Home > Bank of Minden > Total Deposits

Bank of Minden, Total Deposits

2019-06-30Rank
Total deposits$28,441,0005,065
Deposits held in domestic offices$28,441,0005,065
Individuals, partnerships, and corporations$26,211,0005,004
U.S. Government$0960
States and political subdivisions in the U.S.$2,230,0004,301
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$9,461,0004,975
Demand deposits$7,947,0004,628
Nontransaction accounts$18,980,0004,992
Money market deposit accounts (MMDAs)$2,217,0004,655
Other savings deposits (excluding MMDAs)$5,107,0004,527
Total time deposits$11,656,0004,708
Total time and savings deposits$20,494,0005,087
Noninterest-bearing deposits$7,947,0004,644
Interest-bearing deposits$20,494,0005,090
Retail deposits$26,665,0005,049
Estimated insured deposits$25,651,0005,035
IRAs and Keogh plan accounts$947,0004,765
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$32,263,0005,066
Deposits held in domestic offices$32,263,0005,066
Individuals, partnerships, and corporations$27,133,0005,052
U.S. Government$0998
States and political subdivisions in the U.S.$5,130,0003,796
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$11,467,0004,921
Demand deposits$8,580,0004,649
Nontransaction accounts$20,796,0004,997
Money market deposit accounts (MMDAs)$5,798,0004,223
Other savings deposits (excluding MMDAs)$4,670,0004,647
Total time deposits$10,328,0004,846
Total time and savings deposits$23,683,0005,075
Noninterest-bearing deposits$8,580,0004,658
Interest-bearing deposits$23,683,0005,083
Retail deposits$30,495,0005,034
Estimated insured deposits$24,071,0005,130
IRAs and Keogh plan accounts$936,0004,823
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,740,0005,169
Deposits held in domestic offices$27,740,0005,169
Individuals, partnerships, and corporations$22,946,0005,186
U.S. Government$01,108
States and political subdivisions in the U.S.$4,794,0003,861
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$8,907,0005,108
Demand deposits$7,890,0004,748
Nontransaction accounts$18,833,0005,096
Money market deposit accounts (MMDAs)$4,196,0004,452
Other savings deposits (excluding MMDAs)$4,845,0004,646
Total time deposits$9,792,0004,933
Total time and savings deposits$19,850,0005,196
Noninterest-bearing deposits$7,890,0004,773
Interest-bearing deposits$19,850,0005,195
Retail deposits$26,402,0005,153
Estimated insured deposits$23,371,0005,186
IRAs and Keogh plan accounts$1,250,0004,684
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$23,932,0005,299
Deposits held in domestic offices$23,932,0005,299
Individuals, partnerships, and corporations$22,164,0005,258
U.S. Government$01,011
States and political subdivisions in the U.S.$1,768,0004,521
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$8,057,0005,188
Demand deposits$7,042,0004,847
Nontransaction accounts$15,875,0005,250
Money market deposit accounts (MMDAs)$1,130,0004,984
Other savings deposits (excluding MMDAs)$5,191,0004,652
Total time deposits$9,554,0005,012
Total time and savings deposits$16,890,0005,306
Noninterest-bearing deposits$7,042,0004,859
Interest-bearing deposits$16,890,0005,308
Retail deposits$22,599,0005,282
Estimated insured deposits$23,150,0005,249
IRAs and Keogh plan accounts$1,352,0004,720
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$24,800,0005,346
Deposits held in domestic offices$24,800,0005,346
Individuals, partnerships, and corporations$22,825,0005,321
U.S. Government$01,101
States and political subdivisions in the U.S.$1,975,0004,500
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$9,004,0005,216
Demand deposits$7,770,0004,843
Nontransaction accounts$15,796,0005,318
Money market deposit accounts (MMDAs)$1,208,0005,034
Other savings deposits (excluding MMDAs)$5,708,0004,619
Total time deposits$8,880,0005,110
Total time and savings deposits$17,030,0005,370
Noninterest-bearing deposits$7,770,0004,850
Interest-bearing deposits$17,030,0005,370
Retail deposits$24,269,0005,310
Estimated insured deposits$23,524,0005,315
IRAs and Keogh plan accounts$1,479,0004,709
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$24,577,0005,419
Deposits held in domestic offices$24,577,0005,419
Individuals, partnerships, and corporations$22,690,0005,389
U.S. Government$01,097
States and political subdivisions in the U.S.$1,887,0004,547
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$9,144,0005,265
Demand deposits$7,993,0004,874
Nontransaction accounts$15,433,0005,388
Money market deposit accounts (MMDAs)$1,100,0005,122
Other savings deposits (excluding MMDAs)$5,368,0004,730
Total time deposits$8,965,0005,172
Total time and savings deposits$16,584,0005,439
Noninterest-bearing deposits$7,992,0004,885
Interest-bearing deposits$16,585,0005,436
Retail deposits$24,047,0005,389
Estimated insured deposits$23,598,0005,386
IRAs and Keogh plan accounts$1,520,0004,740
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$24,728,0005,475
Deposits held in domestic offices$24,728,0005,475
Individuals, partnerships, and corporations$23,071,0005,443
U.S. Government$01,191
States and political subdivisions in the U.S.$1,657,0004,666
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$10,002,0005,295
Demand deposits$9,223,0004,829
Nontransaction accounts$14,726,0005,458
Money market deposit accounts (MMDAs)$947,0005,210
Other savings deposits (excluding MMDAs)$5,224,0004,764
Total time deposits$8,555,0005,262
Total time and savings deposits$15,505,0005,515
Noninterest-bearing deposits$9,223,0004,846
Interest-bearing deposits$15,505,0005,515
Retail deposits$24,198,0005,442
Estimated insured deposits$23,010,0005,445
IRAs and Keogh plan accounts$1,520,0004,814
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$23,931,0005,550
Deposits held in domestic offices$23,931,0005,550
Individuals, partnerships, and corporations$22,009,0005,526
U.S. Government$01,147
States and political subdivisions in the U.S.$1,922,0004,637
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$8,658,0005,392
Demand deposits$7,868,0004,961
Nontransaction accounts$15,273,0005,515
Money market deposit accounts (MMDAs)$1,105,0005,255
Other savings deposits (excluding MMDAs)$5,238,0004,797
Total time deposits$8,930,0005,312
Total time and savings deposits$16,063,0005,575
Noninterest-bearing deposits$7,868,0004,972
Interest-bearing deposits$16,063,0005,573
Retail deposits$23,402,0005,516
Estimated insured deposits$23,204,0005,502
IRAs and Keogh plan accounts$1,549,0004,884
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$24,703,0005,579
Deposits held in domestic offices$24,703,0005,579
Individuals, partnerships, and corporations$22,676,0005,555
U.S. Government$01,163
States and political subdivisions in the U.S.$2,027,0004,631
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$9,131,0005,422
Demand deposits$8,177,0004,968
Nontransaction accounts$15,572,0005,560
Money market deposit accounts (MMDAs)$1,100,0005,305
Other savings deposits (excluding MMDAs)$5,344,0004,812
Total time deposits$9,128,0005,353
Total time and savings deposits$16,526,0005,613
Noninterest-bearing deposits$8,177,0004,986
Interest-bearing deposits$16,526,0005,612
Retail deposits$24,174,0005,544
Estimated insured deposits$23,495,0005,555
IRAs and Keogh plan accounts$1,546,0004,928
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$25,147,0005,644
Deposits held in domestic offices$25,147,0005,644
Individuals, partnerships, and corporations$23,462,0005,611
U.S. Government$01,186
States and political subdivisions in the U.S.$1,685,0004,763
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$9,469,0005,469
Demand deposits$8,556,0004,978
Nontransaction accounts$15,678,0005,625
Money market deposit accounts (MMDAs)$1,140,0005,356
Other savings deposits (excluding MMDAs)$5,240,0004,897
Total time deposits$9,297,0005,413
Total time and savings deposits$16,591,0005,679
Noninterest-bearing deposits$8,556,0004,994
Interest-bearing deposits$16,591,0005,680
Retail deposits$24,619,0005,613
Estimated insured deposits$23,851,0005,618
IRAs and Keogh plan accounts$1,553,0004,992
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$24,128,0005,713
Deposits held in domestic offices$24,128,0005,713
Individuals, partnerships, and corporations$22,401,0005,682
U.S. Government$01,254
States and political subdivisions in the U.S.$1,727,0004,792
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$8,632,0005,570
Demand deposits$8,013,0005,088
Nontransaction accounts$15,496,0005,680
Money market deposit accounts (MMDAs)$914,0005,449
Other savings deposits (excluding MMDAs)$5,081,0004,927
Total time deposits$9,501,0005,455
Total time and savings deposits$16,115,0005,753
Noninterest-bearing deposits$8,013,0005,104
Interest-bearing deposits$16,115,0005,751
Retail deposits$23,600,0005,682
Estimated insured deposits$23,453,0005,668
IRAs and Keogh plan accounts$1,591,0005,025
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$24,951,0005,749
Deposits held in domestic offices$24,951,0005,749
Individuals, partnerships, and corporations$23,199,0005,709
U.S. Government$01,248
States and political subdivisions in the U.S.$1,752,0004,811
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$8,365,0005,598
Demand deposits$7,627,0005,131
Nontransaction accounts$16,586,0005,708
Money market deposit accounts (MMDAs)$1,362,0005,427
Other savings deposits (excluding MMDAs)$5,351,0004,885
Total time deposits$9,873,0005,494
Total time and savings deposits$17,324,0005,793
Noninterest-bearing deposits$7,627,0005,152
Interest-bearing deposits$17,324,0005,790
Retail deposits$24,423,0005,713
Estimated insured deposits$24,365,0005,706
IRAs and Keogh plan accounts$1,616,0005,067
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$24,409,0005,842
Deposits held in domestic offices$24,409,0005,842
Individuals, partnerships, and corporations$22,715,0005,798
U.S. Government$01,147
States and political subdivisions in the U.S.$1,694,0004,884
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$8,265,0005,680
Demand deposits$7,519,0005,177
Nontransaction accounts$16,144,0005,791
Money market deposit accounts (MMDAs)$1,112,0005,531
Other savings deposits (excluding MMDAs)$5,165,0004,978
Total time deposits$9,868,0005,565
Total time and savings deposits$16,890,0005,871
Noninterest-bearing deposits$7,519,0005,196
Interest-bearing deposits$16,890,0005,872
Retail deposits$23,881,0005,804
Estimated insured deposits$23,819,0005,790
IRAs and Keogh plan accounts$1,630,0005,127
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$24,220,0005,902
Deposits held in domestic offices$24,220,0005,902
Individuals, partnerships, and corporations$22,330,0005,864
U.S. Government$01,159
States and political subdivisions in the U.S.$1,890,0004,841
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$7,865,0005,761
Demand deposits$6,998,0005,293
Nontransaction accounts$16,355,0005,844
Money market deposit accounts (MMDAs)$1,205,0005,568
Other savings deposits (excluding MMDAs)$5,169,0005,008
Total time deposits$9,980,0005,620
Total time and savings deposits$17,222,0005,922
Noninterest-bearing deposits$6,998,0005,317
Interest-bearing deposits$17,222,0005,924
Retail deposits$23,693,0005,868
Estimated insured deposits$23,736,0005,854
IRAs and Keogh plan accounts$1,631,0005,161
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$23,729,0005,972
Deposits held in domestic offices$23,729,0005,972
Individuals, partnerships, and corporations$22,045,0005,930
U.S. Government$01,296
States and political subdivisions in the U.S.$1,684,0004,931
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$8,016,0005,817
Demand deposits$7,298,0005,339
Nontransaction accounts$15,713,0005,920
Money market deposit accounts (MMDAs)$969,0005,672
Other savings deposits (excluding MMDAs)$5,023,0005,032
Total time deposits$9,721,0005,700
Total time and savings deposits$16,431,0005,994
Noninterest-bearing deposits$7,298,0005,351
Interest-bearing deposits$16,431,0005,995
Retail deposits$23,202,0005,939
Estimated insured deposits$22,894,0005,926
IRAs and Keogh plan accounts$1,648,0005,204
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$25,451,0006,003
Deposits held in domestic offices$25,451,0006,003
Individuals, partnerships, and corporations$23,746,0005,953
U.S. Government$01,197
States and political subdivisions in the U.S.$1,705,0004,991
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$9,560,0005,754
Demand deposits$8,818,0005,116
Nontransaction accounts$15,891,0005,995
Money market deposit accounts (MMDAs)$954,0005,763
Other savings deposits (excluding MMDAs)$5,042,0005,068
Total time deposits$9,894,0005,777
Total time and savings deposits$16,633,0006,074
Noninterest-bearing deposits$8,818,0005,144
Interest-bearing deposits$16,633,0006,074
Retail deposits$24,925,0005,975
Estimated insured deposits$23,563,0005,986
IRAs and Keogh plan accounts$1,679,0005,268
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$24,650,0006,093
Deposits held in domestic offices$24,650,0006,093
Individuals, partnerships, and corporations$22,777,0006,054
U.S. Government$01,235
States and political subdivisions in the U.S.$1,873,0004,965
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$8,678,0005,886
Demand deposits$7,620,0005,339
Nontransaction accounts$15,972,0006,065
Money market deposit accounts (MMDAs)$1,021,0005,817
Other savings deposits (excluding MMDAs)$5,221,0005,081
Total time deposits$9,730,0005,860
Total time and savings deposits$17,030,0006,144
Noninterest-bearing deposits$7,620,0005,366
Interest-bearing deposits$17,030,0006,140
Retail deposits$24,124,0006,063
Estimated insured deposits$23,783,0006,049
IRAs and Keogh plan accounts$1,682,0005,331
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$24,145,0006,178
Deposits held in domestic offices$24,145,0006,178
Individuals, partnerships, and corporations$22,390,0006,139
U.S. Government$01,228
States and political subdivisions in the U.S.$1,755,0005,048
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$7,831,0006,007
Demand deposits$7,024,0005,499
Nontransaction accounts$16,314,0006,119
Money market deposit accounts (MMDAs)$1,128,0005,851
Other savings deposits (excluding MMDAs)$5,399,0005,056
Total time deposits$9,788,0005,927
Total time and savings deposits$17,121,0006,204
Noninterest-bearing deposits$7,024,0005,525
Interest-bearing deposits$17,121,0006,206
Retail deposits$23,619,0006,145
Estimated insured deposits$23,816,0006,121
IRAs and Keogh plan accounts$1,644,0005,396
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$22,820,0006,284
Deposits held in domestic offices$22,820,0006,284
Individuals, partnerships, and corporations$21,245,0006,249
U.S. Government$01,345
States and political subdivisions in the U.S.$1,575,0005,164
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$7,059,0006,146
Demand deposits$6,367,0005,679
Nontransaction accounts$15,761,0006,210
Money market deposit accounts (MMDAs)$1,128,0005,927
Other savings deposits (excluding MMDAs)$5,213,0005,091
Total time deposits$9,420,0006,045
Total time and savings deposits$16,453,0006,302
Noninterest-bearing deposits$6,367,0005,708
Interest-bearing deposits$16,453,0006,307
Retail deposits$22,295,0006,255
Estimated insured deposits$22,509,0006,224
IRAs and Keogh plan accounts$1,571,0005,516
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$25,306,0006,297
Deposits held in domestic offices$25,306,0006,297
Individuals, partnerships, and corporations$23,342,0006,246
U.S. Government$01,257
States and political subdivisions in the U.S.$1,964,0005,038
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$9,083,0006,030
Demand deposits$8,235,0005,379
Nontransaction accounts$16,223,0006,272
Money market deposit accounts (MMDAs)$1,238,0005,986
Other savings deposits (excluding MMDAs)$5,051,0005,189
Total time deposits$9,934,0006,087
Total time and savings deposits$17,071,0006,358
Noninterest-bearing deposits$8,235,0005,418
Interest-bearing deposits$17,071,0006,361
Retail deposits$24,781,0006,268
Estimated insured deposits$24,336,0006,253
IRAs and Keogh plan accounts$1,588,0005,579
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$24,809,0006,377
Deposits held in domestic offices$24,809,0006,376
Individuals, partnerships, and corporations$22,689,0006,334
U.S. Government$01,331
States and political subdivisions in the U.S.$2,120,0005,032
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$8,501,0006,143
Demand deposits$7,345,0005,585
Nontransaction accounts$16,308,0006,334
Money market deposit accounts (MMDAs)$1,281,0006,035
Other savings deposits (excluding MMDAs)$5,055,0005,218
Total time deposits$9,971,0006,149
Total time and savings deposits$17,464,0006,420
Noninterest-bearing deposits$7,345,0005,615
Interest-bearing deposits$17,464,0006,418
Retail deposits$24,285,0006,344
Estimated insured deposits$23,818,0006,340
IRAs and Keogh plan accounts$1,589,0005,644
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$25,645,0006,425
Deposits held in domestic offices$25,645,0006,424
Individuals, partnerships, and corporations$23,946,0006,379
U.S. Government$01,317
States and political subdivisions in the U.S.$1,699,0005,218
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$9,381,0006,136
Demand deposits$8,319,0005,463
Nontransaction accounts$16,264,0006,403
Money market deposit accounts (MMDAs)$1,227,0006,120
Other savings deposits (excluding MMDAs)$4,918,0005,302
Total time deposits$10,119,0006,215
Total time and savings deposits$17,326,0006,492
Noninterest-bearing deposits$8,319,0005,509
Interest-bearing deposits$17,326,0006,491
Retail deposits$25,121,0006,391
Estimated insured deposits$24,378,0006,390
IRAs and Keogh plan accounts$1,588,0005,720
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$24,641,0006,514
Deposits held in domestic offices$24,641,0006,513
Individuals, partnerships, and corporations$23,236,0006,461
U.S. Government$01,474
States and political subdivisions in the U.S.$1,405,0005,358
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$8,772,0006,242
Demand deposits$7,767,0005,583
Nontransaction accounts$15,869,0006,486
Money market deposit accounts (MMDAs)$1,144,0006,209
Other savings deposits (excluding MMDAs)$4,490,0005,396
Total time deposits$10,235,0006,283
Total time and savings deposits$16,874,0006,570
Noninterest-bearing deposits$7,767,0005,642
Interest-bearing deposits$16,874,0006,567
Retail deposits$24,117,0006,479
Estimated insured deposits$23,939,0006,458
IRAs and Keogh plan accounts$1,597,0005,782
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$24,618,0006,586
Deposits held in domestic offices$24,618,0006,585
Individuals, partnerships, and corporations$23,129,0006,536
U.S. Government$01,406
States and political subdivisions in the U.S.$1,489,0005,346
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$8,486,0006,310
Demand deposits$7,564,0005,635
Nontransaction accounts$16,132,0006,554
Money market deposit accounts (MMDAs)$1,124,0006,293
Other savings deposits (excluding MMDAs)$4,780,0005,355
Total time deposits$10,227,0006,373
Total time and savings deposits$17,054,0006,642
Noninterest-bearing deposits$7,564,0005,691
Interest-bearing deposits$17,054,0006,641
Retail deposits$24,095,0006,555
Estimated insured deposits$23,314,0006,547
IRAs and Keogh plan accounts$1,629,0005,833
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$26,004,0006,601
Deposits held in domestic offices$26,004,0006,601
Individuals, partnerships, and corporations$24,209,0006,548
U.S. Government$01,377
States and political subdivisions in the U.S.$1,795,0005,243
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$9,104,0006,302
Demand deposits$7,806,0005,605
Nontransaction accounts$16,900,0006,573
Money market deposit accounts (MMDAs)$1,722,0006,175
Other savings deposits (excluding MMDAs)$4,758,0005,363
Total time deposits$10,421,0006,411
Total time and savings deposits$18,198,0006,665
Noninterest-bearing deposits$7,806,0005,655
Interest-bearing deposits$18,198,0006,664
Retail deposits$25,481,0006,564
Estimated insured deposits$24,532,0006,568
IRAs and Keogh plan accounts$1,629,0005,878
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$25,658,0006,698
Deposits held in domestic offices$25,658,0006,698
Individuals, partnerships, and corporations$23,796,0006,643
U.S. Government$01,424
States and political subdivisions in the U.S.$1,862,0005,248
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$8,929,0006,382
Demand deposits$7,657,0005,684
Nontransaction accounts$16,729,0006,662
Money market deposit accounts (MMDAs)$1,608,0006,277
Other savings deposits (excluding MMDAs)$4,894,0005,342
Total time deposits$10,227,0006,498
Total time and savings deposits$18,001,0006,749
Noninterest-bearing deposits$7,657,0005,733
Interest-bearing deposits$18,001,0006,749
Retail deposits$25,136,0006,664
Estimated insured deposits$24,611,0006,643
IRAs and Keogh plan accounts$1,634,0005,912
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$24,819,0006,760
Deposits held in domestic offices$24,819,0006,759
Individuals, partnerships, and corporations$23,222,0006,697
U.S. Government$01,583
States and political subdivisions in the U.S.$1,597,0005,386
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$8,920,0006,424
Demand deposits$7,590,0005,789
Nontransaction accounts$15,899,0006,731
Money market deposit accounts (MMDAs)$1,173,0006,437
Other savings deposits (excluding MMDAs)$4,586,0005,370
Total time deposits$10,139,0006,576
Total time and savings deposits$17,229,0006,816
Noninterest-bearing deposits$7,590,0005,840
Interest-bearing deposits$17,229,0006,816
Retail deposits$24,297,0006,725
Estimated insured deposits$24,805,0006,699
IRAs and Keogh plan accounts$1,652,0005,957
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$25,295,0006,818
Deposits held in domestic offices$25,295,0006,818
Individuals, partnerships, and corporations$23,608,0006,755
U.S. Government$01,457
States and political subdivisions in the U.S.$1,687,0005,383
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,081,0006,416
Demand deposits$7,849,0005,639
Nontransaction accounts$16,214,0006,815
Money market deposit accounts (MMDAs)$899,0006,615
Other savings deposits (excluding MMDAs)$4,573,0005,393
Total time deposits$10,742,0006,638
Total time and savings deposits$17,446,0006,905
Noninterest-bearing deposits$7,849,0005,714
Interest-bearing deposits$17,446,0006,903
Retail deposits$24,774,0006,780
Estimated insured deposits$25,295,0006,764
IRAs and Keogh plan accounts$1,653,0006,037
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$26,360,0006,850
Deposits held in domestic offices$26,360,0006,849
Individuals, partnerships, and corporations$24,189,0006,795
U.S. Government$01,535
States and political subdivisions in the U.S.$2,171,0005,187
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$9,876,0006,339
Demand deposits$8,403,0005,486
Nontransaction accounts$16,484,0006,873
Money market deposit accounts (MMDAs)$1,014,0006,631
Other savings deposits (excluding MMDAs)$4,503,0005,443
Total time deposits$10,967,0006,687
Total time and savings deposits$17,957,0006,954
Noninterest-bearing deposits$8,403,0005,582
Interest-bearing deposits$17,957,0006,951
Retail deposits$25,840,0006,798
Estimated insured deposits$26,360,0006,772
IRAs and Keogh plan accounts$1,672,0006,076
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$25,284,0006,948
Deposits held in domestic offices$25,284,0006,948
Individuals, partnerships, and corporations$23,091,0006,907
U.S. Government$01,579
States and political subdivisions in the U.S.$2,193,0005,205
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$8,926,0006,536
Demand deposits$7,606,0005,748
Nontransaction accounts$16,358,0006,936
Money market deposit accounts (MMDAs)$968,0006,709
Other savings deposits (excluding MMDAs)$4,317,0005,512
Total time deposits$11,072,0006,753
Total time and savings deposits$17,678,0007,029
Noninterest-bearing deposits$7,606,0005,816
Interest-bearing deposits$17,678,0007,023
Retail deposits$24,765,0006,899
Estimated insured deposits$25,284,0006,881
IRAs and Keogh plan accounts$1,638,0006,142
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$24,494,0006,985
Deposits held in domestic offices$24,494,0006,983
Individuals, partnerships, and corporations$22,602,0006,933
U.S. Government$01,780
States and political subdivisions in the U.S.$1,892,0005,159
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$8,896,0006,516
Demand deposits$7,763,0005,627
Nontransaction accounts$15,598,0006,997
Money market deposit accounts (MMDAs)$754,0006,784
Other savings deposits (excluding MMDAs)$3,914,0005,583
Total time deposits$10,930,0006,801
Total time and savings deposits$16,731,0007,076
Noninterest-bearing deposits$7,763,0005,718
Interest-bearing deposits$16,731,0007,075
Retail deposits$23,976,0006,941
Estimated insured deposits$24,488,0006,922
IRAs and Keogh plan accounts$1,595,0006,193
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$23,872,0007,070
Deposits held in domestic offices$23,872,0007,069
Individuals, partnerships, and corporations$21,943,0007,016
U.S. Government$01,652
States and political subdivisions in the U.S.$1,929,0005,118
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$7,828,0006,653
Demand deposits$6,788,0005,832
Nontransaction accounts$16,044,0007,050
Money market deposit accounts (MMDAs)$626,0006,895
Other savings deposits (excluding MMDAs)$3,933,0005,581
Total time deposits$11,485,0006,840
Total time and savings deposits$17,084,0007,138
Noninterest-bearing deposits$6,788,0005,923
Interest-bearing deposits$17,084,0007,128
Retail deposits$23,355,0007,022
Estimated insured deposits$23,683,0007,005
IRAs and Keogh plan accounts$1,680,0006,189
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$26,108,0007,059
Deposits held in domestic offices$26,108,0007,058
Individuals, partnerships, and corporations$23,935,0007,009
U.S. Government$01,633
States and political subdivisions in the U.S.$2,173,0005,057
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,022,0006,490
Demand deposits$7,820,0005,505
Nontransaction accounts$17,086,0007,067
Money market deposit accounts (MMDAs)$897,0006,871
Other savings deposits (excluding MMDAs)$3,912,0005,620
Total time deposits$12,277,0006,853
Total time and savings deposits$18,288,0007,167
Noninterest-bearing deposits$7,820,0005,606
Interest-bearing deposits$18,288,0007,151
Retail deposits$25,592,0007,004
Estimated insured deposits$26,119,0006,991
IRAs and Keogh plan accounts$1,672,0006,255
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$26,202,0007,115
Deposits held in domestic offices$26,202,0007,114
Individuals, partnerships, and corporations$23,884,0007,070
U.S. Government$01,643
States and political subdivisions in the U.S.$2,318,0005,011
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,210,0006,699
Demand deposits$6,781,0005,826
Nontransaction accounts$17,992,0007,067
Money market deposit accounts (MMDAs)$1,076,0006,871
Other savings deposits (excluding MMDAs)$4,056,0005,567
Total time deposits$12,860,0006,876
Total time and savings deposits$19,421,0007,181
Noninterest-bearing deposits$6,781,0005,913
Interest-bearing deposits$19,421,0007,182
Retail deposits$25,687,0007,061
Estimated insured deposits$26,216,0007,043
IRAs and Keogh plan accounts$1,660,0006,308
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$25,482,0007,195
Deposits held in domestic offices$25,482,0007,195
Individuals, partnerships, and corporations$23,729,0007,130
U.S. Government$02,902
States and political subdivisions in the U.S.$1,753,0005,295
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,811,0006,766
Demand deposits$7,079,0005,742
Nontransaction accounts$17,671,0007,139
Money market deposit accounts (MMDAs)$805,0007,004
Other savings deposits (excluding MMDAs)$3,816,0005,589
Total time deposits$13,050,0006,924
Total time and savings deposits$18,403,0007,269
Noninterest-bearing deposits$7,079,0005,843
Interest-bearing deposits$18,403,0007,265
Retail deposits$24,968,0007,127
Estimated insured deposits$25,486,0007,115
IRAs and Keogh plan accounts$1,646,0006,361
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$26,883,0007,212
Deposits held in domestic offices$26,883,0007,211
Individuals, partnerships, and corporations$24,764,0007,156
U.S. Government$03,279
States and political subdivisions in the U.S.$2,119,0005,173
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$8,406,0006,683
Demand deposits$7,506,0005,553
Nontransaction accounts$18,477,0007,189
Money market deposit accounts (MMDAs)$791,0007,097
Other savings deposits (excluding MMDAs)$3,693,0005,688
Total time deposits$13,993,0006,948
Total time and savings deposits$19,377,0007,312
Noninterest-bearing deposits$7,506,0005,665
Interest-bearing deposits$19,377,0007,310
Retail deposits$26,372,0007,138
Estimated insured deposits$24,909,0007,187
IRAs and Keogh plan accounts$1,639,0006,428
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$27,111,0007,254
Deposits held in domestic offices$27,111,0007,254
Individuals, partnerships, and corporations$24,746,0007,201
U.S. Government$03,428
States and political subdivisions in the U.S.$2,365,0005,085
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$8,795,0006,626
Demand deposits$7,785,0005,404
Nontransaction accounts$18,316,0007,245
Money market deposit accounts (MMDAs)$690,0007,187
Other savings deposits (excluding MMDAs)$3,715,0005,696
Total time deposits$13,911,0007,023
Total time and savings deposits$19,326,0007,381
Noninterest-bearing deposits$7,785,0005,529
Interest-bearing deposits$19,326,0007,376
Retail deposits$26,602,0007,179
Estimated insured deposits$24,624,0007,255
IRAs and Keogh plan accounts$1,671,0006,433
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$26,016,0007,397
Deposits held in domestic offices$26,016,0007,395
Individuals, partnerships, and corporations$24,041,0007,320
U.S. Government$03,500
States and political subdivisions in the U.S.$1,975,0005,342
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$7,723,0006,875
Demand deposits$6,842,0005,757
Nontransaction accounts$18,293,0007,329
Money market deposit accounts (MMDAs)$707,0007,272
Other savings deposits (excluding MMDAs)$3,543,0005,796
Total time deposits$14,043,0007,101
Total time and savings deposits$19,174,0007,471
Noninterest-bearing deposits$6,842,0005,860
Interest-bearing deposits$19,174,0007,466
Retail deposits$25,510,0007,320
Estimated insured deposits$24,601,0007,341
IRAs and Keogh plan accounts$1,641,0006,513
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$24,943,0007,483
Deposits held in domestic offices$24,943,0007,482
Individuals, partnerships, and corporations$23,576,0007,396
U.S. Government$03,705
States and political subdivisions in the U.S.$1,367,0005,700
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,205,0007,068
Demand deposits$6,275,0006,076
Nontransaction accounts$17,738,0007,415
Money market deposit accounts (MMDAs)$671,0007,353
Other savings deposits (excluding MMDAs)$3,429,0005,787
Total time deposits$13,638,0007,175
Total time and savings deposits$18,668,0007,541
Noninterest-bearing deposits$6,275,0006,157
Interest-bearing deposits$18,668,0007,533
Retail deposits$19,608,0007,496
Estimated insured deposits$23,822,0007,414
IRAs and Keogh plan accounts$1,639,0006,518
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$25,508,0007,502
Deposits held in domestic offices$25,508,0007,502
Individuals, partnerships, and corporations$24,111,0007,411
U.S. Government$03,620
States and political subdivisions in the U.S.$1,397,0005,675
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$6,785,0007,088
Demand deposits$5,895,0006,044
Nontransaction accounts$18,723,0007,444
Money market deposit accounts (MMDAs)$696,0007,428
Other savings deposits (excluding MMDAs)$3,696,0005,679
Total time deposits$14,331,0007,174
Total time and savings deposits$19,613,0007,562
Noninterest-bearing deposits$5,895,0006,130
Interest-bearing deposits$19,613,0007,553
Retail deposits$19,534,0007,554
Estimated insured deposits$23,679,0007,463
IRAs and Keogh plan accounts$1,612,0006,570
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$24,792,0007,587
Deposits held in domestic offices$24,792,0007,586
Individuals, partnerships, and corporations$23,214,0007,518
U.S. Government$03,557
States and political subdivisions in the U.S.$1,578,0005,640
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$6,599,0007,188
Demand deposits$5,551,0006,252
Nontransaction accounts$18,193,0007,513
Money market deposit accounts (MMDAs)$737,0007,483
Other savings deposits (excluding MMDAs)$3,719,0005,707
Total time deposits$13,737,0007,287
Total time and savings deposits$19,241,0007,641
Noninterest-bearing deposits$5,551,0006,324
Interest-bearing deposits$19,241,0007,636
Retail deposits$19,433,0007,620
Estimated insured deposits$22,423,0007,441
IRAs and Keogh plan accounts$1,607,0006,588
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$25,179,0007,613
Deposits held in domestic offices$25,179,0007,613
Individuals, partnerships, and corporations$23,751,0007,527
U.S. Government$03,628
States and political subdivisions in the U.S.$1,428,0005,733
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$7,550,0007,010
Demand deposits$6,622,0005,852
Nontransaction accounts$17,629,0007,577
Money market deposit accounts (MMDAs)$838,0007,479
Other savings deposits (excluding MMDAs)$3,771,0005,679
Total time deposits$13,020,0007,370
Total time and savings deposits$18,557,0007,705
Noninterest-bearing deposits$6,622,0005,950
Interest-bearing deposits$18,557,0007,696
Retail deposits$20,459,0007,590
Estimated insured deposits$22,307,0007,469
IRAs and Keogh plan accounts$1,586,0006,549
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$23,456,0007,708
Deposits held in domestic offices$23,456,0007,708
Individuals, partnerships, and corporations$22,159,0007,620
U.S. Government$03,888
States and political subdivisions in the U.S.$1,297,0005,848
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,276,0007,313
Demand deposits$5,001,0006,559
Nontransaction accounts$17,180,0007,622
Money market deposit accounts (MMDAs)$914,0007,446
Other savings deposits (excluding MMDAs)$3,519,0005,708
Total time deposits$12,747,0007,400
Total time and savings deposits$18,455,0007,732
Noninterest-bearing deposits$5,420,0006,486
Interest-bearing deposits$18,036,0007,746
Retail deposits$19,063,0007,703
Estimated insured deposits$21,591,0007,508
IRAs and Keogh plan accounts$1,560,0006,534
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$23,125,0007,742
Deposits held in domestic offices$23,125,0007,742
Individuals, partnerships, and corporations$21,817,0007,662
U.S. Government$03,764
States and political subdivisions in the U.S.$1,308,0005,800
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$5,706,0007,402
Demand deposits$4,876,0006,547
Nontransaction accounts$17,419,0007,645
Money market deposit accounts (MMDAs)$969,0007,475
Other savings deposits (excluding MMDAs)$3,600,0005,693
Total time deposits$12,850,0007,438
Total time and savings deposits$18,249,0007,780
Noninterest-bearing deposits$4,876,0006,628
Interest-bearing deposits$18,249,0007,768
Retail deposits$18,780,0007,746
Estimated insured deposits$21,574,0007,542
IRAs and Keogh plan accounts$1,629,0006,474
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$24,113,0007,737
Deposits held in domestic offices$24,113,0007,736
Individuals, partnerships, and corporations$22,613,0007,659
U.S. Government$03,873
States and political subdivisions in the U.S.$1,500,0005,685
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,452,0007,311
Demand deposits$5,539,0006,339
Nontransaction accounts$17,661,0007,663
Money market deposit accounts (MMDAs)$1,036,0007,469
Other savings deposits (excluding MMDAs)$3,741,0005,672
Total time deposits$12,885,0007,475
Total time and savings deposits$18,574,0007,789
Noninterest-bearing deposits$5,539,0006,432
Interest-bearing deposits$18,574,0007,782
Retail deposits$19,283,0007,738
Estimated insured deposits$21,457,0007,570
IRAs and Keogh plan accounts$1,589,0006,508
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$24,258,0007,724
Deposits held in domestic offices$24,258,0007,723
Individuals, partnerships, and corporations$22,890,0007,640
U.S. Government$03,876
States and political subdivisions in the U.S.$1,368,0005,776
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,441,0007,321
Demand deposits$5,511,0006,340
Nontransaction accounts$17,817,0007,658
Money market deposit accounts (MMDAs)$1,054,0007,470
Other savings deposits (excluding MMDAs)$3,771,0005,632
Total time deposits$12,992,0007,498
Total time and savings deposits$18,747,0007,799
Noninterest-bearing deposits$5,511,0006,441
Interest-bearing deposits$18,747,0007,787
Retail deposits$19,566,0007,741
Estimated insured deposits$21,650,0007,569
IRAs and Keogh plan accounts$1,609,0006,500
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$25,734,0007,646
Deposits held in domestic offices$25,734,0007,644
Individuals, partnerships, and corporations$24,519,0007,536
U.S. Government$04,156
States and political subdivisions in the U.S.$1,215,0005,889
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$7,877,0007,010
Demand deposits$7,028,0005,816
Nontransaction accounts$17,857,0007,638
Money market deposit accounts (MMDAs)$935,0007,507
Other savings deposits (excluding MMDAs)$3,910,0005,504
Total time deposits$13,013,0007,468
Total time and savings deposits$18,706,0007,794
Noninterest-bearing deposits$7,028,0005,939
Interest-bearing deposits$18,706,0007,790
Retail deposits$21,282,0007,610
Estimated insured deposits$21,492,0007,555
IRAs and Keogh plan accounts$1,615,0006,494
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$24,295,0007,724
Deposits held in domestic offices$24,295,0007,724
Individuals, partnerships, and corporations$23,084,0007,623
U.S. Government$03,924
States and political subdivisions in the U.S.$1,211,0005,828
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,857,0007,188
Demand deposits$5,971,0006,115
Nontransaction accounts$17,438,0007,678
Money market deposit accounts (MMDAs)$921,0007,544
Other savings deposits (excluding MMDAs)$3,812,0005,612
Total time deposits$12,705,0007,517
Total time and savings deposits$18,324,0007,818
Noninterest-bearing deposits$5,971,0006,237
Interest-bearing deposits$18,324,0007,809
Retail deposits$19,879,0007,713
Estimated insured deposits$21,136,0007,598
IRAs and Keogh plan accounts$1,799,0006,362
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$24,929,0007,725
Deposits held in domestic offices$24,929,0007,723
Individuals, partnerships, and corporations$23,557,0007,629
U.S. Government$04,057
States and political subdivisions in the U.S.$1,372,0005,780
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$7,176,0007,226
Demand deposits$6,093,0006,150
Nontransaction accounts$17,753,0007,712
Money market deposit accounts (MMDAs)$985,0007,524
Other savings deposits (excluding MMDAs)$3,933,0005,651
Total time deposits$12,835,0007,527
Total time and savings deposits$18,836,0007,839
Noninterest-bearing deposits$6,093,0006,258
Interest-bearing deposits$18,836,0007,832
Retail deposits$20,141,0007,739
Estimated insured deposits$21,437,0007,592
IRAs and Keogh plan accounts$1,785,0006,390
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$23,917,0007,819
Deposits held in domestic offices$23,917,0007,817
Individuals, partnerships, and corporations$22,540,0007,724
U.S. Government$04,056
States and political subdivisions in the U.S.$1,377,0005,831
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$6,155,0007,473
Demand deposits$5,186,0006,526
Nontransaction accounts$17,762,0007,720
Money market deposit accounts (MMDAs)$1,073,0007,535
Other savings deposits (excluding MMDAs)$3,681,0005,860
Total time deposits$13,008,0007,518
Total time and savings deposits$18,731,0007,865
Noninterest-bearing deposits$5,186,0006,615
Interest-bearing deposits$18,731,0007,863
Retail deposits$18,749,0007,853
Estimated insured deposits$20,938,0007,661
IRAs and Keogh plan accounts$1,669,0006,484
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$23,663,0007,847
Deposits held in domestic offices$23,663,0007,846
Individuals, partnerships, and corporations$22,158,0007,769
U.S. Government$04,273
States and political subdivisions in the U.S.$1,505,0005,758
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$6,663,0007,440
Demand deposits$5,672,0006,447
Nontransaction accounts$17,000,0007,771
Money market deposit accounts (MMDAs)$1,415,0007,315
Other savings deposits (excluding MMDAs)$3,808,0005,770
Total time deposits$11,777,0007,645
Total time and savings deposits$17,991,0007,918
Noninterest-bearing deposits$5,672,0006,534
Interest-bearing deposits$17,991,0007,908
Retail deposits$19,432,0007,801
Estimated insured deposits$20,869,0007,679
IRAs and Keogh plan accounts$1,649,0006,502
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$21,416,0007,973
Deposits held in domestic offices$21,416,0007,971
Individuals, partnerships, and corporations$20,162,0007,900
U.S. Government$04,163
States and political subdivisions in the U.S.$1,254,0005,933
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,256,0007,738
Demand deposits$4,328,0006,922
Nontransaction accounts$16,160,0007,864
Money market deposit accounts (MMDAs)$1,005,0007,616
Other savings deposits (excluding MMDAs)$3,718,0005,924
Total time deposits$11,437,0007,687
Total time and savings deposits$17,088,0008,009
Noninterest-bearing deposits$4,328,0006,988
Interest-bearing deposits$17,088,0008,000
Retail deposits$17,181,0007,976
Estimated insured deposits$19,490,0007,796
IRAs and Keogh plan accounts$1,638,0006,524
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$20,861,0008,026
Deposits held in domestic offices$20,861,0008,024
Individuals, partnerships, and corporations$19,462,0007,965
U.S. Government$04,264
States and political subdivisions in the U.S.$1,399,0005,847
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$5,850,0007,686
Demand deposits$4,839,0006,756
Nontransaction accounts$15,011,0007,960
Money market deposit accounts (MMDAs)$1,006,0007,670
Other savings deposits (excluding MMDAs)$4,008,0005,849
Total time deposits$9,997,0007,845
Total time and savings deposits$16,022,0008,099
Noninterest-bearing deposits$4,839,0006,820
Interest-bearing deposits$16,022,0008,090
Retail deposits$17,641,0007,977
Estimated insured deposits$18,911,0007,852
IRAs and Keogh plan accounts$1,671,0006,501
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$21,879,0007,999
Deposits held in domestic offices$21,879,0007,997
Individuals, partnerships, and corporations$20,534,0007,920
U.S. Government$04,261
States and political subdivisions in the U.S.$1,345,0005,937
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,795,0007,520
Demand deposits$5,798,0006,402
Nontransaction accounts$15,084,0007,973
Money market deposit accounts (MMDAs)$1,087,0007,640
Other savings deposits (excluding MMDAs)$4,246,0005,816
Total time deposits$9,751,0007,862
Total time and savings deposits$16,081,0008,108
Noninterest-bearing deposits$5,798,0006,475
Interest-bearing deposits$16,081,0008,105
Retail deposits$18,667,0007,936
Estimated insured deposits$19,283,0007,871
IRAs and Keogh plan accounts$1,758,0006,398
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$22,350,0008,009
Deposits held in domestic offices$22,350,0008,008
Individuals, partnerships, and corporations$20,843,0007,944
U.S. Government$04,442
States and political subdivisions in the U.S.$1,507,0005,865
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,890,0007,588
Demand deposits$6,027,0006,450
Nontransaction accounts$15,460,0007,958
Money market deposit accounts (MMDAs)$1,346,0007,503
Other savings deposits (excluding MMDAs)$4,368,0005,734
Total time deposits$9,744,0007,879
Total time and savings deposits$16,323,0008,131
Noninterest-bearing deposits$6,027,0006,529
Interest-bearing deposits$16,323,0008,126
Retail deposits$19,015,0007,951
Estimated insured deposits$18,260,0007,972
IRAs and Keogh plan accounts$1,824,0006,319
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$22,612,0008,003
Deposits held in domestic offices$22,612,0008,001
Individuals, partnerships, and corporations$21,322,0007,921
U.S. Government$04,317
States and political subdivisions in the U.S.$1,290,0006,045
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$7,187,0007,473
Demand deposits$6,183,0006,268
Nontransaction accounts$15,425,0007,998
Money market deposit accounts (MMDAs)$1,064,0007,705
Other savings deposits (excluding MMDAs)$4,513,0005,716
Total time deposits$9,847,0007,906
Total time and savings deposits$16,429,0008,155
Noninterest-bearing deposits$6,183,0006,340
Interest-bearing deposits$16,429,0008,144
Retail deposits$19,311,0007,951
Estimated insured deposits$18,297,0007,987
IRAs and Keogh plan accounts$1,918,0006,247
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$22,434,0008,018
Deposits held in domestic offices$22,434,0008,017
Individuals, partnerships, and corporations$20,999,0007,936
U.S. Government$04,271
States and political subdivisions in the U.S.$1,435,0005,965
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,933,0007,534
Demand deposits$5,917,0006,309
Nontransaction accounts$15,501,0007,991
Money market deposit accounts (MMDAs)$920,0007,841
Other savings deposits (excluding MMDAs)$4,607,0005,735
Total time deposits$9,974,0007,881
Total time and savings deposits$16,517,0008,159
Noninterest-bearing deposits$5,917,0006,362
Interest-bearing deposits$16,517,0008,162
Retail deposits$19,030,0007,977
Estimated insured deposits$18,119,0008,030
IRAs and Keogh plan accounts$1,899,0006,258
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$22,143,0008,115
Deposits held in domestic offices$22,143,0008,113
Individuals, partnerships, and corporations$20,829,0008,015
U.S. Government$04,329
States and political subdivisions in the U.S.$1,314,0006,096
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,697,0007,675
Demand deposits$5,688,0006,445
Nontransaction accounts$15,446,0008,056
Money market deposit accounts (MMDAs)$959,0007,872
Other savings deposits (excluding MMDAs)$4,715,0005,762
Total time deposits$9,772,0007,960
Total time and savings deposits$16,455,0008,228
Noninterest-bearing deposits$5,688,0006,503
Interest-bearing deposits$16,455,0008,232
Retail deposits$18,854,0008,076
Estimated insured deposits$17,828,0008,130
IRAs and Keogh plan accounts$1,973,0006,243
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$22,760,0008,104
Deposits held in domestic offices$22,760,0008,103
Individuals, partnerships, and corporations$21,258,0008,019
U.S. Government$04,510
States and political subdivisions in the U.S.$1,502,0005,966
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$7,024,0007,658
Demand deposits$6,253,0006,275
Nontransaction accounts$15,736,0008,052
Money market deposit accounts (MMDAs)$1,368,0007,616
Other savings deposits (excluding MMDAs)$4,667,0005,765
Total time deposits$9,699,0007,988
Total time and savings deposits$16,507,0008,263
Noninterest-bearing deposits$6,253,0006,335
Interest-bearing deposits$16,507,0008,265
Retail deposits$19,470,0008,060
Estimated insured deposits$18,235,0008,126
IRAs and Keogh plan accounts$1,918,0006,312
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$21,552,0008,207
Deposits held in domestic offices$21,552,0008,204
Individuals, partnerships, and corporations$20,298,0008,099
U.S. Government$04,404
States and political subdivisions in the U.S.$1,254,0006,123
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,364,0007,763
Demand deposits$5,462,0006,481
Nontransaction accounts$15,188,0008,151
Money market deposit accounts (MMDAs)$1,511,0007,571
Other savings deposits (excluding MMDAs)$4,482,0005,853
Total time deposits$9,195,0008,097
Total time and savings deposits$16,090,0008,314
Noninterest-bearing deposits$5,462,0006,522
Interest-bearing deposits$16,090,0008,318
Retail deposits$18,771,0008,129
Estimated insured deposits$16,527,0008,289
IRAs and Keogh plan accounts$1,910,0006,380
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$23,180,0008,133
Deposits held in domestic offices$23,180,0008,132
Individuals, partnerships, and corporations$21,832,0008,043
U.S. Government$04,543
States and political subdivisions in the U.S.$1,348,0006,127
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$7,128,0007,623
Demand deposits$6,239,0006,127
Nontransaction accounts$16,052,0008,127
Money market deposit accounts (MMDAs)$1,679,0007,517
Other savings deposits (excluding MMDAs)$4,664,0005,809
Total time deposits$9,709,0008,087
Total time and savings deposits$16,941,0008,313
Noninterest-bearing deposits$6,239,0006,173
Interest-bearing deposits$16,941,0008,320
Retail deposits$19,902,0008,100
Estimated insured deposits$17,705,0008,255
IRAs and Keogh plan accounts$1,894,0006,472
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$23,455,0008,157
Deposits held in domestic offices$23,455,0008,155
Individuals, partnerships, and corporations$22,113,0008,045
U.S. Government$04,568
States and political subdivisions in the U.S.$1,342,0006,136
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,720,0007,715
Demand deposits$5,758,0006,300
Nontransaction accounts$16,735,0008,089
Money market deposit accounts (MMDAs)$1,746,0007,514
Other savings deposits (excluding MMDAs)$4,843,0005,721
Total time deposits$10,146,0008,080
Total time and savings deposits$17,697,0008,285
Noninterest-bearing deposits$5,758,0006,343
Interest-bearing deposits$17,697,0008,294
Retail deposits$20,087,0008,125
Estimated insured deposits$18,006,0008,269
IRAs and Keogh plan accounts$1,945,0006,428
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$24,978,0008,088
Deposits held in domestic offices$24,978,0008,087
Individuals, partnerships, and corporations$23,452,0007,954
U.S. Government$04,814
States and political subdivisions in the U.S.$1,526,0006,037
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,886,0006,851
Demand deposits$7,034,0005,508
Nontransaction accounts$17,092,0007,243
Money market deposit accounts (MMDAs)$1,655,0006,855
Other savings deposits (excluding MMDAs)$4,750,0005,033
Total time deposits$10,687,0007,212
Total time and savings deposits$17,944,0008,266
Noninterest-bearing deposits$7,034,0005,896
Interest-bearing deposits$17,944,0008,301
Retail deposits$21,229,0008,055
Estimated insured deposits$19,763,0008,141
IRAs and Keogh plan accounts$1,926,0006,494
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$23,540,0008,214
Deposits held in domestic offices$23,540,0008,213
Individuals, partnerships, and corporations$22,210,0008,073
U.S. Government$04,647
States and political subdivisions in the U.S.$1,330,0006,163
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,249,0007,190
Demand deposits$5,326,0006,066
Nontransaction accounts$17,291,0007,282
Money market deposit accounts (MMDAs)$1,491,0006,983
Other savings deposits (excluding MMDAs)$4,930,0004,936
Total time deposits$10,870,0007,264
Total time and savings deposits$18,214,0008,293
Noninterest-bearing deposits$5,326,0006,494
Interest-bearing deposits$18,214,0008,325
Retail deposits$20,003,0008,183
Estimated insured deposits$18,525,0008,294
IRAs and Keogh plan accounts$1,931,0006,551
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$24,470,0008,188
Deposits held in domestic offices$24,470,0008,186
Individuals, partnerships, and corporations$22,703,0008,064
U.S. Government$04,820
States and political subdivisions in the U.S.$1,767,0005,797
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$5,762,0007,290
Demand deposits$4,474,0006,425
Nontransaction accounts$18,708,0007,180
Money market deposit accounts (MMDAs)$2,168,0006,579
Other savings deposits (excluding MMDAs)$5,018,0004,846
Total time deposits$11,522,0007,210
Total time and savings deposits$19,996,0008,177
Noninterest-bearing deposits$4,474,0006,886
Interest-bearing deposits$19,996,0008,211
Retail deposits$20,610,0008,153
Estimated insured deposits$19,407,0008,250
IRAs and Keogh plan accounts$1,917,0006,600
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$23,861,0008,242
Deposits held in domestic offices$23,861,0008,241
Individuals, partnerships, and corporations$22,102,0008,133
U.S. Government$04,819
States and political subdivisions in the U.S.$1,759,0005,833
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$5,603,0007,346
Demand deposits$4,449,0006,379
Nontransaction accounts$18,258,0007,243
Money market deposit accounts (MMDAs)$2,204,0006,562
Other savings deposits (excluding MMDAs)$4,608,0005,018
Total time deposits$11,446,0007,249
Total time and savings deposits$19,412,0008,255
Noninterest-bearing deposits$4,449,0006,835
Interest-bearing deposits$19,412,0008,295
Retail deposits$20,021,0008,225
Estimated insured deposits$17,655,0008,426
IRAs and Keogh plan accounts$1,826,0006,673
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$23,729,0008,281
Deposits held in domestic offices$23,729,0008,279
Individuals, partnerships, and corporations$22,098,0008,152
U.S. Government$04,995
States and political subdivisions in the U.S.$1,631,0005,933
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,277,0007,209
Demand deposits$4,826,0006,258
Nontransaction accounts$17,452,0007,317
Money market deposit accounts (MMDAs)$2,437,0006,403
Other savings deposits (excluding MMDAs)$4,552,0004,937
Total time deposits$10,463,0007,414
Total time and savings deposits$18,903,0008,309
Noninterest-bearing deposits$4,826,0006,690
Interest-bearing deposits$18,903,0008,357
Retail deposits$20,406,0008,216
Estimated insured deposits$18,569,0008,362
IRAs and Keogh plan accounts$1,795,0006,687
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$23,117,0008,436
Deposits held in domestic offices$23,117,0008,434
Individuals, partnerships, and corporations$21,727,0008,274
U.S. Government$05,263
States and political subdivisions in the U.S.$1,390,0006,180
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,894,0007,350
Demand deposits$4,500,0006,421
Nontransaction accounts$17,223,0007,412
Money market deposit accounts (MMDAs)$1,646,0006,847
Other savings deposits (excluding MMDAs)$4,655,0004,623
Total time deposits$10,922,0007,516
Total time and savings deposits$18,617,0008,431
Noninterest-bearing deposits$4,501,0006,840
Interest-bearing deposits$18,616,0008,483
Retail deposits$20,030,0008,326
Estimated insured deposits$20,829,0008,301
IRAs and Keogh plan accounts$1,953,0006,498
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$20,917,0008,665
Deposits held in domestic offices$20,917,0008,665
Individuals, partnerships, and corporations$19,661,0008,501
U.S. Government$05,369
States and political subdivisions in the U.S.$1,256,0006,433
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,421,0007,526
Demand deposits$4,111,0006,625
Nontransaction accounts$15,496,0007,625
Money market deposit accounts (MMDAs)$1,413,0007,052
Other savings deposits (excluding MMDAs)$4,496,0004,545
Total time deposits$9,587,0007,813
Total time and savings deposits$16,806,0008,677
Noninterest-bearing deposits$4,111,0007,025
Interest-bearing deposits$16,806,0008,758
Retail deposits$18,713,0008,539
Estimated insured deposits$19,328,0008,509
IRAs and Keogh plan accounts$1,838,0006,659
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$21,721,0008,825
Deposits held in domestic offices$21,721,0008,823
Individuals, partnerships, and corporations$20,174,0008,705
U.S. Government$05,591
States and political subdivisions in the U.S.$1,547,0006,225
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,708,0007,652
Demand deposits$4,338,0006,566
Nontransaction accounts$16,013,0007,722
Money market deposit accounts (MMDAs)$1,368,0007,314
Other savings deposits (excluding MMDAs)$4,451,0004,922
Total time deposits$10,194,0007,811
Total time and savings deposits$17,383,0008,880
Noninterest-bearing deposits$4,338,0006,956
Interest-bearing deposits$17,383,0008,944
Retail deposits$19,159,0008,763
Estimated insured deposits$20,120,0008,673
IRAs and Keogh plan accounts$1,850,0006,863
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$19,788,0009,195
Deposits held in domestic offices$19,788,0009,195
Individuals, partnerships, and corporations$17,927,0009,128
U.S. Government$06,005
States and political subdivisions in the U.S.$1,861,0005,873
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,360,0007,973
Demand deposits$3,894,0006,960
Nontransaction accounts$14,428,0008,047
Money market deposit accounts (MMDAs)$1,404,0007,345
Other savings deposits (excluding MMDAs)$4,329,0005,075
Total time deposits$8,695,0008,239
Total time and savings deposits$15,894,0009,210
Noninterest-bearing deposits$3,894,0007,371
Interest-bearing deposits$15,894,0009,279
Retail deposits$17,676,0009,120
Estimated insured deposits$18,429,0009,063
IRAs and Keogh plan accounts$1,609,0007,377
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,820,0009,600
Deposits held in domestic offices$18,820,0009,599
Individuals, partnerships, and corporations$17,667,0009,442
U.S. Government$06,819
States and political subdivisions in the U.S.$1,153,0007,047
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$5,008,0008,318
Demand deposits$3,710,0007,174
Nontransaction accounts$13,812,0008,347
Money market deposit accounts (MMDAs)$1,353,0007,579
Other savings deposits (excluding MMDAs)$4,573,0005,047
Total time deposits$7,886,0008,678
Total time and savings deposits$15,110,0009,603
Noninterest-bearing deposits$3,710,0007,575
Interest-bearing deposits$15,110,0009,682
Retail deposits$17,116,0009,509
Estimated insured deposits$17,529,0009,482
IRAs and Keogh plan accounts$1,606,0007,683
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$17,540,00010,207
Deposits held in domestic offices$17,540,00010,205
Individuals, partnerships, and corporations$16,686,0009,987
U.S. Government$07,644
States and political subdivisions in the U.S.$854,0007,689
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,690,0008,789
Demand deposits$3,276,0007,795
Nontransaction accounts$12,850,0008,804
Money market deposit accounts (MMDAs)$1,461,0007,779
Other savings deposits (excluding MMDAs)$4,309,0005,539
Total time deposits$7,080,0009,152
Total time and savings deposits$14,264,00010,153
Noninterest-bearing deposits$3,276,0008,231
Interest-bearing deposits$14,264,00010,259
Retail deposits$16,065,00010,124
Estimated insured deposits$16,172,00010,122
IRAs and Keogh plan accounts$1,349,0008,506
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$16,468,00010,775
Deposits held in domestic offices$16,468,00010,772
Individuals, partnerships, and corporations$15,676,00010,516
U.S. Government$08,070
States and political subdivisions in the U.S.$792,0008,006
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,814,0009,071
Demand deposits$3,134,0008,080
Nontransaction accounts$11,654,0009,311
Money market deposit accounts (MMDAs)$1,250,0008,397
Other savings deposits (excluding MMDAs)$2,611,0007,313
Total time deposits$7,793,0009,294
Total time and savings deposits$13,334,00010,726
Noninterest-bearing deposits$3,134,0008,548
Interest-bearing deposits$13,334,00010,844
Retail deposits$15,518,00010,646
Estimated insured deposits$15,798,00010,624
IRAs and Keogh plan accounts$1,223,0009,118
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$15,868,00011,303
Deposits held in domestic offices$15,868,00011,300
Individuals, partnerships, and corporations$15,028,00011,066
U.S. Government$08,552
States and political subdivisions in the U.S.$839,0008,207
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,765,0009,531
Demand deposits$3,160,0008,351
Nontransaction accounts$11,102,0009,730
Money market deposit accounts (MMDAs)$2,064,0008,067
Other savings deposits (excluding MMDAs)$3,118,0007,303
Total time deposits$5,920,00010,004
Total time and savings deposits$12,708,00011,272
Noninterest-bearing deposits$3,160,0008,798
Interest-bearing deposits$12,708,00011,385
Retail deposits$15,518,00011,082
Estimated insured deposits$14,931,00011,219
IRAs and Keogh plan accounts$1,141,0009,587
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,479,00011,762
Deposits held in domestic offices$16,479,00011,760
Individuals, partnerships, and corporations$15,772,00011,421
U.S. Government$08,951
States and political subdivisions in the U.S.$707,0008,693
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$4,357,00010,106
Demand deposits$2,965,0008,752
Nontransaction accounts$12,122,0009,861
Money market deposit accounts (MMDAs)$2,776,0007,845
Other savings deposits (excluding MMDAs)$3,247,0007,455
Total time deposits$6,099,00010,287
Total time and savings deposits$13,514,00011,642
Noninterest-bearing deposits$2,965,0009,222
Interest-bearing deposits$13,514,00011,842
Retail deposits$16,229,00011,526
Estimated insured deposits$15,528,00011,677
IRAs and Keogh plan accounts$985,00010,471
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$15,849,00012,324
Deposits held in domestic offices$15,849,00012,322
Individuals, partnerships, and corporations$15,184,00012,192
U.S. Government$09,474
States and political subdivisions in the U.S.$665,0008,933
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,271,00010,371
Demand deposits$2,936,0008,857
Nontransaction accounts$11,578,00010,257
Money market deposit accounts (MMDAs)$2,686,0008,123
Other savings deposits (excluding MMDAs)$2,543,0008,067
Total time deposits$6,349,00010,609
Total time and savings deposits$12,913,00012,436
Noninterest-bearing deposits$2,936,0009,474
Interest-bearing deposits$12,913,00012,431
Retail deposits$15,599,00012,077
Estimated insured deposits$15,219,00012,218
IRAs and Keogh plan accounts$850,00011,305
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA