Home > BankHaven > Total Deposits

BankHaven, Total Deposits

2010-03-31Rank
Total deposits$19,923,0007,602
Deposits held in domestic offices$19,923,0007,601
Individuals, partnerships, and corporations$18,612,0007,539
U.S. Government$137,000394
States and political subdivisions in the U.S.$1,174,0005,761
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$6,701,0007,072
Demand deposits$1,617,0007,500
Nontransaction accounts$13,222,0007,586
Money market deposit accounts (MMDAs)$2,518,0006,578
Other savings deposits (excluding MMDAs)$1,566,0006,809
Total time deposits$9,138,0007,490
Total time and savings deposits$18,306,0007,502
Noninterest-bearing deposits$1,617,0007,531
Interest-bearing deposits$18,307,0007,495
Retail deposits$19,923,0007,539
Estimated insured deposits$19,588,0007,538
IRAs and Keogh plan accounts$1,737,0006,447
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$19,837,0007,662
Deposits held in domestic offices$19,837,0007,661
Individuals, partnerships, and corporations$18,890,0007,585
U.S. Government$137,000506
States and political subdivisions in the U.S.$810,0006,016
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$6,310,0007,219
Demand deposits$1,695,0007,571
Nontransaction accounts$13,527,0007,628
Money market deposit accounts (MMDAs)$2,054,0006,779
Other savings deposits (excluding MMDAs)$1,638,0006,766
Total time deposits$9,835,0007,497
Total time and savings deposits$18,142,0007,563
Noninterest-bearing deposits$1,695,0007,602
Interest-bearing deposits$18,142,0007,552
Retail deposits$18,173,0007,570
Estimated insured deposits$19,800,0007,580
IRAs and Keogh plan accounts$1,840,0006,364
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$20,459,0007,701
Deposits held in domestic offices$20,459,0007,701
Individuals, partnerships, and corporations$19,368,0007,626
U.S. Government$176,000380
States and political subdivisions in the U.S.$915,0005,979
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$6,446,0007,159
Demand deposits$2,074,0007,476
Nontransaction accounts$14,013,0007,683
Money market deposit accounts (MMDAs)$2,202,0006,766
Other savings deposits (excluding MMDAs)$1,377,0006,954
Total time deposits$10,434,0007,515
Total time and savings deposits$18,385,0007,619
Noninterest-bearing deposits$2,074,0007,515
Interest-bearing deposits$18,385,0007,603
Retail deposits$18,689,0007,591
Estimated insured deposits$20,462,0007,612
IRAs and Keogh plan accounts$1,912,0006,341
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$21,412,0007,727
Deposits held in domestic offices$21,412,0007,726
Individuals, partnerships, and corporations$20,183,0007,658
U.S. Government$176,000361
States and political subdivisions in the U.S.$1,053,0005,945
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$6,275,0007,249
Demand deposits$1,649,0007,683
Nontransaction accounts$15,137,0007,681
Money market deposit accounts (MMDAs)$2,469,0006,696
Other savings deposits (excluding MMDAs)$1,435,0006,958
Total time deposits$11,233,0007,515
Total time and savings deposits$19,763,0007,618
Noninterest-bearing deposits$1,649,0007,719
Interest-bearing deposits$19,763,0007,617
Retail deposits$19,050,0007,638
Estimated insured deposits$19,840,0007,571
IRAs and Keogh plan accounts$1,919,0006,334
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$21,942,0007,747
Deposits held in domestic offices$21,942,0007,747
Individuals, partnerships, and corporations$20,750,0007,675
U.S. Government$312,000275
States and political subdivisions in the U.S.$880,0006,074
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$6,759,0007,176
Demand deposits$2,007,0007,623
Nontransaction accounts$15,183,0007,720
Money market deposit accounts (MMDAs)$2,492,0006,712
Other savings deposits (excluding MMDAs)$1,275,0007,074
Total time deposits$11,416,0007,537
Total time and savings deposits$19,935,0007,640
Noninterest-bearing deposits$2,007,0007,666
Interest-bearing deposits$19,935,0007,636
Retail deposits$19,431,0007,664
Estimated insured deposits$20,620,0007,562
IRAs and Keogh plan accounts$1,992,0006,230
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$21,421,0007,801
Deposits held in domestic offices$21,421,0007,801
Individuals, partnerships, and corporations$20,475,0007,705
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$944,0006,068
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$6,353,0007,293
Demand deposits$2,167,0007,628
Nontransaction accounts$15,068,0007,748
Money market deposit accounts (MMDAs)$2,307,0006,780
Other savings deposits (excluding MMDAs)$1,213,0007,089
Total time deposits$11,548,0007,534
Total time and savings deposits$19,254,0007,692
Noninterest-bearing deposits$2,167,0007,669
Interest-bearing deposits$19,254,0007,676
Retail deposits$19,210,0007,692
Estimated insured deposits$20,028,0007,599
IRAs and Keogh plan accounts$1,997,0006,177
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$23,379,0007,729
Deposits held in domestic offices$23,379,0007,729
Individuals, partnerships, and corporations$22,314,0007,638
U.S. Government$309,000285
States and political subdivisions in the U.S.$756,0006,166
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$6,598,0007,202
Demand deposits$2,426,0007,533
Nontransaction accounts$16,781,0007,682
Money market deposit accounts (MMDAs)$2,462,0006,747
Other savings deposits (excluding MMDAs)$1,191,0007,179
Total time deposits$13,128,0007,403
Total time and savings deposits$20,953,0007,621
Noninterest-bearing deposits$2,426,0007,578
Interest-bearing deposits$20,953,0007,614
Retail deposits$20,249,0007,651
Estimated insured deposits$21,664,0007,536
IRAs and Keogh plan accounts$2,025,0006,101
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$27,898,0007,529
Deposits held in domestic offices$27,898,0007,528
Individuals, partnerships, and corporations$26,603,0007,406
U.S. Government$316,000290
States and political subdivisions in the U.S.$979,0006,008
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$8,502,0006,847
Demand deposits$3,200,0007,291
Nontransaction accounts$19,396,0007,536
Money market deposit accounts (MMDAs)$3,536,0006,306
Other savings deposits (excluding MMDAs)$1,285,0007,182
Total time deposits$14,575,0007,290
Total time and savings deposits$24,698,0007,424
Noninterest-bearing deposits$3,200,0007,351
Interest-bearing deposits$24,698,0007,421
Retail deposits$24,515,0007,381
Estimated insured deposits$24,654,0007,341
IRAs and Keogh plan accounts$2,041,0006,095
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$29,582,0007,432
Deposits held in domestic offices$29,582,0007,431
Individuals, partnerships, and corporations$28,294,0007,316
U.S. Government$311,000280
States and political subdivisions in the U.S.$977,0006,033
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$7,541,0007,082
Demand deposits$2,768,0007,456
Nontransaction accounts$22,041,0007,355
Money market deposit accounts (MMDAs)$3,539,0006,287
Other savings deposits (excluding MMDAs)$1,254,0007,205
Total time deposits$17,248,0007,036
Total time and savings deposits$26,814,0007,285
Noninterest-bearing deposits$2,768,0007,507
Interest-bearing deposits$26,814,0007,284
Retail deposits$24,744,0007,373
Estimated insured deposits$26,437,0007,234
IRAs and Keogh plan accounts$2,040,0006,098
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$29,635,0007,445
Deposits held in domestic offices$29,635,0007,444
Individuals, partnerships, and corporations$28,419,0007,312
U.S. Government$307,000376
States and political subdivisions in the U.S.$909,0006,103
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$7,867,0007,016
Demand deposits$2,551,0007,593
Nontransaction accounts$21,768,0007,370
Money market deposit accounts (MMDAs)$2,741,0006,602
Other savings deposits (excluding MMDAs)$1,087,0007,314
Total time deposits$17,940,0006,951
Total time and savings deposits$27,084,0007,255
Noninterest-bearing deposits$2,551,0007,633
Interest-bearing deposits$27,084,0007,258
Retail deposits$24,204,0007,399
Estimated insured deposits$26,389,0007,200
IRAs and Keogh plan accounts$2,044,0006,099
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$30,836,0007,357
Deposits held in domestic offices$30,836,0007,357
Individuals, partnerships, and corporations$29,445,0007,244
U.S. Government$305,000282
States and political subdivisions in the U.S.$1,086,0005,928
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$7,622,0007,021
Demand deposits$2,818,0007,420
Nontransaction accounts$23,214,0007,272
Money market deposit accounts (MMDAs)$2,952,0006,504
Other savings deposits (excluding MMDAs)$983,0007,444
Total time deposits$19,279,0006,830
Total time and savings deposits$28,018,0007,193
Noninterest-bearing deposits$2,818,0007,484
Interest-bearing deposits$28,018,0007,192
Retail deposits$24,375,0007,385
Estimated insured deposits$26,510,0007,208
IRAs and Keogh plan accounts$2,106,0006,052
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$30,311,0007,440
Deposits held in domestic offices$30,311,0007,438
Individuals, partnerships, and corporations$28,748,0007,320
U.S. Government$323,000299
States and political subdivisions in the U.S.$1,240,0005,881
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$6,717,0007,329
Demand deposits$2,169,0007,743
Nontransaction accounts$23,594,0007,267
Money market deposit accounts (MMDAs)$2,582,0006,704
Other savings deposits (excluding MMDAs)$1,130,0007,450
Total time deposits$19,882,0006,805
Total time and savings deposits$28,142,0007,226
Noninterest-bearing deposits$2,169,0007,789
Interest-bearing deposits$28,142,0007,221
Retail deposits$24,023,0007,444
Estimated insured deposits$26,616,0007,232
IRAs and Keogh plan accounts$2,084,0006,120
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$30,543,0007,446
Deposits held in domestic offices$30,543,0007,444
Individuals, partnerships, and corporations$29,047,0007,324
U.S. Government$602,000216
States and political subdivisions in the U.S.$894,0006,169
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$7,836,0007,112
Demand deposits$3,499,0007,237
Nontransaction accounts$22,707,0007,336
Money market deposit accounts (MMDAs)$2,075,0006,986
Other savings deposits (excluding MMDAs)$1,186,0007,477
Total time deposits$19,447,0006,829
Total time and savings deposits$27,044,0007,318
Noninterest-bearing deposits$3,499,0007,298
Interest-bearing deposits$27,044,0007,310
Retail deposits$24,284,0007,457
Estimated insured deposits$26,423,0007,257
IRAs and Keogh plan accounts$2,081,0006,078
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$28,662,0007,557
Deposits held in domestic offices$28,662,0007,556
Individuals, partnerships, and corporations$27,304,0007,447
U.S. Government$614,000239
States and political subdivisions in the U.S.$744,0006,297
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$6,505,0007,460
Demand deposits$2,327,0007,769
Nontransaction accounts$22,157,0007,374
Money market deposit accounts (MMDAs)$1,711,0007,171
Other savings deposits (excluding MMDAs)$1,045,0007,581
Total time deposits$19,401,0006,816
Total time and savings deposits$26,335,0007,354
Noninterest-bearing deposits$2,327,0007,817
Interest-bearing deposits$26,335,0007,352
Retail deposits$22,479,0007,572
Estimated insured deposits$25,652,0007,330
IRAs and Keogh plan accounts$2,080,0006,062
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$29,020,0007,539
Deposits held in domestic offices$29,020,0007,537
Individuals, partnerships, and corporations$27,562,0007,411
U.S. Government$621,000213
States and political subdivisions in the U.S.$837,0006,232
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$6,683,0007,411
Demand deposits$2,322,0007,772
Nontransaction accounts$22,337,0007,362
Money market deposit accounts (MMDAs)$1,611,0007,258
Other savings deposits (excluding MMDAs)$1,192,0007,574
Total time deposits$19,534,0006,779
Total time and savings deposits$26,698,0007,345
Noninterest-bearing deposits$2,322,0007,817
Interest-bearing deposits$26,698,0007,340
Retail deposits$22,832,0007,559
Estimated insured deposits$25,924,0007,329
IRAs and Keogh plan accounts$2,128,0006,035
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$30,039,0007,507
Deposits held in domestic offices$30,039,0007,505
Individuals, partnerships, and corporations$28,373,0007,378
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$947,0006,203
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$618,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,946,0007,421
Demand deposits$2,464,0007,768
Nontransaction accounts$23,093,0007,313
Money market deposit accounts (MMDAs)$1,477,0007,373
Other savings deposits (excluding MMDAs)$1,249,0007,631
Total time deposits$20,367,0006,638
Total time and savings deposits$27,575,0007,291
Noninterest-bearing deposits$2,464,0007,813
Interest-bearing deposits$27,575,0007,288
Retail deposits$23,274,0007,556
Estimated insured deposits$26,835,0007,271
IRAs and Keogh plan accounts$2,191,0005,955
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$31,410,0007,449
Deposits held in domestic offices$31,410,0007,447
Individuals, partnerships, and corporations$29,645,0007,320
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,664,0005,724
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,893,0007,495
Demand deposits$2,397,0007,836
Nontransaction accounts$24,517,0007,205
Money market deposit accounts (MMDAs)$1,803,0007,194
Other savings deposits (excluding MMDAs)$1,232,0007,716
Total time deposits$21,482,0006,464
Total time and savings deposits$29,013,0007,201
Noninterest-bearing deposits$2,397,0007,870
Interest-bearing deposits$29,014,0007,208
Retail deposits$24,181,0007,527
Estimated insured deposits$27,937,0007,191
IRAs and Keogh plan accounts$2,397,0005,739
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$30,678,0007,530
Deposits held in domestic offices$30,678,0007,529
Individuals, partnerships, and corporations$29,072,0007,398
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$1,500,0005,870
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,739,0007,627
Demand deposits$2,242,0007,961
Nontransaction accounts$23,939,0007,259
Money market deposit accounts (MMDAs)$1,494,0007,411
Other savings deposits (excluding MMDAs)$1,238,0007,739
Total time deposits$21,207,0006,459
Total time and savings deposits$28,436,0007,248
Noninterest-bearing deposits$2,242,0008,007
Interest-bearing deposits$28,436,0007,259
Retail deposits$23,569,0007,619
Estimated insured deposits$23,301,0007,587
IRAs and Keogh plan accounts$2,315,0005,819
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$27,154,0007,725
Deposits held in domestic offices$27,154,0007,723
Individuals, partnerships, and corporations$25,497,0007,621
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,556,0005,840
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,907,0007,533
Demand deposits$2,602,0007,787
Nontransaction accounts$20,247,0007,589
Money market deposit accounts (MMDAs)$1,531,0007,401
Other savings deposits (excluding MMDAs)$1,413,0007,672
Total time deposits$17,303,0006,951
Total time and savings deposits$24,552,0007,562
Noninterest-bearing deposits$2,602,0007,829
Interest-bearing deposits$24,552,0007,563
Retail deposits$22,564,0007,698
Estimated insured deposits$23,318,0007,581
IRAs and Keogh plan accounts$2,377,0005,782
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$27,685,0007,707
Deposits held in domestic offices$27,685,0007,706
Individuals, partnerships, and corporations$25,880,0007,598
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,704,0005,768
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,426,0007,420
Demand deposits$2,986,0007,603
Nontransaction accounts$20,259,0007,587
Money market deposit accounts (MMDAs)$1,612,0007,380
Other savings deposits (excluding MMDAs)$1,455,0007,692
Total time deposits$17,192,0006,924
Total time and savings deposits$24,699,0007,562
Noninterest-bearing deposits$2,986,0007,638
Interest-bearing deposits$24,699,0007,572
Retail deposits$23,107,0007,662
Estimated insured deposits$26,758,0007,319
IRAs and Keogh plan accounts$2,390,0005,756
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$29,446,0007,662
Deposits held in domestic offices$29,446,0007,660
Individuals, partnerships, and corporations$27,706,0007,540
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,632,0005,878
Commercial banks and other depository institutions in U.S.$103,0002,574
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,163,0007,562
Demand deposits$2,410,0007,924
Nontransaction accounts$22,283,0007,468
Money market deposit accounts (MMDAs)$1,696,0007,413
Other savings deposits (excluding MMDAs)$1,474,0007,765
Total time deposits$19,113,0006,687
Total time and savings deposits$27,036,0007,448
Noninterest-bearing deposits$2,410,0007,955
Interest-bearing deposits$27,036,0007,464
Retail deposits$24,085,0007,666
Estimated insured deposits$28,205,0007,287
IRAs and Keogh plan accounts$2,393,0005,812
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$28,832,0007,736
Deposits held in domestic offices$28,832,0007,734
Individuals, partnerships, and corporations$27,243,0007,615
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$1,482,0005,980
Commercial banks and other depository institutions in U.S.$102,0002,584
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,705,0007,736
Demand deposits$2,493,0007,964
Nontransaction accounts$22,127,0007,506
Money market deposit accounts (MMDAs)$1,662,0007,424
Other savings deposits (excluding MMDAs)$1,196,0007,966
Total time deposits$19,269,0006,663
Total time and savings deposits$26,339,0007,524
Noninterest-bearing deposits$2,493,0007,990
Interest-bearing deposits$26,339,0007,533
Retail deposits$23,624,0007,737
Estimated insured deposits$27,583,0007,363
IRAs and Keogh plan accounts$2,373,0005,838
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$29,538,0007,691
Deposits held in domestic offices$29,538,0007,689
Individuals, partnerships, and corporations$27,864,0007,562
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,568,0005,888
Commercial banks and other depository institutions in U.S.$102,0002,595
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,592,0007,711
Demand deposits$2,305,0007,987
Nontransaction accounts$22,946,0007,436
Money market deposit accounts (MMDAs)$1,719,0007,435
Other savings deposits (excluding MMDAs)$1,278,0007,965
Total time deposits$19,949,0006,582
Total time and savings deposits$27,233,0007,454
Noninterest-bearing deposits$2,305,0008,013
Interest-bearing deposits$27,233,0007,467
Retail deposits$24,244,0007,681
Estimated insured deposits$28,141,0007,326
IRAs and Keogh plan accounts$2,408,0005,870
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$29,891,0007,708
Deposits held in domestic offices$29,891,0007,707
Individuals, partnerships, and corporations$28,186,0007,571
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,600,0005,937
Commercial banks and other depository institutions in U.S.$101,0002,641
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,860,0007,690
Demand deposits$2,470,0007,936
Nontransaction accounts$23,031,0007,485
Money market deposit accounts (MMDAs)$1,541,0007,605
Other savings deposits (excluding MMDAs)$1,288,0008,027
Total time deposits$20,202,0006,566
Total time and savings deposits$27,421,0007,492
Noninterest-bearing deposits$2,470,0007,960
Interest-bearing deposits$27,421,0007,508
Retail deposits$24,176,0007,755
Estimated insured deposits$28,668,0007,329
IRAs and Keogh plan accounts$2,394,0005,946
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$30,220,0007,726
Deposits held in domestic offices$30,220,0007,724
Individuals, partnerships, and corporations$28,429,0007,587
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,687,0005,862
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,291,0007,571
Demand deposits$2,612,0007,867
Nontransaction accounts$22,929,0007,522
Money market deposit accounts (MMDAs)$1,593,0007,590
Other savings deposits (excluding MMDAs)$1,303,0008,040
Total time deposits$20,033,0006,611
Total time and savings deposits$27,608,0007,520
Noninterest-bearing deposits$2,613,0007,892
Interest-bearing deposits$27,607,0007,540
Retail deposits$24,536,0007,767
Estimated insured deposits$28,698,0007,355
IRAs and Keogh plan accounts$2,360,0005,974
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$20,044,0008,414
Deposits held in domestic offices$20,044,0008,413
Individuals, partnerships, and corporations$18,652,0008,292
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$1,383,0006,156
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$6,871,0007,088
Demand deposits$2,843,0007,278
Nontransaction accounts$13,173,0007,595
Money market deposit accounts (MMDAs)$1,525,0006,922
Other savings deposits (excluding MMDAs)$1,331,0007,229
Total time deposits$10,317,0007,262
Total time and savings deposits$17,201,0008,326
Noninterest-bearing deposits$2,844,0007,795
Interest-bearing deposits$17,200,0008,361
Retail deposits$18,147,0008,328
Estimated insured deposits$18,844,0008,226
IRAs and Keogh plan accounts$2,213,0006,177
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$19,475,0008,496
Deposits held in domestic offices$19,475,0008,496
Individuals, partnerships, and corporations$18,047,0008,385
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,423,0006,073
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$5,917,0007,295
Demand deposits$2,012,0007,637
Nontransaction accounts$13,558,0007,608
Money market deposit accounts (MMDAs)$1,702,0006,871
Other savings deposits (excluding MMDAs)$1,390,0007,224
Total time deposits$10,466,0007,324
Total time and savings deposits$17,463,0008,359
Noninterest-bearing deposits$2,013,0008,193
Interest-bearing deposits$17,462,0008,390
Retail deposits$17,531,0008,409
Estimated insured deposits$18,594,0008,288
IRAs and Keogh plan accounts$2,364,0006,082
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$19,807,0008,498
Deposits held in domestic offices$19,807,0008,496
Individuals, partnerships, and corporations$18,468,0008,370
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,333,0006,179
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$6,361,0007,141
Demand deposits$2,669,0007,297
Nontransaction accounts$13,446,0007,644
Money market deposit accounts (MMDAs)$1,554,0006,931
Other savings deposits (excluding MMDAs)$1,229,0007,328
Total time deposits$10,663,0007,343
Total time and savings deposits$17,138,0008,410
Noninterest-bearing deposits$2,670,0007,846
Interest-bearing deposits$17,137,0008,445
Retail deposits$17,763,0008,411
Estimated insured deposits$18,889,0008,297
IRAs and Keogh plan accounts$2,355,0006,113
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$19,872,0008,524
Deposits held in domestic offices$19,872,0008,523
Individuals, partnerships, and corporations$18,170,0008,412
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$1,696,0005,881
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$6,494,0007,098
Demand deposits$2,152,0007,580
Nontransaction accounts$13,378,0007,673
Money market deposit accounts (MMDAs)$1,634,0006,893
Other savings deposits (excluding MMDAs)$1,229,0007,340
Total time deposits$10,515,0007,377
Total time and savings deposits$17,720,0008,386
Noninterest-bearing deposits$2,153,0008,141
Interest-bearing deposits$17,719,0008,426
Retail deposits$17,934,0008,424
Estimated insured deposits$18,990,0008,305
IRAs and Keogh plan accounts$2,305,0006,125
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$19,133,0008,601
Deposits held in domestic offices$19,133,0008,600
Individuals, partnerships, and corporations$17,454,0008,494
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$1,669,0005,902
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$5,768,0007,350
Demand deposits$2,114,0007,651
Nontransaction accounts$13,365,0007,682
Money market deposit accounts (MMDAs)$1,571,0006,917
Other savings deposits (excluding MMDAs)$963,0007,514
Total time deposits$10,831,0007,352
Total time and savings deposits$17,019,0008,464
Noninterest-bearing deposits$2,114,0008,229
Interest-bearing deposits$17,019,0008,514
Retail deposits$17,302,0008,498
Estimated insured deposits$18,475,0008,374
IRAs and Keogh plan accounts$2,300,0006,097
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$21,604,0008,532
Deposits held in domestic offices$21,604,0008,530
Individuals, partnerships, and corporations$18,518,0008,557
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$3,083,0004,776
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$6,049,0007,316
Demand deposits$2,396,0007,604
Nontransaction accounts$15,555,0007,577
Money market deposit accounts (MMDAs)$1,521,0006,940
Other savings deposits (excluding MMDAs)$1,093,0007,431
Total time deposits$12,942,0007,202
Total time and savings deposits$19,208,0008,382
Noninterest-bearing deposits$2,396,0008,134
Interest-bearing deposits$19,208,0008,433
Retail deposits$17,689,0008,575
Estimated insured deposits$19,237,0008,466
IRAs and Keogh plan accounts$2,242,0006,138
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$21,033,0008,653
Deposits held in domestic offices$21,033,0008,652
Individuals, partnerships, and corporations$18,007,0008,660
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$3,017,0004,856
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$5,934,0007,357
Demand deposits$1,841,0008,030
Nontransaction accounts$15,099,0007,677
Money market deposit accounts (MMDAs)$2,630,0006,128
Other savings deposits (excluding MMDAs)$1,104,0007,518
Total time deposits$11,365,0007,494
Total time and savings deposits$19,192,0008,437
Noninterest-bearing deposits$1,841,0008,571
Interest-bearing deposits$19,192,0008,518
Retail deposits$18,877,0008,522
Estimated insured deposits$18,826,0008,561
IRAs and Keogh plan accounts$2,160,0006,210
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$18,850,0009,111
Deposits held in domestic offices$18,850,0009,110
Individuals, partnerships, and corporations$17,185,0009,026
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,659,0006,087
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$5,940,0007,560
Demand deposits$1,829,0008,247
Nontransaction accounts$12,910,0008,137
Money market deposit accounts (MMDAs)$1,573,0007,135
Other savings deposits (excluding MMDAs)$1,209,0007,743
Total time deposits$10,128,0007,827
Total time and savings deposits$17,021,0008,921
Noninterest-bearing deposits$1,829,0008,811
Interest-bearing deposits$17,021,0008,984
Retail deposits$17,549,0008,942
Estimated insured deposits$18,024,0008,890
IRAs and Keogh plan accounts$2,240,0006,363
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$20,435,0009,117
Deposits held in domestic offices$20,435,0009,117
Individuals, partnerships, and corporations$18,393,0009,068
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$2,030,0005,696
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$7,218,0007,343
Demand deposits$2,313,0008,089
Nontransaction accounts$13,217,0008,213
Money market deposit accounts (MMDAs)$1,727,0007,072
Other savings deposits (excluding MMDAs)$1,355,0007,828
Total time deposits$10,135,0007,953
Total time and savings deposits$18,122,0008,938
Noninterest-bearing deposits$2,313,0008,610
Interest-bearing deposits$18,122,0009,003
Retail deposits$19,684,0008,863
Estimated insured deposits$19,074,0008,976
IRAs and Keogh plan accounts$2,047,0006,744
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$19,834,0009,488
Deposits held in domestic offices$19,834,0009,487
Individuals, partnerships, and corporations$17,932,0009,410
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,900,0006,074
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$6,894,0007,587
Demand deposits$1,816,0008,729
Nontransaction accounts$12,940,0008,476
Money market deposit accounts (MMDAs)$1,434,0007,505
Other savings deposits (excluding MMDAs)$1,373,0008,157
Total time deposits$10,133,0008,181
Total time and savings deposits$18,018,0009,240
Noninterest-bearing deposits$1,816,0009,320
Interest-bearing deposits$18,018,0009,316
Retail deposits$18,796,0009,293
Estimated insured deposits$18,589,0009,345
IRAs and Keogh plan accounts$2,019,0007,044
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$20,135,0009,879
Deposits held in domestic offices$20,135,0009,877
Individuals, partnerships, and corporations$18,042,0009,786
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$2,068,0005,894
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$6,948,0007,883
Demand deposits$2,120,0008,796
Nontransaction accounts$13,187,0008,743
Money market deposit accounts (MMDAs)$1,865,0007,367
Other savings deposits (excluding MMDAs)$1,415,0008,469
Total time deposits$9,907,0008,487
Total time and savings deposits$18,015,0009,618
Noninterest-bearing deposits$2,120,0009,355
Interest-bearing deposits$18,015,0009,720
Retail deposits$19,272,0009,646
Estimated insured deposits$18,649,0009,768
IRAs and Keogh plan accounts$2,041,0007,335
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$19,699,00010,319
Deposits held in domestic offices$19,699,00010,317
Individuals, partnerships, and corporations$17,643,00010,240
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$2,037,0005,953
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$6,398,0008,371
Demand deposits$1,783,0009,385
Nontransaction accounts$13,301,0009,002
Money market deposit accounts (MMDAs)$1,610,0007,958
Other savings deposits (excluding MMDAs)$1,578,0008,644
Total time deposits$10,113,0008,706
Total time and savings deposits$17,916,0009,992
Noninterest-bearing deposits$1,783,00010,017
Interest-bearing deposits$17,916,00010,107
Retail deposits$18,697,00010,124
Estimated insured deposits$18,483,00010,198
IRAs and Keogh plan accounts$1,968,0007,705
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$19,000,00010,778
Deposits held in domestic offices$19,000,00010,774
Individuals, partnerships, and corporations$17,748,00010,623
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$1,223,0007,423
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$6,716,0008,612
Demand deposits$2,371,0009,169
Nontransaction accounts$12,284,0009,458
Money market deposit accounts (MMDAs)$1,493,0008,727
Other savings deposits (excluding MMDAs)$1,301,0009,594
Total time deposits$9,490,0008,838
Total time and savings deposits$16,629,00010,582
Noninterest-bearing deposits$2,371,0009,701
Interest-bearing deposits$16,629,00010,691
Retail deposits$18,463,00010,546
Estimated insured deposits$18,882,00010,514
IRAs and Keogh plan accounts$1,920,0007,893
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$20,098,00011,140
Deposits held in domestic offices$20,098,00011,138
Individuals, partnerships, and corporations$18,692,00010,924
U.S. Government$28,0005,386
States and political subdivisions in the U.S.$1,378,0007,152
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$7,772,0008,345
Demand deposits$2,578,0009,167
Nontransaction accounts$12,326,0009,829
Money market deposit accounts (MMDAs)$1,471,0009,288
Other savings deposits (excluding MMDAs)$1,311,0009,985
Total time deposits$9,544,0009,042
Total time and savings deposits$17,520,00010,857
Noninterest-bearing deposits$2,578,0009,674
Interest-bearing deposits$17,520,00011,052
Retail deposits$19,855,00010,877
Estimated insured deposits$18,858,00011,071
IRAs and Keogh plan accounts$1,845,0008,408
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$19,184,00011,693
Deposits held in domestic offices$19,184,00011,692
Individuals, partnerships, and corporations$17,688,00011,700
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$1,475,0006,928
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$6,446,0009,095
Demand deposits$1,819,00010,337
Nontransaction accounts$12,738,0009,967
Money market deposit accounts (MMDAs)$1,362,0009,698
Other savings deposits (excluding MMDAs)$1,428,0009,754
Total time deposits$9,948,0009,241
Total time and savings deposits$17,365,00011,476
Noninterest-bearing deposits$1,819,00011,134
Interest-bearing deposits$17,365,00011,472
Retail deposits$18,736,00011,455
Estimated insured deposits$18,231,00011,578
IRAs and Keogh plan accounts$1,763,0008,948
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA