Home > Bank of Stapleton > Total Deposits

Bank of Stapleton, Total Deposits

2015-06-30Rank
Total deposits$23,043,0006,126
Deposits held in domestic offices$23,043,0006,126
Individuals, partnerships, and corporations$18,455,0006,140
U.S. Government$6,000701
States and political subdivisions in the U.S.$4,582,0004,182
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,497,0005,827
Demand deposits$4,763,0005,764
Nontransaction accounts$13,546,0006,131
Money market deposit accounts (MMDAs)$4,274,0005,161
Other savings deposits (excluding MMDAs)$2,850,0005,645
Total time deposits$6,422,0006,079
Total time and savings deposits$18,280,0006,108
Noninterest-bearing deposits$4,763,0005,781
Interest-bearing deposits$18,280,0006,099
Retail deposits$21,198,0006,120
Estimated insured deposits$19,188,0006,156
IRAs and Keogh plan accounts$185,0006,050
Brokered deposits$2,092,0002,024
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$198,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$22,788,0006,209
Deposits held in domestic offices$22,788,0006,209
Individuals, partnerships, and corporations$20,564,0006,178
U.S. Government$7,000672
States and political subdivisions in the U.S.$2,217,0004,884
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,802,0005,944
Demand deposits$5,022,0005,785
Nontransaction accounts$13,986,0006,182
Money market deposit accounts (MMDAs)$4,497,0005,189
Other savings deposits (excluding MMDAs)$2,940,0005,668
Total time deposits$6,549,0006,135
Total time and savings deposits$17,766,0006,193
Noninterest-bearing deposits$5,022,0005,804
Interest-bearing deposits$17,766,0006,192
Retail deposits$21,111,0006,196
Estimated insured deposits$19,493,0006,222
IRAs and Keogh plan accounts$168,0006,115
Brokered deposits$2,092,0002,014
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$198,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$22,683,0006,289
Deposits held in domestic offices$22,683,0006,289
Individuals, partnerships, and corporations$18,720,0006,292
U.S. Government$01,345
States and political subdivisions in the U.S.$3,963,0004,382
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,191,0005,990
Demand deposits$5,293,0005,863
Nontransaction accounts$13,492,0006,286
Money market deposit accounts (MMDAs)$4,267,0005,267
Other savings deposits (excluding MMDAs)$2,721,0005,781
Total time deposits$6,504,0006,238
Total time and savings deposits$17,390,0006,280
Noninterest-bearing deposits$5,293,0005,878
Interest-bearing deposits$17,390,0006,284
Retail deposits$20,838,0006,286
Estimated insured deposits$19,262,0006,306
IRAs and Keogh plan accounts$171,0006,197
Brokered deposits$2,092,0002,003
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$198,0001,355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$21,898,0006,373
Deposits held in domestic offices$21,898,0006,373
Individuals, partnerships, and corporations$18,148,0006,376
U.S. Government$01,257
States and political subdivisions in the U.S.$3,750,0004,442
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,245,0006,111
Demand deposits$4,607,0005,983
Nontransaction accounts$13,653,0006,358
Money market deposit accounts (MMDAs)$4,075,0005,378
Other savings deposits (excluding MMDAs)$2,578,0005,864
Total time deposits$7,000,0006,290
Total time and savings deposits$17,291,0006,353
Noninterest-bearing deposits$4,607,0006,008
Interest-bearing deposits$17,291,0006,356
Retail deposits$20,054,0006,378
Estimated insured deposits$18,667,0006,394
IRAs and Keogh plan accounts$170,0006,272
Brokered deposits$2,092,0002,024
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$198,0001,371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$21,677,0006,452
Deposits held in domestic offices$21,677,0006,451
Individuals, partnerships, and corporations$18,046,0006,453
U.S. Government$01,331
States and political subdivisions in the U.S.$3,631,0004,524
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,163,0006,168
Demand deposits$3,936,0006,153
Nontransaction accounts$13,514,0006,434
Money market deposit accounts (MMDAs)$3,638,0005,519
Other savings deposits (excluding MMDAs)$2,243,0005,996
Total time deposits$7,635,0006,324
Total time and savings deposits$17,741,0006,412
Noninterest-bearing deposits$3,936,0006,172
Interest-bearing deposits$17,741,0006,410
Retail deposits$19,834,0006,454
Estimated insured deposits$19,014,0006,459
IRAs and Keogh plan accounts$169,0006,340
Brokered deposits$2,092,0002,006
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$198,0001,365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$20,760,0006,538
Deposits held in domestic offices$20,760,0006,537
Individuals, partnerships, and corporations$17,706,0006,526
U.S. Government$01,317
States and political subdivisions in the U.S.$3,054,0004,721
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,022,0006,328
Demand deposits$4,056,0006,197
Nontransaction accounts$13,738,0006,492
Money market deposit accounts (MMDAs)$3,972,0005,526
Other savings deposits (excluding MMDAs)$2,232,0006,048
Total time deposits$7,534,0006,399
Total time and savings deposits$16,704,0006,501
Noninterest-bearing deposits$4,056,0006,212
Interest-bearing deposits$16,704,0006,502
Retail deposits$18,917,0006,545
Estimated insured deposits$18,626,0006,537
IRAs and Keogh plan accounts$167,0006,405
Brokered deposits$2,092,0002,009
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$198,0001,347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$20,992,0006,607
Deposits held in domestic offices$20,992,0006,606
Individuals, partnerships, and corporations$17,824,0006,594
U.S. Government$01,474
States and political subdivisions in the U.S.$3,168,0004,718
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,526,0006,349
Demand deposits$4,706,0006,138
Nontransaction accounts$13,466,0006,572
Money market deposit accounts (MMDAs)$3,811,0005,576
Other savings deposits (excluding MMDAs)$2,026,0006,136
Total time deposits$7,628,0006,482
Total time and savings deposits$16,286,0006,589
Noninterest-bearing deposits$4,706,0006,171
Interest-bearing deposits$16,286,0006,586
Retail deposits$19,399,0006,607
Estimated insured deposits$18,395,0006,607
IRAs and Keogh plan accounts$179,0006,480
Brokered deposits$2,092,0001,981
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$198,0001,347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$19,306,0006,712
Deposits held in domestic offices$19,306,0006,711
Individuals, partnerships, and corporations$16,030,0006,697
U.S. Government$01,406
States and political subdivisions in the U.S.$3,276,0004,662
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,073,0006,508
Demand deposits$3,330,0006,424
Nontransaction accounts$13,233,0006,657
Money market deposit accounts (MMDAs)$3,881,0005,627
Other savings deposits (excluding MMDAs)$1,820,0006,247
Total time deposits$7,531,0006,566
Total time and savings deposits$15,976,0006,672
Noninterest-bearing deposits$3,330,0006,444
Interest-bearing deposits$15,976,0006,672
Retail deposits$17,713,0006,708
Estimated insured deposits$17,225,0006,705
IRAs and Keogh plan accounts$182,0006,555
Brokered deposits$2,092,0001,993
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$198,0001,342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$20,081,0006,743
Deposits held in domestic offices$20,081,0006,742
Individuals, partnerships, and corporations$16,723,0006,735
U.S. Government$01,377
States and political subdivisions in the U.S.$3,357,0004,683
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$6,743,0006,507
Demand deposits$3,586,0006,415
Nontransaction accounts$13,337,0006,703
Money market deposit accounts (MMDAs)$3,816,0005,689
Other savings deposits (excluding MMDAs)$1,829,0006,284
Total time deposits$7,693,0006,614
Total time and savings deposits$16,494,0006,712
Noninterest-bearing deposits$3,586,0006,435
Interest-bearing deposits$16,495,0006,712
Retail deposits$18,488,0006,740
Estimated insured deposits$17,745,0006,746
IRAs and Keogh plan accounts$187,0006,599
Brokered deposits$2,092,0002,003
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$198,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$21,457,0006,792
Deposits held in domestic offices$21,457,0006,791
Individuals, partnerships, and corporations$18,760,0006,781
U.S. Government$01,424
States and political subdivisions in the U.S.$2,697,0004,922
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$6,272,0006,613
Demand deposits$3,963,0006,421
Nontransaction accounts$15,185,0006,707
Money market deposit accounts (MMDAs)$3,938,0005,722
Other savings deposits (excluding MMDAs)$1,895,0006,334
Total time deposits$9,351,0006,577
Total time and savings deposits$17,494,0006,766
Noninterest-bearing deposits$3,963,0006,441
Interest-bearing deposits$17,494,0006,766
Retail deposits$18,318,0006,828
Estimated insured deposits$18,563,0006,802
IRAs and Keogh plan accounts$167,0006,672
Brokered deposits$3,638,0001,784
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$198,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,174,0006,882
Deposits held in domestic offices$20,174,0006,881
Individuals, partnerships, and corporations$16,765,0006,866
U.S. Government$01,583
States and political subdivisions in the U.S.$3,409,0004,654
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,822,0006,712
Demand deposits$3,271,0006,607
Nontransaction accounts$14,352,0006,790
Money market deposit accounts (MMDAs)$3,745,0005,782
Other savings deposits (excluding MMDAs)$1,831,0006,348
Total time deposits$8,776,0006,669
Total time and savings deposits$16,903,0006,826
Noninterest-bearing deposits$3,271,0006,629
Interest-bearing deposits$16,903,0006,826
Retail deposits$18,029,0006,881
Estimated insured deposits$17,894,0006,882
IRAs and Keogh plan accounts$167,0006,728
Brokered deposits$2,395,0001,987
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$198,0001,354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,974,0006,950
Deposits held in domestic offices$20,974,0006,950
Individuals, partnerships, and corporations$17,645,0006,939
U.S. Government$01,457
States and political subdivisions in the U.S.$3,330,0004,713
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,753,0006,757
Demand deposits$2,884,0006,714
Nontransaction accounts$15,222,0006,853
Money market deposit accounts (MMDAs)$3,789,0005,843
Other savings deposits (excluding MMDAs)$1,683,0006,460
Total time deposits$9,750,0006,709
Total time and savings deposits$18,091,0006,890
Noninterest-bearing deposits$2,884,0006,734
Interest-bearing deposits$18,090,0006,889
Retail deposits$18,829,0006,957
Estimated insured deposits$18,460,0006,956
IRAs and Keogh plan accounts$142,0006,823
Brokered deposits$2,395,0002,054
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,392,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$20,970,0007,016
Deposits held in domestic offices$20,970,0007,015
Individuals, partnerships, and corporations$17,482,0007,006
U.S. Government$01,535
States and political subdivisions in the U.S.$3,489,0004,648
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,993,0006,699
Demand deposits$4,301,0006,454
Nontransaction accounts$13,978,0006,964
Money market deposit accounts (MMDAs)$3,431,0005,946
Other savings deposits (excluding MMDAs)$1,746,0006,469
Total time deposits$8,801,0006,846
Total time and savings deposits$16,670,0006,985
Noninterest-bearing deposits$4,300,0006,480
Interest-bearing deposits$16,670,0006,981
Retail deposits$18,825,0007,014
Estimated insured deposits$18,053,0007,033
IRAs and Keogh plan accounts$142,0006,880
Brokered deposits$2,395,0002,094
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$396,0001,322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$18,027,0007,133
Deposits held in domestic offices$18,027,0007,132
Individuals, partnerships, and corporations$15,022,0007,123
U.S. Government$01,579
States and political subdivisions in the U.S.$3,005,0004,863
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,477,0006,912
Demand deposits$3,077,0006,779
Nontransaction accounts$12,550,0007,076
Money market deposit accounts (MMDAs)$3,313,0006,039
Other savings deposits (excluding MMDAs)$1,808,0006,471
Total time deposits$7,429,0007,018
Total time and savings deposits$14,950,0007,090
Noninterest-bearing deposits$3,077,0006,800
Interest-bearing deposits$14,950,0007,083
Retail deposits$18,027,0007,100
Estimated insured deposits$17,915,0007,099
IRAs and Keogh plan accounts$140,0006,944
Brokered deposits$1,145,0002,451
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$396,0001,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$17,879,0007,170
Deposits held in domestic offices$17,879,0007,169
Individuals, partnerships, and corporations$14,759,0007,164
U.S. Government$01,780
States and political subdivisions in the U.S.$3,120,0004,646
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,465,0006,816
Demand deposits$3,496,0006,684
Nontransaction accounts$11,414,0007,153
Money market deposit accounts (MMDAs)$3,054,0006,097
Other savings deposits (excluding MMDAs)$1,295,0006,651
Total time deposits$7,065,0007,092
Total time and savings deposits$14,383,0007,140
Noninterest-bearing deposits$3,496,0006,721
Interest-bearing deposits$14,383,0007,140
Retail deposits$17,879,0007,129
Estimated insured deposits$17,893,0007,133
IRAs and Keogh plan accounts$129,0006,985
Brokered deposits$546,0002,721
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$396,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$17,710,0007,245
Deposits held in domestic offices$17,710,0007,244
Individuals, partnerships, and corporations$10,804,0007,311
U.S. Government$01,652
States and political subdivisions in the U.S.$6,905,0003,459
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,059,0006,901
Demand deposits$2,772,0006,853
Nontransaction accounts$11,650,0007,212
Money market deposit accounts (MMDAs)$2,857,0006,201
Other savings deposits (excluding MMDAs)$1,297,0006,686
Total time deposits$7,496,0007,141
Total time and savings deposits$14,937,0007,199
Noninterest-bearing deposits$2,772,0006,889
Interest-bearing deposits$14,938,0007,191
Retail deposits$17,710,0007,196
Estimated insured deposits$17,722,0007,198
IRAs and Keogh plan accounts$117,0007,058
Brokered deposits$465,0002,866
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$498,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$16,545,0007,332
Deposits held in domestic offices$16,545,0007,332
Individuals, partnerships, and corporations$13,215,0007,333
U.S. Government$01,633
States and political subdivisions in the U.S.$3,330,0004,573
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,828,0006,970
Demand deposits$3,078,0006,823
Nontransaction accounts$10,717,0007,316
Money market deposit accounts (MMDAs)$2,820,0006,243
Other savings deposits (excluding MMDAs)$1,416,0006,696
Total time deposits$6,481,0007,271
Total time and savings deposits$13,467,0007,307
Noninterest-bearing deposits$3,078,0006,859
Interest-bearing deposits$13,467,0007,288
Retail deposits$16,545,0007,293
Estimated insured deposits$16,562,0007,292
IRAs and Keogh plan accounts$116,0007,125
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,485,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$16,222,0007,399
Deposits held in domestic offices$16,222,0007,399
Individuals, partnerships, and corporations$13,600,0007,393
U.S. Government$01,643
States and political subdivisions in the U.S.$2,622,0004,855
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,034,0007,133
Demand deposits$2,924,0006,910
Nontransaction accounts$11,188,0007,363
Money market deposit accounts (MMDAs)$3,019,0006,250
Other savings deposits (excluding MMDAs)$1,476,0006,695
Total time deposits$6,693,0007,322
Total time and savings deposits$13,298,0007,369
Noninterest-bearing deposits$2,924,0006,949
Interest-bearing deposits$13,298,0007,362
Retail deposits$16,222,0007,357
Estimated insured deposits$16,238,0007,359
IRAs and Keogh plan accounts$116,0007,182
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,485,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$16,277,0007,452
Deposits held in domestic offices$16,277,0007,452
Individuals, partnerships, and corporations$13,243,0007,459
U.S. Government$02,902
States and political subdivisions in the U.S.$3,034,0004,710
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,235,0007,147
Demand deposits$3,039,0006,932
Nontransaction accounts$11,042,0007,423
Money market deposit accounts (MMDAs)$2,929,0006,283
Other savings deposits (excluding MMDAs)$1,327,0006,755
Total time deposits$6,786,0007,392
Total time and savings deposits$13,238,0007,424
Noninterest-bearing deposits$3,039,0006,971
Interest-bearing deposits$13,238,0007,419
Retail deposits$16,277,0007,409
Estimated insured deposits$16,296,0007,411
IRAs and Keogh plan accounts$114,0007,249
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,581,0007,558
Deposits held in domestic offices$15,581,0007,558
Individuals, partnerships, and corporations$12,135,0007,572
U.S. Government$03,279
States and political subdivisions in the U.S.$3,446,0004,590
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,780,0007,263
Demand deposits$1,931,0007,278
Nontransaction accounts$10,801,0007,533
Money market deposit accounts (MMDAs)$2,912,0006,333
Other savings deposits (excluding MMDAs)$1,185,0006,901
Total time deposits$6,705,0007,493
Total time and savings deposits$13,650,0007,503
Noninterest-bearing deposits$1,931,0007,307
Interest-bearing deposits$13,650,0007,497
Retail deposits$15,581,0007,512
Estimated insured deposits$15,600,0007,512
IRAs and Keogh plan accounts$110,0007,345
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,286,0007,631
Deposits held in domestic offices$15,286,0007,631
Individuals, partnerships, and corporations$12,022,0007,643
U.S. Government$03,428
States and political subdivisions in the U.S.$3,264,0004,673
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,967,0007,279
Demand deposits$2,344,0007,194
Nontransaction accounts$10,319,0007,609
Money market deposit accounts (MMDAs)$2,594,0006,476
Other savings deposits (excluding MMDAs)$1,356,0006,854
Total time deposits$6,369,0007,569
Total time and savings deposits$12,942,0007,592
Noninterest-bearing deposits$2,344,0007,236
Interest-bearing deposits$12,942,0007,582
Retail deposits$15,286,0007,583
Estimated insured deposits$15,319,0007,584
IRAs and Keogh plan accounts$109,0007,410
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,977,0007,743
Deposits held in domestic offices$14,977,0007,742
Individuals, partnerships, and corporations$12,358,0007,732
U.S. Government$03,500
States and political subdivisions in the U.S.$2,619,0005,026
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,495,0007,442
Demand deposits$2,400,0007,277
Nontransaction accounts$10,482,0007,704
Money market deposit accounts (MMDAs)$2,593,0006,552
Other savings deposits (excluding MMDAs)$1,440,0006,882
Total time deposits$6,449,0007,662
Total time and savings deposits$12,577,0007,702
Noninterest-bearing deposits$2,400,0007,312
Interest-bearing deposits$12,576,0007,692
Retail deposits$14,977,0007,689
Estimated insured deposits$15,012,0007,691
IRAs and Keogh plan accounts$108,0007,504
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$15,270,0007,800
Deposits held in domestic offices$15,270,0007,799
Individuals, partnerships, and corporations$12,430,0007,794
U.S. Government$03,705
States and political subdivisions in the U.S.$2,840,0004,948
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,873,0007,458
Demand deposits$2,768,0007,261
Nontransaction accounts$10,397,0007,765
Money market deposit accounts (MMDAs)$2,605,0006,546
Other savings deposits (excluding MMDAs)$1,092,0007,060
Total time deposits$6,700,0007,720
Total time and savings deposits$12,502,0007,769
Noninterest-bearing deposits$2,768,0007,298
Interest-bearing deposits$12,502,0007,764
Retail deposits$13,920,0007,746
Estimated insured deposits$15,308,0007,737
IRAs and Keogh plan accounts$112,0007,551
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,480,0007,861
Deposits held in domestic offices$15,480,0007,861
Individuals, partnerships, and corporations$12,535,0007,868
U.S. Government$03,620
States and political subdivisions in the U.S.$2,945,0004,876
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,918,0007,446
Demand deposits$2,075,0007,475
Nontransaction accounts$10,562,0007,833
Money market deposit accounts (MMDAs)$2,052,0006,833
Other savings deposits (excluding MMDAs)$989,0007,154
Total time deposits$7,521,0007,738
Total time and savings deposits$13,405,0007,808
Noninterest-bearing deposits$2,075,0007,514
Interest-bearing deposits$13,406,0007,794
Retail deposits$13,804,0007,805
Estimated insured deposits$15,521,0007,794
IRAs and Keogh plan accounts$111,0007,619
Brokered deposits$99,0003,656
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,376,0007,946
Deposits held in domestic offices$15,376,0007,945
Individuals, partnerships, and corporations$13,284,0007,929
U.S. Government$03,557
States and political subdivisions in the U.S.$2,092,0005,344
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,439,0007,604
Demand deposits$2,038,0007,571
Nontransaction accounts$10,937,0007,897
Money market deposit accounts (MMDAs)$1,560,0007,092
Other savings deposits (excluding MMDAs)$942,0007,236
Total time deposits$8,436,0007,745
Total time and savings deposits$13,338,0007,889
Noninterest-bearing deposits$2,063,0007,602
Interest-bearing deposits$13,313,0007,887
Retail deposits$12,960,0007,925
Estimated insured deposits$13,312,0007,884
IRAs and Keogh plan accounts$58,0007,723
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,380,0007,988
Deposits held in domestic offices$15,380,0007,988
Individuals, partnerships, and corporations$13,787,0007,961
U.S. Government$03,628
States and political subdivisions in the U.S.$1,593,0005,644
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,152,0007,682
Demand deposits$2,188,0007,562
Nontransaction accounts$11,228,0007,928
Money market deposit accounts (MMDAs)$1,268,0007,269
Other savings deposits (excluding MMDAs)$1,055,0007,183
Total time deposits$8,905,0007,738
Total time and savings deposits$13,192,0007,935
Noninterest-bearing deposits$2,188,0007,609
Interest-bearing deposits$13,192,0007,930
Retail deposits$12,970,0007,970
Estimated insured deposits$13,845,0007,905
IRAs and Keogh plan accounts$58,0007,756
Brokered deposits$297,0003,677
Fully insured brokered deposits$297,0003,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,603,0008,015
Deposits held in domestic offices$15,603,0008,015
Individuals, partnerships, and corporations$13,894,0007,985
U.S. Government$03,888
States and political subdivisions in the U.S.$1,709,0005,618
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,383,0007,670
Demand deposits$2,546,0007,489
Nontransaction accounts$11,220,0007,958
Money market deposit accounts (MMDAs)$1,212,0007,295
Other savings deposits (excluding MMDAs)$870,0007,289
Total time deposits$9,138,0007,748
Total time and savings deposits$13,057,0007,972
Noninterest-bearing deposits$2,546,0007,530
Interest-bearing deposits$13,057,0007,965
Retail deposits$13,001,0008,001
Estimated insured deposits$13,946,0007,928
IRAs and Keogh plan accounts$31,0007,806
Brokered deposits$594,0003,534
Fully insured brokered deposits$594,0003,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,784,0008,107
Deposits held in domestic offices$14,784,0008,106
Individuals, partnerships, and corporations$12,686,0008,097
U.S. Government$03,764
States and political subdivisions in the U.S.$2,098,0005,324
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$4,163,0007,756
Demand deposits$1,895,0007,734
Nontransaction accounts$10,621,0008,048
Money market deposit accounts (MMDAs)$1,093,0007,415
Other savings deposits (excluding MMDAs)$790,0007,413
Total time deposits$8,738,0007,830
Total time and savings deposits$12,889,0008,041
Noninterest-bearing deposits$1,905,0007,772
Interest-bearing deposits$12,879,0008,037
Retail deposits$12,262,0008,091
Estimated insured deposits$13,097,0008,022
IRAs and Keogh plan accounts$31,0007,858
Brokered deposits$594,0003,330
Fully insured brokered deposits$594,0003,171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$14,564,0008,153
Deposits held in domestic offices$14,564,0008,151
Individuals, partnerships, and corporations$12,762,0008,144
U.S. Government$03,873
States and political subdivisions in the U.S.$1,802,0005,529
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$3,919,0007,852
Demand deposits$1,959,0007,766
Nontransaction accounts$10,645,0008,081
Money market deposit accounts (MMDAs)$919,0007,548
Other savings deposits (excluding MMDAs)$713,0007,523
Total time deposits$9,013,0007,846
Total time and savings deposits$12,605,0008,086
Noninterest-bearing deposits$1,959,0007,806
Interest-bearing deposits$12,605,0008,081
Retail deposits$11,422,0008,158
Estimated insured deposits$13,123,0008,052
IRAs and Keogh plan accounts$07,921
Brokered deposits$693,0003,084
Fully insured brokered deposits$693,0002,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,066,0008,158
Deposits held in domestic offices$15,066,0008,157
Individuals, partnerships, and corporations$13,476,0008,135
U.S. Government$03,876
States and political subdivisions in the U.S.$1,590,0005,644
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$3,570,0007,929
Demand deposits$1,984,0007,763
Nontransaction accounts$11,496,0008,059
Money market deposit accounts (MMDAs)$953,0007,531
Other savings deposits (excluding MMDAs)$758,0007,503
Total time deposits$9,785,0007,805
Total time and savings deposits$13,082,0008,077
Noninterest-bearing deposits$2,004,0007,797
Interest-bearing deposits$13,062,0008,075
Retail deposits$11,940,0008,162
Estimated insured deposits$13,871,0008,034
IRAs and Keogh plan accounts$31,0007,915
Brokered deposits$1,287,0002,837
Fully insured brokered deposits$1,287,0002,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$14,314,0008,186
Deposits held in domestic offices$14,314,0008,185
Individuals, partnerships, and corporations$11,675,0008,205
U.S. Government$04,156
States and political subdivisions in the U.S.$2,639,0005,037
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$4,077,0007,862
Demand deposits$2,424,0007,642
Nontransaction accounts$10,237,0008,128
Money market deposit accounts (MMDAs)$920,0007,520
Other savings deposits (excluding MMDAs)$774,0007,516
Total time deposits$8,543,0007,913
Total time and savings deposits$11,890,0008,150
Noninterest-bearing deposits$2,424,0007,679
Interest-bearing deposits$11,890,0008,143
Retail deposits$12,072,0008,154
Estimated insured deposits$12,673,0008,104
IRAs and Keogh plan accounts$32,0007,943
Brokered deposits$1,683,0002,747
Fully insured brokered deposits$1,683,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$13,470,0008,237
Deposits held in domestic offices$13,470,0008,236
Individuals, partnerships, and corporations$10,707,0008,261
U.S. Government$03,924
States and political subdivisions in the U.S.$2,763,0004,900
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$3,775,0007,888
Demand deposits$1,880,0007,803
Nontransaction accounts$9,695,0008,196
Money market deposit accounts (MMDAs)$770,0007,651
Other savings deposits (excluding MMDAs)$602,0007,691
Total time deposits$8,323,0007,961
Total time and savings deposits$11,590,0008,192
Noninterest-bearing deposits$1,880,0007,851
Interest-bearing deposits$11,590,0008,182
Retail deposits$11,410,0008,208
Estimated insured deposits$11,926,0008,166
IRAs and Keogh plan accounts$32,0007,976
Brokered deposits$1,782,0002,708
Fully insured brokered deposits$1,782,0002,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,268,0008,293
Deposits held in domestic offices$13,268,0008,291
Individuals, partnerships, and corporations$10,641,0008,315
U.S. Government$04,057
States and political subdivisions in the U.S.$2,627,0004,991
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$3,182,0008,078
Demand deposits$1,609,0007,970
Nontransaction accounts$10,086,0008,220
Money market deposit accounts (MMDAs)$891,0007,605
Other savings deposits (excluding MMDAs)$646,0007,748
Total time deposits$8,549,0007,977
Total time and savings deposits$11,659,0008,235
Noninterest-bearing deposits$1,609,0008,021
Interest-bearing deposits$11,659,0008,226
Retail deposits$11,321,0008,274
Estimated insured deposits$12,153,0008,193
IRAs and Keogh plan accounts$31,0008,033
Brokered deposits$2,178,0002,582
Fully insured brokered deposits$2,178,0002,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,001,0008,348
Deposits held in domestic offices$13,001,0008,346
Individuals, partnerships, and corporations$10,728,0008,354
U.S. Government$04,056
States and political subdivisions in the U.S.$2,273,0005,272
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$2,915,0008,153
Demand deposits$1,597,0008,002
Nontransaction accounts$10,086,0008,254
Money market deposit accounts (MMDAs)$897,0007,659
Other savings deposits (excluding MMDAs)$846,0007,687
Total time deposits$8,343,0008,012
Total time and savings deposits$11,404,0008,300
Noninterest-bearing deposits$1,597,0008,048
Interest-bearing deposits$11,404,0008,291
Retail deposits$11,265,0008,311
Estimated insured deposits$12,174,0008,232
IRAs and Keogh plan accounts$143,0007,971
Brokered deposits$2,178,0002,572
Fully insured brokered deposits$2,178,0002,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,868,0008,333
Deposits held in domestic offices$13,868,0008,330
Individuals, partnerships, and corporations$11,422,0008,345
U.S. Government$04,273
States and political subdivisions in the U.S.$2,446,0005,163
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$3,980,0008,009
Demand deposits$2,199,0007,818
Nontransaction accounts$9,888,0008,286
Money market deposit accounts (MMDAs)$957,0007,616
Other savings deposits (excluding MMDAs)$835,0007,710
Total time deposits$8,096,0008,046
Total time and savings deposits$11,669,0008,285
Noninterest-bearing deposits$2,199,0007,864
Interest-bearing deposits$11,669,0008,281
Retail deposits$12,279,0008,268
Estimated insured deposits$12,836,0008,212
IRAs and Keogh plan accounts$145,0008,008
Brokered deposits$2,079,0002,606
Fully insured brokered deposits$2,079,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,338,0008,391
Deposits held in domestic offices$13,338,0008,389
Individuals, partnerships, and corporations$10,584,0008,436
U.S. Government$04,163
States and political subdivisions in the U.S.$2,754,0004,949
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$3,903,0008,057
Demand deposits$1,725,0007,992
Nontransaction accounts$9,435,0008,354
Money market deposit accounts (MMDAs)$902,0007,686
Other savings deposits (excluding MMDAs)$778,0007,836
Total time deposits$7,755,0008,118
Total time and savings deposits$11,613,0008,334
Noninterest-bearing deposits$1,726,0008,035
Interest-bearing deposits$11,612,0008,320
Retail deposits$12,000,0008,317
Estimated insured deposits$11,977,0008,305
IRAs and Keogh plan accounts$142,0008,033
Brokered deposits$2,079,0002,593
Fully insured brokered deposits$2,079,0002,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,028,0008,451
Deposits held in domestic offices$13,028,0008,449
Individuals, partnerships, and corporations$10,391,0008,474
U.S. Government$04,264
States and political subdivisions in the U.S.$2,637,0005,050
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$3,759,0008,147
Demand deposits$1,808,0008,025
Nontransaction accounts$9,269,0008,398
Money market deposit accounts (MMDAs)$951,0007,699
Other savings deposits (excluding MMDAs)$836,0007,894
Total time deposits$7,482,0008,149
Total time and savings deposits$11,220,0008,393
Noninterest-bearing deposits$1,808,0008,055
Interest-bearing deposits$11,220,0008,383
Retail deposits$11,696,0008,368
Estimated insured deposits$11,822,0008,339
IRAs and Keogh plan accounts$140,0008,083
Brokered deposits$1,782,0002,544
Fully insured brokered deposits$1,782,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,936,0008,468
Deposits held in domestic offices$12,936,0008,466
Individuals, partnerships, and corporations$10,560,0008,475
U.S. Government$04,261
States and political subdivisions in the U.S.$2,376,0005,206
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$3,970,0008,162
Demand deposits$2,113,0007,953
Nontransaction accounts$8,966,0008,407
Money market deposit accounts (MMDAs)$998,0007,702
Other savings deposits (excluding MMDAs)$874,0007,920
Total time deposits$7,094,0008,184
Total time and savings deposits$10,823,0008,425
Noninterest-bearing deposits$2,113,0007,983
Interest-bearing deposits$10,823,0008,420
Retail deposits$11,650,0008,411
Estimated insured deposits$11,945,0008,358
IRAs and Keogh plan accounts$139,0008,113
Brokered deposits$1,584,0002,414
Fully insured brokered deposits$1,584,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,163,0008,499
Deposits held in domestic offices$13,163,0008,497
Individuals, partnerships, and corporations$10,683,0008,518
U.S. Government$04,442
States and political subdivisions in the U.S.$2,480,0005,191
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$4,357,0008,144
Demand deposits$2,484,0007,874
Nontransaction accounts$8,806,0008,451
Money market deposit accounts (MMDAs)$960,0007,743
Other savings deposits (excluding MMDAs)$914,0007,938
Total time deposits$6,932,0008,228
Total time and savings deposits$10,679,0008,469
Noninterest-bearing deposits$2,484,0007,925
Interest-bearing deposits$10,679,0008,460
Retail deposits$11,739,0008,435
Estimated insured deposits$13,069,0008,336
IRAs and Keogh plan accounts$193,0008,106
Brokered deposits$1,287,0002,402
Fully insured brokered deposits$1,287,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,653,0008,494
Deposits held in domestic offices$13,653,0008,491
Individuals, partnerships, and corporations$11,370,0008,512
U.S. Government$04,317
States and political subdivisions in the U.S.$2,283,0005,329
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$4,006,0008,196
Demand deposits$1,733,0008,138
Nontransaction accounts$9,647,0008,439
Money market deposit accounts (MMDAs)$1,122,0007,665
Other savings deposits (excluding MMDAs)$888,0008,031
Total time deposits$7,637,0008,188
Total time and savings deposits$11,920,0008,420
Noninterest-bearing deposits$1,733,0008,176
Interest-bearing deposits$11,920,0008,412
Retail deposits$12,233,0008,434
Estimated insured deposits$13,545,0008,329
IRAs and Keogh plan accounts$185,0008,163
Brokered deposits$2,079,0002,113
Fully insured brokered deposits$2,079,0001,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,801,0008,490
Deposits held in domestic offices$13,801,0008,488
Individuals, partnerships, and corporations$11,416,0008,507
U.S. Government$04,271
States and political subdivisions in the U.S.$2,385,0005,259
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$3,961,0008,225
Demand deposits$1,833,0008,111
Nontransaction accounts$9,840,0008,422
Money market deposit accounts (MMDAs)$1,200,0007,646
Other savings deposits (excluding MMDAs)$861,0008,089
Total time deposits$7,779,0008,163
Total time and savings deposits$11,968,0008,433
Noninterest-bearing deposits$1,833,0008,135
Interest-bearing deposits$11,968,0008,435
Retail deposits$12,373,0008,444
Estimated insured deposits$13,689,0008,341
IRAs and Keogh plan accounts$183,0008,187
Brokered deposits$2,277,0001,930
Fully insured brokered deposits$2,277,0001,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,087,0008,612
Deposits held in domestic offices$13,087,0008,609
Individuals, partnerships, and corporations$10,577,0008,623
U.S. Government$04,329
States and political subdivisions in the U.S.$2,510,0005,233
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$4,014,0008,301
Demand deposits$2,029,0008,102
Nontransaction accounts$9,073,0008,560
Money market deposit accounts (MMDAs)$1,124,0007,758
Other savings deposits (excluding MMDAs)$938,0008,112
Total time deposits$7,011,0008,326
Total time and savings deposits$11,058,0008,570
Noninterest-bearing deposits$2,029,0008,131
Interest-bearing deposits$11,058,0008,572
Retail deposits$11,534,0008,578
Estimated insured deposits$13,018,0008,474
IRAs and Keogh plan accounts$178,0008,260
Brokered deposits$1,188,0002,044
Fully insured brokered deposits$1,188,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,259,0008,647
Deposits held in domestic offices$13,259,0008,645
Individuals, partnerships, and corporations$10,880,0008,651
U.S. Government$04,510
States and political subdivisions in the U.S.$2,379,0005,351
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$3,911,0008,375
Demand deposits$1,906,0008,190
Nontransaction accounts$9,348,0008,576
Money market deposit accounts (MMDAs)$1,007,0007,858
Other savings deposits (excluding MMDAs)$914,0008,149
Total time deposits$7,427,0008,302
Total time and savings deposits$11,353,0008,585
Noninterest-bearing deposits$1,906,0008,216
Interest-bearing deposits$11,353,0008,589
Retail deposits$11,612,0008,617
Estimated insured deposits$13,154,0008,487
IRAs and Keogh plan accounts$178,0008,291
Brokered deposits$1,584,0001,896
Fully insured brokered deposits$1,584,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,372,0008,675
Deposits held in domestic offices$13,372,0008,672
Individuals, partnerships, and corporations$10,598,0008,699
U.S. Government$04,404
States and political subdivisions in the U.S.$2,774,0005,015
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$4,186,0008,292
Demand deposits$1,713,0008,250
Nontransaction accounts$9,186,0008,627
Money market deposit accounts (MMDAs)$868,0007,985
Other savings deposits (excluding MMDAs)$1,018,0008,117
Total time deposits$7,300,0008,359
Total time and savings deposits$11,659,0008,606
Noninterest-bearing deposits$1,713,0008,272
Interest-bearing deposits$11,659,0008,612
Retail deposits$11,975,0008,625
Estimated insured deposits$13,353,0008,502
IRAs and Keogh plan accounts$221,0008,286
Brokered deposits$1,584,0001,830
Fully insured brokered deposits$1,584,0001,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,503,0008,768
Deposits held in domestic offices$12,503,0008,768
Individuals, partnerships, and corporations$9,750,0008,796
U.S. Government$04,543
States and political subdivisions in the U.S.$2,753,0005,074
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$4,051,0008,390
Demand deposits$1,531,0008,390
Nontransaction accounts$8,452,0008,722
Money market deposit accounts (MMDAs)$899,0008,004
Other savings deposits (excluding MMDAs)$798,0008,315
Total time deposits$6,755,0008,480
Total time and savings deposits$10,972,0008,701
Noninterest-bearing deposits$1,531,0008,408
Interest-bearing deposits$10,972,0008,705
Retail deposits$11,111,0008,728
Estimated insured deposits$12,484,0008,632
IRAs and Keogh plan accounts$119,0008,485
Brokered deposits$1,584,0001,691
Fully insured brokered deposits$1,584,0001,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$13,415,0008,761
Deposits held in domestic offices$13,415,0008,759
Individuals, partnerships, and corporations$10,922,0008,779
U.S. Government$04,568
States and political subdivisions in the U.S.$2,493,0005,259
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$4,800,0008,251
Demand deposits$1,797,0008,282
Nontransaction accounts$8,615,0008,749
Money market deposit accounts (MMDAs)$849,0008,070
Other savings deposits (excluding MMDAs)$868,0008,308
Total time deposits$6,898,0008,498
Total time and savings deposits$11,618,0008,694
Noninterest-bearing deposits$1,797,0008,307
Interest-bearing deposits$11,618,0008,700
Retail deposits$11,924,0008,723
Estimated insured deposits$12,949,0008,630
IRAs and Keogh plan accounts$112,0008,515
Brokered deposits$1,584,0001,610
Fully insured brokered deposits$1,584,0001,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$12,424,0008,849
Deposits held in domestic offices$12,424,0008,847
Individuals, partnerships, and corporations$9,804,0008,848
U.S. Government$04,814
States and political subdivisions in the U.S.$2,620,0005,180
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$4,101,0007,722
Demand deposits$1,705,0007,767
Nontransaction accounts$8,323,0007,933
Money market deposit accounts (MMDAs)$967,0007,264
Other savings deposits (excluding MMDAs)$791,0007,579
Total time deposits$6,565,0007,743
Total time and savings deposits$10,719,0008,750
Noninterest-bearing deposits$1,705,0008,345
Interest-bearing deposits$10,719,0008,790
Retail deposits$10,939,0008,820
Estimated insured deposits$12,408,0008,721
IRAs and Keogh plan accounts$111,0008,590
Brokered deposits$792,0001,747
Fully insured brokered deposits$792,0001,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$12,371,0008,912
Deposits held in domestic offices$12,371,0008,912
Individuals, partnerships, and corporations$9,482,0008,918
U.S. Government$04,647
States and political subdivisions in the U.S.$2,889,0004,915
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$3,903,0007,766
Demand deposits$1,356,0007,893
Nontransaction accounts$8,468,0007,983
Money market deposit accounts (MMDAs)$805,0007,383
Other savings deposits (excluding MMDAs)$776,0007,620
Total time deposits$6,887,0007,758
Total time and savings deposits$11,015,0008,801
Noninterest-bearing deposits$1,356,0008,507
Interest-bearing deposits$11,015,0008,836
Retail deposits$10,887,0008,885
Estimated insured deposits$12,346,0008,792
IRAs and Keogh plan accounts$110,0008,653
Brokered deposits$990,0001,628
Fully insured brokered deposits$990,0001,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$12,403,0008,943
Deposits held in domestic offices$12,403,0008,941
Individuals, partnerships, and corporations$9,695,0008,938
U.S. Government$04,820
States and political subdivisions in the U.S.$2,708,0005,075
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$4,333,0007,662
Demand deposits$1,711,0007,756
Nontransaction accounts$8,070,0008,042
Money market deposit accounts (MMDAs)$821,0007,389
Other savings deposits (excluding MMDAs)$743,0007,662
Total time deposits$6,506,0007,846
Total time and savings deposits$10,692,0008,850
Noninterest-bearing deposits$1,711,0008,354
Interest-bearing deposits$10,692,0008,889
Retail deposits$10,955,0008,907
Estimated insured deposits$12,258,0008,819
IRAs and Keogh plan accounts$109,0008,696
Brokered deposits$891,0001,626
Fully insured brokered deposits$891,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,801,0009,000
Deposits held in domestic offices$11,801,0008,999
Individuals, partnerships, and corporations$9,415,0008,979
U.S. Government$04,819
States and political subdivisions in the U.S.$2,386,0005,348
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$3,722,0007,834
Demand deposits$1,518,0007,880
Nontransaction accounts$8,079,0008,063
Money market deposit accounts (MMDAs)$981,0007,318
Other savings deposits (excluding MMDAs)$729,0007,687
Total time deposits$6,369,0007,894
Total time and savings deposits$10,283,0008,904
Noninterest-bearing deposits$1,518,0008,494
Interest-bearing deposits$10,283,0008,950
Retail deposits$10,324,0008,970
Estimated insured deposits$11,725,0008,881
IRAs and Keogh plan accounts$103,0008,729
Brokered deposits$1,089,0001,521
Fully insured brokered deposits$1,089,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,732,0009,038
Deposits held in domestic offices$11,732,0009,038
Individuals, partnerships, and corporations$9,251,0009,020
U.S. Government$04,995
States and political subdivisions in the U.S.$2,481,0005,267
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$4,216,0007,737
Demand deposits$1,725,0007,835
Nontransaction accounts$7,516,0008,113
Money market deposit accounts (MMDAs)$869,0007,380
Other savings deposits (excluding MMDAs)$663,0007,721
Total time deposits$5,985,0007,945
Total time and savings deposits$10,007,0008,943
Noninterest-bearing deposits$1,725,0008,442
Interest-bearing deposits$10,007,0008,996
Retail deposits$10,360,0009,014
Estimated insured deposits$11,619,0008,927
IRAs and Keogh plan accounts$96,0008,773
Brokered deposits$990,0001,514
Fully insured brokered deposits$990,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,815,0009,234
Deposits held in domestic offices$11,815,0009,233
Individuals, partnerships, and corporations$9,273,0009,231
U.S. Government$05,263
States and political subdivisions in the U.S.$2,542,0005,155
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$3,954,0007,919
Demand deposits$1,782,0007,935
Nontransaction accounts$7,861,0008,268
Money market deposit accounts (MMDAs)$941,0007,395
Other savings deposits (excluding MMDAs)$688,0007,797
Total time deposits$6,232,0008,111
Total time and savings deposits$10,033,0009,134
Noninterest-bearing deposits$1,783,0008,513
Interest-bearing deposits$10,032,0009,188
Retail deposits$10,464,0009,194
Estimated insured deposits$10,698,0009,176
IRAs and Keogh plan accounts$09,108
Brokered deposits$693,0001,393
Fully insured brokered deposits$693,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,214,0009,550
Deposits held in domestic offices$10,214,0009,550
Individuals, partnerships, and corporations$7,462,0009,529
U.S. Government$05,369
States and political subdivisions in the U.S.$2,752,0005,034
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$3,518,0008,145
Demand deposits$1,524,0008,216
Nontransaction accounts$6,696,0008,529
Money market deposit accounts (MMDAs)$553,0007,857
Other savings deposits (excluding MMDAs)$633,0007,968
Total time deposits$5,510,0008,357
Total time and savings deposits$8,690,0009,412
Noninterest-bearing deposits$1,525,0008,786
Interest-bearing deposits$8,689,0009,498
Retail deposits$9,286,0009,471
Estimated insured deposits$9,381,0009,481
IRAs and Keogh plan accounts$09,382
Brokered deposits$982,0001,236
Fully insured brokered deposits$982,0001,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,342,0009,834
Deposits held in domestic offices$10,342,0009,834
Individuals, partnerships, and corporations$8,153,0009,814
U.S. Government$05,591
States and political subdivisions in the U.S.$2,189,0005,559
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$3,874,0008,286
Demand deposits$2,054,0008,113
Nontransaction accounts$6,468,0008,791
Money market deposit accounts (MMDAs)$592,0008,070
Other savings deposits (excluding MMDAs)$599,0008,309
Total time deposits$5,277,0008,598
Total time and savings deposits$8,288,0009,746
Noninterest-bearing deposits$2,054,0008,652
Interest-bearing deposits$8,288,0009,816
Retail deposits$9,510,0009,761
Estimated insured deposits$9,860,0009,728
IRAs and Keogh plan accounts$09,697
Brokered deposits$1,188,000931
Fully insured brokered deposits$1,188,000830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,689,00010,098
Deposits held in domestic offices$9,689,00010,098
Individuals, partnerships, and corporations$7,759,00010,069
U.S. Government$06,005
States and political subdivisions in the U.S.$1,930,0005,811
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$3,592,0008,559
Demand deposits$1,589,0008,598
Nontransaction accounts$6,097,0009,002
Money market deposit accounts (MMDAs)$378,0008,391
Other savings deposits (excluding MMDAs)$430,0008,708
Total time deposits$5,289,0008,783
Total time and savings deposits$8,100,0009,987
Noninterest-bearing deposits$1,589,0009,191
Interest-bearing deposits$8,100,00010,057
Retail deposits$8,992,00010,034
Estimated insured deposits$9,167,00010,023
IRAs and Keogh plan accounts$09,927
Brokered deposits$1,287,000868
Fully insured brokered deposits$1,287,000789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,847,00010,666
Deposits held in domestic offices$7,847,00010,666
Individuals, partnerships, and corporations$6,277,00010,617
U.S. Government$06,819
States and political subdivisions in the U.S.$1,570,0006,442
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$3,513,0008,901
Demand deposits$1,528,0008,929
Nontransaction accounts$4,334,0009,495
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$525,0009,053
Total time deposits$3,809,0009,335
Total time and savings deposits$6,319,00010,531
Noninterest-bearing deposits$1,528,0009,563
Interest-bearing deposits$6,319,00010,613
Retail deposits$7,367,00010,619
Estimated insured deposits$7,507,00010,613
IRAs and Keogh plan accounts$010,378
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,874,00011,123
Deposits held in domestic offices$8,874,00011,123
Individuals, partnerships, and corporations$7,653,00011,015
U.S. Government$07,644
States and political subdivisions in the U.S.$1,221,0007,092
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$3,850,0009,186
Demand deposits$1,590,0009,268
Nontransaction accounts$5,024,0009,867
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$708,0009,335
Total time deposits$4,316,0009,660
Total time and savings deposits$7,284,00010,961
Noninterest-bearing deposits$1,590,0009,892
Interest-bearing deposits$7,284,00011,078
Retail deposits$8,188,00011,082
Estimated insured deposits$8,561,00011,034
IRAs and Keogh plan accounts$010,921
Brokered deposits$793,000893
Fully insured brokered deposits$793,000809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,080,00011,624
Deposits held in domestic offices$9,080,00011,624
Individuals, partnerships, and corporations$7,783,00011,515
U.S. Government$08,070
States and political subdivisions in the U.S.$1,297,0007,134
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$3,485,0009,679
Demand deposits$1,411,0009,725
Nontransaction accounts$5,595,00010,223
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$782,0009,689
Total time deposits$4,813,0009,983
Total time and savings deposits$7,669,00011,439
Noninterest-bearing deposits$1,411,00010,409
Interest-bearing deposits$7,669,00011,565
Retail deposits$8,486,00011,577
Estimated insured deposits$8,770,00011,538
IRAs and Keogh plan accounts$011,416
Brokered deposits$1,683,000677
Fully insured brokered deposits$1,683,000599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,390,00012,292
Deposits held in domestic offices$8,390,00012,292
Individuals, partnerships, and corporations$7,201,00012,168
U.S. Government$08,552
States and political subdivisions in the U.S.$1,189,0007,481
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$3,553,00010,158
Demand deposits$1,514,00010,082
Nontransaction accounts$4,837,00010,808
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$980,00010,037
Total time deposits$3,857,00010,541
Total time and savings deposits$6,876,00012,118
Noninterest-bearing deposits$1,514,00010,752
Interest-bearing deposits$6,876,00012,236
Retail deposits$7,610,00012,269
Estimated insured deposits$8,193,00012,209
IRAs and Keogh plan accounts$012,033
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$7,303,00013,051
Deposits held in domestic offices$7,303,00013,051
Individuals, partnerships, and corporations$6,093,00012,862
U.S. Government$08,951
States and political subdivisions in the U.S.$1,210,0007,507
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$3,872,00010,396
Demand deposits$1,855,00010,034
Nontransaction accounts$3,431,00011,425
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$849,00010,602
Total time deposits$2,582,00011,252
Total time and savings deposits$5,448,00012,831
Noninterest-bearing deposits$1,855,00010,645
Interest-bearing deposits$5,448,00013,041
Retail deposits$6,709,00013,036
Estimated insured deposits$6,787,00013,023
IRAs and Keogh plan accounts$012,706
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$6,692,00013,698
Deposits held in domestic offices$6,692,00013,698
Individuals, partnerships, and corporations$5,279,00013,732
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,407,0007,071
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$3,144,00011,075
Demand deposits$1,442,00010,848
Nontransaction accounts$3,548,00011,802
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$745,00010,889
Total time deposits$2,803,00011,619
Total time and savings deposits$5,250,00013,658
Noninterest-bearing deposits$1,442,00011,730
Interest-bearing deposits$5,250,00013,653
Retail deposits$5,931,00013,700
Estimated insured deposits$6,202,00013,679
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA