SouthBank, a Federal Savings Bank, Total Deposits

2015-06-30Rank
Total deposits$16,978,0006,227
Deposits held in domestic offices$16,978,0006,227
Individuals, partnerships, and corporations$16,978,0006,161
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$867,0006,243
Demand deposits$337,0006,209
Nontransaction accounts$16,111,0006,061
Money market deposit accounts (MMDAs)$10,039,0004,297
Other savings deposits (excluding MMDAs)$482,0006,118
Total time deposits$5,590,0006,124
Total time and savings deposits$16,641,0006,150
Noninterest-bearing deposits$334,0006,241
Interest-bearing deposits$16,644,0006,145
Retail deposits$16,978,0006,199
Estimated insured deposits$15,155,0006,217
IRAs and Keogh plan accounts$894,0005,768
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$18,432,0006,277
Deposits held in domestic offices$18,432,0006,277
Individuals, partnerships, and corporations$18,432,0006,216
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$1,316,0006,304
Demand deposits$577,0006,255
Nontransaction accounts$17,116,0006,092
Money market deposit accounts (MMDAs)$10,650,0004,259
Other savings deposits (excluding MMDAs)$288,0006,217
Total time deposits$6,178,0006,156
Total time and savings deposits$17,855,0006,191
Noninterest-bearing deposits$577,0006,274
Interest-bearing deposits$17,855,0006,190
Retail deposits$18,432,0006,253
Estimated insured deposits$16,243,0006,271
IRAs and Keogh plan accounts$918,0005,805
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$19,704,0006,346
Deposits held in domestic offices$19,704,0006,346
Individuals, partnerships, and corporations$19,704,0006,273
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$1,225,0006,395
Demand deposits$602,0006,354
Nontransaction accounts$18,479,0006,101
Money market deposit accounts (MMDAs)$10,557,0004,298
Other savings deposits (excluding MMDAs)$283,0006,299
Total time deposits$7,639,0006,169
Total time and savings deposits$19,102,0006,236
Noninterest-bearing deposits$602,0006,366
Interest-bearing deposits$19,102,0006,238
Retail deposits$19,361,0006,318
Estimated insured deposits$17,640,0006,334
IRAs and Keogh plan accounts$1,053,0005,819
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$20,654,0006,398
Deposits held in domestic offices$20,654,0006,398
Individuals, partnerships, and corporations$20,654,0006,330
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$1,236,0006,469
Demand deposits$597,0006,429
Nontransaction accounts$19,418,0006,140
Money market deposit accounts (MMDAs)$10,928,0004,311
Other savings deposits (excluding MMDAs)$274,0006,382
Total time deposits$8,216,0006,211
Total time and savings deposits$20,057,0006,280
Noninterest-bearing deposits$597,0006,448
Interest-bearing deposits$20,057,0006,280
Retail deposits$20,312,0006,371
Estimated insured deposits$18,480,0006,397
IRAs and Keogh plan accounts$1,099,0005,866
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$20,828,0006,467
Deposits held in domestic offices$20,828,0006,466
Individuals, partnerships, and corporations$20,828,0006,393
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$1,262,0006,533
Demand deposits$576,0006,498
Nontransaction accounts$19,566,0006,199
Money market deposit accounts (MMDAs)$10,734,0004,366
Other savings deposits (excluding MMDAs)$275,0006,441
Total time deposits$8,557,0006,261
Total time and savings deposits$20,252,0006,345
Noninterest-bearing deposits$576,0006,518
Interest-bearing deposits$20,252,0006,343
Retail deposits$20,487,0006,442
Estimated insured deposits$18,860,0006,463
IRAs and Keogh plan accounts$1,096,0005,937
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$21,349,0006,529
Deposits held in domestic offices$21,349,0006,528
Individuals, partnerships, and corporations$21,349,0006,453
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$1,412,0006,590
Demand deposits$565,0006,569
Nontransaction accounts$19,937,0006,248
Money market deposit accounts (MMDAs)$10,948,0004,385
Other savings deposits (excluding MMDAs)$260,0006,507
Total time deposits$8,729,0006,318
Total time and savings deposits$20,784,0006,397
Noninterest-bearing deposits$565,0006,589
Interest-bearing deposits$20,784,0006,399
Retail deposits$21,009,0006,500
Estimated insured deposits$19,280,0006,525
IRAs and Keogh plan accounts$1,092,0006,007
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$21,109,0006,604
Deposits held in domestic offices$21,109,0006,603
Individuals, partnerships, and corporations$21,109,0006,528
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$1,434,0006,669
Demand deposits$559,0006,639
Nontransaction accounts$19,675,0006,325
Money market deposit accounts (MMDAs)$10,341,0004,471
Other savings deposits (excluding MMDAs)$234,0006,591
Total time deposits$9,100,0006,367
Total time and savings deposits$20,550,0006,463
Noninterest-bearing deposits$559,0006,660
Interest-bearing deposits$20,550,0006,460
Retail deposits$20,771,0006,579
Estimated insured deposits$19,201,0006,586
IRAs and Keogh plan accounts$1,152,0006,058
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$20,842,0006,682
Deposits held in domestic offices$20,842,0006,681
Individuals, partnerships, and corporations$20,842,0006,600
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$1,338,0006,754
Demand deposits$544,0006,716
Nontransaction accounts$19,504,0006,413
Money market deposit accounts (MMDAs)$9,952,0004,582
Other savings deposits (excluding MMDAs)$255,0006,664
Total time deposits$9,297,0006,442
Total time and savings deposits$20,298,0006,538
Noninterest-bearing deposits$544,0006,736
Interest-bearing deposits$20,298,0006,541
Retail deposits$20,505,0006,659
Estimated insured deposits$18,984,0006,670
IRAs and Keogh plan accounts$1,184,0006,112
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$21,632,0006,718
Deposits held in domestic offices$21,632,0006,717
Individuals, partnerships, and corporations$21,632,0006,631
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$1,563,0006,794
Demand deposits$729,0006,752
Nontransaction accounts$20,069,0006,439
Money market deposit accounts (MMDAs)$10,201,0004,562
Other savings deposits (excluding MMDAs)$229,0006,720
Total time deposits$9,639,0006,476
Total time and savings deposits$20,903,0006,582
Noninterest-bearing deposits$729,0006,775
Interest-bearing deposits$20,903,0006,583
Retail deposits$21,296,0006,692
Estimated insured deposits$19,765,0006,702
IRAs and Keogh plan accounts$1,224,0006,144
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$21,954,0006,782
Deposits held in domestic offices$21,954,0006,781
Individuals, partnerships, and corporations$21,954,0006,698
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$1,530,0006,867
Demand deposits$602,0006,831
Nontransaction accounts$20,424,0006,501
Money market deposit accounts (MMDAs)$10,139,0004,628
Other savings deposits (excluding MMDAs)$214,0006,791
Total time deposits$10,071,0006,514
Total time and savings deposits$21,352,0006,639
Noninterest-bearing deposits$602,0006,853
Interest-bearing deposits$21,352,0006,642
Retail deposits$21,619,0006,757
Estimated insured deposits$20,045,0006,773
IRAs and Keogh plan accounts$1,228,0006,189
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$21,437,0006,852
Deposits held in domestic offices$21,437,0006,851
Individuals, partnerships, and corporations$21,437,0006,761
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$1,534,0006,932
Demand deposits$560,0006,899
Nontransaction accounts$19,903,0006,559
Money market deposit accounts (MMDAs)$9,596,0004,683
Other savings deposits (excluding MMDAs)$265,0006,834
Total time deposits$10,042,0006,583
Total time and savings deposits$20,877,0006,695
Noninterest-bearing deposits$560,0006,924
Interest-bearing deposits$20,877,0006,696
Retail deposits$21,103,0006,826
Estimated insured deposits$19,541,0006,849
IRAs and Keogh plan accounts$1,112,0006,310
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$20,555,0006,959
Deposits held in domestic offices$20,555,0006,959
Individuals, partnerships, and corporations$20,555,0006,856
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$1,610,0007,026
Demand deposits$505,0006,992
Nontransaction accounts$18,945,0006,690
Money market deposit accounts (MMDAs)$9,199,0004,766
Other savings deposits (excluding MMDAs)$470,0006,856
Total time deposits$9,276,0006,746
Total time and savings deposits$20,050,0006,817
Noninterest-bearing deposits$505,0007,024
Interest-bearing deposits$20,050,0006,817
Retail deposits$20,223,0006,934
Estimated insured deposits$18,655,0006,951
IRAs and Keogh plan accounts$1,150,0006,362
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$20,804,0007,018
Deposits held in domestic offices$20,804,0007,017
Individuals, partnerships, and corporations$20,804,0006,910
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$1,713,0007,084
Demand deposits$656,0007,042
Nontransaction accounts$19,091,0006,749
Money market deposit accounts (MMDAs)$9,249,0004,802
Other savings deposits (excluding MMDAs)$257,0006,989
Total time deposits$9,585,0006,798
Total time and savings deposits$20,148,0006,875
Noninterest-bearing deposits$656,0007,069
Interest-bearing deposits$20,148,0006,874
Retail deposits$19,819,0006,996
Estimated insured deposits$18,686,0007,007
IRAs and Keogh plan accounts$1,149,0006,421
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$19,844,0007,098
Deposits held in domestic offices$19,844,0007,098
Individuals, partnerships, and corporations$19,844,0007,011
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$1,688,0007,153
Demand deposits$541,0007,116
Nontransaction accounts$18,156,0006,844
Money market deposit accounts (MMDAs)$8,349,0004,985
Other savings deposits (excluding MMDAs)$194,0007,056
Total time deposits$9,613,0006,862
Total time and savings deposits$19,303,0006,979
Noninterest-bearing deposits$542,0007,136
Interest-bearing deposits$19,302,0006,972
Retail deposits$18,862,0007,082
Estimated insured deposits$18,061,0007,096
IRAs and Keogh plan accounts$1,129,0006,480
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$19,714,0007,134
Deposits held in domestic offices$19,714,0007,133
Individuals, partnerships, and corporations$19,714,0007,028
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$1,673,0007,190
Demand deposits$455,0007,162
Nontransaction accounts$18,041,0006,871
Money market deposit accounts (MMDAs)$8,210,0004,974
Other savings deposits (excluding MMDAs)$173,0007,087
Total time deposits$9,658,0006,902
Total time and savings deposits$18,041,0007,041
Noninterest-bearing deposits$455,0007,182
Interest-bearing deposits$19,259,0006,992
Retail deposits$18,816,0007,109
Estimated insured deposits$18,024,0007,128
IRAs and Keogh plan accounts$882,0006,661
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$19,849,0007,196
Deposits held in domestic offices$19,849,0007,195
Individuals, partnerships, and corporations$19,848,0007,086
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$1,807,0007,256
Demand deposits$555,0007,218
Nontransaction accounts$18,041,0006,943
Money market deposit accounts (MMDAs)$7,927,0005,029
Other savings deposits (excluding MMDAs)$180,0007,154
Total time deposits$9,934,0006,964
Total time and savings deposits$18,041,0007,107
Noninterest-bearing deposits$555,0007,241
Interest-bearing deposits$19,294,0007,053
Retail deposits$19,449,0007,152
Estimated insured deposits$18,230,0007,182
IRAs and Keogh plan accounts$899,0006,714
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$20,831,0007,238
Deposits held in domestic offices$20,831,0007,238
Individuals, partnerships, and corporations$20,831,0007,119
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$1,941,0007,324
Demand deposits$547,0007,295
Nontransaction accounts$18,890,0006,964
Money market deposit accounts (MMDAs)$8,401,0004,981
Other savings deposits (excluding MMDAs)$204,0007,205
Total time deposits$10,285,0007,016
Total time and savings deposits$18,890,0007,140
Noninterest-bearing deposits$547,0007,320
Interest-bearing deposits$20,284,0007,080
Retail deposits$20,427,0007,193
Estimated insured deposits$19,250,0007,225
IRAs and Keogh plan accounts$835,0006,799
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$20,889,0007,287
Deposits held in domestic offices$20,889,0007,287
Individuals, partnerships, and corporations$20,889,0007,176
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$2,111,0007,379
Demand deposits$652,0007,335
Nontransaction accounts$18,778,0007,028
Money market deposit accounts (MMDAs)$7,586,0005,152
Other savings deposits (excluding MMDAs)$192,0007,249
Total time deposits$11,000,0007,036
Total time and savings deposits$18,778,0007,202
Noninterest-bearing deposits$652,0007,361
Interest-bearing deposits$20,237,0007,151
Retail deposits$20,486,0007,248
Estimated insured deposits$20,914,0007,230
IRAs and Keogh plan accounts$919,0006,801
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$20,399,0007,345
Deposits held in domestic offices$20,399,0007,345
Individuals, partnerships, and corporations$20,400,0007,247
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$1,795,0007,463
Demand deposits$498,0007,430
Nontransaction accounts$18,605,0007,096
Money market deposit accounts (MMDAs)$7,235,0005,189
Other savings deposits (excluding MMDAs)$154,0007,342
Total time deposits$11,216,0007,085
Total time and savings deposits$18,605,0007,265
Noninterest-bearing deposits$498,0007,457
Interest-bearing deposits$19,901,0007,209
Retail deposits$19,998,0007,304
Estimated insured deposits$19,427,0007,322
IRAs and Keogh plan accounts$889,0006,879
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$21,528,0007,402
Deposits held in domestic offices$21,528,0007,402
Individuals, partnerships, and corporations$21,528,0007,289
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$1,797,0007,565
Demand deposits$574,0007,519
Nontransaction accounts$19,731,0007,127
Money market deposit accounts (MMDAs)$7,780,0005,111
Other savings deposits (excluding MMDAs)$210,0007,399
Total time deposits$11,741,0007,140
Total time and savings deposits$19,731,0007,301
Noninterest-bearing deposits$574,0007,540
Interest-bearing deposits$20,954,0007,255
Retail deposits$20,868,0007,353
Estimated insured deposits$20,401,0007,362
IRAs and Keogh plan accounts$902,0006,953
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$22,517,0007,426
Deposits held in domestic offices$22,517,0007,426
Individuals, partnerships, and corporations$22,517,0007,300
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$1,587,0007,634
Demand deposits$398,0007,612
Nontransaction accounts$20,930,0007,121
Money market deposit accounts (MMDAs)$9,214,0004,825
Other savings deposits (excluding MMDAs)$197,0007,463
Total time deposits$11,519,0007,217
Total time and savings deposits$20,930,0007,309
Noninterest-bearing deposits$398,0007,639
Interest-bearing deposits$22,119,0007,249
Retail deposits$22,258,0007,363
Estimated insured deposits$20,769,0007,398
IRAs and Keogh plan accounts$903,0006,982
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$26,199,0007,389
Deposits held in domestic offices$26,199,0007,387
Individuals, partnerships, and corporations$26,199,0007,215
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$1,957,0007,719
Demand deposits$606,0007,681
Nontransaction accounts$24,242,0007,011
Money market deposit accounts (MMDAs)$13,389,0004,192
Other savings deposits (excluding MMDAs)$183,0007,558
Total time deposits$10,670,0007,365
Total time and savings deposits$24,242,0007,228
Noninterest-bearing deposits$606,0007,707
Interest-bearing deposits$25,593,0007,168
Retail deposits$26,199,0007,287
Estimated insured deposits$26,228,0007,264
IRAs and Keogh plan accounts$1,046,0006,961
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$27,495,0007,382
Deposits held in domestic offices$27,495,0007,382
Individuals, partnerships, and corporations$27,492,0007,208
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$1,924,0007,783
Demand deposits$581,0007,742
Nontransaction accounts$25,568,0006,970
Money market deposit accounts (MMDAs)$16,368,0003,765
Other savings deposits (excluding MMDAs)$176,0007,605
Total time deposits$9,024,0007,562
Total time and savings deposits$25,568,0007,200
Noninterest-bearing deposits$581,0007,771
Interest-bearing deposits$26,914,0007,143
Retail deposits$24,494,0007,235
Estimated insured deposits$24,472,0007,392
IRAs and Keogh plan accounts$1,041,0006,976
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$25,336,0007,511
Deposits held in domestic offices$25,336,0007,511
Individuals, partnerships, and corporations$25,336,0007,351
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$2,071,0007,850
Demand deposits$571,0007,832
Nontransaction accounts$23,265,0007,147
Money market deposit accounts (MMDAs)$11,068,0004,464
Other savings deposits (excluding MMDAs)$148,0007,695
Total time deposits$12,049,0007,373
Total time and savings deposits$23,265,0007,380
Noninterest-bearing deposits$571,0007,851
Interest-bearing deposits$24,765,0007,288
Retail deposits$21,291,0007,452
Estimated insured deposits$22,952,0007,494
IRAs and Keogh plan accounts$1,192,0006,900
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$23,126,0007,670
Deposits held in domestic offices$23,126,0007,669
Individuals, partnerships, and corporations$23,126,0007,521
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$1,875,0007,951
Demand deposits$369,0007,950
Nontransaction accounts$21,251,0007,325
Money market deposit accounts (MMDAs)$9,454,0004,743
Other savings deposits (excluding MMDAs)$138,0007,773
Total time deposits$11,659,0007,478
Total time and savings deposits$21,251,0007,540
Noninterest-bearing deposits$369,0007,978
Interest-bearing deposits$22,757,0007,460
Retail deposits$20,055,0007,591
Estimated insured deposits$18,148,0007,663
IRAs and Keogh plan accounts$1,059,0007,028
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$20,141,0007,822
Deposits held in domestic offices$20,141,0007,822
Individuals, partnerships, and corporations$20,142,0007,702
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$2,103,0007,973
Demand deposits$681,0007,950
Nontransaction accounts$18,039,0007,552
Money market deposit accounts (MMDAs)$7,718,0005,116
Other savings deposits (excluding MMDAs)$134,0007,812
Total time deposits$10,187,0007,639
Total time and savings deposits$18,039,0007,731
Noninterest-bearing deposits$681,0007,976
Interest-bearing deposits$19,460,0007,661
Retail deposits$17,829,0007,750
Estimated insured deposits$15,715,0007,828
IRAs and Keogh plan accounts$904,0007,156
Brokered deposits$260,0003,693
Fully insured brokered deposits$260,0003,491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,224,0007,884
Deposits held in domestic offices$19,224,0007,884
Individuals, partnerships, and corporations$19,223,0007,772
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$2,105,0008,013
Demand deposits$578,0008,015
Nontransaction accounts$17,118,0007,624
Money market deposit accounts (MMDAs)$6,610,0005,333
Other savings deposits (excluding MMDAs)$113,0007,868
Total time deposits$10,395,0007,654
Total time and savings deposits$17,118,0007,802
Noninterest-bearing deposits$578,0008,040
Interest-bearing deposits$18,646,0007,710
Retail deposits$17,026,0007,815
Estimated insured deposits$15,361,0007,863
IRAs and Keogh plan accounts$805,0007,219
Brokered deposits$600,0003,529
Fully insured brokered deposits$600,0003,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,324,0007,909
Deposits held in domestic offices$19,324,0007,909
Individuals, partnerships, and corporations$19,324,0007,796
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$1,891,0008,089
Demand deposits$341,0008,122
Nontransaction accounts$17,433,0007,644
Money market deposit accounts (MMDAs)$6,637,0005,319
Other savings deposits (excluding MMDAs)$146,0007,891
Total time deposits$10,650,0007,675
Total time and savings deposits$17,433,0007,827
Noninterest-bearing deposits$341,0008,155
Interest-bearing deposits$18,983,0007,731
Retail deposits$16,675,0007,851
Estimated insured deposits$16,333,0007,856
IRAs and Keogh plan accounts$804,0007,229
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$20,619,0007,902
Deposits held in domestic offices$20,619,0007,901
Individuals, partnerships, and corporations$20,619,0007,761
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$1,592,0008,171
Demand deposits$328,0008,185
Nontransaction accounts$19,027,0007,569
Money market deposit accounts (MMDAs)$8,239,0004,927
Other savings deposits (excluding MMDAs)$192,0007,876
Total time deposits$10,596,0007,706
Total time and savings deposits$19,027,0007,770
Noninterest-bearing deposits$328,0008,214
Interest-bearing deposits$20,291,0007,689
Retail deposits$17,497,0007,843
Estimated insured deposits$16,989,0007,833
IRAs and Keogh plan accounts$741,0007,289
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$23,166,0007,787
Deposits held in domestic offices$23,166,0007,786
Individuals, partnerships, and corporations$23,169,0007,623
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$1,752,0008,185
Demand deposits$426,0008,189
Nontransaction accounts$21,417,0007,393
Money market deposit accounts (MMDAs)$10,248,0004,496
Other savings deposits (excluding MMDAs)$149,0007,962
Total time deposits$11,020,0007,692
Total time and savings deposits$21,417,0007,631
Noninterest-bearing deposits$426,0008,219
Interest-bearing deposits$22,740,0007,541
Retail deposits$19,505,0007,746
Estimated insured deposits$18,665,0007,753
IRAs and Keogh plan accounts$762,0007,288
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$23,204,0007,784
Deposits held in domestic offices$23,204,0007,783
Individuals, partnerships, and corporations$23,204,0007,619
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$2,660,0008,089
Demand deposits$1,204,0008,050
Nontransaction accounts$20,544,0007,447
Money market deposit accounts (MMDAs)$9,929,0004,481
Other savings deposits (excluding MMDAs)$118,0008,016
Total time deposits$10,497,0007,740
Total time and savings deposits$20,544,0007,662
Noninterest-bearing deposits$1,204,0008,073
Interest-bearing deposits$22,000,0007,567
Retail deposits$20,397,0007,672
Estimated insured deposits$18,683,0007,722
IRAs and Keogh plan accounts$1,024,0007,054
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$26,020,0007,623
Deposits held in domestic offices$26,020,0007,623
Individuals, partnerships, and corporations$26,020,0007,449
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$1,745,0008,229
Demand deposits$486,0008,220
Nontransaction accounts$24,275,0007,188
Money market deposit accounts (MMDAs)$11,586,0004,158
Other savings deposits (excluding MMDAs)$127,0008,056
Total time deposits$12,562,0007,532
Total time and savings deposits$24,275,0007,449
Noninterest-bearing deposits$486,0008,252
Interest-bearing deposits$25,534,0007,354
Retail deposits$21,824,0007,574
Estimated insured deposits$21,633,0007,551
IRAs and Keogh plan accounts$1,000,0007,112
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$29,140,0007,498
Deposits held in domestic offices$29,140,0007,496
Individuals, partnerships, and corporations$29,140,0007,292
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$1,894,0008,268
Demand deposits$597,0008,259
Nontransaction accounts$27,246,0006,990
Money market deposit accounts (MMDAs)$13,275,0003,868
Other savings deposits (excluding MMDAs)$124,0008,116
Total time deposits$13,847,0007,419
Total time and savings deposits$27,246,0007,281
Noninterest-bearing deposits$597,0008,295
Interest-bearing deposits$28,543,0007,186
Retail deposits$25,408,0007,352
Estimated insured deposits$23,289,0007,456
IRAs and Keogh plan accounts$991,0007,165
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$27,642,0007,605
Deposits held in domestic offices$27,642,0007,603
Individuals, partnerships, and corporations$27,642,0007,409
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,094,0008,274
Demand deposits$754,0008,252
Nontransaction accounts$25,548,0007,126
Money market deposit accounts (MMDAs)$10,749,0004,332
Other savings deposits (excluding MMDAs)$148,0008,135
Total time deposits$14,651,0007,340
Total time and savings deposits$25,548,0007,423
Noninterest-bearing deposits$754,0008,286
Interest-bearing deposits$26,888,0007,318
Retail deposits$22,313,0007,595
Estimated insured deposits$23,119,0007,487
IRAs and Keogh plan accounts$984,0007,181
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$27,124,0007,649
Deposits held in domestic offices$27,124,0007,648
Individuals, partnerships, and corporations$27,124,0007,461
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$2,059,0008,299
Demand deposits$618,0008,308
Nontransaction accounts$25,065,0007,134
Money market deposit accounts (MMDAs)$9,532,0004,504
Other savings deposits (excluding MMDAs)$152,0008,162
Total time deposits$15,381,0007,228
Total time and savings deposits$25,065,0007,452
Noninterest-bearing deposits$618,0008,342
Interest-bearing deposits$26,506,0007,343
Retail deposits$16,590,0008,012
Estimated insured deposits$22,790,0007,530
IRAs and Keogh plan accounts$954,0007,238
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$25,553,0007,741
Deposits held in domestic offices$25,553,0007,739
Individuals, partnerships, and corporations$25,553,0007,560
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$2,287,0008,329
Demand deposits$693,0008,347
Nontransaction accounts$23,266,0007,293
Money market deposit accounts (MMDAs)$7,867,0004,831
Other savings deposits (excluding MMDAs)$173,0008,221
Total time deposits$15,226,0007,253
Total time and savings deposits$23,266,0007,591
Noninterest-bearing deposits$693,0008,379
Interest-bearing deposits$24,860,0007,455
Retail deposits$15,957,0008,070
Estimated insured deposits$21,757,0007,628
IRAs and Keogh plan accounts$959,0007,258
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$25,581,0007,757
Deposits held in domestic offices$25,581,0007,755
Individuals, partnerships, and corporations$25,582,0007,577
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,063,0008,265
Demand deposits$1,446,0008,162
Nontransaction accounts$22,519,0007,353
Money market deposit accounts (MMDAs)$7,159,0005,035
Other savings deposits (excluding MMDAs)$334,0008,180
Total time deposits$15,026,0007,248
Total time and savings deposits$22,519,0007,660
Noninterest-bearing deposits$1,446,0008,193
Interest-bearing deposits$24,135,0007,541
Retail deposits$14,994,0008,169
Estimated insured deposits$20,994,0007,707
IRAs and Keogh plan accounts$943,0007,295
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$29,413,0007,576
Deposits held in domestic offices$29,413,0007,574
Individuals, partnerships, and corporations$29,412,0007,332
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$2,431,0008,394
Demand deposits$601,0008,426
Nontransaction accounts$26,981,0006,995
Money market deposit accounts (MMDAs)$6,378,0005,308
Other savings deposits (excluding MMDAs)$448,0008,172
Total time deposits$20,155,0006,631
Total time and savings deposits$26,981,0007,365
Noninterest-bearing deposits$601,0008,448
Interest-bearing deposits$28,812,0007,222
Retail deposits$19,354,0007,893
Estimated insured deposits$25,494,0007,386
IRAs and Keogh plan accounts$1,103,0007,099
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$24,528,0007,892
Deposits held in domestic offices$24,528,0007,891
Individuals, partnerships, and corporations$24,528,0007,694
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$3,041,0008,351
Demand deposits$717,0008,435
Nontransaction accounts$21,487,0007,450
Money market deposit accounts (MMDAs)$6,857,0005,196
Other savings deposits (excluding MMDAs)$440,0008,229
Total time deposits$14,190,0007,331
Total time and savings deposits$21,487,0007,774
Noninterest-bearing deposits$717,0008,455
Interest-bearing deposits$23,811,0007,596
Retail deposits$14,403,0008,279
Estimated insured deposits$17,407,0008,043
IRAs and Keogh plan accounts$1,141,0007,077
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$22,438,0008,013
Deposits held in domestic offices$22,438,0008,011
Individuals, partnerships, and corporations$22,439,0007,836
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$2,848,0008,407
Demand deposits$763,0008,459
Nontransaction accounts$19,591,0007,641
Money market deposit accounts (MMDAs)$4,547,0005,960
Other savings deposits (excluding MMDAs)$448,0008,279
Total time deposits$14,596,0007,308
Total time and savings deposits$19,591,0007,933
Noninterest-bearing deposits$763,0008,480
Interest-bearing deposits$21,675,0007,776
Retail deposits$15,514,0008,239
Estimated insured deposits$17,739,0008,034
IRAs and Keogh plan accounts$08,336
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$23,132,0007,968
Deposits held in domestic offices$23,132,0007,967
Individuals, partnerships, and corporations$23,132,0007,778
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,113,0008,382
Demand deposits$987,0008,425
Nontransaction accounts$20,019,0007,612
Money market deposit accounts (MMDAs)$4,416,0006,043
Other savings deposits (excluding MMDAs)$443,0008,299
Total time deposits$15,160,0007,194
Total time and savings deposits$20,019,0007,911
Noninterest-bearing deposits$987,0008,440
Interest-bearing deposits$22,145,0007,760
Retail deposits$14,777,0008,300
Estimated insured deposits$20,377,0007,825
IRAs and Keogh plan accounts$08,361
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$25,130,0007,921
Deposits held in domestic offices$25,130,0007,919
Individuals, partnerships, and corporations$25,128,0007,716
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$5,483,0007,969
Demand deposits$2,324,0007,963
Nontransaction accounts$19,645,0007,705
Money market deposit accounts (MMDAs)$4,386,0006,139
Other savings deposits (excluding MMDAs)$488,0008,360
Total time deposits$14,771,0007,269
Total time and savings deposits$19,645,0008,002
Noninterest-bearing deposits$2,324,0007,989
Interest-bearing deposits$22,806,0007,789
Retail deposits$16,258,0008,270
Estimated insured deposits$21,358,0007,828
IRAs and Keogh plan accounts$1,193,0007,124
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$24,341,0008,002
Deposits held in domestic offices$24,341,0008,001
Individuals, partnerships, and corporations$24,340,0007,806
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,508,0008,437
Demand deposits$833,0008,542
Nontransaction accounts$20,832,0007,612
Money market deposit accounts (MMDAs)$5,017,0005,929
Other savings deposits (excluding MMDAs)$313,0008,476
Total time deposits$15,502,0007,171
Total time and savings deposits$20,832,0007,928
Noninterest-bearing deposits$833,0008,562
Interest-bearing deposits$23,508,0007,747
Retail deposits$17,554,0008,221
Estimated insured deposits$22,254,0007,793
IRAs and Keogh plan accounts$1,213,0007,125
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$20,510,0008,268
Deposits held in domestic offices$20,510,0008,265
Individuals, partnerships, and corporations$20,510,0008,087
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$7,837,0007,375
Demand deposits$575,0008,655
Nontransaction accounts$12,673,0008,365
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$209,0008,585
Total time deposits$12,464,0007,618
Total time and savings deposits$12,673,0008,537
Noninterest-bearing deposits$575,0008,673
Interest-bearing deposits$19,935,0008,033
Retail deposits$15,106,0008,416
Estimated insured deposits$18,606,0008,117
IRAs and Keogh plan accounts$1,070,0007,357
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$19,093,0008,407
Deposits held in domestic offices$19,093,0008,406
Individuals, partnerships, and corporations$19,094,0008,251
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$8,483,0007,278
Demand deposits$625,0008,701
Nontransaction accounts$10,611,0008,590
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$239,0008,628
Total time deposits$10,372,0007,991
Total time and savings deposits$10,611,0008,720
Noninterest-bearing deposits$625,0008,718
Interest-bearing deposits$18,468,0008,197
Retail deposits$13,656,0008,572
Estimated insured deposits$17,356,0008,277
IRAs and Keogh plan accounts$946,0007,588
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$19,644,0008,408
Deposits held in domestic offices$19,644,0008,407
Individuals, partnerships, and corporations$19,644,0008,223
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$8,307,0007,312
Demand deposits$869,0008,657
Nontransaction accounts$11,337,0008,566
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$232,0008,660
Total time deposits$11,105,0007,939
Total time and savings deposits$11,337,0008,705
Noninterest-bearing deposits$869,0008,673
Interest-bearing deposits$18,775,0008,200
Retail deposits$14,016,0008,592
Estimated insured deposits$18,016,0008,267
IRAs and Keogh plan accounts$1,325,0007,157
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$21,812,0008,313
Deposits held in domestic offices$21,812,0008,312
Individuals, partnerships, and corporations$21,812,0008,080
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,146,0008,029
Noninterest-bearing deposits$08,960
Interest-bearing deposits$21,812,0008,004
Retail deposits$14,310,0008,619
Estimated insured deposits$19,110,0008,205
IRAs and Keogh plan accounts$1,488,0006,993
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$21,042,0008,397
Deposits held in domestic offices$21,042,0008,396
Individuals, partnerships, and corporations$21,042,0008,173
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,427,0008,117
Noninterest-bearing deposits$09,011
Interest-bearing deposits$21,042,0008,107
Retail deposits$14,868,0008,617
Estimated insured deposits$19,268,0008,228
IRAs and Keogh plan accounts$1,551,0006,982
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$23,924,0008,222
Deposits held in domestic offices$23,924,0008,220
Individuals, partnerships, and corporations$23,924,0007,966
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,526,0008,006
Noninterest-bearing deposits$09,047
Interest-bearing deposits$23,924,0007,913
Retail deposits$15,685,0008,589
Estimated insured deposits$20,585,0008,155
IRAs and Keogh plan accounts$1,542,0007,023
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$23,343,0008,276
Deposits held in domestic offices$23,343,0008,275
Individuals, partnerships, and corporations$23,343,0008,045
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,969,0008,071
Noninterest-bearing deposits$09,091
Interest-bearing deposits$23,343,0007,997
Retail deposits$15,318,0008,640
Estimated insured deposits$20,518,0008,173
IRAs and Keogh plan accounts$1,522,0007,023
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$22,792,0008,340
Deposits held in domestic offices$22,792,0008,339
Individuals, partnerships, and corporations$22,792,0008,099
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,100,0008,134
Noninterest-bearing deposits$1,692,0008,454
Interest-bearing deposits$21,100,0008,180
Retail deposits$15,513,0008,654
Estimated insured deposits$19,813,0008,246
IRAs and Keogh plan accounts$1,500,0007,039
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$26,451,0008,179
Deposits held in domestic offices$26,451,0008,177
Individuals, partnerships, and corporations$26,451,0007,874
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,036,0007,779
Noninterest-bearing deposits$415,0009,117
Interest-bearing deposits$26,036,0007,822
Retail deposits$18,281,0008,512
Estimated insured deposits$23,981,0008,019
IRAs and Keogh plan accounts$1,644,0006,898
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$25,066,0008,321
Deposits held in domestic offices$25,066,0008,320
Individuals, partnerships, and corporations$25,066,0007,996
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,458,0007,894
Noninterest-bearing deposits$607,0009,280
Interest-bearing deposits$24,459,0007,963
Retail deposits$17,512,0008,689
Estimated insured deposits$23,298,0008,119
IRAs and Keogh plan accounts$1,966,0006,476
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$26,732,0008,347
Deposits held in domestic offices$26,732,0008,345
Individuals, partnerships, and corporations$26,732,0008,001
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,366,0007,844
Noninterest-bearing deposits$366,0009,702
Interest-bearing deposits$26,366,0007,896
Retail deposits$20,957,0008,536
Estimated insured deposits$25,057,0008,114
IRAs and Keogh plan accounts$1,690,0007,101
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$26,945,0008,463
Deposits held in domestic offices$26,945,0008,462
Individuals, partnerships, and corporations$26,945,0008,130
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,631,0007,956
Noninterest-bearing deposits$314,0009,956
Interest-bearing deposits$26,631,0008,007
Retail deposits$23,416,0008,430
Estimated insured deposits$26,117,0008,172
IRAs and Keogh plan accounts$1,988,0006,823
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$26,987,0008,690
Deposits held in domestic offices$26,987,0008,688
Individuals, partnerships, and corporations$26,987,0008,299
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,987,0008,076
Noninterest-bearing deposits$400,00010,337
Interest-bearing deposits$26,587,0008,204
Retail deposits$24,137,0008,609
Estimated insured deposits$26,236,0008,366
IRAs and Keogh plan accounts$1,713,0007,510
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$25,824,0009,172
Deposits held in domestic offices$25,824,0009,169
Individuals, partnerships, and corporations$25,824,0008,766
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,422,0008,588
Noninterest-bearing deposits$403,00010,775
Interest-bearing deposits$25,421,0008,676
Retail deposits$22,551,0009,189
Estimated insured deposits$24,555,0008,949
IRAs and Keogh plan accounts$1,424,0008,376
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$22,659,0009,904
Deposits held in domestic offices$22,659,0009,902
Individuals, partnerships, and corporations$22,659,0009,490
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,565,0009,265
Noninterest-bearing deposits$94,00011,507
Interest-bearing deposits$22,565,0009,374
Retail deposits$21,405,0009,721
Estimated insured deposits$22,305,0009,621
IRAs and Keogh plan accounts$1,010,0009,544
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$37,098,0008,198
Deposits held in domestic offices$37,098,0008,191
Individuals, partnerships, and corporations$37,098,0007,728
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,931,00010,876
Noninterest-bearing deposits$22,167,0002,216
Interest-bearing deposits$14,931,00010,989
Retail deposits$13,929,00011,378
Estimated insured deposits$16,329,00010,969
IRAs and Keogh plan accounts$571,00011,026
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$45,113,0007,574
Deposits held in domestic offices$45,113,0007,566
Individuals, partnerships, and corporations$45,113,0007,100
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,422,0009,735
Noninterest-bearing deposits$21,691,0002,206
Interest-bearing deposits$23,422,0009,917
Retail deposits$22,215,00010,448
Estimated insured deposits$23,715,00010,175
IRAs and Keogh plan accounts$523,00011,722
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA