Home > First Financial Bank > Total Deposits

First Financial Bank, Total Deposits

2012-12-31Rank
Total deposits$14,261,0006,973
Deposits held in domestic offices$14,261,0006,972
Individuals, partnerships, and corporations$11,685,0006,966
U.S. Government$01,583
States and political subdivisions in the U.S.$2,576,0004,998
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$7,330,0006,584
Demand deposits$4,159,0006,443
Nontransaction accounts$6,931,0006,999
Money market deposit accounts (MMDAs)$23,0006,720
Other savings deposits (excluding MMDAs)$2,720,0006,051
Total time deposits$4,188,0006,931
Total time and savings deposits$10,102,0006,976
Noninterest-bearing deposits$4,159,0006,467
Interest-bearing deposits$10,102,0006,970
Retail deposits$14,261,0006,945
Estimated insured deposits$13,165,0006,971
IRAs and Keogh plan accounts$510,0006,605
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$13,467,0007,080
Deposits held in domestic offices$13,467,0007,080
Individuals, partnerships, and corporations$11,070,0007,069
U.S. Government$01,457
States and political subdivisions in the U.S.$2,397,0005,071
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$6,443,0006,696
Demand deposits$3,493,0006,578
Nontransaction accounts$7,024,0007,098
Money market deposit accounts (MMDAs)$103,0006,806
Other savings deposits (excluding MMDAs)$2,676,0006,115
Total time deposits$4,245,0007,031
Total time and savings deposits$9,974,0007,082
Noninterest-bearing deposits$3,493,0006,613
Interest-bearing deposits$9,974,0007,077
Retail deposits$13,467,0007,053
Estimated insured deposits$12,435,0007,076
IRAs and Keogh plan accounts$524,0006,689
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$13,362,0007,151
Deposits held in domestic offices$13,362,0007,151
Individuals, partnerships, and corporations$10,923,0007,133
U.S. Government$01,535
States and political subdivisions in the U.S.$2,439,0005,074
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$6,373,0006,759
Demand deposits$3,470,0006,623
Nontransaction accounts$6,989,0007,165
Money market deposit accounts (MMDAs)$103,0006,867
Other savings deposits (excluding MMDAs)$2,801,0006,103
Total time deposits$4,085,0007,102
Total time and savings deposits$9,892,0007,148
Noninterest-bearing deposits$3,471,0006,647
Interest-bearing deposits$9,891,0007,142
Retail deposits$13,362,0007,125
Estimated insured deposits$12,436,0007,141
IRAs and Keogh plan accounts$494,0006,763
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$13,438,0007,218
Deposits held in domestic offices$13,438,0007,217
Individuals, partnerships, and corporations$11,106,0007,195
U.S. Government$01,579
States and political subdivisions in the U.S.$2,332,0005,143
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$6,701,0006,788
Demand deposits$3,836,0006,617
Nontransaction accounts$6,737,0007,234
Money market deposit accounts (MMDAs)$93,0006,933
Other savings deposits (excluding MMDAs)$2,618,0006,183
Total time deposits$4,027,0007,169
Total time and savings deposits$9,602,0007,222
Noninterest-bearing deposits$3,824,0006,646
Interest-bearing deposits$9,614,0007,212
Retail deposits$13,438,0007,189
Estimated insured deposits$12,510,0007,208
IRAs and Keogh plan accounts$500,0006,827
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$14,039,0007,243
Deposits held in domestic offices$14,039,0007,242
Individuals, partnerships, and corporations$11,541,0007,223
U.S. Government$01,780
States and political subdivisions in the U.S.$2,498,0004,897
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$7,291,0006,733
Demand deposits$4,279,0006,510
Nontransaction accounts$6,748,0007,277
Money market deposit accounts (MMDAs)$21,0006,993
Other savings deposits (excluding MMDAs)$2,664,0006,127
Total time deposits$4,063,0007,212
Total time and savings deposits$9,760,0007,252
Noninterest-bearing deposits$4,279,0006,554
Interest-bearing deposits$9,760,0007,249
Retail deposits$14,039,0007,210
Estimated insured deposits$12,939,0007,234
IRAs and Keogh plan accounts$521,0006,843
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,501,0007,324
Deposits held in domestic offices$13,501,0007,323
Individuals, partnerships, and corporations$11,059,0007,306
U.S. Government$01,652
States and political subdivisions in the U.S.$2,442,0004,901
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,346,0006,865
Demand deposits$3,443,0006,689
Nontransaction accounts$7,155,0007,343
Money market deposit accounts (MMDAs)$45,0007,058
Other savings deposits (excluding MMDAs)$2,721,0006,140
Total time deposits$4,389,0007,274
Total time and savings deposits$10,058,0007,317
Noninterest-bearing deposits$3,444,0006,729
Interest-bearing deposits$10,057,0007,309
Retail deposits$13,501,0007,285
Estimated insured deposits$13,460,0007,300
IRAs and Keogh plan accounts$532,0006,914
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,995,0007,385
Deposits held in domestic offices$13,995,0007,385
Individuals, partnerships, and corporations$11,431,0007,375
U.S. Government$01,633
States and political subdivisions in the U.S.$2,564,0004,872
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$6,635,0006,869
Demand deposits$3,259,0006,783
Nontransaction accounts$7,360,0007,410
Money market deposit accounts (MMDAs)$30,0007,139
Other savings deposits (excluding MMDAs)$2,959,0006,039
Total time deposits$4,371,0007,347
Total time and savings deposits$10,736,0007,373
Noninterest-bearing deposits$3,259,0006,829
Interest-bearing deposits$10,736,0007,358
Retail deposits$13,995,0007,347
Estimated insured deposits$13,857,0007,361
IRAs and Keogh plan accounts$535,0006,966
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,703,0007,436
Deposits held in domestic offices$14,703,0007,436
Individuals, partnerships, and corporations$12,230,0007,421
U.S. Government$01,643
States and political subdivisions in the U.S.$2,473,0004,930
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$7,215,0006,846
Demand deposits$3,949,0006,632
Nontransaction accounts$7,488,0007,468
Money market deposit accounts (MMDAs)$30,0007,196
Other savings deposits (excluding MMDAs)$2,807,0006,115
Total time deposits$4,651,0007,397
Total time and savings deposits$10,754,0007,433
Noninterest-bearing deposits$3,950,0006,685
Interest-bearing deposits$10,753,0007,430
Retail deposits$14,703,0007,399
Estimated insured deposits$13,508,0007,434
IRAs and Keogh plan accounts$539,0007,013
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$14,846,0007,494
Deposits held in domestic offices$14,846,0007,494
Individuals, partnerships, and corporations$12,283,0007,484
U.S. Government$02,902
States and political subdivisions in the U.S.$2,563,0004,914
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$7,107,0006,886
Demand deposits$3,867,0006,699
Nontransaction accounts$7,739,0007,532
Money market deposit accounts (MMDAs)$30,0007,268
Other savings deposits (excluding MMDAs)$2,957,0005,988
Total time deposits$4,752,0007,472
Total time and savings deposits$10,979,0007,494
Noninterest-bearing deposits$3,868,0006,746
Interest-bearing deposits$10,978,0007,489
Retail deposits$14,846,0007,453
Estimated insured deposits$13,520,0007,492
IRAs and Keogh plan accounts$562,0007,068
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,327,0007,613
Deposits held in domestic offices$13,327,0007,613
Individuals, partnerships, and corporations$10,879,0007,603
U.S. Government$03,279
States and political subdivisions in the U.S.$2,448,0004,992
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$6,010,0007,082
Demand deposits$3,186,0006,917
Nontransaction accounts$7,317,0007,641
Money market deposit accounts (MMDAs)$34,0007,368
Other savings deposits (excluding MMDAs)$2,625,0006,204
Total time deposits$4,658,0007,579
Total time and savings deposits$10,141,0007,605
Noninterest-bearing deposits$3,186,0006,963
Interest-bearing deposits$10,141,0007,601
Retail deposits$13,327,0007,572
Estimated insured deposits$12,204,0007,608
IRAs and Keogh plan accounts$544,0007,157
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,479,0007,675
Deposits held in domestic offices$13,479,0007,675
Individuals, partnerships, and corporations$10,962,0007,671
U.S. Government$03,428
States and political subdivisions in the U.S.$2,517,0004,998
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$5,923,0007,132
Demand deposits$3,044,0006,976
Nontransaction accounts$7,556,0007,699
Money market deposit accounts (MMDAs)$34,0007,428
Other savings deposits (excluding MMDAs)$2,830,0006,110
Total time deposits$4,693,0007,644
Total time and savings deposits$10,435,0007,662
Noninterest-bearing deposits$3,044,0007,015
Interest-bearing deposits$10,435,0007,657
Retail deposits$13,479,0007,632
Estimated insured deposits$12,409,0007,667
IRAs and Keogh plan accounts$547,0007,205
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,699,0007,775
Deposits held in domestic offices$13,699,0007,774
Individuals, partnerships, and corporations$11,337,0007,763
U.S. Government$03,500
States and political subdivisions in the U.S.$2,362,0005,155
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,366,0007,131
Demand deposits$3,654,0006,867
Nontransaction accounts$7,333,0007,802
Money market deposit accounts (MMDAs)$23,0007,532
Other savings deposits (excluding MMDAs)$2,435,0006,372
Total time deposits$4,875,0007,738
Total time and savings deposits$10,045,0007,772
Noninterest-bearing deposits$3,654,0006,914
Interest-bearing deposits$10,045,0007,765
Retail deposits$13,699,0007,733
Estimated insured deposits$12,865,0007,761
IRAs and Keogh plan accounts$548,0007,302
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$14,118,0007,826
Deposits held in domestic offices$14,118,0007,825
Individuals, partnerships, and corporations$12,029,0007,812
U.S. Government$03,705
States and political subdivisions in the U.S.$2,089,0005,301
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,550,0007,178
Demand deposits$3,750,0006,929
Nontransaction accounts$7,568,0007,860
Money market deposit accounts (MMDAs)$24,0007,604
Other savings deposits (excluding MMDAs)$2,473,0006,308
Total time deposits$5,071,0007,796
Total time and savings deposits$10,368,0007,829
Noninterest-bearing deposits$3,750,0006,977
Interest-bearing deposits$10,368,0007,824
Retail deposits$13,696,0007,751
Estimated insured deposits$13,218,0007,811
IRAs and Keogh plan accounts$570,0007,314
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$14,097,0007,896
Deposits held in domestic offices$14,097,0007,896
Individuals, partnerships, and corporations$12,134,0007,877
U.S. Government$03,620
States and political subdivisions in the U.S.$1,963,0005,355
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,529,0007,137
Demand deposits$3,997,0006,766
Nontransaction accounts$7,568,0007,941
Money market deposit accounts (MMDAs)$52,0007,671
Other savings deposits (excluding MMDAs)$2,238,0006,478
Total time deposits$5,278,0007,862
Total time and savings deposits$10,100,0007,906
Noninterest-bearing deposits$3,997,0006,827
Interest-bearing deposits$10,100,0007,892
Retail deposits$13,675,0007,812
Estimated insured deposits$12,332,0007,903
IRAs and Keogh plan accounts$574,0007,357
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$13,651,0007,997
Deposits held in domestic offices$13,651,0007,996
Individuals, partnerships, and corporations$11,630,0007,979
U.S. Government$03,557
States and political subdivisions in the U.S.$2,021,0005,386
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$5,877,0007,340
Demand deposits$3,243,0007,123
Nontransaction accounts$7,774,0008,021
Money market deposit accounts (MMDAs)$52,0007,764
Other savings deposits (excluding MMDAs)$2,315,0006,472
Total time deposits$5,407,0007,942
Total time and savings deposits$10,408,0007,982
Noninterest-bearing deposits$3,243,0007,173
Interest-bearing deposits$10,408,0007,974
Retail deposits$13,233,0007,909
Estimated insured deposits$12,180,0007,933
IRAs and Keogh plan accounts$572,0007,423
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$13,889,0008,040
Deposits held in domestic offices$13,889,0008,040
Individuals, partnerships, and corporations$12,038,0008,017
U.S. Government$03,628
States and political subdivisions in the U.S.$1,851,0005,507
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$5,992,0007,335
Demand deposits$3,474,0007,074
Nontransaction accounts$7,897,0008,066
Money market deposit accounts (MMDAs)$48,0007,814
Other savings deposits (excluding MMDAs)$2,375,0006,439
Total time deposits$5,473,0007,974
Total time and savings deposits$10,415,0008,034
Noninterest-bearing deposits$3,474,0007,122
Interest-bearing deposits$10,415,0008,025
Retail deposits$13,471,0007,948
Estimated insured deposits$12,460,0007,966
IRAs and Keogh plan accounts$562,0007,431
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$13,563,0008,087
Deposits held in domestic offices$13,563,0008,087
Individuals, partnerships, and corporations$11,527,0008,065
U.S. Government$03,888
States and political subdivisions in the U.S.$2,036,0005,444
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$5,831,0007,399
Demand deposits$3,194,0007,224
Nontransaction accounts$7,732,0008,109
Money market deposit accounts (MMDAs)$45,0007,857
Other savings deposits (excluding MMDAs)$2,161,0006,517
Total time deposits$5,526,0008,015
Total time and savings deposits$10,369,0008,080
Noninterest-bearing deposits$3,194,0007,270
Interest-bearing deposits$10,369,0008,072
Retail deposits$13,149,0007,994
Estimated insured deposits$12,326,0007,995
IRAs and Keogh plan accounts$550,0007,432
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$13,010,0008,172
Deposits held in domestic offices$13,010,0008,171
Individuals, partnerships, and corporations$11,320,0008,141
U.S. Government$03,764
States and political subdivisions in the U.S.$1,690,0005,568
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$5,243,0007,523
Demand deposits$2,918,0007,346
Nontransaction accounts$7,767,0008,175
Money market deposit accounts (MMDAs)$81,0007,901
Other savings deposits (excluding MMDAs)$2,002,0006,661
Total time deposits$5,684,0008,065
Total time and savings deposits$10,092,0008,151
Noninterest-bearing deposits$2,919,0007,396
Interest-bearing deposits$10,091,0008,144
Retail deposits$12,596,0008,078
Estimated insured deposits$11,954,0008,066
IRAs and Keogh plan accounts$560,0007,437
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$13,649,0008,193
Deposits held in domestic offices$13,649,0008,191
Individuals, partnerships, and corporations$11,953,0008,171
U.S. Government$03,873
States and political subdivisions in the U.S.$1,696,0005,582
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$5,795,0007,443
Demand deposits$3,019,0007,366
Nontransaction accounts$7,854,0008,225
Money market deposit accounts (MMDAs)$58,0007,977
Other savings deposits (excluding MMDAs)$1,976,0006,738
Total time deposits$5,821,0008,101
Total time and savings deposits$10,630,0008,172
Noninterest-bearing deposits$3,019,0007,420
Interest-bearing deposits$10,630,0008,164
Retail deposits$13,140,0008,086
Estimated insured deposits$12,209,0008,089
IRAs and Keogh plan accounts$561,0007,426
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$14,515,0008,181
Deposits held in domestic offices$14,515,0008,180
Individuals, partnerships, and corporations$12,444,0008,179
U.S. Government$03,876
States and political subdivisions in the U.S.$2,071,0005,353
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$6,459,0007,317
Demand deposits$3,291,0007,251
Nontransaction accounts$8,056,0008,227
Money market deposit accounts (MMDAs)$67,0008,006
Other savings deposits (excluding MMDAs)$1,961,0006,737
Total time deposits$6,028,0008,115
Total time and savings deposits$11,224,0008,175
Noninterest-bearing deposits$3,291,0007,312
Interest-bearing deposits$11,224,0008,169
Retail deposits$13,756,0008,081
Estimated insured deposits$12,649,0008,092
IRAs and Keogh plan accounts$553,0007,466
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$14,039,0008,196
Deposits held in domestic offices$14,039,0008,195
Individuals, partnerships, and corporations$11,914,0008,199
U.S. Government$04,156
States and political subdivisions in the U.S.$2,125,0005,321
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$6,203,0007,401
Demand deposits$2,987,0007,419
Nontransaction accounts$7,836,0008,254
Money market deposit accounts (MMDAs)$55,0008,035
Other savings deposits (excluding MMDAs)$1,834,0006,805
Total time deposits$5,947,0008,135
Total time and savings deposits$11,052,0008,190
Noninterest-bearing deposits$2,987,0007,469
Interest-bearing deposits$11,052,0008,183
Retail deposits$13,425,0008,100
Estimated insured deposits$12,224,0008,123
IRAs and Keogh plan accounts$541,0007,492
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$12,979,0008,254
Deposits held in domestic offices$12,979,0008,253
Individuals, partnerships, and corporations$11,420,0008,240
U.S. Government$03,924
States and political subdivisions in the U.S.$1,559,0005,609
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$5,332,0007,541
Demand deposits$2,660,0007,498
Nontransaction accounts$7,647,0008,292
Money market deposit accounts (MMDAs)$64,0008,043
Other savings deposits (excluding MMDAs)$1,715,0006,962
Total time deposits$5,868,0008,163
Total time and savings deposits$10,319,0008,242
Noninterest-bearing deposits$2,660,0007,554
Interest-bearing deposits$10,319,0008,230
Retail deposits$12,366,0008,164
Estimated insured deposits$11,693,0008,179
IRAs and Keogh plan accounts$551,0007,518
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$13,615,0008,278
Deposits held in domestic offices$13,615,0008,276
Individuals, partnerships, and corporations$11,612,0008,274
U.S. Government$04,057
States and political subdivisions in the U.S.$2,003,0005,373
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$5,762,0007,527
Demand deposits$2,636,0007,560
Nontransaction accounts$7,853,0008,335
Money market deposit accounts (MMDAs)$62,0008,091
Other savings deposits (excluding MMDAs)$1,863,0006,950
Total time deposits$5,929,0008,191
Total time and savings deposits$10,979,0008,271
Noninterest-bearing deposits$2,636,0007,616
Interest-bearing deposits$10,979,0008,264
Retail deposits$12,905,0008,197
Estimated insured deposits$11,947,0008,203
IRAs and Keogh plan accounts$510,0007,627
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$12,965,0008,350
Deposits held in domestic offices$12,965,0008,348
Individuals, partnerships, and corporations$11,624,0008,317
U.S. Government$04,056
States and political subdivisions in the U.S.$1,341,0005,853
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$5,071,0007,728
Demand deposits$3,051,0007,427
Nontransaction accounts$7,894,0008,372
Money market deposit accounts (MMDAs)$77,0008,116
Other savings deposits (excluding MMDAs)$2,000,0006,934
Total time deposits$5,817,0008,235
Total time and savings deposits$9,914,0008,351
Noninterest-bearing deposits$9,914,0005,057
Interest-bearing deposits$3,051,0008,534
Retail deposits$12,356,0008,259
Estimated insured deposits$12,304,0008,227
IRAs and Keogh plan accounts$506,0007,652
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$12,714,0008,380
Deposits held in domestic offices$12,714,0008,378
Individuals, partnerships, and corporations$11,339,0008,348
U.S. Government$04,273
States and political subdivisions in the U.S.$1,375,0005,838
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$4,890,0007,819
Demand deposits$2,855,0007,563
Nontransaction accounts$7,824,0008,395
Money market deposit accounts (MMDAs)$21,0008,176
Other savings deposits (excluding MMDAs)$2,222,0006,812
Total time deposits$5,582,0008,267
Total time and savings deposits$9,859,0008,373
Noninterest-bearing deposits$2,855,0007,617
Interest-bearing deposits$9,859,0008,364
Retail deposits$12,108,0008,281
Estimated insured deposits$11,752,0008,265
IRAs and Keogh plan accounts$469,0007,703
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$12,479,0008,429
Deposits held in domestic offices$12,479,0008,427
Individuals, partnerships, and corporations$10,983,0008,415
U.S. Government$04,163
States and political subdivisions in the U.S.$1,496,0005,741
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,499,0007,918
Demand deposits$2,462,0007,715
Nontransaction accounts$7,980,0008,436
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,399,0006,775
Total time deposits$5,582,0008,318
Total time and savings deposits$10,017,0008,412
Noninterest-bearing deposits$2,462,0007,757
Interest-bearing deposits$10,017,0008,399
Retail deposits$11,710,0008,336
Estimated insured deposits$10,545,0008,378
IRAs and Keogh plan accounts$459,0007,763
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$13,237,0008,437
Deposits held in domestic offices$13,237,0008,435
Individuals, partnerships, and corporations$12,105,0008,392
U.S. Government$04,264
States and political subdivisions in the U.S.$1,132,0006,053
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$5,170,0007,838
Demand deposits$2,890,0007,590
Nontransaction accounts$8,067,0008,459
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,479,0006,835
Total time deposits$5,587,0008,329
Total time and savings deposits$10,347,0008,442
Noninterest-bearing deposits$2,890,0007,641
Interest-bearing deposits$10,347,0008,432
Retail deposits$12,472,0008,316
Estimated insured deposits$11,769,0008,344
IRAs and Keogh plan accounts$458,0007,794
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$13,012,0008,463
Deposits held in domestic offices$13,012,0008,461
Individuals, partnerships, and corporations$11,729,0008,431
U.S. Government$04,261
States and political subdivisions in the U.S.$1,283,0005,974
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$5,236,0007,876
Demand deposits$3,253,0007,449
Nontransaction accounts$7,776,0008,484
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,475,0006,914
Total time deposits$5,301,0008,358
Total time and savings deposits$9,759,0008,471
Noninterest-bearing deposits$3,254,0007,491
Interest-bearing deposits$9,758,0008,463
Retail deposits$12,447,0008,359
Estimated insured deposits$8,646,0008,491
IRAs and Keogh plan accounts$376,0007,883
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$13,174,0008,497
Deposits held in domestic offices$13,174,0008,495
Individuals, partnerships, and corporations$11,913,0008,468
U.S. Government$04,442
States and political subdivisions in the U.S.$1,261,0006,035
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$5,473,0007,916
Demand deposits$3,347,0007,525
Nontransaction accounts$7,701,0008,514
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,598,0006,799
Total time deposits$5,103,0008,406
Total time and savings deposits$9,827,0008,508
Noninterest-bearing deposits$3,347,0007,578
Interest-bearing deposits$9,827,0008,498
Retail deposits$12,610,0008,386
Estimated insured deposits$12,142,0008,389
IRAs and Keogh plan accounts$364,0007,932
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$12,141,0008,564
Deposits held in domestic offices$12,141,0008,561
Individuals, partnerships, and corporations$10,926,0008,527
U.S. Government$04,317
States and political subdivisions in the U.S.$1,215,0006,091
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$4,975,0008,002
Demand deposits$2,960,0007,644
Nontransaction accounts$7,166,0008,581
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,243,0007,109
Total time deposits$4,924,0008,450
Total time and savings deposits$9,181,0008,562
Noninterest-bearing deposits$2,960,0007,691
Interest-bearing deposits$9,181,0008,554
Retail deposits$11,577,0008,479
Estimated insured deposits$11,478,0008,468
IRAs and Keogh plan accounts$377,0007,980
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$12,090,0008,570
Deposits held in domestic offices$12,090,0008,568
Individuals, partnerships, and corporations$10,895,0008,530
U.S. Government$04,271
States and political subdivisions in the U.S.$1,195,0006,127
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$5,231,0007,935
Demand deposits$3,145,0007,531
Nontransaction accounts$6,859,0008,599
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,282,0007,146
Total time deposits$4,576,0008,475
Total time and savings deposits$8,945,0008,572
Noninterest-bearing deposits$3,145,0007,564
Interest-bearing deposits$8,945,0008,570
Retail deposits$11,726,0008,490
Estimated insured deposits$11,176,0008,490
IRAs and Keogh plan accounts$372,0007,991
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$11,708,0008,664
Deposits held in domestic offices$11,708,0008,661
Individuals, partnerships, and corporations$10,437,0008,626
U.S. Government$04,329
States and political subdivisions in the U.S.$1,271,0006,129
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$4,808,0008,141
Demand deposits$2,533,0007,855
Nontransaction accounts$6,900,0008,670
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,434,0007,120
Total time deposits$4,466,0008,559
Total time and savings deposits$9,175,0008,648
Noninterest-bearing deposits$2,533,0007,881
Interest-bearing deposits$9,175,0008,650
Retail deposits$11,444,0008,581
Estimated insured deposits$11,321,0008,577
IRAs and Keogh plan accounts$378,0008,063
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$12,699,0008,670
Deposits held in domestic offices$12,699,0008,668
Individuals, partnerships, and corporations$11,455,0008,628
U.S. Government$04,510
States and political subdivisions in the U.S.$1,244,0006,144
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$5,769,0007,945
Demand deposits$3,590,0007,466
Nontransaction accounts$6,930,0008,720
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,408,0007,127
Total time deposits$4,523,0008,593
Total time and savings deposits$9,109,0008,690
Noninterest-bearing deposits$3,590,0007,505
Interest-bearing deposits$9,109,0008,690
Retail deposits$12,435,0008,570
Estimated insured deposits$11,668,0008,591
IRAs and Keogh plan accounts$392,0008,081
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$11,087,0008,771
Deposits held in domestic offices$11,087,0008,768
Individuals, partnerships, and corporations$9,746,0008,738
U.S. Government$04,404
States and political subdivisions in the U.S.$1,341,0006,066
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,413,0008,250
Demand deposits$2,496,0007,897
Nontransaction accounts$6,674,0008,771
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,266,0007,266
Total time deposits$4,408,0008,643
Total time and savings deposits$8,591,0008,744
Noninterest-bearing deposits$2,496,0007,922
Interest-bearing deposits$8,592,0008,748
Retail deposits$10,987,0008,678
Estimated insured deposits$10,834,0008,672
IRAs and Keogh plan accounts$414,0008,101
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$11,370,0008,814
Deposits held in domestic offices$11,370,0008,813
Individuals, partnerships, and corporations$10,281,0008,773
U.S. Government$04,543
States and political subdivisions in the U.S.$1,089,0006,302
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,466,0008,291
Demand deposits$2,674,0007,835
Nontransaction accounts$6,904,0008,813
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,386,0007,227
Total time deposits$4,517,0008,691
Total time and savings deposits$8,696,0008,800
Noninterest-bearing deposits$2,674,0007,861
Interest-bearing deposits$8,696,0008,803
Retail deposits$11,270,0008,718
Estimated insured deposits$10,937,0008,723
IRAs and Keogh plan accounts$421,0008,194
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$11,824,0008,831
Deposits held in domestic offices$11,824,0008,829
Individuals, partnerships, and corporations$10,696,0008,786
U.S. Government$04,568
States and political subdivisions in the U.S.$1,128,0006,295
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$4,639,0008,288
Demand deposits$2,071,0008,161
Nontransaction accounts$7,185,0008,845
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,461,0007,162
Total time deposits$4,724,0008,701
Total time and savings deposits$9,753,0008,801
Noninterest-bearing deposits$2,568,0007,917
Interest-bearing deposits$9,256,0008,818
Retail deposits$11,724,0008,741
Estimated insured deposits$11,430,0008,728
IRAs and Keogh plan accounts$448,0008,181
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$12,389,0008,852
Deposits held in domestic offices$12,389,0008,850
Individuals, partnerships, and corporations$11,152,0008,771
U.S. Government$04,814
States and political subdivisions in the U.S.$1,237,0006,262
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$5,204,0007,494
Demand deposits$2,453,0007,477
Nontransaction accounts$7,185,0008,013
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,395,0006,427
Total time deposits$4,791,0007,885
Total time and savings deposits$9,936,0008,798
Noninterest-bearing deposits$2,650,0007,907
Interest-bearing deposits$9,739,0008,849
Retail deposits$12,289,0008,739
Estimated insured deposits$12,091,0008,747
IRAs and Keogh plan accounts$441,0008,268
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$11,668,0008,938
Deposits held in domestic offices$11,668,0008,938
Individuals, partnerships, and corporations$10,526,0008,855
U.S. Government$04,647
States and political subdivisions in the U.S.$1,142,0006,306
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,412,0007,643
Demand deposits$2,262,0007,519
Nontransaction accounts$7,256,0008,065
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,297,0006,507
Total time deposits$4,959,0007,931
Total time and savings deposits$9,406,0008,893
Noninterest-bearing deposits$2,354,0008,022
Interest-bearing deposits$9,314,0008,932
Retail deposits$11,568,0008,844
Estimated insured deposits$11,443,0008,837
IRAs and Keogh plan accounts$456,0008,312
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$12,344,0008,946
Deposits held in domestic offices$12,344,0008,944
Individuals, partnerships, and corporations$11,231,0008,857
U.S. Government$04,820
States and political subdivisions in the U.S.$1,113,0006,363
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$5,200,0007,459
Demand deposits$3,039,0007,114
Nontransaction accounts$7,144,0008,098
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,213,0006,546
Total time deposits$4,931,0007,965
Total time and savings deposits$9,305,0008,932
Noninterest-bearing deposits$3,089,0007,620
Interest-bearing deposits$9,255,0008,972
Retail deposits$12,244,0008,835
Estimated insured deposits$11,221,0008,884
IRAs and Keogh plan accounts$478,0008,320
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$11,894,0008,995
Deposits held in domestic offices$11,894,0008,994
Individuals, partnerships, and corporations$10,711,0008,912
U.S. Government$04,819
States and political subdivisions in the U.S.$1,183,0006,336
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,619,0007,600
Demand deposits$2,424,0007,456
Nontransaction accounts$7,275,0008,110
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,264,0006,505
Total time deposits$5,010,0008,003
Total time and savings deposits$9,470,0008,944
Noninterest-bearing deposits$2,512,0007,948
Interest-bearing deposits$9,382,0008,996
Retail deposits$11,794,0008,891
Estimated insured deposits$11,343,0008,906
IRAs and Keogh plan accounts$470,0008,356
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$12,395,0009,010
Deposits held in domestic offices$12,395,0009,009
Individuals, partnerships, and corporations$11,057,0008,923
U.S. Government$04,995
States and political subdivisions in the U.S.$1,338,0006,197
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,262,0007,488
Demand deposits$3,112,0007,136
Nontransaction accounts$7,133,0008,138
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,075,0006,571
Total time deposits$5,058,0008,028
Total time and savings deposits$9,283,0008,977
Noninterest-bearing deposits$3,140,0007,632
Interest-bearing deposits$9,254,0009,033
Retail deposits$12,295,0008,893
Estimated insured deposits$11,357,0008,946
IRAs and Keogh plan accounts$398,0008,478
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$11,868,0009,228
Deposits held in domestic offices$11,868,0009,227
Individuals, partnerships, and corporations$10,674,0009,147
U.S. Government$05,263
States and political subdivisions in the U.S.$1,194,0006,378
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$4,101,0007,885
Demand deposits$1,845,0007,900
Nontransaction accounts$7,767,0008,271
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,055,0006,529
Total time deposits$5,711,0008,159
Total time and savings deposits$10,023,0009,136
Noninterest-bearing deposits$1,845,0008,477
Interest-bearing deposits$10,023,0009,190
Retail deposits$11,510,0009,114
Estimated insured deposits$11,016,0009,158
IRAs and Keogh plan accounts$423,0008,628
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$11,108,0009,487
Deposits held in domestic offices$11,108,0009,487
Individuals, partnerships, and corporations$9,993,0009,382
U.S. Government$05,369
States and political subdivisions in the U.S.$1,115,0006,571
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,021,0008,015
Demand deposits$2,016,0007,942
Nontransaction accounts$7,087,0008,498
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,744,0006,822
Total time deposits$5,343,0008,372
Total time and savings deposits$9,092,0009,388
Noninterest-bearing deposits$2,016,0008,472
Interest-bearing deposits$9,092,0009,473
Retail deposits$10,943,0009,349
Estimated insured deposits$10,349,0009,416
IRAs and Keogh plan accounts$432,0008,798
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$11,753,0009,739
Deposits held in domestic offices$11,753,0009,738
Individuals, partnerships, and corporations$10,177,0009,672
U.S. Government$05,591
States and political subdivisions in the U.S.$1,576,0006,194
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$3,807,0008,314
Demand deposits$1,771,0008,283
Nontransaction accounts$7,946,0008,680
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,995,0006,926
Total time deposits$5,951,0008,506
Total time and savings deposits$9,982,0009,632
Noninterest-bearing deposits$1,771,0008,850
Interest-bearing deposits$9,982,0009,702
Retail deposits$11,095,0009,636
Estimated insured deposits$10,770,0009,667
IRAs and Keogh plan accounts$435,0009,078
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$12,335,0009,913
Deposits held in domestic offices$12,335,0009,913
Individuals, partnerships, and corporations$10,548,0009,873
U.S. Government$06,005
States and political subdivisions in the U.S.$1,787,0005,956
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$4,228,0008,352
Demand deposits$2,022,0008,326
Nontransaction accounts$8,107,0008,834
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,870,0007,260
Total time deposits$6,237,0008,659
Total time and savings deposits$10,313,0009,814
Noninterest-bearing deposits$2,023,0008,871
Interest-bearing deposits$10,312,0009,883
Retail deposits$11,789,0009,793
Estimated insured deposits$11,430,0009,830
IRAs and Keogh plan accounts$413,0009,374
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$13,134,00010,249
Deposits held in domestic offices$13,134,00010,249
Individuals, partnerships, and corporations$11,560,00010,172
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,571,0006,441
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$4,906,0008,357
Demand deposits$2,778,0007,904
Nontransaction accounts$8,228,0009,158
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,202,0007,111
Total time deposits$6,026,0009,006
Total time and savings deposits$10,356,00010,208
Noninterest-bearing deposits$2,779,0008,382
Interest-bearing deposits$10,355,00010,286
Retail deposits$12,510,00010,121
Estimated insured deposits$11,203,00010,261
IRAs and Keogh plan accounts$408,0009,812
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$14,352,00010,585
Deposits held in domestic offices$14,352,00010,583
Individuals, partnerships, and corporations$12,854,00010,463
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,494,0006,699
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$4,379,0008,928
Demand deposits$2,296,0008,645
Nontransaction accounts$9,973,0009,262
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,780,0005,917
Total time deposits$6,194,0009,343
Total time and savings deposits$12,056,00010,455
Noninterest-bearing deposits$2,296,0009,189
Interest-bearing deposits$12,056,00010,566
Retail deposits$13,652,00010,445
Estimated insured deposits$11,203,00010,772
IRAs and Keogh plan accounts$394,00010,382
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$11,644,00011,369
Deposits held in domestic offices$11,644,00011,369
Individuals, partnerships, and corporations$10,670,00011,198
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$969,0007,703
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$4,250,0009,327
Demand deposits$2,053,0009,130
Nontransaction accounts$7,394,00010,009
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,865,0008,251
Total time deposits$5,529,0009,851
Total time and savings deposits$9,591,00011,238
Noninterest-bearing deposits$2,053,0009,727
Interest-bearing deposits$9,591,00011,363
Retail deposits$11,444,00011,232
Estimated insured deposits$10,933,00011,304
IRAs and Keogh plan accounts$314,00011,029
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,440,00011,948
Deposits held in domestic offices$11,440,00011,947
Individuals, partnerships, and corporations$9,935,00011,852
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,501,0006,851
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$4,573,0009,617
Demand deposits$1,949,0009,622
Nontransaction accounts$6,867,00010,536
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,524,0009,294
Total time deposits$5,343,00010,174
Total time and savings deposits$9,491,00011,814
Noninterest-bearing deposits$1,949,00010,224
Interest-bearing deposits$9,491,00011,931
Retail deposits$11,140,00011,821
Estimated insured deposits$10,306,00011,941
IRAs and Keogh plan accounts$299,00011,629
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$10,933,00012,631
Deposits held in domestic offices$10,933,00012,631
Individuals, partnerships, and corporations$9,808,00012,434
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,122,0007,694
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$3,693,00010,486
Demand deposits$1,528,00010,437
Nontransaction accounts$7,240,00010,935
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,745,0009,328
Total time deposits$5,495,00010,478
Total time and savings deposits$9,405,00012,369
Noninterest-bearing deposits$1,528,00011,117
Interest-bearing deposits$9,405,00012,572
Retail deposits$10,833,00012,501
Estimated insured deposits$10,799,00012,521
IRAs and Keogh plan accounts$286,00012,291
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$11,137,00013,161
Deposits held in domestic offices$11,137,00013,160
Individuals, partnerships, and corporations$10,445,00013,082
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$688,0008,867
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,351,00010,956
Demand deposits$1,454,00010,832
Nontransaction accounts$7,786,00011,172
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,182,0008,550
Total time deposits$5,604,00010,854
Total time and savings deposits$9,683,00013,082
Noninterest-bearing deposits$1,454,00011,715
Interest-bearing deposits$9,683,00013,075
Retail deposits$11,137,00012,988
Estimated insured deposits$10,711,00013,076
IRAs and Keogh plan accounts$289,00012,859
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA