Home > American Bank of Commerce > Total Deposits

American Bank of Commerce, Total Deposits

2018-09-30Rank
Total deposits$81,944,0004,180
Deposits held in domestic offices$81,944,0004,180
Individuals, partnerships, and corporations$80,207,0003,995
U.S. Government$01,011
States and political subdivisions in the U.S.$1,737,0004,530
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$39,531,0003,397
Demand deposits$36,393,0002,417
Nontransaction accounts$42,413,0004,366
Money market deposit accounts (MMDAs)$30,312,0002,461
Other savings deposits (excluding MMDAs)$5,395,0004,612
Total time deposits$6,705,0005,191
Total time and savings deposits$45,551,0004,576
Noninterest-bearing deposits$36,999,0002,616
Interest-bearing deposits$44,945,0004,612
Retail deposits$77,819,0004,110
Estimated insured deposits$49,474,0004,610
IRAs and Keogh plan accounts$342,0005,199
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$80,026,0004,251
Deposits held in domestic offices$80,026,0004,251
Individuals, partnerships, and corporations$78,289,0004,054
U.S. Government$01,101
States and political subdivisions in the U.S.$1,737,0004,558
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$36,946,0003,561
Demand deposits$33,973,0002,584
Nontransaction accounts$43,080,0004,376
Money market deposit accounts (MMDAs)$32,481,0002,387
Other savings deposits (excluding MMDAs)$5,520,0004,652
Total time deposits$5,079,0005,348
Total time and savings deposits$46,053,0004,620
Noninterest-bearing deposits$34,455,0002,756
Interest-bearing deposits$45,571,0004,643
Retail deposits$77,903,0004,150
Estimated insured deposits$50,481,0004,642
IRAs and Keogh plan accounts$345,0005,260
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$76,244,0004,384
Deposits held in domestic offices$76,244,0004,384
Individuals, partnerships, and corporations$71,902,0004,260
U.S. Government$01,097
States and political subdivisions in the U.S.$4,342,0003,991
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$35,058,0003,712
Demand deposits$31,825,0002,704
Nontransaction accounts$41,186,0004,505
Money market deposit accounts (MMDAs)$28,387,0002,614
Other savings deposits (excluding MMDAs)$5,376,0004,728
Total time deposits$7,423,0005,269
Total time and savings deposits$44,419,0004,727
Noninterest-bearing deposits$32,345,0002,890
Interest-bearing deposits$43,900,0004,749
Retail deposits$71,866,0004,339
Estimated insured deposits$52,924,0004,655
IRAs and Keogh plan accounts$307,0005,322
Brokered deposits$1,000,0002,308
Fully insured brokered deposits$1,000,0002,108
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$70,378,0004,550
Deposits held in domestic offices$70,378,0004,550
Individuals, partnerships, and corporations$68,280,0004,379
U.S. Government$01,191
States and political subdivisions in the U.S.$2,098,0004,562
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$34,828,0003,754
Demand deposits$31,181,0002,778
Nontransaction accounts$35,550,0004,742
Money market deposit accounts (MMDAs)$24,820,0002,793
Other savings deposits (excluding MMDAs)$4,557,0004,889
Total time deposits$6,172,0005,409
Total time and savings deposits$39,197,0004,924
Noninterest-bearing deposits$32,585,0002,912
Interest-bearing deposits$37,793,0004,966
Retail deposits$67,004,0004,493
Estimated insured deposits$50,695,0004,750
IRAs and Keogh plan accounts$306,0005,392
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$77,121,0004,433
Deposits held in domestic offices$77,121,0004,433
Individuals, partnerships, and corporations$76,050,0004,225
U.S. Government$01,147
States and political subdivisions in the U.S.$1,071,0004,863
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$36,786,0003,600
Demand deposits$33,817,0002,541
Nontransaction accounts$40,335,0004,647
Money market deposit accounts (MMDAs)$29,435,0002,601
Other savings deposits (excluding MMDAs)$4,196,0005,015
Total time deposits$6,703,0005,450
Total time and savings deposits$43,304,0004,844
Noninterest-bearing deposits$34,515,0002,751
Interest-bearing deposits$42,607,0004,877
Retail deposits$73,751,0004,352
Estimated insured deposits$50,869,0004,787
IRAs and Keogh plan accounts$315,0005,453
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$78,022,0004,435
Deposits held in domestic offices$78,022,0004,435
Individuals, partnerships, and corporations$76,963,0004,220
U.S. Government$01,163
States and political subdivisions in the U.S.$1,059,0004,906
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$34,883,0003,741
Demand deposits$31,353,0002,713
Nontransaction accounts$43,139,0004,576
Money market deposit accounts (MMDAs)$32,631,0002,474
Other savings deposits (excluding MMDAs)$3,696,0005,135
Total time deposits$6,812,0005,493
Total time and savings deposits$46,669,0004,806
Noninterest-bearing deposits$32,619,0002,860
Interest-bearing deposits$45,403,0004,840
Retail deposits$74,656,0004,361
Estimated insured deposits$51,294,0004,805
IRAs and Keogh plan accounts$323,0005,506
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$72,445,0004,612
Deposits held in domestic offices$72,445,0004,612
Individuals, partnerships, and corporations$71,369,0004,414
U.S. Government$01,186
States and political subdivisions in the U.S.$1,076,0004,936
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$29,081,0004,126
Demand deposits$26,133,0003,110
Nontransaction accounts$43,364,0004,618
Money market deposit accounts (MMDAs)$32,452,0002,514
Other savings deposits (excluding MMDAs)$3,996,0005,137
Total time deposits$6,916,0005,554
Total time and savings deposits$46,312,0004,878
Noninterest-bearing deposits$26,698,0003,256
Interest-bearing deposits$45,747,0004,899
Retail deposits$68,754,0004,546
Estimated insured deposits$51,194,0004,866
IRAs and Keogh plan accounts$315,0005,569
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$78,876,0004,498
Deposits held in domestic offices$78,876,0004,498
Individuals, partnerships, and corporations$77,811,0004,276
U.S. Government$01,254
States and political subdivisions in the U.S.$1,065,0004,981
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$36,321,0003,683
Demand deposits$33,058,0002,577
Nontransaction accounts$42,555,0004,658
Money market deposit accounts (MMDAs)$31,577,0002,548
Other savings deposits (excluding MMDAs)$4,083,0005,136
Total time deposits$6,896,0005,622
Total time and savings deposits$45,818,0004,913
Noninterest-bearing deposits$34,032,0002,784
Interest-bearing deposits$44,844,0004,952
Retail deposits$75,440,0004,411
Estimated insured deposits$49,652,0004,943
IRAs and Keogh plan accounts$315,0005,624
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$66,715,0004,773
Deposits held in domestic offices$66,715,0004,773
Individuals, partnerships, and corporations$65,663,0004,578
U.S. Government$01,248
States and political subdivisions in the U.S.$1,052,0005,033
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$26,783,0004,248
Demand deposits$24,407,0003,182
Nontransaction accounts$39,932,0004,822
Money market deposit accounts (MMDAs)$28,896,0002,662
Other savings deposits (excluding MMDAs)$3,744,0005,235
Total time deposits$7,292,0005,664
Total time and savings deposits$42,308,0005,046
Noninterest-bearing deposits$24,655,0003,367
Interest-bearing deposits$42,060,0005,060
Retail deposits$62,664,0004,740
Estimated insured deposits$46,632,0005,064
IRAs and Keogh plan accounts$354,0005,680
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$65,024,0004,859
Deposits held in domestic offices$65,024,0004,859
Individuals, partnerships, and corporations$63,985,0004,659
U.S. Government$01,147
States and political subdivisions in the U.S.$1,039,0005,106
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$23,556,0004,513
Demand deposits$20,529,0003,536
Nontransaction accounts$41,468,0004,805
Money market deposit accounts (MMDAs)$30,553,0002,591
Other savings deposits (excluding MMDAs)$3,615,0005,302
Total time deposits$7,299,0005,745
Total time and savings deposits$44,495,0005,048
Noninterest-bearing deposits$21,420,0003,625
Interest-bearing deposits$43,604,0005,081
Retail deposits$60,980,0004,826
Estimated insured deposits$46,293,0005,137
IRAs and Keogh plan accounts$353,0005,751
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$58,356,0005,076
Deposits held in domestic offices$58,356,0005,076
Individuals, partnerships, and corporations$57,313,0004,874
U.S. Government$01,159
States and political subdivisions in the U.S.$1,043,0005,131
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$25,045,0004,440
Demand deposits$22,601,0003,324
Nontransaction accounts$33,311,0005,175
Money market deposit accounts (MMDAs)$22,029,0003,086
Other savings deposits (excluding MMDAs)$3,940,0005,279
Total time deposits$7,341,0005,808
Total time and savings deposits$35,755,0005,389
Noninterest-bearing deposits$23,082,0003,469
Interest-bearing deposits$35,274,0005,404
Retail deposits$54,319,0005,068
Estimated insured deposits$47,231,0005,145
IRAs and Keogh plan accounts$348,0005,802
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$59,418,0005,102
Deposits held in domestic offices$59,418,0005,102
Individuals, partnerships, and corporations$58,373,0004,871
U.S. Government$01,296
States and political subdivisions in the U.S.$1,045,0005,174
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$23,565,0004,630
Demand deposits$20,900,0003,567
Nontransaction accounts$35,853,0005,101
Money market deposit accounts (MMDAs)$24,488,0002,925
Other savings deposits (excluding MMDAs)$3,650,0005,352
Total time deposits$7,715,0005,840
Total time and savings deposits$38,518,0005,322
Noninterest-bearing deposits$21,545,0003,687
Interest-bearing deposits$37,873,0005,345
Retail deposits$55,387,0005,085
Estimated insured deposits$46,394,0005,227
IRAs and Keogh plan accounts$383,0005,849
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$64,591,0004,985
Deposits held in domestic offices$64,591,0004,985
Individuals, partnerships, and corporations$63,577,0004,787
U.S. Government$01,197
States and political subdivisions in the U.S.$1,014,0005,244
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$26,495,0004,309
Demand deposits$24,130,0003,149
Nontransaction accounts$38,096,0005,081
Money market deposit accounts (MMDAs)$26,746,0002,831
Other savings deposits (excluding MMDAs)$3,804,0005,379
Total time deposits$7,546,0005,933
Total time and savings deposits$40,461,0005,315
Noninterest-bearing deposits$24,458,0003,364
Interest-bearing deposits$40,133,0005,324
Retail deposits$61,177,0004,925
Estimated insured deposits$47,359,0005,235
IRAs and Keogh plan accounts$160,0005,982
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$64,018,0005,055
Deposits held in domestic offices$64,018,0005,055
Individuals, partnerships, and corporations$63,008,0004,850
U.S. Government$01,235
States and political subdivisions in the U.S.$1,010,0005,287
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$26,123,0004,377
Demand deposits$23,305,0003,209
Nontransaction accounts$37,895,0005,147
Money market deposit accounts (MMDAs)$24,559,0002,952
Other savings deposits (excluding MMDAs)$3,736,0005,441
Total time deposits$9,601,0005,872
Total time and savings deposits$40,713,0005,371
Noninterest-bearing deposits$24,014,0003,399
Interest-bearing deposits$40,004,0005,389
Retail deposits$58,541,0005,060
Estimated insured deposits$46,465,0005,327
IRAs and Keogh plan accounts$159,0006,055
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$72,927,0004,893
Deposits held in domestic offices$72,927,0004,893
Individuals, partnerships, and corporations$71,902,0004,650
U.S. Government$01,228
States and political subdivisions in the U.S.$1,025,0005,323
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,910,0003,726
Demand deposits$32,103,0002,463
Nontransaction accounts$38,017,0005,203
Money market deposit accounts (MMDAs)$24,917,0002,973
Other savings deposits (excluding MMDAs)$3,288,0005,579
Total time deposits$9,812,0005,926
Total time and savings deposits$40,824,0005,432
Noninterest-bearing deposits$32,541,0002,769
Interest-bearing deposits$40,386,0005,449
Retail deposits$67,461,0004,872
Estimated insured deposits$46,900,0005,389
IRAs and Keogh plan accounts$160,0006,118
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$73,726,0004,908
Deposits held in domestic offices$73,726,0004,908
Individuals, partnerships, and corporations$72,699,0004,659
U.S. Government$01,345
States and political subdivisions in the U.S.$1,027,0005,367
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$30,940,0004,052
Demand deposits$26,956,0002,884
Nontransaction accounts$42,786,0005,042
Money market deposit accounts (MMDAs)$29,013,0002,755
Other savings deposits (excluding MMDAs)$3,546,0005,560
Total time deposits$10,227,0005,987
Total time and savings deposits$46,770,0005,288
Noninterest-bearing deposits$28,596,0003,068
Interest-bearing deposits$45,130,0005,358
Retail deposits$68,215,0004,905
Estimated insured deposits$48,317,0005,390
IRAs and Keogh plan accounts$157,0006,201
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$71,008,0005,015
Deposits held in domestic offices$71,008,0005,015
Individuals, partnerships, and corporations$69,996,0004,773
U.S. Government$01,257
States and political subdivisions in the U.S.$1,012,0005,424
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$28,740,0004,148
Demand deposits$25,873,0002,896
Nontransaction accounts$42,268,0005,138
Money market deposit accounts (MMDAs)$28,650,0002,808
Other savings deposits (excluding MMDAs)$3,087,0005,742
Total time deposits$10,531,0006,044
Total time and savings deposits$45,135,0005,406
Noninterest-bearing deposits$26,402,0003,172
Interest-bearing deposits$44,606,0005,429
Retail deposits$65,759,0005,005
Estimated insured deposits$46,679,0005,505
IRAs and Keogh plan accounts$157,0006,273
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$67,367,0005,161
Deposits held in domestic offices$67,367,0005,161
Individuals, partnerships, and corporations$66,353,0004,927
U.S. Government$01,331
States and political subdivisions in the U.S.$1,014,0005,479
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$30,545,0004,004
Demand deposits$27,870,0002,691
Nontransaction accounts$36,822,0005,447
Money market deposit accounts (MMDAs)$24,188,0003,078
Other savings deposits (excluding MMDAs)$3,107,0005,783
Total time deposits$9,527,0006,183
Total time and savings deposits$39,497,0005,661
Noninterest-bearing deposits$28,526,0002,978
Interest-bearing deposits$38,841,0005,692
Retail deposits$63,396,0005,110
Estimated insured deposits$48,900,0005,490
IRAs and Keogh plan accounts$166,0006,342
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$68,410,0005,199
Deposits held in domestic offices$68,410,0005,199
Individuals, partnerships, and corporations$67,371,0004,970
U.S. Government$01,317
States and political subdivisions in the U.S.$1,039,0005,478
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$26,688,0004,378
Demand deposits$23,771,0003,072
Nontransaction accounts$41,722,0005,284
Money market deposit accounts (MMDAs)$27,775,0002,893
Other savings deposits (excluding MMDAs)$2,712,0005,935
Total time deposits$11,235,0006,125
Total time and savings deposits$44,639,0005,548
Noninterest-bearing deposits$24,441,0003,324
Interest-bearing deposits$43,969,0005,578
Retail deposits$62,559,0005,211
Estimated insured deposits$47,468,0005,618
IRAs and Keogh plan accounts$168,0006,404
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$55,048,0005,625
Deposits held in domestic offices$55,048,0005,625
Individuals, partnerships, and corporations$54,003,0005,402
U.S. Government$01,474
States and political subdivisions in the U.S.$1,045,0005,510
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$25,074,0004,554
Demand deposits$22,327,0003,236
Nontransaction accounts$29,974,0005,856
Money market deposit accounts (MMDAs)$19,384,0003,482
Other savings deposits (excluding MMDAs)$2,316,0006,055
Total time deposits$8,273,0006,438
Total time and savings deposits$32,721,0006,015
Noninterest-bearing deposits$22,911,0003,499
Interest-bearing deposits$32,137,0006,038
Retail deposits$51,917,0005,597
Estimated insured deposits$41,235,0005,856
IRAs and Keogh plan accounts$167,0006,483
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$56,589,0005,599
Deposits held in domestic offices$56,589,0005,598
Individuals, partnerships, and corporations$55,563,0005,401
U.S. Government$01,406
States and political subdivisions in the U.S.$1,026,0005,575
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$25,146,0004,485
Demand deposits$22,564,0003,148
Nontransaction accounts$31,443,0005,869
Money market deposit accounts (MMDAs)$20,970,0003,391
Other savings deposits (excluding MMDAs)$2,203,0006,144
Total time deposits$8,270,0006,525
Total time and savings deposits$34,025,0006,048
Noninterest-bearing deposits$23,162,0003,422
Interest-bearing deposits$33,427,0006,069
Retail deposits$53,212,0005,587
Estimated insured deposits$42,399,0005,875
IRAs and Keogh plan accounts$166,0006,558
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$48,761,0005,911
Deposits held in domestic offices$48,761,0005,911
Individuals, partnerships, and corporations$47,741,0005,721
U.S. Government$01,377
States and political subdivisions in the U.S.$1,020,0005,592
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$21,307,0004,906
Demand deposits$18,960,0003,546
Nontransaction accounts$27,454,0006,098
Money market deposit accounts (MMDAs)$17,989,0003,683
Other savings deposits (excluding MMDAs)$2,371,0006,114
Total time deposits$7,095,0006,649
Total time and savings deposits$29,801,0006,267
Noninterest-bearing deposits$19,306,0003,808
Interest-bearing deposits$29,455,0006,275
Retail deposits$46,446,0005,876
Estimated insured deposits$39,308,0006,045
IRAs and Keogh plan accounts$183,0006,602
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$47,139,0006,029
Deposits held in domestic offices$47,139,0006,029
Individuals, partnerships, and corporations$46,109,0005,844
U.S. Government$01,424
States and political subdivisions in the U.S.$1,030,0005,625
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$20,929,0004,985
Demand deposits$18,423,0003,652
Nontransaction accounts$26,210,0006,224
Money market deposit accounts (MMDAs)$16,239,0003,897
Other savings deposits (excluding MMDAs)$2,200,0006,233
Total time deposits$7,770,0006,683
Total time and savings deposits$28,716,0006,385
Noninterest-bearing deposits$18,615,0003,931
Interest-bearing deposits$28,524,0006,396
Retail deposits$44,826,0005,994
Estimated insured deposits$37,749,0006,158
IRAs and Keogh plan accounts$354,0006,618
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$51,298,0005,937
Deposits held in domestic offices$51,298,0005,936
Individuals, partnerships, and corporations$50,276,0005,725
U.S. Government$01,583
States and political subdivisions in the U.S.$1,022,0005,663
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$23,148,0004,778
Demand deposits$20,347,0003,444
Nontransaction accounts$28,150,0006,169
Money market deposit accounts (MMDAs)$17,898,0003,665
Other savings deposits (excluding MMDAs)$2,169,0006,236
Total time deposits$8,082,0006,727
Total time and savings deposits$30,951,0006,318
Noninterest-bearing deposits$20,804,0003,728
Interest-bearing deposits$30,494,0006,341
Retail deposits$49,237,0005,878
Estimated insured deposits$44,930,0005,966
IRAs and Keogh plan accounts$477,0006,624
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$45,032,0006,180
Deposits held in domestic offices$45,032,0006,180
Individuals, partnerships, and corporations$44,014,0005,983
U.S. Government$01,457
States and political subdivisions in the U.S.$1,018,0005,711
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$20,959,0004,905
Demand deposits$19,003,0003,447
Nontransaction accounts$24,073,0006,449
Money market deposit accounts (MMDAs)$14,085,0004,122
Other savings deposits (excluding MMDAs)$2,129,0006,309
Total time deposits$7,859,0006,842
Total time and savings deposits$26,029,0006,607
Noninterest-bearing deposits$19,599,0003,714
Interest-bearing deposits$25,434,0006,631
Retail deposits$42,974,0006,132
Estimated insured deposits$41,301,0006,162
IRAs and Keogh plan accounts$483,0006,710
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$41,110,0006,372
Deposits held in domestic offices$41,110,0006,371
Individuals, partnerships, and corporations$39,998,0006,190
U.S. Government$01,535
States and political subdivisions in the U.S.$1,013,0005,738
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,149,0005,385
Demand deposits$15,547,0003,960
Nontransaction accounts$23,961,0006,516
Money market deposit accounts (MMDAs)$13,510,0004,209
Other savings deposits (excluding MMDAs)$1,954,0006,393
Total time deposits$8,496,0006,867
Total time and savings deposits$25,563,0006,682
Noninterest-bearing deposits$16,110,0004,132
Interest-bearing deposits$25,000,0006,714
Retail deposits$38,780,0006,322
Estimated insured deposits$37,445,0006,361
IRAs and Keogh plan accounts$529,0006,742
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$39,541,0006,479
Deposits held in domestic offices$39,541,0006,478
Individuals, partnerships, and corporations$38,412,0006,313
U.S. Government$01,579
States and political subdivisions in the U.S.$1,030,0005,754
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,712,0005,472
Demand deposits$15,199,0004,024
Nontransaction accounts$22,829,0006,639
Money market deposit accounts (MMDAs)$12,176,0004,399
Other savings deposits (excluding MMDAs)$1,732,0006,494
Total time deposits$8,919,0006,911
Total time and savings deposits$24,342,0006,807
Noninterest-bearing deposits$15,636,0004,229
Interest-bearing deposits$23,905,0006,812
Retail deposits$36,877,0006,457
Estimated insured deposits$36,663,0006,445
IRAs and Keogh plan accounts$274,0006,912
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$37,765,0006,536
Deposits held in domestic offices$37,765,0006,534
Individuals, partnerships, and corporations$36,149,0006,408
U.S. Government$01,780
States and political subdivisions in the U.S.$1,023,0005,549
Commercial banks and other depository institutions in U.S.$593,0002,016
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,033,0005,790
Demand deposits$12,587,0004,448
Nontransaction accounts$23,732,0006,600
Money market deposit accounts (MMDAs)$11,766,0004,396
Other savings deposits (excluding MMDAs)$1,935,0006,402
Total time deposits$10,031,0006,875
Total time and savings deposits$25,178,0006,757
Noninterest-bearing deposits$13,066,0004,576
Interest-bearing deposits$24,699,0006,790
Retail deposits$34,559,0006,547
Estimated insured deposits$33,883,0006,567
IRAs and Keogh plan accounts$273,0006,944
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$494,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,575,0006,520
Deposits held in domestic offices$39,575,0006,518
Individuals, partnerships, and corporations$37,372,0006,411
U.S. Government$01,652
States and political subdivisions in the U.S.$1,019,0005,550
Commercial banks and other depository institutions in U.S.$1,184,0001,677
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,095,0005,888
Demand deposits$11,567,0004,597
Nontransaction accounts$26,480,0006,517
Money market deposit accounts (MMDAs)$13,254,0004,220
Other savings deposits (excluding MMDAs)$2,431,0006,248
Total time deposits$10,795,0006,895
Total time and savings deposits$28,008,0006,685
Noninterest-bearing deposits$12,185,0004,640
Interest-bearing deposits$27,390,0006,717
Retail deposits$36,576,0006,508
Estimated insured deposits$34,416,0006,598
IRAs and Keogh plan accounts$314,0007,002
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,184,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,371,0006,426
Deposits held in domestic offices$43,371,0006,424
Individuals, partnerships, and corporations$40,000,0006,325
U.S. Government$01,633
States and political subdivisions in the U.S.$1,007,0005,597
Commercial banks and other depository institutions in U.S.$2,364,0001,351
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,754,0005,618
Demand deposits$13,194,0004,116
Nontransaction accounts$28,617,0006,476
Money market deposit accounts (MMDAs)$14,323,0004,055
Other savings deposits (excluding MMDAs)$1,853,0006,515
Total time deposits$12,442,0006,839
Total time and savings deposits$30,177,0006,650
Noninterest-bearing deposits$13,680,0004,275
Interest-bearing deposits$29,691,0006,669
Retail deposits$40,126,0006,414
Estimated insured deposits$37,830,0006,491
IRAs and Keogh plan accounts$277,0007,075
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,265,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,211,0006,458
Deposits held in domestic offices$44,211,0006,456
Individuals, partnerships, and corporations$43,185,0006,270
U.S. Government$01,643
States and political subdivisions in the U.S.$1,026,0005,608
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$13,370,0005,882
Demand deposits$12,024,0004,378
Nontransaction accounts$30,841,0006,406
Money market deposit accounts (MMDAs)$14,593,0004,044
Other savings deposits (excluding MMDAs)$1,742,0006,586
Total time deposits$14,506,0006,726
Total time and savings deposits$32,187,0006,622
Noninterest-bearing deposits$12,359,0004,528
Interest-bearing deposits$31,852,0006,644
Retail deposits$40,971,0006,427
Estimated insured deposits$38,433,0006,526
IRAs and Keogh plan accounts$259,0007,139
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,683,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$45,004,0006,443
Deposits held in domestic offices$45,004,0006,441
Individuals, partnerships, and corporations$43,988,0006,244
U.S. Government$02,902
States and political subdivisions in the U.S.$1,016,0005,671
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$12,834,0005,950
Demand deposits$11,329,0004,511
Nontransaction accounts$32,170,0006,383
Money market deposit accounts (MMDAs)$15,477,0003,869
Other savings deposits (excluding MMDAs)$1,608,0006,628
Total time deposits$15,085,0006,765
Total time and savings deposits$33,675,0006,592
Noninterest-bearing deposits$11,694,0004,640
Interest-bearing deposits$33,310,0006,612
Retail deposits$42,372,0006,377
Estimated insured deposits$38,798,0006,523
IRAs and Keogh plan accounts$167,0007,229
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$42,425,0006,594
Deposits held in domestic offices$42,425,0006,593
Individuals, partnerships, and corporations$41,406,0006,418
U.S. Government$03,279
States and political subdivisions in the U.S.$1,019,0005,731
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$12,700,0005,935
Demand deposits$11,425,0004,407
Nontransaction accounts$29,725,0006,594
Money market deposit accounts (MMDAs)$12,878,0004,225
Other savings deposits (excluding MMDAs)$1,550,0006,702
Total time deposits$15,299,0006,851
Total time and savings deposits$31,000,0006,779
Noninterest-bearing deposits$11,755,0004,553
Interest-bearing deposits$30,670,0006,800
Retail deposits$40,097,0006,519
Estimated insured deposits$37,102,0006,630
IRAs and Keogh plan accounts$168,0007,323
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$44,229,0006,551
Deposits held in domestic offices$44,229,0006,550
Individuals, partnerships, and corporations$43,206,0006,358
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$1,017,0005,800
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$10,304,0006,354
Demand deposits$9,174,0004,979
Nontransaction accounts$33,925,0006,419
Money market deposit accounts (MMDAs)$14,375,0004,018
Other savings deposits (excluding MMDAs)$1,589,0006,719
Total time deposits$17,961,0006,695
Total time and savings deposits$35,055,0006,643
Noninterest-bearing deposits$9,410,0005,086
Interest-bearing deposits$34,819,0006,644
Retail deposits$42,175,0006,450
Estimated insured deposits$38,237,0006,609
IRAs and Keogh plan accounts$172,0007,388
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$40,217,0006,797
Deposits held in domestic offices$40,217,0006,795
Individuals, partnerships, and corporations$39,189,0006,600
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$1,026,0005,844
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$9,790,0006,520
Demand deposits$8,558,0005,170
Nontransaction accounts$30,427,0006,675
Money market deposit accounts (MMDAs)$10,761,0004,590
Other savings deposits (excluding MMDAs)$1,573,0006,802
Total time deposits$18,093,0006,766
Total time and savings deposits$31,659,0006,872
Noninterest-bearing deposits$8,919,0005,235
Interest-bearing deposits$31,298,0006,883
Retail deposits$37,914,0006,719
Estimated insured deposits$36,824,0006,743
IRAs and Keogh plan accounts$166,0007,479
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$38,454,0006,905
Deposits held in domestic offices$38,454,0006,905
Individuals, partnerships, and corporations$37,421,0006,722
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$1,029,0005,879
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$9,791,0006,581
Demand deposits$8,297,0005,387
Nontransaction accounts$28,663,0006,791
Money market deposit accounts (MMDAs)$10,621,0004,558
Other savings deposits (excluding MMDAs)$1,523,0006,835
Total time deposits$16,519,0006,938
Total time and savings deposits$30,157,0006,962
Noninterest-bearing deposits$8,821,0005,363
Interest-bearing deposits$29,633,0006,988
Retail deposits$25,619,0007,165
Estimated insured deposits$34,797,0006,877
IRAs and Keogh plan accounts$162,0007,532
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$38,148,0006,925
Deposits held in domestic offices$38,148,0006,925
Individuals, partnerships, and corporations$37,109,0006,742
U.S. Government$16,0001,340
States and political subdivisions in the U.S.$1,023,0005,896
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$9,496,0006,528
Demand deposits$8,163,0005,224
Nontransaction accounts$28,652,0006,831
Money market deposit accounts (MMDAs)$8,874,0004,908
Other savings deposits (excluding MMDAs)$1,390,0006,949
Total time deposits$18,389,0006,848
Total time and savings deposits$29,985,0007,000
Noninterest-bearing deposits$8,505,0005,283
Interest-bearing deposits$29,643,0007,019
Retail deposits$24,663,0007,234
Estimated insured deposits$36,357,0006,802
IRAs and Keogh plan accounts$171,0007,589
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$40,636,0006,864
Deposits held in domestic offices$40,636,0006,863
Individuals, partnerships, and corporations$39,621,0006,663
U.S. Government$03,557
States and political subdivisions in the U.S.$1,015,0005,972
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$10,660,0006,346
Demand deposits$9,152,0004,988
Nontransaction accounts$29,976,0006,798
Money market deposit accounts (MMDAs)$8,495,0004,956
Other savings deposits (excluding MMDAs)$1,254,0007,065
Total time deposits$20,229,0006,709
Total time and savings deposits$31,484,0006,986
Noninterest-bearing deposits$9,580,0005,032
Interest-bearing deposits$31,056,0007,008
Retail deposits$26,150,0007,204
Estimated insured deposits$27,839,0007,077
IRAs and Keogh plan accounts$183,0007,655
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$38,489,0006,995
Deposits held in domestic offices$38,489,0006,995
Individuals, partnerships, and corporations$37,459,0006,795
U.S. Government$03,628
States and political subdivisions in the U.S.$1,030,0005,977
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$10,006,0006,485
Demand deposits$8,782,0005,087
Nontransaction accounts$28,483,0006,903
Money market deposit accounts (MMDAs)$8,072,0005,034
Other savings deposits (excluding MMDAs)$1,182,0007,117
Total time deposits$19,230,0006,823
Total time and savings deposits$29,707,0007,101
Noninterest-bearing deposits$8,997,0005,184
Interest-bearing deposits$29,492,0007,108
Retail deposits$25,156,0007,293
Estimated insured deposits$26,923,0007,178
IRAs and Keogh plan accounts$138,0007,712
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$39,500,0006,915
Deposits held in domestic offices$39,500,0006,915
Individuals, partnerships, and corporations$38,474,0006,723
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,025,0005,994
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$13,023,0005,915
Demand deposits$11,609,0004,329
Nontransaction accounts$26,477,0007,002
Money market deposit accounts (MMDAs)$9,282,0004,670
Other savings deposits (excluding MMDAs)$1,536,0006,883
Total time deposits$15,660,0007,142
Total time and savings deposits$27,891,0007,175
Noninterest-bearing deposits$12,058,0004,481
Interest-bearing deposits$27,442,0007,195
Retail deposits$29,576,0007,031
Estimated insured deposits$26,594,0007,176
IRAs and Keogh plan accounts$140,0007,731
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$43,361,0006,698
Deposits held in domestic offices$43,361,0006,697
Individuals, partnerships, and corporations$43,344,0006,467
U.S. Government$03,764
States and political subdivisions in the U.S.$17,0006,710
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$17,797,0004,975
Demand deposits$16,531,0003,182
Nontransaction accounts$25,564,0007,073
Money market deposit accounts (MMDAs)$13,130,0003,985
Other savings deposits (excluding MMDAs)$1,207,0007,166
Total time deposits$11,227,0007,617
Total time and savings deposits$26,830,0007,256
Noninterest-bearing deposits$16,963,0003,525
Interest-bearing deposits$26,398,0007,272
Retail deposits$37,056,0006,567
Estimated insured deposits$24,247,0007,351
IRAs and Keogh plan accounts$125,0007,780
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$35,553,0007,132
Deposits held in domestic offices$35,553,0007,130
Individuals, partnerships, and corporations$35,531,0006,888
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$16,0006,735
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$13,713,0005,801
Demand deposits$12,229,0004,241
Nontransaction accounts$21,840,0007,370
Money market deposit accounts (MMDAs)$14,553,0003,783
Other savings deposits (excluding MMDAs)$1,525,0007,011
Total time deposits$5,762,0008,102
Total time and savings deposits$23,324,0007,507
Noninterest-bearing deposits$12,794,0004,397
Interest-bearing deposits$22,759,0007,538
Retail deposits$33,140,0006,821
Estimated insured deposits$21,202,0007,580
IRAs and Keogh plan accounts$155,0007,766
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$37,514,0007,043
Deposits held in domestic offices$37,514,0007,042
Individuals, partnerships, and corporations$37,492,0006,800
U.S. Government$03,876
States and political subdivisions in the U.S.$22,0006,741
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$11,428,0006,275
Demand deposits$10,161,0004,751
Nontransaction accounts$26,086,0007,068
Money market deposit accounts (MMDAs)$17,506,0003,428
Other savings deposits (excluding MMDAs)$1,249,0007,212
Total time deposits$7,331,0008,013
Total time and savings deposits$27,353,0007,251
Noninterest-bearing deposits$10,512,0004,868
Interest-bearing deposits$27,002,0007,271
Retail deposits$34,814,0006,729
Estimated insured deposits$22,375,0007,520
IRAs and Keogh plan accounts$152,0007,801
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$37,262,0007,032
Deposits held in domestic offices$37,262,0007,031
Individuals, partnerships, and corporations$37,236,0006,795
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$20,0006,761
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$13,296,0005,898
Demand deposits$11,659,0004,387
Nontransaction accounts$23,966,0007,202
Money market deposit accounts (MMDAs)$16,956,0003,410
Other savings deposits (excluding MMDAs)$1,244,0007,211
Total time deposits$5,766,0008,144
Total time and savings deposits$25,603,0007,353
Noninterest-bearing deposits$12,485,0004,453
Interest-bearing deposits$24,777,0007,392
Retail deposits$35,200,0006,677
Estimated insured deposits$22,341,0007,493
IRAs and Keogh plan accounts$152,0007,825
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$37,046,0007,029
Deposits held in domestic offices$37,046,0007,029
Individuals, partnerships, and corporations$37,030,0006,802
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$15,0006,785
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$16,679,0005,162
Demand deposits$13,404,0003,829
Nontransaction accounts$20,367,0007,480
Money market deposit accounts (MMDAs)$16,078,0003,516
Other savings deposits (excluding MMDAs)$1,482,0007,108
Total time deposits$2,807,0008,333
Total time and savings deposits$23,642,0007,492
Noninterest-bearing deposits$16,000,0003,681
Interest-bearing deposits$21,046,0007,643
Retail deposits$35,310,0006,648
Estimated insured deposits$21,991,0007,522
IRAs and Keogh plan accounts$143,0007,876
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$34,145,0007,235
Deposits held in domestic offices$34,145,0007,233
Individuals, partnerships, and corporations$34,132,0006,998
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$12,0006,838
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$15,598,0005,473
Demand deposits$14,470,0003,734
Nontransaction accounts$18,547,0007,647
Money market deposit accounts (MMDAs)$14,117,0003,748
Other savings deposits (excluding MMDAs)$1,735,0007,029
Total time deposits$2,695,0008,392
Total time and savings deposits$19,675,0007,789
Noninterest-bearing deposits$15,032,0003,898
Interest-bearing deposits$19,113,0007,811
Retail deposits$32,504,0006,878
Estimated insured deposits$20,785,0007,656
IRAs and Keogh plan accounts$141,0007,945
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$41,039,0006,871
Deposits held in domestic offices$41,039,0006,869
Individuals, partnerships, and corporations$41,003,0006,638
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$29,0006,871
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$17,251,0005,283
Demand deposits$15,954,0003,452
Nontransaction accounts$23,788,0007,268
Money market deposit accounts (MMDAs)$18,542,0003,245
Other savings deposits (excluding MMDAs)$1,838,0007,029
Total time deposits$3,408,0008,383
Total time and savings deposits$25,085,0007,456
Noninterest-bearing deposits$16,673,0003,634
Interest-bearing deposits$24,366,0007,497
Retail deposits$38,776,0006,497
Estimated insured deposits$20,909,0007,665
IRAs and Keogh plan accounts$127,0007,981
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$44,931,0006,678
Deposits held in domestic offices$44,931,0006,677
Individuals, partnerships, and corporations$44,900,0006,395
U.S. Government$04,273
States and political subdivisions in the U.S.$31,0006,892
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$10,692,0006,565
Demand deposits$9,372,0005,149
Nontransaction accounts$34,239,0006,470
Money market deposit accounts (MMDAs)$28,537,0002,406
Other savings deposits (excluding MMDAs)$1,706,0007,141
Total time deposits$3,996,0008,378
Total time and savings deposits$35,559,0006,773
Noninterest-bearing deposits$10,472,0005,024
Interest-bearing deposits$34,459,0006,832
Retail deposits$42,474,0006,224
Estimated insured deposits$21,340,0007,639
IRAs and Keogh plan accounts$125,0008,026
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$45,301,0006,625
Deposits held in domestic offices$45,301,0006,623
Individuals, partnerships, and corporations$45,279,0006,365
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$20,0006,946
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$17,733,0005,169
Demand deposits$16,284,0003,441
Nontransaction accounts$27,568,0006,943
Money market deposit accounts (MMDAs)$23,103,0002,747
Other savings deposits (excluding MMDAs)$1,523,0007,354
Total time deposits$2,941,0008,493
Total time and savings deposits$29,017,0007,165
Noninterest-bearing deposits$17,115,0003,598
Interest-bearing deposits$28,186,0007,216
Retail deposits$43,739,0006,132
Estimated insured deposits$21,761,0007,627
IRAs and Keogh plan accounts$123,0008,050
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$45,152,0006,654
Deposits held in domestic offices$45,152,0006,652
Individuals, partnerships, and corporations$45,123,0006,394
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$16,0006,984
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$12,323,0006,269
Demand deposits$11,743,0004,557
Nontransaction accounts$32,829,0006,550
Money market deposit accounts (MMDAs)$28,266,0002,383
Other savings deposits (excluding MMDAs)$1,434,0007,499
Total time deposits$3,129,0008,502
Total time and savings deposits$33,409,0006,902
Noninterest-bearing deposits$12,111,0004,648
Interest-bearing deposits$33,041,0006,931
Retail deposits$43,501,0006,189
Estimated insured deposits$19,698,0007,808
IRAs and Keogh plan accounts$122,0008,101
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$31,366,0007,452
Deposits held in domestic offices$31,366,0007,450
Individuals, partnerships, and corporations$31,317,0007,229
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$40,0006,978
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$11,563,0006,495
Demand deposits$10,894,0004,769
Nontransaction accounts$19,803,0007,594
Money market deposit accounts (MMDAs)$14,825,0003,635
Other savings deposits (excluding MMDAs)$2,337,0007,010
Total time deposits$2,641,0008,535
Total time and savings deposits$20,472,0007,814
Noninterest-bearing deposits$11,282,0004,821
Interest-bearing deposits$20,084,0007,840
Retail deposits$30,131,0007,086
Estimated insured deposits$18,842,0007,896
IRAs and Keogh plan accounts$121,0008,132
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$33,497,0007,354
Deposits held in domestic offices$33,497,0007,352
Individuals, partnerships, and corporations$33,470,0007,106
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$21,0007,062
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$11,372,0006,657
Demand deposits$10,205,0005,052
Nontransaction accounts$22,125,0007,383
Money market deposit accounts (MMDAs)$17,001,0003,327
Other savings deposits (excluding MMDAs)$2,566,0006,828
Total time deposits$2,558,0008,576
Total time and savings deposits$23,292,0007,651
Noninterest-bearing deposits$10,881,0005,015
Interest-bearing deposits$22,616,0007,696
Retail deposits$32,088,0006,982
Estimated insured deposits$19,376,0007,894
IRAs and Keogh plan accounts$121,0008,170
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$39,827,0006,968
Deposits held in domestic offices$39,827,0006,966
Individuals, partnerships, and corporations$39,352,0006,725
U.S. Government$47,0001,029
States and political subdivisions in the U.S.$428,0006,689
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$10,862,0006,667
Demand deposits$10,105,0004,987
Nontransaction accounts$28,965,0006,862
Money market deposit accounts (MMDAs)$23,122,0002,707
Other savings deposits (excluding MMDAs)$2,090,0007,231
Total time deposits$3,753,0008,538
Total time and savings deposits$29,722,0007,177
Noninterest-bearing deposits$10,599,0004,982
Interest-bearing deposits$29,228,0007,216
Retail deposits$37,049,0006,638
Estimated insured deposits$20,135,0007,827
IRAs and Keogh plan accounts$117,0008,217
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$33,235,0007,348
Deposits held in domestic offices$33,235,0007,347
Individuals, partnerships, and corporations$32,708,0007,131
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$520,0006,631
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$9,146,0007,025
Demand deposits$8,244,0005,480
Nontransaction accounts$24,089,0007,237
Money market deposit accounts (MMDAs)$18,468,0003,085
Other savings deposits (excluding MMDAs)$2,293,0007,139
Total time deposits$3,328,0008,575
Total time and savings deposits$24,991,0007,540
Noninterest-bearing deposits$8,843,0005,363
Interest-bearing deposits$24,392,0007,596
Retail deposits$30,868,0007,076
Estimated insured deposits$19,168,0007,954
IRAs and Keogh plan accounts$117,0008,243
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$28,317,0007,739
Deposits held in domestic offices$28,317,0007,737
Individuals, partnerships, and corporations$27,775,0007,534
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$537,0006,689
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$12,892,0006,292
Demand deposits$12,110,0004,336
Nontransaction accounts$15,425,0008,058
Money market deposit accounts (MMDAs)$9,662,0004,588
Other savings deposits (excluding MMDAs)$2,569,0007,034
Total time deposits$3,194,0008,661
Total time and savings deposits$16,207,0008,242
Noninterest-bearing deposits$12,493,0004,370
Interest-bearing deposits$15,824,0008,276
Retail deposits$25,942,0007,529
Estimated insured deposits$16,130,0008,263
IRAs and Keogh plan accounts$119,0008,315
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$25,954,0007,903
Deposits held in domestic offices$25,954,0007,901
Individuals, partnerships, and corporations$25,428,0007,733
U.S. Government$04,510
States and political subdivisions in the U.S.$526,0006,698
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$8,637,0007,287
Demand deposits$7,913,0005,641
Nontransaction accounts$17,317,0007,932
Money market deposit accounts (MMDAs)$12,612,0004,001
Other savings deposits (excluding MMDAs)$1,473,0007,783
Total time deposits$3,232,0008,690
Total time and savings deposits$18,041,0008,147
Noninterest-bearing deposits$8,210,0005,628
Interest-bearing deposits$17,744,0008,186
Retail deposits$23,794,0007,728
Estimated insured deposits$16,155,0008,292
IRAs and Keogh plan accounts$118,0008,351
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$24,224,0008,015
Deposits held in domestic offices$24,224,0008,013
Individuals, partnerships, and corporations$24,164,0007,822
U.S. Government$36,0001,125
States and political subdivisions in the U.S.$24,0007,212
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$11,030,0006,631
Demand deposits$10,735,0004,618
Nontransaction accounts$13,194,0008,315
Money market deposit accounts (MMDAs)$9,525,0004,602
Other savings deposits (excluding MMDAs)$1,194,0008,016
Total time deposits$2,475,0008,783
Total time and savings deposits$13,489,0008,494
Noninterest-bearing deposits$10,735,0004,714
Interest-bearing deposits$13,489,0008,500
Retail deposits$22,731,0007,805
Estimated insured deposits$15,869,0008,336
IRAs and Keogh plan accounts$119,0008,378
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$26,467,0007,929
Deposits held in domestic offices$26,467,0007,928
Individuals, partnerships, and corporations$26,447,0007,704
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$19,0007,273
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,789,0007,192
Demand deposits$8,283,0005,413
Nontransaction accounts$17,678,0007,979
Money market deposit accounts (MMDAs)$13,067,0003,933
Other savings deposits (excluding MMDAs)$1,983,0007,526
Total time deposits$2,628,0008,831
Total time and savings deposits$18,184,0008,221
Noninterest-bearing deposits$8,442,0005,412
Interest-bearing deposits$18,025,0008,244
Retail deposits$24,978,0007,694
Estimated insured deposits$16,031,0008,384
IRAs and Keogh plan accounts$117,0008,487
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$24,609,0008,075
Deposits held in domestic offices$24,609,0008,073
Individuals, partnerships, and corporations$24,563,0007,878
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$38,0007,276
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$7,606,0007,498
Demand deposits$6,740,0005,890
Nontransaction accounts$17,003,0008,063
Money market deposit accounts (MMDAs)$11,823,0004,159
Other savings deposits (excluding MMDAs)$2,593,0007,069
Total time deposits$2,587,0008,871
Total time and savings deposits$17,869,0008,271
Noninterest-bearing deposits$7,187,0005,821
Interest-bearing deposits$17,422,0008,315
Retail deposits$23,025,0007,866
Estimated insured deposits$16,578,0008,391
IRAs and Keogh plan accounts$117,0008,508
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$26,890,0007,960
Deposits held in domestic offices$26,890,0007,959
Individuals, partnerships, and corporations$26,855,0007,711
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$29,0007,333
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$8,535,0006,698
Demand deposits$8,099,0005,159
Nontransaction accounts$18,355,0007,145
Money market deposit accounts (MMDAs)$13,830,0003,379
Other savings deposits (excluding MMDAs)$1,828,0006,851
Total time deposits$2,697,0008,040
Total time and savings deposits$18,791,0008,208
Noninterest-bearing deposits$8,214,0005,494
Interest-bearing deposits$18,676,0008,249
Retail deposits$25,198,0007,730
Estimated insured deposits$15,987,0008,469
IRAs and Keogh plan accounts$94,0008,609
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,858,0008,335
Deposits held in domestic offices$21,858,0008,334
Individuals, partnerships, and corporations$21,818,0008,108
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$33,0007,378
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$7,327,0006,918
Demand deposits$6,595,0005,585
Nontransaction accounts$14,531,0007,521
Money market deposit accounts (MMDAs)$9,764,0004,078
Other savings deposits (excluding MMDAs)$1,411,0007,203
Total time deposits$3,356,0008,060
Total time and savings deposits$15,263,0008,532
Noninterest-bearing deposits$6,949,0005,840
Interest-bearing deposits$14,908,0008,589
Retail deposits$19,711,0008,213
Estimated insured deposits$15,869,0008,525
IRAs and Keogh plan accounts$90,0008,669
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$26,650,0008,035
Deposits held in domestic offices$26,650,0008,034
Individuals, partnerships, and corporations$26,618,0007,763
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$24,0007,412
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$7,629,0006,824
Demand deposits$6,999,0005,405
Nontransaction accounts$19,021,0007,156
Money market deposit accounts (MMDAs)$13,820,0003,306
Other savings deposits (excluding MMDAs)$1,444,0007,175
Total time deposits$3,757,0008,059
Total time and savings deposits$19,651,0008,204
Noninterest-bearing deposits$7,313,0005,681
Interest-bearing deposits$19,336,0008,275
Retail deposits$24,417,0007,858
Estimated insured deposits$15,250,0008,615
IRAs and Keogh plan accounts$190,0008,619
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$26,585,0008,078
Deposits held in domestic offices$26,585,0008,077
Individuals, partnerships, and corporations$26,546,0007,789
U.S. Government$04,819
States and political subdivisions in the U.S.$39,0007,438
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$8,906,0006,507
Demand deposits$8,298,0004,816
Nontransaction accounts$17,679,0007,294
Money market deposit accounts (MMDAs)$11,154,0003,711
Other savings deposits (excluding MMDAs)$2,383,0006,412
Total time deposits$4,142,0008,070
Total time and savings deposits$18,287,0008,344
Noninterest-bearing deposits$8,463,0005,123
Interest-bearing deposits$18,123,0008,401
Retail deposits$24,158,0007,904
Estimated insured deposits$21,801,0008,077
IRAs and Keogh plan accounts$167,0008,677
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,378,0008,582
Deposits held in domestic offices$19,378,0008,581
Individuals, partnerships, and corporations$19,340,0008,356
U.S. Government$04,995
States and political subdivisions in the U.S.$38,0007,429
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$6,535,0007,131
Demand deposits$5,762,0005,810
Nontransaction accounts$12,843,0007,729
Money market deposit accounts (MMDAs)$7,509,0004,477
Other savings deposits (excluding MMDAs)$831,0007,610
Total time deposits$4,503,0008,078
Total time and savings deposits$13,616,0008,727
Noninterest-bearing deposits$6,289,0005,986
Interest-bearing deposits$13,088,0008,819
Retail deposits$16,756,0008,552
Estimated insured deposits$14,050,0008,762
IRAs and Keogh plan accounts$164,0008,710
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,327,0008,644
Deposits held in domestic offices$20,327,0008,643
Individuals, partnerships, and corporations$20,288,0008,397
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$30,0007,613
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,124,0007,589
Demand deposits$4,597,0006,365
Nontransaction accounts$15,203,0007,615
Money market deposit accounts (MMDAs)$13,068,0003,090
Other savings deposits (excluding MMDAs)$527,0007,927
Total time deposits$1,608,0008,437
Total time and savings deposits$15,730,0008,698
Noninterest-bearing deposits$5,124,0006,488
Interest-bearing deposits$15,203,0008,796
Retail deposits$19,827,0008,350
Estimated insured deposits$11,707,0009,113
IRAs and Keogh plan accounts$117,0008,983
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$14,572,0009,246
Deposits held in domestic offices$14,572,0009,246
Individuals, partnerships, and corporations$14,544,0008,999
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$24,0007,814
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,775,0007,411
Demand deposits$4,897,0006,158
Nontransaction accounts$8,797,0008,365
Money market deposit accounts (MMDAs)$6,998,0004,070
Other savings deposits (excluding MMDAs)$294,0008,263
Total time deposits$1,505,0008,678
Total time and savings deposits$9,675,0009,345
Noninterest-bearing deposits$4,897,0006,536
Interest-bearing deposits$9,675,0009,427
Retail deposits$13,649,0009,089
Estimated insured deposits$8,808,0009,519
IRAs and Keogh plan accounts$59,0009,299
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$16,078,0009,381
Deposits held in domestic offices$16,078,0009,380
Individuals, partnerships, and corporations$16,050,0009,117
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$22,0008,057
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$3,783,0008,322
Demand deposits$3,363,0007,224
Nontransaction accounts$12,295,0008,201
Money market deposit accounts (MMDAs)$10,928,0003,147
Other savings deposits (excluding MMDAs)$449,0008,446
Total time deposits$918,0008,984
Total time and savings deposits$12,715,0009,384
Noninterest-bearing deposits$3,363,0007,662
Interest-bearing deposits$12,715,0009,453
Retail deposits$15,850,0009,126
Estimated insured deposits$9,539,0009,754
IRAs and Keogh plan accounts$72,0009,584
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$12,755,0009,874
Deposits held in domestic offices$12,755,0009,874
Individuals, partnerships, and corporations$12,730,0009,678
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$19,0008,285
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$4,431,0008,284
Demand deposits$4,124,0006,811
Nontransaction accounts$8,324,0008,818
Money market deposit accounts (MMDAs)$7,137,0003,967
Other savings deposits (excluding MMDAs)$453,0008,694
Total time deposits$734,0009,180
Total time and savings deposits$8,631,0009,946
Noninterest-bearing deposits$4,124,0007,212
Interest-bearing deposits$8,631,00010,017
Retail deposits$12,655,0009,703
Estimated insured deposits$8,453,00010,095
IRAs and Keogh plan accounts$100,0009,791
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$13,666,00010,192
Deposits held in domestic offices$13,666,00010,192
Individuals, partnerships, and corporations$13,653,0009,925
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$2,0008,749
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$2,978,0009,095
Demand deposits$2,492,0008,149
Nontransaction accounts$10,688,0008,817
Money market deposit accounts (MMDAs)$9,999,0003,128
Other savings deposits (excluding MMDAs)$303,0009,224
Total time deposits$386,0009,593
Total time and savings deposits$11,174,00010,118
Noninterest-bearing deposits$2,518,0008,631
Interest-bearing deposits$11,148,00010,200
Retail deposits$13,566,0009,977
Estimated insured deposits$6,857,00010,658
IRAs and Keogh plan accounts$75,00010,301
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$4,064,00011,360
Deposits held in domestic offices$4,064,00011,360
Individuals, partnerships, and corporations$4,058,00011,218
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$830,0009,941
Demand deposits$773,0009,774
Nontransaction accounts$3,234,0009,987
Money market deposit accounts (MMDAs)$2,914,0006,345
Other savings deposits (excluding MMDAs)$139,0009,729
Total time deposits$181,00010,033
Total time and savings deposits$3,291,00011,196
Noninterest-bearing deposits$773,00010,539
Interest-bearing deposits$3,291,00011,316
Retail deposits$3,963,00011,338
Estimated insured deposits$2,469,00011,378
IRAs and Keogh plan accounts$36,00010,850
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA