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Bloomburg State Bank, Total Deposits

2016-06-30Rank
Total deposits$15,211,0005,975
Deposits held in domestic offices$15,211,0005,975
Individuals, partnerships, and corporations$14,014,0005,941
U.S. Government$01,147
States and political subdivisions in the U.S.$1,197,0005,053
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,092,0005,803
Demand deposits$3,594,0005,700
Nontransaction accounts$9,119,0005,959
Money market deposit accounts (MMDAs)$1,053,0005,544
Other savings deposits (excluding MMDAs)$1,950,0005,626
Total time deposits$6,116,0005,817
Total time and savings deposits$11,617,0005,958
Noninterest-bearing deposits$3,595,0005,713
Interest-bearing deposits$11,616,0005,959
Retail deposits$14,711,0005,957
Estimated insured deposits$14,721,0005,954
IRAs and Keogh plan accounts$109,0005,798
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$15,012,0006,038
Deposits held in domestic offices$15,012,0006,038
Individuals, partnerships, and corporations$13,800,0006,005
U.S. Government$01,159
States and political subdivisions in the U.S.$1,212,0005,075
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,105,0005,860
Demand deposits$3,073,0005,814
Nontransaction accounts$8,907,0006,026
Money market deposit accounts (MMDAs)$670,0005,676
Other savings deposits (excluding MMDAs)$1,881,0005,680
Total time deposits$6,356,0005,867
Total time and savings deposits$11,939,0006,015
Noninterest-bearing deposits$3,073,0005,823
Interest-bearing deposits$11,938,0006,018
Retail deposits$14,512,0006,025
Estimated insured deposits$14,577,0006,019
IRAs and Keogh plan accounts$303,0005,819
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$15,249,0006,093
Deposits held in domestic offices$15,249,0006,093
Individuals, partnerships, and corporations$14,024,0006,060
U.S. Government$01,296
States and political subdivisions in the U.S.$1,225,0005,108
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,752,0005,937
Demand deposits$3,039,0005,871
Nontransaction accounts$9,497,0006,074
Money market deposit accounts (MMDAs)$772,0005,715
Other savings deposits (excluding MMDAs)$2,056,0005,684
Total time deposits$6,668,0005,904
Total time and savings deposits$12,210,0006,062
Noninterest-bearing deposits$3,039,0005,884
Interest-bearing deposits$12,210,0006,068
Retail deposits$14,691,0006,079
Estimated insured deposits$15,127,0006,064
IRAs and Keogh plan accounts$302,0005,873
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$15,393,0006,171
Deposits held in domestic offices$15,393,0006,171
Individuals, partnerships, and corporations$14,166,0006,139
U.S. Government$01,197
States and political subdivisions in the U.S.$1,227,0005,161
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0005,983
Demand deposits$3,207,0005,916
Nontransaction accounts$9,257,0006,159
Money market deposit accounts (MMDAs)$736,0005,800
Other savings deposits (excluding MMDAs)$1,934,0005,788
Total time deposits$6,587,0005,994
Total time and savings deposits$12,186,0006,145
Noninterest-bearing deposits$3,207,0005,930
Interest-bearing deposits$12,186,0006,150
Retail deposits$14,835,0006,152
Estimated insured deposits$15,277,0006,142
IRAs and Keogh plan accounts$303,0005,948
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$14,504,0006,262
Deposits held in domestic offices$14,504,0006,262
Individuals, partnerships, and corporations$13,422,0006,224
U.S. Government$01,235
States and political subdivisions in the U.S.$1,082,0005,258
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,852,0006,067
Demand deposits$2,993,0006,002
Nontransaction accounts$8,652,0006,241
Money market deposit accounts (MMDAs)$820,0005,860
Other savings deposits (excluding MMDAs)$1,767,0005,880
Total time deposits$6,065,0006,095
Total time and savings deposits$11,511,0006,229
Noninterest-bearing deposits$2,993,0006,011
Interest-bearing deposits$11,510,0006,226
Retail deposits$13,943,0006,242
Estimated insured deposits$14,369,0006,234
IRAs and Keogh plan accounts$302,0006,018
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$13,768,0006,337
Deposits held in domestic offices$13,768,0006,337
Individuals, partnerships, and corporations$12,785,0006,306
U.S. Government$01,228
States and political subdivisions in the U.S.$983,0005,340
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,057,0006,121
Demand deposits$2,917,0006,086
Nontransaction accounts$7,711,0006,327
Money market deposit accounts (MMDAs)$729,0005,940
Other savings deposits (excluding MMDAs)$1,760,0005,936
Total time deposits$5,221,0006,209
Total time and savings deposits$10,851,0006,311
Noninterest-bearing deposits$2,917,0006,096
Interest-bearing deposits$10,851,0006,310
Retail deposits$13,208,0006,319
Estimated insured deposits$13,603,0006,319
IRAs and Keogh plan accounts$302,0006,077
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$13,687,0006,427
Deposits held in domestic offices$13,687,0006,427
Individuals, partnerships, and corporations$12,494,0006,400
U.S. Government$01,345
States and political subdivisions in the U.S.$1,193,0005,299
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,916,0006,158
Demand deposits$3,226,0006,146
Nontransaction accounts$6,771,0006,432
Money market deposit accounts (MMDAs)$718,0006,025
Other savings deposits (excluding MMDAs)$1,728,0005,990
Total time deposits$4,325,0006,346
Total time and savings deposits$10,461,0006,409
Noninterest-bearing deposits$3,226,0006,154
Interest-bearing deposits$10,462,0006,409
Retail deposits$13,127,0006,413
Estimated insured deposits$13,023,0006,411
IRAs and Keogh plan accounts$302,0006,160
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$13,868,0006,504
Deposits held in domestic offices$13,868,0006,504
Individuals, partnerships, and corporations$12,744,0006,471
U.S. Government$01,257
States and political subdivisions in the U.S.$1,124,0005,377
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,172,0006,188
Demand deposits$3,625,0006,123
Nontransaction accounts$6,696,0006,512
Money market deposit accounts (MMDAs)$691,0006,115
Other savings deposits (excluding MMDAs)$1,562,0006,101
Total time deposits$4,444,0006,424
Total time and savings deposits$10,243,0006,491
Noninterest-bearing deposits$3,625,0006,142
Interest-bearing deposits$10,244,0006,487
Retail deposits$13,022,0006,491
Estimated insured deposits$12,955,0006,491
IRAs and Keogh plan accounts$302,0006,231
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$13,146,0006,579
Deposits held in domestic offices$13,146,0006,578
Individuals, partnerships, and corporations$12,189,0006,549
U.S. Government$01,331
States and political subdivisions in the U.S.$957,0005,501
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,464,0006,292
Demand deposits$3,314,0006,248
Nontransaction accounts$6,682,0006,587
Money market deposit accounts (MMDAs)$684,0006,172
Other savings deposits (excluding MMDAs)$1,437,0006,191
Total time deposits$4,560,0006,495
Total time and savings deposits$9,832,0006,564
Noninterest-bearing deposits$3,314,0006,264
Interest-bearing deposits$9,832,0006,559
Retail deposits$12,050,0006,566
Estimated insured deposits$12,162,0006,571
IRAs and Keogh plan accounts$302,0006,303
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$11,601,0006,662
Deposits held in domestic offices$11,601,0006,661
Individuals, partnerships, and corporations$10,545,0006,642
U.S. Government$01,317
States and political subdivisions in the U.S.$1,056,0005,470
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,008,0006,455
Demand deposits$2,323,0006,438
Nontransaction accounts$6,593,0006,660
Money market deposit accounts (MMDAs)$586,0006,257
Other savings deposits (excluding MMDAs)$1,299,0006,281
Total time deposits$4,709,0006,554
Total time and savings deposits$9,278,0006,645
Noninterest-bearing deposits$2,323,0006,444
Interest-bearing deposits$9,279,0006,641
Retail deposits$10,756,0006,648
Estimated insured deposits$11,262,0006,649
IRAs and Keogh plan accounts$301,0006,371
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$11,346,0006,745
Deposits held in domestic offices$11,346,0006,744
Individuals, partnerships, and corporations$10,386,0006,723
U.S. Government$01,474
States and political subdivisions in the U.S.$960,0005,559
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,916,0006,529
Demand deposits$2,220,0006,510
Nontransaction accounts$6,430,0006,740
Money market deposit accounts (MMDAs)$549,0006,342
Other savings deposits (excluding MMDAs)$1,058,0006,395
Total time deposits$4,823,0006,640
Total time and savings deposits$9,126,0006,728
Noninterest-bearing deposits$2,220,0006,532
Interest-bearing deposits$9,126,0006,723
Retail deposits$10,249,0006,731
Estimated insured deposits$10,823,0006,732
IRAs and Keogh plan accounts$381,0006,422
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$11,885,0006,818
Deposits held in domestic offices$11,885,0006,817
Individuals, partnerships, and corporations$10,606,0006,795
U.S. Government$01,406
States and political subdivisions in the U.S.$1,279,0005,439
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,969,0006,595
Demand deposits$2,355,0006,569
Nontransaction accounts$6,916,0006,811
Money market deposit accounts (MMDAs)$402,0006,448
Other savings deposits (excluding MMDAs)$1,467,0006,346
Total time deposits$5,047,0006,710
Total time and savings deposits$9,530,0006,801
Noninterest-bearing deposits$2,355,0006,592
Interest-bearing deposits$9,530,0006,795
Retail deposits$10,789,0006,803
Estimated insured deposits$11,302,0006,805
IRAs and Keogh plan accounts$381,0006,498
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$11,913,0006,870
Deposits held in domestic offices$11,913,0006,869
Individuals, partnerships, and corporations$10,740,0006,845
U.S. Government$01,377
States and political subdivisions in the U.S.$1,173,0005,527
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,838,0006,647
Demand deposits$2,264,0006,627
Nontransaction accounts$7,075,0006,860
Money market deposit accounts (MMDAs)$403,0006,500
Other savings deposits (excluding MMDAs)$1,603,0006,340
Total time deposits$5,069,0006,766
Total time and savings deposits$9,649,0006,849
Noninterest-bearing deposits$2,273,0006,644
Interest-bearing deposits$9,640,0006,845
Retail deposits$11,119,0006,849
Estimated insured deposits$11,512,0006,852
IRAs and Keogh plan accounts$381,0006,549
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$13,073,0006,936
Deposits held in domestic offices$13,073,0006,935
Individuals, partnerships, and corporations$11,737,0006,908
U.S. Government$01,424
States and political subdivisions in the U.S.$1,336,0005,476
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,035,0006,713
Demand deposits$2,382,0006,686
Nontransaction accounts$8,038,0006,914
Money market deposit accounts (MMDAs)$303,0006,592
Other savings deposits (excluding MMDAs)$1,733,0006,369
Total time deposits$6,002,0006,802
Total time and savings deposits$10,691,0006,913
Noninterest-bearing deposits$2,388,0006,713
Interest-bearing deposits$10,685,0006,908
Retail deposits$11,780,0006,922
Estimated insured deposits$12,578,0006,917
IRAs and Keogh plan accounts$380,0006,612
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$12,885,0006,995
Deposits held in domestic offices$12,885,0006,994
Individuals, partnerships, and corporations$11,618,0006,967
U.S. Government$01,583
States and political subdivisions in the U.S.$1,267,0005,545
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,255,0006,749
Demand deposits$2,823,0006,689
Nontransaction accounts$7,630,0006,986
Money market deposit accounts (MMDAs)$292,0006,651
Other savings deposits (excluding MMDAs)$1,390,0006,488
Total time deposits$5,949,0006,867
Total time and savings deposits$10,062,0006,977
Noninterest-bearing deposits$2,829,0006,709
Interest-bearing deposits$10,056,0006,971
Retail deposits$11,593,0006,987
Estimated insured deposits$12,298,0006,982
IRAs and Keogh plan accounts$380,0006,662
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$12,975,0007,092
Deposits held in domestic offices$12,975,0007,092
Individuals, partnerships, and corporations$11,717,0007,059
U.S. Government$01,457
States and political subdivisions in the U.S.$1,258,0005,587
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,115,0006,826
Demand deposits$2,482,0006,785
Nontransaction accounts$7,860,0007,085
Money market deposit accounts (MMDAs)$310,0006,757
Other savings deposits (excluding MMDAs)$1,384,0006,561
Total time deposits$6,167,0006,958
Total time and savings deposits$10,493,0007,072
Noninterest-bearing deposits$2,495,0006,808
Interest-bearing deposits$10,479,0007,069
Retail deposits$11,684,0007,084
Estimated insured deposits$12,147,0007,082
IRAs and Keogh plan accounts$382,0006,751
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$12,881,0007,163
Deposits held in domestic offices$12,881,0007,163
Individuals, partnerships, and corporations$11,652,0007,124
U.S. Government$01,535
States and political subdivisions in the U.S.$1,229,0005,628
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,021,0006,877
Demand deposits$2,447,0006,837
Nontransaction accounts$7,860,0007,152
Money market deposit accounts (MMDAs)$292,0006,822
Other savings deposits (excluding MMDAs)$1,513,0006,542
Total time deposits$6,055,0007,026
Total time and savings deposits$10,434,0007,142
Noninterest-bearing deposits$2,454,0006,860
Interest-bearing deposits$10,427,0007,137
Retail deposits$11,340,0007,149
Estimated insured deposits$11,772,0007,150
IRAs and Keogh plan accounts$381,0006,809
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$12,890,0007,230
Deposits held in domestic offices$12,890,0007,229
Individuals, partnerships, and corporations$11,563,0007,187
U.S. Government$01,579
States and political subdivisions in the U.S.$1,327,0005,611
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,042,0006,947
Demand deposits$2,430,0006,905
Nontransaction accounts$7,848,0007,216
Money market deposit accounts (MMDAs)$294,0006,880
Other savings deposits (excluding MMDAs)$1,457,0006,606
Total time deposits$6,096,0007,089
Total time and savings deposits$10,460,0007,204
Noninterest-bearing deposits$2,435,0006,926
Interest-bearing deposits$10,456,0007,195
Retail deposits$11,350,0007,215
Estimated insured deposits$11,286,0007,219
IRAs and Keogh plan accounts$380,0006,877
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$12,912,0007,262
Deposits held in domestic offices$12,912,0007,261
Individuals, partnerships, and corporations$11,531,0007,224
U.S. Government$01,780
States and political subdivisions in the U.S.$1,381,0005,377
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,158,0006,955
Demand deposits$2,479,0006,899
Nontransaction accounts$7,754,0007,261
Money market deposit accounts (MMDAs)$297,0006,914
Other savings deposits (excluding MMDAs)$1,421,0006,597
Total time deposits$6,034,0007,139
Total time and savings deposits$10,433,0007,240
Noninterest-bearing deposits$2,478,0006,932
Interest-bearing deposits$10,434,0007,239
Retail deposits$11,624,0007,248
Estimated insured deposits$12,538,0007,242
IRAs and Keogh plan accounts$380,0006,906
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,944,0007,318
Deposits held in domestic offices$13,944,0007,317
Individuals, partnerships, and corporations$12,634,0007,280
U.S. Government$01,652
States and political subdivisions in the U.S.$1,310,0005,406
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,074,0006,898
Demand deposits$3,339,0006,724
Nontransaction accounts$7,870,0007,328
Money market deposit accounts (MMDAs)$320,0006,980
Other savings deposits (excluding MMDAs)$1,353,0006,661
Total time deposits$6,197,0007,212
Total time and savings deposits$10,605,0007,304
Noninterest-bearing deposits$3,339,0006,761
Interest-bearing deposits$10,605,0007,298
Retail deposits$12,908,0007,297
Estimated insured deposits$13,033,0007,308
IRAs and Keogh plan accounts$379,0006,977
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,561,0007,391
Deposits held in domestic offices$13,561,0007,391
Individuals, partnerships, and corporations$12,208,0007,355
U.S. Government$01,633
States and political subdivisions in the U.S.$1,353,0005,408
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0007,081
Demand deposits$2,266,0007,020
Nontransaction accounts$8,669,0007,377
Money market deposit accounts (MMDAs)$263,0007,066
Other savings deposits (excluding MMDAs)$1,426,0006,690
Total time deposits$6,979,0007,248
Total time and savings deposits$11,295,0007,362
Noninterest-bearing deposits$2,266,0007,054
Interest-bearing deposits$11,296,0007,347
Retail deposits$11,818,0007,391
Estimated insured deposits$12,742,0007,385
IRAs and Keogh plan accounts$378,0007,033
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,093,0007,447
Deposits held in domestic offices$14,093,0007,447
Individuals, partnerships, and corporations$12,672,0007,416
U.S. Government$01,643
States and political subdivisions in the U.S.$1,421,0005,408
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,051,0007,131
Demand deposits$2,523,0007,014
Nontransaction accounts$9,042,0007,429
Money market deposit accounts (MMDAs)$269,0007,123
Other savings deposits (excluding MMDAs)$1,486,0006,691
Total time deposits$7,287,0007,289
Total time and savings deposits$11,570,0007,418
Noninterest-bearing deposits$2,523,0007,053
Interest-bearing deposits$11,570,0007,413
Retail deposits$12,052,0007,444
Estimated insured deposits$12,983,0007,441
IRAs and Keogh plan accounts$377,0007,089
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,735,0007,515
Deposits held in domestic offices$13,735,0007,515
Individuals, partnerships, and corporations$12,433,0007,481
U.S. Government$02,902
States and political subdivisions in the U.S.$1,302,0005,519
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$4,998,0007,174
Demand deposits$2,584,0007,048
Nontransaction accounts$8,737,0007,503
Money market deposit accounts (MMDAs)$272,0007,193
Other savings deposits (excluding MMDAs)$1,330,0006,753
Total time deposits$7,136,0007,367
Total time and savings deposits$11,151,0007,487
Noninterest-bearing deposits$2,584,0007,085
Interest-bearing deposits$11,151,0007,482
Retail deposits$11,698,0007,516
Estimated insured deposits$11,967,0007,525
IRAs and Keogh plan accounts$376,0007,156
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$13,264,0007,615
Deposits held in domestic offices$13,264,0007,615
Individuals, partnerships, and corporations$11,956,0007,581
U.S. Government$03,279
States and political subdivisions in the U.S.$1,308,0005,590
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$4,637,0007,282
Demand deposits$2,276,0007,175
Nontransaction accounts$8,627,0007,601
Money market deposit accounts (MMDAs)$273,0007,288
Other savings deposits (excluding MMDAs)$1,401,0006,772
Total time deposits$6,953,0007,483
Total time and savings deposits$10,988,0007,586
Noninterest-bearing deposits$2,276,0007,210
Interest-bearing deposits$10,989,0007,579
Retail deposits$11,481,0007,612
Estimated insured deposits$12,111,0007,611
IRAs and Keogh plan accounts$374,0007,248
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$13,396,0007,680
Deposits held in domestic offices$13,396,0007,680
Individuals, partnerships, and corporations$12,111,0007,640
U.S. Government$03,428
States and political subdivisions in the U.S.$1,285,0005,655
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,658,0007,323
Demand deposits$2,289,0007,221
Nontransaction accounts$8,738,0007,661
Money market deposit accounts (MMDAs)$280,0007,342
Other savings deposits (excluding MMDAs)$1,426,0006,810
Total time deposits$7,032,0007,529
Total time and savings deposits$11,107,0007,644
Noninterest-bearing deposits$2,289,0007,260
Interest-bearing deposits$11,106,0007,638
Retail deposits$11,617,0007,680
Estimated insured deposits$12,399,0007,669
IRAs and Keogh plan accounts$379,0007,297
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$13,687,0007,776
Deposits held in domestic offices$13,687,0007,775
Individuals, partnerships, and corporations$12,299,0007,734
U.S. Government$03,500
States and political subdivisions in the U.S.$1,388,0005,639
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$4,737,0007,411
Demand deposits$2,443,0007,261
Nontransaction accounts$8,950,0007,757
Money market deposit accounts (MMDAs)$275,0007,438
Other savings deposits (excluding MMDAs)$1,429,0006,889
Total time deposits$7,246,0007,617
Total time and savings deposits$11,244,0007,738
Noninterest-bearing deposits$2,443,0007,298
Interest-bearing deposits$11,245,0007,733
Retail deposits$11,875,0007,769
Estimated insured deposits$11,619,0007,789
IRAs and Keogh plan accounts$416,0007,380
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$14,151,0007,825
Deposits held in domestic offices$14,151,0007,824
Individuals, partnerships, and corporations$12,321,0007,799
U.S. Government$03,705
States and political subdivisions in the U.S.$1,830,0005,429
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,253,0007,401
Demand deposits$2,905,0007,214
Nontransaction accounts$8,898,0007,824
Money market deposit accounts (MMDAs)$263,0007,508
Other savings deposits (excluding MMDAs)$1,390,0006,908
Total time deposits$7,245,0007,694
Total time and savings deposits$11,246,0007,803
Noninterest-bearing deposits$2,905,0007,256
Interest-bearing deposits$11,246,0007,797
Retail deposits$9,544,0007,871
Estimated insured deposits$11,559,0007,855
IRAs and Keogh plan accounts$415,0007,412
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$13,172,0007,923
Deposits held in domestic offices$13,172,0007,923
Individuals, partnerships, and corporations$12,139,0007,876
U.S. Government$03,620
States and political subdivisions in the U.S.$1,033,0005,890
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,536,0007,514
Demand deposits$2,198,0007,428
Nontransaction accounts$8,636,0007,909
Money market deposit accounts (MMDAs)$266,0007,579
Other savings deposits (excluding MMDAs)$1,352,0006,962
Total time deposits$7,019,0007,770
Total time and savings deposits$10,974,0007,885
Noninterest-bearing deposits$2,198,0007,466
Interest-bearing deposits$10,974,0007,871
Retail deposits$8,639,0007,961
Estimated insured deposits$13,173,0007,877
IRAs and Keogh plan accounts$413,0007,472
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$12,992,0008,015
Deposits held in domestic offices$12,992,0008,014
Individuals, partnerships, and corporations$12,013,0007,969
U.S. Government$03,557
States and political subdivisions in the U.S.$979,0006,011
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,454,0007,600
Demand deposits$2,302,0007,477
Nontransaction accounts$8,538,0007,995
Money market deposit accounts (MMDAs)$273,0007,667
Other savings deposits (excluding MMDAs)$1,315,0007,026
Total time deposits$6,951,0007,852
Total time and savings deposits$10,690,0007,975
Noninterest-bearing deposits$2,302,0007,517
Interest-bearing deposits$10,690,0007,969
Retail deposits$8,607,0008,049
Estimated insured deposits$9,309,0008,025
IRAs and Keogh plan accounts$412,0007,535
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$12,746,0008,072
Deposits held in domestic offices$12,746,0008,072
Individuals, partnerships, and corporations$11,656,0008,029
U.S. Government$03,628
States and political subdivisions in the U.S.$1,090,0005,935
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,626,0007,594
Demand deposits$2,398,0007,485
Nontransaction accounts$8,120,0008,055
Money market deposit accounts (MMDAs)$269,0007,721
Other savings deposits (excluding MMDAs)$1,282,0007,071
Total time deposits$6,570,0007,919
Total time and savings deposits$10,348,0008,039
Noninterest-bearing deposits$2,398,0007,529
Interest-bearing deposits$10,349,0008,029
Retail deposits$8,658,0008,096
Estimated insured deposits$7,662,0008,106
IRAs and Keogh plan accounts$410,0007,550
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$12,397,0008,118
Deposits held in domestic offices$12,397,0008,118
Individuals, partnerships, and corporations$11,492,0008,066
U.S. Government$03,888
States and political subdivisions in the U.S.$905,0006,089
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,608,0007,637
Demand deposits$2,235,0007,596
Nontransaction accounts$7,789,0008,105
Money market deposit accounts (MMDAs)$272,0007,750
Other savings deposits (excluding MMDAs)$1,023,0007,190
Total time deposits$6,494,0007,954
Total time and savings deposits$10,162,0008,083
Noninterest-bearing deposits$2,235,0007,636
Interest-bearing deposits$10,163,0008,075
Retail deposits$8,428,0008,146
Estimated insured deposits$7,686,0008,140
IRAs and Keogh plan accounts$369,0007,583
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$11,260,0008,209
Deposits held in domestic offices$11,260,0008,208
Individuals, partnerships, and corporations$10,569,0008,164
U.S. Government$03,764
States and political subdivisions in the U.S.$691,0006,218
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,201,0007,747
Demand deposits$2,012,0007,694
Nontransaction accounts$7,059,0008,201
Money market deposit accounts (MMDAs)$222,0007,834
Other savings deposits (excluding MMDAs)$1,122,0007,221
Total time deposits$5,715,0008,062
Total time and savings deposits$9,248,0008,174
Noninterest-bearing deposits$2,012,0007,738
Interest-bearing deposits$9,248,0008,168
Retail deposits$8,091,0008,232
Estimated insured deposits$7,666,0008,210
IRAs and Keogh plan accounts$367,0007,610
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$11,475,0008,257
Deposits held in domestic offices$11,475,0008,255
Individuals, partnerships, and corporations$10,766,0008,212
U.S. Government$03,873
States and political subdivisions in the U.S.$709,0006,192
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,209,0007,801
Demand deposits$1,889,0007,789
Nontransaction accounts$7,266,0008,252
Money market deposit accounts (MMDAs)$314,0007,864
Other savings deposits (excluding MMDAs)$1,096,0007,281
Total time deposits$5,855,0008,098
Total time and savings deposits$9,586,0008,214
Noninterest-bearing deposits$1,889,0007,830
Interest-bearing deposits$9,586,0008,205
Retail deposits$8,187,0008,276
Estimated insured deposits$8,919,0008,220
IRAs and Keogh plan accounts$364,0007,611
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$11,863,0008,259
Deposits held in domestic offices$11,863,0008,258
Individuals, partnerships, and corporations$10,918,0008,219
U.S. Government$03,876
States and political subdivisions in the U.S.$945,0006,056
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$4,508,0007,751
Demand deposits$2,124,0007,705
Nontransaction accounts$7,355,0008,260
Money market deposit accounts (MMDAs)$250,0007,923
Other savings deposits (excluding MMDAs)$1,064,0007,324
Total time deposits$6,041,0008,113
Total time and savings deposits$9,739,0008,222
Noninterest-bearing deposits$2,124,0007,749
Interest-bearing deposits$9,739,0008,217
Retail deposits$8,468,0008,281
Estimated insured deposits$10,014,0008,209
IRAs and Keogh plan accounts$360,0007,635
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$11,672,0008,276
Deposits held in domestic offices$11,672,0008,275
Individuals, partnerships, and corporations$10,810,0008,237
U.S. Government$04,156
States and political subdivisions in the U.S.$862,0006,128
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,517,0007,756
Demand deposits$1,961,0007,781
Nontransaction accounts$7,155,0008,290
Money market deposit accounts (MMDAs)$269,0007,913
Other savings deposits (excluding MMDAs)$956,0007,402
Total time deposits$5,930,0008,136
Total time and savings deposits$9,711,0008,229
Noninterest-bearing deposits$2,185,0007,754
Interest-bearing deposits$9,487,0008,233
Retail deposits$8,520,0008,289
Estimated insured deposits$7,737,0008,291
IRAs and Keogh plan accounts$367,0007,651
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$11,951,0008,286
Deposits held in domestic offices$11,951,0008,285
Individuals, partnerships, and corporations$10,939,0008,252
U.S. Government$03,924
States and political subdivisions in the U.S.$1,012,0005,982
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$4,871,0007,649
Demand deposits$2,486,0007,570
Nontransaction accounts$7,080,0008,323
Money market deposit accounts (MMDAs)$247,0007,944
Other savings deposits (excluding MMDAs)$1,140,0007,353
Total time deposits$5,693,0008,175
Total time and savings deposits$9,465,0008,273
Noninterest-bearing deposits$2,486,0007,627
Interest-bearing deposits$9,465,0008,261
Retail deposits$8,912,0008,317
Estimated insured deposits$9,628,0008,260
IRAs and Keogh plan accounts$364,0007,697
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$11,141,0008,373
Deposits held in domestic offices$11,141,0008,371
Individuals, partnerships, and corporations$10,163,0008,326
U.S. Government$04,057
States and political subdivisions in the U.S.$978,0006,058
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$4,486,0007,820
Demand deposits$2,345,0007,676
Nontransaction accounts$6,655,0008,382
Money market deposit accounts (MMDAs)$244,0007,992
Other savings deposits (excluding MMDAs)$1,469,0007,197
Total time deposits$4,942,0008,249
Total time and savings deposits$8,796,0008,352
Noninterest-bearing deposits$2,345,0007,726
Interest-bearing deposits$8,796,0008,342
Retail deposits$8,616,0008,383
Estimated insured deposits$9,610,0008,306
IRAs and Keogh plan accounts$360,0007,762
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$10,179,0008,445
Deposits held in domestic offices$10,179,0008,443
Individuals, partnerships, and corporations$9,082,0008,412
U.S. Government$04,056
States and political subdivisions in the U.S.$1,097,0006,042
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,848,0007,789
Demand deposits$1,711,0007,962
Nontransaction accounts$5,331,0008,474
Money market deposit accounts (MMDAs)$239,0008,022
Other savings deposits (excluding MMDAs)$977,0007,608
Total time deposits$4,115,0008,345
Total time and savings deposits$8,468,0008,406
Noninterest-bearing deposits$2,457,0007,730
Interest-bearing deposits$7,722,0008,418
Retail deposits$7,692,0008,451
Estimated insured deposits$9,194,0008,361
IRAs and Keogh plan accounts$356,0007,786
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$10,144,0008,459
Deposits held in domestic offices$10,144,0008,457
Individuals, partnerships, and corporations$9,236,0008,430
U.S. Government$04,273
States and political subdivisions in the U.S.$908,0006,167
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$4,822,0007,835
Demand deposits$2,174,0007,828
Nontransaction accounts$5,322,0008,499
Money market deposit accounts (MMDAs)$232,0008,052
Other savings deposits (excluding MMDAs)$962,0007,630
Total time deposits$4,128,0008,368
Total time and savings deposits$7,970,0008,449
Noninterest-bearing deposits$2,396,0007,789
Interest-bearing deposits$7,748,0008,443
Retail deposits$8,599,0008,435
Estimated insured deposits$9,069,0008,379
IRAs and Keogh plan accounts$106,0008,035
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$9,744,0008,526
Deposits held in domestic offices$9,744,0008,524
Individuals, partnerships, and corporations$9,071,0008,492
U.S. Government$04,163
States and political subdivisions in the U.S.$673,0006,376
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,467,0007,928
Demand deposits$2,264,0007,798
Nontransaction accounts$5,277,0008,557
Money market deposit accounts (MMDAs)$244,0008,089
Other savings deposits (excluding MMDAs)$1,170,0007,590
Total time deposits$3,863,0008,434
Total time and savings deposits$7,480,0008,520
Noninterest-bearing deposits$2,264,0007,845
Interest-bearing deposits$7,480,0008,507
Retail deposits$8,202,0008,501
Estimated insured deposits$8,867,0008,439
IRAs and Keogh plan accounts$106,0008,073
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$8,705,0008,595
Deposits held in domestic offices$8,705,0008,594
Individuals, partnerships, and corporations$8,048,0008,559
U.S. Government$04,264
States and political subdivisions in the U.S.$657,0006,430
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,415,0008,006
Demand deposits$1,954,0007,979
Nontransaction accounts$4,290,0008,614
Money market deposit accounts (MMDAs)$222,0008,140
Other savings deposits (excluding MMDAs)$1,091,0007,736
Total time deposits$2,977,0008,510
Total time and savings deposits$6,751,0008,567
Noninterest-bearing deposits$2,140,0007,937
Interest-bearing deposits$6,565,0008,565
Retail deposits$7,867,0008,548
Estimated insured deposits$7,989,0008,512
IRAs and Keogh plan accounts$106,0008,117
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$9,261,0008,581
Deposits held in domestic offices$9,261,0008,580
Individuals, partnerships, and corporations$8,545,0008,549
U.S. Government$04,261
States and political subdivisions in the U.S.$616,0006,475
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$4,806,0007,975
Demand deposits$2,203,0007,911
Nontransaction accounts$4,455,0008,622
Money market deposit accounts (MMDAs)$251,0008,139
Other savings deposits (excluding MMDAs)$1,152,0007,765
Total time deposits$3,052,0008,516
Total time and savings deposits$7,058,0008,575
Noninterest-bearing deposits$2,262,0007,914
Interest-bearing deposits$6,999,0008,576
Retail deposits$8,325,0008,548
Estimated insured deposits$8,296,0008,506
IRAs and Keogh plan accounts$99,0008,149
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$9,275,0008,622
Deposits held in domestic offices$9,275,0008,620
Individuals, partnerships, and corporations$8,767,0008,571
U.S. Government$04,442
States and political subdivisions in the U.S.$408,0006,671
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$4,780,0008,062
Demand deposits$2,046,0008,030
Nontransaction accounts$4,495,0008,657
Money market deposit accounts (MMDAs)$270,0008,153
Other savings deposits (excluding MMDAs)$1,087,0007,846
Total time deposits$3,138,0008,543
Total time and savings deposits$7,229,0008,590
Noninterest-bearing deposits$2,238,0008,009
Interest-bearing deposits$7,037,0008,601
Retail deposits$8,342,0008,584
Estimated insured deposits$8,658,0008,535
IRAs and Keogh plan accounts$100,0008,193
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$9,213,0008,652
Deposits held in domestic offices$9,213,0008,649
Individuals, partnerships, and corporations$8,399,0008,616
U.S. Government$04,317
States and political subdivisions in the U.S.$414,0006,700
Commercial banks and other depository institutions in U.S.$400,0001,903
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,297,0008,149
Demand deposits$2,008,0008,022
Nontransaction accounts$4,916,0008,670
Money market deposit accounts (MMDAs)$272,0008,175
Other savings deposits (excluding MMDAs)$1,224,0007,823
Total time deposits$3,420,0008,560
Total time and savings deposits$7,205,0008,628
Noninterest-bearing deposits$2,008,0008,066
Interest-bearing deposits$7,205,0008,622
Retail deposits$8,081,0008,630
Estimated insured deposits$8,798,0008,577
IRAs and Keogh plan accounts$99,0008,232
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$9,227,0008,668
Deposits held in domestic offices$9,227,0008,666
Individuals, partnerships, and corporations$8,754,0008,614
U.S. Government$04,271
States and political subdivisions in the U.S.$473,0006,670
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$4,548,0008,096
Demand deposits$2,174,0007,963
Nontransaction accounts$4,679,0008,693
Money market deposit accounts (MMDAs)$240,0008,206
Other savings deposits (excluding MMDAs)$1,291,0007,812
Total time deposits$3,148,0008,590
Total time and savings deposits$7,053,0008,643
Noninterest-bearing deposits$2,174,0007,991
Interest-bearing deposits$7,053,0008,642
Retail deposits$8,397,0008,629
Estimated insured deposits$8,338,0008,609
IRAs and Keogh plan accounts$99,0008,269
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$9,121,0008,737
Deposits held in domestic offices$9,121,0008,734
Individuals, partnerships, and corporations$8,322,0008,698
U.S. Government$04,329
States and political subdivisions in the U.S.$799,0006,478
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$4,294,0008,245
Demand deposits$2,047,0008,088
Nontransaction accounts$4,827,0008,758
Money market deposit accounts (MMDAs)$351,0008,205
Other savings deposits (excluding MMDAs)$1,333,0007,877
Total time deposits$3,143,0008,662
Total time and savings deposits$7,074,0008,709
Noninterest-bearing deposits$2,047,0008,117
Interest-bearing deposits$7,074,0008,710
Retail deposits$8,524,0008,700
Estimated insured deposits$8,467,0008,682
IRAs and Keogh plan accounts$92,0008,353
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,208,0008,779
Deposits held in domestic offices$9,208,0008,777
Individuals, partnerships, and corporations$8,416,0008,752
U.S. Government$04,510
States and political subdivisions in the U.S.$792,0006,489
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$4,163,0008,329
Demand deposits$2,039,0008,138
Nontransaction accounts$5,045,0008,794
Money market deposit accounts (MMDAs)$397,0008,216
Other savings deposits (excluding MMDAs)$1,299,0007,903
Total time deposits$3,349,0008,680
Total time and savings deposits$7,169,0008,751
Noninterest-bearing deposits$2,039,0008,169
Interest-bearing deposits$7,169,0008,753
Retail deposits$8,378,0008,757
Estimated insured deposits$8,626,0008,725
IRAs and Keogh plan accounts$92,0008,382
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$9,505,0008,821
Deposits held in domestic offices$9,505,0008,819
Individuals, partnerships, and corporations$8,880,0008,765
U.S. Government$04,404
States and political subdivisions in the U.S.$625,0006,645
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$4,199,0008,289
Demand deposits$1,847,0008,191
Nontransaction accounts$5,306,0008,828
Money market deposit accounts (MMDAs)$462,0008,205
Other savings deposits (excluding MMDAs)$1,414,0007,864
Total time deposits$3,430,0008,727
Total time and savings deposits$7,658,0008,783
Noninterest-bearing deposits$1,852,0008,213
Interest-bearing deposits$7,653,0008,785
Retail deposits$8,557,0008,789
Estimated insured deposits$9,037,0008,746
IRAs and Keogh plan accounts$91,0008,409
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$9,606,0008,870
Deposits held in domestic offices$9,606,0008,869
Individuals, partnerships, and corporations$8,866,0008,823
U.S. Government$04,543
States and political subdivisions in the U.S.$740,0006,594
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$4,139,0008,367
Demand deposits$1,683,0008,321
Nontransaction accounts$5,467,0008,878
Money market deposit accounts (MMDAs)$479,0008,256
Other savings deposits (excluding MMDAs)$1,396,0007,942
Total time deposits$3,592,0008,767
Total time and savings deposits$7,923,0008,829
Noninterest-bearing deposits$1,740,0008,312
Interest-bearing deposits$7,866,0008,836
Retail deposits$8,660,0008,839
Estimated insured deposits$9,171,0008,800
IRAs and Keogh plan accounts$91,0008,512
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$9,967,0008,898
Deposits held in domestic offices$9,967,0008,896
Individuals, partnerships, and corporations$8,991,0008,853
U.S. Government$04,568
States and political subdivisions in the U.S.$976,0006,411
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$4,353,0008,353
Demand deposits$2,033,0008,185
Nontransaction accounts$5,614,0008,906
Money market deposit accounts (MMDAs)$604,0008,231
Other savings deposits (excluding MMDAs)$1,391,0007,964
Total time deposits$3,619,0008,797
Total time and savings deposits$7,934,0008,868
Noninterest-bearing deposits$2,071,0008,188
Interest-bearing deposits$7,896,0008,872
Retail deposits$9,023,0008,860
Estimated insured deposits$9,423,0008,818
IRAs and Keogh plan accounts$93,0008,536
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$10,397,0008,945
Deposits held in domestic offices$10,397,0008,943
Individuals, partnerships, and corporations$9,740,0008,849
U.S. Government$04,814
States and political subdivisions in the U.S.$657,0006,738
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$4,670,0007,612
Demand deposits$2,406,0007,496
Nontransaction accounts$5,727,0008,076
Money market deposit accounts (MMDAs)$621,0007,490
Other savings deposits (excluding MMDAs)$1,330,0007,231
Total time deposits$3,776,0007,968
Total time and savings deposits$7,991,0008,872
Noninterest-bearing deposits$2,406,0008,036
Interest-bearing deposits$7,991,0008,913
Retail deposits$9,456,0008,896
Estimated insured deposits$9,789,0008,861
IRAs and Keogh plan accounts$92,0008,611
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$10,028,0009,007
Deposits held in domestic offices$10,028,0009,006
Individuals, partnerships, and corporations$9,481,0008,919
U.S. Government$04,647
States and political subdivisions in the U.S.$547,0006,824
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$4,452,0007,636
Demand deposits$2,244,0007,529
Nontransaction accounts$5,576,0008,128
Money market deposit accounts (MMDAs)$661,0007,470
Other savings deposits (excluding MMDAs)$1,268,0007,313
Total time deposits$3,647,0008,037
Total time and savings deposits$7,784,0008,951
Noninterest-bearing deposits$2,244,0008,077
Interest-bearing deposits$7,784,0008,987
Retail deposits$9,238,0008,964
Estimated insured deposits$9,353,0008,944
IRAs and Keogh plan accounts$91,0008,668
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$9,826,0009,059
Deposits held in domestic offices$9,826,0009,058
Individuals, partnerships, and corporations$9,190,0008,958
U.S. Government$04,820
States and political subdivisions in the U.S.$636,0006,774
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$4,139,0007,705
Demand deposits$2,038,0007,614
Nontransaction accounts$5,687,0008,158
Money market deposit accounts (MMDAs)$645,0007,506
Other savings deposits (excluding MMDAs)$1,238,0007,318
Total time deposits$3,804,0008,056
Total time and savings deposits$7,788,0008,984
Noninterest-bearing deposits$2,038,0008,195
Interest-bearing deposits$7,788,0009,022
Retail deposits$8,934,0009,015
Estimated insured deposits$9,141,0008,991
IRAs and Keogh plan accounts$97,0008,706
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$10,508,0009,057
Deposits held in domestic offices$10,508,0009,055
Individuals, partnerships, and corporations$9,983,0008,957
U.S. Government$04,819
States and political subdivisions in the U.S.$525,0006,918
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$4,736,0007,573
Demand deposits$2,305,0007,502
Nontransaction accounts$5,772,0008,170
Money market deposit accounts (MMDAs)$686,0007,484
Other savings deposits (excluding MMDAs)$1,325,0007,264
Total time deposits$3,761,0008,092
Total time and savings deposits$8,203,0008,993
Noninterest-bearing deposits$2,305,0008,059
Interest-bearing deposits$8,203,0009,038
Retail deposits$9,617,0009,008
Estimated insured deposits$9,978,0008,980
IRAs and Keogh plan accounts$83,0008,750
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$10,180,0009,118
Deposits held in domestic offices$10,180,0009,118
Individuals, partnerships, and corporations$9,623,0009,002
U.S. Government$04,995
States and political subdivisions in the U.S.$557,0006,881
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$4,290,0007,718
Demand deposits$1,966,0007,719
Nontransaction accounts$5,890,0008,187
Money market deposit accounts (MMDAs)$646,0007,524
Other savings deposits (excluding MMDAs)$1,392,0007,159
Total time deposits$3,852,0008,122
Total time and savings deposits$8,214,0009,025
Noninterest-bearing deposits$2,085,0008,246
Interest-bearing deposits$8,095,0009,086
Retail deposits$9,393,0009,061
Estimated insured deposits$9,815,0009,035
IRAs and Keogh plan accounts$79,0008,794
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$10,521,0009,310
Deposits held in domestic offices$10,521,0009,310
Individuals, partnerships, and corporations$9,915,0009,199
U.S. Government$05,263
States and political subdivisions in the U.S.$606,0006,959
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$4,762,0007,680
Demand deposits$2,285,0007,660
Nontransaction accounts$5,759,0008,381
Money market deposit accounts (MMDAs)$622,0007,653
Other savings deposits (excluding MMDAs)$1,377,0007,149
Total time deposits$3,760,0008,320
Total time and savings deposits$8,236,0009,235
Noninterest-bearing deposits$2,387,0008,141
Interest-bearing deposits$8,134,0009,300
Retail deposits$9,904,0009,227
Estimated insured deposits$10,002,0009,220
IRAs and Keogh plan accounts$62,0009,031
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$9,615,0009,572
Deposits held in domestic offices$9,615,0009,571
Individuals, partnerships, and corporations$8,875,0009,442
U.S. Government$05,369
States and political subdivisions in the U.S.$740,0006,938
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$4,409,0007,871
Demand deposits$2,065,0007,913
Nontransaction accounts$5,206,0008,612
Money market deposit accounts (MMDAs)$494,0007,923
Other savings deposits (excluding MMDAs)$1,179,0007,436
Total time deposits$3,533,0008,535
Total time and savings deposits$7,550,0009,479
Noninterest-bearing deposits$2,065,0008,437
Interest-bearing deposits$7,550,0009,565
Retail deposits$9,103,0009,477
Estimated insured deposits$9,372,0009,483
IRAs and Keogh plan accounts$65,0009,288
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$10,866,0009,794
Deposits held in domestic offices$10,866,0009,793
Individuals, partnerships, and corporations$10,065,0009,679
U.S. Government$05,591
States and political subdivisions in the U.S.$801,0007,053
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$4,802,0007,969
Demand deposits$2,474,0007,804
Nontransaction accounts$6,064,0008,820
Money market deposit accounts (MMDAs)$535,0008,113
Other savings deposits (excluding MMDAs)$1,302,0007,663
Total time deposits$4,227,0008,727
Total time and savings deposits$8,392,0009,738
Noninterest-bearing deposits$2,474,0008,305
Interest-bearing deposits$8,392,0009,809
Retail deposits$10,166,0009,706
Estimated insured deposits$9,819,0009,732
IRAs and Keogh plan accounts$59,0009,599
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$10,975,00010,018
Deposits held in domestic offices$10,975,00010,018
Individuals, partnerships, and corporations$10,198,0009,899
U.S. Government$06,005
States and political subdivisions in the U.S.$777,0007,219
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$4,955,0008,110
Demand deposits$2,261,0008,132
Nontransaction accounts$6,020,0009,008
Money market deposit accounts (MMDAs)$577,0008,197
Other savings deposits (excluding MMDAs)$1,255,0007,932
Total time deposits$4,188,0008,920
Total time and savings deposits$8,714,0009,940
Noninterest-bearing deposits$2,261,0008,660
Interest-bearing deposits$8,714,00010,010
Retail deposits$10,223,0009,940
Estimated insured deposits$10,554,0009,923
IRAs and Keogh plan accounts$110,0009,779
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$11,323,00010,410
Deposits held in domestic offices$11,323,00010,410
Individuals, partnerships, and corporations$10,555,00010,286
U.S. Government$06,819
States and political subdivisions in the U.S.$768,0007,556
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$4,995,0008,321
Demand deposits$2,412,0008,215
Nontransaction accounts$6,328,0009,334
Money market deposit accounts (MMDAs)$598,0008,494
Other savings deposits (excluding MMDAs)$1,170,0008,393
Total time deposits$4,560,0009,224
Total time and savings deposits$8,911,00010,331
Noninterest-bearing deposits$2,412,0008,734
Interest-bearing deposits$8,911,00010,410
Retail deposits$10,389,00010,346
Estimated insured deposits$10,838,00010,303
IRAs and Keogh plan accounts$102,00010,269
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$11,320,00010,907
Deposits held in domestic offices$11,320,00010,906
Individuals, partnerships, and corporations$9,996,00010,797
U.S. Government$07,644
States and political subdivisions in the U.S.$1,324,0006,933
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$5,286,0008,561
Demand deposits$1,976,0008,935
Nontransaction accounts$6,034,0009,781
Money market deposit accounts (MMDAs)$698,0008,750
Other savings deposits (excluding MMDAs)$1,420,0008,464
Total time deposits$3,916,0009,723
Total time and savings deposits$9,344,00010,768
Noninterest-bearing deposits$1,976,0009,511
Interest-bearing deposits$9,344,00010,883
Retail deposits$10,203,00010,881
Estimated insured deposits$10,696,00010,827
IRAs and Keogh plan accounts$92,00010,792
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$10,882,00011,452
Deposits held in domestic offices$10,882,00011,452
Individuals, partnerships, and corporations$10,199,00011,256
U.S. Government$08,070
States and political subdivisions in the U.S.$683,0008,207
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,259,0009,323
Demand deposits$2,058,0009,124
Nontransaction accounts$6,623,00010,109
Money market deposit accounts (MMDAs)$685,0009,135
Other savings deposits (excluding MMDAs)$1,530,0008,713
Total time deposits$4,408,00010,046
Total time and savings deposits$8,824,00011,312
Noninterest-bearing deposits$2,058,0009,722
Interest-bearing deposits$8,824,00011,438
Retail deposits$9,882,00011,421
Estimated insured deposits$10,027,00011,412
IRAs and Keogh plan accounts$88,00011,315
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$11,256,00011,975
Deposits held in domestic offices$11,256,00011,974
Individuals, partnerships, and corporations$10,623,00011,764
U.S. Government$08,552
States and political subdivisions in the U.S.$633,0008,683
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,190,0009,812
Demand deposits$1,832,0009,749
Nontransaction accounts$7,066,00010,509
Money market deposit accounts (MMDAs)$954,0009,385
Other savings deposits (excluding MMDAs)$1,701,0009,051
Total time deposits$4,411,00010,417
Total time and savings deposits$9,424,00011,824
Noninterest-bearing deposits$1,832,00010,375
Interest-bearing deposits$9,424,00011,941
Retail deposits$10,756,00011,875
Estimated insured deposits$11,134,00011,822
IRAs and Keogh plan accounts$97,00011,922
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$11,224,00012,601
Deposits held in domestic offices$11,224,00012,601
Individuals, partnerships, and corporations$10,671,00012,284
U.S. Government$08,951
States and political subdivisions in the U.S.$553,0009,093
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,488,00010,043
Demand deposits$2,132,0009,689
Nontransaction accounts$6,736,00011,016
Money market deposit accounts (MMDAs)$1,067,0009,775
Other savings deposits (excluding MMDAs)$1,093,00010,289
Total time deposits$4,576,00010,787
Total time and savings deposits$9,092,00012,406
Noninterest-bearing deposits$2,132,00010,249
Interest-bearing deposits$9,092,00012,609
Retail deposits$10,524,00012,553
Estimated insured deposits$11,128,00012,464
IRAs and Keogh plan accounts$91,00012,598
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$10,369,00013,263
Deposits held in domestic offices$10,369,00013,262
Individuals, partnerships, and corporations$9,948,00013,158
U.S. Government$09,474
States and political subdivisions in the U.S.$421,0009,682
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$3,925,00010,593
Demand deposits$1,639,00010,584
Nontransaction accounts$6,444,00011,412
Money market deposit accounts (MMDAs)$928,00010,263
Other savings deposits (excluding MMDAs)$981,00010,509
Total time deposits$4,535,00011,201
Total time and savings deposits$8,730,00013,233
Noninterest-bearing deposits$1,639,00011,421
Interest-bearing deposits$8,730,00013,228
Retail deposits$9,569,00013,250
Estimated insured deposits$10,110,00013,172
IRAs and Keogh plan accounts$86,00013,207
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA