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BANK VI, Total Deposits

2018-03-31Rank
Total deposits$78,598,0004,332
Deposits held in domestic offices$78,598,0004,332
Individuals, partnerships, and corporations$65,513,0004,402
U.S. Government$01,097
States and political subdivisions in the U.S.$6,501,0003,619
Commercial banks and other depository institutions in U.S.$6,584,000849
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,422,0004,718
Demand deposits$10,629,0004,622
Nontransaction accounts$60,176,0003,874
Money market deposit accounts (MMDAs)$23,742,0002,846
Other savings deposits (excluding MMDAs)$1,504,0005,305
Total time deposits$34,930,0003,414
Total time and savings deposits$67,969,0004,115
Noninterest-bearing deposits$10,128,0004,683
Interest-bearing deposits$68,470,0004,125
Retail deposits$73,906,0004,290
Estimated insured deposits$63,992,0004,365
IRAs and Keogh plan accounts$3,805,0003,629
Brokered deposits$1,004,0002,300
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,327,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$74,608,0004,452
Deposits held in domestic offices$74,608,0004,452
Individuals, partnerships, and corporations$59,602,0004,570
U.S. Government$01,191
States and political subdivisions in the U.S.$5,815,0003,755
Commercial banks and other depository institutions in U.S.$9,191,000737
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,577,0005,080
Demand deposits$6,597,0005,091
Nontransaction accounts$61,031,0003,873
Money market deposit accounts (MMDAs)$25,379,0002,761
Other savings deposits (excluding MMDAs)$1,472,0005,363
Total time deposits$34,180,0003,498
Total time and savings deposits$68,011,0004,141
Noninterest-bearing deposits$6,597,0005,099
Interest-bearing deposits$68,011,0004,171
Retail deposits$69,923,0004,423
Estimated insured deposits$61,344,0004,470
IRAs and Keogh plan accounts$3,779,0003,713
Brokered deposits$3,020,0001,983
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$5,911,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$73,797,0004,506
Deposits held in domestic offices$73,797,0004,506
Individuals, partnerships, and corporations$58,317,0004,625
U.S. Government$01,147
States and political subdivisions in the U.S.$6,542,0003,612
Commercial banks and other depository institutions in U.S.$8,938,000754
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,207,0005,035
Demand deposits$7,233,0005,029
Nontransaction accounts$59,590,0003,964
Money market deposit accounts (MMDAs)$25,816,0002,787
Other savings deposits (excluding MMDAs)$1,403,0005,432
Total time deposits$32,371,0003,668
Total time and savings deposits$66,564,0004,214
Noninterest-bearing deposits$7,223,0005,036
Interest-bearing deposits$66,574,0004,241
Retail deposits$69,392,0004,460
Estimated insured deposits$58,951,0004,560
IRAs and Keogh plan accounts$3,761,0003,787
Brokered deposits$3,012,0001,986
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$5,424,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$71,360,0004,578
Deposits held in domestic offices$71,360,0004,578
Individuals, partnerships, and corporations$55,580,0004,740
U.S. Government$01,163
States and political subdivisions in the U.S.$6,163,0003,692
Commercial banks and other depository institutions in U.S.$9,617,000716
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,359,0005,075
Demand deposits$7,337,0005,057
Nontransaction accounts$57,001,0004,076
Money market deposit accounts (MMDAs)$24,963,0002,829
Other savings deposits (excluding MMDAs)$1,440,0005,473
Total time deposits$30,598,0003,790
Total time and savings deposits$64,023,0004,318
Noninterest-bearing deposits$7,302,0005,081
Interest-bearing deposits$64,058,0004,336
Retail deposits$67,360,0004,537
Estimated insured deposits$56,765,0004,668
IRAs and Keogh plan accounts$3,627,0003,886
Brokered deposits$3,004,0001,978
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,112,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,734,0004,715
Deposits held in domestic offices$66,734,0004,715
Individuals, partnerships, and corporations$50,660,0004,919
U.S. Government$01,186
States and political subdivisions in the U.S.$6,709,0003,620
Commercial banks and other depository institutions in U.S.$9,365,000750
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,286,0005,136
Demand deposits$6,891,0005,172
Nontransaction accounts$52,448,0004,289
Money market deposit accounts (MMDAs)$23,457,0002,962
Other savings deposits (excluding MMDAs)$1,513,0005,516
Total time deposits$27,478,0004,046
Total time and savings deposits$59,843,0004,491
Noninterest-bearing deposits$6,891,0005,188
Interest-bearing deposits$59,843,0004,508
Retail deposits$63,734,0004,664
Estimated insured deposits$53,191,0004,815
IRAs and Keogh plan accounts$3,320,0004,084
Brokered deposits$2,505,0002,017
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$6,360,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,875,0004,841
Deposits held in domestic offices$62,875,0004,841
Individuals, partnerships, and corporations$48,990,0004,988
U.S. Government$01,254
States and political subdivisions in the U.S.$5,512,0003,854
Commercial banks and other depository institutions in U.S.$8,373,000812
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,104,0005,270
Demand deposits$6,974,0005,195
Nontransaction accounts$49,771,0004,389
Money market deposit accounts (MMDAs)$21,549,0003,081
Other savings deposits (excluding MMDAs)$1,255,0005,607
Total time deposits$26,967,0004,129
Total time and savings deposits$55,901,0004,616
Noninterest-bearing deposits$6,974,0005,208
Interest-bearing deposits$55,901,0004,632
Retail deposits$60,594,0004,777
Estimated insured deposits$50,788,0004,905
IRAs and Keogh plan accounts$3,744,0003,920
Brokered deposits$2,501,0002,006
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,622,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$57,934,0004,979
Deposits held in domestic offices$57,934,0004,979
Individuals, partnerships, and corporations$46,688,0005,083
U.S. Government$01,248
States and political subdivisions in the U.S.$6,309,0003,664
Commercial banks and other depository institutions in U.S.$4,937,0001,002
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,463,0005,324
Demand deposits$7,021,0005,204
Nontransaction accounts$45,471,0004,594
Money market deposit accounts (MMDAs)$19,350,0003,246
Other savings deposits (excluding MMDAs)$1,248,0005,666
Total time deposits$24,873,0004,333
Total time and savings deposits$50,913,0004,801
Noninterest-bearing deposits$7,021,0005,227
Interest-bearing deposits$50,913,0004,810
Retail deposits$55,624,0004,922
Estimated insured deposits$48,224,0005,011
IRAs and Keogh plan accounts$3,813,0003,932
Brokered deposits$1,002,0002,290
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,935,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,646,0005,106
Deposits held in domestic offices$54,646,0005,106
Individuals, partnerships, and corporations$45,467,0005,171
U.S. Government$01,147
States and political subdivisions in the U.S.$3,802,0004,294
Commercial banks and other depository institutions in U.S.$5,377,000972
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,735,0005,436
Demand deposits$6,183,0005,346
Nontransaction accounts$42,911,0004,731
Money market deposit accounts (MMDAs)$16,365,0003,501
Other savings deposits (excluding MMDAs)$1,237,0005,749
Total time deposits$25,309,0004,348
Total time and savings deposits$48,463,0004,928
Noninterest-bearing deposits$6,183,0005,353
Interest-bearing deposits$48,463,0004,940
Retail deposits$52,337,0005,062
Estimated insured deposits$47,743,0005,076
IRAs and Keogh plan accounts$3,805,0003,960
Brokered deposits$1,002,0002,284
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,935,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,861,0005,115
Deposits held in domestic offices$56,861,0005,115
Individuals, partnerships, and corporations$46,591,0005,190
U.S. Government$01,159
States and political subdivisions in the U.S.$4,306,0004,182
Commercial banks and other depository institutions in U.S.$5,964,000933
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,504,0005,350
Demand deposits$6,935,0005,303
Nontransaction accounts$43,357,0004,771
Money market deposit accounts (MMDAs)$16,111,0003,566
Other savings deposits (excluding MMDAs)$1,188,0005,805
Total time deposits$26,058,0004,348
Total time and savings deposits$49,926,0004,927
Noninterest-bearing deposits$7,608,0005,244
Interest-bearing deposits$49,253,0004,958
Retail deposits$54,553,0005,061
Estimated insured deposits$49,134,0005,090
IRAs and Keogh plan accounts$3,740,0004,019
Brokered deposits$1,001,0002,273
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,523,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,961,0005,204
Deposits held in domestic offices$54,961,0005,204
Individuals, partnerships, and corporations$45,602,0005,262
U.S. Government$01,296
States and political subdivisions in the U.S.$3,517,0004,408
Commercial banks and other depository institutions in U.S.$5,842,000942
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,071,0005,456
Demand deposits$7,516,0005,310
Nontransaction accounts$41,890,0004,853
Money market deposit accounts (MMDAs)$13,595,0003,815
Other savings deposits (excluding MMDAs)$1,244,0005,842
Total time deposits$27,051,0004,317
Total time and savings deposits$47,445,0005,034
Noninterest-bearing deposits$7,516,0005,323
Interest-bearing deposits$47,445,0005,040
Retail deposits$52,604,0005,154
Estimated insured deposits$48,122,0005,163
IRAs and Keogh plan accounts$3,916,0003,958
Brokered deposits$50,0002,540
Fully insured brokered deposits$50,0002,390
Deposits obtained via list services, yet not brokered$5,152,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$52,543,0005,304
Deposits held in domestic offices$52,543,0005,304
Individuals, partnerships, and corporations$44,481,0005,328
U.S. Government$01,197
States and political subdivisions in the U.S.$2,220,0004,813
Commercial banks and other depository institutions in U.S.$5,842,000952
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,502,0005,513
Demand deposits$7,672,0005,288
Nontransaction accounts$40,041,0005,013
Money market deposit accounts (MMDAs)$12,187,0004,017
Other savings deposits (excluding MMDAs)$1,181,0005,925
Total time deposits$26,673,0004,414
Total time and savings deposits$44,871,0005,173
Noninterest-bearing deposits$7,672,0005,314
Interest-bearing deposits$44,871,0005,171
Retail deposits$50,207,0005,255
Estimated insured deposits$46,952,0005,253
IRAs and Keogh plan accounts$4,043,0003,984
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,152,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,794,0005,500
Deposits held in domestic offices$47,794,0005,500
Individuals, partnerships, and corporations$41,783,0005,475
U.S. Government$01,235
States and political subdivisions in the U.S.$169,0005,648
Commercial banks and other depository institutions in U.S.$5,842,000966
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,952,0005,620
Demand deposits$7,668,0005,334
Nontransaction accounts$35,842,0005,229
Money market deposit accounts (MMDAs)$10,881,0004,183
Other savings deposits (excluding MMDAs)$1,412,0005,946
Total time deposits$23,549,0004,728
Total time and savings deposits$40,126,0005,390
Noninterest-bearing deposits$7,668,0005,361
Interest-bearing deposits$40,126,0005,387
Retail deposits$47,794,0005,398
Estimated insured deposits$44,011,0005,422
IRAs and Keogh plan accounts$3,456,0004,332
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,152,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$44,344,0005,658
Deposits held in domestic offices$44,344,0005,658
Individuals, partnerships, and corporations$38,434,0005,645
U.S. Government$01,228
States and political subdivisions in the U.S.$68,0005,743
Commercial banks and other depository institutions in U.S.$5,842,000972
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,539,0005,802
Demand deposits$5,505,0005,712
Nontransaction accounts$33,805,0005,377
Money market deposit accounts (MMDAs)$9,687,0004,382
Other savings deposits (excluding MMDAs)$1,473,0005,993
Total time deposits$22,645,0004,856
Total time and savings deposits$38,839,0005,499
Noninterest-bearing deposits$5,505,0005,730
Interest-bearing deposits$38,839,0005,504
Retail deposits$44,344,0005,554
Estimated insured deposits$42,806,0005,529
IRAs and Keogh plan accounts$3,285,0004,462
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,152,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,073,0005,734
Deposits held in domestic offices$44,073,0005,734
Individuals, partnerships, and corporations$38,788,0005,701
U.S. Government$01,345
States and political subdivisions in the U.S.$68,0005,820
Commercial banks and other depository institutions in U.S.$5,217,0001,018
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,435,0005,890
Demand deposits$6,158,0005,715
Nontransaction accounts$33,638,0005,443
Money market deposit accounts (MMDAs)$9,997,0004,373
Other savings deposits (excluding MMDAs)$1,236,0006,108
Total time deposits$22,405,0004,960
Total time and savings deposits$37,915,0005,598
Noninterest-bearing deposits$6,158,0005,737
Interest-bearing deposits$37,915,0005,594
Retail deposits$44,073,0005,631
Estimated insured deposits$41,961,0005,612
IRAs and Keogh plan accounts$3,313,0004,497
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,777,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$40,895,0005,868
Deposits held in domestic offices$40,895,0005,868
Individuals, partnerships, and corporations$36,435,0005,832
U.S. Government$01,257
States and political subdivisions in the U.S.$71,0005,875
Commercial banks and other depository institutions in U.S.$4,389,0001,103
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,735,0005,962
Demand deposits$5,890,0005,750
Nontransaction accounts$31,160,0005,627
Money market deposit accounts (MMDAs)$8,797,0004,586
Other savings deposits (excluding MMDAs)$1,153,0006,192
Total time deposits$21,210,0005,155
Total time and savings deposits$35,005,0005,764
Noninterest-bearing deposits$5,890,0005,784
Interest-bearing deposits$35,005,0005,765
Retail deposits$40,895,0005,778
Estimated insured deposits$39,722,0005,737
IRAs and Keogh plan accounts$3,470,0004,487
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,949,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$43,434,0005,867
Deposits held in domestic offices$43,434,0005,867
Individuals, partnerships, and corporations$39,818,0005,782
U.S. Government$01,331
States and political subdivisions in the U.S.$70,0005,939
Commercial banks and other depository institutions in U.S.$3,546,0001,161
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,828,0005,833
Demand deposits$7,868,0005,490
Nontransaction accounts$31,606,0005,666
Money market deposit accounts (MMDAs)$9,456,0004,544
Other savings deposits (excluding MMDAs)$1,271,0006,237
Total time deposits$20,879,0005,261
Total time and savings deposits$35,566,0005,818
Noninterest-bearing deposits$7,868,0005,522
Interest-bearing deposits$35,566,0005,818
Retail deposits$43,434,0005,762
Estimated insured deposits$40,553,0005,778
IRAs and Keogh plan accounts$3,589,0004,489
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,546,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,074,0006,002
Deposits held in domestic offices$41,074,0006,002
Individuals, partnerships, and corporations$38,192,0005,913
U.S. Government$01,317
States and political subdivisions in the U.S.$80,0005,984
Commercial banks and other depository institutions in U.S.$2,802,0001,250
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,653,0006,109
Demand deposits$5,729,0005,902
Nontransaction accounts$31,421,0005,755
Money market deposit accounts (MMDAs)$8,980,0004,667
Other savings deposits (excluding MMDAs)$1,198,0006,301
Total time deposits$21,243,0005,297
Total time and savings deposits$35,345,0005,894
Noninterest-bearing deposits$5,729,0005,938
Interest-bearing deposits$35,345,0005,892
Retail deposits$41,074,0005,912
Estimated insured deposits$39,779,0005,880
IRAs and Keogh plan accounts$3,853,0004,403
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,802,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$42,977,0005,977
Deposits held in domestic offices$42,977,0005,977
Individuals, partnerships, and corporations$39,746,0005,896
U.S. Government$01,474
States and political subdivisions in the U.S.$85,0006,027
Commercial banks and other depository institutions in U.S.$3,146,0001,194
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,309,0006,088
Demand deposits$6,475,0005,817
Nontransaction accounts$32,668,0005,747
Money market deposit accounts (MMDAs)$9,004,0004,668
Other savings deposits (excluding MMDAs)$1,186,0006,364
Total time deposits$22,478,0005,256
Total time and savings deposits$36,502,0005,880
Noninterest-bearing deposits$6,475,0005,861
Interest-bearing deposits$36,502,0005,879
Retail deposits$42,977,0005,879
Estimated insured deposits$41,029,0005,863
IRAs and Keogh plan accounts$3,921,0004,410
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,146,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$42,875,0006,037
Deposits held in domestic offices$42,875,0006,036
Individuals, partnerships, and corporations$38,698,0005,989
U.S. Government$01,406
States and political subdivisions in the U.S.$96,0006,078
Commercial banks and other depository institutions in U.S.$4,081,0001,086
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,336,0006,331
Demand deposits$4,562,0006,192
Nontransaction accounts$34,539,0005,722
Money market deposit accounts (MMDAs)$9,555,0004,632
Other savings deposits (excluding MMDAs)$1,144,0006,432
Total time deposits$23,840,0005,226
Total time and savings deposits$38,313,0005,888
Noninterest-bearing deposits$4,562,0006,225
Interest-bearing deposits$38,313,0005,888
Retail deposits$42,875,0005,942
Estimated insured deposits$41,511,0005,913
IRAs and Keogh plan accounts$3,915,0004,489
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,081,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,292,0006,080
Deposits held in domestic offices$43,292,0006,080
Individuals, partnerships, and corporations$38,860,0006,033
U.S. Government$01,377
States and political subdivisions in the U.S.$106,0006,098
Commercial banks and other depository institutions in U.S.$4,326,0001,079
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,361,0006,377
Demand deposits$4,537,0006,232
Nontransaction accounts$34,931,0005,746
Money market deposit accounts (MMDAs)$9,723,0004,650
Other savings deposits (excluding MMDAs)$1,035,0006,504
Total time deposits$24,173,0005,253
Total time and savings deposits$38,755,0005,919
Noninterest-bearing deposits$4,537,0006,258
Interest-bearing deposits$38,755,0005,928
Retail deposits$43,292,0005,972
Estimated insured deposits$41,742,0005,954
IRAs and Keogh plan accounts$4,043,0004,432
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$4,326,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,206,0006,158
Deposits held in domestic offices$43,206,0006,158
Individuals, partnerships, and corporations$38,559,0006,128
U.S. Government$01,424
States and political subdivisions in the U.S.$72,0006,197
Commercial banks and other depository institutions in U.S.$4,575,0001,047
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,855,0006,498
Demand deposits$4,167,0006,381
Nontransaction accounts$35,351,0005,771
Money market deposit accounts (MMDAs)$9,992,0004,651
Other savings deposits (excluding MMDAs)$1,007,0006,573
Total time deposits$24,352,0005,297
Total time and savings deposits$39,039,0005,976
Noninterest-bearing deposits$4,167,0006,402
Interest-bearing deposits$39,039,0005,975
Retail deposits$43,206,0006,045
Estimated insured deposits$42,100,0006,000
IRAs and Keogh plan accounts$4,180,0004,387
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$4,575,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,680,0006,224
Deposits held in domestic offices$42,680,0006,223
Individuals, partnerships, and corporations$38,861,0006,152
U.S. Government$01,583
States and political subdivisions in the U.S.$84,0006,243
Commercial banks and other depository institutions in U.S.$3,735,0001,131
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,284,0006,505
Demand deposits$4,411,0006,383
Nontransaction accounts$34,396,0005,851
Money market deposit accounts (MMDAs)$9,534,0004,693
Other savings deposits (excluding MMDAs)$828,0006,668
Total time deposits$24,034,0005,375
Total time and savings deposits$38,269,0006,028
Noninterest-bearing deposits$4,074,0006,490
Interest-bearing deposits$38,606,0006,014
Retail deposits$42,680,0006,097
Estimated insured deposits$41,791,0006,089
IRAs and Keogh plan accounts$4,266,0004,382
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,735,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,180,0006,222
Deposits held in domestic offices$44,180,0006,222
Individuals, partnerships, and corporations$39,856,0006,166
U.S. Government$01,457
States and political subdivisions in the U.S.$95,0006,299
Commercial banks and other depository institutions in U.S.$4,229,0001,098
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,277,0006,504
Demand deposits$4,749,0006,319
Nontransaction accounts$35,903,0005,857
Money market deposit accounts (MMDAs)$9,488,0004,734
Other savings deposits (excluding MMDAs)$783,0006,753
Total time deposits$25,632,0005,345
Total time and savings deposits$39,431,0006,034
Noninterest-bearing deposits$4,164,0006,477
Interest-bearing deposits$40,016,0006,009
Retail deposits$44,180,0006,087
Estimated insured deposits$43,279,0006,080
IRAs and Keogh plan accounts$4,416,0004,401
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,229,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$43,317,0006,283
Deposits held in domestic offices$43,317,0006,282
Individuals, partnerships, and corporations$40,095,0006,185
U.S. Government$01,535
States and political subdivisions in the U.S.$119,0006,302
Commercial banks and other depository institutions in U.S.$3,103,0001,250
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,170,0006,561
Demand deposits$4,733,0006,363
Nontransaction accounts$35,147,0005,945
Money market deposit accounts (MMDAs)$9,337,0004,786
Other savings deposits (excluding MMDAs)$803,0006,783
Total time deposits$25,007,0005,467
Total time and savings deposits$38,584,0006,126
Noninterest-bearing deposits$4,733,0006,397
Interest-bearing deposits$38,584,0006,124
Retail deposits$43,317,0006,157
Estimated insured deposits$42,415,0006,146
IRAs and Keogh plan accounts$4,791,0004,241
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,103,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,671,0006,264
Deposits held in domestic offices$45,671,0006,263
Individuals, partnerships, and corporations$42,111,0006,166
U.S. Government$01,579
States and political subdivisions in the U.S.$610,0006,002
Commercial banks and other depository institutions in U.S.$2,950,0001,273
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,333,0006,479
Demand deposits$5,946,0006,146
Nontransaction accounts$36,338,0005,940
Money market deposit accounts (MMDAs)$9,936,0004,715
Other savings deposits (excluding MMDAs)$1,042,0006,754
Total time deposits$25,360,0005,503
Total time and savings deposits$39,725,0006,138
Noninterest-bearing deposits$5,946,0006,192
Interest-bearing deposits$39,725,0006,125
Retail deposits$45,671,0006,124
Estimated insured deposits$44,880,0006,113
IRAs and Keogh plan accounts$4,982,0004,175
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,950,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,210,0006,233
Deposits held in domestic offices$46,210,0006,231
Individuals, partnerships, and corporations$42,651,0006,147
U.S. Government$01,780
States and political subdivisions in the U.S.$514,0005,800
Commercial banks and other depository institutions in U.S.$3,045,0001,175
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,272,0006,466
Demand deposits$5,553,0006,192
Nontransaction accounts$36,938,0005,902
Money market deposit accounts (MMDAs)$9,636,0004,727
Other savings deposits (excluding MMDAs)$979,0006,780
Total time deposits$26,323,0005,499
Total time and savings deposits$40,657,0006,085
Noninterest-bearing deposits$5,553,0006,247
Interest-bearing deposits$40,657,0006,081
Retail deposits$46,210,0006,093
Estimated insured deposits$45,585,0006,079
IRAs and Keogh plan accounts$5,110,0004,138
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,045,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$47,268,0006,212
Deposits held in domestic offices$47,268,0006,211
Individuals, partnerships, and corporations$43,379,0006,141
U.S. Government$01,652
States and political subdivisions in the U.S.$556,0005,791
Commercial banks and other depository institutions in U.S.$3,333,0001,157
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,355,0006,445
Demand deposits$5,787,0006,102
Nontransaction accounts$37,913,0005,906
Money market deposit accounts (MMDAs)$8,907,0004,869
Other savings deposits (excluding MMDAs)$961,0006,824
Total time deposits$28,045,0005,441
Total time and savings deposits$41,481,0006,100
Noninterest-bearing deposits$5,787,0006,174
Interest-bearing deposits$41,481,0006,102
Retail deposits$47,268,0006,069
Estimated insured deposits$47,142,0006,053
IRAs and Keogh plan accounts$5,511,0004,003
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,333,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,874,0006,253
Deposits held in domestic offices$47,874,0006,252
Individuals, partnerships, and corporations$43,479,0006,189
U.S. Government$01,633
States and political subdivisions in the U.S.$564,0005,829
Commercial banks and other depository institutions in U.S.$3,831,0001,115
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,715,0006,545
Demand deposits$5,281,0006,221
Nontransaction accounts$39,159,0005,902
Money market deposit accounts (MMDAs)$8,433,0004,975
Other savings deposits (excluding MMDAs)$932,0006,895
Total time deposits$29,794,0005,379
Total time and savings deposits$42,593,0006,092
Noninterest-bearing deposits$5,281,0006,281
Interest-bearing deposits$42,593,0006,089
Retail deposits$47,874,0006,092
Estimated insured deposits$47,499,0006,090
IRAs and Keogh plan accounts$5,641,0003,975
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,831,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,381,0006,247
Deposits held in domestic offices$49,381,0006,245
Individuals, partnerships, and corporations$45,027,0006,197
U.S. Government$01,643
States and political subdivisions in the U.S.$583,0005,850
Commercial banks and other depository institutions in U.S.$3,771,0001,134
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,347,0006,670
Demand deposits$4,950,0006,345
Nontransaction accounts$41,034,0005,847
Money market deposit accounts (MMDAs)$8,041,0005,072
Other savings deposits (excluding MMDAs)$976,0006,917
Total time deposits$32,017,0005,305
Total time and savings deposits$44,431,0006,074
Noninterest-bearing deposits$4,950,0006,405
Interest-bearing deposits$44,431,0006,084
Retail deposits$49,381,0006,068
Estimated insured deposits$49,079,0006,071
IRAs and Keogh plan accounts$5,682,0003,990
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,771,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$51,249,0006,203
Deposits held in domestic offices$51,249,0006,202
Individuals, partnerships, and corporations$50,707,0005,957
U.S. Government$02,902
States and political subdivisions in the U.S.$542,0005,921
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$8,323,0006,677
Demand deposits$5,036,0006,335
Nontransaction accounts$42,926,0005,758
Money market deposit accounts (MMDAs)$8,809,0004,885
Other savings deposits (excluding MMDAs)$933,0006,942
Total time deposits$33,184,0005,300
Total time and savings deposits$46,213,0006,008
Noninterest-bearing deposits$5,036,0006,395
Interest-bearing deposits$46,213,0006,020
Retail deposits$50,989,0006,020
Estimated insured deposits$50,137,0006,037
IRAs and Keogh plan accounts$6,352,0003,733
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$55,366,0006,059
Deposits held in domestic offices$55,366,0006,058
Individuals, partnerships, and corporations$54,779,0005,831
U.S. Government$03,279
States and political subdivisions in the U.S.$587,0005,976
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$8,992,0006,581
Demand deposits$5,934,0006,050
Nontransaction accounts$46,374,0005,689
Money market deposit accounts (MMDAs)$8,630,0004,933
Other savings deposits (excluding MMDAs)$1,063,0006,951
Total time deposits$36,681,0005,137
Total time and savings deposits$49,432,0005,931
Noninterest-bearing deposits$5,934,0006,128
Interest-bearing deposits$49,432,0005,951
Retail deposits$54,561,0005,877
Estimated insured deposits$53,986,0005,846
IRAs and Keogh plan accounts$7,453,0003,445
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$69,234,0005,601
Deposits held in domestic offices$69,234,0005,600
Individuals, partnerships, and corporations$68,444,0005,320
U.S. Government$03,428
States and political subdivisions in the U.S.$681,0005,993
Commercial banks and other depository institutions in U.S.$109,0002,948
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,602,0006,655
Demand deposits$5,379,0006,182
Nontransaction accounts$60,632,0005,056
Money market deposit accounts (MMDAs)$8,894,0004,900
Other savings deposits (excluding MMDAs)$1,001,0007,026
Total time deposits$50,737,0004,300
Total time and savings deposits$63,855,0005,350
Noninterest-bearing deposits$5,379,0006,257
Interest-bearing deposits$63,855,0005,368
Retail deposits$67,869,0005,354
Estimated insured deposits$68,394,0005,265
IRAs and Keogh plan accounts$9,057,0002,991
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$73,250,0005,512
Deposits held in domestic offices$73,250,0005,511
Individuals, partnerships, and corporations$72,455,0005,207
U.S. Government$03,500
States and political subdivisions in the U.S.$687,0006,044
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$108,00096
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,289,0006,778
Demand deposits$5,134,0006,332
Nontransaction accounts$64,961,0004,947
Money market deposit accounts (MMDAs)$9,827,0004,748
Other savings deposits (excluding MMDAs)$1,017,0007,080
Total time deposits$54,117,0004,195
Total time and savings deposits$68,116,0005,250
Noninterest-bearing deposits$5,134,0006,401
Interest-bearing deposits$68,116,0005,269
Retail deposits$71,639,0005,277
Estimated insured deposits$72,632,0005,134
IRAs and Keogh plan accounts$9,421,0002,923
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$75,410,0005,444
Deposits held in domestic offices$75,410,0005,444
Individuals, partnerships, and corporations$74,610,0005,152
U.S. Government$03,705
States and political subdivisions in the U.S.$692,0006,095
Commercial banks and other depository institutions in U.S.$108,0002,950
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,286,0006,659
Demand deposits$6,354,0006,049
Nontransaction accounts$66,124,0004,859
Money market deposit accounts (MMDAs)$9,682,0004,719
Other savings deposits (excluding MMDAs)$962,0007,125
Total time deposits$55,481,0004,153
Total time and savings deposits$69,056,0005,199
Noninterest-bearing deposits$6,354,0006,134
Interest-bearing deposits$69,056,0005,223
Retail deposits$58,199,0005,438
Estimated insured deposits$73,818,0005,071
IRAs and Keogh plan accounts$8,866,0003,031
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$72,931,0005,525
Deposits held in domestic offices$72,931,0005,524
Individuals, partnerships, and corporations$72,100,0005,222
U.S. Government$03,620
States and political subdivisions in the U.S.$724,0006,098
Commercial banks and other depository institutions in U.S.$107,0003,005
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,151,0006,819
Demand deposits$5,409,0006,243
Nontransaction accounts$64,780,0004,954
Money market deposit accounts (MMDAs)$10,057,0004,647
Other savings deposits (excluding MMDAs)$968,0007,163
Total time deposits$53,756,0004,301
Total time and savings deposits$67,522,0005,277
Noninterest-bearing deposits$5,409,0006,319
Interest-bearing deposits$67,522,0005,291
Retail deposits$54,873,0005,565
Estimated insured deposits$72,176,0005,146
IRAs and Keogh plan accounts$8,673,0003,068
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$68,325,0005,716
Deposits held in domestic offices$68,325,0005,715
Individuals, partnerships, and corporations$67,516,0005,399
U.S. Government$03,557
States and political subdivisions in the U.S.$703,0006,175
Commercial banks and other depository institutions in U.S.$106,0003,007
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,723,0006,966
Demand deposits$4,893,0006,495
Nontransaction accounts$60,602,0005,152
Money market deposit accounts (MMDAs)$9,235,0004,786
Other savings deposits (excluding MMDAs)$789,0007,334
Total time deposits$50,578,0004,514
Total time and savings deposits$63,432,0005,441
Noninterest-bearing deposits$4,893,0006,557
Interest-bearing deposits$63,432,0005,468
Retail deposits$51,049,0005,792
Estimated insured deposits$61,761,0005,170
IRAs and Keogh plan accounts$8,333,0003,146
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$68,840,0005,695
Deposits held in domestic offices$68,840,0005,694
Individuals, partnerships, and corporations$67,921,0005,400
U.S. Government$03,628
States and political subdivisions in the U.S.$715,0006,194
Commercial banks and other depository institutions in U.S.$204,0002,734
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,844,0006,941
Demand deposits$5,346,0006,325
Nontransaction accounts$60,996,0005,133
Money market deposit accounts (MMDAs)$9,990,0004,614
Other savings deposits (excluding MMDAs)$856,0007,296
Total time deposits$50,150,0004,561
Total time and savings deposits$63,494,0005,464
Noninterest-bearing deposits$5,346,0006,408
Interest-bearing deposits$63,494,0005,470
Retail deposits$50,696,0005,813
Estimated insured deposits$61,358,0005,184
IRAs and Keogh plan accounts$8,480,0003,025
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$63,256,0005,873
Deposits held in domestic offices$63,256,0005,873
Individuals, partnerships, and corporations$62,542,0005,586
U.S. Government$03,888
States and political subdivisions in the U.S.$510,0006,325
Commercial banks and other depository institutions in U.S.$204,0002,594
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,142,0007,131
Demand deposits$4,730,0006,669
Nontransaction accounts$56,114,0005,308
Money market deposit accounts (MMDAs)$9,905,0004,532
Other savings deposits (excluding MMDAs)$781,0007,350
Total time deposits$45,429,0004,787
Total time and savings deposits$58,526,0005,610
Noninterest-bearing deposits$4,730,0006,730
Interest-bearing deposits$58,526,0005,624
Retail deposits$47,339,0005,988
Estimated insured deposits$57,078,0005,385
IRAs and Keogh plan accounts$7,919,0003,102
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$63,925,0005,816
Deposits held in domestic offices$63,925,0005,815
Individuals, partnerships, and corporations$63,073,0005,533
U.S. Government$03,764
States and political subdivisions in the U.S.$648,0006,235
Commercial banks and other depository institutions in U.S.$204,0002,473
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,259,0007,289
Demand deposits$4,116,0006,856
Nontransaction accounts$57,666,0005,186
Money market deposit accounts (MMDAs)$11,180,0004,315
Other savings deposits (excluding MMDAs)$785,0007,416
Total time deposits$45,703,0004,707
Total time and savings deposits$59,809,0005,516
Noninterest-bearing deposits$4,116,0006,923
Interest-bearing deposits$59,809,0005,521
Retail deposits$48,752,0005,900
Estimated insured deposits$58,103,0005,308
IRAs and Keogh plan accounts$7,750,0003,100
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$64,872,0005,790
Deposits held in domestic offices$64,872,0005,789
Individuals, partnerships, and corporations$64,008,0005,507
U.S. Government$03,873
States and political subdivisions in the U.S.$660,0006,226
Commercial banks and other depository institutions in U.S.$204,0002,418
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,512,0007,299
Demand deposits$4,102,0006,915
Nontransaction accounts$58,360,0005,144
Money market deposit accounts (MMDAs)$12,002,0004,182
Other savings deposits (excluding MMDAs)$763,0007,488
Total time deposits$45,595,0004,689
Total time and savings deposits$60,770,0005,466
Noninterest-bearing deposits$4,102,0006,986
Interest-bearing deposits$60,770,0005,474
Retail deposits$50,397,0005,819
Estimated insured deposits$58,608,0005,263
IRAs and Keogh plan accounts$8,075,0002,975
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$71,287,0005,505
Deposits held in domestic offices$71,287,0005,502
Individuals, partnerships, and corporations$70,423,0005,220
U.S. Government$03,876
States and political subdivisions in the U.S.$660,0006,238
Commercial banks and other depository institutions in U.S.$204,0002,358
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,763,0007,245
Demand deposits$4,501,0006,735
Nontransaction accounts$64,524,0004,872
Money market deposit accounts (MMDAs)$12,250,0004,149
Other savings deposits (excluding MMDAs)$752,0007,507
Total time deposits$51,522,0004,362
Total time and savings deposits$66,786,0005,176
Noninterest-bearing deposits$4,501,0006,816
Interest-bearing deposits$66,786,0005,191
Retail deposits$55,144,0005,561
Estimated insured deposits$64,909,0004,951
IRAs and Keogh plan accounts$8,304,0002,896
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$70,752,0005,520
Deposits held in domestic offices$70,752,0005,519
Individuals, partnerships, and corporations$69,886,0005,246
U.S. Government$04,156
States and political subdivisions in the U.S.$761,0006,197
Commercial banks and other depository institutions in U.S.$105,0002,504
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,385,0007,361
Demand deposits$3,531,0007,219
Nontransaction accounts$64,367,0004,847
Money market deposit accounts (MMDAs)$14,505,0003,727
Other savings deposits (excluding MMDAs)$739,0007,540
Total time deposits$49,123,0004,476
Total time and savings deposits$67,221,0005,145
Noninterest-bearing deposits$3,531,0007,280
Interest-bearing deposits$67,221,0005,158
Retail deposits$54,443,0005,540
Estimated insured deposits$62,592,0005,011
IRAs and Keogh plan accounts$7,591,0003,075
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$69,838,0005,513
Deposits held in domestic offices$69,838,0005,512
Individuals, partnerships, and corporations$69,019,0005,271
U.S. Government$03,924
States and political subdivisions in the U.S.$714,0006,199
Commercial banks and other depository institutions in U.S.$105,0002,437
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,025,0007,603
Demand deposits$2,752,0007,454
Nontransaction accounts$64,813,0004,820
Money market deposit accounts (MMDAs)$14,520,0003,704
Other savings deposits (excluding MMDAs)$715,0007,610
Total time deposits$49,578,0004,425
Total time and savings deposits$67,086,0005,133
Noninterest-bearing deposits$2,752,0007,519
Interest-bearing deposits$67,086,0005,148
Retail deposits$51,535,0005,667
Estimated insured deposits$62,258,0005,027
IRAs and Keogh plan accounts$7,109,0003,261
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$65,749,0005,716
Deposits held in domestic offices$65,749,0005,715
Individuals, partnerships, and corporations$64,675,0005,443
U.S. Government$04,057
States and political subdivisions in the U.S.$969,0006,064
Commercial banks and other depository institutions in U.S.$105,0002,461
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,811,0007,309
Demand deposits$4,807,0006,662
Nontransaction accounts$58,938,0005,079
Money market deposit accounts (MMDAs)$15,619,0003,563
Other savings deposits (excluding MMDAs)$690,0007,721
Total time deposits$42,629,0004,851
Total time and savings deposits$60,942,0005,412
Noninterest-bearing deposits$4,807,0006,754
Interest-bearing deposits$60,942,0005,416
Retail deposits$52,232,0005,646
Estimated insured deposits$58,692,0005,227
IRAs and Keogh plan accounts$6,569,0003,452
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$57,891,0006,059
Deposits held in domestic offices$57,891,0006,057
Individuals, partnerships, and corporations$57,190,0005,808
U.S. Government$04,056
States and political subdivisions in the U.S.$597,0006,393
Commercial banks and other depository institutions in U.S.$104,0002,485
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,481,0007,861
Demand deposits$2,884,0007,513
Nontransaction accounts$53,410,0005,384
Money market deposit accounts (MMDAs)$13,890,0003,815
Other savings deposits (excluding MMDAs)$752,0007,744
Total time deposits$38,768,0005,110
Total time and savings deposits$55,007,0005,745
Noninterest-bearing deposits$2,884,0007,567
Interest-bearing deposits$55,007,0005,756
Retail deposits$45,679,0006,091
Estimated insured deposits$50,891,0005,676
IRAs and Keogh plan accounts$5,475,0003,823
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$53,239,0006,252
Deposits held in domestic offices$53,239,0006,251
Individuals, partnerships, and corporations$52,634,0006,004
U.S. Government$04,273
States and political subdivisions in the U.S.$503,0006,458
Commercial banks and other depository institutions in U.S.$102,0002,526
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,371,0007,927
Demand deposits$2,561,0007,680
Nontransaction accounts$48,868,0005,558
Money market deposit accounts (MMDAs)$12,719,0003,945
Other savings deposits (excluding MMDAs)$736,0007,770
Total time deposits$35,413,0005,277
Total time and savings deposits$50,678,0005,912
Noninterest-bearing deposits$2,561,0007,733
Interest-bearing deposits$50,678,0005,917
Retail deposits$41,414,0006,308
Estimated insured deposits$47,757,0005,826
IRAs and Keogh plan accounts$4,551,0004,239
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$46,012,0006,586
Deposits held in domestic offices$46,012,0006,584
Individuals, partnerships, and corporations$45,405,0006,358
U.S. Government$04,163
States and political subdivisions in the U.S.$507,0006,506
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,624,0007,892
Demand deposits$2,893,0007,522
Nontransaction accounts$41,388,0005,989
Money market deposit accounts (MMDAs)$12,384,0003,998
Other savings deposits (excluding MMDAs)$760,0007,851
Total time deposits$28,244,0005,870
Total time and savings deposits$43,119,0006,287
Noninterest-bearing deposits$2,893,0007,574
Interest-bearing deposits$43,119,0006,289
Retail deposits$37,438,0006,519
Estimated insured deposits$39,031,0006,388
IRAs and Keogh plan accounts$3,665,0004,758
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$33,828,0007,285
Deposits held in domestic offices$33,828,0007,283
Individuals, partnerships, and corporations$33,287,0007,061
U.S. Government$04,264
States and political subdivisions in the U.S.$441,0006,583
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,690,0007,951
Demand deposits$3,045,0007,526
Nontransaction accounts$29,138,0006,820
Money market deposit accounts (MMDAs)$11,115,0004,205
Other savings deposits (excluding MMDAs)$853,0007,881
Total time deposits$17,170,0007,000
Total time and savings deposits$30,783,0007,046
Noninterest-bearing deposits$3,045,0007,575
Interest-bearing deposits$30,783,0007,052
Retail deposits$28,849,0007,144
Estimated insured deposits$26,776,0007,279
IRAs and Keogh plan accounts$1,679,0006,488
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$26,517,0007,726
Deposits held in domestic offices$26,517,0007,724
Individuals, partnerships, and corporations$25,910,0007,576
U.S. Government$04,261
States and political subdivisions in the U.S.$509,0006,554
Commercial banks and other depository institutions in U.S.$98,0002,676
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,441,0008,053
Demand deposits$3,262,0007,447
Nontransaction accounts$22,076,0007,400
Money market deposit accounts (MMDAs)$6,393,0005,298
Other savings deposits (excluding MMDAs)$876,0007,915
Total time deposits$14,807,0007,251
Total time and savings deposits$23,255,0007,635
Noninterest-bearing deposits$3,262,0007,489
Interest-bearing deposits$23,255,0007,638
Retail deposits$22,388,0007,649
Estimated insured deposits$22,552,0007,603
IRAs and Keogh plan accounts$844,0007,403
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$9,836,0008,608
Deposits held in domestic offices$9,836,0008,606
Individuals, partnerships, and corporations$9,138,0008,564
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$599,0006,533
Commercial banks and other depository institutions in U.S.$98,0002,686
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,745,0008,392
Demand deposits$1,830,0008,114
Nontransaction accounts$7,091,0008,552
Money market deposit accounts (MMDAs)$3,546,0006,357
Other savings deposits (excluding MMDAs)$497,0008,197
Total time deposits$3,047,0008,546
Total time and savings deposits$8,006,0008,566
Noninterest-bearing deposits$1,830,0008,154
Interest-bearing deposits$8,006,0008,563
Retail deposits$9,122,0008,559
Estimated insured deposits$7,222,0008,596
IRAs and Keogh plan accounts$108,0008,184
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$5,573,0008,747
Deposits held in domestic offices$5,573,0008,745
Individuals, partnerships, and corporations$5,061,0008,716
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$510,0006,627
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,721,0008,551
Demand deposits$1,006,0008,403
Nontransaction accounts$3,852,0008,705
Money market deposit accounts (MMDAs)$1,731,0007,280
Other savings deposits (excluding MMDAs)$439,0008,280
Total time deposits$1,682,0008,659
Total time and savings deposits$4,567,0008,705
Noninterest-bearing deposits$1,006,0008,428
Interest-bearing deposits$4,567,0008,704
Retail deposits$5,373,0008,714
Estimated insured deposits$4,551,0008,721
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,862,0008,777
Deposits held in domestic offices$4,862,0008,776
Individuals, partnerships, and corporations$4,114,0008,754
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$738,0006,480
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,891,0008,559
Demand deposits$1,133,0008,374
Nontransaction accounts$2,971,0008,753
Money market deposit accounts (MMDAs)$397,0008,125
Other savings deposits (excluding MMDAs)$829,0008,103
Total time deposits$1,745,0008,666
Total time and savings deposits$3,729,0008,742
Noninterest-bearing deposits$1,133,0008,395
Interest-bearing deposits$3,729,0008,740
Retail deposits$4,662,0008,758
Estimated insured deposits$4,065,0008,746
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$4,611,0008,845
Deposits held in domestic offices$4,611,0008,844
Individuals, partnerships, and corporations$3,925,0008,819
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$681,0006,571
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$2,078,0008,604
Demand deposits$1,216,0008,405
Nontransaction accounts$2,533,0008,824
Money market deposit accounts (MMDAs)$348,0008,208
Other savings deposits (excluding MMDAs)$419,0008,394
Total time deposits$1,766,0008,732
Total time and savings deposits$3,395,0008,814
Noninterest-bearing deposits$1,216,0008,425
Interest-bearing deposits$3,395,0008,811
Retail deposits$4,411,0008,825
Estimated insured deposits$4,090,0008,815
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$4,391,0008,882
Deposits held in domestic offices$4,391,0008,881
Individuals, partnerships, and corporations$3,644,0008,861
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$734,0006,542
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,777,0008,667
Demand deposits$1,084,0008,480
Nontransaction accounts$2,614,0008,861
Money market deposit accounts (MMDAs)$448,0008,185
Other savings deposits (excluding MMDAs)$389,0008,447
Total time deposits$1,777,0008,774
Total time and savings deposits$3,307,0008,852
Noninterest-bearing deposits$1,084,0008,501
Interest-bearing deposits$3,307,0008,851
Retail deposits$4,191,0008,866
Estimated insured deposits$4,040,0008,860
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$4,248,0008,939
Deposits held in domestic offices$4,248,0008,938
Individuals, partnerships, and corporations$3,552,0008,914
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$690,0006,585
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,643,0008,732
Demand deposits$1,054,0008,523
Nontransaction accounts$2,605,0008,909
Money market deposit accounts (MMDAs)$430,0008,220
Other savings deposits (excluding MMDAs)$381,0008,505
Total time deposits$1,794,0008,815
Total time and savings deposits$3,194,0008,903
Noninterest-bearing deposits$1,054,0008,544
Interest-bearing deposits$3,194,0008,905
Retail deposits$4,048,0008,918
Estimated insured deposits$3,849,0008,910
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$4,941,0008,989
Deposits held in domestic offices$4,941,0008,988
Individuals, partnerships, and corporations$3,325,0008,971
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$1,609,0005,930
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,763,0008,779
Demand deposits$1,131,0008,539
Nontransaction accounts$3,178,0008,955
Money market deposit accounts (MMDAs)$1,022,0007,932
Other savings deposits (excluding MMDAs)$367,0008,557
Total time deposits$1,788,0008,873
Total time and savings deposits$3,810,0008,957
Noninterest-bearing deposits$1,131,0008,558
Interest-bearing deposits$3,810,0008,959
Retail deposits$4,741,0008,961
Estimated insured deposits$3,814,0008,972
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$5,287,0009,014
Deposits held in domestic offices$5,287,0009,012
Individuals, partnerships, and corporations$3,559,0009,002
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$1,721,0005,844
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,709,0008,800
Demand deposits$990,0008,620
Nontransaction accounts$3,578,0008,983
Money market deposit accounts (MMDAs)$1,394,0007,718
Other savings deposits (excluding MMDAs)$384,0008,590
Total time deposits$1,800,0008,904
Total time and savings deposits$4,297,0008,979
Noninterest-bearing deposits$990,0008,637
Interest-bearing deposits$4,297,0008,985
Retail deposits$5,087,0008,991
Estimated insured deposits$3,998,0009,004
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$5,212,0009,080
Deposits held in domestic offices$5,212,0009,079
Individuals, partnerships, and corporations$3,584,0009,024
U.S. Government$34,0001,971
States and political subdivisions in the U.S.$1,594,0005,981
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,681,0008,072
Demand deposits$969,0008,011
Nontransaction accounts$3,531,0008,145
Money market deposit accounts (MMDAs)$1,319,0007,054
Other savings deposits (excluding MMDAs)$402,0007,816
Total time deposits$1,810,0008,084
Total time and savings deposits$4,243,0008,996
Noninterest-bearing deposits$969,0008,649
Interest-bearing deposits$4,243,0009,038
Retail deposits$4,912,0009,051
Estimated insured deposits$3,877,0009,066
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$5,137,0009,133
Deposits held in domestic offices$5,137,0009,132
Individuals, partnerships, and corporations$3,604,0009,077
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$1,527,0005,970
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,658,0008,112
Demand deposits$814,0008,069
Nontransaction accounts$3,479,0008,199
Money market deposit accounts (MMDAs)$1,248,0007,114
Other savings deposits (excluding MMDAs)$430,0007,834
Total time deposits$1,801,0008,136
Total time and savings deposits$4,323,0009,056
Noninterest-bearing deposits$814,0008,722
Interest-bearing deposits$4,323,0009,094
Retail deposits$4,837,0009,111
Estimated insured deposits$3,810,0009,124
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$5,009,0009,173
Deposits held in domestic offices$5,009,0009,172
Individuals, partnerships, and corporations$3,570,0009,114
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$1,434,0006,089
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,647,0008,137
Demand deposits$769,0008,110
Nontransaction accounts$3,362,0008,227
Money market deposit accounts (MMDAs)$1,140,0007,192
Other savings deposits (excluding MMDAs)$405,0007,858
Total time deposits$1,817,0008,168
Total time and savings deposits$4,240,0009,091
Noninterest-bearing deposits$769,0008,787
Interest-bearing deposits$4,240,0009,127
Retail deposits$4,709,0009,152
Estimated insured deposits$3,792,0009,160
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$5,193,0009,211
Deposits held in domestic offices$5,193,0009,210
Individuals, partnerships, and corporations$3,716,0009,151
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$1,470,0006,082
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,715,0008,163
Demand deposits$786,0008,142
Nontransaction accounts$3,478,0008,256
Money market deposit accounts (MMDAs)$1,217,0007,173
Other savings deposits (excluding MMDAs)$444,0007,873
Total time deposits$1,817,0008,194
Total time and savings deposits$4,407,0009,124
Noninterest-bearing deposits$786,0008,825
Interest-bearing deposits$4,407,0009,166
Retail deposits$4,893,0009,191
Estimated insured deposits$4,087,0009,189
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$5,333,0009,244
Deposits held in domestic offices$5,333,0009,243
Individuals, partnerships, and corporations$3,861,0009,180
U.S. Government$32,0002,119
States and political subdivisions in the U.S.$1,440,0006,105
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,798,0008,176
Demand deposits$858,0008,142
Nontransaction accounts$3,535,0008,266
Money market deposit accounts (MMDAs)$1,191,0007,175
Other savings deposits (excluding MMDAs)$462,0007,861
Total time deposits$1,881,0008,225
Total time and savings deposits$4,475,0009,145
Noninterest-bearing deposits$858,0008,816
Interest-bearing deposits$4,475,0009,198
Retail deposits$5,033,0009,221
Estimated insured deposits$3,950,0009,239
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,525,0009,497
Deposits held in domestic offices$4,525,0009,496
Individuals, partnerships, and corporations$3,700,0009,422
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$810,0006,744
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,460,0008,378
Demand deposits$691,0008,341
Nontransaction accounts$3,065,0008,478
Money market deposit accounts (MMDAs)$348,0007,868
Other savings deposits (excluding MMDAs)$453,0007,986
Total time deposits$2,264,0008,411
Total time and savings deposits$3,834,0009,400
Noninterest-bearing deposits$691,0009,031
Interest-bearing deposits$3,834,0009,457
Retail deposits$3,925,0009,479
Estimated insured deposits$4,146,0009,472
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,348,0009,778
Deposits held in domestic offices$4,348,0009,777
Individuals, partnerships, and corporations$3,555,0009,678
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$772,0006,894
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,365,0008,597
Demand deposits$625,0008,591
Nontransaction accounts$2,983,0008,714
Money market deposit accounts (MMDAs)$529,0007,889
Other savings deposits (excluding MMDAs)$401,0008,175
Total time deposits$2,053,0008,650
Total time and savings deposits$3,723,0009,645
Noninterest-bearing deposits$625,0009,276
Interest-bearing deposits$3,723,0009,731
Retail deposits$3,948,0009,753
Estimated insured deposits$3,855,0009,748
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$4,370,00010,101
Deposits held in domestic offices$4,370,00010,101
Individuals, partnerships, and corporations$3,443,00010,021
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$903,0006,949
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,147,0008,888
Demand deposits$584,0008,874
Nontransaction accounts$3,223,0008,969
Money market deposit accounts (MMDAs)$469,0008,169
Other savings deposits (excluding MMDAs)$477,0008,418
Total time deposits$2,277,0008,913
Total time and savings deposits$3,786,0009,980
Noninterest-bearing deposits$584,0009,612
Interest-bearing deposits$3,786,00010,055
Retail deposits$3,868,00010,065
Estimated insured deposits$3,949,00010,063
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$3,950,00010,352
Deposits held in domestic offices$3,950,00010,352
Individuals, partnerships, and corporations$3,284,00010,267
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$649,0007,392
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$990,0009,110
Demand deposits$482,0009,084
Nontransaction accounts$2,960,0009,183
Money market deposit accounts (MMDAs)$364,0008,403
Other savings deposits (excluding MMDAs)$538,0008,626
Total time deposits$2,058,0009,110
Total time and savings deposits$3,468,00010,228
Noninterest-bearing deposits$482,0009,858
Interest-bearing deposits$3,468,00010,300
Retail deposits$3,550,00010,326
Estimated insured deposits$3,663,00010,320
IRAs and Keogh plan accounts$09,927
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$3,890,00010,829
Deposits held in domestic offices$3,890,00010,829
Individuals, partnerships, and corporations$3,341,00010,730
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$539,0007,886
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,337,0009,468
Demand deposits$530,0009,468
Nontransaction accounts$2,553,0009,586
Money market deposit accounts (MMDAs)$37,0009,012
Other savings deposits (excluding MMDAs)$490,0009,088
Total time deposits$2,026,0009,491
Total time and savings deposits$3,360,00010,685
Noninterest-bearing deposits$530,00010,275
Interest-bearing deposits$3,360,00010,767
Retail deposits$3,490,00010,811
Estimated insured deposits$3,702,00010,802
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,976,00011,365
Deposits held in domestic offices$3,976,00011,365
Individuals, partnerships, and corporations$3,172,00011,238
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$799,0007,786
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$876,0009,938
Demand deposits$465,0009,882
Nontransaction accounts$3,100,0009,994
Money market deposit accounts (MMDAs)$155,0009,314
Other savings deposits (excluding MMDAs)$678,0009,370
Total time deposits$2,267,0009,895
Total time and savings deposits$3,511,00011,186
Noninterest-bearing deposits$465,00010,729
Interest-bearing deposits$3,511,00011,306
Retail deposits$3,176,00011,366
Estimated insured deposits$3,321,00011,354
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,486,00011,913
Deposits held in domestic offices$3,486,00011,913
Individuals, partnerships, and corporations$2,973,00011,771
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$511,0008,523
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$919,00010,358
Demand deposits$451,00010,309
Nontransaction accounts$2,567,00010,443
Money market deposit accounts (MMDAs)$148,0009,708
Other savings deposits (excluding MMDAs)$389,00010,025
Total time deposits$2,031,00010,341
Total time and savings deposits$3,035,00011,723
Noninterest-bearing deposits$451,00011,224
Interest-bearing deposits$3,035,00011,850
Retail deposits$2,986,00011,907
Estimated insured deposits$3,438,00011,882
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,599,00012,560
Deposits held in domestic offices$3,599,00012,560
Individuals, partnerships, and corporations$3,136,00012,411
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$460,0009,056
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,236,00010,866
Demand deposits$534,00010,803
Nontransaction accounts$2,363,00010,984
Money market deposit accounts (MMDAs)$41,00010,311
Other savings deposits (excluding MMDAs)$549,00010,445
Total time deposits$1,773,00010,878
Total time and savings deposits$3,065,00012,364
Noninterest-bearing deposits$534,00011,725
Interest-bearing deposits$3,065,00012,489
Retail deposits$3,199,00012,540
Estimated insured deposits$3,392,00012,529
IRAs and Keogh plan accounts$012,033
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$3,592,00013,246
Deposits held in domestic offices$3,592,00013,246
Individuals, partnerships, and corporations$2,959,00013,016
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$629,0008,905
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$948,00011,387
Demand deposits$489,00011,299
Nontransaction accounts$2,644,00011,469
Money market deposit accounts (MMDAs)$42,00010,784
Other savings deposits (excluding MMDAs)$541,00010,918
Total time deposits$2,061,00011,321
Total time and savings deposits$3,103,00012,960
Noninterest-bearing deposits$488,00012,284
Interest-bearing deposits$3,104,00013,176
Retail deposits$2,792,00013,244
Estimated insured deposits$3,479,00013,209
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$3,696,00013,869
Deposits held in domestic offices$3,696,00013,869
Individuals, partnerships, and corporations$2,990,00013,859
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$701,0008,814
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$862,00011,807
Demand deposits$488,00011,721
Nontransaction accounts$2,834,00011,859
Money market deposit accounts (MMDAs)$67,00011,169
Other savings deposits (excluding MMDAs)$595,00011,092
Total time deposits$2,172,00011,723
Total time and savings deposits$3,208,00013,792
Noninterest-bearing deposits$488,00012,999
Interest-bearing deposits$3,208,00013,789
Retail deposits$2,996,00013,862
Estimated insured deposits$3,695,00013,833
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA