts$694,0007,664
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$21,584,0008,157
Deposits held in domestic offices$21,584,0008,155
Individuals, partnerships, and corporations$20,106,0008,074
U.S. Government$04,329
States and political subdivisions in the U.S.$1,478,0005,984
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$7,625,0007,469
Demand deposits$4,416,0006,981
Nontransaction accounts$13,959,0008,188
Money market deposit accounts (MMDAs)$718,0008,016
Other savings deposits (excluding MMDAs)$4,386,0005,923
Total time deposits$8,855,0008,085
Total time and savings deposits$17,168,0008,180
Noninterest-bearing deposits$4,416,0007,017
Interest-bearing deposits$17,169,0008,189
Retail deposits$17,032,0008,218
Estimated insured deposits$16,988,0008,201
IRAs and Keogh plan accounts$773,0007,636
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$23,854,0008,034
Deposits held in domestic offices$23,854,0008,033
Individuals, partnerships, and corporations$22,231,0007,950
U.S. Government$04,510
States and political subdivisions in the U.S.$1,623,0005,871
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$8,868,0007,247
Demand deposits$3,862,0007,347
Nontransaction accounts$14,986,0008,133
Money market deposit accounts (MMDAs)$860,0007,944
Other savings deposits (excluding MMDAs)$5,069,0005,549
Total time deposits$9,057,0008,077
Total time and savings deposits$19,992,0007,990
Noninterest-bearing deposits$3,862,0007,384
Interest-bearing deposits$19,992,0007,996
Retail deposits$19,412,0008,066
Estimated insured deposits$18,404,0008,114
IRAs and Keogh plan accounts$777,0007,660
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$22,339,0008,150
Deposits held in domestic offices$22,339,0008,147
Individuals, partnerships, and corporations$20,588,0008,080
U.S. Government$04,404
States and political subdivisions in the U.S.$1,751,0005,743
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$7,382,0007,487
Demand deposits$3,395,0007,424
Nontransaction accounts$14,957,0008,171
Money market deposit accounts (MMDAs)$1,353,0007,669
Other savings deposits (excluding MMDAs)$4,413,0005,888
Total time deposits$9,191,0008,101
Total time and savings deposits$18,944,0008,101
Noninterest-bearing deposits$3,395,0007,460
Interest-bearing deposits$18,944,0008,106
Retail deposits$17,801,0008,210
Estimated insured deposits$18,377,0008,139
IRAs and Keogh plan accounts$705,0007,793
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$22,674,0008,172
Deposits held in domestic offices$22,674,0008,171
Individuals, partnerships, and corporations$21,031,0008,095
U.S. Government$04,543
States and political subdivisions in the U.S.$1,643,0005,897
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$7,471,0007,532
Demand deposits$3,872,0007,219
Nontransaction accounts$15,203,0008,195
Money market deposit accounts (MMDAs)$1,993,0007,346
Other savings deposits (excluding MMDAs)$4,114,0006,095
Total time deposits$9,096,0008,164
Total time and savings deposits$18,802,0008,154
Noninterest-bearing deposits$3,872,0007,255
Interest-bearing deposits$18,802,0008,160
Retail deposits$18,246,0008,235
Estimated insured deposits$17,936,0008,232
IRAs and Keogh plan accounts$706,0007,901
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$20,433,0008,362
Deposits held in domestic offices$20,433,0008,361
Individuals, partnerships, and corporations$18,724,0008,291
U.S. Government$04,568
States and political subdivisions in the U.S.$1,709,0005,853
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$6,810,0007,692
Demand deposits$3,533,0007,389
Nontransaction accounts$13,623,0008,371
Money market deposit accounts (MMDAs)$846,0008,072
Other savings deposits (excluding MMDAs)$3,757,0006,318
Total time deposits$9,020,0008,229
Total time and savings deposits$16,900,0008,343
Noninterest-bearing deposits$3,533,0007,414
Interest-bearing deposits$16,900,0008,350
Retail deposits$16,053,0008,459
Estimated insured deposits$15,820,0008,446
IRAs and Keogh plan accounts$690,0007,929
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$20,642,0008,375
Deposits held in domestic offices$20,642,0008,374
Individuals, partnerships, and corporations$19,130,0008,258
U.S. Government$04,814
States and political subdivisions in the U.S.$1,512,0006,050
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$7,221,0006,998
Demand deposits$3,180,0007,130
Nontransaction accounts$13,421,0007,574
Money market deposit accounts (MMDAs)$1,358,0007,030
Other savings deposits (excluding MMDAs)$4,082,0005,376
Total time deposits$7,981,0007,577
Total time and savings deposits$17,462,0008,303
Noninterest-bearing deposits$3,180,0007,629
Interest-bearing deposits$17,462,0008,338
Retail deposits$17,173,0008,405
Estimated insured deposits$16,746,0008,404
IRAs and Keogh plan accounts$566,0008,133
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$20,513,0008,424
Deposits held in domestic offices$20,513,0008,423
Individuals, partnerships, and corporations$19,056,0008,309
U.S. Government$04,647
States and political subdivisions in the U.S.$1,457,0006,044
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$6,903,0007,030
Demand deposits$3,211,0007,042
Nontransaction accounts$13,610,0007,598
Money market deposit accounts (MMDAs)$1,505,0006,975
Other savings deposits (excluding MMDAs)$4,122,0005,363
Total time deposits$7,983,0007,643
Total time and savings deposits$17,302,0008,370
Noninterest-bearing deposits$3,211,0007,538
Interest-bearing deposits$17,302,0008,403
Retail deposits$17,151,0008,441
Estimated insured deposits$16,706,0008,455
IRAs and Keogh plan accounts$563,0008,204
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$20,213,0008,467
Deposits held in domestic offices$20,213,0008,465
Individuals, partnerships, and corporations$18,749,0008,344
U.S. Government$04,820
States and political subdivisions in the U.S.$1,464,0006,062
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$6,333,0007,148
Demand deposits$2,599,0007,337
Nontransaction accounts$13,880,0007,602
Money market deposit accounts (MMDAs)$1,323,0007,077
Other savings deposits (excluding MMDAs)$4,277,0005,264
Total time deposits$8,280,0007,655
Total time and savings deposits$17,614,0008,371
Noninterest-bearing deposits$2,599,0007,886
Interest-bearing deposits$17,614,0008,407
Retail deposits$16,856,0008,484
Estimated insured deposits$16,214,0008,526
IRAs and Keogh plan accounts$561,0008,254
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$19,666,0008,535
Deposits held in domestic offices$19,666,0008,534
Individuals, partnerships, and corporations$18,156,0008,414
U.S. Government$04,819
States and political subdivisions in the U.S.$1,510,0006,044
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$6,304,0007,150
Demand deposits$2,631,0007,332
Nontransaction accounts$13,362,0007,676
Money market deposit accounts (MMDAs)$1,439,0007,009
Other savings deposits (excluding MMDAs)$3,676,0005,545
Total time deposits$8,247,0007,697
Total time and savings deposits$17,035,0008,449
Noninterest-bearing deposits$2,631,0007,875
Interest-bearing deposits$17,035,0008,493
Retail deposits$16,313,0008,551
Estimated insured deposits$15,680,0008,605
IRAs and Keogh plan accounts$513,0008,320
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$20,671,0008,488
Deposits held in domestic offices$20,671,0008,487
Individuals, partnerships, and corporations$19,185,0008,370
U.S. Government$04,995
States and political subdivisions in the U.S.$1,486,0006,057
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$6,582,0007,114
Demand deposits$2,625,0007,409
Nontransaction accounts$14,089,0007,606
Money market deposit accounts (MMDAs)$1,663,0006,858
Other savings deposits (excluding MMDAs)$3,544,0005,508
Total time deposits$8,882,0007,639
Total time and savings deposits$18,046,0008,380
Noninterest-bearing deposits$2,625,0007,941
Interest-bearing deposits$18,046,0008,427
Retail deposits$16,823,0008,545
Estimated insured deposits$17,003,0008,521
IRAs and Keogh plan accounts$516,0008,333
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$19,682,0008,699
Deposits held in domestic offices$19,682,0008,698
Individuals, partnerships, and corporations$18,857,0008,534
U.S. Government$05,263
States and political subdivisions in the U.S.$825,0006,733
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$7,793,0006,819
Demand deposits$2,952,0007,257
Nontransaction accounts$11,889,0007,935
Money market deposit accounts (MMDAs)$605,0007,673
Other savings deposits (excluding MMDAs)$3,335,0005,493
Total time deposits$7,949,0007,925
Total time and savings deposits$16,730,0008,605
Noninterest-bearing deposits$2,952,0007,750
Interest-bearing deposits$16,730,0008,658
Retail deposits$16,497,0008,685
Estimated insured deposits$16,450,0008,708
IRAs and Keogh plan accounts$461,0008,583
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$16,789,0009,064
Deposits held in domestic offices$16,789,0009,064
Individuals, partnerships, and corporations$16,047,0008,855
U.S. Government$05,369
States and political subdivisions in the U.S.$742,0006,932
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$6,313,0007,224
Demand deposits$2,464,0007,644
Nontransaction accounts$10,476,0008,198
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,884,0005,737
Total time deposits$7,592,0008,103
Total time and savings deposits$14,325,0008,954
Noninterest-bearing deposits$2,464,0008,132
Interest-bearing deposits$14,325,0009,035
Retail deposits$14,156,0009,039
Estimated insured deposits$15,475,0008,928
IRAs and Keogh plan accounts$442,0008,778
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$15,902,0009,402
Deposits held in domestic offices$15,902,0009,401
Individuals, partnerships, and corporations$15,145,0009,227
U.S. Government$05,591
States and political subdivisions in the U.S.$757,0007,094
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$6,070,0007,519
Demand deposits$2,559,0007,746
Nontransaction accounts$9,832,0008,485
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,752,0006,185
Total time deposits$7,080,0008,352
Total time and savings deposits$13,343,0009,314
Noninterest-bearing deposits$2,559,0008,238
Interest-bearing deposits$13,343,0009,384
Retail deposits$13,883,0009,356
Estimated insured deposits$14,725,0009,278
IRAs and Keogh plan accounts$427,0009,090
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$15,505,0009,623
Deposits held in domestic offices$15,505,0009,623
Individuals, partnerships, and corporations$14,686,0009,462
U.S. Government$06,005
States and political subdivisions in the U.S.$819,0007,160
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$5,052,0008,082
Demand deposits$2,409,0008,023
Nontransaction accounts$10,453,0008,559
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,491,0006,598
Total time deposits$7,962,0008,376
Total time and savings deposits$13,096,0009,531
Noninterest-bearing deposits$2,409,0008,534
Interest-bearing deposits$13,096,0009,597
Retail deposits$12,785,0009,692
Estimated insured deposits$14,884,0009,477
IRAs and Keogh plan accounts$431,0009,344
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$13,938,00010,163
Deposits held in domestic offices$13,938,00010,163
Individuals, partnerships, and corporations$13,570,0009,940
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$363,0008,146
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$4,969,0008,333
Demand deposits$2,028,0008,562
Nontransaction accounts$8,969,0009,055
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,401,0006,889
Total time deposits$6,568,0008,911
Total time and savings deposits$11,910,00010,033
Noninterest-bearing deposits$2,028,0009,130
Interest-bearing deposits$11,910,00010,114
Retail deposits$11,686,00010,218
Estimated insured deposits$12,838,00010,072
IRAs and Keogh plan accounts$471,0009,718
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$11,905,00010,861
Deposits held in domestic offices$11,905,00010,860
Individuals, partnerships, and corporations$11,646,00010,609
U.S. Government$07,644
States and political subdivisions in the U.S.$259,0008,643
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$4,172,0009,026
Demand deposits$1,814,0009,088
Nontransaction accounts$7,733,0009,587
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,483,0007,144
Total time deposits$5,250,0009,532
Total time and savings deposits$10,091,00010,692
Noninterest-bearing deposits$1,814,0009,676
Interest-bearing deposits$10,091,00010,806
Retail deposits$10,435,00010,851
Estimated insured deposits$11,402,00010,751
IRAs and Keogh plan accounts$475,00010,236
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$9,443,00011,587
Deposits held in domestic offices$9,443,00011,587
Individuals, partnerships, and corporations$9,202,00011,368
U.S. Government$08,070
States and political subdivisions in the U.S.$241,0009,040
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$3,241,0009,794
Demand deposits$1,420,0009,714
Nontransaction accounts$6,202,00010,169
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,521,0007,395
Total time deposits$3,681,00010,164
Total time and savings deposits$8,023,00011,400
Noninterest-bearing deposits$1,420,00010,397
Interest-bearing deposits$8,023,00011,524
Retail deposits$9,038,00011,497
Estimated insured deposits$9,269,00011,487
IRAs and Keogh plan accounts$436,00010,815
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$9,793,00012,135
Deposits held in domestic offices$9,793,00012,135
Individuals, partnerships, and corporations$9,576,00011,906
U.S. Government$08,552
States and political subdivisions in the U.S.$217,0009,537
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$3,827,00010,022
Demand deposits$1,861,0009,719
Nontransaction accounts$5,966,00010,668
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,495,0007,997
Total time deposits$3,471,00010,640
Total time and savings deposits$7,932,00012,012
Noninterest-bearing deposits$1,861,00010,339
Interest-bearing deposits$7,932,00012,129
Retail deposits$9,593,00012,044
Estimated insured deposits$9,310,00012,073
IRAs and Keogh plan accounts$466,00011,261
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$9,546,00012,822
Deposits held in domestic offices$9,546,00012,822
Individuals, partnerships, and corporations$9,182,00012,515
U.S. Government$08,951
States and political subdivisions in the U.S.$364,0009,567
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$3,641,00010,512
Demand deposits$1,836,00010,066
Nontransaction accounts$5,905,00011,142
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,579,0008,225
Total time deposits$3,326,00011,109
Total time and savings deposits$7,710,00012,605
Noninterest-bearing deposits$1,836,00010,679
Interest-bearing deposits$7,710,00012,806
Retail deposits$9,546,00012,697
Estimated insured deposits$9,140,00012,738
IRAs and Keogh plan accounts$420,00011,979
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$8,983,00013,456
Deposits held in domestic offices$8,983,00013,455
Individuals, partnerships, and corporations$8,643,00013,369
U.S. Government$09,474
States and political subdivisions in the U.S.$340,0009,910
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,363,00010,947
Demand deposits$1,485,00010,783
Nontransaction accounts$5,620,00011,547
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,509,0008,108
Total time deposits$3,111,00011,556
Total time and savings deposits$7,498,00013,395
Noninterest-bearing deposits$1,485,00011,657
Interest-bearing deposits$7,498,00013,390
Retail deposits$8,983,00013,326
Estimated insured deposits$8,795,00013,374
IRAs and Keogh plan accounts$418,00012,540
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA