Home > Ashton State Bank > Total Deposits

Ashton State Bank, Total Deposits

2022-09-30Rank
Total deposits$17,158,0004,645
Deposits held in domestic offices$17,158,0004,645
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,822,0004,606
Demand deposits$3,822,0004,536
Nontransaction accounts$13,336,0004,588
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$8,097,0004,013
Total time deposits$5,239,0004,480
Total time and savings deposits$13,336,0004,615
Noninterest-bearing deposits$3,822,0004,543
Interest-bearing deposits$13,336,0004,622
Retail deposits$16,532,0004,625
Estimated insured deposits$15,785,0004,621
IRAs and Keogh plan accounts$01,156
Brokered deposits$109,0001,582
Fully insured brokered deposits$109,0001,388
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$17,859,0004,707
Deposits held in domestic offices$17,859,0004,707
Individuals, partnerships, and corporations$16,825,0004,691
U.S. Government$0821
States and political subdivisions in the U.S.$1,034,0004,196
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,691,0004,671
Demand deposits$3,691,0004,603
Nontransaction accounts$14,168,0004,640
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$8,019,0004,093
Total time deposits$6,149,0004,513
Total time and savings deposits$14,168,0004,673
Noninterest-bearing deposits$3,691,0004,612
Interest-bearing deposits$14,168,0004,680
Retail deposits$17,238,0004,691
Estimated insured deposits$16,394,0004,691
IRAs and Keogh plan accounts$04,538
Brokered deposits$106,0001,487
Fully insured brokered deposits$106,0001,322
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$19,090,0004,733
Deposits held in domestic offices$19,090,0004,733
Individuals, partnerships, and corporations$18,078,0004,708
U.S. Government$0814
States and political subdivisions in the U.S.$1,011,0004,212
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,006,0004,700
Demand deposits$4,006,0004,623
Nontransaction accounts$15,083,0004,653
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$8,850,0004,042
Total time deposits$6,233,0004,534
Total time and savings deposits$15,083,0004,699
Noninterest-bearing deposits$4,007,0004,631
Interest-bearing deposits$15,083,0004,703
Retail deposits$18,471,0004,717
Estimated insured deposits$17,398,0004,714
IRAs and Keogh plan accounts$01,192
Brokered deposits$106,0001,493
Fully insured brokered deposits$106,0001,317
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$17,354,0004,785
Deposits held in domestic offices$17,354,0004,785
Individuals, partnerships, and corporations$16,266,0004,763
U.S. Government$0909
States and political subdivisions in the U.S.$1,089,0004,238
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,470,0004,747
Demand deposits$3,470,0004,664
Nontransaction accounts$13,885,0004,708
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$7,552,0004,144
Total time deposits$6,333,0004,576
Total time and savings deposits$13,885,0004,751
Noninterest-bearing deposits$3,470,0004,677
Interest-bearing deposits$13,884,0004,756
Retail deposits$17,248,0004,763
Estimated insured deposits$16,149,0004,763
IRAs and Keogh plan accounts$04,617
Brokered deposits$106,0001,521
Fully insured brokered deposits$106,0001,331
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,659,0004,854
Deposits held in domestic offices$17,659,0004,854
Individuals, partnerships, and corporations$16,502,0004,834
U.S. Government$0842
States and political subdivisions in the U.S.$1,157,0004,279
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,676,0004,813
Demand deposits$3,676,0004,720
Nontransaction accounts$13,983,0004,781
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,373,0004,200
Total time deposits$6,610,0004,632
Total time and savings deposits$13,983,0004,822
Noninterest-bearing deposits$3,676,0004,738
Interest-bearing deposits$13,983,0004,827
Retail deposits$17,553,0004,830
Estimated insured deposits$16,127,0004,837
IRAs and Keogh plan accounts$01,256
Brokered deposits$106,0001,598
Fully insured brokered deposits$106,0001,400
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$17,332,0004,890
Deposits held in domestic offices$17,332,0004,890
Individuals, partnerships, and corporations$16,181,0004,870
U.S. Government$0841
States and political subdivisions in the U.S.$1,151,0004,311
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,333,0004,846
Demand deposits$3,333,0004,769
Nontransaction accounts$13,999,0004,817
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,292,0004,239
Total time deposits$6,707,0004,670
Total time and savings deposits$13,999,0004,857
Noninterest-bearing deposits$3,333,0004,780
Interest-bearing deposits$13,999,0004,859
Retail deposits$17,226,0004,869
Estimated insured deposits$15,993,0004,873
IRAs and Keogh plan accounts$04,719
Brokered deposits$106,0001,611
Fully insured brokered deposits$106,0001,436
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$19,164,0004,909
Deposits held in domestic offices$19,164,0004,909
Individuals, partnerships, and corporations$17,941,0004,877
U.S. Government$0837
States and political subdivisions in the U.S.$1,223,0004,327
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,686,0004,874
Demand deposits$3,686,0004,790
Nontransaction accounts$15,478,0004,824
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$7,966,0004,155
Total time deposits$7,512,0004,661
Total time and savings deposits$15,478,0004,873
Noninterest-bearing deposits$3,686,0004,797
Interest-bearing deposits$15,478,0004,873
Retail deposits$19,058,0004,882
Estimated insured deposits$17,519,0004,892
IRAs and Keogh plan accounts$01,269
Brokered deposits$106,0001,697
Fully insured brokered deposits$106,0001,499
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$17,837,0004,934
Deposits held in domestic offices$17,837,0004,934
Individuals, partnerships, and corporations$16,643,0004,910
U.S. Government$0909
States and political subdivisions in the U.S.$1,195,0004,335
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,228,0004,894
Demand deposits$3,228,0004,813
Nontransaction accounts$14,610,0004,840
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$6,730,0004,243
Total time deposits$7,880,0004,667
Total time and savings deposits$14,610,0004,894
Noninterest-bearing deposits$3,227,0004,828
Interest-bearing deposits$14,610,0004,896
Retail deposits$17,731,0004,909
Estimated insured deposits$16,322,0004,917
IRAs and Keogh plan accounts$04,775
Brokered deposits$106,0001,750
Fully insured brokered deposits$106,0001,553
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$17,558,0004,960
Deposits held in domestic offices$17,558,0004,960
Individuals, partnerships, and corporations$16,339,0004,932
U.S. Government$0867
States and political subdivisions in the U.S.$1,218,0004,357
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,257,0004,927
Demand deposits$3,257,0004,847
Nontransaction accounts$14,300,0004,879
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,600,0004,253
Total time deposits$7,700,0004,714
Total time and savings deposits$14,300,0004,932
Noninterest-bearing deposits$3,258,0004,855
Interest-bearing deposits$14,300,0004,934
Retail deposits$17,452,0004,939
Estimated insured deposits$16,289,0004,945
IRAs and Keogh plan accounts$01,324
Brokered deposits$106,0001,818
Fully insured brokered deposits$106,0001,599
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$16,701,0004,995
Deposits held in domestic offices$16,701,0004,995
Individuals, partnerships, and corporations$15,454,0004,968
U.S. Government$0863
States and political subdivisions in the U.S.$1,246,0004,376
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,281,0004,956
Demand deposits$3,281,0004,866
Nontransaction accounts$13,419,0004,920
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$6,085,0004,316
Total time deposits$7,334,0004,773
Total time and savings deposits$13,419,0004,969
Noninterest-bearing deposits$3,282,0004,883
Interest-bearing deposits$13,419,0004,972
Retail deposits$16,595,0004,974
Estimated insured deposits$15,402,0004,984
IRAs and Keogh plan accounts$04,846
Brokered deposits$106,0001,862
Fully insured brokered deposits$106,0001,654
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$15,791,0005,037
Deposits held in domestic offices$15,791,0005,037
Individuals, partnerships, and corporations$14,586,0005,011
U.S. Government$0886
States and political subdivisions in the U.S.$1,206,0004,410
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,0005,004
Demand deposits$3,002,0004,912
Nontransaction accounts$12,790,0004,966
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,298,0004,242
Total time deposits$6,493,0004,863
Total time and savings deposits$12,790,0005,013
Noninterest-bearing deposits$3,001,0004,922
Interest-bearing deposits$12,790,0005,014
Retail deposits$15,685,0005,019
Estimated insured deposits$14,813,0005,026
IRAs and Keogh plan accounts$01,344
Brokered deposits$106,0001,921
Fully insured brokered deposits$106,0001,687
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$16,295,0005,093
Deposits held in domestic offices$16,295,0005,093
Individuals, partnerships, and corporations$14,951,0005,070
U.S. Government$01,019
States and political subdivisions in the U.S.$1,344,0004,427
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,239,0005,067
Demand deposits$3,239,0004,971
Nontransaction accounts$13,056,0005,018
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$6,288,0004,259
Total time deposits$6,769,0004,907
Total time and savings deposits$13,056,0005,061
Noninterest-bearing deposits$3,239,0004,976
Interest-bearing deposits$13,056,0005,063
Retail deposits$16,196,0005,069
Estimated insured deposits$15,392,0005,076
IRAs and Keogh plan accounts$04,957
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,737
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$16,755,0005,168
Deposits held in domestic offices$16,755,0005,168
Individuals, partnerships, and corporations$15,383,0005,142
U.S. Government$0965
States and political subdivisions in the U.S.$1,372,0004,460
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,785,0005,150
Demand deposits$2,785,0005,050
Nontransaction accounts$13,970,0005,084
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$7,205,0004,165
Total time deposits$6,765,0004,985
Total time and savings deposits$13,970,0005,130
Noninterest-bearing deposits$2,785,0005,064
Interest-bearing deposits$13,970,0005,130
Retail deposits$16,612,0005,145
Estimated insured deposits$15,313,0005,153
IRAs and Keogh plan accounts$01,521
Brokered deposits$143,0002,063
Fully insured brokered deposits$143,0001,787
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$17,680,0005,204
Deposits held in domestic offices$17,680,0005,204
Individuals, partnerships, and corporations$16,305,0005,175
U.S. Government$0960
States and political subdivisions in the U.S.$1,375,0004,500
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,766,0005,174
Demand deposits$3,766,0005,026
Nontransaction accounts$13,914,0005,125
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,344,0004,189
Total time deposits$6,571,0005,037
Total time and savings deposits$13,914,0005,181
Noninterest-bearing deposits$3,766,0005,043
Interest-bearing deposits$13,914,0005,181
Retail deposits$17,538,0005,180
Estimated insured deposits$16,315,0005,184
IRAs and Keogh plan accounts$05,088
Brokered deposits$142,0002,101
Fully insured brokered deposits$142,0001,842
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$18,525,0005,257
Deposits held in domestic offices$18,525,0005,257
Individuals, partnerships, and corporations$16,181,0005,237
U.S. Government$0998
States and political subdivisions in the U.S.$2,344,0004,331
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,047,0005,241
Demand deposits$3,047,0005,141
Nontransaction accounts$15,478,0005,147
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,481,0004,226
Total time deposits$7,997,0005,009
Total time and savings deposits$15,478,0005,217
Noninterest-bearing deposits$3,047,0005,157
Interest-bearing deposits$15,478,0005,218
Retail deposits$17,384,0005,244
Estimated insured deposits$16,922,0005,237
IRAs and Keogh plan accounts$05,147
Brokered deposits$141,0002,162
Fully insured brokered deposits$141,0001,894
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$19,230,0005,291
Deposits held in domestic offices$19,230,0005,291
Individuals, partnerships, and corporations$16,714,0005,276
U.S. Government$01,108
States and political subdivisions in the U.S.$2,516,0004,323
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,804,0005,273
Demand deposits$3,804,0005,132
Nontransaction accounts$15,426,0005,195
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$6,957,0004,308
Total time deposits$8,469,0005,021
Total time and savings deposits$15,426,0005,263
Noninterest-bearing deposits$3,804,0005,143
Interest-bearing deposits$15,426,0005,263
Retail deposits$17,874,0005,278
Estimated insured deposits$17,129,0005,282
IRAs and Keogh plan accounts$05,188
Brokered deposits$104,0002,179
Fully insured brokered deposits$104,0001,924
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$19,037,0005,358
Deposits held in domestic offices$19,037,0005,358
Individuals, partnerships, and corporations$16,503,0005,346
U.S. Government$01,011
States and political subdivisions in the U.S.$2,535,0004,349
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,926,0005,357
Demand deposits$2,926,0005,247
Nontransaction accounts$16,112,0005,238
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$7,595,0004,258
Total time deposits$8,517,0005,074
Total time and savings deposits$16,112,0005,318
Noninterest-bearing deposits$2,925,0005,255
Interest-bearing deposits$16,112,0005,321
Retail deposits$17,934,0005,350
Estimated insured deposits$17,147,0005,347
IRAs and Keogh plan accounts$05,262
Brokered deposits$103,0002,179
Fully insured brokered deposits$103,0001,929
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$19,178,0005,423
Deposits held in domestic offices$19,178,0005,423
Individuals, partnerships, and corporations$16,629,0005,411
U.S. Government$01,101
States and political subdivisions in the U.S.$2,549,0004,367
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,581,0005,431
Demand deposits$2,581,0005,330
Nontransaction accounts$16,597,0005,292
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,810,0004,278
Total time deposits$8,786,0005,116
Total time and savings deposits$16,597,0005,375
Noninterest-bearing deposits$2,581,0005,336
Interest-bearing deposits$16,597,0005,375
Retail deposits$18,075,0005,418
Estimated insured deposits$17,253,0005,411
IRAs and Keogh plan accounts$05,327
Brokered deposits$103,0002,186
Fully insured brokered deposits$103,0001,961
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$19,435,0005,478
Deposits held in domestic offices$19,435,0005,478
Individuals, partnerships, and corporations$16,929,0005,469
U.S. Government$01,097
States and political subdivisions in the U.S.$2,506,0004,406
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,886,0005,481
Demand deposits$2,886,0005,373
Nontransaction accounts$16,549,0005,359
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$7,925,0004,292
Total time deposits$8,624,0005,195
Total time and savings deposits$16,549,0005,441
Noninterest-bearing deposits$2,886,0005,381
Interest-bearing deposits$16,549,0005,437
Retail deposits$18,241,0005,474
Estimated insured deposits$17,473,0005,474
IRAs and Keogh plan accounts$05,385
Brokered deposits$194,0002,482
Fully insured brokered deposits$194,0002,302
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$18,230,0005,558
Deposits held in domestic offices$18,230,0005,558
Individuals, partnerships, and corporations$15,754,0005,543
U.S. Government$01,191
States and political subdivisions in the U.S.$2,475,0004,463
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,651,0005,552
Demand deposits$2,651,0005,452
Nontransaction accounts$15,578,0005,439
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$6,886,0004,477
Total time deposits$8,693,0005,252
Total time and savings deposits$15,578,0005,514
Noninterest-bearing deposits$2,651,0005,463
Interest-bearing deposits$15,579,0005,514
Retail deposits$17,063,0005,554
Estimated insured deposits$16,918,0005,548
IRAs and Keogh plan accounts$05,450
Brokered deposits$167,0002,484
Fully insured brokered deposits$167,0002,294
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$18,837,0005,618
Deposits held in domestic offices$18,837,0005,618
Individuals, partnerships, and corporations$16,342,0005,608
U.S. Government$01,147
States and political subdivisions in the U.S.$2,494,0004,475
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,276,0005,617
Demand deposits$2,276,0005,520
Nontransaction accounts$16,560,0005,479
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$7,339,0004,428
Total time deposits$9,221,0005,287
Total time and savings deposits$16,560,0005,569
Noninterest-bearing deposits$2,276,0005,534
Interest-bearing deposits$16,561,0005,565
Retail deposits$16,953,0005,618
Estimated insured deposits$16,427,0005,612
IRAs and Keogh plan accounts$05,510
Brokered deposits$379,0002,437
Fully insured brokered deposits$379,0002,231
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$18,876,0005,667
Deposits held in domestic offices$18,876,0005,667
Individuals, partnerships, and corporations$16,382,0005,652
U.S. Government$01,163
States and political subdivisions in the U.S.$2,494,0004,512
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,364,0005,671
Demand deposits$2,364,0005,575
Nontransaction accounts$16,512,0005,527
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$7,310,0004,472
Total time deposits$9,202,0005,346
Total time and savings deposits$16,512,0005,614
Noninterest-bearing deposits$2,364,0005,583
Interest-bearing deposits$16,512,0005,613
Retail deposits$17,876,0005,658
Estimated insured deposits$17,329,0005,651
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,334,0005,728
Deposits held in domestic offices$19,334,0005,728
Individuals, partnerships, and corporations$16,879,0005,714
U.S. Government$01,186
States and political subdivisions in the U.S.$2,455,0004,559
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,647,0005,734
Demand deposits$2,647,0005,615
Nontransaction accounts$16,687,0005,596
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$7,297,0004,521
Total time deposits$9,390,0005,400
Total time and savings deposits$16,687,0005,678
Noninterest-bearing deposits$2,646,0005,626
Interest-bearing deposits$16,688,0005,679
Retail deposits$18,334,0005,717
Estimated insured deposits$17,854,0005,712
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$19,378,0005,785
Deposits held in domestic offices$19,378,0005,785
Individuals, partnerships, and corporations$16,947,0005,767
U.S. Government$01,254
States and political subdivisions in the U.S.$2,431,0004,608
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,558,0005,786
Demand deposits$2,558,0005,674
Nontransaction accounts$16,820,0005,645
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$7,296,0004,483
Total time deposits$9,524,0005,451
Total time and savings deposits$16,820,0005,737
Noninterest-bearing deposits$2,558,0005,686
Interest-bearing deposits$16,820,0005,734
Retail deposits$18,378,0005,773
Estimated insured deposits$17,759,0005,765
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$20,277,0005,830
Deposits held in domestic offices$20,277,0005,830
Individuals, partnerships, and corporations$17,791,0005,810
U.S. Government$01,248
States and political subdivisions in the U.S.$2,486,0004,607
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,457,0005,855
Demand deposits$2,457,0005,734
Nontransaction accounts$17,820,0005,659
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$8,340,0004,312
Total time deposits$9,478,0005,529
Total time and savings deposits$17,820,0005,780
Noninterest-bearing deposits$2,457,0005,750
Interest-bearing deposits$17,820,0005,779
Retail deposits$19,277,0005,818
Estimated insured deposits$18,905,0005,815
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$19,952,0005,908
Deposits held in domestic offices$19,952,0005,908
Individuals, partnerships, and corporations$17,482,0005,891
U.S. Government$01,147
States and political subdivisions in the U.S.$2,470,0004,652
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,298,0005,938
Demand deposits$2,298,0005,824
Nontransaction accounts$17,654,0005,743
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$8,231,0004,360
Total time deposits$9,422,0005,601
Total time and savings deposits$17,654,0005,858
Noninterest-bearing deposits$2,298,0005,835
Interest-bearing deposits$17,654,0005,860
Retail deposits$18,952,0005,891
Estimated insured deposits$18,562,0005,891
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$20,263,0005,967
Deposits held in domestic offices$20,263,0005,967
Individuals, partnerships, and corporations$17,829,0005,943
U.S. Government$01,159
States and political subdivisions in the U.S.$2,434,0004,689
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,621,0005,999
Demand deposits$2,621,0005,859
Nontransaction accounts$17,642,0005,796
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$7,974,0004,440
Total time deposits$9,668,0005,648
Total time and savings deposits$17,642,0005,915
Noninterest-bearing deposits$2,621,0005,872
Interest-bearing deposits$17,642,0005,915
Retail deposits$19,263,0005,953
Estimated insured deposits$18,941,0005,947
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$20,496,0006,020
Deposits held in domestic offices$20,496,0006,020
Individuals, partnerships, and corporations$17,990,0006,000
U.S. Government$01,296
States and political subdivisions in the U.S.$2,506,0004,678
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,599,0006,057
Demand deposits$2,599,0005,910
Nontransaction accounts$17,897,0005,832
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$7,501,0004,486
Total time deposits$10,396,0005,649
Total time and savings deposits$17,897,0005,961
Noninterest-bearing deposits$2,599,0005,926
Interest-bearing deposits$17,897,0005,960
Retail deposits$19,496,0006,004
Estimated insured deposits$19,572,0005,997
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$20,444,0006,099
Deposits held in domestic offices$20,444,0006,099
Individuals, partnerships, and corporations$17,634,0006,082
U.S. Government$01,197
States and political subdivisions in the U.S.$2,810,0004,617
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,363,0006,142
Demand deposits$2,363,0005,997
Nontransaction accounts$18,081,0005,901
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$7,649,0004,485
Total time deposits$10,431,0005,736
Total time and savings deposits$18,081,0006,040
Noninterest-bearing deposits$2,363,0006,008
Interest-bearing deposits$18,081,0006,037
Retail deposits$19,444,0006,083
Estimated insured deposits$19,334,0006,079
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$20,641,0006,167
Deposits held in domestic offices$20,641,0006,167
Individuals, partnerships, and corporations$17,887,0006,151
U.S. Government$01,235
States and political subdivisions in the U.S.$2,754,0004,690
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,048,0006,219
Demand deposits$2,048,0006,099
Nontransaction accounts$18,593,0005,955
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$8,076,0004,424
Total time deposits$10,517,0005,806
Total time and savings deposits$18,593,0006,097
Noninterest-bearing deposits$2,048,0006,109
Interest-bearing deposits$18,593,0006,088
Retail deposits$19,641,0006,150
Estimated insured deposits$19,163,0006,157
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$21,058,0006,235
Deposits held in domestic offices$21,058,0006,235
Individuals, partnerships, and corporations$18,109,0006,220
U.S. Government$01,228
States and political subdivisions in the U.S.$2,949,0004,664
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,322,0006,282
Demand deposits$2,322,0006,143
Nontransaction accounts$18,736,0006,006
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$8,103,0004,444
Total time deposits$10,633,0005,861
Total time and savings deposits$18,736,0006,166
Noninterest-bearing deposits$2,322,0006,156
Interest-bearing deposits$18,736,0006,165
Retail deposits$20,058,0006,217
Estimated insured deposits$19,745,0006,219
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,975,0006,338
Deposits held in domestic offices$19,975,0006,338
Individuals, partnerships, and corporations$17,047,0006,330
U.S. Government$01,345
States and political subdivisions in the U.S.$2,928,0004,692
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,372,0006,369
Demand deposits$2,372,0006,232
Nontransaction accounts$17,603,0006,142
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$7,111,0004,625
Total time deposits$10,492,0005,968
Total time and savings deposits$17,603,0006,272
Noninterest-bearing deposits$2,372,0006,242
Interest-bearing deposits$17,603,0006,276
Retail deposits$18,975,0006,327
Estimated insured deposits$19,144,0006,308
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$20,777,0006,397
Deposits held in domestic offices$20,777,0006,397
Individuals, partnerships, and corporations$17,723,0006,386
U.S. Government$01,257
States and political subdivisions in the U.S.$3,054,0004,675
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$2,276,0006,442
Demand deposits$2,276,0006,304
Nontransaction accounts$18,501,0006,177
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$7,574,0004,565
Total time deposits$10,927,0006,012
Total time and savings deposits$18,501,0006,329
Noninterest-bearing deposits$2,276,0006,320
Interest-bearing deposits$18,501,0006,332
Retail deposits$19,777,0006,384
Estimated insured deposits$19,492,0006,381
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,503,0006,475
Deposits held in domestic offices$20,503,0006,474
Individuals, partnerships, and corporations$17,488,0006,461
U.S. Government$01,331
States and political subdivisions in the U.S.$3,015,0004,722
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$2,065,0006,514
Demand deposits$2,065,0006,392
Nontransaction accounts$18,438,0006,243
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$7,506,0004,582
Total time deposits$10,932,0006,077
Total time and savings deposits$18,438,0006,392
Noninterest-bearing deposits$2,065,0006,405
Interest-bearing deposits$18,438,0006,392
Retail deposits$19,503,0006,459
Estimated insured deposits$19,424,0006,450
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$21,284,0006,532
Deposits held in domestic offices$21,284,0006,531
Individuals, partnerships, and corporations$18,334,0006,517
U.S. Government$01,317
States and political subdivisions in the U.S.$2,950,0004,758
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$2,320,0006,574
Demand deposits$2,320,0006,439
Nontransaction accounts$18,964,0006,294
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$8,000,0004,510
Total time deposits$10,963,0006,147
Total time and savings deposits$18,964,0006,447
Noninterest-bearing deposits$2,320,0006,445
Interest-bearing deposits$18,964,0006,449
Retail deposits$20,284,0006,518
Estimated insured deposits$19,969,0006,511
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$20,515,0006,621
Deposits held in domestic offices$20,515,0006,620
Individuals, partnerships, and corporations$17,477,0006,603
U.S. Government$01,474
States and political subdivisions in the U.S.$3,038,0004,760
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$2,402,0006,647
Demand deposits$2,402,0006,497
Nontransaction accounts$18,113,0006,394
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$7,369,0004,603
Total time deposits$10,744,0006,242
Total time and savings deposits$18,113,0006,529
Noninterest-bearing deposits$2,402,0006,520
Interest-bearing deposits$18,113,0006,526
Retail deposits$19,515,0006,606
Estimated insured deposits$19,209,0006,585
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$20,815,0006,684
Deposits held in domestic offices$20,815,0006,683
Individuals, partnerships, and corporations$17,831,0006,663
U.S. Government$01,406
States and political subdivisions in the U.S.$2,984,0004,773
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$2,285,0006,721
Demand deposits$2,285,0006,575
Nontransaction accounts$18,530,0006,452
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$7,537,0004,578
Total time deposits$10,993,0006,302
Total time and savings deposits$18,530,0006,603
Noninterest-bearing deposits$2,285,0006,596
Interest-bearing deposits$18,530,0006,604
Retail deposits$19,815,0006,678
Estimated insured deposits$19,870,0006,649
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$22,464,0006,703
Deposits held in domestic offices$22,464,0006,702
Individuals, partnerships, and corporations$19,463,0006,686
U.S. Government$01,377
States and political subdivisions in the U.S.$3,001,0004,799
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,136,0006,750
Demand deposits$3,136,0006,508
Nontransaction accounts$19,328,0006,469
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$8,094,0004,419
Total time deposits$11,234,0006,349
Total time and savings deposits$19,328,0006,634
Noninterest-bearing deposits$3,136,0006,524
Interest-bearing deposits$19,328,0006,632
Retail deposits$21,464,0006,688
Estimated insured deposits$20,633,0006,679
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$21,040,0006,807
Deposits held in domestic offices$21,040,0006,806
Individuals, partnerships, and corporations$18,135,0006,795
U.S. Government$01,424
States and political subdivisions in the U.S.$2,905,0004,833
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$2,314,0006,843
Demand deposits$2,314,0006,697
Nontransaction accounts$18,726,0006,563
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$8,098,0004,452
Total time deposits$10,628,0006,469
Total time and savings deposits$18,726,0006,723
Noninterest-bearing deposits$2,314,0006,720
Interest-bearing deposits$18,726,0006,724
Retail deposits$20,040,0006,796
Estimated insured deposits$19,822,0006,780
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$19,360,0006,894
Deposits held in domestic offices$19,360,0006,893
Individuals, partnerships, and corporations$16,619,0006,871
U.S. Government$01,583
States and political subdivisions in the U.S.$2,741,0004,921
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$2,772,0006,893
Demand deposits$2,772,0006,698
Nontransaction accounts$16,588,0006,702
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$7,003,0004,644
Total time deposits$9,585,0006,619
Total time and savings deposits$16,588,0006,833
Noninterest-bearing deposits$2,772,0006,717
Interest-bearing deposits$16,588,0006,834
Retail deposits$18,360,0006,875
Estimated insured deposits$18,385,0006,869
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$18,562,0006,994
Deposits held in domestic offices$18,562,0006,994
Individuals, partnerships, and corporations$15,860,0006,980
U.S. Government$01,457
States and political subdivisions in the U.S.$2,702,0004,948
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$2,587,0006,986
Demand deposits$2,587,0006,770
Nontransaction accounts$15,975,0006,829
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$7,174,0004,586
Total time deposits$8,800,0006,779
Total time and savings deposits$15,975,0006,939
Noninterest-bearing deposits$2,587,0006,791
Interest-bearing deposits$15,975,0006,933
Retail deposits$17,562,0006,975
Estimated insured deposits$17,557,0006,973
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$18,173,0007,066
Deposits held in domestic offices$18,173,0007,065
Individuals, partnerships, and corporations$15,342,0007,055
U.S. Government$01,535
States and political subdivisions in the U.S.$2,831,0004,917
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$2,203,0007,067
Demand deposits$2,203,0006,884
Nontransaction accounts$15,970,0006,897
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$7,214,0004,575
Total time deposits$8,756,0006,849
Total time and savings deposits$15,970,0007,004
Noninterest-bearing deposits$2,203,0006,906
Interest-bearing deposits$15,970,0007,000
Retail deposits$17,173,0007,048
Estimated insured deposits$16,993,0007,050
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$17,875,0007,137
Deposits held in domestic offices$17,875,0007,136
Individuals, partnerships, and corporations$15,104,0007,121
U.S. Government$01,579
States and political subdivisions in the U.S.$2,771,0004,983
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$2,519,0007,114
Demand deposits$2,519,0006,883
Nontransaction accounts$15,356,0006,982
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,555,0004,792
Total time deposits$8,801,0006,917
Total time and savings deposits$15,356,0007,082
Noninterest-bearing deposits$2,519,0006,905
Interest-bearing deposits$15,356,0007,076
Retail deposits$16,875,0007,121
Estimated insured deposits$16,905,0007,117
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,044,0007,210
Deposits held in domestic offices$16,044,0007,209
Individuals, partnerships, and corporations$13,280,0007,195
U.S. Government$01,780
States and political subdivisions in the U.S.$2,764,0004,791
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$2,462,0007,155
Demand deposits$2,462,0006,902
Nontransaction accounts$13,582,0007,071
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,100,0005,130
Total time deposits$8,482,0006,982
Total time and savings deposits$13,582,0007,157
Noninterest-bearing deposits$2,462,0006,934
Interest-bearing deposits$13,582,0007,156
Retail deposits$15,044,0007,188
Estimated insured deposits$15,302,0007,185
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$17,322,0007,251
Deposits held in domestic offices$17,322,0007,250
Individuals, partnerships, and corporations$14,680,0007,235
U.S. Government$01,652
States and political subdivisions in the U.S.$2,642,0004,806
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,357,0007,234
Demand deposits$2,357,0006,943
Nontransaction accounts$14,965,0007,096
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,169,0004,769
Total time deposits$8,796,0007,046
Total time and savings deposits$14,965,0007,197
Noninterest-bearing deposits$2,357,0006,972
Interest-bearing deposits$14,965,0007,189
Retail deposits$16,322,0007,227
Estimated insured deposits$16,501,0007,225
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,891,0007,346
Deposits held in domestic offices$15,891,0007,346
Individuals, partnerships, and corporations$13,445,0007,327
U.S. Government$01,633
States and political subdivisions in the U.S.$2,446,0004,921
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$1,778,0007,331
Demand deposits$1,778,0007,129
Nontransaction accounts$14,113,0007,197
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$5,476,0005,028
Total time deposits$8,637,0007,137
Total time and savings deposits$14,113,0007,291
Noninterest-bearing deposits$1,778,0007,160
Interest-bearing deposits$14,113,0007,273
Retail deposits$14,891,0007,328
Estimated insured deposits$15,051,0007,331
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$16,339,0007,397
Deposits held in domestic offices$16,339,0007,397
Individuals, partnerships, and corporations$13,941,0007,382
U.S. Government$01,643
States and political subdivisions in the U.S.$2,398,0004,977
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$1,935,0007,385
Demand deposits$1,935,0007,153
Nontransaction accounts$14,404,0007,236
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,413,0005,049
Total time deposits$8,991,0007,170
Total time and savings deposits$14,404,0007,334
Noninterest-bearing deposits$1,935,0007,188
Interest-bearing deposits$14,404,0007,329
Retail deposits$15,339,0007,381
Estimated insured deposits$15,507,0007,383
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$16,231,0007,454
Deposits held in domestic offices$16,231,0007,454
Individuals, partnerships, and corporations$13,954,0007,443
U.S. Government$02,902
States and political subdivisions in the U.S.$2,277,0005,046
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$1,863,0007,458
Demand deposits$1,863,0007,231
Nontransaction accounts$14,368,0007,290
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,778,0005,188
Total time deposits$9,590,0007,196
Total time and savings deposits$14,368,0007,396
Noninterest-bearing deposits$1,863,0007,259
Interest-bearing deposits$14,368,0007,389
Retail deposits$15,231,0007,441
Estimated insured deposits$15,259,0007,452
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,425,0007,565
Deposits held in domestic offices$15,425,0007,565
Individuals, partnerships, and corporations$13,130,0007,544
U.S. Government$03,279
States and political subdivisions in the U.S.$2,295,0005,091
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$1,297,0007,583
Demand deposits$1,297,0007,423
Nontransaction accounts$14,128,0007,403
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,110,0005,065
Total time deposits$9,018,0007,340
Total time and savings deposits$14,128,0007,487
Noninterest-bearing deposits$1,297,0007,447
Interest-bearing deposits$14,128,0007,480
Retail deposits$14,425,0007,545
Estimated insured deposits$14,415,0007,552
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$14,477,0007,652
Deposits held in domestic offices$14,477,0007,652
Individuals, partnerships, and corporations$12,233,0007,633
U.S. Government$03,428
States and political subdivisions in the U.S.$2,244,0005,163
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$1,367,0007,645
Demand deposits$1,367,0007,462
Nontransaction accounts$13,110,0007,497
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,998,0005,578
Total time deposits$9,112,0007,388
Total time and savings deposits$13,110,0007,590
Noninterest-bearing deposits$1,367,0007,495
Interest-bearing deposits$13,110,0007,579
Retail deposits$13,477,0007,633
Estimated insured deposits$13,563,0007,636
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,007,0007,770
Deposits held in domestic offices$14,007,0007,769
Individuals, partnerships, and corporations$11,795,0007,754
U.S. Government$03,500
States and political subdivisions in the U.S.$2,212,0005,225
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$1,620,0007,735
Demand deposits$1,620,0007,497
Nontransaction accounts$12,387,0007,627
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,642,0005,745
Total time deposits$8,745,0007,516
Total time and savings deposits$12,387,0007,711
Noninterest-bearing deposits$1,620,0007,528
Interest-bearing deposits$12,387,0007,701
Retail deposits$13,007,0007,745
Estimated insured deposits$13,836,0007,733
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,038,0007,855
Deposits held in domestic offices$13,038,0007,854
Individuals, partnerships, and corporations$10,881,0007,839
U.S. Government$03,705
States and political subdivisions in the U.S.$2,157,0005,265
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,049,0007,774
Demand deposits$2,049,0007,472
Nontransaction accounts$10,989,0007,744
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,099,0005,950
Total time deposits$7,890,0007,640
Total time and savings deposits$10,989,0007,811
Noninterest-bearing deposits$2,049,0007,506
Interest-bearing deposits$10,989,0007,804
Retail deposits$9,608,0007,868
Estimated insured deposits$11,959,0007,846
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$11,641,0007,958
Deposits held in domestic offices$11,641,0007,957
Individuals, partnerships, and corporations$9,656,0007,937
U.S. Government$03,620
States and political subdivisions in the U.S.$1,985,0005,343
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$1,322,0007,890
Demand deposits$1,322,0007,695
Nontransaction accounts$10,319,0007,844
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,660,0006,236
Total time deposits$7,659,0007,728
Total time and savings deposits$10,319,0007,900
Noninterest-bearing deposits$1,322,0007,724
Interest-bearing deposits$10,319,0007,887
Retail deposits$8,324,0007,968
Estimated insured deposits$10,807,0007,944
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$11,132,0008,054
Deposits held in domestic offices$11,132,0008,053
Individuals, partnerships, and corporations$9,200,0008,034
U.S. Government$03,557
States and political subdivisions in the U.S.$1,932,0005,438
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$1,311,0007,982
Demand deposits$1,311,0007,778
Nontransaction accounts$9,821,0007,943
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,393,0006,435
Total time deposits$7,428,0007,819
Total time and savings deposits$9,821,0008,003
Noninterest-bearing deposits$1,311,0007,814
Interest-bearing deposits$9,821,0007,995
Retail deposits$7,727,0008,069
Estimated insured deposits$9,282,0008,026
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$10,044,0008,124
Deposits held in domestic offices$10,044,0008,124
Individuals, partnerships, and corporations$8,179,0008,100
U.S. Government$03,628
States and political subdivisions in the U.S.$1,865,0005,499
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$1,584,0008,015
Demand deposits$1,584,0007,762
Nontransaction accounts$8,460,0008,044
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,890,0006,709
Total time deposits$6,570,0007,919
Total time and savings deposits$8,460,0008,088
Noninterest-bearing deposits$1,584,0007,800
Interest-bearing deposits$8,460,0008,076
Retail deposits$7,301,0008,136
Estimated insured deposits$8,387,0008,081
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$9,648,0008,171
Deposits held in domestic offices$9,648,0008,171
Individuals, partnerships, and corporations$7,979,0008,155
U.S. Government$03,888
States and political subdivisions in the U.S.$1,669,0005,636
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$1,693,0008,051
Demand deposits$1,693,0007,775
Nontransaction accounts$7,955,0008,099
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,564,0006,869
Total time deposits$6,391,0007,961
Total time and savings deposits$7,955,0008,137
Noninterest-bearing deposits$1,693,0007,815
Interest-bearing deposits$7,955,0008,128
Retail deposits$7,243,0008,183
Estimated insured deposits$8,137,0008,127
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$9,546,0008,241
Deposits held in domestic offices$9,546,0008,240
Individuals, partnerships, and corporations$7,880,0008,226
U.S. Government$03,764
States and political subdivisions in the U.S.$1,666,0005,581
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$1,399,0008,132
Demand deposits$1,399,0007,885
Nontransaction accounts$8,147,0008,161
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,861,0006,747
Total time deposits$6,286,0008,022
Total time and savings deposits$8,147,0008,203
Noninterest-bearing deposits$1,399,0007,925
Interest-bearing deposits$8,147,0008,196
Retail deposits$7,280,0008,248
Estimated insured deposits$8,209,0008,196
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$9,404,0008,307
Deposits held in domestic offices$9,404,0008,305
Individuals, partnerships, and corporations$7,708,0008,293
U.S. Government$03,873
States and political subdivisions in the U.S.$1,696,0005,582
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$1,319,0008,198
Demand deposits$1,319,0007,964
Nontransaction accounts$8,085,0008,214
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,723,0006,897
Total time deposits$6,362,0008,061
Total time and savings deposits$8,085,0008,258
Noninterest-bearing deposits$1,319,0008,005
Interest-bearing deposits$8,085,0008,251
Retail deposits$7,144,0008,311
Estimated insured deposits$8,150,0008,246
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$9,101,0008,324
Deposits held in domestic offices$9,101,0008,323
Individuals, partnerships, and corporations$7,397,0008,322
U.S. Government$03,876
States and political subdivisions in the U.S.$1,704,0005,570
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$1,279,0008,231
Demand deposits$1,279,0008,012
Nontransaction accounts$7,822,0008,241
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,518,0007,015
Total time deposits$6,304,0008,090
Total time and savings deposits$7,822,0008,281
Noninterest-bearing deposits$1,279,0008,045
Interest-bearing deposits$7,822,0008,277
Retail deposits$7,045,0008,327
Estimated insured deposits$7,910,0008,272
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$9,159,0008,339
Deposits held in domestic offices$9,159,0008,338
Individuals, partnerships, and corporations$7,300,0008,349
U.S. Government$04,156
States and political subdivisions in the U.S.$1,859,0005,507
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$1,593,0008,217
Demand deposits$1,593,0007,926
Nontransaction accounts$7,566,0008,266
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,456,0007,058
Total time deposits$6,110,0008,126
Total time and savings deposits$7,566,0008,308
Noninterest-bearing deposits$1,593,0007,962
Interest-bearing deposits$7,566,0008,302
Retail deposits$6,707,0008,366
Estimated insured deposits$7,641,0008,295
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,838,0008,378
Deposits held in domestic offices$8,838,0008,377
Individuals, partnerships, and corporations$7,082,0008,374
U.S. Government$03,924
States and political subdivisions in the U.S.$1,756,0005,485
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$1,159,0008,277
Demand deposits$1,159,0008,062
Nontransaction accounts$7,679,0008,289
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,568,0007,058
Total time deposits$6,111,0008,149
Total time and savings deposits$7,679,0008,339
Noninterest-bearing deposits$1,159,0008,101
Interest-bearing deposits$7,679,0008,328
Retail deposits$6,717,0008,388
Estimated insured deposits$7,591,0008,331
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$9,096,0008,431
Deposits held in domestic offices$9,096,0008,430
Individuals, partnerships, and corporations$7,342,0008,421
U.S. Government$04,057
States and political subdivisions in the U.S.$1,754,0005,514
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$1,149,0008,347
Demand deposits$1,149,0008,133
Nontransaction accounts$7,947,0008,329
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,531,0007,156
Total time deposits$6,416,0008,153
Total time and savings deposits$7,947,0008,378
Noninterest-bearing deposits$1,149,0008,170
Interest-bearing deposits$7,947,0008,368
Retail deposits$6,873,0008,443
Estimated insured deposits$7,847,0008,375
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$9,347,0008,465
Deposits held in domestic offices$9,347,0008,463
Individuals, partnerships, and corporations$7,538,0008,456
U.S. Government$04,056
States and political subdivisions in the U.S.$1,809,0005,543
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$1,193,0008,377
Demand deposits$1,193,0008,136
Nontransaction accounts$8,154,0008,356
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,641,0007,158
Total time deposits$6,513,0008,181
Total time and savings deposits$8,154,0008,420
Noninterest-bearing deposits$1,193,0008,178
Interest-bearing deposits$8,154,0008,409
Retail deposits$7,240,0008,472
Estimated insured deposits$8,096,0008,402
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$9,770,0008,469
Deposits held in domestic offices$9,770,0008,467
Individuals, partnerships, and corporations$7,875,0008,470
U.S. Government$04,273
States and political subdivisions in the U.S.$1,895,0005,518
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$1,520,0008,370
Demand deposits$1,520,0008,060
Nontransaction accounts$8,250,0008,374
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,485,0007,289
Total time deposits$6,765,0008,179
Total time and savings deposits$8,250,0008,439
Noninterest-bearing deposits$1,520,0008,103
Interest-bearing deposits$8,250,0008,430
Retail deposits$7,603,0008,464
Estimated insured deposits$8,393,0008,406
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,521,0008,568
Deposits held in domestic offices$8,521,0008,566
Individuals, partnerships, and corporations$7,837,0008,531
U.S. Government$04,163
States and political subdivisions in the U.S.$684,0006,371
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$1,017,0008,478
Demand deposits$1,017,0008,268
Nontransaction accounts$7,504,0008,465
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,642,0007,277
Total time deposits$5,862,0008,296
Total time and savings deposits$7,504,0008,519
Noninterest-bearing deposits$1,017,0008,301
Interest-bearing deposits$7,504,0008,506
Retail deposits$6,858,0008,548
Estimated insured deposits$8,434,0008,459
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,910,0008,608
Deposits held in domestic offices$7,910,0008,607
Individuals, partnerships, and corporations$7,232,0008,583
U.S. Government$04,264
States and political subdivisions in the U.S.$678,0006,416
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$1,226,0008,492
Demand deposits$1,226,0008,251
Nontransaction accounts$6,684,0008,530
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,843,0007,245
Total time deposits$4,841,0008,387
Total time and savings deposits$6,684,0008,569
Noninterest-bearing deposits$1,226,0008,278
Interest-bearing deposits$6,683,0008,562
Retail deposits$7,250,0008,574
Estimated insured deposits$7,818,0008,521
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,402,0008,610
Deposits held in domestic offices$8,402,0008,609
Individuals, partnerships, and corporations$7,636,0008,589
U.S. Government$04,261
States and political subdivisions in the U.S.$766,0006,355
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$1,254,0008,519
Demand deposits$1,254,0008,253
Nontransaction accounts$7,148,0008,520
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,106,0007,161
Total time deposits$5,042,0008,378
Total time and savings deposits$7,148,0008,569
Noninterest-bearing deposits$1,254,0008,279
Interest-bearing deposits$7,148,0008,568
Retail deposits$7,644,0008,571
Estimated insured deposits$8,170,0008,512
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$8,691,0008,637
Deposits held in domestic offices$8,691,0008,635
Individuals, partnerships, and corporations$7,930,0008,604
U.S. Government$04,442
States and political subdivisions in the U.S.$761,0006,412
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$1,667,0008,509
Demand deposits$1,667,0008,163
Nontransaction accounts$7,024,0008,560
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,916,0007,276
Total time deposits$5,108,0008,405
Total time and savings deposits$7,024,0008,606
Noninterest-bearing deposits$1,667,0008,201
Interest-bearing deposits$7,024,0008,602
Retail deposits$7,934,0008,598
Estimated insured deposits$8,383,0008,548
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,815,0008,666
Deposits held in domestic offices$8,815,0008,663
Individuals, partnerships, and corporations$8,032,0008,631
U.S. Government$04,317
States and political subdivisions in the U.S.$783,0006,426
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$1,292,0008,588
Demand deposits$1,292,0008,305
Nontransaction accounts$7,523,0008,567
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,584,0006,891
Total time deposits$4,939,0008,448
Total time and savings deposits$7,523,0008,617
Noninterest-bearing deposits$1,292,0008,334
Interest-bearing deposits$7,523,0008,612
Retail deposits$8,160,0008,623
Estimated insured deposits$8,534,0008,586
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$8,959,0008,676
Deposits held in domestic offices$8,959,0008,674
Individuals, partnerships, and corporations$8,068,0008,646
U.S. Government$04,271
States and political subdivisions in the U.S.$891,0006,358
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$1,115,0008,620
Demand deposits$1,115,0008,380
Nontransaction accounts$7,844,0008,556
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,758,0006,832
Total time deposits$5,086,0008,436
Total time and savings deposits$7,844,0008,621
Noninterest-bearing deposits$1,115,0008,399
Interest-bearing deposits$7,844,0008,619
Retail deposits$8,305,0008,631
Estimated insured deposits$8,600,0008,593
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$9,712,0008,721
Deposits held in domestic offices$9,712,0008,718
Individuals, partnerships, and corporations$8,633,0008,686
U.S. Government$04,329
States and political subdivisions in the U.S.$1,079,0006,266
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$1,341,0008,663
Demand deposits$1,341,0008,347
Nontransaction accounts$8,371,0008,594
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,873,0006,835
Total time deposits$5,498,0008,474
Total time and savings deposits$8,371,0008,665
Noninterest-bearing deposits$1,341,0008,371
Interest-bearing deposits$8,371,0008,665
Retail deposits$8,630,0008,693
Estimated insured deposits$9,494,0008,639
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,737,0008,762
Deposits held in domestic offices$9,737,0008,760
Individuals, partnerships, and corporations$8,667,0008,739
U.S. Government$04,510
States and political subdivisions in the U.S.$1,070,0006,280
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$1,584,0008,681
Demand deposits$1,584,0008,309
Nontransaction accounts$8,153,0008,644
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,761,0006,875
Total time deposits$5,392,0008,509
Total time and savings deposits$8,153,0008,719
Noninterest-bearing deposits$1,584,0008,330
Interest-bearing deposits$8,153,0008,717
Retail deposits$8,660,0008,743
Estimated insured deposits$9,520,0008,678
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$9,715,0008,816
Deposits held in domestic offices$9,715,0008,814
Individuals, partnerships, and corporations$8,642,0008,776
U.S. Government$04,404
States and political subdivisions in the U.S.$1,073,0006,265
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,326,0008,750
Demand deposits$1,326,0008,422
Nontransaction accounts$8,389,0008,666
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,055,0006,724
Total time deposits$5,334,0008,556
Total time and savings deposits$8,389,0008,750
Noninterest-bearing deposits$1,326,0008,441
Interest-bearing deposits$8,389,0008,753
Retail deposits$8,643,0008,785
Estimated insured deposits$9,522,0008,727
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$9,509,0008,874
Deposits held in domestic offices$9,509,0008,873
Individuals, partnerships, and corporations$8,431,0008,844
U.S. Government$04,543
States and political subdivisions in the U.S.$1,078,0006,309
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$1,321,0008,811
Demand deposits$1,321,0008,470
Nontransaction accounts$8,188,0008,752
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,889,0006,855
Total time deposits$5,299,0008,619
Total time and savings deposits$8,188,0008,822
Noninterest-bearing deposits$1,321,0008,488
Interest-bearing deposits$8,188,0008,823
Retail deposits$8,441,0008,848
Estimated insured deposits$9,477,0008,781
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$9,508,0008,909
Deposits held in domestic offices$9,508,0008,907
Individuals, partnerships, and corporations$8,552,0008,866
U.S. Government$04,568
States and political subdivisions in the U.S.$956,0006,427
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,316,0008,840
Demand deposits$1,316,0008,503
Nontransaction accounts$8,192,0008,784
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,051,0006,766
Total time deposits$5,141,0008,668
Total time and savings deposits$8,192,0008,862
Noninterest-bearing deposits$1,316,0008,519
Interest-bearing deposits$8,192,0008,866
Retail deposits$8,343,0008,881
Estimated insured deposits$9,409,0008,819
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$9,588,0008,963
Deposits held in domestic offices$9,588,0008,961
Individuals, partnerships, and corporations$8,736,0008,882
U.S. Government$04,814
States and political subdivisions in the U.S.$852,0006,562
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,362,0008,092
Demand deposits$1,362,0007,896
Nontransaction accounts$8,226,0007,936
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,065,0005,989
Total time deposits$5,160,0007,853
Total time and savings deposits$8,226,0008,866
Noninterest-bearing deposits$1,362,0008,504
Interest-bearing deposits$8,226,0008,905
Retail deposits$8,222,0008,942
Estimated insured deposits$9,539,0008,872
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$9,723,0009,021
Deposits held in domestic offices$9,723,0009,020
Individuals, partnerships, and corporations$8,885,0008,934
U.S. Government$04,647
States and political subdivisions in the U.S.$838,0006,570
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$1,114,0008,151
Demand deposits$1,114,0007,988
Nontransaction accounts$8,609,0007,971
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,283,0005,857
Total time deposits$5,326,0007,894
Total time and savings deposits$8,609,0008,926
Noninterest-bearing deposits$1,114,0008,616
Interest-bearing deposits$8,608,0008,963
Retail deposits$8,363,0008,999
Estimated insured deposits$9,646,0008,929
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$9,926,0009,055
Deposits held in domestic offices$9,926,0009,054
Individuals, partnerships, and corporations$9,026,0008,968
U.S. Government$04,820
States and political subdivisions in the U.S.$900,0006,535
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,227,0008,171
Demand deposits$1,227,0007,972
Nontransaction accounts$8,699,0007,998
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,096,0005,959
Total time deposits$5,603,0007,916
Total time and savings deposits$8,699,0008,953
Noninterest-bearing deposits$1,227,0008,610
Interest-bearing deposits$8,699,0008,993
Retail deposits$8,367,0009,038
Estimated insured deposits$9,738,0008,957
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$9,280,0009,100
Deposits held in domestic offices$9,280,0009,099
Individuals, partnerships, and corporations$8,611,0009,006
U.S. Government$04,819
States and political subdivisions in the U.S.$669,0006,798
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,314,0008,198
Demand deposits$1,314,0007,962
Nontransaction accounts$7,966,0008,073
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,550,0006,280
Total time deposits$5,416,0007,968
Total time and savings deposits$7,966,0009,005
Noninterest-bearing deposits$1,314,0008,597
Interest-bearing deposits$7,966,0009,050
Retail deposits$7,822,0009,088
Estimated insured deposits$9,177,0009,019
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$8,500,0009,167
Deposits held in domestic offices$8,500,0009,167
Individuals, partnerships, and corporations$7,765,0009,071
U.S. Government$04,995
States and political subdivisions in the U.S.$735,0006,721
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,680,0008,191
Demand deposits$1,680,0007,847
Nontransaction accounts$6,820,0008,153
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,689,0006,902
Total time deposits$5,131,0008,023
Total time and savings deposits$6,820,0009,080
Noninterest-bearing deposits$1,680,0008,457
Interest-bearing deposits$6,820,0009,134
Retail deposits$7,088,0009,160
Estimated insured deposits$8,345,0009,102
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$6,548,0009,456
Deposits held in domestic offices$6,548,0009,455
Individuals, partnerships, and corporations$5,997,0009,367
U.S. Government$05,263
States and political subdivisions in the U.S.$551,0007,021
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,567,0008,369
Demand deposits$1,567,0008,027
Nontransaction accounts$4,981,0008,414
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$757,0007,739
Total time deposits$4,224,0008,282
Total time and savings deposits$4,981,0009,370
Noninterest-bearing deposits$1,567,0008,620
Interest-bearing deposits$4,981,0009,426
Retail deposits$5,744,0009,435
Estimated insured deposits$6,548,0009,398
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$5,638,0009,743
Deposits held in domestic offices$5,638,0009,742
Individuals, partnerships, and corporations$5,243,0009,626
U.S. Government$05,369
States and political subdivisions in the U.S.$395,0007,346
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,271,0008,609
Demand deposits$1,271,0008,356
Nontransaction accounts$4,367,0008,659
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$603,0007,992
Total time deposits$3,764,0008,517
Total time and savings deposits$4,367,0009,630
Noninterest-bearing deposits$1,271,0008,956
Interest-bearing deposits$4,367,0009,716
Retail deposits$5,034,0009,710
Estimated insured deposits$5,634,0009,677
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$5,800,00010,053
Deposits held in domestic offices$5,800,00010,053
Individuals, partnerships, and corporations$5,348,0009,956
U.S. Government$05,591
States and political subdivisions in the U.S.$452,0007,484
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,426,0008,855
Demand deposits$1,426,0008,507
Nontransaction accounts$4,374,0008,918
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$751,0008,171
Total time deposits$3,623,0008,778
Total time and savings deposits$4,374,0009,958
Noninterest-bearing deposits$1,426,0009,117
Interest-bearing deposits$4,374,00010,033
Retail deposits$5,165,00010,015
Estimated insured deposits$5,765,0009,988
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$4,964,00010,327
Deposits held in domestic offices$4,964,00010,327
Individuals, partnerships, and corporations$4,617,00010,227
U.S. Government$06,005
States and political subdivisions in the U.S.$347,0007,802
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,539,0009,047
Demand deposits$1,539,0008,630
Nontransaction accounts$3,425,0009,159
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$524,0008,635
Total time deposits$2,900,0009,043
Total time and savings deposits$3,425,00010,232
Noninterest-bearing deposits$1,538,0009,233
Interest-bearing deposits$3,426,00010,304
Retail deposits$4,524,00010,292
Estimated insured deposits$4,964,00010,276
IRAs and Keogh plan accounts$09,927
Brokered deposits$197,0001,282
Fully insured brokered deposits$197,0001,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$3,465,00010,838
Deposits held in domestic offices$3,465,00010,838
Individuals, partnerships, and corporations$3,175,00010,735
U.S. Government$06,819
States and political subdivisions in the U.S.$290,0008,251
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,397,0009,458
Demand deposits$1,397,0009,020
Nontransaction accounts$2,068,0009,603
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$562,0009,019
Total time deposits$1,506,0009,528
Total time and savings deposits$2,068,00010,713
Noninterest-bearing deposits$1,397,0009,664
Interest-bearing deposits$2,068,00010,797
Retail deposits$3,365,00010,817
Estimated insured deposits$3,465,00010,812
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,197,00011,387
Deposits held in domestic offices$3,197,00011,387
Individuals, partnerships, and corporations$2,918,00011,253
U.S. Government$07,644
States and political subdivisions in the U.S.$279,0008,619
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,340,0009,886
Demand deposits$1,340,0009,450
Nontransaction accounts$1,857,00010,041
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$405,0009,580
Total time deposits$1,452,0009,956
Total time and savings deposits$1,857,00011,232
Noninterest-bearing deposits$1,340,00010,121
Interest-bearing deposits$1,857,00011,354
Retail deposits$2,997,00011,371
Estimated insured deposits$3,197,00011,359
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,285,00011,919
Deposits held in domestic offices$3,285,00011,919
Individuals, partnerships, and corporations$3,091,00011,767
U.S. Government$08,070
States and political subdivisions in the U.S.$194,0009,166
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,239,00010,324
Demand deposits$1,239,0009,870
Nontransaction accounts$2,046,00010,459
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$471,0009,970
Total time deposits$1,575,00010,370
Total time and savings deposits$2,046,00011,745
Noninterest-bearing deposits$1,239,00010,592
Interest-bearing deposits$2,046,00011,874
Retail deposits$2,785,00011,912
Estimated insured deposits$3,285,00011,888
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,120,00012,568
Deposits held in domestic offices$3,120,00012,568
Individuals, partnerships, and corporations$2,932,00012,417
U.S. Government$08,552
States and political subdivisions in the U.S.$188,0009,627
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,300,00010,853
Demand deposits$1,300,00010,284
Nontransaction accounts$1,820,00011,004
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$614,00010,384
Total time deposits$1,206,00010,927
Total time and savings deposits$1,820,00012,396
Noninterest-bearing deposits$1,300,00010,990
Interest-bearing deposits$1,820,00012,524
Retail deposits$2,920,00012,550
Estimated insured deposits$3,120,00012,538
IRAs and Keogh plan accounts$012,033
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$2,726,00013,268
Deposits held in domestic offices$2,726,00013,268
Individuals, partnerships, and corporations$2,565,00013,027
U.S. Government$08,951
States and political subdivisions in the U.S.$161,00010,060
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,256,00011,361
Demand deposits$1,256,00010,747
Nontransaction accounts$1,470,00011,510
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$502,00010,953
Total time deposits$968,00011,432
Total time and savings deposits$1,470,00012,990
Noninterest-bearing deposits$1,256,00011,482
Interest-bearing deposits$1,470,00013,209
Retail deposits$2,626,00013,248
Estimated insured deposits$2,726,00013,234
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$2,402,00013,898
Deposits held in domestic offices$2,402,00013,898
Individuals, partnerships, and corporations$2,240,00013,876
U.S. Government$09,474
States and political subdivisions in the U.S.$162,00010,394
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,185,00011,765
Demand deposits$1,185,00011,170
Nontransaction accounts$1,217,00011,916
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$306,00011,394
Total time deposits$911,00011,842
Total time and savings deposits$1,217,00013,842
Noninterest-bearing deposits$1,185,00012,121
Interest-bearing deposits$1,217,00013,840
Retail deposits$2,302,00013,882
Estimated insured deposits$2,402,00013,871
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA