Home > Metropolitan Bank > Total Deposits

Metropolitan Bank, Total Deposits

2017-06-30Rank
Total deposits$943,315,000668
Deposits held in domestic offices$943,315,000666
Individuals, partnerships, and corporations$846,538,000658
U.S. Government$2,094,00099
States and political subdivisions in the U.S.$92,842,000538
Commercial banks and other depository institutions in U.S.$1,841,0001,280
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$460,542,000253
Demand deposits$281,815,000289
Nontransaction accounts$482,773,0001,009
Money market deposit accounts (MMDAs)$277,354,000610
Other savings deposits (excluding MMDAs)$8,127,0004,329
Total time deposits$197,292,000826
Total time and savings deposits$661,500,000814
Noninterest-bearing deposits$189,942,000678
Interest-bearing deposits$753,373,000647
Retail deposits$610,836,000905
Estimated insured deposits$653,855,000704
IRAs and Keogh plan accounts$8,061,0002,463
Brokered deposits$275,454,000199
Fully insured brokered deposits$275,454,000183
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$945,337,000667
Deposits held in domestic offices$945,337,000666
Individuals, partnerships, and corporations$843,284,000664
U.S. Government$10,538,00041
States and political subdivisions in the U.S.$89,674,000573
Commercial banks and other depository institutions in U.S.$1,841,0001,303
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$452,289,000249
Demand deposits$282,235,000291
Nontransaction accounts$493,048,000988
Money market deposit accounts (MMDAs)$289,592,000603
Other savings deposits (excluding MMDAs)$8,005,0004,383
Total time deposits$195,451,000825
Total time and savings deposits$663,102,000815
Noninterest-bearing deposits$172,418,000739
Interest-bearing deposits$772,918,000633
Retail deposits$749,876,000735
Estimated insured deposits$695,022,000666
IRAs and Keogh plan accounts$6,512,0002,870
Brokered deposits$296,209,000184
Fully insured brokered deposits$137,058,000282
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$888,343,000693
Deposits held in domestic offices$888,343,000692
Individuals, partnerships, and corporations$797,166,000686
U.S. Government$7,363,00058
States and political subdivisions in the U.S.$81,973,000610
Commercial banks and other depository institutions in U.S.$1,841,0001,326
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$418,648,000265
Demand deposits$262,421,000299
Nontransaction accounts$469,695,0001,018
Money market deposit accounts (MMDAs)$259,136,000646
Other savings deposits (excluding MMDAs)$7,215,0004,497
Total time deposits$203,344,000797
Total time and savings deposits$625,922,000847
Noninterest-bearing deposits$171,389,000724
Interest-bearing deposits$716,954,000663
Retail deposits$577,672,000924
Estimated insured deposits$615,305,000736
IRAs and Keogh plan accounts$6,464,0002,916
Brokered deposits$250,611,000209
Fully insured brokered deposits$250,611,000193
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$880,295,000695
Deposits held in domestic offices$880,295,000693
Individuals, partnerships, and corporations$779,078,000692
U.S. Government$8,759,00044
States and political subdivisions in the U.S.$89,270,000538
Commercial banks and other depository institutions in U.S.$3,188,0001,153
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$417,771,000256
Demand deposits$262,419,000288
Nontransaction accounts$462,524,0001,023
Money market deposit accounts (MMDAs)$251,157,000666
Other savings deposits (excluding MMDAs)$6,938,0004,568
Total time deposits$204,429,000814
Total time and savings deposits$617,876,000848
Noninterest-bearing deposits$182,134,000671
Interest-bearing deposits$698,161,000678
Retail deposits$563,751,000945
Estimated insured deposits$617,694,000733
IRAs and Keogh plan accounts$6,482,0002,947
Brokered deposits$259,168,000196
Fully insured brokered deposits$259,168,000180
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$884,102,000681
Deposits held in domestic offices$884,102,000680
Individuals, partnerships, and corporations$770,116,000694
U.S. Government$9,920,00042
States and political subdivisions in the U.S.$100,878,000484
Commercial banks and other depository institutions in U.S.$3,188,0001,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$393,882,000273
Demand deposits$232,598,000319
Nontransaction accounts$490,220,000964
Money market deposit accounts (MMDAs)$256,921,000640
Other savings deposits (excluding MMDAs)$7,032,0004,591
Total time deposits$226,267,000724
Total time and savings deposits$651,504,000795
Noninterest-bearing deposits$148,553,000806
Interest-bearing deposits$735,549,000639
Retail deposits$540,879,000975
Estimated insured deposits$633,051,000705
IRAs and Keogh plan accounts$6,193,0003,051
Brokered deposits$283,317,000183
Fully insured brokered deposits$283,317,000167
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$918,897,000666
Deposits held in domestic offices$918,897,000664
Individuals, partnerships, and corporations$796,613,000668
U.S. Government$10,638,00041
States and political subdivisions in the U.S.$108,458,000465
Commercial banks and other depository institutions in U.S.$3,188,0001,163
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$421,719,000247
Demand deposits$250,150,000300
Nontransaction accounts$497,178,000958
Money market deposit accounts (MMDAs)$261,917,000641
Other savings deposits (excluding MMDAs)$7,289,0004,565
Total time deposits$227,972,000724
Total time and savings deposits$668,747,000777
Noninterest-bearing deposits$148,717,000782
Interest-bearing deposits$770,179,000609
Retail deposits$556,523,000945
Estimated insured deposits$644,428,000688
IRAs and Keogh plan accounts$6,728,0002,919
Brokered deposits$294,293,000171
Fully insured brokered deposits$294,293,000157
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$807,599,000717
Deposits held in domestic offices$807,599,000714
Individuals, partnerships, and corporations$705,658,000750
U.S. Government$7,119,00053
States and political subdivisions in the U.S.$91,634,000529
Commercial banks and other depository institutions in U.S.$3,188,0001,176
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,931,000299
Demand deposits$214,614,000349
Nontransaction accounts$458,668,0001,005
Money market deposit accounts (MMDAs)$245,370,000647
Other savings deposits (excluding MMDAs)$6,935,0004,602
Total time deposits$206,363,000796
Total time and savings deposits$592,985,000851
Noninterest-bearing deposits$143,021,000813
Interest-bearing deposits$664,578,000682
Retail deposits$497,576,0001,025
Estimated insured deposits$575,949,000761
IRAs and Keogh plan accounts$7,394,0002,741
Brokered deposits$238,064,000192
Fully insured brokered deposits$238,064,000183
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$787,964,000733
Deposits held in domestic offices$787,964,000731
Individuals, partnerships, and corporations$684,738,000765
U.S. Government$9,003,00046
States and political subdivisions in the U.S.$89,048,000523
Commercial banks and other depository institutions in U.S.$5,175,000995
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,895,000306
Demand deposits$207,257,000339
Nontransaction accounts$459,069,0001,006
Money market deposit accounts (MMDAs)$262,429,000625
Other savings deposits (excluding MMDAs)$6,734,0004,674
Total time deposits$189,905,000885
Total time and savings deposits$580,707,000867
Noninterest-bearing deposits$140,433,000812
Interest-bearing deposits$647,531,000705
Retail deposits$483,300,0001,051
Estimated insured deposits$555,435,000787
IRAs and Keogh plan accounts$6,656,0002,997
Brokered deposits$230,881,000191
Fully insured brokered deposits$230,881,000183
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$836,316,000696
Deposits held in domestic offices$836,316,000693
Individuals, partnerships, and corporations$728,488,000695
U.S. Government$10,180,00039
States and political subdivisions in the U.S.$92,472,000508
Commercial banks and other depository institutions in U.S.$5,176,0001,016
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$352,236,000281
Demand deposits$222,982,000316
Nontransaction accounts$484,080,000956
Money market deposit accounts (MMDAs)$286,531,000579
Other savings deposits (excluding MMDAs)$6,464,0004,782
Total time deposits$191,086,000894
Total time and savings deposits$613,334,000814
Noninterest-bearing deposits$143,533,000778
Interest-bearing deposits$692,783,000647
Retail deposits$497,732,0001,010
Estimated insured deposits$587,164,000737
IRAs and Keogh plan accounts$6,540,0003,058
Brokered deposits$266,602,000169
Fully insured brokered deposits$266,602,000163
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$852,924,000674
Deposits held in domestic offices$852,924,000671
Individuals, partnerships, and corporations$737,078,000695
U.S. Government$10,372,00038
States and political subdivisions in the U.S.$100,298,000448
Commercial banks and other depository institutions in U.S.$5,176,0001,017
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$360,984,000276
Demand deposits$223,727,000320
Nontransaction accounts$491,940,000949
Money market deposit accounts (MMDAs)$296,532,000572
Other savings deposits (excluding MMDAs)$6,311,0004,830
Total time deposits$189,097,000898
Total time and savings deposits$629,197,000802
Noninterest-bearing deposits$130,785,000860
Interest-bearing deposits$722,140,000628
Retail deposits$506,839,0001,002
Estimated insured deposits$597,365,000727
IRAs and Keogh plan accounts$6,420,0003,136
Brokered deposits$279,258,000158
Fully insured brokered deposits$279,258,000149
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$785,951,000719
Deposits held in domestic offices$785,951,000718
Individuals, partnerships, and corporations$692,725,000730
U.S. Government$7,211,00049
States and political subdivisions in the U.S.$80,840,000553
Commercial banks and other depository institutions in U.S.$5,175,0001,024
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$321,982,000301
Demand deposits$201,327,000339
Nontransaction accounts$463,969,000989
Money market deposit accounts (MMDAs)$278,791,000583
Other savings deposits (excluding MMDAs)$5,964,0004,898
Total time deposits$179,214,000968
Total time and savings deposits$584,624,000848
Noninterest-bearing deposits$128,725,000840
Interest-bearing deposits$657,226,000678
Retail deposits$483,099,0001,034
Estimated insured deposits$539,925,000794
IRAs and Keogh plan accounts$5,454,0003,515
Brokered deposits$239,411,000161
Fully insured brokered deposits$239,411,000158
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$735,171,000761
Deposits held in domestic offices$735,171,000759
Individuals, partnerships, and corporations$646,749,000780
U.S. Government$8,660,00043
States and political subdivisions in the U.S.$77,025,000541
Commercial banks and other depository institutions in U.S.$2,737,0001,281
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$255,772,000360
Demand deposits$157,887,000410
Nontransaction accounts$479,399,000958
Money market deposit accounts (MMDAs)$299,621,000554
Other savings deposits (excluding MMDAs)$5,729,0004,999
Total time deposits$174,049,0001,008
Total time and savings deposits$577,284,000866
Noninterest-bearing deposits$111,997,000930
Interest-bearing deposits$623,174,000720
Retail deposits$439,197,0001,139
Estimated insured deposits$522,037,000812
IRAs and Keogh plan accounts$5,026,0003,753
Brokered deposits$233,587,000156
Fully insured brokered deposits$233,587,000153
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$796,070,000688
Deposits held in domestic offices$796,070,000687
Individuals, partnerships, and corporations$704,416,000701
U.S. Government$9,923,00042
States and political subdivisions in the U.S.$78,406,000527
Commercial banks and other depository institutions in U.S.$3,325,0001,182
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$313,892,000286
Demand deposits$216,800,000290
Nontransaction accounts$482,178,000950
Money market deposit accounts (MMDAs)$302,041,000539
Other savings deposits (excluding MMDAs)$4,913,0005,262
Total time deposits$175,223,0001,014
Total time and savings deposits$579,270,000848
Noninterest-bearing deposits$111,363,000912
Interest-bearing deposits$684,707,000646
Retail deposits$448,998,0001,108
Estimated insured deposits$561,760,000757
IRAs and Keogh plan accounts$4,986,0003,827
Brokered deposits$283,510,000138
Fully insured brokered deposits$283,510,000132
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$783,951,000717
Deposits held in domestic offices$783,951,000715
Individuals, partnerships, and corporations$685,346,000734
U.S. Government$9,980,00037
States and political subdivisions in the U.S.$85,201,000501
Commercial banks and other depository institutions in U.S.$3,424,0001,164
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$309,013,000275
Demand deposits$213,401,000286
Nontransaction accounts$474,938,000971
Money market deposit accounts (MMDAs)$293,336,000559
Other savings deposits (excluding MMDAs)$5,382,0005,175
Total time deposits$176,220,0001,020
Total time and savings deposits$570,550,000866
Noninterest-bearing deposits$106,006,000932
Interest-bearing deposits$677,945,000665
Retail deposits$451,055,0001,117
Estimated insured deposits$546,627,000788
IRAs and Keogh plan accounts$5,263,0003,762
Brokered deposits$269,618,000137
Fully insured brokered deposits$269,618,000129
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$664,992,000840
Deposits held in domestic offices$664,992,000837
Individuals, partnerships, and corporations$592,241,000852
U.S. Government$7,052,00048
States and political subdivisions in the U.S.$61,075,000674
Commercial banks and other depository institutions in U.S.$4,624,0001,031
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,308,000333
Demand deposits$169,747,000353
Nontransaction accounts$407,684,0001,112
Money market deposit accounts (MMDAs)$239,687,000630
Other savings deposits (excluding MMDAs)$5,506,0005,101
Total time deposits$162,489,0001,095
Total time and savings deposits$495,245,000986
Noninterest-bearing deposits$88,178,0001,104
Interest-bearing deposits$576,814,000771
Retail deposits$391,560,0001,275
Estimated insured deposits$501,445,000849
IRAs and Keogh plan accounts$5,573,0003,684
Brokered deposits$232,166,000143
Fully insured brokered deposits$232,166,000131
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$644,062,000864
Deposits held in domestic offices$644,062,000862
Individuals, partnerships, and corporations$566,067,000884
U.S. Government$8,738,00043
States and political subdivisions in the U.S.$67,017,000573
Commercial banks and other depository institutions in U.S.$2,240,0001,328
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$202,640,000432
Demand deposits$123,390,000463
Nontransaction accounts$441,422,0001,027
Money market deposit accounts (MMDAs)$271,151,000572
Other savings deposits (excluding MMDAs)$5,122,0005,246
Total time deposits$165,149,0001,108
Total time and savings deposits$520,672,000940
Noninterest-bearing deposits$97,902,000971
Interest-bearing deposits$546,160,000819
Retail deposits$403,220,0001,241
Estimated insured deposits$458,764,000949
IRAs and Keogh plan accounts$5,734,0003,685
Brokered deposits$196,923,000158
Fully insured brokered deposits$196,923,000149
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$626,891,000882
Deposits held in domestic offices$626,891,000880
Individuals, partnerships, and corporations$540,353,000923
U.S. Government$9,579,00039
States and political subdivisions in the U.S.$74,876,000518
Commercial banks and other depository institutions in U.S.$2,083,0001,384
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,791,000414
Demand deposits$123,787,000452
Nontransaction accounts$426,100,0001,069
Money market deposit accounts (MMDAs)$237,446,000620
Other savings deposits (excluding MMDAs)$4,635,0005,400
Total time deposits$184,019,0001,005
Total time and savings deposits$503,104,000966
Noninterest-bearing deposits$87,455,0001,059
Interest-bearing deposits$539,436,000833
Retail deposits$383,046,0001,295
Estimated insured deposits$449,821,000965
IRAs and Keogh plan accounts$6,039,0003,577
Brokered deposits$199,426,000153
Fully insured brokered deposits$199,426,000145
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$685,170,000801
Deposits held in domestic offices$685,170,000799
Individuals, partnerships, and corporations$589,114,000848
U.S. Government$8,659,00040
States and political subdivisions in the U.S.$83,276,000475
Commercial banks and other depository institutions in U.S.$4,121,0001,088
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,667,000265
Demand deposits$180,859,000300
Nontransaction accounts$390,503,0001,189
Money market deposit accounts (MMDAs)$167,422,000818
Other savings deposits (excluding MMDAs)$4,609,0005,445
Total time deposits$218,472,000852
Total time and savings deposits$504,311,000976
Noninterest-bearing deposits$80,063,0001,144
Interest-bearing deposits$605,107,000732
Retail deposits$464,073,0001,071
Estimated insured deposits$405,446,0001,104
IRAs and Keogh plan accounts$6,363,0003,499
Brokered deposits$154,811,000178
Fully insured brokered deposits$154,811,000170
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$640,700,000868
Deposits held in domestic offices$640,700,000866
Individuals, partnerships, and corporations$546,911,000920
U.S. Government$11,028,00030
States and political subdivisions in the U.S.$76,934,000502
Commercial banks and other depository institutions in U.S.$5,827,000950
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,654,000308
Demand deposits$185,619,000303
Nontransaction accounts$380,046,0001,218
Money market deposit accounts (MMDAs)$135,626,000949
Other savings deposits (excluding MMDAs)$4,292,0005,487
Total time deposits$240,128,000775
Total time and savings deposits$455,081,0001,086
Noninterest-bearing deposits$163,331,000581
Interest-bearing deposits$477,369,000962
Retail deposits$452,891,0001,097
Estimated insured deposits$455,829,0001,020
IRAs and Keogh plan accounts$7,660,0003,136
Brokered deposits$111,678,000222
Fully insured brokered deposits$111,678,000211
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$551,250,000988
Deposits held in domestic offices$551,250,000987
Individuals, partnerships, and corporations$480,523,0001,032
U.S. Government$01,457
States and political subdivisions in the U.S.$65,835,000551
Commercial banks and other depository institutions in U.S.$4,892,0001,031
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,365,000480
Demand deposits$114,019,000444
Nontransaction accounts$385,885,0001,211
Money market deposit accounts (MMDAs)$128,411,000983
Other savings deposits (excluding MMDAs)$3,995,0005,605
Total time deposits$253,479,000759
Total time and savings deposits$437,231,0001,127
Noninterest-bearing deposits$100,587,000859
Interest-bearing deposits$450,663,0001,010
Retail deposits$356,522,0001,401
Estimated insured deposits$394,262,0001,209
IRAs and Keogh plan accounts$8,143,0003,060
Brokered deposits$117,857,000212
Fully insured brokered deposits$117,857,000200
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$598,521,000915
Deposits held in domestic offices$598,521,000912
Individuals, partnerships, and corporations$533,557,000930
U.S. Government$01,535
States and political subdivisions in the U.S.$61,643,000593
Commercial banks and other depository institutions in U.S.$3,321,0001,216
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,126,000410
Demand deposits$115,917,000435
Nontransaction accounts$414,395,0001,123
Money market deposit accounts (MMDAs)$146,701,000884
Other savings deposits (excluding MMDAs)$4,059,0005,602
Total time deposits$263,635,000749
Total time and savings deposits$482,604,0001,012
Noninterest-bearing deposits$115,917,000731
Interest-bearing deposits$482,604,000943
Retail deposits$392,432,0001,274
Estimated insured deposits$439,946,0001,065
IRAs and Keogh plan accounts$7,610,0003,227
Brokered deposits$129,751,000203
Fully insured brokered deposits$129,751,000192
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$536,766,0001,023
Deposits held in domestic offices$536,766,0001,020
Individuals, partnerships, and corporations$462,120,0001,095
U.S. Government$01,579
States and political subdivisions in the U.S.$71,572,000520
Commercial banks and other depository institutions in U.S.$3,074,0001,260
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,989,000640
Demand deposits$66,627,000800
Nontransaction accounts$407,777,0001,156
Money market deposit accounts (MMDAs)$149,372,000872
Other savings deposits (excluding MMDAs)$4,072,0005,615
Total time deposits$254,333,000801
Total time and savings deposits$470,139,0001,059
Noninterest-bearing deposits$66,627,0001,233
Interest-bearing deposits$470,139,000981
Retail deposits$351,711,0001,419
Estimated insured deposits$391,875,0001,224
IRAs and Keogh plan accounts$6,252,0003,670
Brokered deposits$147,274,000177
Fully insured brokered deposits$130,083,000190
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$498,476,0001,089
Deposits held in domestic offices$498,476,0001,085
Individuals, partnerships, and corporations$429,979,0001,174
U.S. Government$01,780
States and political subdivisions in the U.S.$65,370,000532
Commercial banks and other depository institutions in U.S.$3,127,0001,166
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,990,000827
Demand deposits$57,050,000926
Nontransaction accounts$392,486,0001,186
Money market deposit accounts (MMDAs)$125,218,000977
Other savings deposits (excluding MMDAs)$3,934,0005,577
Total time deposits$263,334,000791
Total time and savings deposits$441,426,0001,117
Noninterest-bearing deposits$57,050,0001,373
Interest-bearing deposits$441,426,0001,041
Retail deposits$319,675,0001,536
Estimated insured deposits$382,491,0001,241
IRAs and Keogh plan accounts$6,206,0003,692
Brokered deposits$135,183,000194
Fully insured brokered deposits$121,124,000205
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$482,864,0001,138
Deposits held in domestic offices$482,864,0001,135
Individuals, partnerships, and corporations$413,247,0001,217
U.S. Government$01,652
States and political subdivisions in the U.S.$66,881,000487
Commercial banks and other depository institutions in U.S.$2,736,0001,238
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,730,0001,001
Demand deposits$49,583,0001,032
Nontransaction accounts$393,134,0001,190
Money market deposit accounts (MMDAs)$115,510,0001,034
Other savings deposits (excluding MMDAs)$3,698,0005,679
Total time deposits$273,926,000771
Total time and savings deposits$433,281,0001,136
Noninterest-bearing deposits$49,583,0001,530
Interest-bearing deposits$433,281,0001,067
Retail deposits$298,736,0001,629
Estimated insured deposits$383,639,0001,240
IRAs and Keogh plan accounts$6,186,0003,740
Brokered deposits$146,754,000185
Fully insured brokered deposits$132,697,000194
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$470,247,0001,166
Deposits held in domestic offices$470,247,0001,162
Individuals, partnerships, and corporations$397,550,0001,267
U.S. Government$01,633
States and political subdivisions in the U.S.$69,583,000460
Commercial banks and other depository institutions in U.S.$3,114,0001,205
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,037,0001,056
Demand deposits$40,858,0001,254
Nontransaction accounts$386,210,0001,208
Money market deposit accounts (MMDAs)$103,711,0001,101
Other savings deposits (excluding MMDAs)$3,677,0005,718
Total time deposits$278,822,000785
Total time and savings deposits$429,389,0001,144
Noninterest-bearing deposits$40,858,0001,786
Interest-bearing deposits$429,390,0001,082
Retail deposits$302,274,0001,596
Estimated insured deposits$369,038,0001,274
IRAs and Keogh plan accounts$6,357,0003,696
Brokered deposits$137,493,000210
Fully insured brokered deposits$123,441,000221
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$428,914,0001,299
Deposits held in domestic offices$428,914,0001,297
Individuals, partnerships, and corporations$371,857,0001,348
U.S. Government$01,643
States and political subdivisions in the U.S.$55,516,000613
Commercial banks and other depository institutions in U.S.$1,541,0001,568
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,560,0001,128
Demand deposits$39,313,0001,261
Nontransaction accounts$349,354,0001,348
Money market deposit accounts (MMDAs)$89,496,0001,248
Other savings deposits (excluding MMDAs)$3,584,0005,780
Total time deposits$256,274,000892
Total time and savings deposits$389,601,0001,279
Noninterest-bearing deposits$39,313,0001,803
Interest-bearing deposits$389,601,0001,223
Retail deposits$278,346,0001,748
Estimated insured deposits$344,048,0001,367
IRAs and Keogh plan accounts$7,483,0003,370
Brokered deposits$125,935,000226
Fully insured brokered deposits$111,887,000243
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$424,467,0001,292
Deposits held in domestic offices$424,467,0001,290
Individuals, partnerships, and corporations$373,445,0001,339
U.S. Government$02,902
States and political subdivisions in the U.S.$49,787,000676
Commercial banks and other depository institutions in U.S.$1,235,0001,697
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,427,0001,285
Demand deposits$33,279,0001,553
Nontransaction accounts$353,040,0001,325
Money market deposit accounts (MMDAs)$93,001,0001,182
Other savings deposits (excluding MMDAs)$3,041,0005,944
Total time deposits$256,998,000920
Total time and savings deposits$391,188,0001,260
Noninterest-bearing deposits$33,279,0002,091
Interest-bearing deposits$391,188,0001,206
Retail deposits$271,581,0001,769
Estimated insured deposits$332,293,0001,404
IRAs and Keogh plan accounts$7,157,0003,467
Brokered deposits$130,580,000232
Fully insured brokered deposits$116,537,000237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$389,990,0001,422
Deposits held in domestic offices$389,990,0001,420
Individuals, partnerships, and corporations$340,842,0001,474
U.S. Government$03,279
States and political subdivisions in the U.S.$48,040,000695
Commercial banks and other depository institutions in U.S.$1,108,0001,735
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,038,0001,073
Demand deposits$42,733,0001,052
Nontransaction accounts$313,952,0001,504
Money market deposit accounts (MMDAs)$75,760,0001,394
Other savings deposits (excluding MMDAs)$2,586,0006,226
Total time deposits$235,606,0001,044
Total time and savings deposits$347,257,0001,441
Noninterest-bearing deposits$42,733,0001,583
Interest-bearing deposits$347,257,0001,368
Retail deposits$249,340,0001,940
Estimated insured deposits$303,282,0001,527
IRAs and Keogh plan accounts$5,091,0004,315
Brokered deposits$124,055,000266
Fully insured brokered deposits$110,020,000279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$374,296,0001,498
Deposits held in domestic offices$374,296,0001,497
Individuals, partnerships, and corporations$328,651,0001,540
U.S. Government$03,428
States and political subdivisions in the U.S.$43,619,000764
Commercial banks and other depository institutions in U.S.$2,026,0001,455
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,092,0001,308
Demand deposits$34,636,0001,344
Nontransaction accounts$307,204,0001,545
Money market deposit accounts (MMDAs)$67,685,0001,488
Other savings deposits (excluding MMDAs)$2,671,0006,210
Total time deposits$236,850,0001,065
Total time and savings deposits$339,660,0001,497
Noninterest-bearing deposits$34,636,0001,913
Interest-bearing deposits$339,660,0001,425
Retail deposits$236,164,0002,040
Estimated insured deposits$299,305,0001,564
IRAs and Keogh plan accounts$4,510,0004,588
Brokered deposits$134,705,000266
Fully insured brokered deposits$114,680,000277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$365,548,0001,566
Deposits held in domestic offices$365,548,0001,565
Individuals, partnerships, and corporations$321,260,0001,600
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$41,970,000849
Commercial banks and other depository institutions in U.S.$2,316,0001,384
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,925,0001,552
Demand deposits$26,603,0001,893
Nontransaction accounts$306,623,0001,583
Money market deposit accounts (MMDAs)$72,841,0001,447
Other savings deposits (excluding MMDAs)$2,681,0006,252
Total time deposits$231,101,0001,141
Total time and savings deposits$338,945,0001,547
Noninterest-bearing deposits$26,603,0002,469
Interest-bearing deposits$338,945,0001,470
Retail deposits$236,322,0002,071
Estimated insured deposits$288,335,0001,663
IRAs and Keogh plan accounts$4,234,0004,746
Brokered deposits$135,189,000298
Fully insured brokered deposits$110,182,000340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$324,513,0001,745
Deposits held in domestic offices$324,513,0001,742
Individuals, partnerships, and corporations$291,732,0001,769
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$31,527,0001,102
Commercial banks and other depository institutions in U.S.$1,252,0001,675
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,427,0001,853
Demand deposits$26,050,0001,975
Nontransaction accounts$272,086,0001,755
Money market deposit accounts (MMDAs)$65,975,0001,501
Other savings deposits (excluding MMDAs)$2,614,0006,229
Total time deposits$203,497,0001,306
Total time and savings deposits$298,463,0001,717
Noninterest-bearing deposits$26,050,0002,535
Interest-bearing deposits$298,463,0001,670
Retail deposits$195,895,0002,235
Estimated insured deposits$257,343,0001,849
IRAs and Keogh plan accounts$3,520,0005,147
Brokered deposits$115,474,000361
Fully insured brokered deposits$14,656,0001,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$290,777,0001,923
Deposits held in domestic offices$290,777,0001,921
Individuals, partnerships, and corporations$257,186,0001,973
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$32,799,000996
Commercial banks and other depository institutions in U.S.$787,0001,986
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,737,0001,815
Demand deposits$22,540,0002,237
Nontransaction accounts$241,040,0001,954
Money market deposit accounts (MMDAs)$58,542,0001,620
Other savings deposits (excluding MMDAs)$2,338,0006,424
Total time deposits$180,160,0001,512
Total time and savings deposits$268,237,0001,884
Noninterest-bearing deposits$22,714,0002,779
Interest-bearing deposits$268,063,0001,828
Retail deposits$187,165,0002,299
Estimated insured deposits$229,774,0002,050
IRAs and Keogh plan accounts$2,795,0005,648
Brokered deposits$102,288,000423
Fully insured brokered deposits$17,132,0001,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$246,610,0002,236
Deposits held in domestic offices$246,610,0002,234
Individuals, partnerships, and corporations$221,364,0002,243
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$24,196,0001,323
Commercial banks and other depository institutions in U.S.$1,042,0001,862
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,662,0002,095
Demand deposits$21,093,0002,446
Nontransaction accounts$200,948,0002,232
Money market deposit accounts (MMDAs)$70,333,0001,408
Other savings deposits (excluding MMDAs)$2,639,0006,305
Total time deposits$127,975,0002,151
Total time and savings deposits$225,517,0002,181
Noninterest-bearing deposits$21,093,0002,950
Interest-bearing deposits$225,518,0002,121
Retail deposits$183,525,0002,333
Estimated insured deposits$153,611,0002,597
IRAs and Keogh plan accounts$2,475,0005,885
Brokered deposits$71,753,000637
Fully insured brokered deposits$15,078,0001,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$217,279,0002,487
Deposits held in domestic offices$217,279,0002,485
Individuals, partnerships, and corporations$199,121,0002,465
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$17,245,0001,880
Commercial banks and other depository institutions in U.S.$909,0001,951
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,445,0002,044
Demand deposits$22,173,0002,304
Nontransaction accounts$171,834,0002,523
Money market deposit accounts (MMDAs)$65,943,0001,451
Other savings deposits (excluding MMDAs)$2,831,0006,179
Total time deposits$103,060,0002,640
Total time and savings deposits$195,106,0002,464
Noninterest-bearing deposits$22,173,0002,840
Interest-bearing deposits$195,106,0002,427
Retail deposits$173,551,0002,460
Estimated insured deposits$92,831,0004,008
IRAs and Keogh plan accounts$1,683,0006,481
Brokered deposits$56,869,000817
Fully insured brokered deposits$15,974,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$174,764,0003,026
Deposits held in domestic offices$174,764,0003,024
Individuals, partnerships, and corporations$157,366,0003,022
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$16,862,0001,892
Commercial banks and other depository institutions in U.S.$535,0002,129
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,622,0002,427
Demand deposits$18,488,0002,895
Nontransaction accounts$135,142,0003,003
Money market deposit accounts (MMDAs)$46,790,0001,757
Other savings deposits (excluding MMDAs)$2,580,0006,266
Total time deposits$85,772,0003,057
Total time and savings deposits$156,276,0002,924
Noninterest-bearing deposits$18,488,0003,343
Interest-bearing deposits$156,276,0002,898
Retail deposits$143,099,0002,881
Estimated insured deposits$58,255,0005,307
IRAs and Keogh plan accounts$1,506,0006,587
Brokered deposits$47,178,000919
Fully insured brokered deposits$35,869,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$129,984,0003,740
Deposits held in domestic offices$129,984,0003,737
Individuals, partnerships, and corporations$124,697,0003,600
U.S. Government$03,764
States and political subdivisions in the U.S.$5,287,0003,886
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,564,0003,152
Demand deposits$15,202,0003,449
Nontransaction accounts$99,420,0003,735
Money market deposit accounts (MMDAs)$40,190,0001,984
Other savings deposits (excluding MMDAs)$2,644,0006,282
Total time deposits$56,586,0004,107
Total time and savings deposits$114,782,0003,655
Noninterest-bearing deposits$15,202,0003,828
Interest-bearing deposits$114,782,0003,667
Retail deposits$110,553,0003,516
Estimated insured deposits$73,002,0004,604
IRAs and Keogh plan accounts$1,174,0006,882
Brokered deposits$19,425,0001,431
Fully insured brokered deposits$19,425,0001,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$98,072,0004,586
Deposits held in domestic offices$98,072,0004,582
Individuals, partnerships, and corporations$92,573,0004,459
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$5,494,0003,835
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,706,0003,326
Demand deposits$12,970,0004,063
Nontransaction accounts$68,366,0004,713
Money market deposit accounts (MMDAs)$20,924,0003,085
Other savings deposits (excluding MMDAs)$2,643,0006,324
Total time deposits$44,799,0004,738
Total time and savings deposits$85,102,0004,492
Noninterest-bearing deposits$12,970,0004,346
Interest-bearing deposits$85,102,0004,501
Retail deposits$72,005,0004,782
Estimated insured deposits$57,152,0005,341
IRAs and Keogh plan accounts$1,335,0006,735
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$86,668,0004,945
Deposits held in domestic offices$86,668,0004,942
Individuals, partnerships, and corporations$77,832,0004,940
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$8,833,0002,966
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,100,0003,478
Demand deposits$13,125,0003,960
Nontransaction accounts$58,568,0005,162
Money market deposit accounts (MMDAs)$27,988,0002,558
Other savings deposits (excluding MMDAs)$2,819,0006,206
Total time deposits$27,761,0006,080
Total time and savings deposits$73,543,0004,935
Noninterest-bearing deposits$13,126,0004,266
Interest-bearing deposits$73,542,0004,950
Retail deposits$71,670,0004,777
Estimated insured deposits$38,682,0006,412
IRAs and Keogh plan accounts$1,580,0006,532
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,032,0005,832
Deposits held in domestic offices$63,032,0005,831
Individuals, partnerships, and corporations$54,507,0005,905
U.S. Government$04,156
States and political subdivisions in the U.S.$8,525,0003,001
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,175,0003,761
Demand deposits$12,051,0004,291
Nontransaction accounts$36,857,0006,303
Money market deposit accounts (MMDAs)$13,631,0003,852
Other savings deposits (excluding MMDAs)$2,531,0006,340
Total time deposits$20,695,0006,695
Total time and savings deposits$50,981,0005,905
Noninterest-bearing deposits$12,131,0004,535
Interest-bearing deposits$50,901,0005,915
Retail deposits$51,596,0005,683
Estimated insured deposits$30,555,0006,911
IRAs and Keogh plan accounts$781,0007,278
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,169,0006,347
Deposits held in domestic offices$51,169,0006,346
Individuals, partnerships, and corporations$45,608,0006,337
U.S. Government$03,924
States and political subdivisions in the U.S.$5,561,0003,668
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$26,308,0003,621
Demand deposits$12,051,0004,170
Nontransaction accounts$24,861,0007,144
Money market deposit accounts (MMDAs)$11,117,0004,236
Other savings deposits (excluding MMDAs)$2,573,0006,382
Total time deposits$11,171,0007,678
Total time and savings deposits$39,118,0006,555
Noninterest-bearing deposits$12,051,0004,448
Interest-bearing deposits$39,119,0006,554
Retail deposits$45,653,0006,023
Estimated insured deposits$23,374,0007,423
IRAs and Keogh plan accounts$605,0007,475
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$50,821,0006,363
Deposits held in domestic offices$50,821,0006,361
Individuals, partnerships, and corporations$45,292,0006,390
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,525,0003,712
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$26,911,0003,720
Demand deposits$12,455,0004,198
Nontransaction accounts$23,910,0007,242
Money market deposit accounts (MMDAs)$10,498,0004,347
Other savings deposits (excluding MMDAs)$2,707,0006,391
Total time deposits$10,705,0007,758
Total time and savings deposits$38,366,0006,614
Noninterest-bearing deposits$12,455,0004,446
Interest-bearing deposits$38,366,0006,611
Retail deposits$45,411,0006,073
Estimated insured deposits$22,012,0007,548
IRAs and Keogh plan accounts$611,0007,541
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$47,681,0006,555
Deposits held in domestic offices$47,681,0006,553
Individuals, partnerships, and corporations$42,137,0006,572
U.S. Government$04,056
States and political subdivisions in the U.S.$5,544,0003,741
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$25,347,0004,006
Demand deposits$12,609,0004,200
Nontransaction accounts$22,334,0007,373
Money market deposit accounts (MMDAs)$9,110,0004,640
Other savings deposits (excluding MMDAs)$2,818,0006,413
Total time deposits$10,406,0007,811
Total time and savings deposits$35,072,0006,824
Noninterest-bearing deposits$12,609,0004,424
Interest-bearing deposits$35,072,0006,826
Retail deposits$42,316,0006,298
Estimated insured deposits$21,940,0007,583
IRAs and Keogh plan accounts$621,0007,536
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$46,009,0006,618
Deposits held in domestic offices$46,009,0006,617
Individuals, partnerships, and corporations$41,330,0006,606
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$4,675,0004,093
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$23,808,0004,289
Demand deposits$12,301,0004,365
Nontransaction accounts$22,201,0007,368
Money market deposit accounts (MMDAs)$8,807,0004,641
Other savings deposits (excluding MMDAs)$2,857,0006,384
Total time deposits$10,537,0007,799
Total time and savings deposits$33,708,0006,878
Noninterest-bearing deposits$12,301,0004,587
Interest-bearing deposits$33,708,0006,872
Retail deposits$40,702,0006,345
Estimated insured deposits$21,814,0007,607
IRAs and Keogh plan accounts$637,0007,553
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$46,098,0006,578
Deposits held in domestic offices$46,098,0006,576
Individuals, partnerships, and corporations$40,484,0006,619
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,611,0003,605
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$24,082,0004,170
Demand deposits$11,916,0004,398
Nontransaction accounts$22,016,0007,397
Money market deposit accounts (MMDAs)$7,713,0004,864
Other savings deposits (excluding MMDAs)$3,156,0006,273
Total time deposits$11,147,0007,729
Total time and savings deposits$34,182,0006,853
Noninterest-bearing deposits$11,916,0004,618
Interest-bearing deposits$34,182,0006,851
Retail deposits$40,141,0006,364
Estimated insured deposits$21,685,0007,635
IRAs and Keogh plan accounts$653,0007,577
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$42,423,0006,804
Deposits held in domestic offices$42,423,0006,802
Individuals, partnerships, and corporations$37,318,0006,842
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$5,101,0003,810
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$24,160,0004,310
Demand deposits$15,102,0003,796
Nontransaction accounts$18,263,0007,716
Money market deposit accounts (MMDAs)$3,300,0006,415
Other savings deposits (excluding MMDAs)$3,714,0006,048
Total time deposits$11,249,0007,694
Total time and savings deposits$27,321,0007,310
Noninterest-bearing deposits$15,102,0004,017
Interest-bearing deposits$27,321,0007,306
Retail deposits$36,374,0006,631
Estimated insured deposits$21,187,0007,693
IRAs and Keogh plan accounts$671,0007,582
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$36,973,0007,109
Deposits held in domestic offices$36,973,0007,107
Individuals, partnerships, and corporations$31,798,0007,196
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$5,170,0003,847
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$18,657,0005,189
Demand deposits$13,076,0004,243
Nontransaction accounts$18,316,0007,714
Money market deposit accounts (MMDAs)$3,989,0006,146
Other savings deposits (excluding MMDAs)$3,891,0006,018
Total time deposits$10,436,0007,790
Total time and savings deposits$23,897,0007,592
Noninterest-bearing deposits$13,076,0004,414
Interest-bearing deposits$23,897,0007,599
Retail deposits$31,819,0006,962
Estimated insured deposits$20,963,0007,744
IRAs and Keogh plan accounts$678,0007,575
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$33,366,0007,363
Deposits held in domestic offices$33,366,0007,362
Individuals, partnerships, and corporations$28,212,0007,455
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$5,152,0003,870
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$17,532,0005,481
Demand deposits$12,261,0004,517
Nontransaction accounts$15,834,0007,931
Money market deposit accounts (MMDAs)$2,473,0006,875
Other savings deposits (excluding MMDAs)$3,351,0006,339
Total time deposits$10,009,0007,851
Total time and savings deposits$21,105,0007,807
Noninterest-bearing deposits$12,261,0004,683
Interest-bearing deposits$21,105,0007,802
Retail deposits$28,445,0007,266
Estimated insured deposits$24,032,0007,526
IRAs and Keogh plan accounts$655,0007,638
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$31,709,0007,458
Deposits held in domestic offices$31,709,0007,456
Individuals, partnerships, and corporations$26,382,0007,570
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$5,325,0003,710
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$16,022,0005,638
Demand deposits$10,848,0004,783
Nontransaction accounts$15,687,0007,977
Money market deposit accounts (MMDAs)$2,030,0007,117
Other savings deposits (excluding MMDAs)$3,246,0006,470
Total time deposits$10,411,0007,829
Total time and savings deposits$20,861,0007,824
Noninterest-bearing deposits$10,848,0004,916
Interest-bearing deposits$20,861,0007,822
Retail deposits$26,397,0007,416
Estimated insured deposits$24,396,0007,495
IRAs and Keogh plan accounts$711,0007,635
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$30,714,0007,521
Deposits held in domestic offices$30,714,0007,520
Individuals, partnerships, and corporations$25,316,0007,636
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$5,391,0003,701
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$15,232,0005,783
Demand deposits$10,059,0004,917
Nontransaction accounts$15,482,0007,993
Money market deposit accounts (MMDAs)$1,465,0007,473
Other savings deposits (excluding MMDAs)$3,105,0006,612
Total time deposits$10,912,0007,756
Total time and savings deposits$20,655,0007,854
Noninterest-bearing deposits$10,059,0005,018
Interest-bearing deposits$20,655,0007,859
Retail deposits$24,956,0007,525
Estimated insured deposits$22,834,0007,626
IRAs and Keogh plan accounts$713,0007,642
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$29,967,0007,632
Deposits held in domestic offices$29,967,0007,630
Individuals, partnerships, and corporations$24,312,0007,771
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$5,653,0003,698
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$14,268,0006,016
Demand deposits$8,853,0005,281
Nontransaction accounts$15,699,0008,034
Money market deposit accounts (MMDAs)$1,570,0007,472
Other savings deposits (excluding MMDAs)$3,702,0006,328
Total time deposits$10,428,0007,869
Total time and savings deposits$21,114,0007,888
Noninterest-bearing deposits$8,853,0005,359
Interest-bearing deposits$21,114,0007,896
Retail deposits$24,649,0007,620
Estimated insured deposits$21,689,0007,800
IRAs and Keogh plan accounts$652,0007,776
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$26,763,0007,854
Deposits held in domestic offices$26,763,0007,852
Individuals, partnerships, and corporations$22,078,0007,960
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,682,0004,112
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$11,215,0006,696
Demand deposits$6,157,0006,320
Nontransaction accounts$15,548,0008,070
Money market deposit accounts (MMDAs)$1,842,0007,335
Other savings deposits (excluding MMDAs)$3,293,0006,534
Total time deposits$10,414,0007,889
Total time and savings deposits$20,606,0007,944
Noninterest-bearing deposits$6,157,0006,376
Interest-bearing deposits$20,606,0007,950
Retail deposits$21,605,0007,885
Estimated insured deposits$18,463,0008,109
IRAs and Keogh plan accounts$636,0007,821
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$27,280,0007,833
Deposits held in domestic offices$27,280,0007,831
Individuals, partnerships, and corporations$22,342,0007,955
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$4,932,0003,905
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$11,958,0006,415
Demand deposits$6,677,0005,981
Nontransaction accounts$15,322,0008,135
Money market deposit accounts (MMDAs)$1,766,0007,403
Other savings deposits (excluding MMDAs)$3,255,0006,595
Total time deposits$10,301,0007,960
Total time and savings deposits$20,603,0007,982
Noninterest-bearing deposits$6,677,0006,027
Interest-bearing deposits$20,603,0007,987
Retail deposits$22,329,0007,833
Estimated insured deposits$19,131,0008,072
IRAs and Keogh plan accounts$171,0008,325
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$25,224,0008,010
Deposits held in domestic offices$25,224,0008,009
Individuals, partnerships, and corporations$20,396,0008,143
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$4,824,0003,977
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$10,738,0006,725
Demand deposits$5,437,0006,496
Nontransaction accounts$14,486,0008,255
Money market deposit accounts (MMDAs)$1,033,0007,926
Other savings deposits (excluding MMDAs)$3,305,0006,595
Total time deposits$10,149,0008,031
Total time and savings deposits$19,787,0008,083
Noninterest-bearing deposits$5,437,0006,540
Interest-bearing deposits$19,786,0008,093
Retail deposits$20,551,0008,048
Estimated insured deposits$18,116,0008,208
IRAs and Keogh plan accounts$664,0007,936
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$24,661,0008,070
Deposits held in domestic offices$24,661,0008,068
Individuals, partnerships, and corporations$19,574,0008,228
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$5,086,0003,877
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$10,046,0006,920
Demand deposits$4,882,0006,728
Nontransaction accounts$14,615,0008,279
Money market deposit accounts (MMDAs)$865,0008,059
Other savings deposits (excluding MMDAs)$3,410,0006,533
Total time deposits$10,340,0008,057
Total time and savings deposits$19,779,0008,128
Noninterest-bearing deposits$4,882,0006,773
Interest-bearing deposits$19,779,0008,135
Retail deposits$19,625,0008,162
Estimated insured deposits$18,123,0008,254
IRAs and Keogh plan accounts$651,0007,968
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$23,501,0008,187
Deposits held in domestic offices$23,501,0008,186
Individuals, partnerships, and corporations$18,706,0008,289
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,793,0004,010
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$9,968,0006,392
Demand deposits$4,716,0006,452
Nontransaction accounts$13,533,0007,560
Money market deposit accounts (MMDAs)$702,0007,438
Other savings deposits (excluding MMDAs)$2,836,0006,127
Total time deposits$9,995,0007,306
Total time and savings deposits$18,785,0008,209
Noninterest-bearing deposits$4,716,0006,889
Interest-bearing deposits$18,785,0008,240
Retail deposits$18,957,0008,251
Estimated insured deposits$17,484,0008,336
IRAs and Keogh plan accounts$649,0008,036
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$21,834,0008,338
Deposits held in domestic offices$21,834,0008,337
Individuals, partnerships, and corporations$17,463,0008,424
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$4,366,0004,080
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$9,732,0006,371
Demand deposits$4,372,0006,508
Nontransaction accounts$12,102,0007,728
Money market deposit accounts (MMDAs)$626,0007,495
Other savings deposits (excluding MMDAs)$2,183,0006,595
Total time deposits$9,293,0007,479
Total time and savings deposits$17,462,0008,360
Noninterest-bearing deposits$4,372,0006,966
Interest-bearing deposits$17,462,0008,390
Retail deposits$17,939,0008,371
Estimated insured deposits$17,224,0008,411
IRAs and Keogh plan accounts$665,0008,095
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$23,224,0008,267
Deposits held in domestic offices$23,224,0008,265
Individuals, partnerships, and corporations$18,366,0008,376
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$4,857,0003,842
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$10,462,0006,170
Demand deposits$3,854,0006,711
Nontransaction accounts$12,762,0007,705
Money market deposit accounts (MMDAs)$874,0007,350
Other savings deposits (excluding MMDAs)$2,459,0006,377
Total time deposits$9,429,0007,499
Total time and savings deposits$19,370,0008,238
Noninterest-bearing deposits$3,854,0007,200
Interest-bearing deposits$19,370,0008,273
Retail deposits$19,324,0008,268
Estimated insured deposits$18,342,0008,339
IRAs and Keogh plan accounts$671,0008,128
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$22,872,0008,315
Deposits held in domestic offices$22,872,0008,314
Individuals, partnerships, and corporations$19,155,0008,338
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$3,713,0004,493
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$9,613,0006,344
Demand deposits$4,080,0006,554
Nontransaction accounts$13,259,0007,682
Money market deposit accounts (MMDAs)$1,121,0007,233
Other savings deposits (excluding MMDAs)$2,539,0006,289
Total time deposits$9,599,0007,509
Total time and savings deposits$18,792,0008,306
Noninterest-bearing deposits$4,080,0007,029
Interest-bearing deposits$18,792,0008,346
Retail deposits$18,874,0008,339
Estimated insured deposits$17,149,0008,479
IRAs and Keogh plan accounts$691,0008,110
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$22,446,0008,361
Deposits held in domestic offices$22,446,0008,360
Individuals, partnerships, and corporations$19,358,0008,353
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,087,0004,865
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$8,593,0006,613
Demand deposits$3,803,0006,772
Nontransaction accounts$13,853,0007,632
Money market deposit accounts (MMDAs)$1,340,0007,069
Other savings deposits (excluding MMDAs)$2,563,0006,205
Total time deposits$9,950,0007,487
Total time and savings deposits$18,643,0008,323
Noninterest-bearing deposits$3,803,0007,237
Interest-bearing deposits$18,643,0008,372
Retail deposits$18,070,0008,424
Estimated insured deposits$16,019,0008,612
IRAs and Keogh plan accounts$655,0008,171
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$25,218,0008,278
Deposits held in domestic offices$25,218,0008,276
Individuals, partnerships, and corporations$21,406,0008,305
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$3,809,0004,304
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$9,588,0006,335
Demand deposits$4,573,0006,383
Nontransaction accounts$15,630,0007,572
Money market deposit accounts (MMDAs)$2,456,0006,381
Other savings deposits (excluding MMDAs)$2,215,0006,392
Total time deposits$10,959,0007,509
Total time and savings deposits$20,645,0008,277
Noninterest-bearing deposits$4,573,0006,805
Interest-bearing deposits$20,645,0008,325
Retail deposits$20,307,0008,296
Estimated insured deposits$16,959,0008,666
IRAs and Keogh plan accounts$419,0008,634
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$22,144,0008,564
Deposits held in domestic offices$22,144,0008,563
Individuals, partnerships, and corporations$19,243,0008,542
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,900,0004,931
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$8,066,0006,734
Demand deposits$3,342,0007,105
Nontransaction accounts$14,078,0007,790
Money market deposit accounts (MMDAs)$2,560,0006,182
Other savings deposits (excluding MMDAs)$1,978,0006,592
Total time deposits$9,540,0007,818
Total time and savings deposits$18,802,0008,466
Noninterest-bearing deposits$3,342,0007,542
Interest-bearing deposits$18,802,0008,547
Retail deposits$18,420,0008,577
Estimated insured deposits$15,650,0008,909
IRAs and Keogh plan accounts$439,0008,784
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$17,952,0009,202
Deposits held in domestic offices$17,952,0009,201
Individuals, partnerships, and corporations$16,198,0009,105
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,752,0005,998
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$7,000,0007,224
Demand deposits$4,334,0006,569
Nontransaction accounts$10,952,0008,355
Money market deposit accounts (MMDAs)$521,0008,128
Other savings deposits (excluding MMDAs)$2,627,0006,299
Total time deposits$7,804,0008,243
Total time and savings deposits$13,618,0009,289
Noninterest-bearing deposits$4,334,0006,959
Interest-bearing deposits$13,618,0009,357
Retail deposits$15,562,0009,165
Estimated insured deposits$14,489,0009,292
IRAs and Keogh plan accounts$569,0008,881
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$17,407,0009,428
Deposits held in domestic offices$17,407,0009,428
Individuals, partnerships, and corporations$14,397,0009,497
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$3,005,0004,774
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$6,224,0007,651
Demand deposits$3,098,0007,504
Nontransaction accounts$11,183,0008,466
Money market deposit accounts (MMDAs)$584,0008,194
Other savings deposits (excluding MMDAs)$3,349,0005,763
Total time deposits$7,250,0008,501
Total time and savings deposits$14,309,0009,396
Noninterest-bearing deposits$3,098,0007,960
Interest-bearing deposits$14,309,0009,466
Retail deposits$15,171,0009,419
Estimated insured deposits$14,290,0009,543
IRAs and Keogh plan accounts$530,0009,197
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$17,648,0009,731
Deposits held in domestic offices$17,648,0009,730
Individuals, partnerships, and corporations$14,938,0009,750
U.S. Government$06,819
States and political subdivisions in the U.S.$2,710,0005,139
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$6,911,0007,578
Demand deposits$3,889,0007,023
Nontransaction accounts$10,737,0008,808
Money market deposit accounts (MMDAs)$915,0008,112
Other savings deposits (excluding MMDAs)$2,720,0006,564
Total time deposits$7,102,0008,816
Total time and savings deposits$13,759,0009,777
Noninterest-bearing deposits$3,889,0007,415
Interest-bearing deposits$13,759,0009,856
Retail deposits$15,799,0009,693
Estimated insured deposits$13,831,0009,958
IRAs and Keogh plan accounts$653,0009,408
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$15,241,00010,477
Deposits held in domestic offices$15,241,00010,475
Individuals, partnerships, and corporations$13,907,00010,326
U.S. Government$64,0003,725
States and political subdivisions in the U.S.$1,270,0007,017
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$4,562,0008,839
Demand deposits$2,614,0008,348
Nontransaction accounts$10,679,0009,141
Money market deposit accounts (MMDAs)$1,040,0008,313
Other savings deposits (excluding MMDAs)$2,833,0006,756
Total time deposits$6,806,0009,208
Total time and savings deposits$12,627,00010,363
Noninterest-bearing deposits$2,614,0008,848
Interest-bearing deposits$12,627,00010,472
Retail deposits$13,343,00010,485
Estimated insured deposits$13,160,00010,512
IRAs and Keogh plan accounts$473,00010,242
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$13,856,00011,102
Deposits held in domestic offices$13,856,00011,102
Individuals, partnerships, and corporations$12,518,00010,958
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$1,317,0007,102
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$4,582,0009,177
Demand deposits$2,985,0008,241
Nontransaction accounts$9,274,0009,732
Money market deposit accounts (MMDAs)$329,0009,533
Other savings deposits (excluding MMDAs)$2,714,0007,197
Total time deposits$6,231,0009,673
Total time and savings deposits$10,871,00011,064
Noninterest-bearing deposits$2,985,0008,722
Interest-bearing deposits$10,871,00011,189
Retail deposits$12,331,00011,095
Estimated insured deposits$11,855,00011,178
IRAs and Keogh plan accounts$403,00010,876
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$12,714,00011,761
Deposits held in domestic offices$12,714,00011,759
Individuals, partnerships, and corporations$11,461,00011,630
U.S. Government$42,0004,869
States and political subdivisions in the U.S.$1,211,0007,438
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$4,469,0009,662
Demand deposits$2,821,0008,690
Nontransaction accounts$8,245,00010,317
Money market deposit accounts (MMDAs)$413,0009,995
Other savings deposits (excluding MMDAs)$2,279,0008,248
Total time deposits$5,553,00010,105
Total time and savings deposits$9,893,00011,753
Noninterest-bearing deposits$2,821,0009,168
Interest-bearing deposits$9,893,00011,870
Retail deposits$11,352,00011,784
Estimated insured deposits$11,417,00011,779
IRAs and Keogh plan accounts$389,00011,446
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$11,354,00012,585
Deposits held in domestic offices$11,354,00012,585
Individuals, partnerships, and corporations$10,405,00012,322
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$913,0008,173
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$3,425,00010,631
Demand deposits$2,255,0009,550
Nontransaction accounts$7,929,00010,811
Money market deposit accounts (MMDAs)$423,00010,477
Other savings deposits (excluding MMDAs)$2,288,0008,581
Total time deposits$5,218,00010,596
Total time and savings deposits$9,099,00012,404
Noninterest-bearing deposits$2,255,00010,093
Interest-bearing deposits$9,099,00012,607
Retail deposits$10,106,00012,615
Estimated insured deposits$10,891,00012,506
IRAs and Keogh plan accounts$399,00012,032
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$11,402,00013,135
Deposits held in domestic offices$11,402,00013,134
Individuals, partnerships, and corporations$10,398,00013,088
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$996,0008,046
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$3,572,00010,807
Demand deposits$2,178,0009,871
Nontransaction accounts$7,830,00011,164
Money market deposit accounts (MMDAs)$435,00010,859
Other savings deposits (excluding MMDAs)$1,938,0008,904
Total time deposits$5,457,00010,911
Total time and savings deposits$9,224,00013,152
Noninterest-bearing deposits$2,178,00010,595
Interest-bearing deposits$9,224,00013,144
Retail deposits$10,378,00013,118
Estimated insured deposits$10,534,00013,108
IRAs and Keogh plan accounts$368,00012,669
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA