Home > Dutton State Bank > Total Deposits

Dutton State Bank, Total Deposits

2017-09-30Rank
Total deposits$46,793,0005,077
Deposits held in domestic offices$46,793,0005,077
Individuals, partnerships, and corporations$45,583,0004,933
U.S. Government$01,147
States and political subdivisions in the U.S.$1,211,0004,821
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,498,0004,766
Demand deposits$16,991,0003,949
Nontransaction accounts$28,296,0005,079
Money market deposit accounts (MMDAs)$5,620,0004,553
Other savings deposits (excluding MMDAs)$11,096,0003,805
Total time deposits$11,579,0005,113
Total time and savings deposits$29,803,0005,244
Noninterest-bearing deposits$16,991,0004,037
Interest-bearing deposits$29,802,0005,247
Retail deposits$43,805,0005,061
Estimated insured deposits$42,771,0004,995
IRAs and Keogh plan accounts$186,0005,483
Brokered deposits$2,432,0002,095
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,597,0005,020
Deposits held in domestic offices$51,597,0005,020
Individuals, partnerships, and corporations$50,035,0004,880
U.S. Government$01,163
States and political subdivisions in the U.S.$1,562,0004,753
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,491,0004,671
Demand deposits$18,807,0003,746
Nontransaction accounts$31,106,0005,008
Money market deposit accounts (MMDAs)$6,744,0004,433
Other savings deposits (excluding MMDAs)$11,871,0003,705
Total time deposits$12,491,0005,092
Total time and savings deposits$32,790,0005,217
Noninterest-bearing deposits$18,807,0003,851
Interest-bearing deposits$32,790,0005,221
Retail deposits$48,529,0004,981
Estimated insured deposits$45,974,0004,950
IRAs and Keogh plan accounts$185,0005,535
Brokered deposits$2,511,0002,057
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,253,0005,018
Deposits held in domestic offices$54,253,0005,018
Individuals, partnerships, and corporations$52,830,0004,858
U.S. Government$01,186
States and political subdivisions in the U.S.$1,423,0004,841
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,899,0004,684
Demand deposits$18,967,0003,760
Nontransaction accounts$33,354,0004,984
Money market deposit accounts (MMDAs)$8,267,0004,290
Other savings deposits (excluding MMDAs)$12,415,0003,653
Total time deposits$12,672,0005,139
Total time and savings deposits$35,286,0005,193
Noninterest-bearing deposits$18,967,0003,885
Interest-bearing deposits$35,286,0005,201
Retail deposits$51,186,0004,983
Estimated insured deposits$48,835,0004,930
IRAs and Keogh plan accounts$185,0005,597
Brokered deposits$2,511,0002,016
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$54,835,0005,045
Deposits held in domestic offices$54,835,0005,045
Individuals, partnerships, and corporations$53,508,0004,868
U.S. Government$01,254
States and political subdivisions in the U.S.$1,327,0004,915
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,147,0004,650
Demand deposits$20,373,0003,644
Nontransaction accounts$32,688,0005,026
Money market deposit accounts (MMDAs)$7,575,0004,402
Other savings deposits (excluding MMDAs)$12,002,0003,676
Total time deposits$13,111,0005,158
Total time and savings deposits$34,462,0005,263
Noninterest-bearing deposits$20,373,0003,788
Interest-bearing deposits$34,462,0005,266
Retail deposits$52,020,0005,001
Estimated insured deposits$49,398,0004,955
IRAs and Keogh plan accounts$186,0005,654
Brokered deposits$2,511,0002,005
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$49,956,0005,194
Deposits held in domestic offices$49,956,0005,194
Individuals, partnerships, and corporations$48,688,0005,028
U.S. Government$01,248
States and political subdivisions in the U.S.$1,268,0004,964
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,125,0004,906
Demand deposits$16,506,0004,006
Nontransaction accounts$31,831,0005,120
Money market deposit accounts (MMDAs)$7,213,0004,484
Other savings deposits (excluding MMDAs)$11,224,0003,786
Total time deposits$13,394,0005,206
Total time and savings deposits$33,450,0005,329
Noninterest-bearing deposits$16,506,0004,105
Interest-bearing deposits$33,450,0005,334
Retail deposits$47,141,0005,159
Estimated insured deposits$46,496,0005,072
IRAs and Keogh plan accounts$191,0005,715
Brokered deposits$2,511,0002,011
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$47,728,0005,300
Deposits held in domestic offices$47,728,0005,300
Individuals, partnerships, and corporations$46,402,0005,135
U.S. Government$01,147
States and political subdivisions in the U.S.$1,326,0005,008
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,195,0005,019
Demand deposits$15,780,0004,090
Nontransaction accounts$30,533,0005,234
Money market deposit accounts (MMDAs)$7,442,0004,476
Other savings deposits (excluding MMDAs)$10,746,0003,885
Total time deposits$12,346,0005,365
Total time and savings deposits$31,948,0005,440
Noninterest-bearing deposits$15,780,0004,187
Interest-bearing deposits$31,948,0005,443
Retail deposits$45,836,0005,259
Estimated insured deposits$43,617,0005,217
IRAs and Keogh plan accounts$191,0005,783
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$46,932,0005,378
Deposits held in domestic offices$46,932,0005,378
Individuals, partnerships, and corporations$45,672,0005,206
U.S. Government$01,159
States and political subdivisions in the U.S.$1,260,0005,057
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,431,0005,047
Demand deposits$16,004,0004,077
Nontransaction accounts$29,501,0005,330
Money market deposit accounts (MMDAs)$7,779,0004,492
Other savings deposits (excluding MMDAs)$11,183,0003,842
Total time deposits$10,538,0005,583
Total time and savings deposits$30,928,0005,526
Noninterest-bearing deposits$16,004,0004,188
Interest-bearing deposits$30,928,0005,523
Retail deposits$46,629,0005,292
Estimated insured deposits$44,192,0005,259
IRAs and Keogh plan accounts$182,0005,845
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$45,241,0005,458
Deposits held in domestic offices$45,241,0005,458
Individuals, partnerships, and corporations$43,979,0005,303
U.S. Government$01,296
States and political subdivisions in the U.S.$1,262,0005,097
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,343,0005,109
Demand deposits$16,054,0004,182
Nontransaction accounts$27,898,0005,426
Money market deposit accounts (MMDAs)$7,185,0004,581
Other savings deposits (excluding MMDAs)$10,099,0003,973
Total time deposits$10,612,0005,636
Total time and savings deposits$29,187,0005,624
Noninterest-bearing deposits$16,054,0004,260
Interest-bearing deposits$29,187,0005,628
Retail deposits$45,241,0005,365
Estimated insured deposits$43,538,0005,317
IRAs and Keogh plan accounts$184,0005,901
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,276,0005,338
Deposits held in domestic offices$51,276,0005,338
Individuals, partnerships, and corporations$50,040,0005,164
U.S. Government$01,197
States and political subdivisions in the U.S.$1,236,0005,156
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,241,0004,495
Demand deposits$22,977,0003,268
Nontransaction accounts$27,035,0005,541
Money market deposit accounts (MMDAs)$6,651,0004,726
Other savings deposits (excluding MMDAs)$9,863,0004,038
Total time deposits$10,521,0005,733
Total time and savings deposits$28,299,0005,732
Noninterest-bearing deposits$23,017,0003,488
Interest-bearing deposits$28,259,0005,726
Retail deposits$51,276,0005,231
Estimated insured deposits$41,657,0005,428
IRAs and Keogh plan accounts$189,0005,974
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,778,0005,533
Deposits held in domestic offices$46,778,0005,533
Individuals, partnerships, and corporations$43,976,0005,401
U.S. Government$1,318,000150
States and political subdivisions in the U.S.$1,484,0005,106
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$17,420,0005,140
Demand deposits$17,407,0003,893
Nontransaction accounts$29,358,0005,509
Money market deposit accounts (MMDAs)$7,231,0004,688
Other savings deposits (excluding MMDAs)$11,461,0003,781
Total time deposits$10,666,0005,797
Total time and savings deposits$29,371,0005,766
Noninterest-bearing deposits$17,420,0004,056
Interest-bearing deposits$29,358,0005,757
Retail deposits$46,778,0005,431
Estimated insured deposits$43,795,0005,428
IRAs and Keogh plan accounts$188,0006,047
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$31,781,0005,997
Deposits held in domestic offices$31,781,0005,997
Individuals, partnerships, and corporations$30,297,0005,903
U.S. Government$01,228
States and political subdivisions in the U.S.$1,484,0005,135
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$15,411,0005,361
Demand deposits$15,294,0004,236
Nontransaction accounts$16,370,0006,118
Money market deposit accounts (MMDAs)$7,200,0004,741
Other savings deposits (excluding MMDAs)$4,363,0005,327
Total time deposits$4,807,0006,235
Total time and savings deposits$16,487,0006,216
Noninterest-bearing deposits$15,411,0004,345
Interest-bearing deposits$16,370,0006,218
Retail deposits$31,781,0005,930
Estimated insured deposits$29,396,0005,949
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,675,0006,128
Deposits held in domestic offices$29,675,0006,128
Individuals, partnerships, and corporations$27,752,0006,046
U.S. Government$01,345
States and political subdivisions in the U.S.$1,923,0005,046
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,977,0005,552
Demand deposits$13,869,0004,516
Nontransaction accounts$15,698,0006,212
Money market deposit accounts (MMDAs)$6,514,0004,879
Other savings deposits (excluding MMDAs)$4,002,0005,450
Total time deposits$5,182,0006,307
Total time and savings deposits$15,806,0006,316
Noninterest-bearing deposits$13,977,0004,596
Interest-bearing deposits$15,698,0006,319
Retail deposits$29,675,0006,066
Estimated insured deposits$28,215,0006,062
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,618,0006,226
Deposits held in domestic offices$28,618,0006,226
Individuals, partnerships, and corporations$26,765,0006,141
U.S. Government$01,257
States and political subdivisions in the U.S.$1,853,0005,079
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$13,295,0005,632
Demand deposits$13,196,0004,530
Nontransaction accounts$15,323,0006,307
Money market deposit accounts (MMDAs)$6,237,0004,990
Other savings deposits (excluding MMDAs)$3,905,0005,523
Total time deposits$5,180,0006,390
Total time and savings deposits$15,422,0006,394
Noninterest-bearing deposits$13,295,0004,629
Interest-bearing deposits$15,323,0006,397
Retail deposits$28,618,0006,164
Estimated insured deposits$26,841,0006,174
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$31,150,0006,220
Deposits held in domestic offices$31,150,0006,219
Individuals, partnerships, and corporations$29,272,0006,125
U.S. Government$98,000369
States and political subdivisions in the U.S.$1,780,0005,168
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$15,153,0005,496
Demand deposits$15,060,0004,242
Nontransaction accounts$15,997,0006,341
Money market deposit accounts (MMDAs)$6,623,0004,975
Other savings deposits (excluding MMDAs)$4,251,0005,486
Total time deposits$5,123,0006,467
Total time and savings deposits$16,090,0006,451
Noninterest-bearing deposits$15,153,0004,389
Interest-bearing deposits$15,997,0006,453
Retail deposits$31,150,0006,150
Estimated insured deposits$26,685,0006,248
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,655,0006,250
Deposits held in domestic offices$32,655,0006,250
Individuals, partnerships, and corporations$31,301,0006,145
U.S. Government$01,317
States and political subdivisions in the U.S.$1,354,0005,348
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$13,803,0005,697
Demand deposits$13,717,0004,498
Nontransaction accounts$18,852,0006,297
Money market deposit accounts (MMDAs)$9,372,0004,610
Other savings deposits (excluding MMDAs)$4,215,0005,527
Total time deposits$5,266,0006,523
Total time and savings deposits$18,938,0006,449
Noninterest-bearing deposits$13,803,0004,609
Interest-bearing deposits$18,852,0006,456
Retail deposits$32,655,0006,188
Estimated insured deposits$27,987,0006,287
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$27,408,0006,445
Deposits held in domestic offices$27,408,0006,444
Individuals, partnerships, and corporations$25,908,0006,372
U.S. Government$01,474
States and political subdivisions in the U.S.$1,500,0005,318
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$11,445,0005,962
Demand deposits$11,399,0004,907
Nontransaction accounts$15,963,0006,480
Money market deposit accounts (MMDAs)$6,046,0005,137
Other savings deposits (excluding MMDAs)$4,158,0005,526
Total time deposits$5,759,0006,591
Total time and savings deposits$16,009,0006,595
Noninterest-bearing deposits$11,446,0005,010
Interest-bearing deposits$15,962,0006,596
Retail deposits$27,408,0006,397
Estimated insured deposits$27,033,0006,363
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$26,302,0006,540
Deposits held in domestic offices$26,302,0006,539
Individuals, partnerships, and corporations$24,872,0006,473
U.S. Government$01,406
States and political subdivisions in the U.S.$1,430,0005,374
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$10,235,0006,134
Demand deposits$10,160,0005,105
Nontransaction accounts$16,067,0006,560
Money market deposit accounts (MMDAs)$6,106,0005,186
Other savings deposits (excluding MMDAs)$3,921,0005,641
Total time deposits$6,041,0006,657
Total time and savings deposits$16,142,0006,667
Noninterest-bearing deposits$10,235,0005,196
Interest-bearing deposits$16,067,0006,666
Retail deposits$26,302,0006,490
Estimated insured deposits$26,254,0006,451
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$26,006,0006,600
Deposits held in domestic offices$26,006,0006,600
Individuals, partnerships, and corporations$24,670,0006,536
U.S. Government$01,377
States and political subdivisions in the U.S.$1,336,0005,448
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$9,837,0006,209
Demand deposits$9,747,0005,194
Nontransaction accounts$16,169,0006,608
Money market deposit accounts (MMDAs)$6,240,0005,204
Other savings deposits (excluding MMDAs)$4,127,0005,593
Total time deposits$5,801,0006,730
Total time and savings deposits$16,259,0006,716
Noninterest-bearing deposits$9,837,0005,268
Interest-bearing deposits$16,169,0006,719
Retail deposits$26,006,0006,550
Estimated insured deposits$27,257,0006,474
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$28,085,0006,632
Deposits held in domestic offices$28,085,0006,632
Individuals, partnerships, and corporations$26,102,0006,575
U.S. Government$01,424
States and political subdivisions in the U.S.$1,982,0005,200
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$10,946,0006,166
Demand deposits$10,871,0005,018
Nontransaction accounts$17,138,0006,639
Money market deposit accounts (MMDAs)$6,364,0005,244
Other savings deposits (excluding MMDAs)$4,400,0005,527
Total time deposits$6,374,0006,777
Total time and savings deposits$17,213,0006,774
Noninterest-bearing deposits$10,948,0005,127
Interest-bearing deposits$17,137,0006,774
Retail deposits$27,285,0006,593
Estimated insured deposits$26,802,0006,574
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,946,0006,664
Deposits held in domestic offices$27,946,0006,663
Individuals, partnerships, and corporations$26,124,0006,609
U.S. Government$01,583
States and political subdivisions in the U.S.$1,822,0005,297
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$11,013,0006,202
Demand deposits$10,951,0005,094
Nontransaction accounts$16,933,0006,685
Money market deposit accounts (MMDAs)$5,978,0005,296
Other savings deposits (excluding MMDAs)$4,512,0005,396
Total time deposits$6,443,0006,837
Total time and savings deposits$16,995,0006,824
Noninterest-bearing deposits$11,013,0005,197
Interest-bearing deposits$16,933,0006,825
Retail deposits$26,838,0006,640
Estimated insured deposits$27,266,0006,615
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,571,0006,759
Deposits held in domestic offices$27,571,0006,759
Individuals, partnerships, and corporations$25,583,0006,697
U.S. Government$01,457
States and political subdivisions in the U.S.$1,740,0005,360
Commercial banks and other depository institutions in U.S.$248,0002,646
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,777,0006,212
Demand deposits$10,777,0004,989
Nontransaction accounts$16,794,0006,791
Money market deposit accounts (MMDAs)$5,795,0005,375
Other savings deposits (excluding MMDAs)$4,379,0005,455
Total time deposits$6,620,0006,931
Total time and savings deposits$16,794,0006,920
Noninterest-bearing deposits$10,777,0005,134
Interest-bearing deposits$16,794,0006,915
Retail deposits$26,462,0006,735
Estimated insured deposits$27,203,0006,691
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,608,0006,868
Deposits held in domestic offices$25,608,0006,867
Individuals, partnerships, and corporations$23,926,0006,807
U.S. Government$01,535
States and political subdivisions in the U.S.$1,682,0005,409
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$8,972,0006,468
Demand deposits$8,920,0005,364
Nontransaction accounts$16,636,0006,867
Money market deposit accounts (MMDAs)$5,791,0005,424
Other savings deposits (excluding MMDAs)$4,212,0005,543
Total time deposits$6,633,0006,994
Total time and savings deposits$16,688,0006,984
Noninterest-bearing deposits$8,972,0005,456
Interest-bearing deposits$16,636,0006,984
Retail deposits$24,501,0006,844
Estimated insured deposits$25,206,0006,815
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,597,0006,876
Deposits held in domestic offices$27,597,0006,875
Individuals, partnerships, and corporations$26,290,0006,797
U.S. Government$01,579
States and political subdivisions in the U.S.$1,307,0005,619
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$9,999,0006,388
Demand deposits$9,959,0005,173
Nontransaction accounts$17,598,0006,876
Money market deposit accounts (MMDAs)$6,085,0005,386
Other savings deposits (excluding MMDAs)$4,284,0005,526
Total time deposits$7,228,0007,034
Total time and savings deposits$17,638,0007,032
Noninterest-bearing deposits$9,999,0005,287
Interest-bearing deposits$17,598,0007,026
Retail deposits$26,990,0006,829
Estimated insured deposits$26,607,0006,836
IRAs and Keogh plan accounts$1,002,0006,576
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,689,0006,892
Deposits held in domestic offices$27,689,0006,890
Individuals, partnerships, and corporations$26,437,0006,806
U.S. Government$01,780
States and political subdivisions in the U.S.$1,252,0005,446
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$10,029,0006,354
Demand deposits$10,002,0005,059
Nontransaction accounts$17,660,0006,886
Money market deposit accounts (MMDAs)$5,497,0005,499
Other savings deposits (excluding MMDAs)$4,036,0005,537
Total time deposits$8,127,0007,013
Total time and savings deposits$17,687,0007,047
Noninterest-bearing deposits$10,029,0005,199
Interest-bearing deposits$17,660,0007,045
Retail deposits$26,831,0006,841
Estimated insured deposits$27,678,0006,810
IRAs and Keogh plan accounts$1,670,0006,132
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,900,0006,940
Deposits held in domestic offices$27,900,0006,938
Individuals, partnerships, and corporations$26,721,0006,842
U.S. Government$01,652
States and political subdivisions in the U.S.$1,178,0005,467
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$9,977,0006,354
Demand deposits$9,948,0004,995
Nontransaction accounts$17,922,0006,951
Money market deposit accounts (MMDAs)$5,573,0005,536
Other savings deposits (excluding MMDAs)$3,891,0005,599
Total time deposits$8,458,0007,071
Total time and savings deposits$17,951,0007,113
Noninterest-bearing deposits$9,978,0005,134
Interest-bearing deposits$17,922,0007,106
Retail deposits$27,043,0006,883
Estimated insured deposits$26,780,0006,904
IRAs and Keogh plan accounts$1,883,0006,059
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,544,0007,044
Deposits held in domestic offices$26,544,0007,043
Individuals, partnerships, and corporations$25,586,0006,944
U.S. Government$01,633
States and political subdivisions in the U.S.$958,0005,630
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$8,126,0006,623
Demand deposits$8,091,0005,421
Nontransaction accounts$18,418,0006,995
Money market deposit accounts (MMDAs)$6,114,0005,424
Other savings deposits (excluding MMDAs)$3,584,0005,762
Total time deposits$8,720,0007,131
Total time and savings deposits$18,453,0007,157
Noninterest-bearing deposits$8,126,0005,516
Interest-bearing deposits$18,418,0007,144
Retail deposits$25,688,0007,000
Estimated insured deposits$25,848,0007,003
IRAs and Keogh plan accounts$1,853,0006,124
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$28,466,0007,036
Deposits held in domestic offices$28,466,0007,035
Individuals, partnerships, and corporations$26,328,0006,980
U.S. Government$01,643
States and political subdivisions in the U.S.$2,138,0005,081
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$9,045,0006,562
Demand deposits$9,020,0005,186
Nontransaction accounts$19,421,0007,002
Money market deposit accounts (MMDAs)$6,019,0005,482
Other savings deposits (excluding MMDAs)$3,284,0005,907
Total time deposits$10,118,0007,096
Total time and savings deposits$19,446,0007,179
Noninterest-bearing deposits$9,045,0005,313
Interest-bearing deposits$19,421,0007,182
Retail deposits$27,010,0007,005
Estimated insured deposits$28,499,0006,967
IRAs and Keogh plan accounts$1,810,0006,207
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,405,0007,162
Deposits held in domestic offices$26,405,0007,162
Individuals, partnerships, and corporations$23,428,0007,138
U.S. Government$8,0001,619
States and political subdivisions in the U.S.$2,969,0004,739
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$7,727,0006,779
Demand deposits$7,699,0005,534
Nontransaction accounts$18,678,0007,095
Money market deposit accounts (MMDAs)$5,132,0005,681
Other savings deposits (excluding MMDAs)$2,747,0006,093
Total time deposits$10,799,0007,118
Total time and savings deposits$18,706,0007,261
Noninterest-bearing deposits$7,727,0005,643
Interest-bearing deposits$18,678,0007,258
Retail deposits$24,350,0007,156
Estimated insured deposits$25,402,0007,118
IRAs and Keogh plan accounts$1,771,0006,271
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$24,996,0007,281
Deposits held in domestic offices$24,996,0007,280
Individuals, partnerships, and corporations$22,076,0007,260
U.S. Government$03,279
States and political subdivisions in the U.S.$2,920,0004,784
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$6,598,0006,984
Demand deposits$6,598,0005,823
Nontransaction accounts$18,398,0007,193
Money market deposit accounts (MMDAs)$4,561,0005,859
Other savings deposits (excluding MMDAs)$2,629,0006,199
Total time deposits$11,209,0007,191
Total time and savings deposits$18,398,0007,353
Noninterest-bearing deposits$6,598,0005,919
Interest-bearing deposits$18,398,0007,348
Retail deposits$22,942,0007,270
Estimated insured deposits$23,564,0007,240
IRAs and Keogh plan accounts$1,776,0006,333
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$25,695,0007,306
Deposits held in domestic offices$25,695,0007,306
Individuals, partnerships, and corporations$22,779,0007,284
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,914,0004,837
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$6,803,0006,976
Demand deposits$6,782,0005,729
Nontransaction accounts$18,892,0007,224
Money market deposit accounts (MMDAs)$4,712,0005,827
Other savings deposits (excluding MMDAs)$2,626,0006,238
Total time deposits$11,554,0007,214
Total time and savings deposits$18,913,0007,400
Noninterest-bearing deposits$6,803,0005,821
Interest-bearing deposits$18,892,0007,391
Retail deposits$23,642,0007,310
Estimated insured deposits$24,386,0007,262
IRAs and Keogh plan accounts$1,759,0006,372
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$23,905,0007,465
Deposits held in domestic offices$23,905,0007,464
Individuals, partnerships, and corporations$21,933,0007,413
U.S. Government$03,500
States and political subdivisions in the U.S.$1,971,0005,344
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$6,467,0007,120
Demand deposits$6,467,0005,887
Nontransaction accounts$17,437,0007,382
Money market deposit accounts (MMDAs)$4,750,0005,862
Other savings deposits (excluding MMDAs)$2,095,0006,560
Total time deposits$10,592,0007,378
Total time and savings deposits$17,437,0007,536
Noninterest-bearing deposits$6,468,0005,972
Interest-bearing deposits$17,437,0007,532
Retail deposits$22,302,0007,448
Estimated insured deposits$23,636,0007,372
IRAs and Keogh plan accounts$1,708,0006,468
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$23,646,0007,532
Deposits held in domestic offices$23,646,0007,531
Individuals, partnerships, and corporations$22,408,0007,452
U.S. Government$38,0001,135
States and political subdivisions in the U.S.$1,200,0005,782
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$7,221,0007,064
Demand deposits$7,221,0005,755
Nontransaction accounts$16,425,0007,488
Money market deposit accounts (MMDAs)$4,400,0005,960
Other savings deposits (excluding MMDAs)$2,041,0006,559
Total time deposits$9,983,0007,483
Total time and savings deposits$16,425,0007,624
Noninterest-bearing deposits$7,221,0005,848
Interest-bearing deposits$16,425,0007,621
Retail deposits$19,856,0007,480
Estimated insured deposits$22,124,0007,492
IRAs and Keogh plan accounts$1,642,0006,515
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$21,578,0007,664
Deposits held in domestic offices$21,578,0007,664
Individuals, partnerships, and corporations$20,662,0007,572
U.S. Government$03,620
States and political subdivisions in the U.S.$916,0005,978
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$6,016,0007,236
Demand deposits$6,016,0006,014
Nontransaction accounts$15,562,0007,604
Money market deposit accounts (MMDAs)$4,062,0006,082
Other savings deposits (excluding MMDAs)$2,009,0006,607
Total time deposits$9,491,0007,585
Total time and savings deposits$15,562,0007,727
Noninterest-bearing deposits$6,016,0006,100
Interest-bearing deposits$15,562,0007,712
Retail deposits$18,281,0007,615
Estimated insured deposits$19,680,0007,644
IRAs and Keogh plan accounts$1,605,0006,577
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,119,0007,708
Deposits held in domestic offices$22,119,0007,707
Individuals, partnerships, and corporations$21,707,0007,590
U.S. Government$03,557
States and political subdivisions in the U.S.$412,0006,353
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$5,294,0007,436
Demand deposits$5,294,0006,349
Nontransaction accounts$16,825,0007,584
Money market deposit accounts (MMDAs)$4,453,0005,990
Other savings deposits (excluding MMDAs)$1,976,0006,656
Total time deposits$10,396,0007,570
Total time and savings deposits$16,825,0007,746
Noninterest-bearing deposits$5,294,0006,414
Interest-bearing deposits$16,825,0007,738
Retail deposits$17,837,0007,697
Estimated insured deposits$19,305,0007,595
IRAs and Keogh plan accounts$1,572,0006,616
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,653,0007,723
Deposits held in domestic offices$22,653,0007,723
Individuals, partnerships, and corporations$22,183,0007,602
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$468,0006,348
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$6,192,0007,286
Demand deposits$6,192,0006,004
Nontransaction accounts$16,461,0007,645
Money market deposit accounts (MMDAs)$4,055,0006,125
Other savings deposits (excluding MMDAs)$2,217,0006,524
Total time deposits$10,190,0007,637
Total time and savings deposits$16,461,0007,803
Noninterest-bearing deposits$6,192,0006,104
Interest-bearing deposits$16,461,0007,795
Retail deposits$18,438,0007,724
Estimated insured deposits$17,491,0007,736
IRAs and Keogh plan accounts$1,559,0006,577
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,812,0007,829
Deposits held in domestic offices$20,812,0007,829
Individuals, partnerships, and corporations$20,363,0007,719
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$440,0006,382
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$6,404,0007,286
Demand deposits$6,404,0006,019
Nontransaction accounts$14,408,0007,788
Money market deposit accounts (MMDAs)$3,439,0006,305
Other savings deposits (excluding MMDAs)$1,982,0006,615
Total time deposits$8,987,0007,763
Total time and savings deposits$14,408,0007,919
Noninterest-bearing deposits$6,404,0006,116
Interest-bearing deposits$14,408,0007,913
Retail deposits$17,313,0007,795
Estimated insured deposits$16,081,0007,827
IRAs and Keogh plan accounts$1,478,0006,619
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,607,0007,896
Deposits held in domestic offices$19,607,0007,896
Individuals, partnerships, and corporations$19,087,0007,808
U.S. Government$03,764
States and political subdivisions in the U.S.$520,0006,304
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$5,814,0007,375
Demand deposits$5,814,0006,189
Nontransaction accounts$13,793,0007,865
Money market deposit accounts (MMDAs)$3,138,0006,457
Other savings deposits (excluding MMDAs)$1,714,0006,843
Total time deposits$8,941,0007,810
Total time and savings deposits$13,793,0007,999
Noninterest-bearing deposits$5,814,0006,282
Interest-bearing deposits$13,793,0007,992
Retail deposits$15,951,0007,898
Estimated insured deposits$15,183,0007,905
IRAs and Keogh plan accounts$1,490,0006,589
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,868,0007,963
Deposits held in domestic offices$18,868,0007,961
Individuals, partnerships, and corporations$18,450,0007,878
U.S. Government$03,873
States and political subdivisions in the U.S.$418,0006,370
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$4,755,0007,693
Demand deposits$4,755,0006,648
Nontransaction accounts$14,113,0007,894
Money market deposit accounts (MMDAs)$3,128,0006,467
Other savings deposits (excluding MMDAs)$1,865,0006,804
Total time deposits$9,121,0007,837
Total time and savings deposits$14,113,0008,014
Noninterest-bearing deposits$4,755,0006,730
Interest-bearing deposits$14,113,0008,009
Retail deposits$15,032,0007,984
Estimated insured deposits$14,247,0008,001
IRAs and Keogh plan accounts$1,454,0006,625
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$19,873,0007,942
Deposits held in domestic offices$19,873,0007,942
Individuals, partnerships, and corporations$19,409,0007,837
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$462,0006,369
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$6,314,0007,348
Demand deposits$6,314,0006,024
Nontransaction accounts$13,559,0007,940
Money market deposit accounts (MMDAs)$3,425,0006,340
Other savings deposits (excluding MMDAs)$1,903,0006,777
Total time deposits$8,231,0007,938
Total time and savings deposits$13,559,0008,058
Noninterest-bearing deposits$6,314,0006,139
Interest-bearing deposits$13,559,0008,053
Retail deposits$16,979,0007,895
Estimated insured deposits$16,536,0007,891
IRAs and Keogh plan accounts$1,419,0006,660
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$18,460,0008,004
Deposits held in domestic offices$18,460,0008,002
Individuals, partnerships, and corporations$18,069,0007,905
U.S. Government$04,156
States and political subdivisions in the U.S.$391,0006,439
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$5,992,0007,446
Demand deposits$5,991,0006,219
Nontransaction accounts$12,468,0008,005
Money market deposit accounts (MMDAs)$3,110,0006,450
Other savings deposits (excluding MMDAs)$1,832,0006,806
Total time deposits$7,526,0008,013
Total time and savings deposits$12,469,0008,115
Noninterest-bearing deposits$5,992,0006,321
Interest-bearing deposits$12,468,0008,111
Retail deposits$15,990,0007,949
Estimated insured deposits$15,019,0007,962
IRAs and Keogh plan accounts$1,372,0006,724
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$17,336,0008,065
Deposits held in domestic offices$17,336,0008,064
Individuals, partnerships, and corporations$16,400,0008,000
U.S. Government$03,924
States and political subdivisions in the U.S.$936,0006,044
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,131,0007,577
Demand deposits$5,131,0006,465
Nontransaction accounts$12,205,0008,039
Money market deposit accounts (MMDAs)$2,399,0006,764
Other savings deposits (excluding MMDAs)$1,862,0006,858
Total time deposits$7,944,0007,994
Total time and savings deposits$12,205,0008,152
Noninterest-bearing deposits$5,131,0006,569
Interest-bearing deposits$12,205,0008,144
Retail deposits$14,468,0008,050
Estimated insured deposits$14,856,0007,996
IRAs and Keogh plan accounts$1,381,0006,754
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$17,813,0008,091
Deposits held in domestic offices$17,813,0008,090
Individuals, partnerships, and corporations$16,882,0008,021
U.S. Government$04,057
States and political subdivisions in the U.S.$931,0006,089
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,898,0007,731
Demand deposits$4,898,0006,630
Nontransaction accounts$12,915,0008,038
Money market deposit accounts (MMDAs)$2,908,0006,544
Other savings deposits (excluding MMDAs)$2,298,0006,675
Total time deposits$7,709,0008,043
Total time and savings deposits$12,915,0008,173
Noninterest-bearing deposits$4,898,0006,726
Interest-bearing deposits$12,915,0008,167
Retail deposits$15,111,0008,068
Estimated insured deposits$14,361,0008,062
IRAs and Keogh plan accounts$1,363,0006,800
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$18,705,0008,083
Deposits held in domestic offices$18,705,0008,082
Individuals, partnerships, and corporations$17,178,0008,047
U.S. Government$04,056
States and political subdivisions in the U.S.$1,527,0005,736
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,332,0007,658
Demand deposits$5,332,0006,457
Nontransaction accounts$13,373,0008,038
Money market deposit accounts (MMDAs)$3,061,0006,493
Other savings deposits (excluding MMDAs)$2,254,0006,784
Total time deposits$8,057,0008,039
Total time and savings deposits$13,373,0008,186
Noninterest-bearing deposits$5,332,0006,550
Interest-bearing deposits$13,373,0008,183
Retail deposits$15,309,0008,088
Estimated insured deposits$14,533,0008,093
IRAs and Keogh plan accounts$1,344,0006,814
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$19,007,0008,094
Deposits held in domestic offices$19,007,0008,093
Individuals, partnerships, and corporations$16,826,0008,076
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$2,162,0005,342
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,579,0007,670
Demand deposits$5,579,0006,486
Nontransaction accounts$13,428,0008,047
Money market deposit accounts (MMDAs)$2,922,0006,532
Other savings deposits (excluding MMDAs)$2,201,0006,818
Total time deposits$8,304,0008,022
Total time and savings deposits$13,428,0008,204
Noninterest-bearing deposits$5,579,0006,570
Interest-bearing deposits$13,428,0008,196
Retail deposits$15,601,0008,071
Estimated insured deposits$14,424,0008,119
IRAs and Keogh plan accounts$1,252,0006,924
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$17,897,0008,166
Deposits held in domestic offices$17,897,0008,165
Individuals, partnerships, and corporations$15,124,0008,190
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,772,0004,935
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$4,615,0007,893
Demand deposits$4,615,0006,796
Nontransaction accounts$13,282,0008,083
Money market deposit accounts (MMDAs)$2,821,0006,590
Other savings deposits (excluding MMDAs)$1,809,0007,163
Total time deposits$8,653,0008,020
Total time and savings deposits$13,282,0008,239
Noninterest-bearing deposits$7,435,0005,816
Interest-bearing deposits$10,462,0008,389
Retail deposits$13,887,0008,203
Estimated insured deposits$14,184,0008,174
IRAs and Keogh plan accounts$1,244,0006,939
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$18,334,0008,171
Deposits held in domestic offices$18,334,0008,169
Individuals, partnerships, and corporations$15,128,0008,224
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$3,203,0004,687
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$4,145,0008,058
Demand deposits$4,145,0007,057
Nontransaction accounts$14,189,0008,020
Money market deposit accounts (MMDAs)$3,214,0006,449
Other savings deposits (excluding MMDAs)$2,029,0007,126
Total time deposits$8,946,0007,982
Total time and savings deposits$14,189,0008,206
Noninterest-bearing deposits$4,145,0007,108
Interest-bearing deposits$14,189,0008,198
Retail deposits$14,044,0008,219
Estimated insured deposits$13,465,0008,236
IRAs and Keogh plan accounts$1,234,0006,975
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$20,405,0008,070
Deposits held in domestic offices$20,405,0008,068
Individuals, partnerships, and corporations$16,791,0008,157
U.S. Government$04,261
States and political subdivisions in the U.S.$3,614,0004,524
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$4,976,0007,935
Demand deposits$4,976,0006,750
Nontransaction accounts$15,429,0007,951
Money market deposit accounts (MMDAs)$3,573,0006,322
Other savings deposits (excluding MMDAs)$2,059,0007,184
Total time deposits$9,797,0007,855
Total time and savings deposits$15,429,0008,153
Noninterest-bearing deposits$4,976,0006,809
Interest-bearing deposits$15,429,0008,148
Retail deposits$15,093,0008,186
Estimated insured deposits$13,586,0008,250
IRAs and Keogh plan accounts$1,167,0007,022
Brokered deposits$807,0002,632
Fully insured brokered deposits$807,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,498,0008,056
Deposits held in domestic offices$21,498,0008,055
Individuals, partnerships, and corporations$17,372,0008,163
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$4,119,0004,298
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$5,360,0007,934
Demand deposits$5,360,0006,723
Nontransaction accounts$16,138,0007,907
Money market deposit accounts (MMDAs)$4,155,0006,103
Other savings deposits (excluding MMDAs)$1,869,0007,315
Total time deposits$10,114,0007,835
Total time and savings deposits$16,138,0008,146
Noninterest-bearing deposits$5,360,0006,784
Interest-bearing deposits$16,138,0008,141
Retail deposits$15,695,0008,190
Estimated insured deposits$13,864,0008,288
IRAs and Keogh plan accounts$1,130,0007,093
Brokered deposits$807,0002,541
Fully insured brokered deposits$807,0002,241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,195,0008,211
Deposits held in domestic offices$19,195,0008,209
Individuals, partnerships, and corporations$17,484,0008,172
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,709,0005,735
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,021,0007,992
Demand deposits$5,021,0006,733
Nontransaction accounts$14,174,0008,102
Money market deposit accounts (MMDAs)$3,788,0006,266
Other savings deposits (excluding MMDAs)$1,870,0007,373
Total time deposits$8,517,0008,078
Total time and savings deposits$14,174,0008,303
Noninterest-bearing deposits$5,021,0006,787
Interest-bearing deposits$14,174,0008,290
Retail deposits$15,129,0008,267
Estimated insured deposits$12,720,0008,387
IRAs and Keogh plan accounts$1,121,0007,135
Brokered deposits$1,570,0002,224
Fully insured brokered deposits$1,570,0001,946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,561,0008,260
Deposits held in domestic offices$18,561,0008,259
Individuals, partnerships, and corporations$17,168,0008,192
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,391,0005,992
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$4,033,0008,208
Demand deposits$4,033,0007,118
Nontransaction accounts$14,528,0008,076
Money market deposit accounts (MMDAs)$4,101,0006,162
Other savings deposits (excluding MMDAs)$1,983,0007,351
Total time deposits$8,445,0008,070
Total time and savings deposits$14,528,0008,285
Noninterest-bearing deposits$4,033,0007,160
Interest-bearing deposits$14,528,0008,283
Retail deposits$14,694,0008,309
Estimated insured deposits$13,078,0008,385
IRAs and Keogh plan accounts$1,116,0007,154
Brokered deposits$1,570,0002,091
Fully insured brokered deposits$1,570,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,738,0008,315
Deposits held in domestic offices$18,738,0008,313
Individuals, partnerships, and corporations$17,364,0008,261
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,372,0006,054
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$4,282,0008,247
Demand deposits$4,282,0007,043
Nontransaction accounts$14,456,0008,149
Money market deposit accounts (MMDAs)$4,402,0006,133
Other savings deposits (excluding MMDAs)$2,182,0007,318
Total time deposits$7,872,0008,218
Total time and savings deposits$14,456,0008,361
Noninterest-bearing deposits$4,282,0007,078
Interest-bearing deposits$14,456,0008,369
Retail deposits$15,630,0008,320
Estimated insured deposits$13,905,0008,417
IRAs and Keogh plan accounts$1,220,0007,083
Brokered deposits$807,0002,174
Fully insured brokered deposits$807,0001,924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,280,0008,328
Deposits held in domestic offices$19,280,0008,326
Individuals, partnerships, and corporations$17,927,0008,269
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$1,350,0006,068
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$4,701,0008,221
Demand deposits$4,701,0006,973
Nontransaction accounts$14,579,0008,167
Money market deposit accounts (MMDAs)$4,051,0006,303
Other savings deposits (excluding MMDAs)$2,124,0007,341
Total time deposits$8,404,0008,172
Total time and savings deposits$14,579,0008,388
Noninterest-bearing deposits$4,701,0007,031
Interest-bearing deposits$14,579,0008,394
Retail deposits$15,865,0008,342
Estimated insured deposits$14,653,0008,388
IRAs and Keogh plan accounts$1,349,0006,968
Brokered deposits$807,0002,112
Fully insured brokered deposits$807,0001,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,805,0008,427
Deposits held in domestic offices$17,805,0008,424
Individuals, partnerships, and corporations$17,503,0008,305
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$300,0006,916
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$3,646,0008,430
Demand deposits$3,646,0007,299
Nontransaction accounts$14,159,0008,230
Money market deposit accounts (MMDAs)$3,389,0006,590
Other savings deposits (excluding MMDAs)$1,740,0007,651
Total time deposits$9,030,0008,118
Total time and savings deposits$14,159,0008,449
Noninterest-bearing deposits$3,646,0007,335
Interest-bearing deposits$14,159,0008,455
Retail deposits$13,797,0008,503
Estimated insured deposits$13,336,0008,503
IRAs and Keogh plan accounts$1,331,0007,021
Brokered deposits$798,0002,038
Fully insured brokered deposits$798,0001,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,981,0008,474
Deposits held in domestic offices$17,981,0008,473
Individuals, partnerships, and corporations$17,130,0008,380
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$850,0006,502
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$4,034,0008,396
Demand deposits$4,034,0007,136
Nontransaction accounts$13,947,0008,301
Money market deposit accounts (MMDAs)$3,876,0006,435
Other savings deposits (excluding MMDAs)$1,783,0007,677
Total time deposits$8,288,0008,283
Total time and savings deposits$13,947,0008,516
Noninterest-bearing deposits$4,034,0007,178
Interest-bearing deposits$13,947,0008,524
Retail deposits$14,456,0008,521
Estimated insured deposits$13,766,0008,536
IRAs and Keogh plan accounts$1,331,0007,118
Brokered deposits$798,0001,895
Fully insured brokered deposits$798,0001,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,258,0008,490
Deposits held in domestic offices$18,258,0008,489
Individuals, partnerships, and corporations$17,375,0008,398
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$874,0006,492
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$3,852,0008,468
Demand deposits$3,852,0007,223
Nontransaction accounts$14,406,0008,299
Money market deposit accounts (MMDAs)$4,340,0006,253
Other savings deposits (excluding MMDAs)$1,979,0007,536
Total time deposits$8,087,0008,357
Total time and savings deposits$14,406,0008,531
Noninterest-bearing deposits$3,852,0007,257
Interest-bearing deposits$14,406,0008,541
Retail deposits$15,040,0008,524
Estimated insured deposits$14,364,0008,538
IRAs and Keogh plan accounts$1,317,0007,166
Brokered deposits$798,0001,814
Fully insured brokered deposits$798,0001,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,534,0008,518
Deposits held in domestic offices$18,534,0008,516
Individuals, partnerships, and corporations$17,696,0008,363
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$833,0006,579
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$4,282,0007,689
Demand deposits$4,282,0006,659
Nontransaction accounts$14,252,0007,491
Money market deposit accounts (MMDAs)$4,342,0005,625
Other savings deposits (excluding MMDAs)$1,924,0006,782
Total time deposits$7,986,0007,576
Total time and savings deposits$14,252,0008,550
Noninterest-bearing deposits$4,282,0007,110
Interest-bearing deposits$14,252,0008,583
Retail deposits$15,421,0008,545
Estimated insured deposits$14,819,0008,551
IRAs and Keogh plan accounts$1,296,0007,239
Brokered deposits$798,0001,738
Fully insured brokered deposits$798,0001,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$17,764,0008,611
Deposits held in domestic offices$17,764,0008,611
Individuals, partnerships, and corporations$16,696,0008,490
U.S. Government$04,647
States and political subdivisions in the U.S.$1,068,0006,358
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$3,646,0007,821
Demand deposits$3,646,0006,844
Nontransaction accounts$14,118,0007,550
Money market deposit accounts (MMDAs)$3,980,0005,756
Other savings deposits (excluding MMDAs)$1,939,0006,787
Total time deposits$8,199,0007,618
Total time and savings deposits$14,118,0008,611
Noninterest-bearing deposits$3,646,0007,326
Interest-bearing deposits$14,118,0008,647
Retail deposits$14,429,0008,648
Estimated insured deposits$14,093,0008,664
IRAs and Keogh plan accounts$1,298,0007,319
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$16,961,0008,695
Deposits held in domestic offices$16,961,0008,693
Individuals, partnerships, and corporations$15,913,0008,571
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,045,0006,409
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$3,029,0007,946
Demand deposits$3,029,0007,123
Nontransaction accounts$13,932,0007,595
Money market deposit accounts (MMDAs)$3,491,0005,968
Other savings deposits (excluding MMDAs)$2,159,0006,586
Total time deposits$8,282,0007,654
Total time and savings deposits$13,932,0008,658
Noninterest-bearing deposits$3,029,0007,653
Interest-bearing deposits$13,932,0008,698
Retail deposits$13,630,0008,730
Estimated insured deposits$12,950,0008,770
IRAs and Keogh plan accounts$1,288,0007,362
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$16,842,0008,726
Deposits held in domestic offices$16,842,0008,725
Individuals, partnerships, and corporations$15,763,0008,602
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$1,070,0006,436
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$2,979,0007,980
Demand deposits$2,979,0007,163
Nontransaction accounts$13,863,0007,628
Money market deposit accounts (MMDAs)$3,430,0005,986
Other savings deposits (excluding MMDAs)$2,164,0006,571
Total time deposits$8,267,0007,691
Total time and savings deposits$13,863,0008,691
Noninterest-bearing deposits$2,979,0007,683
Interest-bearing deposits$13,863,0008,734
Retail deposits$13,507,0008,768
Estimated insured deposits$13,286,0008,784
IRAs and Keogh plan accounts$1,256,0007,373
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$17,110,0008,749
Deposits held in domestic offices$17,110,0008,748
Individuals, partnerships, and corporations$16,040,0008,601
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,064,0006,438
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$3,852,0007,818
Demand deposits$3,852,0006,741
Nontransaction accounts$13,258,0007,691
Money market deposit accounts (MMDAs)$3,326,0005,971
Other savings deposits (excluding MMDAs)$2,088,0006,556
Total time deposits$7,844,0007,782
Total time and savings deposits$13,258,0008,752
Noninterest-bearing deposits$3,852,0007,209
Interest-bearing deposits$13,258,0008,801
Retail deposits$13,972,0008,770
Estimated insured deposits$13,485,0008,812
IRAs and Keogh plan accounts$1,235,0007,394
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$17,055,0008,898
Deposits held in domestic offices$17,055,0008,897
Individuals, partnerships, and corporations$15,166,0008,820
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$1,880,0005,724
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$3,875,0007,940
Demand deposits$3,875,0006,771
Nontransaction accounts$13,180,0007,809
Money market deposit accounts (MMDAs)$3,578,0005,727
Other savings deposits (excluding MMDAs)$1,506,0007,022
Total time deposits$8,096,0007,911
Total time and savings deposits$13,180,0008,912
Noninterest-bearing deposits$3,875,0007,217
Interest-bearing deposits$13,180,0008,963
Retail deposits$13,971,0008,910
Estimated insured deposits$12,953,0009,017
IRAs and Keogh plan accounts$1,028,0007,780
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,441,0009,326
Deposits held in domestic offices$13,441,0009,326
Individuals, partnerships, and corporations$13,187,0009,120
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$246,0007,516
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$3,450,0008,165
Demand deposits$3,450,0007,033
Nontransaction accounts$9,991,0008,251
Money market deposit accounts (MMDAs)$3,328,0005,658
Other savings deposits (excluding MMDAs)$1,457,0007,141
Total time deposits$5,206,0008,386
Total time and savings deposits$9,991,0009,316
Noninterest-bearing deposits$3,450,0007,466
Interest-bearing deposits$9,991,0009,400
Retail deposits$12,402,0009,216
Estimated insured deposits$10,826,0009,377
IRAs and Keogh plan accounts$1,136,0007,654
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$13,678,0009,582
Deposits held in domestic offices$13,678,0009,581
Individuals, partnerships, and corporations$13,330,0009,410
U.S. Government$23,0002,366
States and political subdivisions in the U.S.$325,0007,656
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$3,482,0008,429
Demand deposits$3,482,0007,134
Nontransaction accounts$10,196,0008,436
Money market deposit accounts (MMDAs)$3,146,0005,935
Other savings deposits (excluding MMDAs)$1,503,0007,444
Total time deposits$5,547,0008,568
Total time and savings deposits$10,196,0009,611
Noninterest-bearing deposits$3,482,0007,564
Interest-bearing deposits$10,196,0009,681
Retail deposits$12,695,0009,487
Estimated insured deposits$11,417,0009,606
IRAs and Keogh plan accounts$1,034,0008,098
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$13,182,0009,840
Deposits held in domestic offices$13,182,0009,840
Individuals, partnerships, and corporations$12,054,0009,729
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,122,0006,796
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$3,221,0008,681
Demand deposits$3,221,0007,422
Nontransaction accounts$9,961,0008,627
Money market deposit accounts (MMDAs)$2,881,0006,099
Other savings deposits (excluding MMDAs)$1,621,0007,515
Total time deposits$5,459,0008,769
Total time and savings deposits$9,961,0009,843
Noninterest-bearing deposits$3,221,0007,876
Interest-bearing deposits$9,961,0009,911
Retail deposits$11,662,0009,805
Estimated insured deposits$10,486,0009,928
IRAs and Keogh plan accounts$856,0008,625
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$12,518,00010,308
Deposits held in domestic offices$12,518,00010,308
Individuals, partnerships, and corporations$11,291,00010,198
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,224,0006,934
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$3,077,0009,066
Demand deposits$3,077,0007,653
Nontransaction accounts$9,441,0008,990
Money market deposit accounts (MMDAs)$2,562,0006,410
Other savings deposits (excluding MMDAs)$1,575,0007,901
Total time deposits$5,304,0009,120
Total time and savings deposits$9,441,00010,285
Noninterest-bearing deposits$3,077,0008,105
Interest-bearing deposits$9,441,00010,363
Retail deposits$10,758,00010,302
Estimated insured deposits$10,254,00010,358
IRAs and Keogh plan accounts$774,0009,175
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$12,661,00010,786
Deposits held in domestic offices$12,661,00010,785
Individuals, partnerships, and corporations$11,624,00010,612
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,031,0007,399
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$2,667,0009,603
Demand deposits$2,667,0008,300
Nontransaction accounts$9,994,0009,257
Money market deposit accounts (MMDAs)$3,241,0006,076
Other savings deposits (excluding MMDAs)$1,430,0008,458
Total time deposits$5,323,0009,519
Total time and savings deposits$9,994,00010,702
Noninterest-bearing deposits$2,667,0008,790
Interest-bearing deposits$9,994,00010,816
Retail deposits$10,893,00010,804
Estimated insured deposits$10,234,00010,885
IRAs and Keogh plan accounts$961,0009,259
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$12,337,00011,284
Deposits held in domestic offices$12,337,00011,284
Individuals, partnerships, and corporations$12,101,00011,004
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$232,0009,061
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$2,947,0009,900
Demand deposits$2,947,0008,267
Nontransaction accounts$9,390,0009,709
Money market deposit accounts (MMDAs)$3,178,0006,358
Other savings deposits (excluding MMDAs)$1,676,0008,506
Total time deposits$4,536,00010,027
Total time and savings deposits$9,390,00011,251
Noninterest-bearing deposits$2,947,0008,751
Interest-bearing deposits$9,390,00011,376
Retail deposits$10,829,00011,317
Estimated insured deposits$11,131,00011,276
IRAs and Keogh plan accounts$687,00010,297
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$12,093,00011,852
Deposits held in domestic offices$12,093,00011,850
Individuals, partnerships, and corporations$10,472,00011,783
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,618,0006,635
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$2,755,00010,505
Demand deposits$2,755,0008,775
Nontransaction accounts$9,338,00010,088
Money market deposit accounts (MMDAs)$3,174,0006,941
Other savings deposits (excluding MMDAs)$1,715,0009,027
Total time deposits$4,449,00010,408
Total time and savings deposits$9,338,00011,837
Noninterest-bearing deposits$2,755,0009,257
Interest-bearing deposits$9,338,00011,953
Retail deposits$10,739,00011,879
Estimated insured deposits$10,714,00011,883
IRAs and Keogh plan accounts$683,00010,718
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$11,914,00012,497
Deposits held in domestic offices$11,914,00012,496
Individuals, partnerships, and corporations$10,312,00012,339
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$1,579,0006,745
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$2,765,00010,941
Demand deposits$2,765,0008,966
Nontransaction accounts$9,149,00010,554
Money market deposit accounts (MMDAs)$3,170,0007,444
Other savings deposits (excluding MMDAs)$1,566,0009,607
Total time deposits$4,413,00010,827
Total time and savings deposits$9,149,00012,401
Noninterest-bearing deposits$2,765,0009,455
Interest-bearing deposits$9,149,00012,604
Retail deposits$10,363,00012,582
Estimated insured deposits$10,405,00012,568
IRAs and Keogh plan accounts$669,00011,309
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$11,941,00013,041
Deposits held in domestic offices$11,941,00013,040
Individuals, partnerships, and corporations$10,563,00013,066
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,368,0007,160
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$2,233,00011,499
Demand deposits$2,233,0009,788
Nontransaction accounts$9,708,00010,727
Money market deposit accounts (MMDAs)$3,975,0006,949
Other savings deposits (excluding MMDAs)$1,835,0009,059
Total time deposits$3,898,00011,378
Total time and savings deposits$9,708,00013,076
Noninterest-bearing deposits$2,233,00010,505
Interest-bearing deposits$9,708,00013,070
Retail deposits$10,591,00013,077
Estimated insured deposits$10,365,00013,135
IRAs and Keogh plan accounts$426,00012,519
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA