Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2017-09-30Rank
Total deposits$36,796,0005,307
Deposits held in domestic offices$36,796,0005,307
Individuals, partnerships, and corporations$34,284,0005,243
U.S. Government$01,147
States and political subdivisions in the U.S.$2,512,0004,469
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$14,893,0004,985
Demand deposits$8,319,0004,919
Nontransaction accounts$21,903,0005,298
Money market deposit accounts (MMDAs)$9,028,0004,102
Other savings deposits (excluding MMDAs)$3,824,0005,072
Total time deposits$9,050,0005,307
Total time and savings deposits$28,477,0005,279
Noninterest-bearing deposits$8,319,0004,931
Interest-bearing deposits$28,477,0005,283
Retail deposits$36,540,0005,237
Estimated insured deposits$28,939,0005,373
IRAs and Keogh plan accounts$2,585,0004,348
Brokered deposits$02,540
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$35,574,0005,379
Deposits held in domestic offices$35,574,0005,379
Individuals, partnerships, and corporations$33,201,0005,306
U.S. Government$01,163
States and political subdivisions in the U.S.$2,373,0004,543
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$13,055,0005,163
Demand deposits$6,342,0005,176
Nontransaction accounts$22,519,0005,331
Money market deposit accounts (MMDAs)$9,485,0004,087
Other savings deposits (excluding MMDAs)$3,787,0005,119
Total time deposits$9,246,0005,341
Total time and savings deposits$29,232,0005,312
Noninterest-bearing deposits$6,342,0005,186
Interest-bearing deposits$29,232,0005,318
Retail deposits$35,318,0005,319
Estimated insured deposits$28,322,0005,439
IRAs and Keogh plan accounts$2,656,0004,356
Brokered deposits$02,548
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$35,788,0005,446
Deposits held in domestic offices$35,788,0005,446
Individuals, partnerships, and corporations$32,927,0005,382
U.S. Government$01,186
States and political subdivisions in the U.S.$2,861,0004,444
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$13,730,0005,177
Demand deposits$6,882,0005,173
Nontransaction accounts$22,058,0005,409
Money market deposit accounts (MMDAs)$8,823,0004,226
Other savings deposits (excluding MMDAs)$3,863,0005,156
Total time deposits$9,373,0005,401
Total time and savings deposits$28,906,0005,388
Noninterest-bearing deposits$6,882,0005,189
Interest-bearing deposits$28,906,0005,384
Retail deposits$35,533,0005,385
Estimated insured deposits$29,170,0005,487
IRAs and Keogh plan accounts$2,643,0004,428
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$35,904,0005,482
Deposits held in domestic offices$35,904,0005,482
Individuals, partnerships, and corporations$33,066,0005,419
U.S. Government$01,254
States and political subdivisions in the U.S.$2,838,0004,475
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$13,936,0005,207
Demand deposits$7,114,0005,181
Nontransaction accounts$21,968,0005,463
Money market deposit accounts (MMDAs)$9,086,0004,216
Other savings deposits (excluding MMDAs)$3,566,0005,223
Total time deposits$9,317,0005,472
Total time and savings deposits$28,790,0005,428
Noninterest-bearing deposits$7,114,0005,190
Interest-bearing deposits$28,790,0005,427
Retail deposits$35,649,0005,414
Estimated insured deposits$28,786,0005,540
IRAs and Keogh plan accounts$2,638,0004,465
Brokered deposits$02,527
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$33,452,0005,587
Deposits held in domestic offices$33,452,0005,587
Individuals, partnerships, and corporations$30,778,0005,523
U.S. Government$01,248
States and political subdivisions in the U.S.$2,674,0004,553
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$12,823,0005,298
Demand deposits$6,097,0005,315
Nontransaction accounts$20,629,0005,560
Money market deposit accounts (MMDAs)$7,903,0004,390
Other savings deposits (excluding MMDAs)$3,257,0005,328
Total time deposits$9,470,0005,531
Total time and savings deposits$27,355,0005,531
Noninterest-bearing deposits$6,097,0005,324
Interest-bearing deposits$27,355,0005,526
Retail deposits$33,198,0005,523
Estimated insured deposits$28,100,0005,612
IRAs and Keogh plan accounts$2,623,0004,527
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$33,384,0005,655
Deposits held in domestic offices$33,384,0005,655
Individuals, partnerships, and corporations$30,770,0005,585
U.S. Government$01,147
States and political subdivisions in the U.S.$2,614,0004,610
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$13,332,0005,309
Demand deposits$6,360,0005,325
Nontransaction accounts$20,052,0005,648
Money market deposit accounts (MMDAs)$7,422,0004,480
Other savings deposits (excluding MMDAs)$3,261,0005,388
Total time deposits$9,369,0005,610
Total time and savings deposits$27,024,0005,616
Noninterest-bearing deposits$6,360,0005,332
Interest-bearing deposits$27,024,0005,616
Retail deposits$33,130,0005,596
Estimated insured deposits$27,964,0005,680
IRAs and Keogh plan accounts$2,637,0004,570
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$31,144,0005,761
Deposits held in domestic offices$31,144,0005,761
Individuals, partnerships, and corporations$28,605,0005,704
U.S. Government$01,159
States and political subdivisions in the U.S.$2,539,0004,668
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$12,741,0005,410
Demand deposits$6,117,0005,413
Nontransaction accounts$18,403,0005,770
Money market deposit accounts (MMDAs)$5,686,0004,785
Other savings deposits (excluding MMDAs)$3,325,0005,409
Total time deposits$9,392,0005,669
Total time and savings deposits$25,027,0005,743
Noninterest-bearing deposits$6,117,0005,429
Interest-bearing deposits$25,027,0005,739
Retail deposits$30,891,0005,703
Estimated insured deposits$27,430,0005,754
IRAs and Keogh plan accounts$2,625,0004,611
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$34,722,0005,730
Deposits held in domestic offices$34,722,0005,730
Individuals, partnerships, and corporations$32,189,0005,646
U.S. Government$01,296
States and political subdivisions in the U.S.$2,533,0004,669
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$17,012,0005,136
Demand deposits$10,040,0004,988
Nontransaction accounts$17,710,0005,839
Money market deposit accounts (MMDAs)$5,288,0004,878
Other savings deposits (excluding MMDAs)$2,990,0005,494
Total time deposits$9,432,0005,717
Total time and savings deposits$24,682,0005,794
Noninterest-bearing deposits$10,040,0005,005
Interest-bearing deposits$24,682,0005,790
Retail deposits$34,469,0005,655
Estimated insured deposits$28,770,0005,773
IRAs and Keogh plan accounts$2,597,0004,669
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$30,141,0005,894
Deposits held in domestic offices$30,141,0005,894
Individuals, partnerships, and corporations$12,352,0006,166
U.S. Government$01,197
States and political subdivisions in the U.S.$17,789,0002,185
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$12,385,0005,524
Demand deposits$5,692,0005,562
Nontransaction accounts$17,756,0005,917
Money market deposit accounts (MMDAs)$5,178,0004,962
Other savings deposits (excluding MMDAs)$2,951,0005,564
Total time deposits$9,626,0005,794
Total time and savings deposits$24,449,0005,872
Noninterest-bearing deposits$5,692,0005,586
Interest-bearing deposits$24,449,0005,868
Retail deposits$29,890,0005,844
Estimated insured deposits$27,348,0005,876
IRAs and Keogh plan accounts$2,558,0004,767
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$31,160,0005,939
Deposits held in domestic offices$31,160,0005,939
Individuals, partnerships, and corporations$28,797,0005,866
U.S. Government$01,235
States and political subdivisions in the U.S.$2,363,0004,816
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$12,490,0005,568
Demand deposits$5,871,0005,600
Nontransaction accounts$18,670,0005,950
Money market deposit accounts (MMDAs)$5,928,0004,879
Other savings deposits (excluding MMDAs)$3,101,0005,586
Total time deposits$9,641,0005,870
Total time and savings deposits$25,289,0005,912
Noninterest-bearing deposits$5,871,0005,625
Interest-bearing deposits$25,289,0005,906
Retail deposits$30,909,0005,879
Estimated insured deposits$27,690,0005,924
IRAs and Keogh plan accounts$2,569,0004,809
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$29,669,0006,063
Deposits held in domestic offices$29,669,0006,063
Individuals, partnerships, and corporations$27,761,0005,974
U.S. Government$01,228
States and political subdivisions in the U.S.$1,908,0004,992
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$11,666,0005,720
Demand deposits$5,874,0005,668
Nontransaction accounts$18,003,0006,043
Money market deposit accounts (MMDAs)$5,430,0005,035
Other savings deposits (excluding MMDAs)$2,902,0005,684
Total time deposits$9,672,0005,936
Total time and savings deposits$23,795,0006,035
Noninterest-bearing deposits$5,874,0005,687
Interest-bearing deposits$23,795,0006,030
Retail deposits$29,669,0005,991
Estimated insured deposits$27,170,0006,017
IRAs and Keogh plan accounts$2,562,0004,862
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$30,299,0006,114
Deposits held in domestic offices$30,299,0006,114
Individuals, partnerships, and corporations$28,099,0006,037
U.S. Government$01,345
States and political subdivisions in the U.S.$2,200,0004,943
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$11,692,0005,763
Demand deposits$6,155,0005,717
Nontransaction accounts$18,607,0006,096
Money market deposit accounts (MMDAs)$5,694,0005,006
Other savings deposits (excluding MMDAs)$2,794,0005,758
Total time deposits$10,119,0005,996
Total time and savings deposits$24,144,0006,090
Noninterest-bearing deposits$6,155,0005,740
Interest-bearing deposits$24,144,0006,089
Retail deposits$30,038,0006,054
Estimated insured deposits$27,398,0006,089
IRAs and Keogh plan accounts$2,566,0004,940
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$29,248,0006,211
Deposits held in domestic offices$29,248,0006,211
Individuals, partnerships, and corporations$27,189,0006,131
U.S. Government$01,257
States and political subdivisions in the U.S.$2,059,0005,003
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$11,493,0005,807
Demand deposits$6,202,0005,707
Nontransaction accounts$17,755,0006,218
Money market deposit accounts (MMDAs)$5,234,0005,178
Other savings deposits (excluding MMDAs)$2,654,0005,852
Total time deposits$9,867,0006,092
Total time and savings deposits$23,046,0006,190
Noninterest-bearing deposits$6,202,0005,741
Interest-bearing deposits$23,046,0006,191
Retail deposits$28,709,0006,158
Estimated insured deposits$28,040,0006,132
IRAs and Keogh plan accounts$2,578,0005,016
Brokered deposits$1,000,0002,258
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$29,774,0006,254
Deposits held in domestic offices$29,774,0006,253
Individuals, partnerships, and corporations$27,520,0006,186
U.S. Government$01,331
States and political subdivisions in the U.S.$2,254,0004,990
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$12,236,0005,791
Demand deposits$6,641,0005,693
Nontransaction accounts$17,538,0006,287
Money market deposit accounts (MMDAs)$5,095,0005,257
Other savings deposits (excluding MMDAs)$2,735,0005,879
Total time deposits$9,708,0006,168
Total time and savings deposits$23,133,0006,258
Noninterest-bearing deposits$6,641,0005,728
Interest-bearing deposits$23,133,0006,257
Retail deposits$29,237,0006,212
Estimated insured deposits$27,526,0006,220
IRAs and Keogh plan accounts$2,548,0005,097
Brokered deposits$1,038,0002,241
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$30,989,0006,302
Deposits held in domestic offices$30,989,0006,302
Individuals, partnerships, and corporations$28,653,0006,223
U.S. Government$01,317
States and political subdivisions in the U.S.$2,336,0004,986
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$12,513,0005,827
Demand deposits$6,258,0005,822
Nontransaction accounts$18,476,0006,315
Money market deposit accounts (MMDAs)$5,495,0005,236
Other savings deposits (excluding MMDAs)$2,762,0005,920
Total time deposits$10,218,0006,203
Total time and savings deposits$24,731,0006,299
Noninterest-bearing deposits$6,258,0005,862
Interest-bearing deposits$24,731,0006,297
Retail deposits$30,451,0006,256
Estimated insured deposits$28,153,0006,281
IRAs and Keogh plan accounts$2,494,0005,193
Brokered deposits$1,038,0002,248
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$32,864,0006,303
Deposits held in domestic offices$32,864,0006,302
Individuals, partnerships, and corporations$30,581,0006,219
U.S. Government$01,474
States and political subdivisions in the U.S.$2,283,0005,015
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$13,290,0005,751
Demand deposits$7,110,0005,712
Nontransaction accounts$19,574,0006,329
Money market deposit accounts (MMDAs)$6,699,0005,025
Other savings deposits (excluding MMDAs)$2,466,0006,017
Total time deposits$10,409,0006,270
Total time and savings deposits$25,754,0006,303
Noninterest-bearing deposits$7,110,0005,758
Interest-bearing deposits$25,754,0006,298
Retail deposits$32,331,0006,247
Estimated insured deposits$28,622,0006,318
IRAs and Keogh plan accounts$2,518,0005,238
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$30,071,0006,437
Deposits held in domestic offices$30,071,0006,436
Individuals, partnerships, and corporations$27,905,0006,368
U.S. Government$01,406
States and political subdivisions in the U.S.$2,166,0005,079
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$12,333,0005,898
Demand deposits$7,158,0005,720
Nontransaction accounts$17,738,0006,488
Money market deposit accounts (MMDAs)$4,923,0005,417
Other savings deposits (excluding MMDAs)$2,359,0006,094
Total time deposits$10,456,0006,351
Total time and savings deposits$22,913,0006,467
Noninterest-bearing deposits$7,158,0005,775
Interest-bearing deposits$22,913,0006,465
Retail deposits$29,485,0006,400
Estimated insured deposits$27,944,0006,395
IRAs and Keogh plan accounts$2,569,0005,274
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$29,998,0006,495
Deposits held in domestic offices$29,998,0006,495
Individuals, partnerships, and corporations$27,832,0006,432
U.S. Government$01,377
States and political subdivisions in the U.S.$2,166,0005,100
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$12,438,0005,904
Demand deposits$6,931,0005,793
Nontransaction accounts$17,560,0006,544
Money market deposit accounts (MMDAs)$4,956,0005,456
Other savings deposits (excluding MMDAs)$2,303,0006,140
Total time deposits$10,300,0006,421
Total time and savings deposits$23,067,0006,514
Noninterest-bearing deposits$6,931,0005,836
Interest-bearing deposits$23,067,0006,514
Retail deposits$29,414,0006,459
Estimated insured deposits$27,441,0006,468
IRAs and Keogh plan accounts$2,573,0005,301
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$29,881,0006,581
Deposits held in domestic offices$29,881,0006,581
Individuals, partnerships, and corporations$27,729,0006,511
U.S. Government$01,424
States and political subdivisions in the U.S.$2,152,0005,135
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$12,764,0005,936
Demand deposits$6,334,0005,973
Nontransaction accounts$17,117,0006,641
Money market deposit accounts (MMDAs)$4,267,0005,661
Other savings deposits (excluding MMDAs)$2,534,0006,142
Total time deposits$10,316,0006,486
Total time and savings deposits$23,547,0006,574
Noninterest-bearing deposits$6,334,0006,009
Interest-bearing deposits$23,547,0006,579
Retail deposits$29,297,0006,538
Estimated insured deposits$27,593,0006,544
IRAs and Keogh plan accounts$2,637,0005,303
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$29,614,0006,625
Deposits held in domestic offices$29,614,0006,624
Individuals, partnerships, and corporations$27,539,0006,564
U.S. Government$01,583
States and political subdivisions in the U.S.$2,075,0005,179
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$12,962,0005,958
Demand deposits$6,895,0005,909
Nontransaction accounts$16,652,0006,700
Money market deposit accounts (MMDAs)$4,059,0005,702
Other savings deposits (excluding MMDAs)$2,027,0006,292
Total time deposits$10,567,0006,540
Total time and savings deposits$22,719,0006,640
Noninterest-bearing deposits$6,895,0005,953
Interest-bearing deposits$22,719,0006,641
Retail deposits$29,020,0006,586
Estimated insured deposits$28,124,0006,586
IRAs and Keogh plan accounts$2,684,0005,314
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$30,039,0006,687
Deposits held in domestic offices$30,039,0006,687
Individuals, partnerships, and corporations$28,119,0006,614
U.S. Government$01,457
States and political subdivisions in the U.S.$1,920,0005,261
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$11,750,0006,069
Demand deposits$6,439,0005,961
Nontransaction accounts$18,289,0006,726
Money market deposit accounts (MMDAs)$5,640,0005,417
Other savings deposits (excluding MMDAs)$2,293,0006,244
Total time deposits$10,356,0006,668
Total time and savings deposits$23,600,0006,695
Noninterest-bearing deposits$6,439,0006,019
Interest-bearing deposits$23,600,0006,694
Retail deposits$29,416,0006,640
Estimated insured deposits$27,876,0006,669
IRAs and Keogh plan accounts$2,698,0005,381
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$30,178,0006,735
Deposits held in domestic offices$30,178,0006,734
Individuals, partnerships, and corporations$28,243,0006,659
U.S. Government$01,535
States and political subdivisions in the U.S.$1,935,0005,286
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$11,167,0006,156
Demand deposits$5,809,0006,094
Nontransaction accounts$19,011,0006,752
Money market deposit accounts (MMDAs)$6,290,0005,309
Other savings deposits (excluding MMDAs)$1,968,0006,391
Total time deposits$10,754,0006,709
Total time and savings deposits$24,369,0006,730
Noninterest-bearing deposits$5,809,0006,147
Interest-bearing deposits$24,369,0006,734
Retail deposits$29,555,0006,679
Estimated insured deposits$25,227,0006,812
IRAs and Keogh plan accounts$2,703,0005,404
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$25,822,0006,933
Deposits held in domestic offices$25,822,0006,932
Individuals, partnerships, and corporations$23,888,0006,873
U.S. Government$01,579
States and political subdivisions in the U.S.$1,934,0005,306
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$9,500,0006,462
Demand deposits$4,252,0006,513
Nontransaction accounts$16,322,0006,939
Money market deposit accounts (MMDAs)$3,599,0005,975
Other savings deposits (excluding MMDAs)$2,094,0006,376
Total time deposits$10,629,0006,788
Total time and savings deposits$21,570,0006,894
Noninterest-bearing deposits$4,252,0006,549
Interest-bearing deposits$21,570,0006,889
Retail deposits$25,199,0006,887
Estimated insured deposits$25,019,0006,892
IRAs and Keogh plan accounts$2,673,0005,456
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$25,536,0006,954
Deposits held in domestic offices$25,536,0006,952
Individuals, partnerships, and corporations$23,672,0006,895
U.S. Government$01,780
States and political subdivisions in the U.S.$1,864,0005,168
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$9,744,0006,395
Demand deposits$5,191,0006,293
Nontransaction accounts$15,792,0006,988
Money market deposit accounts (MMDAs)$3,279,0006,029
Other savings deposits (excluding MMDAs)$1,920,0006,407
Total time deposits$10,593,0006,826
Total time and savings deposits$20,345,0006,942
Noninterest-bearing deposits$5,191,0006,345
Interest-bearing deposits$20,345,0006,942
Retail deposits$24,904,0006,912
Estimated insured deposits$24,971,0006,905
IRAs and Keogh plan accounts$2,645,0005,509
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$25,699,0007,011
Deposits held in domestic offices$25,699,0007,009
Individuals, partnerships, and corporations$23,990,0006,944
U.S. Government$01,652
States and political subdivisions in the U.S.$1,709,0005,211
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$9,170,0006,464
Demand deposits$4,649,0006,391
Nontransaction accounts$16,529,0007,026
Money market deposit accounts (MMDAs)$3,630,0005,994
Other savings deposits (excluding MMDAs)$1,811,0006,487
Total time deposits$11,089,0006,876
Total time and savings deposits$21,050,0006,994
Noninterest-bearing deposits$4,649,0006,446
Interest-bearing deposits$21,050,0006,987
Retail deposits$25,037,0006,962
Estimated insured deposits$25,046,0006,963
IRAs and Keogh plan accounts$2,695,0005,520
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$26,065,0007,060
Deposits held in domestic offices$26,065,0007,059
Individuals, partnerships, and corporations$24,213,0007,000
U.S. Government$01,633
States and political subdivisions in the U.S.$1,852,0005,214
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$8,968,0006,503
Demand deposits$4,362,0006,471
Nontransaction accounts$17,097,0007,065
Money market deposit accounts (MMDAs)$4,428,0005,842
Other savings deposits (excluding MMDAs)$1,846,0006,517
Total time deposits$10,823,0006,979
Total time and savings deposits$21,703,0007,033
Noninterest-bearing deposits$4,362,0006,522
Interest-bearing deposits$21,703,0007,016
Retail deposits$25,409,0007,017
Estimated insured deposits$24,886,0007,024
IRAs and Keogh plan accounts$2,694,0005,559
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$25,106,0007,143
Deposits held in domestic offices$25,106,0007,143
Individuals, partnerships, and corporations$23,307,0007,092
U.S. Government$01,643
States and political subdivisions in the U.S.$1,799,0005,242
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$9,128,0006,544
Demand deposits$4,576,0006,444
Nontransaction accounts$15,978,0007,178
Money market deposit accounts (MMDAs)$3,509,0006,112
Other savings deposits (excluding MMDAs)$1,881,0006,532
Total time deposits$10,588,0007,070
Total time and savings deposits$20,530,0007,140
Noninterest-bearing deposits$4,576,0006,501
Interest-bearing deposits$20,530,0007,141
Retail deposits$24,440,0007,102
Estimated insured deposits$24,343,0007,100
IRAs and Keogh plan accounts$2,564,0005,679
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$25,112,0007,206
Deposits held in domestic offices$25,112,0007,206
Individuals, partnerships, and corporations$23,513,0007,137
U.S. Government$02,902
States and political subdivisions in the U.S.$1,599,0005,358
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$8,912,0006,583
Demand deposits$4,839,0006,401
Nontransaction accounts$16,200,0007,214
Money market deposit accounts (MMDAs)$3,712,0006,054
Other savings deposits (excluding MMDAs)$1,933,0006,481
Total time deposits$10,555,0007,136
Total time and savings deposits$20,273,0007,202
Noninterest-bearing deposits$4,839,0006,458
Interest-bearing deposits$20,273,0007,196
Retail deposits$24,443,0007,151
Estimated insured deposits$23,844,0007,174
IRAs and Keogh plan accounts$2,402,0005,820
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$24,440,0007,296
Deposits held in domestic offices$24,440,0007,296
Individuals, partnerships, and corporations$22,945,0007,220
U.S. Government$03,279
States and political subdivisions in the U.S.$1,495,0005,478
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$8,493,0006,666
Demand deposits$4,391,0006,516
Nontransaction accounts$15,947,0007,319
Money market deposit accounts (MMDAs)$3,552,0006,144
Other savings deposits (excluding MMDAs)$1,852,0006,558
Total time deposits$10,543,0007,240
Total time and savings deposits$20,049,0007,287
Noninterest-bearing deposits$4,391,0006,574
Interest-bearing deposits$20,049,0007,290
Retail deposits$23,736,0007,239
Estimated insured deposits$23,633,0007,236
IRAs and Keogh plan accounts$2,441,0005,858
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$24,513,0007,354
Deposits held in domestic offices$24,513,0007,354
Individuals, partnerships, and corporations$23,067,0007,272
U.S. Government$03,428
States and political subdivisions in the U.S.$1,446,0005,572
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$7,970,0006,759
Demand deposits$3,654,0006,769
Nontransaction accounts$16,543,0007,347
Money market deposit accounts (MMDAs)$4,027,0006,044
Other savings deposits (excluding MMDAs)$2,067,0006,506
Total time deposits$10,449,0007,301
Total time and savings deposits$20,859,0007,313
Noninterest-bearing deposits$3,654,0006,822
Interest-bearing deposits$20,859,0007,305
Retail deposits$23,799,0007,300
Estimated insured deposits$23,305,0007,302
IRAs and Keogh plan accounts$2,504,0005,837
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$22,979,0007,502
Deposits held in domestic offices$22,979,0007,501
Individuals, partnerships, and corporations$21,566,0007,427
U.S. Government$03,500
States and political subdivisions in the U.S.$1,413,0005,626
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$8,027,0006,827
Demand deposits$3,725,0006,835
Nontransaction accounts$14,952,0007,510
Money market deposit accounts (MMDAs)$2,885,0006,441
Other savings deposits (excluding MMDAs)$1,740,0006,717
Total time deposits$10,327,0007,408
Total time and savings deposits$19,254,0007,469
Noninterest-bearing deposits$3,725,0006,882
Interest-bearing deposits$19,254,0007,464
Retail deposits$22,265,0007,452
Estimated insured deposits$22,447,0007,423
IRAs and Keogh plan accounts$2,447,0005,910
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$23,143,0007,554
Deposits held in domestic offices$23,143,0007,553
Individuals, partnerships, and corporations$21,735,0007,483
U.S. Government$03,705
States and political subdivisions in the U.S.$1,408,0005,672
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$8,465,0006,826
Demand deposits$4,209,0006,768
Nontransaction accounts$14,678,0007,579
Money market deposit accounts (MMDAs)$2,651,0006,527
Other savings deposits (excluding MMDAs)$1,606,0006,788
Total time deposits$10,421,0007,451
Total time and savings deposits$18,934,0007,529
Noninterest-bearing deposits$4,209,0006,819
Interest-bearing deposits$18,934,0007,524
Retail deposits$21,469,0007,395
Estimated insured deposits$22,686,0007,468
IRAs and Keogh plan accounts$2,434,0005,912
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$22,506,0007,625
Deposits held in domestic offices$22,506,0007,625
Individuals, partnerships, and corporations$21,185,0007,551
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,320,0005,713
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$7,658,0006,904
Demand deposits$3,905,0006,805
Nontransaction accounts$14,848,0007,639
Money market deposit accounts (MMDAs)$2,851,0006,513
Other savings deposits (excluding MMDAs)$1,645,0006,788
Total time deposits$10,353,0007,518
Total time and savings deposits$18,601,0007,604
Noninterest-bearing deposits$18,601,0003,248
Interest-bearing deposits$3,905,0008,014
Retail deposits$20,733,0007,489
Estimated insured deposits$21,877,0007,550
IRAs and Keogh plan accounts$2,448,0005,922
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$24,257,0007,610
Deposits held in domestic offices$24,257,0007,609
Individuals, partnerships, and corporations$22,741,0007,542
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,515,0005,682
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$7,627,0006,984
Demand deposits$3,287,0007,108
Nontransaction accounts$16,630,0007,596
Money market deposit accounts (MMDAs)$4,460,0005,987
Other savings deposits (excluding MMDAs)$1,831,0006,724
Total time deposits$10,339,0007,577
Total time and savings deposits$20,970,0007,562
Noninterest-bearing deposits$3,287,0007,158
Interest-bearing deposits$20,970,0007,558
Retail deposits$22,684,0007,423
Estimated insured deposits$20,709,0007,518
IRAs and Keogh plan accounts$2,436,0005,924
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$21,812,0007,753
Deposits held in domestic offices$21,812,0007,753
Individuals, partnerships, and corporations$20,370,0007,693
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$1,440,0005,727
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$7,720,0006,968
Demand deposits$3,560,0007,028
Nontransaction accounts$14,092,0007,774
Money market deposit accounts (MMDAs)$2,292,0006,802
Other savings deposits (excluding MMDAs)$1,594,0006,883
Total time deposits$10,207,0007,634
Total time and savings deposits$18,252,0007,720
Noninterest-bearing deposits$3,560,0007,076
Interest-bearing deposits$18,252,0007,711
Retail deposits$20,094,0007,618
Estimated insured deposits$20,355,0007,579
IRAs and Keogh plan accounts$2,463,0005,845
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$21,401,0007,803
Deposits held in domestic offices$21,401,0007,803
Individuals, partnerships, and corporations$20,017,0007,744
U.S. Government$03,888
States and political subdivisions in the U.S.$1,384,0005,795
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$7,513,0007,051
Demand deposits$3,846,0006,988
Nontransaction accounts$13,888,0007,817
Money market deposit accounts (MMDAs)$2,378,0006,750
Other savings deposits (excluding MMDAs)$1,466,0006,924
Total time deposits$10,044,0007,681
Total time and savings deposits$17,555,0007,776
Noninterest-bearing deposits$3,846,0007,037
Interest-bearing deposits$17,555,0007,765
Retail deposits$19,580,0007,665
Estimated insured deposits$20,368,0007,576
IRAs and Keogh plan accounts$2,367,0005,849
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$21,182,0007,836
Deposits held in domestic offices$21,182,0007,836
Individuals, partnerships, and corporations$19,905,0007,771
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,276,0005,821
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$7,069,0007,120
Demand deposits$3,799,0006,989
Nontransaction accounts$14,113,0007,845
Money market deposit accounts (MMDAs)$2,828,0006,580
Other savings deposits (excluding MMDAs)$1,462,0006,993
Total time deposits$9,823,0007,736
Total time and savings deposits$17,383,0007,830
Noninterest-bearing deposits$3,799,0007,054
Interest-bearing deposits$17,383,0007,818
Retail deposits$19,597,0007,693
Estimated insured deposits$20,089,0007,621
IRAs and Keogh plan accounts$2,380,0005,811
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$21,405,0007,866
Deposits held in domestic offices$21,405,0007,865
Individuals, partnerships, and corporations$20,149,0007,788
U.S. Government$03,873
States and political subdivisions in the U.S.$1,256,0005,838
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$7,299,0007,118
Demand deposits$3,366,0007,239
Nontransaction accounts$14,106,0007,895
Money market deposit accounts (MMDAs)$3,052,0006,495
Other savings deposits (excluding MMDAs)$1,492,0007,031
Total time deposits$9,562,0007,801
Total time and savings deposits$18,039,0007,823
Noninterest-bearing deposits$3,366,0007,303
Interest-bearing deposits$18,039,0007,814
Retail deposits$19,932,0007,695
Estimated insured deposits$19,547,0007,674
IRAs and Keogh plan accounts$2,257,0005,923
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$20,856,0007,899
Deposits held in domestic offices$20,856,0007,899
Individuals, partnerships, and corporations$19,658,0007,826
U.S. Government$03,876
States and political subdivisions in the U.S.$1,198,0005,885
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$7,365,0007,121
Demand deposits$3,041,0007,348
Nontransaction accounts$13,491,0007,945
Money market deposit accounts (MMDAs)$2,791,0006,621
Other savings deposits (excluding MMDAs)$1,455,0007,061
Total time deposits$9,246,0007,848
Total time and savings deposits$17,815,0007,851
Noninterest-bearing deposits$3,041,0007,399
Interest-bearing deposits$17,815,0007,841
Retail deposits$19,587,0007,738
Estimated insured deposits$19,070,0007,724
IRAs and Keogh plan accounts$2,218,0005,941
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$18,525,0007,999
Deposits held in domestic offices$18,525,0007,997
Individuals, partnerships, and corporations$17,395,0007,945
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$1,127,0005,940
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$6,409,0007,357
Demand deposits$3,067,0007,385
Nontransaction accounts$12,116,0008,022
Money market deposit accounts (MMDAs)$1,912,0007,003
Other savings deposits (excluding MMDAs)$1,425,0007,086
Total time deposits$8,778,0007,892
Total time and savings deposits$15,458,0007,966
Noninterest-bearing deposits$3,067,0007,437
Interest-bearing deposits$15,458,0007,963
Retail deposits$17,254,0007,880
Estimated insured deposits$17,716,0007,798
IRAs and Keogh plan accounts$2,152,0005,992
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$18,002,0008,033
Deposits held in domestic offices$18,002,0008,032
Individuals, partnerships, and corporations$16,982,0007,969
U.S. Government$03,924
States and political subdivisions in the U.S.$1,020,0005,978
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$5,794,0007,429
Demand deposits$2,560,0007,540
Nontransaction accounts$12,208,0008,037
Money market deposit accounts (MMDAs)$1,985,0006,964
Other savings deposits (excluding MMDAs)$1,419,0007,156
Total time deposits$8,803,0007,921
Total time and savings deposits$15,442,0007,983
Noninterest-bearing deposits$2,560,0007,597
Interest-bearing deposits$15,442,0007,973
Retail deposits$16,616,0007,921
Estimated insured deposits$17,109,0007,847
IRAs and Keogh plan accounts$2,177,0005,990
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$18,344,0008,065
Deposits held in domestic offices$18,344,0008,064
Individuals, partnerships, and corporations$17,166,0008,004
U.S. Government$04,057
States and political subdivisions in the U.S.$1,178,0005,929
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$5,842,0007,510
Demand deposits$2,576,0007,582
Nontransaction accounts$12,502,0008,068
Money market deposit accounts (MMDAs)$2,143,0006,919
Other savings deposits (excluding MMDAs)$1,468,0007,201
Total time deposits$8,892,0007,942
Total time and savings deposits$15,768,0008,015
Noninterest-bearing deposits$2,576,0007,636
Interest-bearing deposits$15,768,0008,006
Retail deposits$17,077,0007,938
Estimated insured deposits$17,357,0007,870
IRAs and Keogh plan accounts$2,120,0006,079
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$17,713,0008,130
Deposits held in domestic offices$17,713,0008,129
Individuals, partnerships, and corporations$16,519,0008,070
U.S. Government$04,056
States and political subdivisions in the U.S.$1,194,0005,956
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$5,704,0007,577
Demand deposits$2,571,0007,630
Nontransaction accounts$12,009,0008,138
Money market deposit accounts (MMDAs)$1,835,0007,112
Other savings deposits (excluding MMDAs)$1,485,0007,261
Total time deposits$8,688,0007,977
Total time and savings deposits$15,142,0008,088
Noninterest-bearing deposits$2,571,0007,684
Interest-bearing deposits$15,142,0008,086
Retail deposits$16,548,0007,997
Estimated insured deposits$17,033,0007,929
IRAs and Keogh plan accounts$2,079,0006,081
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$19,466,0008,069
Deposits held in domestic offices$19,466,0008,068
Individuals, partnerships, and corporations$18,286,0008,008
U.S. Government$04,273
States and political subdivisions in the U.S.$1,180,0005,982
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$7,276,0007,288
Demand deposits$3,101,0007,467
Nontransaction accounts$12,190,0008,135
Money market deposit accounts (MMDAs)$1,878,0007,071
Other savings deposits (excluding MMDAs)$1,597,0007,216
Total time deposits$8,715,0007,982
Total time and savings deposits$16,365,0008,022
Noninterest-bearing deposits$3,101,0007,525
Interest-bearing deposits$16,365,0008,017
Retail deposits$18,072,0007,910
Estimated insured deposits$18,809,0007,812
IRAs and Keogh plan accounts$1,948,0006,193
Brokered deposits$1,000,0002,901
Fully insured brokered deposits$1,000,0002,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,156,0008,204
Deposits held in domestic offices$17,156,0008,203
Individuals, partnerships, and corporations$15,808,0008,156
U.S. Government$04,163
States and political subdivisions in the U.S.$1,348,0005,863
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,344,0007,722
Demand deposits$2,443,0007,727
Nontransaction accounts$11,812,0008,197
Money market deposit accounts (MMDAs)$1,669,0007,224
Other savings deposits (excluding MMDAs)$1,456,0007,400
Total time deposits$8,687,0008,014
Total time and savings deposits$14,713,0008,149
Noninterest-bearing deposits$2,443,0007,770
Interest-bearing deposits$14,713,0008,142
Retail deposits$15,747,0008,082
Estimated insured deposits$16,767,0007,988
IRAs and Keogh plan accounts$2,019,0006,139
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$18,853,0008,137
Deposits held in domestic offices$18,853,0008,135
Individuals, partnerships, and corporations$17,666,0008,091
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,181,0006,006
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,517,0007,768
Demand deposits$2,319,0007,826
Nontransaction accounts$13,336,0008,087
Money market deposit accounts (MMDAs)$2,711,0006,673
Other savings deposits (excluding MMDAs)$1,655,0007,370
Total time deposits$8,970,0007,981
Total time and savings deposits$16,534,0008,072
Noninterest-bearing deposits$2,325,0007,864
Interest-bearing deposits$16,528,0008,063
Retail deposits$17,363,0007,997
Estimated insured deposits$17,384,0007,976
IRAs and Keogh plan accounts$1,969,0006,183
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$19,353,0008,140
Deposits held in domestic offices$19,353,0008,139
Individuals, partnerships, and corporations$18,211,0008,064
U.S. Government$04,261
States and political subdivisions in the U.S.$1,142,0006,094
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$6,170,0007,647
Demand deposits$2,837,0007,651
Nontransaction accounts$13,183,0008,114
Money market deposit accounts (MMDAs)$2,580,0006,789
Other savings deposits (excluding MMDAs)$1,665,0007,439
Total time deposits$8,938,0007,971
Total time and savings deposits$16,516,0008,084
Noninterest-bearing deposits$2,837,0007,685
Interest-bearing deposits$16,516,0008,082
Retail deposits$17,866,0007,992
Estimated insured deposits$17,415,0008,005
IRAs and Keogh plan accounts$1,908,0006,217
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$18,733,0008,213
Deposits held in domestic offices$18,733,0008,212
Individuals, partnerships, and corporations$17,697,0008,142
U.S. Government$04,442
States and political subdivisions in the U.S.$1,036,0006,203
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$6,346,0007,726
Demand deposits$2,891,0007,699
Nontransaction accounts$12,387,0008,200
Money market deposit accounts (MMDAs)$1,931,0007,135
Other savings deposits (excluding MMDAs)$1,745,0007,392
Total time deposits$8,711,0008,019
Total time and savings deposits$15,842,0008,167
Noninterest-bearing deposits$2,891,0007,752
Interest-bearing deposits$15,842,0008,162
Retail deposits$17,339,0008,083
Estimated insured deposits$17,575,0008,035
IRAs and Keogh plan accounts$1,894,0006,238
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$19,828,0008,173
Deposits held in domestic offices$19,828,0008,171
Individuals, partnerships, and corporations$18,680,0008,089
U.S. Government$04,317
States and political subdivisions in the U.S.$1,148,0006,143
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$7,030,0007,507
Demand deposits$3,697,0007,310
Nontransaction accounts$12,798,0008,209
Money market deposit accounts (MMDAs)$2,000,0007,137
Other savings deposits (excluding MMDAs)$1,626,0007,550
Total time deposits$9,172,0007,988
Total time and savings deposits$16,131,0008,180
Noninterest-bearing deposits$3,697,0007,359
Interest-bearing deposits$16,131,0008,167
Retail deposits$18,118,0008,048
Estimated insured deposits$17,162,0008,086
IRAs and Keogh plan accounts$1,989,0006,160
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$19,777,0008,180
Deposits held in domestic offices$19,777,0008,179
Individuals, partnerships, and corporations$18,168,0008,130
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,607,0005,829
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$6,400,0007,669
Demand deposits$2,914,0007,640
Nontransaction accounts$13,377,0008,169
Money market deposit accounts (MMDAs)$2,697,0006,794
Other savings deposits (excluding MMDAs)$1,793,0007,476
Total time deposits$8,887,0008,026
Total time and savings deposits$16,863,0008,133
Noninterest-bearing deposits$2,914,0007,669
Interest-bearing deposits$16,863,0008,137
Retail deposits$18,383,0008,034
Estimated insured deposits$17,593,0008,072
IRAs and Keogh plan accounts$1,985,0006,166
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$19,139,0008,291
Deposits held in domestic offices$19,139,0008,289
Individuals, partnerships, and corporations$18,071,0008,213
U.S. Government$04,329
States and political subdivisions in the U.S.$1,068,0006,278
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$6,107,0007,823
Demand deposits$2,661,0007,796
Nontransaction accounts$13,032,0008,269
Money market deposit accounts (MMDAs)$2,741,0006,867
Other savings deposits (excluding MMDAs)$1,578,0007,713
Total time deposits$8,713,0008,102
Total time and savings deposits$16,478,0008,226
Noninterest-bearing deposits$2,661,0007,826
Interest-bearing deposits$16,478,0008,230
Retail deposits$17,742,0008,163
Estimated insured deposits$17,591,0008,149
IRAs and Keogh plan accounts$1,919,0006,294
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$19,489,0008,317
Deposits held in domestic offices$19,489,0008,315
Individuals, partnerships, and corporations$18,488,0008,236
U.S. Government$04,510
States and political subdivisions in the U.S.$1,001,0006,331
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$6,855,0007,698
Demand deposits$2,923,0007,775
Nontransaction accounts$12,634,0008,332
Money market deposit accounts (MMDAs)$2,204,0007,144
Other savings deposits (excluding MMDAs)$1,524,0007,744
Total time deposits$8,906,0008,091
Total time and savings deposits$16,566,0008,257
Noninterest-bearing deposits$2,923,0007,805
Interest-bearing deposits$16,566,0008,260
Retail deposits$18,108,0008,176
Estimated insured deposits$17,635,0008,187
IRAs and Keogh plan accounts$1,876,0006,364
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$18,268,0008,396
Deposits held in domestic offices$18,268,0008,393
Individuals, partnerships, and corporations$17,148,0008,326
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,117,0006,226
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,540,0007,973
Demand deposits$2,387,0007,952
Nontransaction accounts$12,728,0008,359
Money market deposit accounts (MMDAs)$2,394,0007,070
Other savings deposits (excluding MMDAs)$1,505,0007,806
Total time deposits$8,829,0008,142
Total time and savings deposits$15,881,0008,323
Noninterest-bearing deposits$2,387,0007,979
Interest-bearing deposits$15,881,0008,329
Retail deposits$16,973,0008,278
Estimated insured deposits$16,903,0008,263
IRAs and Keogh plan accounts$1,911,0006,377
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$18,546,0008,443
Deposits held in domestic offices$18,546,0008,442
Individuals, partnerships, and corporations$17,485,0008,358
U.S. Government$04,543
States and political subdivisions in the U.S.$1,061,0006,324
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,482,0008,032
Demand deposits$2,086,0008,124
Nontransaction accounts$13,064,0008,381
Money market deposit accounts (MMDAs)$2,423,0007,113
Other savings deposits (excluding MMDAs)$1,562,0007,839
Total time deposits$9,079,0008,167
Total time and savings deposits$16,460,0008,354
Noninterest-bearing deposits$2,086,0008,150
Interest-bearing deposits$16,460,0008,362
Retail deposits$17,252,0008,326
Estimated insured deposits$17,338,0008,278
IRAs and Keogh plan accounts$1,864,0006,506
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$18,352,0008,485
Deposits held in domestic offices$18,352,0008,484
Individuals, partnerships, and corporations$17,330,0008,402
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,019,0006,368
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,554,0008,046
Demand deposits$2,403,0007,975
Nontransaction accounts$12,798,0008,442
Money market deposit accounts (MMDAs)$2,204,0007,241
Other savings deposits (excluding MMDAs)$1,544,0007,860
Total time deposits$9,050,0008,221
Total time and savings deposits$15,949,0008,413
Noninterest-bearing deposits$2,403,0008,006
Interest-bearing deposits$15,949,0008,421
Retail deposits$17,058,0008,376
Estimated insured deposits$17,259,0008,329
IRAs and Keogh plan accounts$1,849,0006,535
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$19,714,0008,432
Deposits held in domestic offices$19,714,0008,431
Individuals, partnerships, and corporations$18,789,0008,284
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$920,0006,508
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$6,280,0007,243
Demand deposits$3,179,0007,132
Nontransaction accounts$13,434,0007,572
Money market deposit accounts (MMDAs)$2,913,0006,264
Other savings deposits (excluding MMDAs)$1,562,0007,050
Total time deposits$8,959,0007,441
Total time and savings deposits$16,535,0008,384
Noninterest-bearing deposits$3,179,0007,630
Interest-bearing deposits$16,535,0008,420
Retail deposits$18,536,0008,291
Estimated insured deposits$17,543,0008,330
IRAs and Keogh plan accounts$1,828,0006,594
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$19,118,0008,513
Deposits held in domestic offices$19,118,0008,513
Individuals, partnerships, and corporations$18,230,0008,371
U.S. Government$04,647
States and political subdivisions in the U.S.$888,0006,525
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$5,534,0007,370
Demand deposits$2,357,0007,476
Nontransaction accounts$13,584,0007,602
Money market deposit accounts (MMDAs)$2,922,0006,236
Other savings deposits (excluding MMDAs)$1,522,0007,115
Total time deposits$9,140,0007,497
Total time and savings deposits$16,761,0008,419
Noninterest-bearing deposits$2,358,0008,019
Interest-bearing deposits$16,760,0008,453
Retail deposits$17,903,0008,376
Estimated insured deposits$16,881,0008,441
IRAs and Keogh plan accounts$1,861,0006,626
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$19,187,0008,531
Deposits held in domestic offices$19,187,0008,529
Individuals, partnerships, and corporations$18,332,0008,378
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$852,0006,576
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,477,0007,379
Demand deposits$2,159,0007,561
Nontransaction accounts$13,710,0007,612
Money market deposit accounts (MMDAs)$2,715,0006,296
Other savings deposits (excluding MMDAs)$1,708,0006,958
Total time deposits$9,287,0007,520
Total time and savings deposits$17,028,0008,421
Noninterest-bearing deposits$2,160,0008,122
Interest-bearing deposits$17,027,0008,456
Retail deposits$18,086,0008,374
Estimated insured deposits$17,234,0008,433
IRAs and Keogh plan accounts$1,843,0006,678
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$19,422,0008,546
Deposits held in domestic offices$19,422,0008,545
Individuals, partnerships, and corporations$18,380,0008,394
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,039,0006,458
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,442,0007,396
Demand deposits$2,192,0007,556
Nontransaction accounts$13,980,0007,617
Money market deposit accounts (MMDAs)$2,706,0006,329
Other savings deposits (excluding MMDAs)$1,704,0006,967
Total time deposits$9,570,0007,515
Total time and savings deposits$17,230,0008,430
Noninterest-bearing deposits$2,192,0008,117
Interest-bearing deposits$17,230,0008,475
Retail deposits$18,142,0008,408
Estimated insured deposits$17,204,0008,474
IRAs and Keogh plan accounts$1,797,0006,696
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$19,783,0008,562
Deposits held in domestic offices$19,783,0008,561
Individuals, partnerships, and corporations$18,846,0008,393
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$930,0006,560
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,964,0007,298
Demand deposits$2,914,0007,248
Nontransaction accounts$13,819,0007,639
Money market deposit accounts (MMDAs)$2,690,0006,281
Other savings deposits (excluding MMDAs)$1,497,0007,068
Total time deposits$9,632,0007,526
Total time and savings deposits$16,869,0008,479
Noninterest-bearing deposits$2,914,0007,766
Interest-bearing deposits$16,869,0008,526
Retail deposits$18,525,0008,386
Estimated insured deposits$17,727,0008,452
IRAs and Keogh plan accounts$1,784,0006,703
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$20,214,0008,652
Deposits held in domestic offices$20,214,0008,651
Individuals, partnerships, and corporations$19,159,0008,504
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$1,051,0006,514
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,890,0007,354
Demand deposits$2,857,0007,308
Nontransaction accounts$14,324,0007,707
Money market deposit accounts (MMDAs)$2,595,0006,294
Other savings deposits (excluding MMDAs)$1,255,0007,271
Total time deposits$10,474,0007,577
Total time and savings deposits$17,357,0008,551
Noninterest-bearing deposits$2,857,0007,813
Interest-bearing deposits$17,357,0008,601
Retail deposits$18,679,0008,479
Estimated insured deposits$18,326,0008,547
IRAs and Keogh plan accounts$1,715,0006,808
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$19,081,0008,845
Deposits held in domestic offices$19,081,0008,845
Individuals, partnerships, and corporations$17,763,0008,696
U.S. Government$05,369
States and political subdivisions in the U.S.$1,318,0006,362
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,227,0007,594
Demand deposits$2,346,0007,724
Nontransaction accounts$13,854,0007,822
Money market deposit accounts (MMDAs)$2,722,0006,076
Other savings deposits (excluding MMDAs)$1,240,0007,371
Total time deposits$9,892,0007,764
Total time and savings deposits$16,735,0008,682
Noninterest-bearing deposits$2,347,0008,222
Interest-bearing deposits$16,734,0008,763
Retail deposits$17,849,0008,646
Estimated insured deposits$17,373,0008,715
IRAs and Keogh plan accounts$1,593,0007,003
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$19,745,0009,022
Deposits held in domestic offices$19,745,0009,020
Individuals, partnerships, and corporations$18,350,0008,923
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,392,0006,404
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$5,755,0007,637
Demand deposits$2,666,0007,683
Nontransaction accounts$13,990,0008,003
Money market deposit accounts (MMDAs)$2,570,0006,385
Other savings deposits (excluding MMDAs)$1,414,0007,543
Total time deposits$10,006,0007,854
Total time and savings deposits$17,079,0008,914
Noninterest-bearing deposits$2,666,0008,168
Interest-bearing deposits$17,079,0008,977
Retail deposits$18,192,0008,871
Estimated insured deposits$18,299,0008,863
IRAs and Keogh plan accounts$1,580,0007,261
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$18,795,0009,296
Deposits held in domestic offices$18,795,0009,296
Individuals, partnerships, and corporations$17,690,0009,155
U.S. Government$06,005
States and political subdivisions in the U.S.$1,105,0006,812
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$5,436,0007,950
Demand deposits$2,016,0008,330
Nontransaction accounts$13,359,0008,192
Money market deposit accounts (MMDAs)$2,561,0006,331
Other savings deposits (excluding MMDAs)$1,453,0007,733
Total time deposits$9,345,0008,130
Total time and savings deposits$16,779,0009,104
Noninterest-bearing deposits$2,016,0008,875
Interest-bearing deposits$16,779,0009,171
Retail deposits$17,518,0009,140
Estimated insured deposits$17,503,0009,177
IRAs and Keogh plan accounts$1,505,0007,541
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$18,157,0009,686
Deposits held in domestic offices$18,157,0009,685
Individuals, partnerships, and corporations$17,352,0009,479
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$801,0007,504
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,324,0008,187
Demand deposits$2,188,0008,411
Nontransaction accounts$12,833,0008,495
Money market deposit accounts (MMDAs)$2,542,0006,436
Other savings deposits (excluding MMDAs)$1,313,0008,227
Total time deposits$8,978,0008,443
Total time and savings deposits$15,969,0009,489
Noninterest-bearing deposits$2,188,0008,959
Interest-bearing deposits$15,969,0009,569
Retail deposits$16,819,0009,551
Estimated insured deposits$17,005,0009,549
IRAs and Keogh plan accounts$1,441,0007,937
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$18,932,00010,026
Deposits held in domestic offices$18,932,00010,024
Individuals, partnerships, and corporations$17,753,0009,834
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,172,0007,169
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$5,899,0008,313
Demand deposits$2,139,0008,777
Nontransaction accounts$13,033,0008,772
Money market deposit accounts (MMDAs)$3,410,0005,945
Other savings deposits (excluding MMDAs)$1,354,0008,547
Total time deposits$8,269,0008,891
Total time and savings deposits$16,793,0009,787
Noninterest-bearing deposits$2,140,0009,335
Interest-bearing deposits$16,792,0009,890
Retail deposits$18,032,0009,828
Estimated insured deposits$17,082,0009,997
IRAs and Keogh plan accounts$723,0009,791
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$16,606,00010,759
Deposits held in domestic offices$16,606,00010,756
Individuals, partnerships, and corporations$15,567,00010,535
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,013,0007,627
Commercial banks and other depository institutions in U.S.$22,0003,894
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,828,0009,063
Demand deposits$1,770,0009,401
Nontransaction accounts$11,778,0009,289
Money market deposit accounts (MMDAs)$2,559,0006,911
Other savings deposits (excluding MMDAs)$1,114,0009,289
Total time deposits$8,105,0009,227
Total time and savings deposits$14,836,00010,465
Noninterest-bearing deposits$1,770,00010,036
Interest-bearing deposits$14,836,00010,585
Retail deposits$15,806,00010,592
Estimated insured deposits$15,797,00010,625
IRAs and Keogh plan accounts$664,00010,341
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$16,470,00011,217
Deposits held in domestic offices$16,470,00011,214
Individuals, partnerships, and corporations$15,643,00010,959
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$818,0008,253
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,894,0009,474
Demand deposits$1,760,0009,829
Nontransaction accounts$11,576,0009,621
Money market deposit accounts (MMDAs)$2,705,0007,392
Other savings deposits (excluding MMDAs)$1,280,0009,623
Total time deposits$7,591,0009,449
Total time and savings deposits$14,710,00010,923
Noninterest-bearing deposits$1,760,00010,461
Interest-bearing deposits$14,710,00011,035
Retail deposits$15,970,00010,992
Estimated insured deposits$15,899,00011,046
IRAs and Keogh plan accounts$682,00010,721
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$17,322,00011,614
Deposits held in domestic offices$17,322,00011,612
Individuals, partnerships, and corporations$16,526,00011,289
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$795,0008,468
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$5,330,0009,581
Demand deposits$1,946,0009,924
Nontransaction accounts$11,992,0009,893
Money market deposit accounts (MMDAs)$2,718,0007,910
Other savings deposits (excluding MMDAs)$1,181,00010,159
Total time deposits$8,093,0009,582
Total time and savings deposits$15,376,00011,256
Noninterest-bearing deposits$1,946,00010,522
Interest-bearing deposits$15,376,00011,456
Retail deposits$17,122,00011,375
Estimated insured deposits$16,834,00011,429
IRAs and Keogh plan accounts$639,00011,412
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$16,796,00012,144
Deposits held in domestic offices$16,796,00012,143
Individuals, partnerships, and corporations$16,178,00011,984
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$588,0009,172
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,791,00010,031
Demand deposits$1,649,00010,568
Nontransaction accounts$12,005,00010,153
Money market deposit accounts (MMDAs)$2,386,0008,483
Other savings deposits (excluding MMDAs)$1,269,00010,039
Total time deposits$8,350,0009,838
Total time and savings deposits$15,147,00011,956
Noninterest-bearing deposits$1,649,00011,402
Interest-bearing deposits$15,147,00011,953
Retail deposits$16,696,00011,870
Estimated insured deposits$16,579,00011,929
IRAs and Keogh plan accounts$682,00011,805
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA