Home > Downs Bank > Total Deposits

Downs Bank, Total Deposits

2014-09-30Rank
Total deposits$15,177,0006,481
Deposits held in domestic offices$15,177,0006,481
Individuals, partnerships, and corporations$14,101,0006,449
U.S. Government$5,000731
States and political subdivisions in the U.S.$1,071,0005,391
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$5,819,0006,270
Demand deposits$3,101,0006,203
Nontransaction accounts$9,358,0006,466
Money market deposit accounts (MMDAs)$2,173,0005,770
Other savings deposits (excluding MMDAs)$1,723,0006,067
Total time deposits$5,462,0006,378
Total time and savings deposits$12,076,0006,456
Noninterest-bearing deposits$3,101,0006,225
Interest-bearing deposits$12,076,0006,457
Retail deposits$15,177,0006,456
Estimated insured deposits$14,688,0006,458
IRAs and Keogh plan accounts$871,0005,991
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$16,122,0006,541
Deposits held in domestic offices$16,122,0006,540
Individuals, partnerships, and corporations$14,647,0006,511
U.S. Government$01,331
States and political subdivisions in the U.S.$1,475,0005,277
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$6,013,0006,324
Demand deposits$3,274,0006,257
Nontransaction accounts$10,109,0006,519
Money market deposit accounts (MMDAs)$2,653,0005,738
Other savings deposits (excluding MMDAs)$1,910,0006,081
Total time deposits$5,547,0006,446
Total time and savings deposits$12,848,0006,512
Noninterest-bearing deposits$3,274,0006,273
Interest-bearing deposits$12,848,0006,515
Retail deposits$16,122,0006,516
Estimated insured deposits$15,171,0006,526
IRAs and Keogh plan accounts$881,0006,057
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$17,585,0006,596
Deposits held in domestic offices$17,585,0006,595
Individuals, partnerships, and corporations$15,974,0006,559
U.S. Government$2,000946
States and political subdivisions in the U.S.$1,609,0005,244
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$7,167,0006,316
Demand deposits$3,794,0006,244
Nontransaction accounts$10,418,0006,585
Money market deposit accounts (MMDAs)$2,831,0005,767
Other savings deposits (excluding MMDAs)$2,010,0006,101
Total time deposits$5,577,0006,508
Total time and savings deposits$13,791,0006,566
Noninterest-bearing deposits$3,794,0006,260
Interest-bearing deposits$13,791,0006,567
Retail deposits$17,585,0006,566
Estimated insured deposits$16,376,0006,578
IRAs and Keogh plan accounts$879,0006,123
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$16,357,0006,686
Deposits held in domestic offices$16,357,0006,685
Individuals, partnerships, and corporations$14,498,0006,656
U.S. Government$01,474
States and political subdivisions in the U.S.$1,859,0005,187
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$6,016,0006,454
Demand deposits$3,412,0006,358
Nontransaction accounts$10,341,0006,665
Money market deposit accounts (MMDAs)$3,002,0005,765
Other savings deposits (excluding MMDAs)$1,647,0006,240
Total time deposits$5,693,0006,597
Total time and savings deposits$12,945,0006,659
Noninterest-bearing deposits$12,945,0004,766
Interest-bearing deposits$3,412,0006,760
Retail deposits$16,357,0006,660
Estimated insured deposits$15,193,0006,669
IRAs and Keogh plan accounts$899,0006,190
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$16,181,0006,759
Deposits held in domestic offices$16,181,0006,758
Individuals, partnerships, and corporations$14,762,0006,723
U.S. Government$01,406
States and political subdivisions in the U.S.$1,419,0005,378
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$5,991,0006,514
Demand deposits$3,275,0006,437
Nontransaction accounts$10,190,0006,743
Money market deposit accounts (MMDAs)$2,591,0005,929
Other savings deposits (excluding MMDAs)$1,810,0006,253
Total time deposits$5,790,0006,676
Total time and savings deposits$12,906,0006,733
Noninterest-bearing deposits$3,275,0006,456
Interest-bearing deposits$12,906,0006,733
Retail deposits$16,181,0006,730
Estimated insured deposits$15,393,0006,740
IRAs and Keogh plan accounts$890,0006,276
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$16,919,0006,800
Deposits held in domestic offices$16,919,0006,799
Individuals, partnerships, and corporations$15,254,0006,765
U.S. Government$01,377
States and political subdivisions in the U.S.$1,665,0005,299
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$6,736,0006,508
Demand deposits$3,867,0006,359
Nontransaction accounts$10,183,0006,797
Money market deposit accounts (MMDAs)$2,826,0005,914
Other savings deposits (excluding MMDAs)$1,557,0006,357
Total time deposits$5,801,0006,730
Total time and savings deposits$13,052,0006,784
Noninterest-bearing deposits$6,736,0005,866
Interest-bearing deposits$10,183,0006,839
Retail deposits$16,919,0006,774
Estimated insured deposits$15,673,0006,784
IRAs and Keogh plan accounts$898,0006,317
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$17,543,0006,868
Deposits held in domestic offices$17,543,0006,867
Individuals, partnerships, and corporations$15,862,0006,834
U.S. Government$01,424
States and political subdivisions in the U.S.$1,681,0005,321
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$7,396,0006,540
Demand deposits$408,0006,843
Nontransaction accounts$10,147,0006,871
Money market deposit accounts (MMDAs)$2,664,0006,019
Other savings deposits (excluding MMDAs)$1,601,0006,405
Total time deposits$5,881,0006,807
Total time and savings deposits$17,135,0006,777
Noninterest-bearing deposits$4,081,0006,420
Interest-bearing deposits$13,462,0006,851
Retail deposits$17,543,0006,843
Estimated insured deposits$16,094,0006,859
IRAs and Keogh plan accounts$975,0006,326
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$16,895,0006,929
Deposits held in domestic offices$16,895,0006,928
Individuals, partnerships, and corporations$15,078,0006,904
U.S. Government$01,583
States and political subdivisions in the U.S.$1,817,0005,303
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$6,834,0006,623
Demand deposits$4,321,0006,406
Nontransaction accounts$10,061,0006,928
Money market deposit accounts (MMDAs)$2,749,0006,005
Other savings deposits (excluding MMDAs)$1,263,0006,524
Total time deposits$6,048,0006,862
Total time and savings deposits$12,574,0006,925
Noninterest-bearing deposits$4,321,0006,429
Interest-bearing deposits$12,574,0006,922
Retail deposits$16,895,0006,902
Estimated insured deposits$15,971,0006,922
IRAs and Keogh plan accounts$1,018,0006,360
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$15,481,0007,059
Deposits held in domestic offices$15,481,0007,059
Individuals, partnerships, and corporations$14,016,0007,016
U.S. Government$01,457
States and political subdivisions in the U.S.$1,465,0005,480
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$5,710,0006,763
Demand deposits$2,995,0006,690
Nontransaction accounts$9,771,0007,039
Money market deposit accounts (MMDAs)$2,324,0006,213
Other savings deposits (excluding MMDAs)$1,370,0006,566
Total time deposits$6,077,0006,963
Total time and savings deposits$12,486,0007,027
Noninterest-bearing deposits$2,995,0006,712
Interest-bearing deposits$12,485,0007,023
Retail deposits$15,481,0007,021
Estimated insured deposits$14,978,0007,030
IRAs and Keogh plan accounts$1,018,0006,444
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$15,987,0007,107
Deposits held in domestic offices$15,987,0007,106
Individuals, partnerships, and corporations$14,760,0007,066
U.S. Government$01,535
States and political subdivisions in the U.S.$1,227,0005,631
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$6,099,0006,786
Demand deposits$3,228,0006,683
Nontransaction accounts$9,888,0007,097
Money market deposit accounts (MMDAs)$2,360,0006,233
Other savings deposits (excluding MMDAs)$1,358,0006,598
Total time deposits$6,171,0007,017
Total time and savings deposits$12,759,0007,084
Noninterest-bearing deposits$3,228,0006,708
Interest-bearing deposits$12,759,0007,081
Retail deposits$15,987,0007,076
Estimated insured deposits$15,463,0007,082
IRAs and Keogh plan accounts$1,020,0006,502
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$16,740,0007,158
Deposits held in domestic offices$16,740,0007,157
Individuals, partnerships, and corporations$15,503,0007,114
U.S. Government$01,579
States and political subdivisions in the U.S.$1,237,0005,647
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$6,559,0006,803
Demand deposits$3,671,0006,654
Nontransaction accounts$10,181,0007,153
Money market deposit accounts (MMDAs)$2,522,0006,247
Other savings deposits (excluding MMDAs)$1,545,0006,561
Total time deposits$6,114,0007,088
Total time and savings deposits$13,069,0007,141
Noninterest-bearing deposits$3,671,0006,674
Interest-bearing deposits$13,069,0007,132
Retail deposits$16,740,0007,124
Estimated insured deposits$16,141,0007,134
IRAs and Keogh plan accounts$880,0006,642
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$15,995,0007,212
Deposits held in domestic offices$15,995,0007,211
Individuals, partnerships, and corporations$14,400,0007,177
U.S. Government$01,780
States and political subdivisions in the U.S.$1,595,0005,271
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$5,868,0006,887
Demand deposits$3,371,0006,705
Nontransaction accounts$10,127,0007,194
Money market deposit accounts (MMDAs)$2,734,0006,181
Other savings deposits (excluding MMDAs)$1,423,0006,596
Total time deposits$5,971,0007,143
Total time and savings deposits$12,624,0007,190
Noninterest-bearing deposits$3,371,0006,742
Interest-bearing deposits$12,624,0007,188
Retail deposits$15,995,0007,169
Estimated insured deposits$15,085,0007,192
IRAs and Keogh plan accounts$860,0006,672
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$15,469,0007,288
Deposits held in domestic offices$15,469,0007,287
Individuals, partnerships, and corporations$14,213,0007,244
U.S. Government$01,652
States and political subdivisions in the U.S.$1,256,0005,435
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$5,521,0006,952
Demand deposits$3,120,0006,777
Nontransaction accounts$9,948,0007,276
Money market deposit accounts (MMDAs)$2,444,0006,320
Other savings deposits (excluding MMDAs)$1,398,0006,650
Total time deposits$6,105,0007,218
Total time and savings deposits$12,349,0007,268
Noninterest-bearing deposits$3,120,0006,809
Interest-bearing deposits$12,349,0007,262
Retail deposits$15,469,0007,244
Estimated insured deposits$14,877,0007,270
IRAs and Keogh plan accounts$896,0006,717
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$15,698,0007,350
Deposits held in domestic offices$15,698,0007,350
Individuals, partnerships, and corporations$14,405,0007,308
U.S. Government$01,633
States and political subdivisions in the U.S.$1,293,0005,452
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$5,202,0007,040
Demand deposits$2,847,0006,887
Nontransaction accounts$10,496,0007,321
Money market deposit accounts (MMDAs)$2,779,0006,259
Other savings deposits (excluding MMDAs)$1,538,0006,640
Total time deposits$6,178,0007,282
Total time and savings deposits$12,851,0007,325
Noninterest-bearing deposits$2,847,0006,924
Interest-bearing deposits$12,851,0007,309
Retail deposits$15,698,0007,310
Estimated insured deposits$15,035,0007,333
IRAs and Keogh plan accounts$938,0006,740
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$16,397,0007,395
Deposits held in domestic offices$16,397,0007,395
Individuals, partnerships, and corporations$15,276,0007,349
U.S. Government$01,643
States and political subdivisions in the U.S.$1,121,0005,554
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$5,546,0007,063
Demand deposits$3,018,0006,883
Nontransaction accounts$10,851,0007,375
Money market deposit accounts (MMDAs)$2,724,0006,338
Other savings deposits (excluding MMDAs)$1,653,0006,618
Total time deposits$6,473,0007,330
Total time and savings deposits$13,379,0007,364
Noninterest-bearing deposits$3,018,0006,923
Interest-bearing deposits$13,379,0007,356
Retail deposits$16,397,0007,352
Estimated insured deposits$15,916,0007,369
IRAs and Keogh plan accounts$943,0006,781
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$15,697,0007,474
Deposits held in domestic offices$15,697,0007,474
Individuals, partnerships, and corporations$14,090,0007,438
U.S. Government$02,902
States and political subdivisions in the U.S.$1,607,0005,355
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$5,070,0007,165
Demand deposits$2,868,0006,978
Nontransaction accounts$10,627,0007,439
Money market deposit accounts (MMDAs)$3,026,0006,256
Other savings deposits (excluding MMDAs)$1,290,0006,777
Total time deposits$6,311,0007,408
Total time and savings deposits$12,829,0007,442
Noninterest-bearing deposits$2,868,0007,018
Interest-bearing deposits$12,829,0007,435
Retail deposits$15,697,0007,427
Estimated insured deposits$14,659,0007,465
IRAs and Keogh plan accounts$926,0006,852
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$15,346,0007,567
Deposits held in domestic offices$15,346,0007,567
Individuals, partnerships, and corporations$14,087,0007,520
U.S. Government$03,279
States and political subdivisions in the U.S.$1,259,0005,612
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$5,216,0007,209
Demand deposits$2,757,0007,031
Nontransaction accounts$10,130,0007,558
Money market deposit accounts (MMDAs)$2,509,0006,467
Other savings deposits (excluding MMDAs)$1,316,0006,818
Total time deposits$6,305,0007,515
Total time and savings deposits$12,589,0007,546
Noninterest-bearing deposits$2,757,0007,075
Interest-bearing deposits$12,589,0007,539
Retail deposits$15,346,0007,516
Estimated insured deposits$14,748,0007,540
IRAs and Keogh plan accounts$935,0006,927
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$15,603,0007,622
Deposits held in domestic offices$15,603,0007,622
Individuals, partnerships, and corporations$14,086,0007,581
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$1,515,0005,529
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$5,338,0007,220
Demand deposits$2,899,0007,017
Nontransaction accounts$10,265,0007,612
Money market deposit accounts (MMDAs)$2,594,0006,476
Other savings deposits (excluding MMDAs)$1,086,0006,989
Total time deposits$6,584,0007,553
Total time and savings deposits$12,704,0007,599
Noninterest-bearing deposits$2,899,0007,059
Interest-bearing deposits$12,704,0007,589
Retail deposits$15,603,0007,575
Estimated insured deposits$14,699,0007,602
IRAs and Keogh plan accounts$939,0006,957
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$15,188,0007,736
Deposits held in domestic offices$15,188,0007,735
Individuals, partnerships, and corporations$13,723,0007,699
U.S. Government$03,500
States and political subdivisions in the U.S.$1,465,0005,598
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$4,417,0007,456
Demand deposits$2,318,0007,305
Nontransaction accounts$10,771,0007,695
Money market deposit accounts (MMDAs)$2,767,0006,490
Other savings deposits (excluding MMDAs)$1,238,0006,989
Total time deposits$6,765,0007,641
Total time and savings deposits$12,870,0007,690
Noninterest-bearing deposits$2,318,0007,337
Interest-bearing deposits$12,870,0007,680
Retail deposits$15,188,0007,682
Estimated insured deposits$14,256,0007,720
IRAs and Keogh plan accounts$931,0007,057
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$15,157,0007,804
Deposits held in domestic offices$15,157,0007,803
Individuals, partnerships, and corporations$13,752,0007,759
U.S. Government$03,705
States and political subdivisions in the U.S.$1,405,0005,673
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$4,947,0007,446
Demand deposits$2,823,0007,249
Nontransaction accounts$10,210,0007,777
Money market deposit accounts (MMDAs)$2,610,0006,543
Other savings deposits (excluding MMDAs)$1,083,0007,067
Total time deposits$6,518,0007,728
Total time and savings deposits$12,334,0007,774
Noninterest-bearing deposits$2,823,0007,287
Interest-bearing deposits$12,335,0007,769
Retail deposits$14,587,0007,722
Estimated insured deposits$14,428,0007,768
IRAs and Keogh plan accounts$889,0007,105
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$14,418,0007,887
Deposits held in domestic offices$14,418,0007,887
Individuals, partnerships, and corporations$12,919,0007,853
U.S. Government$03,620
States and political subdivisions in the U.S.$1,499,0005,609
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$4,601,0007,507
Demand deposits$2,252,0007,411
Nontransaction accounts$9,817,0007,869
Money market deposit accounts (MMDAs)$2,550,0006,618
Other savings deposits (excluding MMDAs)$1,003,0007,147
Total time deposits$6,264,0007,811
Total time and savings deposits$12,166,0007,850
Noninterest-bearing deposits$2,252,0007,450
Interest-bearing deposits$12,166,0007,839
Retail deposits$14,098,0007,796
Estimated insured deposits$13,546,0007,867
IRAs and Keogh plan accounts$894,0007,140
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$14,478,0007,974
Deposits held in domestic offices$14,478,0007,973
Individuals, partnerships, and corporations$12,892,0007,941
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,585,0005,636
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$4,989,0007,501
Demand deposits$2,401,0007,437
Nontransaction accounts$9,489,0007,961
Money market deposit accounts (MMDAs)$2,434,0006,708
Other savings deposits (excluding MMDAs)$1,039,0007,193
Total time deposits$6,015,0007,907
Total time and savings deposits$12,077,0007,933
Noninterest-bearing deposits$2,401,0007,477
Interest-bearing deposits$12,077,0007,930
Retail deposits$14,286,0007,878
Estimated insured deposits$11,805,0007,956
IRAs and Keogh plan accounts$869,0007,200
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$13,419,0008,057
Deposits held in domestic offices$13,419,0008,057
Individuals, partnerships, and corporations$12,514,0008,006
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$904,0006,054
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$4,716,0007,585
Demand deposits$2,422,0007,474
Nontransaction accounts$8,703,0008,036
Money market deposit accounts (MMDAs)$1,606,0007,108
Other savings deposits (excluding MMDAs)$1,124,0007,140
Total time deposits$5,973,0007,953
Total time and savings deposits$10,997,0008,017
Noninterest-bearing deposits$10,996,0004,680
Interest-bearing deposits$2,422,0008,167
Retail deposits$13,227,0007,962
Estimated insured deposits$11,797,0007,996
IRAs and Keogh plan accounts$839,0007,210
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$13,981,0008,069
Deposits held in domestic offices$13,981,0008,069
Individuals, partnerships, and corporations$12,443,0008,035
U.S. Government$03,888
States and political subdivisions in the U.S.$1,538,0005,700
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$4,843,0007,589
Demand deposits$2,701,0007,439
Nontransaction accounts$9,138,0008,048
Money market deposit accounts (MMDAs)$2,176,0006,827
Other savings deposits (excluding MMDAs)$1,233,0007,075
Total time deposits$5,730,0008,005
Total time and savings deposits$11,280,0008,045
Noninterest-bearing deposits$2,701,0007,487
Interest-bearing deposits$11,280,0008,039
Retail deposits$13,981,0007,960
Estimated insured deposits$11,699,0008,036
IRAs and Keogh plan accounts$875,0007,166
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$12,437,0008,185
Deposits held in domestic offices$12,437,0008,184
Individuals, partnerships, and corporations$11,652,0008,133
U.S. Government$03,764
States and political subdivisions in the U.S.$785,0006,146
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$4,482,0007,699
Demand deposits$2,291,0007,585
Nontransaction accounts$7,955,0008,171
Money market deposit accounts (MMDAs)$1,393,0007,255
Other savings deposits (excluding MMDAs)$1,121,0007,223
Total time deposits$5,441,0008,076
Total time and savings deposits$10,146,0008,149
Noninterest-bearing deposits$2,291,0007,634
Interest-bearing deposits$10,146,0008,141
Retail deposits$12,437,0008,085
Estimated insured deposits$11,480,0008,084
IRAs and Keogh plan accounts$899,0007,144
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$12,889,0008,211
Deposits held in domestic offices$12,889,0008,209
Individuals, partnerships, and corporations$11,621,0008,184
U.S. Government$03,873
States and political subdivisions in the U.S.$1,268,0005,828
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$4,898,0007,660
Demand deposits$2,541,0007,576
Nontransaction accounts$7,991,0008,217
Money market deposit accounts (MMDAs)$1,665,0007,145
Other savings deposits (excluding MMDAs)$1,037,0007,310
Total time deposits$5,289,0008,127
Total time and savings deposits$10,348,0008,180
Noninterest-bearing deposits$2,541,0007,623
Interest-bearing deposits$10,348,0008,172
Retail deposits$12,889,0008,096
Estimated insured deposits$11,335,0008,132
IRAs and Keogh plan accounts$923,0007,118
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$13,199,0008,229
Deposits held in domestic offices$13,199,0008,228
Individuals, partnerships, and corporations$12,102,0008,188
U.S. Government$03,876
States and political subdivisions in the U.S.$1,097,0005,960
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$5,119,0007,606
Demand deposits$2,596,0007,524
Nontransaction accounts$8,080,0008,224
Money market deposit accounts (MMDAs)$1,772,0007,096
Other savings deposits (excluding MMDAs)$989,0007,365
Total time deposits$5,318,0008,151
Total time and savings deposits$10,603,0008,191
Noninterest-bearing deposits$2,596,0007,576
Interest-bearing deposits$10,603,0008,188
Retail deposits$13,199,0008,110
Estimated insured deposits$11,558,0008,149
IRAs and Keogh plan accounts$911,0007,149
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$12,662,0008,251
Deposits held in domestic offices$12,662,0008,250
Individuals, partnerships, and corporations$11,188,0008,225
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$1,459,0005,729
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$7,00045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,358,0007,799
Demand deposits$2,283,0007,688
Nontransaction accounts$8,304,0008,232
Money market deposit accounts (MMDAs)$2,020,0006,941
Other savings deposits (excluding MMDAs)$912,0007,431
Total time deposits$5,372,0008,169
Total time and savings deposits$10,379,0008,211
Noninterest-bearing deposits$2,283,0007,727
Interest-bearing deposits$10,379,0008,207
Retail deposits$12,662,0008,128
Estimated insured deposits$11,072,0008,170
IRAs and Keogh plan accounts$922,0007,150
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$12,569,0008,269
Deposits held in domestic offices$12,569,0008,268
Individuals, partnerships, and corporations$11,782,0008,224
U.S. Government$03,924
States and political subdivisions in the U.S.$787,0006,149
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$4,597,0007,717
Demand deposits$2,382,0007,614
Nontransaction accounts$7,972,0008,278
Money market deposit accounts (MMDAs)$1,677,0007,117
Other savings deposits (excluding MMDAs)$864,0007,517
Total time deposits$5,431,0008,191
Total time and savings deposits$10,187,0008,249
Noninterest-bearing deposits$2,382,0007,673
Interest-bearing deposits$10,187,0008,237
Retail deposits$12,338,0008,167
Estimated insured deposits$11,012,0008,201
IRAs and Keogh plan accounts$939,0007,172
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$12,608,0008,319
Deposits held in domestic offices$12,608,0008,317
Individuals, partnerships, and corporations$11,430,0008,284
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,177,0005,930
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$4,477,0007,823
Demand deposits$2,324,0007,687
Nontransaction accounts$8,131,0008,317
Money market deposit accounts (MMDAs)$2,067,0006,960
Other savings deposits (excluding MMDAs)$768,0007,663
Total time deposits$5,295,0008,230
Total time and savings deposits$10,284,0008,291
Noninterest-bearing deposits$2,324,0007,736
Interest-bearing deposits$10,283,0008,282
Retail deposits$12,274,0008,219
Estimated insured deposits$11,072,0008,247
IRAs and Keogh plan accounts$911,0007,255
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$12,126,0008,379
Deposits held in domestic offices$12,126,0008,377
Individuals, partnerships, and corporations$11,259,0008,336
U.S. Government$04,056
States and political subdivisions in the U.S.$867,0006,189
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$4,632,0007,836
Demand deposits$2,157,0007,787
Nontransaction accounts$7,494,0008,391
Money market deposit accounts (MMDAs)$1,430,0007,326
Other savings deposits (excluding MMDAs)$833,0007,691
Total time deposits$5,231,0008,282
Total time and savings deposits$9,969,0008,348
Noninterest-bearing deposits$2,157,0007,835
Interest-bearing deposits$9,969,0008,340
Retail deposits$12,024,0008,282
Estimated insured deposits$10,958,0008,284
IRAs and Keogh plan accounts$907,0007,260
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$12,549,0008,384
Deposits held in domestic offices$12,549,0008,382
Individuals, partnerships, and corporations$11,333,0008,349
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$1,212,0005,956
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$4,659,0007,863
Demand deposits$2,263,0007,801
Nontransaction accounts$7,890,0008,391
Money market deposit accounts (MMDAs)$1,798,0007,124
Other savings deposits (excluding MMDAs)$770,0007,749
Total time deposits$5,324,0008,295
Total time and savings deposits$10,286,0008,352
Noninterest-bearing deposits$2,263,0007,846
Interest-bearing deposits$10,286,0008,344
Retail deposits$12,447,0008,263
Estimated insured deposits$10,826,0008,307
IRAs and Keogh plan accounts$887,0007,302
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$11,371,0008,471
Deposits held in domestic offices$11,371,0008,469
Individuals, partnerships, and corporations$10,758,0008,423
U.S. Government$04,163
States and political subdivisions in the U.S.$613,0006,417
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$3,902,0008,058
Demand deposits$1,929,0007,924
Nontransaction accounts$7,469,0008,467
Money market deposit accounts (MMDAs)$1,191,0007,494
Other savings deposits (excluding MMDAs)$853,0007,793
Total time deposits$5,425,0008,330
Total time and savings deposits$9,442,0008,433
Noninterest-bearing deposits$1,929,0007,966
Interest-bearing deposits$9,442,0008,419
Retail deposits$11,271,0008,359
Estimated insured deposits$10,396,0008,384
IRAs and Keogh plan accounts$909,0007,316
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$12,095,0008,482
Deposits held in domestic offices$12,095,0008,480
Individuals, partnerships, and corporations$11,397,0008,432
U.S. Government$04,264
States and political subdivisions in the U.S.$698,0006,395
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$4,252,0008,039
Demand deposits$2,317,0007,827
Nontransaction accounts$7,843,0008,475
Money market deposit accounts (MMDAs)$1,385,0007,420
Other savings deposits (excluding MMDAs)$897,0007,851
Total time deposits$5,562,0008,332
Total time and savings deposits$9,778,0008,461
Noninterest-bearing deposits$2,317,0007,868
Interest-bearing deposits$9,778,0008,447
Retail deposits$11,995,0008,349
Estimated insured deposits$10,944,0008,385
IRAs and Keogh plan accounts$903,0007,336
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$12,576,0008,480
Deposits held in domestic offices$12,576,0008,478
Individuals, partnerships, and corporations$11,866,0008,418
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$709,0006,408
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$4,374,0008,070
Demand deposits$2,092,0007,963
Nontransaction accounts$8,202,0008,460
Money market deposit accounts (MMDAs)$1,408,0007,438
Other savings deposits (excluding MMDAs)$1,013,0007,847
Total time deposits$5,780,0008,316
Total time and savings deposits$10,484,0008,442
Noninterest-bearing deposits$2,092,0007,990
Interest-bearing deposits$10,484,0008,434
Retail deposits$12,459,0008,357
Estimated insured deposits$11,101,0008,390
IRAs and Keogh plan accounts$904,0007,344
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$13,317,0008,488
Deposits held in domestic offices$13,317,0008,486
Individuals, partnerships, and corporations$11,946,0008,464
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,366,0005,960
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$4,266,0008,160
Demand deposits$2,243,0007,960
Nontransaction accounts$9,051,0008,436
Money market deposit accounts (MMDAs)$2,107,0007,048
Other savings deposits (excluding MMDAs)$976,0007,903
Total time deposits$5,968,0008,333
Total time and savings deposits$11,074,0008,448
Noninterest-bearing deposits$4,266,0007,234
Interest-bearing deposits$9,051,0008,529
Retail deposits$12,845,0008,373
Estimated insured deposits$12,578,0008,362
IRAs and Keogh plan accounts$882,0007,394
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$12,683,0008,543
Deposits held in domestic offices$12,683,0008,540
Individuals, partnerships, and corporations$11,944,0008,474
U.S. Government$04,317
States and political subdivisions in the U.S.$739,0006,457
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$3,923,0008,215
Demand deposits$2,112,0007,982
Nontransaction accounts$8,760,0008,494
Money market deposit accounts (MMDAs)$1,527,0007,406
Other savings deposits (excluding MMDAs)$929,0008,002
Total time deposits$6,304,0008,328
Total time and savings deposits$10,571,0008,502
Noninterest-bearing deposits$2,112,0008,027
Interest-bearing deposits$10,571,0008,491
Retail deposits$11,971,0008,460
Estimated insured deposits$11,815,0008,446
IRAs and Keogh plan accounts$907,0007,407
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$13,070,0008,527
Deposits held in domestic offices$13,070,0008,525
Individuals, partnerships, and corporations$12,016,0008,484
U.S. Government$04,271
States and political subdivisions in the U.S.$1,054,0006,226
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$3,711,0008,272
Demand deposits$1,862,0008,094
Nontransaction accounts$9,359,0008,453
Money market deposit accounts (MMDAs)$1,934,0007,185
Other savings deposits (excluding MMDAs)$890,0008,069
Total time deposits$6,535,0008,301
Total time and savings deposits$11,208,0008,473
Noninterest-bearing deposits$1,862,0008,120
Interest-bearing deposits$11,208,0008,474
Retail deposits$12,326,0008,445
Estimated insured deposits$12,153,0008,442
IRAs and Keogh plan accounts$906,0007,419
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$14,004,0008,571
Deposits held in domestic offices$14,004,0008,569
Individuals, partnerships, and corporations$12,923,0008,512
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,079,0006,266
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$4,187,0008,265
Demand deposits$2,032,0008,100
Nontransaction accounts$9,817,0008,507
Money market deposit accounts (MMDAs)$2,042,0007,216
Other savings deposits (excluding MMDAs)$992,0008,077
Total time deposits$6,783,0008,349
Total time and savings deposits$11,972,0008,511
Noninterest-bearing deposits$2,032,0008,129
Interest-bearing deposits$11,972,0008,515
Retail deposits$13,262,0008,473
Estimated insured deposits$13,044,0008,471
IRAs and Keogh plan accounts$943,0007,445
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$13,630,0008,626
Deposits held in domestic offices$13,630,0008,624
Individuals, partnerships, and corporations$12,427,0008,589
U.S. Government$04,510
States and political subdivisions in the U.S.$1,203,0006,179
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$3,878,0008,380
Demand deposits$2,076,0008,123
Nontransaction accounts$9,752,0008,548
Money market deposit accounts (MMDAs)$2,079,0007,215
Other savings deposits (excluding MMDAs)$782,0008,224
Total time deposits$6,891,0008,361
Total time and savings deposits$11,554,0008,575
Noninterest-bearing deposits$2,076,0008,153
Interest-bearing deposits$11,554,0008,581
Retail deposits$12,891,0008,540
Estimated insured deposits$12,785,0008,516
IRAs and Keogh plan accounts$960,0007,446
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$13,683,0008,654
Deposits held in domestic offices$13,683,0008,651
Individuals, partnerships, and corporations$12,811,0008,590
U.S. Government$04,404
States and political subdivisions in the U.S.$872,0006,430
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$3,946,0008,354
Demand deposits$2,101,0008,080
Nontransaction accounts$9,737,0008,594
Money market deposit accounts (MMDAs)$1,661,0007,468
Other savings deposits (excluding MMDAs)$851,0008,229
Total time deposits$7,225,0008,365
Total time and savings deposits$11,582,0008,613
Noninterest-bearing deposits$2,102,0008,105
Interest-bearing deposits$11,581,0008,619
Retail deposits$12,961,0008,552
Estimated insured deposits$12,490,0008,571
IRAs and Keogh plan accounts$1,090,0007,333
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$14,196,0008,687
Deposits held in domestic offices$14,196,0008,686
Individuals, partnerships, and corporations$13,175,0008,622
U.S. Government$04,543
States and political subdivisions in the U.S.$1,021,0006,356
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$3,948,0008,415
Demand deposits$2,077,0008,130
Nontransaction accounts$10,248,0008,619
Money market deposit accounts (MMDAs)$2,052,0007,311
Other savings deposits (excluding MMDAs)$908,0008,257
Total time deposits$7,288,0008,422
Total time and savings deposits$12,119,0008,632
Noninterest-bearing deposits$2,077,0008,156
Interest-bearing deposits$12,119,0008,641
Retail deposits$13,477,0008,583
Estimated insured deposits$13,266,0008,580
IRAs and Keogh plan accounts$1,092,0007,415
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$14,044,0008,730
Deposits held in domestic offices$14,044,0008,729
Individuals, partnerships, and corporations$13,345,0008,648
U.S. Government$04,568
States and political subdivisions in the U.S.$699,0006,652
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$4,138,0008,401
Demand deposits$2,049,0008,172
Nontransaction accounts$9,906,0008,674
Money market deposit accounts (MMDAs)$1,749,0007,511
Other savings deposits (excluding MMDAs)$889,0008,298
Total time deposits$7,268,0008,456
Total time and savings deposits$11,995,0008,672
Noninterest-bearing deposits$2,049,0008,200
Interest-bearing deposits$11,995,0008,680
Retail deposits$13,327,0008,632
Estimated insured deposits$13,091,0008,622
IRAs and Keogh plan accounts$1,086,0007,463
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$13,665,0008,784
Deposits held in domestic offices$13,665,0008,782
Individuals, partnerships, and corporations$12,591,0008,703
U.S. Government$04,814
States and political subdivisions in the U.S.$1,074,0006,383
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$3,725,0007,787
Demand deposits$1,912,0007,681
Nontransaction accounts$9,940,0007,841
Money market deposit accounts (MMDAs)$1,986,0006,680
Other savings deposits (excluding MMDAs)$733,0007,612
Total time deposits$7,221,0007,667
Total time and savings deposits$11,753,0008,701
Noninterest-bearing deposits$1,912,0008,242
Interest-bearing deposits$11,753,0008,740
Retail deposits$13,016,0008,701
Estimated insured deposits$12,727,0008,697
IRAs and Keogh plan accounts$1,056,0007,559
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$13,263,0008,864
Deposits held in domestic offices$13,263,0008,864
Individuals, partnerships, and corporations$12,579,0008,753
U.S. Government$04,647
States and political subdivisions in the U.S.$684,0006,701
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$3,448,0007,860
Demand deposits$1,655,0007,780
Nontransaction accounts$9,815,0007,903
Money market deposit accounts (MMDAs)$1,721,0006,857
Other savings deposits (excluding MMDAs)$744,0007,645
Total time deposits$7,350,0007,707
Total time and savings deposits$11,608,0008,758
Noninterest-bearing deposits$1,655,0008,370
Interest-bearing deposits$11,608,0008,794
Retail deposits$12,617,0008,782
Estimated insured deposits$12,528,0008,775
IRAs and Keogh plan accounts$1,085,0007,590
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$13,365,0008,905
Deposits held in domestic offices$13,365,0008,903
Individuals, partnerships, and corporations$12,567,0008,791
U.S. Government$04,820
States and political subdivisions in the U.S.$798,0006,628
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$3,423,0007,878
Demand deposits$1,707,0007,761
Nontransaction accounts$9,942,0007,927
Money market deposit accounts (MMDAs)$1,980,0006,681
Other savings deposits (excluding MMDAs)$664,0007,711
Total time deposits$7,298,0007,759
Total time and savings deposits$11,658,0008,785
Noninterest-bearing deposits$1,707,0008,359
Interest-bearing deposits$11,658,0008,824
Retail deposits$12,856,0008,788
Estimated insured deposits$12,544,0008,798
IRAs and Keogh plan accounts$1,037,0007,680
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$13,751,0008,911
Deposits held in domestic offices$13,751,0008,910
Individuals, partnerships, and corporations$13,030,0008,789
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$715,0006,755
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$3,749,0007,826
Demand deposits$1,679,0007,810
Nontransaction accounts$10,002,0007,937
Money market deposit accounts (MMDAs)$1,955,0006,701
Other savings deposits (excluding MMDAs)$682,0007,719
Total time deposits$7,365,0007,791
Total time and savings deposits$12,072,0008,804
Noninterest-bearing deposits$1,679,0008,404
Interest-bearing deposits$12,072,0008,848
Retail deposits$13,245,0008,791
Estimated insured deposits$12,863,0008,818
IRAs and Keogh plan accounts$1,058,0007,665
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$14,860,0008,876
Deposits held in domestic offices$14,860,0008,875
Individuals, partnerships, and corporations$13,822,0008,765
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,033,0006,463
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$3,516,0007,894
Demand deposits$1,737,0007,833
Nontransaction accounts$11,344,0007,853
Money market deposit accounts (MMDAs)$2,581,0006,330
Other savings deposits (excluding MMDAs)$704,0007,691
Total time deposits$8,059,0007,761
Total time and savings deposits$13,123,0008,768
Noninterest-bearing deposits$1,737,0008,437
Interest-bearing deposits$13,123,0008,815
Retail deposits$14,146,0008,759
Estimated insured deposits$14,293,0008,746
IRAs and Keogh plan accounts$1,032,0007,717
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$13,566,0009,135
Deposits held in domestic offices$13,566,0009,134
Individuals, partnerships, and corporations$12,631,0009,011
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$928,0006,637
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$4,060,0007,898
Demand deposits$2,088,0007,766
Nontransaction accounts$9,506,0008,142
Money market deposit accounts (MMDAs)$1,521,0006,940
Other savings deposits (excluding MMDAs)$711,0007,773
Total time deposits$7,274,0008,002
Total time and savings deposits$11,478,0009,039
Noninterest-bearing deposits$2,089,0008,321
Interest-bearing deposits$11,477,0009,093
Retail deposits$13,263,0008,970
Estimated insured deposits$12,716,0009,039
IRAs and Keogh plan accounts$1,031,0007,773
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$13,371,0009,335
Deposits held in domestic offices$13,371,0009,335
Individuals, partnerships, and corporations$12,431,0009,186
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$939,0006,736
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$3,776,0008,091
Demand deposits$2,071,0007,909
Nontransaction accounts$9,595,0008,292
Money market deposit accounts (MMDAs)$1,643,0006,861
Other savings deposits (excluding MMDAs)$661,0007,937
Total time deposits$7,291,0008,153
Total time and savings deposits$11,300,0009,217
Noninterest-bearing deposits$2,071,0008,431
Interest-bearing deposits$11,300,0009,299
Retail deposits$12,968,0009,153
Estimated insured deposits$12,442,0009,225
IRAs and Keogh plan accounts$1,005,0007,867
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$13,260,0009,626
Deposits held in domestic offices$13,260,0009,625
Individuals, partnerships, and corporations$12,512,0009,478
U.S. Government$05,591
States and political subdivisions in the U.S.$748,0007,108
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$4,213,0008,165
Demand deposits$2,484,0007,798
Nontransaction accounts$9,047,0008,569
Money market deposit accounts (MMDAs)$1,580,0007,124
Other savings deposits (excluding MMDAs)$687,0008,233
Total time deposits$6,780,0008,399
Total time and savings deposits$10,776,0009,549
Noninterest-bearing deposits$2,484,0008,299
Interest-bearing deposits$10,776,0009,620
Retail deposits$13,160,0009,432
Estimated insured deposits$12,542,0009,491
IRAs and Keogh plan accounts$985,0008,173
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$13,422,0009,822
Deposits held in domestic offices$13,422,0009,822
Individuals, partnerships, and corporations$12,774,0009,670
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$639,0007,400
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$4,088,0008,391
Demand deposits$2,326,0008,072
Nontransaction accounts$9,334,0008,697
Money market deposit accounts (MMDAs)$1,517,0007,264
Other savings deposits (excluding MMDAs)$606,0008,569
Total time deposits$7,211,0008,508
Total time and savings deposits$11,096,0009,734
Noninterest-bearing deposits$2,326,0008,590
Interest-bearing deposits$11,096,0009,802
Retail deposits$13,222,0009,641
Estimated insured deposits$12,854,0009,687
IRAs and Keogh plan accounts$941,0008,477
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$13,037,00010,255
Deposits held in domestic offices$13,037,00010,255
Individuals, partnerships, and corporations$12,426,00010,070
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$589,0007,810
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$4,202,0008,651
Demand deposits$2,528,0008,114
Nontransaction accounts$8,835,0009,070
Money market deposit accounts (MMDAs)$1,524,0007,417
Other savings deposits (excluding MMDAs)$538,0009,046
Total time deposits$6,773,0008,878
Total time and savings deposits$10,509,00010,190
Noninterest-bearing deposits$2,528,0008,622
Interest-bearing deposits$10,509,00010,270
Retail deposits$12,737,00010,086
Estimated insured deposits$12,062,00010,177
IRAs and Keogh plan accounts$971,0008,808
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$13,395,00010,687
Deposits held in domestic offices$13,395,00010,685
Individuals, partnerships, and corporations$12,715,00010,481
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$652,0008,011
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$3,782,0009,204
Demand deposits$1,846,0009,059
Nontransaction accounts$9,613,0009,319
Money market deposit accounts (MMDAs)$2,037,0007,178
Other savings deposits (excluding MMDAs)$518,0009,497
Total time deposits$7,058,0009,158
Total time and savings deposits$11,549,00010,515
Noninterest-bearing deposits$1,846,0009,644
Interest-bearing deposits$11,549,00010,627
Retail deposits$13,095,00010,516
Estimated insured deposits$12,368,00010,613
IRAs and Keogh plan accounts$1,036,0009,107
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$12,964,00011,202
Deposits held in domestic offices$12,964,00011,202
Individuals, partnerships, and corporations$12,385,00010,972
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$573,0008,414
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$4,090,0009,413
Demand deposits$2,115,0009,071
Nontransaction accounts$8,874,0009,814
Money market deposit accounts (MMDAs)$1,742,0007,808
Other savings deposits (excluding MMDAs)$618,0009,850
Total time deposits$6,514,0009,601
Total time and savings deposits$10,849,00011,069
Noninterest-bearing deposits$2,115,0009,666
Interest-bearing deposits$10,849,00011,194
Retail deposits$12,664,00011,051
Estimated insured deposits$11,909,00011,169
IRAs and Keogh plan accounts$1,025,0009,510
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$13,139,00011,700
Deposits held in domestic offices$13,139,00011,698
Individuals, partnerships, and corporations$12,534,00011,475
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$598,0008,754
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$4,074,0009,875
Demand deposits$1,971,0009,586
Nontransaction accounts$9,065,00010,157
Money market deposit accounts (MMDAs)$1,773,0008,407
Other savings deposits (excluding MMDAs)$723,00010,299
Total time deposits$6,569,0009,797
Total time and savings deposits$11,168,00011,546
Noninterest-bearing deposits$1,971,00010,188
Interest-bearing deposits$11,168,00011,663
Retail deposits$12,939,00011,532
Estimated insured deposits$12,188,00011,664
IRAs and Keogh plan accounts$1,138,0009,593
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$14,828,00012,051
Deposits held in domestic offices$14,828,00012,051
Individuals, partnerships, and corporations$14,117,00011,709
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$697,0008,733
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$4,552,00010,012
Demand deposits$2,154,0009,662
Nontransaction accounts$10,276,00010,298
Money market deposit accounts (MMDAs)$2,291,0008,352
Other savings deposits (excluding MMDAs)$756,00010,703
Total time deposits$7,229,0009,888
Total time and savings deposits$12,674,00011,795
Noninterest-bearing deposits$2,154,00010,216
Interest-bearing deposits$12,674,00011,996
Retail deposits$14,528,00011,851
Estimated insured deposits$13,600,00012,033
IRAs and Keogh plan accounts$1,282,0009,673
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$14,648,00012,563
Deposits held in domestic offices$14,648,00012,561
Individuals, partnerships, and corporations$13,972,00012,435
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$669,0008,921
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,00010,458
Demand deposits$1,866,00010,273
Nontransaction accounts$10,505,00010,527
Money market deposit accounts (MMDAs)$1,873,0009,094
Other savings deposits (excluding MMDAs)$861,00010,709
Total time deposits$7,771,00010,056
Total time and savings deposits$12,782,00012,460
Noninterest-bearing deposits$1,866,00011,059
Interest-bearing deposits$12,782,00012,455
Retail deposits$14,343,00012,350
Estimated insured deposits$12,881,00012,662
IRAs and Keogh plan accounts$1,389,0009,804
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA