Home > Texico State Bank > Total Deposits

Texico State Bank, Total Deposits

2021-09-30Rank
Total deposits$9,774,0004,889
Deposits held in domestic offices$9,774,0004,889
Individuals, partnerships, and corporations$8,812,0004,877
U.S. Government$803,000161
States and political subdivisions in the U.S.$159,0004,493
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,631,0004,792
Demand deposits$5,631,0004,649
Nontransaction accounts$4,143,0004,881
Money market deposit accounts (MMDAs)$501,0004,574
Other savings deposits (excluding MMDAs)$2,502,0004,612
Total time deposits$1,139,0004,840
Total time and savings deposits$4,143,0004,878
Noninterest-bearing deposits$3,240,0004,750
Interest-bearing deposits$6,534,0004,875
Retail deposits$9,774,0004,871
Estimated insured deposits$8,473,0004,879
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$9,474,0004,925
Deposits held in domestic offices$9,474,0004,925
Individuals, partnerships, and corporations$8,505,0004,912
U.S. Government$810,000155
States and political subdivisions in the U.S.$159,0004,528
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,387,0004,822
Demand deposits$5,387,0004,696
Nontransaction accounts$4,087,0004,919
Money market deposit accounts (MMDAs)$508,0004,608
Other savings deposits (excluding MMDAs)$2,433,0004,648
Total time deposits$1,145,0004,878
Total time and savings deposits$4,087,0004,914
Noninterest-bearing deposits$3,272,0004,782
Interest-bearing deposits$6,202,0004,910
Retail deposits$9,474,0004,906
Estimated insured deposits$8,459,0004,913
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$9,757,0004,949
Deposits held in domestic offices$9,757,0004,949
Individuals, partnerships, and corporations$8,803,0004,937
U.S. Government$795,000164
States and political subdivisions in the U.S.$159,0004,550
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,757,0004,850
Demand deposits$5,757,0004,711
Nontransaction accounts$4,000,0004,951
Money market deposit accounts (MMDAs)$483,0004,641
Other savings deposits (excluding MMDAs)$2,370,0004,675
Total time deposits$1,147,0004,907
Total time and savings deposits$4,000,0004,945
Noninterest-bearing deposits$3,483,0004,802
Interest-bearing deposits$6,274,0004,937
Retail deposits$9,757,0004,932
Estimated insured deposits$8,568,0004,941
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$8,991,0004,975
Deposits held in domestic offices$8,991,0004,975
Individuals, partnerships, and corporations$8,124,0004,961
U.S. Government$709,000165
States and political subdivisions in the U.S.$158,0004,576
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,308,0004,876
Demand deposits$5,308,0004,731
Nontransaction accounts$3,683,0004,972
Money market deposit accounts (MMDAs)$420,0004,663
Other savings deposits (excluding MMDAs)$2,108,0004,707
Total time deposits$1,155,0004,929
Total time and savings deposits$3,683,0004,965
Noninterest-bearing deposits$3,086,0004,831
Interest-bearing deposits$5,905,0004,962
Retail deposits$8,991,0004,956
Estimated insured deposits$7,772,0004,965
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$8,201,0005,010
Deposits held in domestic offices$8,201,0005,010
Individuals, partnerships, and corporations$7,348,0004,996
U.S. Government$695,000165
States and political subdivisions in the U.S.$158,0004,608
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,578,0004,910
Demand deposits$4,578,0004,782
Nontransaction accounts$3,623,0005,006
Money market deposit accounts (MMDAs)$420,0004,694
Other savings deposits (excluding MMDAs)$2,034,0004,740
Total time deposits$1,169,0004,963
Total time and savings deposits$3,623,0004,999
Noninterest-bearing deposits$2,602,0004,878
Interest-bearing deposits$5,599,0004,996
Retail deposits$8,201,0004,991
Estimated insured deposits$7,206,0005,002
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$8,163,0005,043
Deposits held in domestic offices$8,163,0005,043
Individuals, partnerships, and corporations$7,296,0005,029
U.S. Government$708,000158
States and political subdivisions in the U.S.$159,0004,643
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,628,0004,939
Demand deposits$4,628,0004,804
Nontransaction accounts$3,535,0005,039
Money market deposit accounts (MMDAs)$443,0004,718
Other savings deposits (excluding MMDAs)$1,951,0004,775
Total time deposits$1,140,0004,996
Total time and savings deposits$3,535,0005,032
Noninterest-bearing deposits$2,783,0004,897
Interest-bearing deposits$5,380,0005,030
Retail deposits$8,163,0005,022
Estimated insured deposits$7,314,0005,034
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$7,714,0005,087
Deposits held in domestic offices$7,714,0005,087
Individuals, partnerships, and corporations$6,865,0005,075
U.S. Government$690,000149
States and political subdivisions in the U.S.$159,0004,671
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,378,0004,979
Demand deposits$4,378,0004,818
Nontransaction accounts$3,336,0005,083
Money market deposit accounts (MMDAs)$389,0004,773
Other savings deposits (excluding MMDAs)$1,832,0004,808
Total time deposits$1,115,0005,041
Total time and savings deposits$3,336,0005,077
Noninterest-bearing deposits$2,530,0004,941
Interest-bearing deposits$5,184,0005,073
Retail deposits$7,714,0005,069
Estimated insured deposits$6,838,0005,078
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$7,549,0005,151
Deposits held in domestic offices$7,549,0005,151
Individuals, partnerships, and corporations$6,753,0005,135
U.S. Government$637,000153
States and political subdivisions in the U.S.$159,0004,723
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,221,0005,047
Demand deposits$4,221,0004,897
Nontransaction accounts$3,328,0005,147
Money market deposit accounts (MMDAs)$447,0004,812
Other savings deposits (excluding MMDAs)$1,758,0004,875
Total time deposits$1,123,0005,101
Total time and savings deposits$3,328,0005,139
Noninterest-bearing deposits$2,334,0005,008
Interest-bearing deposits$5,215,0005,137
Retail deposits$7,549,0005,134
Estimated insured deposits$6,587,0005,140
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$7,439,0005,230
Deposits held in domestic offices$7,439,0005,230
Individuals, partnerships, and corporations$6,643,0005,212
U.S. Government$638,000160
States and political subdivisions in the U.S.$158,0004,792
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,929,0005,126
Demand deposits$3,929,0004,981
Nontransaction accounts$3,510,0005,227
Money market deposit accounts (MMDAs)$526,0004,881
Other savings deposits (excluding MMDAs)$1,857,0004,936
Total time deposits$1,127,0005,181
Total time and savings deposits$3,510,0005,219
Noninterest-bearing deposits$2,243,0005,086
Interest-bearing deposits$5,196,0005,214
Retail deposits$7,439,0005,213
Estimated insured deposits$6,667,0005,219
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$7,008,0005,277
Deposits held in domestic offices$7,008,0005,277
Individuals, partnerships, and corporations$6,592,0005,259
U.S. Government$257,000208
States and political subdivisions in the U.S.$159,0004,832
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,582,0005,178
Demand deposits$3,582,0005,041
Nontransaction accounts$3,426,0005,274
Money market deposit accounts (MMDAs)$506,0004,934
Other savings deposits (excluding MMDAs)$1,822,0004,986
Total time deposits$1,098,0005,229
Total time and savings deposits$3,426,0005,268
Noninterest-bearing deposits$2,374,0005,123
Interest-bearing deposits$4,634,0005,264
Retail deposits$7,008,0005,258
Estimated insured deposits$6,340,0005,267
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$6,962,0005,335
Deposits held in domestic offices$6,962,0005,335
Individuals, partnerships, and corporations$6,803,0005,319
U.S. Government$0998
States and political subdivisions in the U.S.$159,0004,879
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,536,0005,231
Demand deposits$3,536,0005,102
Nontransaction accounts$3,426,0005,332
Money market deposit accounts (MMDAs)$514,0004,990
Other savings deposits (excluding MMDAs)$1,799,0005,043
Total time deposits$1,113,0005,290
Total time and savings deposits$3,426,0005,325
Noninterest-bearing deposits$2,437,0005,185
Interest-bearing deposits$4,525,0005,323
Retail deposits$6,962,0005,319
Estimated insured deposits$6,133,0005,325
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$7,153,0005,378
Deposits held in domestic offices$7,153,0005,378
Individuals, partnerships, and corporations$6,995,0005,361
U.S. Government$01,108
States and political subdivisions in the U.S.$158,0004,920
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,717,0005,275
Demand deposits$3,717,0005,136
Nontransaction accounts$3,436,0005,376
Money market deposit accounts (MMDAs)$555,0005,015
Other savings deposits (excluding MMDAs)$1,701,0005,094
Total time deposits$1,180,0005,336
Total time and savings deposits$3,436,0005,369
Noninterest-bearing deposits$2,619,0005,214
Interest-bearing deposits$4,534,0005,365
Retail deposits$7,153,0005,362
Estimated insured deposits$6,303,0005,369
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$6,623,0005,452
Deposits held in domestic offices$6,623,0005,452
Individuals, partnerships, and corporations$6,465,0005,435
U.S. Government$01,011
States and political subdivisions in the U.S.$158,0004,972
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,044,0005,353
Demand deposits$3,044,0005,237
Nontransaction accounts$3,579,0005,449
Money market deposit accounts (MMDAs)$639,0005,066
Other savings deposits (excluding MMDAs)$1,701,0005,165
Total time deposits$1,239,0005,408
Total time and savings deposits$3,579,0005,442
Noninterest-bearing deposits$2,206,0005,297
Interest-bearing deposits$4,417,0005,439
Retail deposits$6,623,0005,435
Estimated insured deposits$6,061,0005,445
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$7,004,0005,515
Deposits held in domestic offices$7,004,0005,515
Individuals, partnerships, and corporations$5,870,0005,501
U.S. Government$01,101
States and political subdivisions in the U.S.$1,134,0004,712
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,307,0005,411
Demand deposits$3,307,0005,284
Nontransaction accounts$3,697,0005,513
Money market deposit accounts (MMDAs)$569,0005,144
Other savings deposits (excluding MMDAs)$1,791,0005,218
Total time deposits$1,337,0005,466
Total time and savings deposits$3,697,0005,506
Noninterest-bearing deposits$3,307,0005,290
Interest-bearing deposits$3,697,0005,505
Retail deposits$7,004,0005,498
Estimated insured deposits$6,308,0005,506
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$7,115,0005,576
Deposits held in domestic offices$7,115,0005,576
Individuals, partnerships, and corporations$5,954,0005,563
U.S. Government$01,097
States and political subdivisions in the U.S.$1,161,0004,731
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,360,0005,470
Demand deposits$3,360,0005,335
Nontransaction accounts$3,755,0005,576
Money market deposit accounts (MMDAs)$624,0005,201
Other savings deposits (excluding MMDAs)$1,786,0005,276
Total time deposits$1,345,0005,530
Total time and savings deposits$3,755,0005,569
Noninterest-bearing deposits$3,360,0005,346
Interest-bearing deposits$3,755,0005,568
Retail deposits$7,115,0005,560
Estimated insured deposits$6,386,0005,569
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,016,0005,642
Deposits held in domestic offices$7,016,0005,642
Individuals, partnerships, and corporations$6,000,0005,627
U.S. Government$01,191
States and political subdivisions in the U.S.$1,016,0004,835
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,374,0005,538
Demand deposits$3,374,0005,402
Nontransaction accounts$3,642,0005,641
Money market deposit accounts (MMDAs)$559,0005,268
Other savings deposits (excluding MMDAs)$1,736,0005,339
Total time deposits$1,347,0005,598
Total time and savings deposits$3,642,0005,634
Noninterest-bearing deposits$3,374,0005,409
Interest-bearing deposits$3,642,0005,632
Retail deposits$7,016,0005,626
Estimated insured deposits$6,450,0005,632
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$6,648,0005,711
Deposits held in domestic offices$6,648,0005,711
Individuals, partnerships, and corporations$5,804,0005,695
U.S. Government$01,147
States and political subdivisions in the U.S.$844,0004,932
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,008,0005,601
Demand deposits$3,008,0005,472
Nontransaction accounts$3,640,0005,707
Money market deposit accounts (MMDAs)$603,0005,328
Other savings deposits (excluding MMDAs)$1,669,0005,390
Total time deposits$1,368,0005,663
Total time and savings deposits$3,640,0005,700
Noninterest-bearing deposits$3,008,0005,482
Interest-bearing deposits$3,640,0005,697
Retail deposits$6,648,0005,695
Estimated insured deposits$6,254,0005,701
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$7,009,0005,760
Deposits held in domestic offices$7,009,0005,760
Individuals, partnerships, and corporations$6,014,0005,745
U.S. Government$01,163
States and political subdivisions in the U.S.$995,0004,931
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,220,0005,652
Demand deposits$3,220,0005,513
Nontransaction accounts$3,789,0005,755
Money market deposit accounts (MMDAs)$660,0005,375
Other savings deposits (excluding MMDAs)$1,711,0005,440
Total time deposits$1,417,0005,712
Total time and savings deposits$3,789,0005,748
Noninterest-bearing deposits$3,220,0005,522
Interest-bearing deposits$3,789,0005,747
Retail deposits$7,009,0005,744
Estimated insured deposits$6,469,0005,750
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,295,0005,825
Deposits held in domestic offices$7,295,0005,825
Individuals, partnerships, and corporations$6,195,0005,810
U.S. Government$01,186
States and political subdivisions in the U.S.$1,100,0004,930
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,329,0005,715
Demand deposits$3,329,0005,565
Nontransaction accounts$3,966,0005,816
Money market deposit accounts (MMDAs)$777,0005,420
Other savings deposits (excluding MMDAs)$1,739,0005,494
Total time deposits$1,450,0005,779
Total time and savings deposits$3,966,0005,813
Noninterest-bearing deposits$3,329,0005,578
Interest-bearing deposits$3,966,0005,812
Retail deposits$7,295,0005,809
Estimated insured deposits$6,652,0005,815
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,212,0005,882
Deposits held in domestic offices$7,212,0005,882
Individuals, partnerships, and corporations$6,190,0005,865
U.S. Government$01,254
States and political subdivisions in the U.S.$1,022,0005,000
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,177,0005,774
Demand deposits$2,912,0005,655
Nontransaction accounts$4,035,0005,876
Money market deposit accounts (MMDAs)$836,0005,458
Other savings deposits (excluding MMDAs)$1,633,0005,550
Total time deposits$1,566,0005,840
Total time and savings deposits$4,300,0005,872
Noninterest-bearing deposits$3,177,0005,639
Interest-bearing deposits$4,035,0005,870
Retail deposits$7,212,0005,866
Estimated insured deposits$6,637,0005,873
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$6,997,0005,951
Deposits held in domestic offices$6,997,0005,951
Individuals, partnerships, and corporations$6,090,0005,935
U.S. Government$01,248
States and political subdivisions in the U.S.$906,0005,089
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$2,911,0005,843
Demand deposits$2,910,0005,711
Nontransaction accounts$4,085,0005,943
Money market deposit accounts (MMDAs)$797,0005,524
Other savings deposits (excluding MMDAs)$1,663,0005,603
Total time deposits$1,625,0005,908
Total time and savings deposits$4,086,0005,939
Noninterest-bearing deposits$2,912,0005,721
Interest-bearing deposits$4,085,0005,937
Retail deposits$6,997,0005,934
Estimated insured deposits$6,532,0005,940
IRAs and Keogh plan accounts$05,743
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$7,173,0006,028
Deposits held in domestic offices$7,173,0006,028
Individuals, partnerships, and corporations$5,955,0006,014
U.S. Government$01,147
States and political subdivisions in the U.S.$1,219,0005,047
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$3,243,0005,920
Demand deposits$3,241,0005,738
Nontransaction accounts$3,931,0006,024
Money market deposit accounts (MMDAs)$705,0005,611
Other savings deposits (excluding MMDAs)$1,602,0005,688
Total time deposits$1,625,0005,985
Total time and savings deposits$3,933,0006,018
Noninterest-bearing deposits$3,242,0005,754
Interest-bearing deposits$3,931,0006,017
Retail deposits$7,173,0006,011
Estimated insured deposits$6,400,0006,020
IRAs and Keogh plan accounts$05,815
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$7,158,0006,090
Deposits held in domestic offices$7,158,0006,090
Individuals, partnerships, and corporations$5,912,0006,077
U.S. Government$01,159
States and political subdivisions in the U.S.$1,246,0005,063
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$3,306,0005,978
Demand deposits$3,306,0005,788
Nontransaction accounts$3,852,0006,087
Money market deposit accounts (MMDAs)$389,0005,728
Other savings deposits (excluding MMDAs)$1,768,0005,701
Total time deposits$1,694,0006,049
Total time and savings deposits$3,852,0006,081
Noninterest-bearing deposits$3,306,0005,796
Interest-bearing deposits$3,852,0006,081
Retail deposits$7,158,0006,074
Estimated insured deposits$6,356,0006,084
IRAs and Keogh plan accounts$05,876
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$7,117,0006,147
Deposits held in domestic offices$7,117,0006,147
Individuals, partnerships, and corporations$5,933,0006,134
U.S. Government$01,296
States and political subdivisions in the U.S.$1,185,0005,119
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$3,131,0006,040
Demand deposits$3,131,0005,861
Nontransaction accounts$3,987,0006,144
Money market deposit accounts (MMDAs)$494,0005,764
Other savings deposits (excluding MMDAs)$1,775,0005,740
Total time deposits$1,718,0006,108
Total time and savings deposits$3,987,0006,138
Noninterest-bearing deposits$3,131,0005,872
Interest-bearing deposits$3,986,0006,138
Retail deposits$7,117,0006,132
Estimated insured deposits$6,363,0006,142
IRAs and Keogh plan accounts$05,931
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$7,283,0006,232
Deposits held in domestic offices$7,283,0006,232
Individuals, partnerships, and corporations$6,205,0006,215
U.S. Government$01,197
States and political subdivisions in the U.S.$1,079,0005,218
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$3,176,0006,116
Demand deposits$3,176,0005,919
Nontransaction accounts$4,108,0006,227
Money market deposit accounts (MMDAs)$514,0005,841
Other savings deposits (excluding MMDAs)$1,833,0005,807
Total time deposits$1,760,0006,192
Total time and savings deposits$4,108,0006,221
Noninterest-bearing deposits$3,176,0005,933
Interest-bearing deposits$4,107,0006,221
Retail deposits$7,283,0006,215
Estimated insured deposits$6,640,0006,224
IRAs and Keogh plan accounts$06,009
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$7,312,0006,309
Deposits held in domestic offices$7,312,0006,309
Individuals, partnerships, and corporations$6,046,0006,293
U.S. Government$01,235
States and political subdivisions in the U.S.$1,265,0005,193
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$3,097,0006,192
Demand deposits$3,093,0005,987
Nontransaction accounts$4,214,0006,302
Money market deposit accounts (MMDAs)$532,0005,910
Other savings deposits (excluding MMDAs)$1,824,0005,866
Total time deposits$1,859,0006,264
Total time and savings deposits$4,218,0006,298
Noninterest-bearing deposits$3,097,0005,995
Interest-bearing deposits$4,215,0006,293
Retail deposits$7,312,0006,292
Estimated insured deposits$6,479,0006,303
IRAs and Keogh plan accounts$06,084
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$7,380,0006,378
Deposits held in domestic offices$7,380,0006,378
Individuals, partnerships, and corporations$6,000,0006,363
U.S. Government$01,228
States and political subdivisions in the U.S.$1,380,0005,181
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$3,086,0006,255
Demand deposits$3,086,0006,064
Nontransaction accounts$4,294,0006,370
Money market deposit accounts (MMDAs)$562,0005,980
Other savings deposits (excluding MMDAs)$1,831,0005,924
Total time deposits$1,901,0006,329
Total time and savings deposits$4,294,0006,367
Noninterest-bearing deposits$3,086,0006,071
Interest-bearing deposits$4,294,0006,367
Retail deposits$7,380,0006,362
Estimated insured deposits$6,424,0006,374
IRAs and Keogh plan accounts$06,150
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$7,846,0006,468
Deposits held in domestic offices$7,846,0006,468
Individuals, partnerships, and corporations$6,408,0006,452
U.S. Government$01,345
States and political subdivisions in the U.S.$1,438,0005,212
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$3,407,0006,333
Demand deposits$3,406,0006,129
Nontransaction accounts$4,439,0006,462
Money market deposit accounts (MMDAs)$718,0006,025
Other savings deposits (excluding MMDAs)$1,780,0005,984
Total time deposits$1,942,0006,420
Total time and savings deposits$4,440,0006,457
Noninterest-bearing deposits$3,407,0006,136
Interest-bearing deposits$4,439,0006,457
Retail deposits$7,846,0006,452
Estimated insured deposits$6,835,0006,461
IRAs and Keogh plan accounts$06,237
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$7,624,0006,550
Deposits held in domestic offices$7,624,0006,550
Individuals, partnerships, and corporations$6,385,0006,532
U.S. Government$01,257
States and political subdivisions in the U.S.$1,239,0005,322
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$3,066,0006,419
Demand deposits$3,066,0006,208
Nontransaction accounts$4,558,0006,540
Money market deposit accounts (MMDAs)$771,0006,096
Other savings deposits (excluding MMDAs)$1,745,0006,061
Total time deposits$2,043,0006,500
Total time and savings deposits$4,558,0006,535
Noninterest-bearing deposits$3,066,0006,230
Interest-bearing deposits$4,558,0006,534
Retail deposits$7,624,0006,532
Estimated insured deposits$6,818,0006,542
IRAs and Keogh plan accounts$06,311
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$7,954,0006,616
Deposits held in domestic offices$7,954,0006,615
Individuals, partnerships, and corporations$6,598,0006,599
U.S. Government$01,331
States and political subdivisions in the U.S.$1,357,0005,322
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$3,135,0006,482
Demand deposits$3,132,0006,279
Nontransaction accounts$4,820,0006,609
Money market deposit accounts (MMDAs)$755,0006,161
Other savings deposits (excluding MMDAs)$1,778,0006,117
Total time deposits$2,287,0006,562
Total time and savings deposits$4,823,0006,605
Noninterest-bearing deposits$3,134,0006,297
Interest-bearing deposits$4,820,0006,602
Retail deposits$7,954,0006,596
Estimated insured deposits$7,024,0006,610
IRAs and Keogh plan accounts$06,377
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$8,245,0006,686
Deposits held in domestic offices$8,245,0006,685
Individuals, partnerships, and corporations$6,780,0006,671
U.S. Government$01,317
States and political subdivisions in the U.S.$1,465,0005,301
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$3,455,0006,541
Demand deposits$3,455,0006,281
Nontransaction accounts$4,790,0006,680
Money market deposit accounts (MMDAs)$677,0006,241
Other savings deposits (excluding MMDAs)$1,810,0006,165
Total time deposits$2,303,0006,629
Total time and savings deposits$4,790,0006,674
Noninterest-bearing deposits$3,455,0006,292
Interest-bearing deposits$4,790,0006,674
Retail deposits$8,245,0006,666
Estimated insured deposits$7,214,0006,679
IRAs and Keogh plan accounts$06,446
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$8,186,0006,769
Deposits held in domestic offices$8,186,0006,768
Individuals, partnerships, and corporations$6,722,0006,751
U.S. Government$01,474
States and political subdivisions in the U.S.$1,464,0005,333
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$3,516,0006,607
Demand deposits$3,516,0006,340
Nontransaction accounts$4,670,0006,763
Money market deposit accounts (MMDAs)$685,0006,307
Other savings deposits (excluding MMDAs)$1,764,0006,209
Total time deposits$2,220,0006,716
Total time and savings deposits$4,670,0006,758
Noninterest-bearing deposits$3,516,0006,363
Interest-bearing deposits$4,670,0006,757
Retail deposits$8,186,0006,747
Estimated insured deposits$7,148,0006,762
IRAs and Keogh plan accounts$06,527
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$8,032,0006,849
Deposits held in domestic offices$8,032,0006,848
Individuals, partnerships, and corporations$6,650,0006,833
U.S. Government$01,406
States and political subdivisions in the U.S.$1,382,0005,395
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$3,258,0006,690
Demand deposits$3,256,0006,441
Nontransaction accounts$4,774,0006,841
Money market deposit accounts (MMDAs)$774,0006,368
Other savings deposits (excluding MMDAs)$1,725,0006,275
Total time deposits$2,275,0006,796
Total time and savings deposits$4,776,0006,838
Noninterest-bearing deposits$3,258,0006,461
Interest-bearing deposits$4,774,0006,835
Retail deposits$8,032,0006,829
Estimated insured deposits$7,088,0006,843
IRAs and Keogh plan accounts$06,602
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$8,327,0006,897
Deposits held in domestic offices$8,327,0006,896
Individuals, partnerships, and corporations$7,043,0006,880
U.S. Government$01,377
States and political subdivisions in the U.S.$1,284,0005,476
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$3,363,0006,738
Demand deposits$3,363,0006,459
Nontransaction accounts$4,964,0006,891
Money market deposit accounts (MMDAs)$738,0006,425
Other savings deposits (excluding MMDAs)$1,949,0006,247
Total time deposits$2,277,0006,851
Total time and savings deposits$4,964,0006,888
Noninterest-bearing deposits$3,363,0006,479
Interest-bearing deposits$4,964,0006,887
Retail deposits$8,327,0006,876
Estimated insured deposits$7,476,0006,892
IRAs and Keogh plan accounts$06,651
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$8,715,0006,972
Deposits held in domestic offices$8,715,0006,971
Individuals, partnerships, and corporations$7,263,0006,955
U.S. Government$01,424
States and political subdivisions in the U.S.$1,452,0005,417
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$3,709,0006,784
Demand deposits$3,708,0006,464
Nontransaction accounts$5,006,0006,963
Money market deposit accounts (MMDAs)$786,0006,479
Other savings deposits (excluding MMDAs)$1,830,0006,352
Total time deposits$2,389,0006,923
Total time and savings deposits$5,007,0006,964
Noninterest-bearing deposits$3,709,0006,484
Interest-bearing deposits$5,006,0006,961
Retail deposits$8,715,0006,949
Estimated insured deposits$7,695,0006,968
IRAs and Keogh plan accounts$06,720
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$8,590,0007,036
Deposits held in domestic offices$8,590,0007,035
Individuals, partnerships, and corporations$7,158,0007,015
U.S. Government$01,583
States and political subdivisions in the U.S.$1,432,0005,468
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$3,594,0006,853
Demand deposits$3,594,0006,547
Nontransaction accounts$4,996,0007,028
Money market deposit accounts (MMDAs)$805,0006,522
Other savings deposits (excluding MMDAs)$1,718,0006,388
Total time deposits$2,473,0006,985
Total time and savings deposits$4,996,0007,029
Noninterest-bearing deposits$3,594,0006,573
Interest-bearing deposits$4,996,0007,027
Retail deposits$8,590,0007,015
Estimated insured deposits$8,599,0007,022
IRAs and Keogh plan accounts$06,777
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$8,493,0007,138
Deposits held in domestic offices$8,493,0007,138
Individuals, partnerships, and corporations$7,312,0007,116
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$1,181,0005,623
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$3,267,0006,951
Demand deposits$3,266,0006,624
Nontransaction accounts$5,227,0007,127
Money market deposit accounts (MMDAs)$950,0006,597
Other savings deposits (excluding MMDAs)$1,799,0006,426
Total time deposits$2,479,0007,085
Total time and savings deposits$5,228,0007,129
Noninterest-bearing deposits$3,266,0006,653
Interest-bearing deposits$5,227,0007,126
Retail deposits$8,493,0007,117
Estimated insured deposits$8,501,0007,120
IRAs and Keogh plan accounts$06,864
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$8,608,0007,206
Deposits held in domestic offices$8,608,0007,205
Individuals, partnerships, and corporations$7,360,0007,181
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$1,248,0005,618
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$3,258,0007,024
Demand deposits$3,258,0006,673
Nontransaction accounts$5,351,0007,190
Money market deposit accounts (MMDAs)$954,0006,652
Other savings deposits (excluding MMDAs)$1,812,0006,445
Total time deposits$2,585,0007,146
Total time and savings deposits$5,351,0007,194
Noninterest-bearing deposits$3,258,0006,700
Interest-bearing deposits$5,350,0007,190
Retail deposits$8,608,0007,180
Estimated insured deposits$8,621,0007,185
IRAs and Keogh plan accounts$06,923
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$8,518,0007,265
Deposits held in domestic offices$8,518,0007,264
Individuals, partnerships, and corporations$7,179,0007,244
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$1,339,0005,605
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$3,266,0007,067
Demand deposits$3,265,0006,735
Nontransaction accounts$5,253,0007,257
Money market deposit accounts (MMDAs)$969,0006,707
Other savings deposits (excluding MMDAs)$1,708,0006,505
Total time deposits$2,575,0007,212
Total time and savings deposits$5,254,0007,257
Noninterest-bearing deposits$3,265,0006,755
Interest-bearing deposits$5,253,0007,255
Retail deposits$8,518,0007,241
Estimated insured deposits$8,528,0007,250
IRAs and Keogh plan accounts$06,985
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$8,330,0007,311
Deposits held in domestic offices$8,330,0007,310
Individuals, partnerships, and corporations$7,136,0007,287
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$1,193,0005,477
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$3,054,0007,113
Demand deposits$3,054,0006,777
Nontransaction accounts$5,276,0007,300
Money market deposit accounts (MMDAs)$1,003,0006,708
Other savings deposits (excluding MMDAs)$1,639,0006,517
Total time deposits$2,633,0007,254
Total time and savings deposits$5,276,0007,303
Noninterest-bearing deposits$3,055,0006,811
Interest-bearing deposits$5,275,0007,300
Retail deposits$8,330,0007,282
Estimated insured deposits$8,345,0007,291
IRAs and Keogh plan accounts$07,019
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$8,387,0007,384
Deposits held in domestic offices$8,387,0007,383
Individuals, partnerships, and corporations$7,250,0007,361
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$1,137,0005,490
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,095,0007,178
Demand deposits$3,095,0006,781
Nontransaction accounts$5,293,0007,374
Money market deposit accounts (MMDAs)$1,038,0006,768
Other savings deposits (excluding MMDAs)$1,641,0006,558
Total time deposits$2,613,0007,328
Total time and savings deposits$5,293,0007,378
Noninterest-bearing deposits$3,095,0006,813
Interest-bearing deposits$5,292,0007,374
Retail deposits$8,387,0007,357
Estimated insured deposits$8,397,0007,365
IRAs and Keogh plan accounts$07,095
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$8,775,0007,451
Deposits held in domestic offices$8,775,0007,451
Individuals, partnerships, and corporations$7,580,0007,429
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$1,194,0005,499
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$3,635,0007,196
Demand deposits$3,635,0006,682
Nontransaction accounts$5,140,0007,450
Money market deposit accounts (MMDAs)$1,015,0006,832
Other savings deposits (excluding MMDAs)$1,693,0006,567
Total time deposits$2,433,0007,404
Total time and savings deposits$5,140,0007,455
Noninterest-bearing deposits$3,635,0006,725
Interest-bearing deposits$5,140,0007,447
Retail deposits$8,775,0007,425
Estimated insured deposits$8,789,0007,432
IRAs and Keogh plan accounts$07,164
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$8,705,0007,515
Deposits held in domestic offices$8,705,0007,515
Individuals, partnerships, and corporations$7,489,0007,493
U.S. Government$01,643
States and political subdivisions in the U.S.$1,216,0005,514
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$3,526,0007,267
Demand deposits$3,526,0006,747
Nontransaction accounts$5,179,0007,511
Money market deposit accounts (MMDAs)$899,0006,934
Other savings deposits (excluding MMDAs)$1,737,0006,587
Total time deposits$2,544,0007,465
Total time and savings deposits$5,179,0007,517
Noninterest-bearing deposits$3,526,0006,794
Interest-bearing deposits$5,179,0007,513
Retail deposits$8,705,0007,487
Estimated insured deposits$8,718,0007,496
IRAs and Keogh plan accounts$07,224
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$8,042,0007,589
Deposits held in domestic offices$8,042,0007,589
Individuals, partnerships, and corporations$6,876,0007,569
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$1,165,0005,602
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,056,0007,380
Demand deposits$3,056,0006,924
Nontransaction accounts$4,986,0007,581
Money market deposit accounts (MMDAs)$825,0006,998
Other savings deposits (excluding MMDAs)$1,651,0006,609
Total time deposits$2,510,0007,537
Total time and savings deposits$4,986,0007,589
Noninterest-bearing deposits$3,056,0006,963
Interest-bearing deposits$4,986,0007,583
Retail deposits$8,042,0007,563
Estimated insured deposits$7,313,0007,585
IRAs and Keogh plan accounts$07,295
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$7,324,0007,702
Deposits held in domestic offices$7,324,0007,702
Individuals, partnerships, and corporations$6,587,0007,670
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$736,0005,904
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$2,338,0007,530
Demand deposits$2,338,0007,161
Nontransaction accounts$4,986,0007,683
Money market deposit accounts (MMDAs)$883,0007,075
Other savings deposits (excluding MMDAs)$1,636,0006,656
Total time deposits$2,468,0007,644
Total time and savings deposits$4,986,0007,689
Noninterest-bearing deposits$2,338,0007,198
Interest-bearing deposits$4,986,0007,686
Retail deposits$7,324,0007,676
Estimated insured deposits$7,040,0007,689
IRAs and Keogh plan accounts$07,391
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$7,231,0007,771
Deposits held in domestic offices$7,231,0007,771
Individuals, partnerships, and corporations$6,533,0007,740
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$697,0005,980
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$2,330,0007,586
Demand deposits$2,330,0007,202
Nontransaction accounts$4,901,0007,749
Money market deposit accounts (MMDAs)$759,0007,162
Other savings deposits (excluding MMDAs)$1,681,0006,682
Total time deposits$2,461,0007,706
Total time and savings deposits$4,901,0007,755
Noninterest-bearing deposits$2,330,0007,243
Interest-bearing deposits$4,901,0007,749
Retail deposits$7,231,0007,749
Estimated insured deposits$6,982,0007,758
IRAs and Keogh plan accounts$07,457
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$7,342,0007,879
Deposits held in domestic offices$7,342,0007,878
Individuals, partnerships, and corporations$6,505,0007,844
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$836,0005,959
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$2,767,0007,659
Demand deposits$2,767,0007,138
Nontransaction accounts$4,575,0007,855
Money market deposit accounts (MMDAs)$737,0007,259
Other savings deposits (excluding MMDAs)$1,458,0006,869
Total time deposits$2,380,0007,809
Total time and savings deposits$4,575,0007,861
Noninterest-bearing deposits$2,767,0007,180
Interest-bearing deposits$4,575,0007,853
Retail deposits$7,342,0007,849
Estimated insured deposits$6,952,0007,861
IRAs and Keogh plan accounts$07,554
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$7,176,0007,953
Deposits held in domestic offices$7,176,0007,952
Individuals, partnerships, and corporations$6,407,0007,918
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$768,0006,036
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$2,644,0007,723
Demand deposits$2,644,0007,300
Nontransaction accounts$4,532,0007,929
Money market deposit accounts (MMDAs)$669,0007,355
Other savings deposits (excluding MMDAs)$1,418,0006,893
Total time deposits$2,445,0007,877
Total time and savings deposits$4,532,0007,933
Noninterest-bearing deposits$2,644,0007,336
Interest-bearing deposits$4,532,0007,926
Retail deposits$7,076,0007,926
Estimated insured deposits$6,853,0007,928
IRAs and Keogh plan accounts$07,607
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$7,295,0008,029
Deposits held in domestic offices$7,295,0008,028
Individuals, partnerships, and corporations$6,702,0007,997
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$592,0006,171
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$2,731,0007,780
Demand deposits$2,731,0007,246
Nontransaction accounts$4,564,0008,009
Money market deposit accounts (MMDAs)$596,0007,469
Other savings deposits (excluding MMDAs)$1,531,0006,858
Total time deposits$2,437,0007,963
Total time and savings deposits$4,564,0008,020
Noninterest-bearing deposits$2,731,0007,288
Interest-bearing deposits$4,564,0008,007
Retail deposits$7,195,0007,991
Estimated insured deposits$7,232,0008,003
IRAs and Keogh plan accounts$07,691
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$7,424,0008,119
Deposits held in domestic offices$7,424,0008,118
Individuals, partnerships, and corporations$6,905,0008,080
U.S. Government$03,557
States and political subdivisions in the U.S.$519,0006,287
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$2,940,0007,834
Demand deposits$2,940,0007,233
Nontransaction accounts$4,484,0008,100
Money market deposit accounts (MMDAs)$549,0007,559
Other savings deposits (excluding MMDAs)$1,486,0006,929
Total time deposits$2,449,0008,051
Total time and savings deposits$4,484,0008,111
Noninterest-bearing deposits$2,940,0007,285
Interest-bearing deposits$4,484,0008,103
Retail deposits$7,224,0008,088
Estimated insured deposits$6,376,0008,088
IRAs and Keogh plan accounts$07,771
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$7,812,0008,159
Deposits held in domestic offices$7,812,0008,159
Individuals, partnerships, and corporations$7,224,0008,123
U.S. Government$03,628
States and political subdivisions in the U.S.$588,0006,265
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,134,0007,837
Demand deposits$3,134,0007,203
Nontransaction accounts$4,678,0008,149
Money market deposit accounts (MMDAs)$691,0007,532
Other savings deposits (excluding MMDAs)$1,456,0006,956
Total time deposits$2,531,0008,099
Total time and savings deposits$4,678,0008,163
Noninterest-bearing deposits$3,134,0007,242
Interest-bearing deposits$4,678,0008,152
Retail deposits$7,612,0008,126
Estimated insured deposits$6,577,0008,133
IRAs and Keogh plan accounts$07,804
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$7,897,0008,207
Deposits held in domestic offices$7,897,0008,207
Individuals, partnerships, and corporations$7,421,0008,169
U.S. Government$03,888
States and political subdivisions in the U.S.$476,0006,360
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,164,0007,883
Demand deposits$3,164,0007,238
Nontransaction accounts$4,733,0008,199
Money market deposit accounts (MMDAs)$632,0007,592
Other savings deposits (excluding MMDAs)$1,385,0006,974
Total time deposits$2,716,0008,140
Total time and savings deposits$4,733,0008,213
Noninterest-bearing deposits$3,164,0007,285
Interest-bearing deposits$4,733,0008,205
Retail deposits$7,597,0008,168
Estimated insured deposits$6,661,0008,168
IRAs and Keogh plan accounts$07,844
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$8,550,0008,259
Deposits held in domestic offices$8,550,0008,258
Individuals, partnerships, and corporations$8,045,0008,221
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$504,0006,316
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,972,0007,783
Demand deposits$3,909,0006,944
Nontransaction accounts$4,578,0008,273
Money market deposit accounts (MMDAs)$265,0007,821
Other savings deposits (excluding MMDAs)$1,531,0006,957
Total time deposits$2,783,0008,196
Total time and savings deposits$4,641,0008,286
Noninterest-bearing deposits$3,972,0006,976
Interest-bearing deposits$4,578,0008,278
Retail deposits$8,139,0008,228
Estimated insured deposits$6,591,0008,245
IRAs and Keogh plan accounts$07,899
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$8,566,0008,321
Deposits held in domestic offices$8,566,0008,319
Individuals, partnerships, and corporations$8,125,0008,278
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$440,0006,361
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$3,909,0007,854
Demand deposits$3,909,0006,995
Nontransaction accounts$4,657,0008,334
Money market deposit accounts (MMDAs)$222,0007,903
Other savings deposits (excluding MMDAs)$1,554,0006,988
Total time deposits$2,881,0008,251
Total time and savings deposits$4,657,0008,345
Noninterest-bearing deposits$3,909,0007,059
Interest-bearing deposits$4,657,0008,337
Retail deposits$8,155,0008,280
Estimated insured deposits$6,670,0008,295
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,957,0008,355
Deposits held in domestic offices$7,957,0008,354
Individuals, partnerships, and corporations$7,482,0008,316
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$474,0006,360
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,871,0007,873
Demand deposits$3,871,0006,999
Nontransaction accounts$4,086,0008,361
Money market deposit accounts (MMDAs)$173,0007,951
Other savings deposits (excluding MMDAs)$1,535,0007,007
Total time deposits$2,378,0008,296
Total time and savings deposits$4,086,0008,373
Noninterest-bearing deposits$3,871,0007,069
Interest-bearing deposits$4,086,0008,368
Retail deposits$7,757,0008,304
Estimated insured deposits$6,030,0008,333
IRAs and Keogh plan accounts$07,966
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$7,397,0008,391
Deposits held in domestic offices$7,397,0008,390
Individuals, partnerships, and corporations$6,870,0008,362
U.S. Government$04,156
States and political subdivisions in the U.S.$527,0006,354
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,910,0007,893
Demand deposits$3,910,0007,068
Nontransaction accounts$3,487,0008,408
Money market deposit accounts (MMDAs)$217,0007,942
Other savings deposits (excluding MMDAs)$1,492,0007,035
Total time deposits$1,778,0008,349
Total time and savings deposits$3,487,0008,415
Noninterest-bearing deposits$3,910,0007,138
Interest-bearing deposits$3,487,0008,413
Retail deposits$7,397,0008,336
Estimated insured deposits$5,432,0008,366
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,794,0008,412
Deposits held in domestic offices$7,794,0008,411
Individuals, partnerships, and corporations$7,327,0008,369
U.S. Government$03,924
States and political subdivisions in the U.S.$467,0006,376
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$4,097,0007,817
Demand deposits$4,097,0006,861
Nontransaction accounts$3,697,0008,425
Money market deposit accounts (MMDAs)$222,0007,961
Other savings deposits (excluding MMDAs)$1,610,0007,031
Total time deposits$1,865,0008,376
Total time and savings deposits$3,697,0008,436
Noninterest-bearing deposits$4,097,0006,954
Interest-bearing deposits$3,697,0008,427
Retail deposits$7,794,0008,347
Estimated insured deposits$5,536,0008,392
IRAs and Keogh plan accounts$08,020
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$7,947,0008,459
Deposits held in domestic offices$7,947,0008,458
Individuals, partnerships, and corporations$7,368,0008,419
U.S. Government$04,057
States and political subdivisions in the U.S.$579,0006,347
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,081,0007,918
Demand deposits$4,081,0006,974
Nontransaction accounts$3,866,0008,469
Money market deposit accounts (MMDAs)$217,0008,009
Other savings deposits (excluding MMDAs)$1,670,0007,068
Total time deposits$1,979,0008,418
Total time and savings deposits$3,866,0008,485
Noninterest-bearing deposits$4,081,0007,036
Interest-bearing deposits$3,866,0008,480
Retail deposits$7,947,0008,401
Estimated insured deposits$5,865,0008,435
IRAs and Keogh plan accounts$08,075
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$7,551,0008,507
Deposits held in domestic offices$7,551,0008,506
Individuals, partnerships, and corporations$6,922,0008,475
U.S. Government$04,056
States and political subdivisions in the U.S.$629,0006,368
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,695,0008,030
Demand deposits$3,695,0007,149
Nontransaction accounts$3,856,0008,515
Money market deposit accounts (MMDAs)$209,0008,039
Other savings deposits (excluding MMDAs)$1,569,0007,203
Total time deposits$2,078,0008,444
Total time and savings deposits$3,856,0008,529
Noninterest-bearing deposits$3,695,0007,214
Interest-bearing deposits$3,856,0008,524
Retail deposits$7,551,0008,457
Estimated insured deposits$5,874,0008,471
IRAs and Keogh plan accounts$08,116
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$7,284,0008,538
Deposits held in domestic offices$7,284,0008,536
Individuals, partnerships, and corporations$6,621,0008,512
U.S. Government$04,273
States and political subdivisions in the U.S.$663,0006,368
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$3,527,0008,099
Demand deposits$3,527,0007,276
Nontransaction accounts$3,757,0008,543
Money market deposit accounts (MMDAs)$167,0008,091
Other savings deposits (excluding MMDAs)$1,537,0007,257
Total time deposits$2,053,0008,475
Total time and savings deposits$3,757,0008,557
Noninterest-bearing deposits$3,527,0007,336
Interest-bearing deposits$3,757,0008,552
Retail deposits$7,284,0008,472
Estimated insured deposits$5,559,0008,504
IRAs and Keogh plan accounts$08,142
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$7,066,0008,600
Deposits held in domestic offices$7,066,0008,598
Individuals, partnerships, and corporations$6,539,0008,573
U.S. Government$04,163
States and political subdivisions in the U.S.$527,0006,495
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,222,0008,179
Demand deposits$3,222,0007,380
Nontransaction accounts$3,844,0008,605
Money market deposit accounts (MMDAs)$179,0008,130
Other savings deposits (excluding MMDAs)$1,606,0007,306
Total time deposits$2,059,0008,534
Total time and savings deposits$3,844,0008,617
Noninterest-bearing deposits$3,222,0007,434
Interest-bearing deposits$3,844,0008,609
Retail deposits$7,066,0008,540
Estimated insured deposits$5,596,0008,566
IRAs and Keogh plan accounts$08,194
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$7,531,0008,621
Deposits held in domestic offices$7,531,0008,620
Individuals, partnerships, and corporations$7,056,0008,590
U.S. Government$04,264
States and political subdivisions in the U.S.$475,0006,571
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$3,630,0008,173
Demand deposits$3,630,0007,266
Nontransaction accounts$3,901,0008,626
Money market deposit accounts (MMDAs)$127,0008,190
Other savings deposits (excluding MMDAs)$1,693,0007,347
Total time deposits$2,081,0008,564
Total time and savings deposits$3,901,0008,643
Noninterest-bearing deposits$3,630,0007,323
Interest-bearing deposits$3,901,0008,637
Retail deposits$7,431,0008,568
Estimated insured deposits$5,980,0008,591
IRAs and Keogh plan accounts$08,247
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$7,669,0008,639
Deposits held in domestic offices$7,669,0008,638
Individuals, partnerships, and corporations$7,134,0008,607
U.S. Government$04,261
States and political subdivisions in the U.S.$535,0006,540
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,062,0008,140
Demand deposits$4,062,0007,099
Nontransaction accounts$3,607,0008,649
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,590,0007,480
Total time deposits$2,017,0008,570
Total time and savings deposits$3,607,0008,668
Noninterest-bearing deposits$4,062,0007,159
Interest-bearing deposits$3,607,0008,665
Retail deposits$7,569,0008,575
Estimated insured deposits$5,620,0008,610
IRAs and Keogh plan accounts$08,259
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$7,967,0008,653
Deposits held in domestic offices$7,967,0008,651
Individuals, partnerships, and corporations$7,416,0008,624
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$550,0006,572
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,261,0008,161
Demand deposits$4,261,0007,178
Nontransaction accounts$3,706,0008,673
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,680,0007,439
Total time deposits$2,025,0008,606
Total time and savings deposits$3,706,0008,699
Noninterest-bearing deposits$4,261,0007,239
Interest-bearing deposits$3,706,0008,690
Retail deposits$7,967,0008,595
Estimated insured deposits$5,469,0008,643
IRAs and Keogh plan accounts$08,299
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$7,878,0008,691
Deposits held in domestic offices$7,878,0008,688
Individuals, partnerships, and corporations$7,295,0008,655
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$582,0006,583
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$4,149,0008,173
Demand deposits$4,149,0007,118
Nontransaction accounts$3,729,0008,708
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,751,0007,467
Total time deposits$1,978,0008,641
Total time and savings deposits$3,729,0008,727
Noninterest-bearing deposits$4,149,0007,174
Interest-bearing deposits$3,729,0008,723
Retail deposits$7,878,0008,638
Estimated insured deposits$5,963,0008,681
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$7,775,0008,705
Deposits held in domestic offices$7,775,0008,703
Individuals, partnerships, and corporations$7,267,0008,674
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$507,0006,639
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$3,837,0008,247
Demand deposits$3,837,0007,212
Nontransaction accounts$3,938,0008,715
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,976,0007,357
Total time deposits$1,963,0008,658
Total time and savings deposits$3,938,0008,737
Noninterest-bearing deposits$3,837,0007,247
Interest-bearing deposits$3,938,0008,737
Retail deposits$7,775,0008,647
Estimated insured deposits$6,748,0008,669
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$7,674,0008,777
Deposits held in domestic offices$7,674,0008,775
Individuals, partnerships, and corporations$7,145,0008,734
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$527,0006,692
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$3,509,0008,392
Demand deposits$3,509,0007,399
Nontransaction accounts$4,165,0008,780
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,120,0007,346
Total time deposits$2,045,0008,719
Total time and savings deposits$4,165,0008,794
Noninterest-bearing deposits$3,509,0007,428
Interest-bearing deposits$4,165,0008,792
Retail deposits$7,674,0008,727
Estimated insured deposits$6,495,0008,753
IRAs and Keogh plan accounts$08,437
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$7,773,0008,813
Deposits held in domestic offices$7,773,0008,812
Individuals, partnerships, and corporations$7,254,0008,781
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$518,0006,704
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$3,591,0008,423
Demand deposits$3,591,0007,465
Nontransaction accounts$4,182,0008,813
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,068,0007,378
Total time deposits$2,114,0008,759
Total time and savings deposits$4,182,0008,837
Noninterest-bearing deposits$3,591,0007,504
Interest-bearing deposits$4,182,0008,837
Retail deposits$7,773,0008,770
Estimated insured deposits$7,773,0008,756
IRAs and Keogh plan accounts$08,477
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$7,721,0008,863
Deposits held in domestic offices$7,721,0008,861
Individuals, partnerships, and corporations$7,280,0008,820
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$440,0006,793
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,165,0008,519
Demand deposits$3,105,0007,588
Nontransaction accounts$4,556,0008,853
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,271,0007,263
Total time deposits$2,285,0008,801
Total time and savings deposits$4,616,0008,880
Noninterest-bearing deposits$3,165,0007,587
Interest-bearing deposits$4,556,0008,883
Retail deposits$7,721,0008,814
Estimated insured deposits$7,721,0008,801
IRAs and Keogh plan accounts$08,500
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$7,188,0008,937
Deposits held in domestic offices$7,188,0008,936
Individuals, partnerships, and corporations$6,705,0008,897
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$482,0006,805
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$2,542,0008,671
Demand deposits$2,303,0008,025
Nontransaction accounts$4,646,0008,907
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,389,0007,225
Total time deposits$2,257,0008,858
Total time and savings deposits$4,885,0008,933
Noninterest-bearing deposits$2,542,0007,922
Interest-bearing deposits$4,646,0008,943
Retail deposits$7,188,0008,888
Estimated insured deposits$7,188,0008,865
IRAs and Keogh plan accounts$08,596
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$6,941,0008,985
Deposits held in domestic offices$6,941,0008,983
Individuals, partnerships, and corporations$6,419,0008,940
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$521,0006,792
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,303,0008,738
Demand deposits$2,303,0008,045
Nontransaction accounts$4,638,0008,945
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,296,0007,290
Total time deposits$2,342,0008,879
Total time and savings deposits$4,638,0008,974
Noninterest-bearing deposits$2,303,0008,078
Interest-bearing deposits$4,638,0008,979
Retail deposits$6,941,0008,936
Estimated insured deposits$6,941,0008,921
IRAs and Keogh plan accounts$08,622
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$7,116,0009,031
Deposits held in domestic offices$7,116,0009,030
Individuals, partnerships, and corporations$6,606,0008,954
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$509,0006,856
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,340,0008,006
Demand deposits$2,340,0007,527
Nontransaction accounts$4,776,0008,107
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,290,0006,506
Total time deposits$2,485,0008,052
Total time and savings deposits$4,776,0008,986
Noninterest-bearing deposits$2,340,0008,069
Interest-bearing deposits$4,776,0009,027
Retail deposits$7,116,0008,978
Estimated insured deposits$7,116,0008,964
IRAs and Keogh plan accounts$08,686
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$6,864,0009,103
Deposits held in domestic offices$6,864,0009,102
Individuals, partnerships, and corporations$6,356,0009,022
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$507,0006,860
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$2,253,0008,055
Demand deposits$2,253,0007,523
Nontransaction accounts$4,611,0008,165
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,025,0006,727
Total time deposits$2,587,0008,105
Total time and savings deposits$4,611,0009,048
Noninterest-bearing deposits$2,253,0008,072
Interest-bearing deposits$4,611,0009,085
Retail deposits$6,864,0009,055
Estimated insured deposits$6,864,0009,037
IRAs and Keogh plan accounts$08,751
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$7,124,0009,125
Deposits held in domestic offices$7,124,0009,124
Individuals, partnerships, and corporations$6,666,0009,038
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$457,0006,944
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,336,0008,055
Demand deposits$2,336,0007,473
Nontransaction accounts$4,788,0008,186
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,125,0006,607
Total time deposits$2,663,0008,126
Total time and savings deposits$4,788,0009,076
Noninterest-bearing deposits$2,336,0008,031
Interest-bearing deposits$4,788,0009,111
Retail deposits$7,124,0009,079
Estimated insured deposits$7,124,0009,064
IRAs and Keogh plan accounts$08,788
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$7,174,0009,161
Deposits held in domestic offices$7,174,0009,160
Individuals, partnerships, and corporations$6,671,0009,077
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$502,0006,937
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,292,0008,100
Demand deposits$2,292,0007,506
Nontransaction accounts$4,882,0008,208
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,187,0006,557
Total time deposits$2,695,0008,164
Total time and savings deposits$4,882,0009,111
Noninterest-bearing deposits$2,292,0008,066
Interest-bearing deposits$4,882,0009,154
Retail deposits$7,174,0009,118
Estimated insured deposits$7,174,0009,096
IRAs and Keogh plan accounts$08,824
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$7,244,0009,200
Deposits held in domestic offices$7,244,0009,200
Individuals, partnerships, and corporations$6,738,0009,111
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$505,0006,923
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,298,0008,112
Demand deposits$2,298,0007,548
Nontransaction accounts$4,946,0008,222
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,223,0006,449
Total time deposits$2,723,0008,186
Total time and savings deposits$4,946,0009,131
Noninterest-bearing deposits$2,298,0008,100
Interest-bearing deposits$4,946,0009,184
Retail deposits$7,244,0009,152
Estimated insured deposits$7,244,0009,144
IRAs and Keogh plan accounts$08,863
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$7,104,0009,442
Deposits held in domestic offices$7,104,0009,441
Individuals, partnerships, and corporations$6,554,0009,346
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$549,0007,022
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,062,0008,312
Demand deposits$2,062,0007,789
Nontransaction accounts$5,042,0008,412
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,070,0006,512
Total time deposits$2,972,0008,368
Total time and savings deposits$5,042,0009,369
Noninterest-bearing deposits$2,062,0008,347
Interest-bearing deposits$5,042,0009,424
Retail deposits$7,104,0009,382
Estimated insured deposits$7,104,0009,373
IRAs and Keogh plan accounts$09,108
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$6,947,0009,700
Deposits held in domestic offices$6,947,0009,699
Individuals, partnerships, and corporations$6,451,0009,575
U.S. Government$05,369
States and political subdivisions in the U.S.$496,0007,213
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,034,0008,497
Demand deposits$2,034,0007,932
Nontransaction accounts$4,913,0008,631
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,815,0006,754
Total time deposits$3,098,0008,566
Total time and savings deposits$4,913,0009,605
Noninterest-bearing deposits$2,034,0008,460
Interest-bearing deposits$4,913,0009,690
Retail deposits$6,947,0009,620
Estimated insured deposits$6,856,0009,628
IRAs and Keogh plan accounts$09,382
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$6,816,00010,015
Deposits held in domestic offices$6,816,00010,015
Individuals, partnerships, and corporations$6,181,0009,923
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$634,0007,246
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,209,0008,734
Demand deposits$2,209,0008,003
Nontransaction accounts$4,607,0008,908
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,893,0007,039
Total time deposits$2,714,0008,872
Total time and savings deposits$4,607,0009,950
Noninterest-bearing deposits$2,209,0008,527
Interest-bearing deposits$4,607,00010,024
Retail deposits$6,816,0009,941
Estimated insured deposits$6,492,0009,956
IRAs and Keogh plan accounts$09,697
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$7,028,00010,251
Deposits held in domestic offices$7,028,00010,251
Individuals, partnerships, and corporations$6,483,00010,153
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$544,0007,526
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,248,0008,924
Demand deposits$2,248,0008,143
Nontransaction accounts$4,780,0009,089
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,025,0007,078
Total time deposits$2,755,0009,056
Total time and savings deposits$4,780,00010,183
Noninterest-bearing deposits$2,248,0008,671
Interest-bearing deposits$4,780,00010,255
Retail deposits$7,028,00010,166
Estimated insured deposits$6,765,00010,198
IRAs and Keogh plan accounts$09,927
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$6,583,00010,738
Deposits held in domestic offices$6,583,00010,738
Individuals, partnerships, and corporations$6,201,00010,624
U.S. Government$06,819
States and political subdivisions in the U.S.$382,0008,119
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$1,685,0009,409
Demand deposits$1,685,0008,813
Nontransaction accounts$4,898,0009,456
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,853,0007,566
Total time deposits$3,045,0009,415
Total time and savings deposits$4,898,00010,621
Noninterest-bearing deposits$1,685,0009,425
Interest-bearing deposits$4,898,00010,703
Retail deposits$6,583,00010,672
Estimated insured deposits$6,488,00010,675
IRAs and Keogh plan accounts$010,378
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$7,132,00011,248
Deposits held in domestic offices$7,132,00011,248
Individuals, partnerships, and corporations$6,664,00011,092
U.S. Government$07,644
States and political subdivisions in the U.S.$468,0008,327
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$1,759,0009,830
Demand deposits$1,759,0009,135
Nontransaction accounts$5,373,0009,833
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,269,0007,401
Total time deposits$3,104,0009,823
Total time and savings deposits$5,373,00011,097
Noninterest-bearing deposits$1,759,0009,729
Interest-bearing deposits$5,373,00011,218
Retail deposits$7,132,00011,182
Estimated insured deposits$7,011,00011,181
IRAs and Keogh plan accounts$010,921
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$7,189,00011,772
Deposits held in domestic offices$7,189,00011,772
Individuals, partnerships, and corporations$6,715,00011,600
U.S. Government$08,070
States and political subdivisions in the U.S.$474,0008,603
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$2,126,00010,169
Demand deposits$2,126,0009,057
Nontransaction accounts$5,063,00010,275
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,015,0008,038
Total time deposits$3,048,00010,247
Total time and savings deposits$5,063,00011,632
Noninterest-bearing deposits$2,126,0009,649
Interest-bearing deposits$5,063,00011,758
Retail deposits$7,189,00011,695
Estimated insured deposits$6,908,00011,717
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$7,111,00012,398
Deposits held in domestic offices$7,111,00012,398
Individuals, partnerships, and corporations$6,529,00012,229
U.S. Government$08,552
States and political subdivisions in the U.S.$582,0008,792
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$2,173,00010,686
Demand deposits$2,173,0009,375
Nontransaction accounts$4,938,00010,792
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,097,0008,481
Total time deposits$2,841,00010,748
Total time and savings deposits$4,938,00012,275
Noninterest-bearing deposits$2,173,0009,936
Interest-bearing deposits$4,938,00012,396
Retail deposits$7,111,00012,324
Estimated insured deposits$6,814,00012,340
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$7,468,00013,030
Deposits held in domestic offices$7,468,00013,030
Individuals, partnerships, and corporations$6,991,00012,776
U.S. Government$08,951
States and political subdivisions in the U.S.$477,0009,280
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$1,984,00011,218
Demand deposits$1,984,0009,884
Nontransaction accounts$5,484,00011,202
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,201,0008,704
Total time deposits$3,283,00011,122
Total time and savings deposits$5,484,00012,830
Noninterest-bearing deposits$1,984,00010,474
Interest-bearing deposits$5,484,00013,040
Retail deposits$7,468,00012,949
Estimated insured deposits$7,237,00012,966
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$7,305,00013,632
Deposits held in domestic offices$7,305,00013,632
Individuals, partnerships, and corporations$6,732,00013,599
U.S. Government$09,474
States and political subdivisions in the U.S.$573,0009,205
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$1,890,00011,615
Demand deposits$1,890,00010,244
Nontransaction accounts$5,415,00011,583
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,040,0008,762
Total time deposits$3,375,00011,501
Total time and savings deposits$5,415,00013,646
Noninterest-bearing deposits$1,890,00011,023
Interest-bearing deposits$5,415,00013,641
Retail deposits$7,305,00013,551
Estimated insured deposits$7,076,00013,585
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