Home > First American State Bank > Total Deposits

First American State Bank, Total Deposits

2018-09-30Rank
Total deposits$72,791,0004,353
Deposits held in domestic offices$72,791,0004,353
Individuals, partnerships, and corporations$57,719,0004,453
U.S. Government$01,011
States and political subdivisions in the U.S.$15,071,0002,449
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,748,0003,834
Demand deposits$13,623,0004,203
Nontransaction accounts$42,042,0004,383
Money market deposit accounts (MMDAs)$9,826,0003,825
Other savings deposits (excluding MMDAs)$11,007,0003,737
Total time deposits$21,208,0004,226
Total time and savings deposits$59,167,0004,242
Noninterest-bearing deposits$13,623,0004,240
Interest-bearing deposits$59,168,0004,267
Retail deposits$70,581,0004,258
Estimated insured deposits$62,803,0004,293
IRAs and Keogh plan accounts$2,730,0004,050
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,762,0004,335
Deposits held in domestic offices$75,762,0004,335
Individuals, partnerships, and corporations$59,459,0004,472
U.S. Government$01,101
States and political subdivisions in the U.S.$16,303,0002,366
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,086,0003,828
Demand deposits$13,731,0004,252
Nontransaction accounts$43,676,0004,358
Money market deposit accounts (MMDAs)$11,162,0003,732
Other savings deposits (excluding MMDAs)$11,156,0003,766
Total time deposits$21,357,0004,227
Total time and savings deposits$62,031,0004,208
Noninterest-bearing deposits$13,731,0004,284
Interest-bearing deposits$62,031,0004,223
Retail deposits$73,811,0004,229
Estimated insured deposits$65,402,0004,273
IRAs and Keogh plan accounts$2,746,0004,083
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$77,837,0004,347
Deposits held in domestic offices$77,837,0004,347
Individuals, partnerships, and corporations$63,323,0004,440
U.S. Government$01,097
States and political subdivisions in the U.S.$14,513,0002,523
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,828,0003,772
Demand deposits$15,328,0004,127
Nontransaction accounts$44,008,0004,403
Money market deposit accounts (MMDAs)$11,550,0003,752
Other savings deposits (excluding MMDAs)$10,916,0003,819
Total time deposits$21,541,0004,271
Total time and savings deposits$62,508,0004,266
Noninterest-bearing deposits$15,328,0004,180
Interest-bearing deposits$62,509,0004,283
Retail deposits$75,890,0004,237
Estimated insured deposits$67,988,0004,273
IRAs and Keogh plan accounts$2,734,0004,141
Brokered deposits$1,0002,518
Fully insured brokered deposits$1,0002,346
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$76,647,0004,411
Deposits held in domestic offices$76,647,0004,411
Individuals, partnerships, and corporations$62,741,0004,499
U.S. Government$01,191
States and political subdivisions in the U.S.$13,905,0002,630
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,340,0003,843
Demand deposits$15,616,0004,128
Nontransaction accounts$43,306,0004,473
Money market deposit accounts (MMDAs)$10,595,0003,874
Other savings deposits (excluding MMDAs)$10,485,0003,864
Total time deposits$22,227,0004,278
Total time and savings deposits$61,030,0004,341
Noninterest-bearing deposits$15,616,0004,196
Interest-bearing deposits$61,031,0004,356
Retail deposits$74,955,0004,303
Estimated insured deposits$67,246,0004,324
IRAs and Keogh plan accounts$2,864,0004,150
Brokered deposits$1,0002,514
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,747,0004,359
Deposits held in domestic offices$80,747,0004,359
Individuals, partnerships, and corporations$68,322,0004,409
U.S. Government$1,000928
States and political subdivisions in the U.S.$12,425,0002,729
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$32,350,0003,840
Demand deposits$16,099,0004,057
Nontransaction accounts$48,398,0004,357
Money market deposit accounts (MMDAs)$13,281,0003,671
Other savings deposits (excluding MMDAs)$11,167,0003,797
Total time deposits$23,949,0004,214
Total time and savings deposits$64,649,0004,276
Noninterest-bearing deposits$16,099,0004,136
Interest-bearing deposits$64,648,0004,304
Retail deposits$78,545,0004,246
Estimated insured deposits$71,253,0004,250
IRAs and Keogh plan accounts$3,142,0004,092
Brokered deposits$2,004,0002,146
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$81,642,0004,366
Deposits held in domestic offices$81,642,0004,366
Individuals, partnerships, and corporations$68,228,0004,436
U.S. Government$1,000946
States and political subdivisions in the U.S.$13,413,0002,636
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$33,716,0003,818
Demand deposits$15,478,0004,144
Nontransaction accounts$47,926,0004,393
Money market deposit accounts (MMDAs)$12,491,0003,778
Other savings deposits (excluding MMDAs)$11,137,0003,822
Total time deposits$24,297,0004,229
Total time and savings deposits$66,164,0004,259
Noninterest-bearing deposits$15,478,0004,205
Interest-bearing deposits$66,164,0004,282
Retail deposits$80,187,0004,238
Estimated insured deposits$73,093,0004,225
IRAs and Keogh plan accounts$3,278,0004,063
Brokered deposits$10,0002,527
Fully insured brokered deposits$10,0002,336
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$84,176,0004,360
Deposits held in domestic offices$84,176,0004,360
Individuals, partnerships, and corporations$72,309,0004,394
U.S. Government$01,186
States and political subdivisions in the U.S.$11,867,0002,847
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$35,540,0003,721
Demand deposits$17,670,0003,905
Nontransaction accounts$48,636,0004,415
Money market deposit accounts (MMDAs)$12,712,0003,808
Other savings deposits (excluding MMDAs)$11,502,0003,790
Total time deposits$24,422,0004,263
Total time and savings deposits$66,506,0004,296
Noninterest-bearing deposits$17,670,0004,006
Interest-bearing deposits$66,506,0004,317
Retail deposits$82,232,0004,246
Estimated insured deposits$74,064,0004,248
IRAs and Keogh plan accounts$3,331,0004,079
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$83,519,0004,398
Deposits held in domestic offices$83,519,0004,398
Individuals, partnerships, and corporations$71,745,0004,415
U.S. Government$01,254
States and political subdivisions in the U.S.$11,773,0002,872
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$35,196,0003,753
Demand deposits$18,521,0003,813
Nontransaction accounts$48,322,0004,447
Money market deposit accounts (MMDAs)$12,180,0003,880
Other savings deposits (excluding MMDAs)$11,224,0003,789
Total time deposits$24,919,0004,280
Total time and savings deposits$64,997,0004,356
Noninterest-bearing deposits$18,521,0003,936
Interest-bearing deposits$64,998,0004,372
Retail deposits$81,928,0004,271
Estimated insured deposits$72,806,0004,297
IRAs and Keogh plan accounts$3,392,0004,090
Brokered deposits$493,0002,380
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$23,544,0005,786
Deposits held in domestic offices$23,544,0005,786
Individuals, partnerships, and corporations$20,279,0005,773
U.S. Government$01,248
States and political subdivisions in the U.S.$3,265,0004,381
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$8,543,0005,593
Demand deposits$2,565,0005,726
Nontransaction accounts$15,001,0005,764
Money market deposit accounts (MMDAs)$6,770,0004,547
Other savings deposits (excluding MMDAs)$1,684,0005,600
Total time deposits$6,547,0005,708
Total time and savings deposits$20,979,0005,709
Noninterest-bearing deposits$2,565,0005,740
Interest-bearing deposits$20,979,0005,711
Retail deposits$23,544,0005,734
Estimated insured deposits$20,900,0005,777
IRAs and Keogh plan accounts$1,220,0005,296
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$25,378,0005,818
Deposits held in domestic offices$25,378,0005,818
Individuals, partnerships, and corporations$21,665,0005,821
U.S. Government$01,147
States and political subdivisions in the U.S.$3,713,0004,319
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$9,419,0005,618
Demand deposits$2,966,0005,766
Nontransaction accounts$15,959,0005,801
Money market deposit accounts (MMDAs)$7,535,0004,464
Other savings deposits (excluding MMDAs)$1,626,0005,683
Total time deposits$6,797,0005,773
Total time and savings deposits$22,412,0005,750
Noninterest-bearing deposits$2,966,0005,783
Interest-bearing deposits$22,412,0005,753
Retail deposits$25,378,0005,773
Estimated insured deposits$21,962,0005,832
IRAs and Keogh plan accounts$1,259,0005,335
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$25,550,0005,879
Deposits held in domestic offices$25,550,0005,879
Individuals, partnerships, and corporations$22,377,0005,862
U.S. Government$01,159
States and political subdivisions in the U.S.$3,173,0004,477
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$9,635,0005,651
Demand deposits$9,635,0004,963
Nontransaction accounts$15,915,0005,862
Money market deposit accounts (MMDAs)$7,195,0004,573
Other savings deposits (excluding MMDAs)$1,710,0005,711
Total time deposits$7,010,0005,824
Total time and savings deposits$15,915,0005,944
Noninterest-bearing deposits$3,033,0005,826
Interest-bearing deposits$22,517,0005,806
Retail deposits$25,550,0005,831
Estimated insured deposits$22,455,0005,881
IRAs and Keogh plan accounts$1,261,0005,370
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$24,790,0005,951
Deposits held in domestic offices$24,790,0005,951
Individuals, partnerships, and corporations$21,248,0005,948
U.S. Government$01,296
States and political subdivisions in the U.S.$3,542,0004,392
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$9,035,0005,745
Demand deposits$9,035,0005,123
Nontransaction accounts$15,755,0005,915
Money market deposit accounts (MMDAs)$7,214,0004,576
Other savings deposits (excluding MMDAs)$1,369,0005,816
Total time deposits$7,172,0005,864
Total time and savings deposits$15,755,0006,004
Noninterest-bearing deposits$3,481,0005,832
Interest-bearing deposits$21,309,0005,881
Retail deposits$24,790,0005,905
Estimated insured deposits$21,549,0005,954
IRAs and Keogh plan accounts$1,278,0005,413
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$24,976,0006,013
Deposits held in domestic offices$24,976,0006,013
Individuals, partnerships, and corporations$21,666,0006,004
U.S. Government$01,197
States and political subdivisions in the U.S.$3,310,0004,483
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$9,031,0005,791
Demand deposits$7,157,0005,370
Nontransaction accounts$15,945,0005,990
Money market deposit accounts (MMDAs)$7,157,0004,650
Other savings deposits (excluding MMDAs)$1,465,0005,869
Total time deposits$7,323,0005,948
Total time and savings deposits$17,819,0006,049
Noninterest-bearing deposits$2,989,0005,954
Interest-bearing deposits$21,987,0005,941
Retail deposits$24,976,0005,972
Estimated insured deposits$21,851,0006,022
IRAs and Keogh plan accounts$1,300,0005,471
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$27,883,0006,027
Deposits held in domestic offices$27,883,0006,027
Individuals, partnerships, and corporations$24,141,0006,011
U.S. Government$01,235
States and political subdivisions in the U.S.$3,742,0004,405
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$11,100,0005,688
Demand deposits$4,382,0005,826
Nontransaction accounts$16,783,0006,035
Money market deposit accounts (MMDAs)$7,902,0004,578
Other savings deposits (excluding MMDAs)$1,394,0005,950
Total time deposits$7,488,0006,015
Total time and savings deposits$23,501,0005,967
Noninterest-bearing deposits$4,420,0005,830
Interest-bearing deposits$23,463,0005,962
Retail deposits$27,883,0005,974
Estimated insured deposits$22,744,0006,077
IRAs and Keogh plan accounts$1,312,0005,529
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$28,886,0006,081
Deposits held in domestic offices$28,886,0006,081
Individuals, partnerships, and corporations$25,697,0006,031
U.S. Government$01,228
States and political subdivisions in the U.S.$3,189,0004,597
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$12,261,0005,660
Demand deposits$5,107,0005,777
Nontransaction accounts$16,625,0006,106
Money market deposit accounts (MMDAs)$7,610,0004,686
Other savings deposits (excluding MMDAs)$1,497,0005,982
Total time deposits$7,519,0006,073
Total time and savings deposits$23,779,0006,036
Noninterest-bearing deposits$5,126,0005,792
Interest-bearing deposits$23,760,0006,031
Retail deposits$28,886,0006,013
Estimated insured deposits$23,412,0006,136
IRAs and Keogh plan accounts$1,341,0005,573
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$24,875,0006,244
Deposits held in domestic offices$24,875,0006,244
Individuals, partnerships, and corporations$21,389,0006,241
U.S. Government$01,345
States and political subdivisions in the U.S.$3,486,0004,522
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$8,344,0006,062
Demand deposits$2,797,0006,197
Nontransaction accounts$16,531,0006,185
Money market deposit accounts (MMDAs)$7,312,0004,752
Other savings deposits (excluding MMDAs)$1,541,0006,034
Total time deposits$7,678,0006,162
Total time and savings deposits$22,078,0006,145
Noninterest-bearing deposits$2,837,0006,204
Interest-bearing deposits$22,038,0006,151
Retail deposits$24,875,0006,200
Estimated insured deposits$21,848,0006,248
IRAs and Keogh plan accounts$1,393,0005,622
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$25,175,0006,300
Deposits held in domestic offices$25,175,0006,300
Individuals, partnerships, and corporations$22,045,0006,289
U.S. Government$01,257
States and political subdivisions in the U.S.$3,130,0004,639
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$8,321,0006,102
Demand deposits$2,139,0006,313
Nontransaction accounts$16,854,0006,251
Money market deposit accounts (MMDAs)$7,354,0004,809
Other savings deposits (excluding MMDAs)$1,573,0006,098
Total time deposits$7,925,0006,234
Total time and savings deposits$23,036,0006,191
Noninterest-bearing deposits$2,166,0006,328
Interest-bearing deposits$23,009,0006,192
Retail deposits$25,175,0006,258
Estimated insured deposits$22,619,0006,297
IRAs and Keogh plan accounts$1,476,0005,650
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$27,055,0006,325
Deposits held in domestic offices$27,055,0006,324
Individuals, partnerships, and corporations$23,494,0006,315
U.S. Government$01,331
States and political subdivisions in the U.S.$3,561,0004,552
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$9,365,0006,062
Demand deposits$2,463,0006,351
Nontransaction accounts$17,690,0006,280
Money market deposit accounts (MMDAs)$8,279,0004,707
Other savings deposits (excluding MMDAs)$1,392,0006,203
Total time deposits$8,019,0006,296
Total time and savings deposits$24,592,0006,213
Noninterest-bearing deposits$2,537,0006,363
Interest-bearing deposits$24,518,0006,214
Retail deposits$27,055,0006,272
Estimated insured deposits$23,235,0006,353
IRAs and Keogh plan accounts$1,512,0005,700
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$28,910,0006,353
Deposits held in domestic offices$28,910,0006,353
Individuals, partnerships, and corporations$25,751,0006,323
U.S. Government$01,317
States and political subdivisions in the U.S.$3,159,0004,695
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$10,476,0006,028
Demand deposits$2,844,0006,384
Nontransaction accounts$18,434,0006,317
Money market deposit accounts (MMDAs)$8,677,0004,698
Other savings deposits (excluding MMDAs)$1,486,0006,244
Total time deposits$8,271,0006,346
Total time and savings deposits$26,066,0006,246
Noninterest-bearing deposits$2,889,0006,388
Interest-bearing deposits$26,021,0006,246
Retail deposits$28,910,0006,303
Estimated insured deposits$24,855,0006,375
IRAs and Keogh plan accounts$1,504,0005,765
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$26,312,0006,467
Deposits held in domestic offices$26,312,0006,466
Individuals, partnerships, and corporations$22,821,0006,472
U.S. Government$01,474
States and political subdivisions in the U.S.$3,491,0004,612
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$9,359,0006,193
Demand deposits$3,297,0006,381
Nontransaction accounts$16,953,0006,446
Money market deposit accounts (MMDAs)$7,113,0004,962
Other savings deposits (excluding MMDAs)$1,235,0006,353
Total time deposits$8,604,0006,409
Total time and savings deposits$23,015,0006,391
Noninterest-bearing deposits$3,324,0006,395
Interest-bearing deposits$22,988,0006,388
Retail deposits$26,312,0006,415
Estimated insured deposits$21,684,0006,521
IRAs and Keogh plan accounts$1,624,0005,763
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$25,882,0006,550
Deposits held in domestic offices$25,882,0006,549
Individuals, partnerships, and corporations$22,880,0006,541
U.S. Government$01,406
States and political subdivisions in the U.S.$3,002,0004,764
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$8,797,0006,279
Demand deposits$2,317,0006,573
Nontransaction accounts$17,085,0006,519
Money market deposit accounts (MMDAs)$6,795,0005,073
Other savings deposits (excluding MMDAs)$1,230,0006,408
Total time deposits$9,059,0006,460
Total time and savings deposits$23,565,0006,446
Noninterest-bearing deposits$2,342,0006,593
Interest-bearing deposits$23,540,0006,445
Retail deposits$25,882,0006,498
Estimated insured deposits$22,577,0006,569
IRAs and Keogh plan accounts$1,815,0005,716
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$28,489,0006,545
Deposits held in domestic offices$28,489,0006,545
Individuals, partnerships, and corporations$25,087,0006,522
U.S. Government$01,377
States and political subdivisions in the U.S.$3,402,0004,664
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$10,337,0006,159
Demand deposits$3,318,0006,467
Nontransaction accounts$18,152,0006,519
Money market deposit accounts (MMDAs)$7,828,0004,925
Other savings deposits (excluding MMDAs)$1,453,0006,391
Total time deposits$8,872,0006,541
Total time and savings deposits$25,171,0006,447
Noninterest-bearing deposits$3,332,0006,484
Interest-bearing deposits$25,157,0006,445
Retail deposits$28,489,0006,487
Estimated insured deposits$26,119,0006,520
IRAs and Keogh plan accounts$1,784,0005,776
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$27,761,0006,638
Deposits held in domestic offices$27,761,0006,638
Individuals, partnerships, and corporations$24,833,0006,607
U.S. Government$01,424
States and political subdivisions in the U.S.$2,928,0004,823
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$10,097,0006,256
Demand deposits$2,881,0006,612
Nontransaction accounts$17,664,0006,611
Money market deposit accounts (MMDAs)$7,174,0005,091
Other savings deposits (excluding MMDAs)$1,431,0006,461
Total time deposits$9,059,0006,598
Total time and savings deposits$24,880,0006,534
Noninterest-bearing deposits$3,047,0006,609
Interest-bearing deposits$24,714,0006,541
Retail deposits$27,761,0006,585
Estimated insured deposits$24,207,0006,656
IRAs and Keogh plan accounts$1,903,0005,738
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$24,644,0006,768
Deposits held in domestic offices$24,644,0006,767
Individuals, partnerships, and corporations$21,343,0006,762
U.S. Government$01,583
States and political subdivisions in the U.S.$3,301,0004,685
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$8,148,0006,521
Demand deposits$3,189,0006,620
Nontransaction accounts$16,496,0006,704
Money market deposit accounts (MMDAs)$6,125,0005,262
Other savings deposits (excluding MMDAs)$1,194,0006,544
Total time deposits$9,177,0006,643
Total time and savings deposits$21,455,0006,671
Noninterest-bearing deposits$3,233,0006,634
Interest-bearing deposits$21,411,0006,674
Retail deposits$24,644,0006,708
Estimated insured deposits$22,783,0006,761
IRAs and Keogh plan accounts$1,882,0005,805
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$23,803,0006,861
Deposits held in domestic offices$23,803,0006,861
Individuals, partnerships, and corporations$20,717,0006,852
U.S. Government$01,457
States and political subdivisions in the U.S.$3,086,0004,804
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$7,941,0006,543
Demand deposits$2,584,0006,772
Nontransaction accounts$15,862,0006,836
Money market deposit accounts (MMDAs)$5,531,0005,440
Other savings deposits (excluding MMDAs)$1,046,0006,671
Total time deposits$9,284,0006,745
Total time and savings deposits$21,219,0006,777
Noninterest-bearing deposits$2,595,0006,788
Interest-bearing deposits$21,208,0006,778
Retail deposits$23,803,0006,815
Estimated insured deposits$21,791,0006,863
IRAs and Keogh plan accounts$1,915,0005,863
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$27,120,0006,829
Deposits held in domestic offices$27,120,0006,828
Individuals, partnerships, and corporations$22,642,0006,847
U.S. Government$01,535
States and political subdivisions in the U.S.$4,478,0004,302
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$9,027,0006,463
Demand deposits$2,820,0006,771
Nontransaction accounts$18,093,0006,790
Money market deposit accounts (MMDAs)$7,584,0005,067
Other savings deposits (excluding MMDAs)$1,111,0006,690
Total time deposits$9,398,0006,806
Total time and savings deposits$24,300,0006,732
Noninterest-bearing deposits$2,843,0006,794
Interest-bearing deposits$24,277,0006,736
Retail deposits$27,120,0006,755
Estimated insured deposits$23,539,0006,862
IRAs and Keogh plan accounts$1,999,0005,856
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$27,489,0006,880
Deposits held in domestic offices$27,489,0006,879
Individuals, partnerships, and corporations$23,272,0006,901
U.S. Government$01,579
States and political subdivisions in the U.S.$4,217,0004,423
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$9,242,0006,490
Demand deposits$2,875,0006,819
Nontransaction accounts$18,247,0006,840
Money market deposit accounts (MMDAs)$7,614,0005,097
Other savings deposits (excluding MMDAs)$1,117,0006,739
Total time deposits$9,516,0006,870
Total time and savings deposits$24,614,0006,789
Noninterest-bearing deposits$2,883,0006,838
Interest-bearing deposits$24,606,0006,788
Retail deposits$27,489,0006,808
Estimated insured deposits$24,046,0006,924
IRAs and Keogh plan accounts$2,074,0005,859
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$23,697,0007,007
Deposits held in domestic offices$23,697,0007,005
Individuals, partnerships, and corporations$18,271,0007,083
U.S. Government$01,780
States and political subdivisions in the U.S.$5,426,0003,921
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$6,130,0006,855
Demand deposits$2,185,0006,954
Nontransaction accounts$17,567,0006,896
Money market deposit accounts (MMDAs)$6,884,0005,205
Other savings deposits (excluding MMDAs)$942,0006,793
Total time deposits$9,741,0006,895
Total time and savings deposits$21,512,0006,901
Noninterest-bearing deposits$2,198,0006,977
Interest-bearing deposits$21,499,0006,903
Retail deposits$23,697,0006,949
Estimated insured deposits$20,724,0007,035
IRAs and Keogh plan accounts$2,030,0005,911
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$24,528,0007,043
Deposits held in domestic offices$24,528,0007,042
Individuals, partnerships, and corporations$19,080,0007,113
U.S. Government$01,652
States and political subdivisions in the U.S.$5,448,0003,849
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$6,948,0006,784
Demand deposits$2,065,0007,020
Nontransaction accounts$17,580,0006,970
Money market deposit accounts (MMDAs)$6,949,0005,213
Other savings deposits (excluding MMDAs)$828,0006,881
Total time deposits$9,801,0006,972
Total time and savings deposits$22,463,0006,934
Noninterest-bearing deposits$2,115,0007,040
Interest-bearing deposits$22,413,0006,931
Retail deposits$24,528,0006,979
Estimated insured deposits$21,055,0007,094
IRAs and Keogh plan accounts$2,064,0005,940
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$26,054,0007,062
Deposits held in domestic offices$26,054,0007,061
Individuals, partnerships, and corporations$20,156,0007,142
U.S. Government$01,633
States and political subdivisions in the U.S.$5,898,0003,743
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$8,089,0006,633
Demand deposits$2,793,0006,896
Nontransaction accounts$17,965,0007,015
Money market deposit accounts (MMDAs)$7,027,0005,236
Other savings deposits (excluding MMDAs)$930,0006,897
Total time deposits$10,009,0007,035
Total time and savings deposits$23,261,0006,958
Noninterest-bearing deposits$2,921,0006,905
Interest-bearing deposits$23,133,0006,948
Retail deposits$26,054,0006,988
Estimated insured deposits$22,668,0007,103
IRAs and Keogh plan accounts$2,083,0005,973
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$26,148,0007,118
Deposits held in domestic offices$26,148,0007,117
Individuals, partnerships, and corporations$20,643,0007,186
U.S. Government$01,643
States and political subdivisions in the U.S.$5,505,0003,865
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$8,213,0006,698
Demand deposits$2,243,0007,084
Nontransaction accounts$17,935,0007,071
Money market deposit accounts (MMDAs)$6,362,0005,415
Other savings deposits (excluding MMDAs)$959,0006,929
Total time deposits$10,615,0007,067
Total time and savings deposits$23,905,0007,004
Noninterest-bearing deposits$2,276,0007,111
Interest-bearing deposits$23,872,0007,000
Retail deposits$26,148,0007,038
Estimated insured deposits$23,043,0007,151
IRAs and Keogh plan accounts$2,233,0005,905
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$23,342,0007,264
Deposits held in domestic offices$23,342,0007,264
Individuals, partnerships, and corporations$17,823,0007,328
U.S. Government$02,902
States and political subdivisions in the U.S.$5,519,0003,844
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$6,073,0007,033
Demand deposits$2,017,0007,198
Nontransaction accounts$17,269,0007,157
Money market deposit accounts (MMDAs)$5,072,0005,694
Other savings deposits (excluding MMDAs)$830,0006,990
Total time deposits$11,367,0007,075
Total time and savings deposits$21,325,0007,162
Noninterest-bearing deposits$2,090,0007,214
Interest-bearing deposits$21,252,0007,159
Retail deposits$23,342,0007,191
Estimated insured deposits$21,071,0007,268
IRAs and Keogh plan accounts$2,315,0005,888
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$22,893,0007,351
Deposits held in domestic offices$22,893,0007,351
Individuals, partnerships, and corporations$17,497,0007,418
U.S. Government$03,279
States and political subdivisions in the U.S.$5,396,0003,896
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$5,906,0007,106
Demand deposits$1,554,0007,371
Nontransaction accounts$16,987,0007,260
Money market deposit accounts (MMDAs)$4,382,0005,920
Other savings deposits (excluding MMDAs)$614,0007,168
Total time deposits$11,991,0007,116
Total time and savings deposits$21,339,0007,239
Noninterest-bearing deposits$1,577,0007,391
Interest-bearing deposits$21,316,0007,237
Retail deposits$22,893,0007,272
Estimated insured deposits$21,098,0007,334
IRAs and Keogh plan accounts$2,356,0005,921
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$23,266,0007,401
Deposits held in domestic offices$23,266,0007,401
Individuals, partnerships, and corporations$19,308,0007,421
U.S. Government$03,428
States and political subdivisions in the U.S.$3,958,0004,427
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$5,874,0007,138
Demand deposits$1,869,0007,337
Nontransaction accounts$17,392,0007,302
Money market deposit accounts (MMDAs)$4,417,0005,920
Other savings deposits (excluding MMDAs)$627,0007,208
Total time deposits$12,347,0007,139
Total time and savings deposits$21,397,0007,288
Noninterest-bearing deposits$1,880,0007,371
Interest-bearing deposits$21,386,0007,281
Retail deposits$23,266,0007,324
Estimated insured deposits$21,227,0007,378
IRAs and Keogh plan accounts$2,352,0005,953
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$20,696,0007,573
Deposits held in domestic offices$20,696,0007,572
Individuals, partnerships, and corporations$17,755,0007,567
U.S. Government$03,500
States and political subdivisions in the U.S.$2,941,0004,888
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$6,017,0007,198
Demand deposits$1,818,0007,448
Nontransaction accounts$14,679,0007,519
Money market deposit accounts (MMDAs)$2,300,0006,649
Other savings deposits (excluding MMDAs)$646,0007,265
Total time deposits$11,732,0007,282
Total time and savings deposits$18,878,0007,488
Noninterest-bearing deposits$1,841,0007,476
Interest-bearing deposits$18,855,0007,483
Retail deposits$20,696,0007,509
Estimated insured deposits$20,178,0007,511
IRAs and Keogh plan accounts$2,364,0005,976
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$20,688,0007,633
Deposits held in domestic offices$20,688,0007,632
Individuals, partnerships, and corporations$17,474,0007,634
U.S. Government$03,705
States and political subdivisions in the U.S.$3,214,0004,768
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$6,192,0007,237
Demand deposits$2,401,0007,379
Nontransaction accounts$14,496,0007,583
Money market deposit accounts (MMDAs)$2,194,0006,722
Other savings deposits (excluding MMDAs)$576,0007,344
Total time deposits$11,725,0007,343
Total time and savings deposits$18,287,0007,555
Noninterest-bearing deposits$2,477,0007,395
Interest-bearing deposits$18,211,0007,547
Retail deposits$18,897,0007,532
Estimated insured deposits$20,736,0007,542
IRAs and Keogh plan accounts$2,332,0005,977
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$20,138,0007,715
Deposits held in domestic offices$20,138,0007,715
Individuals, partnerships, and corporations$17,061,0007,713
U.S. Government$03,620
States and political subdivisions in the U.S.$3,077,0004,813
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$5,725,0007,294
Demand deposits$1,981,0007,515
Nontransaction accounts$14,413,0007,669
Money market deposit accounts (MMDAs)$2,095,0006,809
Other savings deposits (excluding MMDAs)$793,0007,265
Total time deposits$11,524,0007,424
Total time and savings deposits$18,157,0007,629
Noninterest-bearing deposits$1,988,0007,548
Interest-bearing deposits$18,150,0007,612
Retail deposits$18,463,0007,604
Estimated insured deposits$20,188,0007,619
IRAs and Keogh plan accounts$2,226,0006,075
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$20,601,0007,766
Deposits held in domestic offices$20,601,0007,765
Individuals, partnerships, and corporations$17,335,0007,782
U.S. Government$03,557
States and political subdivisions in the U.S.$3,266,0004,782
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$6,078,0007,298
Demand deposits$1,968,0007,595
Nontransaction accounts$14,523,0007,728
Money market deposit accounts (MMDAs)$2,357,0006,740
Other savings deposits (excluding MMDAs)$819,0007,318
Total time deposits$11,347,0007,500
Total time and savings deposits$18,633,0007,659
Noninterest-bearing deposits$1,977,0007,633
Interest-bearing deposits$18,624,0007,654
Retail deposits$19,031,0007,639
Estimated insured deposits$20,530,0007,529
IRAs and Keogh plan accounts$2,252,0006,064
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$19,268,0007,855
Deposits held in domestic offices$19,268,0007,855
Individuals, partnerships, and corporations$16,324,0007,861
U.S. Government$03,628
States and political subdivisions in the U.S.$2,944,0004,977
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$5,451,0007,444
Demand deposits$1,723,0007,712
Nontransaction accounts$13,817,0007,790
Money market deposit accounts (MMDAs)$2,189,0006,835
Other savings deposits (excluding MMDAs)$618,0007,438
Total time deposits$11,010,0007,572
Total time and savings deposits$17,545,0007,762
Noninterest-bearing deposits$1,749,0007,744
Interest-bearing deposits$17,519,0007,755
Retail deposits$17,903,0007,745
Estimated insured deposits$19,204,0007,631
IRAs and Keogh plan accounts$2,249,0006,017
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$19,244,0007,883
Deposits held in domestic offices$19,244,0007,883
Individuals, partnerships, and corporations$16,271,0007,899
U.S. Government$03,888
States and political subdivisions in the U.S.$2,973,0004,966
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$5,451,0007,481
Demand deposits$1,872,0007,707
Nontransaction accounts$13,793,0007,822
Money market deposit accounts (MMDAs)$2,104,0006,856
Other savings deposits (excluding MMDAs)$542,0007,508
Total time deposits$11,146,0007,576
Total time and savings deposits$17,372,0007,787
Noninterest-bearing deposits$1,920,0007,732
Interest-bearing deposits$17,324,0007,776
Retail deposits$17,853,0007,774
Estimated insured deposits$18,962,0007,655
IRAs and Keogh plan accounts$2,251,0005,940
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$18,859,0007,923
Deposits held in domestic offices$18,859,0007,923
Individuals, partnerships, and corporations$16,119,0007,947
U.S. Government$03,764
States and political subdivisions in the U.S.$2,740,0004,979
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$5,276,0007,515
Demand deposits$1,861,0007,748
Nontransaction accounts$13,583,0007,883
Money market deposit accounts (MMDAs)$1,811,0007,045
Other savings deposits (excluding MMDAs)$640,0007,505
Total time deposits$11,131,0007,627
Total time and savings deposits$16,998,0007,846
Noninterest-bearing deposits$1,872,0007,783
Interest-bearing deposits$16,987,0007,837
Retail deposits$17,477,0007,811
Estimated insured deposits$18,804,0007,699
IRAs and Keogh plan accounts$2,283,0005,885
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$19,956,0007,927
Deposits held in domestic offices$19,956,0007,925
Individuals, partnerships, and corporations$17,037,0007,950
U.S. Government$03,873
States and political subdivisions in the U.S.$2,919,0004,917
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$5,977,0007,407
Demand deposits$2,467,0007,605
Nontransaction accounts$13,979,0007,905
Money market deposit accounts (MMDAs)$2,181,0006,887
Other savings deposits (excluding MMDAs)$795,0007,468
Total time deposits$11,004,0007,668
Total time and savings deposits$17,489,0007,851
Noninterest-bearing deposits$2,481,0007,643
Interest-bearing deposits$17,475,0007,842
Retail deposits$18,866,0007,759
Estimated insured deposits$20,003,0007,652
IRAs and Keogh plan accounts$2,259,0005,921
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$19,054,0007,979
Deposits held in domestic offices$19,054,0007,979
Individuals, partnerships, and corporations$16,248,0008,002
U.S. Government$03,876
States and political subdivisions in the U.S.$2,806,0004,972
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$5,273,0007,564
Demand deposits$2,024,0007,745
Nontransaction accounts$13,781,0007,928
Money market deposit accounts (MMDAs)$2,078,0006,944
Other savings deposits (excluding MMDAs)$786,0007,477
Total time deposits$10,917,0007,701
Total time and savings deposits$17,030,0007,890
Noninterest-bearing deposits$2,050,0007,777
Interest-bearing deposits$17,004,0007,885
Retail deposits$17,983,0007,834
Estimated insured deposits$19,121,0007,717
IRAs and Keogh plan accounts$2,160,0005,984
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$17,692,0008,036
Deposits held in domestic offices$17,692,0008,034
Individuals, partnerships, and corporations$14,797,0008,074
U.S. Government$04,156
States and political subdivisions in the U.S.$2,895,0004,904
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$5,023,0007,650
Demand deposits$1,969,0007,778
Nontransaction accounts$12,669,0007,986
Money market deposit accounts (MMDAs)$1,927,0006,995
Other savings deposits (excluding MMDAs)$486,0007,717
Total time deposits$10,255,0007,766
Total time and savings deposits$15,723,0007,946
Noninterest-bearing deposits$2,057,0007,792
Interest-bearing deposits$15,635,0007,945
Retail deposits$16,823,0007,900
Estimated insured deposits$17,673,0007,799
IRAs and Keogh plan accounts$2,092,0006,058
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$16,038,0008,129
Deposits held in domestic offices$16,038,0008,128
Individuals, partnerships, and corporations$13,563,0008,135
U.S. Government$03,924
States and political subdivisions in the U.S.$2,475,0005,040
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$3,965,0007,849
Demand deposits$1,119,0008,079
Nontransaction accounts$12,073,0008,045
Money market deposit accounts (MMDAs)$1,455,0007,232
Other savings deposits (excluding MMDAs)$455,0007,798
Total time deposits$10,163,0007,787
Total time and savings deposits$14,919,0008,009
Noninterest-bearing deposits$1,134,0008,111
Interest-bearing deposits$14,904,0008,003
Retail deposits$15,171,0008,008
Estimated insured deposits$16,019,0007,923
IRAs and Keogh plan accounts$2,249,0005,933
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$16,411,0008,160
Deposits held in domestic offices$16,411,0008,159
Individuals, partnerships, and corporations$13,740,0008,185
U.S. Government$04,057
States and political subdivisions in the U.S.$2,671,0004,972
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$4,145,0007,897
Demand deposits$1,310,0008,083
Nontransaction accounts$12,266,0008,082
Money market deposit accounts (MMDAs)$1,657,0007,155
Other savings deposits (excluding MMDAs)$575,0007,790
Total time deposits$10,032,0007,828
Total time and savings deposits$15,101,0008,051
Noninterest-bearing deposits$1,330,0008,123
Interest-bearing deposits$15,081,0008,048
Retail deposits$15,557,0008,041
Estimated insured deposits$16,303,0007,935
IRAs and Keogh plan accounts$2,271,0005,938
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$15,835,0008,228
Deposits held in domestic offices$15,835,0008,226
Individuals, partnerships, and corporations$13,577,0008,230
U.S. Government$04,056
States and political subdivisions in the U.S.$2,258,0005,281
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$4,031,0007,963
Demand deposits$1,164,0008,145
Nontransaction accounts$11,804,0008,155
Money market deposit accounts (MMDAs)$1,565,0007,249
Other savings deposits (excluding MMDAs)$617,0007,824
Total time deposits$9,622,0007,888
Total time and savings deposits$14,671,0008,123
Noninterest-bearing deposits$1,208,0008,171
Interest-bearing deposits$14,627,0008,124
Retail deposits$15,084,0008,109
Estimated insured deposits$15,827,0008,004
IRAs and Keogh plan accounts$2,199,0005,976
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$15,650,0008,255
Deposits held in domestic offices$15,650,0008,253
Individuals, partnerships, and corporations$13,217,0008,265
U.S. Government$04,273
States and political subdivisions in the U.S.$2,433,0005,166
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$4,035,0007,998
Demand deposits$1,282,0008,145
Nontransaction accounts$11,615,0008,170
Money market deposit accounts (MMDAs)$1,590,0007,230
Other savings deposits (excluding MMDAs)$548,0007,896
Total time deposits$9,477,0007,899
Total time and savings deposits$14,368,0008,140
Noninterest-bearing deposits$1,319,0008,175
Interest-bearing deposits$14,331,0008,139
Retail deposits$14,900,0008,115
Estimated insured deposits$15,642,0008,046
IRAs and Keogh plan accounts$2,178,0005,971
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$15,178,0008,305
Deposits held in domestic offices$15,178,0008,304
Individuals, partnerships, and corporations$12,950,0008,309
U.S. Government$04,163
States and political subdivisions in the U.S.$2,228,0005,243
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$3,919,0008,053
Demand deposits$1,217,0008,206
Nontransaction accounts$11,259,0008,238
Money market deposit accounts (MMDAs)$1,313,0007,431
Other savings deposits (excluding MMDAs)$543,0007,995
Total time deposits$9,403,0007,934
Total time and savings deposits$13,961,0008,204
Noninterest-bearing deposits$1,224,0008,235
Interest-bearing deposits$13,954,0008,195
Retail deposits$14,430,0008,160
Estimated insured deposits$14,613,0008,145
IRAs and Keogh plan accounts$2,202,0005,947
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$15,273,0008,333
Deposits held in domestic offices$15,273,0008,331
Individuals, partnerships, and corporations$12,888,0008,346
U.S. Government$04,264
States and political subdivisions in the U.S.$2,385,0005,181
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$3,660,0008,165
Demand deposits$1,133,0008,273
Nontransaction accounts$11,613,0008,226
Money market deposit accounts (MMDAs)$1,711,0007,234
Other savings deposits (excluding MMDAs)$573,0008,049
Total time deposits$9,330,0007,934
Total time and savings deposits$14,140,0008,209
Noninterest-bearing deposits$1,162,0008,293
Interest-bearing deposits$14,111,0008,204
Retail deposits$14,521,0008,193
Estimated insured deposits$15,260,0008,128
IRAs and Keogh plan accounts$2,188,0005,964
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$16,224,0008,303
Deposits held in domestic offices$16,224,0008,302
Individuals, partnerships, and corporations$14,143,0008,291
U.S. Government$04,261
States and political subdivisions in the U.S.$2,081,0005,399
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$4,519,0008,040
Demand deposits$1,731,0008,087
Nontransaction accounts$11,705,0008,230
Money market deposit accounts (MMDAs)$1,784,0007,204
Other savings deposits (excluding MMDAs)$599,0008,080
Total time deposits$9,321,0007,928
Total time and savings deposits$14,493,0008,203
Noninterest-bearing deposits$1,853,0008,067
Interest-bearing deposits$14,371,0008,211
Retail deposits$15,357,0008,173
Estimated insured deposits$16,157,0008,087
IRAs and Keogh plan accounts$2,021,0006,105
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,365,0008,324
Deposits held in domestic offices$16,365,0008,323
Individuals, partnerships, and corporations$13,874,0008,346
U.S. Government$04,442
States and political subdivisions in the U.S.$2,491,0005,185
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$4,433,0008,135
Demand deposits$1,681,0008,160
Nontransaction accounts$11,932,0008,247
Money market deposit accounts (MMDAs)$2,024,0007,088
Other savings deposits (excluding MMDAs)$560,0008,142
Total time deposits$9,348,0007,938
Total time and savings deposits$14,684,0008,237
Noninterest-bearing deposits$1,759,0008,172
Interest-bearing deposits$14,606,0008,236
Retail deposits$15,664,0008,191
Estimated insured deposits$14,799,0008,208
IRAs and Keogh plan accounts$2,096,0006,034
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,547,0008,405
Deposits held in domestic offices$15,547,0008,403
Individuals, partnerships, and corporations$13,512,0008,389
U.S. Government$04,317
States and political subdivisions in the U.S.$2,035,0005,495
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$3,799,0008,251
Demand deposits$1,199,0008,331
Nontransaction accounts$11,748,0008,293
Money market deposit accounts (MMDAs)$1,779,0007,256
Other savings deposits (excluding MMDAs)$556,0008,207
Total time deposits$9,413,0007,961
Total time and savings deposits$14,348,0008,288
Noninterest-bearing deposits$1,199,0008,360
Interest-bearing deposits$14,348,0008,275
Retail deposits$15,018,0008,276
Estimated insured deposits$13,970,0008,300
IRAs and Keogh plan accounts$2,095,0006,060
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,719,0008,351
Deposits held in domestic offices$16,719,0008,350
Individuals, partnerships, and corporations$14,457,0008,344
U.S. Government$04,271
States and political subdivisions in the U.S.$2,262,0005,350
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$4,252,0008,157
Demand deposits$1,155,0008,361
Nontransaction accounts$12,467,0008,241
Money market deposit accounts (MMDAs)$2,454,0006,916
Other savings deposits (excluding MMDAs)$592,0008,216
Total time deposits$9,421,0007,957
Total time and savings deposits$15,564,0008,222
Noninterest-bearing deposits$1,491,0008,250
Interest-bearing deposits$15,228,0008,246
Retail deposits$16,291,0008,200
Estimated insured deposits$15,245,0008,243
IRAs and Keogh plan accounts$2,113,0006,033
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,272,0008,450
Deposits held in domestic offices$16,272,0008,448
Individuals, partnerships, and corporations$14,283,0008,436
U.S. Government$04,329
States and political subdivisions in the U.S.$1,989,0005,605
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$4,008,0008,302
Demand deposits$1,186,0008,418
Nontransaction accounts$12,264,0008,327
Money market deposit accounts (MMDAs)$2,212,0007,133
Other savings deposits (excluding MMDAs)$594,0008,300
Total time deposits$9,458,0008,000
Total time and savings deposits$15,086,0008,310
Noninterest-bearing deposits$1,223,0008,422
Interest-bearing deposits$15,049,0008,323
Retail deposits$15,972,0008,298
Estimated insured deposits$14,799,0008,349
IRAs and Keogh plan accounts$1,994,0006,218
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,251,0008,504
Deposits held in domestic offices$16,251,0008,502
Individuals, partnerships, and corporations$14,161,0008,490
U.S. Government$04,510
States and political subdivisions in the U.S.$2,090,0005,539
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$4,076,0008,339
Demand deposits$1,425,0008,367
Nontransaction accounts$12,175,0008,360
Money market deposit accounts (MMDAs)$2,148,0007,180
Other savings deposits (excluding MMDAs)$554,0008,355
Total time deposits$9,473,0008,017
Total time and savings deposits$14,826,0008,371
Noninterest-bearing deposits$1,492,0008,361
Interest-bearing deposits$14,759,0008,380
Retail deposits$15,847,0008,346
Estimated insured deposits$14,708,0008,382
IRAs and Keogh plan accounts$1,988,0006,225
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,515,0008,562
Deposits held in domestic offices$15,515,0008,559
Individuals, partnerships, and corporations$13,648,0008,540
U.S. Government$04,404
States and political subdivisions in the U.S.$1,867,0005,650
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$3,700,0008,417
Demand deposits$1,128,0008,490
Nontransaction accounts$11,815,0008,433
Money market deposit accounts (MMDAs)$1,808,0007,378
Other savings deposits (excluding MMDAs)$523,0008,420
Total time deposits$9,484,0008,061
Total time and savings deposits$14,387,0008,434
Noninterest-bearing deposits$1,140,0008,505
Interest-bearing deposits$14,375,0008,440
Retail deposits$15,111,0008,415
Estimated insured deposits$14,087,0008,462
IRAs and Keogh plan accounts$2,059,0006,211
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,254,0008,571
Deposits held in domestic offices$16,254,0008,570
Individuals, partnerships, and corporations$14,137,0008,562
U.S. Government$04,543
States and political subdivisions in the U.S.$2,117,0005,529
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$3,819,0008,443
Demand deposits$1,140,0008,535
Nontransaction accounts$12,435,0008,449
Money market deposit accounts (MMDAs)$2,267,0007,189
Other savings deposits (excluding MMDAs)$546,0008,466
Total time deposits$9,622,0008,100
Total time and savings deposits$15,114,0008,446
Noninterest-bearing deposits$1,172,0008,542
Interest-bearing deposits$15,082,0008,454
Retail deposits$15,850,0008,424
Estimated insured deposits$14,438,0008,498
IRAs and Keogh plan accounts$2,065,0006,291
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,228,0008,617
Deposits held in domestic offices$16,228,0008,616
Individuals, partnerships, and corporations$14,453,0008,593
U.S. Government$04,568
States and political subdivisions in the U.S.$1,775,0005,807
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$4,036,0008,417
Demand deposits$1,166,0008,556
Nontransaction accounts$12,192,0008,496
Money market deposit accounts (MMDAs)$2,065,0007,324
Other savings deposits (excluding MMDAs)$561,0008,489
Total time deposits$9,567,0008,162
Total time and savings deposits$15,062,0008,480
Noninterest-bearing deposits$1,178,0008,572
Interest-bearing deposits$15,050,0008,489
Retail deposits$15,924,0008,468
Estimated insured deposits$15,144,0008,502
IRAs and Keogh plan accounts$2,092,0006,273
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$15,929,0008,681
Deposits held in domestic offices$15,929,0008,679
Individuals, partnerships, and corporations$14,079,0008,617
U.S. Government$04,814
States and political subdivisions in the U.S.$1,850,0005,771
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$3,831,0007,773
Demand deposits$1,189,0007,958
Nontransaction accounts$12,098,0007,681
Money market deposit accounts (MMDAs)$1,946,0006,701
Other savings deposits (excluding MMDAs)$517,0007,739
Total time deposits$9,635,0007,359
Total time and savings deposits$14,740,0008,518
Noninterest-bearing deposits$1,306,0008,534
Interest-bearing deposits$14,623,0008,564
Retail deposits$15,625,0008,526
Estimated insured deposits$14,414,0008,577
IRAs and Keogh plan accounts$2,076,0006,336
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,950,0008,720
Deposits held in domestic offices$15,950,0008,720
Individuals, partnerships, and corporations$14,188,0008,666
U.S. Government$04,647
States and political subdivisions in the U.S.$1,762,0005,778
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$3,854,0007,773
Demand deposits$1,281,0007,924
Nontransaction accounts$12,096,0007,729
Money market deposit accounts (MMDAs)$1,760,0006,835
Other savings deposits (excluding MMDAs)$532,0007,771
Total time deposits$9,804,0007,407
Total time and savings deposits$14,669,0008,568
Noninterest-bearing deposits$1,316,0008,532
Interest-bearing deposits$14,634,0008,606
Retail deposits$15,646,0008,562
Estimated insured deposits$14,930,0008,599
IRAs and Keogh plan accounts$2,082,0006,386
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$16,391,0008,734
Deposits held in domestic offices$16,391,0008,732
Individuals, partnerships, and corporations$14,371,0008,670
U.S. Government$04,820
States and political subdivisions in the U.S.$2,020,0005,586
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$3,863,0007,774
Demand deposits$961,0008,057
Nontransaction accounts$12,528,0007,721
Money market deposit accounts (MMDAs)$1,791,0006,785
Other savings deposits (excluding MMDAs)$530,0007,786
Total time deposits$10,207,0007,408
Total time and savings deposits$15,430,0008,552
Noninterest-bearing deposits$991,0008,704
Interest-bearing deposits$15,400,0008,591
Retail deposits$15,987,0008,560
Estimated insured deposits$14,868,0008,637
IRAs and Keogh plan accounts$2,103,0006,398
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$17,219,0008,705
Deposits held in domestic offices$17,219,0008,704
Individuals, partnerships, and corporations$15,273,0008,639
U.S. Government$04,819
States and political subdivisions in the U.S.$1,946,0005,708
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$4,099,0007,734
Demand deposits$1,154,0008,029
Nontransaction accounts$13,120,0007,692
Money market deposit accounts (MMDAs)$1,909,0006,732
Other savings deposits (excluding MMDAs)$545,0007,808
Total time deposits$10,666,0007,358
Total time and savings deposits$16,065,0008,520
Noninterest-bearing deposits$1,155,0008,679
Interest-bearing deposits$16,064,0008,563
Retail deposits$16,615,0008,528
Estimated insured deposits$15,727,0008,601
IRAs and Keogh plan accounts$2,081,0006,391
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$17,601,0008,711
Deposits held in domestic offices$17,601,0008,710
Individuals, partnerships, and corporations$15,468,0008,642
U.S. Government$04,995
States and political subdivisions in the U.S.$2,133,0005,522
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$4,254,0007,726
Demand deposits$1,145,0008,070
Nontransaction accounts$13,347,0007,684
Money market deposit accounts (MMDAs)$1,992,0006,653
Other savings deposits (excluding MMDAs)$462,0007,861
Total time deposits$10,893,0007,345
Total time and savings deposits$16,456,0008,513
Noninterest-bearing deposits$1,195,0008,702
Interest-bearing deposits$16,406,0008,568
Retail deposits$16,997,0008,525
Estimated insured deposits$15,715,0008,629
IRAs and Keogh plan accounts$2,047,0006,399
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$16,815,0008,921
Deposits held in domestic offices$16,815,0008,920
Individuals, partnerships, and corporations$14,804,0008,853
U.S. Government$05,263
States and political subdivisions in the U.S.$2,011,0005,580
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$3,890,0007,936
Demand deposits$950,0008,276
Nontransaction accounts$12,925,0007,824
Money market deposit accounts (MMDAs)$1,603,0006,882
Other savings deposits (excluding MMDAs)$491,0007,954
Total time deposits$10,832,0007,532
Total time and savings deposits$15,865,0008,687
Noninterest-bearing deposits$980,0008,916
Interest-bearing deposits$15,835,0008,740
Retail deposits$16,111,0008,724
Estimated insured deposits$16,811,0008,678
IRAs and Keogh plan accounts$1,965,0006,485
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$16,596,0009,080
Deposits held in domestic offices$16,596,0009,080
Individuals, partnerships, and corporations$14,573,0008,994
U.S. Government$05,369
States and political subdivisions in the U.S.$2,023,0005,645
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$4,026,0008,011
Demand deposits$1,090,0008,441
Nontransaction accounts$12,570,0007,960
Money market deposit accounts (MMDAs)$1,722,0006,780
Other savings deposits (excluding MMDAs)$453,0008,134
Total time deposits$10,395,0007,677
Total time and savings deposits$15,506,0008,819
Noninterest-bearing deposits$1,090,0009,067
Interest-bearing deposits$15,506,0008,898
Retail deposits$15,788,0008,845
Estimated insured deposits$16,588,0008,803
IRAs and Keogh plan accounts$1,936,0006,534
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$16,537,0009,339
Deposits held in domestic offices$16,537,0009,338
Individuals, partnerships, and corporations$14,542,0009,286
U.S. Government$05,591
States and political subdivisions in the U.S.$1,995,0005,731
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,272,0008,148
Demand deposits$1,053,0008,684
Nontransaction accounts$12,265,0008,205
Money market deposit accounts (MMDAs)$1,536,0007,168
Other savings deposits (excluding MMDAs)$462,0008,432
Total time deposits$10,267,0007,798
Total time and savings deposits$15,484,0009,081
Noninterest-bearing deposits$1,055,0009,344
Interest-bearing deposits$15,482,0009,146
Retail deposits$15,808,0009,129
Estimated insured deposits$16,508,0009,072
IRAs and Keogh plan accounts$1,860,0006,845
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,174,0009,571
Deposits held in domestic offices$16,174,0009,571
Individuals, partnerships, and corporations$14,104,0009,530
U.S. Government$06,005
States and political subdivisions in the U.S.$2,070,0005,658
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,447,0008,278
Demand deposits$1,099,0008,865
Nontransaction accounts$11,727,0008,389
Money market deposit accounts (MMDAs)$1,414,0007,337
Other savings deposits (excluding MMDAs)$349,0008,768
Total time deposits$9,964,0008,003
Total time and savings deposits$15,075,0009,305
Noninterest-bearing deposits$1,099,0009,533
Interest-bearing deposits$15,075,0009,375
Retail deposits$15,350,0009,402
Estimated insured deposits$16,150,0009,332
IRAs and Keogh plan accounts$1,762,0007,146
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$15,800,0009,943
Deposits held in domestic offices$15,800,0009,942
Individuals, partnerships, and corporations$14,118,0009,858
U.S. Government$06,819
States and political subdivisions in the U.S.$1,682,0006,328
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$4,138,0008,679
Demand deposits$939,0009,295
Nontransaction accounts$11,662,0008,663
Money market deposit accounts (MMDAs)$1,351,0007,583
Other savings deposits (excluding MMDAs)$497,0009,083
Total time deposits$9,814,0008,255
Total time and savings deposits$14,861,0009,634
Noninterest-bearing deposits$939,00010,020
Interest-bearing deposits$14,861,0009,716
Retail deposits$14,982,0009,786
Estimated insured deposits$15,782,0009,701
IRAs and Keogh plan accounts$1,650,0007,605
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$16,382,00010,348
Deposits held in domestic offices$16,382,00010,347
Individuals, partnerships, and corporations$15,033,00010,187
U.S. Government$07,644
States and political subdivisions in the U.S.$1,349,0006,889
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$3,975,0009,131
Demand deposits$978,0009,673
Nontransaction accounts$12,407,0008,877
Money market deposit accounts (MMDAs)$1,406,0007,839
Other savings deposits (excluding MMDAs)$509,0009,505
Total time deposits$10,492,0008,365
Total time and savings deposits$15,404,00010,003
Noninterest-bearing deposits$994,00010,391
Interest-bearing deposits$15,388,00010,110
Retail deposits$15,570,00010,184
Estimated insured deposits$16,370,00010,098
IRAs and Keogh plan accounts$1,615,0008,050
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$15,788,00010,862
Deposits held in domestic offices$15,788,00010,859
Individuals, partnerships, and corporations$14,335,00010,712
U.S. Government$08,070
States and political subdivisions in the U.S.$1,453,0006,889
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$3,798,0009,549
Demand deposits$927,00010,081
Nontransaction accounts$11,990,0009,254
Money market deposit accounts (MMDAs)$1,360,0008,261
Other savings deposits (excluding MMDAs)$385,00010,033
Total time deposits$10,245,0008,670
Total time and savings deposits$14,861,00010,463
Noninterest-bearing deposits$927,00010,870
Interest-bearing deposits$14,861,00010,582
Retail deposits$14,881,00010,747
Estimated insured deposits$15,781,00010,630
IRAs and Keogh plan accounts$1,492,0008,581
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$14,911,00011,459
Deposits held in domestic offices$14,911,00011,456
Individuals, partnerships, and corporations$13,299,00011,345
U.S. Government$08,552
States and political subdivisions in the U.S.$1,612,0006,650
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$3,740,00010,070
Demand deposits$908,00010,599
Nontransaction accounts$11,171,0009,715
Money market deposit accounts (MMDAs)$1,413,0008,810
Other savings deposits (excluding MMDAs)$445,00010,536
Total time deposits$9,313,0008,895
Total time and savings deposits$14,003,00011,055
Noninterest-bearing deposits$908,00011,392
Interest-bearing deposits$14,003,00011,167
Retail deposits$14,307,00011,318
Estimated insured deposits$14,907,00011,225
IRAs and Keogh plan accounts$1,417,0008,952
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$16,186,00011,816
Deposits held in domestic offices$16,186,00011,815
Individuals, partnerships, and corporations$14,741,00011,604
U.S. Government$08,951
States and political subdivisions in the U.S.$1,445,0007,016
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,369,00010,102
Demand deposits$1,326,00010,689
Nontransaction accounts$11,817,0009,930
Money market deposit accounts (MMDAs)$1,451,0009,308
Other savings deposits (excluding MMDAs)$458,00010,995
Total time deposits$9,908,0008,915
Total time and savings deposits$14,860,00011,353
Noninterest-bearing deposits$1,326,00011,407
Interest-bearing deposits$14,860,00011,552
Retail deposits$15,326,00011,702
Estimated insured deposits$16,126,00011,567
IRAs and Keogh plan accounts$1,339,0009,543
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$16,998,00012,104
Deposits held in domestic offices$16,998,00012,103
Individuals, partnerships, and corporations$15,140,00012,204
U.S. Government$09,474
States and political subdivisions in the U.S.$1,858,0006,167
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$3,864,00010,624
Demand deposits$769,00011,550
Nontransaction accounts$13,134,0009,882
Money market deposit accounts (MMDAs)$1,708,0009,282
Other savings deposits (excluding MMDAs)$407,00011,303
Total time deposits$11,019,0008,849
Total time and savings deposits$16,229,00011,699
Noninterest-bearing deposits$769,00012,680
Interest-bearing deposits$16,229,00011,696
Retail deposits$16,039,00011,988
Estimated insured deposits$16,938,00011,850
IRAs and Keogh plan accounts$1,189,00010,337
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA