The Morris Plan Company of Terre Haute, Inc., Total Deposits

2021-12-31Rank
Total deposits$86,579,0004,006
Deposits held in domestic offices$86,579,0004,006
Individuals, partnerships, and corporations$67,129,0004,120
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$19,451,000395
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$973,0004,766
Demand deposits$973,0004,723
Nontransaction accounts$85,607,0003,186
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,194,0004,267
Total time deposits$79,413,0001,705
Total time and savings deposits$85,607,0003,589
Noninterest-bearing deposits$973,0004,737
Interest-bearing deposits$85,606,0003,639
Retail deposits$55,281,0004,339
Estimated insured deposits$80,481,0003,795
IRAs and Keogh plan accounts$6,094,0002,472
Brokered deposits$17,458,000698
Fully insured brokered deposits$17,200,000604
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$87,374,0004,027
Deposits held in domestic offices$87,374,0004,027
Individuals, partnerships, and corporations$68,032,0004,147
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$19,342,000402
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$889,0004,839
Demand deposits$889,0004,795
Nontransaction accounts$86,485,0003,194
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$6,764,0004,252
Total time deposits$79,721,0001,761
Total time and savings deposits$86,485,0003,584
Noninterest-bearing deposits$889,0004,815
Interest-bearing deposits$86,485,0003,632
Retail deposits$55,513,0004,384
Estimated insured deposits$80,692,0003,833
IRAs and Keogh plan accounts$01,256
Brokered deposits$17,855,000711
Fully insured brokered deposits$17,598,000630
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$89,703,0004,025
Deposits held in domestic offices$89,703,0004,025
Individuals, partnerships, and corporations$69,326,0004,141
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$20,377,000412
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$860,0004,878
Demand deposits$860,0004,842
Nontransaction accounts$88,843,0003,152
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$6,014,0004,350
Total time deposits$82,828,0001,750
Total time and savings deposits$88,843,0003,566
Noninterest-bearing deposits$860,0004,857
Interest-bearing deposits$88,843,0003,610
Retail deposits$55,246,0004,421
Estimated insured deposits$81,616,0003,838
IRAs and Keogh plan accounts$5,669,0002,634
Brokered deposits$18,101,000722
Fully insured brokered deposits$18,096,000646
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$88,305,0004,044
Deposits held in domestic offices$88,305,0004,044
Individuals, partnerships, and corporations$68,177,0004,172
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$20,127,000407
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,005,0004,901
Demand deposits$1,005,0004,860
Nontransaction accounts$87,299,0003,168
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$6,617,0004,297
Total time deposits$80,683,0001,822
Total time and savings deposits$87,299,0003,590
Noninterest-bearing deposits$1,005,0004,876
Interest-bearing deposits$87,300,0003,637
Retail deposits$55,534,0004,423
Estimated insured deposits$80,426,0003,869
IRAs and Keogh plan accounts$01,269
Brokered deposits$17,849,000779
Fully insured brokered deposits$17,595,000690
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$91,270,0003,968
Deposits held in domestic offices$91,270,0003,968
Individuals, partnerships, and corporations$72,533,0004,057
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$18,737,000438
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$735,0004,930
Demand deposits$735,0004,893
Nontransaction accounts$90,535,0003,071
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$6,228,0004,296
Total time deposits$84,306,0001,795
Total time and savings deposits$90,535,0003,484
Noninterest-bearing deposits$735,0004,905
Interest-bearing deposits$90,535,0003,539
Retail deposits$54,876,0004,405
Estimated insured deposits$81,814,0003,783
IRAs and Keogh plan accounts$5,104,0002,816
Brokered deposits$16,852,000819
Fully insured brokered deposits$16,599,000736
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$90,358,0003,945
Deposits held in domestic offices$90,358,0003,945
Individuals, partnerships, and corporations$71,620,0004,051
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$18,737,000472
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$787,0004,959
Demand deposits$787,0004,921
Nontransaction accounts$89,570,0003,091
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$5,990,0004,328
Total time deposits$83,581,0001,847
Total time and savings deposits$89,570,0003,475
Noninterest-bearing deposits$787,0004,933
Interest-bearing deposits$89,571,0003,528
Retail deposits$53,507,0004,412
Estimated insured deposits$80,141,0003,790
IRAs and Keogh plan accounts$01,324
Brokered deposits$16,850,000850
Fully insured brokered deposits$16,598,000762
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,720,0004,082
Deposits held in domestic offices$80,720,0004,082
Individuals, partnerships, and corporations$65,868,0004,150
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$14,852,000543
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$759,0004,994
Demand deposits$759,0004,959
Nontransaction accounts$79,961,0003,243
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,541,0004,382
Total time deposits$74,421,0002,041
Total time and savings deposits$79,961,0003,654
Noninterest-bearing deposits$759,0004,971
Interest-bearing deposits$79,961,0003,696
Retail deposits$47,871,0004,524
Estimated insured deposits$74,215,0003,912
IRAs and Keogh plan accounts$4,389,0003,035
Brokered deposits$14,852,000943
Fully insured brokered deposits$14,852,000839
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$74,714,0004,129
Deposits held in domestic offices$74,714,0004,129
Individuals, partnerships, and corporations$64,836,0004,112
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$9,878,000722
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$842,0005,037
Demand deposits$842,0004,988
Nontransaction accounts$73,872,0003,334
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,738,0004,326
Total time deposits$68,134,0002,197
Total time and savings deposits$73,872,0003,726
Noninterest-bearing deposits$842,0005,007
Interest-bearing deposits$73,872,0003,761
Retail deposits$46,134,0004,524
Estimated insured deposits$66,758,0004,008
IRAs and Keogh plan accounts$01,344
Brokered deposits$9,878,0001,117
Fully insured brokered deposits$9,878,000988
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$69,783,0004,251
Deposits held in domestic offices$69,783,0004,251
Individuals, partnerships, and corporations$62,540,0004,192
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$7,243,000819
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$606,0005,100
Demand deposits$606,0005,068
Nontransaction accounts$69,177,0003,458
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$6,009,0004,300
Total time deposits$63,168,0002,350
Total time and savings deposits$69,177,0003,842
Noninterest-bearing deposits$606,0005,076
Interest-bearing deposits$69,177,0003,885
Retail deposits$44,464,0004,607
Estimated insured deposits$61,148,0004,160
IRAs and Keogh plan accounts$4,183,0003,159
Brokered deposits$7,243,0001,244
Fully insured brokered deposits$7,243,0001,100
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$64,078,0004,380
Deposits held in domestic offices$64,078,0004,380
Individuals, partnerships, and corporations$58,874,0004,309
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$5,204,000956
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$464,0005,187
Demand deposits$464,0005,153
Nontransaction accounts$63,614,0003,641
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$6,568,0004,269
Total time deposits$57,045,0002,536
Total time and savings deposits$63,614,0004,017
Noninterest-bearing deposits$464,0005,168
Interest-bearing deposits$63,614,0004,039
Retail deposits$43,036,0004,683
Estimated insured deposits$56,393,0004,316
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,204,0001,455
Fully insured brokered deposits$5,204,0001,256
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$59,302,0004,494
Deposits held in domestic offices$59,302,0004,494
Individuals, partnerships, and corporations$56,075,0004,390
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$3,227,0001,148
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$601,0005,225
Demand deposits$601,0005,186
Nontransaction accounts$58,701,0003,784
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,011,0004,231
Total time deposits$51,690,0002,702
Total time and savings deposits$58,701,0004,156
Noninterest-bearing deposits$601,0005,205
Interest-bearing deposits$58,701,0004,178
Retail deposits$40,619,0004,767
Estimated insured deposits$51,745,0004,442
IRAs and Keogh plan accounts$4,009,0003,320
Brokered deposits$3,227,0001,675
Fully insured brokered deposits$3,227,0001,450
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,335,0004,603
Deposits held in domestic offices$56,335,0004,603
Individuals, partnerships, and corporations$55,597,0004,451
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$738,0001,611
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$517,0005,283
Demand deposits$517,0005,247
Nontransaction accounts$55,818,0003,892
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,601,0004,209
Total time deposits$48,217,0002,809
Total time and savings deposits$55,818,0004,268
Noninterest-bearing deposits$517,0005,263
Interest-bearing deposits$55,818,0004,296
Retail deposits$41,216,0004,811
Estimated insured deposits$48,544,0004,563
IRAs and Keogh plan accounts$3,859,0003,426
Brokered deposits$738,0002,078
Fully insured brokered deposits$738,0001,778
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$50,675,0004,750
Deposits held in domestic offices$50,675,0004,750
Individuals, partnerships, and corporations$49,443,0004,609
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$1,232,0001,452
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,0005,338
Demand deposits$249,0005,306
Nontransaction accounts$50,426,0004,061
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$10,192,0003,808
Total time deposits$40,234,0003,119
Total time and savings deposits$50,426,0004,421
Noninterest-bearing deposits$249,0005,323
Interest-bearing deposits$50,426,0004,439
Retail deposits$42,539,0004,818
Estimated insured deposits$46,406,0004,646
IRAs and Keogh plan accounts$3,852,0003,475
Brokered deposits$1,232,0001,997
Fully insured brokered deposits$1,232,0001,715
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$50,081,0004,794
Deposits held in domestic offices$50,081,0004,794
Individuals, partnerships, and corporations$48,849,0004,651
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$1,232,0001,454
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$458,0005,402
Demand deposits$458,0005,367
Nontransaction accounts$49,623,0004,131
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$10,412,0003,811
Total time deposits$39,210,0003,178
Total time and savings deposits$49,623,0004,478
Noninterest-bearing deposits$458,0005,385
Interest-bearing deposits$49,623,0004,491
Retail deposits$43,454,0004,852
Estimated insured deposits$45,922,0004,696
IRAs and Keogh plan accounts$3,972,0003,488
Brokered deposits$1,232,0001,997
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$49,477,0004,865
Deposits held in domestic offices$49,477,0004,865
Individuals, partnerships, and corporations$46,406,0004,761
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$3,071,0001,129
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$315,0005,466
Demand deposits$315,0005,433
Nontransaction accounts$49,162,0004,186
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$11,193,0003,761
Total time deposits$37,969,0003,259
Total time and savings deposits$49,162,0004,542
Noninterest-bearing deposits$315,0005,452
Interest-bearing deposits$49,162,0004,553
Retail deposits$44,425,0004,894
Estimated insured deposits$46,421,0004,741
IRAs and Keogh plan accounts$3,963,0003,522
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$50,436,0004,918
Deposits held in domestic offices$50,436,0004,918
Individuals, partnerships, and corporations$47,465,0004,818
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$2,971,0001,120
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$395,0005,524
Demand deposits$395,0005,485
Nontransaction accounts$50,041,0004,206
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$12,234,0003,647
Total time deposits$37,807,0003,292
Total time and savings deposits$50,041,0004,584
Noninterest-bearing deposits$395,0005,505
Interest-bearing deposits$50,041,0004,594
Retail deposits$46,028,0004,922
Estimated insured deposits$46,894,0004,797
IRAs and Keogh plan accounts$4,090,0003,509
Brokered deposits$747,0002,358
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$53,248,0004,898
Deposits held in domestic offices$53,248,0004,898
Individuals, partnerships, and corporations$50,177,0004,802
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$3,071,0001,103
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$378,0005,589
Demand deposits$378,0005,553
Nontransaction accounts$52,870,0004,135
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$12,804,0003,532
Total time deposits$40,066,0003,202
Total time and savings deposits$52,870,0004,546
Noninterest-bearing deposits$378,0005,575
Interest-bearing deposits$52,870,0004,564
Retail deposits$47,343,0004,945
Estimated insured deposits$49,157,0004,780
IRAs and Keogh plan accounts$4,053,0003,577
Brokered deposits$747,0002,357
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$54,098,0004,910
Deposits held in domestic offices$54,098,0004,910
Individuals, partnerships, and corporations$51,027,0004,811
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$3,071,0001,109
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$402,0005,653
Demand deposits$402,0005,612
Nontransaction accounts$53,696,0004,163
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$13,605,0003,445
Total time deposits$40,091,0003,252
Total time and savings deposits$53,696,0004,564
Noninterest-bearing deposits$402,0005,639
Interest-bearing deposits$53,696,0004,582
Retail deposits$48,477,0004,937
Estimated insured deposits$49,830,0004,807
IRAs and Keogh plan accounts$4,078,0003,648
Brokered deposits$747,0002,381
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$55,337,0004,922
Deposits held in domestic offices$55,337,0004,922
Individuals, partnerships, and corporations$52,017,0004,817
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$3,320,0001,101
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$483,0005,703
Demand deposits$483,0005,660
Nontransaction accounts$54,854,0004,154
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$14,618,0003,354
Total time deposits$40,236,0003,271
Total time and savings deposits$54,854,0004,574
Noninterest-bearing deposits$483,0005,681
Interest-bearing deposits$54,854,0004,591
Retail deposits$49,730,0004,953
Estimated insured deposits$50,637,0004,827
IRAs and Keogh plan accounts$3,724,0003,840
Brokered deposits$747,0002,356
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$56,136,0004,968
Deposits held in domestic offices$56,136,0004,968
Individuals, partnerships, and corporations$52,816,0004,860
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$3,320,0001,114
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,0005,773
Demand deposits$281,0005,739
Nontransaction accounts$55,855,0004,151
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$15,499,0003,290
Total time deposits$40,356,0003,302
Total time and savings deposits$55,855,0004,593
Noninterest-bearing deposits$281,0005,761
Interest-bearing deposits$55,855,0004,615
Retail deposits$50,541,0004,993
Estimated insured deposits$51,517,0004,858
IRAs and Keogh plan accounts$3,553,0003,970
Brokered deposits$747,0002,332
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$55,166,0005,039
Deposits held in domestic offices$55,166,0005,039
Individuals, partnerships, and corporations$51,846,0004,909
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$3,320,0001,130
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$369,0005,830
Demand deposits$369,0005,792
Nontransaction accounts$54,797,0004,213
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$15,968,0003,184
Total time deposits$38,829,0003,398
Total time and savings deposits$54,797,0004,661
Noninterest-bearing deposits$369,0005,814
Interest-bearing deposits$54,797,0004,673
Retail deposits$49,832,0005,051
Estimated insured deposits$50,308,0004,926
IRAs and Keogh plan accounts$2,968,0004,301
Brokered deposits$747,0002,329
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$55,082,0005,055
Deposits held in domestic offices$55,082,0005,055
Individuals, partnerships, and corporations$51,762,0004,938
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$3,320,0001,140
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,0005,896
Demand deposits$278,0005,860
Nontransaction accounts$54,804,0004,250
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$15,941,0003,175
Total time deposits$38,862,0003,446
Total time and savings deposits$54,804,0004,672
Noninterest-bearing deposits$278,0005,885
Interest-bearing deposits$54,804,0004,682
Retail deposits$49,491,0005,093
Estimated insured deposits$50,359,0004,951
IRAs and Keogh plan accounts$2,848,0004,414
Brokered deposits$747,0002,357
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$54,402,0005,114
Deposits held in domestic offices$54,402,0005,114
Individuals, partnerships, and corporations$50,882,0005,001
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$3,520,0001,132
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,0005,976
Demand deposits$264,0005,940
Nontransaction accounts$54,138,0004,297
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$17,066,0003,076
Total time deposits$37,072,0003,598
Total time and savings deposits$54,138,0004,747
Noninterest-bearing deposits$264,0005,967
Interest-bearing deposits$54,138,0004,760
Retail deposits$49,073,0005,160
Estimated insured deposits$49,715,0005,018
IRAs and Keogh plan accounts$2,654,0004,560
Brokered deposits$747,0002,368
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$52,959,0005,209
Deposits held in domestic offices$52,959,0005,209
Individuals, partnerships, and corporations$52,959,0004,997
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$337,0006,040
Demand deposits$337,0005,990
Nontransaction accounts$52,622,0004,392
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$17,777,0003,009
Total time deposits$34,845,0003,774
Total time and savings deposits$52,622,0004,839
Noninterest-bearing deposits$337,0006,023
Interest-bearing deposits$52,622,0004,856
Retail deposits$48,842,0005,220
Estimated insured deposits$49,240,0005,087
IRAs and Keogh plan accounts$2,593,0004,631
Brokered deposits$747,0002,347
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$51,011,0005,306
Deposits held in domestic offices$51,011,0005,306
Individuals, partnerships, and corporations$51,011,0005,107
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$491,0006,094
Demand deposits$491,0006,045
Nontransaction accounts$50,520,0004,489
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$17,565,0002,984
Total time deposits$32,955,0003,919
Total time and savings deposits$50,520,0004,930
Noninterest-bearing deposits$491,0006,066
Interest-bearing deposits$50,520,0004,940
Retail deposits$46,903,0005,330
Estimated insured deposits$47,540,0005,185
IRAs and Keogh plan accounts$2,509,0004,712
Brokered deposits$747,0002,345
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$49,867,0005,376
Deposits held in domestic offices$49,867,0005,376
Individuals, partnerships, and corporations$49,867,0005,176
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$399,0006,181
Demand deposits$399,0006,133
Nontransaction accounts$49,468,0004,612
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$17,420,0002,991
Total time deposits$32,048,0004,049
Total time and savings deposits$49,468,0005,018
Noninterest-bearing deposits$399,0006,160
Interest-bearing deposits$49,468,0005,026
Retail deposits$46,018,0005,395
Estimated insured deposits$46,277,0005,277
IRAs and Keogh plan accounts$2,428,0004,838
Brokered deposits$747,0002,358
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$50,216,0005,423
Deposits held in domestic offices$50,216,0005,423
Individuals, partnerships, and corporations$50,216,0005,224
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$438,0006,256
Demand deposits$438,0006,201
Nontransaction accounts$49,778,0004,647
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$19,683,0002,816
Total time deposits$30,095,0004,235
Total time and savings deposits$49,778,0005,070
Noninterest-bearing deposits$438,0006,230
Interest-bearing deposits$49,778,0005,077
Retail deposits$45,423,0005,463
Estimated insured deposits$46,345,0005,336
IRAs and Keogh plan accounts$2,344,0004,933
Brokered deposits$1,442,0002,173
Fully insured brokered deposits$200,0002,363
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$52,096,0005,445
Deposits held in domestic offices$52,096,0005,445
Individuals, partnerships, and corporations$52,096,0005,229
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$418,0006,330
Demand deposits$418,0006,279
Nontransaction accounts$51,678,0004,612
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$19,666,0002,827
Total time deposits$32,012,0004,161
Total time and savings deposits$51,678,0005,063
Noninterest-bearing deposits$418,0006,304
Interest-bearing deposits$51,678,0005,076
Retail deposits$47,312,0005,482
Estimated insured deposits$47,040,0005,383
IRAs and Keogh plan accounts$2,357,0004,980
Brokered deposits$1,442,0002,146
Fully insured brokered deposits$200,0002,335
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$52,812,0005,487
Deposits held in domestic offices$52,812,0005,487
Individuals, partnerships, and corporations$52,812,0005,258
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$420,0006,419
Demand deposits$420,0006,370
Nontransaction accounts$52,392,0004,638
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$19,495,0002,816
Total time deposits$32,897,0004,182
Total time and savings deposits$52,392,0005,087
Noninterest-bearing deposits$420,0006,392
Interest-bearing deposits$52,392,0005,099
Retail deposits$48,113,0005,521
Estimated insured deposits$47,827,0005,404
IRAs and Keogh plan accounts$2,468,0005,003
Brokered deposits$2,042,0002,017
Fully insured brokered deposits$200,0002,359
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,465,0005,536
Deposits held in domestic offices$52,465,0005,536
Individuals, partnerships, and corporations$52,465,0005,316
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$477,0006,495
Demand deposits$477,0006,440
Nontransaction accounts$51,988,0004,723
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$19,343,0002,833
Total time deposits$32,645,0004,291
Total time and savings deposits$51,988,0005,156
Noninterest-bearing deposits$522,0006,457
Interest-bearing deposits$51,943,0005,165
Retail deposits$46,961,0005,600
Estimated insured deposits$47,701,0005,461
IRAs and Keogh plan accounts$2,476,0005,072
Brokered deposits$2,042,0002,035
Fully insured brokered deposits$250,0002,320
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,100,0005,646
Deposits held in domestic offices$51,100,0005,646
Individuals, partnerships, and corporations$51,100,0005,422
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$589,0006,551
Demand deposits$589,0006,497
Nontransaction accounts$50,511,0004,836
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$17,999,0002,944
Total time deposits$32,511,0004,356
Total time and savings deposits$50,511,0005,267
Noninterest-bearing deposits$705,0006,506
Interest-bearing deposits$50,395,0005,279
Retail deposits$46,154,0005,689
Estimated insured deposits$46,851,0005,555
IRAs and Keogh plan accounts$2,558,0005,094
Brokered deposits$2,042,0002,022
Fully insured brokered deposits$200,0002,376
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$49,645,0005,758
Deposits held in domestic offices$49,645,0005,758
Individuals, partnerships, and corporations$49,645,0005,541
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$636,0006,618
Demand deposits$636,0006,560
Nontransaction accounts$49,009,0004,966
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$16,407,0003,137
Total time deposits$32,602,0004,405
Total time and savings deposits$49,009,0005,382
Noninterest-bearing deposits$636,0006,578
Interest-bearing deposits$49,009,0005,392
Retail deposits$45,207,0005,772
Estimated insured deposits$46,892,0005,633
IRAs and Keogh plan accounts$2,559,0005,147
Brokered deposits$2,042,0002,023
Fully insured brokered deposits$200,0002,365
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$51,297,0005,738
Deposits held in domestic offices$51,297,0005,738
Individuals, partnerships, and corporations$51,297,0005,504
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$327,0006,708
Demand deposits$327,0006,658
Nontransaction accounts$50,970,0004,895
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$17,416,0002,967
Total time deposits$33,554,0004,405
Total time and savings deposits$50,970,0005,338
Noninterest-bearing deposits$327,0006,688
Interest-bearing deposits$50,970,0005,342
Retail deposits$47,167,0005,752
Estimated insured deposits$48,138,0005,606
IRAs and Keogh plan accounts$2,564,0005,207
Brokered deposits$2,240,0001,954
Fully insured brokered deposits$398,0002,307
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$51,253,0005,779
Deposits held in domestic offices$51,253,0005,778
Individuals, partnerships, and corporations$51,253,0005,561
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$292,0006,789
Demand deposits$292,0006,741
Nontransaction accounts$50,961,0004,952
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$17,640,0002,940
Total time deposits$33,321,0004,494
Total time and savings deposits$50,961,0005,392
Noninterest-bearing deposits$292,0006,773
Interest-bearing deposits$50,961,0005,393
Retail deposits$47,381,0005,804
Estimated insured deposits$48,038,0005,669
IRAs and Keogh plan accounts$2,628,0005,239
Brokered deposits$2,239,0001,970
Fully insured brokered deposits$397,0002,319
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$53,429,0005,763
Deposits held in domestic offices$53,429,0005,763
Individuals, partnerships, and corporations$53,429,0005,499
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$334,0006,834
Demand deposits$334,0006,783
Nontransaction accounts$53,095,0004,896
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$17,593,0002,946
Total time deposits$35,502,0004,380
Total time and savings deposits$53,095,0005,356
Noninterest-bearing deposits$334,0006,814
Interest-bearing deposits$53,095,0005,354
Retail deposits$49,059,0005,781
Estimated insured deposits$49,929,0005,635
IRAs and Keogh plan accounts$2,731,0005,196
Brokered deposits$2,738,0001,901
Fully insured brokered deposits$396,0002,339
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$55,176,0005,778
Deposits held in domestic offices$55,176,0005,778
Individuals, partnerships, and corporations$55,176,0005,506
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$497,0006,898
Demand deposits$497,0006,837
Nontransaction accounts$54,679,0004,890
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$18,434,0002,867
Total time deposits$36,244,0004,396
Total time and savings deposits$54,679,0005,354
Noninterest-bearing deposits$497,0006,871
Interest-bearing deposits$54,679,0005,365
Retail deposits$50,811,0005,787
Estimated insured deposits$51,428,0005,647
IRAs and Keogh plan accounts$2,722,0005,246
Brokered deposits$2,140,0002,019
Fully insured brokered deposits$395,0002,359
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,719,0005,754
Deposits held in domestic offices$56,719,0005,753
Individuals, partnerships, and corporations$56,719,0005,485
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$370,0006,972
Demand deposits$370,0006,913
Nontransaction accounts$56,349,0004,805
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$17,769,0002,856
Total time deposits$38,579,0004,294
Total time and savings deposits$56,349,0005,286
Noninterest-bearing deposits$370,0006,945
Interest-bearing deposits$56,349,0005,286
Retail deposits$51,419,0005,798
Estimated insured deposits$52,796,0005,683
IRAs and Keogh plan accounts$3,112,0005,029
Brokered deposits$3,081,0001,865
Fully insured brokered deposits$493,0002,364
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$57,253,0005,758
Deposits held in domestic offices$57,253,0005,758
Individuals, partnerships, and corporations$57,253,0005,483
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$299,0007,070
Demand deposits$299,0007,012
Nontransaction accounts$56,954,0004,848
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$18,204,0002,789
Total time deposits$38,750,0004,394
Total time and savings deposits$56,954,0005,300
Noninterest-bearing deposits$299,0007,049
Interest-bearing deposits$56,954,0005,301
Retail deposits$51,964,0005,792
Estimated insured deposits$52,946,0005,715
IRAs and Keogh plan accounts$3,114,0005,108
Brokered deposits$3,077,0001,923
Fully insured brokered deposits$492,0002,401
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,023,0005,836
Deposits held in domestic offices$56,023,0005,835
Individuals, partnerships, and corporations$56,023,0005,568
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$315,0007,132
Demand deposits$315,0007,077
Nontransaction accounts$55,708,0004,949
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$18,549,0002,757
Total time deposits$37,159,0004,569
Total time and savings deposits$55,708,0005,399
Noninterest-bearing deposits$315,0007,105
Interest-bearing deposits$55,708,0005,401
Retail deposits$51,565,0005,847
Estimated insured deposits$52,193,0005,779
IRAs and Keogh plan accounts$3,069,0005,151
Brokered deposits$3,073,0001,962
Fully insured brokered deposits$491,0002,447
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,864,0005,828
Deposits held in domestic offices$57,864,0005,827
Individuals, partnerships, and corporations$57,864,0005,558
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$404,0007,193
Demand deposits$404,0007,133
Nontransaction accounts$57,460,0004,925
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$18,779,0002,727
Total time deposits$38,679,0004,544
Total time and savings deposits$57,460,0005,401
Noninterest-bearing deposits$404,0007,159
Interest-bearing deposits$57,460,0005,404
Retail deposits$53,414,0005,836
Estimated insured deposits$53,870,0005,764
IRAs and Keogh plan accounts$3,059,0005,195
Brokered deposits$3,068,0002,020
Fully insured brokered deposits$490,0002,519
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,039,0005,881
Deposits held in domestic offices$56,039,0005,880
Individuals, partnerships, and corporations$56,039,0005,617
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$266,0007,246
Demand deposits$266,0007,187
Nontransaction accounts$55,773,0005,006
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$16,869,0002,810
Total time deposits$38,904,0004,596
Total time and savings deposits$55,773,0005,443
Noninterest-bearing deposits$266,0007,213
Interest-bearing deposits$55,773,0005,453
Retail deposits$51,505,0005,888
Estimated insured deposits$53,015,0005,799
IRAs and Keogh plan accounts$3,060,0005,223
Brokered deposits$3,757,0001,987
Fully insured brokered deposits$885,0002,446
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,255,0005,961
Deposits held in domestic offices$54,255,0005,960
Individuals, partnerships, and corporations$54,255,0005,704
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$303,0007,317
Demand deposits$303,0007,254
Nontransaction accounts$53,952,0005,129
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$15,618,0002,916
Total time deposits$38,334,0004,703
Total time and savings deposits$53,952,0005,543
Noninterest-bearing deposits$303,0007,282
Interest-bearing deposits$53,952,0005,560
Retail deposits$49,930,0005,963
Estimated insured deposits$51,266,0005,887
IRAs and Keogh plan accounts$2,943,0005,348
Brokered deposits$3,553,0002,102
Fully insured brokered deposits$684,0002,609
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,300,0005,993
Deposits held in domestic offices$54,300,0005,992
Individuals, partnerships, and corporations$54,300,0005,734
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$157,0007,401
Demand deposits$157,0007,347
Nontransaction accounts$54,143,0005,169
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$14,996,0002,982
Total time deposits$39,147,0004,725
Total time and savings deposits$54,143,0005,602
Noninterest-bearing deposits$157,0007,371
Interest-bearing deposits$54,143,0005,605
Retail deposits$48,479,0006,056
Estimated insured deposits$50,799,0005,934
IRAs and Keogh plan accounts$2,881,0005,419
Brokered deposits$3,547,0002,178
Fully insured brokered deposits$681,0002,703
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,830,0006,233
Deposits held in domestic offices$49,830,0006,231
Individuals, partnerships, and corporations$49,830,0005,974
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$219,0007,457
Demand deposits$219,0007,391
Nontransaction accounts$49,611,0005,443
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$13,677,0003,126
Total time deposits$35,934,0005,036
Total time and savings deposits$49,611,0005,830
Noninterest-bearing deposits$219,0007,417
Interest-bearing deposits$49,611,0005,837
Retail deposits$44,021,0006,309
Estimated insured deposits$46,632,0006,187
IRAs and Keogh plan accounts$2,894,0005,452
Brokered deposits$3,541,0002,242
Fully insured brokered deposits$678,0002,766
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$51,387,0006,201
Deposits held in domestic offices$51,387,0006,200
Individuals, partnerships, and corporations$51,387,0005,927
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$137,0007,539
Demand deposits$137,0007,477
Nontransaction accounts$51,250,0005,369
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$13,479,0003,074
Total time deposits$37,771,0004,975
Total time and savings deposits$51,250,0005,795
Noninterest-bearing deposits$137,0007,505
Interest-bearing deposits$51,250,0005,806
Retail deposits$46,588,0006,201
Estimated insured deposits$48,320,0006,110
IRAs and Keogh plan accounts$2,901,0005,471
Brokered deposits$3,536,0002,323
Fully insured brokered deposits$675,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,886,0006,226
Deposits held in domestic offices$51,886,0006,225
Individuals, partnerships, and corporations$51,886,0005,947
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$151,0007,642
Demand deposits$151,0007,574
Nontransaction accounts$51,735,0005,423
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$11,408,0003,383
Total time deposits$40,327,0004,886
Total time and savings deposits$51,735,0005,827
Noninterest-bearing deposits$151,0007,601
Interest-bearing deposits$51,735,0005,846
Retail deposits$47,051,0006,212
Estimated insured deposits$49,584,0006,055
IRAs and Keogh plan accounts$2,899,0005,539
Brokered deposits$3,530,0002,398
Fully insured brokered deposits$672,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,256,0006,319
Deposits held in domestic offices$50,256,0006,318
Individuals, partnerships, and corporations$50,256,0006,060
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$151,0007,712
Demand deposits$151,0007,646
Nontransaction accounts$50,105,0005,526
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$11,070,0003,443
Total time deposits$39,034,0005,031
Total time and savings deposits$50,105,0005,946
Noninterest-bearing deposits$151,0007,672
Interest-bearing deposits$50,105,0005,958
Retail deposits$44,940,0006,320
Estimated insured deposits$47,232,0006,192
IRAs and Keogh plan accounts$2,444,0005,883
Brokered deposits$3,523,0002,484
Fully insured brokered deposits$668,0003,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,941,0006,596
Deposits held in domestic offices$44,941,0006,594
Individuals, partnerships, and corporations$44,941,0006,349
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$281,0007,804
Demand deposits$281,0007,725
Nontransaction accounts$44,660,0005,884
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$11,540,0003,359
Total time deposits$33,120,0005,528
Total time and savings deposits$44,660,0006,261
Noninterest-bearing deposits$281,0007,755
Interest-bearing deposits$44,660,0006,269
Retail deposits$38,293,0006,707
Estimated insured deposits$42,377,0006,484
IRAs and Keogh plan accounts$2,561,0005,825
Brokered deposits$2,763,0002,736
Fully insured brokered deposits$2,763,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,812,0006,594
Deposits held in domestic offices$45,812,0006,594
Individuals, partnerships, and corporations$45,812,0006,335
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$171,0007,885
Demand deposits$171,0007,813
Nontransaction accounts$45,641,0005,816
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$10,028,0003,575
Total time deposits$35,614,0005,377
Total time and savings deposits$45,641,0006,207
Noninterest-bearing deposits$171,0007,841
Interest-bearing deposits$45,641,0006,217
Retail deposits$30,365,0006,883
Estimated insured deposits$44,423,0006,395
IRAs and Keogh plan accounts$2,563,0005,826
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$43,605,0006,681
Deposits held in domestic offices$43,605,0006,681
Individuals, partnerships, and corporations$43,605,0006,436
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$134,0007,966
Demand deposits$134,0007,904
Nontransaction accounts$43,471,0005,981
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$8,943,0003,810
Total time deposits$34,529,0005,522
Total time and savings deposits$43,471,0006,331
Noninterest-bearing deposits$134,0007,926
Interest-bearing deposits$43,471,0006,335
Retail deposits$29,045,0006,978
Estimated insured deposits$41,677,0006,532
IRAs and Keogh plan accounts$2,212,0006,087
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$42,945,0006,743
Deposits held in domestic offices$42,945,0006,741
Individuals, partnerships, and corporations$42,945,0006,498
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$209,0008,059
Demand deposits$209,0007,980
Nontransaction accounts$42,736,0006,017
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$8,400,0003,952
Total time deposits$34,336,0005,569
Total time and savings deposits$42,736,0006,385
Noninterest-bearing deposits$209,0008,005
Interest-bearing deposits$42,736,0006,386
Retail deposits$28,321,0007,076
Estimated insured deposits$36,221,0006,572
IRAs and Keogh plan accounts$2,203,0006,100
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$43,469,0006,739
Deposits held in domestic offices$43,469,0006,739
Individuals, partnerships, and corporations$43,469,0006,485
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$143,0008,114
Demand deposits$143,0008,047
Nontransaction accounts$43,326,0006,010
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$7,991,0004,052
Total time deposits$35,335,0005,505
Total time and savings deposits$43,326,0006,386
Noninterest-bearing deposits$150,0008,072
Interest-bearing deposits$43,319,0006,388
Retail deposits$28,630,0007,085
Estimated insured deposits$37,258,0006,522
IRAs and Keogh plan accounts$2,080,0006,153
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$40,125,0006,885
Deposits held in domestic offices$40,125,0006,885
Individuals, partnerships, and corporations$40,125,0006,629
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$138,0008,165
Demand deposits$138,0008,098
Nontransaction accounts$39,987,0006,142
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$7,468,0004,058
Total time deposits$32,519,0005,677
Total time and savings deposits$39,987,0006,506
Noninterest-bearing deposits$165,0008,119
Interest-bearing deposits$39,960,0006,504
Retail deposits$27,517,0007,156
Estimated insured deposits$36,318,0006,558
IRAs and Keogh plan accounts$1,968,0006,207
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$40,713,0006,831
Deposits held in domestic offices$40,713,0006,830
Individuals, partnerships, and corporations$40,713,0006,586
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$250,0008,228
Demand deposits$250,0008,137
Nontransaction accounts$40,463,0006,115
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$8,057,0003,933
Total time deposits$32,406,0005,642
Total time and savings deposits$40,463,0006,470
Noninterest-bearing deposits$256,0008,167
Interest-bearing deposits$40,457,0006,469
Retail deposits$27,965,0007,139
Estimated insured deposits$37,756,0006,456
IRAs and Keogh plan accounts$1,798,0006,318
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$39,121,0006,938
Deposits held in domestic offices$39,121,0006,936
Individuals, partnerships, and corporations$39,121,0006,677
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$515,0008,259
Demand deposits$515,0008,144
Nontransaction accounts$38,606,0006,219
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$7,807,0004,024
Total time deposits$30,799,0005,775
Total time and savings deposits$38,606,0006,583
Noninterest-bearing deposits$515,0008,171
Interest-bearing deposits$38,606,0006,577
Retail deposits$27,818,0007,172
Estimated insured deposits$34,893,0006,666
IRAs and Keogh plan accounts$1,770,0006,363
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$42,267,0006,790
Deposits held in domestic offices$42,267,0006,789
Individuals, partnerships, and corporations$42,267,0006,544
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$69,0008,350
Demand deposits$69,0008,280
Nontransaction accounts$42,198,0006,040
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$7,312,0004,128
Total time deposits$34,886,0005,489
Total time and savings deposits$42,198,0006,416
Noninterest-bearing deposits$69,0008,309
Interest-bearing deposits$42,198,0006,413
Retail deposits$28,505,0007,134
Estimated insured deposits$36,639,0006,551
IRAs and Keogh plan accounts$1,504,0006,591
Brokered deposits$2,000,0002,651
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$37,777,0006,998
Deposits held in domestic offices$37,777,0006,997
Individuals, partnerships, and corporations$37,777,0006,767
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$23,0008,397
Demand deposits$23,0008,334
Nontransaction accounts$37,754,0006,250
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,065,0004,121
Total time deposits$30,689,0005,760
Total time and savings deposits$37,754,0006,614
Noninterest-bearing deposits$30,0008,357
Interest-bearing deposits$37,747,0006,610
Retail deposits$25,485,0007,316
Estimated insured deposits$32,794,0006,749
IRAs and Keogh plan accounts$1,013,0007,063
Brokered deposits$2,000,0002,655
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$36,818,0007,037
Deposits held in domestic offices$36,818,0007,037
Individuals, partnerships, and corporations$36,818,0006,812
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$164,0008,389
Demand deposits$164,0008,304
Nontransaction accounts$36,654,0006,348
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$7,139,0004,141
Total time deposits$29,514,0005,878
Total time and savings deposits$36,654,0006,674
Noninterest-bearing deposits$164,0008,341
Interest-bearing deposits$36,654,0006,671
Retail deposits$25,829,0007,285
Estimated insured deposits$31,954,0006,829
IRAs and Keogh plan accounts$1,019,0007,096
Brokered deposits$2,000,0002,650
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$39,120,0006,933
Deposits held in domestic offices$39,120,0006,931
Individuals, partnerships, and corporations$39,120,0006,703
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$88,0008,455
Demand deposits$88,0008,379
Nontransaction accounts$39,032,0006,209
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$7,467,0004,130
Total time deposits$31,565,0005,694
Total time and savings deposits$39,032,0006,579
Noninterest-bearing deposits$88,0008,412
Interest-bearing deposits$39,032,0006,579
Retail deposits$26,606,0007,273
Estimated insured deposits$32,523,0006,805
IRAs and Keogh plan accounts$1,011,0007,144
Brokered deposits$3,970,0002,282
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$40,600,0006,891
Deposits held in domestic offices$40,600,0006,889
Individuals, partnerships, and corporations$40,600,0006,658
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$165,0008,485
Demand deposits$165,0008,403
Nontransaction accounts$40,435,0006,113
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$8,020,0004,035
Total time deposits$32,415,0005,616
Total time and savings deposits$40,435,0006,501
Noninterest-bearing deposits$165,0008,435
Interest-bearing deposits$40,435,0006,508
Retail deposits$27,831,0007,213
Estimated insured deposits$33,920,0006,743
IRAs and Keogh plan accounts$994,0007,173
Brokered deposits$3,970,0002,266
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$41,540,0006,850
Deposits held in domestic offices$41,540,0006,849
Individuals, partnerships, and corporations$41,540,0006,591
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$232,0008,502
Demand deposits$232,0008,397
Nontransaction accounts$41,308,0005,999
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$7,888,0004,047
Total time deposits$33,420,0005,460
Total time and savings deposits$41,308,0006,407
Noninterest-bearing deposits$232,0008,434
Interest-bearing deposits$41,308,0006,410
Retail deposits$28,516,0007,139
Estimated insured deposits$34,805,0006,655
IRAs and Keogh plan accounts$986,0007,206
Brokered deposits$3,970,0002,268
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,230,0006,747
Deposits held in domestic offices$43,230,0006,745
Individuals, partnerships, and corporations$43,230,0006,482
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$321,0008,553
Demand deposits$321,0008,433
Nontransaction accounts$42,909,0005,890
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$8,042,0004,080
Total time deposits$34,867,0005,303
Total time and savings deposits$42,909,0006,293
Noninterest-bearing deposits$321,0008,467
Interest-bearing deposits$42,909,0006,297
Retail deposits$29,962,0007,030
Estimated insured deposits$36,530,0006,547
IRAs and Keogh plan accounts$965,0007,249
Brokered deposits$3,970,0002,251
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$43,394,0006,734
Deposits held in domestic offices$43,394,0006,732
Individuals, partnerships, and corporations$43,394,0006,478
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$43,394,0005,831
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,406,0004,052
Total time deposits$34,988,0005,207
Total time and savings deposits$43,394,0006,274
Noninterest-bearing deposits$08,607
Interest-bearing deposits$43,394,0006,279
Retail deposits$30,331,0007,039
Estimated insured deposits$36,843,0006,560
IRAs and Keogh plan accounts$992,0007,236
Brokered deposits$3,970,0002,128
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$46,667,0006,593
Deposits held in domestic offices$46,667,0006,591
Individuals, partnerships, and corporations$46,667,0006,317
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$08,589
Nontransaction accounts$46,667,0005,608
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,390,0004,151
Total time deposits$38,277,0004,849
Total time and savings deposits$46,667,0006,109
Noninterest-bearing deposits$08,618
Interest-bearing deposits$46,667,0006,126
Retail deposits$32,607,0006,917
Estimated insured deposits$39,954,0006,320
IRAs and Keogh plan accounts$994,0007,242
Brokered deposits$4,000,0001,970
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$49,685,0006,453
Deposits held in domestic offices$49,685,0006,451
Individuals, partnerships, and corporations$49,685,0006,150
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$49,685,0005,382
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$9,107,0003,937
Total time deposits$40,577,0004,624
Total time and savings deposits$49,685,0005,917
Noninterest-bearing deposits$08,653
Interest-bearing deposits$49,685,0005,931
Retail deposits$34,173,0006,859
Estimated insured deposits$41,985,0006,200
IRAs and Keogh plan accounts$976,0007,289
Brokered deposits$4,472,0001,830
Fully insured brokered deposits$4,472,0001,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,704,0006,523
Deposits held in domestic offices$47,704,0006,520
Individuals, partnerships, and corporations$47,704,0006,226
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$08,655
Nontransaction accounts$47,704,0005,488
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,620,0004,097
Total time deposits$39,084,0004,689
Total time and savings deposits$47,704,0006,019
Noninterest-bearing deposits$08,681
Interest-bearing deposits$47,704,0006,042
Retail deposits$33,137,0006,903
Estimated insured deposits$41,204,0006,248
IRAs and Keogh plan accounts$937,0007,367
Brokered deposits$4,469,0001,747
Fully insured brokered deposits$4,469,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,691,0006,619
Deposits held in domestic offices$45,691,0006,618
Individuals, partnerships, and corporations$45,691,0006,314
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$812,0008,652
Demand deposits$3,0008,659
Nontransaction accounts$44,879,0005,621
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,040,0004,364
Total time deposits$36,839,0004,765
Total time and savings deposits$45,688,0006,102
Noninterest-bearing deposits$3,0008,685
Interest-bearing deposits$45,688,0006,130
Retail deposits$31,440,0007,042
Estimated insured deposits$38,891,0006,374
IRAs and Keogh plan accounts$812,0007,523
Brokered deposits$4,465,0001,621
Fully insured brokered deposits$4,465,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,689,0007,089
Deposits held in domestic offices$38,689,0007,087
Individuals, partnerships, and corporations$38,689,0006,809
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$812,0008,704
Demand deposits$28,0008,712
Nontransaction accounts$37,877,0006,172
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$9,584,0003,989
Total time deposits$28,293,0005,539
Total time and savings deposits$38,661,0006,621
Noninterest-bearing deposits$28,0008,732
Interest-bearing deposits$38,661,0006,649
Retail deposits$28,633,0007,320
Estimated insured deposits$32,307,0006,959
IRAs and Keogh plan accounts$745,0007,670
Brokered deposits$3,461,0001,640
Fully insured brokered deposits$3,461,0001,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,173,0007,198
Deposits held in domestic offices$37,173,0007,196
Individuals, partnerships, and corporations$37,173,0006,922
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$1,022,0008,729
Demand deposits$238,0008,674
Nontransaction accounts$36,151,0006,298
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$10,127,0003,843
Total time deposits$26,025,0005,794
Total time and savings deposits$36,935,0006,768
Noninterest-bearing deposits$238,0008,695
Interest-bearing deposits$36,935,0006,786
Retail deposits$28,333,0007,374
Estimated insured deposits$31,173,0007,055
IRAs and Keogh plan accounts$721,0007,722
Brokered deposits$3,458,0001,580
Fully insured brokered deposits$3,458,0001,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$35,908,0007,265
Deposits held in domestic offices$35,908,0007,263
Individuals, partnerships, and corporations$35,908,0007,000
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$273,0008,840
Demand deposits$273,0008,712
Nontransaction accounts$35,635,0006,347
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,659,0003,968
Total time deposits$25,976,0005,778
Total time and savings deposits$35,635,0006,841
Noninterest-bearing deposits$273,0008,733
Interest-bearing deposits$35,635,0006,861
Retail deposits$26,459,0007,523
Estimated insured deposits$28,908,0007,260
IRAs and Keogh plan accounts$644,0007,862
Brokered deposits$3,454,0001,530
Fully insured brokered deposits$3,454,0001,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,374,0007,674
Deposits held in domestic offices$30,374,0007,673
Individuals, partnerships, and corporations$30,374,0007,408
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$290,0008,893
Demand deposits$290,0008,772
Nontransaction accounts$30,084,0006,830
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$9,315,0004,083
Total time deposits$20,769,0006,480
Total time and savings deposits$30,084,0007,274
Noninterest-bearing deposits$290,0008,793
Interest-bearing deposits$30,084,0007,295
Retail deposits$25,218,0007,668
Estimated insured deposits$27,674,0007,417
IRAs and Keogh plan accounts$452,0008,151
Brokered deposits$1,451,0001,729
Fully insured brokered deposits$1,451,0001,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,929,0007,673
Deposits held in domestic offices$30,929,0007,671
Individuals, partnerships, and corporations$30,929,0007,399
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$263,0008,932
Demand deposits$263,0008,800
Nontransaction accounts$30,666,0006,807
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$9,764,0003,952
Total time deposits$20,902,0006,497
Total time and savings deposits$30,666,0007,268
Noninterest-bearing deposits$263,0008,824
Interest-bearing deposits$30,666,0007,285
Retail deposits$25,796,0007,666
Estimated insured deposits$28,029,0007,409
IRAs and Keogh plan accounts$450,0008,176
Brokered deposits$1,547,0001,619
Fully insured brokered deposits$1,547,0001,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,963,0007,699
Deposits held in domestic offices$30,963,0007,698
Individuals, partnerships, and corporations$30,963,0007,400
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$413,0008,150
Demand deposits$413,0008,097
Nontransaction accounts$30,550,0006,053
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$9,756,0003,363
Total time deposits$20,794,0005,791
Total time and savings deposits$30,550,0007,277
Noninterest-bearing deposits$413,0008,791
Interest-bearing deposits$30,550,0007,305
Retail deposits$26,028,0007,670
Estimated insured deposits$28,053,0007,445
IRAs and Keogh plan accounts$464,0008,229
Brokered deposits$1,543,0001,552
Fully insured brokered deposits$1,543,0001,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,334,0007,692
Deposits held in domestic offices$31,334,0007,691
Individuals, partnerships, and corporations$31,334,0007,405
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$541,0008,182
Demand deposits$541,0008,120
Nontransaction accounts$30,793,0006,078
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$10,000,0003,324
Total time deposits$20,793,0005,854
Total time and savings deposits$30,793,0007,293
Noninterest-bearing deposits$541,0008,811
Interest-bearing deposits$30,793,0007,315
Retail deposits$26,517,0007,638
Estimated insured deposits$28,197,0007,488
IRAs and Keogh plan accounts$465,0008,293
Brokered deposits$1,093,0001,581
Fully insured brokered deposits$1,093,0001,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,085,0007,669
Deposits held in domestic offices$32,085,0007,668
Individuals, partnerships, and corporations$32,085,0007,360
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$371,0008,225
Demand deposits$371,0008,177
Nontransaction accounts$31,714,0005,994
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$10,681,0003,149
Total time deposits$21,033,0005,888
Total time and savings deposits$31,714,0007,250
Noninterest-bearing deposits$371,0008,899
Interest-bearing deposits$31,714,0007,275
Retail deposits$27,284,0007,601
Estimated insured deposits$29,326,0007,407
IRAs and Keogh plan accounts$469,0008,333
Brokered deposits$1,092,0001,551
Fully insured brokered deposits$1,092,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,641,0007,781
Deposits held in domestic offices$30,641,0007,780
Individuals, partnerships, and corporations$30,641,0007,481
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$358,0008,258
Demand deposits$358,0008,209
Nontransaction accounts$30,283,0006,124
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$9,978,0003,234
Total time deposits$20,305,0006,027
Total time and savings deposits$30,283,0007,379
Noninterest-bearing deposits$358,0008,948
Interest-bearing deposits$30,283,0007,411
Retail deposits$25,839,0007,758
Estimated insured deposits$27,861,0007,553
IRAs and Keogh plan accounts$472,0008,353
Brokered deposits$1,099,0001,514
Fully insured brokered deposits$1,099,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,623,0008,022
Deposits held in domestic offices$27,623,0008,020
Individuals, partnerships, and corporations$27,623,0007,724
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$151,0008,293
Demand deposits$151,0008,252
Nontransaction accounts$27,472,0006,369
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$8,021,0003,576
Total time deposits$19,451,0006,136
Total time and savings deposits$27,472,0007,610
Noninterest-bearing deposits$151,0009,028
Interest-bearing deposits$27,472,0007,647
Retail deposits$23,149,0008,002
Estimated insured deposits$25,555,0007,769
IRAs and Keogh plan accounts$470,0008,381
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,355,0008,266
Deposits held in domestic offices$25,355,0008,264
Individuals, partnerships, and corporations$25,354,0007,971
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$07,678
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$242,0008,492
Demand deposits$242,0008,442
Nontransaction accounts$25,113,0006,603
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$6,610,0003,772
Total time deposits$18,503,0006,365
Total time and savings deposits$25,113,0007,868
Noninterest-bearing deposits$242,0009,204
Interest-bearing deposits$25,113,0007,912
Retail deposits$22,808,0008,093
Estimated insured deposits$24,349,0007,994
IRAs and Keogh plan accounts$383,0008,682
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,681,0008,267
Deposits held in domestic offices$25,681,0008,266
Individuals, partnerships, and corporations$25,679,0007,927
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$07,881
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$213,0008,724
Demand deposits$213,0008,686
Nontransaction accounts$25,468,0006,493
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,133,0005,503
Total time deposits$22,335,0005,768
Total time and savings deposits$25,468,0007,808
Noninterest-bearing deposits$213,0009,451
Interest-bearing deposits$25,468,0007,871
Retail deposits$21,197,0008,312
Estimated insured deposits$23,273,0008,121
IRAs and Keogh plan accounts$369,0008,883
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,914,0008,613
Deposits held in domestic offices$23,914,0008,611
Individuals, partnerships, and corporations$23,912,0008,287
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$08,119
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$289,0008,994
Demand deposits$289,0008,940
Nontransaction accounts$23,625,0006,763
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,736,0004,210
Total time deposits$17,889,0006,400
Total time and savings deposits$23,625,0008,163
Noninterest-bearing deposits$289,0009,746
Interest-bearing deposits$23,625,0008,221
Retail deposits$21,382,0008,500
Estimated insured deposits$23,006,0008,361
IRAs and Keogh plan accounts$239,0009,371
Brokered deposits$297,0001,237
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,108,0008,343
Deposits held in domestic offices$28,108,0008,342
Individuals, partnerships, and corporations$28,009,0008,003
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$350,0009,184
Demand deposits$350,0009,120
Nontransaction accounts$27,758,0006,287
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$7,049,0003,787
Total time deposits$20,709,0006,032
Total time and savings deposits$27,758,0007,815
Noninterest-bearing deposits$350,0009,933
Interest-bearing deposits$27,758,0007,867
Retail deposits$25,818,0008,156
Estimated insured deposits$27,918,0007,948
IRAs and Keogh plan accounts$226,0009,643
Brokered deposits$495,0001,104
Fully insured brokered deposits$495,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,306,0008,070
Deposits held in domestic offices$32,306,0008,067
Individuals, partnerships, and corporations$31,214,0007,783
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$1,092,0001,026
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,0009,628
Demand deposits$33,0009,604
Nontransaction accounts$32,273,0005,850
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,557,0005,058
Total time deposits$27,716,0005,074
Total time and savings deposits$32,273,0007,424
Noninterest-bearing deposits$33,00010,603
Interest-bearing deposits$32,273,0007,492
Retail deposits$28,093,0008,091
Estimated insured deposits$30,972,0007,756
IRAs and Keogh plan accounts$206,00010,122
Brokered deposits$1,585,000816
Fully insured brokered deposits$1,585,000732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,360,0008,369
Deposits held in domestic offices$32,360,0008,365
Individuals, partnerships, and corporations$30,676,0008,123
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$1,684,000892
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,00010,046
Demand deposits$37,00010,016
Nontransaction accounts$32,323,0005,945
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,684,0005,283
Total time deposits$27,639,0005,123
Total time and savings deposits$32,323,0007,660
Noninterest-bearing deposits$37,00011,066
Interest-bearing deposits$32,323,0007,745
Retail deposits$28,301,0008,401
Estimated insured deposits$31,271,0008,027
IRAs and Keogh plan accounts$204,00010,664
Brokered deposits$1,444,000728
Fully insured brokered deposits$1,444,000664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,081,0008,807
Deposits held in domestic offices$31,081,0008,802
Individuals, partnerships, and corporations$29,451,0008,552
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$1,630,000948
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,00010,464
Demand deposits$60,00010,427
Nontransaction accounts$31,021,0006,222
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,089,0005,892
Total time deposits$26,932,0005,215
Total time and savings deposits$31,021,0008,050
Noninterest-bearing deposits$60,00011,543
Interest-bearing deposits$31,021,0008,145
Retail deposits$27,014,0008,871
Estimated insured deposits$27,788,0008,814
IRAs and Keogh plan accounts$153,00011,254
Brokered deposits$1,384,000740
Fully insured brokered deposits$1,384,000659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$30,427,0009,118
Deposits held in domestic offices$30,427,0009,113
Individuals, partnerships, and corporations$27,751,0009,036
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$2,676,000708
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,00010,992
Demand deposits$43,00010,953
Nontransaction accounts$30,384,0006,248
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,939,0005,218
Total time deposits$24,445,0005,163
Total time and savings deposits$30,384,0008,286
Noninterest-bearing deposits$43,00012,164
Interest-bearing deposits$30,384,0008,373
Retail deposits$26,909,0009,203
Estimated insured deposits$29,708,0008,727
IRAs and Keogh plan accounts$012,033
Brokered deposits$2,762,000494
Fully insured brokered deposits$2,762,000432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$29,896,0009,566
Deposits held in domestic offices$29,896,0009,560
Individuals, partnerships, and corporations$24,694,0009,874
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$5,202,000566
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,00011,476
Demand deposits$50,00011,433
Nontransaction accounts$29,846,0006,473
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$7,752,0004,664
Total time deposits$22,094,0005,553
Total time and savings deposits$29,846,0008,658
Noninterest-bearing deposits$50,00012,699
Interest-bearing deposits$29,846,0008,824
Retail deposits$26,552,0009,665
Estimated insured deposits$28,616,0009,279
IRAs and Keogh plan accounts$012,706
Brokered deposits$5,002,000359
Fully insured brokered deposits$5,002,000296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$23,913,00010,852
Deposits held in domestic offices$23,913,00010,848
Individuals, partnerships, and corporations$22,533,00010,753
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$1,380,0001,177
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$23,913,0007,525
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$7,664,0004,455
Total time deposits$16,249,0007,177
Total time and savings deposits$23,913,00010,130
Noninterest-bearing deposits$27,00013,616
Interest-bearing deposits$23,886,00010,132
Retail deposits$21,676,00010,879
Estimated insured deposits$22,739,00010,693
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