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Area Bank, Total Deposits

2014-09-30Rank
Total deposits$95,069,0004,361
Deposits held in domestic offices$95,069,0004,360
Individuals, partnerships, and corporations$81,872,0004,429
U.S. Government$2,000888
States and political subdivisions in the U.S.$13,195,0002,574
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,771,0003,141
Demand deposits$20,886,0003,417
Nontransaction accounts$52,298,0004,706
Money market deposit accounts (MMDAs)$5,629,0005,107
Other savings deposits (excluding MMDAs)$22,537,0002,556
Total time deposits$24,132,0004,900
Total time and savings deposits$74,183,0004,412
Noninterest-bearing deposits$20,928,0003,661
Interest-bearing deposits$74,141,0004,421
Retail deposits$93,862,0004,203
Estimated insured deposits$82,137,0004,311
IRAs and Keogh plan accounts$5,880,0003,431
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$95,325,0004,393
Deposits held in domestic offices$95,325,0004,392
Individuals, partnerships, and corporations$84,476,0004,388
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$10,847,0002,902
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$40,629,0003,254
Demand deposits$20,865,0003,422
Nontransaction accounts$54,695,0004,663
Money market deposit accounts (MMDAs)$6,457,0005,002
Other savings deposits (excluding MMDAs)$23,316,0002,516
Total time deposits$24,922,0004,908
Total time and savings deposits$74,459,0004,457
Noninterest-bearing deposits$21,005,0003,667
Interest-bearing deposits$74,320,0004,467
Retail deposits$94,371,0004,229
Estimated insured deposits$84,649,0004,279
IRAs and Keogh plan accounts$5,958,0003,438
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$94,467,0004,477
Deposits held in domestic offices$94,467,0004,476
Individuals, partnerships, and corporations$84,112,0004,466
U.S. Government$01,317
States and political subdivisions in the U.S.$10,355,0003,008
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$40,435,0003,305
Demand deposits$20,721,0003,433
Nontransaction accounts$54,032,0004,747
Money market deposit accounts (MMDAs)$6,050,0005,135
Other savings deposits (excluding MMDAs)$23,038,0002,555
Total time deposits$24,945,0004,991
Total time and savings deposits$73,746,0004,562
Noninterest-bearing deposits$20,841,0003,705
Interest-bearing deposits$73,626,0004,568
Retail deposits$93,518,0004,305
Estimated insured deposits$84,702,0004,330
IRAs and Keogh plan accounts$5,878,0003,509
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$91,528,0004,575
Deposits held in domestic offices$91,528,0004,575
Individuals, partnerships, and corporations$80,526,0004,576
U.S. Government$13,000684
States and political subdivisions in the U.S.$10,989,0002,890
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$37,552,0003,464
Demand deposits$18,076,0003,768
Nontransaction accounts$53,976,0004,763
Money market deposit accounts (MMDAs)$6,316,0005,083
Other savings deposits (excluding MMDAs)$22,490,0002,541
Total time deposits$25,170,0005,036
Total time and savings deposits$73,452,0004,574
Noninterest-bearing deposits$18,174,0004,020
Interest-bearing deposits$73,354,0004,578
Retail deposits$90,579,0004,392
Estimated insured deposits$83,388,0004,385
IRAs and Keogh plan accounts$5,821,0003,583
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$92,694,0004,559
Deposits held in domestic offices$92,694,0004,558
Individuals, partnerships, and corporations$80,891,0004,587
U.S. Government$10,000693
States and political subdivisions in the U.S.$11,793,0002,668
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$39,464,0003,274
Demand deposits$19,117,0003,562
Nontransaction accounts$53,230,0004,857
Money market deposit accounts (MMDAs)$6,095,0005,189
Other savings deposits (excluding MMDAs)$22,051,0002,569
Total time deposits$25,085,0005,122
Total time and savings deposits$73,577,0004,599
Noninterest-bearing deposits$19,191,0003,841
Interest-bearing deposits$73,503,0004,611
Retail deposits$91,751,0004,373
Estimated insured deposits$82,487,0004,433
IRAs and Keogh plan accounts$5,728,0003,687
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$89,828,0004,667
Deposits held in domestic offices$89,828,0004,667
Individuals, partnerships, and corporations$80,296,0004,623
U.S. Government$4,000857
States and political subdivisions in the U.S.$9,528,0003,066
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$36,188,0003,475
Demand deposits$16,595,0003,873
Nontransaction accounts$53,640,0004,875
Money market deposit accounts (MMDAs)$6,259,0005,200
Other savings deposits (excluding MMDAs)$22,058,0002,551
Total time deposits$25,323,0005,160
Total time and savings deposits$73,233,0004,651
Noninterest-bearing deposits$16,708,0004,120
Interest-bearing deposits$73,120,0004,651
Retail deposits$88,885,0004,469
Estimated insured deposits$82,711,0004,449
IRAs and Keogh plan accounts$5,794,0003,677
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$91,883,0004,671
Deposits held in domestic offices$91,883,0004,670
Individuals, partnerships, and corporations$82,269,0004,630
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$9,613,0003,075
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$37,569,0003,434
Demand deposits$17,843,0003,715
Nontransaction accounts$54,314,0004,906
Money market deposit accounts (MMDAs)$6,472,0005,221
Other savings deposits (excluding MMDAs)$22,238,0002,555
Total time deposits$25,605,0005,185
Total time and savings deposits$74,040,0004,687
Noninterest-bearing deposits$17,928,0004,003
Interest-bearing deposits$73,955,0004,689
Retail deposits$90,946,0004,481
Estimated insured deposits$85,336,0004,422
IRAs and Keogh plan accounts$5,819,0003,692
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$61,020,0005,592
Deposits held in domestic offices$61,020,0005,591
Individuals, partnerships, and corporations$53,788,0005,600
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$7,227,0003,578
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$20,383,0005,104
Demand deposits$11,011,0005,080
Nontransaction accounts$40,636,0005,527
Money market deposit accounts (MMDAs)$6,294,0005,231
Other savings deposits (excluding MMDAs)$14,127,0003,262
Total time deposits$20,216,0005,725
Total time and savings deposits$50,008,0005,551
Noninterest-bearing deposits$11,063,0005,187
Interest-bearing deposits$49,957,0005,550
Retail deposits$60,415,0005,457
Estimated insured deposits$59,404,0005,409
IRAs and Keogh plan accounts$4,649,0004,200
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$61,070,0005,605
Deposits held in domestic offices$61,070,0005,605
Individuals, partnerships, and corporations$53,229,0005,646
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$7,840,0003,392
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$21,337,0004,870
Demand deposits$10,967,0004,937
Nontransaction accounts$39,733,0005,659
Money market deposit accounts (MMDAs)$6,699,0005,204
Other savings deposits (excluding MMDAs)$12,474,0003,466
Total time deposits$20,560,0005,787
Total time and savings deposits$50,103,0005,598
Noninterest-bearing deposits$11,170,0005,046
Interest-bearing deposits$49,900,0005,605
Retail deposits$60,142,0005,460
Estimated insured deposits$58,899,0005,465
IRAs and Keogh plan accounts$4,718,0004,249
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$58,545,0005,744
Deposits held in domestic offices$58,545,0005,743
Individuals, partnerships, and corporations$52,651,0005,694
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$5,893,0003,898
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$18,351,0005,229
Demand deposits$11,032,0004,888
Nontransaction accounts$40,194,0005,677
Money market deposit accounts (MMDAs)$6,616,0005,244
Other savings deposits (excluding MMDAs)$12,815,0003,421
Total time deposits$20,761,0005,839
Total time and savings deposits$47,513,0005,756
Noninterest-bearing deposits$11,111,0005,015
Interest-bearing deposits$47,434,0005,755
Retail deposits$57,367,0005,606
Estimated insured deposits$56,685,0005,600
IRAs and Keogh plan accounts$4,743,0004,255
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$59,379,0005,771
Deposits held in domestic offices$59,379,0005,770
Individuals, partnerships, and corporations$53,119,0005,736
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$6,260,0003,851
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$19,695,0005,118
Demand deposits$11,945,0004,707
Nontransaction accounts$39,685,0005,763
Money market deposit accounts (MMDAs)$6,801,0005,236
Other savings deposits (excluding MMDAs)$12,545,0003,444
Total time deposits$20,338,0005,958
Total time and savings deposits$47,435,0005,823
Noninterest-bearing deposits$12,003,0004,875
Interest-bearing deposits$47,376,0005,812
Retail deposits$58,804,0005,613
Estimated insured deposits$57,515,0005,629
IRAs and Keogh plan accounts$4,526,0004,409
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$56,783,0005,853
Deposits held in domestic offices$56,783,0005,852
Individuals, partnerships, and corporations$50,490,0005,840
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$6,289,0003,665
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$17,749,0005,286
Demand deposits$9,345,0005,250
Nontransaction accounts$39,033,0005,790
Money market deposit accounts (MMDAs)$7,552,0005,078
Other savings deposits (excluding MMDAs)$11,724,0003,459
Total time deposits$19,758,0006,059
Total time and savings deposits$47,437,0005,810
Noninterest-bearing deposits$9,424,0005,347
Interest-bearing deposits$47,359,0005,825
Retail deposits$56,783,0005,681
Estimated insured deposits$54,707,0005,716
IRAs and Keogh plan accounts$4,124,0004,581
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$51,693,0006,062
Deposits held in domestic offices$51,693,0006,061
Individuals, partnerships, and corporations$47,026,0005,997
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$4,664,0004,099
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$15,808,0005,482
Demand deposits$8,578,0005,357
Nontransaction accounts$35,885,0006,028
Money market deposit accounts (MMDAs)$5,235,0005,597
Other savings deposits (excluding MMDAs)$11,353,0003,513
Total time deposits$19,297,0006,171
Total time and savings deposits$43,115,0006,020
Noninterest-bearing deposits$8,662,0005,460
Interest-bearing deposits$43,031,0006,030
Retail deposits$51,693,0005,885
Estimated insured deposits$50,258,0005,928
IRAs and Keogh plan accounts$4,127,0004,646
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$50,023,0006,167
Deposits held in domestic offices$50,023,0006,166
Individuals, partnerships, and corporations$46,502,0006,063
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$3,518,0004,505
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$14,664,0005,636
Demand deposits$8,339,0005,359
Nontransaction accounts$35,359,0006,101
Money market deposit accounts (MMDAs)$4,989,0005,705
Other savings deposits (excluding MMDAs)$11,420,0003,496
Total time deposits$18,950,0006,283
Total time and savings deposits$41,684,0006,145
Noninterest-bearing deposits$8,418,0005,439
Interest-bearing deposits$41,605,0006,139
Retail deposits$50,023,0005,986
Estimated insured deposits$49,190,0006,012
IRAs and Keogh plan accounts$4,037,0004,718
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$49,527,0006,244
Deposits held in domestic offices$49,527,0006,242
Individuals, partnerships, and corporations$47,067,0006,101
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$2,458,0004,940
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$14,620,0005,674
Demand deposits$8,566,0005,308
Nontransaction accounts$34,907,0006,203
Money market deposit accounts (MMDAs)$4,920,0005,741
Other savings deposits (excluding MMDAs)$10,948,0003,576
Total time deposits$19,040,0006,350
Total time and savings deposits$40,961,0006,245
Noninterest-bearing deposits$8,602,0005,416
Interest-bearing deposits$40,925,0006,247
Retail deposits$49,527,0006,065
Estimated insured deposits$48,878,0006,087
IRAs and Keogh plan accounts$3,999,0004,769
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$46,688,0006,380
Deposits held in domestic offices$46,688,0006,378
Individuals, partnerships, and corporations$44,508,0006,225
U.S. Government$02,902
States and political subdivisions in the U.S.$2,181,0005,094
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$12,997,0005,924
Demand deposits$7,359,0005,644
Nontransaction accounts$33,692,0006,303
Money market deposit accounts (MMDAs)$4,814,0005,759
Other savings deposits (excluding MMDAs)$10,294,0003,591
Total time deposits$18,586,0006,466
Total time and savings deposits$39,330,0006,340
Noninterest-bearing deposits$7,474,0005,724
Interest-bearing deposits$39,214,0006,342
Retail deposits$46,688,0006,192
Estimated insured deposits$46,122,0006,205
IRAs and Keogh plan accounts$3,862,0004,860
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$45,305,0006,485
Deposits held in domestic offices$45,305,0006,484
Individuals, partnerships, and corporations$42,441,0006,365
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$2,862,0004,806
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$12,337,0005,993
Demand deposits$6,955,0005,711
Nontransaction accounts$32,969,0006,424
Money market deposit accounts (MMDAs)$4,493,0005,881
Other savings deposits (excluding MMDAs)$10,173,0003,608
Total time deposits$18,303,0006,602
Total time and savings deposits$38,351,0006,468
Noninterest-bearing deposits$6,973,0005,804
Interest-bearing deposits$38,332,0006,466
Retail deposits$45,305,0006,290
Estimated insured deposits$44,072,0006,305
IRAs and Keogh plan accounts$3,760,0004,970
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$43,545,0006,579
Deposits held in domestic offices$43,545,0006,578
Individuals, partnerships, and corporations$41,476,0006,424
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,067,0005,254
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$12,268,0005,997
Demand deposits$6,783,0005,728
Nontransaction accounts$31,277,0006,546
Money market deposit accounts (MMDAs)$3,299,0006,248
Other savings deposits (excluding MMDAs)$10,120,0003,616
Total time deposits$17,858,0006,704
Total time and savings deposits$36,762,0006,563
Noninterest-bearing deposits$6,802,0005,822
Interest-bearing deposits$36,743,0006,551
Retail deposits$43,545,0006,381
Estimated insured deposits$41,644,0006,450
IRAs and Keogh plan accounts$3,601,0005,091
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$44,950,0006,594
Deposits held in domestic offices$44,950,0006,592
Individuals, partnerships, and corporations$42,561,0006,449
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$2,375,0005,145
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$13,290,0005,852
Demand deposits$7,171,0005,645
Nontransaction accounts$31,660,0006,607
Money market deposit accounts (MMDAs)$3,134,0006,354
Other savings deposits (excluding MMDAs)$10,162,0003,622
Total time deposits$18,362,0006,743
Total time and savings deposits$37,779,0006,592
Noninterest-bearing deposits$7,204,0005,741
Interest-bearing deposits$37,746,0006,590
Retail deposits$44,950,0006,394
Estimated insured deposits$43,048,0006,459
IRAs and Keogh plan accounts$3,579,0005,111
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$44,038,0006,667
Deposits held in domestic offices$44,038,0006,667
Individuals, partnerships, and corporations$41,476,0006,535
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$2,557,0005,076
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$13,248,0005,953
Demand deposits$7,225,0005,754
Nontransaction accounts$30,790,0006,675
Money market deposit accounts (MMDAs)$2,693,0006,509
Other savings deposits (excluding MMDAs)$9,490,0003,686
Total time deposits$18,607,0006,771
Total time and savings deposits$36,813,0006,655
Noninterest-bearing deposits$7,241,0005,842
Interest-bearing deposits$36,797,0006,652
Retail deposits$39,921,0006,361
Estimated insured deposits$42,365,0006,490
IRAs and Keogh plan accounts$3,494,0005,165
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$43,274,0006,694
Deposits held in domestic offices$43,274,0006,694
Individuals, partnerships, and corporations$41,163,0006,558
U.S. Government$22,0001,119
States and political subdivisions in the U.S.$2,089,0005,298
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$11,862,0006,080
Demand deposits$6,108,0005,987
Nontransaction accounts$31,412,0006,676
Money market deposit accounts (MMDAs)$2,394,0006,685
Other savings deposits (excluding MMDAs)$9,676,0003,658
Total time deposits$19,342,0006,761
Total time and savings deposits$37,166,0006,655
Noninterest-bearing deposits$6,131,0006,067
Interest-bearing deposits$37,143,0006,646
Retail deposits$38,894,0006,414
Estimated insured deposits$39,939,0006,636
IRAs and Keogh plan accounts$3,433,0005,214
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$43,838,0006,706
Deposits held in domestic offices$43,838,0006,704
Individuals, partnerships, and corporations$41,798,0006,550
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,037,0005,374
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$12,868,0005,945
Demand deposits$6,683,0005,839
Nontransaction accounts$30,970,0006,741
Money market deposit accounts (MMDAs)$2,254,0006,776
Other savings deposits (excluding MMDAs)$9,412,0003,710
Total time deposits$19,304,0006,809
Total time and savings deposits$37,155,0006,688
Noninterest-bearing deposits$6,708,0005,924
Interest-bearing deposits$37,130,0006,684
Retail deposits$39,502,0006,417
Estimated insured deposits$39,264,0006,376
IRAs and Keogh plan accounts$3,466,0005,184
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$43,427,0006,741
Deposits held in domestic offices$43,427,0006,741
Individuals, partnerships, and corporations$41,360,0006,592
U.S. Government$21,0001,122
States and political subdivisions in the U.S.$2,046,0005,410
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$13,871,0005,731
Demand deposits$6,722,0005,814
Nontransaction accounts$29,556,0006,837
Money market deposit accounts (MMDAs)$1,568,0007,126
Other savings deposits (excluding MMDAs)$9,100,0003,755
Total time deposits$18,889,0006,861
Total time and savings deposits$36,705,0006,730
Noninterest-bearing deposits$6,747,0005,911
Interest-bearing deposits$36,680,0006,718
Retail deposits$39,854,0006,426
Estimated insured deposits$37,045,0006,536
IRAs and Keogh plan accounts$3,445,0005,119
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$40,980,0006,836
Deposits held in domestic offices$40,980,0006,836
Individuals, partnerships, and corporations$38,368,0006,729
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$2,608,0005,144
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$13,435,0005,825
Demand deposits$6,120,0006,118
Nontransaction accounts$27,545,0006,925
Money market deposit accounts (MMDAs)$1,011,0007,397
Other savings deposits (excluding MMDAs)$8,451,0003,786
Total time deposits$18,082,0006,918
Total time and savings deposits$34,860,0006,791
Noninterest-bearing deposits$6,144,0006,206
Interest-bearing deposits$34,836,0006,785
Retail deposits$37,678,0006,536
Estimated insured deposits$36,646,0006,537
IRAs and Keogh plan accounts$3,312,0005,127
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$42,250,0006,750
Deposits held in domestic offices$42,250,0006,749
Individuals, partnerships, and corporations$39,438,0006,653
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$2,804,0004,951
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$14,334,0005,598
Demand deposits$6,525,0005,902
Nontransaction accounts$27,916,0006,914
Money market deposit accounts (MMDAs)$834,0007,549
Other savings deposits (excluding MMDAs)$8,661,0003,775
Total time deposits$18,420,0006,906
Total time and savings deposits$35,725,0006,724
Noninterest-bearing deposits$6,597,0005,996
Interest-bearing deposits$35,653,0006,718
Retail deposits$39,065,0006,437
Estimated insured deposits$37,005,0006,504
IRAs and Keogh plan accounts$3,304,0005,107
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$40,433,0006,857
Deposits held in domestic offices$40,433,0006,855
Individuals, partnerships, and corporations$37,986,0006,748
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$2,442,0005,159
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$12,846,0005,960
Demand deposits$5,968,0006,169
Nontransaction accounts$27,587,0006,948
Money market deposit accounts (MMDAs)$554,0007,742
Other savings deposits (excluding MMDAs)$8,571,0003,817
Total time deposits$18,462,0006,895
Total time and savings deposits$34,465,0006,823
Noninterest-bearing deposits$6,026,0006,249
Interest-bearing deposits$34,407,0006,815
Retail deposits$36,703,0006,591
Estimated insured deposits$36,371,0006,564
IRAs and Keogh plan accounts$3,218,0005,144
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$40,830,0006,859
Deposits held in domestic offices$40,830,0006,858
Individuals, partnerships, and corporations$38,379,0006,740
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$2,445,0005,164
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$13,776,0005,783
Demand deposits$6,381,0005,993
Nontransaction accounts$27,054,0006,998
Money market deposit accounts (MMDAs)$481,0007,794
Other savings deposits (excluding MMDAs)$8,273,0003,856
Total time deposits$18,300,0006,918
Total time and savings deposits$34,449,0006,849
Noninterest-bearing deposits$6,493,0006,055
Interest-bearing deposits$34,337,0006,848
Retail deposits$37,026,0006,591
Estimated insured deposits$36,162,0006,585
IRAs and Keogh plan accounts$3,153,0005,182
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$39,261,0006,907
Deposits held in domestic offices$39,261,0006,906
Individuals, partnerships, and corporations$36,571,0006,831
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$2,683,0005,005
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$12,616,0006,025
Demand deposits$5,745,0006,315
Nontransaction accounts$26,645,0006,994
Money market deposit accounts (MMDAs)$100,0008,006
Other savings deposits (excluding MMDAs)$8,373,0003,761
Total time deposits$18,172,0006,929
Total time and savings deposits$33,516,0006,864
Noninterest-bearing deposits$5,950,0006,333
Interest-bearing deposits$33,311,0006,871
Retail deposits$35,077,0006,688
Estimated insured deposits$35,173,0006,590
IRAs and Keogh plan accounts$310,0007,691
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$39,286,0006,898
Deposits held in domestic offices$39,286,0006,898
Individuals, partnerships, and corporations$37,084,0006,800
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$2,196,0005,207
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$12,900,0005,857
Demand deposits$5,735,0006,217
Nontransaction accounts$26,386,0007,028
Money market deposit accounts (MMDAs)$68,0008,039
Other savings deposits (excluding MMDAs)$8,738,0003,723
Total time deposits$17,580,0006,993
Total time and savings deposits$33,551,0006,862
Noninterest-bearing deposits$5,982,0006,231
Interest-bearing deposits$33,304,0006,883
Retail deposits$35,458,0006,641
Estimated insured deposits$35,356,0006,580
IRAs and Keogh plan accounts$3,098,0005,234
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$39,435,0006,920
Deposits held in domestic offices$39,435,0006,918
Individuals, partnerships, and corporations$37,197,0006,821
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$2,233,0005,212
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$12,368,0006,083
Demand deposits$5,666,0006,326
Nontransaction accounts$27,067,0007,012
Money market deposit accounts (MMDAs)$125,0008,052
Other savings deposits (excluding MMDAs)$9,356,0003,669
Total time deposits$17,586,0006,998
Total time and savings deposits$33,769,0006,876
Noninterest-bearing deposits$5,766,0006,387
Interest-bearing deposits$33,669,0006,877
Retail deposits$35,609,0006,678
Estimated insured deposits$35,080,0006,641
IRAs and Keogh plan accounts$3,083,0005,254
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$38,721,0006,986
Deposits held in domestic offices$38,721,0006,984
Individuals, partnerships, and corporations$36,921,0006,852
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,795,0005,553
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$11,860,0006,242
Demand deposits$5,369,0006,445
Nontransaction accounts$26,861,0007,029
Money market deposit accounts (MMDAs)$42,0008,134
Other savings deposits (excluding MMDAs)$9,263,0003,711
Total time deposits$17,557,0007,017
Total time and savings deposits$33,352,0006,917
Noninterest-bearing deposits$5,526,0006,479
Interest-bearing deposits$33,195,0006,920
Retail deposits$34,815,0006,741
Estimated insured deposits$34,948,0006,669
IRAs and Keogh plan accounts$3,288,0005,053
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$39,302,0006,942
Deposits held in domestic offices$39,302,0006,941
Individuals, partnerships, and corporations$36,948,0006,841
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$2,347,0005,219
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$12,113,0006,284
Demand deposits$5,162,0006,645
Nontransaction accounts$27,189,0006,969
Money market deposit accounts (MMDAs)$45,0008,157
Other savings deposits (excluding MMDAs)$9,146,0003,714
Total time deposits$18,000,0006,955
Total time and savings deposits$34,140,0006,849
Noninterest-bearing deposits$5,249,0006,684
Interest-bearing deposits$34,053,0006,856
Retail deposits$35,284,0006,680
Estimated insured deposits$35,071,0006,635
IRAs and Keogh plan accounts$3,346,0004,990
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$37,439,0007,046
Deposits held in domestic offices$37,439,0007,044
Individuals, partnerships, and corporations$36,167,0006,898
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,267,0005,924
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$10,915,0006,440
Demand deposits$5,260,0006,499
Nontransaction accounts$26,524,0007,038
Money market deposit accounts (MMDAs)$13,0008,228
Other savings deposits (excluding MMDAs)$9,108,0003,801
Total time deposits$17,403,0007,009
Total time and savings deposits$32,179,0006,957
Noninterest-bearing deposits$5,491,0006,488
Interest-bearing deposits$31,948,0006,971
Retail deposits$33,816,0006,756
Estimated insured deposits$34,135,0006,710
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,256,0007,017
Deposits held in domestic offices$38,256,0007,015
Individuals, partnerships, and corporations$37,112,0006,853
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,141,0006,046
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$11,430,0006,465
Demand deposits$5,025,0006,675
Nontransaction accounts$26,826,0007,019
Money market deposit accounts (MMDAs)$14,0008,257
Other savings deposits (excluding MMDAs)$9,492,0003,772
Total time deposits$17,321,0006,985
Total time and savings deposits$33,231,0006,912
Noninterest-bearing deposits$5,320,0006,640
Interest-bearing deposits$32,936,0006,934
Retail deposits$34,691,0006,749
Estimated insured deposits$34,704,0006,693
IRAs and Keogh plan accounts$3,147,0005,111
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$36,722,0007,129
Deposits held in domestic offices$36,722,0007,127
Individuals, partnerships, and corporations$35,713,0006,938
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$1,003,0006,205
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$10,300,0006,782
Demand deposits$4,398,0006,961
Nontransaction accounts$26,422,0007,041
Money market deposit accounts (MMDAs)$11,0008,260
Other savings deposits (excluding MMDAs)$9,326,0003,913
Total time deposits$17,085,0006,995
Total time and savings deposits$32,324,0006,966
Noninterest-bearing deposits$4,549,0006,964
Interest-bearing deposits$32,173,0006,992
Retail deposits$33,031,0006,887
Estimated insured deposits$33,932,0006,738
IRAs and Keogh plan accounts$3,065,0005,144
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$36,697,0007,165
Deposits held in domestic offices$36,697,0007,163
Individuals, partnerships, and corporations$35,472,0006,985
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$1,218,0006,069
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$10,361,0006,837
Demand deposits$4,284,0007,168
Nontransaction accounts$26,336,0007,035
Money market deposit accounts (MMDAs)$203,0008,197
Other savings deposits (excluding MMDAs)$9,241,0003,894
Total time deposits$16,892,0007,000
Total time and savings deposits$32,413,0006,997
Noninterest-bearing deposits$4,709,0007,028
Interest-bearing deposits$31,988,0007,029
Retail deposits$33,251,0006,914
Estimated insured deposits$33,866,0006,769
IRAs and Keogh plan accounts$3,014,0005,178
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$36,604,0007,167
Deposits held in domestic offices$36,604,0007,165
Individuals, partnerships, and corporations$35,196,0006,990
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,403,0005,957
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$10,209,0006,802
Demand deposits$4,197,0007,097
Nontransaction accounts$26,395,0007,050
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$9,391,0003,900
Total time deposits$17,004,0006,994
Total time and savings deposits$32,407,0007,009
Noninterest-bearing deposits$4,415,0007,042
Interest-bearing deposits$32,189,0007,032
Retail deposits$32,805,0006,921
Estimated insured deposits$32,380,0006,865
IRAs and Keogh plan accounts$3,067,0005,162
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$36,173,0007,172
Deposits held in domestic offices$36,173,0007,171
Individuals, partnerships, and corporations$34,714,0006,993
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$1,453,0005,954
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$9,990,0006,864
Demand deposits$4,453,0006,927
Nontransaction accounts$26,183,0007,060
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$9,855,0003,846
Total time deposits$16,327,0007,033
Total time and savings deposits$31,720,0007,043
Noninterest-bearing deposits$4,568,0006,928
Interest-bearing deposits$31,605,0007,067
Retail deposits$32,718,0006,936
Estimated insured deposits$33,149,0006,806
IRAs and Keogh plan accounts$2,803,0005,368
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$35,039,0007,315
Deposits held in domestic offices$35,039,0007,313
Individuals, partnerships, and corporations$33,833,0007,121
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,201,0006,178
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$9,540,0007,029
Demand deposits$4,156,0007,104
Nontransaction accounts$25,499,0007,184
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$9,849,0003,921
Total time deposits$15,651,0007,152
Total time and savings deposits$30,883,0007,157
Noninterest-bearing deposits$4,320,0007,060
Interest-bearing deposits$30,720,0007,188
Retail deposits$32,042,0007,070
Estimated insured deposits$32,213,0006,964
IRAs and Keogh plan accounts$2,626,0005,559
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$34,426,0007,381
Deposits held in domestic offices$34,426,0007,379
Individuals, partnerships, and corporations$33,071,0007,200
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,347,0006,070
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$9,643,0007,065
Demand deposits$3,902,0007,327
Nontransaction accounts$24,783,0007,256
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$9,072,0004,086
Total time deposits$15,711,0007,144
Total time and savings deposits$30,524,0007,198
Noninterest-bearing deposits$4,068,0007,296
Interest-bearing deposits$30,358,0007,234
Retail deposits$31,506,0007,125
Estimated insured deposits$31,791,0007,010
IRAs and Keogh plan accounts$2,712,0005,492
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$33,056,0007,432
Deposits held in domestic offices$33,056,0007,430
Individuals, partnerships, and corporations$31,760,0007,271
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,290,0006,099
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$9,287,0007,043
Demand deposits$3,707,0007,266
Nontransaction accounts$23,769,0007,354
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,003,0004,128
Total time deposits$14,766,0007,295
Total time and savings deposits$29,349,0007,291
Noninterest-bearing deposits$3,837,0007,239
Interest-bearing deposits$29,219,0007,323
Retail deposits$31,037,0007,147
Estimated insured deposits$30,611,0007,093
IRAs and Keogh plan accounts$2,738,0005,531
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$32,239,0007,548
Deposits held in domestic offices$32,239,0007,547
Individuals, partnerships, and corporations$31,195,0007,346
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$1,037,0006,346
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$8,704,0007,214
Demand deposits$3,541,0007,367
Nontransaction accounts$23,535,0007,433
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$8,741,0004,224
Total time deposits$14,794,0007,340
Total time and savings deposits$28,698,0007,399
Noninterest-bearing deposits$3,656,0007,351
Interest-bearing deposits$28,583,0007,423
Retail deposits$30,215,0007,262
Estimated insured deposits$30,022,0007,213
IRAs and Keogh plan accounts$2,603,0005,732
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$31,632,0007,633
Deposits held in domestic offices$31,632,0007,631
Individuals, partnerships, and corporations$30,658,0007,421
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$968,0006,422
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,897,0007,179
Demand deposits$3,605,0007,347
Nontransaction accounts$22,735,0007,546
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$7,695,0004,519
Total time deposits$15,040,0007,347
Total time and savings deposits$28,027,0007,490
Noninterest-bearing deposits$3,708,0007,328
Interest-bearing deposits$27,923,0007,517
Retail deposits$29,709,0007,335
Estimated insured deposits$29,406,0007,288
IRAs and Keogh plan accounts$2,483,0005,838
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$31,367,0007,665
Deposits held in domestic offices$31,367,0007,664
Individuals, partnerships, and corporations$30,298,0007,454
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,063,0006,393
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$8,928,0006,606
Demand deposits$3,639,0006,933
Nontransaction accounts$22,439,0006,765
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,760,0004,183
Total time deposits$15,679,0006,502
Total time and savings deposits$27,728,0007,504
Noninterest-bearing deposits$3,711,0007,384
Interest-bearing deposits$27,656,0007,537
Retail deposits$29,442,0007,405
Estimated insured deposits$29,309,0007,338
IRAs and Keogh plan accounts$2,457,0005,921
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$30,440,0007,762
Deposits held in domestic offices$30,440,0007,761
Individuals, partnerships, and corporations$28,926,0007,586
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$1,508,0005,985
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$8,597,0006,603
Demand deposits$3,221,0007,035
Nontransaction accounts$21,843,0006,885
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,232,0004,375
Total time deposits$15,611,0006,583
Total time and savings deposits$27,219,0007,600
Noninterest-bearing deposits$3,381,0007,464
Interest-bearing deposits$27,059,0007,641
Retail deposits$28,713,0007,463
Estimated insured deposits$28,752,0007,434
IRAs and Keogh plan accounts$2,483,0005,960
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$30,130,0007,817
Deposits held in domestic offices$30,130,0007,816
Individuals, partnerships, and corporations$28,956,0007,602
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,170,0006,312
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$8,413,0006,622
Demand deposits$3,207,0007,038
Nontransaction accounts$21,717,0006,908
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,843,0004,475
Total time deposits$15,873,0006,597
Total time and savings deposits$26,923,0007,658
Noninterest-bearing deposits$3,400,0007,435
Interest-bearing deposits$26,730,0007,697
Retail deposits$28,308,0007,519
Estimated insured deposits$28,513,0007,489
IRAs and Keogh plan accounts$2,477,0005,982
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$29,933,0007,840
Deposits held in domestic offices$29,933,0007,839
Individuals, partnerships, and corporations$28,736,0007,648
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,193,0006,326
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$8,413,0006,634
Demand deposits$3,184,0007,047
Nontransaction accounts$21,520,0006,960
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,380,0004,635
Total time deposits$16,140,0006,594
Total time and savings deposits$26,749,0007,690
Noninterest-bearing deposits$3,355,0007,446
Interest-bearing deposits$26,578,0007,732
Retail deposits$28,114,0007,545
Estimated insured deposits$28,495,0007,494
IRAs and Keogh plan accounts$2,456,0005,943
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$30,259,0007,832
Deposits held in domestic offices$30,259,0007,830
Individuals, partnerships, and corporations$28,710,0007,640
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,544,0006,010
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$8,540,0006,626
Demand deposits$3,300,0007,041
Nontransaction accounts$21,719,0006,921
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,850,0004,766
Total time deposits$16,869,0006,494
Total time and savings deposits$26,959,0007,657
Noninterest-bearing deposits$3,300,0007,536
Interest-bearing deposits$26,959,0007,695
Retail deposits$28,546,0007,500
Estimated insured deposits$29,023,0007,449
IRAs and Keogh plan accounts$2,561,0005,805
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$30,063,0007,891
Deposits held in domestic offices$30,063,0007,889
Individuals, partnerships, and corporations$28,056,0007,744
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,003,0005,590
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$8,673,0006,566
Demand deposits$3,004,0007,234
Nontransaction accounts$21,390,0006,996
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,932,0005,059
Total time deposits$17,458,0006,503
Total time and savings deposits$27,059,0007,687
Noninterest-bearing deposits$3,004,0007,721
Interest-bearing deposits$27,059,0007,730
Retail deposits$28,456,0007,524
Estimated insured deposits$29,251,0007,508
IRAs and Keogh plan accounts$2,611,0005,714
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$29,412,0007,925
Deposits held in domestic offices$29,412,0007,924
Individuals, partnerships, and corporations$27,327,0007,757
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,082,0005,596
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$9,446,0006,302
Demand deposits$3,716,0006,864
Nontransaction accounts$19,966,0007,141
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,682,0005,080
Total time deposits$16,284,0006,679
Total time and savings deposits$25,696,0007,776
Noninterest-bearing deposits$3,716,0007,284
Interest-bearing deposits$25,696,0007,840
Retail deposits$28,176,0007,535
Estimated insured deposits$27,931,0007,613
IRAs and Keogh plan accounts$2,710,0005,578
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$29,476,0008,065
Deposits held in domestic offices$29,476,0008,063
Individuals, partnerships, and corporations$27,564,0007,899
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$1,897,0005,839
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$8,829,0006,650
Demand deposits$2,892,0007,543
Nontransaction accounts$20,647,0007,142
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,548,0003,866
Total time deposits$14,099,0007,098
Total time and savings deposits$26,584,0007,819
Noninterest-bearing deposits$2,892,0008,002
Interest-bearing deposits$26,584,0007,872
Retail deposits$28,521,0007,671
Estimated insured deposits$28,679,0007,702
IRAs and Keogh plan accounts$2,857,0005,641
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$29,474,0008,215
Deposits held in domestic offices$29,474,0008,214
Individuals, partnerships, and corporations$27,619,0008,045
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,848,0005,883
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$8,857,0006,786
Demand deposits$3,434,0007,285
Nontransaction accounts$20,617,0007,205
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,731,0003,908
Total time deposits$13,886,0007,253
Total time and savings deposits$26,040,0008,013
Noninterest-bearing deposits$3,434,0007,722
Interest-bearing deposits$26,040,0008,066
Retail deposits$28,535,0007,843
Estimated insured deposits$28,318,0007,900
IRAs and Keogh plan accounts$2,894,0005,698
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$28,333,0008,519
Deposits held in domestic offices$28,333,0008,517
Individuals, partnerships, and corporations$27,049,0008,290
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$1,271,0006,857
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$8,597,0006,957
Demand deposits$3,043,0007,682
Nontransaction accounts$19,736,0007,469
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$6,367,0004,115
Total time deposits$13,369,0007,485
Total time and savings deposits$25,290,0008,288
Noninterest-bearing deposits$3,043,0008,138
Interest-bearing deposits$25,290,0008,357
Retail deposits$27,961,0008,105
Estimated insured deposits$27,158,0008,243
IRAs and Keogh plan accounts$2,659,0006,187
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$26,147,0009,134
Deposits held in domestic offices$26,147,0009,131
Individuals, partnerships, and corporations$24,944,0008,871
U.S. Government$102,0003,041
States and political subdivisions in the U.S.$1,101,0007,290
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$7,170,0007,791
Demand deposits$2,275,0008,664
Nontransaction accounts$18,977,0007,805
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,030,0004,582
Total time deposits$12,947,0007,816
Total time and savings deposits$23,872,0008,790
Noninterest-bearing deposits$2,275,0009,208
Interest-bearing deposits$23,872,0008,884
Retail deposits$25,937,0008,723
Estimated insured deposits$25,794,0008,784
IRAs and Keogh plan accounts$2,516,0006,663
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$26,348,0009,432
Deposits held in domestic offices$26,348,0009,428
Individuals, partnerships, and corporations$24,776,0009,204
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,568,0006,682
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$7,820,0007,755
Demand deposits$2,482,0008,719
Nontransaction accounts$18,528,0008,119
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,357,0005,073
Total time deposits$13,171,0007,961
Total time and savings deposits$23,866,0009,080
Noninterest-bearing deposits$2,482,0009,258
Interest-bearing deposits$23,866,0009,187
Retail deposits$25,269,0009,147
Estimated insured deposits$25,397,0009,176
IRAs and Keogh plan accounts$1,899,0007,840
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$26,364,0009,723
Deposits held in domestic offices$26,364,0009,718
Individuals, partnerships, and corporations$24,563,0009,535
U.S. Government$41,0004,894
States and political subdivisions in the U.S.$1,760,0006,409
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$8,254,0007,882
Demand deposits$2,962,0008,548
Nontransaction accounts$18,110,0008,329
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,335,0005,044
Total time deposits$11,775,0008,121
Total time and savings deposits$23,402,0009,423
Noninterest-bearing deposits$2,962,0009,014
Interest-bearing deposits$23,402,0009,526
Retail deposits$25,292,0009,458
Estimated insured deposits$25,399,0009,441
IRAs and Keogh plan accounts$1,914,0007,906
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$27,130,00010,011
Deposits held in domestic offices$27,130,00010,005
Individuals, partnerships, and corporations$25,953,0009,656
U.S. Government$43,0004,586
States and political subdivisions in the U.S.$1,134,0007,671
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$8,770,0007,850
Demand deposits$2,365,0009,416
Nontransaction accounts$18,360,0008,520
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$6,772,0005,055
Total time deposits$11,588,0008,325
Total time and savings deposits$24,765,0009,505
Noninterest-bearing deposits$2,365,0009,947
Interest-bearing deposits$24,765,0009,682
Retail deposits$26,223,0009,721
Estimated insured deposits$26,414,0009,654
IRAs and Keogh plan accounts$1,882,0008,333
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$26,452,00010,405
Deposits held in domestic offices$26,452,00010,401
Individuals, partnerships, and corporations$25,255,00010,246
U.S. Government$73,0004,373
States and political subdivisions in the U.S.$1,124,0007,727
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$9,763,0007,361
Demand deposits$3,197,0008,540
Nontransaction accounts$16,689,0009,058
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,707,0005,938
Total time deposits$11,982,0008,491
Total time and savings deposits$23,255,00010,266
Noninterest-bearing deposits$3,197,0009,131
Interest-bearing deposits$23,255,00010,261
Retail deposits$25,718,00010,060
Estimated insured deposits$25,576,00010,122
IRAs and Keogh plan accounts$1,664,0009,168
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA