Commercial Bank of Minnesota, Total Deposits

2013-09-30Rank
Total deposits$30,166,0006,434
Deposits held in domestic offices$30,166,0006,433
Individuals, partnerships, and corporations$23,788,0006,514
U.S. Government$01,406
States and political subdivisions in the U.S.$5,417,0003,975
Commercial banks and other depository institutions in U.S.$961,0001,726
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,063,0005,804
Demand deposits$7,646,0005,619
Nontransaction accounts$17,103,0006,518
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$11,082,0003,795
Total time deposits$6,022,0006,659
Total time and savings deposits$22,520,0006,477
Noninterest-bearing deposits$9,147,0005,376
Interest-bearing deposits$21,019,0006,525
Retail deposits$29,918,0006,383
Estimated insured deposits$25,952,0006,463
IRAs and Keogh plan accounts$67,0006,576
Brokered deposits$248,0002,524
Fully insured brokered deposits$248,0002,393
Deposits obtained via list services, yet not brokered$415,0001,285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$30,234,0006,487
Deposits held in domestic offices$30,234,0006,487
Individuals, partnerships, and corporations$23,919,0006,558
U.S. Government$01,377
States and political subdivisions in the U.S.$5,110,0004,120
Commercial banks and other depository institutions in U.S.$1,205,0001,641
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,199,0005,930
Demand deposits$8,097,0005,540
Nontransaction accounts$18,035,0006,523
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$11,374,0003,743
Total time deposits$6,661,0006,681
Total time and savings deposits$22,137,0006,546
Noninterest-bearing deposits$8,113,0005,597
Interest-bearing deposits$22,121,0006,547
Retail deposits$29,986,0006,439
Estimated insured deposits$26,131,0006,517
IRAs and Keogh plan accounts$66,0006,627
Brokered deposits$248,0002,543
Fully insured brokered deposits$248,0002,409
Deposits obtained via list services, yet not brokered$414,0001,282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$29,837,0006,585
Deposits held in domestic offices$29,837,0006,585
Individuals, partnerships, and corporations$23,970,0006,640
U.S. Government$01,424
States and political subdivisions in the U.S.$4,664,0004,263
Commercial banks and other depository institutions in U.S.$1,203,0001,663
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,784,0005,934
Demand deposits$8,456,0005,516
Nontransaction accounts$17,053,0006,647
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$10,245,0003,963
Total time deposits$6,808,0006,750
Total time and savings deposits$21,381,0006,637
Noninterest-bearing deposits$8,474,0005,576
Interest-bearing deposits$21,363,0006,641
Retail deposits$29,589,0006,525
Estimated insured deposits$26,152,0006,594
IRAs and Keogh plan accounts$15,0006,709
Brokered deposits$248,0002,565
Fully insured brokered deposits$248,0002,434
Deposits obtained via list services, yet not brokered$412,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$28,929,0006,641
Deposits held in domestic offices$28,929,0006,640
Individuals, partnerships, and corporations$21,708,0006,749
U.S. Government$01,583
States and political subdivisions in the U.S.$5,322,0004,088
Commercial banks and other depository institutions in U.S.$1,899,0001,458
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,701,0006,114
Demand deposits$8,397,0005,620
Nontransaction accounts$17,228,0006,671
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,269,0004,066
Total time deposits$7,959,0006,736
Total time and savings deposits$20,532,0006,705
Noninterest-bearing deposits$8,397,0005,683
Interest-bearing deposits$20,532,0006,706
Retail deposits$28,681,0006,593
Estimated insured deposits$26,861,0006,631
IRAs and Keogh plan accounts$12,0006,769
Brokered deposits$248,0002,625
Fully insured brokered deposits$248,0002,482
Deposits obtained via list services, yet not brokered$660,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$30,588,0006,663
Deposits held in domestic offices$30,588,0006,663
Individuals, partnerships, and corporations$23,736,0006,752
U.S. Government$01,457
States and political subdivisions in the U.S.$4,706,0004,219
Commercial banks and other depository institutions in U.S.$2,146,0001,405
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,946,0006,183
Demand deposits$7,151,0005,793
Nontransaction accounts$19,642,0006,662
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$10,447,0003,821
Total time deposits$9,195,0006,750
Total time and savings deposits$23,437,0006,701
Noninterest-bearing deposits$7,166,0005,854
Interest-bearing deposits$23,422,0006,700
Retail deposits$29,744,0006,622
Estimated insured deposits$28,532,0006,645
IRAs and Keogh plan accounts$12,0006,858
Brokered deposits$844,0002,430
Fully insured brokered deposits$844,0002,268
Deposits obtained via list services, yet not brokered$659,0001,267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$32,211,0006,658
Deposits held in domestic offices$32,211,0006,657
Individuals, partnerships, and corporations$25,834,0006,744
U.S. Government$01,535
States and political subdivisions in the U.S.$4,233,0004,391
Commercial banks and other depository institutions in U.S.$2,144,0001,412
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,309,0006,138
Demand deposits$7,114,0005,801
Nontransaction accounts$20,902,0006,672
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$11,215,0003,658
Total time deposits$9,687,0006,790
Total time and savings deposits$25,097,0006,703
Noninterest-bearing deposits$7,116,0005,868
Interest-bearing deposits$25,095,0006,705
Retail deposits$31,107,0006,614
Estimated insured deposits$29,276,0006,671
IRAs and Keogh plan accounts$12,0006,915
Brokered deposits$844,0002,490
Fully insured brokered deposits$844,0002,325
Deposits obtained via list services, yet not brokered$657,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$33,093,0006,709
Deposits held in domestic offices$33,093,0006,708
Individuals, partnerships, and corporations$27,127,0006,769
U.S. Government$01,579
States and political subdivisions in the U.S.$3,823,0004,573
Commercial banks and other depository institutions in U.S.$2,143,0001,409
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,304,0006,066
Demand deposits$7,974,0005,662
Nontransaction accounts$20,789,0006,739
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$10,838,0003,730
Total time deposits$9,951,0006,842
Total time and savings deposits$25,119,0006,770
Noninterest-bearing deposits$7,982,0005,730
Interest-bearing deposits$25,111,0006,769
Retail deposits$31,990,0006,663
Estimated insured deposits$30,778,0006,680
IRAs and Keogh plan accounts$5,0006,981
Brokered deposits$844,0002,546
Fully insured brokered deposits$844,0002,383
Deposits obtained via list services, yet not brokered$656,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$30,984,0006,788
Deposits held in domestic offices$30,984,0006,786
Individuals, partnerships, and corporations$24,005,0006,881
U.S. Government$01,780
States and political subdivisions in the U.S.$4,440,0004,201
Commercial banks and other depository institutions in U.S.$2,539,0001,263
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,472,0006,284
Demand deposits$7,734,0005,638
Nontransaction accounts$20,512,0006,770
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$9,176,0003,970
Total time deposits$11,336,0006,761
Total time and savings deposits$23,250,0006,834
Noninterest-bearing deposits$7,742,0005,727
Interest-bearing deposits$23,242,0006,841
Retail deposits$29,881,0006,750
Estimated insured deposits$29,242,0006,748
IRAs and Keogh plan accounts$5,0007,016
Brokered deposits$844,0002,623
Fully insured brokered deposits$844,0002,454
Deposits obtained via list services, yet not brokered$655,0001,275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,596,0006,766
Deposits held in domestic offices$32,596,0006,764
Individuals, partnerships, and corporations$25,261,0006,894
U.S. Government$01,652
States and political subdivisions in the U.S.$4,598,0004,125
Commercial banks and other depository institutions in U.S.$2,737,0001,237
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,202,0006,311
Demand deposits$7,314,0005,700
Nontransaction accounts$22,394,0006,733
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$10,300,0003,697
Total time deposits$12,094,0006,793
Total time and savings deposits$25,282,0006,813
Noninterest-bearing deposits$7,328,0005,792
Interest-bearing deposits$25,268,0006,816
Retail deposits$30,998,0006,732
Estimated insured deposits$30,766,0006,731
IRAs and Keogh plan accounts$5,0007,094
Brokered deposits$1,340,0002,561
Fully insured brokered deposits$1,340,0002,390
Deposits obtained via list services, yet not brokered$654,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$31,495,0006,874
Deposits held in domestic offices$31,495,0006,872
Individuals, partnerships, and corporations$24,522,0006,984
U.S. Government$01,633
States and political subdivisions in the U.S.$3,989,0004,367
Commercial banks and other depository institutions in U.S.$2,984,0001,230
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0006,559
Demand deposits$5,998,0006,018
Nontransaction accounts$22,898,0006,771
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$9,843,0003,780
Total time deposits$13,055,0006,780
Total time and savings deposits$25,497,0006,872
Noninterest-bearing deposits$5,998,0006,084
Interest-bearing deposits$25,496,0006,862
Retail deposits$29,341,0006,854
Estimated insured deposits$29,365,0006,850
IRAs and Keogh plan accounts$5,0007,161
Brokered deposits$1,340,0002,654
Fully insured brokered deposits$1,340,0002,471
Deposits obtained via list services, yet not brokered$652,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,451,0006,932
Deposits held in domestic offices$31,451,0006,930
Individuals, partnerships, and corporations$24,888,0007,032
U.S. Government$01,643
States and political subdivisions in the U.S.$3,581,0004,492
Commercial banks and other depository institutions in U.S.$2,982,0001,248
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,783,0006,603
Demand deposits$5,718,0006,125
Nontransaction accounts$22,668,0006,841
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$9,656,0003,828
Total time deposits$13,012,0006,859
Total time and savings deposits$25,733,0006,912
Noninterest-bearing deposits$5,718,0006,195
Interest-bearing deposits$25,733,0006,917
Retail deposits$29,298,0006,910
Estimated insured deposits$29,575,0006,911
IRAs and Keogh plan accounts$5,0007,221
Brokered deposits$1,340,0002,704
Fully insured brokered deposits$1,340,0002,520
Deposits obtained via list services, yet not brokered$651,0001,236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$29,502,0007,055
Deposits held in domestic offices$29,502,0007,054
Individuals, partnerships, and corporations$21,573,0007,201
U.S. Government$02,902
States and political subdivisions in the U.S.$4,850,0004,052
Commercial banks and other depository institutions in U.S.$3,079,0001,217
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,363,0006,672
Demand deposits$5,449,0006,209
Nontransaction accounts$21,139,0006,975
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$7,707,0004,183
Total time deposits$13,432,0006,889
Total time and savings deposits$24,053,0007,032
Noninterest-bearing deposits$5,449,0006,281
Interest-bearing deposits$24,053,0007,026
Retail deposits$28,146,0007,004
Estimated insured deposits$27,801,0007,024
IRAs and Keogh plan accounts$07,295
Brokered deposits$547,0003,072
Fully insured brokered deposits$547,0002,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$29,814,0007,103
Deposits held in domestic offices$29,814,0007,101
Individuals, partnerships, and corporations$22,273,0007,249
U.S. Government$03,279
States and political subdivisions in the U.S.$4,219,0004,292
Commercial banks and other depository institutions in U.S.$3,322,0001,202
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,783,0006,775
Demand deposits$5,356,0006,223
Nontransaction accounts$22,031,0007,005
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,958,0003,865
Total time deposits$13,074,0007,032
Total time and savings deposits$24,458,0007,074
Noninterest-bearing deposits$5,356,0006,289
Interest-bearing deposits$24,458,0007,073
Retail deposits$28,710,0007,032
Estimated insured deposits$29,787,0006,968
IRAs and Keogh plan accounts$07,391
Brokered deposits$547,0003,155
Fully insured brokered deposits$547,0002,974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,963,0007,089
Deposits held in domestic offices$30,963,0007,089
Individuals, partnerships, and corporations$22,052,0007,319
U.S. Government$03,428
States and political subdivisions in the U.S.$4,854,0004,105
Commercial banks and other depository institutions in U.S.$4,057,0001,098
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,084,0006,737
Demand deposits$5,063,0006,282
Nontransaction accounts$22,879,0006,998
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$8,815,0003,903
Total time deposits$14,063,0007,008
Total time and savings deposits$25,900,0007,060
Noninterest-bearing deposits$5,063,0006,357
Interest-bearing deposits$25,900,0007,054
Retail deposits$29,112,0007,060
Estimated insured deposits$28,881,0007,053
IRAs and Keogh plan accounts$07,457
Brokered deposits$547,0003,244
Fully insured brokered deposits$547,0003,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,627,0007,277
Deposits held in domestic offices$28,627,0007,275
Individuals, partnerships, and corporations$20,187,0007,481
U.S. Government$03,500
States and political subdivisions in the U.S.$4,485,0004,276
Commercial banks and other depository institutions in U.S.$3,955,0001,129
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,254,0006,967
Demand deposits$4,235,0006,660
Nontransaction accounts$21,373,0007,172
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$7,285,0004,330
Total time deposits$14,087,0007,098
Total time and savings deposits$24,392,0007,220
Noninterest-bearing deposits$4,235,0006,713
Interest-bearing deposits$24,392,0007,222
Retail deposits$26,778,0007,247
Estimated insured deposits$27,150,0007,216
IRAs and Keogh plan accounts$07,554
Brokered deposits$547,0003,342
Fully insured brokered deposits$547,0003,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$29,278,0007,303
Deposits held in domestic offices$29,278,0007,303
Individuals, partnerships, and corporations$24,602,0007,352
U.S. Government$03,705
States and political subdivisions in the U.S.$4,431,0004,278
Commercial banks and other depository institutions in U.S.$245,0002,659
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,495,0006,821
Demand deposits$5,781,0006,240
Nontransaction accounts$20,783,0007,244
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$9,888,0003,605
Total time deposits$10,896,0007,408
Total time and savings deposits$23,497,0007,310
Noninterest-bearing deposits$5,782,0006,321
Interest-bearing deposits$23,496,0007,307
Retail deposits$23,882,0007,263
Estimated insured deposits$24,739,0007,381
IRAs and Keogh plan accounts$07,607
Brokered deposits$399,0003,437
Fully insured brokered deposits$399,0003,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,259,0007,334
Deposits held in domestic offices$29,259,0007,334
Individuals, partnerships, and corporations$24,447,0007,390
U.S. Government$03,620
States and political subdivisions in the U.S.$4,567,0004,186
Commercial banks and other depository institutions in U.S.$245,0002,702
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,784,0006,694
Demand deposits$5,684,0006,136
Nontransaction accounts$20,475,0007,325
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$9,404,0003,714
Total time deposits$11,071,0007,465
Total time and savings deposits$23,575,0007,367
Noninterest-bearing deposits$5,684,0006,218
Interest-bearing deposits$23,574,0007,364
Retail deposits$23,720,0007,298
Estimated insured deposits$25,480,0007,381
IRAs and Keogh plan accounts$07,691
Brokered deposits$1,043,0003,306
Fully insured brokered deposits$1,043,0002,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,824,0007,352
Deposits held in domestic offices$29,824,0007,351
Individuals, partnerships, and corporations$25,692,0007,397
U.S. Government$03,557
States and political subdivisions in the U.S.$3,887,0004,484
Commercial banks and other depository institutions in U.S.$245,0002,712
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,002,0006,911
Demand deposits$4,720,0006,564
Nontransaction accounts$21,822,0007,290
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$9,014,0003,793
Total time deposits$12,808,0007,364
Total time and savings deposits$25,104,0007,333
Noninterest-bearing deposits$4,720,0006,621
Interest-bearing deposits$25,104,0007,334
Retail deposits$22,538,0007,430
Estimated insured deposits$21,454,0007,483
IRAs and Keogh plan accounts$07,771
Brokered deposits$1,974,0003,154
Fully insured brokered deposits$1,974,0002,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,861,0007,530
Deposits held in domestic offices$26,861,0007,530
Individuals, partnerships, and corporations$23,355,0007,547
U.S. Government$03,628
States and political subdivisions in the U.S.$3,261,0004,816
Commercial banks and other depository institutions in U.S.$245,0002,663
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,925,0007,145
Demand deposits$4,204,0006,772
Nontransaction accounts$19,936,0007,445
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$7,473,0004,179
Total time deposits$12,463,0007,431
Total time and savings deposits$22,657,0007,501
Noninterest-bearing deposits$4,204,0006,830
Interest-bearing deposits$22,657,0007,500
Retail deposits$19,830,0007,640
Estimated insured deposits$20,372,0007,577
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,974,0003,209
Fully insured brokered deposits$1,974,0002,945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,228,0007,271
Deposits held in domestic offices$32,228,0007,271
Individuals, partnerships, and corporations$28,301,0007,278
U.S. Government$03,888
States and political subdivisions in the U.S.$3,682,0004,615
Commercial banks and other depository institutions in U.S.$245,0002,534
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,245,0006,471
Demand deposits$8,088,0005,409
Nontransaction accounts$21,983,0007,301
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$14,406,0002,782
Total time deposits$7,577,0007,881
Total time and savings deposits$24,140,0007,407
Noninterest-bearing deposits$8,088,0005,540
Interest-bearing deposits$24,140,0007,402
Retail deposits$29,592,0007,030
Estimated insured deposits$18,356,0007,699
IRAs and Keogh plan accounts$07,844
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$27,555,0007,507
Deposits held in domestic offices$27,555,0007,507
Individuals, partnerships, and corporations$25,586,0007,444
U.S. Government$03,764
States and political subdivisions in the U.S.$1,969,0005,411
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$11,038,0006,246
Demand deposits$8,308,0005,253
Nontransaction accounts$16,517,0007,702
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$9,424,0003,607
Total time deposits$7,093,0007,961
Total time and savings deposits$19,247,0007,729
Noninterest-bearing deposits$8,308,0005,422
Interest-bearing deposits$19,247,0007,716
Retail deposits$25,351,0007,304
Estimated insured deposits$17,793,0007,769
IRAs and Keogh plan accounts$07,899
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$26,702,0007,594
Deposits held in domestic offices$26,702,0007,593
Individuals, partnerships, and corporations$24,767,0007,523
U.S. Government$03,873
States and political subdivisions in the U.S.$1,935,0005,453
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$9,919,0006,567
Demand deposits$7,213,0005,729
Nontransaction accounts$16,783,0007,715
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$9,219,0003,670
Total time deposits$7,566,0007,973
Total time and savings deposits$19,489,0007,749
Noninterest-bearing deposits$7,221,0005,855
Interest-bearing deposits$19,481,0007,736
Retail deposits$24,116,0007,413
Estimated insured deposits$18,210,0007,760
IRAs and Keogh plan accounts$07,921
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$23,013,0007,794
Deposits held in domestic offices$23,013,0007,793
Individuals, partnerships, and corporations$21,034,0007,753
U.S. Government$03,876
States and political subdivisions in the U.S.$1,979,0005,420
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$7,808,0007,023
Demand deposits$4,975,0006,555
Nontransaction accounts$15,205,0007,837
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$7,804,0003,967
Total time deposits$7,401,0008,006
Total time and savings deposits$18,038,0007,836
Noninterest-bearing deposits$4,975,0006,643
Interest-bearing deposits$18,038,0007,828
Retail deposits$20,637,0007,645
Estimated insured deposits$17,667,0007,823
IRAs and Keogh plan accounts$07,966
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$24,753,0007,698
Deposits held in domestic offices$24,753,0007,697
Individuals, partnerships, and corporations$21,311,0007,734
U.S. Government$04,156
States and political subdivisions in the U.S.$3,442,0004,627
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$11,841,0006,185
Demand deposits$9,690,0004,930
Nontransaction accounts$12,912,0007,969
Money market deposit accounts (MMDAs)$1,209,0007,356
Other savings deposits (excluding MMDAs)$4,978,0004,920
Total time deposits$6,725,0008,077
Total time and savings deposits$15,063,0007,986
Noninterest-bearing deposits$9,690,0005,149
Interest-bearing deposits$15,063,0007,979
Retail deposits$22,768,0007,512
Estimated insured deposits$16,150,0007,898
IRAs and Keogh plan accounts$07,992
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$19,581,0007,963
Deposits held in domestic offices$19,581,0007,963
Individuals, partnerships, and corporations$16,395,0008,001
U.S. Government$03,924
States and political subdivisions in the U.S.$3,186,0004,667
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,470,0007,287
Demand deposits$3,954,0006,929
Nontransaction accounts$13,111,0007,976
Money market deposit accounts (MMDAs)$884,0007,564
Other savings deposits (excluding MMDAs)$5,485,0004,763
Total time deposits$6,742,0008,090
Total time and savings deposits$15,627,0007,969
Noninterest-bearing deposits$3,954,0007,013
Interest-bearing deposits$15,628,0007,959
Retail deposits$17,604,0007,864
Estimated insured deposits$15,624,0007,950
IRAs and Keogh plan accounts$08,020
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$19,029,0008,034
Deposits held in domestic offices$19,029,0008,033
Individuals, partnerships, and corporations$15,972,0008,068
U.S. Government$04,057
States and political subdivisions in the U.S.$3,057,0004,735
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$5,745,0007,529
Demand deposits$3,320,0007,276
Nontransaction accounts$13,284,0008,005
Money market deposit accounts (MMDAs)$894,0007,600
Other savings deposits (excluding MMDAs)$5,581,0004,844
Total time deposits$6,811,0008,116
Total time and savings deposits$15,709,0008,019
Noninterest-bearing deposits$3,320,0007,339
Interest-bearing deposits$15,709,0008,010
Retail deposits$16,962,0007,949
Estimated insured deposits$15,236,0008,013
IRAs and Keogh plan accounts$08,075
Brokered deposits$506,0003,082
Fully insured brokered deposits$506,0002,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,448,0008,096
Deposits held in domestic offices$18,448,0008,095
Individuals, partnerships, and corporations$16,579,0008,067
U.S. Government$04,056
States and political subdivisions in the U.S.$1,869,0005,509
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,660,0007,587
Demand deposits$3,139,0007,384
Nontransaction accounts$12,788,0008,082
Money market deposit accounts (MMDAs)$1,023,0007,572
Other savings deposits (excluding MMDAs)$4,125,0005,616
Total time deposits$7,640,0008,076
Total time and savings deposits$15,309,0008,075
Noninterest-bearing deposits$3,139,0007,449
Interest-bearing deposits$15,309,0008,075
Retail deposits$15,790,0008,054
Estimated insured deposits$15,590,0008,030
IRAs and Keogh plan accounts$08,116
Brokered deposits$506,0003,082
Fully insured brokered deposits$506,0002,839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,404,0008,074
Deposits held in domestic offices$19,404,0008,073
Individuals, partnerships, and corporations$15,676,0008,140
U.S. Government$04,273
States and political subdivisions in the U.S.$3,728,0004,487
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$6,177,0007,543
Demand deposits$3,522,0007,280
Nontransaction accounts$13,227,0008,061
Money market deposit accounts (MMDAs)$1,024,0007,572
Other savings deposits (excluding MMDAs)$4,034,0005,646
Total time deposits$8,169,0008,037
Total time and savings deposits$15,882,0008,054
Noninterest-bearing deposits$3,522,0007,338
Interest-bearing deposits$15,882,0008,054
Retail deposits$16,518,0008,014
Estimated insured deposits$16,195,0008,010
IRAs and Keogh plan accounts$08,142
Brokered deposits$506,0003,069
Fully insured brokered deposits$506,0002,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,221,0007,817
Deposits held in domestic offices$24,221,0007,815
Individuals, partnerships, and corporations$19,668,0007,933
U.S. Government$04,163
States and political subdivisions in the U.S.$4,553,0004,035
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$6,053,0007,547
Demand deposits$3,303,0007,346
Nontransaction accounts$18,168,0007,706
Money market deposit accounts (MMDAs)$1,292,0007,438
Other savings deposits (excluding MMDAs)$6,995,0004,411
Total time deposits$9,881,0007,885
Total time and savings deposits$20,918,0007,755
Noninterest-bearing deposits$3,303,0007,402
Interest-bearing deposits$20,918,0007,747
Retail deposits$20,142,0007,758
Estimated insured deposits$17,337,0007,946
IRAs and Keogh plan accounts$08,194
Brokered deposits$506,0003,045
Fully insured brokered deposits$506,0002,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,324,0007,774
Deposits held in domestic offices$25,324,0007,772
Individuals, partnerships, and corporations$23,465,0007,695
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,856,0005,542
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$6,230,0007,578
Demand deposits$3,035,0007,531
Nontransaction accounts$19,094,0007,641
Money market deposit accounts (MMDAs)$1,171,0007,560
Other savings deposits (excluding MMDAs)$8,806,0003,949
Total time deposits$9,117,0007,959
Total time and savings deposits$22,289,0007,676
Noninterest-bearing deposits$3,039,0007,579
Interest-bearing deposits$22,285,0007,671
Retail deposits$21,897,0007,647
Estimated insured deposits$16,498,0008,044
IRAs and Keogh plan accounts$08,247
Brokered deposits$506,0002,906
Fully insured brokered deposits$506,0002,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,916,0008,107
Deposits held in domestic offices$19,916,0008,105
Individuals, partnerships, and corporations$17,313,0008,129
U.S. Government$04,261
States and political subdivisions in the U.S.$2,603,0005,063
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,655,0007,791
Demand deposits$2,852,0007,643
Nontransaction accounts$14,261,0008,054
Money market deposit accounts (MMDAs)$1,170,0007,587
Other savings deposits (excluding MMDAs)$4,207,0005,838
Total time deposits$8,884,0007,980
Total time and savings deposits$17,064,0008,050
Noninterest-bearing deposits$2,853,0007,676
Interest-bearing deposits$17,063,0008,051
Retail deposits$16,598,0008,083
Estimated insured deposits$16,686,0008,050
IRAs and Keogh plan accounts$08,259
Brokered deposits$506,0002,728
Fully insured brokered deposits$506,0002,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$22,019,0008,023
Deposits held in domestic offices$22,019,0008,022
Individuals, partnerships, and corporations$19,040,0008,047
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$2,964,0004,916
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,342,0007,727
Demand deposits$3,497,0007,475
Nontransaction accounts$15,677,0007,946
Money market deposit accounts (MMDAs)$1,184,0007,593
Other savings deposits (excluding MMDAs)$4,057,0005,919
Total time deposits$10,436,0007,806
Total time and savings deposits$18,522,0007,985
Noninterest-bearing deposits$3,512,0007,526
Interest-bearing deposits$18,507,0007,981
Retail deposits$16,671,0008,140
Estimated insured deposits$16,865,0008,088
IRAs and Keogh plan accounts$08,299
Brokered deposits$2,444,0002,138
Fully insured brokered deposits$2,444,0001,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,960,0008,051
Deposits held in domestic offices$21,960,0008,049
Individuals, partnerships, and corporations$18,893,0008,079
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,064,0004,808
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,010,0007,757
Demand deposits$3,132,0007,566
Nontransaction accounts$15,950,0007,957
Money market deposit accounts (MMDAs)$1,021,0007,741
Other savings deposits (excluding MMDAs)$4,449,0005,759
Total time deposits$10,480,0007,816
Total time and savings deposits$18,828,0007,986
Noninterest-bearing deposits$3,132,0007,615
Interest-bearing deposits$18,828,0007,979
Retail deposits$16,609,0008,165
Estimated insured deposits$16,350,0008,157
IRAs and Keogh plan accounts$08,336
Brokered deposits$2,444,0002,049
Fully insured brokered deposits$2,444,0001,786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,051,0008,041
Deposits held in domestic offices$22,051,0008,040
Individuals, partnerships, and corporations$19,619,0008,032
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$2,426,0005,235
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$5,016,0007,988
Demand deposits$2,683,0007,751
Nontransaction accounts$17,035,0007,872
Money market deposit accounts (MMDAs)$1,248,0007,620
Other savings deposits (excluding MMDAs)$4,727,0005,677
Total time deposits$11,060,0007,736
Total time and savings deposits$19,368,0007,956
Noninterest-bearing deposits$2,685,0007,782
Interest-bearing deposits$19,366,0007,959
Retail deposits$15,860,0008,233
Estimated insured deposits$19,209,0007,947
IRAs and Keogh plan accounts$08,361
Brokered deposits$2,444,0001,904
Fully insured brokered deposits$2,444,0001,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,952,0008,054
Deposits held in domestic offices$22,952,0008,052
Individuals, partnerships, and corporations$18,188,0008,202
U.S. Government$1,801,000103
States and political subdivisions in the U.S.$2,963,0004,962
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$5,804,0007,904
Demand deposits$2,588,0007,834
Nontransaction accounts$17,148,0007,914
Money market deposit accounts (MMDAs)$1,008,0007,832
Other savings deposits (excluding MMDAs)$4,767,0005,737
Total time deposits$11,373,0007,737
Total time and savings deposits$20,364,0007,945
Noninterest-bearing deposits$2,588,0007,862
Interest-bearing deposits$20,364,0007,956
Retail deposits$16,685,0008,239
Estimated insured deposits$17,175,0008,181
IRAs and Keogh plan accounts$08,437
Brokered deposits$2,444,0001,800
Fully insured brokered deposits$2,444,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,320,0007,943
Deposits held in domestic offices$25,320,0007,941
Individuals, partnerships, and corporations$20,387,0008,090
U.S. Government$1,328,000153
States and political subdivisions in the U.S.$3,605,0004,606
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$6,909,0007,684
Demand deposits$3,284,0007,616
Nontransaction accounts$18,411,0007,835
Money market deposit accounts (MMDAs)$1,271,0007,687
Other savings deposits (excluding MMDAs)$4,949,0005,611
Total time deposits$12,191,0007,645
Total time and savings deposits$22,036,0007,845
Noninterest-bearing deposits$3,284,0007,651
Interest-bearing deposits$22,036,0007,851
Retail deposits$18,642,0008,138
Estimated insured deposits$19,615,0008,011
IRAs and Keogh plan accounts$08,477
Brokered deposits$3,011,0001,650
Fully insured brokered deposits$3,011,0001,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,806,0007,920
Deposits held in domestic offices$25,806,0007,918
Individuals, partnerships, and corporations$22,318,0007,956
U.S. Government$516,000231
States and political subdivisions in the U.S.$2,972,0004,918
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$5,634,0007,946
Demand deposits$2,451,0007,925
Nontransaction accounts$20,172,0007,697
Money market deposit accounts (MMDAs)$1,521,0007,559
Other savings deposits (excluding MMDAs)$6,071,0005,092
Total time deposits$12,580,0007,598
Total time and savings deposits$23,355,0007,765
Noninterest-bearing deposits$2,451,0007,952
Interest-bearing deposits$23,355,0007,778
Retail deposits$19,126,0008,099
Estimated insured deposits$21,367,0007,882
IRAs and Keogh plan accounts$08,500
Brokered deposits$3,011,0001,587
Fully insured brokered deposits$3,011,0001,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,058,0007,955
Deposits held in domestic offices$26,058,0007,954
Individuals, partnerships, and corporations$21,945,0008,029
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$4,110,0004,307
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$6,335,0007,824
Demand deposits$2,590,0007,864
Nontransaction accounts$19,723,0007,792
Money market deposit accounts (MMDAs)$1,382,0007,713
Other savings deposits (excluding MMDAs)$6,708,0004,881
Total time deposits$11,633,0007,796
Total time and savings deposits$23,468,0007,814
Noninterest-bearing deposits$2,590,0007,889
Interest-bearing deposits$23,468,0007,828
Retail deposits$21,276,0007,972
Estimated insured deposits$22,021,0007,886
IRAs and Keogh plan accounts$08,596
Brokered deposits$1,009,0001,819
Fully insured brokered deposits$1,009,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,648,0007,962
Deposits held in domestic offices$26,648,0007,960
Individuals, partnerships, and corporations$19,524,0008,231
U.S. Government$04,568
States and political subdivisions in the U.S.$7,124,0003,154
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,919,0007,669
Demand deposits$2,110,0008,144
Nontransaction accounts$19,729,0007,829
Money market deposit accounts (MMDAs)$1,299,0007,782
Other savings deposits (excluding MMDAs)$5,881,0005,206
Total time deposits$12,549,0007,716
Total time and savings deposits$24,538,0007,773
Noninterest-bearing deposits$2,530,0007,938
Interest-bearing deposits$24,118,0007,823
Retail deposits$21,257,0008,031
Estimated insured deposits$22,504,0007,875
IRAs and Keogh plan accounts$08,622
Brokered deposits$1,600,0001,605
Fully insured brokered deposits$1,600,0001,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,353,0007,995
Deposits held in domestic offices$26,353,0007,994
Individuals, partnerships, and corporations$18,491,0008,301
U.S. Government$04,814
States and political subdivisions in the U.S.$7,862,0002,937
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$6,956,0007,067
Demand deposits$2,754,0007,342
Nontransaction accounts$19,397,0007,039
Money market deposit accounts (MMDAs)$1,434,0006,982
Other savings deposits (excluding MMDAs)$5,324,0004,760
Total time deposits$12,639,0006,914
Total time and savings deposits$23,599,0007,836
Noninterest-bearing deposits$2,754,0007,855
Interest-bearing deposits$23,599,0007,867
Retail deposits$20,838,0008,092
Estimated insured deposits$22,114,0007,951
IRAs and Keogh plan accounts$08,686
Brokered deposits$1,600,0001,540
Fully insured brokered deposits$1,600,0001,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,774,0008,061
Deposits held in domestic offices$25,774,0008,060
Individuals, partnerships, and corporations$18,776,0008,329
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$6,996,0003,046
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,119,0007,225
Demand deposits$2,521,0007,390
Nontransaction accounts$19,655,0007,074
Money market deposit accounts (MMDAs)$1,013,0007,269
Other savings deposits (excluding MMDAs)$5,612,0004,639
Total time deposits$13,030,0006,941
Total time and savings deposits$23,253,0007,909
Noninterest-bearing deposits$2,521,0007,929
Interest-bearing deposits$23,253,0007,939
Retail deposits$19,969,0008,187
Estimated insured deposits$24,226,0007,826
IRAs and Keogh plan accounts$08,751
Brokered deposits$1,600,0001,491
Fully insured brokered deposits$1,600,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,499,0008,105
Deposits held in domestic offices$25,499,0008,103
Individuals, partnerships, and corporations$20,095,0008,247
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$5,403,0003,599
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,835,0007,262
Demand deposits$1,973,0007,653
Nontransaction accounts$19,664,0007,102
Money market deposit accounts (MMDAs)$1,302,0007,093
Other savings deposits (excluding MMDAs)$5,701,0004,538
Total time deposits$12,661,0007,040
Total time and savings deposits$23,526,0007,923
Noninterest-bearing deposits$1,973,0008,238
Interest-bearing deposits$23,526,0007,953
Retail deposits$19,698,0008,241
Estimated insured deposits$20,957,0008,122
IRAs and Keogh plan accounts$08,788
Brokered deposits$1,600,0001,457
Fully insured brokered deposits$1,600,0001,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$24,055,0008,230
Deposits held in domestic offices$24,055,0008,229
Individuals, partnerships, and corporations$17,716,0008,448
U.S. Government$04,819
States and political subdivisions in the U.S.$6,339,0003,290
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$6,229,0007,180
Demand deposits$2,418,0007,459
Nontransaction accounts$17,826,0007,280
Money market deposit accounts (MMDAs)$1,017,0007,302
Other savings deposits (excluding MMDAs)$4,852,0004,889
Total time deposits$11,957,0007,173
Total time and savings deposits$21,637,0008,095
Noninterest-bearing deposits$2,418,0008,006
Interest-bearing deposits$21,637,0008,130
Retail deposits$18,637,0008,359
Estimated insured deposits$20,334,0008,185
IRAs and Keogh plan accounts$08,824
Brokered deposits$1,600,0001,420
Fully insured brokered deposits$1,600,0001,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,164,0008,183
Deposits held in domestic offices$25,164,0008,181
Individuals, partnerships, and corporations$19,975,0008,309
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$5,180,0003,710
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$7,412,0006,899
Demand deposits$2,763,0007,334
Nontransaction accounts$17,752,0007,290
Money market deposit accounts (MMDAs)$1,059,0007,265
Other savings deposits (excluding MMDAs)$4,766,0004,814
Total time deposits$11,927,0007,188
Total time and savings deposits$22,401,0008,041
Noninterest-bearing deposits$2,763,0007,860
Interest-bearing deposits$22,401,0008,082
Retail deposits$19,609,0008,275
Estimated insured deposits$21,459,0008,120
IRAs and Keogh plan accounts$08,863
Brokered deposits$1,600,0001,371
Fully insured brokered deposits$1,600,0001,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,652,0008,400
Deposits held in domestic offices$23,652,0008,398
Individuals, partnerships, and corporations$18,460,0008,561
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$5,086,0003,606
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,578,0007,448
Demand deposits$2,490,0007,550
Nontransaction accounts$18,074,0007,337
Money market deposit accounts (MMDAs)$2,086,0006,595
Other savings deposits (excluding MMDAs)$4,020,0005,006
Total time deposits$11,968,0007,344
Total time and savings deposits$21,162,0008,224
Noninterest-bearing deposits$2,490,0008,075
Interest-bearing deposits$21,162,0008,266
Retail deposits$18,866,0008,460
Estimated insured deposits$18,886,0008,499
IRAs and Keogh plan accounts$09,108
Brokered deposits$1,000,0001,294
Fully insured brokered deposits$1,000,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,897,0008,779
Deposits held in domestic offices$19,897,0008,779
Individuals, partnerships, and corporations$16,103,0008,850
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,692,0004,382
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,035,0007,661
Demand deposits$2,314,0007,748
Nontransaction accounts$14,862,0007,711
Money market deposit accounts (MMDAs)$844,0007,597
Other savings deposits (excluding MMDAs)$3,773,0005,020
Total time deposits$10,245,0007,707
Total time and savings deposits$17,583,0008,594
Noninterest-bearing deposits$2,314,0008,250
Interest-bearing deposits$17,583,0008,675
Retail deposits$16,388,0008,789
Estimated insured deposits$17,558,0008,699
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,927,0008,900
Deposits held in domestic offices$20,927,0008,898
Individuals, partnerships, and corporations$16,375,0009,085
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$4,549,0003,786
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$4,852,0007,949
Demand deposits$2,163,0008,038
Nontransaction accounts$16,075,0007,713
Money market deposit accounts (MMDAs)$1,936,0006,846
Other savings deposits (excluding MMDAs)$3,979,0005,221
Total time deposits$10,160,0007,817
Total time and savings deposits$18,764,0008,721
Noninterest-bearing deposits$2,163,0008,568
Interest-bearing deposits$18,764,0008,783
Retail deposits$17,594,0008,934
Estimated insured deposits$16,171,0009,112
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,751,0009,300
Deposits held in domestic offices$18,751,0009,300
Individuals, partnerships, and corporations$15,155,0009,404
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$3,587,0004,290
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$4,702,0008,191
Demand deposits$2,118,0008,245
Nontransaction accounts$14,049,0008,098
Money market deposit accounts (MMDAs)$2,333,0006,539
Other savings deposits (excluding MMDAs)$3,450,0005,686
Total time deposits$8,266,0008,316
Total time and savings deposits$16,633,0009,121
Noninterest-bearing deposits$2,118,0008,783
Interest-bearing deposits$16,633,0009,187
Retail deposits$16,784,0009,226
Estimated insured deposits$15,467,0009,416
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,085,0009,800
Deposits held in domestic offices$17,085,0009,799
Individuals, partnerships, and corporations$14,147,0009,852
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,739,0005,109
Commercial banks and other depository institutions in U.S.$198,0002,206
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,184,0008,659
Demand deposits$2,154,0008,441
Nontransaction accounts$12,901,0008,483
Money market deposit accounts (MMDAs)$1,546,0007,399
Other savings deposits (excluding MMDAs)$3,148,0006,136
Total time deposits$8,207,0008,609
Total time and savings deposits$14,931,0009,625
Noninterest-bearing deposits$2,154,0008,991
Interest-bearing deposits$14,931,0009,705
Retail deposits$15,240,0009,761
Estimated insured deposits$13,855,0009,953
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,528,00010,208
Deposits held in domestic offices$17,528,00010,206
Individuals, partnerships, and corporations$14,086,00010,308
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$2,639,0005,171
Commercial banks and other depository institutions in U.S.$792,0001,292
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,375,0008,932
Demand deposits$2,076,0008,841
Nontransaction accounts$13,153,0008,753
Money market deposit accounts (MMDAs)$1,080,0008,250
Other savings deposits (excluding MMDAs)$3,102,0006,498
Total time deposits$8,971,0008,725
Total time and savings deposits$15,452,0009,993
Noninterest-bearing deposits$2,076,0009,404
Interest-bearing deposits$15,452,00010,095
Retail deposits$15,433,00010,211
Estimated insured deposits$13,547,00010,472
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,886,00010,563
Deposits held in domestic offices$17,886,00010,560
Individuals, partnerships, and corporations$13,391,00010,840
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$2,901,0004,897
Commercial banks and other depository institutions in U.S.$1,585,000967
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,951,0009,473
Demand deposits$1,781,0009,388
Nontransaction accounts$13,935,0008,882
Money market deposit accounts (MMDAs)$1,477,0008,100
Other savings deposits (excluding MMDAs)$2,498,0007,429
Total time deposits$9,960,0008,753
Total time and savings deposits$16,105,00010,274
Noninterest-bearing deposits$1,781,00010,020
Interest-bearing deposits$16,105,00010,390
Retail deposits$15,547,00010,641
Estimated insured deposits$14,598,00010,799
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,696,00011,178
Deposits held in domestic offices$16,696,00011,175
Individuals, partnerships, and corporations$13,090,00011,380
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$2,411,0005,459
Commercial banks and other depository institutions in U.S.$1,188,0001,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,631,00010,121
Demand deposits$1,501,00010,103
Nontransaction accounts$13,065,0009,310
Money market deposit accounts (MMDAs)$952,0009,390
Other savings deposits (excluding MMDAs)$2,465,0008,044
Total time deposits$9,648,0008,788
Total time and savings deposits$15,195,00010,823
Noninterest-bearing deposits$1,501,00010,774
Interest-bearing deposits$15,195,00010,935
Retail deposits$14,630,00011,245
Estimated insured deposits$13,727,00011,417
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,326,00011,785
Deposits held in domestic offices$16,326,00011,783
Individuals, partnerships, and corporations$13,597,00011,807
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$2,722,0005,016
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$3,918,00010,369
Demand deposits$1,851,00010,041
Nontransaction accounts$12,408,0009,811
Money market deposit accounts (MMDAs)$1,139,0009,682
Other savings deposits (excluding MMDAs)$2,284,0008,587
Total time deposits$8,985,0009,251
Total time and savings deposits$14,475,00011,437
Noninterest-bearing deposits$1,851,00010,652
Interest-bearing deposits$14,475,00011,637
Retail deposits$14,169,00011,922
Estimated insured deposits$12,352,00012,243
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,501,00012,393
Deposits held in domestic offices$15,501,00012,391
Individuals, partnerships, and corporations$12,609,00012,682
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$2,788,0004,773
Commercial banks and other depository institutions in U.S.$95,0003,840
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,257,00011,011
Demand deposits$1,440,00010,851
Nontransaction accounts$12,244,00010,086
Money market deposit accounts (MMDAs)$968,00010,210
Other savings deposits (excluding MMDAs)$2,017,0008,794
Total time deposits$9,259,0009,490
Total time and savings deposits$14,061,00012,184
Noninterest-bearing deposits$1,440,00011,732
Interest-bearing deposits$14,061,00012,181
Retail deposits$13,161,00012,589
Estimated insured deposits$13,744,00012,506
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA