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The RiverBank, Total Deposits

2011-09-30Rank
Total deposits$384,120,0001,425
Deposits held in domestic offices$384,120,0001,422
Individuals, partnerships, and corporations$256,204,0001,917
U.S. Government$01,652
States and political subdivisions in the U.S.$30,149,0001,164
Commercial banks and other depository institutions in U.S.$97,767,000105
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,555,0003,859
Demand deposits$18,258,0003,297
Nontransaction accounts$355,565,0001,292
Money market deposit accounts (MMDAs)$59,550,0001,685
Other savings deposits (excluding MMDAs)$87,285,0001,121
Total time deposits$208,730,0001,059
Total time and savings deposits$365,862,0001,324
Noninterest-bearing deposits$62,767,0001,222
Interest-bearing deposits$321,353,0001,435
Retail deposits$376,353,0001,283
Estimated insured deposits$371,561,0001,271
IRAs and Keogh plan accounts$10,930,0002,536
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$97,214,00061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$379,333,0001,449
Deposits held in domestic offices$379,333,0001,448
Individuals, partnerships, and corporations$277,757,0001,775
U.S. Government$01,633
States and political subdivisions in the U.S.$30,897,0001,152
Commercial banks and other depository institutions in U.S.$70,679,000158
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,901,0004,220
Demand deposits$14,610,0003,817
Nontransaction accounts$354,432,0001,296
Money market deposit accounts (MMDAs)$61,478,0001,610
Other savings deposits (excluding MMDAs)$89,245,0001,093
Total time deposits$203,709,0001,125
Total time and savings deposits$364,723,0001,348
Noninterest-bearing deposits$55,499,0001,328
Interest-bearing deposits$323,834,0001,428
Retail deposits$351,134,0001,375
Estimated insured deposits$366,821,0001,282
IRAs and Keogh plan accounts$11,305,0002,467
Brokered deposits$20,181,000944
Fully insured brokered deposits$20,181,000877
Deposits obtained via list services, yet not brokered$69,984,000105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$394,001,0001,406
Deposits held in domestic offices$394,001,0001,404
Individuals, partnerships, and corporations$276,201,0001,809
U.S. Government$01,643
States and political subdivisions in the U.S.$54,240,000626
Commercial banks and other depository institutions in U.S.$63,560,000174
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,373,0004,165
Demand deposits$13,845,0003,960
Nontransaction accounts$368,628,0001,284
Money market deposit accounts (MMDAs)$65,532,0001,565
Other savings deposits (excluding MMDAs)$98,384,0001,027
Total time deposits$204,712,0001,156
Total time and savings deposits$380,156,0001,314
Noninterest-bearing deposits$54,161,0001,331
Interest-bearing deposits$339,840,0001,387
Retail deposits$363,075,0001,321
Estimated insured deposits$376,918,0001,253
IRAs and Keogh plan accounts$11,496,0002,435
Brokered deposits$20,181,000995
Fully insured brokered deposits$20,181,000924
Deposits obtained via list services, yet not brokered$63,364,000119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$377,721,0001,456
Deposits held in domestic offices$377,721,0001,453
Individuals, partnerships, and corporations$291,501,0001,708
U.S. Government$02,902
States and political subdivisions in the U.S.$38,410,000901
Commercial banks and other depository institutions in U.S.$47,810,000230
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,497,0004,141
Demand deposits$15,411,0003,637
Nontransaction accounts$352,224,0001,327
Money market deposit accounts (MMDAs)$57,783,0001,689
Other savings deposits (excluding MMDAs)$90,820,0001,056
Total time deposits$203,621,0001,186
Total time and savings deposits$362,310,0001,367
Noninterest-bearing deposits$54,594,0001,282
Interest-bearing deposits$323,127,0001,452
Retail deposits$337,437,0001,419
Estimated insured deposits$364,291,0001,286
IRAs and Keogh plan accounts$12,278,0002,299
Brokered deposits$30,287,000789
Fully insured brokered deposits$30,287,000740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$400,828,0001,390
Deposits held in domestic offices$400,828,0001,389
Individuals, partnerships, and corporations$313,466,0001,603
U.S. Government$03,279
States and political subdivisions in the U.S.$51,655,000639
Commercial banks and other depository institutions in U.S.$35,707,000283
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,460,0003,903
Demand deposits$13,299,0003,948
Nontransaction accounts$374,368,0001,267
Money market deposit accounts (MMDAs)$57,046,0001,712
Other savings deposits (excluding MMDAs)$94,092,0001,006
Total time deposits$223,230,0001,102
Total time and savings deposits$387,529,0001,285
Noninterest-bearing deposits$51,196,0001,328
Interest-bearing deposits$349,632,0001,356
Retail deposits$332,859,0001,456
Estimated insured deposits$350,288,0001,304
IRAs and Keogh plan accounts$12,533,0002,276
Brokered deposits$55,584,000544
Fully insured brokered deposits$55,584,000510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$395,302,0001,417
Deposits held in domestic offices$395,302,0001,416
Individuals, partnerships, and corporations$318,895,0001,583
U.S. Government$03,428
States and political subdivisions in the U.S.$53,897,000610
Commercial banks and other depository institutions in U.S.$22,510,000422
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,270,0003,778
Demand deposits$14,233,0003,680
Nontransaction accounts$368,032,0001,299
Money market deposit accounts (MMDAs)$56,678,0001,695
Other savings deposits (excluding MMDAs)$91,198,0001,031
Total time deposits$220,156,0001,148
Total time and savings deposits$381,069,0001,313
Noninterest-bearing deposits$50,189,0001,340
Interest-bearing deposits$345,113,0001,403
Retail deposits$320,260,0001,508
Estimated insured deposits$347,491,0001,339
IRAs and Keogh plan accounts$12,937,0002,213
Brokered deposits$60,579,000542
Fully insured brokered deposits$60,579,000503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$412,499,0001,382
Deposits held in domestic offices$412,499,0001,381
Individuals, partnerships, and corporations$330,339,0001,557
U.S. Government$03,500
States and political subdivisions in the U.S.$65,188,000526
Commercial banks and other depository institutions in U.S.$16,972,000536
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,934,0003,712
Demand deposits$14,050,0003,706
Nontransaction accounts$384,565,0001,268
Money market deposit accounts (MMDAs)$54,191,0001,780
Other savings deposits (excluding MMDAs)$92,835,0001,013
Total time deposits$237,539,0001,095
Total time and savings deposits$398,449,0001,288
Noninterest-bearing deposits$47,076,0001,408
Interest-bearing deposits$365,423,0001,352
Retail deposits$326,176,0001,512
Estimated insured deposits$356,275,0001,322
IRAs and Keogh plan accounts$13,349,0002,154
Brokered deposits$66,634,000546
Fully insured brokered deposits$66,634,000518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$419,386,0001,337
Deposits held in domestic offices$419,386,0001,335
Individuals, partnerships, and corporations$364,251,0001,427
U.S. Government$03,705
States and political subdivisions in the U.S.$44,376,000772
Commercial banks and other depository institutions in U.S.$10,759,000696
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,996,0003,352
Demand deposits$17,422,0003,180
Nontransaction accounts$387,390,0001,254
Money market deposit accounts (MMDAs)$55,090,0001,726
Other savings deposits (excluding MMDAs)$82,374,0001,100
Total time deposits$249,926,0001,072
Total time and savings deposits$401,964,0001,266
Noninterest-bearing deposits$51,495,0001,292
Interest-bearing deposits$367,891,0001,338
Retail deposits$350,196,0001,270
Estimated insured deposits$372,096,0001,269
IRAs and Keogh plan accounts$14,080,0002,026
Brokered deposits$77,735,000498
Fully insured brokered deposits$77,735,000403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$426,039,0001,327
Deposits held in domestic offices$426,039,0001,323
Individuals, partnerships, and corporations$373,399,0001,386
U.S. Government$03,620
States and political subdivisions in the U.S.$50,316,000630
Commercial banks and other depository institutions in U.S.$2,324,0001,409
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,357,0003,620
Demand deposits$15,544,0003,321
Nontransaction accounts$398,682,0001,240
Money market deposit accounts (MMDAs)$54,133,0001,711
Other savings deposits (excluding MMDAs)$80,862,0001,095
Total time deposits$263,687,0001,033
Total time and savings deposits$410,495,0001,261
Noninterest-bearing deposits$46,661,0001,378
Interest-bearing deposits$379,378,0001,299
Retail deposits$356,951,0001,241
Estimated insured deposits$378,217,0001,235
IRAs and Keogh plan accounts$14,445,0001,978
Brokered deposits$85,499,000501
Fully insured brokered deposits$85,499,000408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$440,460,0001,291
Deposits held in domestic offices$440,460,0001,287
Individuals, partnerships, and corporations$375,600,0001,380
U.S. Government$03,557
States and political subdivisions in the U.S.$61,909,000503
Commercial banks and other depository institutions in U.S.$2,951,0001,324
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,396,0003,113
Demand deposits$18,418,0002,844
Nontransaction accounts$408,064,0001,207
Money market deposit accounts (MMDAs)$52,585,0001,695
Other savings deposits (excluding MMDAs)$88,887,0001,007
Total time deposits$266,592,0001,061
Total time and savings deposits$422,042,0001,232
Noninterest-bearing deposits$47,100,0001,379
Interest-bearing deposits$393,360,0001,255
Retail deposits$372,213,0001,206
Estimated insured deposits$349,417,0001,148
IRAs and Keogh plan accounts$15,078,0001,887
Brokered deposits$86,886,000539
Fully insured brokered deposits$86,886,000457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$472,202,0001,183
Deposits held in domestic offices$472,202,0001,180
Individuals, partnerships, and corporations$411,610,0001,248
U.S. Government$03,628
States and political subdivisions in the U.S.$57,291,000555
Commercial banks and other depository institutions in U.S.$3,301,0001,254
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,152,0003,096
Demand deposits$19,860,0002,624
Nontransaction accounts$440,050,0001,128
Money market deposit accounts (MMDAs)$55,017,0001,617
Other savings deposits (excluding MMDAs)$89,903,000974
Total time deposits$295,130,000936
Total time and savings deposits$452,342,0001,131
Noninterest-bearing deposits$48,394,0001,356
Interest-bearing deposits$423,808,0001,152
Retail deposits$389,102,0001,128
Estimated insured deposits$363,277,0001,103
IRAs and Keogh plan accounts$15,498,0001,804
Brokered deposits$99,171,000527
Fully insured brokered deposits$99,171,000455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$407,181,0001,353
Deposits held in domestic offices$407,181,0001,350
Individuals, partnerships, and corporations$358,346,0001,410
U.S. Government$03,888
States and political subdivisions in the U.S.$43,712,000745
Commercial banks and other depository institutions in U.S.$5,123,000953
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,436,0003,055
Demand deposits$19,031,0002,808
Nontransaction accounts$374,745,0001,264
Money market deposit accounts (MMDAs)$48,667,0001,706
Other savings deposits (excluding MMDAs)$79,750,0001,040
Total time deposits$246,328,0001,130
Total time and savings deposits$388,150,0001,283
Noninterest-bearing deposits$49,635,0001,297
Interest-bearing deposits$357,546,0001,339
Retail deposits$328,475,0001,320
Estimated insured deposits$317,061,0001,255
IRAs and Keogh plan accounts$15,763,0001,702
Brokered deposits$48,938,000899
Fully insured brokered deposits$48,938,000815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$386,525,0001,402
Deposits held in domestic offices$386,525,0001,397
Individuals, partnerships, and corporations$322,861,0001,557
U.S. Government$03,764
States and political subdivisions in the U.S.$58,393,000504
Commercial banks and other depository institutions in U.S.$5,271,000878
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,435,0003,283
Demand deposits$17,553,0002,978
Nontransaction accounts$357,090,0001,312
Money market deposit accounts (MMDAs)$48,361,0001,732
Other savings deposits (excluding MMDAs)$91,694,000907
Total time deposits$217,035,0001,251
Total time and savings deposits$368,972,0001,337
Noninterest-bearing deposits$48,048,0001,314
Interest-bearing deposits$338,477,0001,384
Retail deposits$313,062,0001,363
Estimated insured deposits$289,501,0001,367
IRAs and Keogh plan accounts$16,327,0001,602
Brokered deposits$24,027,0001,285
Fully insured brokered deposits$24,027,0001,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$361,265,0001,502
Deposits held in domestic offices$361,265,0001,498
Individuals, partnerships, and corporations$302,016,0001,655
U.S. Government$03,873
States and political subdivisions in the U.S.$52,936,000549
Commercial banks and other depository institutions in U.S.$6,313,000784
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,080,0003,537
Demand deposits$15,540,0003,469
Nontransaction accounts$333,185,0001,385
Money market deposit accounts (MMDAs)$51,251,0001,675
Other savings deposits (excluding MMDAs)$85,817,000969
Total time deposits$196,117,0001,347
Total time and savings deposits$345,725,0001,411
Noninterest-bearing deposits$43,898,0001,476
Interest-bearing deposits$317,367,0001,479
Retail deposits$291,384,0001,463
Estimated insured deposits$270,181,0001,439
IRAs and Keogh plan accounts$16,022,0001,628
Brokered deposits$11,591,0001,600
Fully insured brokered deposits$11,591,0001,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$361,945,0001,487
Deposits held in domestic offices$361,945,0001,484
Individuals, partnerships, and corporations$295,588,0001,680
U.S. Government$03,876
States and political subdivisions in the U.S.$59,771,000483
Commercial banks and other depository institutions in U.S.$6,586,000709
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,767,000894
Demand deposits$16,036,0003,318
Nontransaction accounts$288,178,0001,604
Money market deposit accounts (MMDAs)$45,230,0001,845
Other savings deposits (excluding MMDAs)$45,348,0001,494
Total time deposits$197,600,0001,336
Total time and savings deposits$345,909,0001,407
Noninterest-bearing deposits$45,092,0001,404
Interest-bearing deposits$316,853,0001,473
Retail deposits$286,958,0001,486
Estimated insured deposits$261,813,0001,474
IRAs and Keogh plan accounts$15,956,0001,627
Brokered deposits$5,850,0002,037
Fully insured brokered deposits$5,850,0001,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$363,663,0001,470
Deposits held in domestic offices$363,663,0001,466
Individuals, partnerships, and corporations$305,532,0001,626
U.S. Government$04,156
States and political subdivisions in the U.S.$49,540,000597
Commercial banks and other depository institutions in U.S.$8,591,000543
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,353,000713
Demand deposits$43,027,000987
Nontransaction accounts$275,310,0001,663
Money market deposit accounts (MMDAs)$46,883,0001,785
Other savings deposits (excluding MMDAs)$15,566,0002,625
Total time deposits$212,861,0001,230
Total time and savings deposits$320,636,0001,516
Noninterest-bearing deposits$43,027,0001,500
Interest-bearing deposits$320,636,0001,448
Retail deposits$283,767,0001,486
Estimated insured deposits$261,925,0001,440
IRAs and Keogh plan accounts$16,055,0001,589
Brokered deposits$10,546,0001,563
Fully insured brokered deposits$10,546,0001,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$365,426,0001,448
Deposits held in domestic offices$365,426,0001,444
Individuals, partnerships, and corporations$267,536,0001,832
U.S. Government$03,924
States and political subdivisions in the U.S.$87,466,000308
Commercial banks and other depository institutions in U.S.$10,423,000468
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,656,000682
Demand deposits$40,629,0001,033
Nontransaction accounts$277,769,0001,635
Money market deposit accounts (MMDAs)$44,361,0001,847
Other savings deposits (excluding MMDAs)$15,449,0002,655
Total time deposits$217,959,0001,176
Total time and savings deposits$324,796,0001,468
Noninterest-bearing deposits$40,629,0001,574
Interest-bearing deposits$324,797,0001,411
Retail deposits$287,952,0001,443
Estimated insured deposits$268,106,0001,393
IRAs and Keogh plan accounts$16,035,0001,597
Brokered deposits$16,137,0001,252
Fully insured brokered deposits$16,137,0001,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$363,537,0001,477
Deposits held in domestic offices$363,537,0001,473
Individuals, partnerships, and corporations$300,057,0001,662
U.S. Government$04,057
States and political subdivisions in the U.S.$52,370,000516
Commercial banks and other depository institutions in U.S.$11,110,000471
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,035,000757
Demand deposits$42,723,0001,079
Nontransaction accounts$276,502,0001,641
Money market deposit accounts (MMDAs)$44,486,0001,834
Other savings deposits (excluding MMDAs)$16,279,0002,626
Total time deposits$215,738,0001,191
Total time and savings deposits$320,814,0001,499
Noninterest-bearing deposits$42,723,0001,576
Interest-bearing deposits$320,814,0001,438
Retail deposits$283,188,0001,494
Estimated insured deposits$265,953,0001,421
IRAs and Keogh plan accounts$15,664,0001,628
Brokered deposits$18,371,0001,173
Fully insured brokered deposits$18,371,0001,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$371,349,0001,430
Deposits held in domestic offices$371,349,0001,426
Individuals, partnerships, and corporations$298,862,0001,671
U.S. Government$04,056
States and political subdivisions in the U.S.$62,541,000451
Commercial banks and other depository institutions in U.S.$9,946,000506
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,962,000704
Demand deposits$45,630,0001,008
Nontransaction accounts$277,387,0001,627
Money market deposit accounts (MMDAs)$42,612,0001,886
Other savings deposits (excluding MMDAs)$16,851,0002,584
Total time deposits$217,924,0001,154
Total time and savings deposits$325,719,0001,461
Noninterest-bearing deposits$45,630,0001,475
Interest-bearing deposits$325,719,0001,397
Retail deposits$272,354,0001,556
Estimated insured deposits$250,698,0001,515
IRAs and Keogh plan accounts$15,824,0001,573
Brokered deposits$19,204,0001,130
Fully insured brokered deposits$19,204,0001,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$89,050,0004,771
Deposits held in domestic offices$89,050,0004,769
Individuals, partnerships, and corporations$66,970,0005,357
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$11,298,0002,384
Commercial banks and other depository institutions in U.S.$10,779,000479
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,429,0005,654
Demand deposits$8,437,0005,440
Nontransaction accounts$73,621,0004,359
Money market deposit accounts (MMDAs)$12,161,0004,035
Other savings deposits (excluding MMDAs)$3,439,0005,995
Total time deposits$58,021,0003,900
Total time and savings deposits$80,613,0004,518
Noninterest-bearing deposits$8,437,0005,576
Interest-bearing deposits$80,613,0004,538
Retail deposits$67,023,0004,862
Estimated insured deposits$69,505,0004,621
IRAs and Keogh plan accounts$3,311,0005,014
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$84,909,0004,869
Deposits held in domestic offices$84,909,0004,866
Individuals, partnerships, and corporations$64,978,0005,404
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$8,253,0002,864
Commercial banks and other depository institutions in U.S.$11,676,000450
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,743,0005,525
Demand deposits$8,189,0005,441
Nontransaction accounts$69,166,0004,511
Money market deposit accounts (MMDAs)$8,682,0004,650
Other savings deposits (excluding MMDAs)$3,131,0006,289
Total time deposits$57,352,0003,851
Total time and savings deposits$76,720,0004,613
Noninterest-bearing deposits$8,189,0005,582
Interest-bearing deposits$76,720,0004,635
Retail deposits$63,325,0005,010
Estimated insured deposits$68,194,0004,642
IRAs and Keogh plan accounts$3,149,0005,125
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$81,167,0005,006
Deposits held in domestic offices$81,167,0005,002
Individuals, partnerships, and corporations$61,658,0005,560
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$9,420,0002,612
Commercial banks and other depository institutions in U.S.$10,087,000514
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,592,0005,492
Demand deposits$12,023,0004,497
Nontransaction accounts$64,575,0004,653
Money market deposit accounts (MMDAs)$8,120,0004,771
Other savings deposits (excluding MMDAs)$3,384,0006,249
Total time deposits$53,071,0003,987
Total time and savings deposits$69,144,0004,922
Noninterest-bearing deposits$12,023,0004,669
Interest-bearing deposits$69,144,0004,942
Retail deposits$62,281,0005,082
Estimated insured deposits$65,744,0004,775
IRAs and Keogh plan accounts$2,602,0005,581
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$75,053,0005,246
Deposits held in domestic offices$75,053,0005,242
Individuals, partnerships, and corporations$57,350,0005,755
U.S. Government$34,0001,196
States and political subdivisions in the U.S.$7,683,0003,041
Commercial banks and other depository institutions in U.S.$9,986,000528
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,877,0005,856
Demand deposits$10,130,0004,993
Nontransaction accounts$60,176,0004,844
Money market deposit accounts (MMDAs)$7,432,0004,996
Other savings deposits (excluding MMDAs)$3,347,0006,352
Total time deposits$49,397,0004,126
Total time and savings deposits$64,923,0005,121
Noninterest-bearing deposits$10,130,0005,138
Interest-bearing deposits$64,923,0005,144
Retail deposits$57,275,0005,359
Estimated insured deposits$60,150,0005,050
IRAs and Keogh plan accounts$2,649,0005,518
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$73,648,0005,304
Deposits held in domestic offices$73,648,0005,301
Individuals, partnerships, and corporations$55,598,0005,845
U.S. Government$45,0001,607
States and political subdivisions in the U.S.$9,831,0002,556
Commercial banks and other depository institutions in U.S.$8,174,000612
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,933,0006,119
Demand deposits$9,209,0005,334
Nontransaction accounts$59,715,0004,824
Money market deposit accounts (MMDAs)$7,534,0005,002
Other savings deposits (excluding MMDAs)$3,457,0006,273
Total time deposits$48,724,0004,065
Total time and savings deposits$64,439,0005,104
Noninterest-bearing deposits$9,209,0005,462
Interest-bearing deposits$64,439,0005,125
Retail deposits$57,063,0005,369
Estimated insured deposits$54,071,0005,422
IRAs and Keogh plan accounts$2,658,0005,501
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$74,460,0005,214
Deposits held in domestic offices$74,460,0005,210
Individuals, partnerships, and corporations$56,277,0005,766
U.S. Government$32,0001,328
States and political subdivisions in the U.S.$10,179,0002,407
Commercial banks and other depository institutions in U.S.$7,972,000637
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,708,0005,707
Demand deposits$10,851,0004,782
Nontransaction accounts$58,752,0004,844
Money market deposit accounts (MMDAs)$8,978,0004,631
Other savings deposits (excluding MMDAs)$3,982,0006,012
Total time deposits$45,792,0004,211
Total time and savings deposits$63,609,0005,123
Noninterest-bearing deposits$10,851,0004,915
Interest-bearing deposits$63,609,0005,148
Retail deposits$58,574,0005,266
Estimated insured deposits$57,398,0005,206
IRAs and Keogh plan accounts$2,243,0005,912
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$70,217,0005,329
Deposits held in domestic offices$70,217,0005,327
Individuals, partnerships, and corporations$54,114,0005,836
U.S. Government$32,0001,206
States and political subdivisions in the U.S.$8,682,0002,783
Commercial banks and other depository institutions in U.S.$7,389,000671
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,992,0006,001
Demand deposits$9,647,0005,045
Nontransaction accounts$56,225,0004,939
Money market deposit accounts (MMDAs)$7,527,0005,002
Other savings deposits (excluding MMDAs)$3,900,0006,118
Total time deposits$44,797,0004,182
Total time and savings deposits$60,570,0005,227
Noninterest-bearing deposits$9,647,0005,133
Interest-bearing deposits$60,570,0005,264
Retail deposits$55,101,0005,430
Estimated insured deposits$54,600,0005,332
IRAs and Keogh plan accounts$2,229,0005,921
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$66,798,0005,533
Deposits held in domestic offices$66,798,0005,529
Individuals, partnerships, and corporations$51,496,0006,016
U.S. Government$39,000981
States and political subdivisions in the U.S.$7,984,0002,984
Commercial banks and other depository institutions in U.S.$7,279,000696
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,212,0006,430
Demand deposits$7,981,0005,551
Nontransaction accounts$54,586,0005,054
Money market deposit accounts (MMDAs)$8,351,0004,887
Other savings deposits (excluding MMDAs)$3,840,0006,246
Total time deposits$42,395,0004,300
Total time and savings deposits$58,817,0005,368
Noninterest-bearing deposits$7,981,0005,631
Interest-bearing deposits$58,817,0005,407
Retail deposits$52,503,0005,645
Estimated insured deposits$52,463,0005,491
IRAs and Keogh plan accounts$2,125,0006,085
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$64,669,0005,629
Deposits held in domestic offices$64,669,0005,627
Individuals, partnerships, and corporations$51,321,0006,035
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$7,230,0003,190
Commercial banks and other depository institutions in U.S.$6,103,000763
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,413,0006,443
Demand deposits$7,696,0005,713
Nontransaction accounts$52,256,0005,161
Money market deposit accounts (MMDAs)$7,838,0005,013
Other savings deposits (excluding MMDAs)$3,470,0006,424
Total time deposits$40,948,0004,334
Total time and savings deposits$56,973,0005,439
Noninterest-bearing deposits$7,696,0005,790
Interest-bearing deposits$56,973,0005,479
Retail deposits$50,243,0005,791
Estimated insured deposits$51,032,0005,583
IRAs and Keogh plan accounts$2,111,0006,110
Brokered deposits$1,497,0001,911
Fully insured brokered deposits$1,497,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$62,951,0005,677
Deposits held in domestic offices$62,951,0005,674
Individuals, partnerships, and corporations$51,930,0005,951
U.S. Government$28,0001,291
States and political subdivisions in the U.S.$8,532,0002,742
Commercial banks and other depository institutions in U.S.$2,461,0001,132
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,825,0006,022
Demand deposits$8,649,0005,271
Nontransaction accounts$49,126,0005,360
Money market deposit accounts (MMDAs)$7,129,0005,240
Other savings deposits (excluding MMDAs)$3,644,0006,342
Total time deposits$38,353,0004,545
Total time and savings deposits$54,302,0005,557
Noninterest-bearing deposits$8,649,0005,341
Interest-bearing deposits$54,302,0005,605
Retail deposits$49,235,0005,838
Estimated insured deposits$48,357,0005,751
IRAs and Keogh plan accounts$2,235,0006,033
Brokered deposits$1,497,0001,843
Fully insured brokered deposits$1,497,0001,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$58,623,0005,933
Deposits held in domestic offices$58,623,0005,931
Individuals, partnerships, and corporations$49,008,0006,150
U.S. Government$27,0001,487
States and political subdivisions in the U.S.$7,824,0002,926
Commercial banks and other depository institutions in U.S.$1,764,0001,240
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,669,0006,497
Demand deposits$7,455,0005,695
Nontransaction accounts$46,954,0005,518
Money market deposit accounts (MMDAs)$8,135,0004,948
Other savings deposits (excluding MMDAs)$3,950,0006,200
Total time deposits$34,869,0004,844
Total time and savings deposits$51,168,0005,769
Noninterest-bearing deposits$7,455,0005,753
Interest-bearing deposits$51,168,0005,811
Retail deposits$46,670,0006,070
Estimated insured deposits$45,551,0005,983
IRAs and Keogh plan accounts$2,199,0006,130
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$53,903,0006,212
Deposits held in domestic offices$53,903,0006,209
Individuals, partnerships, and corporations$47,937,0006,227
U.S. Government$28,0001,460
States and political subdivisions in the U.S.$4,375,0004,199
Commercial banks and other depository institutions in U.S.$1,563,0001,303
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,419,0006,572
Demand deposits$7,373,0005,677
Nontransaction accounts$42,484,0005,840
Money market deposit accounts (MMDAs)$8,659,0004,816
Other savings deposits (excluding MMDAs)$4,467,0005,912
Total time deposits$29,358,0005,485
Total time and savings deposits$46,530,0006,127
Noninterest-bearing deposits$7,373,0005,746
Interest-bearing deposits$46,530,0006,155
Retail deposits$45,980,0006,117
Estimated insured deposits$44,341,0006,112
IRAs and Keogh plan accounts$2,241,0006,094
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,205,0006,095
Deposits held in domestic offices$56,205,0006,093
Individuals, partnerships, and corporations$50,804,0006,023
U.S. Government$37,0001,895
States and political subdivisions in the U.S.$5,364,0003,770
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$14,821,0005,396
Demand deposits$10,404,0004,443
Nontransaction accounts$41,384,0005,214
Money market deposit accounts (MMDAs)$8,070,0004,472
Other savings deposits (excluding MMDAs)$4,381,0005,224
Total time deposits$28,933,0004,853
Total time and savings deposits$45,801,0006,181
Noninterest-bearing deposits$10,404,0004,788
Interest-bearing deposits$45,801,0006,209
Retail deposits$47,535,0006,029
Estimated insured deposits$44,035,0006,133
IRAs and Keogh plan accounts$2,542,0005,831
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$53,283,0006,250
Deposits held in domestic offices$53,283,0006,249
Individuals, partnerships, and corporations$48,281,0006,200
U.S. Government$25,0001,557
States and political subdivisions in the U.S.$4,977,0003,787
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$14,322,0005,416
Demand deposits$9,652,0004,522
Nontransaction accounts$38,961,0005,417
Money market deposit accounts (MMDAs)$7,248,0004,662
Other savings deposits (excluding MMDAs)$4,680,0005,068
Total time deposits$27,033,0005,101
Total time and savings deposits$43,631,0006,323
Noninterest-bearing deposits$9,652,0004,877
Interest-bearing deposits$43,631,0006,349
Retail deposits$45,203,0006,174
Estimated insured deposits$42,673,0006,275
IRAs and Keogh plan accounts$2,577,0005,853
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$51,742,0006,354
Deposits held in domestic offices$51,742,0006,353
Individuals, partnerships, and corporations$47,189,0006,252
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$4,533,0004,011
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$14,227,0005,382
Demand deposits$9,863,0004,440
Nontransaction accounts$37,515,0005,534
Money market deposit accounts (MMDAs)$6,285,0004,895
Other savings deposits (excluding MMDAs)$4,529,0005,113
Total time deposits$26,701,0005,188
Total time and savings deposits$41,879,0006,469
Noninterest-bearing deposits$9,863,0004,793
Interest-bearing deposits$41,879,0006,495
Retail deposits$44,232,0006,248
Estimated insured deposits$40,640,0006,463
IRAs and Keogh plan accounts$2,567,0005,877
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$49,159,0006,472
Deposits held in domestic offices$49,159,0006,471
Individuals, partnerships, and corporations$44,413,0006,415
U.S. Government$22,0001,726
States and political subdivisions in the U.S.$4,724,0003,955
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$12,518,0005,681
Demand deposits$8,148,0004,870
Nontransaction accounts$36,641,0005,580
Money market deposit accounts (MMDAs)$6,302,0004,880
Other savings deposits (excluding MMDAs)$4,228,0005,236
Total time deposits$26,111,0005,264
Total time and savings deposits$41,011,0006,505
Noninterest-bearing deposits$8,148,0005,235
Interest-bearing deposits$41,011,0006,536
Retail deposits$41,731,0006,377
Estimated insured deposits$39,368,0006,547
IRAs and Keogh plan accounts$2,385,0006,030
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,555,0006,542
Deposits held in domestic offices$47,555,0006,539
Individuals, partnerships, and corporations$43,152,0006,483
U.S. Government$28,0002,253
States and political subdivisions in the U.S.$4,375,0004,129
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$12,008,0005,796
Demand deposits$7,384,0005,189
Nontransaction accounts$35,547,0005,616
Money market deposit accounts (MMDAs)$5,339,0005,134
Other savings deposits (excluding MMDAs)$4,383,0005,033
Total time deposits$25,825,0005,263
Total time and savings deposits$40,171,0006,533
Noninterest-bearing deposits$7,384,0005,553
Interest-bearing deposits$40,171,0006,566
Retail deposits$40,490,0006,451
Estimated insured deposits$38,879,0006,555
IRAs and Keogh plan accounts$2,379,0006,003
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,429,0006,363
Deposits held in domestic offices$49,429,0006,360
Individuals, partnerships, and corporations$44,097,0006,349
U.S. Government$30,0002,278
States and political subdivisions in the U.S.$5,302,0003,506
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$12,984,0005,515
Demand deposits$8,462,0004,699
Nontransaction accounts$36,445,0005,497
Money market deposit accounts (MMDAs)$3,669,0005,682
Other savings deposits (excluding MMDAs)$4,208,0004,898
Total time deposits$28,570,0005,009
Total time and savings deposits$40,967,0006,406
Noninterest-bearing deposits$8,462,0005,017
Interest-bearing deposits$40,967,0006,439
Retail deposits$41,382,0006,338
Estimated insured deposits$44,190,0006,080
IRAs and Keogh plan accounts$2,575,0005,758
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$40,537,0006,922
Deposits held in domestic offices$40,537,0006,920
Individuals, partnerships, and corporations$36,911,0006,832
U.S. Government$05,369
States and political subdivisions in the U.S.$3,626,0004,439
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$9,073,0006,425
Demand deposits$4,773,0006,225
Nontransaction accounts$31,464,0005,831
Money market deposit accounts (MMDAs)$2,426,0006,278
Other savings deposits (excluding MMDAs)$3,874,0004,955
Total time deposits$25,164,0005,398
Total time and savings deposits$35,764,0006,739
Noninterest-bearing deposits$4,773,0006,609
Interest-bearing deposits$35,764,0006,806
Retail deposits$33,684,0006,966
Estimated insured deposits$36,589,0006,697
IRAs and Keogh plan accounts$2,358,0005,984
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,136,0007,992
Deposits held in domestic offices$30,136,0007,990
Individuals, partnerships, and corporations$29,148,0007,734
U.S. Government$05,591
States and political subdivisions in the U.S.$988,0006,861
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$8,838,0006,645
Demand deposits$4,560,0006,425
Nontransaction accounts$21,298,0007,054
Money market deposit accounts (MMDAs)$1,752,0006,978
Other savings deposits (excluding MMDAs)$3,833,0005,317
Total time deposits$15,713,0006,792
Total time and savings deposits$25,576,0007,928
Noninterest-bearing deposits$4,560,0006,804
Interest-bearing deposits$25,576,0007,984
Retail deposits$28,437,0007,688
Estimated insured deposits$28,616,0007,711
IRAs and Keogh plan accounts$1,715,0007,063
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,711,0008,076
Deposits held in domestic offices$30,711,0008,075
Individuals, partnerships, and corporations$30,002,0007,785
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$700,0007,318
Commercial banks and other depository institutions in U.S.$2,0003,516
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,734,0006,517
Demand deposits$5,674,0005,917
Nontransaction accounts$20,977,0007,147
Money market deposit accounts (MMDAs)$1,339,0007,402
Other savings deposits (excluding MMDAs)$4,315,0005,088
Total time deposits$15,323,0006,964
Total time and savings deposits$25,037,0008,128
Noninterest-bearing deposits$5,674,0006,256
Interest-bearing deposits$25,037,0008,186
Retail deposits$30,074,0007,659
Estimated insured deposits$29,227,0007,791
IRAs and Keogh plan accounts$1,543,0007,495
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,957,0008,573
Deposits held in domestic offices$27,957,0008,571
Individuals, partnerships, and corporations$26,880,0008,311
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$1,060,0007,162
Commercial banks and other depository institutions in U.S.$3,0003,735
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,716,0007,278
Demand deposits$3,922,0006,997
Nontransaction accounts$20,241,0007,405
Money market deposit accounts (MMDAs)$1,431,0007,508
Other savings deposits (excluding MMDAs)$3,861,0005,537
Total time deposits$14,949,0007,187
Total time and savings deposits$24,035,0008,439
Noninterest-bearing deposits$3,922,0007,386
Interest-bearing deposits$24,035,0008,506
Retail deposits$26,779,0008,262
Estimated insured deposits$26,520,0008,333
IRAs and Keogh plan accounts$1,415,0007,983
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,814,0008,929
Deposits held in domestic offices$27,814,0008,926
Individuals, partnerships, and corporations$24,774,0008,890
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$2,924,0004,893
Commercial banks and other depository institutions in U.S.$106,0002,867
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,197,0007,780
Demand deposits$3,937,0007,239
Nontransaction accounts$20,617,0007,565
Money market deposit accounts (MMDAs)$1,617,0007,628
Other savings deposits (excluding MMDAs)$3,827,0005,885
Total time deposits$15,173,0007,305
Total time and savings deposits$23,877,0008,789
Noninterest-bearing deposits$3,937,0007,633
Interest-bearing deposits$23,877,0008,883
Retail deposits$25,596,0008,775
Estimated insured deposits$25,776,0008,787
IRAs and Keogh plan accounts$1,063,0009,064
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,081,0009,612
Deposits held in domestic offices$25,081,0009,609
Individuals, partnerships, and corporations$22,835,0009,465
U.S. Government$38,0004,715
States and political subdivisions in the U.S.$2,206,0005,720
Commercial banks and other depository institutions in U.S.$2,0004,371
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,703,0008,227
Demand deposits$3,573,0007,695
Nontransaction accounts$18,378,0008,143
Money market deposit accounts (MMDAs)$1,653,0007,905
Other savings deposits (excluding MMDAs)$4,805,0005,404
Total time deposits$11,920,0008,228
Total time and savings deposits$21,508,0009,438
Noninterest-bearing deposits$3,573,0008,128
Interest-bearing deposits$21,508,0009,551
Retail deposits$23,354,0009,425
Estimated insured deposits$23,241,0009,480
IRAs and Keogh plan accounts$1,323,0008,913
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$23,548,00010,114
Deposits held in domestic offices$23,548,00010,109
Individuals, partnerships, and corporations$21,828,0009,963
U.S. Government$50,0004,576
States and political subdivisions in the U.S.$1,664,0006,554
Commercial banks and other depository institutions in U.S.$6,0004,423
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,260,0008,359
Demand deposits$4,119,0007,459
Nontransaction accounts$16,288,0008,673
Money market deposit accounts (MMDAs)$1,843,0008,333
Other savings deposits (excluding MMDAs)$5,266,0005,582
Total time deposits$9,179,0008,942
Total time and savings deposits$19,429,00010,094
Noninterest-bearing deposits$4,119,0007,838
Interest-bearing deposits$19,429,00010,199
Retail deposits$22,298,0009,954
Estimated insured deposits$21,490,00010,086
IRAs and Keogh plan accounts$1,236,0009,327
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,977,00010,678
Deposits held in domestic offices$22,977,00010,674
Individuals, partnerships, and corporations$20,769,00010,547
U.S. Government$92,0003,341
States and political subdivisions in the U.S.$2,113,0005,825
Commercial banks and other depository institutions in U.S.$3,0004,966
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,905,0008,766
Demand deposits$3,691,0007,988
Nontransaction accounts$16,072,0009,015
Money market deposit accounts (MMDAs)$2,109,0008,547
Other savings deposits (excluding MMDAs)$5,118,0005,950
Total time deposits$8,845,0009,301
Total time and savings deposits$19,286,00010,542
Noninterest-bearing deposits$3,691,0008,398
Interest-bearing deposits$19,286,00010,733
Retail deposits$21,475,00010,600
Estimated insured deposits$20,762,00010,701
IRAs and Keogh plan accounts$1,251,0009,745
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,227,00011,162
Deposits held in domestic offices$22,227,00011,158
Individuals, partnerships, and corporations$19,900,00011,254
U.S. Government$45,0005,308
States and political subdivisions in the U.S.$2,274,0005,485
Commercial banks and other depository institutions in U.S.$8,0004,936
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,517,0009,054
Demand deposits$2,989,0008,789
Nontransaction accounts$15,710,0009,281
Money market deposit accounts (MMDAs)$2,340,0008,540
Other savings deposits (excluding MMDAs)$4,726,0005,925
Total time deposits$8,644,0009,722
Total time and savings deposits$19,238,00011,085
Noninterest-bearing deposits$2,989,0009,398
Interest-bearing deposits$19,238,00011,081
Retail deposits$21,027,00010,999
Estimated insured deposits$20,058,00011,233
IRAs and Keogh plan accounts$1,289,00010,058
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA