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Tri-State Bank and Trust, Total Deposits

2016-06-30Rank
Total deposits$26,388,0005,800
Deposits held in domestic offices$26,388,0005,800
Individuals, partnerships, and corporations$25,338,0005,721
U.S. Government$01,147
States and political subdivisions in the U.S.$1,050,0005,103
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,628,0005,291
Demand deposits$9,314,0004,962
Nontransaction accounts$12,760,0005,883
Money market deposit accounts (MMDAs)$4,082,0005,002
Other savings deposits (excluding MMDAs)$4,645,0005,091
Total time deposits$4,032,0005,922
Total time and savings deposits$17,074,0005,864
Noninterest-bearing deposits$13,628,0004,439
Interest-bearing deposits$12,760,0005,943
Retail deposits$26,088,0005,756
Estimated insured deposits$19,390,0005,878
IRAs and Keogh plan accounts$394,0005,742
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$27,054,0005,845
Deposits held in domestic offices$27,054,0005,845
Individuals, partnerships, and corporations$26,004,0005,761
U.S. Government$01,159
States and political subdivisions in the U.S.$1,050,0005,130
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,153,0005,298
Demand deposits$9,194,0005,019
Nontransaction accounts$12,901,0005,938
Money market deposit accounts (MMDAs)$3,820,0005,098
Other savings deposits (excluding MMDAs)$4,795,0005,094
Total time deposits$4,286,0005,965
Total time and savings deposits$17,860,0005,911
Noninterest-bearing deposits$14,153,0004,414
Interest-bearing deposits$12,901,0006,004
Retail deposits$26,754,0005,803
Estimated insured deposits$20,272,0005,925
IRAs and Keogh plan accounts$393,0005,792
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$26,741,0005,904
Deposits held in domestic offices$26,741,0005,904
Individuals, partnerships, and corporations$25,691,0005,828
U.S. Government$01,296
States and political subdivisions in the U.S.$1,050,0005,172
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,441,0005,423
Demand deposits$8,498,0005,188
Nontransaction accounts$13,300,0005,982
Money market deposit accounts (MMDAs)$4,097,0005,086
Other savings deposits (excluding MMDAs)$4,893,0005,065
Total time deposits$4,310,0006,023
Total time and savings deposits$18,243,0005,952
Noninterest-bearing deposits$13,441,0004,580
Interest-bearing deposits$13,300,0006,053
Retail deposits$26,466,0005,863
Estimated insured deposits$20,772,0005,972
IRAs and Keogh plan accounts$382,0005,851
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$26,809,0005,972
Deposits held in domestic offices$26,809,0005,972
Individuals, partnerships, and corporations$25,759,0005,887
U.S. Government$01,197
States and political subdivisions in the U.S.$1,050,0005,231
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$13,885,0005,392
Demand deposits$8,548,0005,158
Nontransaction accounts$12,924,0006,077
Money market deposit accounts (MMDAs)$3,672,0005,211
Other savings deposits (excluding MMDAs)$4,862,0005,131
Total time deposits$4,390,0006,106
Total time and savings deposits$18,261,0006,032
Noninterest-bearing deposits$13,885,0004,474
Interest-bearing deposits$12,924,0006,140
Retail deposits$26,534,0005,929
Estimated insured deposits$20,452,0006,053
IRAs and Keogh plan accounts$391,0005,924
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$26,631,0006,049
Deposits held in domestic offices$26,631,0006,049
Individuals, partnerships, and corporations$25,561,0005,964
U.S. Government$01,235
States and political subdivisions in the U.S.$1,070,0005,264
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,714,0005,465
Demand deposits$8,724,0005,177
Nontransaction accounts$12,917,0006,146
Money market deposit accounts (MMDAs)$3,615,0005,289
Other savings deposits (excluding MMDAs)$4,879,0005,164
Total time deposits$4,423,0006,184
Total time and savings deposits$17,907,0006,123
Noninterest-bearing deposits$8,724,0005,202
Interest-bearing deposits$17,907,0006,116
Retail deposits$26,356,0006,015
Estimated insured deposits$26,631,0005,966
IRAs and Keogh plan accounts$391,0005,993
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,183,0006,041
Deposits held in domestic offices$30,183,0006,041
Individuals, partnerships, and corporations$29,107,0005,932
U.S. Government$01,228
States and political subdivisions in the U.S.$1,076,0005,303
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,759,0005,251
Demand deposits$9,388,0005,154
Nontransaction accounts$13,424,0006,201
Money market deposit accounts (MMDAs)$3,460,0005,383
Other savings deposits (excluding MMDAs)$4,972,0005,168
Total time deposits$4,992,0006,224
Total time and savings deposits$20,795,0006,108
Noninterest-bearing deposits$9,388,0005,191
Interest-bearing deposits$20,795,0006,105
Retail deposits$29,405,0005,997
Estimated insured deposits$22,298,0006,159
IRAs and Keogh plan accounts$405,0006,041
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,687,0006,195
Deposits held in domestic offices$26,687,0006,195
Individuals, partnerships, and corporations$25,626,0006,109
U.S. Government$01,345
States and political subdivisions in the U.S.$1,061,0005,353
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,414,0005,616
Demand deposits$8,541,0005,347
Nontransaction accounts$13,273,0006,294
Money market deposit accounts (MMDAs)$3,373,0005,462
Other savings deposits (excluding MMDAs)$4,953,0005,170
Total time deposits$4,947,0006,320
Total time and savings deposits$18,146,0006,256
Noninterest-bearing deposits$8,541,0005,384
Interest-bearing deposits$18,146,0006,261
Retail deposits$25,909,0006,170
Estimated insured deposits$22,483,0006,225
IRAs and Keogh plan accounts$391,0006,132
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$31,169,0006,157
Deposits held in domestic offices$31,169,0006,157
Individuals, partnerships, and corporations$30,104,0006,038
U.S. Government$01,257
States and political subdivisions in the U.S.$1,065,0005,393
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,790,0005,171
Demand deposits$8,890,0005,272
Nontransaction accounts$13,379,0006,366
Money market deposit accounts (MMDAs)$3,017,0005,583
Other savings deposits (excluding MMDAs)$4,988,0005,207
Total time deposits$5,374,0006,384
Total time and savings deposits$22,279,0006,222
Noninterest-bearing deposits$8,889,0005,314
Interest-bearing deposits$22,280,0006,223
Retail deposits$30,431,0006,106
Estimated insured deposits$22,977,0006,292
IRAs and Keogh plan accounts$395,0006,204
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,566,0006,312
Deposits held in domestic offices$27,566,0006,311
Individuals, partnerships, and corporations$26,516,0006,219
U.S. Government$01,331
States and political subdivisions in the U.S.$1,050,0005,460
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,010,0005,593
Demand deposits$8,297,0005,403
Nontransaction accounts$13,556,0006,431
Money market deposit accounts (MMDAs)$3,036,0005,654
Other savings deposits (excluding MMDAs)$5,381,0005,126
Total time deposits$5,139,0006,464
Total time and savings deposits$19,269,0006,372
Noninterest-bearing deposits$8,284,0005,448
Interest-bearing deposits$19,282,0006,371
Retail deposits$26,828,0006,278
Estimated insured deposits$21,683,0006,388
IRAs and Keogh plan accounts$394,0006,275
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,618,0006,362
Deposits held in domestic offices$28,618,0006,362
Individuals, partnerships, and corporations$27,553,0006,263
U.S. Government$01,317
States and political subdivisions in the U.S.$1,065,0005,462
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,049,0005,557
Demand deposits$9,755,0005,180
Nontransaction accounts$13,569,0006,496
Money market deposit accounts (MMDAs)$3,004,0005,733
Other savings deposits (excluding MMDAs)$5,635,0005,100
Total time deposits$4,930,0006,541
Total time and savings deposits$18,863,0006,452
Noninterest-bearing deposits$9,755,0005,242
Interest-bearing deposits$18,863,0006,453
Retail deposits$27,880,0006,322
Estimated insured deposits$22,716,0006,440
IRAs and Keogh plan accounts$394,0006,343
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$27,785,0006,438
Deposits held in domestic offices$27,785,0006,437
Individuals, partnerships, and corporations$26,721,0006,351
U.S. Government$01,474
States and political subdivisions in the U.S.$1,064,0005,499
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,550,0005,727
Demand deposits$9,111,0005,327
Nontransaction accounts$14,235,0006,544
Money market deposit accounts (MMDAs)$2,955,0005,774
Other savings deposits (excluding MMDAs)$6,148,0004,927
Total time deposits$5,132,0006,626
Total time and savings deposits$18,674,0006,516
Noninterest-bearing deposits$9,111,0005,389
Interest-bearing deposits$18,674,0006,513
Retail deposits$27,047,0006,404
Estimated insured deposits$23,323,0006,479
IRAs and Keogh plan accounts$387,0006,419
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$25,811,0006,554
Deposits held in domestic offices$25,811,0006,553
Individuals, partnerships, and corporations$24,743,0006,481
U.S. Government$01,406
States and political subdivisions in the U.S.$1,068,0005,551
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,171,0005,917
Demand deposits$8,047,0005,529
Nontransaction accounts$13,640,0006,641
Money market deposit accounts (MMDAs)$2,511,0005,944
Other savings deposits (excluding MMDAs)$5,837,0005,050
Total time deposits$5,292,0006,699
Total time and savings deposits$17,764,0006,627
Noninterest-bearing deposits$8,047,0005,582
Interest-bearing deposits$17,764,0006,626
Retail deposits$25,073,0006,522
Estimated insured deposits$22,481,0006,578
IRAs and Keogh plan accounts$405,0006,486
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$26,145,0006,595
Deposits held in domestic offices$26,145,0006,595
Individuals, partnerships, and corporations$25,095,0006,521
U.S. Government$01,377
States and political subdivisions in the U.S.$1,050,0005,574
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,097,0005,948
Demand deposits$8,146,0005,530
Nontransaction accounts$14,048,0006,678
Money market deposit accounts (MMDAs)$3,306,0005,801
Other savings deposits (excluding MMDAs)$5,404,0005,175
Total time deposits$5,338,0006,756
Total time and savings deposits$17,999,0006,675
Noninterest-bearing deposits$8,146,0005,590
Interest-bearing deposits$17,999,0006,673
Retail deposits$25,407,0006,566
Estimated insured deposits$22,512,0006,622
IRAs and Keogh plan accounts$412,0006,534
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$27,456,0006,647
Deposits held in domestic offices$27,456,0006,647
Individuals, partnerships, and corporations$26,386,0006,565
U.S. Government$01,424
States and political subdivisions in the U.S.$1,070,0005,599
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,007,0005,910
Demand deposits$8,698,0005,472
Nontransaction accounts$14,449,0006,741
Money market deposit accounts (MMDAs)$3,597,0005,795
Other savings deposits (excluding MMDAs)$4,928,0005,333
Total time deposits$5,924,0006,804
Total time and savings deposits$18,758,0006,721
Noninterest-bearing deposits$8,698,0005,540
Interest-bearing deposits$18,758,0006,722
Retail deposits$26,880,0006,605
Estimated insured deposits$23,299,0006,681
IRAs and Keogh plan accounts$453,0006,588
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$30,572,0006,600
Deposits held in domestic offices$30,572,0006,599
Individuals, partnerships, and corporations$29,506,0006,485
U.S. Government$01,583
States and political subdivisions in the U.S.$1,066,0005,638
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,562,0005,770
Demand deposits$9,647,0005,355
Nontransaction accounts$16,010,0006,725
Money market deposit accounts (MMDAs)$4,127,0005,686
Other savings deposits (excluding MMDAs)$4,665,0005,348
Total time deposits$7,218,0006,786
Total time and savings deposits$20,925,0006,692
Noninterest-bearing deposits$9,647,0005,430
Interest-bearing deposits$20,925,0006,693
Retail deposits$29,378,0006,579
Estimated insured deposits$25,642,0006,673
IRAs and Keogh plan accounts$470,0006,626
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$30,377,0006,674
Deposits held in domestic offices$30,377,0006,674
Individuals, partnerships, and corporations$29,304,0006,561
U.S. Government$01,457
States and political subdivisions in the U.S.$1,073,0005,684
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$14,498,0005,695
Demand deposits$10,133,0005,139
Nontransaction accounts$15,879,0006,834
Money market deposit accounts (MMDAs)$3,563,0005,891
Other savings deposits (excluding MMDAs)$4,687,0005,361
Total time deposits$7,629,0006,863
Total time and savings deposits$20,244,0006,809
Noninterest-bearing deposits$10,133,0005,255
Interest-bearing deposits$20,244,0006,810
Retail deposits$29,193,0006,648
Estimated insured deposits$26,608,0006,718
IRAs and Keogh plan accounts$480,0006,713
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$30,550,0006,720
Deposits held in domestic offices$30,550,0006,719
Individuals, partnerships, and corporations$29,500,0006,599
U.S. Government$01,535
States and political subdivisions in the U.S.$1,050,0005,709
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,217,0005,747
Demand deposits$8,594,0005,441
Nontransaction accounts$16,333,0006,880
Money market deposit accounts (MMDAs)$4,005,0005,815
Other savings deposits (excluding MMDAs)$4,092,0005,592
Total time deposits$8,236,0006,883
Total time and savings deposits$21,956,0006,811
Noninterest-bearing deposits$8,594,0005,535
Interest-bearing deposits$21,956,0006,809
Retail deposits$29,367,0006,686
Estimated insured deposits$25,172,0006,816
IRAs and Keogh plan accounts$484,0006,769
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$28,082,0006,864
Deposits held in domestic offices$28,082,0006,863
Individuals, partnerships, and corporations$26,987,0006,775
U.S. Government$01,579
States and political subdivisions in the U.S.$1,095,0005,712
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,947,0006,122
Demand deposits$8,559,0005,526
Nontransaction accounts$16,135,0006,955
Money market deposit accounts (MMDAs)$4,176,0005,836
Other savings deposits (excluding MMDAs)$4,150,0005,578
Total time deposits$7,809,0006,993
Total time and savings deposits$19,523,0006,968
Noninterest-bearing deposits$8,559,0005,621
Interest-bearing deposits$19,523,0006,962
Retail deposits$26,913,0006,833
Estimated insured deposits$24,480,0006,908
IRAs and Keogh plan accounts$462,0006,841
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$28,426,0006,858
Deposits held in domestic offices$28,426,0006,856
Individuals, partnerships, and corporations$27,338,0006,770
U.S. Government$01,780
States and political subdivisions in the U.S.$1,088,0005,520
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,349,0006,028
Demand deposits$8,348,0005,492
Nontransaction accounts$16,077,0006,978
Money market deposit accounts (MMDAs)$4,162,0005,801
Other savings deposits (excluding MMDAs)$4,095,0005,510
Total time deposits$7,820,0007,032
Total time and savings deposits$20,078,0006,949
Noninterest-bearing deposits$8,348,0005,593
Interest-bearing deposits$20,078,0006,951
Retail deposits$27,373,0006,822
Estimated insured deposits$24,426,0006,925
IRAs and Keogh plan accounts$473,0006,866
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$28,062,0006,934
Deposits held in domestic offices$28,062,0006,932
Individuals, partnerships, and corporations$26,705,0006,845
U.S. Government$01,652
States and political subdivisions in the U.S.$1,357,0005,376
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,677,0005,944
Demand deposits$8,589,0005,353
Nontransaction accounts$15,385,0007,079
Money market deposit accounts (MMDAs)$3,287,0006,081
Other savings deposits (excluding MMDAs)$4,124,0005,507
Total time deposits$7,974,0007,104
Total time and savings deposits$19,473,0007,047
Noninterest-bearing deposits$8,589,0005,477
Interest-bearing deposits$19,473,0007,042
Retail deposits$27,010,0006,885
Estimated insured deposits$24,842,0006,970
IRAs and Keogh plan accounts$494,0006,933
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$27,627,0007,011
Deposits held in domestic offices$27,627,0007,010
Individuals, partnerships, and corporations$26,327,0006,917
U.S. Government$01,633
States and political subdivisions in the U.S.$1,300,0005,442
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,580,0005,953
Demand deposits$8,426,0005,331
Nontransaction accounts$15,047,0007,165
Money market deposit accounts (MMDAs)$2,971,0006,199
Other savings deposits (excluding MMDAs)$4,160,0005,508
Total time deposits$7,916,0007,185
Total time and savings deposits$19,201,0007,131
Noninterest-bearing deposits$8,426,0005,437
Interest-bearing deposits$19,201,0007,116
Retail deposits$26,574,0006,966
Estimated insured deposits$24,597,0007,035
IRAs and Keogh plan accounts$495,0006,985
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$27,819,0007,060
Deposits held in domestic offices$27,819,0007,059
Individuals, partnerships, and corporations$26,218,0006,987
U.S. Government$01,643
States and political subdivisions in the U.S.$1,601,0005,324
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,048,0005,940
Demand deposits$8,666,0005,280
Nontransaction accounts$14,771,0007,223
Money market deposit accounts (MMDAs)$2,361,0006,459
Other savings deposits (excluding MMDAs)$4,434,0005,418
Total time deposits$7,976,0007,244
Total time and savings deposits$19,153,0007,192
Noninterest-bearing deposits$8,666,0005,402
Interest-bearing deposits$19,153,0007,192
Retail deposits$26,766,0007,016
Estimated insured deposits$25,205,0007,079
IRAs and Keogh plan accounts$526,0007,025
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$28,532,0007,090
Deposits held in domestic offices$28,532,0007,090
Individuals, partnerships, and corporations$26,943,0006,995
U.S. Government$02,902
States and political subdivisions in the U.S.$1,589,0005,366
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,087,0005,914
Demand deposits$8,071,0005,447
Nontransaction accounts$15,445,0007,253
Money market deposit accounts (MMDAs)$2,842,0006,316
Other savings deposits (excluding MMDAs)$4,334,0005,378
Total time deposits$8,269,0007,296
Total time and savings deposits$20,461,0007,190
Noninterest-bearing deposits$8,071,0005,557
Interest-bearing deposits$20,461,0007,186
Retail deposits$27,486,0007,030
Estimated insured deposits$24,502,0007,146
IRAs and Keogh plan accounts$527,0007,087
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$28,720,0007,149
Deposits held in domestic offices$28,720,0007,148
Individuals, partnerships, and corporations$26,865,0007,059
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$1,854,0005,313
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,100,0005,855
Demand deposits$9,416,0004,953
Nontransaction accounts$15,620,0007,336
Money market deposit accounts (MMDAs)$2,697,0006,420
Other savings deposits (excluding MMDAs)$4,418,0005,348
Total time deposits$8,505,0007,378
Total time and savings deposits$19,304,0007,319
Noninterest-bearing deposits$9,416,0005,118
Interest-bearing deposits$19,304,0007,317
Retail deposits$28,720,0007,031
Estimated insured deposits$25,486,0007,164
IRAs and Keogh plan accounts$546,0007,156
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$27,600,0007,233
Deposits held in domestic offices$27,600,0007,233
Individuals, partnerships, and corporations$25,548,0007,159
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,050,0005,262
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,944,0006,058
Demand deposits$8,573,0005,153
Nontransaction accounts$15,656,0007,402
Money market deposit accounts (MMDAs)$2,641,0006,459
Other savings deposits (excluding MMDAs)$4,306,0005,435
Total time deposits$8,709,0007,418
Total time and savings deposits$19,027,0007,397
Noninterest-bearing deposits$8,573,0005,299
Interest-bearing deposits$19,027,0007,389
Retail deposits$27,600,0007,132
Estimated insured deposits$24,757,0007,250
IRAs and Keogh plan accounts$545,0007,207
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$27,744,0007,313
Deposits held in domestic offices$27,744,0007,311
Individuals, partnerships, and corporations$26,392,0007,205
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,351,0005,659
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,237,0005,864
Demand deposits$10,010,0004,767
Nontransaction accounts$14,507,0007,524
Money market deposit accounts (MMDAs)$2,710,0006,504
Other savings deposits (excluding MMDAs)$4,349,0005,430
Total time deposits$7,448,0007,606
Total time and savings deposits$17,734,0007,523
Noninterest-bearing deposits$10,010,0004,968
Interest-bearing deposits$17,734,0007,517
Retail deposits$26,669,0007,255
Estimated insured deposits$23,839,0007,364
IRAs and Keogh plan accounts$556,0007,297
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$28,650,0007,335
Deposits held in domestic offices$28,650,0007,335
Individuals, partnerships, and corporations$27,051,0007,233
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$1,595,0005,545
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,828,0005,846
Demand deposits$10,737,0004,661
Nontransaction accounts$14,822,0007,569
Money market deposit accounts (MMDAs)$2,916,0006,429
Other savings deposits (excluding MMDAs)$4,322,0005,350
Total time deposits$7,584,0007,668
Total time and savings deposits$17,913,0007,573
Noninterest-bearing deposits$10,737,0004,873
Interest-bearing deposits$17,913,0007,565
Retail deposits$23,660,0007,274
Estimated insured deposits$25,044,0007,367
IRAs and Keogh plan accounts$575,0007,311
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$26,787,0007,442
Deposits held in domestic offices$26,787,0007,442
Individuals, partnerships, and corporations$26,423,0007,296
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$360,0006,315
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,894,0005,869
Demand deposits$10,248,0004,612
Nontransaction accounts$13,893,0007,694
Money market deposit accounts (MMDAs)$3,411,0006,319
Other savings deposits (excluding MMDAs)$4,247,0005,400
Total time deposits$6,235,0007,814
Total time and savings deposits$16,539,0007,687
Noninterest-bearing deposits$10,248,0004,829
Interest-bearing deposits$16,539,0007,672
Retail deposits$23,193,0007,323
Estimated insured deposits$22,820,0007,505
IRAs and Keogh plan accounts$593,0007,343
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$27,125,0007,486
Deposits held in domestic offices$27,125,0007,485
Individuals, partnerships, and corporations$26,822,0007,327
U.S. Government$03,557
States and political subdivisions in the U.S.$303,0006,424
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,261,0005,848
Demand deposits$10,308,0004,645
Nontransaction accounts$13,864,0007,764
Money market deposit accounts (MMDAs)$3,196,0006,424
Other savings deposits (excluding MMDAs)$4,248,0005,429
Total time deposits$6,420,0007,890
Total time and savings deposits$16,817,0007,747
Noninterest-bearing deposits$10,308,0004,857
Interest-bearing deposits$16,817,0007,739
Retail deposits$23,672,0007,367
Estimated insured deposits$19,595,0007,585
IRAs and Keogh plan accounts$600,0007,405
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$28,126,0007,472
Deposits held in domestic offices$28,126,0007,472
Individuals, partnerships, and corporations$27,763,0007,310
U.S. Government$03,628
States and political subdivisions in the U.S.$363,0006,406
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,109,0005,882
Demand deposits$10,267,0004,661
Nontransaction accounts$15,017,0007,731
Money market deposit accounts (MMDAs)$4,747,0005,903
Other savings deposits (excluding MMDAs)$4,060,0005,520
Total time deposits$6,210,0007,941
Total time and savings deposits$17,859,0007,740
Noninterest-bearing deposits$10,267,0004,876
Interest-bearing deposits$17,859,0007,730
Retail deposits$24,650,0007,329
Estimated insured deposits$19,087,0007,639
IRAs and Keogh plan accounts$595,0007,401
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$26,303,0007,576
Deposits held in domestic offices$26,303,0007,576
Individuals, partnerships, and corporations$25,953,0007,415
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$348,0006,436
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,406,0006,034
Demand deposits$9,457,0004,962
Nontransaction accounts$13,897,0007,816
Money market deposit accounts (MMDAs)$4,356,0005,997
Other savings deposits (excluding MMDAs)$3,915,0005,474
Total time deposits$5,626,0008,010
Total time and savings deposits$16,846,0007,813
Noninterest-bearing deposits$9,457,0005,159
Interest-bearing deposits$16,846,0007,801
Retail deposits$23,711,0007,403
Estimated insured deposits$18,875,0007,664
IRAs and Keogh plan accounts$598,0007,384
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$28,130,0007,488
Deposits held in domestic offices$28,130,0007,488
Individuals, partnerships, and corporations$27,772,0007,312
U.S. Government$03,764
States and political subdivisions in the U.S.$358,0006,418
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,285,0005,608
Demand deposits$12,021,0004,178
Nontransaction accounts$13,845,0007,859
Money market deposit accounts (MMDAs)$3,781,0006,214
Other savings deposits (excluding MMDAs)$3,979,0005,505
Total time deposits$6,085,0008,035
Total time and savings deposits$16,109,0007,884
Noninterest-bearing deposits$12,021,0004,467
Interest-bearing deposits$16,109,0007,876
Retail deposits$24,949,0007,336
Estimated insured deposits$19,079,0007,683
IRAs and Keogh plan accounts$619,0007,393
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$25,320,0007,670
Deposits held in domestic offices$25,320,0007,669
Individuals, partnerships, and corporations$25,008,0007,508
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$306,0006,437
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,192,0006,310
Demand deposits$9,137,0005,085
Nontransaction accounts$14,128,0007,893
Money market deposit accounts (MMDAs)$4,100,0006,115
Other savings deposits (excluding MMDAs)$3,732,0005,678
Total time deposits$6,296,0008,065
Total time and savings deposits$16,183,0007,922
Noninterest-bearing deposits$9,137,0005,267
Interest-bearing deposits$16,183,0007,912
Retail deposits$21,785,0007,586
Estimated insured deposits$18,297,0007,754
IRAs and Keogh plan accounts$624,0007,378
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$24,490,0007,713
Deposits held in domestic offices$24,490,0007,712
Individuals, partnerships, and corporations$24,140,0007,568
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$347,0006,444
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,649,0006,638
Demand deposits$7,575,0005,554
Nontransaction accounts$14,841,0007,862
Money market deposit accounts (MMDAs)$4,825,0005,830
Other savings deposits (excluding MMDAs)$3,637,0005,720
Total time deposits$6,378,0008,084
Total time and savings deposits$16,915,0007,900
Noninterest-bearing deposits$7,575,0005,685
Interest-bearing deposits$16,915,0007,894
Retail deposits$20,855,0007,637
Estimated insured deposits$17,151,0007,844
IRAs and Keogh plan accounts$620,0007,410
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$26,385,0007,617
Deposits held in domestic offices$26,385,0007,615
Individuals, partnerships, and corporations$26,043,0007,446
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$339,0006,464
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,568,0006,238
Demand deposits$9,109,0005,096
Nontransaction accounts$14,817,0007,846
Money market deposit accounts (MMDAs)$4,499,0005,900
Other savings deposits (excluding MMDAs)$3,979,0005,468
Total time deposits$6,338,0008,107
Total time and savings deposits$17,276,0007,869
Noninterest-bearing deposits$9,109,0005,281
Interest-bearing deposits$17,276,0007,865
Retail deposits$22,674,0007,520
Estimated insured deposits$17,919,0007,782
IRAs and Keogh plan accounts$613,0007,429
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$28,340,0007,507
Deposits held in domestic offices$28,340,0007,507
Individuals, partnerships, and corporations$27,977,0007,341
U.S. Government$03,924
States and political subdivisions in the U.S.$363,0006,453
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,161,0006,245
Demand deposits$8,878,0005,081
Nontransaction accounts$17,179,0007,691
Money market deposit accounts (MMDAs)$6,534,0005,259
Other savings deposits (excluding MMDAs)$4,546,0005,203
Total time deposits$6,098,0008,150
Total time and savings deposits$19,462,0007,755
Noninterest-bearing deposits$8,878,0005,290
Interest-bearing deposits$19,462,0007,747
Retail deposits$24,844,0007,358
Estimated insured deposits$17,872,0007,794
IRAs and Keogh plan accounts$647,0007,445
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$25,784,0007,678
Deposits held in domestic offices$25,784,0007,676
Individuals, partnerships, and corporations$25,473,0007,526
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$306,0006,529
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,664,0006,658
Demand deposits$7,877,0005,491
Nontransaction accounts$16,120,0007,817
Money market deposit accounts (MMDAs)$5,667,0005,490
Other savings deposits (excluding MMDAs)$4,726,0005,212
Total time deposits$5,726,0008,205
Total time and savings deposits$17,907,0007,896
Noninterest-bearing deposits$7,877,0005,627
Interest-bearing deposits$17,907,0007,888
Retail deposits$22,526,0007,550
Estimated insured deposits$17,600,0007,853
IRAs and Keogh plan accounts$668,0007,499
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$27,685,0007,601
Deposits held in domestic offices$27,685,0007,599
Individuals, partnerships, and corporations$27,313,0007,434
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$368,0006,533
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,352,0006,147
Demand deposits$9,587,0004,997
Nontransaction accounts$15,333,0007,893
Money market deposit accounts (MMDAs)$5,448,0005,599
Other savings deposits (excluding MMDAs)$4,700,0005,306
Total time deposits$5,184,0008,285
Total time and savings deposits$18,098,0007,909
Noninterest-bearing deposits$9,587,0005,164
Interest-bearing deposits$18,098,0007,903
Retail deposits$24,748,0007,426
Estimated insured deposits$18,010,0007,857
IRAs and Keogh plan accounts$665,0007,505
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$29,700,0007,502
Deposits held in domestic offices$29,700,0007,501
Individuals, partnerships, and corporations$29,355,0007,319
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$344,0006,586
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,256,0005,867
Demand deposits$9,995,0004,981
Nontransaction accounts$15,444,0007,880
Money market deposit accounts (MMDAs)$5,663,0005,481
Other savings deposits (excluding MMDAs)$4,452,0005,416
Total time deposits$5,329,0008,294
Total time and savings deposits$19,705,0007,808
Noninterest-bearing deposits$9,995,0005,145
Interest-bearing deposits$19,705,0007,806
Retail deposits$26,873,0007,265
Estimated insured deposits$17,918,0007,884
IRAs and Keogh plan accounts$661,0007,539
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$29,005,0007,540
Deposits held in domestic offices$29,005,0007,538
Individuals, partnerships, and corporations$28,641,0007,343
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$363,0006,618
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,751,0006,054
Demand deposits$10,462,0004,778
Nontransaction accounts$16,254,0007,853
Money market deposit accounts (MMDAs)$6,294,0005,283
Other savings deposits (excluding MMDAs)$4,721,0005,331
Total time deposits$5,238,0008,339
Total time and savings deposits$18,543,0007,908
Noninterest-bearing deposits$10,462,0004,961
Interest-bearing deposits$18,543,0007,897
Retail deposits$26,438,0007,287
Estimated insured deposits$17,875,0007,917
IRAs and Keogh plan accounts$690,0007,549
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$28,465,0007,596
Deposits held in domestic offices$28,465,0007,594
Individuals, partnerships, and corporations$28,155,0007,391
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$306,0006,686
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,797,0006,386
Demand deposits$9,273,0005,217
Nontransaction accounts$16,668,0007,843
Money market deposit accounts (MMDAs)$7,509,0004,946
Other savings deposits (excluding MMDAs)$5,077,0005,266
Total time deposits$4,082,0008,432
Total time and savings deposits$19,192,0007,878
Noninterest-bearing deposits$9,273,0005,334
Interest-bearing deposits$19,192,0007,873
Retail deposits$26,893,0007,284
Estimated insured deposits$17,698,0007,950
IRAs and Keogh plan accounts$691,0007,555
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$30,811,0007,495
Deposits held in domestic offices$30,811,0007,493
Individuals, partnerships, and corporations$30,446,0007,281
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$360,0006,680
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,679,0005,891
Demand deposits$11,291,0004,659
Nontransaction accounts$16,132,0007,893
Money market deposit accounts (MMDAs)$7,243,0005,065
Other savings deposits (excluding MMDAs)$4,751,0005,538
Total time deposits$4,136,0008,439
Total time and savings deposits$19,520,0007,877
Noninterest-bearing deposits$11,291,0004,819
Interest-bearing deposits$19,520,0007,877
Retail deposits$29,264,0007,152
Estimated insured deposits$18,128,0007,945
IRAs and Keogh plan accounts$681,0007,572
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$35,037,0007,264
Deposits held in domestic offices$35,037,0007,262
Individuals, partnerships, and corporations$34,664,0007,043
U.S. Government$40,0001,703
States and political subdivisions in the U.S.$333,0006,742
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,483,0005,320
Demand deposits$13,962,0004,133
Nontransaction accounts$16,554,0007,866
Money market deposit accounts (MMDAs)$7,646,0004,972
Other savings deposits (excluding MMDAs)$4,729,0005,555
Total time deposits$4,179,0008,469
Total time and savings deposits$21,075,0007,810
Noninterest-bearing deposits$13,962,0004,314
Interest-bearing deposits$21,075,0007,806
Retail deposits$33,494,0006,900
Estimated insured deposits$18,173,0007,979
IRAs and Keogh plan accounts$678,0007,610
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$41,758,0006,854
Deposits held in domestic offices$41,758,0006,852
Individuals, partnerships, and corporations$41,397,0006,591
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$359,0006,749
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,934,0004,283
Demand deposits$11,882,0004,507
Nontransaction accounts$16,824,0007,870
Money market deposit accounts (MMDAs)$7,849,0004,916
Other savings deposits (excluding MMDAs)$4,855,0005,532
Total time deposits$4,121,0008,512
Total time and savings deposits$29,876,0007,163
Noninterest-bearing deposits$11,882,0004,648
Interest-bearing deposits$29,876,0007,169
Retail deposits$40,255,0006,404
Estimated insured deposits$17,776,0008,029
IRAs and Keogh plan accounts$699,0007,645
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$35,179,0007,230
Deposits held in domestic offices$35,179,0007,229
Individuals, partnerships, and corporations$34,872,0006,978
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$306,0006,792
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,964,0005,118
Demand deposits$10,863,0004,713
Nontransaction accounts$16,215,0007,926
Money market deposit accounts (MMDAs)$7,217,0005,096
Other savings deposits (excluding MMDAs)$4,947,0005,558
Total time deposits$4,051,0008,514
Total time and savings deposits$24,316,0007,593
Noninterest-bearing deposits$10,863,0004,814
Interest-bearing deposits$24,316,0007,601
Retail deposits$33,788,0006,868
Estimated insured deposits$18,216,0008,023
IRAs and Keogh plan accounts$707,0007,647
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$34,871,0007,329
Deposits held in domestic offices$34,871,0007,327
Individuals, partnerships, and corporations$34,480,0007,073
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$388,0006,800
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,307,0005,107
Demand deposits$10,383,0004,813
Nontransaction accounts$15,564,0008,043
Money market deposit accounts (MMDAs)$6,260,0005,494
Other savings deposits (excluding MMDAs)$4,842,0005,700
Total time deposits$4,462,0008,562
Total time and savings deposits$24,488,0007,651
Noninterest-bearing deposits$10,383,0004,917
Interest-bearing deposits$24,488,0007,661
Retail deposits$33,307,0006,974
Estimated insured deposits$18,375,0008,079
IRAs and Keogh plan accounts$714,0007,704
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$33,409,0007,455
Deposits held in domestic offices$33,409,0007,453
Individuals, partnerships, and corporations$33,031,0007,203
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$373,0006,824
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,995,0005,206
Demand deposits$11,332,0004,589
Nontransaction accounts$14,414,0008,177
Money market deposit accounts (MMDAs)$4,979,0005,943
Other savings deposits (excluding MMDAs)$4,951,0005,610
Total time deposits$4,484,0008,596
Total time and savings deposits$22,077,0007,840
Noninterest-bearing deposits$11,688,0004,614
Interest-bearing deposits$21,721,0007,879
Retail deposits$31,749,0007,101
Estimated insured deposits$18,428,0008,113
IRAs and Keogh plan accounts$711,0007,742
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$29,201,0007,717
Deposits held in domestic offices$29,201,0007,715
Individuals, partnerships, and corporations$28,804,0007,493
U.S. Government$04,404
States and political subdivisions in the U.S.$397,0006,827
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,654,0005,675
Demand deposits$11,182,0004,511
Nontransaction accounts$13,547,0008,284
Money market deposit accounts (MMDAs)$3,832,0006,393
Other savings deposits (excluding MMDAs)$4,979,0005,586
Total time deposits$4,736,0008,615
Total time and savings deposits$18,019,0008,172
Noninterest-bearing deposits$11,182,0004,603
Interest-bearing deposits$18,019,0008,179
Retail deposits$27,455,0007,430
Estimated insured deposits$18,694,0008,112
IRAs and Keogh plan accounts$755,0007,736
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$32,975,0007,500
Deposits held in domestic offices$32,975,0007,499
Individuals, partnerships, and corporations$28,077,0007,578
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$4,897,0003,945
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,192,0005,978
Demand deposits$10,658,0004,640
Nontransaction accounts$18,783,0007,883
Money market deposit accounts (MMDAs)$5,384,0005,847
Other savings deposits (excluding MMDAs)$4,633,0005,824
Total time deposits$8,766,0008,212
Total time and savings deposits$22,317,0007,895
Noninterest-bearing deposits$10,658,0004,726
Interest-bearing deposits$22,317,0007,905
Retail deposits$27,292,0007,499
Estimated insured deposits$19,171,0008,121
IRAs and Keogh plan accounts$755,0007,831
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$35,594,0007,337
Deposits held in domestic offices$35,594,0007,335
Individuals, partnerships, and corporations$27,880,0007,631
U.S. Government$04,568
States and political subdivisions in the U.S.$7,714,0002,986
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,568,0005,894
Demand deposits$10,455,0004,620
Nontransaction accounts$21,026,0007,706
Money market deposit accounts (MMDAs)$4,817,0006,059
Other savings deposits (excluding MMDAs)$4,477,0005,903
Total time deposits$11,732,0007,830
Total time and savings deposits$25,139,0007,720
Noninterest-bearing deposits$10,455,0004,708
Interest-bearing deposits$25,139,0007,737
Retail deposits$27,044,0007,554
Estimated insured deposits$20,204,0008,082
IRAs and Keogh plan accounts$741,0007,864
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$36,315,0007,323
Deposits held in domestic offices$36,315,0007,321
Individuals, partnerships, and corporations$29,708,0007,496
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$6,581,0003,300
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,849,0005,048
Demand deposits$12,571,0003,888
Nontransaction accounts$19,466,0007,032
Money market deposit accounts (MMDAs)$4,262,0005,661
Other savings deposits (excluding MMDAs)$4,258,0005,284
Total time deposits$10,946,0007,170
Total time and savings deposits$23,744,0007,825
Noninterest-bearing deposits$12,571,0004,231
Interest-bearing deposits$23,744,0007,856
Retail deposits$28,586,0007,470
Estimated insured deposits$20,093,0008,115
IRAs and Keogh plan accounts$736,0007,937
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$53,834,0006,216
Deposits held in domestic offices$53,834,0006,215
Individuals, partnerships, and corporations$44,267,0006,487
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$9,565,0002,370
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,732,0004,626
Demand deposits$11,639,0004,007
Nontransaction accounts$35,102,0005,718
Money market deposit accounts (MMDAs)$16,790,0002,961
Other savings deposits (excluding MMDAs)$4,339,0005,256
Total time deposits$13,973,0006,799
Total time and savings deposits$42,195,0006,430
Noninterest-bearing deposits$11,639,0004,344
Interest-bearing deposits$42,195,0006,452
Retail deposits$43,276,0006,315
Estimated insured deposits$21,249,0008,075
IRAs and Keogh plan accounts$753,0007,987
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$53,194,0006,263
Deposits held in domestic offices$53,194,0006,262
Individuals, partnerships, and corporations$42,849,0006,588
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$10,342,0002,245
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,746,0003,246
Demand deposits$25,890,0001,992
Nontransaction accounts$23,448,0006,760
Money market deposit accounts (MMDAs)$4,168,0005,667
Other savings deposits (excluding MMDAs)$4,483,0005,145
Total time deposits$14,797,0006,739
Total time and savings deposits$27,304,0007,628
Noninterest-bearing deposits$25,890,0002,332
Interest-bearing deposits$27,304,0007,656
Retail deposits$41,977,0006,408
Estimated insured deposits$21,332,0008,092
IRAs and Keogh plan accounts$752,0008,032
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$55,115,0006,109
Deposits held in domestic offices$55,115,0006,108
Individuals, partnerships, and corporations$45,151,0006,361
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$9,960,0002,380
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,214,0003,686
Demand deposits$21,175,0002,319
Nontransaction accounts$29,901,0006,176
Money market deposit accounts (MMDAs)$11,077,0003,724
Other savings deposits (excluding MMDAs)$4,154,0005,280
Total time deposits$14,670,0006,801
Total time and savings deposits$33,940,0007,080
Noninterest-bearing deposits$21,175,0002,625
Interest-bearing deposits$33,940,0007,107
Retail deposits$44,054,0006,216
Estimated insured deposits$21,257,0008,116
IRAs and Keogh plan accounts$755,0008,042
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$50,083,0006,385
Deposits held in domestic offices$50,083,0006,382
Individuals, partnerships, and corporations$40,691,0006,662
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$9,377,0002,445
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,287,0003,654
Demand deposits$22,269,0002,185
Nontransaction accounts$24,796,0006,631
Money market deposit accounts (MMDAs)$6,743,0004,698
Other savings deposits (excluding MMDAs)$4,153,0005,155
Total time deposits$13,900,0006,926
Total time and savings deposits$27,814,0007,582
Noninterest-bearing deposits$22,269,0002,473
Interest-bearing deposits$27,814,0007,620
Retail deposits$39,990,0006,496
Estimated insured deposits$20,425,0008,194
IRAs and Keogh plan accounts$747,0008,065
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$52,390,0006,148
Deposits held in domestic offices$52,390,0006,145
Individuals, partnerships, and corporations$43,243,0006,403
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$9,145,0002,334
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,540,0003,468
Demand deposits$21,697,0002,211
Nontransaction accounts$26,850,0006,410
Money market deposit accounts (MMDAs)$9,286,0003,791
Other savings deposits (excluding MMDAs)$4,000,0005,023
Total time deposits$13,564,0007,107
Total time and savings deposits$30,693,0007,345
Noninterest-bearing deposits$21,697,0002,445
Interest-bearing deposits$30,693,0007,379
Retail deposits$42,750,0006,219
Estimated insured deposits$21,075,0008,272
IRAs and Keogh plan accounts$760,0008,151
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$44,308,0006,615
Deposits held in domestic offices$44,308,0006,613
Individuals, partnerships, and corporations$39,930,0006,561
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$4,367,0003,977
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,126,0003,346
Demand deposits$22,623,0002,042
Nontransaction accounts$19,182,0007,227
Money market deposit accounts (MMDAs)$6,353,0004,286
Other savings deposits (excluding MMDAs)$3,699,0005,067
Total time deposits$9,130,0007,879
Total time and savings deposits$21,685,0008,169
Noninterest-bearing deposits$22,623,0002,264
Interest-bearing deposits$21,685,0008,241
Retail deposits$38,949,0006,447
Estimated insured deposits$21,378,0008,319
IRAs and Keogh plan accounts$747,0008,292
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$29,472,0008,067
Deposits held in domestic offices$29,472,0008,065
Individuals, partnerships, and corporations$27,075,0007,961
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$2,393,0005,356
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,742,0005,796
Demand deposits$7,494,0004,920
Nontransaction accounts$17,730,0007,509
Money market deposit accounts (MMDAs)$4,296,0005,275
Other savings deposits (excluding MMDAs)$3,865,0005,296
Total time deposits$9,569,0007,945
Total time and savings deposits$21,978,0008,350
Noninterest-bearing deposits$7,494,0005,214
Interest-bearing deposits$21,978,0008,409
Retail deposits$24,593,0008,122
Estimated insured deposits$21,257,0008,544
IRAs and Keogh plan accounts$742,0008,589
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$33,648,0007,771
Deposits held in domestic offices$33,648,0007,770
Individuals, partnerships, and corporations$29,919,0007,796
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$3,710,0004,194
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,681,0005,700
Demand deposits$9,392,0004,373
Nontransaction accounts$20,967,0007,149
Money market deposit accounts (MMDAs)$4,301,0005,152
Other savings deposits (excluding MMDAs)$4,098,0005,206
Total time deposits$12,568,0007,481
Total time and savings deposits$24,256,0008,220
Noninterest-bearing deposits$9,392,0004,622
Interest-bearing deposits$24,256,0008,280
Retail deposits$26,678,0008,045
Estimated insured deposits$24,287,0008,367
IRAs and Keogh plan accounts$799,0008,729
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$33,060,0008,002
Deposits held in domestic offices$33,060,0007,999
Individuals, partnerships, and corporations$29,438,0007,985
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$3,617,0004,339
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,765,0006,567
Demand deposits$7,395,0005,030
Nontransaction accounts$23,295,0006,967
Money market deposit accounts (MMDAs)$6,299,0004,211
Other savings deposits (excluding MMDAs)$4,232,0005,261
Total time deposits$12,764,0007,614
Total time and savings deposits$25,665,0008,240
Noninterest-bearing deposits$7,395,0005,319
Interest-bearing deposits$25,665,0008,310
Retail deposits$26,557,0008,287
Estimated insured deposits$23,019,0008,770
IRAs and Keogh plan accounts$967,0008,820
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$37,912,0007,750
Deposits held in domestic offices$37,912,0007,744
Individuals, partnerships, and corporations$32,563,0007,907
U.S. Government$57,0003,879
States and political subdivisions in the U.S.$5,292,0003,276
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,143,0006,686
Demand deposits$7,649,0005,098
Nontransaction accounts$27,769,0006,520
Money market deposit accounts (MMDAs)$8,124,0003,702
Other savings deposits (excluding MMDAs)$4,692,0005,278
Total time deposits$14,953,0007,363
Total time and savings deposits$30,263,0007,907
Noninterest-bearing deposits$7,649,0005,372
Interest-bearing deposits$30,263,0007,996
Retail deposits$29,363,0008,243
Estimated insured deposits$25,848,0008,778
IRAs and Keogh plan accounts$1,077,0009,038
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$36,505,0008,121
Deposits held in domestic offices$36,505,0008,116
Individuals, partnerships, and corporations$33,382,0008,058
U.S. Government$188,0002,413
States and political subdivisions in the U.S.$2,935,0004,856
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,000,0006,546
Demand deposits$8,915,0004,617
Nontransaction accounts$25,505,0006,977
Money market deposit accounts (MMDAs)$3,345,0006,224
Other savings deposits (excluding MMDAs)$8,735,0003,716
Total time deposits$13,425,0007,892
Total time and savings deposits$27,590,0008,535
Noninterest-bearing deposits$8,915,0004,857
Interest-bearing deposits$27,590,0008,639
Retail deposits$30,122,0008,433
Estimated insured deposits$27,515,0008,854
IRAs and Keogh plan accounts$1,163,0009,239
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$33,176,0008,733
Deposits held in domestic offices$33,176,0008,727
Individuals, partnerships, and corporations$30,535,0008,643
U.S. Government$246,0002,117
States and political subdivisions in the U.S.$2,295,0005,615
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,470,0006,622
Demand deposits$8,664,0004,753
Nontransaction accounts$21,706,0007,633
Money market deposit accounts (MMDAs)$3,423,0006,736
Other savings deposits (excluding MMDAs)$8,643,0004,130
Total time deposits$9,640,0008,793
Total time and savings deposits$24,512,0009,231
Noninterest-bearing deposits$8,664,0004,986
Interest-bearing deposits$24,512,0009,330
Retail deposits$29,643,0008,748
Estimated insured deposits$27,965,0009,024
IRAs and Keogh plan accounts$1,250,0009,300
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$37,943,0008,408
Deposits held in domestic offices$37,943,0008,401
Individuals, partnerships, and corporations$34,599,0008,323
U.S. Government$512,0001,171
States and political subdivisions in the U.S.$2,732,0004,999
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,906,0006,618
Demand deposits$7,488,0005,287
Nontransaction accounts$26,037,0007,066
Money market deposit accounts (MMDAs)$3,953,0006,780
Other savings deposits (excluding MMDAs)$10,395,0003,812
Total time deposits$11,689,0008,292
Total time and savings deposits$30,455,0008,554
Noninterest-bearing deposits$7,488,0005,567
Interest-bearing deposits$30,455,0008,718
Retail deposits$34,127,0008,471
Estimated insured deposits$33,377,0008,539
IRAs and Keogh plan accounts$1,652,0008,804
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$48,865,0007,320
Deposits held in domestic offices$48,865,0007,313
Individuals, partnerships, and corporations$45,404,0007,394
U.S. Government$442,0001,534
States and political subdivisions in the U.S.$2,801,0004,759
Commercial banks and other depository institutions in U.S.$218,0002,718
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,821,0006,203
Demand deposits$8,755,0004,569
Nontransaction accounts$36,044,0005,733
Money market deposit accounts (MMDAs)$6,374,0005,382
Other savings deposits (excluding MMDAs)$14,623,0002,755
Total time deposits$15,047,0007,533
Total time and savings deposits$40,110,0007,604
Noninterest-bearing deposits$8,755,0004,885
Interest-bearing deposits$40,110,0007,599
Retail deposits$43,402,0007,454
Estimated insured deposits$41,985,0007,607
IRAs and Keogh plan accounts$2,099,0008,281
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA