Home > Roxbury Bank > Total Deposits

Roxbury Bank, Total Deposits

2017-12-31Rank
Total deposits$13,287,0005,612
Deposits held in domestic offices$13,287,0005,612
Individuals, partnerships, and corporations$12,151,0005,586
U.S. Government$01,191
States and political subdivisions in the U.S.$1,136,0004,797
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$4,081,0005,527
Demand deposits$3,245,0005,411
Nontransaction accounts$9,206,0005,574
Money market deposit accounts (MMDAs)$2,927,0004,885
Other savings deposits (excluding MMDAs)$1,574,0005,355
Total time deposits$4,705,0005,492
Total time and savings deposits$10,042,0005,590
Noninterest-bearing deposits$3,245,0005,420
Interest-bearing deposits$10,042,0005,588
Retail deposits$13,287,0005,595
Estimated insured deposits$11,652,0005,607
IRAs and Keogh plan accounts$306,0005,392
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,196,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$13,963,0005,671
Deposits held in domestic offices$13,963,0005,671
Individuals, partnerships, and corporations$12,821,0005,645
U.S. Government$01,147
States and political subdivisions in the U.S.$1,142,0004,846
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$4,747,0005,561
Demand deposits$3,522,0005,435
Nontransaction accounts$9,216,0005,639
Money market deposit accounts (MMDAs)$2,876,0004,954
Other savings deposits (excluding MMDAs)$1,491,0005,414
Total time deposits$4,849,0005,550
Total time and savings deposits$10,441,0005,650
Noninterest-bearing deposits$3,522,0005,442
Interest-bearing deposits$10,441,0005,650
Retail deposits$13,963,0005,652
Estimated insured deposits$12,248,0005,662
IRAs and Keogh plan accounts$308,0005,455
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,196,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$13,424,0005,726
Deposits held in domestic offices$13,424,0005,726
Individuals, partnerships, and corporations$12,274,0005,700
U.S. Government$01,163
States and political subdivisions in the U.S.$1,150,0004,879
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$4,093,0005,639
Demand deposits$3,200,0005,517
Nontransaction accounts$9,331,0005,689
Money market deposit accounts (MMDAs)$2,897,0004,991
Other savings deposits (excluding MMDAs)$1,612,0005,451
Total time deposits$4,822,0005,600
Total time and savings deposits$10,224,0005,705
Noninterest-bearing deposits$3,200,0005,525
Interest-bearing deposits$10,224,0005,702
Retail deposits$13,424,0005,706
Estimated insured deposits$11,871,0005,717
IRAs and Keogh plan accounts$307,0005,511
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$13,356,0005,794
Deposits held in domestic offices$13,356,0005,794
Individuals, partnerships, and corporations$12,216,0005,772
U.S. Government$01,186
States and political subdivisions in the U.S.$1,140,0004,916
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$4,142,0005,702
Demand deposits$3,130,0005,584
Nontransaction accounts$9,214,0005,760
Money market deposit accounts (MMDAs)$2,892,0005,056
Other savings deposits (excluding MMDAs)$1,505,0005,519
Total time deposits$4,817,0005,675
Total time and savings deposits$10,226,0005,773
Noninterest-bearing deposits$3,130,0005,599
Interest-bearing deposits$10,225,0005,773
Retail deposits$13,356,0005,773
Estimated insured deposits$11,778,0005,785
IRAs and Keogh plan accounts$307,0005,571
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$12,598,0005,857
Deposits held in domestic offices$12,598,0005,857
Individuals, partnerships, and corporations$11,495,0005,837
U.S. Government$01,254
States and political subdivisions in the U.S.$1,103,0004,971
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$4,660,0005,742
Demand deposits$3,488,0005,608
Nontransaction accounts$7,938,0005,838
Money market deposit accounts (MMDAs)$2,957,0005,083
Other savings deposits (excluding MMDAs)$1,321,0005,595
Total time deposits$3,659,0005,792
Total time and savings deposits$9,110,0005,844
Noninterest-bearing deposits$3,487,0005,617
Interest-bearing deposits$9,110,0005,842
Retail deposits$12,598,0005,836
Estimated insured deposits$10,825,0005,854
IRAs and Keogh plan accounts$321,0005,622
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$12,593,0005,920
Deposits held in domestic offices$12,593,0005,920
Individuals, partnerships, and corporations$11,478,0005,894
U.S. Government$01,248
States and political subdivisions in the U.S.$1,115,0005,010
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$4,447,0005,804
Demand deposits$3,030,0005,695
Nontransaction accounts$8,146,0005,900
Money market deposit accounts (MMDAs)$3,059,0005,118
Other savings deposits (excluding MMDAs)$1,457,0005,632
Total time deposits$3,630,0005,863
Total time and savings deposits$9,563,0005,906
Noninterest-bearing deposits$3,030,0005,706
Interest-bearing deposits$9,563,0005,902
Retail deposits$12,593,0005,899
Estimated insured deposits$10,944,0005,912
IRAs and Keogh plan accounts$324,0005,688
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$13,209,0005,993
Deposits held in domestic offices$13,209,0005,993
Individuals, partnerships, and corporations$12,076,0005,970
U.S. Government$01,147
States and political subdivisions in the U.S.$1,133,0005,074
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$4,970,0005,869
Demand deposits$3,812,0005,676
Nontransaction accounts$8,239,0005,975
Money market deposit accounts (MMDAs)$3,075,0005,171
Other savings deposits (excluding MMDAs)$1,496,0005,708
Total time deposits$3,668,0005,939
Total time and savings deposits$9,397,0005,983
Noninterest-bearing deposits$3,812,0005,681
Interest-bearing deposits$9,397,0005,983
Retail deposits$13,209,0005,973
Estimated insured deposits$11,284,0005,990
IRAs and Keogh plan accounts$323,0005,757
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$12,938,0006,058
Deposits held in domestic offices$12,938,0006,058
Individuals, partnerships, and corporations$11,804,0006,033
U.S. Government$01,159
States and political subdivisions in the U.S.$1,134,0005,100
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$4,580,0005,945
Demand deposits$3,550,0005,762
Nontransaction accounts$8,358,0006,032
Money market deposit accounts (MMDAs)$3,093,0005,229
Other savings deposits (excluding MMDAs)$1,596,0005,735
Total time deposits$3,670,0006,001
Total time and savings deposits$9,388,0006,048
Noninterest-bearing deposits$3,550,0005,768
Interest-bearing deposits$9,388,0006,048
Retail deposits$12,938,0006,037
Estimated insured deposits$11,133,0006,055
IRAs and Keogh plan accounts$323,0005,813
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$12,345,0006,122
Deposits held in domestic offices$12,345,0006,122
Individuals, partnerships, and corporations$11,338,0006,099
U.S. Government$01,296
States and political subdivisions in the U.S.$1,007,0005,183
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$4,334,0006,005
Demand deposits$3,232,0005,853
Nontransaction accounts$8,011,0006,093
Money market deposit accounts (MMDAs)$3,086,0005,258
Other savings deposits (excluding MMDAs)$1,209,0005,845
Total time deposits$3,715,0006,057
Total time and savings deposits$9,113,0006,107
Noninterest-bearing deposits$3,232,0005,860
Interest-bearing deposits$9,113,0006,106
Retail deposits$12,345,0006,099
Estimated insured deposits$10,580,0006,117
IRAs and Keogh plan accounts$316,0005,866
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$11,933,0006,208
Deposits held in domestic offices$11,933,0006,208
Individuals, partnerships, and corporations$10,911,0006,183
U.S. Government$01,197
States and political subdivisions in the U.S.$1,022,0005,240
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$4,591,0006,069
Demand deposits$3,291,0005,903
Nontransaction accounts$7,342,0006,186
Money market deposit accounts (MMDAs)$2,135,0005,514
Other savings deposits (excluding MMDAs)$1,361,0005,892
Total time deposits$3,845,0006,140
Total time and savings deposits$8,642,0006,196
Noninterest-bearing deposits$3,291,0005,917
Interest-bearing deposits$8,642,0006,194
Retail deposits$11,933,0006,185
Estimated insured deposits$10,920,0006,199
IRAs and Keogh plan accounts$465,0005,899
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$12,180,0006,282
Deposits held in domestic offices$12,180,0006,282
Individuals, partnerships, and corporations$11,154,0006,258
U.S. Government$01,235
States and political subdivisions in the U.S.$1,026,0005,281
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$4,866,0006,129
Demand deposits$2,565,0006,046
Nontransaction accounts$7,314,0006,265
Money market deposit accounts (MMDAs)$2,159,0005,570
Other savings deposits (excluding MMDAs)$1,263,0005,974
Total time deposits$3,892,0006,211
Total time and savings deposits$9,615,0006,265
Noninterest-bearing deposits$3,650,0005,924
Interest-bearing deposits$8,530,0006,266
Retail deposits$12,180,0006,259
Estimated insured deposits$10,943,0006,275
IRAs and Keogh plan accounts$465,0005,967
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$12,815,0006,347
Deposits held in domestic offices$12,815,0006,347
Individuals, partnerships, and corporations$11,790,0006,320
U.S. Government$01,228
States and political subdivisions in the U.S.$1,025,0005,323
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$5,334,0006,169
Demand deposits$3,918,0005,962
Nontransaction accounts$7,481,0006,332
Money market deposit accounts (MMDAs)$2,256,0005,625
Other savings deposits (excluding MMDAs)$1,390,0006,006
Total time deposits$3,834,0006,275
Total time and savings deposits$8,897,0006,343
Noninterest-bearing deposits$3,918,0005,978
Interest-bearing deposits$8,897,0006,339
Retail deposits$12,815,0006,326
Estimated insured deposits$11,346,0006,338
IRAs and Keogh plan accounts$465,0006,023
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$12,195,0006,443
Deposits held in domestic offices$12,195,0006,443
Individuals, partnerships, and corporations$11,175,0006,418
U.S. Government$4,000882
States and political subdivisions in the U.S.$1,016,0005,373
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$4,763,0006,280
Demand deposits$3,235,0006,145
Nontransaction accounts$7,432,0006,421
Money market deposit accounts (MMDAs)$2,194,0005,693
Other savings deposits (excluding MMDAs)$1,465,0006,055
Total time deposits$3,773,0006,367
Total time and savings deposits$8,960,0006,429
Noninterest-bearing deposits$3,235,0006,153
Interest-bearing deposits$8,960,0006,428
Retail deposits$12,195,0006,423
Estimated insured deposits$11,369,0006,429
IRAs and Keogh plan accounts$465,0006,113
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$13,406,0006,510
Deposits held in domestic offices$13,406,0006,510
Individuals, partnerships, and corporations$12,382,0006,476
U.S. Government$4,000771
States and political subdivisions in the U.S.$1,020,0005,417
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$5,723,0006,283
Demand deposits$4,287,0006,034
Nontransaction accounts$7,683,0006,496
Money market deposit accounts (MMDAs)$2,265,0005,753
Other savings deposits (excluding MMDAs)$1,543,0006,110
Total time deposits$3,874,0006,447
Total time and savings deposits$9,119,0006,507
Noninterest-bearing deposits$4,287,0006,051
Interest-bearing deposits$9,119,0006,502
Retail deposits$13,406,0006,485
Estimated insured deposits$12,070,0006,503
IRAs and Keogh plan accounts$486,0006,177
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$12,729,0006,582
Deposits held in domestic offices$12,729,0006,581
Individuals, partnerships, and corporations$11,659,0006,554
U.S. Government$4,000810
States and political subdivisions in the U.S.$1,066,0005,450
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$5,073,0006,381
Demand deposits$3,475,0006,226
Nontransaction accounts$7,656,0006,566
Money market deposit accounts (MMDAs)$2,185,0005,829
Other savings deposits (excluding MMDAs)$1,418,0006,195
Total time deposits$4,053,0006,513
Total time and savings deposits$9,254,0006,573
Noninterest-bearing deposits$3,475,0006,244
Interest-bearing deposits$9,254,0006,567
Retail deposits$12,729,0006,561
Estimated insured deposits$11,775,0006,575
IRAs and Keogh plan accounts$489,0006,245
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$13,747,0006,644
Deposits held in domestic offices$13,747,0006,643
Individuals, partnerships, and corporations$12,682,0006,617
U.S. Government$4,000818
States and political subdivisions in the U.S.$1,061,0005,464
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$5,886,0006,393
Demand deposits$4,229,0006,164
Nontransaction accounts$7,861,0006,630
Money market deposit accounts (MMDAs)$2,309,0005,870
Other savings deposits (excluding MMDAs)$1,451,0006,255
Total time deposits$4,102,0006,575
Total time and savings deposits$9,518,0006,643
Noninterest-bearing deposits$4,229,0006,182
Interest-bearing deposits$9,518,0006,638
Retail deposits$13,747,0006,626
Estimated insured deposits$12,635,0006,637
IRAs and Keogh plan accounts$526,0006,295
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$12,893,0006,731
Deposits held in domestic offices$12,893,0006,730
Individuals, partnerships, and corporations$11,824,0006,709
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$1,068,0005,498
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$5,090,0006,516
Demand deposits$3,323,0006,374
Nontransaction accounts$7,803,0006,715
Money market deposit accounts (MMDAs)$2,272,0005,921
Other savings deposits (excluding MMDAs)$1,312,0006,332
Total time deposits$4,218,0006,658
Total time and savings deposits$9,570,0006,725
Noninterest-bearing deposits$3,323,0006,396
Interest-bearing deposits$9,570,0006,719
Retail deposits$12,893,0006,710
Estimated insured deposits$11,971,0006,723
IRAs and Keogh plan accounts$463,0006,393
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$12,310,0006,816
Deposits held in domestic offices$12,310,0006,815
Individuals, partnerships, and corporations$11,218,0006,790
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$1,091,0005,533
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$4,771,0006,608
Demand deposits$3,310,0006,427
Nontransaction accounts$7,539,0006,799
Money market deposit accounts (MMDAs)$2,143,0006,030
Other savings deposits (excluding MMDAs)$1,096,0006,449
Total time deposits$4,300,0006,733
Total time and savings deposits$9,000,0006,805
Noninterest-bearing deposits$3,309,0006,448
Interest-bearing deposits$9,001,0006,799
Retail deposits$12,310,0006,794
Estimated insured deposits$11,566,0006,802
IRAs and Keogh plan accounts$480,0006,452
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$11,934,0006,869
Deposits held in domestic offices$11,934,0006,868
Individuals, partnerships, and corporations$10,835,0006,843
U.S. Government$01,377
States and political subdivisions in the U.S.$1,099,0005,555
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$4,097,0006,697
Demand deposits$2,783,0006,558
Nontransaction accounts$7,837,0006,843
Money market deposit accounts (MMDAs)$2,198,0006,060
Other savings deposits (excluding MMDAs)$1,140,0006,478
Total time deposits$4,499,0006,786
Total time and savings deposits$9,151,0006,857
Noninterest-bearing deposits$2,783,0006,576
Interest-bearing deposits$9,151,0006,853
Retail deposits$11,934,0006,844
Estimated insured deposits$11,129,0006,856
IRAs and Keogh plan accounts$477,0006,500
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$12,406,0006,941
Deposits held in domestic offices$12,406,0006,940
Individuals, partnerships, and corporations$11,316,0006,912
U.S. Government$01,424
States and political subdivisions in the U.S.$1,090,0005,589
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$4,487,0006,743
Demand deposits$2,565,0006,660
Nontransaction accounts$7,919,0006,918
Money market deposit accounts (MMDAs)$2,222,0006,127
Other savings deposits (excluding MMDAs)$1,094,0006,551
Total time deposits$4,603,0006,854
Total time and savings deposits$9,841,0006,922
Noninterest-bearing deposits$3,099,0006,602
Interest-bearing deposits$9,307,0006,924
Retail deposits$12,406,0006,917
Estimated insured deposits$11,663,0006,926
IRAs and Keogh plan accounts$484,0006,570
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$12,003,0007,007
Deposits held in domestic offices$12,003,0007,006
Individuals, partnerships, and corporations$10,969,0006,975
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$1,033,0005,657
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$4,180,0006,817
Demand deposits$2,850,0006,681
Nontransaction accounts$7,823,0006,985
Money market deposit accounts (MMDAs)$2,184,0006,156
Other savings deposits (excluding MMDAs)$1,017,0006,607
Total time deposits$4,622,0006,918
Total time and savings deposits$9,153,0006,991
Noninterest-bearing deposits$2,850,0006,702
Interest-bearing deposits$9,153,0006,986
Retail deposits$12,003,0006,982
Estimated insured deposits$11,460,0006,993
IRAs and Keogh plan accounts$467,0006,630
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$11,787,0007,110
Deposits held in domestic offices$11,787,0007,110
Individuals, partnerships, and corporations$10,747,0007,073
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$1,039,0005,698
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$3,890,0006,908
Demand deposits$2,565,0006,774
Nontransaction accounts$7,897,0007,084
Money market deposit accounts (MMDAs)$2,155,0006,252
Other savings deposits (excluding MMDAs)$1,018,0006,684
Total time deposits$4,724,0007,016
Total time and savings deposits$9,222,0007,093
Noninterest-bearing deposits$2,565,0006,794
Interest-bearing deposits$9,222,0007,087
Retail deposits$11,787,0007,082
Estimated insured deposits$11,230,0007,090
IRAs and Keogh plan accounts$489,0006,706
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$11,283,0007,182
Deposits held in domestic offices$11,283,0007,181
Individuals, partnerships, and corporations$10,243,0007,146
U.S. Government$01,535
States and political subdivisions in the U.S.$1,040,0005,715
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$3,518,0006,999
Demand deposits$2,092,0006,900
Nontransaction accounts$7,765,0007,155
Money market deposit accounts (MMDAs)$2,092,0006,293
Other savings deposits (excluding MMDAs)$920,0006,753
Total time deposits$4,752,0007,081
Total time and savings deposits$9,191,0007,161
Noninterest-bearing deposits$2,092,0006,932
Interest-bearing deposits$9,191,0007,157
Retail deposits$11,283,0007,153
Estimated insured deposits$10,662,0007,162
IRAs and Keogh plan accounts$495,0006,762
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$11,731,0007,241
Deposits held in domestic offices$11,731,0007,240
Individuals, partnerships, and corporations$10,685,0007,205
U.S. Government$01,579
States and political subdivisions in the U.S.$1,046,0005,739
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$3,839,0007,033
Demand deposits$2,475,0006,893
Nontransaction accounts$7,892,0007,215
Money market deposit accounts (MMDAs)$2,342,0006,308
Other savings deposits (excluding MMDAs)$932,0006,785
Total time deposits$4,617,0007,151
Total time and savings deposits$9,256,0007,229
Noninterest-bearing deposits$2,475,0006,916
Interest-bearing deposits$9,256,0007,220
Retail deposits$11,731,0007,211
Estimated insured deposits$11,078,0007,223
IRAs and Keogh plan accounts$506,0006,824
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$11,748,0007,279
Deposits held in domestic offices$11,748,0007,278
Individuals, partnerships, and corporations$10,743,0007,240
U.S. Government$01,780
States and political subdivisions in the U.S.$1,005,0005,560
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$3,766,0007,061
Demand deposits$2,429,0006,911
Nontransaction accounts$7,982,0007,253
Money market deposit accounts (MMDAs)$2,475,0006,272
Other savings deposits (excluding MMDAs)$865,0006,821
Total time deposits$4,642,0007,192
Total time and savings deposits$9,319,0007,263
Noninterest-bearing deposits$2,402,0006,947
Interest-bearing deposits$9,346,0007,258
Retail deposits$11,748,0007,246
Estimated insured deposits$11,137,0007,259
IRAs and Keogh plan accounts$526,0006,839
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$12,161,0007,347
Deposits held in domestic offices$12,161,0007,346
Individuals, partnerships, and corporations$11,001,0007,308
U.S. Government$01,652
States and political subdivisions in the U.S.$1,160,0005,477
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$3,360,0007,158
Demand deposits$2,116,0007,010
Nontransaction accounts$8,801,0007,308
Money market deposit accounts (MMDAs)$2,494,0006,302
Other savings deposits (excluding MMDAs)$875,0006,868
Total time deposits$5,432,0007,244
Total time and savings deposits$10,045,0007,318
Noninterest-bearing deposits$2,116,0007,039
Interest-bearing deposits$10,046,0007,310
Retail deposits$12,161,0007,309
Estimated insured deposits$11,561,0007,326
IRAs and Keogh plan accounts$536,0006,911
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$596,0001,285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$12,801,0007,411
Deposits held in domestic offices$12,801,0007,411
Individuals, partnerships, and corporations$11,439,0007,373
U.S. Government$01,633
States and political subdivisions in the U.S.$1,362,0005,403
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$3,424,0007,218
Demand deposits$2,226,0007,038
Nontransaction accounts$9,377,0007,361
Money market deposit accounts (MMDAs)$2,741,0006,280
Other savings deposits (excluding MMDAs)$794,0006,950
Total time deposits$5,842,0007,298
Total time and savings deposits$10,575,0007,377
Noninterest-bearing deposits$2,226,0007,072
Interest-bearing deposits$10,576,0007,362
Retail deposits$12,801,0007,372
Estimated insured deposits$12,242,0007,391
IRAs and Keogh plan accounts$536,0006,964
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$596,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,674,0007,452
Deposits held in domestic offices$13,674,0007,452
Individuals, partnerships, and corporations$11,653,0007,433
U.S. Government$01,643
States and political subdivisions in the U.S.$2,021,0005,134
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$3,512,0007,268
Demand deposits$2,298,0007,070
Nontransaction accounts$10,162,0007,401
Money market deposit accounts (MMDAs)$2,926,0006,274
Other savings deposits (excluding MMDAs)$872,0006,966
Total time deposits$6,365,0007,333
Total time and savings deposits$11,376,0007,422
Noninterest-bearing deposits$2,298,0007,108
Interest-bearing deposits$11,376,0007,417
Retail deposits$13,674,0007,418
Estimated insured deposits$12,229,0007,449
IRAs and Keogh plan accounts$536,0007,017
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$743,0001,223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$14,275,0007,504
Deposits held in domestic offices$14,275,0007,504
Individuals, partnerships, and corporations$11,962,0007,492
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$2,312,0005,026
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$3,601,0007,319
Demand deposits$2,104,0007,172
Nontransaction accounts$10,674,0007,436
Money market deposit accounts (MMDAs)$2,768,0006,345
Other savings deposits (excluding MMDAs)$898,0006,967
Total time deposits$7,006,0007,376
Total time and savings deposits$12,171,0007,462
Noninterest-bearing deposits$2,104,0007,209
Interest-bearing deposits$12,171,0007,454
Retail deposits$14,025,0007,471
Estimated insured deposits$12,872,0007,510
IRAs and Keogh plan accounts$521,0007,090
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$14,959,0007,581
Deposits held in domestic offices$14,959,0007,581
Individuals, partnerships, and corporations$12,599,0007,559
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,359,0005,046
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$3,354,0007,433
Demand deposits$2,149,0007,218
Nontransaction accounts$11,605,0007,491
Money market deposit accounts (MMDAs)$2,699,0006,418
Other savings deposits (excluding MMDAs)$776,0007,082
Total time deposits$8,130,0007,404
Total time and savings deposits$12,810,0007,537
Noninterest-bearing deposits$2,149,0007,252
Interest-bearing deposits$12,810,0007,529
Retail deposits$14,709,0007,536
Estimated insured deposits$13,270,0007,581
IRAs and Keogh plan accounts$529,0007,169
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$17,295,0007,577
Deposits held in domestic offices$17,295,0007,577
Individuals, partnerships, and corporations$14,726,0007,563
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,568,0004,977
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$3,238,0007,495
Demand deposits$2,041,0007,298
Nontransaction accounts$14,057,0007,467
Money market deposit accounts (MMDAs)$3,198,0006,275
Other savings deposits (excluding MMDAs)$786,0007,120
Total time deposits$10,073,0007,331
Total time and savings deposits$15,254,0007,527
Noninterest-bearing deposits$2,041,0007,336
Interest-bearing deposits$15,254,0007,520
Retail deposits$16,795,0007,539
Estimated insured deposits$15,249,0007,586
IRAs and Keogh plan accounts$533,0007,215
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$17,425,0007,668
Deposits held in domestic offices$17,425,0007,667
Individuals, partnerships, and corporations$14,891,0007,661
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,533,0005,069
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$3,136,0007,603
Demand deposits$2,049,0007,385
Nontransaction accounts$14,289,0007,542
Money market deposit accounts (MMDAs)$3,137,0006,351
Other savings deposits (excluding MMDAs)$799,0007,188
Total time deposits$10,354,0007,404
Total time and savings deposits$15,376,0007,611
Noninterest-bearing deposits$2,049,0007,422
Interest-bearing deposits$15,376,0007,606
Retail deposits$16,925,0007,633
Estimated insured deposits$15,191,0007,685
IRAs and Keogh plan accounts$534,0007,311
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$17,202,0007,745
Deposits held in domestic offices$17,202,0007,744
Individuals, partnerships, and corporations$14,745,0007,729
U.S. Government$03,705
States and political subdivisions in the U.S.$2,457,0005,116
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$3,007,0007,693
Demand deposits$1,959,0007,495
Nontransaction accounts$14,195,0007,601
Money market deposit accounts (MMDAs)$2,997,0006,396
Other savings deposits (excluding MMDAs)$731,0007,247
Total time deposits$10,466,0007,447
Total time and savings deposits$15,243,0007,672
Noninterest-bearing deposits$1,959,0007,530
Interest-bearing deposits$15,243,0007,669
Retail deposits$13,569,0007,757
Estimated insured deposits$14,995,0007,755
IRAs and Keogh plan accounts$482,0007,375
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$16,776,0007,814
Deposits held in domestic offices$16,776,0007,814
Individuals, partnerships, and corporations$14,282,0007,809
U.S. Government$03,620
States and political subdivisions in the U.S.$2,494,0005,084
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$3,062,0007,738
Demand deposits$2,090,0007,469
Nontransaction accounts$13,714,0007,697
Money market deposit accounts (MMDAs)$2,747,0006,547
Other savings deposits (excluding MMDAs)$759,0007,289
Total time deposits$10,208,0007,529
Total time and savings deposits$14,686,0007,764
Noninterest-bearing deposits$2,090,0007,507
Interest-bearing deposits$14,686,0007,748
Retail deposits$13,412,0007,820
Estimated insured deposits$14,677,0007,831
IRAs and Keogh plan accounts$476,0007,431
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$17,053,0007,880
Deposits held in domestic offices$17,053,0007,879
Individuals, partnerships, and corporations$14,523,0007,886
U.S. Government$03,557
States and political subdivisions in the U.S.$2,530,0005,108
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$3,188,0007,796
Demand deposits$2,098,0007,548
Nontransaction accounts$13,865,0007,763
Money market deposit accounts (MMDAs)$3,065,0006,480
Other savings deposits (excluding MMDAs)$772,0007,345
Total time deposits$10,028,0007,612
Total time and savings deposits$14,955,0007,825
Noninterest-bearing deposits$2,098,0007,589
Interest-bearing deposits$14,955,0007,819
Retail deposits$13,822,0007,893
Estimated insured deposits$12,032,0007,941
IRAs and Keogh plan accounts$475,0007,487
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$16,986,0007,927
Deposits held in domestic offices$16,986,0007,927
Individuals, partnerships, and corporations$14,477,0007,937
U.S. Government$03,628
States and political subdivisions in the U.S.$2,509,0005,170
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$3,164,0007,831
Demand deposits$2,040,0007,611
Nontransaction accounts$13,822,0007,789
Money market deposit accounts (MMDAs)$3,043,0006,487
Other savings deposits (excluding MMDAs)$858,0007,293
Total time deposits$9,921,0007,659
Total time and savings deposits$14,946,0007,858
Noninterest-bearing deposits$2,040,0007,656
Interest-bearing deposits$14,946,0007,852
Retail deposits$13,775,0007,935
Estimated insured deposits$11,769,0007,999
IRAs and Keogh plan accounts$463,0007,508
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$16,165,0007,997
Deposits held in domestic offices$16,165,0007,997
Individuals, partnerships, and corporations$13,772,0007,990
U.S. Government$03,888
States and political subdivisions in the U.S.$2,393,0005,238
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$3,233,0007,867
Demand deposits$2,238,0007,593
Nontransaction accounts$12,932,0007,871
Money market deposit accounts (MMDAs)$3,109,0006,443
Other savings deposits (excluding MMDAs)$842,0007,307
Total time deposits$8,981,0007,765
Total time and savings deposits$13,927,0007,937
Noninterest-bearing deposits$2,238,0007,632
Interest-bearing deposits$13,927,0007,932
Retail deposits$13,434,0007,982
Estimated insured deposits$11,409,0008,047
IRAs and Keogh plan accounts$473,0007,505
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$15,614,0008,063
Deposits held in domestic offices$15,614,0008,063
Individuals, partnerships, and corporations$13,369,0008,073
U.S. Government$03,764
States and political subdivisions in the U.S.$2,245,0005,238
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$3,187,0007,918
Demand deposits$2,157,0007,633
Nontransaction accounts$12,427,0007,948
Money market deposit accounts (MMDAs)$2,983,0006,519
Other savings deposits (excluding MMDAs)$957,0007,308
Total time deposits$8,487,0007,858
Total time and savings deposits$13,457,0008,015
Noninterest-bearing deposits$2,157,0007,679
Interest-bearing deposits$13,457,0008,008
Retail deposits$13,229,0008,044
Estimated insured deposits$10,997,0008,107
IRAs and Keogh plan accounts$258,0007,686
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$15,128,0008,130
Deposits held in domestic offices$15,128,0008,128
Individuals, partnerships, and corporations$12,846,0008,137
U.S. Government$03,873
States and political subdivisions in the U.S.$2,282,0005,237
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,787,0007,878
Demand deposits$2,810,0007,463
Nontransaction accounts$11,341,0008,048
Money market deposit accounts (MMDAs)$2,527,0006,737
Other savings deposits (excluding MMDAs)$763,0007,488
Total time deposits$8,050,0007,931
Total time and savings deposits$12,318,0008,102
Noninterest-bearing deposits$2,810,0007,508
Interest-bearing deposits$12,318,0008,096
Retail deposits$12,952,0008,092
Estimated insured deposits$10,713,0008,160
IRAs and Keogh plan accounts$256,0007,702
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$14,615,0008,176
Deposits held in domestic offices$14,615,0008,175
Individuals, partnerships, and corporations$12,404,0008,181
U.S. Government$03,876
States and political subdivisions in the U.S.$2,211,0005,280
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,353,0007,961
Demand deposits$2,279,0007,657
Nontransaction accounts$11,262,0008,070
Money market deposit accounts (MMDAs)$2,574,0006,715
Other savings deposits (excluding MMDAs)$736,0007,514
Total time deposits$7,953,0007,967
Total time and savings deposits$12,336,0008,126
Noninterest-bearing deposits$2,279,0007,698
Interest-bearing deposits$12,336,0008,121
Retail deposits$12,416,0008,136
Estimated insured deposits$10,520,0008,192
IRAs and Keogh plan accounts$284,0007,708
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$13,888,0008,203
Deposits held in domestic offices$13,888,0008,202
Individuals, partnerships, and corporations$11,851,0008,201
U.S. Government$04,156
States and political subdivisions in the U.S.$2,037,0005,378
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$3,324,0008,004
Demand deposits$2,387,0007,652
Nontransaction accounts$10,564,0008,113
Money market deposit accounts (MMDAs)$2,274,0006,819
Other savings deposits (excluding MMDAs)$812,0007,486
Total time deposits$7,478,0008,016
Total time and savings deposits$11,501,0008,168
Noninterest-bearing deposits$2,387,0007,689
Interest-bearing deposits$11,501,0008,163
Retail deposits$11,781,0008,170
Estimated insured deposits$10,201,0008,203
IRAs and Keogh plan accounts$274,0007,726
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$13,207,0008,247
Deposits held in domestic offices$13,207,0008,246
Individuals, partnerships, and corporations$11,589,0008,233
U.S. Government$03,924
States and political subdivisions in the U.S.$1,618,0005,568
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$3,002,0008,027
Demand deposits$2,098,0007,713
Nontransaction accounts$10,205,0008,157
Money market deposit accounts (MMDAs)$1,866,0007,020
Other savings deposits (excluding MMDAs)$857,0007,524
Total time deposits$7,482,0008,032
Total time and savings deposits$11,109,0008,212
Noninterest-bearing deposits$2,098,0007,763
Interest-bearing deposits$11,109,0008,202
Retail deposits$11,134,0008,225
Estimated insured deposits$10,191,0008,238
IRAs and Keogh plan accounts$263,0007,772
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$12,988,0008,303
Deposits held in domestic offices$12,988,0008,301
Individuals, partnerships, and corporations$11,244,0008,293
U.S. Government$04,057
States and political subdivisions in the U.S.$1,744,0005,522
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$2,526,0008,182
Demand deposits$1,655,0007,953
Nontransaction accounts$10,462,0008,201
Money market deposit accounts (MMDAs)$2,432,0006,781
Other savings deposits (excluding MMDAs)$793,0007,640
Total time deposits$7,237,0008,078
Total time and savings deposits$11,333,0008,254
Noninterest-bearing deposits$1,655,0008,002
Interest-bearing deposits$11,333,0008,244
Retail deposits$10,918,0008,293
Estimated insured deposits$9,691,0008,304
IRAs and Keogh plan accounts$262,0007,839
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$13,580,0008,325
Deposits held in domestic offices$13,580,0008,323
Individuals, partnerships, and corporations$11,850,0008,308
U.S. Government$04,056
States and political subdivisions in the U.S.$1,730,0005,596
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$3,033,0008,131
Demand deposits$2,145,0007,792
Nontransaction accounts$10,547,0008,226
Money market deposit accounts (MMDAs)$2,583,0006,723
Other savings deposits (excluding MMDAs)$899,0007,654
Total time deposits$7,066,0008,138
Total time and savings deposits$11,435,0008,295
Noninterest-bearing deposits$2,145,0007,840
Interest-bearing deposits$11,435,0008,288
Retail deposits$11,566,0008,298
Estimated insured deposits$11,574,0008,250
IRAs and Keogh plan accounts$257,0007,870
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$11,941,0008,403
Deposits held in domestic offices$11,941,0008,401
Individuals, partnerships, and corporations$10,246,0008,387
U.S. Government$04,273
States and political subdivisions in the U.S.$1,695,0005,647
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$2,481,0008,241
Demand deposits$1,663,0008,008
Nontransaction accounts$9,460,0008,308
Money market deposit accounts (MMDAs)$1,886,0007,068
Other savings deposits (excluding MMDAs)$788,0007,733
Total time deposits$6,785,0008,176
Total time and savings deposits$10,278,0008,355
Noninterest-bearing deposits$1,664,0008,048
Interest-bearing deposits$10,277,0008,347
Retail deposits$9,937,0008,380
Estimated insured deposits$10,649,0008,319
IRAs and Keogh plan accounts$251,0007,899
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$11,791,0008,455
Deposits held in domestic offices$11,791,0008,453
Individuals, partnerships, and corporations$10,246,0008,444
U.S. Government$04,163
States and political subdivisions in the U.S.$1,545,0005,701
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$2,720,0008,258
Demand deposits$1,859,0007,943
Nontransaction accounts$9,071,0008,379
Money market deposit accounts (MMDAs)$1,835,0007,128
Other savings deposits (excluding MMDAs)$795,0007,826
Total time deposits$6,442,0008,249
Total time and savings deposits$9,932,0008,419
Noninterest-bearing deposits$1,859,0007,985
Interest-bearing deposits$9,932,0008,406
Retail deposits$10,100,0008,413
Estimated insured deposits$9,321,0008,418
IRAs and Keogh plan accounts$241,0007,944
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$11,952,0008,495
Deposits held in domestic offices$11,952,0008,493
Individuals, partnerships, and corporations$10,382,0008,475
U.S. Government$04,264
States and political subdivisions in the U.S.$1,570,0005,712
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$2,778,0008,307
Demand deposits$1,871,0008,009
Nontransaction accounts$9,174,0008,402
Money market deposit accounts (MMDAs)$2,038,0007,052
Other savings deposits (excluding MMDAs)$722,0007,957
Total time deposits$6,415,0008,255
Total time and savings deposits$10,081,0008,450
Noninterest-bearing deposits$1,871,0008,041
Interest-bearing deposits$10,081,0008,439
Retail deposits$10,186,0008,453
Estimated insured deposits$9,379,0008,456
IRAs and Keogh plan accounts$240,0007,995
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$11,741,0008,514
Deposits held in domestic offices$11,741,0008,512
Individuals, partnerships, and corporations$10,227,0008,488
U.S. Government$04,261
States and political subdivisions in the U.S.$1,514,0005,824
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$2,986,0008,312
Demand deposits$2,113,0007,953
Nontransaction accounts$8,755,0008,419
Money market deposit accounts (MMDAs)$1,884,0007,155
Other savings deposits (excluding MMDAs)$800,0007,966
Total time deposits$6,071,0008,296
Total time and savings deposits$9,628,0008,474
Noninterest-bearing deposits$2,113,0007,983
Interest-bearing deposits$9,629,0008,467
Retail deposits$10,367,0008,467
Estimated insured deposits$8,745,0008,488
IRAs and Keogh plan accounts$252,0007,998
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$11,029,0008,571
Deposits held in domestic offices$11,029,0008,569
Individuals, partnerships, and corporations$9,772,0008,542
U.S. Government$04,442
States and political subdivisions in the U.S.$1,257,0006,040
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$2,525,0008,423
Demand deposits$1,790,0008,122
Nontransaction accounts$8,504,0008,473
Money market deposit accounts (MMDAs)$1,490,0007,418
Other savings deposits (excluding MMDAs)$771,0008,026
Total time deposits$6,243,0008,308
Total time and savings deposits$9,239,0008,526
Noninterest-bearing deposits$1,790,0008,161
Interest-bearing deposits$9,239,0008,518
Retail deposits$9,567,0008,541
Estimated insured deposits$10,357,0008,467
IRAs and Keogh plan accounts$253,0008,048
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$11,075,0008,598
Deposits held in domestic offices$11,075,0008,595
Individuals, partnerships, and corporations$9,829,0008,567
U.S. Government$04,317
States and political subdivisions in the U.S.$1,246,0006,070
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$2,600,0008,447
Demand deposits$1,903,0008,057
Nontransaction accounts$8,475,0008,508
Money market deposit accounts (MMDAs)$1,651,0007,328
Other savings deposits (excluding MMDAs)$855,0008,046
Total time deposits$5,969,0008,362
Total time and savings deposits$9,172,0008,565
Noninterest-bearing deposits$1,903,0008,100
Interest-bearing deposits$9,172,0008,557
Retail deposits$9,816,0008,562
Estimated insured deposits$10,621,0008,506
IRAs and Keogh plan accounts$204,0008,143
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$10,671,0008,619
Deposits held in domestic offices$10,671,0008,617
Individuals, partnerships, and corporations$9,375,0008,591
U.S. Government$04,271
States and political subdivisions in the U.S.$1,296,0006,052
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$2,299,0008,503
Demand deposits$1,655,0008,178
Nontransaction accounts$8,372,0008,520
Money market deposit accounts (MMDAs)$1,687,0007,327
Other savings deposits (excluding MMDAs)$697,0008,168
Total time deposits$5,988,0008,355
Total time and savings deposits$9,016,0008,569
Noninterest-bearing deposits$1,655,0008,200
Interest-bearing deposits$9,016,0008,567
Retail deposits$9,318,0008,597
Estimated insured deposits$10,267,0008,529
IRAs and Keogh plan accounts$226,0008,141
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$11,211,0008,679
Deposits held in domestic offices$11,211,0008,676
Individuals, partnerships, and corporations$9,906,0008,644
U.S. Government$04,329
States and political subdivisions in the U.S.$1,305,0006,103
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$2,687,0008,517
Demand deposits$1,943,0008,131
Nontransaction accounts$8,524,0008,587
Money market deposit accounts (MMDAs)$1,753,0007,372
Other savings deposits (excluding MMDAs)$664,0008,267
Total time deposits$6,107,0008,417
Total time and savings deposits$9,268,0008,644
Noninterest-bearing deposits$1,943,0008,155
Interest-bearing deposits$9,268,0008,646
Retail deposits$9,750,0008,656
Estimated insured deposits$10,677,0008,607
IRAs and Keogh plan accounts$231,0008,212
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$10,212,0008,751
Deposits held in domestic offices$10,212,0008,749
Individuals, partnerships, and corporations$9,158,0008,717
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,053,0006,297
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$2,381,0008,612
Demand deposits$1,734,0008,252
Nontransaction accounts$7,831,0008,666
Money market deposit accounts (MMDAs)$1,606,0007,462
Other savings deposits (excluding MMDAs)$577,0008,347
Total time deposits$5,649,0008,485
Total time and savings deposits$8,478,0008,705
Noninterest-bearing deposits$1,734,0008,276
Interest-bearing deposits$8,478,0008,704
Retail deposits$9,255,0008,716
Estimated insured deposits$9,919,0008,664
IRAs and Keogh plan accounts$231,0008,242
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$10,533,0008,787
Deposits held in domestic offices$10,533,0008,785
Individuals, partnerships, and corporations$9,485,0008,749
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,045,0006,288
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$2,215,0008,665
Demand deposits$1,636,0008,281
Nontransaction accounts$8,318,0008,674
Money market deposit accounts (MMDAs)$1,829,0007,365
Other savings deposits (excluding MMDAs)$574,0008,383
Total time deposits$5,914,0008,500
Total time and savings deposits$8,897,0008,734
Noninterest-bearing deposits$1,636,0008,304
Interest-bearing deposits$8,897,0008,738
Retail deposits$9,576,0008,739
Estimated insured deposits$10,202,0008,699
IRAs and Keogh plan accounts$305,0008,209
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$10,916,0008,825
Deposits held in domestic offices$10,916,0008,824
Individuals, partnerships, and corporations$9,842,0008,790
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,071,0006,317
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$2,269,0008,710
Demand deposits$1,657,0008,335
Nontransaction accounts$8,647,0008,707
Money market deposit accounts (MMDAs)$1,840,0007,426
Other savings deposits (excluding MMDAs)$568,0008,449
Total time deposits$6,239,0008,537
Total time and savings deposits$9,259,0008,782
Noninterest-bearing deposits$1,657,0008,358
Interest-bearing deposits$9,259,0008,784
Retail deposits$9,956,0008,782
Estimated insured deposits$10,652,0008,738
IRAs and Keogh plan accounts$302,0008,316
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$11,094,0008,863
Deposits held in domestic offices$11,094,0008,861
Individuals, partnerships, and corporations$10,064,0008,821
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,029,0006,358
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$2,352,0008,728
Demand deposits$1,688,0008,325
Nontransaction accounts$8,742,0008,740
Money market deposit accounts (MMDAs)$1,826,0007,465
Other savings deposits (excluding MMDAs)$531,0008,516
Total time deposits$6,384,0008,559
Total time and savings deposits$9,406,0008,812
Noninterest-bearing deposits$1,688,0008,346
Interest-bearing deposits$9,405,0008,814
Retail deposits$10,133,0008,806
Estimated insured deposits$10,853,0008,762
IRAs and Keogh plan accounts$356,0008,279
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$11,029,0008,921
Deposits held in domestic offices$11,029,0008,919
Individuals, partnerships, and corporations$10,054,0008,831
U.S. Government$04,814
States and political subdivisions in the U.S.$975,0006,465
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$2,148,0008,026
Demand deposits$1,559,0007,823
Nontransaction accounts$8,881,0007,901
Money market deposit accounts (MMDAs)$1,759,0006,799
Other savings deposits (excluding MMDAs)$471,0007,777
Total time deposits$6,651,0007,732
Total time and savings deposits$9,470,0008,826
Noninterest-bearing deposits$1,559,0008,415
Interest-bearing deposits$9,470,0008,865
Retail deposits$9,965,0008,868
Estimated insured deposits$10,822,0008,810
IRAs and Keogh plan accounts$357,0008,360
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$11,500,0008,947
Deposits held in domestic offices$11,500,0008,947
Individuals, partnerships, and corporations$10,484,0008,857
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,014,0006,401
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$2,128,0008,068
Demand deposits$1,528,0007,834
Nontransaction accounts$9,372,0007,926
Money market deposit accounts (MMDAs)$1,911,0006,744
Other savings deposits (excluding MMDAs)$476,0007,806
Total time deposits$6,985,0007,743
Total time and savings deposits$9,972,0008,864
Noninterest-bearing deposits$1,528,0008,436
Interest-bearing deposits$9,972,0008,900
Retail deposits$10,437,0008,904
Estimated insured deposits$11,287,0008,850
IRAs and Keogh plan accounts$360,0008,433
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$11,787,0008,964
Deposits held in domestic offices$11,787,0008,962
Individuals, partnerships, and corporations$10,747,0008,878
U.S. Government$04,820
States and political subdivisions in the U.S.$1,040,0006,414
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$2,076,0008,091
Demand deposits$1,488,0007,858
Nontransaction accounts$9,711,0007,941
Money market deposit accounts (MMDAs)$1,987,0006,672
Other savings deposits (excluding MMDAs)$488,0007,816
Total time deposits$7,235,0007,768
Total time and savings deposits$10,299,0008,878
Noninterest-bearing deposits$1,488,0008,479
Interest-bearing deposits$10,299,0008,916
Retail deposits$10,822,0008,920
Estimated insured deposits$11,559,0008,856
IRAs and Keogh plan accounts$363,0008,469
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$13,064,0008,942
Deposits held in domestic offices$13,064,0008,941
Individuals, partnerships, and corporations$12,033,0008,839
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,028,0006,467
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,230,0008,106
Demand deposits$1,519,0007,879
Nontransaction accounts$10,834,0007,876
Money market deposit accounts (MMDAs)$1,950,0006,703
Other savings deposits (excluding MMDAs)$547,0007,807
Total time deposits$8,338,0007,682
Total time and savings deposits$11,545,0008,832
Noninterest-bearing deposits$1,519,0008,493
Interest-bearing deposits$11,545,0008,875
Retail deposits$11,899,0008,878
Estimated insured deposits$12,862,0008,819
IRAs and Keogh plan accounts$495,0008,334
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$17,866,0008,690
Deposits held in domestic offices$17,866,0008,689
Individuals, partnerships, and corporations$16,832,0008,548
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,033,0006,463
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$2,235,0008,119
Demand deposits$1,431,0007,962
Nontransaction accounts$15,631,0007,469
Money market deposit accounts (MMDAs)$3,105,0006,088
Other savings deposits (excluding MMDAs)$495,0007,838
Total time deposits$12,031,0007,176
Total time and savings deposits$16,435,0008,514
Noninterest-bearing deposits$1,431,0008,588
Interest-bearing deposits$16,435,0008,564
Retail deposits$14,960,0008,693
Estimated insured deposits$17,634,0008,457
IRAs and Keogh plan accounts$542,0008,301
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$15,895,0008,975
Deposits held in domestic offices$15,895,0008,974
Individuals, partnerships, and corporations$14,761,0008,858
U.S. Government$05,263
States and political subdivisions in the U.S.$1,134,0006,433
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$2,052,0008,314
Demand deposits$1,302,0008,159
Nontransaction accounts$13,843,0007,753
Money market deposit accounts (MMDAs)$2,637,0006,265
Other savings deposits (excluding MMDAs)$511,0007,942
Total time deposits$10,695,0007,553
Total time and savings deposits$14,593,0008,796
Noninterest-bearing deposits$1,302,0008,774
Interest-bearing deposits$14,593,0008,847
Retail deposits$13,450,0008,962
Estimated insured deposits$13,546,0008,972
IRAs and Keogh plan accounts$831,0008,042
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$17,764,0008,971
Deposits held in domestic offices$17,764,0008,971
Individuals, partnerships, and corporations$16,029,0008,857
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,733,0005,916
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$2,799,0008,332
Demand deposits$1,591,0008,180
Nontransaction accounts$14,965,0007,695
Money market deposit accounts (MMDAs)$3,853,0005,387
Other savings deposits (excluding MMDAs)$412,0008,166
Total time deposits$10,700,0007,610
Total time and savings deposits$16,173,0008,741
Noninterest-bearing deposits$1,592,0008,742
Interest-bearing deposits$16,172,0008,818
Retail deposits$15,658,0008,861
Estimated insured deposits$15,303,0008,947
IRAs and Keogh plan accounts$812,0008,196
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,935,0009,205
Deposits held in domestic offices$17,935,0009,204
Individuals, partnerships, and corporations$15,925,0009,131
U.S. Government$100,000987
States and political subdivisions in the U.S.$1,910,0005,823
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$2,617,0008,653
Demand deposits$1,715,0008,319
Nontransaction accounts$15,318,0007,817
Money market deposit accounts (MMDAs)$3,275,0005,854
Other savings deposits (excluding MMDAs)$376,0008,498
Total time deposits$11,667,0007,534
Total time and savings deposits$16,220,0008,996
Noninterest-bearing deposits$1,715,0008,896
Interest-bearing deposits$16,220,0009,062
Retail deposits$15,438,0009,177
Estimated insured deposits$15,609,0009,178
IRAs and Keogh plan accounts$632,0008,772
Brokered deposits$287,0001,270
Fully insured brokered deposits$287,0001,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,554,0009,617
Deposits held in domestic offices$15,554,0009,617
Individuals, partnerships, and corporations$13,501,0009,601
U.S. Government$142,0001,086
States and political subdivisions in the U.S.$1,911,0005,833
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$2,180,0008,940
Demand deposits$1,372,0008,720
Nontransaction accounts$13,374,0008,187
Money market deposit accounts (MMDAs)$3,199,0005,864
Other savings deposits (excluding MMDAs)$340,0008,776
Total time deposits$9,835,0008,032
Total time and savings deposits$14,182,0009,412
Noninterest-bearing deposits$1,372,0009,349
Interest-bearing deposits$14,182,0009,480
Retail deposits$13,310,0009,633
Estimated insured deposits$13,579,0009,622
IRAs and Keogh plan accounts$405,0009,388
Brokered deposits$665,0001,042
Fully insured brokered deposits$665,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,124,00010,146
Deposits held in domestic offices$14,124,00010,146
Individuals, partnerships, and corporations$12,690,00010,043
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$1,424,0006,636
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$1,716,0009,403
Demand deposits$1,182,0009,146
Nontransaction accounts$12,408,0008,563
Money market deposit accounts (MMDAs)$2,901,0006,127
Other savings deposits (excluding MMDAs)$382,0009,175
Total time deposits$9,125,0008,403
Total time and savings deposits$12,942,0009,886
Noninterest-bearing deposits$1,182,0009,827
Interest-bearing deposits$12,942,0009,965
Retail deposits$12,231,00010,150
Estimated insured deposits$12,558,00010,110
IRAs and Keogh plan accounts$224,00010,097
Brokered deposits$882,0001,006
Fully insured brokered deposits$882,000922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,384,00010,903
Deposits held in domestic offices$11,384,00010,902
Individuals, partnerships, and corporations$9,998,00010,795
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$1,361,0006,870
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$1,502,0009,867
Demand deposits$879,0009,721
Nontransaction accounts$9,882,0009,275
Money market deposit accounts (MMDAs)$2,362,0006,869
Other savings deposits (excluding MMDAs)$458,0009,546
Total time deposits$7,062,0009,156
Total time and savings deposits$10,505,00010,640
Noninterest-bearing deposits$879,00010,472
Interest-bearing deposits$10,505,00010,751
Retail deposits$9,916,00010,913
Estimated insured deposits$10,107,00010,899
IRAs and Keogh plan accounts$147,00010,735
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$8,892,00011,637
Deposits held in domestic offices$8,892,00011,637
Individuals, partnerships, and corporations$7,327,00011,552
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$1,555,0006,704
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$1,307,00010,313
Demand deposits$754,00010,185
Nontransaction accounts$7,585,0009,985
Money market deposit accounts (MMDAs)$1,989,0007,543
Other savings deposits (excluding MMDAs)$437,0009,991
Total time deposits$5,159,0009,923
Total time and savings deposits$8,138,00011,391
Noninterest-bearing deposits$754,00011,013
Interest-bearing deposits$8,138,00011,514
Retail deposits$7,634,00011,661
Estimated insured deposits$7,453,00011,677
IRAs and Keogh plan accounts$107,00011,295
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$7,113,00012,397
Deposits held in domestic offices$7,113,00012,397
Individuals, partnerships, and corporations$6,133,00012,270
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$973,0007,926
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$1,400,00010,844
Demand deposits$759,00010,705
Nontransaction accounts$5,713,00010,707
Money market deposit accounts (MMDAs)$873,0009,479
Other savings deposits (excluding MMDAs)$451,00010,527
Total time deposits$4,389,00010,424
Total time and savings deposits$6,354,00012,169
Noninterest-bearing deposits$761,00011,548
Interest-bearing deposits$6,352,00012,287
Retail deposits$5,942,00012,417
Estimated insured deposits$6,359,00012,384
IRAs and Keogh plan accounts$86,00011,937
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$6,357,00013,123
Deposits held in domestic offices$6,357,00013,123
Individuals, partnerships, and corporations$5,386,00012,910
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$963,0008,069
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$1,528,00011,317
Demand deposits$704,00011,199
Nontransaction accounts$4,829,00011,290
Money market deposit accounts (MMDAs)$907,0009,966
Other savings deposits (excluding MMDAs)$473,00010,980
Total time deposits$3,449,00011,085
Total time and savings deposits$5,653,00012,819
Noninterest-bearing deposits$704,00012,081
Interest-bearing deposits$5,653,00013,030
Retail deposits$5,757,00013,114
Estimated insured deposits$6,025,00013,086
IRAs and Keogh plan accounts$106,00012,576
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,230,00013,732
Deposits held in domestic offices$6,230,00013,732
Individuals, partnerships, and corporations$5,471,00013,716
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$652,0008,978
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,331,00011,739
Demand deposits$779,00011,547
Nontransaction accounts$4,899,00011,656
Money market deposit accounts (MMDAs)$822,00010,398
Other savings deposits (excluding MMDAs)$420,00011,289
Total time deposits$3,657,00011,441
Total time and savings deposits$5,451,00013,644
Noninterest-bearing deposits$779,00012,674
Interest-bearing deposits$5,451,00013,639
Retail deposits$5,730,00013,719
Estimated insured deposits$6,002,00013,699
IRAs and Keogh plan accounts$103,00013,189
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA