American State Bank of Erskine, Total Deposits

2014-06-30Rank
Total deposits$20,836,0006,465
Deposits held in domestic offices$20,836,0006,464
Individuals, partnerships, and corporations$19,302,0006,427
U.S. Government$01,331
States and political subdivisions in the U.S.$1,534,0005,252
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$11,077,0005,906
Demand deposits$5,698,0005,855
Nontransaction accounts$9,759,0006,525
Money market deposit accounts (MMDAs)$977,0006,109
Other savings deposits (excluding MMDAs)$4,722,0005,331
Total time deposits$4,060,0006,511
Total time and savings deposits$15,138,0006,470
Noninterest-bearing deposits$5,464,0005,922
Interest-bearing deposits$15,372,0006,466
Retail deposits$20,560,0006,437
Estimated insured deposits$19,579,0006,445
IRAs and Keogh plan accounts$832,0006,090
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$21,528,0006,526
Deposits held in domestic offices$21,528,0006,525
Individuals, partnerships, and corporations$20,244,0006,479
U.S. Government$01,317
States and political subdivisions in the U.S.$1,284,0005,377
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$11,727,0005,912
Demand deposits$6,342,0005,810
Nontransaction accounts$9,801,0006,597
Money market deposit accounts (MMDAs)$956,0006,179
Other savings deposits (excluding MMDAs)$4,853,0005,325
Total time deposits$3,992,0006,579
Total time and savings deposits$15,186,0006,539
Noninterest-bearing deposits$6,187,0005,874
Interest-bearing deposits$15,341,0006,541
Retail deposits$21,252,0006,495
Estimated insured deposits$19,774,0006,514
IRAs and Keogh plan accounts$882,0006,120
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$20,607,0006,618
Deposits held in domestic offices$20,607,0006,617
Individuals, partnerships, and corporations$19,166,0006,569
U.S. Government$01,474
States and political subdivisions in the U.S.$1,441,0005,340
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$10,990,0006,010
Demand deposits$6,036,0005,903
Nontransaction accounts$9,617,0006,683
Money market deposit accounts (MMDAs)$947,0006,243
Other savings deposits (excluding MMDAs)$4,695,0005,327
Total time deposits$3,975,0006,666
Total time and savings deposits$14,571,0006,627
Noninterest-bearing deposits$5,901,0005,970
Interest-bearing deposits$14,706,0006,623
Retail deposits$20,331,0006,590
Estimated insured deposits$19,083,0006,591
IRAs and Keogh plan accounts$816,0006,242
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$20,205,0006,699
Deposits held in domestic offices$20,205,0006,698
Individuals, partnerships, and corporations$18,738,0006,649
U.S. Government$01,406
States and political subdivisions in the U.S.$1,467,0005,355
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$10,848,0006,065
Demand deposits$7,061,0005,737
Nontransaction accounts$9,357,0006,766
Money market deposit accounts (MMDAs)$914,0006,335
Other savings deposits (excluding MMDAs)$4,408,0005,475
Total time deposits$4,036,0006,742
Total time and savings deposits$13,144,0006,728
Noninterest-bearing deposits$6,947,0005,814
Interest-bearing deposits$13,258,0006,725
Retail deposits$19,929,0006,673
Estimated insured deposits$18,678,0006,677
IRAs and Keogh plan accounts$870,0006,289
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$21,276,0006,725
Deposits held in domestic offices$21,276,0006,724
Individuals, partnerships, and corporations$20,035,0006,674
U.S. Government$01,377
States and political subdivisions in the U.S.$1,241,0005,496
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$10,972,0006,089
Demand deposits$7,355,0005,701
Nontransaction accounts$10,304,0006,795
Money market deposit accounts (MMDAs)$860,0006,399
Other savings deposits (excluding MMDAs)$5,010,0005,277
Total time deposits$4,434,0006,789
Total time and savings deposits$13,921,0006,765
Noninterest-bearing deposits$7,268,0005,763
Interest-bearing deposits$14,008,0006,763
Retail deposits$21,000,0006,698
Estimated insured deposits$18,617,0006,725
IRAs and Keogh plan accounts$886,0006,323
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$21,017,0006,809
Deposits held in domestic offices$21,017,0006,808
Individuals, partnerships, and corporations$19,885,0006,758
U.S. Government$01,424
States and political subdivisions in the U.S.$1,132,0005,566
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$10,758,0006,186
Demand deposits$6,834,0005,874
Nontransaction accounts$10,259,0006,869
Money market deposit accounts (MMDAs)$911,0006,454
Other savings deposits (excluding MMDAs)$4,900,0005,341
Total time deposits$4,448,0006,859
Total time and savings deposits$14,183,0006,832
Noninterest-bearing deposits$6,686,0005,949
Interest-bearing deposits$14,331,0006,829
Retail deposits$20,741,0006,780
Estimated insured deposits$17,938,0006,820
IRAs and Keogh plan accounts$886,0006,379
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$20,815,0006,863
Deposits held in domestic offices$20,815,0006,862
Individuals, partnerships, and corporations$19,550,0006,812
U.S. Government$01,583
States and political subdivisions in the U.S.$1,265,0005,548
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$10,595,0006,253
Demand deposits$6,118,0006,072
Nontransaction accounts$10,220,0006,919
Money market deposit accounts (MMDAs)$968,0006,483
Other savings deposits (excluding MMDAs)$4,710,0005,335
Total time deposits$4,542,0006,920
Total time and savings deposits$14,697,0006,874
Noninterest-bearing deposits$6,488,0006,037
Interest-bearing deposits$14,327,0006,880
Retail deposits$20,539,0006,835
Estimated insured deposits$19,549,0006,848
IRAs and Keogh plan accounts$900,0006,429
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,329,0006,966
Deposits held in domestic offices$20,329,0006,966
Individuals, partnerships, and corporations$19,152,0006,900
U.S. Government$01,457
States and political subdivisions in the U.S.$1,177,0005,625
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$9,944,0006,306
Demand deposits$6,349,0005,990
Nontransaction accounts$10,385,0007,019
Money market deposit accounts (MMDAs)$1,207,0006,528
Other savings deposits (excluding MMDAs)$4,477,0005,422
Total time deposits$4,701,0007,017
Total time and savings deposits$13,980,0006,986
Noninterest-bearing deposits$6,108,0006,093
Interest-bearing deposits$14,221,0006,978
Retail deposits$20,053,0006,937
Estimated insured deposits$19,428,0006,937
IRAs and Keogh plan accounts$918,0006,508
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$20,769,0007,019
Deposits held in domestic offices$20,769,0007,018
Individuals, partnerships, and corporations$19,367,0006,964
U.S. Government$01,535
States and political subdivisions in the U.S.$1,402,0005,541
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$10,367,0006,273
Demand deposits$6,210,0005,995
Nontransaction accounts$10,402,0007,080
Money market deposit accounts (MMDAs)$1,032,0006,626
Other savings deposits (excluding MMDAs)$4,589,0005,409
Total time deposits$4,781,0007,080
Total time and savings deposits$14,559,0007,036
Noninterest-bearing deposits$5,904,0006,121
Interest-bearing deposits$14,865,0007,031
Retail deposits$20,493,0006,976
Estimated insured deposits$19,792,0006,986
IRAs and Keogh plan accounts$923,0006,558
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$20,835,0007,079
Deposits held in domestic offices$20,835,0007,079
Individuals, partnerships, and corporations$19,563,0007,026
U.S. Government$01,579
States and political subdivisions in the U.S.$1,272,0005,632
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$10,257,0006,353
Demand deposits$5,830,0006,176
Nontransaction accounts$10,578,0007,143
Money market deposit accounts (MMDAs)$995,0006,701
Other savings deposits (excluding MMDAs)$4,541,0005,422
Total time deposits$5,042,0007,141
Total time and savings deposits$15,005,0007,087
Noninterest-bearing deposits$5,601,0006,262
Interest-bearing deposits$15,234,0007,080
Retail deposits$20,559,0007,044
Estimated insured deposits$19,578,0007,064
IRAs and Keogh plan accounts$1,092,0006,510
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$21,690,0007,081
Deposits held in domestic offices$21,690,0007,080
Individuals, partnerships, and corporations$20,414,0007,003
U.S. Government$01,780
States and political subdivisions in the U.S.$1,276,0005,432
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$11,236,0006,181
Demand deposits$7,243,0005,775
Nontransaction accounts$10,454,0007,184
Money market deposit accounts (MMDAs)$1,012,0006,704
Other savings deposits (excluding MMDAs)$4,402,0005,391
Total time deposits$5,040,0007,184
Total time and savings deposits$14,447,0007,139
Noninterest-bearing deposits$6,605,0006,000
Interest-bearing deposits$15,085,0007,121
Retail deposits$21,414,0007,031
Estimated insured deposits$20,377,0007,050
IRAs and Keogh plan accounts$1,054,0006,555
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,777,0007,197
Deposits held in domestic offices$19,777,0007,196
Individuals, partnerships, and corporations$18,634,0007,130
U.S. Government$01,652
States and political subdivisions in the U.S.$1,143,0005,484
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$9,422,0006,433
Demand deposits$5,892,0006,067
Nontransaction accounts$10,355,0007,260
Money market deposit accounts (MMDAs)$1,042,0006,767
Other savings deposits (excluding MMDAs)$4,040,0005,541
Total time deposits$5,273,0007,255
Total time and savings deposits$13,885,0007,226
Noninterest-bearing deposits$14,392,0004,225
Interest-bearing deposits$5,385,0007,372
Retail deposits$19,501,0007,151
Estimated insured deposits$18,702,0007,168
IRAs and Keogh plan accounts$1,095,0006,583
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$19,457,0007,264
Deposits held in domestic offices$19,457,0007,264
Individuals, partnerships, and corporations$18,123,0007,208
U.S. Government$01,633
States and political subdivisions in the U.S.$1,334,0005,423
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$9,047,0006,487
Demand deposits$4,712,0006,373
Nontransaction accounts$10,410,0007,328
Money market deposit accounts (MMDAs)$926,0006,858
Other savings deposits (excluding MMDAs)$4,084,0005,543
Total time deposits$5,400,0007,312
Total time and savings deposits$14,745,0007,274
Noninterest-bearing deposits$4,712,0006,424
Interest-bearing deposits$14,745,0007,256
Retail deposits$19,181,0007,230
Estimated insured deposits$18,332,0007,254
IRAs and Keogh plan accounts$1,122,0006,618
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$18,839,0007,334
Deposits held in domestic offices$18,839,0007,334
Individuals, partnerships, and corporations$17,544,0007,280
U.S. Government$01,643
States and political subdivisions in the U.S.$1,295,0005,475
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$8,310,0006,677
Demand deposits$4,019,0006,612
Nontransaction accounts$10,529,0007,388
Money market deposit accounts (MMDAs)$1,043,0006,881
Other savings deposits (excluding MMDAs)$4,272,0005,475
Total time deposits$5,214,0007,381
Total time and savings deposits$14,820,0007,325
Noninterest-bearing deposits$4,019,0006,666
Interest-bearing deposits$14,820,0007,319
Retail deposits$18,563,0007,300
Estimated insured deposits$17,804,0007,319
IRAs and Keogh plan accounts$924,0006,798
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$18,001,0007,413
Deposits held in domestic offices$18,001,0007,413
Individuals, partnerships, and corporations$16,740,0007,364
U.S. Government$02,902
States and political subdivisions in the U.S.$1,261,0005,551
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$7,712,0006,783
Demand deposits$3,697,0006,751
Nontransaction accounts$10,289,0007,461
Money market deposit accounts (MMDAs)$1,021,0006,928
Other savings deposits (excluding MMDAs)$4,015,0005,517
Total time deposits$5,253,0007,457
Total time and savings deposits$14,304,0007,398
Noninterest-bearing deposits$3,697,0006,794
Interest-bearing deposits$14,304,0007,391
Retail deposits$17,725,0007,374
Estimated insured deposits$17,045,0007,397
IRAs and Keogh plan accounts$923,0006,856
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$17,563,0007,511
Deposits held in domestic offices$17,563,0007,511
Individuals, partnerships, and corporations$16,560,0007,443
U.S. Government$03,279
States and political subdivisions in the U.S.$1,003,0005,741
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$7,363,0006,851
Demand deposits$3,664,0006,746
Nontransaction accounts$10,200,0007,556
Money market deposit accounts (MMDAs)$1,168,0006,975
Other savings deposits (excluding MMDAs)$3,754,0005,661
Total time deposits$5,278,0007,557
Total time and savings deposits$13,899,0007,494
Noninterest-bearing deposits$4,866,0006,450
Interest-bearing deposits$12,697,0007,533
Retail deposits$17,287,0007,471
Estimated insured deposits$16,831,0007,483
IRAs and Keogh plan accounts$941,0006,917
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,807,0007,557
Deposits held in domestic offices$17,807,0007,557
Individuals, partnerships, and corporations$16,536,0007,509
U.S. Government$03,428
States and political subdivisions in the U.S.$1,271,0005,662
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$7,674,0006,815
Demand deposits$3,916,0006,686
Nontransaction accounts$10,133,0007,620
Money market deposit accounts (MMDAs)$1,035,0007,054
Other savings deposits (excluding MMDAs)$3,798,0005,660
Total time deposits$5,300,0007,618
Total time and savings deposits$13,891,0007,564
Noninterest-bearing deposits$3,916,0006,737
Interest-bearing deposits$13,891,0007,553
Retail deposits$17,531,0007,520
Estimated insured deposits$16,972,0007,527
IRAs and Keogh plan accounts$1,018,0006,891
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$17,427,0007,666
Deposits held in domestic offices$17,427,0007,665
Individuals, partnerships, and corporations$16,377,0007,609
U.S. Government$03,500
States and political subdivisions in the U.S.$1,050,0005,830
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$6,761,0007,064
Demand deposits$3,253,0006,991
Nontransaction accounts$10,666,0007,698
Money market deposit accounts (MMDAs)$1,041,0007,145
Other savings deposits (excluding MMDAs)$4,089,0005,546
Total time deposits$5,536,0007,706
Total time and savings deposits$14,174,0007,650
Noninterest-bearing deposits$3,253,0007,031
Interest-bearing deposits$14,174,0007,644
Retail deposits$17,151,0007,624
Estimated insured deposits$16,674,0007,631
IRAs and Keogh plan accounts$1,085,0006,926
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$17,495,0007,735
Deposits held in domestic offices$17,495,0007,734
Individuals, partnerships, and corporations$16,456,0007,664
U.S. Government$03,705
States and political subdivisions in the U.S.$1,039,0005,871
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$7,146,0007,081
Demand deposits$3,642,0006,974
Nontransaction accounts$10,349,0007,769
Money market deposit accounts (MMDAs)$1,079,0007,170
Other savings deposits (excluding MMDAs)$3,776,0005,614
Total time deposits$5,494,0007,778
Total time and savings deposits$13,853,0007,720
Noninterest-bearing deposits$3,642,0007,021
Interest-bearing deposits$13,853,0007,714
Retail deposits$16,395,0007,644
Estimated insured deposits$16,610,0007,694
IRAs and Keogh plan accounts$986,0007,023
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$19,464,0007,734
Deposits held in domestic offices$19,464,0007,734
Individuals, partnerships, and corporations$18,520,0007,658
U.S. Government$03,620
States and political subdivisions in the U.S.$944,0005,962
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$9,459,0006,541
Demand deposits$3,968,0006,778
Nontransaction accounts$10,005,0007,859
Money market deposit accounts (MMDAs)$1,133,0007,227
Other savings deposits (excluding MMDAs)$3,408,0005,799
Total time deposits$5,464,0007,852
Total time and savings deposits$15,496,0007,732
Noninterest-bearing deposits$4,486,0006,637
Interest-bearing deposits$14,978,0007,739
Retail deposits$18,483,0007,603
Estimated insured deposits$16,157,0007,777
IRAs and Keogh plan accounts$855,0007,170
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$18,035,0007,855
Deposits held in domestic offices$18,035,0007,854
Individuals, partnerships, and corporations$16,941,0007,794
U.S. Government$03,557
States and political subdivisions in the U.S.$1,094,0005,927
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$8,041,0006,903
Demand deposits$4,338,0006,692
Nontransaction accounts$9,994,0007,939
Money market deposit accounts (MMDAs)$1,154,0007,290
Other savings deposits (excluding MMDAs)$3,470,0005,836
Total time deposits$5,370,0007,944
Total time and savings deposits$13,697,0007,878
Noninterest-bearing deposits$4,338,0006,742
Interest-bearing deposits$13,697,0007,871
Retail deposits$17,155,0007,731
Estimated insured deposits$14,359,0007,843
IRAs and Keogh plan accounts$858,0007,207
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,627,0007,936
Deposits held in domestic offices$16,627,0007,936
Individuals, partnerships, and corporations$15,736,0007,879
U.S. Government$03,628
States and political subdivisions in the U.S.$891,0006,065
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$6,465,0007,234
Demand deposits$3,318,0007,127
Nontransaction accounts$10,162,0007,976
Money market deposit accounts (MMDAs)$1,129,0007,333
Other savings deposits (excluding MMDAs)$3,551,0005,782
Total time deposits$5,482,0007,972
Total time and savings deposits$13,309,0007,932
Noninterest-bearing deposits$3,318,0007,173
Interest-bearing deposits$13,309,0007,926
Retail deposits$15,749,0007,854
Estimated insured deposits$14,470,0007,882
IRAs and Keogh plan accounts$873,0007,178
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,445,0007,985
Deposits held in domestic offices$16,445,0007,985
Individuals, partnerships, and corporations$15,499,0007,924
U.S. Government$03,888
States and political subdivisions in the U.S.$946,0006,062
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$6,559,0007,256
Demand deposits$3,236,0007,207
Nontransaction accounts$9,886,0008,020
Money market deposit accounts (MMDAs)$1,046,0007,380
Other savings deposits (excluding MMDAs)$3,381,0005,789
Total time deposits$5,459,0008,017
Total time and savings deposits$13,209,0007,966
Noninterest-bearing deposits$3,236,0007,255
Interest-bearing deposits$13,209,0007,959
Retail deposits$15,351,0007,899
Estimated insured deposits$14,532,0007,901
IRAs and Keogh plan accounts$864,0007,172
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$16,722,0008,020
Deposits held in domestic offices$16,722,0008,020
Individuals, partnerships, and corporations$15,825,0007,960
U.S. Government$03,764
States and political subdivisions in the U.S.$897,0006,074
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$6,591,0007,204
Demand deposits$3,387,0007,165
Nontransaction accounts$10,131,0008,079
Money market deposit accounts (MMDAs)$1,057,0007,431
Other savings deposits (excluding MMDAs)$3,223,0005,922
Total time deposits$5,851,0008,055
Total time and savings deposits$13,335,0008,023
Noninterest-bearing deposits$3,387,0007,225
Interest-bearing deposits$13,335,0008,015
Retail deposits$15,632,0007,915
Estimated insured deposits$15,047,0007,914
IRAs and Keogh plan accounts$906,0007,132
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$16,982,0008,054
Deposits held in domestic offices$16,982,0008,052
Individuals, partnerships, and corporations$15,872,0008,004
U.S. Government$03,873
States and political subdivisions in the U.S.$1,110,0005,926
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$6,732,0007,236
Demand deposits$3,436,0007,205
Nontransaction accounts$10,250,0008,107
Money market deposit accounts (MMDAs)$925,0007,545
Other savings deposits (excluding MMDAs)$3,170,0006,022
Total time deposits$6,155,0008,075
Total time and savings deposits$13,546,0008,042
Noninterest-bearing deposits$3,436,0007,271
Interest-bearing deposits$13,546,0008,036
Retail deposits$15,895,0007,931
Estimated insured deposits$14,813,0007,968
IRAs and Keogh plan accounts$912,0007,135
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$16,382,0008,094
Deposits held in domestic offices$16,382,0008,093
Individuals, partnerships, and corporations$15,423,0008,046
U.S. Government$03,876
States and political subdivisions in the U.S.$959,0006,048
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$6,032,0007,410
Demand deposits$2,922,0007,397
Nontransaction accounts$10,350,0008,119
Money market deposit accounts (MMDAs)$1,012,0007,502
Other savings deposits (excluding MMDAs)$3,168,0005,992
Total time deposits$6,170,0008,099
Total time and savings deposits$13,460,0008,063
Noninterest-bearing deposits$2,922,0007,444
Interest-bearing deposits$13,460,0008,059
Retail deposits$15,186,0008,005
Estimated insured deposits$14,814,0007,985
IRAs and Keogh plan accounts$865,0007,191
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$16,279,0008,105
Deposits held in domestic offices$16,279,0008,104
Individuals, partnerships, and corporations$15,140,0008,058
U.S. Government$04,156
States and political subdivisions in the U.S.$1,139,0005,939
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$6,008,0007,440
Demand deposits$2,694,0007,536
Nontransaction accounts$10,271,0008,126
Money market deposit accounts (MMDAs)$890,0007,531
Other savings deposits (excluding MMDAs)$3,165,0005,921
Total time deposits$6,216,0008,116
Total time and savings deposits$13,585,0008,056
Noninterest-bearing deposits$2,694,0007,582
Interest-bearing deposits$13,585,0008,052
Retail deposits$14,988,0008,004
Estimated insured deposits$14,503,0007,998
IRAs and Keogh plan accounts$864,0007,198
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$16,001,0008,130
Deposits held in domestic offices$16,001,0008,129
Individuals, partnerships, and corporations$15,098,0008,073
U.S. Government$03,924
States and political subdivisions in the U.S.$903,0006,071
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$6,068,0007,371
Demand deposits$3,055,0007,317
Nontransaction accounts$9,933,0008,175
Money market deposit accounts (MMDAs)$819,0007,608
Other savings deposits (excluding MMDAs)$2,902,0006,161
Total time deposits$6,211,0008,139
Total time and savings deposits$12,946,0008,108
Noninterest-bearing deposits$3,055,0007,385
Interest-bearing deposits$12,946,0008,103
Retail deposits$14,817,0008,035
Estimated insured deposits$14,328,0008,034
IRAs and Keogh plan accounts$889,0007,229
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$16,283,0008,164
Deposits held in domestic offices$16,283,0008,163
Individuals, partnerships, and corporations$14,881,0008,125
U.S. Government$04,057
States and political subdivisions in the U.S.$1,402,0005,764
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$6,243,0007,417
Demand deposits$2,976,0007,420
Nontransaction accounts$10,040,0008,221
Money market deposit accounts (MMDAs)$770,0007,691
Other savings deposits (excluding MMDAs)$2,953,0006,220
Total time deposits$6,317,0008,163
Total time and savings deposits$13,307,0008,153
Noninterest-bearing deposits$2,976,0007,478
Interest-bearing deposits$13,307,0008,147
Retail deposits$14,946,0008,079
Estimated insured deposits$14,291,0008,068
IRAs and Keogh plan accounts$904,0007,261
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$15,810,0008,231
Deposits held in domestic offices$15,810,0008,229
Individuals, partnerships, and corporations$14,916,0008,160
U.S. Government$04,056
States and political subdivisions in the U.S.$894,0006,169
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$5,773,0007,562
Demand deposits$2,751,0007,557
Nontransaction accounts$10,037,0008,256
Money market deposit accounts (MMDAs)$651,0007,813
Other savings deposits (excluding MMDAs)$3,073,0006,265
Total time deposits$6,313,0008,201
Total time and savings deposits$13,059,0008,203
Noninterest-bearing deposits$2,751,0007,609
Interest-bearing deposits$13,059,0008,201
Retail deposits$14,479,0008,145
Estimated insured deposits$14,171,0008,112
IRAs and Keogh plan accounts$935,0007,232
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$16,090,0008,229
Deposits held in domestic offices$16,090,0008,227
Individuals, partnerships, and corporations$15,127,0008,170
U.S. Government$04,273
States and political subdivisions in the U.S.$963,0006,138
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$5,957,0007,578
Demand deposits$3,278,0007,379
Nontransaction accounts$10,133,0008,267
Money market deposit accounts (MMDAs)$763,0007,743
Other savings deposits (excluding MMDAs)$2,984,0006,299
Total time deposits$6,386,0008,212
Total time and savings deposits$12,812,0008,228
Noninterest-bearing deposits$3,278,0007,437
Interest-bearing deposits$12,812,0008,223
Retail deposits$14,412,0008,146
Estimated insured deposits$14,463,0008,117
IRAs and Keogh plan accounts$938,0007,255
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$15,849,0008,273
Deposits held in domestic offices$15,849,0008,272
Individuals, partnerships, and corporations$15,027,0008,195
U.S. Government$04,163
States and political subdivisions in the U.S.$822,0006,246
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$5,882,0007,588
Demand deposits$2,621,0007,645
Nontransaction accounts$9,967,0008,322
Money market deposit accounts (MMDAs)$683,0007,838
Other savings deposits (excluding MMDAs)$2,837,0006,453
Total time deposits$6,447,0008,245
Total time and savings deposits$13,228,0008,241
Noninterest-bearing deposits$3,124,0007,481
Interest-bearing deposits$12,725,0008,257
Retail deposits$14,182,0008,179
Estimated insured deposits$14,487,0008,150
IRAs and Keogh plan accounts$945,0007,271
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$15,712,0008,306
Deposits held in domestic offices$15,712,0008,304
Individuals, partnerships, and corporations$14,536,0008,253
U.S. Government$04,264
States and political subdivisions in the U.S.$1,176,0006,011
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$6,128,0007,602
Demand deposits$2,449,0007,775
Nontransaction accounts$9,584,0008,375
Money market deposit accounts (MMDAs)$618,0007,920
Other savings deposits (excluding MMDAs)$2,929,0006,510
Total time deposits$6,037,0008,287
Total time and savings deposits$13,263,0008,263
Noninterest-bearing deposits$2,972,0007,612
Interest-bearing deposits$12,740,0008,288
Retail deposits$14,104,0008,212
Estimated insured deposits$14,301,0008,192
IRAs and Keogh plan accounts$961,0007,280
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$16,365,0008,297
Deposits held in domestic offices$16,365,0008,296
Individuals, partnerships, and corporations$15,555,0008,221
U.S. Government$04,261
States and political subdivisions in the U.S.$810,0006,319
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$6,051,0007,678
Demand deposits$2,348,0007,850
Nontransaction accounts$10,314,0008,325
Money market deposit accounts (MMDAs)$1,120,0007,627
Other savings deposits (excluding MMDAs)$3,048,0006,522
Total time deposits$6,146,0008,282
Total time and savings deposits$14,017,0008,236
Noninterest-bearing deposits$2,808,0007,693
Interest-bearing deposits$13,557,0008,263
Retail deposits$14,702,0008,211
Estimated insured deposits$14,333,0008,208
IRAs and Keogh plan accounts$1,001,0007,232
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$16,005,0008,347
Deposits held in domestic offices$16,005,0008,346
Individuals, partnerships, and corporations$15,125,0008,274
U.S. Government$04,442
States and political subdivisions in the U.S.$880,0006,320
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$6,041,0007,785
Demand deposits$2,300,0007,945
Nontransaction accounts$9,964,0008,383
Money market deposit accounts (MMDAs)$633,0007,951
Other savings deposits (excluding MMDAs)$2,882,0006,625
Total time deposits$6,449,0008,283
Total time and savings deposits$13,705,0008,298
Noninterest-bearing deposits$3,834,0007,402
Interest-bearing deposits$12,171,0008,374
Retail deposits$14,017,0008,304
Estimated insured deposits$14,860,0008,206
IRAs and Keogh plan accounts$1,028,0007,224
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$15,573,0008,403
Deposits held in domestic offices$15,573,0008,401
Individuals, partnerships, and corporations$14,902,0008,316
U.S. Government$04,317
States and political subdivisions in the U.S.$671,0006,510
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$5,885,0007,782
Demand deposits$2,305,0007,914
Nontransaction accounts$9,688,0008,437
Money market deposit accounts (MMDAs)$742,0007,919
Other savings deposits (excluding MMDAs)$2,635,0006,855
Total time deposits$6,311,0008,327
Total time and savings deposits$13,268,0008,350
Noninterest-bearing deposits$2,833,0007,734
Interest-bearing deposits$12,740,0008,365
Retail deposits$13,699,0008,356
Estimated insured deposits$14,706,0008,250
IRAs and Keogh plan accounts$1,052,0007,230
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$16,527,0008,361
Deposits held in domestic offices$16,527,0008,360
Individuals, partnerships, and corporations$15,459,0008,298
U.S. Government$04,271
States and political subdivisions in the U.S.$1,068,0006,211
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$6,473,0007,653
Demand deposits$2,873,0007,658
Nontransaction accounts$10,054,0008,412
Money market deposit accounts (MMDAs)$775,0007,923
Other savings deposits (excluding MMDAs)$2,803,0006,807
Total time deposits$6,476,0008,312
Total time and savings deposits$13,654,0008,340
Noninterest-bearing deposits$2,873,0007,689
Interest-bearing deposits$13,654,0008,342
Retail deposits$14,682,0008,310
Estimated insured deposits$15,700,0008,218
IRAs and Keogh plan accounts$1,031,0007,271
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$16,320,0008,445
Deposits held in domestic offices$16,320,0008,443
Individuals, partnerships, and corporations$15,599,0008,376
U.S. Government$04,329
States and political subdivisions in the U.S.$721,0006,544
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$6,164,0007,806
Demand deposits$1,998,0008,112
Nontransaction accounts$10,156,0008,481
Money market deposit accounts (MMDAs)$795,0007,955
Other savings deposits (excluding MMDAs)$2,958,0006,783
Total time deposits$6,403,0008,383
Total time and savings deposits$14,322,0008,372
Noninterest-bearing deposits$2,441,0007,941
Interest-bearing deposits$13,879,0008,418
Retail deposits$14,741,0008,382
Estimated insured deposits$15,326,0008,318
IRAs and Keogh plan accounts$1,074,0007,285
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$16,376,0008,497
Deposits held in domestic offices$16,376,0008,495
Individuals, partnerships, and corporations$15,411,0008,420
U.S. Government$04,510
States and political subdivisions in the U.S.$965,0006,354
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$6,295,0007,824
Demand deposits$2,587,0007,937
Nontransaction accounts$10,081,0008,518
Money market deposit accounts (MMDAs)$699,0008,040
Other savings deposits (excluding MMDAs)$2,847,0006,815
Total time deposits$6,535,0008,399
Total time and savings deposits$13,789,0008,446
Noninterest-bearing deposits$3,100,0007,735
Interest-bearing deposits$13,276,0008,480
Retail deposits$14,774,0008,411
Estimated insured deposits$15,633,0008,320
IRAs and Keogh plan accounts$4,223,0004,334
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$16,619,0008,499
Deposits held in domestic offices$16,619,0008,496
Individuals, partnerships, and corporations$15,607,0008,423
U.S. Government$04,404
States and political subdivisions in the U.S.$1,012,0006,319
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$6,477,0007,733
Demand deposits$2,356,0007,964
Nontransaction accounts$10,142,0008,557
Money market deposit accounts (MMDAs)$898,0007,960
Other savings deposits (excluding MMDAs)$2,705,0006,943
Total time deposits$6,539,0008,431
Total time and savings deposits$14,263,0008,444
Noninterest-bearing deposits$2,909,0007,713
Interest-bearing deposits$13,710,0008,489
Retail deposits$15,001,0008,422
Estimated insured deposits$15,629,0008,357
IRAs and Keogh plan accounts$1,153,0007,243
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$17,345,0008,517
Deposits held in domestic offices$17,345,0008,516
Individuals, partnerships, and corporations$16,501,0008,424
U.S. Government$04,543
States and political subdivisions in the U.S.$844,0006,507
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$5,747,0007,969
Demand deposits$3,015,0007,649
Nontransaction accounts$11,598,0008,517
Money market deposit accounts (MMDAs)$850,0008,037
Other savings deposits (excluding MMDAs)$3,971,0006,189
Total time deposits$6,777,0008,477
Total time and savings deposits$14,330,0008,490
Noninterest-bearing deposits$3,015,0007,678
Interest-bearing deposits$14,330,0008,496
Retail deposits$15,709,0008,437
Estimated insured deposits$16,252,0008,364
IRAs and Keogh plan accounts$1,177,0007,327
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$16,645,0008,596
Deposits held in domestic offices$16,645,0008,595
Individuals, partnerships, and corporations$15,941,0008,500
U.S. Government$04,568
States and political subdivisions in the U.S.$704,0006,644
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$6,662,0007,734
Demand deposits$3,307,0007,522
Nontransaction accounts$9,983,0008,668
Money market deposit accounts (MMDAs)$710,0008,158
Other savings deposits (excluding MMDAs)$2,518,0007,118
Total time deposits$6,755,0008,516
Total time and savings deposits$13,338,0008,601
Noninterest-bearing deposits$3,307,0007,551
Interest-bearing deposits$13,338,0008,608
Retail deposits$15,185,0008,512
Estimated insured deposits$15,492,0008,472
IRAs and Keogh plan accounts$902,0007,675
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$17,300,0008,606
Deposits held in domestic offices$17,300,0008,604
Individuals, partnerships, and corporations$16,600,0008,454
U.S. Government$04,814
States and political subdivisions in the U.S.$700,0006,701
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$7,070,0007,039
Demand deposits$2,993,0007,207
Nontransaction accounts$10,230,0007,820
Money market deposit accounts (MMDAs)$886,0007,312
Other savings deposits (excluding MMDAs)$2,443,0006,388
Total time deposits$6,901,0007,702
Total time and savings deposits$14,307,0008,547
Noninterest-bearing deposits$3,701,0007,391
Interest-bearing deposits$13,599,0008,626
Retail deposits$15,722,0008,517
Estimated insured deposits$15,352,0008,510
IRAs and Keogh plan accounts$4,755,0004,116
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$16,482,0008,694
Deposits held in domestic offices$16,482,0008,694
Individuals, partnerships, and corporations$15,867,0008,551
U.S. Government$04,647
States and political subdivisions in the U.S.$615,0006,761
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$6,352,0007,165
Demand deposits$3,187,0007,054
Nontransaction accounts$10,130,0007,889
Money market deposit accounts (MMDAs)$725,0007,435
Other savings deposits (excluding MMDAs)$2,376,0006,452
Total time deposits$7,029,0007,738
Total time and savings deposits$13,295,0008,669
Noninterest-bearing deposits$3,187,0007,555
Interest-bearing deposits$13,295,0008,707
Retail deposits$14,995,0008,604
Estimated insured deposits$15,074,0008,588
IRAs and Keogh plan accounts$993,0007,698
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$17,062,0008,688
Deposits held in domestic offices$17,062,0008,686
Individuals, partnerships, and corporations$16,462,0008,531
U.S. Government$04,820
States and political subdivisions in the U.S.$600,0006,809
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$6,617,0007,076
Demand deposits$2,858,0007,199
Nontransaction accounts$10,445,0007,886
Money market deposit accounts (MMDAs)$676,0007,477
Other savings deposits (excluding MMDAs)$2,350,0006,452
Total time deposits$7,419,0007,749
Total time and savings deposits$14,204,0008,635
Noninterest-bearing deposits$2,905,0007,711
Interest-bearing deposits$14,157,0008,675
Retail deposits$15,369,0008,611
Estimated insured deposits$15,776,0008,564
IRAs and Keogh plan accounts$5,037,0004,007
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$17,676,0008,666
Deposits held in domestic offices$17,676,0008,665
Individuals, partnerships, and corporations$16,953,0008,518
U.S. Government$04,819
States and political subdivisions in the U.S.$723,0006,750
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$6,216,0007,183
Demand deposits$2,823,0007,236
Nontransaction accounts$11,460,0007,829
Money market deposit accounts (MMDAs)$1,159,0007,208
Other savings deposits (excluding MMDAs)$2,410,0006,391
Total time deposits$7,891,0007,733
Total time and savings deposits$14,853,0008,614
Noninterest-bearing deposits$2,823,0007,765
Interest-bearing deposits$14,853,0008,657
Retail deposits$15,596,0008,619
Estimated insured deposits$16,442,0008,546
IRAs and Keogh plan accounts$1,005,0007,731
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,155,0008,745
Deposits held in domestic offices$17,155,0008,744
Individuals, partnerships, and corporations$16,392,0008,577
U.S. Government$04,995
States and political subdivisions in the U.S.$763,0006,697
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$6,252,0007,213
Demand deposits$2,777,0007,329
Nontransaction accounts$10,903,0007,889
Money market deposit accounts (MMDAs)$644,0007,526
Other savings deposits (excluding MMDAs)$2,366,0006,345
Total time deposits$7,893,0007,776
Total time and savings deposits$14,378,0008,671
Noninterest-bearing deposits$2,778,0007,854
Interest-bearing deposits$14,377,0008,722
Retail deposits$15,207,0008,679
Estimated insured deposits$16,148,0008,602
IRAs and Keogh plan accounts$1,079,0007,643
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$16,605,0008,934
Deposits held in domestic offices$16,605,0008,933
Individuals, partnerships, and corporations$15,650,0008,782
U.S. Government$05,263
States and political subdivisions in the U.S.$955,0006,620
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$5,815,0007,379
Demand deposits$2,612,0007,463
Nontransaction accounts$10,790,0008,034
Money market deposit accounts (MMDAs)$184,0007,974
Other savings deposits (excluding MMDAs)$2,428,0006,226
Total time deposits$8,178,0007,899
Total time and savings deposits$13,993,0008,846
Noninterest-bearing deposits$2,843,0007,822
Interest-bearing deposits$13,762,0008,919
Retail deposits$14,540,0008,863
Estimated insured deposits$15,796,0008,773
IRAs and Keogh plan accounts$896,0007,963
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$13,704,0009,305
Deposits held in domestic offices$13,704,0009,305
Individuals, partnerships, and corporations$12,806,0009,153
U.S. Government$05,369
States and political subdivisions in the U.S.$898,0006,778
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$4,850,0007,715
Demand deposits$2,217,0007,820
Nontransaction accounts$8,854,0008,358
Money market deposit accounts (MMDAs)$118,0008,211
Other savings deposits (excluding MMDAs)$2,155,0006,423
Total time deposits$6,581,0008,224
Total time and savings deposits$11,487,0009,202
Noninterest-bearing deposits$2,217,0008,327
Interest-bearing deposits$11,487,0009,285
Retail deposits$12,994,0009,149
Estimated insured deposits$13,451,0009,119
IRAs and Keogh plan accounts$919,0008,015
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$14,111,0009,537
Deposits held in domestic offices$14,111,0009,536
Individuals, partnerships, and corporations$13,318,0009,413
U.S. Government$05,591
States and political subdivisions in the U.S.$793,0007,067
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$5,199,0007,831
Demand deposits$2,142,0008,054
Nontransaction accounts$8,912,0008,580
Money market deposit accounts (MMDAs)$120,0008,451
Other savings deposits (excluding MMDAs)$2,545,0006,389
Total time deposits$6,247,0008,465
Total time and savings deposits$11,969,0009,446
Noninterest-bearing deposits$2,142,0008,586
Interest-bearing deposits$11,969,0009,515
Retail deposits$13,321,0009,419
Estimated insured deposits$13,800,0009,359
IRAs and Keogh plan accounts$960,0008,213
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$14,664,0009,706
Deposits held in domestic offices$14,664,0009,706
Individuals, partnerships, and corporations$13,914,0009,543
U.S. Government$06,005
States and political subdivisions in the U.S.$750,0007,249
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$5,648,0007,860
Demand deposits$2,287,0008,118
Nontransaction accounts$9,016,0008,738
Money market deposit accounts (MMDAs)$170,0008,560
Other savings deposits (excluding MMDAs)$2,355,0006,728
Total time deposits$6,491,0008,617
Total time and savings deposits$12,377,0009,613
Noninterest-bearing deposits$2,287,0008,641
Interest-bearing deposits$12,377,0009,681
Retail deposits$13,973,0009,561
Estimated insured deposits$14,058,0009,567
IRAs and Keogh plan accounts$995,0008,379
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$12,994,00010,263
Deposits held in domestic offices$12,994,00010,263
Individuals, partnerships, and corporations$12,089,00010,109
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$903,0007,358
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$4,248,0008,632
Demand deposits$1,737,0008,775
Nontransaction accounts$8,746,0009,082
Money market deposit accounts (MMDAs)$241,0008,849
Other savings deposits (excluding MMDAs)$2,235,0007,080
Total time deposits$6,270,0008,962
Total time and savings deposits$11,257,00010,112
Noninterest-bearing deposits$1,737,0009,380
Interest-bearing deposits$11,257,00010,191
Retail deposits$12,212,00010,156
Estimated insured deposits$12,598,00010,100
IRAs and Keogh plan accounts$1,077,0008,596
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$13,028,00010,740
Deposits held in domestic offices$13,028,00010,739
Individuals, partnerships, and corporations$10,894,00010,693
U.S. Government$07,644
States and political subdivisions in the U.S.$2,134,0005,801
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$4,438,0008,900
Demand deposits$1,536,0009,303
Nontransaction accounts$8,590,0009,470
Money market deposit accounts (MMDAs)$245,0009,227
Other savings deposits (excluding MMDAs)$1,894,0007,863
Total time deposits$6,451,0009,291
Total time and savings deposits$11,492,00010,523
Noninterest-bearing deposits$1,536,0009,942
Interest-bearing deposits$11,492,00010,635
Retail deposits$12,017,00010,665
Estimated insured deposits$12,183,00010,627
IRAs and Keogh plan accounts$852,0009,502
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$12,410,00011,277
Deposits held in domestic offices$12,410,00011,277
Individuals, partnerships, and corporations$11,059,00011,144
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,350,0007,041
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$4,211,0009,346
Demand deposits$1,546,0009,601
Nontransaction accounts$8,199,0009,904
Money market deposit accounts (MMDAs)$253,0009,618
Other savings deposits (excluding MMDAs)$1,843,0008,293
Total time deposits$6,103,0009,705
Total time and savings deposits$10,864,00011,067
Noninterest-bearing deposits$1,546,00010,267
Interest-bearing deposits$10,864,00011,192
Retail deposits$11,493,00011,224
Estimated insured deposits$11,342,00011,242
IRAs and Keogh plan accounts$756,00010,136
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$11,620,00011,918
Deposits held in domestic offices$11,620,00011,917
Individuals, partnerships, and corporations$10,241,00011,815
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,378,0007,094
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$4,197,0009,808
Demand deposits$1,468,00010,131
Nontransaction accounts$7,423,00010,460
Money market deposit accounts (MMDAs)$282,00010,118
Other savings deposits (excluding MMDAs)$1,986,0008,648
Total time deposits$5,155,00010,233
Total time and savings deposits$10,152,00011,707
Noninterest-bearing deposits$1,468,00010,808
Interest-bearing deposits$10,152,00011,824
Retail deposits$11,129,00011,823
Estimated insured deposits$11,043,00011,834
IRAs and Keogh plan accounts$754,00010,546
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$11,536,00012,562
Deposits held in domestic offices$11,536,00012,562
Individuals, partnerships, and corporations$10,390,00012,325
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$1,135,0007,669
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$4,079,00010,276
Demand deposits$1,193,00010,819
Nontransaction accounts$7,457,00010,891
Money market deposit accounts (MMDAs)$394,00010,500
Other savings deposits (excluding MMDAs)$1,699,0009,405
Total time deposits$5,364,00010,536
Total time and savings deposits$10,343,00012,206
Noninterest-bearing deposits$1,193,00011,566
Interest-bearing deposits$10,343,00012,406
Retail deposits$11,054,00012,461
Estimated insured deposits$10,955,00012,493
IRAs and Keogh plan accounts$746,00011,105
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$11,694,00013,089
Deposits held in domestic offices$11,694,00013,088
Individuals, partnerships, and corporations$10,530,00013,073
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,154,0007,645
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$4,176,00010,438
Demand deposits$1,176,00011,181
Nontransaction accounts$7,518,00011,224
Money market deposit accounts (MMDAs)$326,00010,966
Other savings deposits (excluding MMDAs)$1,515,0009,626
Total time deposits$5,677,00010,836
Total time and savings deposits$10,518,00012,938
Noninterest-bearing deposits$1,176,00012,133
Interest-bearing deposits$10,518,00012,931
Retail deposits$11,394,00012,931
Estimated insured deposits$11,082,00013,021
IRAs and Keogh plan accounts$770,00011,554
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA