Home > United Southwest Bank > Total Deposits

United Southwest Bank, Total Deposits

2021-09-30Rank
Total deposits$54,646,0004,454
Deposits held in domestic offices$54,646,0004,454
Individuals, partnerships, and corporations$49,114,0004,409
U.S. Government$0842
States and political subdivisions in the U.S.$5,532,0003,592
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,534,0003,941
Demand deposits$22,274,0003,770
Nontransaction accounts$21,112,0004,655
Money market deposit accounts (MMDAs)$6,030,0004,038
Other savings deposits (excluding MMDAs)$10,761,0003,893
Total time deposits$4,321,0004,754
Total time and savings deposits$32,372,0004,571
Noninterest-bearing deposits$22,274,0003,797
Interest-bearing deposits$32,372,0004,583
Retail deposits$54,386,0004,398
Estimated insured deposits$41,805,0004,488
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$54,634,0004,480
Deposits held in domestic offices$54,634,0004,480
Individuals, partnerships, and corporations$49,309,0004,431
U.S. Government$0841
States and political subdivisions in the U.S.$5,325,0003,639
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,220,0003,947
Demand deposits$22,623,0003,763
Nontransaction accounts$20,414,0004,701
Money market deposit accounts (MMDAs)$4,383,0004,188
Other savings deposits (excluding MMDAs)$10,340,0003,928
Total time deposits$5,690,0004,717
Total time and savings deposits$32,011,0004,614
Noninterest-bearing deposits$22,623,0003,781
Interest-bearing deposits$32,011,0004,626
Retail deposits$53,993,0004,429
Estimated insured deposits$44,246,0004,473
IRAs and Keogh plan accounts$1,070,0004,345
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$56,028,0004,483
Deposits held in domestic offices$56,028,0004,483
Individuals, partnerships, and corporations$51,068,0004,425
U.S. Government$0837
States and political subdivisions in the U.S.$4,960,0003,687
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,069,0003,894
Demand deposits$24,359,0003,688
Nontransaction accounts$19,959,0004,737
Money market deposit accounts (MMDAs)$4,148,0004,228
Other savings deposits (excluding MMDAs)$10,070,0003,943
Total time deposits$5,742,0004,750
Total time and savings deposits$31,669,0004,642
Noninterest-bearing deposits$24,359,0003,724
Interest-bearing deposits$31,669,0004,649
Retail deposits$55,129,0004,430
Estimated insured deposits$44,514,0004,499
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$51,204,0004,527
Deposits held in domestic offices$51,204,0004,527
Individuals, partnerships, and corporations$46,101,0004,490
U.S. Government$0909
States and political subdivisions in the U.S.$5,103,0003,658
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,553,0003,902
Demand deposits$22,501,0003,685
Nontransaction accounts$17,651,0004,784
Money market deposit accounts (MMDAs)$4,375,0004,183
Other savings deposits (excluding MMDAs)$8,830,0004,004
Total time deposits$4,446,0004,847
Total time and savings deposits$28,703,0004,694
Noninterest-bearing deposits$22,501,0003,712
Interest-bearing deposits$28,703,0004,694
Retail deposits$50,949,0004,470
Estimated insured deposits$40,802,0004,542
IRAs and Keogh plan accounts$1,042,0004,423
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$46,131,0004,614
Deposits held in domestic offices$46,131,0004,614
Individuals, partnerships, and corporations$40,664,0004,581
U.S. Government$0867
States and political subdivisions in the U.S.$5,467,0003,587
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,010,0004,041
Demand deposits$18,021,0003,904
Nontransaction accounts$18,121,0004,796
Money market deposit accounts (MMDAs)$4,014,0004,239
Other savings deposits (excluding MMDAs)$8,477,0004,036
Total time deposits$5,630,0004,825
Total time and savings deposits$28,110,0004,717
Noninterest-bearing deposits$18,021,0003,931
Interest-bearing deposits$28,110,0004,716
Retail deposits$45,876,0004,542
Estimated insured deposits$39,470,0004,573
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$44,592,0004,654
Deposits held in domestic offices$44,592,0004,654
Individuals, partnerships, and corporations$39,719,0004,611
U.S. Government$0863
States and political subdivisions in the U.S.$4,873,0003,725
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,726,0004,058
Demand deposits$17,653,0003,919
Nontransaction accounts$16,866,0004,852
Money market deposit accounts (MMDAs)$3,576,0004,302
Other savings deposits (excluding MMDAs)$7,547,0004,124
Total time deposits$5,744,0004,855
Total time and savings deposits$26,939,0004,757
Noninterest-bearing deposits$17,653,0003,955
Interest-bearing deposits$26,939,0004,757
Retail deposits$44,339,0004,585
Estimated insured deposits$39,628,0004,593
IRAs and Keogh plan accounts$1,008,0004,500
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$43,552,0004,659
Deposits held in domestic offices$43,552,0004,659
Individuals, partnerships, and corporations$39,514,0004,605
U.S. Government$0886
States and political subdivisions in the U.S.$4,038,0003,845
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,349,0003,903
Demand deposits$16,737,0003,763
Nontransaction accounts$16,203,0004,900
Money market deposit accounts (MMDAs)$3,051,0004,372
Other savings deposits (excluding MMDAs)$7,337,0004,104
Total time deposits$5,815,0004,897
Total time and savings deposits$26,815,0004,787
Noninterest-bearing deposits$16,737,0003,800
Interest-bearing deposits$26,815,0004,785
Retail deposits$43,299,0004,579
Estimated insured deposits$37,705,0004,619
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$46,540,0004,653
Deposits held in domestic offices$46,540,0004,653
Individuals, partnerships, and corporations$42,027,0004,597
U.S. Government$01,019
States and political subdivisions in the U.S.$4,513,0003,808
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,662,0003,716
Demand deposits$21,352,0003,399
Nontransaction accounts$14,878,0004,984
Money market deposit accounts (MMDAs)$2,920,0004,443
Other savings deposits (excluding MMDAs)$6,869,0004,169
Total time deposits$5,089,0004,988
Total time and savings deposits$25,188,0004,865
Noninterest-bearing deposits$21,352,0003,491
Interest-bearing deposits$25,187,0004,867
Retail deposits$46,540,0004,564
Estimated insured deposits$36,683,0004,688
IRAs and Keogh plan accounts$987,0004,618
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$43,203,0004,775
Deposits held in domestic offices$43,203,0004,775
Individuals, partnerships, and corporations$38,973,0004,712
U.S. Government$0965
States and political subdivisions in the U.S.$4,230,0003,879
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,302,0003,948
Demand deposits$18,182,0003,680
Nontransaction accounts$15,901,0005,030
Money market deposit accounts (MMDAs)$3,109,0004,474
Other savings deposits (excluding MMDAs)$6,546,0004,271
Total time deposits$6,246,0005,010
Total time and savings deposits$25,021,0004,939
Noninterest-bearing deposits$18,182,0003,755
Interest-bearing deposits$25,021,0004,937
Retail deposits$42,843,0004,688
Estimated insured deposits$35,364,0004,784
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$40,616,0004,858
Deposits held in domestic offices$40,616,0004,858
Individuals, partnerships, and corporations$36,026,0004,820
U.S. Government$0960
States and political subdivisions in the U.S.$4,590,0003,850
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,243,0004,136
Demand deposits$15,462,0003,932
Nontransaction accounts$16,373,0005,058
Money market deposit accounts (MMDAs)$3,501,0004,462
Other savings deposits (excluding MMDAs)$6,864,0004,253
Total time deposits$6,006,0005,067
Total time and savings deposits$25,154,0004,980
Noninterest-bearing deposits$15,462,0003,973
Interest-bearing deposits$25,154,0004,981
Retail deposits$40,256,0004,775
Estimated insured deposits$35,029,0004,833
IRAs and Keogh plan accounts$984,0004,748
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$41,638,0004,891
Deposits held in domestic offices$41,638,0004,891
Individuals, partnerships, and corporations$37,296,0004,860
U.S. Government$0998
States and political subdivisions in the U.S.$4,342,0003,923
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,783,0004,117
Demand deposits$17,110,0003,839
Nontransaction accounts$15,855,0005,137
Money market deposit accounts (MMDAs)$3,354,0004,542
Other savings deposits (excluding MMDAs)$6,613,0004,347
Total time deposits$5,888,0005,129
Total time and savings deposits$24,528,0005,054
Noninterest-bearing deposits$17,110,0003,894
Interest-bearing deposits$24,528,0005,063
Retail deposits$41,278,0004,809
Estimated insured deposits$35,221,0004,898
IRAs and Keogh plan accounts$1,006,0004,788
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$43,927,0004,883
Deposits held in domestic offices$43,927,0004,883
Individuals, partnerships, and corporations$39,207,0004,847
U.S. Government$01,108
States and political subdivisions in the U.S.$4,720,0003,874
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,027,0004,041
Demand deposits$18,719,0003,717
Nontransaction accounts$15,900,0005,178
Money market deposit accounts (MMDAs)$3,419,0004,561
Other savings deposits (excluding MMDAs)$6,661,0004,353
Total time deposits$5,821,0005,182
Total time and savings deposits$25,208,0005,067
Noninterest-bearing deposits$18,719,0003,814
Interest-bearing deposits$25,208,0005,069
Retail deposits$43,567,0004,794
Estimated insured deposits$37,279,0004,870
IRAs and Keogh plan accounts$1,027,0004,824
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$41,358,0004,977
Deposits held in domestic offices$41,358,0004,977
Individuals, partnerships, and corporations$36,642,0004,947
U.S. Government$01,011
States and political subdivisions in the U.S.$4,716,0003,903
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,230,0004,228
Demand deposits$16,819,0003,895
Nontransaction accounts$17,128,0005,211
Money market deposit accounts (MMDAs)$3,662,0004,602
Other savings deposits (excluding MMDAs)$7,400,0004,284
Total time deposits$6,066,0005,232
Total time and savings deposits$24,539,0005,153
Noninterest-bearing deposits$16,819,0003,956
Interest-bearing deposits$24,539,0005,157
Retail deposits$41,051,0004,894
Estimated insured deposits$34,206,0005,006
IRAs and Keogh plan accounts$1,078,0004,877
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$41,958,0005,023
Deposits held in domestic offices$41,958,0005,023
Individuals, partnerships, and corporations$37,175,0005,001
U.S. Government$01,101
States and political subdivisions in the U.S.$4,783,0003,926
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,548,0004,280
Demand deposits$15,860,0004,042
Nontransaction accounts$17,410,0005,261
Money market deposit accounts (MMDAs)$3,981,0004,611
Other savings deposits (excluding MMDAs)$7,291,0004,364
Total time deposits$6,139,0005,285
Total time and savings deposits$26,098,0005,178
Noninterest-bearing deposits$15,860,0004,087
Interest-bearing deposits$26,098,0005,183
Retail deposits$41,651,0004,954
Estimated insured deposits$35,488,0005,039
IRAs and Keogh plan accounts$1,086,0004,939
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,908,0005,056
Deposits held in domestic offices$43,908,0005,056
Individuals, partnerships, and corporations$39,570,0005,002
U.S. Government$01,097
States and political subdivisions in the U.S.$4,338,0003,992
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,334,0004,299
Demand deposits$16,465,0004,015
Nontransaction accounts$18,574,0005,293
Money market deposit accounts (MMDAs)$4,242,0004,632
Other savings deposits (excluding MMDAs)$8,394,0004,206
Total time deposits$5,937,0005,358
Total time and savings deposits$27,443,0005,211
Noninterest-bearing deposits$16,465,0004,075
Interest-bearing deposits$27,443,0005,214
Retail deposits$43,638,0004,973
Estimated insured deposits$37,228,0005,061
IRAs and Keogh plan accounts$1,146,0004,957
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$43,394,0005,113
Deposits held in domestic offices$43,394,0005,113
Individuals, partnerships, and corporations$38,383,0005,086
U.S. Government$01,191
States and political subdivisions in the U.S.$5,011,0003,922
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,359,0004,281
Demand deposits$16,209,0004,071
Nontransaction accounts$17,035,0005,398
Money market deposit accounts (MMDAs)$4,365,0004,675
Other savings deposits (excluding MMDAs)$6,701,0004,507
Total time deposits$5,968,0005,420
Total time and savings deposits$27,185,0005,264
Noninterest-bearing deposits$16,209,0004,141
Interest-bearing deposits$27,185,0005,269
Retail deposits$43,124,0005,039
Estimated insured deposits$35,566,0005,155
IRAs and Keogh plan accounts$1,224,0004,981
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$42,384,0005,179
Deposits held in domestic offices$42,384,0005,179
Individuals, partnerships, and corporations$37,425,0005,163
U.S. Government$01,147
States and political subdivisions in the U.S.$4,959,0003,911
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,634,0004,283
Demand deposits$16,542,0003,993
Nontransaction accounts$16,750,0005,476
Money market deposit accounts (MMDAs)$3,938,0004,802
Other savings deposits (excluding MMDAs)$6,673,0004,547
Total time deposits$6,138,0005,485
Total time and savings deposits$25,842,0005,364
Noninterest-bearing deposits$16,542,0004,073
Interest-bearing deposits$25,842,0005,366
Retail deposits$42,068,0005,104
Estimated insured deposits$41,945,0005,023
IRAs and Keogh plan accounts$1,220,0005,065
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$42,683,0005,217
Deposits held in domestic offices$42,683,0005,217
Individuals, partnerships, and corporations$37,485,0005,199
U.S. Government$01,163
States and political subdivisions in the U.S.$5,198,0003,892
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,069,0004,440
Demand deposits$14,764,0004,222
Nontransaction accounts$18,614,0005,455
Money market deposit accounts (MMDAs)$4,948,0004,675
Other savings deposits (excluding MMDAs)$7,314,0004,470
Total time deposits$6,351,0005,520
Total time and savings deposits$27,919,0005,348
Noninterest-bearing deposits$14,764,0004,272
Interest-bearing deposits$27,920,0005,354
Retail deposits$42,367,0005,140
Estimated insured deposits$39,211,0005,143
IRAs and Keogh plan accounts$1,292,0005,070
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$46,356,0005,203
Deposits held in domestic offices$46,356,0005,203
Individuals, partnerships, and corporations$41,659,0005,146
U.S. Government$01,186
States and political subdivisions in the U.S.$4,697,0004,026
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,211,0004,180
Demand deposits$18,333,0003,832
Nontransaction accounts$18,145,0005,538
Money market deposit accounts (MMDAs)$4,449,0004,811
Other savings deposits (excluding MMDAs)$7,430,0004,488
Total time deposits$6,266,0005,600
Total time and savings deposits$28,023,0005,422
Noninterest-bearing deposits$18,333,0003,942
Interest-bearing deposits$28,024,0005,419
Retail deposits$46,070,0005,108
Estimated insured deposits$37,921,0005,245
IRAs and Keogh plan accounts$1,285,0005,135
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$44,449,0005,280
Deposits held in domestic offices$44,449,0005,280
Individuals, partnerships, and corporations$39,720,0005,226
U.S. Government$01,254
States and political subdivisions in the U.S.$4,729,0004,033
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,308,0004,273
Demand deposits$17,377,0003,946
Nontransaction accounts$17,141,0005,627
Money market deposit accounts (MMDAs)$4,206,0004,870
Other savings deposits (excluding MMDAs)$6,779,0004,589
Total time deposits$6,157,0005,665
Total time and savings deposits$27,072,0005,488
Noninterest-bearing deposits$17,377,0004,050
Interest-bearing deposits$27,073,0005,486
Retail deposits$44,163,0005,205
Estimated insured deposits$37,967,0005,280
IRAs and Keogh plan accounts$1,261,0005,209
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$47,831,0005,238
Deposits held in domestic offices$47,831,0005,238
Individuals, partnerships, and corporations$41,995,0005,210
U.S. Government$01,248
States and political subdivisions in the U.S.$5,836,0003,768
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,504,0004,149
Demand deposits$18,975,0003,695
Nontransaction accounts$19,327,0005,613
Money market deposit accounts (MMDAs)$6,305,0004,612
Other savings deposits (excluding MMDAs)$6,721,0004,613
Total time deposits$6,301,0005,729
Total time and savings deposits$28,856,0005,476
Noninterest-bearing deposits$18,975,0003,842
Interest-bearing deposits$28,856,0005,478
Retail deposits$47,569,0005,144
Estimated insured deposits$36,814,0005,361
IRAs and Keogh plan accounts$1,278,0005,260
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$45,425,0005,360
Deposits held in domestic offices$45,425,0005,360
Individuals, partnerships, and corporations$41,383,0005,280
U.S. Government$01,147
States and political subdivisions in the U.S.$4,042,0004,232
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$27,266,0004,232
Demand deposits$18,008,0003,797
Nontransaction accounts$18,159,0005,720
Money market deposit accounts (MMDAs)$4,637,0004,915
Other savings deposits (excluding MMDAs)$6,704,0004,663
Total time deposits$6,818,0005,772
Total time and savings deposits$27,417,0005,603
Noninterest-bearing deposits$18,008,0003,934
Interest-bearing deposits$27,417,0005,600
Retail deposits$45,078,0005,277
Estimated insured deposits$36,941,0005,405
IRAs and Keogh plan accounts$1,318,0005,291
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$40,140,0005,538
Deposits held in domestic offices$40,140,0005,538
Individuals, partnerships, and corporations$36,329,0005,484
U.S. Government$01,159
States and political subdivisions in the U.S.$3,811,0004,313
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$23,399,0004,576
Demand deposits$14,909,0004,237
Nontransaction accounts$16,741,0005,833
Money market deposit accounts (MMDAs)$2,897,0005,265
Other savings deposits (excluding MMDAs)$6,667,0004,691
Total time deposits$7,176,0005,815
Total time and savings deposits$25,231,0005,737
Noninterest-bearing deposits$14,909,0004,329
Interest-bearing deposits$25,231,0005,734
Retail deposits$39,543,0005,473
Estimated insured deposits$36,869,0005,468
IRAs and Keogh plan accounts$1,318,0005,334
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$42,630,0005,529
Deposits held in domestic offices$42,630,0005,529
Individuals, partnerships, and corporations$38,403,0005,466
U.S. Government$01,296
States and political subdivisions in the U.S.$4,227,0004,208
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$26,531,0004,385
Demand deposits$17,364,0003,981
Nontransaction accounts$16,099,0005,898
Money market deposit accounts (MMDAs)$3,244,0005,224
Other savings deposits (excluding MMDAs)$6,095,0004,788
Total time deposits$6,760,0005,897
Total time and savings deposits$25,266,0005,772
Noninterest-bearing deposits$17,364,0004,096
Interest-bearing deposits$25,265,0005,773
Retail deposits$42,352,0005,447
Estimated insured deposits$36,796,0005,523
IRAs and Keogh plan accounts$1,338,0005,380
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$39,820,0005,654
Deposits held in domestic offices$39,820,0005,654
Individuals, partnerships, and corporations$35,986,0005,593
U.S. Government$01,197
States and political subdivisions in the U.S.$3,834,0004,336
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$23,335,0004,576
Demand deposits$15,123,0004,204
Nontransaction accounts$16,485,0005,968
Money market deposit accounts (MMDAs)$3,058,0005,326
Other savings deposits (excluding MMDAs)$6,456,0004,741
Total time deposits$6,972,0005,962
Total time and savings deposits$24,697,0005,866
Noninterest-bearing deposits$15,123,0004,313
Interest-bearing deposits$24,697,0005,862
Retail deposits$39,542,0005,575
Estimated insured deposits$34,976,0005,633
IRAs and Keogh plan accounts$1,343,0005,454
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$43,288,0005,628
Deposits held in domestic offices$43,288,0005,628
Individuals, partnerships, and corporations$39,255,0005,551
U.S. Government$01,235
States and political subdivisions in the U.S.$4,033,0004,333
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$26,979,0004,306
Demand deposits$18,321,0003,795
Nontransaction accounts$16,309,0006,057
Money market deposit accounts (MMDAs)$3,126,0005,384
Other savings deposits (excluding MMDAs)$6,295,0004,819
Total time deposits$6,889,0006,048
Total time and savings deposits$24,967,0005,921
Noninterest-bearing deposits$18,321,0003,977
Interest-bearing deposits$24,967,0005,916
Retail deposits$43,288,0005,532
Estimated insured deposits$36,012,0005,674
IRAs and Keogh plan accounts$1,344,0005,515
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$41,088,0005,750
Deposits held in domestic offices$41,088,0005,750
Individuals, partnerships, and corporations$37,488,0005,676
U.S. Government$01,228
States and political subdivisions in the U.S.$3,600,0004,467
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$24,556,0004,549
Demand deposits$14,547,0004,347
Nontransaction accounts$16,532,0006,110
Money market deposit accounts (MMDAs)$2,848,0005,504
Other savings deposits (excluding MMDAs)$6,418,0004,804
Total time deposits$7,266,0006,091
Total time and savings deposits$26,541,0005,936
Noninterest-bearing deposits$14,546,0004,447
Interest-bearing deposits$26,541,0005,935
Retail deposits$41,088,0005,655
Estimated insured deposits$36,980,0005,708
IRAs and Keogh plan accounts$1,353,0005,562
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$42,573,0005,774
Deposits held in domestic offices$42,573,0005,774
Individuals, partnerships, and corporations$38,703,0005,707
U.S. Government$01,345
States and political subdivisions in the U.S.$3,870,0004,408
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$26,307,0004,447
Demand deposits$16,604,0004,103
Nontransaction accounts$16,266,0006,194
Money market deposit accounts (MMDAs)$2,894,0005,545
Other savings deposits (excluding MMDAs)$5,927,0004,908
Total time deposits$7,445,0006,184
Total time and savings deposits$25,969,0006,031
Noninterest-bearing deposits$16,604,0004,260
Interest-bearing deposits$25,969,0006,029
Retail deposits$42,573,0005,678
Estimated insured deposits$37,963,0005,742
IRAs and Keogh plan accounts$1,382,0005,628
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$40,399,0005,883
Deposits held in domestic offices$40,399,0005,883
Individuals, partnerships, and corporations$36,488,0005,831
U.S. Government$01,257
States and political subdivisions in the U.S.$3,911,0004,392
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$23,957,0004,586
Demand deposits$14,693,0004,276
Nontransaction accounts$16,442,0006,265
Money market deposit accounts (MMDAs)$2,819,0005,636
Other savings deposits (excluding MMDAs)$6,197,0004,889
Total time deposits$7,426,0006,267
Total time and savings deposits$25,706,0006,117
Noninterest-bearing deposits$14,692,0004,425
Interest-bearing deposits$25,706,0006,111
Retail deposits$40,399,0005,793
Estimated insured deposits$35,990,0005,869
IRAs and Keogh plan accounts$1,393,0005,697
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$40,871,0005,929
Deposits held in domestic offices$40,871,0005,929
Individuals, partnerships, and corporations$37,187,0005,878
U.S. Government$01,331
States and political subdivisions in the U.S.$3,684,0004,507
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$24,146,0004,585
Demand deposits$14,393,0004,359
Nontransaction accounts$16,725,0006,315
Money market deposit accounts (MMDAs)$2,908,0005,684
Other savings deposits (excluding MMDAs)$6,347,0004,862
Total time deposits$7,470,0006,335
Total time and savings deposits$26,478,0006,153
Noninterest-bearing deposits$14,393,0004,496
Interest-bearing deposits$26,478,0006,151
Retail deposits$40,871,0005,838
Estimated insured deposits$36,423,0005,923
IRAs and Keogh plan accounts$1,418,0005,760
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$43,691,0005,926
Deposits held in domestic offices$43,691,0005,926
Individuals, partnerships, and corporations$41,196,0005,815
U.S. Government$01,317
States and political subdivisions in the U.S.$2,495,0004,924
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$27,127,0004,335
Demand deposits$17,104,0003,933
Nontransaction accounts$16,564,0006,393
Money market deposit accounts (MMDAs)$2,172,0005,903
Other savings deposits (excluding MMDAs)$6,822,0004,781
Total time deposits$7,571,0006,395
Total time and savings deposits$26,587,0006,225
Noninterest-bearing deposits$17,104,0004,138
Interest-bearing deposits$26,588,0006,222
Retail deposits$43,691,0005,816
Estimated insured deposits$38,048,0005,939
IRAs and Keogh plan accounts$1,391,0005,837
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$44,504,0005,938
Deposits held in domestic offices$44,504,0005,938
Individuals, partnerships, and corporations$41,747,0005,824
U.S. Government$01,474
States and political subdivisions in the U.S.$2,757,0004,847
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$27,942,0004,284
Demand deposits$17,431,0003,840
Nontransaction accounts$16,562,0006,459
Money market deposit accounts (MMDAs)$2,315,0005,911
Other savings deposits (excluding MMDAs)$6,495,0004,824
Total time deposits$7,752,0006,474
Total time and savings deposits$27,073,0006,252
Noninterest-bearing deposits$17,431,0004,097
Interest-bearing deposits$27,073,0006,249
Retail deposits$44,504,0005,839
Estimated insured deposits$38,119,0005,966
IRAs and Keogh plan accounts$1,424,0005,888
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$41,127,0006,093
Deposits held in domestic offices$41,127,0006,092
Individuals, partnerships, and corporations$38,474,0006,001
U.S. Government$01,406
States and political subdivisions in the U.S.$2,653,0004,896
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$23,876,0004,606
Demand deposits$14,748,0004,247
Nontransaction accounts$17,251,0006,513
Money market deposit accounts (MMDAs)$2,451,0005,960
Other savings deposits (excluding MMDAs)$6,951,0004,727
Total time deposits$7,849,0006,553
Total time and savings deposits$26,379,0006,344
Noninterest-bearing deposits$14,748,0004,458
Interest-bearing deposits$26,380,0006,342
Retail deposits$41,127,0005,997
Estimated insured deposits$37,085,0006,066
IRAs and Keogh plan accounts$1,553,0005,873
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$40,505,0006,156
Deposits held in domestic offices$40,505,0006,156
Individuals, partnerships, and corporations$37,393,0006,092
U.S. Government$01,377
States and political subdivisions in the U.S.$3,112,0004,769
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$23,088,0004,708
Demand deposits$14,866,0004,174
Nontransaction accounts$17,417,0006,552
Money market deposit accounts (MMDAs)$2,198,0006,060
Other savings deposits (excluding MMDAs)$6,859,0004,764
Total time deposits$8,359,0006,573
Total time and savings deposits$25,639,0006,437
Noninterest-bearing deposits$14,866,0004,401
Interest-bearing deposits$25,639,0006,434
Retail deposits$40,244,0006,057
Estimated insured deposits$33,235,0006,259
IRAs and Keogh plan accounts$1,560,0005,915
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$44,405,0006,119
Deposits held in domestic offices$44,405,0006,119
Individuals, partnerships, and corporations$41,634,0006,003
U.S. Government$01,424
States and political subdivisions in the U.S.$2,771,0004,890
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$26,621,0004,365
Demand deposits$17,251,0003,806
Nontransaction accounts$17,784,0006,602
Money market deposit accounts (MMDAs)$2,386,0006,092
Other savings deposits (excluding MMDAs)$6,647,0004,839
Total time deposits$8,750,0006,616
Total time and savings deposits$27,154,0006,449
Noninterest-bearing deposits$17,251,0004,090
Interest-bearing deposits$27,154,0006,451
Retail deposits$44,144,0006,013
Estimated insured deposits$39,249,0006,107
IRAs and Keogh plan accounts$155,0006,675
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$44,741,0006,147
Deposits held in domestic offices$44,741,0006,146
Individuals, partnerships, and corporations$41,528,0006,055
U.S. Government$01,583
States and political subdivisions in the U.S.$3,213,0004,723
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$27,521,0004,334
Demand deposits$16,899,0003,946
Nontransaction accounts$17,220,0006,673
Money market deposit accounts (MMDAs)$2,496,0006,067
Other savings deposits (excluding MMDAs)$6,215,0004,873
Total time deposits$8,509,0006,691
Total time and savings deposits$27,842,0006,453
Noninterest-bearing deposits$16,899,0004,207
Interest-bearing deposits$27,842,0006,454
Retail deposits$44,479,0006,037
Estimated insured deposits$42,217,0006,068
IRAs and Keogh plan accounts$157,0006,731
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$39,643,0006,368
Deposits held in domestic offices$39,643,0006,368
Individuals, partnerships, and corporations$36,684,0006,285
U.S. Government$01,457
States and political subdivisions in the U.S.$2,959,0004,851
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$22,351,0004,750
Demand deposits$14,731,0004,120
Nontransaction accounts$17,292,0006,766
Money market deposit accounts (MMDAs)$2,306,0006,216
Other savings deposits (excluding MMDAs)$6,689,0004,746
Total time deposits$8,297,0006,810
Total time and savings deposits$24,912,0006,657
Noninterest-bearing deposits$14,731,0004,388
Interest-bearing deposits$24,912,0006,658
Retail deposits$39,643,0006,265
Estimated insured deposits$38,152,0006,283
IRAs and Keogh plan accounts$1,534,0006,114
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$38,770,0006,442
Deposits held in domestic offices$38,770,0006,441
Individuals, partnerships, and corporations$35,363,0006,377
U.S. Government$01,535
States and political subdivisions in the U.S.$3,407,0004,682
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$20,986,0004,902
Demand deposits$13,886,0004,275
Nontransaction accounts$17,784,0006,804
Money market deposit accounts (MMDAs)$2,383,0006,230
Other savings deposits (excluding MMDAs)$6,570,0004,799
Total time deposits$8,832,0006,842
Total time and savings deposits$24,884,0006,717
Noninterest-bearing deposits$13,886,0004,498
Interest-bearing deposits$24,884,0006,720
Retail deposits$38,770,0006,323
Estimated insured deposits$37,586,0006,352
IRAs and Keogh plan accounts$1,548,0006,148
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$41,224,0006,417
Deposits held in domestic offices$41,224,0006,416
Individuals, partnerships, and corporations$38,937,0006,300
U.S. Government$6,000872
States and political subdivisions in the U.S.$2,281,0005,167
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$23,997,0004,565
Demand deposits$15,895,0003,897
Nontransaction accounts$17,227,0006,892
Money market deposit accounts (MMDAs)$1,721,0006,482
Other savings deposits (excluding MMDAs)$6,516,0004,806
Total time deposits$8,989,0006,905
Total time and savings deposits$25,329,0006,758
Noninterest-bearing deposits$15,895,0004,186
Interest-bearing deposits$25,329,0006,757
Retail deposits$41,224,0006,297
Estimated insured deposits$40,189,0006,308
IRAs and Keogh plan accounts$1,543,0006,209
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$39,567,0006,481
Deposits held in domestic offices$39,567,0006,479
Individuals, partnerships, and corporations$37,197,0006,366
U.S. Government$01,780
States and political subdivisions in the U.S.$2,370,0004,950
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$22,552,0004,675
Demand deposits$14,131,0004,139
Nontransaction accounts$17,015,0006,920
Money market deposit accounts (MMDAs)$1,692,0006,494
Other savings deposits (excluding MMDAs)$6,362,0004,692
Total time deposits$8,961,0006,955
Total time and savings deposits$25,436,0006,752
Noninterest-bearing deposits$14,131,0004,391
Interest-bearing deposits$25,436,0006,755
Retail deposits$39,567,0006,347
Estimated insured deposits$38,426,0006,374
IRAs and Keogh plan accounts$162,0006,974
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$38,613,0006,552
Deposits held in domestic offices$38,613,0006,550
Individuals, partnerships, and corporations$36,142,0006,460
U.S. Government$6,000905
States and political subdivisions in the U.S.$2,465,0004,890
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$21,754,0004,656
Demand deposits$13,894,0004,064
Nontransaction accounts$16,859,0007,004
Money market deposit accounts (MMDAs)$1,673,0006,554
Other savings deposits (excluding MMDAs)$6,195,0004,760
Total time deposits$8,991,0007,037
Total time and savings deposits$24,719,0006,838
Noninterest-bearing deposits$13,894,0004,322
Interest-bearing deposits$24,719,0006,841
Retail deposits$38,613,0006,418
Estimated insured deposits$37,610,0006,460
IRAs and Keogh plan accounts$1,563,0006,276
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$36,313,0006,691
Deposits held in domestic offices$36,313,0006,689
Individuals, partnerships, and corporations$33,693,0006,606
U.S. Government$8,000863
States and political subdivisions in the U.S.$2,612,0004,852
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$19,795,0004,887
Demand deposits$11,754,0004,469
Nontransaction accounts$16,518,0007,104
Money market deposit accounts (MMDAs)$1,558,0006,657
Other savings deposits (excluding MMDAs)$5,649,0004,968
Total time deposits$9,311,0007,087
Total time and savings deposits$24,559,0006,916
Noninterest-bearing deposits$11,754,0004,670
Interest-bearing deposits$24,559,0006,905
Retail deposits$36,313,0006,570
Estimated insured deposits$36,035,0006,569
IRAs and Keogh plan accounts$1,533,0006,348
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$39,654,0006,616
Deposits held in domestic offices$39,654,0006,614
Individuals, partnerships, and corporations$37,211,0006,502
U.S. Government$9,000796
States and political subdivisions in the U.S.$2,434,0004,952
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$22,973,0004,493
Demand deposits$14,287,0003,875
Nontransaction accounts$16,681,0007,147
Money market deposit accounts (MMDAs)$1,199,0006,834
Other savings deposits (excluding MMDAs)$5,896,0004,860
Total time deposits$9,586,0007,123
Total time and savings deposits$25,367,0006,933
Noninterest-bearing deposits$14,287,0004,154
Interest-bearing deposits$25,367,0006,938
Retail deposits$39,654,0006,474
Estimated insured deposits$39,394,0006,487
IRAs and Keogh plan accounts$1,538,0006,384
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$36,600,0006,766
Deposits held in domestic offices$36,600,0006,764
Individuals, partnerships, and corporations$33,919,0006,676
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$2,677,0004,863
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$20,304,0004,812
Demand deposits$11,499,0004,470
Nontransaction accounts$16,296,0007,206
Money market deposit accounts (MMDAs)$1,505,0006,763
Other savings deposits (excluding MMDAs)$5,025,0005,092
Total time deposits$9,766,0007,184
Total time and savings deposits$25,101,0006,981
Noninterest-bearing deposits$11,499,0004,688
Interest-bearing deposits$25,101,0006,978
Retail deposits$36,600,0006,628
Estimated insured deposits$33,693,0006,760
IRAs and Keogh plan accounts$1,590,0006,410
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$35,368,0006,869
Deposits held in domestic offices$35,368,0006,868
Individuals, partnerships, and corporations$33,190,0006,783
U.S. Government$03,279
States and political subdivisions in the U.S.$2,178,0005,144
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$19,305,0004,859
Demand deposits$12,088,0004,227
Nontransaction accounts$16,063,0007,310
Money market deposit accounts (MMDAs)$1,283,0006,936
Other savings deposits (excluding MMDAs)$4,863,0005,177
Total time deposits$9,917,0007,287
Total time and savings deposits$23,280,0007,152
Noninterest-bearing deposits$12,088,0004,484
Interest-bearing deposits$23,280,0007,149
Retail deposits$35,368,0006,736
Estimated insured deposits$31,938,0006,875
IRAs and Keogh plan accounts$1,612,0006,452
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$35,176,0006,912
Deposits held in domestic offices$35,176,0006,912
Individuals, partnerships, and corporations$32,760,0006,840
U.S. Government$03,428
States and political subdivisions in the U.S.$2,416,0005,058
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$19,141,0004,869
Demand deposits$12,090,0004,188
Nontransaction accounts$16,035,0007,385
Money market deposit accounts (MMDAs)$1,325,0006,951
Other savings deposits (excluding MMDAs)$4,385,0005,380
Total time deposits$10,325,0007,315
Total time and savings deposits$23,086,0007,205
Noninterest-bearing deposits$12,090,0004,458
Interest-bearing deposits$23,086,0007,202
Retail deposits$35,176,0006,778
Estimated insured deposits$32,383,0006,883
IRAs and Keogh plan accounts$1,598,0006,491
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$36,119,0006,966
Deposits held in domestic offices$36,119,0006,964
Individuals, partnerships, and corporations$33,496,0006,876
U.S. Government$21,0001,048
States and political subdivisions in the U.S.$2,602,0005,033
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$20,010,0004,768
Demand deposits$12,230,0004,160
Nontransaction accounts$16,109,0007,461
Money market deposit accounts (MMDAs)$1,263,0007,056
Other savings deposits (excluding MMDAs)$4,318,0005,447
Total time deposits$10,528,0007,387
Total time and savings deposits$23,889,0007,247
Noninterest-bearing deposits$12,230,0004,431
Interest-bearing deposits$23,889,0007,249
Retail deposits$36,119,0006,810
Estimated insured deposits$33,293,0006,909
IRAs and Keogh plan accounts$1,579,0006,564
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$36,892,0006,975
Deposits held in domestic offices$36,892,0006,975
Individuals, partnerships, and corporations$33,892,0006,892
U.S. Government$03,705
States and political subdivisions in the U.S.$3,000,0004,864
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$20,680,0004,765
Demand deposits$12,307,0004,240
Nontransaction accounts$16,212,0007,507
Money market deposit accounts (MMDAs)$1,327,0007,062
Other savings deposits (excluding MMDAs)$3,863,0005,578
Total time deposits$11,022,0007,399
Total time and savings deposits$24,585,0007,254
Noninterest-bearing deposits$12,307,0004,508
Interest-bearing deposits$24,585,0007,251
Retail deposits$35,136,0006,641
Estimated insured deposits$33,467,0006,933
IRAs and Keogh plan accounts$1,577,0006,559
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$34,142,0007,100
Deposits held in domestic offices$34,142,0007,100
Individuals, partnerships, and corporations$31,424,0007,036
U.S. Government$35,000863
States and political subdivisions in the U.S.$2,683,0004,996
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$17,310,0005,075
Demand deposits$11,038,0004,395
Nontransaction accounts$16,832,0007,526
Money market deposit accounts (MMDAs)$853,0007,356
Other savings deposits (excluding MMDAs)$4,942,0005,098
Total time deposits$11,037,0007,470
Total time and savings deposits$23,104,0007,390
Noninterest-bearing deposits$11,038,0004,641
Interest-bearing deposits$23,104,0007,388
Retail deposits$32,677,0006,768
Estimated insured deposits$31,719,0007,052
IRAs and Keogh plan accounts$1,584,0006,590
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$35,033,0007,113
Deposits held in domestic offices$35,033,0007,112
Individuals, partnerships, and corporations$32,292,0007,034
U.S. Government$13,0001,495
States and political subdivisions in the U.S.$2,728,0005,027
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$17,168,0005,169
Demand deposits$11,046,0004,429
Nontransaction accounts$17,865,0007,531
Money market deposit accounts (MMDAs)$1,510,0007,117
Other savings deposits (excluding MMDAs)$4,770,0005,207
Total time deposits$11,585,0007,482
Total time and savings deposits$23,987,0007,390
Noninterest-bearing deposits$11,046,0004,668
Interest-bearing deposits$23,987,0007,391
Retail deposits$33,367,0006,789
Estimated insured deposits$30,258,0006,948
IRAs and Keogh plan accounts$1,588,0006,603
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$36,274,0007,092
Deposits held in domestic offices$36,274,0007,092
Individuals, partnerships, and corporations$33,542,0007,000
U.S. Government$19,0001,197
States and political subdivisions in the U.S.$2,713,0005,077
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$17,934,0005,026
Demand deposits$10,812,0004,489
Nontransaction accounts$18,340,0007,537
Money market deposit accounts (MMDAs)$1,881,0006,981
Other savings deposits (excluding MMDAs)$4,560,0005,286
Total time deposits$11,899,0007,487
Total time and savings deposits$25,462,0007,345
Noninterest-bearing deposits$10,812,0004,724
Interest-bearing deposits$25,462,0007,345
Retail deposits$34,615,0006,736
Estimated insured deposits$32,215,0006,839
IRAs and Keogh plan accounts$1,553,0006,585
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$36,886,0007,051
Deposits held in domestic offices$36,886,0007,051
Individuals, partnerships, and corporations$33,635,0006,977
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$3,242,0004,829
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$18,685,0004,939
Demand deposits$11,041,0004,513
Nontransaction accounts$18,201,0007,559
Money market deposit accounts (MMDAs)$1,751,0007,024
Other savings deposits (excluding MMDAs)$3,882,0005,493
Total time deposits$12,568,0007,418
Total time and savings deposits$25,845,0007,295
Noninterest-bearing deposits$11,041,0004,746
Interest-bearing deposits$25,845,0007,296
Retail deposits$35,010,0006,685
Estimated insured deposits$32,460,0006,786
IRAs and Keogh plan accounts$1,523,0006,569
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$36,111,0007,082
Deposits held in domestic offices$36,111,0007,081
Individuals, partnerships, and corporations$33,374,0006,981
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$2,732,0004,987
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$18,411,0004,867
Demand deposits$10,930,0004,474
Nontransaction accounts$17,700,0007,625
Money market deposit accounts (MMDAs)$1,634,0007,127
Other savings deposits (excluding MMDAs)$3,723,0005,629
Total time deposits$12,343,0007,491
Total time and savings deposits$25,181,0007,369
Noninterest-bearing deposits$10,930,0004,718
Interest-bearing deposits$25,181,0007,364
Retail deposits$34,798,0006,690
Estimated insured deposits$30,832,0006,914
IRAs and Keogh plan accounts$1,617,0006,485
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$36,744,0007,060
Deposits held in domestic offices$36,744,0007,058
Individuals, partnerships, and corporations$33,758,0006,995
U.S. Government$03,873
States and political subdivisions in the U.S.$2,986,0004,878
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$18,095,0005,009
Demand deposits$9,454,0004,993
Nontransaction accounts$18,649,0007,597
Money market deposit accounts (MMDAs)$1,738,0007,116
Other savings deposits (excluding MMDAs)$4,198,0005,439
Total time deposits$12,713,0007,498
Total time and savings deposits$27,290,0007,237
Noninterest-bearing deposits$9,454,0005,183
Interest-bearing deposits$27,290,0007,231
Retail deposits$35,104,0006,690
Estimated insured deposits$32,837,0006,799
IRAs and Keogh plan accounts$1,644,0006,468
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$38,889,0006,966
Deposits held in domestic offices$38,889,0006,965
Individuals, partnerships, and corporations$36,042,0006,877
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,845,0004,943
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$18,493,0004,938
Demand deposits$10,606,0004,613
Nontransaction accounts$20,396,0007,469
Money market deposit accounts (MMDAs)$1,605,0007,190
Other savings deposits (excluding MMDAs)$4,035,0005,496
Total time deposits$14,756,0007,312
Total time and savings deposits$28,283,0007,199
Noninterest-bearing deposits$10,606,0004,839
Interest-bearing deposits$28,283,0007,192
Retail deposits$35,731,0006,664
Estimated insured deposits$34,358,0006,710
IRAs and Keogh plan accounts$1,578,0006,536
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$38,785,0006,939
Deposits held in domestic offices$38,785,0006,938
Individuals, partnerships, and corporations$35,735,0006,879
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,049,0004,822
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$19,127,0004,862
Demand deposits$11,332,0004,469
Nontransaction accounts$19,658,0007,508
Money market deposit accounts (MMDAs)$1,722,0007,088
Other savings deposits (excluding MMDAs)$3,403,0005,782
Total time deposits$14,533,0007,304
Total time and savings deposits$27,453,0007,236
Noninterest-bearing deposits$11,332,0004,723
Interest-bearing deposits$27,453,0007,233
Retail deposits$35,829,0006,632
Estimated insured deposits$33,465,0006,696
IRAs and Keogh plan accounts$1,563,0006,543
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$38,692,0006,929
Deposits held in domestic offices$38,692,0006,929
Individuals, partnerships, and corporations$35,892,0006,876
U.S. Government$03,924
States and political subdivisions in the U.S.$2,800,0004,874
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$17,339,0005,041
Demand deposits$9,911,0004,746
Nontransaction accounts$21,353,0007,413
Money market deposit accounts (MMDAs)$1,630,0007,141
Other savings deposits (excluding MMDAs)$4,099,0005,446
Total time deposits$15,624,0007,202
Total time and savings deposits$28,781,0007,149
Noninterest-bearing deposits$9,911,0004,972
Interest-bearing deposits$28,781,0007,148
Retail deposits$35,307,0006,650
Estimated insured deposits$33,101,0006,743
IRAs and Keogh plan accounts$1,572,0006,568
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$37,876,0006,995
Deposits held in domestic offices$37,876,0006,993
Individuals, partnerships, and corporations$34,652,0006,972
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,216,0004,646
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$16,445,0005,318
Demand deposits$9,378,0005,016
Nontransaction accounts$21,431,0007,428
Money market deposit accounts (MMDAs)$1,639,0007,166
Other savings deposits (excluding MMDAs)$4,019,0005,608
Total time deposits$15,773,0007,200
Total time and savings deposits$28,498,0007,195
Noninterest-bearing deposits$9,378,0005,193
Interest-bearing deposits$28,498,0007,188
Retail deposits$34,564,0006,739
Estimated insured deposits$33,998,0006,710
IRAs and Keogh plan accounts$1,563,0006,611
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$38,090,0007,029
Deposits held in domestic offices$38,090,0007,027
Individuals, partnerships, and corporations$35,182,0006,955
U.S. Government$04,056
States and political subdivisions in the U.S.$2,908,0004,872
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$16,773,0005,354
Demand deposits$9,959,0004,863
Nontransaction accounts$21,317,0007,462
Money market deposit accounts (MMDAs)$1,517,0007,281
Other savings deposits (excluding MMDAs)$3,800,0005,795
Total time deposits$16,000,0007,198
Total time and savings deposits$28,131,0007,247
Noninterest-bearing deposits$9,959,0005,044
Interest-bearing deposits$28,131,0007,241
Retail deposits$34,513,0006,761
Estimated insured deposits$33,888,0006,750
IRAs and Keogh plan accounts$1,532,0006,629
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$38,512,0006,988
Deposits held in domestic offices$38,512,0006,987
Individuals, partnerships, and corporations$35,203,0006,936
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$3,298,0004,679
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,955,0005,243
Demand deposits$10,981,0004,697
Nontransaction accounts$20,557,0007,491
Money market deposit accounts (MMDAs)$1,828,0007,103
Other savings deposits (excluding MMDAs)$3,423,0006,012
Total time deposits$15,306,0007,238
Total time and savings deposits$27,531,0007,278
Noninterest-bearing deposits$10,981,0004,891
Interest-bearing deposits$27,531,0007,273
Retail deposits$35,448,0006,674
Estimated insured deposits$33,927,0006,730
IRAs and Keogh plan accounts$1,538,0006,612
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$38,069,0007,006
Deposits held in domestic offices$38,069,0007,004
Individuals, partnerships, and corporations$34,809,0006,964
U.S. Government$26,0001,356
States and political subdivisions in the U.S.$3,234,0004,638
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$16,132,0005,464
Demand deposits$9,706,0004,982
Nontransaction accounts$21,937,0007,404
Money market deposit accounts (MMDAs)$1,841,0007,125
Other savings deposits (excluding MMDAs)$3,527,0006,034
Total time deposits$16,569,0007,095
Total time and savings deposits$28,363,0007,215
Noninterest-bearing deposits$9,706,0005,138
Interest-bearing deposits$28,363,0007,205
Retail deposits$33,366,0006,783
Estimated insured deposits$32,911,0006,811
IRAs and Keogh plan accounts$1,537,0006,629
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$35,914,0007,139
Deposits held in domestic offices$35,914,0007,137
Individuals, partnerships, and corporations$32,824,0007,099
U.S. Government$04,264
States and political subdivisions in the U.S.$3,090,0004,750
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$15,144,0005,739
Demand deposits$8,801,0005,364
Nontransaction accounts$20,770,0007,501
Money market deposit accounts (MMDAs)$787,0007,815
Other savings deposits (excluding MMDAs)$4,859,0005,369
Total time deposits$15,124,0007,235
Total time and savings deposits$27,113,0007,328
Noninterest-bearing deposits$8,801,0005,474
Interest-bearing deposits$27,113,0007,322
Retail deposits$32,725,0006,872
Estimated insured deposits$32,705,0006,841
IRAs and Keogh plan accounts$1,529,0006,652
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$38,244,0007,041
Deposits held in domestic offices$38,244,0007,039
Individuals, partnerships, and corporations$35,159,0006,971
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$3,074,0004,810
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$17,396,0005,397
Demand deposits$9,666,0005,104
Nontransaction accounts$20,848,0007,503
Money market deposit accounts (MMDAs)$1,932,0007,123
Other savings deposits (excluding MMDAs)$3,607,0006,199
Total time deposits$15,309,0007,204
Total time and savings deposits$28,578,0007,236
Noninterest-bearing deposits$9,666,0005,240
Interest-bearing deposits$28,578,0007,246
Retail deposits$35,114,0006,745
Estimated insured deposits$34,583,0006,689
IRAs and Keogh plan accounts$1,493,0006,676
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$39,456,0007,003
Deposits held in domestic offices$39,456,0007,001
Individuals, partnerships, and corporations$35,176,0007,010
U.S. Government$22,0002,257
States and political subdivisions in the U.S.$4,258,0004,240
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$19,267,0005,197
Demand deposits$9,926,0005,139
Nontransaction accounts$20,189,0007,568
Money market deposit accounts (MMDAs)$2,197,0007,003
Other savings deposits (excluding MMDAs)$2,979,0006,563
Total time deposits$15,013,0007,241
Total time and savings deposits$29,530,0007,169
Noninterest-bearing deposits$9,926,0005,277
Interest-bearing deposits$29,530,0007,174
Retail deposits$36,534,0006,694
Estimated insured deposits$34,521,0006,709
IRAs and Keogh plan accounts$1,500,0006,670
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$40,059,0006,952
Deposits held in domestic offices$40,059,0006,950
Individuals, partnerships, and corporations$36,414,0006,915
U.S. Government$04,317
States and political subdivisions in the U.S.$3,645,0004,498
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$20,783,0004,878
Demand deposits$10,527,0004,868
Nontransaction accounts$19,276,0007,669
Money market deposit accounts (MMDAs)$2,002,0007,134
Other savings deposits (excluding MMDAs)$3,104,0006,556
Total time deposits$14,170,0007,359
Total time and savings deposits$29,532,0007,194
Noninterest-bearing deposits$10,527,0005,000
Interest-bearing deposits$29,532,0007,195
Retail deposits$37,665,0006,589
Estimated insured deposits$32,445,0006,857
IRAs and Keogh plan accounts$1,521,0006,687
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$37,983,0007,073
Deposits held in domestic offices$37,983,0007,072
Individuals, partnerships, and corporations$34,114,0007,045
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$3,855,0004,397
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$18,123,0005,287
Demand deposits$9,936,0004,948
Nontransaction accounts$19,860,0007,627
Money market deposit accounts (MMDAs)$1,870,0007,221
Other savings deposits (excluding MMDAs)$3,690,0006,251
Total time deposits$14,300,0007,299
Total time and savings deposits$28,047,0007,300
Noninterest-bearing deposits$9,936,0005,046
Interest-bearing deposits$28,047,0007,311
Retail deposits$35,713,0006,729
Estimated insured deposits$32,907,0006,831
IRAs and Keogh plan accounts$1,594,0006,589
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$38,472,0007,102
Deposits held in domestic offices$38,472,0007,100
Individuals, partnerships, and corporations$34,793,0007,054
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$3,667,0004,559
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$18,337,0005,273
Demand deposits$9,611,0005,032
Nontransaction accounts$20,135,0007,662
Money market deposit accounts (MMDAs)$1,467,0007,551
Other savings deposits (excluding MMDAs)$4,168,0006,055
Total time deposits$14,500,0007,310
Total time and savings deposits$28,861,0007,305
Noninterest-bearing deposits$9,611,0005,121
Interest-bearing deposits$28,861,0007,326
Retail deposits$36,109,0006,781
Estimated insured deposits$33,624,0006,851
IRAs and Keogh plan accounts$1,557,0006,694
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$38,049,0007,145
Deposits held in domestic offices$38,049,0007,143
Individuals, partnerships, and corporations$34,030,0007,132
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$4,018,0004,406
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$18,290,0005,318
Demand deposits$10,041,0004,949
Nontransaction accounts$19,759,0007,710
Money market deposit accounts (MMDAs)$1,466,0007,569
Other savings deposits (excluding MMDAs)$3,846,0006,199
Total time deposits$14,447,0007,318
Total time and savings deposits$28,008,0007,377
Noninterest-bearing deposits$10,041,0005,056
Interest-bearing deposits$28,008,0007,392
Retail deposits$36,293,0006,796
Estimated insured deposits$34,361,0006,808
IRAs and Keogh plan accounts$1,555,0006,724
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$39,475,0007,026
Deposits held in domestic offices$39,475,0007,024
Individuals, partnerships, and corporations$35,966,0006,998
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$3,502,0004,601
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$18,953,0005,083
Demand deposits$9,613,0004,948
Nontransaction accounts$20,522,0007,664
Money market deposit accounts (MMDAs)$1,644,0007,477
Other savings deposits (excluding MMDAs)$3,720,0006,290
Total time deposits$15,158,0007,246
Total time and savings deposits$29,862,0007,258
Noninterest-bearing deposits$9,613,0005,036
Interest-bearing deposits$29,862,0007,282
Retail deposits$37,590,0006,652
Estimated insured deposits$32,970,0006,908
IRAs and Keogh plan accounts$1,588,0006,725
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$37,441,0007,200
Deposits held in domestic offices$37,441,0007,199
Individuals, partnerships, and corporations$34,432,0007,120
U.S. Government$61,000887
States and political subdivisions in the U.S.$2,948,0004,969
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$15,614,0005,713
Demand deposits$8,102,0005,468
Nontransaction accounts$21,827,0007,599
Money market deposit accounts (MMDAs)$1,978,0007,353
Other savings deposits (excluding MMDAs)$4,204,0006,052
Total time deposits$15,645,0007,232
Total time and savings deposits$29,339,0007,331
Noninterest-bearing deposits$8,102,0005,530
Interest-bearing deposits$29,339,0007,354
Retail deposits$35,680,0006,853
Estimated insured deposits$34,155,0006,886
IRAs and Keogh plan accounts$1,542,0006,880
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$39,380,0007,098
Deposits held in domestic offices$39,380,0007,096
Individuals, partnerships, and corporations$36,588,0006,999
U.S. Government$04,568
States and political subdivisions in the U.S.$2,792,0005,051
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$17,055,0005,431
Demand deposits$8,678,0005,193
Nontransaction accounts$22,325,0007,590
Money market deposit accounts (MMDAs)$1,889,0007,423
Other savings deposits (excluding MMDAs)$4,456,0005,919
Total time deposits$15,980,0007,210
Total time and savings deposits$30,702,0007,259
Noninterest-bearing deposits$8,678,0005,274
Interest-bearing deposits$30,702,0007,281
Retail deposits$37,623,0006,738
Estimated insured deposits$35,402,0006,811
IRAs and Keogh plan accounts$1,566,0006,858
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$39,247,0007,143
Deposits held in domestic offices$39,247,0007,141
Individuals, partnerships, and corporations$35,890,0007,047
U.S. Government$51,0001,588
States and political subdivisions in the U.S.$3,306,0004,767
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$17,203,0004,986
Demand deposits$9,028,0004,851
Nontransaction accounts$22,044,0006,800
Money market deposit accounts (MMDAs)$1,849,0006,760
Other savings deposits (excluding MMDAs)$4,082,0005,376
Total time deposits$16,113,0006,439
Total time and savings deposits$30,219,0007,310
Noninterest-bearing deposits$9,028,0005,215
Interest-bearing deposits$30,219,0007,336
Retail deposits$37,595,0006,757
Estimated insured deposits$35,685,0006,805
IRAs and Keogh plan accounts$1,546,0006,932
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$40,877,0007,044
Deposits held in domestic offices$40,877,0007,043
Individuals, partnerships, and corporations$37,795,0006,929
U.S. Government$30,0001,419
States and political subdivisions in the U.S.$3,052,0004,811
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$18,552,0004,657
Demand deposits$9,181,0004,687
Nontransaction accounts$22,325,0006,832
Money market deposit accounts (MMDAs)$1,820,0006,801
Other savings deposits (excluding MMDAs)$4,359,0005,240
Total time deposits$16,146,0006,509
Total time and savings deposits$31,696,0007,232
Noninterest-bearing deposits$9,181,0005,047
Interest-bearing deposits$31,696,0007,258
Retail deposits$39,411,0006,617
Estimated insured deposits$34,458,0006,945
IRAs and Keogh plan accounts$1,576,0006,959
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$37,887,0007,258
Deposits held in domestic offices$37,887,0007,257
Individuals, partnerships, and corporations$35,343,0007,109
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,542,0005,194
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$16,465,0004,989
Demand deposits$9,687,0004,486
Nontransaction accounts$21,422,0006,931
Money market deposit accounts (MMDAs)$1,661,0006,866
Other savings deposits (excluding MMDAs)$4,128,0005,338
Total time deposits$15,633,0006,631
Total time and savings deposits$28,200,0007,533
Noninterest-bearing deposits$9,687,0004,840
Interest-bearing deposits$28,200,0007,565
Retail deposits$36,921,0006,805
Estimated insured deposits$33,929,0007,000
IRAs and Keogh plan accounts$1,684,0006,848
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$37,918,0007,258
Deposits held in domestic offices$37,918,0007,257
Individuals, partnerships, and corporations$35,597,0007,078
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,318,0005,398
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$16,208,0004,979
Demand deposits$8,495,0004,759
Nontransaction accounts$21,710,0006,940
Money market deposit accounts (MMDAs)$1,503,0006,964
Other savings deposits (excluding MMDAs)$4,450,0005,097
Total time deposits$15,757,0006,638
Total time and savings deposits$29,423,0007,452
Noninterest-bearing deposits$8,495,0005,112
Interest-bearing deposits$29,423,0007,484
Retail deposits$37,044,0006,782
Estimated insured deposits$34,295,0006,990
IRAs and Keogh plan accounts$1,684,0006,827
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$37,491,0007,281
Deposits held in domestic offices$37,491,0007,278
Individuals, partnerships, and corporations$33,701,0007,212
U.S. Government$44,0001,799
States and political subdivisions in the U.S.$3,746,0004,470
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$15,345,0005,132
Demand deposits$7,822,0005,021
Nontransaction accounts$22,146,0006,881
Money market deposit accounts (MMDAs)$1,686,0006,847
Other savings deposits (excluding MMDAs)$4,168,0005,144
Total time deposits$16,292,0006,578
Total time and savings deposits$29,669,0007,413
Noninterest-bearing deposits$7,822,0005,372
Interest-bearing deposits$29,669,0007,450
Retail deposits$35,570,0006,893
Estimated insured deposits$33,833,0006,989
IRAs and Keogh plan accounts$1,613,0006,901
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$33,892,0007,563
Deposits held in domestic offices$33,892,0007,561
Individuals, partnerships, and corporations$30,583,0007,515
U.S. Government$51,0001,729
States and political subdivisions in the U.S.$3,258,0004,635
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$14,058,0005,290
Demand deposits$7,605,0005,032
Nontransaction accounts$19,834,0007,179
Money market deposit accounts (MMDAs)$1,071,0007,298
Other savings deposits (excluding MMDAs)$3,003,0005,744
Total time deposits$15,760,0006,784
Total time and savings deposits$26,287,0007,757
Noninterest-bearing deposits$7,605,0005,367
Interest-bearing deposits$26,287,0007,800
Retail deposits$32,003,0007,186
Estimated insured deposits$30,563,0007,362
IRAs and Keogh plan accounts$1,387,0007,218
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$30,406,0007,834
Deposits held in domestic offices$30,406,0007,833
Individuals, partnerships, and corporations$28,564,0007,657
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$1,825,0005,833
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$12,791,0005,420
Demand deposits$6,196,0005,503
Nontransaction accounts$17,615,0007,398
Money market deposit accounts (MMDAs)$1,190,0007,270
Other savings deposits (excluding MMDAs)$2,777,0005,839
Total time deposits$13,648,0007,134
Total time and savings deposits$24,210,0007,917
Noninterest-bearing deposits$6,196,0005,835
Interest-bearing deposits$24,210,0007,987
Retail deposits$29,898,0007,356
Estimated insured deposits$28,774,0007,517
IRAs and Keogh plan accounts$1,334,0007,341
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$31,236,0007,878
Deposits held in domestic offices$31,236,0007,876
Individuals, partnerships, and corporations$29,573,0007,690
U.S. Government$48,0001,578
States and political subdivisions in the U.S.$1,615,0006,137
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$13,342,0005,417
Demand deposits$7,112,0005,075
Nontransaction accounts$17,894,0007,491
Money market deposit accounts (MMDAs)$991,0007,692
Other savings deposits (excluding MMDAs)$2,897,0006,055
Total time deposits$14,006,0007,119
Total time and savings deposits$24,124,0008,101
Noninterest-bearing deposits$7,112,0005,377
Interest-bearing deposits$24,124,0008,160
Retail deposits$30,686,0007,439
Estimated insured deposits$29,816,0007,582
IRAs and Keogh plan accounts$1,638,0007,172
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$32,404,0007,911
Deposits held in domestic offices$32,404,0007,910
Individuals, partnerships, and corporations$30,032,0007,777
U.S. Government$06,005
States and political subdivisions in the U.S.$2,372,0005,358
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$13,332,0005,529
Demand deposits$6,746,0005,376
Nontransaction accounts$19,072,0007,404
Money market deposit accounts (MMDAs)$981,0007,787
Other savings deposits (excluding MMDAs)$2,874,0006,228
Total time deposits$15,217,0006,988
Total time and savings deposits$25,658,0008,055
Noninterest-bearing deposits$6,746,0005,683
Interest-bearing deposits$25,658,0008,110
Retail deposits$31,237,0007,542
Estimated insured deposits$30,065,0007,697
IRAs and Keogh plan accounts$1,577,0007,439
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$31,657,0008,157
Deposits held in domestic offices$31,657,0008,154
Individuals, partnerships, and corporations$29,522,0007,974
U.S. Government$19,0003,766
States and political subdivisions in the U.S.$2,116,0005,821
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$11,470,0006,010
Demand deposits$6,281,0005,562
Nontransaction accounts$20,187,0007,416
Money market deposit accounts (MMDAs)$1,272,0007,691
Other savings deposits (excluding MMDAs)$3,108,0006,176
Total time deposits$15,807,0007,035
Total time and savings deposits$25,376,0008,278
Noninterest-bearing deposits$6,281,0005,872
Interest-bearing deposits$25,376,0008,346
Retail deposits$29,859,0007,856
Estimated insured deposits$29,133,0007,982
IRAs and Keogh plan accounts$1,494,0007,859
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$22,443,0009,578
Deposits held in domestic offices$22,443,0009,576
Individuals, partnerships, and corporations$20,517,0009,463
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$1,897,0006,145
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$10,040,0006,724
Demand deposits$4,995,0006,461
Nontransaction accounts$12,403,0008,878
Money market deposit accounts (MMDAs)$773,0008,659
Other savings deposits (excluding MMDAs)$2,266,0007,406
Total time deposits$9,364,0008,628
Total time and savings deposits$17,448,0009,698
Noninterest-bearing deposits$4,995,0006,812
Interest-bearing deposits$17,448,0009,802
Retail deposits$21,543,0009,322
Estimated insured deposits$18,707,0009,762
IRAs and Keogh plan accounts$753,0009,728
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$21,085,00010,122
Deposits held in domestic offices$21,085,00010,120
Individuals, partnerships, and corporations$19,156,00010,020
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$1,911,0006,155
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$8,563,0007,434
Demand deposits$4,123,0007,233
Nontransaction accounts$12,522,0009,145
Money market deposit accounts (MMDAs)$823,0008,952
Other savings deposits (excluding MMDAs)$2,372,0007,571
Total time deposits$9,327,0008,921
Total time and savings deposits$16,962,00010,158
Noninterest-bearing deposits$4,123,0007,629
Interest-bearing deposits$16,962,00010,272
Retail deposits$20,135,0009,904
Estimated insured deposits$18,312,00010,234
IRAs and Keogh plan accounts$767,00010,102
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$20,533,00010,556
Deposits held in domestic offices$20,533,00010,552
Individuals, partnerships, and corporations$18,736,00010,450
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,785,0006,366
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,156,0007,935
Demand deposits$4,027,0007,549
Nontransaction accounts$12,377,0009,443
Money market deposit accounts (MMDAs)$806,0009,569
Other savings deposits (excluding MMDAs)$2,366,0008,146
Total time deposits$9,205,0008,934
Total time and savings deposits$16,506,00010,608
Noninterest-bearing deposits$4,027,0007,940
Interest-bearing deposits$16,506,00010,718
Retail deposits$19,483,00010,399
Estimated insured deposits$17,978,00010,666
IRAs and Keogh plan accounts$783,00010,466
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$19,929,00011,179
Deposits held in domestic offices$19,929,00011,177
Individuals, partnerships, and corporations$18,866,00010,894
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,053,0007,863
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,606,0007,933
Demand deposits$3,759,0007,916
Nontransaction accounts$11,323,00010,049
Money market deposit accounts (MMDAs)$915,0009,948
Other savings deposits (excluding MMDAs)$2,343,0008,520
Total time deposits$8,065,0009,594
Total time and savings deposits$16,170,00011,118
Noninterest-bearing deposits$3,759,0008,322
Interest-bearing deposits$16,170,00011,315
Retail deposits$19,729,00010,897
Estimated insured deposits$17,918,00011,245
IRAs and Keogh plan accounts$819,00010,906
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$19,994,00011,566
Deposits held in domestic offices$19,994,00011,565
Individuals, partnerships, and corporations$19,008,00011,442
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$983,0008,074
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,417,0008,508
Demand deposits$3,063,0008,697
Nontransaction accounts$12,577,00010,003
Money market deposit accounts (MMDAs)$1,049,00010,105
Other savings deposits (excluding MMDAs)$2,315,0008,367
Total time deposits$9,213,0009,510
Total time and savings deposits$16,931,00011,560
Noninterest-bearing deposits$3,063,0009,299
Interest-bearing deposits$16,931,00011,557
Retail deposits$19,561,00011,278
Estimated insured deposits$18,401,00011,547
IRAs and Keogh plan accounts$856,00011,291
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA