Home > The Tri-County Bank > Total Deposits

The Tri-County Bank, Total Deposits

2021-12-31Rank
Total deposits$175,895,0003,092
Deposits held in domestic offices$175,895,0003,092
Individuals, partnerships, and corporations$159,458,0003,041
U.S. Government$0909
States and political subdivisions in the U.S.$16,358,0002,576
Commercial banks and other depository institutions in U.S.$79,0002,038
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,352,0002,501
Demand deposits$70,842,0002,214
Nontransaction accounts$79,543,0003,287
Money market deposit accounts (MMDAs)$30,478,0002,686
Other savings deposits (excluding MMDAs)$20,840,0003,094
Total time deposits$28,225,0003,275
Total time and savings deposits$105,053,0003,285
Noninterest-bearing deposits$70,842,0002,270
Interest-bearing deposits$105,053,0003,358
Retail deposits$172,773,0003,016
Estimated insured deposits$157,585,0002,783
IRAs and Keogh plan accounts$6,753,0002,304
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$164,680,0003,194
Deposits held in domestic offices$164,680,0003,194
Individuals, partnerships, and corporations$150,121,0003,134
U.S. Government$0842
States and political subdivisions in the U.S.$14,489,0002,681
Commercial banks and other depository institutions in U.S.$70,0002,081
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,197,0002,624
Demand deposits$63,280,0002,314
Nontransaction accounts$79,483,0003,320
Money market deposit accounts (MMDAs)$30,559,0002,690
Other savings deposits (excluding MMDAs)$20,034,0003,146
Total time deposits$28,890,0003,324
Total time and savings deposits$101,400,0003,366
Noninterest-bearing deposits$63,280,0002,399
Interest-bearing deposits$101,400,0003,430
Retail deposits$161,055,0003,116
Estimated insured deposits$130,045,0003,113
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$163,262,0003,199
Deposits held in domestic offices$163,262,0003,198
Individuals, partnerships, and corporations$149,034,0003,143
U.S. Government$0841
States and political subdivisions in the U.S.$14,174,0002,693
Commercial banks and other depository institutions in U.S.$54,0002,130
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,736,0002,583
Demand deposits$64,683,0002,245
Nontransaction accounts$77,526,0003,360
Money market deposit accounts (MMDAs)$30,018,0002,678
Other savings deposits (excluding MMDAs)$18,104,0003,260
Total time deposits$29,404,0003,342
Total time and savings deposits$98,579,0003,420
Noninterest-bearing deposits$64,682,0002,345
Interest-bearing deposits$98,580,0003,469
Retail deposits$160,128,0003,106
Estimated insured deposits$127,356,0003,149
IRAs and Keogh plan accounts$5,839,0002,595
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$165,825,0003,161
Deposits held in domestic offices$165,825,0003,160
Individuals, partnerships, and corporations$150,026,0003,114
U.S. Government$0837
States and political subdivisions in the U.S.$15,745,0002,561
Commercial banks and other depository institutions in U.S.$54,0002,145
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,774,0002,507
Demand deposits$66,415,0002,189
Nontransaction accounts$78,051,0003,352
Money market deposit accounts (MMDAs)$30,541,0002,630
Other savings deposits (excluding MMDAs)$18,143,0003,217
Total time deposits$29,367,0003,380
Total time and savings deposits$99,410,0003,405
Noninterest-bearing deposits$66,415,0002,288
Interest-bearing deposits$99,410,0003,459
Retail deposits$162,798,0003,072
Estimated insured deposits$128,709,0003,135
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$157,581,0003,157
Deposits held in domestic offices$157,581,0003,156
Individuals, partnerships, and corporations$142,216,0003,110
U.S. Government$0909
States and political subdivisions in the U.S.$15,328,0002,567
Commercial banks and other depository institutions in U.S.$37,0002,189
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,637,0002,377
Demand deposits$66,108,0002,002
Nontransaction accounts$71,944,0003,432
Money market deposit accounts (MMDAs)$28,271,0002,631
Other savings deposits (excluding MMDAs)$14,620,0003,388
Total time deposits$29,053,0003,421
Total time and savings deposits$91,473,0003,470
Noninterest-bearing deposits$66,108,0002,148
Interest-bearing deposits$91,473,0003,525
Retail deposits$154,867,0003,060
Estimated insured deposits$118,931,0003,180
IRAs and Keogh plan accounts$5,796,0002,614
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$146,088,0003,233
Deposits held in domestic offices$146,088,0003,232
Individuals, partnerships, and corporations$132,393,0003,175
U.S. Government$0867
States and political subdivisions in the U.S.$13,608,0002,642
Commercial banks and other depository institutions in U.S.$87,0002,147
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,197,0002,476
Demand deposits$57,127,0002,122
Nontransaction accounts$70,891,0003,450
Money market deposit accounts (MMDAs)$28,726,0002,578
Other savings deposits (excluding MMDAs)$13,430,0003,471
Total time deposits$28,735,0003,470
Total time and savings deposits$88,961,0003,486
Noninterest-bearing deposits$57,127,0002,289
Interest-bearing deposits$88,961,0003,541
Retail deposits$143,657,0003,126
Estimated insured deposits$124,249,0003,076
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$143,790,0003,240
Deposits held in domestic offices$143,790,0003,239
Individuals, partnerships, and corporations$129,908,0003,192
U.S. Government$0863
States and political subdivisions in the U.S.$13,748,0002,632
Commercial banks and other depository institutions in U.S.$134,0002,105
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,539,0002,487
Demand deposits$58,047,0002,065
Nontransaction accounts$70,251,0003,452
Money market deposit accounts (MMDAs)$28,627,0002,548
Other savings deposits (excluding MMDAs)$13,434,0003,438
Total time deposits$28,190,0003,551
Total time and savings deposits$85,743,0003,547
Noninterest-bearing deposits$58,047,0002,271
Interest-bearing deposits$85,743,0003,589
Retail deposits$142,763,0003,121
Estimated insured deposits$137,825,0002,902
IRAs and Keogh plan accounts$5,700,0002,650
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$124,324,0003,360
Deposits held in domestic offices$124,324,0003,359
Individuals, partnerships, and corporations$115,688,0003,251
U.S. Government$0886
States and political subdivisions in the U.S.$8,584,0003,165
Commercial banks and other depository institutions in U.S.$52,0002,227
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,453,0002,663
Demand deposits$41,124,0002,223
Nontransaction accounts$68,871,0003,456
Money market deposit accounts (MMDAs)$27,250,0002,513
Other savings deposits (excluding MMDAs)$11,556,0003,536
Total time deposits$30,065,0003,517
Total time and savings deposits$83,200,0003,547
Noninterest-bearing deposits$41,124,0002,423
Interest-bearing deposits$83,200,0003,586
Retail deposits$122,063,0003,237
Estimated insured deposits$119,250,0003,042
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$121,732,0003,407
Deposits held in domestic offices$121,732,0003,406
Individuals, partnerships, and corporations$113,720,0003,284
U.S. Government$01,019
States and political subdivisions in the U.S.$7,970,0003,292
Commercial banks and other depository institutions in U.S.$42,0002,239
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,981,0002,619
Demand deposits$43,043,0002,149
Nontransaction accounts$64,751,0003,580
Money market deposit accounts (MMDAs)$25,643,0002,570
Other savings deposits (excluding MMDAs)$10,926,0003,608
Total time deposits$28,182,0003,655
Total time and savings deposits$78,689,0003,660
Noninterest-bearing deposits$43,043,0002,373
Interest-bearing deposits$78,689,0003,693
Retail deposits$120,332,0003,272
Estimated insured deposits$114,651,0003,116
IRAs and Keogh plan accounts$5,544,0002,733
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$118,865,0003,462
Deposits held in domestic offices$118,865,0003,461
Individuals, partnerships, and corporations$110,646,0003,353
U.S. Government$0965
States and political subdivisions in the U.S.$8,149,0003,240
Commercial banks and other depository institutions in U.S.$70,0002,190
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,908,0002,692
Demand deposits$40,934,0002,248
Nontransaction accounts$64,957,0003,604
Money market deposit accounts (MMDAs)$27,128,0002,523
Other savings deposits (excluding MMDAs)$10,288,0003,722
Total time deposits$27,541,0003,742
Total time and savings deposits$77,931,0003,686
Noninterest-bearing deposits$40,934,0002,467
Interest-bearing deposits$77,931,0003,719
Retail deposits$117,472,0003,321
Estimated insured deposits$110,694,0003,195
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$111,576,0003,580
Deposits held in domestic offices$111,576,0003,579
Individuals, partnerships, and corporations$101,754,0003,490
U.S. Government$0960
States and political subdivisions in the U.S.$9,792,0003,057
Commercial banks and other depository institutions in U.S.$30,0002,271
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,297,0002,873
Demand deposits$36,857,0002,405
Nontransaction accounts$62,279,0003,683
Money market deposit accounts (MMDAs)$26,616,0002,545
Other savings deposits (excluding MMDAs)$10,704,0003,677
Total time deposits$24,959,0003,897
Total time and savings deposits$74,719,0003,775
Noninterest-bearing deposits$36,857,0002,618
Interest-bearing deposits$74,719,0003,808
Retail deposits$110,553,0003,439
Estimated insured deposits$108,103,0003,256
IRAs and Keogh plan accounts$5,499,0002,830
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$111,296,0003,629
Deposits held in domestic offices$111,296,0003,628
Individuals, partnerships, and corporations$101,818,0003,540
U.S. Government$0998
States and political subdivisions in the U.S.$9,380,0003,146
Commercial banks and other depository institutions in U.S.$98,0002,192
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,011,0002,971
Demand deposits$35,002,0002,479
Nontransaction accounts$63,285,0003,692
Money market deposit accounts (MMDAs)$28,369,0002,515
Other savings deposits (excluding MMDAs)$10,964,0003,694
Total time deposits$23,952,0003,989
Total time and savings deposits$76,294,0003,799
Noninterest-bearing deposits$35,002,0002,701
Interest-bearing deposits$76,294,0003,835
Retail deposits$110,276,0003,479
Estimated insured deposits$106,040,0003,333
IRAs and Keogh plan accounts$5,456,0002,864
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$105,519,0003,713
Deposits held in domestic offices$105,519,0003,712
Individuals, partnerships, and corporations$97,004,0003,622
U.S. Government$01,108
States and political subdivisions in the U.S.$8,461,0003,288
Commercial banks and other depository institutions in U.S.$54,0002,266
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,061,0003,096
Demand deposits$33,393,0002,612
Nontransaction accounts$59,458,0003,783
Money market deposit accounts (MMDAs)$25,753,0002,639
Other savings deposits (excluding MMDAs)$10,973,0003,698
Total time deposits$22,731,0004,076
Total time and savings deposits$72,126,0003,886
Noninterest-bearing deposits$33,393,0002,819
Interest-bearing deposits$72,126,0003,913
Retail deposits$104,503,0003,582
Estimated insured deposits$101,275,0003,406
IRAs and Keogh plan accounts$4,691,0003,148
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$101,458,0003,808
Deposits held in domestic offices$101,458,0003,807
Individuals, partnerships, and corporations$96,806,0003,658
U.S. Government$01,011
States and political subdivisions in the U.S.$4,585,0003,923
Commercial banks and other depository institutions in U.S.$67,0002,268
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,835,0003,327
Demand deposits$28,595,0002,886
Nontransaction accounts$60,623,0003,781
Money market deposit accounts (MMDAs)$27,721,0002,586
Other savings deposits (excluding MMDAs)$10,963,0003,744
Total time deposits$21,939,0004,167
Total time and savings deposits$72,863,0003,892
Noninterest-bearing deposits$28,595,0003,063
Interest-bearing deposits$72,863,0003,917
Retail deposits$100,188,0003,680
Estimated insured deposits$95,715,0003,535
IRAs and Keogh plan accounts$4,741,0003,196
Brokered deposits$02,222
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$103,279,0003,810
Deposits held in domestic offices$103,279,0003,809
Individuals, partnerships, and corporations$98,942,0003,644
U.S. Government$01,101
States and political subdivisions in the U.S.$4,257,0004,022
Commercial banks and other depository institutions in U.S.$80,0002,270
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,699,0003,320
Demand deposits$29,207,0002,858
Nontransaction accounts$61,580,0003,796
Money market deposit accounts (MMDAs)$28,865,0002,537
Other savings deposits (excluding MMDAs)$11,068,0003,778
Total time deposits$21,647,0004,206
Total time and savings deposits$74,072,0003,909
Noninterest-bearing deposits$29,207,0003,051
Interest-bearing deposits$74,072,0003,928
Retail deposits$87,522,0003,953
Estimated insured deposits$96,406,0003,545
IRAs and Keogh plan accounts$4,749,0003,224
Brokered deposits$14,706,0001,032
Fully insured brokered deposits$14,706,000933
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$102,343,0003,884
Deposits held in domestic offices$102,343,0003,883
Individuals, partnerships, and corporations$98,041,0003,711
U.S. Government$01,097
States and political subdivisions in the U.S.$4,227,0004,014
Commercial banks and other depository institutions in U.S.$75,0002,244
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,701,0003,347
Demand deposits$29,268,0002,860
Nontransaction accounts$60,642,0003,861
Money market deposit accounts (MMDAs)$27,462,0002,661
Other savings deposits (excluding MMDAs)$11,716,0003,705
Total time deposits$21,464,0004,277
Total time and savings deposits$73,075,0003,987
Noninterest-bearing deposits$29,268,0003,058
Interest-bearing deposits$73,075,0004,007
Retail deposits$88,920,0003,978
Estimated insured deposits$99,137,0003,535
IRAs and Keogh plan accounts$4,676,0003,288
Brokered deposits$12,408,0001,316
Fully insured brokered deposits$12,408,0001,219
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$103,078,0003,895
Deposits held in domestic offices$103,078,0003,894
Individuals, partnerships, and corporations$97,167,0003,753
U.S. Government$01,191
States and political subdivisions in the U.S.$5,854,0003,748
Commercial banks and other depository institutions in U.S.$57,0002,310
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,465,0003,028
Demand deposits$35,558,0002,496
Nontransaction accounts$54,613,0004,081
Money market deposit accounts (MMDAs)$23,255,0002,900
Other savings deposits (excluding MMDAs)$11,322,0003,739
Total time deposits$20,036,0004,430
Total time and savings deposits$67,520,0004,160
Noninterest-bearing deposits$35,558,0002,747
Interest-bearing deposits$67,520,0004,189
Retail deposits$83,867,0004,107
Estimated insured deposits$97,390,0003,600
IRAs and Keogh plan accounts$4,481,0003,409
Brokered deposits$17,492,0001,133
Fully insured brokered deposits$17,492,0001,047
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$91,777,0004,130
Deposits held in domestic offices$91,777,0004,130
Individuals, partnerships, and corporations$88,219,0003,946
U.S. Government$01,147
States and political subdivisions in the U.S.$3,506,0004,223
Commercial banks and other depository institutions in U.S.$52,0002,351
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,098,0003,580
Demand deposits$25,111,0003,163
Nontransaction accounts$54,679,0004,133
Money market deposit accounts (MMDAs)$24,599,0002,840
Other savings deposits (excluding MMDAs)$11,383,0003,769
Total time deposits$18,697,0004,589
Total time and savings deposits$66,666,0004,210
Noninterest-bearing deposits$25,111,0003,341
Interest-bearing deposits$66,666,0004,239
Retail deposits$78,634,0004,243
Estimated insured deposits$88,495,0003,800
IRAs and Keogh plan accounts$4,445,0003,469
Brokered deposits$12,382,0001,308
Fully insured brokered deposits$12,382,0001,200
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$90,863,0004,176
Deposits held in domestic offices$90,863,0004,176
Individuals, partnerships, and corporations$84,797,0004,043
U.S. Government$01,163
States and political subdivisions in the U.S.$5,912,0003,740
Commercial banks and other depository institutions in U.S.$154,0002,234
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,218,0003,666
Demand deposits$23,993,0003,262
Nontransaction accounts$54,645,0004,162
Money market deposit accounts (MMDAs)$24,259,0002,874
Other savings deposits (excluding MMDAs)$11,431,0003,785
Total time deposits$18,955,0004,607
Total time and savings deposits$66,870,0004,238
Noninterest-bearing deposits$24,363,0003,396
Interest-bearing deposits$66,500,0004,271
Retail deposits$80,077,0004,240
Estimated insured deposits$86,909,0003,864
IRAs and Keogh plan accounts$4,445,0003,516
Brokered deposits$10,278,0001,382
Fully insured brokered deposits$10,278,0001,258
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$89,345,0004,271
Deposits held in domestic offices$89,345,0004,271
Individuals, partnerships, and corporations$84,782,0004,096
U.S. Government$01,186
States and political subdivisions in the U.S.$4,466,0004,069
Commercial banks and other depository institutions in U.S.$97,0002,369
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,902,0003,692
Demand deposits$23,917,0003,273
Nontransaction accounts$53,443,0004,249
Money market deposit accounts (MMDAs)$23,685,0002,945
Other savings deposits (excluding MMDAs)$11,998,0003,715
Total time deposits$17,760,0004,763
Total time and savings deposits$65,428,0004,325
Noninterest-bearing deposits$24,363,0003,419
Interest-bearing deposits$64,982,0004,364
Retail deposits$79,374,0004,317
Estimated insured deposits$85,182,0003,960
IRAs and Keogh plan accounts$4,459,0003,538
Brokered deposits$9,466,0001,416
Fully insured brokered deposits$9,466,0001,274
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$92,661,0004,200
Deposits held in domestic offices$92,661,0004,200
Individuals, partnerships, and corporations$88,224,0004,023
U.S. Government$01,254
States and political subdivisions in the U.S.$4,376,0004,131
Commercial banks and other depository institutions in U.S.$61,0002,448
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,745,0003,464
Demand deposits$27,448,0002,978
Nontransaction accounts$52,916,0004,285
Money market deposit accounts (MMDAs)$23,263,0002,969
Other savings deposits (excluding MMDAs)$11,750,0003,714
Total time deposits$17,903,0004,810
Total time and savings deposits$65,213,0004,345
Noninterest-bearing deposits$27,896,0003,172
Interest-bearing deposits$64,765,0004,381
Retail deposits$79,862,0004,318
Estimated insured deposits$87,639,0003,894
IRAs and Keogh plan accounts$4,369,0003,631
Brokered deposits$12,799,0001,245
Fully insured brokered deposits$12,799,0001,141
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$90,408,0004,252
Deposits held in domestic offices$90,408,0004,252
Individuals, partnerships, and corporations$85,429,0004,097
U.S. Government$01,248
States and political subdivisions in the U.S.$4,894,0003,992
Commercial banks and other depository institutions in U.S.$85,0002,458
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,493,0003,654
Demand deposits$23,507,0003,266
Nontransaction accounts$54,915,0004,247
Money market deposit accounts (MMDAs)$26,248,0002,799
Other savings deposits (excluding MMDAs)$10,812,0003,854
Total time deposits$17,855,0004,871
Total time and savings deposits$66,901,0004,316
Noninterest-bearing deposits$17,408,0004,008
Interest-bearing deposits$73,000,0004,165
Retail deposits$80,082,0004,318
Estimated insured deposits$85,456,0003,966
IRAs and Keogh plan accounts$4,422,0003,642
Brokered deposits$10,326,0001,341
Fully insured brokered deposits$10,326,0001,229
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$92,790,0004,220
Deposits held in domestic offices$92,790,0004,220
Individuals, partnerships, and corporations$88,107,0004,034
U.S. Government$01,147
States and political subdivisions in the U.S.$4,581,0004,092
Commercial banks and other depository institutions in U.S.$102,0002,429
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,105,0003,492
Demand deposits$19,662,0003,622
Nontransaction accounts$54,685,0004,281
Money market deposit accounts (MMDAs)$25,463,0002,831
Other savings deposits (excluding MMDAs)$11,416,0003,775
Total time deposits$17,804,0004,943
Total time and savings deposits$73,128,0004,181
Noninterest-bearing deposits$19,998,0003,748
Interest-bearing deposits$72,792,0004,206
Retail deposits$83,735,0004,253
Estimated insured deposits$86,725,0003,948
IRAs and Keogh plan accounts$4,404,0003,686
Brokered deposits$8,803,0001,438
Fully insured brokered deposits$8,803,0001,313
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$94,292,0004,215
Deposits held in domestic offices$94,292,0004,215
Individuals, partnerships, and corporations$89,475,0004,045
U.S. Government$01,159
States and political subdivisions in the U.S.$4,711,0004,084
Commercial banks and other depository institutions in U.S.$106,0002,452
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,025,0003,447
Demand deposits$22,006,0003,391
Nontransaction accounts$55,267,0004,302
Money market deposit accounts (MMDAs)$25,883,0002,842
Other savings deposits (excluding MMDAs)$11,240,0003,833
Total time deposits$18,144,0004,965
Total time and savings deposits$72,286,0004,258
Noninterest-bearing deposits$22,644,0003,515
Interest-bearing deposits$71,648,0004,283
Retail deposits$85,407,0004,254
Estimated insured deposits$85,853,0004,007
IRAs and Keogh plan accounts$4,282,0003,760
Brokered deposits$8,634,0001,423
Fully insured brokered deposits$8,634,0001,314
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$94,618,0004,234
Deposits held in domestic offices$94,618,0004,233
Individuals, partnerships, and corporations$89,926,0004,063
U.S. Government$01,296
States and political subdivisions in the U.S.$4,557,0004,126
Commercial banks and other depository institutions in U.S.$135,0002,515
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,107,0003,564
Demand deposits$22,033,0003,465
Nontransaction accounts$56,511,0004,293
Money market deposit accounts (MMDAs)$26,303,0002,824
Other savings deposits (excluding MMDAs)$11,253,0003,785
Total time deposits$18,955,0004,951
Total time and savings deposits$72,585,0004,256
Noninterest-bearing deposits$22,033,0003,649
Interest-bearing deposits$72,585,0004,271
Retail deposits$86,773,0004,250
Estimated insured deposits$87,986,0003,973
IRAs and Keogh plan accounts$4,340,0003,778
Brokered deposits$7,845,0001,442
Fully insured brokered deposits$7,845,0001,326
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$93,380,0004,277
Deposits held in domestic offices$93,380,0004,276
Individuals, partnerships, and corporations$88,574,0004,107
U.S. Government$01,197
States and political subdivisions in the U.S.$4,806,0004,084
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$34,083,0003,710
Demand deposits$18,001,0003,795
Nontransaction accounts$59,297,0004,241
Money market deposit accounts (MMDAs)$29,874,0002,680
Other savings deposits (excluding MMDAs)$11,375,0003,774
Total time deposits$18,048,0005,113
Total time and savings deposits$75,379,0004,235
Noninterest-bearing deposits$18,007,0003,961
Interest-bearing deposits$75,373,0004,242
Retail deposits$86,228,0004,274
Estimated insured deposits$83,854,0004,113
IRAs and Keogh plan accounts$4,259,0003,899
Brokered deposits$7,152,0001,486
Fully insured brokered deposits$7,152,0001,367
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$95,492,0004,266
Deposits held in domestic offices$95,492,0004,265
Individuals, partnerships, and corporations$90,877,0004,081
U.S. Government$01,235
States and political subdivisions in the U.S.$4,530,0004,196
Commercial banks and other depository institutions in U.S.$85,0002,693
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,898,0003,689
Demand deposits$18,520,0003,772
Nontransaction accounts$60,594,0004,237
Money market deposit accounts (MMDAs)$30,283,0002,650
Other savings deposits (excluding MMDAs)$11,616,0003,750
Total time deposits$18,694,0005,122
Total time and savings deposits$76,972,0004,225
Noninterest-bearing deposits$18,542,0003,951
Interest-bearing deposits$76,950,0004,238
Retail deposits$88,308,0004,255
Estimated insured deposits$85,849,0004,100
IRAs and Keogh plan accounts$4,341,0003,890
Brokered deposits$7,184,0001,474
Fully insured brokered deposits$7,184,0001,357
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$94,708,0004,343
Deposits held in domestic offices$94,708,0004,343
Individuals, partnerships, and corporations$89,132,0004,187
U.S. Government$01,228
States and political subdivisions in the U.S.$5,465,0003,978
Commercial banks and other depository institutions in U.S.$111,0002,619
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,123,0003,707
Demand deposits$20,896,0003,499
Nontransaction accounts$59,585,0004,331
Money market deposit accounts (MMDAs)$28,966,0002,769
Other savings deposits (excluding MMDAs)$11,451,0003,796
Total time deposits$19,168,0005,152
Total time and savings deposits$73,812,0004,364
Noninterest-bearing deposits$20,893,0003,734
Interest-bearing deposits$73,815,0004,378
Retail deposits$89,242,0004,286
Estimated insured deposits$85,010,0004,175
IRAs and Keogh plan accounts$4,259,0003,959
Brokered deposits$5,466,0001,587
Fully insured brokered deposits$5,466,0001,470
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,346,0004,480
Deposits held in domestic offices$90,346,0004,480
Individuals, partnerships, and corporations$84,643,0004,331
U.S. Government$01,345
States and political subdivisions in the U.S.$5,596,0003,964
Commercial banks and other depository institutions in U.S.$107,0002,686
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,478,0003,778
Demand deposits$20,487,0003,561
Nontransaction accounts$55,868,0004,512
Money market deposit accounts (MMDAs)$25,481,0002,932
Other savings deposits (excluding MMDAs)$10,727,0003,887
Total time deposits$19,659,0005,201
Total time and savings deposits$69,859,0004,522
Noninterest-bearing deposits$20,486,0003,790
Interest-bearing deposits$69,859,0004,531
Retail deposits$85,299,0004,419
Estimated insured deposits$82,953,0004,260
IRAs and Keogh plan accounts$4,367,0003,972
Brokered deposits$5,047,0001,622
Fully insured brokered deposits$5,047,0001,497
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$88,041,0004,543
Deposits held in domestic offices$88,041,0004,543
Individuals, partnerships, and corporations$82,293,0004,413
U.S. Government$01,257
States and political subdivisions in the U.S.$5,635,0003,932
Commercial banks and other depository institutions in U.S.$113,0002,725
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,280,0004,010
Demand deposits$19,020,0003,651
Nontransaction accounts$57,761,0004,505
Money market deposit accounts (MMDAs)$27,865,0002,847
Other savings deposits (excluding MMDAs)$10,004,0004,022
Total time deposits$19,893,0005,274
Total time and savings deposits$69,021,0004,585
Noninterest-bearing deposits$18,982,0003,895
Interest-bearing deposits$69,059,0004,587
Retail deposits$83,526,0004,491
Estimated insured deposits$79,318,0004,399
IRAs and Keogh plan accounts$4,341,0004,058
Brokered deposits$4,515,0001,692
Fully insured brokered deposits$4,515,0001,566
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$88,756,0004,570
Deposits held in domestic offices$88,756,0004,570
Individuals, partnerships, and corporations$82,561,0004,452
U.S. Government$01,331
States and political subdivisions in the U.S.$6,117,0003,832
Commercial banks and other depository institutions in U.S.$78,0002,842
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,928,0003,973
Demand deposits$20,246,0003,485
Nontransaction accounts$57,828,0004,539
Money market deposit accounts (MMDAs)$27,555,0002,873
Other savings deposits (excluding MMDAs)$9,368,0004,158
Total time deposits$20,906,0005,259
Total time and savings deposits$68,510,0004,642
Noninterest-bearing deposits$30,928,0002,806
Interest-bearing deposits$57,828,0005,012
Retail deposits$84,482,0004,500
Estimated insured deposits$83,256,0004,320
IRAs and Keogh plan accounts$4,310,0004,146
Brokered deposits$3,774,0001,757
Fully insured brokered deposits$3,774,0001,627
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$83,178,0004,799
Deposits held in domestic offices$83,178,0004,799
Individuals, partnerships, and corporations$77,715,0004,667
U.S. Government$01,317
States and political subdivisions in the U.S.$5,365,0004,059
Commercial banks and other depository institutions in U.S.$98,0002,847
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,872,0004,360
Demand deposits$21,089,0003,387
Nontransaction accounts$56,306,0004,663
Money market deposit accounts (MMDAs)$25,789,0003,025
Other savings deposits (excluding MMDAs)$9,174,0004,212
Total time deposits$21,343,0005,291
Total time and savings deposits$62,089,0004,929
Noninterest-bearing deposits$17,374,0004,095
Interest-bearing deposits$65,805,0004,804
Retail deposits$80,052,0004,707
Estimated insured deposits$76,383,0004,614
IRAs and Keogh plan accounts$4,320,0004,190
Brokered deposits$2,626,0001,914
Fully insured brokered deposits$2,626,0001,766
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$83,747,0004,783
Deposits held in domestic offices$83,747,0004,783
Individuals, partnerships, and corporations$77,542,0004,675
U.S. Government$01,474
States and political subdivisions in the U.S.$6,162,0003,850
Commercial banks and other depository institutions in U.S.$43,0002,970
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,704,0004,302
Demand deposits$21,320,0003,354
Nontransaction accounts$56,043,0004,687
Money market deposit accounts (MMDAs)$25,648,0003,016
Other savings deposits (excluding MMDAs)$8,505,0004,310
Total time deposits$21,891,0005,310
Total time and savings deposits$62,427,0004,917
Noninterest-bearing deposits$19,078,0003,904
Interest-bearing deposits$64,669,0004,844
Retail deposits$80,871,0004,698
Estimated insured deposits$75,088,0004,656
IRAs and Keogh plan accounts$3,670,0004,560
Brokered deposits$2,376,0001,933
Fully insured brokered deposits$2,376,0001,781
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$79,341,0004,931
Deposits held in domestic offices$79,341,0004,931
Individuals, partnerships, and corporations$72,324,0004,869
U.S. Government$3,000922
States and political subdivisions in the U.S.$6,931,0003,621
Commercial banks and other depository institutions in U.S.$83,0002,945
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,731,0004,530
Demand deposits$15,804,0004,053
Nontransaction accounts$54,610,0004,793
Money market deposit accounts (MMDAs)$24,273,0003,134
Other savings deposits (excluding MMDAs)$7,561,0004,571
Total time deposits$22,776,0005,316
Total time and savings deposits$63,537,0004,934
Noninterest-bearing deposits$15,862,0004,288
Interest-bearing deposits$63,479,0004,941
Retail deposits$76,945,0004,814
Estimated insured deposits$73,117,0004,761
IRAs and Keogh plan accounts$4,245,0004,305
Brokered deposits$1,376,0002,164
Fully insured brokered deposits$1,376,0001,999
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$78,950,0004,965
Deposits held in domestic offices$78,950,0004,965
Individuals, partnerships, and corporations$71,304,0004,920
U.S. Government$01,377
States and political subdivisions in the U.S.$7,542,0003,481
Commercial banks and other depository institutions in U.S.$104,0002,857
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,248,0004,582
Demand deposits$14,629,0004,221
Nontransaction accounts$54,702,0004,831
Money market deposit accounts (MMDAs)$23,479,0003,192
Other savings deposits (excluding MMDAs)$7,885,0004,470
Total time deposits$23,338,0005,334
Total time and savings deposits$64,321,0004,944
Noninterest-bearing deposits$15,980,0004,224
Interest-bearing deposits$62,971,0004,987
Retail deposits$76,877,0004,854
Estimated insured deposits$73,009,0004,797
IRAs and Keogh plan accounts$4,350,0004,289
Brokered deposits$1,304,0002,191
Fully insured brokered deposits$1,304,0002,037
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$79,194,0005,023
Deposits held in domestic offices$79,194,0005,023
Individuals, partnerships, and corporations$71,914,0004,958
U.S. Government$3,000972
States and political subdivisions in the U.S.$7,151,0003,608
Commercial banks and other depository institutions in U.S.$126,0002,873
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,364,0004,729
Demand deposits$14,076,0004,374
Nontransaction accounts$55,830,0004,836
Money market deposit accounts (MMDAs)$24,193,0003,198
Other savings deposits (excluding MMDAs)$8,167,0004,425
Total time deposits$23,470,0005,380
Total time and savings deposits$65,118,0004,980
Noninterest-bearing deposits$14,076,0004,582
Interest-bearing deposits$65,118,0004,981
Retail deposits$77,788,0004,880
Estimated insured deposits$75,500,0004,760
IRAs and Keogh plan accounts$4,369,0004,304
Brokered deposits$387,0002,505
Fully insured brokered deposits$387,0002,360
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$80,157,0004,993
Deposits held in domestic offices$80,157,0004,992
Individuals, partnerships, and corporations$72,427,0004,940
U.S. Government$8,000887
States and political subdivisions in the U.S.$7,595,0003,489
Commercial banks and other depository institutions in U.S.$127,0002,909
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,018,0004,791
Demand deposits$16,016,0004,104
Nontransaction accounts$57,139,0004,772
Money market deposit accounts (MMDAs)$25,403,0003,060
Other savings deposits (excluding MMDAs)$7,618,0004,466
Total time deposits$24,118,0005,366
Total time and savings deposits$64,141,0005,004
Noninterest-bearing deposits$16,024,0004,344
Interest-bearing deposits$64,133,0005,004
Retail deposits$79,003,0004,852
Estimated insured deposits$73,608,0004,934
IRAs and Keogh plan accounts$4,109,0004,463
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,888,0005,278
Deposits held in domestic offices$70,888,0005,278
Individuals, partnerships, and corporations$62,543,0005,275
U.S. Government$3,000955
States and political subdivisions in the U.S.$8,342,0003,254
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$18,969,0005,121
Demand deposits$12,356,0004,604
Nontransaction accounts$51,919,0005,069
Money market deposit accounts (MMDAs)$20,909,0003,420
Other savings deposits (excluding MMDAs)$7,503,0004,480
Total time deposits$23,507,0005,531
Total time and savings deposits$58,532,0005,236
Noninterest-bearing deposits$18,969,0003,789
Interest-bearing deposits$51,919,0005,507
Retail deposits$69,734,0005,148
Estimated insured deposits$67,222,0005,154
IRAs and Keogh plan accounts$4,145,0004,521
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$72,699,0005,264
Deposits held in domestic offices$72,699,0005,263
Individuals, partnerships, and corporations$64,786,0005,234
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$7,772,0003,438
Commercial banks and other depository institutions in U.S.$138,0002,941
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,904,0005,028
Demand deposits$13,113,0004,415
Nontransaction accounts$52,795,0005,078
Money market deposit accounts (MMDAs)$21,416,0003,358
Other savings deposits (excluding MMDAs)$7,317,0004,549
Total time deposits$24,062,0005,558
Total time and savings deposits$59,586,0005,251
Noninterest-bearing deposits$19,904,0003,634
Interest-bearing deposits$52,795,0005,525
Retail deposits$71,546,0005,125
Estimated insured deposits$70,562,0005,079
IRAs and Keogh plan accounts$4,198,0004,522
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,356,0005,354
Deposits held in domestic offices$71,356,0005,353
Individuals, partnerships, and corporations$64,215,0005,311
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$7,012,0003,647
Commercial banks and other depository institutions in U.S.$126,0003,001
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,467,0005,145
Demand deposits$12,005,0004,689
Nontransaction accounts$51,889,0005,178
Money market deposit accounts (MMDAs)$19,944,0003,521
Other savings deposits (excluding MMDAs)$7,410,0004,522
Total time deposits$24,535,0005,570
Total time and savings deposits$59,351,0005,322
Noninterest-bearing deposits$19,467,0003,699
Interest-bearing deposits$51,889,0005,610
Retail deposits$70,205,0005,213
Estimated insured deposits$69,324,0005,179
IRAs and Keogh plan accounts$3,677,0004,813
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$72,091,0005,322
Deposits held in domestic offices$72,091,0005,321
Individuals, partnerships, and corporations$64,378,0005,302
U.S. Government$7,0001,021
States and political subdivisions in the U.S.$7,639,0003,351
Commercial banks and other depository institutions in U.S.$67,0002,985
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,195,0005,097
Demand deposits$12,308,0004,514
Nontransaction accounts$52,896,0005,126
Money market deposit accounts (MMDAs)$20,684,0003,404
Other savings deposits (excluding MMDAs)$6,946,0004,527
Total time deposits$25,266,0005,577
Total time and savings deposits$59,783,0005,277
Noninterest-bearing deposits$19,195,0003,656
Interest-bearing deposits$52,896,0005,562
Retail deposits$70,941,0005,165
Estimated insured deposits$70,352,0005,112
IRAs and Keogh plan accounts$4,067,0004,616
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,902,0005,543
Deposits held in domestic offices$65,902,0005,542
Individuals, partnerships, and corporations$58,696,0005,533
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$7,101,0003,391
Commercial banks and other depository institutions in U.S.$102,0002,856
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,244,0005,570
Demand deposits$9,221,0005,203
Nontransaction accounts$50,658,0005,282
Money market deposit accounts (MMDAs)$18,431,0003,626
Other savings deposits (excluding MMDAs)$6,603,0004,593
Total time deposits$25,624,0005,614
Total time and savings deposits$56,681,0005,433
Noninterest-bearing deposits$15,244,0004,087
Interest-bearing deposits$50,658,0005,689
Retail deposits$65,017,0005,359
Estimated insured deposits$63,413,0005,401
IRAs and Keogh plan accounts$3,890,0004,774
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,504,0005,562
Deposits held in domestic offices$66,504,0005,561
Individuals, partnerships, and corporations$58,834,0005,552
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$7,542,0003,331
Commercial banks and other depository institutions in U.S.$125,0002,866
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,843,0005,293
Demand deposits$10,035,0004,889
Nontransaction accounts$49,661,0005,381
Money market deposit accounts (MMDAs)$17,639,0003,692
Other savings deposits (excluding MMDAs)$6,611,0004,605
Total time deposits$25,411,0005,715
Total time and savings deposits$56,469,0005,503
Noninterest-bearing deposits$16,843,0003,751
Interest-bearing deposits$49,661,0005,777
Retail deposits$65,621,0005,356
Estimated insured deposits$64,360,0005,391
IRAs and Keogh plan accounts$3,917,0004,778
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$68,599,0005,531
Deposits held in domestic offices$68,599,0005,529
Individuals, partnerships, and corporations$63,371,0005,420
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$5,146,0003,964
Commercial banks and other depository institutions in U.S.$79,0003,041
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,743,0005,205
Demand deposits$10,737,0004,728
Nontransaction accounts$50,856,0005,378
Money market deposit accounts (MMDAs)$18,443,0003,614
Other savings deposits (excluding MMDAs)$6,321,0004,715
Total time deposits$26,092,0005,737
Total time and savings deposits$57,862,0005,500
Noninterest-bearing deposits$10,737,0004,902
Interest-bearing deposits$57,862,0005,511
Retail deposits$67,717,0005,334
Estimated insured deposits$66,418,0005,360
IRAs and Keogh plan accounts$3,974,0004,782
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$68,600,0005,559
Deposits held in domestic offices$68,600,0005,558
Individuals, partnerships, and corporations$63,146,0005,451
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$5,413,0003,878
Commercial banks and other depository institutions in U.S.$36,0003,154
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,409,0005,233
Demand deposits$11,031,0004,590
Nontransaction accounts$51,191,0005,375
Money market deposit accounts (MMDAs)$19,398,0003,490
Other savings deposits (excluding MMDAs)$5,840,0004,758
Total time deposits$25,953,0005,829
Total time and savings deposits$57,569,0005,521
Noninterest-bearing deposits$11,031,0004,792
Interest-bearing deposits$57,569,0005,533
Retail deposits$67,720,0005,339
Estimated insured deposits$65,093,0005,419
IRAs and Keogh plan accounts$3,831,0004,874
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$61,316,0005,879
Deposits held in domestic offices$61,316,0005,878
Individuals, partnerships, and corporations$56,504,0005,752
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$4,519,0004,194
Commercial banks and other depository institutions in U.S.$290,0002,489
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,314,0005,638
Demand deposits$8,515,0005,237
Nontransaction accounts$47,002,0005,660
Money market deposit accounts (MMDAs)$15,337,0003,920
Other savings deposits (excluding MMDAs)$5,785,0004,817
Total time deposits$25,880,0005,945
Total time and savings deposits$52,801,0005,794
Noninterest-bearing deposits$8,515,0005,376
Interest-bearing deposits$52,801,0005,809
Retail deposits$60,438,0005,654
Estimated insured deposits$59,408,0005,623
IRAs and Keogh plan accounts$3,944,0004,876
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,689,0005,935
Deposits held in domestic offices$59,689,0005,934
Individuals, partnerships, and corporations$55,887,0005,794
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$3,736,0004,498
Commercial banks and other depository institutions in U.S.$61,0003,143
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,501,0005,772
Demand deposits$7,238,0005,602
Nontransaction accounts$46,188,0005,727
Money market deposit accounts (MMDAs)$15,748,0003,859
Other savings deposits (excluding MMDAs)$5,543,0004,911
Total time deposits$24,897,0006,087
Total time and savings deposits$52,451,0005,846
Noninterest-bearing deposits$7,238,0005,711
Interest-bearing deposits$52,451,0005,854
Retail deposits$59,312,0005,712
Estimated insured deposits$57,570,0005,716
IRAs and Keogh plan accounts$3,986,0004,862
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$60,057,0005,983
Deposits held in domestic offices$60,057,0005,981
Individuals, partnerships, and corporations$56,624,0005,827
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,304,0004,737
Commercial banks and other depository institutions in U.S.$127,0002,942
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,354,0005,840
Demand deposits$7,267,0005,608
Nontransaction accounts$46,703,0005,771
Money market deposit accounts (MMDAs)$16,344,0003,835
Other savings deposits (excluding MMDAs)$5,283,0005,016
Total time deposits$25,076,0006,152
Total time and savings deposits$52,790,0005,894
Noninterest-bearing deposits$7,267,0005,722
Interest-bearing deposits$52,790,0005,904
Retail deposits$60,057,0005,732
Estimated insured deposits$56,231,0005,834
IRAs and Keogh plan accounts$3,937,0004,911
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,373,0005,883
Deposits held in domestic offices$63,373,0005,883
Individuals, partnerships, and corporations$60,146,0005,706
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$3,136,0004,795
Commercial banks and other depository institutions in U.S.$82,0003,138
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,079,0005,807
Demand deposits$8,966,0005,170
Nontransaction accounts$49,294,0005,629
Money market deposit accounts (MMDAs)$17,113,0003,689
Other savings deposits (excluding MMDAs)$5,279,0004,946
Total time deposits$26,902,0006,038
Total time and savings deposits$54,407,0005,804
Noninterest-bearing deposits$8,966,0005,325
Interest-bearing deposits$54,407,0005,815
Retail deposits$54,340,0005,618
Estimated insured deposits$59,539,0005,700
IRAs and Keogh plan accounts$3,870,0004,957
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$57,822,0006,079
Deposits held in domestic offices$57,822,0006,079
Individuals, partnerships, and corporations$54,451,0005,955
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$3,296,0004,704
Commercial banks and other depository institutions in U.S.$70,0003,208
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,308,0006,181
Demand deposits$6,343,0005,893
Nontransaction accounts$46,514,0005,821
Money market deposit accounts (MMDAs)$13,300,0004,113
Other savings deposits (excluding MMDAs)$5,163,0004,991
Total time deposits$28,051,0006,005
Total time and savings deposits$51,479,0005,944
Noninterest-bearing deposits$6,343,0005,987
Interest-bearing deposits$51,479,0005,943
Retail deposits$48,383,0005,908
Estimated insured deposits$56,207,0005,836
IRAs and Keogh plan accounts$3,861,0004,982
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$57,578,0006,112
Deposits held in domestic offices$57,578,0006,111
Individuals, partnerships, and corporations$53,732,0006,011
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,522,0004,659
Commercial banks and other depository institutions in U.S.$322,0002,537
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,250,0006,048
Demand deposits$7,285,0005,590
Nontransaction accounts$45,328,0005,894
Money market deposit accounts (MMDAs)$11,825,0004,314
Other savings deposits (excluding MMDAs)$4,914,0005,147
Total time deposits$28,589,0005,994
Total time and savings deposits$50,293,0006,025
Noninterest-bearing deposits$7,285,0005,699
Interest-bearing deposits$50,293,0006,032
Retail deposits$47,549,0005,971
Estimated insured deposits$52,504,0005,656
IRAs and Keogh plan accounts$3,504,0005,159
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$58,392,0006,096
Deposits held in domestic offices$58,392,0006,096
Individuals, partnerships, and corporations$55,167,0005,940
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$3,095,0004,899
Commercial banks and other depository institutions in U.S.$126,0002,899
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,433,0006,017
Demand deposits$7,174,0005,655
Nontransaction accounts$45,959,0005,878
Money market deposit accounts (MMDAs)$12,818,0004,149
Other savings deposits (excluding MMDAs)$4,534,0005,302
Total time deposits$28,607,0006,018
Total time and savings deposits$51,218,0005,984
Noninterest-bearing deposits$7,174,0005,766
Interest-bearing deposits$51,218,0005,989
Retail deposits$48,181,0005,949
Estimated insured deposits$52,315,0005,672
IRAs and Keogh plan accounts$3,388,0005,156
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$54,869,0006,212
Deposits held in domestic offices$54,869,0006,212
Individuals, partnerships, and corporations$51,709,0006,064
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$3,116,0004,894
Commercial banks and other depository institutions in U.S.$40,0003,165
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,829,0006,146
Demand deposits$7,038,0005,768
Nontransaction accounts$43,040,0005,978
Money market deposit accounts (MMDAs)$13,210,0003,969
Other savings deposits (excluding MMDAs)$4,225,0005,333
Total time deposits$25,605,0006,264
Total time and savings deposits$47,831,0006,096
Noninterest-bearing deposits$7,038,0005,884
Interest-bearing deposits$47,831,0006,106
Retail deposits$45,827,0006,069
Estimated insured deposits$48,167,0005,850
IRAs and Keogh plan accounts$3,242,0005,191
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$50,998,0006,351
Deposits held in domestic offices$50,998,0006,350
Individuals, partnerships, and corporations$47,469,0006,244
U.S. Government$03,764
States and political subdivisions in the U.S.$3,465,0004,615
Commercial banks and other depository institutions in U.S.$64,0002,990
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,471,0006,605
Demand deposits$5,396,0006,356
Nontransaction accounts$41,527,0006,047
Money market deposit accounts (MMDAs)$10,884,0004,363
Other savings deposits (excluding MMDAs)$4,241,0005,362
Total time deposits$26,402,0006,157
Total time and savings deposits$45,602,0006,191
Noninterest-bearing deposits$5,396,0006,444
Interest-bearing deposits$45,602,0006,190
Retail deposits$41,637,0006,297
Estimated insured deposits$46,731,0005,934
IRAs and Keogh plan accounts$3,374,0005,054
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$55,858,0006,163
Deposits held in domestic offices$55,858,0006,162
Individuals, partnerships, and corporations$51,765,0006,064
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,026,0004,401
Commercial banks and other depository institutions in U.S.$66,0002,941
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,666,0006,207
Demand deposits$6,879,0005,831
Nontransaction accounts$44,192,0005,909
Money market deposit accounts (MMDAs)$13,245,0003,981
Other savings deposits (excluding MMDAs)$4,393,0005,330
Total time deposits$26,554,0006,149
Total time and savings deposits$48,979,0006,037
Noninterest-bearing deposits$6,879,0005,958
Interest-bearing deposits$48,979,0006,035
Retail deposits$46,417,0006,049
Estimated insured deposits$47,643,0005,863
IRAs and Keogh plan accounts$3,416,0004,994
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$60,794,0005,961
Deposits held in domestic offices$60,794,0005,960
Individuals, partnerships, and corporations$57,082,0005,820
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$3,608,0004,553
Commercial banks and other depository institutions in U.S.$102,0002,641
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,483,0006,259
Demand deposits$6,958,0005,765
Nontransaction accounts$49,311,0005,652
Money market deposit accounts (MMDAs)$18,715,0003,284
Other savings deposits (excluding MMDAs)$4,324,0005,338
Total time deposits$26,272,0006,207
Total time and savings deposits$53,836,0005,832
Noninterest-bearing deposits$6,958,0005,884
Interest-bearing deposits$53,836,0005,841
Retail deposits$51,377,0005,762
Estimated insured deposits$47,072,0005,912
IRAs and Keogh plan accounts$3,352,0005,037
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$51,518,0006,325
Deposits held in domestic offices$51,518,0006,324
Individuals, partnerships, and corporations$47,859,0006,223
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$3,617,0004,543
Commercial banks and other depository institutions in U.S.$40,0002,881
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,352,0006,277
Demand deposits$7,158,0005,766
Nontransaction accounts$40,166,0006,096
Money market deposit accounts (MMDAs)$10,808,0004,319
Other savings deposits (excluding MMDAs)$4,129,0005,387
Total time deposits$25,229,0006,243
Total time and savings deposits$44,360,0006,237
Noninterest-bearing deposits$7,158,0005,889
Interest-bearing deposits$44,360,0006,238
Retail deposits$42,827,0006,213
Estimated insured deposits$45,628,0005,928
IRAs and Keogh plan accounts$3,302,0005,046
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$45,379,0006,603
Deposits held in domestic offices$45,379,0006,602
Individuals, partnerships, and corporations$43,464,0006,461
U.S. Government$03,924
States and political subdivisions in the U.S.$1,864,0005,425
Commercial banks and other depository institutions in U.S.$51,0002,767
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,035,0006,703
Demand deposits$5,089,0006,483
Nontransaction accounts$36,344,0006,374
Money market deposit accounts (MMDAs)$6,985,0005,117
Other savings deposits (excluding MMDAs)$4,051,0005,472
Total time deposits$25,308,0006,256
Total time and savings deposits$40,290,0006,476
Noninterest-bearing deposits$5,089,0006,588
Interest-bearing deposits$40,290,0006,479
Retail deposits$36,812,0006,560
Estimated insured deposits$42,590,0006,119
IRAs and Keogh plan accounts$3,266,0005,103
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,250,0006,598
Deposits held in domestic offices$46,250,0006,596
Individuals, partnerships, and corporations$44,171,0006,449
U.S. Government$04,057
States and political subdivisions in the U.S.$2,010,0005,368
Commercial banks and other depository institutions in U.S.$69,0002,743
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,647,0006,661
Demand deposits$5,435,0006,409
Nontransaction accounts$36,603,0006,361
Money market deposit accounts (MMDAs)$7,956,0004,878
Other savings deposits (excluding MMDAs)$4,150,0005,528
Total time deposits$24,497,0006,326
Total time and savings deposits$40,815,0006,472
Noninterest-bearing deposits$5,435,0006,508
Interest-bearing deposits$40,815,0006,472
Retail deposits$37,874,0006,521
Estimated insured deposits$42,892,0006,134
IRAs and Keogh plan accounts$3,210,0005,159
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$45,265,0006,669
Deposits held in domestic offices$45,265,0006,667
Individuals, partnerships, and corporations$43,396,0006,508
U.S. Government$04,056
States and political subdivisions in the U.S.$1,816,0005,541
Commercial banks and other depository institutions in U.S.$53,0002,805
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,829,0006,673
Demand deposits$5,258,0006,490
Nontransaction accounts$35,436,0006,439
Money market deposit accounts (MMDAs)$8,321,0004,805
Other savings deposits (excluding MMDAs)$4,072,0005,648
Total time deposits$23,043,0006,467
Total time and savings deposits$40,007,0006,536
Noninterest-bearing deposits$5,258,0006,580
Interest-bearing deposits$40,007,0006,538
Retail deposits$37,633,0006,579
Estimated insured deposits$42,222,0006,191
IRAs and Keogh plan accounts$3,174,0005,137
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$45,683,0006,639
Deposits held in domestic offices$45,683,0006,638
Individuals, partnerships, and corporations$43,666,0006,466
U.S. Government$04,273
States and political subdivisions in the U.S.$1,978,0005,465
Commercial banks and other depository institutions in U.S.$39,0002,902
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,687,0006,566
Demand deposits$5,668,0006,449
Nontransaction accounts$34,996,0006,415
Money market deposit accounts (MMDAs)$7,537,0004,936
Other savings deposits (excluding MMDAs)$4,115,0005,588
Total time deposits$23,344,0006,395
Total time and savings deposits$40,015,0006,508
Noninterest-bearing deposits$5,668,0006,536
Interest-bearing deposits$40,015,0006,510
Retail deposits$37,743,0006,516
Estimated insured deposits$42,595,0006,159
IRAs and Keogh plan accounts$3,131,0005,155
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,385,0006,737
Deposits held in domestic offices$43,385,0006,735
Individuals, partnerships, and corporations$41,271,0006,578
U.S. Government$04,163
States and political subdivisions in the U.S.$2,004,0005,414
Commercial banks and other depository institutions in U.S.$110,0002,508
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,043,0006,865
Demand deposits$4,975,0006,627
Nontransaction accounts$34,342,0006,481
Money market deposit accounts (MMDAs)$8,195,0004,752
Other savings deposits (excluding MMDAs)$3,956,0005,763
Total time deposits$22,191,0006,486
Total time and savings deposits$38,410,0006,570
Noninterest-bearing deposits$4,975,0006,706
Interest-bearing deposits$38,410,0006,577
Retail deposits$36,107,0006,601
Estimated insured deposits$39,477,0006,354
IRAs and Keogh plan accounts$3,153,0005,119
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$43,063,0006,765
Deposits held in domestic offices$43,063,0006,763
Individuals, partnerships, and corporations$40,728,0006,626
U.S. Government$04,264
States and political subdivisions in the U.S.$2,198,0005,301
Commercial banks and other depository institutions in U.S.$137,0002,440
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,940,0006,983
Demand deposits$4,771,0006,781
Nontransaction accounts$34,123,0006,447
Money market deposit accounts (MMDAs)$8,105,0004,774
Other savings deposits (excluding MMDAs)$4,319,0005,673
Total time deposits$21,699,0006,486
Total time and savings deposits$38,292,0006,572
Noninterest-bearing deposits$4,771,0006,843
Interest-bearing deposits$38,292,0006,582
Retail deposits$35,635,0006,684
Estimated insured deposits$39,743,0006,356
IRAs and Keogh plan accounts$3,212,0005,054
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$43,146,0006,781
Deposits held in domestic offices$43,146,0006,779
Individuals, partnerships, and corporations$41,202,0006,610
U.S. Government$04,261
States and political subdivisions in the U.S.$1,915,0005,537
Commercial banks and other depository institutions in U.S.$29,0002,938
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,484,0006,938
Demand deposits$5,204,0006,652
Nontransaction accounts$33,662,0006,473
Money market deposit accounts (MMDAs)$7,916,0004,874
Other savings deposits (excluding MMDAs)$4,613,0005,608
Total time deposits$21,133,0006,512
Total time and savings deposits$37,942,0006,616
Noninterest-bearing deposits$5,204,0006,717
Interest-bearing deposits$37,942,0006,631
Retail deposits$35,852,0006,705
Estimated insured deposits$40,260,0006,301
IRAs and Keogh plan accounts$1,271,0006,905
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$43,388,0006,806
Deposits held in domestic offices$43,388,0006,804
Individuals, partnerships, and corporations$41,371,0006,624
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,907,0005,581
Commercial banks and other depository institutions in U.S.$108,0002,494
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,097,0006,711
Demand deposits$6,070,0006,435
Nontransaction accounts$32,291,0006,586
Money market deposit accounts (MMDAs)$6,977,0005,159
Other savings deposits (excluding MMDAs)$4,839,0005,489
Total time deposits$20,475,0006,546
Total time and savings deposits$37,318,0006,674
Noninterest-bearing deposits$6,070,0006,512
Interest-bearing deposits$37,318,0006,682
Retail deposits$36,045,0006,732
Estimated insured deposits$42,072,0006,192
IRAs and Keogh plan accounts$3,201,0005,026
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$41,301,0006,886
Deposits held in domestic offices$41,301,0006,884
Individuals, partnerships, and corporations$39,036,0006,736
U.S. Government$04,317
States and political subdivisions in the U.S.$2,235,0005,367
Commercial banks and other depository institutions in U.S.$30,0002,934
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,690,0007,127
Demand deposits$4,390,0007,008
Nontransaction accounts$32,611,0006,568
Money market deposit accounts (MMDAs)$7,855,0004,913
Other savings deposits (excluding MMDAs)$4,915,0005,501
Total time deposits$19,841,0006,619
Total time and savings deposits$36,911,0006,698
Noninterest-bearing deposits$4,390,0007,059
Interest-bearing deposits$36,911,0006,705
Retail deposits$34,476,0006,822
Estimated insured deposits$39,752,0006,340
IRAs and Keogh plan accounts$3,314,0004,937
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$41,240,0006,865
Deposits held in domestic offices$41,240,0006,864
Individuals, partnerships, and corporations$38,686,0006,744
U.S. Government$04,271
States and political subdivisions in the U.S.$2,244,0005,355
Commercial banks and other depository institutions in U.S.$310,0002,036
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,734,0007,120
Demand deposits$4,308,0007,002
Nontransaction accounts$32,506,0006,542
Money market deposit accounts (MMDAs)$8,062,0004,853
Other savings deposits (excluding MMDAs)$5,041,0005,510
Total time deposits$19,403,0006,628
Total time and savings deposits$36,932,0006,666
Noninterest-bearing deposits$4,308,0007,042
Interest-bearing deposits$36,932,0006,691
Retail deposits$34,787,0006,792
Estimated insured deposits$39,709,0006,321
IRAs and Keogh plan accounts$2,952,0005,233
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$41,327,0006,938
Deposits held in domestic offices$41,327,0006,936
Individuals, partnerships, and corporations$39,324,0006,760
U.S. Government$04,329
States and political subdivisions in the U.S.$1,945,0005,641
Commercial banks and other depository institutions in U.S.$58,0002,868
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,231,0007,099
Demand deposits$4,491,0006,945
Nontransaction accounts$32,096,0006,637
Money market deposit accounts (MMDAs)$7,547,0005,091
Other savings deposits (excluding MMDAs)$4,933,0005,672
Total time deposits$19,616,0006,621
Total time and savings deposits$36,836,0006,773
Noninterest-bearing deposits$4,587,0006,946
Interest-bearing deposits$36,740,0006,798
Retail deposits$34,682,0006,889
Estimated insured deposits$39,769,0006,396
IRAs and Keogh plan accounts$2,892,0005,324
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$40,800,0006,997
Deposits held in domestic offices$40,800,0006,995
Individuals, partnerships, and corporations$38,799,0006,821
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,936,0005,654
Commercial banks and other depository institutions in U.S.$63,0002,867
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,561,0007,087
Demand deposits$4,675,0006,981
Nontransaction accounts$31,239,0006,709
Money market deposit accounts (MMDAs)$7,214,0005,189
Other savings deposits (excluding MMDAs)$4,592,0005,794
Total time deposits$19,433,0006,640
Total time and savings deposits$36,125,0006,835
Noninterest-bearing deposits$4,777,0007,000
Interest-bearing deposits$36,023,0006,864
Retail deposits$34,267,0006,935
Estimated insured deposits$39,599,0006,424
IRAs and Keogh plan accounts$2,824,0005,401
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,578,0007,019
Deposits held in domestic offices$39,578,0007,017
Individuals, partnerships, and corporations$37,414,0006,882
U.S. Government$04,404
States and political subdivisions in the U.S.$2,123,0005,470
Commercial banks and other depository institutions in U.S.$41,0002,972
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,859,0007,367
Demand deposits$3,631,0007,308
Nontransaction accounts$31,719,0006,668
Money market deposit accounts (MMDAs)$7,513,0005,130
Other savings deposits (excluding MMDAs)$4,513,0005,835
Total time deposits$19,693,0006,624
Total time and savings deposits$35,947,0006,821
Noninterest-bearing deposits$3,631,0007,345
Interest-bearing deposits$35,947,0006,838
Retail deposits$33,263,0006,982
Estimated insured deposits$38,408,0006,501
IRAs and Keogh plan accounts$2,827,0005,451
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$40,975,0006,973
Deposits held in domestic offices$40,975,0006,972
Individuals, partnerships, and corporations$38,737,0006,815
U.S. Government$04,543
States and political subdivisions in the U.S.$2,198,0005,457
Commercial banks and other depository institutions in U.S.$40,0003,014
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,990,0007,399
Demand deposits$3,561,0007,360
Nontransaction accounts$32,985,0006,585
Money market deposit accounts (MMDAs)$8,499,0004,866
Other savings deposits (excluding MMDAs)$4,525,0005,868
Total time deposits$19,961,0006,601
Total time and savings deposits$37,414,0006,740
Noninterest-bearing deposits$3,561,0007,391
Interest-bearing deposits$37,414,0006,760
Retail deposits$34,666,0006,932
Estimated insured deposits$39,309,0006,473
IRAs and Keogh plan accounts$2,946,0005,393
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$41,190,0006,997
Deposits held in domestic offices$41,190,0006,995
Individuals, partnerships, and corporations$39,204,0006,809
U.S. Government$04,568
States and political subdivisions in the U.S.$1,942,0005,676
Commercial banks and other depository institutions in U.S.$44,0003,009
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,555,0007,261
Demand deposits$3,805,0007,248
Nontransaction accounts$32,635,0006,624
Money market deposit accounts (MMDAs)$7,700,0005,088
Other savings deposits (excluding MMDAs)$4,373,0005,964
Total time deposits$20,562,0006,540
Total time and savings deposits$37,385,0006,765
Noninterest-bearing deposits$3,805,0007,280
Interest-bearing deposits$37,385,0006,785
Retail deposits$34,379,0006,969
Estimated insured deposits$38,948,0006,532
IRAs and Keogh plan accounts$2,911,0005,431
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$41,677,0006,969
Deposits held in domestic offices$41,677,0006,967
Individuals, partnerships, and corporations$39,473,0006,798
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$2,133,0005,560
Commercial banks and other depository institutions in U.S.$61,0002,978
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,636,0006,678
Demand deposits$4,210,0006,687
Nontransaction accounts$33,041,0005,846
Money market deposit accounts (MMDAs)$7,852,0004,523
Other savings deposits (excluding MMDAs)$3,980,0005,434
Total time deposits$21,209,0005,731
Total time and savings deposits$37,467,0006,750
Noninterest-bearing deposits$4,210,0007,147
Interest-bearing deposits$37,467,0006,771
Retail deposits$34,589,0006,980
Estimated insured deposits$39,536,0006,507
IRAs and Keogh plan accounts$2,802,0005,571
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,473,0007,073
Deposits held in domestic offices$40,473,0007,072
Individuals, partnerships, and corporations$38,197,0006,894
U.S. Government$04,647
States and political subdivisions in the U.S.$2,244,0005,397
Commercial banks and other depository institutions in U.S.$32,0003,120
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,119,0006,979
Demand deposits$3,209,0007,044
Nontransaction accounts$33,354,0005,869
Money market deposit accounts (MMDAs)$7,707,0004,543
Other savings deposits (excluding MMDAs)$3,768,0005,555
Total time deposits$21,879,0005,716
Total time and savings deposits$37,264,0006,807
Noninterest-bearing deposits$3,209,0007,542
Interest-bearing deposits$37,264,0006,826
Retail deposits$32,881,0007,119
Estimated insured deposits$38,189,0006,656
IRAs and Keogh plan accounts$2,808,0005,619
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$41,480,0007,030
Deposits held in domestic offices$41,480,0007,029
Individuals, partnerships, and corporations$38,982,0006,840
U.S. Government$04,820
States and political subdivisions in the U.S.$2,438,0005,257
Commercial banks and other depository institutions in U.S.$60,0003,026
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,687,0006,807
Demand deposits$3,252,0007,013
Nontransaction accounts$33,793,0005,837
Money market deposit accounts (MMDAs)$7,976,0004,419
Other savings deposits (excluding MMDAs)$3,784,0005,518
Total time deposits$22,033,0005,755
Total time and savings deposits$38,228,0006,737
Noninterest-bearing deposits$3,252,0007,531
Interest-bearing deposits$38,228,0006,761
Retail deposits$34,007,0007,048
Estimated insured deposits$39,160,0006,580
IRAs and Keogh plan accounts$2,707,0005,743
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$42,422,0006,942
Deposits held in domestic offices$42,422,0006,941
Individuals, partnerships, and corporations$40,206,0006,745
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,149,0005,542
Commercial banks and other depository institutions in U.S.$66,0002,968
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,610,0006,830
Demand deposits$3,165,0007,053
Nontransaction accounts$34,812,0005,740
Money market deposit accounts (MMDAs)$8,679,0004,234
Other savings deposits (excluding MMDAs)$3,818,0005,460
Total time deposits$22,315,0005,730
Total time and savings deposits$39,257,0006,650
Noninterest-bearing deposits$3,165,0007,560
Interest-bearing deposits$39,257,0006,677
Retail deposits$35,185,0006,944
Estimated insured deposits$39,994,0006,486
IRAs and Keogh plan accounts$2,627,0005,767
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$42,094,0006,933
Deposits held in domestic offices$42,094,0006,930
Individuals, partnerships, and corporations$39,843,0006,729
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$2,199,0005,478
Commercial banks and other depository institutions in U.S.$44,0002,963
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,898,0006,781
Demand deposits$3,648,0006,863
Nontransaction accounts$34,196,0005,733
Money market deposit accounts (MMDAs)$8,053,0004,324
Other savings deposits (excluding MMDAs)$3,687,0005,432
Total time deposits$22,456,0005,703
Total time and savings deposits$38,446,0006,668
Noninterest-bearing deposits$3,648,0007,339
Interest-bearing deposits$38,446,0006,703
Retail deposits$34,711,0006,959
Estimated insured deposits$39,927,0006,454
IRAs and Keogh plan accounts$2,577,0005,785
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$40,053,0007,068
Deposits held in domestic offices$40,053,0007,066
Individuals, partnerships, and corporations$37,748,0006,854
U.S. Government$05,263
States and political subdivisions in the U.S.$2,268,0005,373
Commercial banks and other depository institutions in U.S.$37,0002,919
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,925,0006,501
Demand deposits$4,767,0006,268
Nontransaction accounts$31,128,0005,973
Money market deposit accounts (MMDAs)$5,559,0004,883
Other savings deposits (excluding MMDAs)$3,217,0005,585
Total time deposits$22,352,0005,810
Total time and savings deposits$35,286,0006,901
Noninterest-bearing deposits$4,767,0006,688
Interest-bearing deposits$35,286,0006,932
Retail deposits$33,364,0007,062
Estimated insured deposits$37,938,0006,628
IRAs and Keogh plan accounts$2,541,0005,799
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$36,417,0007,286
Deposits held in domestic offices$36,417,0007,285
Individuals, partnerships, and corporations$33,886,0007,112
U.S. Government$05,369
States and political subdivisions in the U.S.$2,498,0005,243
Commercial banks and other depository institutions in U.S.$33,0002,804
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,634,0006,871
Demand deposits$3,449,0007,034
Nontransaction accounts$28,783,0006,111
Money market deposit accounts (MMDAs)$5,061,0004,808
Other savings deposits (excluding MMDAs)$2,871,0005,747
Total time deposits$20,851,0005,986
Total time and savings deposits$32,968,0007,002
Noninterest-bearing deposits$3,449,0007,467
Interest-bearing deposits$32,968,0007,066
Retail deposits$30,825,0007,257
Estimated insured deposits$34,372,0006,927
IRAs and Keogh plan accounts$2,267,0006,086
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$34,831,0007,546
Deposits held in domestic offices$34,831,0007,544
Individuals, partnerships, and corporations$32,236,0007,395
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,554,0005,206
Commercial banks and other depository institutions in U.S.$39,0002,930
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,923,0006,938
Demand deposits$3,555,0007,077
Nontransaction accounts$26,908,0006,360
Money market deposit accounts (MMDAs)$4,619,0005,116
Other savings deposits (excluding MMDAs)$2,905,0006,049
Total time deposits$19,384,0006,172
Total time and savings deposits$31,276,0007,306
Noninterest-bearing deposits$3,555,0007,507
Interest-bearing deposits$31,276,0007,359
Retail deposits$29,958,0007,531
Estimated insured deposits$34,062,0007,082
IRAs and Keogh plan accounts$2,227,0006,380
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,675,0007,880
Deposits held in domestic offices$32,675,0007,879
Individuals, partnerships, and corporations$30,162,0007,767
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,482,0005,256
Commercial banks and other depository institutions in U.S.$30,0003,102
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,572,0007,212
Demand deposits$3,214,0007,429
Nontransaction accounts$25,103,0006,638
Money market deposit accounts (MMDAs)$4,109,0005,258
Other savings deposits (excluding MMDAs)$2,784,0006,320
Total time deposits$18,210,0006,454
Total time and savings deposits$29,461,0007,612
Noninterest-bearing deposits$3,214,0007,884
Interest-bearing deposits$29,461,0007,665
Retail deposits$28,579,0007,839
Estimated insured deposits$31,894,0007,481
IRAs and Keogh plan accounts$2,168,0006,588
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$31,257,0008,196
Deposits held in domestic offices$31,257,0008,194
Individuals, partnerships, and corporations$29,032,0008,035
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,213,0005,707
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,899,0007,584
Demand deposits$2,820,0007,868
Nontransaction accounts$24,358,0006,831
Money market deposit accounts (MMDAs)$4,670,0004,946
Other savings deposits (excluding MMDAs)$2,829,0006,449
Total time deposits$16,859,0006,829
Total time and savings deposits$28,437,0007,907
Noninterest-bearing deposits$2,820,0008,346
Interest-bearing deposits$28,437,0007,977
Retail deposits$27,555,0008,150
Estimated insured deposits$30,464,0007,817
IRAs and Keogh plan accounts$2,055,0006,989
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$29,840,0008,668
Deposits held in domestic offices$29,840,0008,664
Individuals, partnerships, and corporations$27,816,0008,516
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$1,983,0006,018
Commercial banks and other depository institutions in U.S.$25,0003,661
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,165,0007,798
Demand deposits$2,733,0008,246
Nontransaction accounts$22,675,0007,249
Money market deposit accounts (MMDAs)$3,918,0005,597
Other savings deposits (excluding MMDAs)$2,699,0006,893
Total time deposits$16,058,0007,110
Total time and savings deposits$27,107,0008,353
Noninterest-bearing deposits$2,733,0008,729
Interest-bearing deposits$27,107,0008,445
Retail deposits$26,570,0008,623
Estimated insured deposits$28,871,0008,337
IRAs and Keogh plan accounts$1,979,0007,442
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$26,877,0009,364
Deposits held in domestic offices$26,877,0009,360
Individuals, partnerships, and corporations$25,564,0009,099
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,288,0007,161
Commercial banks and other depository institutions in U.S.$24,0003,871
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,319,0008,403
Demand deposits$2,291,0008,902
Nontransaction accounts$20,558,0007,757
Money market deposit accounts (MMDAs)$3,131,0006,395
Other savings deposits (excluding MMDAs)$2,549,0007,367
Total time deposits$14,878,0007,510
Total time and savings deposits$24,586,0008,971
Noninterest-bearing deposits$2,291,0009,464
Interest-bearing deposits$24,586,0009,074
Retail deposits$24,730,0009,230
Estimated insured deposits$26,389,0009,028
IRAs and Keogh plan accounts$1,919,0007,805
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$25,950,0009,782
Deposits held in domestic offices$25,950,0009,777
Individuals, partnerships, and corporations$24,903,0009,480
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,029,0007,791
Commercial banks and other depository institutions in U.S.$15,0004,182
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,741,0008,593
Demand deposits$2,341,0009,199
Nontransaction accounts$19,209,0008,115
Money market deposit accounts (MMDAs)$3,020,0007,077
Other savings deposits (excluding MMDAs)$2,504,0007,990
Total time deposits$13,685,0007,572
Total time and savings deposits$23,609,0009,385
Noninterest-bearing deposits$2,341,0009,737
Interest-bearing deposits$23,609,0009,488
Retail deposits$24,645,0009,570
Estimated insured deposits$25,464,0009,428
IRAs and Keogh plan accounts$1,766,0008,213
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$26,004,00010,198
Deposits held in domestic offices$26,004,00010,192
Individuals, partnerships, and corporations$24,974,0009,818
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$984,0008,033
Commercial banks and other depository institutions in U.S.$43,0004,184
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,978,0008,731
Demand deposits$2,389,0009,391
Nontransaction accounts$19,026,0008,360
Money market deposit accounts (MMDAs)$3,403,0007,222
Other savings deposits (excluding MMDAs)$1,574,0009,594
Total time deposits$14,049,0007,547
Total time and savings deposits$23,615,0009,715
Noninterest-bearing deposits$2,389,0009,919
Interest-bearing deposits$23,615,0009,897
Retail deposits$24,676,00010,004
Estimated insured deposits$25,686,0009,788
IRAs and Keogh plan accounts$1,669,0008,770
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$25,673,00010,540
Deposits held in domestic offices$25,673,00010,536
Individuals, partnerships, and corporations$24,259,00010,422
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,400,0007,085
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,982,0008,758
Demand deposits$2,354,0009,608
Nontransaction accounts$18,691,0008,594
Money market deposit accounts (MMDAs)$3,146,0007,656
Other savings deposits (excluding MMDAs)$1,244,00010,076
Total time deposits$14,301,0007,763
Total time and savings deposits$23,319,00010,256
Noninterest-bearing deposits$2,354,00010,303
Interest-bearing deposits$23,319,00010,251
Retail deposits$24,203,00010,361
Estimated insured deposits$25,364,00010,170
IRAs and Keogh plan accounts$1,652,0009,199
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA