Sumner National Bank of Sheldon, Total Deposits

2016-09-30Rank
Total deposits$22,252,0005,802
Deposits held in domestic offices$22,252,0005,802
Individuals, partnerships, and corporations$14,278,0005,859
U.S. Government$01,248
States and political subdivisions in the U.S.$7,974,0003,374
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$5,897,0005,740
Demand deposits$4,445,0005,544
Nontransaction accounts$16,355,0005,718
Money market deposit accounts (MMDAs)$6,147,0004,639
Other savings deposits (excluding MMDAs)$6,057,0004,747
Total time deposits$4,151,0005,836
Total time and savings deposits$17,807,0005,781
Noninterest-bearing deposits$4,445,0005,553
Interest-bearing deposits$17,807,0005,780
Retail deposits$21,491,0005,779
Estimated insured deposits$16,256,0005,853
IRAs and Keogh plan accounts$493,0005,637
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$22,277,0005,875
Deposits held in domestic offices$22,277,0005,875
Individuals, partnerships, and corporations$13,880,0005,944
U.S. Government$01,147
States and political subdivisions in the U.S.$8,397,0003,344
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$5,481,0005,835
Demand deposits$3,964,0005,659
Nontransaction accounts$16,796,0005,771
Money market deposit accounts (MMDAs)$6,920,0004,558
Other savings deposits (excluding MMDAs)$5,490,0004,892
Total time deposits$4,386,0005,908
Total time and savings deposits$18,313,0005,847
Noninterest-bearing deposits$3,964,0005,660
Interest-bearing deposits$18,313,0005,848
Retail deposits$21,516,0005,852
Estimated insured deposits$16,447,0005,925
IRAs and Keogh plan accounts$517,0005,690
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$16,700,0006,020
Deposits held in domestic offices$16,700,0006,020
Individuals, partnerships, and corporations$13,478,0006,010
U.S. Government$01,159
States and political subdivisions in the U.S.$3,222,0004,459
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$5,000,0005,927
Demand deposits$3,531,0005,766
Nontransaction accounts$11,700,0005,967
Money market deposit accounts (MMDAs)$1,641,0005,487
Other savings deposits (excluding MMDAs)$5,654,0004,894
Total time deposits$4,405,0005,962
Total time and savings deposits$13,169,0005,997
Noninterest-bearing deposits$3,531,0005,772
Interest-bearing deposits$13,169,0005,999
Retail deposits$15,939,0006,000
Estimated insured deposits$16,105,0005,993
IRAs and Keogh plan accounts$514,0005,748
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$15,774,0006,089
Deposits held in domestic offices$15,774,0006,089
Individuals, partnerships, and corporations$13,102,0006,074
U.S. Government$01,296
States and political subdivisions in the U.S.$2,672,0004,629
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$4,809,0005,993
Demand deposits$3,301,0005,846
Nontransaction accounts$10,965,0006,038
Money market deposit accounts (MMDAs)$1,155,0005,629
Other savings deposits (excluding MMDAs)$6,376,0004,734
Total time deposits$3,434,0006,070
Total time and savings deposits$12,473,0006,056
Noninterest-bearing deposits$3,301,0005,854
Interest-bearing deposits$12,473,0006,064
Retail deposits$15,774,0006,063
Estimated insured deposits$14,994,0006,069
IRAs and Keogh plan accounts$504,0005,805
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$17,309,0006,145
Deposits held in domestic offices$17,309,0006,145
Individuals, partnerships, and corporations$12,336,0006,167
U.S. Government$01,197
States and political subdivisions in the U.S.$4,973,0004,035
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$4,918,0006,053
Demand deposits$3,460,0005,878
Nontransaction accounts$12,391,0006,090
Money market deposit accounts (MMDAs)$3,535,0005,239
Other savings deposits (excluding MMDAs)$5,412,0004,976
Total time deposits$3,444,0006,157
Total time and savings deposits$13,849,0006,121
Noninterest-bearing deposits$3,460,0005,888
Interest-bearing deposits$13,849,0006,128
Retail deposits$17,309,0006,120
Estimated insured deposits$14,915,0006,145
IRAs and Keogh plan accounts$506,0005,881
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$21,489,0006,154
Deposits held in domestic offices$21,489,0006,154
Individuals, partnerships, and corporations$12,997,0006,233
U.S. Government$01,235
States and political subdivisions in the U.S.$8,492,0003,330
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$4,822,0006,130
Demand deposits$3,350,0005,960
Nontransaction accounts$16,667,0006,040
Money market deposit accounts (MMDAs)$7,695,0004,618
Other savings deposits (excluding MMDAs)$5,601,0004,987
Total time deposits$3,371,0006,233
Total time and savings deposits$18,139,0006,116
Noninterest-bearing deposits$3,350,0005,964
Interest-bearing deposits$18,139,0006,107
Retail deposits$21,489,0006,119
Estimated insured deposits$14,891,0006,225
IRAs and Keogh plan accounts$507,0005,944
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$15,541,0006,314
Deposits held in domestic offices$15,541,0006,314
Individuals, partnerships, and corporations$13,087,0006,303
U.S. Government$01,228
States and political subdivisions in the U.S.$2,454,0004,801
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$4,899,0006,192
Demand deposits$3,571,0006,018
Nontransaction accounts$10,642,0006,271
Money market deposit accounts (MMDAs)$1,459,0005,780
Other savings deposits (excluding MMDAs)$5,815,0004,951
Total time deposits$3,368,0006,300
Total time and savings deposits$11,970,0006,295
Noninterest-bearing deposits$3,571,0006,022
Interest-bearing deposits$11,970,0006,296
Retail deposits$15,541,0006,290
Estimated insured deposits$14,920,0006,290
IRAs and Keogh plan accounts$500,0006,007
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$15,094,0006,409
Deposits held in domestic offices$15,094,0006,409
Individuals, partnerships, and corporations$12,587,0006,397
U.S. Government$01,345
States and political subdivisions in the U.S.$2,507,0004,837
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$4,243,0006,300
Demand deposits$2,961,0006,183
Nontransaction accounts$10,851,0006,360
Money market deposit accounts (MMDAs)$1,423,0005,862
Other savings deposits (excluding MMDAs)$5,984,0004,892
Total time deposits$3,444,0006,386
Total time and savings deposits$12,133,0006,376
Noninterest-bearing deposits$2,961,0006,192
Interest-bearing deposits$12,133,0006,380
Retail deposits$15,094,0006,385
Estimated insured deposits$14,500,0006,390
IRAs and Keogh plan accounts$504,0006,098
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$15,083,0006,484
Deposits held in domestic offices$15,083,0006,484
Individuals, partnerships, and corporations$11,752,0006,486
U.S. Government$01,257
States and political subdivisions in the U.S.$3,331,0004,574
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$4,027,0006,378
Demand deposits$2,926,0006,227
Nontransaction accounts$11,056,0006,428
Money market deposit accounts (MMDAs)$2,089,0005,787
Other savings deposits (excluding MMDAs)$5,364,0005,103
Total time deposits$3,603,0006,460
Total time and savings deposits$12,157,0006,452
Noninterest-bearing deposits$2,926,0006,245
Interest-bearing deposits$12,157,0006,451
Retail deposits$15,083,0006,458
Estimated insured deposits$14,235,0006,468
IRAs and Keogh plan accounts$509,0006,163
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$18,694,0006,504
Deposits held in domestic offices$18,694,0006,503
Individuals, partnerships, and corporations$12,452,0006,544
U.S. Government$01,331
States and political subdivisions in the U.S.$6,242,0003,802
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$3,878,0006,455
Demand deposits$2,844,0006,307
Nontransaction accounts$14,816,0006,388
Money market deposit accounts (MMDAs)$5,529,0005,177
Other savings deposits (excluding MMDAs)$5,668,0005,048
Total time deposits$3,620,0006,529
Total time and savings deposits$15,850,0006,456
Noninterest-bearing deposits$2,844,0006,324
Interest-bearing deposits$15,850,0006,457
Retail deposits$18,694,0006,478
Estimated insured deposits$14,409,0006,537
IRAs and Keogh plan accounts$506,0006,236
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$15,499,0006,623
Deposits held in domestic offices$15,499,0006,622
Individuals, partnerships, and corporations$13,138,0006,609
U.S. Government$01,317
States and political subdivisions in the U.S.$2,361,0004,973
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$4,550,0006,486
Demand deposits$3,371,0006,300
Nontransaction accounts$10,949,0006,567
Money market deposit accounts (MMDAs)$1,534,0006,053
Other savings deposits (excluding MMDAs)$5,753,0005,067
Total time deposits$3,662,0006,596
Total time and savings deposits$12,128,0006,601
Noninterest-bearing deposits$3,370,0006,313
Interest-bearing deposits$12,129,0006,601
Retail deposits$15,499,0006,593
Estimated insured deposits$14,936,0006,600
IRAs and Keogh plan accounts$555,0006,287
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$14,965,0006,704
Deposits held in domestic offices$14,965,0006,703
Individuals, partnerships, and corporations$12,284,0006,699
U.S. Government$01,474
States and political subdivisions in the U.S.$2,681,0004,882
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$4,011,0006,582
Demand deposits$2,821,0006,448
Nontransaction accounts$10,954,0006,648
Money market deposit accounts (MMDAs)$1,424,0006,129
Other savings deposits (excluding MMDAs)$5,603,0005,078
Total time deposits$3,927,0006,668
Total time and savings deposits$12,144,0006,674
Noninterest-bearing deposits$2,821,0006,469
Interest-bearing deposits$12,144,0006,673
Retail deposits$14,711,0006,681
Estimated insured deposits$14,632,0006,683
IRAs and Keogh plan accounts$520,0006,373
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$14,988,0006,781
Deposits held in domestic offices$14,988,0006,780
Individuals, partnerships, and corporations$11,378,0006,788
U.S. Government$01,406
States and political subdivisions in the U.S.$3,610,0004,541
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$3,549,0006,677
Demand deposits$2,485,0006,556
Nontransaction accounts$11,439,0006,711
Money market deposit accounts (MMDAs)$2,589,0005,930
Other savings deposits (excluding MMDAs)$4,833,0005,337
Total time deposits$4,017,0006,744
Total time and savings deposits$12,503,0006,745
Noninterest-bearing deposits$2,485,0006,574
Interest-bearing deposits$12,504,0006,742
Retail deposits$14,734,0006,756
Estimated insured deposits$14,046,0006,764
IRAs and Keogh plan accounts$532,0006,438
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$17,769,0006,787
Deposits held in domestic offices$17,769,0006,786
Individuals, partnerships, and corporations$12,356,0006,823
U.S. Government$01,377
States and political subdivisions in the U.S.$5,413,0004,016
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$3,391,0006,736
Demand deposits$2,317,0006,618
Nontransaction accounts$14,378,0006,667
Money market deposit accounts (MMDAs)$5,091,0005,432
Other savings deposits (excluding MMDAs)$5,044,0005,266
Total time deposits$4,243,0006,795
Total time and savings deposits$15,452,0006,736
Noninterest-bearing deposits$2,317,0006,635
Interest-bearing deposits$15,452,0006,736
Retail deposits$17,516,0006,759
Estimated insured deposits$14,487,0006,812
IRAs and Keogh plan accounts$525,0006,482
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$15,389,0006,903
Deposits held in domestic offices$15,389,0006,902
Individuals, partnerships, and corporations$12,979,0006,883
U.S. Government$01,424
States and political subdivisions in the U.S.$2,410,0005,033
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$3,708,0006,785
Demand deposits$2,589,0006,656
Nontransaction accounts$11,681,0006,828
Money market deposit accounts (MMDAs)$2,003,0006,179
Other savings deposits (excluding MMDAs)$5,507,0005,162
Total time deposits$4,171,0006,868
Total time and savings deposits$12,800,0006,863
Noninterest-bearing deposits$2,589,0006,680
Interest-bearing deposits$12,800,0006,863
Retail deposits$15,136,0006,876
Estimated insured deposits$15,036,0006,875
IRAs and Keogh plan accounts$540,0006,540
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$16,003,0006,950
Deposits held in domestic offices$16,003,0006,949
Individuals, partnerships, and corporations$13,280,0006,933
U.S. Government$01,583
States and political subdivisions in the U.S.$2,723,0004,934
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$3,785,0006,845
Demand deposits$2,811,0006,692
Nontransaction accounts$12,218,0006,865
Money market deposit accounts (MMDAs)$1,701,0006,274
Other savings deposits (excluding MMDAs)$5,771,0005,002
Total time deposits$4,746,0006,915
Total time and savings deposits$13,192,0006,904
Noninterest-bearing deposits$2,811,0006,713
Interest-bearing deposits$13,192,0006,904
Retail deposits$15,750,0006,926
Estimated insured deposits$15,341,0006,930
IRAs and Keogh plan accounts$573,0006,582
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$15,766,0007,049
Deposits held in domestic offices$15,766,0007,049
Individuals, partnerships, and corporations$11,479,0007,063
U.S. Government$01,457
States and political subdivisions in the U.S.$4,287,0004,372
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$3,119,0006,959
Demand deposits$2,154,0006,836
Nontransaction accounts$12,647,0006,944
Money market deposit accounts (MMDAs)$3,126,0006,010
Other savings deposits (excluding MMDAs)$4,406,0005,443
Total time deposits$5,115,0007,003
Total time and savings deposits$13,612,0006,999
Noninterest-bearing deposits$2,154,0006,859
Interest-bearing deposits$13,612,0006,999
Retail deposits$15,258,0007,026
Estimated insured deposits$14,501,0007,038
IRAs and Keogh plan accounts$595,0006,651
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$18,725,0007,056
Deposits held in domestic offices$18,725,0007,055
Individuals, partnerships, and corporations$11,619,0007,125
U.S. Government$01,535
States and political subdivisions in the U.S.$7,106,0003,594
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$3,026,0007,035
Demand deposits$2,089,0006,902
Nontransaction accounts$15,699,0006,907
Money market deposit accounts (MMDAs)$6,300,0005,308
Other savings deposits (excluding MMDAs)$4,218,0005,539
Total time deposits$5,181,0007,072
Total time and savings deposits$16,636,0006,988
Noninterest-bearing deposits$2,089,0006,933
Interest-bearing deposits$16,636,0006,984
Retail deposits$18,218,0007,026
Estimated insured deposits$14,256,0007,106
IRAs and Keogh plan accounts$592,0006,712
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$15,377,0007,188
Deposits held in domestic offices$15,377,0007,187
Individuals, partnerships, and corporations$12,628,0007,170
U.S. Government$01,579
States and political subdivisions in the U.S.$2,749,0004,990
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$3,175,0007,074
Demand deposits$2,325,0006,921
Nontransaction accounts$12,202,0007,087
Money market deposit accounts (MMDAs)$1,869,0006,435
Other savings deposits (excluding MMDAs)$5,045,0005,261
Total time deposits$5,289,0007,131
Total time and savings deposits$13,052,0007,142
Noninterest-bearing deposits$2,325,0006,945
Interest-bearing deposits$13,052,0007,133
Retail deposits$14,869,0007,161
Estimated insured deposits$15,029,0007,159
IRAs and Keogh plan accounts$590,0006,781
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$14,932,0007,230
Deposits held in domestic offices$14,932,0007,229
Individuals, partnerships, and corporations$12,065,0007,217
U.S. Government$01,780
States and political subdivisions in the U.S.$2,867,0004,756
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$3,025,0007,115
Demand deposits$2,042,0006,972
Nontransaction accounts$11,907,0007,135
Money market deposit accounts (MMDAs)$1,875,0006,430
Other savings deposits (excluding MMDAs)$4,602,0005,311
Total time deposits$5,430,0007,168
Total time and savings deposits$12,890,0007,182
Noninterest-bearing deposits$2,042,0006,998
Interest-bearing deposits$12,890,0007,179
Retail deposits$14,426,0007,202
Estimated insured deposits$14,694,0007,201
IRAs and Keogh plan accounts$597,0006,801
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$14,786,0007,303
Deposits held in domestic offices$14,786,0007,302
Individuals, partnerships, and corporations$10,994,0007,310
U.S. Government$01,652
States and political subdivisions in the U.S.$3,792,0004,391
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$2,434,0007,227
Demand deposits$1,788,0007,068
Nontransaction accounts$12,352,0007,186
Money market deposit accounts (MMDAs)$2,731,0006,233
Other savings deposits (excluding MMDAs)$3,703,0005,677
Total time deposits$5,918,0007,225
Total time and savings deposits$12,998,0007,256
Noninterest-bearing deposits$1,788,0007,096
Interest-bearing deposits$12,998,0007,248
Retail deposits$14,281,0007,270
Estimated insured deposits$14,163,0007,285
IRAs and Keogh plan accounts$646,0006,846
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$16,215,0007,340
Deposits held in domestic offices$16,215,0007,340
Individuals, partnerships, and corporations$13,875,0007,319
U.S. Government$01,633
States and political subdivisions in the U.S.$2,340,0004,977
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$3,091,0007,254
Demand deposits$1,996,0007,087
Nontransaction accounts$13,124,0007,237
Money market deposit accounts (MMDAs)$3,415,0006,094
Other savings deposits (excluding MMDAs)$3,541,0005,779
Total time deposits$6,168,0007,283
Total time and savings deposits$14,219,0007,288
Noninterest-bearing deposits$1,996,0007,117
Interest-bearing deposits$14,219,0007,270
Retail deposits$15,711,0007,308
Estimated insured deposits$14,774,0007,340
IRAs and Keogh plan accounts$664,0006,890
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$15,759,0007,409
Deposits held in domestic offices$15,759,0007,409
Individuals, partnerships, and corporations$12,865,0007,409
U.S. Government$01,643
States and political subdivisions in the U.S.$2,894,0004,752
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$3,350,0007,283
Demand deposits$2,393,0007,045
Nontransaction accounts$12,409,0007,311
Money market deposit accounts (MMDAs)$2,008,0006,574
Other savings deposits (excluding MMDAs)$4,162,0005,524
Total time deposits$6,239,0007,340
Total time and savings deposits$13,366,0007,365
Noninterest-bearing deposits$2,394,0007,083
Interest-bearing deposits$13,365,0007,357
Retail deposits$15,256,0007,384
Estimated insured deposits$15,420,0007,388
IRAs and Keogh plan accounts$742,0006,898
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$14,817,0007,495
Deposits held in domestic offices$14,817,0007,495
Individuals, partnerships, and corporations$12,113,0007,487
U.S. Government$02,902
States and political subdivisions in the U.S.$2,704,0004,845
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$2,951,0007,386
Demand deposits$2,150,0007,160
Nontransaction accounts$11,866,0007,391
Money market deposit accounts (MMDAs)$1,430,0006,792
Other savings deposits (excluding MMDAs)$4,364,0005,362
Total time deposits$6,072,0007,421
Total time and savings deposits$12,667,0007,446
Noninterest-bearing deposits$2,150,0007,196
Interest-bearing deposits$12,667,0007,439
Retail deposits$14,314,0007,461
Estimated insured deposits$14,660,0007,464
IRAs and Keogh plan accounts$762,0006,944
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$15,259,0007,570
Deposits held in domestic offices$15,259,0007,570
Individuals, partnerships, and corporations$11,991,0007,579
U.S. Government$03,279
States and political subdivisions in the U.S.$3,268,0004,646
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$2,773,0007,486
Demand deposits$1,815,0007,306
Nontransaction accounts$12,486,0007,463
Money market deposit accounts (MMDAs)$2,236,0006,566
Other savings deposits (excluding MMDAs)$3,715,0005,677
Total time deposits$6,537,0007,502
Total time and savings deposits$13,444,0007,516
Noninterest-bearing deposits$1,815,0007,333
Interest-bearing deposits$13,444,0007,509
Retail deposits$14,500,0007,542
Estimated insured deposits$14,642,0007,547
IRAs and Keogh plan accounts$682,0007,077
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$14,285,0007,655
Deposits held in domestic offices$14,285,0007,655
Individuals, partnerships, and corporations$10,289,0007,680
U.S. Government$03,428
States and political subdivisions in the U.S.$3,996,0004,414
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$2,389,0007,582
Demand deposits$1,678,0007,392
Nontransaction accounts$11,896,0007,552
Money market deposit accounts (MMDAs)$1,495,0006,895
Other savings deposits (excluding MMDAs)$3,458,0005,801
Total time deposits$6,943,0007,538
Total time and savings deposits$12,607,0007,603
Noninterest-bearing deposits$1,678,0007,427
Interest-bearing deposits$12,607,0007,593
Retail deposits$13,279,0007,637
Estimated insured deposits$13,999,0007,623
IRAs and Keogh plan accounts$759,0007,075
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$14,575,0007,752
Deposits held in domestic offices$14,575,0007,751
Individuals, partnerships, and corporations$12,504,0007,729
U.S. Government$03,500
States and political subdivisions in the U.S.$2,071,0005,298
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$2,512,0007,678
Demand deposits$1,867,0007,432
Nontransaction accounts$12,063,0007,640
Money market deposit accounts (MMDAs)$1,395,0007,008
Other savings deposits (excluding MMDAs)$3,950,0005,609
Total time deposits$6,718,0007,647
Total time and savings deposits$12,708,0007,697
Noninterest-bearing deposits$1,867,0007,467
Interest-bearing deposits$12,708,0007,686
Retail deposits$13,771,0007,730
Estimated insured deposits$14,492,0007,708
IRAs and Keogh plan accounts$751,0007,163
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$15,434,0007,792
Deposits held in domestic offices$15,434,0007,791
Individuals, partnerships, and corporations$12,771,0007,787
U.S. Government$03,705
States and political subdivisions in the U.S.$2,663,0005,017
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$2,941,0007,701
Demand deposits$2,092,0007,461
Nontransaction accounts$12,493,0007,678
Money market deposit accounts (MMDAs)$1,479,0007,016
Other savings deposits (excluding MMDAs)$4,412,0005,304
Total time deposits$6,602,0007,725
Total time and savings deposits$13,342,0007,739
Noninterest-bearing deposits$2,092,0007,496
Interest-bearing deposits$13,342,0007,733
Retail deposits$12,747,0007,775
Estimated insured deposits$14,515,0007,766
IRAs and Keogh plan accounts$573,0007,312
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$13,878,0007,902
Deposits held in domestic offices$13,878,0007,902
Individuals, partnerships, and corporations$10,294,0007,927
U.S. Government$03,620
States and political subdivisions in the U.S.$3,584,0004,561
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$2,348,0007,820
Demand deposits$1,675,0007,602
Nontransaction accounts$11,530,0007,793
Money market deposit accounts (MMDAs)$2,376,0006,692
Other savings deposits (excluding MMDAs)$3,184,0005,932
Total time deposits$5,970,0007,833
Total time and savings deposits$12,203,0007,848
Noninterest-bearing deposits$1,675,0007,634
Interest-bearing deposits$12,203,0007,837
Retail deposits$12,068,0007,867
Estimated insured deposits$13,364,0007,873
IRAs and Keogh plan accounts$655,0007,311
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$15,043,0007,954
Deposits held in domestic offices$15,043,0007,953
Individuals, partnerships, and corporations$11,457,0007,983
U.S. Government$03,557
States and political subdivisions in the U.S.$3,586,0004,623
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$2,565,0007,888
Demand deposits$1,842,0007,633
Nontransaction accounts$12,478,0007,822
Money market deposit accounts (MMDAs)$3,364,0006,360
Other savings deposits (excluding MMDAs)$3,392,0005,875
Total time deposits$5,722,0007,925
Total time and savings deposits$13,201,0007,897
Noninterest-bearing deposits$1,842,0007,672
Interest-bearing deposits$13,201,0007,892
Retail deposits$13,013,0007,923
Estimated insured deposits$11,962,0007,948
IRAs and Keogh plan accounts$571,0007,424
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$14,098,0008,037
Deposits held in domestic offices$14,098,0008,037
Individuals, partnerships, and corporations$12,303,0008,011
U.S. Government$03,628
States and political subdivisions in the U.S.$1,795,0005,533
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$2,561,0007,920
Demand deposits$1,801,0007,688
Nontransaction accounts$11,537,0007,910
Money market deposit accounts (MMDAs)$1,685,0007,059
Other savings deposits (excluding MMDAs)$3,992,0005,553
Total time deposits$5,860,0007,956
Total time and savings deposits$12,297,0007,974
Noninterest-bearing deposits$1,801,0007,729
Interest-bearing deposits$12,297,0007,969
Retail deposits$12,002,0008,002
Estimated insured deposits$12,599,0007,959
IRAs and Keogh plan accounts$586,0007,409
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$13,843,0008,076
Deposits held in domestic offices$13,843,0008,076
Individuals, partnerships, and corporations$12,160,0008,041
U.S. Government$03,888
States and political subdivisions in the U.S.$1,683,0005,631
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$2,649,0007,946
Demand deposits$1,876,0007,705
Nontransaction accounts$11,194,0007,960
Money market deposit accounts (MMDAs)$1,552,0007,120
Other savings deposits (excluding MMDAs)$3,803,0005,532
Total time deposits$5,839,0007,999
Total time and savings deposits$11,967,0008,018
Noninterest-bearing deposits$1,876,0007,744
Interest-bearing deposits$11,967,0008,012
Retail deposits$11,675,0008,046
Estimated insured deposits$11,063,0008,061
IRAs and Keogh plan accounts$582,0007,399
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$14,856,0008,104
Deposits held in domestic offices$14,856,0008,103
Individuals, partnerships, and corporations$11,586,0008,134
U.S. Government$03,764
States and political subdivisions in the U.S.$3,270,0004,717
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$2,668,0007,990
Demand deposits$1,661,0007,814
Nontransaction accounts$12,188,0007,962
Money market deposit accounts (MMDAs)$2,916,0006,539
Other savings deposits (excluding MMDAs)$3,557,0005,714
Total time deposits$5,715,0008,062
Total time and savings deposits$13,195,0008,029
Noninterest-bearing deposits$1,661,0007,855
Interest-bearing deposits$13,195,0008,021
Retail deposits$12,704,0008,072
Estimated insured deposits$12,336,0008,053
IRAs and Keogh plan accounts$636,0007,372
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$13,974,0008,180
Deposits held in domestic offices$13,974,0008,178
Individuals, partnerships, and corporations$12,524,0008,152
U.S. Government$03,873
States and political subdivisions in the U.S.$1,450,0005,713
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$3,543,0007,910
Demand deposits$1,759,0007,834
Nontransaction accounts$10,431,0008,096
Money market deposit accounts (MMDAs)$1,034,0007,472
Other savings deposits (excluding MMDAs)$3,657,0005,715
Total time deposits$5,740,0008,103
Total time and savings deposits$12,215,0008,107
Noninterest-bearing deposits$1,759,0007,875
Interest-bearing deposits$12,215,0008,101
Retail deposits$11,953,0008,134
Estimated insured deposits$11,590,0008,118
IRAs and Keogh plan accounts$557,0007,433
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$14,908,0008,168
Deposits held in domestic offices$14,908,0008,167
Individuals, partnerships, and corporations$13,381,0008,140
U.S. Government$03,876
States and political subdivisions in the U.S.$1,527,0005,687
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$2,481,0008,097
Demand deposits$1,787,0007,831
Nontransaction accounts$12,427,0008,000
Money market deposit accounts (MMDAs)$1,344,0007,314
Other savings deposits (excluding MMDAs)$4,128,0005,448
Total time deposits$6,955,0008,045
Total time and savings deposits$13,121,0008,075
Noninterest-bearing deposits$1,787,0007,873
Interest-bearing deposits$13,121,0008,072
Retail deposits$11,793,0008,166
Estimated insured deposits$12,356,0008,103
IRAs and Keogh plan accounts$506,0007,508
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$13,817,0008,205
Deposits held in domestic offices$13,817,0008,204
Individuals, partnerships, and corporations$12,244,0008,186
U.S. Government$04,156
States and political subdivisions in the U.S.$1,573,0005,664
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$2,567,0008,098
Demand deposits$1,959,0007,782
Nontransaction accounts$11,250,0008,072
Money market deposit accounts (MMDAs)$663,0007,686
Other savings deposits (excluding MMDAs)$4,289,0005,290
Total time deposits$6,298,0008,111
Total time and savings deposits$11,858,0008,153
Noninterest-bearing deposits$1,959,0007,817
Interest-bearing deposits$11,858,0008,146
Retail deposits$11,359,0008,189
Estimated insured deposits$11,620,0008,146
IRAs and Keogh plan accounts$553,0007,483
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$13,059,0008,251
Deposits held in domestic offices$13,059,0008,250
Individuals, partnerships, and corporations$10,670,0008,263
U.S. Government$03,924
States and political subdivisions in the U.S.$2,389,0005,095
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$2,071,0008,186
Demand deposits$1,435,0007,976
Nontransaction accounts$10,988,0008,118
Money market deposit accounts (MMDAs)$1,335,0007,297
Other savings deposits (excluding MMDAs)$3,510,0005,782
Total time deposits$6,143,0008,146
Total time and savings deposits$11,624,0008,189
Noninterest-bearing deposits$1,436,0008,023
Interest-bearing deposits$11,623,0008,179
Retail deposits$10,609,0008,249
Estimated insured deposits$10,868,0008,209
IRAs and Keogh plan accounts$531,0007,539
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$12,738,0008,311
Deposits held in domestic offices$12,738,0008,309
Individuals, partnerships, and corporations$11,415,0008,286
U.S. Government$04,057
States and political subdivisions in the U.S.$1,323,0005,813
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$2,488,0008,192
Demand deposits$1,658,0007,950
Nontransaction accounts$10,250,0008,212
Money market deposit accounts (MMDAs)$636,0007,777
Other savings deposits (excluding MMDAs)$3,260,0006,040
Total time deposits$6,354,0008,158
Total time and savings deposits$11,080,0008,267
Noninterest-bearing deposits$1,658,0007,999
Interest-bearing deposits$11,080,0008,256
Retail deposits$9,889,0008,337
Estimated insured deposits$11,015,0008,250
IRAs and Keogh plan accounts$425,0007,710
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$12,191,0008,377
Deposits held in domestic offices$12,191,0008,375
Individuals, partnerships, and corporations$10,774,0008,351
U.S. Government$04,056
States and political subdivisions in the U.S.$1,417,0005,805
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$2,533,0008,216
Demand deposits$1,895,0007,893
Nontransaction accounts$9,658,0008,279
Money market deposit accounts (MMDAs)$608,0007,834
Other savings deposits (excluding MMDAs)$3,653,0005,875
Total time deposits$5,397,0008,270
Total time and savings deposits$10,296,0008,334
Noninterest-bearing deposits$1,895,0007,936
Interest-bearing deposits$10,296,0008,328
Retail deposits$10,354,0008,353
Estimated insured deposits$11,098,0008,274
IRAs and Keogh plan accounts$422,0007,731
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$11,949,0008,402
Deposits held in domestic offices$11,949,0008,400
Individuals, partnerships, and corporations$10,640,0008,373
U.S. Government$04,273
States and political subdivisions in the U.S.$1,309,0005,891
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$2,340,0008,262
Demand deposits$1,592,0008,028
Nontransaction accounts$9,609,0008,296
Money market deposit accounts (MMDAs)$544,0007,877
Other savings deposits (excluding MMDAs)$3,835,0005,757
Total time deposits$5,230,0008,303
Total time and savings deposits$10,357,0008,350
Noninterest-bearing deposits$1,592,0008,073
Interest-bearing deposits$10,357,0008,342
Retail deposits$10,263,0008,362
Estimated insured deposits$10,851,0008,303
IRAs and Keogh plan accounts$405,0007,767
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$11,087,0008,481
Deposits held in domestic offices$11,087,0008,479
Individuals, partnerships, and corporations$9,585,0008,465
U.S. Government$04,163
States and political subdivisions in the U.S.$1,502,0005,737
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$2,173,0008,342
Demand deposits$1,452,0008,119
Nontransaction accounts$8,914,0008,391
Money market deposit accounts (MMDAs)$537,0007,923
Other savings deposits (excluding MMDAs)$3,256,0006,212
Total time deposits$5,121,0008,349
Total time and savings deposits$9,635,0008,424
Noninterest-bearing deposits$1,452,0008,156
Interest-bearing deposits$9,635,0008,411
Retail deposits$9,406,0008,447
Estimated insured deposits$10,265,0008,388
IRAs and Keogh plan accounts$393,0007,823
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$10,738,0008,533
Deposits held in domestic offices$10,738,0008,531
Individuals, partnerships, and corporations$9,461,0008,509
U.S. Government$04,264
States and political subdivisions in the U.S.$1,277,0005,938
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$2,367,0008,379
Demand deposits$1,673,0008,072
Nontransaction accounts$8,371,0008,448
Money market deposit accounts (MMDAs)$337,0008,071
Other savings deposits (excluding MMDAs)$3,202,0006,353
Total time deposits$4,832,0008,389
Total time and savings deposits$9,065,0008,488
Noninterest-bearing deposits$1,673,0008,103
Interest-bearing deposits$9,065,0008,480
Retail deposits$9,052,0008,503
Estimated insured deposits$9,981,0008,430
IRAs and Keogh plan accounts$380,0007,865
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$11,901,0008,503
Deposits held in domestic offices$11,901,0008,501
Individuals, partnerships, and corporations$8,191,0008,566
U.S. Government$04,261
States and political subdivisions in the U.S.$3,710,0004,459
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$3,284,0008,266
Demand deposits$2,680,0007,717
Nontransaction accounts$8,617,0008,433
Money market deposit accounts (MMDAs)$505,0008,001
Other savings deposits (excluding MMDAs)$3,310,0006,370
Total time deposits$4,802,0008,398
Total time and savings deposits$9,221,0008,493
Noninterest-bearing deposits$2,680,0007,749
Interest-bearing deposits$9,221,0008,486
Retail deposits$10,057,0008,478
Estimated insured deposits$10,423,0008,417
IRAs and Keogh plan accounts$391,0007,865
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$11,329,0008,562
Deposits held in domestic offices$11,329,0008,560
Individuals, partnerships, and corporations$9,886,0008,536
U.S. Government$04,442
States and political subdivisions in the U.S.$1,443,0005,909
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$2,584,0008,416
Demand deposits$2,005,0008,044
Nontransaction accounts$8,745,0008,456
Money market deposit accounts (MMDAs)$524,0008,019
Other savings deposits (excluding MMDAs)$3,388,0006,315
Total time deposits$4,833,0008,427
Total time and savings deposits$9,324,0008,522
Noninterest-bearing deposits$2,005,0008,085
Interest-bearing deposits$9,324,0008,513
Retail deposits$9,345,0008,549
Estimated insured deposits$11,151,0008,434
IRAs and Keogh plan accounts$346,0007,960
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$10,704,0008,612
Deposits held in domestic offices$10,704,0008,609
Individuals, partnerships, and corporations$8,957,0008,596
U.S. Government$04,317
States and political subdivisions in the U.S.$1,747,0005,697
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$2,312,0008,488
Demand deposits$1,795,0008,105
Nontransaction accounts$8,392,0008,512
Money market deposit accounts (MMDAs)$730,0007,925
Other savings deposits (excluding MMDAs)$3,127,0006,543
Total time deposits$4,535,0008,478
Total time and savings deposits$8,909,0008,574
Noninterest-bearing deposits$1,795,0008,144
Interest-bearing deposits$8,909,0008,569
Retail deposits$8,893,0008,598
Estimated insured deposits$9,693,0008,539
IRAs and Keogh plan accounts$341,0008,009
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$9,739,0008,650
Deposits held in domestic offices$9,739,0008,648
Individuals, partnerships, and corporations$8,316,0008,635
U.S. Government$04,271
States and political subdivisions in the U.S.$1,423,0005,975
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$2,004,0008,544
Demand deposits$964,0008,433
Nontransaction accounts$7,735,0008,563
Money market deposit accounts (MMDAs)$1,154,0007,681
Other savings deposits (excluding MMDAs)$3,165,0006,579
Total time deposits$3,416,0008,566
Total time and savings deposits$8,775,0008,581
Noninterest-bearing deposits$964,0008,450
Interest-bearing deposits$8,775,0008,579
Retail deposits$8,976,0008,609
Estimated insured deposits$9,239,0008,566
IRAs and Keogh plan accounts$337,0008,027
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$10,848,0008,689
Deposits held in domestic offices$10,848,0008,686
Individuals, partnerships, and corporations$8,889,0008,676
U.S. Government$04,329
States and political subdivisions in the U.S.$1,959,0005,629
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$2,170,0008,594
Demand deposits$1,575,0008,269
Nontransaction accounts$8,678,0008,578
Money market deposit accounts (MMDAs)$1,272,0007,683
Other savings deposits (excluding MMDAs)$3,847,0006,242
Total time deposits$3,559,0008,631
Total time and savings deposits$9,273,0008,642
Noninterest-bearing deposits$1,575,0008,288
Interest-bearing deposits$9,273,0008,644
Retail deposits$9,836,0008,650
Estimated insured deposits$10,348,0008,617
IRAs and Keogh plan accounts$344,0008,095
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$10,456,0008,746
Deposits held in domestic offices$10,456,0008,744
Individuals, partnerships, and corporations$9,140,0008,718
U.S. Government$04,510
States and political subdivisions in the U.S.$1,316,0006,088
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$2,098,0008,638
Demand deposits$1,625,0008,288
Nontransaction accounts$8,358,0008,628
Money market deposit accounts (MMDAs)$1,323,0007,643
Other savings deposits (excluding MMDAs)$3,207,0006,602
Total time deposits$3,828,0008,647
Total time and savings deposits$8,831,0008,696
Noninterest-bearing deposits$1,625,0008,310
Interest-bearing deposits$8,831,0008,696
Retail deposits$9,229,0008,718
Estimated insured deposits$9,956,0008,662
IRAs and Keogh plan accounts$315,0008,151
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$10,159,0008,801
Deposits held in domestic offices$10,159,0008,799
Individuals, partnerships, and corporations$8,031,0008,802
U.S. Government$04,404
States and political subdivisions in the U.S.$2,128,0005,466
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$1,833,0008,716
Demand deposits$1,455,0008,358
Nontransaction accounts$8,326,0008,672
Money market deposit accounts (MMDAs)$1,426,0007,623
Other savings deposits (excluding MMDAs)$3,210,0006,624
Total time deposits$3,690,0008,707
Total time and savings deposits$8,704,0008,739
Noninterest-bearing deposits$1,455,0008,376
Interest-bearing deposits$8,704,0008,743
Retail deposits$9,134,0008,762
Estimated insured deposits$9,659,0008,714
IRAs and Keogh plan accounts$315,0008,195
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$10,809,0008,830
Deposits held in domestic offices$10,809,0008,829
Individuals, partnerships, and corporations$8,660,0008,833
U.S. Government$04,543
States and political subdivisions in the U.S.$2,149,0005,500
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$2,525,0008,674
Demand deposits$2,084,0008,126
Nontransaction accounts$8,284,0008,738
Money market deposit accounts (MMDAs)$1,488,0007,638
Other savings deposits (excluding MMDAs)$3,250,0006,636
Total time deposits$3,546,0008,771
Total time and savings deposits$8,725,0008,798
Noninterest-bearing deposits$2,084,0008,152
Interest-bearing deposits$8,725,0008,801
Retail deposits$9,887,0008,783
Estimated insured deposits$10,309,0008,755
IRAs and Keogh plan accounts$312,0008,306
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$9,587,0008,906
Deposits held in domestic offices$9,587,0008,904
Individuals, partnerships, and corporations$8,303,0008,876
U.S. Government$04,568
States and political subdivisions in the U.S.$1,284,0006,183
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$1,886,0008,785
Demand deposits$1,485,0008,440
Nontransaction accounts$7,701,0008,817
Money market deposit accounts (MMDAs)$644,0008,199
Other savings deposits (excluding MMDAs)$3,255,0006,615
Total time deposits$3,802,0008,782
Total time and savings deposits$8,102,0008,864
Noninterest-bearing deposits$1,485,0008,459
Interest-bearing deposits$8,102,0008,869
Retail deposits$8,466,0008,876
Estimated insured deposits$9,137,0008,833
IRAs and Keogh plan accounts$317,0008,315
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$9,705,0008,961
Deposits held in domestic offices$9,705,0008,959
Individuals, partnerships, and corporations$7,830,0008,904
U.S. Government$04,814
States and political subdivisions in the U.S.$1,875,0005,743
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$1,920,0008,049
Demand deposits$1,529,0007,834
Nontransaction accounts$7,785,0007,974
Money market deposit accounts (MMDAs)$544,0007,528
Other savings deposits (excluding MMDAs)$3,123,0005,943
Total time deposits$4,118,0007,948
Total time and savings deposits$8,176,0008,868
Noninterest-bearing deposits$1,529,0008,426
Interest-bearing deposits$8,176,0008,907
Retail deposits$8,234,0008,939
Estimated insured deposits$8,705,0008,908
IRAs and Keogh plan accounts$297,0008,413
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$9,742,0009,020
Deposits held in domestic offices$9,742,0009,019
Individuals, partnerships, and corporations$7,277,0008,991
U.S. Government$04,647
States and political subdivisions in the U.S.$2,465,0005,219
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$2,109,0008,072
Demand deposits$1,826,0007,716
Nontransaction accounts$7,633,0008,040
Money market deposit accounts (MMDAs)$583,0007,531
Other savings deposits (excluding MMDAs)$2,821,0006,152
Total time deposits$4,229,0008,002
Total time and savings deposits$7,916,0008,947
Noninterest-bearing deposits$1,826,0008,293
Interest-bearing deposits$7,916,0008,984
Retail deposits$8,249,0009,003
Estimated insured deposits$9,242,0008,952
IRAs and Keogh plan accounts$298,0008,484
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$9,162,0009,075
Deposits held in domestic offices$9,162,0009,074
Individuals, partnerships, and corporations$7,558,0009,013
U.S. Government$04,820
States and political subdivisions in the U.S.$1,604,0005,941
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$1,772,0008,124
Demand deposits$1,576,0007,820
Nontransaction accounts$7,390,0008,089
Money market deposit accounts (MMDAs)$440,0007,635
Other savings deposits (excluding MMDAs)$2,934,0006,064
Total time deposits$4,016,0008,039
Total time and savings deposits$7,586,0008,992
Noninterest-bearing deposits$1,576,0008,427
Interest-bearing deposits$7,586,0009,031
Retail deposits$7,925,0009,053
Estimated insured deposits$8,712,0009,017
IRAs and Keogh plan accounts$295,0008,529
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$9,213,0009,103
Deposits held in domestic offices$9,213,0009,102
Individuals, partnerships, and corporations$7,721,0009,038
U.S. Government$04,819
States and political subdivisions in the U.S.$1,492,0006,060
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$1,960,0008,138
Demand deposits$1,704,0007,797
Nontransaction accounts$7,253,0008,112
Money market deposit accounts (MMDAs)$145,0007,808
Other savings deposits (excluding MMDAs)$3,300,0005,791
Total time deposits$3,808,0008,086
Total time and savings deposits$7,509,0009,020
Noninterest-bearing deposits$1,704,0008,389
Interest-bearing deposits$7,509,0009,066
Retail deposits$8,181,0009,075
Estimated insured deposits$8,763,0009,043
IRAs and Keogh plan accounts$292,0008,560
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$9,126,0009,153
Deposits held in domestic offices$9,126,0009,153
Individuals, partnerships, and corporations$7,530,0009,080
U.S. Government$04,995
States and political subdivisions in the U.S.$1,596,0005,966
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$1,730,0008,183
Demand deposits$1,529,0007,912
Nontransaction accounts$7,396,0008,122
Money market deposit accounts (MMDAs)$154,0007,824
Other savings deposits (excluding MMDAs)$3,454,0005,565
Total time deposits$3,788,0008,125
Total time and savings deposits$7,597,0009,051
Noninterest-bearing deposits$1,529,0008,531
Interest-bearing deposits$7,597,0009,106
Retail deposits$8,091,0009,121
Estimated insured deposits$8,676,0009,084
IRAs and Keogh plan accounts$273,0008,601
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$8,528,0009,385
Deposits held in domestic offices$8,528,0009,384
Individuals, partnerships, and corporations$6,720,0009,340
U.S. Government$05,263
States and political subdivisions in the U.S.$1,808,0005,789
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$1,712,0008,351
Demand deposits$1,482,0008,068
Nontransaction accounts$6,816,0008,329
Money market deposit accounts (MMDAs)$62,0008,049
Other savings deposits (excluding MMDAs)$2,720,0005,977
Total time deposits$4,034,0008,298
Total time and savings deposits$7,046,0009,285
Noninterest-bearing deposits$1,482,0008,670
Interest-bearing deposits$7,046,0009,343
Retail deposits$7,275,0009,372
Estimated insured deposits$7,854,0009,334
IRAs and Keogh plan accounts$177,0008,918
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$7,656,0009,664
Deposits held in domestic offices$7,656,0009,663
Individuals, partnerships, and corporations$5,729,0009,610
U.S. Government$05,369
States and political subdivisions in the U.S.$1,927,0005,740
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$1,802,0008,545
Demand deposits$1,543,0008,207
Nontransaction accounts$5,854,0008,579
Money market deposit accounts (MMDAs)$14,0008,288
Other savings deposits (excluding MMDAs)$3,157,0005,478
Total time deposits$2,683,0008,602
Total time and savings deposits$6,113,0009,548
Noninterest-bearing deposits$1,543,0008,777
Interest-bearing deposits$6,113,0009,635
Retail deposits$7,014,0009,609
Estimated insured deposits$7,359,0009,601
IRAs and Keogh plan accounts$153,0009,177
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$7,592,0009,975
Deposits held in domestic offices$7,592,0009,975
Individuals, partnerships, and corporations$6,895,0009,881
U.S. Government$05,591
States and political subdivisions in the U.S.$697,0007,173
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$1,471,0008,846
Demand deposits$1,340,0008,551
Nontransaction accounts$6,121,0008,814
Money market deposit accounts (MMDAs)$18,0008,526
Other savings deposits (excluding MMDAs)$3,198,0005,793
Total time deposits$2,905,0008,853
Total time and savings deposits$6,252,0009,862
Noninterest-bearing deposits$1,340,0009,175
Interest-bearing deposits$6,252,0009,934
Retail deposits$6,618,0009,952
Estimated insured deposits$7,195,0009,921
IRAs and Keogh plan accounts$65,0009,591
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$7,761,00010,216
Deposits held in domestic offices$7,761,00010,216
Individuals, partnerships, and corporations$5,967,00010,182
U.S. Government$06,005
States and political subdivisions in the U.S.$1,794,0005,945
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$1,757,0009,017
Demand deposits$1,636,0008,572
Nontransaction accounts$6,004,0009,010
Money market deposit accounts (MMDAs)$1,0008,698
Other savings deposits (excluding MMDAs)$3,426,0005,705
Total time deposits$2,577,0009,067
Total time and savings deposits$6,125,00010,108
Noninterest-bearing deposits$1,636,0009,162
Interest-bearing deposits$6,125,00010,179
Retail deposits$6,937,00010,174
Estimated insured deposits$7,223,00010,167
IRAs and Keogh plan accounts$46,0009,857
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$6,326,00010,752
Deposits held in domestic offices$6,326,00010,752
Individuals, partnerships, and corporations$4,709,00010,688
U.S. Government$06,819
States and political subdivisions in the U.S.$1,617,0006,393
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$1,627,0009,425
Demand deposits$1,572,0008,903
Nontransaction accounts$4,699,0009,469
Money market deposit accounts (MMDAs)$99,0008,972
Other savings deposits (excluding MMDAs)$2,779,0006,505
Total time deposits$1,821,0009,507
Total time and savings deposits$4,754,00010,629
Noninterest-bearing deposits$1,572,0009,529
Interest-bearing deposits$4,754,00010,711
Retail deposits$5,817,00010,723
Estimated insured deposits$5,927,00010,722
IRAs and Keogh plan accounts$21,00010,348
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$6,297,00011,293
Deposits held in domestic offices$6,297,00011,293
Individuals, partnerships, and corporations$4,935,00011,184
U.S. Government$07,644
States and political subdivisions in the U.S.$1,362,0006,868
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$1,874,0009,808
Demand deposits$1,776,0009,115
Nontransaction accounts$4,423,0009,913
Money market deposit accounts (MMDAs)$23,0009,415
Other savings deposits (excluding MMDAs)$2,622,0006,997
Total time deposits$1,778,0009,937
Total time and savings deposits$4,521,00011,153
Noninterest-bearing deposits$1,776,0009,709
Interest-bearing deposits$4,521,00011,273
Retail deposits$5,659,00011,262
Estimated insured deposits$5,784,00011,252
IRAs and Keogh plan accounts$12,00010,891
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$5,081,00011,867
Deposits held in domestic offices$5,081,00011,867
Individuals, partnerships, and corporations$3,896,00011,745
U.S. Government$08,070
States and political subdivisions in the U.S.$1,185,0007,327
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$1,228,00010,325
Demand deposits$1,197,0009,914
Nontransaction accounts$3,853,00010,371
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,535,0007,384
Total time deposits$1,318,00010,393
Total time and savings deposits$3,884,00011,694
Noninterest-bearing deposits$1,197,00010,645
Interest-bearing deposits$3,884,00011,821
Retail deposits$4,143,00011,865
Estimated insured deposits$4,731,00011,838
IRAs and Keogh plan accounts$011,416
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$4,210,00012,539
Deposits held in domestic offices$4,210,00012,539
Individuals, partnerships, and corporations$3,353,00012,407
U.S. Government$08,552
States and political subdivisions in the U.S.$857,0008,170
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$1,407,00010,843
Demand deposits$1,407,00010,183
Nontransaction accounts$2,803,00010,966
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,636,0007,824
Total time deposits$167,00010,981
Total time and savings deposits$2,803,00012,371
Noninterest-bearing deposits$1,407,00010,869
Interest-bearing deposits$2,803,00012,496
Retail deposits$4,210,00012,506
Estimated insured deposits$4,002,00012,501
IRAs and Keogh plan accounts$012,033
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$4,538,00013,221
Deposits held in domestic offices$4,538,00013,221
Individuals, partnerships, and corporations$3,766,00012,987
U.S. Government$08,951
States and political subdivisions in the U.S.$772,0008,534
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$1,510,00011,321
Demand deposits$1,510,00010,461
Nontransaction accounts$3,028,00011,447
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,028,0007,705
Total time deposits$011,498
Total time and savings deposits$3,028,00012,961
Noninterest-bearing deposits$1,510,00011,146
Interest-bearing deposits$3,028,00013,180
Retail deposits$4,538,00013,180
Estimated insured deposits$4,040,00013,191
IRAs and Keogh plan accounts$012,706
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$4,539,00013,831
Deposits held in domestic offices$4,539,00013,831
Individuals, partnerships, and corporations$3,853,00013,819
U.S. Government$09,474
States and political subdivisions in the U.S.$686,0008,873
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,598,00011,685
Demand deposits$1,598,00010,635
Nontransaction accounts$2,941,00011,850
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,941,0007,579
Total time deposits$011,901
Total time and savings deposits$2,941,00013,804
Noninterest-bearing deposits$1,598,00011,482
Interest-bearing deposits$2,941,00013,802
Retail deposits$4,539,00013,793
Estimated insured deposits$4,030,00013,816
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA