Home > Yorktown Bank > Total Deposits

Yorktown Bank, Total Deposits

2021-09-30Rank
Total deposits$89,180,0004,003
Deposits held in domestic offices$89,180,0004,003
Individuals, partnerships, and corporations$85,825,0003,894
U.S. Government$0842
States and political subdivisions in the U.S.$2,901,0003,981
Commercial banks and other depository institutions in U.S.$454,0001,701
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,393,0003,835
Demand deposits$30,646,0003,385
Nontransaction accounts$51,787,0003,927
Money market deposit accounts (MMDAs)$31,945,0002,636
Other savings deposits (excluding MMDAs)$4,493,0004,453
Total time deposits$15,348,0004,095
Total time and savings deposits$58,534,0004,062
Noninterest-bearing deposits$27,970,0003,540
Interest-bearing deposits$61,210,0004,049
Retail deposits$86,484,0003,957
Estimated insured deposits$63,922,0004,116
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$454,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$88,215,0004,040
Deposits held in domestic offices$88,215,0004,040
Individuals, partnerships, and corporations$84,865,0003,916
U.S. Government$0841
States and political subdivisions in the U.S.$2,894,0004,017
Commercial banks and other depository institutions in U.S.$456,0001,732
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,050,0003,925
Demand deposits$29,275,0003,441
Nontransaction accounts$53,165,0003,906
Money market deposit accounts (MMDAs)$32,828,0002,575
Other savings deposits (excluding MMDAs)$4,291,0004,494
Total time deposits$16,046,0004,092
Total time and savings deposits$58,940,0004,083
Noninterest-bearing deposits$27,263,0003,556
Interest-bearing deposits$60,952,0004,082
Retail deposits$85,830,0003,987
Estimated insured deposits$65,856,0004,098
IRAs and Keogh plan accounts$1,814,0004,005
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$456,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$89,119,0004,035
Deposits held in domestic offices$89,119,0004,035
Individuals, partnerships, and corporations$85,047,0003,921
U.S. Government$0837
States and political subdivisions in the U.S.$3,366,0003,939
Commercial banks and other depository institutions in U.S.$706,0001,581
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,333,0003,930
Demand deposits$29,668,0003,419
Nontransaction accounts$53,786,0003,900
Money market deposit accounts (MMDAs)$32,003,0002,575
Other savings deposits (excluding MMDAs)$4,246,0004,512
Total time deposits$17,537,0004,056
Total time and savings deposits$59,451,0004,097
Noninterest-bearing deposits$27,168,0003,582
Interest-bearing deposits$61,951,0004,081
Retail deposits$86,723,0003,970
Estimated insured deposits$65,511,0004,122
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$459,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$86,890,0004,018
Deposits held in domestic offices$86,890,0004,018
Individuals, partnerships, and corporations$82,245,0003,906
U.S. Government$0909
States and political subdivisions in the U.S.$3,949,0003,835
Commercial banks and other depository institutions in U.S.$696,0001,614
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,577,0003,900
Demand deposits$28,145,0003,372
Nontransaction accounts$53,313,0003,870
Money market deposit accounts (MMDAs)$31,127,0002,523
Other savings deposits (excluding MMDAs)$3,831,0004,544
Total time deposits$18,355,0004,032
Total time and savings deposits$58,745,0004,085
Noninterest-bearing deposits$26,603,0003,510
Interest-bearing deposits$60,287,0004,079
Retail deposits$84,508,0003,951
Estimated insured deposits$67,153,0004,058
IRAs and Keogh plan accounts$1,661,0004,141
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$450,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$86,613,0004,001
Deposits held in domestic offices$86,613,0004,001
Individuals, partnerships, and corporations$81,532,0003,899
U.S. Government$0867
States and political subdivisions in the U.S.$4,185,0003,799
Commercial banks and other depository institutions in U.S.$896,0001,485
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,687,0003,819
Demand deposits$29,107,0003,214
Nontransaction accounts$52,926,0003,882
Money market deposit accounts (MMDAs)$29,400,0002,554
Other savings deposits (excluding MMDAs)$3,739,0004,565
Total time deposits$19,787,0003,998
Total time and savings deposits$57,506,0004,092
Noninterest-bearing deposits$27,679,0003,352
Interest-bearing deposits$58,934,0004,095
Retail deposits$83,715,0003,933
Estimated insured deposits$66,782,0004,045
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$650,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$89,968,0003,957
Deposits held in domestic offices$89,968,0003,957
Individuals, partnerships, and corporations$84,351,0003,865
U.S. Government$0863
States and political subdivisions in the U.S.$4,472,0003,785
Commercial banks and other depository institutions in U.S.$1,145,0001,441
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,160,0003,713
Demand deposits$30,900,0003,093
Nontransaction accounts$53,808,0003,857
Money market deposit accounts (MMDAs)$29,316,0002,525
Other savings deposits (excluding MMDAs)$3,190,0004,649
Total time deposits$21,302,0003,936
Total time and savings deposits$59,068,0004,071
Noninterest-bearing deposits$29,663,0003,250
Interest-bearing deposits$60,305,0004,068
Retail deposits$85,969,0003,895
Estimated insured deposits$68,628,0004,027
IRAs and Keogh plan accounts$1,588,0004,220
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,898,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$81,535,0004,017
Deposits held in domestic offices$81,535,0004,017
Individuals, partnerships, and corporations$75,665,0003,932
U.S. Government$0886
States and political subdivisions in the U.S.$3,229,0003,994
Commercial banks and other depository institutions in U.S.$2,641,0001,249
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,942,0003,715
Demand deposits$26,086,0003,024
Nontransaction accounts$50,593,0003,928
Money market deposit accounts (MMDAs)$25,422,0002,606
Other savings deposits (excluding MMDAs)$2,706,0004,714
Total time deposits$22,465,0003,931
Total time and savings deposits$55,449,0004,142
Noninterest-bearing deposits$25,309,0003,189
Interest-bearing deposits$56,226,0004,149
Retail deposits$77,303,0003,959
Estimated insured deposits$64,122,0004,060
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$2,637,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$89,577,0003,909
Deposits held in domestic offices$89,577,0003,909
Individuals, partnerships, and corporations$82,523,0003,814
U.S. Government$01,019
States and political subdivisions in the U.S.$3,189,0004,041
Commercial banks and other depository institutions in U.S.$3,865,0001,055
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,809,0004,032
Demand deposits$20,663,0003,468
Nontransaction accounts$63,768,0003,602
Money market deposit accounts (MMDAs)$25,972,0002,553
Other savings deposits (excluding MMDAs)$2,753,0004,753
Total time deposits$35,044,0003,328
Total time and savings deposits$68,914,0003,846
Noninterest-bearing deposits$19,505,0003,646
Interest-bearing deposits$70,072,0003,862
Retail deposits$73,924,0004,050
Estimated insured deposits$63,916,0004,096
IRAs and Keogh plan accounts$1,596,0004,315
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,859,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$93,959,0003,855
Deposits held in domestic offices$93,959,0003,855
Individuals, partnerships, and corporations$86,912,0003,754
U.S. Government$0965
States and political subdivisions in the U.S.$3,182,0004,060
Commercial banks and other depository institutions in U.S.$3,865,0001,056
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,172,0003,839
Demand deposits$23,864,0003,194
Nontransaction accounts$64,787,0003,608
Money market deposit accounts (MMDAs)$26,477,0002,553
Other savings deposits (excluding MMDAs)$2,587,0004,839
Total time deposits$35,723,0003,335
Total time and savings deposits$70,095,0003,845
Noninterest-bearing deposits$23,175,0003,374
Interest-bearing deposits$70,784,0003,856
Retail deposits$78,639,0003,966
Estimated insured deposits$65,315,0004,097
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$4,100,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$94,854,0003,853
Deposits held in domestic offices$94,854,0003,853
Individuals, partnerships, and corporations$87,751,0003,739
U.S. Government$0960
States and political subdivisions in the U.S.$3,237,0004,088
Commercial banks and other depository institutions in U.S.$3,866,0001,077
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,714,0003,776
Demand deposits$25,425,0003,066
Nontransaction accounts$64,140,0003,635
Money market deposit accounts (MMDAs)$25,873,0002,586
Other savings deposits (excluding MMDAs)$2,679,0004,869
Total time deposits$35,588,0003,332
Total time and savings deposits$69,429,0003,887
Noninterest-bearing deposits$21,274,0003,515
Interest-bearing deposits$73,580,0003,825
Retail deposits$79,518,0003,965
Estimated insured deposits$64,030,0004,168
IRAs and Keogh plan accounts$1,612,0004,422
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,597,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$94,817,0003,902
Deposits held in domestic offices$94,817,0003,902
Individuals, partnerships, and corporations$87,852,0003,791
U.S. Government$0998
States and political subdivisions in the U.S.$3,105,0004,157
Commercial banks and other depository institutions in U.S.$3,860,0001,065
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,714,0004,121
Demand deposits$19,831,0003,563
Nontransaction accounts$69,103,0003,538
Money market deposit accounts (MMDAs)$28,707,0002,502
Other savings deposits (excluding MMDAs)$2,530,0004,954
Total time deposits$37,866,0003,235
Total time and savings deposits$74,986,0003,825
Noninterest-bearing deposits$18,618,0003,768
Interest-bearing deposits$76,199,0003,836
Retail deposits$77,404,0004,066
Estimated insured deposits$62,555,0004,244
IRAs and Keogh plan accounts$1,526,0004,523
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,595,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$74,337,0004,286
Deposits held in domestic offices$74,337,0004,286
Individuals, partnerships, and corporations$67,408,0004,231
U.S. Government$01,108
States and political subdivisions in the U.S.$3,070,0004,192
Commercial banks and other depository institutions in U.S.$3,859,0001,064
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,523,0004,062
Demand deposits$22,008,0003,418
Nontransaction accounts$46,814,0004,172
Money market deposit accounts (MMDAs)$20,395,0002,939
Other savings deposits (excluding MMDAs)$2,714,0004,961
Total time deposits$23,705,0003,998
Total time and savings deposits$52,329,0004,369
Noninterest-bearing deposits$20,913,0003,641
Interest-bearing deposits$53,424,0004,371
Retail deposits$71,189,0004,227
Estimated insured deposits$61,043,0004,294
IRAs and Keogh plan accounts$1,576,0004,522
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$4,835,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$69,524,0004,423
Deposits held in domestic offices$69,524,0004,423
Individuals, partnerships, and corporations$62,719,0004,351
U.S. Government$01,011
States and political subdivisions in the U.S.$2,945,0004,237
Commercial banks and other depository institutions in U.S.$3,860,0001,082
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,835,0004,186
Demand deposits$19,847,0003,592
Nontransaction accounts$44,689,0004,282
Money market deposit accounts (MMDAs)$19,070,0003,061
Other savings deposits (excluding MMDAs)$2,454,0005,067
Total time deposits$23,165,0004,086
Total time and savings deposits$49,677,0004,477
Noninterest-bearing deposits$18,711,0003,804
Interest-bearing deposits$50,813,0004,464
Retail deposits$67,140,0004,340
Estimated insured deposits$58,519,0004,403
IRAs and Keogh plan accounts$1,570,0004,613
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,072,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,848,0004,447
Deposits held in domestic offices$70,848,0004,447
Individuals, partnerships, and corporations$61,395,0004,417
U.S. Government$01,101
States and political subdivisions in the U.S.$5,593,0003,774
Commercial banks and other depository institutions in U.S.$3,860,0001,062
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,430,0004,361
Demand deposits$18,350,0003,774
Nontransaction accounts$47,418,0004,234
Money market deposit accounts (MMDAs)$17,812,0003,191
Other savings deposits (excluding MMDAs)$2,435,0005,125
Total time deposits$27,171,0003,841
Total time and savings deposits$52,498,0004,452
Noninterest-bearing deposits$17,101,0003,969
Interest-bearing deposits$53,747,0004,441
Retail deposits$66,230,0004,404
Estimated insured deposits$61,713,0004,367
IRAs and Keogh plan accounts$1,073,0004,946
Brokered deposits$3,000,0001,750
Fully insured brokered deposits$3,000,0001,538
Deposits obtained via list services, yet not brokered$7,601,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$71,205,0004,484
Deposits held in domestic offices$71,205,0004,484
Individuals, partnerships, and corporations$61,529,0004,487
U.S. Government$01,097
States and political subdivisions in the U.S.$6,064,0003,686
Commercial banks and other depository institutions in U.S.$3,612,0001,056
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,578,0004,467
Demand deposits$17,307,0003,911
Nontransaction accounts$48,627,0004,251
Money market deposit accounts (MMDAs)$22,292,0002,935
Other savings deposits (excluding MMDAs)$2,629,0005,157
Total time deposits$23,706,0004,119
Total time and savings deposits$53,898,0004,479
Noninterest-bearing deposits$16,634,0004,058
Interest-bearing deposits$54,571,0004,485
Retail deposits$64,441,0004,491
Estimated insured deposits$58,388,0004,509
IRAs and Keogh plan accounts$911,0005,069
Brokered deposits$5,652,0001,699
Fully insured brokered deposits$5,652,0001,571
Deposits obtained via list services, yet not brokered$8,086,000660
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,942,0004,579
Deposits held in domestic offices$68,942,0004,579
Individuals, partnerships, and corporations$56,659,0004,650
U.S. Government$01,191
States and political subdivisions in the U.S.$8,427,0003,323
Commercial banks and other depository institutions in U.S.$3,856,0001,038
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,332,0004,596
Demand deposits$16,114,0004,080
Nontransaction accounts$47,610,0004,317
Money market deposit accounts (MMDAs)$22,511,0002,945
Other savings deposits (excluding MMDAs)$2,491,0005,223
Total time deposits$22,608,0004,247
Total time and savings deposits$52,828,0004,549
Noninterest-bearing deposits$15,202,0004,235
Interest-bearing deposits$53,740,0004,540
Retail deposits$64,360,0004,541
Estimated insured deposits$56,598,0004,595
IRAs and Keogh plan accounts$946,0005,126
Brokered deposits$2,879,0002,020
Fully insured brokered deposits$2,879,0001,840
Deposits obtained via list services, yet not brokered$10,299,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,486,0004,625
Deposits held in domestic offices$67,486,0004,625
Individuals, partnerships, and corporations$56,927,0004,663
U.S. Government$01,147
States and political subdivisions in the U.S.$6,703,0003,574
Commercial banks and other depository institutions in U.S.$3,856,0001,048
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,985,0004,470
Demand deposits$17,855,0003,845
Nontransaction accounts$44,501,0004,474
Money market deposit accounts (MMDAs)$20,955,0003,073
Other savings deposits (excluding MMDAs)$2,529,0005,266
Total time deposits$21,017,0004,424
Total time and savings deposits$49,631,0004,678
Noninterest-bearing deposits$16,094,0004,138
Interest-bearing deposits$51,392,0004,642
Retail deposits$63,661,0004,581
Estimated insured deposits$54,978,0004,673
IRAs and Keogh plan accounts$937,0005,200
Brokered deposits$2,877,0002,026
Fully insured brokered deposits$2,877,0001,840
Deposits obtained via list services, yet not brokered$8,589,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$68,269,0004,642
Deposits held in domestic offices$68,269,0004,642
Individuals, partnerships, and corporations$58,357,0004,663
U.S. Government$01,163
States and political subdivisions in the U.S.$6,057,0003,708
Commercial banks and other depository institutions in U.S.$3,855,0001,053
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,445,0004,474
Demand deposits$17,698,0003,865
Nontransaction accounts$44,824,0004,506
Money market deposit accounts (MMDAs)$22,796,0002,952
Other savings deposits (excluding MMDAs)$2,418,0005,332
Total time deposits$19,610,0004,566
Total time and savings deposits$50,571,0004,687
Noninterest-bearing deposits$15,477,0004,206
Interest-bearing deposits$52,792,0004,646
Retail deposits$64,721,0004,592
Estimated insured deposits$53,997,0004,739
IRAs and Keogh plan accounts$965,0005,243
Brokered deposits$2,876,0002,014
Fully insured brokered deposits$2,876,0001,815
Deposits obtained via list services, yet not brokered$8,342,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$71,117,0004,638
Deposits held in domestic offices$71,117,0004,638
Individuals, partnerships, and corporations$64,575,0004,553
U.S. Government$01,186
States and political subdivisions in the U.S.$5,061,0003,949
Commercial banks and other depository institutions in U.S.$1,481,0001,364
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,437,0004,506
Demand deposits$18,152,0003,848
Nontransaction accounts$47,680,0004,450
Money market deposit accounts (MMDAs)$26,312,0002,796
Other savings deposits (excluding MMDAs)$2,369,0005,393
Total time deposits$18,999,0004,668
Total time and savings deposits$52,965,0004,674
Noninterest-bearing deposits$18,153,0003,955
Interest-bearing deposits$52,964,0004,694
Retail deposits$67,566,0004,574
Estimated insured deposits$55,743,0004,746
IRAs and Keogh plan accounts$975,0005,305
Brokered deposits$2,881,0001,971
Fully insured brokered deposits$2,881,0001,779
Deposits obtained via list services, yet not brokered$6,946,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,081,0004,832
Deposits held in domestic offices$63,081,0004,832
Individuals, partnerships, and corporations$62,439,0004,629
U.S. Government$01,254
States and political subdivisions in the U.S.$629,0005,126
Commercial banks and other depository institutions in U.S.$13,0002,577
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,241,0004,568
Demand deposits$18,134,0003,866
Nontransaction accounts$39,840,0004,777
Money market deposit accounts (MMDAs)$25,898,0002,818
Other savings deposits (excluding MMDAs)$2,288,0005,441
Total time deposits$11,654,0005,276
Total time and savings deposits$44,947,0004,938
Noninterest-bearing deposits$17,722,0004,014
Interest-bearing deposits$45,359,0004,939
Retail deposits$59,127,0004,821
Estimated insured deposits$47,905,0004,993
IRAs and Keogh plan accounts$989,0005,342
Brokered deposits$3,373,0001,899
Fully insured brokered deposits$3,373,0001,737
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$67,352,0004,764
Deposits held in domestic offices$67,352,0004,764
Individuals, partnerships, and corporations$66,453,0004,557
U.S. Government$01,248
States and political subdivisions in the U.S.$887,0005,098
Commercial banks and other depository institutions in U.S.$12,0002,612
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,487,0004,208
Demand deposits$22,528,0003,350
Nontransaction accounts$39,865,0004,824
Money market deposit accounts (MMDAs)$25,619,0002,842
Other savings deposits (excluding MMDAs)$2,244,0005,494
Total time deposits$12,002,0005,320
Total time and savings deposits$44,824,0004,971
Noninterest-bearing deposits$22,210,0003,556
Interest-bearing deposits$45,142,0004,971
Retail deposits$61,224,0004,770
Estimated insured deposits$52,756,0004,886
IRAs and Keogh plan accounts$1,280,0005,256
Brokered deposits$5,288,0001,684
Fully insured brokered deposits$5,288,0001,553
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$65,883,0004,843
Deposits held in domestic offices$65,883,0004,843
Individuals, partnerships, and corporations$64,923,0004,636
U.S. Government$01,147
States and political subdivisions in the U.S.$948,0005,144
Commercial banks and other depository institutions in U.S.$12,0002,659
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,076,0004,115
Demand deposits$23,869,0003,210
Nontransaction accounts$36,807,0004,985
Money market deposit accounts (MMDAs)$18,474,0003,313
Other savings deposits (excluding MMDAs)$2,357,0005,547
Total time deposits$15,976,0005,077
Total time and savings deposits$42,014,0005,118
Noninterest-bearing deposits$23,870,0003,404
Interest-bearing deposits$42,013,0005,132
Retail deposits$56,296,0004,952
Estimated insured deposits$54,581,0004,880
IRAs and Keogh plan accounts$1,281,0005,322
Brokered deposits$8,216,0001,467
Fully insured brokered deposits$8,216,0001,340
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,910,0004,852
Deposits held in domestic offices$66,910,0004,852
Individuals, partnerships, and corporations$65,231,0004,662
U.S. Government$01,159
States and political subdivisions in the U.S.$1,667,0004,917
Commercial banks and other depository institutions in U.S.$12,0002,684
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,692,0004,088
Demand deposits$16,905,0003,943
Nontransaction accounts$37,218,0005,018
Money market deposit accounts (MMDAs)$18,240,0003,372
Other savings deposits (excluding MMDAs)$2,428,0005,583
Total time deposits$16,550,0005,088
Total time and savings deposits$50,005,0004,923
Noninterest-bearing deposits$21,221,0003,654
Interest-bearing deposits$45,689,0005,068
Retail deposits$51,992,0005,136
Estimated insured deposits$57,445,0004,837
IRAs and Keogh plan accounts$1,318,0005,334
Brokered deposits$13,548,0001,171
Fully insured brokered deposits$13,548,0001,080
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,576,0005,061
Deposits held in domestic offices$60,576,0005,061
Individuals, partnerships, and corporations$58,398,0004,870
U.S. Government$01,296
States and political subdivisions in the U.S.$2,166,0004,798
Commercial banks and other depository institutions in U.S.$12,0002,758
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,211,0004,493
Demand deposits$19,665,0003,712
Nontransaction accounts$35,365,0005,119
Money market deposit accounts (MMDAs)$16,839,0003,490
Other savings deposits (excluding MMDAs)$2,380,0005,630
Total time deposits$16,146,0005,183
Total time and savings deposits$40,911,0005,245
Noninterest-bearing deposits$19,663,0003,868
Interest-bearing deposits$40,913,0005,249
Retail deposits$53,510,0005,134
Estimated insured deposits$52,074,0005,036
IRAs and Keogh plan accounts$1,372,0005,362
Brokered deposits$6,018,0001,569
Fully insured brokered deposits$6,018,0001,454
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,974,0004,974
Deposits held in domestic offices$64,974,0004,974
Individuals, partnerships, and corporations$62,035,0004,828
U.S. Government$01,197
States and political subdivisions in the U.S.$2,445,0004,740
Commercial banks and other depository institutions in U.S.$494,0001,952
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,401,0004,146
Demand deposits$23,255,0003,239
Nontransaction accounts$36,573,0005,145
Money market deposit accounts (MMDAs)$18,038,0003,448
Other savings deposits (excluding MMDAs)$2,443,0005,680
Total time deposits$16,092,0005,269
Total time and savings deposits$41,719,0005,280
Noninterest-bearing deposits$19,419,0003,831
Interest-bearing deposits$45,555,0005,143
Retail deposits$58,366,0005,014
Estimated insured deposits$52,864,0005,047
IRAs and Keogh plan accounts$1,402,0005,420
Brokered deposits$5,561,0001,615
Fully insured brokered deposits$5,561,0001,489
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$59,623,0005,163
Deposits held in domestic offices$59,623,0005,163
Individuals, partnerships, and corporations$57,392,0004,994
U.S. Government$01,235
States and political subdivisions in the U.S.$1,737,0005,013
Commercial banks and other depository institutions in U.S.$494,0001,986
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,133,0004,212
Demand deposits$22,376,0003,308
Nontransaction accounts$31,490,0005,407
Money market deposit accounts (MMDAs)$13,680,0003,870
Other savings deposits (excluding MMDAs)$2,465,0005,730
Total time deposits$15,345,0005,412
Total time and savings deposits$37,247,0005,496
Noninterest-bearing deposits$22,376,0003,531
Interest-bearing deposits$37,247,0005,491
Retail deposits$53,817,0005,213
Estimated insured deposits$50,520,0005,190
IRAs and Keogh plan accounts$1,415,0005,478
Brokered deposits$4,761,0001,691
Fully insured brokered deposits$4,761,0001,566
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,900,0005,307
Deposits held in domestic offices$56,900,0005,307
Individuals, partnerships, and corporations$55,002,0005,137
U.S. Government$01,228
States and political subdivisions in the U.S.$1,404,0005,167
Commercial banks and other depository institutions in U.S.$494,0001,989
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,868,0004,527
Demand deposits$18,797,0003,752
Nontransaction accounts$32,032,0005,459
Money market deposit accounts (MMDAs)$14,144,0003,866
Other savings deposits (excluding MMDAs)$2,503,0005,772
Total time deposits$15,385,0005,465
Total time and savings deposits$38,103,0005,522
Noninterest-bearing deposits$18,797,0003,950
Interest-bearing deposits$38,103,0005,529
Retail deposits$51,096,0005,378
Estimated insured deposits$50,283,0005,275
IRAs and Keogh plan accounts$1,416,0005,529
Brokered deposits$4,760,0001,683
Fully insured brokered deposits$4,760,0001,558
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,321,0005,430
Deposits held in domestic offices$55,321,0005,430
Individuals, partnerships, and corporations$52,746,0005,262
U.S. Government$01,345
States and political subdivisions in the U.S.$2,094,0004,977
Commercial banks and other depository institutions in U.S.$481,0002,049
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,212,0004,722
Demand deposits$17,371,0003,983
Nontransaction accounts$32,109,0005,495
Money market deposit accounts (MMDAs)$14,026,0003,899
Other savings deposits (excluding MMDAs)$2,376,0005,855
Total time deposits$15,707,0005,534
Total time and savings deposits$37,950,0005,594
Noninterest-bearing deposits$17,372,0004,159
Interest-bearing deposits$37,949,0005,591
Retail deposits$49,530,0005,478
Estimated insured deposits$48,448,0005,384
IRAs and Keogh plan accounts$1,151,0005,760
Brokered deposits$4,749,0001,670
Fully insured brokered deposits$4,749,0001,547
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$58,772,0005,345
Deposits held in domestic offices$58,772,0005,345
Individuals, partnerships, and corporations$56,516,0005,171
U.S. Government$01,257
States and political subdivisions in the U.S.$1,775,0005,116
Commercial banks and other depository institutions in U.S.$481,0002,108
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,902,0004,316
Demand deposits$20,670,0003,442
Nontransaction accounts$31,870,0005,587
Money market deposit accounts (MMDAs)$13,219,0004,033
Other savings deposits (excluding MMDAs)$2,761,0005,824
Total time deposits$15,890,0005,598
Total time and savings deposits$38,102,0005,648
Noninterest-bearing deposits$17,003,0004,126
Interest-bearing deposits$41,769,0005,526
Retail deposits$52,986,0005,400
Estimated insured deposits$49,897,0005,377
IRAs and Keogh plan accounts$1,523,0005,624
Brokered deposits$4,746,0001,666
Fully insured brokered deposits$4,746,0001,536
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$59,592,0005,380
Deposits held in domestic offices$59,592,0005,380
Individuals, partnerships, and corporations$57,588,0005,188
U.S. Government$01,331
States and political subdivisions in the U.S.$1,523,0005,257
Commercial banks and other depository institutions in U.S.$481,0002,134
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,787,0004,269
Demand deposits$21,501,0003,337
Nontransaction accounts$31,805,0005,661
Money market deposit accounts (MMDAs)$12,777,0004,104
Other savings deposits (excluding MMDAs)$2,716,0005,884
Total time deposits$16,312,0005,634
Total time and savings deposits$38,091,0005,711
Noninterest-bearing deposits$19,525,0003,820
Interest-bearing deposits$40,067,0005,648
Retail deposits$53,810,0005,427
Estimated insured deposits$51,354,0005,390
IRAs and Keogh plan accounts$1,487,0005,715
Brokered deposits$4,744,0001,654
Fully insured brokered deposits$4,744,0001,528
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$58,491,0005,479
Deposits held in domestic offices$58,491,0005,479
Individuals, partnerships, and corporations$56,487,0005,298
U.S. Government$01,317
States and political subdivisions in the U.S.$1,523,0005,277
Commercial banks and other depository institutions in U.S.$481,0002,108
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,293,0004,524
Demand deposits$19,578,0003,566
Nontransaction accounts$33,198,0005,678
Money market deposit accounts (MMDAs)$12,945,0004,143
Other savings deposits (excluding MMDAs)$2,620,0005,959
Total time deposits$17,634,0005,581
Total time and savings deposits$38,913,0005,760
Noninterest-bearing deposits$17,572,0004,071
Interest-bearing deposits$40,919,0005,687
Retail deposits$52,332,0005,551
Estimated insured deposits$52,932,0005,404
IRAs and Keogh plan accounts$1,765,0005,613
Brokered deposits$5,123,0001,589
Fully insured brokered deposits$5,123,0001,471
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$61,554,0005,403
Deposits held in domestic offices$61,554,0005,403
Individuals, partnerships, and corporations$58,556,0005,260
U.S. Government$01,474
States and political subdivisions in the U.S.$2,517,0004,933
Commercial banks and other depository institutions in U.S.$481,0002,109
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,541,0004,601
Demand deposits$18,502,0003,718
Nontransaction accounts$37,013,0005,533
Money market deposit accounts (MMDAs)$14,516,0003,958
Other savings deposits (excluding MMDAs)$2,614,0005,980
Total time deposits$19,883,0005,474
Total time and savings deposits$43,052,0005,640
Noninterest-bearing deposits$18,502,0003,981
Interest-bearing deposits$43,052,0005,644
Retail deposits$54,148,0005,519
Estimated insured deposits$54,415,0005,362
IRAs and Keogh plan accounts$1,796,0005,653
Brokered deposits$6,116,0001,456
Fully insured brokered deposits$6,116,0001,339
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$66,857,0005,296
Deposits held in domestic offices$66,857,0005,295
Individuals, partnerships, and corporations$63,513,0005,126
U.S. Government$01,406
States and political subdivisions in the U.S.$3,096,0004,726
Commercial banks and other depository institutions in U.S.$248,0002,561
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,424,0004,348
Demand deposits$18,752,0003,610
Nontransaction accounts$40,433,0005,431
Money market deposit accounts (MMDAs)$14,210,0004,052
Other savings deposits (excluding MMDAs)$2,781,0005,970
Total time deposits$23,442,0005,250
Total time and savings deposits$48,105,0005,496
Noninterest-bearing deposits$18,752,0003,903
Interest-bearing deposits$48,105,0005,496
Retail deposits$56,643,0005,447
Estimated insured deposits$59,591,0005,225
IRAs and Keogh plan accounts$2,434,0005,350
Brokered deposits$8,413,0001,316
Fully insured brokered deposits$8,413,0001,212
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$73,141,0005,136
Deposits held in domestic offices$73,141,0005,136
Individuals, partnerships, and corporations$69,658,0004,966
U.S. Government$01,377
States and political subdivisions in the U.S.$3,483,0004,637
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$26,990,0004,286
Demand deposits$21,272,0003,229
Nontransaction accounts$46,151,0005,214
Money market deposit accounts (MMDAs)$17,063,0003,773
Other savings deposits (excluding MMDAs)$3,188,0005,889
Total time deposits$25,900,0005,117
Total time and savings deposits$51,869,0005,399
Noninterest-bearing deposits$21,273,0003,559
Interest-bearing deposits$51,868,0005,399
Retail deposits$61,474,0005,330
Estimated insured deposits$62,804,0005,142
IRAs and Keogh plan accounts$2,677,0005,235
Brokered deposits$9,047,0001,270
Fully insured brokered deposits$9,047,0001,169
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$78,690,0005,037
Deposits held in domestic offices$78,690,0005,037
Individuals, partnerships, and corporations$73,140,0004,920
U.S. Government$01,424
States and political subdivisions in the U.S.$5,550,0003,999
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$25,301,0004,518
Demand deposits$19,701,0003,467
Nontransaction accounts$53,389,0004,949
Money market deposit accounts (MMDAs)$19,022,0003,628
Other savings deposits (excluding MMDAs)$3,409,0005,876
Total time deposits$30,957,0004,780
Total time and savings deposits$58,989,0005,178
Noninterest-bearing deposits$16,754,0004,163
Interest-bearing deposits$61,936,0005,097
Retail deposits$62,657,0005,362
Estimated insured deposits$68,998,0004,990
IRAs and Keogh plan accounts$2,762,0005,214
Brokered deposits$13,166,0001,024
Fully insured brokered deposits$13,166,000941
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,453,0004,905
Deposits held in domestic offices$83,453,0004,904
Individuals, partnerships, and corporations$80,757,0004,678
U.S. Government$01,583
States and political subdivisions in the U.S.$2,451,0005,043
Commercial banks and other depository institutions in U.S.$245,0002,668
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,518,0004,060
Demand deposits$23,917,0003,023
Nontransaction accounts$52,935,0004,957
Money market deposit accounts (MMDAs)$23,823,0003,174
Other savings deposits (excluding MMDAs)$3,981,0005,606
Total time deposits$25,131,0005,273
Total time and savings deposits$59,536,0005,149
Noninterest-bearing deposits$20,067,0003,796
Interest-bearing deposits$63,386,0005,027
Retail deposits$73,715,0005,023
Estimated insured deposits$70,815,0005,034
IRAs and Keogh plan accounts$2,895,0005,185
Brokered deposits$6,560,0001,440
Fully insured brokered deposits$6,560,0001,325
Deposits obtained via list services, yet not brokered$245,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$75,158,0005,164
Deposits held in domestic offices$75,158,0005,164
Individuals, partnerships, and corporations$72,790,0004,930
U.S. Government$01,457
States and political subdivisions in the U.S.$2,123,0005,176
Commercial banks and other depository institutions in U.S.$245,0002,681
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,854,0003,982
Demand deposits$22,970,0002,925
Nontransaction accounts$46,304,0005,327
Money market deposit accounts (MMDAs)$19,930,0003,508
Other savings deposits (excluding MMDAs)$3,617,0005,772
Total time deposits$22,757,0005,603
Total time and savings deposits$52,188,0005,493
Noninterest-bearing deposits$20,964,0003,551
Interest-bearing deposits$54,194,0005,412
Retail deposits$68,069,0005,205
Estimated insured deposits$66,773,0005,166
IRAs and Keogh plan accounts$2,913,0005,236
Brokered deposits$4,419,0001,724
Fully insured brokered deposits$4,419,0001,591
Deposits obtained via list services, yet not brokered$245,0001,348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$73,031,0005,249
Deposits held in domestic offices$73,031,0005,248
Individuals, partnerships, and corporations$69,968,0005,038
U.S. Government$01,535
States and political subdivisions in the U.S.$2,581,0005,013
Commercial banks and other depository institutions in U.S.$482,0002,274
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,285,0003,952
Demand deposits$23,528,0002,809
Nontransaction accounts$43,746,0005,510
Money market deposit accounts (MMDAs)$16,332,0003,870
Other savings deposits (excluding MMDAs)$3,969,0005,637
Total time deposits$23,445,0005,619
Total time and savings deposits$49,503,0005,665
Noninterest-bearing deposits$23,528,0003,216
Interest-bearing deposits$49,503,0005,659
Retail deposits$64,935,0005,324
Estimated insured deposits$65,395,0005,255
IRAs and Keogh plan accounts$2,763,0005,371
Brokered deposits$5,433,0001,648
Fully insured brokered deposits$5,433,0001,508
Deposits obtained via list services, yet not brokered$245,0001,374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$74,722,0005,263
Deposits held in domestic offices$74,722,0005,262
Individuals, partnerships, and corporations$71,463,0005,042
U.S. Government$01,579
States and political subdivisions in the U.S.$1,792,0005,379
Commercial banks and other depository institutions in U.S.$1,467,0001,625
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,922,0003,841
Demand deposits$25,004,0002,609
Nontransaction accounts$43,800,0005,571
Money market deposit accounts (MMDAs)$16,142,0003,904
Other savings deposits (excluding MMDAs)$3,853,0005,716
Total time deposits$23,804,0005,643
Total time and savings deposits$49,718,0005,727
Noninterest-bearing deposits$21,549,0003,455
Interest-bearing deposits$53,173,0005,571
Retail deposits$67,378,0005,302
Estimated insured deposits$67,291,0005,242
IRAs and Keogh plan accounts$2,774,0005,397
Brokered deposits$4,673,0001,772
Fully insured brokered deposits$4,673,0001,639
Deposits obtained via list services, yet not brokered$992,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,123,0005,167
Deposits held in domestic offices$77,123,0005,166
Individuals, partnerships, and corporations$73,038,0004,959
U.S. Government$01,780
States and political subdivisions in the U.S.$1,878,0005,166
Commercial banks and other depository institutions in U.S.$2,207,0001,318
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,230,0003,537
Demand deposits$26,892,0002,357
Nontransaction accounts$43,893,0005,547
Money market deposit accounts (MMDAs)$15,603,0003,916
Other savings deposits (excluding MMDAs)$3,014,0005,990
Total time deposits$25,276,0005,575
Total time and savings deposits$50,231,0005,674
Noninterest-bearing deposits$26,892,0002,811
Interest-bearing deposits$50,231,0005,680
Retail deposits$70,045,0005,197
Estimated insured deposits$69,749,0005,132
IRAs and Keogh plan accounts$2,680,0005,492
Brokered deposits$4,670,0001,834
Fully insured brokered deposits$4,670,0001,695
Deposits obtained via list services, yet not brokered$1,970,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$74,236,0005,278
Deposits held in domestic offices$74,236,0005,277
Individuals, partnerships, and corporations$70,595,0005,083
U.S. Government$01,652
States and political subdivisions in the U.S.$1,435,0005,326
Commercial banks and other depository institutions in U.S.$2,206,0001,357
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,250,0003,494
Demand deposits$23,652,0002,580
Nontransaction accounts$41,986,0005,697
Money market deposit accounts (MMDAs)$14,174,0004,090
Other savings deposits (excluding MMDAs)$2,965,0006,025
Total time deposits$24,846,0005,678
Total time and savings deposits$50,584,0005,682
Noninterest-bearing deposits$23,652,0003,020
Interest-bearing deposits$50,584,0005,693
Retail deposits$67,964,0005,252
Estimated insured deposits$72,578,0005,038
IRAs and Keogh plan accounts$2,388,0005,712
Brokered deposits$4,122,0002,003
Fully insured brokered deposits$4,122,0001,850
Deposits obtained via list services, yet not brokered$1,969,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,844,0005,541
Deposits held in domestic offices$66,844,0005,540
Individuals, partnerships, and corporations$63,428,0005,367
U.S. Government$01,633
States and political subdivisions in the U.S.$1,211,0005,495
Commercial banks and other depository institutions in U.S.$2,205,0001,385
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,146,0004,071
Demand deposits$11,041,0004,625
Nontransaction accounts$40,698,0005,809
Money market deposit accounts (MMDAs)$12,867,0004,261
Other savings deposits (excluding MMDAs)$2,846,0006,086
Total time deposits$24,985,0005,750
Total time and savings deposits$55,803,0005,533
Noninterest-bearing deposits$11,041,0004,811
Interest-bearing deposits$55,803,0005,528
Retail deposits$60,579,0005,565
Estimated insured deposits$55,310,0005,736
IRAs and Keogh plan accounts$2,518,0005,673
Brokered deposits$4,122,0002,079
Fully insured brokered deposits$4,122,0001,913
Deposits obtained via list services, yet not brokered$1,968,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,450,0005,868
Deposits held in domestic offices$59,450,0005,866
Individuals, partnerships, and corporations$56,565,0005,701
U.S. Government$01,643
States and political subdivisions in the U.S.$679,0005,801
Commercial banks and other depository institutions in U.S.$2,206,0001,406
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,443,0004,821
Demand deposits$10,264,0004,846
Nontransaction accounts$39,007,0005,961
Money market deposit accounts (MMDAs)$11,859,0004,404
Other savings deposits (excluding MMDAs)$2,514,0006,252
Total time deposits$24,634,0005,844
Total time and savings deposits$49,186,0005,850
Noninterest-bearing deposits$10,264,0005,010
Interest-bearing deposits$49,186,0005,861
Retail deposits$53,475,0005,886
Estimated insured deposits$53,211,0005,882
IRAs and Keogh plan accounts$2,452,0005,739
Brokered deposits$4,104,0002,145
Fully insured brokered deposits$4,104,0001,986
Deposits obtained via list services, yet not brokered$1,968,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$56,645,0005,993
Deposits held in domestic offices$56,645,0005,992
Individuals, partnerships, and corporations$53,771,0005,831
U.S. Government$02,902
States and political subdivisions in the U.S.$670,0005,862
Commercial banks and other depository institutions in U.S.$2,204,0001,393
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,368,0005,094
Demand deposits$8,833,0005,215
Nontransaction accounts$38,277,0006,053
Money market deposit accounts (MMDAs)$11,547,0004,399
Other savings deposits (excluding MMDAs)$2,364,0006,288
Total time deposits$24,366,0005,976
Total time and savings deposits$47,812,0005,934
Noninterest-bearing deposits$8,868,0005,338
Interest-bearing deposits$47,777,0005,944
Retail deposits$50,734,0006,033
Estimated insured deposits$51,535,0005,975
IRAs and Keogh plan accounts$2,062,0006,086
Brokered deposits$4,101,0002,211
Fully insured brokered deposits$4,101,0002,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$53,373,0006,165
Deposits held in domestic offices$53,373,0006,164
Individuals, partnerships, and corporations$49,172,0006,070
U.S. Government$03,279
States and political subdivisions in the U.S.$1,248,0005,617
Commercial banks and other depository institutions in U.S.$2,953,0001,252
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,841,0005,221
Demand deposits$9,772,0004,861
Nontransaction accounts$36,532,0006,226
Money market deposit accounts (MMDAs)$9,609,0004,737
Other savings deposits (excluding MMDAs)$2,595,0006,219
Total time deposits$24,328,0006,080
Total time and savings deposits$43,601,0006,202
Noninterest-bearing deposits$9,772,0005,037
Interest-bearing deposits$43,601,0006,211
Retail deposits$47,223,0006,203
Estimated insured deposits$47,884,0006,139
IRAs and Keogh plan accounts$1,862,0006,279
Brokered deposits$3,842,0002,343
Fully insured brokered deposits$3,842,0002,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,755,0006,257
Deposits held in domestic offices$51,755,0006,256
Individuals, partnerships, and corporations$47,856,0006,155
U.S. Government$03,428
States and political subdivisions in the U.S.$1,431,0005,581
Commercial banks and other depository institutions in U.S.$2,468,0001,341
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,513,0004,966
Demand deposits$9,947,0004,768
Nontransaction accounts$33,242,0006,459
Money market deposit accounts (MMDAs)$9,138,0004,842
Other savings deposits (excluding MMDAs)$2,540,0006,278
Total time deposits$21,564,0006,380
Total time and savings deposits$41,808,0006,334
Noninterest-bearing deposits$9,947,0004,967
Interest-bearing deposits$41,807,0006,333
Retail deposits$48,157,0006,190
Estimated insured deposits$43,845,0006,350
IRAs and Keogh plan accounts$1,939,0006,256
Brokered deposits$2,843,0002,615
Fully insured brokered deposits$2,843,0002,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$45,122,0006,589
Deposits held in domestic offices$45,122,0006,587
Individuals, partnerships, and corporations$41,090,0006,512
U.S. Government$03,500
States and political subdivisions in the U.S.$1,365,0005,655
Commercial banks and other depository institutions in U.S.$2,667,0001,319
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,303,0005,503
Demand deposits$8,521,0005,186
Nontransaction accounts$29,819,0006,709
Money market deposit accounts (MMDAs)$6,742,0005,382
Other savings deposits (excluding MMDAs)$2,577,0006,296
Total time deposits$20,500,0006,544
Total time and savings deposits$36,601,0006,641
Noninterest-bearing deposits$8,521,0005,350
Interest-bearing deposits$36,601,0006,636
Retail deposits$41,290,0006,572
Estimated insured deposits$44,982,0006,358
IRAs and Keogh plan accounts$1,764,0006,423
Brokered deposits$2,830,0002,725
Fully insured brokered deposits$2,830,0002,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,001,0006,921
Deposits held in domestic offices$38,001,0006,921
Individuals, partnerships, and corporations$36,465,0006,770
U.S. Government$03,705
States and political subdivisions in the U.S.$1,348,0005,710
Commercial banks and other depository institutions in U.S.$188,0002,821
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,288,0005,947
Demand deposits$8,173,0005,436
Nontransaction accounts$24,713,0007,015
Money market deposit accounts (MMDAs)$6,279,0005,450
Other savings deposits (excluding MMDAs)$2,468,0006,312
Total time deposits$15,966,0006,980
Total time and savings deposits$29,828,0006,978
Noninterest-bearing deposits$8,173,0005,564
Interest-bearing deposits$29,828,0006,977
Retail deposits$29,063,0006,960
Estimated insured deposits$35,265,0006,845
IRAs and Keogh plan accounts$1,625,0006,526
Brokered deposits$2,828,0002,779
Fully insured brokered deposits$114,0003,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,745,0007,036
Deposits held in domestic offices$35,745,0007,036
Individuals, partnerships, and corporations$34,926,0006,843
U.S. Government$03,620
States and political subdivisions in the U.S.$730,0006,093
Commercial banks and other depository institutions in U.S.$89,0003,168
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,089,0005,835
Demand deposits$6,390,0005,877
Nontransaction accounts$22,656,0007,187
Money market deposit accounts (MMDAs)$5,750,0005,603
Other savings deposits (excluding MMDAs)$2,742,0006,190
Total time deposits$14,164,0007,187
Total time and savings deposits$29,355,0007,037
Noninterest-bearing deposits$6,391,0005,975
Interest-bearing deposits$29,354,0007,036
Retail deposits$28,849,0006,991
Estimated insured deposits$30,142,0007,133
IRAs and Keogh plan accounts$1,549,0006,623
Brokered deposits$1,129,0003,281
Fully insured brokered deposits$350,0003,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,180,0007,340
Deposits held in domestic offices$30,180,0007,339
Individuals, partnerships, and corporations$29,672,0007,175
U.S. Government$03,557
States and political subdivisions in the U.S.$323,0006,412
Commercial banks and other depository institutions in U.S.$185,0002,873
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0006,433
Demand deposits$6,560,0005,890
Nontransaction accounts$19,914,0007,411
Money market deposit accounts (MMDAs)$4,697,0005,925
Other savings deposits (excluding MMDAs)$1,761,0006,757
Total time deposits$13,456,0007,309
Total time and savings deposits$23,620,0007,414
Noninterest-bearing deposits$6,560,0005,980
Interest-bearing deposits$23,620,0007,417
Retail deposits$24,188,0007,328
Estimated insured deposits$23,899,0007,348
IRAs and Keogh plan accounts$1,156,0006,958
Brokered deposits$1,169,0003,341
Fully insured brokered deposits$1,028,0003,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$25,493,0007,598
Deposits held in domestic offices$25,493,0007,598
Individuals, partnerships, and corporations$24,991,0007,457
U.S. Government$03,628
States and political subdivisions in the U.S.$318,0006,437
Commercial banks and other depository institutions in U.S.$184,0002,815
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,108,0006,885
Demand deposits$4,547,0006,654
Nontransaction accounts$17,385,0007,589
Money market deposit accounts (MMDAs)$4,139,0006,100
Other savings deposits (excluding MMDAs)$1,745,0006,803
Total time deposits$11,501,0007,528
Total time and savings deposits$20,946,0007,582
Noninterest-bearing deposits$4,547,0006,715
Interest-bearing deposits$20,946,0007,580
Retail deposits$20,810,0007,564
Estimated insured deposits$21,351,0007,523
IRAs and Keogh plan accounts$1,106,0006,972
Brokered deposits$982,0003,469
Fully insured brokered deposits$982,0003,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,518,0007,616
Deposits held in domestic offices$25,518,0007,616
Individuals, partnerships, and corporations$24,892,0007,484
U.S. Government$03,888
States and political subdivisions in the U.S.$443,0006,379
Commercial banks and other depository institutions in U.S.$183,0002,669
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,314,0007,097
Demand deposits$3,721,0007,035
Nontransaction accounts$18,204,0007,558
Money market deposit accounts (MMDAs)$3,563,0006,258
Other savings deposits (excluding MMDAs)$1,754,0006,747
Total time deposits$12,887,0007,386
Total time and savings deposits$21,797,0007,543
Noninterest-bearing deposits$3,721,0007,086
Interest-bearing deposits$21,797,0007,541
Retail deposits$19,376,0007,684
Estimated insured deposits$20,580,0007,563
IRAs and Keogh plan accounts$1,139,0006,923
Brokered deposits$1,081,0003,372
Fully insured brokered deposits$1,081,0003,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,979,0007,751
Deposits held in domestic offices$22,979,0007,751
Individuals, partnerships, and corporations$22,397,0007,635
U.S. Government$03,764
States and political subdivisions in the U.S.$399,0006,384
Commercial banks and other depository institutions in U.S.$183,0002,568
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,889,0007,356
Demand deposits$2,953,0007,331
Nontransaction accounts$17,090,0007,664
Money market deposit accounts (MMDAs)$2,453,0006,753
Other savings deposits (excluding MMDAs)$1,788,0006,800
Total time deposits$12,849,0007,439
Total time and savings deposits$20,026,0007,677
Noninterest-bearing deposits$2,953,0007,381
Interest-bearing deposits$20,026,0007,666
Retail deposits$16,839,0007,844
Estimated insured deposits$19,221,0007,676
IRAs and Keogh plan accounts$1,136,0006,924
Brokered deposits$1,072,0003,178
Fully insured brokered deposits$1,072,0003,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,881,0007,885
Deposits held in domestic offices$20,881,0007,884
Individuals, partnerships, and corporations$19,866,0007,806
U.S. Government$03,873
States and political subdivisions in the U.S.$926,0006,037
Commercial banks and other depository institutions in U.S.$89,0002,886
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,522,0007,497
Demand deposits$2,792,0007,469
Nontransaction accounts$15,359,0007,818
Money market deposit accounts (MMDAs)$2,037,0006,960
Other savings deposits (excluding MMDAs)$1,690,0006,918
Total time deposits$11,634,0007,601
Total time and savings deposits$18,089,0007,820
Noninterest-bearing deposits$2,792,0007,514
Interest-bearing deposits$18,089,0007,810
Retail deposits$15,575,0007,950
Estimated insured deposits$17,812,0007,788
IRAs and Keogh plan accounts$1,164,0006,898
Brokered deposits$433,0003,177
Fully insured brokered deposits$433,0002,982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,556,0007,865
Deposits held in domestic offices$21,556,0007,865
Individuals, partnerships, and corporations$20,550,0007,776
U.S. Government$03,876
States and political subdivisions in the U.S.$917,0006,077
Commercial banks and other depository institutions in U.S.$89,0002,832
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,259,0007,569
Demand deposits$2,871,0007,418
Nontransaction accounts$16,297,0007,763
Money market deposit accounts (MMDAs)$2,122,0006,920
Other savings deposits (excluding MMDAs)$1,732,0006,887
Total time deposits$12,443,0007,547
Total time and savings deposits$18,685,0007,804
Noninterest-bearing deposits$2,871,0007,467
Interest-bearing deposits$18,685,0007,791
Retail deposits$15,430,0007,983
Estimated insured deposits$18,373,0007,778
IRAs and Keogh plan accounts$1,146,0006,921
Brokered deposits$433,0003,134
Fully insured brokered deposits$433,0002,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,403,0007,924
Deposits held in domestic offices$20,403,0007,922
Individuals, partnerships, and corporations$19,505,0007,832
U.S. Government$04,156
States and political subdivisions in the U.S.$809,0006,169
Commercial banks and other depository institutions in U.S.$89,0002,714
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,257,0007,597
Demand deposits$2,929,0007,439
Nontransaction accounts$15,146,0007,827
Money market deposit accounts (MMDAs)$3,153,0006,417
Other savings deposits (excluding MMDAs)$1,498,0007,030
Total time deposits$10,496,0007,741
Total time and savings deposits$17,474,0007,861
Noninterest-bearing deposits$2,929,0007,489
Interest-bearing deposits$17,474,0007,859
Retail deposits$15,993,0007,948
Estimated insured deposits$17,289,0007,819
IRAs and Keogh plan accounts$1,211,0006,866
Brokered deposits$332,0003,138
Fully insured brokered deposits$332,0002,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$18,205,0008,024
Deposits held in domestic offices$18,205,0008,023
Individuals, partnerships, and corporations$17,507,0007,940
U.S. Government$03,924
States and political subdivisions in the U.S.$698,0006,220
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$5,211,0007,563
Demand deposits$3,189,0007,261
Nontransaction accounts$12,994,0007,984
Money market deposit accounts (MMDAs)$3,448,0006,284
Other savings deposits (excluding MMDAs)$1,737,0006,947
Total time deposits$7,809,0008,004
Total time and savings deposits$15,016,0007,999
Noninterest-bearing deposits$3,189,0007,330
Interest-bearing deposits$15,016,0007,991
Retail deposits$15,430,0007,993
Estimated insured deposits$15,189,0007,980
IRAs and Keogh plan accounts$1,222,0006,902
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$14,191,0008,260
Deposits held in domestic offices$14,191,0008,258
Individuals, partnerships, and corporations$13,496,0008,196
U.S. Government$04,057
States and political subdivisions in the U.S.$695,0006,265
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$4,997,0007,705
Demand deposits$2,915,0007,442
Nontransaction accounts$9,194,0008,270
Money market deposit accounts (MMDAs)$1,261,0007,374
Other savings deposits (excluding MMDAs)$1,804,0006,983
Total time deposits$6,129,0008,179
Total time and savings deposits$11,276,0008,258
Noninterest-bearing deposits$2,915,0007,499
Interest-bearing deposits$11,276,0008,247
Retail deposits$12,326,0008,216
Estimated insured deposits$13,321,0008,130
IRAs and Keogh plan accounts$1,347,0006,810
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$13,919,0008,306
Deposits held in domestic offices$13,919,0008,304
Individuals, partnerships, and corporations$13,228,0008,244
U.S. Government$04,056
States and political subdivisions in the U.S.$691,0006,317
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$5,318,0007,666
Demand deposits$3,033,0007,436
Nontransaction accounts$8,601,0008,334
Money market deposit accounts (MMDAs)$886,0007,669
Other savings deposits (excluding MMDAs)$1,981,0006,950
Total time deposits$5,734,0008,242
Total time and savings deposits$10,886,0008,313
Noninterest-bearing deposits$3,033,0007,493
Interest-bearing deposits$10,886,0008,306
Retail deposits$12,368,0008,258
Estimated insured deposits$13,021,0008,174
IRAs and Keogh plan accounts$1,338,0006,820
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$13,596,0008,342
Deposits held in domestic offices$13,596,0008,339
Individuals, partnerships, and corporations$12,981,0008,274
U.S. Government$04,273
States and political subdivisions in the U.S.$615,0006,398
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$5,279,0007,734
Demand deposits$3,024,0007,504
Nontransaction accounts$8,317,0008,370
Money market deposit accounts (MMDAs)$750,0007,753
Other savings deposits (excluding MMDAs)$2,009,0006,939
Total time deposits$5,558,0008,269
Total time and savings deposits$10,572,0008,345
Noninterest-bearing deposits$3,024,0007,562
Interest-bearing deposits$10,572,0008,337
Retail deposits$12,134,0008,277
Estimated insured deposits$12,364,0008,234
IRAs and Keogh plan accounts$1,267,0006,910
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$13,896,0008,369
Deposits held in domestic offices$13,896,0008,367
Individuals, partnerships, and corporations$13,318,0008,293
U.S. Government$04,163
States and political subdivisions in the U.S.$578,0006,453
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$5,116,0007,763
Demand deposits$2,830,0007,552
Nontransaction accounts$8,780,0008,395
Money market deposit accounts (MMDAs)$856,0007,715
Other savings deposits (excluding MMDAs)$2,068,0006,985
Total time deposits$5,856,0008,297
Total time and savings deposits$11,066,0008,363
Noninterest-bearing deposits$2,830,0007,603
Interest-bearing deposits$11,066,0008,346
Retail deposits$12,445,0008,296
Estimated insured deposits$12,795,0008,258
IRAs and Keogh plan accounts$276,0007,911
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$14,361,0008,386
Deposits held in domestic offices$14,361,0008,384
Individuals, partnerships, and corporations$13,792,0008,297
U.S. Government$04,264
States and political subdivisions in the U.S.$569,0006,486
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$5,301,0007,804
Demand deposits$3,044,0007,527
Nontransaction accounts$9,060,0008,410
Money market deposit accounts (MMDAs)$1,111,0007,601
Other savings deposits (excluding MMDAs)$2,050,0007,114
Total time deposits$5,899,0008,299
Total time and savings deposits$11,317,0008,389
Noninterest-bearing deposits$3,044,0007,576
Interest-bearing deposits$11,317,0008,378
Retail deposits$13,041,0008,282
Estimated insured deposits$13,266,0008,253
IRAs and Keogh plan accounts$1,243,0006,962
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$15,147,0008,363
Deposits held in domestic offices$15,147,0008,362
Individuals, partnerships, and corporations$13,972,0008,300
U.S. Government$04,261
States and political subdivisions in the U.S.$1,175,0006,067
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$5,176,0007,888
Demand deposits$2,691,0007,711
Nontransaction accounts$9,971,0008,348
Money market deposit accounts (MMDAs)$1,705,0007,257
Other savings deposits (excluding MMDAs)$1,905,0007,283
Total time deposits$6,361,0008,264
Total time and savings deposits$12,456,0008,339
Noninterest-bearing deposits$2,691,0007,743
Interest-bearing deposits$12,456,0008,331
Retail deposits$13,567,0008,291
Estimated insured deposits$13,444,0008,258
IRAs and Keogh plan accounts$1,246,0006,931
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$15,074,0008,407
Deposits held in domestic offices$15,074,0008,406
Individuals, partnerships, and corporations$13,648,0008,356
U.S. Government$285,000454
States and political subdivisions in the U.S.$1,141,0006,135
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$4,743,0008,072
Demand deposits$2,369,0007,914
Nontransaction accounts$10,331,0008,359
Money market deposit accounts (MMDAs)$1,560,0007,368
Other savings deposits (excluding MMDAs)$2,221,0007,069
Total time deposits$6,550,0008,266
Total time and savings deposits$12,705,0008,345
Noninterest-bearing deposits$2,369,0007,961
Interest-bearing deposits$12,705,0008,340
Retail deposits$13,687,0008,318
Estimated insured deposits$13,854,0008,289
IRAs and Keogh plan accounts$1,224,0006,972
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$15,542,0008,406
Deposits held in domestic offices$15,542,0008,404
Individuals, partnerships, and corporations$13,470,0008,393
U.S. Government$668,000212
States and political subdivisions in the U.S.$1,404,0005,956
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$5,660,0007,829
Demand deposits$2,509,0007,825
Nontransaction accounts$9,882,0008,427
Money market deposit accounts (MMDAs)$698,0007,942
Other savings deposits (excluding MMDAs)$2,228,0007,121
Total time deposits$6,956,0008,261
Total time and savings deposits$13,033,0008,365
Noninterest-bearing deposits$2,509,0007,866
Interest-bearing deposits$13,033,0008,354
Retail deposits$14,364,0008,311
Estimated insured deposits$14,264,0008,282
IRAs and Keogh plan accounts$1,235,0007,009
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$16,606,0008,358
Deposits held in domestic offices$16,606,0008,357
Individuals, partnerships, and corporations$14,441,0008,345
U.S. Government$953,000160
States and political subdivisions in the U.S.$1,212,0006,114
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$5,619,0007,848
Demand deposits$2,416,0007,857
Nontransaction accounts$10,987,0008,349
Money market deposit accounts (MMDAs)$950,0007,821
Other savings deposits (excluding MMDAs)$2,414,0007,043
Total time deposits$7,622,0008,191
Total time and savings deposits$14,190,0008,310
Noninterest-bearing deposits$2,416,0007,888
Interest-bearing deposits$14,190,0008,312
Retail deposits$15,133,0008,273
Estimated insured deposits$14,939,0008,260
IRAs and Keogh plan accounts$1,237,0006,994
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$16,282,0008,449
Deposits held in domestic offices$16,282,0008,447
Individuals, partnerships, and corporations$14,212,0008,437
U.S. Government$858,000163
States and political subdivisions in the U.S.$1,212,0006,168
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$5,582,0007,947
Demand deposits$2,205,0008,026
Nontransaction accounts$10,700,0008,444
Money market deposit accounts (MMDAs)$879,0007,915
Other savings deposits (excluding MMDAs)$2,464,0007,095
Total time deposits$7,357,0008,276
Total time and savings deposits$14,077,0008,391
Noninterest-bearing deposits$2,205,0008,054
Interest-bearing deposits$14,077,0008,397
Retail deposits$15,102,0008,362
Estimated insured deposits$14,891,0008,343
IRAs and Keogh plan accounts$1,186,0007,134
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$15,415,0008,548
Deposits held in domestic offices$15,415,0008,546
Individuals, partnerships, and corporations$13,347,0008,534
U.S. Government$858,000199
States and political subdivisions in the U.S.$1,210,0006,174
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$5,314,0008,073
Demand deposits$2,053,0008,131
Nontransaction accounts$10,101,0008,514
Money market deposit accounts (MMDAs)$805,0007,978
Other savings deposits (excluding MMDAs)$2,484,0007,069
Total time deposits$6,812,0008,367
Total time and savings deposits$13,362,0008,464
Noninterest-bearing deposits$2,053,0008,162
Interest-bearing deposits$13,362,0008,469
Retail deposits$14,755,0008,414
Estimated insured deposits$14,142,0008,430
IRAs and Keogh plan accounts$1,201,0007,142
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$15,781,0008,548
Deposits held in domestic offices$15,781,0008,545
Individuals, partnerships, and corporations$13,707,0008,538
U.S. Government$858,000168
States and political subdivisions in the U.S.$1,216,0006,159
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$5,507,0007,981
Demand deposits$2,347,0007,968
Nontransaction accounts$10,274,0008,545
Money market deposit accounts (MMDAs)$806,0008,016
Other savings deposits (excluding MMDAs)$2,395,0007,165
Total time deposits$7,072,0008,380
Total time and savings deposits$13,434,0008,499
Noninterest-bearing deposits$2,347,0007,994
Interest-bearing deposits$13,434,0008,505
Retail deposits$15,125,0008,414
Estimated insured deposits$14,218,0008,452
IRAs and Keogh plan accounts$1,206,0007,174
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$14,489,0008,668
Deposits held in domestic offices$14,489,0008,667
Individuals, partnerships, and corporations$12,421,0008,669
U.S. Government$858,000167
States and political subdivisions in the U.S.$1,210,0006,225
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$5,168,0008,119
Demand deposits$2,021,0008,160
Nontransaction accounts$9,321,0008,680
Money market deposit accounts (MMDAs)$558,0008,207
Other savings deposits (excluding MMDAs)$1,936,0007,565
Total time deposits$6,827,0008,467
Total time and savings deposits$12,468,0008,620
Noninterest-bearing deposits$2,021,0008,187
Interest-bearing deposits$12,468,0008,626
Retail deposits$14,036,0008,550
Estimated insured deposits$13,425,0008,560
IRAs and Keogh plan accounts$1,162,0007,342
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$14,804,0008,695
Deposits held in domestic offices$14,804,0008,694
Individuals, partnerships, and corporations$12,808,0008,688
U.S. Government$860,000161
States and political subdivisions in the U.S.$1,136,0006,289
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$5,286,0008,109
Demand deposits$2,041,0008,179
Nontransaction accounts$9,518,0008,709
Money market deposit accounts (MMDAs)$627,0008,214
Other savings deposits (excluding MMDAs)$1,842,0007,642
Total time deposits$7,049,0008,483
Total time and savings deposits$12,763,0008,632
Noninterest-bearing deposits$2,041,0008,205
Interest-bearing deposits$12,763,0008,640
Retail deposits$14,160,0008,584
Estimated insured deposits$13,579,0008,591
IRAs and Keogh plan accounts$1,149,0007,389
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$14,986,0008,731
Deposits held in domestic offices$14,986,0008,729
Individuals, partnerships, and corporations$13,000,0008,679
U.S. Government$858,000207
States and political subdivisions in the U.S.$1,128,0006,344
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$5,135,0007,508
Demand deposits$2,121,0007,611
Nontransaction accounts$9,851,0007,850
Money market deposit accounts (MMDAs)$602,0007,502
Other savings deposits (excluding MMDAs)$1,821,0006,862
Total time deposits$7,428,0007,641
Total time and savings deposits$12,865,0008,636
Noninterest-bearing deposits$2,121,0008,160
Interest-bearing deposits$12,865,0008,675
Retail deposits$14,243,0008,620
Estimated insured deposits$13,887,0008,612
IRAs and Keogh plan accounts$1,156,0007,429
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$14,257,0008,820
Deposits held in domestic offices$14,257,0008,820
Individuals, partnerships, and corporations$12,854,0008,741
U.S. Government$478,000245
States and political subdivisions in the U.S.$925,0006,490
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$4,966,0007,504
Demand deposits$1,876,0007,695
Nontransaction accounts$9,291,0007,934
Money market deposit accounts (MMDAs)$619,0007,502
Other savings deposits (excluding MMDAs)$1,850,0006,863
Total time deposits$6,822,0007,765
Total time and savings deposits$12,381,0008,723
Noninterest-bearing deposits$1,876,0008,263
Interest-bearing deposits$12,381,0008,760
Retail deposits$13,709,0008,710
Estimated insured deposits$13,334,0008,717
IRAs and Keogh plan accounts$1,167,0007,488
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$14,636,0008,827
Deposits held in domestic offices$14,636,0008,825
Individuals, partnerships, and corporations$13,233,0008,745
U.S. Government$478,000266
States and political subdivisions in the U.S.$925,0006,510
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$5,093,0007,489
Demand deposits$1,966,0007,657
Nontransaction accounts$9,543,0007,952
Money market deposit accounts (MMDAs)$529,0007,574
Other savings deposits (excluding MMDAs)$1,946,0006,760
Total time deposits$7,068,0007,791
Total time and savings deposits$12,670,0008,739
Noninterest-bearing deposits$1,966,0008,242
Interest-bearing deposits$12,670,0008,773
Retail deposits$14,191,0008,691
Estimated insured deposits$13,644,0008,724
IRAs and Keogh plan accounts$1,169,0007,509
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$14,890,0008,839
Deposits held in domestic offices$14,890,0008,838
Individuals, partnerships, and corporations$13,488,0008,758
U.S. Government$478,000250
States and political subdivisions in the U.S.$924,0006,566
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$5,324,0007,435
Demand deposits$1,968,0007,663
Nontransaction accounts$9,566,0007,965
Money market deposit accounts (MMDAs)$555,0007,577
Other savings deposits (excluding MMDAs)$1,892,0006,785
Total time deposits$7,119,0007,814
Total time and savings deposits$12,922,0008,754
Noninterest-bearing deposits$1,968,0008,238
Interest-bearing deposits$12,922,0008,798
Retail deposits$14,449,0008,711
Estimated insured deposits$13,921,0008,737
IRAs and Keogh plan accounts$1,125,0007,568
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$14,744,0008,885
Deposits held in domestic offices$14,744,0008,884
Individuals, partnerships, and corporations$13,190,0008,810
U.S. Government$573,000300
States and political subdivisions in the U.S.$981,0006,517
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$5,592,0007,393
Demand deposits$2,276,0007,563
Nontransaction accounts$9,152,0008,005
Money market deposit accounts (MMDAs)$379,0007,694
Other savings deposits (excluding MMDAs)$1,700,0006,891
Total time deposits$7,073,0007,861
Total time and savings deposits$12,468,0008,809
Noninterest-bearing deposits$2,276,0008,119
Interest-bearing deposits$12,468,0008,857
Retail deposits$14,306,0008,747
Estimated insured deposits$13,496,0008,810
IRAs and Keogh plan accounts$1,040,0007,704
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$15,102,0009,032
Deposits held in domestic offices$15,102,0009,031
Individuals, partnerships, and corporations$13,973,0008,930
U.S. Government$288,000504
States and political subdivisions in the U.S.$841,0006,716
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$5,345,0007,521
Demand deposits$2,052,0007,796
Nontransaction accounts$9,757,0008,123
Money market deposit accounts (MMDAs)$415,0007,819
Other savings deposits (excluding MMDAs)$1,651,0006,883
Total time deposits$7,691,0007,948
Total time and savings deposits$13,050,0008,923
Noninterest-bearing deposits$2,052,0008,354
Interest-bearing deposits$13,050,0008,973
Retail deposits$13,942,0008,916
Estimated insured deposits$14,130,0008,925
IRAs and Keogh plan accounts$1,028,0007,780
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$15,503,0009,167
Deposits held in domestic offices$15,503,0009,167
Individuals, partnerships, and corporations$14,000,0009,044
U.S. Government$288,000499
States and political subdivisions in the U.S.$1,215,0006,467
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$5,110,0007,636
Demand deposits$2,053,0007,920
Nontransaction accounts$10,393,0008,209
Money market deposit accounts (MMDAs)$290,0008,079
Other savings deposits (excluding MMDAs)$1,228,0007,392
Total time deposits$8,875,0007,924
Total time and savings deposits$13,450,0009,021
Noninterest-bearing deposits$2,053,0008,446
Interest-bearing deposits$13,450,0009,100
Retail deposits$13,738,0009,084
Estimated insured deposits$14,392,0009,042
IRAs and Keogh plan accounts$957,0007,950
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$14,568,0009,509
Deposits held in domestic offices$14,568,0009,508
Individuals, partnerships, and corporations$13,807,0009,360
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$749,0007,106
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$4,467,0008,082
Demand deposits$1,578,0008,412
Nontransaction accounts$10,101,0008,452
Money market deposit accounts (MMDAs)$498,0008,145
Other savings deposits (excluding MMDAs)$1,363,0007,602
Total time deposits$8,240,0008,171
Total time and savings deposits$12,990,0009,360
Noninterest-bearing deposits$1,578,0009,005
Interest-bearing deposits$12,990,0009,429
Retail deposits$13,558,0009,402
Estimated insured deposits$13,829,0009,355
IRAs and Keogh plan accounts$1,052,0008,064
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$16,581,0009,534
Deposits held in domestic offices$16,581,0009,534
Individuals, partnerships, and corporations$15,362,0009,383
U.S. Government$06,005
States and political subdivisions in the U.S.$1,219,0006,647
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$4,868,0008,139
Demand deposits$1,807,0008,466
Nontransaction accounts$11,713,0008,395
Money market deposit accounts (MMDAs)$547,0008,227
Other savings deposits (excluding MMDAs)$1,360,0007,822
Total time deposits$9,806,0008,039
Total time and savings deposits$14,774,0009,342
Noninterest-bearing deposits$1,807,0009,027
Interest-bearing deposits$14,774,0009,412
Retail deposits$15,039,0009,442
Estimated insured deposits$15,768,0009,372
IRAs and Keogh plan accounts$978,0008,421
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$16,447,0009,874
Deposits held in domestic offices$16,447,0009,873
Individuals, partnerships, and corporations$15,575,0009,685
U.S. Government$06,819
States and political subdivisions in the U.S.$872,0007,402
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$5,053,0008,304
Demand deposits$1,840,0008,718
Nontransaction accounts$11,394,0008,706
Money market deposit accounts (MMDAs)$786,0008,256
Other savings deposits (excluding MMDAs)$1,323,0008,212
Total time deposits$9,285,0008,363
Total time and savings deposits$14,607,0009,672
Noninterest-bearing deposits$1,840,0009,306
Interest-bearing deposits$14,607,0009,753
Retail deposits$15,247,0009,759
Estimated insured deposits$15,636,0009,728
IRAs and Keogh plan accounts$997,0008,760
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$15,225,00010,480
Deposits held in domestic offices$15,225,00010,478
Individuals, partnerships, and corporations$14,479,00010,260
U.S. Government$07,644
States and political subdivisions in the U.S.$746,0007,864
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$4,657,0008,802
Demand deposits$1,680,0009,192
Nontransaction accounts$10,568,0009,166
Money market deposit accounts (MMDAs)$720,0008,717
Other savings deposits (excluding MMDAs)$1,317,0008,620
Total time deposits$8,531,0008,820
Total time and savings deposits$13,545,00010,248
Noninterest-bearing deposits$1,681,0009,795
Interest-bearing deposits$13,544,00010,357
Retail deposits$14,025,00010,401
Estimated insured deposits$14,213,00010,384
IRAs and Keogh plan accounts$955,0009,273
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$13,622,00011,127
Deposits held in domestic offices$13,622,00011,127
Individuals, partnerships, and corporations$13,018,00010,884
U.S. Government$08,070
States and political subdivisions in the U.S.$604,0008,358
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$4,297,0009,301
Demand deposits$1,466,0009,668
Nontransaction accounts$9,325,0009,721
Money market deposit accounts (MMDAs)$839,0008,932
Other savings deposits (excluding MMDAs)$977,0009,470
Total time deposits$7,509,0009,371
Total time and savings deposits$12,156,00010,881
Noninterest-bearing deposits$1,466,00010,346
Interest-bearing deposits$12,156,00011,003
Retail deposits$12,621,00011,060
Estimated insured deposits$13,188,00011,000
IRAs and Keogh plan accounts$835,0009,934
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$13,096,00011,710
Deposits held in domestic offices$13,096,00011,708
Individuals, partnerships, and corporations$12,394,00011,502
U.S. Government$08,552
States and political subdivisions in the U.S.$702,0008,520
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$4,646,0009,583
Demand deposits$1,584,00010,022
Nontransaction accounts$8,450,00010,274
Money market deposit accounts (MMDAs)$602,0009,788
Other savings deposits (excluding MMDAs)$980,00010,037
Total time deposits$6,868,0009,693
Total time and savings deposits$11,512,00011,494
Noninterest-bearing deposits$1,584,00010,682
Interest-bearing deposits$11,512,00011,608
Retail deposits$12,396,00011,617
Estimated insured deposits$12,333,00011,636
IRAs and Keogh plan accounts$859,00010,258
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$12,726,00012,369
Deposits held in domestic offices$12,726,00012,368
Individuals, partnerships, and corporations$12,282,00012,051
U.S. Government$08,951
States and political subdivisions in the U.S.$444,0009,359
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$4,335,00010,124
Demand deposits$1,190,00010,823
Nontransaction accounts$8,391,00010,724
Money market deposit accounts (MMDAs)$693,00010,193
Other savings deposits (excluding MMDAs)$1,184,00010,155
Total time deposits$6,514,00010,123
Total time and savings deposits$11,536,00012,002
Noninterest-bearing deposits$1,190,00011,570
Interest-bearing deposits$11,536,00012,203
Retail deposits$12,126,00012,286
Estimated insured deposits$12,317,00012,248
IRAs and Keogh plan accounts$971,00010,514
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$14,293,00012,643
Deposits held in domestic offices$14,293,00012,641
Individuals, partnerships, and corporations$13,179,00012,577
U.S. Government$09,474
States and political subdivisions in the U.S.$1,114,0007,750
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$4,691,00010,092
Demand deposits$1,309,00011,031
Nontransaction accounts$9,602,00010,765
Money market deposit accounts (MMDAs)$491,00010,795
Other savings deposits (excluding MMDAs)$1,161,00010,210
Total time deposits$7,950,0009,993
Total time and savings deposits$12,984,00012,417
Noninterest-bearing deposits$1,309,00011,954
Interest-bearing deposits$12,984,00012,411
Retail deposits$12,981,00012,625
Estimated insured deposits$13,723,00012,512
IRAs and Keogh plan accounts$1,065,00010,708
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA