Home > Bank of Marquette > Total Deposits

Bank of Marquette, Total Deposits

2014-03-31Rank
Total deposits$24,223,0006,467
Deposits held in domestic offices$24,223,0006,466
Individuals, partnerships, and corporations$23,641,0006,389
U.S. Government$01,317
States and political subdivisions in the U.S.$581,0005,691
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$7,400,0006,299
Demand deposits$3,393,0006,295
Nontransaction accounts$16,822,0006,383
Money market deposit accounts (MMDAs)$3,101,0005,704
Other savings deposits (excluding MMDAs)$5,499,0005,144
Total time deposits$8,222,0006,354
Total time and savings deposits$20,829,0006,394
Noninterest-bearing deposits$4,008,0006,220
Interest-bearing deposits$20,215,0006,416
Retail deposits$23,608,0006,443
Estimated insured deposits$22,926,0006,430
IRAs and Keogh plan accounts$2,659,0005,089
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$26,381,0006,466
Deposits held in domestic offices$26,381,0006,465
Individuals, partnerships, and corporations$25,333,0006,388
U.S. Government$01,474
States and political subdivisions in the U.S.$1,048,0005,506
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$8,435,0006,276
Demand deposits$3,305,0006,380
Nontransaction accounts$17,946,0006,401
Money market deposit accounts (MMDAs)$2,839,0005,793
Other savings deposits (excluding MMDAs)$5,499,0005,104
Total time deposits$9,608,0006,329
Total time and savings deposits$23,076,0006,386
Noninterest-bearing deposits$5,130,0006,111
Interest-bearing deposits$21,251,0006,437
Retail deposits$25,013,0006,450
Estimated insured deposits$24,915,0006,432
IRAs and Keogh plan accounts$2,775,0005,073
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$27,709,0006,513
Deposits held in domestic offices$27,709,0006,512
Individuals, partnerships, and corporations$26,669,0006,415
U.S. Government$01,406
States and political subdivisions in the U.S.$1,040,0005,568
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$7,401,0006,406
Demand deposits$3,308,0006,429
Nontransaction accounts$20,308,0006,370
Money market deposit accounts (MMDAs)$3,599,0005,685
Other savings deposits (excluding MMDAs)$5,140,0005,242
Total time deposits$11,569,0006,261
Total time and savings deposits$24,401,0006,418
Noninterest-bearing deposits$4,093,0006,294
Interest-bearing deposits$23,616,0006,442
Retail deposits$25,003,0006,528
Estimated insured deposits$26,060,0006,458
IRAs and Keogh plan accounts$2,771,0005,143
Brokered deposits$1,340,0002,172
Fully insured brokered deposits$1,340,0002,005
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$27,788,0006,568
Deposits held in domestic offices$27,788,0006,568
Individuals, partnerships, and corporations$26,677,0006,472
U.S. Government$01,377
States and political subdivisions in the U.S.$1,111,0005,550
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$7,782,0006,422
Demand deposits$3,279,0006,474
Nontransaction accounts$20,006,0006,444
Money market deposit accounts (MMDAs)$3,357,0005,792
Other savings deposits (excluding MMDAs)$4,950,0005,294
Total time deposits$11,699,0006,309
Total time and savings deposits$24,509,0006,470
Noninterest-bearing deposits$4,503,0006,264
Interest-bearing deposits$23,285,0006,510
Retail deposits$25,336,0006,571
Estimated insured deposits$26,121,0006,518
IRAs and Keogh plan accounts$2,720,0005,204
Brokered deposits$1,338,0002,181
Fully insured brokered deposits$1,338,0002,028
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$28,343,0006,621
Deposits held in domestic offices$28,343,0006,621
Individuals, partnerships, and corporations$27,312,0006,535
U.S. Government$01,424
States and political subdivisions in the U.S.$1,031,0005,623
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$7,930,0006,487
Demand deposits$3,571,0006,485
Nontransaction accounts$20,413,0006,502
Money market deposit accounts (MMDAs)$3,278,0005,872
Other savings deposits (excluding MMDAs)$5,002,0005,313
Total time deposits$12,133,0006,354
Total time and savings deposits$24,772,0006,536
Noninterest-bearing deposits$4,359,0006,371
Interest-bearing deposits$23,984,0006,564
Retail deposits$25,643,0006,648
Estimated insured deposits$27,021,0006,567
IRAs and Keogh plan accounts$2,659,0005,289
Brokered deposits$1,336,0002,202
Fully insured brokered deposits$1,336,0002,047
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,321,0006,687
Deposits held in domestic offices$27,321,0006,686
Individuals, partnerships, and corporations$26,268,0006,603
U.S. Government$01,583
States and political subdivisions in the U.S.$1,053,0005,646
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$8,215,0006,512
Demand deposits$3,080,0006,635
Nontransaction accounts$19,106,0006,595
Money market deposit accounts (MMDAs)$2,068,0006,188
Other savings deposits (excluding MMDAs)$4,843,0005,286
Total time deposits$12,196,0006,402
Total time and savings deposits$24,241,0006,593
Noninterest-bearing deposits$5,135,0006,285
Interest-bearing deposits$22,186,0006,655
Retail deposits$24,626,0006,710
Estimated insured deposits$26,448,0006,653
IRAs and Keogh plan accounts$2,644,0005,348
Brokered deposits$1,334,0002,224
Fully insured brokered deposits$1,334,0002,070
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,456,0006,814
Deposits held in domestic offices$25,456,0006,814
Individuals, partnerships, and corporations$24,477,0006,739
U.S. Government$01,457
States and political subdivisions in the U.S.$979,0005,741
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$6,090,0006,730
Demand deposits$2,812,0006,734
Nontransaction accounts$19,366,0006,675
Money market deposit accounts (MMDAs)$2,727,0006,101
Other savings deposits (excluding MMDAs)$4,432,0005,434
Total time deposits$12,207,0006,520
Total time and savings deposits$22,644,0006,729
Noninterest-bearing deposits$3,278,0006,651
Interest-bearing deposits$22,178,0006,737
Retail deposits$23,016,0006,838
Estimated insured deposits$24,370,0006,787
IRAs and Keogh plan accounts$2,534,0005,485
Brokered deposits$1,331,0002,282
Fully insured brokered deposits$1,331,0002,127
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,369,0006,872
Deposits held in domestic offices$25,369,0006,871
Individuals, partnerships, and corporations$24,320,0006,792
U.S. Government$01,535
States and political subdivisions in the U.S.$1,049,0005,710
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$5,888,0006,810
Demand deposits$2,530,0006,827
Nontransaction accounts$19,481,0006,733
Money market deposit accounts (MMDAs)$2,712,0006,140
Other savings deposits (excluding MMDAs)$4,457,0005,469
Total time deposits$12,312,0006,580
Total time and savings deposits$22,839,0006,786
Noninterest-bearing deposits$3,358,0006,673
Interest-bearing deposits$22,011,0006,807
Retail deposits$23,183,0006,891
Estimated insured deposits$24,366,0006,835
IRAs and Keogh plan accounts$2,518,0005,526
Brokered deposits$1,329,0002,326
Fully insured brokered deposits$1,329,0002,170
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,662,0006,935
Deposits held in domestic offices$25,662,0006,934
Individuals, partnerships, and corporations$24,676,0006,848
U.S. Government$01,579
States and political subdivisions in the U.S.$986,0005,791
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$6,820,0006,778
Demand deposits$2,871,0006,822
Nontransaction accounts$18,842,0006,816
Money market deposit accounts (MMDAs)$2,375,0006,295
Other savings deposits (excluding MMDAs)$4,288,0005,525
Total time deposits$12,179,0006,659
Total time and savings deposits$22,791,0006,854
Noninterest-bearing deposits$3,949,0006,615
Interest-bearing deposits$21,713,0006,886
Retail deposits$23,226,0006,974
Estimated insured deposits$25,073,0006,891
IRAs and Keogh plan accounts$2,416,0005,628
Brokered deposits$1,327,0002,400
Fully insured brokered deposits$1,327,0002,241
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,542,0007,013
Deposits held in domestic offices$23,542,0007,011
Individuals, partnerships, and corporations$22,555,0006,937
U.S. Government$01,780
States and political subdivisions in the U.S.$987,0005,570
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$5,906,0006,881
Demand deposits$2,668,0006,853
Nontransaction accounts$17,636,0006,890
Money market deposit accounts (MMDAs)$1,431,0006,564
Other savings deposits (excluding MMDAs)$7,031,0004,491
Total time deposits$9,174,0006,939
Total time and savings deposits$20,874,0006,922
Noninterest-bearing deposits$3,238,0006,773
Interest-bearing deposits$20,304,0006,944
Retail deposits$21,110,0007,045
Estimated insured deposits$23,155,0006,961
IRAs and Keogh plan accounts$2,328,0005,714
Brokered deposits$1,325,0002,471
Fully insured brokered deposits$1,325,0002,313
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$22,634,0007,111
Deposits held in domestic offices$22,634,0007,110
Individuals, partnerships, and corporations$21,855,0007,025
U.S. Government$01,652
States and political subdivisions in the U.S.$779,0005,690
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$5,130,0006,991
Demand deposits$2,275,0006,969
Nontransaction accounts$17,504,0006,974
Money market deposit accounts (MMDAs)$1,562,0006,592
Other savings deposits (excluding MMDAs)$3,810,0005,641
Total time deposits$12,132,0006,789
Total time and savings deposits$20,359,0007,020
Noninterest-bearing deposits$2,855,0006,872
Interest-bearing deposits$19,779,0007,032
Retail deposits$20,461,0007,127
Estimated insured deposits$22,397,0007,050
IRAs and Keogh plan accounts$2,310,0005,765
Brokered deposits$1,422,0002,543
Fully insured brokered deposits$1,422,0002,370
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,892,0007,133
Deposits held in domestic offices$23,892,0007,133
Individuals, partnerships, and corporations$22,985,0007,045
U.S. Government$01,633
States and political subdivisions in the U.S.$907,0005,665
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$5,597,0006,996
Demand deposits$2,208,0007,051
Nontransaction accounts$18,295,0007,000
Money market deposit accounts (MMDAs)$1,927,0006,534
Other savings deposits (excluding MMDAs)$3,773,0005,671
Total time deposits$12,595,0006,829
Total time and savings deposits$21,684,0007,035
Noninterest-bearing deposits$3,389,0006,790
Interest-bearing deposits$20,503,0007,066
Retail deposits$21,722,0007,145
Estimated insured deposits$23,657,0007,074
IRAs and Keogh plan accounts$2,287,0005,818
Brokered deposits$1,420,0002,632
Fully insured brokered deposits$1,420,0002,448
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,956,0007,185
Deposits held in domestic offices$23,956,0007,185
Individuals, partnerships, and corporations$23,466,0007,086
U.S. Government$01,643
States and political subdivisions in the U.S.$490,0005,896
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$6,843,0006,900
Demand deposits$2,784,0006,943
Nontransaction accounts$17,113,0007,123
Money market deposit accounts (MMDAs)$2,119,0006,545
Other savings deposits (excluding MMDAs)$3,901,0005,633
Total time deposits$11,093,0007,030
Total time and savings deposits$21,172,0007,117
Noninterest-bearing deposits$4,059,0006,649
Interest-bearing deposits$19,897,0007,167
Retail deposits$23,495,0007,133
Estimated insured deposits$23,921,0007,117
IRAs and Keogh plan accounts$2,267,0005,874
Brokered deposits$197,0003,128
Fully insured brokered deposits$197,0002,987
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$22,244,0007,294
Deposits held in domestic offices$22,244,0007,294
Individuals, partnerships, and corporations$21,621,0007,200
U.S. Government$02,902
States and political subdivisions in the U.S.$623,0005,885
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$5,415,0007,129
Demand deposits$3,137,0006,904
Nontransaction accounts$16,829,0007,177
Money market deposit accounts (MMDAs)$1,475,0006,777
Other savings deposits (excluding MMDAs)$3,752,0005,616
Total time deposits$11,602,0007,058
Total time and savings deposits$19,107,0007,243
Noninterest-bearing deposits$3,210,0006,922
Interest-bearing deposits$19,034,0007,243
Retail deposits$21,535,0007,262
Estimated insured deposits$22,253,0007,226
IRAs and Keogh plan accounts$2,200,0005,970
Brokered deposits$197,0003,239
Fully insured brokered deposits$197,0003,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$21,855,0007,389
Deposits held in domestic offices$21,855,0007,389
Individuals, partnerships, and corporations$21,090,0007,304
U.S. Government$03,279
States and political subdivisions in the U.S.$765,0005,872
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$5,034,0007,226
Demand deposits$2,955,0006,972
Nontransaction accounts$16,821,0007,268
Money market deposit accounts (MMDAs)$1,280,0006,937
Other savings deposits (excluding MMDAs)$3,920,0005,587
Total time deposits$11,621,0007,157
Total time and savings deposits$18,900,0007,332
Noninterest-bearing deposits$3,021,0007,000
Interest-bearing deposits$18,834,0007,331
Retail deposits$21,147,0007,345
Estimated insured deposits$21,735,0007,305
IRAs and Keogh plan accounts$2,186,0006,062
Brokered deposits$197,0003,320
Fully insured brokered deposits$197,0003,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$22,305,0007,433
Deposits held in domestic offices$22,305,0007,433
Individuals, partnerships, and corporations$21,880,0007,326
U.S. Government$03,428
States and political subdivisions in the U.S.$425,0006,130
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$5,063,0007,259
Demand deposits$2,795,0007,054
Nontransaction accounts$17,242,0007,306
Money market deposit accounts (MMDAs)$2,795,0006,407
Other savings deposits (excluding MMDAs)$2,674,0006,204
Total time deposits$11,773,0007,191
Total time and savings deposits$19,510,0007,371
Noninterest-bearing deposits$2,908,0007,057
Interest-bearing deposits$19,397,0007,372
Retail deposits$21,598,0007,386
Estimated insured deposits$22,090,0007,351
IRAs and Keogh plan accounts$2,201,0006,073
Brokered deposits$197,0003,403
Fully insured brokered deposits$197,0003,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,019,0007,499
Deposits held in domestic offices$23,019,0007,498
Individuals, partnerships, and corporations$22,239,0007,397
U.S. Government$03,500
States and political subdivisions in the U.S.$780,0005,986
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$5,277,0007,324
Demand deposits$2,949,0007,086
Nontransaction accounts$17,742,0007,363
Money market deposit accounts (MMDAs)$1,605,0006,917
Other savings deposits (excluding MMDAs)$3,627,0005,754
Total time deposits$12,511,0007,213
Total time and savings deposits$20,070,0007,434
Noninterest-bearing deposits$3,053,0007,101
Interest-bearing deposits$19,966,0007,435
Retail deposits$21,938,0007,465
Estimated insured deposits$22,578,0007,415
IRAs and Keogh plan accounts$2,113,0006,173
Brokered deposits$197,0003,497
Fully insured brokered deposits$197,0003,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,249,0007,548
Deposits held in domestic offices$23,249,0007,547
Individuals, partnerships, and corporations$22,833,0007,434
U.S. Government$03,705
States and political subdivisions in the U.S.$416,0006,260
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$5,373,0007,382
Demand deposits$3,198,0007,129
Nontransaction accounts$17,876,0007,407
Money market deposit accounts (MMDAs)$1,278,0007,084
Other savings deposits (excluding MMDAs)$3,699,0005,650
Total time deposits$12,900,0007,231
Total time and savings deposits$20,051,0007,484
Noninterest-bearing deposits$3,347,0007,115
Interest-bearing deposits$19,902,0007,487
Retail deposits$17,824,0007,589
Estimated insured deposits$22,907,0007,453
IRAs and Keogh plan accounts$2,197,0006,078
Brokered deposits$197,0003,533
Fully insured brokered deposits$197,0003,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,703,0007,617
Deposits held in domestic offices$22,703,0007,617
Individuals, partnerships, and corporations$22,275,0007,498
U.S. Government$03,620
States and political subdivisions in the U.S.$428,0006,279
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$4,587,0007,509
Demand deposits$2,593,0007,294
Nontransaction accounts$18,116,0007,470
Money market deposit accounts (MMDAs)$1,163,0007,205
Other savings deposits (excluding MMDAs)$3,446,0005,785
Total time deposits$13,507,0007,240
Total time and savings deposits$20,110,0007,548
Noninterest-bearing deposits$2,676,0007,310
Interest-bearing deposits$20,027,0007,542
Retail deposits$16,886,0007,675
Estimated insured deposits$22,439,0007,524
IRAs and Keogh plan accounts$2,162,0006,122
Brokered deposits$197,0003,614
Fully insured brokered deposits$197,0003,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,130,0007,669
Deposits held in domestic offices$23,130,0007,668
Individuals, partnerships, and corporations$22,672,0007,543
U.S. Government$03,557
States and political subdivisions in the U.S.$458,0006,325
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$4,451,0007,601
Demand deposits$2,439,0007,428
Nontransaction accounts$18,679,0007,488
Money market deposit accounts (MMDAs)$1,377,0007,187
Other savings deposits (excluding MMDAs)$3,382,0005,878
Total time deposits$13,919,0007,276
Total time and savings deposits$20,691,0007,574
Noninterest-bearing deposits$2,559,0007,432
Interest-bearing deposits$20,571,0007,576
Retail deposits$16,970,0007,740
Estimated insured deposits$21,031,0007,505
IRAs and Keogh plan accounts$2,172,0006,120
Brokered deposits$197,0003,680
Fully insured brokered deposits$197,0003,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,836,0007,717
Deposits held in domestic offices$22,836,0007,717
Individuals, partnerships, and corporations$22,393,0007,595
U.S. Government$03,628
States and political subdivisions in the U.S.$443,0006,365
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$4,794,0007,572
Demand deposits$2,608,0007,398
Nontransaction accounts$18,042,0007,551
Money market deposit accounts (MMDAs)$1,342,0007,234
Other savings deposits (excluding MMDAs)$3,330,0005,899
Total time deposits$13,369,0007,343
Total time and savings deposits$20,228,0007,620
Noninterest-bearing deposits$2,662,0007,419
Interest-bearing deposits$20,174,0007,617
Retail deposits$16,795,0007,794
Estimated insured deposits$20,686,0007,560
IRAs and Keogh plan accounts$2,123,0006,120
Brokered deposits$197,0003,731
Fully insured brokered deposits$197,0003,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$21,986,0007,775
Deposits held in domestic offices$21,986,0007,775
Individuals, partnerships, and corporations$21,557,0007,654
U.S. Government$03,888
States and political subdivisions in the U.S.$429,0006,391
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$4,644,0007,630
Demand deposits$2,640,0007,461
Nontransaction accounts$17,342,0007,612
Money market deposit accounts (MMDAs)$1,026,0007,393
Other savings deposits (excluding MMDAs)$3,224,0005,870
Total time deposits$13,091,0007,363
Total time and savings deposits$19,346,0007,688
Noninterest-bearing deposits$2,768,0007,465
Interest-bearing deposits$19,218,0007,679
Retail deposits$16,135,0007,864
Estimated insured deposits$20,194,0007,589
IRAs and Keogh plan accounts$2,042,0006,131
Brokered deposits$197,0003,684
Fully insured brokered deposits$197,0003,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,094,0007,838
Deposits held in domestic offices$21,094,0007,838
Individuals, partnerships, and corporations$20,669,0007,733
U.S. Government$03,764
States and political subdivisions in the U.S.$425,0006,368
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$4,497,0007,693
Demand deposits$2,744,0007,414
Nontransaction accounts$16,597,0007,692
Money market deposit accounts (MMDAs)$1,301,0007,304
Other savings deposits (excluding MMDAs)$3,068,0006,016
Total time deposits$12,228,0007,502
Total time and savings deposits$18,350,0007,775
Noninterest-bearing deposits$2,793,0007,446
Interest-bearing deposits$18,301,0007,767
Retail deposits$16,011,0007,893
Estimated insured deposits$18,895,0007,694
IRAs and Keogh plan accounts$1,952,0006,158
Brokered deposits$197,0003,488
Fully insured brokered deposits$197,0003,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,845,0007,839
Deposits held in domestic offices$21,845,0007,838
Individuals, partnerships, and corporations$21,392,0007,716
U.S. Government$03,873
States and political subdivisions in the U.S.$453,0006,353
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$4,832,0007,676
Demand deposits$3,007,0007,369
Nontransaction accounts$17,013,0007,702
Money market deposit accounts (MMDAs)$1,805,0007,077
Other savings deposits (excluding MMDAs)$3,027,0006,100
Total time deposits$12,181,0007,551
Total time and savings deposits$18,838,0007,778
Noninterest-bearing deposits$3,061,0007,408
Interest-bearing deposits$18,784,0007,768
Retail deposits$16,986,0007,867
Estimated insured deposits$19,351,0007,684
IRAs and Keogh plan accounts$1,893,0006,236
Brokered deposits$197,0003,293
Fully insured brokered deposits$197,0003,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,237,0007,834
Deposits held in domestic offices$22,237,0007,833
Individuals, partnerships, and corporations$21,812,0007,702
U.S. Government$03,876
States and political subdivisions in the U.S.$425,0006,388
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$5,105,0007,610
Demand deposits$3,403,0007,205
Nontransaction accounts$17,132,0007,707
Money market deposit accounts (MMDAs)$1,672,0007,157
Other savings deposits (excluding MMDAs)$2,958,0006,124
Total time deposits$12,502,0007,540
Total time and savings deposits$18,834,0007,792
Noninterest-bearing deposits$3,625,0007,173
Interest-bearing deposits$18,612,0007,798
Retail deposits$17,152,0007,874
Estimated insured deposits$19,637,0007,680
IRAs and Keogh plan accounts$1,806,0006,323
Brokered deposits$197,0003,234
Fully insured brokered deposits$197,0003,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,298,0007,933
Deposits held in domestic offices$20,298,0007,931
Individuals, partnerships, and corporations$19,889,0007,815
U.S. Government$04,156
States and political subdivisions in the U.S.$409,0006,426
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$4,284,0007,819
Demand deposits$2,713,0007,527
Nontransaction accounts$16,014,0007,766
Money market deposit accounts (MMDAs)$1,320,0007,293
Other savings deposits (excluding MMDAs)$2,702,0006,227
Total time deposits$11,992,0007,575
Total time and savings deposits$17,585,0007,856
Noninterest-bearing deposits$2,763,0007,550
Interest-bearing deposits$17,535,0007,856
Retail deposits$15,433,0007,979
Estimated insured deposits$18,510,0007,734
IRAs and Keogh plan accounts$1,751,0006,373
Brokered deposits$197,0003,212
Fully insured brokered deposits$197,0003,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,051,0007,989
Deposits held in domestic offices$19,051,0007,989
Individuals, partnerships, and corporations$18,655,0007,872
U.S. Government$03,924
States and political subdivisions in the U.S.$396,0006,426
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$3,439,0007,949
Demand deposits$2,153,0007,697
Nontransaction accounts$15,612,0007,804
Money market deposit accounts (MMDAs)$1,303,0007,321
Other savings deposits (excluding MMDAs)$2,694,0006,300
Total time deposits$11,615,0007,631
Total time and savings deposits$16,898,0007,897
Noninterest-bearing deposits$2,183,0007,735
Interest-bearing deposits$16,868,0007,888
Retail deposits$14,257,0008,061
Estimated insured deposits$17,542,0007,810
IRAs and Keogh plan accounts$1,833,0006,329
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$18,842,0008,042
Deposits held in domestic offices$18,842,0008,041
Individuals, partnerships, and corporations$18,415,0007,932
U.S. Government$04,057
States and political subdivisions in the U.S.$427,0006,452
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$3,300,0008,055
Demand deposits$1,954,0007,822
Nontransaction accounts$15,542,0007,855
Money market deposit accounts (MMDAs)$1,278,0007,366
Other savings deposits (excluding MMDAs)$2,818,0006,308
Total time deposits$11,447,0007,674
Total time and savings deposits$16,888,0007,954
Noninterest-bearing deposits$2,028,0007,844
Interest-bearing deposits$16,814,0007,953
Retail deposits$14,398,0008,115
Estimated insured deposits$17,680,0007,846
IRAs and Keogh plan accounts$1,849,0006,344
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$20,394,0007,997
Deposits held in domestic offices$20,394,0007,995
Individuals, partnerships, and corporations$19,996,0007,881
U.S. Government$04,056
States and political subdivisions in the U.S.$398,0006,509
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$4,923,0007,770
Demand deposits$3,332,0007,303
Nontransaction accounts$15,471,0007,884
Money market deposit accounts (MMDAs)$990,0007,596
Other savings deposits (excluding MMDAs)$2,863,0006,384
Total time deposits$11,618,0007,686
Total time and savings deposits$17,062,0007,975
Noninterest-bearing deposits$3,367,0007,348
Interest-bearing deposits$17,027,0007,972
Retail deposits$15,385,0008,085
Estimated insured deposits$19,533,0007,748
IRAs and Keogh plan accounts$1,836,0006,330
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$18,800,0008,103
Deposits held in domestic offices$18,800,0008,102
Individuals, partnerships, and corporations$18,403,0008,000
U.S. Government$04,273
States and political subdivisions in the U.S.$397,0006,543
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,986,0008,006
Demand deposits$2,559,0007,681
Nontransaction accounts$14,814,0007,931
Money market deposit accounts (MMDAs)$1,109,0007,517
Other savings deposits (excluding MMDAs)$2,804,0006,419
Total time deposits$10,900,0007,754
Total time and savings deposits$16,241,0008,034
Noninterest-bearing deposits$2,602,0007,721
Interest-bearing deposits$16,198,0008,033
Retail deposits$14,546,0008,136
Estimated insured deposits$18,544,0007,834
IRAs and Keogh plan accounts$1,767,0006,376
Brokered deposits$99,0003,250
Fully insured brokered deposits$99,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,507,0008,133
Deposits held in domestic offices$18,507,0008,132
Individuals, partnerships, and corporations$17,903,0008,036
U.S. Government$04,163
States and political subdivisions in the U.S.$604,0006,423
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$4,024,0008,024
Demand deposits$2,476,0007,712
Nontransaction accounts$14,483,0007,988
Money market deposit accounts (MMDAs)$809,0007,753
Other savings deposits (excluding MMDAs)$2,693,0006,565
Total time deposits$10,982,0007,753
Total time and savings deposits$16,031,0008,069
Noninterest-bearing deposits$2,625,0007,693
Interest-bearing deposits$15,882,0008,070
Retail deposits$14,189,0008,178
Estimated insured deposits$17,894,0007,913
IRAs and Keogh plan accounts$1,719,0006,439
Brokered deposits$198,0003,158
Fully insured brokered deposits$198,0002,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$18,804,0008,143
Deposits held in domestic offices$18,804,0008,141
Individuals, partnerships, and corporations$17,956,0008,067
U.S. Government$04,264
States and political subdivisions in the U.S.$848,0006,272
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,816,0008,137
Demand deposits$2,397,0007,794
Nontransaction accounts$14,988,0007,962
Money market deposit accounts (MMDAs)$920,0007,724
Other savings deposits (excluding MMDAs)$2,807,0006,597
Total time deposits$11,261,0007,693
Total time and savings deposits$16,407,0008,081
Noninterest-bearing deposits$2,507,0007,791
Interest-bearing deposits$16,297,0008,076
Retail deposits$14,348,0008,205
Estimated insured deposits$17,080,0007,996
IRAs and Keogh plan accounts$1,740,0006,427
Brokered deposits$495,0002,923
Fully insured brokered deposits$495,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,645,0008,128
Deposits held in domestic offices$19,645,0008,127
Individuals, partnerships, and corporations$18,380,0008,046
U.S. Government$04,261
States and political subdivisions in the U.S.$1,265,0005,991
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$3,468,0008,239
Demand deposits$2,145,0007,938
Nontransaction accounts$16,177,0007,886
Money market deposit accounts (MMDAs)$1,190,0007,570
Other savings deposits (excluding MMDAs)$2,937,0006,595
Total time deposits$12,050,0007,589
Total time and savings deposits$17,500,0008,023
Noninterest-bearing deposits$2,205,0007,941
Interest-bearing deposits$17,440,0008,027
Retail deposits$14,868,0008,203
Estimated insured deposits$17,776,0007,973
IRAs and Keogh plan accounts$1,733,0006,421
Brokered deposits$693,0002,667
Fully insured brokered deposits$693,0002,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,851,0008,147
Deposits held in domestic offices$19,851,0008,146
Individuals, partnerships, and corporations$18,590,0008,071
U.S. Government$04,442
States and political subdivisions in the U.S.$1,261,0006,035
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$3,981,0008,206
Demand deposits$2,207,0007,972
Nontransaction accounts$15,870,0007,926
Money market deposit accounts (MMDAs)$788,0007,858
Other savings deposits (excluding MMDAs)$3,091,0006,501
Total time deposits$11,990,0007,595
Total time and savings deposits$17,644,0008,033
Noninterest-bearing deposits$2,458,0007,930
Interest-bearing deposits$17,393,0008,042
Retail deposits$15,186,0008,219
Estimated insured deposits$18,356,0007,963
IRAs and Keogh plan accounts$1,817,0006,326
Brokered deposits$693,0002,583
Fully insured brokered deposits$693,0002,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,895,0008,113
Deposits held in domestic offices$20,895,0008,111
Individuals, partnerships, and corporations$19,170,0008,065
U.S. Government$04,317
States and political subdivisions in the U.S.$1,725,0005,720
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,019,0008,195
Demand deposits$2,702,0007,753
Nontransaction accounts$16,876,0007,866
Money market deposit accounts (MMDAs)$887,0007,832
Other savings deposits (excluding MMDAs)$3,256,0006,461
Total time deposits$12,733,0007,531
Total time and savings deposits$18,193,0008,029
Noninterest-bearing deposits$2,702,0007,797
Interest-bearing deposits$18,193,0008,022
Retail deposits$15,585,0008,231
Estimated insured deposits$16,021,0008,179
IRAs and Keogh plan accounts$1,921,0006,243
Brokered deposits$693,0002,480
Fully insured brokered deposits$693,0002,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,398,0008,137
Deposits held in domestic offices$20,398,0008,136
Individuals, partnerships, and corporations$18,437,0008,116
U.S. Government$04,271
States and political subdivisions in the U.S.$1,961,0005,583
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,502,0008,308
Demand deposits$2,026,0008,029
Nontransaction accounts$16,896,0007,882
Money market deposit accounts (MMDAs)$855,0007,877
Other savings deposits (excluding MMDAs)$3,111,0006,609
Total time deposits$12,930,0007,478
Total time and savings deposits$18,372,0008,023
Noninterest-bearing deposits$2,152,0008,007
Interest-bearing deposits$18,246,0008,035
Retail deposits$14,814,0008,295
Estimated insured deposits$16,020,0008,184
IRAs and Keogh plan accounts$1,914,0006,241
Brokered deposits$693,0002,338
Fully insured brokered deposits$693,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,524,0008,271
Deposits held in domestic offices$19,524,0008,269
Individuals, partnerships, and corporations$18,281,0008,196
U.S. Government$04,329
States and political subdivisions in the U.S.$1,243,0006,148
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,504,0008,394
Demand deposits$2,110,0008,058
Nontransaction accounts$16,020,0008,001
Money market deposit accounts (MMDAs)$1,096,0007,781
Other savings deposits (excluding MMDAs)$3,283,0006,568
Total time deposits$11,641,0007,695
Total time and savings deposits$17,414,0008,162
Noninterest-bearing deposits$2,142,0008,070
Interest-bearing deposits$17,382,0008,171
Retail deposits$14,939,0008,374
Estimated insured deposits$17,483,0008,157
IRAs and Keogh plan accounts$1,787,0006,443
Brokered deposits$693,0002,227
Fully insured brokered deposits$693,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,416,0008,258
Deposits held in domestic offices$20,416,0008,256
Individuals, partnerships, and corporations$18,370,0008,247
U.S. Government$04,510
States and political subdivisions in the U.S.$1,258,0006,129
Commercial banks and other depository institutions in U.S.$788,0001,619
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,971,0008,362
Demand deposits$2,568,0007,943
Nontransaction accounts$16,445,0007,999
Money market deposit accounts (MMDAs)$1,133,0007,776
Other savings deposits (excluding MMDAs)$3,632,0006,323
Total time deposits$11,680,0007,707
Total time and savings deposits$17,848,0008,169
Noninterest-bearing deposits$2,568,0007,970
Interest-bearing deposits$17,848,0008,176
Retail deposits$16,030,0008,333
Estimated insured deposits$16,475,0008,274
IRAs and Keogh plan accounts$1,782,0006,461
Brokered deposits$693,0002,162
Fully insured brokered deposits$693,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,636,0008,316
Deposits held in domestic offices$19,636,0008,313
Individuals, partnerships, and corporations$17,578,0008,300
U.S. Government$04,404
States and political subdivisions in the U.S.$1,270,0006,110
Commercial banks and other depository institutions in U.S.$788,0001,609
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,885,0008,573
Demand deposits$1,687,0008,257
Nontransaction accounts$16,751,0008,010
Money market deposit accounts (MMDAs)$1,097,0007,832
Other savings deposits (excluding MMDAs)$3,810,0006,240
Total time deposits$11,844,0007,717
Total time and savings deposits$17,949,0008,177
Noninterest-bearing deposits$1,687,0008,280
Interest-bearing deposits$17,949,0008,184
Retail deposits$15,210,0008,404
Estimated insured deposits$15,648,0008,356
IRAs and Keogh plan accounts$1,806,0006,486
Brokered deposits$792,0002,043
Fully insured brokered deposits$792,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,793,0008,309
Deposits held in domestic offices$20,793,0008,308
Individuals, partnerships, and corporations$19,064,0008,252
U.S. Government$04,543
States and political subdivisions in the U.S.$941,0006,429
Commercial banks and other depository institutions in U.S.$788,0001,617
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,703,0008,470
Demand deposits$2,335,0008,010
Nontransaction accounts$17,090,0008,029
Money market deposit accounts (MMDAs)$1,633,0007,547
Other savings deposits (excluding MMDAs)$3,870,0006,243
Total time deposits$11,587,0007,804
Total time and savings deposits$18,458,0008,191
Noninterest-bearing deposits$2,335,0008,035
Interest-bearing deposits$18,458,0008,200
Retail deposits$16,723,0008,366
Estimated insured deposits$14,566,0008,491
IRAs and Keogh plan accounts$1,874,0006,498
Brokered deposits$891,0001,879
Fully insured brokered deposits$891,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,479,0008,292
Deposits held in domestic offices$21,479,0008,291
Individuals, partnerships, and corporations$19,587,0008,227
U.S. Government$04,568
States and political subdivisions in the U.S.$906,0006,463
Commercial banks and other depository institutions in U.S.$986,0001,514
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,796,0008,482
Demand deposits$2,277,0008,059
Nontransaction accounts$17,683,0008,019
Money market deposit accounts (MMDAs)$1,684,0007,544
Other savings deposits (excluding MMDAs)$4,313,0005,992
Total time deposits$11,686,0007,840
Total time and savings deposits$19,202,0008,163
Noninterest-bearing deposits$2,277,0008,089
Interest-bearing deposits$19,202,0008,171
Retail deposits$17,358,0008,355
Estimated insured deposits$15,984,0008,433
IRAs and Keogh plan accounts$1,864,0006,516
Brokered deposits$1,090,0001,714
Fully insured brokered deposits$1,090,0001,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,719,0008,431
Deposits held in domestic offices$19,719,0008,430
Individuals, partnerships, and corporations$17,630,0008,369
U.S. Government$04,814
States and political subdivisions in the U.S.$1,003,0006,431
Commercial banks and other depository institutions in U.S.$1,086,0001,457
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,310,0007,865
Demand deposits$2,085,0007,617
Nontransaction accounts$16,409,0007,305
Money market deposit accounts (MMDAs)$1,417,0006,990
Other savings deposits (excluding MMDAs)$3,237,0005,870
Total time deposits$11,755,0007,054
Total time and savings deposits$17,634,0008,286
Noninterest-bearing deposits$2,085,0008,166
Interest-bearing deposits$17,634,0008,321
Retail deposits$15,801,0008,510
Estimated insured deposits$16,069,0008,462
IRAs and Keogh plan accounts$1,867,0006,557
Brokered deposits$1,189,0001,624
Fully insured brokered deposits$1,189,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,773,0008,471
Deposits held in domestic offices$19,773,0008,470
Individuals, partnerships, and corporations$18,094,0008,381
U.S. Government$04,647
States and political subdivisions in the U.S.$989,0006,431
Commercial banks and other depository institutions in U.S.$690,0001,717
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,549,0007,845
Demand deposits$2,405,0007,451
Nontransaction accounts$16,224,0007,373
Money market deposit accounts (MMDAs)$1,146,0007,177
Other savings deposits (excluding MMDAs)$3,480,0005,707
Total time deposits$11,598,0007,148
Total time and savings deposits$17,368,0008,366
Noninterest-bearing deposits$2,405,0007,992
Interest-bearing deposits$17,368,0008,398
Retail deposits$15,630,0008,563
Estimated insured deposits$15,282,0008,566
IRAs and Keogh plan accounts$1,934,0006,547
Brokered deposits$694,0001,711
Fully insured brokered deposits$694,0001,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,467,0008,454
Deposits held in domestic offices$20,467,0008,452
Individuals, partnerships, and corporations$18,570,0008,360
U.S. Government$04,820
States and political subdivisions in the U.S.$1,207,0006,286
Commercial banks and other depository institutions in U.S.$690,0001,696
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,481,0007,626
Demand deposits$3,179,0007,058
Nontransaction accounts$15,986,0007,415
Money market deposit accounts (MMDAs)$1,203,0007,156
Other savings deposits (excluding MMDAs)$3,228,0005,859
Total time deposits$11,555,0007,207
Total time and savings deposits$17,288,0008,397
Noninterest-bearing deposits$3,214,0007,555
Interest-bearing deposits$17,253,0008,432
Retail deposits$16,469,0008,518
Estimated insured deposits$15,718,0008,569
IRAs and Keogh plan accounts$1,970,0006,534
Brokered deposits$694,0001,675
Fully insured brokered deposits$694,0001,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,685,0008,534
Deposits held in domestic offices$19,685,0008,533
Individuals, partnerships, and corporations$18,068,0008,425
U.S. Government$04,819
States and political subdivisions in the U.S.$1,423,0006,120
Commercial banks and other depository institutions in U.S.$194,0002,445
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,355,0007,909
Demand deposits$1,858,0007,726
Nontransaction accounts$16,330,0007,415
Money market deposit accounts (MMDAs)$1,546,0006,937
Other savings deposits (excluding MMDAs)$3,143,0005,889
Total time deposits$11,641,0007,221
Total time and savings deposits$17,827,0008,378
Noninterest-bearing deposits$1,858,0008,306
Interest-bearing deposits$17,827,0008,418
Retail deposits$15,349,0008,636
Estimated insured deposits$15,499,0008,621
IRAs and Keogh plan accounts$1,920,0006,563
Brokered deposits$495,0001,721
Fully insured brokered deposits$495,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,176,0008,598
Deposits held in domestic offices$19,176,0008,597
Individuals, partnerships, and corporations$17,676,0008,470
U.S. Government$04,995
States and political subdivisions in the U.S.$1,405,0006,131
Commercial banks and other depository institutions in U.S.$95,0002,813
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,088,0007,996
Demand deposits$1,773,0007,815
Nontransaction accounts$16,088,0007,431
Money market deposit accounts (MMDAs)$1,230,0007,143
Other savings deposits (excluding MMDAs)$2,837,0006,000
Total time deposits$12,021,0007,178
Total time and savings deposits$17,403,0008,432
Noninterest-bearing deposits$1,773,0008,419
Interest-bearing deposits$17,403,0008,483
Retail deposits$14,543,0008,727
Estimated insured deposits$15,588,0008,641
IRAs and Keogh plan accounts$1,925,0006,540
Brokered deposits$495,0001,678
Fully insured brokered deposits$495,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,141,0008,814
Deposits held in domestic offices$18,141,0008,813
Individuals, partnerships, and corporations$16,147,0008,740
U.S. Government$05,263
States and political subdivisions in the U.S.$1,899,0005,702
Commercial banks and other depository institutions in U.S.$95,0002,728
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,162,0008,116
Demand deposits$1,930,0007,863
Nontransaction accounts$14,979,0007,637
Money market deposit accounts (MMDAs)$937,0007,402
Other savings deposits (excluding MMDAs)$2,881,0005,831
Total time deposits$11,161,0007,482
Total time and savings deposits$16,211,0008,658
Noninterest-bearing deposits$1,930,0008,429
Interest-bearing deposits$16,211,0008,711
Retail deposits$13,874,0008,928
Estimated insured deposits$15,663,0008,784
IRAs and Keogh plan accounts$1,774,0006,732
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$17,123,0009,033
Deposits held in domestic offices$17,123,0009,033
Individuals, partnerships, and corporations$14,785,0008,969
U.S. Government$05,369
States and political subdivisions in the U.S.$2,045,0005,631
Commercial banks and other depository institutions in U.S.$293,0001,728
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,091,0008,265
Demand deposits$1,525,0008,215
Nontransaction accounts$14,032,0007,797
Money market deposit accounts (MMDAs)$943,0007,508
Other savings deposits (excluding MMDAs)$2,441,0006,153
Total time deposits$10,648,0007,621
Total time and savings deposits$15,598,0008,804
Noninterest-bearing deposits$1,525,0008,786
Interest-bearing deposits$15,598,0008,883
Retail deposits$13,315,0009,121
Estimated insured deposits$15,125,0008,960
IRAs and Keogh plan accounts$1,669,0006,900
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,144,0009,180
Deposits held in domestic offices$18,144,0009,179
Individuals, partnerships, and corporations$16,301,0009,091
U.S. Government$05,591
States and political subdivisions in the U.S.$1,253,0006,555
Commercial banks and other depository institutions in U.S.$590,0001,386
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,284,0008,490
Demand deposits$1,524,0008,452
Nontransaction accounts$14,860,0007,876
Money market deposit accounts (MMDAs)$1,277,0007,406
Other savings deposits (excluding MMDAs)$2,931,0006,035
Total time deposits$10,652,0007,724
Total time and savings deposits$16,620,0008,958
Noninterest-bearing deposits$1,524,0009,054
Interest-bearing deposits$16,620,0009,023
Retail deposits$14,784,0009,251
Estimated insured deposits$15,876,0009,142
IRAs and Keogh plan accounts$1,608,0007,217
Brokered deposits$495,0001,146
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,229,0009,357
Deposits held in domestic offices$18,229,0009,357
Individuals, partnerships, and corporations$15,666,0009,346
U.S. Government$06,005
States and political subdivisions in the U.S.$1,384,0006,446
Commercial banks and other depository institutions in U.S.$1,179,0001,022
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,674,0008,537
Demand deposits$1,584,0008,605
Nontransaction accounts$14,555,0008,029
Money market deposit accounts (MMDAs)$897,0007,870
Other savings deposits (excluding MMDAs)$2,397,0006,677
Total time deposits$11,261,0007,741
Total time and savings deposits$16,645,0009,118
Noninterest-bearing deposits$1,584,0009,199
Interest-bearing deposits$16,645,0009,184
Retail deposits$15,155,0009,426
Estimated insured deposits$16,366,0009,309
IRAs and Keogh plan accounts$1,581,0007,430
Brokered deposits$1,564,000820
Fully insured brokered deposits$1,564,000748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,266,0009,673
Deposits held in domestic offices$18,266,0009,672
Individuals, partnerships, and corporations$16,251,0009,614
U.S. Government$06,819
States and political subdivisions in the U.S.$1,726,0006,258
Commercial banks and other depository institutions in U.S.$289,0001,928
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,913,0008,758
Demand deposits$1,997,0008,589
Nontransaction accounts$14,353,0008,265
Money market deposit accounts (MMDAs)$850,0008,189
Other savings deposits (excluding MMDAs)$2,193,0007,122
Total time deposits$11,310,0007,915
Total time and savings deposits$16,269,0009,453
Noninterest-bearing deposits$1,997,0009,160
Interest-bearing deposits$16,269,0009,533
Retail deposits$14,622,0009,837
Estimated insured deposits$15,738,0009,710
IRAs and Keogh plan accounts$1,566,0007,752
Brokered deposits$353,0001,215
Fully insured brokered deposits$353,0001,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,091,00010,135
Deposits held in domestic offices$18,091,00010,133
Individuals, partnerships, and corporations$15,989,00010,076
U.S. Government$07,644
States and political subdivisions in the U.S.$1,809,0006,268
Commercial banks and other depository institutions in U.S.$293,0002,096
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,056,0009,092
Demand deposits$1,571,0009,282
Nontransaction accounts$14,035,0008,598
Money market deposit accounts (MMDAs)$910,0008,478
Other savings deposits (excluding MMDAs)$2,173,0007,524
Total time deposits$10,952,0008,265
Total time and savings deposits$16,520,0009,830
Noninterest-bearing deposits$1,571,0009,910
Interest-bearing deposits$16,520,0009,931
Retail deposits$14,829,00010,302
Estimated insured deposits$15,901,00010,163
IRAs and Keogh plan accounts$1,430,0008,365
Brokered deposits$430,0001,056
Fully insured brokered deposits$430,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,353,00010,645
Deposits held in domestic offices$17,353,00010,642
Individuals, partnerships, and corporations$15,533,00010,540
U.S. Government$08,070
States and political subdivisions in the U.S.$1,725,0006,447
Commercial banks and other depository institutions in U.S.$95,0003,293
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,320,0009,292
Demand deposits$1,640,0009,527
Nontransaction accounts$13,033,0009,057
Money market deposit accounts (MMDAs)$711,0009,101
Other savings deposits (excluding MMDAs)$2,181,0007,804
Total time deposits$10,141,0008,699
Total time and savings deposits$15,713,00010,335
Noninterest-bearing deposits$1,640,00010,182
Interest-bearing deposits$15,713,00010,451
Retail deposits$14,156,00010,845
Estimated insured deposits$15,018,00010,750
IRAs and Keogh plan accounts$1,360,0008,822
Brokered deposits$408,0001,043
Fully insured brokered deposits$408,000956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,106,00011,270
Deposits held in domestic offices$16,106,00011,267
Individuals, partnerships, and corporations$14,405,00011,180
U.S. Government$08,552
States and political subdivisions in the U.S.$1,602,0006,661
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,144,0009,836
Demand deposits$1,525,00010,075
Nontransaction accounts$11,962,0009,530
Money market deposit accounts (MMDAs)$1,264,0008,989
Other savings deposits (excluding MMDAs)$2,030,0008,588
Total time deposits$8,668,0009,115
Total time and savings deposits$14,581,00010,953
Noninterest-bearing deposits$1,525,00010,740
Interest-bearing deposits$14,581,00011,065
Retail deposits$13,748,00011,405
Estimated insured deposits$13,734,00011,416
IRAs and Keogh plan accounts$1,190,0009,442
Brokered deposits$281,0001,004
Fully insured brokered deposits$281,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,334,00012,110
Deposits held in domestic offices$14,334,00012,109
Individuals, partnerships, and corporations$12,601,00011,988
U.S. Government$08,951
States and political subdivisions in the U.S.$1,733,0006,446
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,137,00010,241
Demand deposits$1,510,00010,461
Nontransaction accounts$10,197,00010,323
Money market deposit accounts (MMDAs)$944,0009,920
Other savings deposits (excluding MMDAs)$1,867,0009,175
Total time deposits$7,386,0009,833
Total time and savings deposits$12,824,00011,762
Noninterest-bearing deposits$1,510,00011,146
Interest-bearing deposits$12,824,00011,963
Retail deposits$12,630,00012,211
Estimated insured deposits$12,798,00012,173
IRAs and Keogh plan accounts$1,035,00010,338
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$13,673,00012,730
Deposits held in domestic offices$13,673,00012,728
Individuals, partnerships, and corporations$11,613,00012,894
U.S. Government$09,474
States and political subdivisions in the U.S.$1,862,0006,158
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,116,00010,475
Demand deposits$1,482,00010,791
Nontransaction accounts$9,557,00010,777
Money market deposit accounts (MMDAs)$613,00010,651
Other savings deposits (excluding MMDAs)$1,858,0009,024
Total time deposits$7,086,00010,339
Total time and savings deposits$12,191,00012,578
Noninterest-bearing deposits$1,482,00011,665
Interest-bearing deposits$12,191,00012,574
Retail deposits$11,973,00012,826
Estimated insured deposits$11,966,00012,852
IRAs and Keogh plan accounts$895,00011,179
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA