Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2014-12-31Rank
Total deposits$18,870,0006,358
Deposits held in domestic offices$18,870,0006,358
Individuals, partnerships, and corporations$18,309,0006,307
U.S. Government$01,345
States and political subdivisions in the U.S.$561,0005,557
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,438,0006,121
Demand deposits$7,184,0005,555
Nontransaction accounts$11,432,0006,342
Money market deposit accounts (MMDAs)$3,129,0005,503
Other savings deposits (excluding MMDAs)$2,122,0005,909
Total time deposits$6,181,0006,250
Total time and savings deposits$11,686,0006,384
Noninterest-bearing deposits$7,184,0005,589
Interest-bearing deposits$11,686,0006,388
Retail deposits$18,870,0006,329
Estimated insured deposits$17,313,0006,343
IRAs and Keogh plan accounts$629,0006,043
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,708,0006,415
Deposits held in domestic offices$19,708,0006,415
Individuals, partnerships, and corporations$19,124,0006,356
U.S. Government$01,257
States and political subdivisions in the U.S.$584,0005,601
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,138,0006,191
Demand deposits$6,872,0005,595
Nontransaction accounts$12,570,0006,386
Money market deposit accounts (MMDAs)$3,790,0005,435
Other savings deposits (excluding MMDAs)$2,412,0005,908
Total time deposits$6,368,0006,326
Total time and savings deposits$12,836,0006,438
Noninterest-bearing deposits$6,866,0005,632
Interest-bearing deposits$12,842,0006,437
Retail deposits$19,708,0006,388
Estimated insured deposits$17,920,0006,406
IRAs and Keogh plan accounts$664,0006,104
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$18,938,0006,502
Deposits held in domestic offices$18,938,0006,501
Individuals, partnerships, and corporations$18,382,0006,448
U.S. Government$01,331
States and political subdivisions in the U.S.$556,0005,673
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$7,038,0006,256
Demand deposits$6,666,0005,691
Nontransaction accounts$11,900,0006,478
Money market deposit accounts (MMDAs)$3,662,0005,514
Other savings deposits (excluding MMDAs)$2,385,0005,963
Total time deposits$5,853,0006,428
Total time and savings deposits$12,272,0006,523
Noninterest-bearing deposits$6,692,0005,721
Interest-bearing deposits$12,246,0006,526
Retail deposits$18,938,0006,471
Estimated insured deposits$17,323,0006,490
IRAs and Keogh plan accounts$699,0006,150
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$19,340,0006,567
Deposits held in domestic offices$19,340,0006,566
Individuals, partnerships, and corporations$18,764,0006,506
U.S. Government$01,317
States and political subdivisions in the U.S.$576,0005,693
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$7,045,0006,326
Demand deposits$6,688,0005,755
Nontransaction accounts$12,295,0006,532
Money market deposit accounts (MMDAs)$3,725,0005,570
Other savings deposits (excluding MMDAs)$2,758,0005,921
Total time deposits$5,812,0006,497
Total time and savings deposits$12,652,0006,588
Noninterest-bearing deposits$6,688,0005,785
Interest-bearing deposits$12,652,0006,590
Retail deposits$19,340,0006,539
Estimated insured deposits$17,585,0006,557
IRAs and Keogh plan accounts$707,0006,212
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$21,333,0006,598
Deposits held in domestic offices$21,333,0006,597
Individuals, partnerships, and corporations$20,769,0006,539
U.S. Government$01,474
States and political subdivisions in the U.S.$564,0005,741
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$7,737,0006,334
Demand deposits$7,175,0005,699
Nontransaction accounts$13,596,0006,562
Money market deposit accounts (MMDAs)$4,508,0005,434
Other savings deposits (excluding MMDAs)$2,717,0005,943
Total time deposits$6,371,0006,557
Total time and savings deposits$14,158,0006,639
Noninterest-bearing deposits$7,365,0005,717
Interest-bearing deposits$13,968,0006,641
Retail deposits$21,019,0006,570
Estimated insured deposits$19,702,0006,572
IRAs and Keogh plan accounts$695,0006,294
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$20,265,0006,697
Deposits held in domestic offices$20,265,0006,696
Individuals, partnerships, and corporations$19,729,0006,622
U.S. Government$01,406
States and political subdivisions in the U.S.$536,0005,793
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$7,001,0006,440
Demand deposits$6,437,0005,855
Nontransaction accounts$13,264,0006,654
Money market deposit accounts (MMDAs)$4,521,0005,501
Other savings deposits (excluding MMDAs)$2,254,0006,131
Total time deposits$6,489,0006,636
Total time and savings deposits$13,828,0006,719
Noninterest-bearing deposits$6,652,0005,864
Interest-bearing deposits$13,613,0006,721
Retail deposits$19,952,0006,672
Estimated insured deposits$18,013,0006,689
IRAs and Keogh plan accounts$697,0006,359
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$19,721,0006,751
Deposits held in domestic offices$19,721,0006,750
Individuals, partnerships, and corporations$19,162,0006,694
U.S. Government$01,377
States and political subdivisions in the U.S.$559,0005,815
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$7,228,0006,473
Demand deposits$6,760,0005,820
Nontransaction accounts$12,493,0006,728
Money market deposit accounts (MMDAs)$4,503,0005,546
Other savings deposits (excluding MMDAs)$1,371,0006,412
Total time deposits$6,619,0006,682
Total time and savings deposits$12,961,0006,788
Noninterest-bearing deposits$6,945,0005,830
Interest-bearing deposits$12,776,0006,792
Retail deposits$19,409,0006,725
Estimated insured deposits$17,783,0006,744
IRAs and Keogh plan accounts$711,0006,396
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$19,469,0006,840
Deposits held in domestic offices$19,469,0006,839
Individuals, partnerships, and corporations$18,946,0006,776
U.S. Government$01,424
States and political subdivisions in the U.S.$523,0005,872
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$6,497,0006,603
Demand deposits$6,125,0006,014
Nontransaction accounts$12,972,0006,783
Money market deposit accounts (MMDAs)$4,439,0005,627
Other savings deposits (excluding MMDAs)$1,416,0006,465
Total time deposits$7,117,0006,732
Total time and savings deposits$13,344,0006,853
Noninterest-bearing deposits$6,125,0006,049
Interest-bearing deposits$13,344,0006,854
Retail deposits$19,158,0006,807
Estimated insured deposits$17,945,0006,818
IRAs and Keogh plan accounts$709,0006,454
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$19,378,0006,892
Deposits held in domestic offices$19,378,0006,891
Individuals, partnerships, and corporations$18,856,0006,827
U.S. Government$01,583
States and political subdivisions in the U.S.$522,0005,924
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$6,918,0006,616
Demand deposits$6,226,0006,045
Nontransaction accounts$12,460,0006,850
Money market deposit accounts (MMDAs)$4,115,0005,690
Other savings deposits (excluding MMDAs)$1,377,0006,490
Total time deposits$6,968,0006,805
Total time and savings deposits$13,152,0006,906
Noninterest-bearing deposits$6,424,0006,051
Interest-bearing deposits$12,954,0006,914
Retail deposits$19,378,0006,861
Estimated insured deposits$19,388,0006,855
IRAs and Keogh plan accounts$737,0006,495
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$19,371,0006,983
Deposits held in domestic offices$19,371,0006,983
Individuals, partnerships, and corporations$18,852,0006,910
U.S. Government$01,457
States and political subdivisions in the U.S.$519,0005,969
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$7,397,0006,610
Demand deposits$7,313,0005,756
Nontransaction accounts$11,974,0006,968
Money market deposit accounts (MMDAs)$3,584,0005,884
Other savings deposits (excluding MMDAs)$1,131,0006,646
Total time deposits$7,259,0006,892
Total time and savings deposits$12,058,0007,037
Noninterest-bearing deposits$7,313,0005,822
Interest-bearing deposits$12,058,0007,033
Retail deposits$19,371,0006,948
Estimated insured deposits$19,329,0006,944
IRAs and Keogh plan accounts$700,0006,598
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$18,360,0007,062
Deposits held in domestic offices$18,360,0007,061
Individuals, partnerships, and corporations$17,587,0007,000
U.S. Government$01,535
States and political subdivisions in the U.S.$773,0005,878
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$7,214,0006,674
Demand deposits$7,048,0005,827
Nontransaction accounts$11,146,0007,059
Money market deposit accounts (MMDAs)$2,223,0006,260
Other savings deposits (excluding MMDAs)$993,0006,729
Total time deposits$7,930,0006,912
Total time and savings deposits$11,312,0007,124
Noninterest-bearing deposits$7,048,0005,891
Interest-bearing deposits$11,312,0007,120
Retail deposits$18,360,0007,022
Estimated insured deposits$18,220,0007,024
IRAs and Keogh plan accounts$693,0006,656
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$18,324,0007,128
Deposits held in domestic offices$18,324,0007,127
Individuals, partnerships, and corporations$17,561,0007,066
U.S. Government$01,579
States and political subdivisions in the U.S.$763,0005,902
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$7,488,0006,711
Demand deposits$7,319,0005,833
Nontransaction accounts$10,836,0007,139
Money market deposit accounts (MMDAs)$2,181,0006,352
Other savings deposits (excluding MMDAs)$1,226,0006,703
Total time deposits$7,429,0007,018
Total time and savings deposits$11,005,0007,195
Noninterest-bearing deposits$7,331,0005,889
Interest-bearing deposits$10,993,0007,187
Retail deposits$18,324,0007,095
Estimated insured deposits$18,174,0007,095
IRAs and Keogh plan accounts$711,0006,714
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$17,219,0007,181
Deposits held in domestic offices$17,219,0007,180
Individuals, partnerships, and corporations$16,455,0007,126
U.S. Government$01,780
States and political subdivisions in the U.S.$764,0005,683
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$6,712,0006,788
Demand deposits$6,540,0005,952
Nontransaction accounts$10,507,0007,182
Money market deposit accounts (MMDAs)$1,775,0006,463
Other savings deposits (excluding MMDAs)$1,104,0006,732
Total time deposits$7,628,0007,045
Total time and savings deposits$10,679,0007,231
Noninterest-bearing deposits$6,540,0006,019
Interest-bearing deposits$10,679,0007,230
Retail deposits$17,219,0007,140
Estimated insured deposits$16,971,0007,151
IRAs and Keogh plan accounts$800,0006,698
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$17,534,0007,247
Deposits held in domestic offices$17,534,0007,246
Individuals, partnerships, and corporations$16,770,0007,176
U.S. Government$01,652
States and political subdivisions in the U.S.$764,0005,700
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$7,349,0006,728
Demand deposits$7,146,0005,746
Nontransaction accounts$10,185,0007,268
Money market deposit accounts (MMDAs)$1,630,0006,570
Other savings deposits (excluding MMDAs)$770,0006,912
Total time deposits$7,786,0007,120
Total time and savings deposits$10,388,0007,308
Noninterest-bearing deposits$7,146,0005,838
Interest-bearing deposits$10,388,0007,302
Retail deposits$17,534,0007,199
Estimated insured deposits$17,548,0007,206
IRAs and Keogh plan accounts$799,0006,765
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$15,508,0007,355
Deposits held in domestic offices$15,508,0007,355
Individuals, partnerships, and corporations$14,752,0007,303
U.S. Government$01,633
States and political subdivisions in the U.S.$756,0005,740
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$5,055,0007,051
Demand deposits$4,870,0006,328
Nontransaction accounts$10,453,0007,325
Money market deposit accounts (MMDAs)$1,479,0006,682
Other savings deposits (excluding MMDAs)$717,0006,977
Total time deposits$8,257,0007,160
Total time and savings deposits$10,638,0007,375
Noninterest-bearing deposits$4,870,0006,385
Interest-bearing deposits$10,638,0007,361
Retail deposits$15,508,0007,317
Estimated insured deposits$15,526,0007,324
IRAs and Keogh plan accounts$799,0006,814
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$15,580,0007,414
Deposits held in domestic offices$15,580,0007,414
Individuals, partnerships, and corporations$14,702,0007,365
U.S. Government$01,643
States and political subdivisions in the U.S.$878,0005,698
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$4,838,0007,154
Demand deposits$4,499,0006,467
Nontransaction accounts$10,742,0007,379
Money market deposit accounts (MMDAs)$1,858,0006,622
Other savings deposits (excluding MMDAs)$612,0007,068
Total time deposits$8,272,0007,221
Total time and savings deposits$11,081,0007,429
Noninterest-bearing deposits$4,499,0006,523
Interest-bearing deposits$11,081,0007,425
Retail deposits$15,580,0007,372
Estimated insured deposits$15,597,0007,378
IRAs and Keogh plan accounts$720,0006,914
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,775,0007,514
Deposits held in domestic offices$13,775,0007,514
Individuals, partnerships, and corporations$13,023,0007,465
U.S. Government$02,902
States and political subdivisions in the U.S.$752,0005,821
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$3,724,0007,305
Demand deposits$3,421,0006,837
Nontransaction accounts$10,051,0007,466
Money market deposit accounts (MMDAs)$1,757,0006,662
Other savings deposits (excluding MMDAs)$594,0007,109
Total time deposits$7,700,0007,331
Total time and savings deposits$10,354,0007,511
Noninterest-bearing deposits$3,421,0006,877
Interest-bearing deposits$10,354,0007,504
Retail deposits$13,775,0007,476
Estimated insured deposits$13,835,0007,485
IRAs and Keogh plan accounts$724,0006,965
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$13,842,0007,598
Deposits held in domestic offices$13,842,0007,598
Individuals, partnerships, and corporations$13,084,0007,545
U.S. Government$03,279
States and political subdivisions in the U.S.$758,0005,878
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,234,0007,334
Demand deposits$3,977,0006,646
Nontransaction accounts$9,608,0007,572
Money market deposit accounts (MMDAs)$1,475,0006,861
Other savings deposits (excluding MMDAs)$579,0007,180
Total time deposits$7,554,0007,445
Total time and savings deposits$9,865,0007,616
Noninterest-bearing deposits$3,984,0006,698
Interest-bearing deposits$9,858,0007,611
Retail deposits$13,842,0007,559
Estimated insured deposits$13,752,0007,572
IRAs and Keogh plan accounts$724,0007,053
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$12,483,0007,700
Deposits held in domestic offices$12,483,0007,700
Individuals, partnerships, and corporations$11,961,0007,647
U.S. Government$03,428
States and political subdivisions in the U.S.$522,0006,066
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$3,547,0007,462
Demand deposits$3,294,0006,887
Nontransaction accounts$8,936,0007,654
Money market deposit accounts (MMDAs)$1,532,0006,879
Other savings deposits (excluding MMDAs)$495,0007,285
Total time deposits$6,909,0007,543
Total time and savings deposits$9,189,0007,697
Noninterest-bearing deposits$3,294,0006,933
Interest-bearing deposits$9,189,0007,690
Retail deposits$12,483,0007,661
Estimated insured deposits$12,166,0007,678
IRAs and Keogh plan accounts$639,0007,158
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$12,797,0007,796
Deposits held in domestic offices$12,797,0007,795
Individuals, partnerships, and corporations$12,279,0007,736
U.S. Government$03,500
States and political subdivisions in the U.S.$518,0006,150
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$3,490,0007,566
Demand deposits$3,144,0007,033
Nontransaction accounts$9,307,0007,745
Money market deposit accounts (MMDAs)$1,759,0006,863
Other savings deposits (excluding MMDAs)$600,0007,290
Total time deposits$6,948,0007,631
Total time and savings deposits$9,653,0007,784
Noninterest-bearing deposits$3,144,0007,071
Interest-bearing deposits$9,653,0007,775
Retail deposits$12,797,0007,751
Estimated insured deposits$12,462,0007,770
IRAs and Keogh plan accounts$651,0007,242
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$13,896,0007,835
Deposits held in domestic offices$13,896,0007,834
Individuals, partnerships, and corporations$13,647,0007,760
U.S. Government$03,705
States and political subdivisions in the U.S.$249,0006,369
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$3,536,0007,629
Demand deposits$3,214,0007,122
Nontransaction accounts$10,360,0007,767
Money market deposit accounts (MMDAs)$2,095,0006,765
Other savings deposits (excluding MMDAs)$708,0007,255
Total time deposits$7,557,0007,670
Total time and savings deposits$10,682,0007,820
Noninterest-bearing deposits$3,214,0007,161
Interest-bearing deposits$10,682,0007,814
Retail deposits$10,233,0007,855
Estimated insured deposits$13,814,0007,794
IRAs and Keogh plan accounts$653,0007,256
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$12,944,0007,930
Deposits held in domestic offices$12,944,0007,929
Individuals, partnerships, and corporations$12,689,0007,863
U.S. Government$03,620
States and political subdivisions in the U.S.$255,0006,389
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$3,201,0007,721
Demand deposits$2,909,0007,190
Nontransaction accounts$9,743,0007,871
Money market deposit accounts (MMDAs)$1,703,0006,994
Other savings deposits (excluding MMDAs)$717,0007,313
Total time deposits$7,323,0007,751
Total time and savings deposits$10,035,0007,909
Noninterest-bearing deposits$2,909,0007,238
Interest-bearing deposits$10,035,0007,895
Retail deposits$9,466,0007,939
Estimated insured deposits$12,372,0007,900
IRAs and Keogh plan accounts$547,0007,374
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$13,145,0008,011
Deposits held in domestic offices$13,145,0008,010
Individuals, partnerships, and corporations$12,870,0007,943
U.S. Government$03,557
States and political subdivisions in the U.S.$275,0006,447
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$3,465,0007,751
Demand deposits$3,181,0007,148
Nontransaction accounts$9,680,0007,952
Money market deposit accounts (MMDAs)$1,906,0006,955
Other savings deposits (excluding MMDAs)$708,0007,378
Total time deposits$7,066,0007,838
Total time and savings deposits$9,964,0007,998
Noninterest-bearing deposits$3,181,0007,198
Interest-bearing deposits$9,964,0007,991
Retail deposits$10,034,0008,019
Estimated insured deposits$11,797,0007,958
IRAs and Keogh plan accounts$526,0007,449
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$13,976,0008,038
Deposits held in domestic offices$13,976,0008,038
Individuals, partnerships, and corporations$13,729,0007,965
U.S. Government$03,628
States and political subdivisions in the U.S.$247,0006,497
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$3,353,0007,805
Demand deposits$3,017,0007,232
Nontransaction accounts$10,623,0007,955
Money market deposit accounts (MMDAs)$2,234,0006,819
Other savings deposits (excluding MMDAs)$696,0007,395
Total time deposits$7,693,0007,839
Total time and savings deposits$10,959,0008,019
Noninterest-bearing deposits$3,017,0007,275
Interest-bearing deposits$10,959,0008,012
Retail deposits$10,160,0008,072
Estimated insured deposits$12,249,0007,974
IRAs and Keogh plan accounts$629,0007,378
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$13,629,0008,084
Deposits held in domestic offices$13,629,0008,084
Individuals, partnerships, and corporations$13,386,0008,005
U.S. Government$03,888
States and political subdivisions in the U.S.$243,0006,503
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$3,230,0007,868
Demand deposits$2,969,0007,339
Nontransaction accounts$10,399,0007,999
Money market deposit accounts (MMDAs)$2,593,0006,664
Other savings deposits (excluding MMDAs)$647,0007,443
Total time deposits$7,159,0007,907
Total time and savings deposits$10,660,0008,067
Noninterest-bearing deposits$2,969,0007,385
Interest-bearing deposits$10,660,0008,059
Retail deposits$10,400,0008,102
Estimated insured deposits$12,046,0008,014
IRAs and Keogh plan accounts$523,0007,462
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$14,427,0008,120
Deposits held in domestic offices$14,427,0008,119
Individuals, partnerships, and corporations$14,175,0008,037
U.S. Government$03,764
States and political subdivisions in the U.S.$252,0006,483
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$3,646,0007,839
Demand deposits$3,358,0007,179
Nontransaction accounts$10,781,0008,039
Money market deposit accounts (MMDAs)$3,802,0006,201
Other savings deposits (excluding MMDAs)$543,0007,557
Total time deposits$6,436,0008,010
Total time and savings deposits$11,069,0008,126
Noninterest-bearing deposits$3,358,0007,234
Interest-bearing deposits$11,069,0008,115
Retail deposits$11,415,0008,120
Estimated insured deposits$10,534,0008,126
IRAs and Keogh plan accounts$536,0007,462
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$14,426,0008,157
Deposits held in domestic offices$14,426,0008,155
Individuals, partnerships, and corporations$14,176,0008,070
U.S. Government$03,873
States and political subdivisions in the U.S.$250,0006,486
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$3,628,0007,901
Demand deposits$3,401,0007,221
Nontransaction accounts$10,798,0008,072
Money market deposit accounts (MMDAs)$3,623,0006,276
Other savings deposits (excluding MMDAs)$492,0007,654
Total time deposits$6,683,0008,034
Total time and savings deposits$11,025,0008,166
Noninterest-bearing deposits$3,401,0007,286
Interest-bearing deposits$11,025,0008,157
Retail deposits$11,509,0008,151
Estimated insured deposits$13,047,0008,057
IRAs and Keogh plan accounts$550,0007,440
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$14,557,0008,179
Deposits held in domestic offices$14,557,0008,178
Individuals, partnerships, and corporations$14,342,0008,096
U.S. Government$03,876
States and political subdivisions in the U.S.$215,0006,536
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$3,291,0007,968
Demand deposits$3,070,0007,328
Nontransaction accounts$11,266,0008,069
Money market deposit accounts (MMDAs)$4,685,0005,878
Other savings deposits (excluding MMDAs)$413,0007,730
Total time deposits$6,168,0008,100
Total time and savings deposits$11,487,0008,165
Noninterest-bearing deposits$3,070,0007,381
Interest-bearing deposits$11,487,0008,159
Retail deposits$12,060,0008,155
Estimated insured deposits$12,897,0008,084
IRAs and Keogh plan accounts$544,0007,475
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$15,531,0008,134
Deposits held in domestic offices$15,531,0008,133
Individuals, partnerships, and corporations$15,318,0008,053
U.S. Government$04,156
States and political subdivisions in the U.S.$213,0006,569
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$3,565,0007,970
Demand deposits$3,377,0007,271
Nontransaction accounts$11,966,0008,033
Money market deposit accounts (MMDAs)$5,414,0005,575
Other savings deposits (excluding MMDAs)$401,0007,771
Total time deposits$6,151,0008,123
Total time and savings deposits$12,154,0008,132
Noninterest-bearing deposits$3,565,0007,268
Interest-bearing deposits$11,966,0008,135
Retail deposits$12,947,0008,116
Estimated insured deposits$12,911,0008,093
IRAs and Keogh plan accounts$547,0007,488
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$14,696,0008,188
Deposits held in domestic offices$14,696,0008,187
Individuals, partnerships, and corporations$14,580,0008,093
U.S. Government$03,924
States and political subdivisions in the U.S.$116,0006,648
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$2,888,0008,049
Demand deposits$2,691,0007,477
Nontransaction accounts$11,808,0008,067
Money market deposit accounts (MMDAs)$5,156,0005,662
Other savings deposits (excluding MMDAs)$514,0007,753
Total time deposits$6,138,0008,147
Total time and savings deposits$12,005,0008,162
Noninterest-bearing deposits$2,691,0007,537
Interest-bearing deposits$12,005,0008,152
Retail deposits$12,086,0008,179
Estimated insured deposits$12,768,0008,124
IRAs and Keogh plan accounts$512,0007,555
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$14,216,0008,258
Deposits held in domestic offices$14,216,0008,256
Individuals, partnerships, and corporations$14,101,0008,155
U.S. Government$04,057
States and political subdivisions in the U.S.$115,0006,695
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$2,565,0008,173
Demand deposits$2,345,0007,676
Nontransaction accounts$11,651,0008,116
Money market deposit accounts (MMDAs)$5,455,0005,559
Other savings deposits (excluding MMDAs)$512,0007,838
Total time deposits$5,684,0008,210
Total time and savings deposits$11,871,0008,218
Noninterest-bearing deposits$2,345,0007,726
Interest-bearing deposits$11,871,0008,207
Retail deposits$12,161,0008,225
Estimated insured deposits$12,631,0008,172
IRAs and Keogh plan accounts$560,0007,586
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$14,960,0008,272
Deposits held in domestic offices$14,960,0008,270
Individuals, partnerships, and corporations$14,750,0008,168
U.S. Government$04,056
States and political subdivisions in the U.S.$210,0006,658
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$2,848,0008,160
Demand deposits$2,674,0007,581
Nontransaction accounts$12,112,0008,132
Money market deposit accounts (MMDAs)$6,100,0005,399
Other savings deposits (excluding MMDAs)$518,0007,901
Total time deposits$5,494,0008,263
Total time and savings deposits$12,286,0008,242
Noninterest-bearing deposits$2,674,0007,636
Interest-bearing deposits$12,286,0008,239
Retail deposits$13,137,0008,215
Estimated insured deposits$12,795,0008,190
IRAs and Keogh plan accounts$561,0007,594
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$14,766,0008,291
Deposits held in domestic offices$14,766,0008,288
Individuals, partnerships, and corporations$14,558,0008,199
U.S. Government$04,273
States and political subdivisions in the U.S.$208,0006,673
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$2,987,0008,170
Demand deposits$2,552,0007,686
Nontransaction accounts$11,779,0008,161
Money market deposit accounts (MMDAs)$5,639,0005,486
Other savings deposits (excluding MMDAs)$647,0007,827
Total time deposits$5,493,0008,277
Total time and savings deposits$12,214,0008,259
Noninterest-bearing deposits$2,552,0007,736
Interest-bearing deposits$12,214,0008,256
Retail deposits$12,752,0008,248
Estimated insured deposits$12,595,0008,224
IRAs and Keogh plan accounts$551,0007,629
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$13,693,0008,378
Deposits held in domestic offices$13,693,0008,376
Individuals, partnerships, and corporations$13,393,0008,290
U.S. Government$04,163
States and political subdivisions in the U.S.$100,0006,827
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,737,0008,255
Demand deposits$2,425,0007,731
Nontransaction accounts$10,956,0008,254
Money market deposit accounts (MMDAs)$4,855,0005,743
Other savings deposits (excluding MMDAs)$553,0007,991
Total time deposits$5,548,0008,321
Total time and savings deposits$11,268,0008,349
Noninterest-bearing deposits$2,425,0007,774
Interest-bearing deposits$11,268,0008,334
Retail deposits$11,484,0008,349
Estimated insured deposits$12,189,0008,295
IRAs and Keogh plan accounts$540,0007,669
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$12,018,0008,488
Deposits held in domestic offices$12,018,0008,486
Individuals, partnerships, and corporations$11,807,0008,413
U.S. Government$04,264
States and political subdivisions in the U.S.$11,0006,991
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,796,0008,301
Demand deposits$2,501,0007,750
Nontransaction accounts$9,222,0008,401
Money market deposit accounts (MMDAs)$3,876,0006,160
Other savings deposits (excluding MMDAs)$545,0008,066
Total time deposits$4,801,0008,391
Total time and savings deposits$9,517,0008,469
Noninterest-bearing deposits$2,501,0007,795
Interest-bearing deposits$9,517,0008,457
Retail deposits$10,015,0008,460
Estimated insured deposits$10,874,0008,392
IRAs and Keogh plan accounts$438,0007,810
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$18,461,0008,187
Deposits held in domestic offices$18,461,0008,186
Individuals, partnerships, and corporations$17,206,0008,132
U.S. Government$04,261
States and political subdivisions in the U.S.$1,255,0006,005
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$6,030,0007,686
Demand deposits$3,928,0007,163
Nontransaction accounts$12,431,0008,175
Money market deposit accounts (MMDAs)$4,953,0005,790
Other savings deposits (excluding MMDAs)$938,0007,884
Total time deposits$6,540,0008,245
Total time and savings deposits$14,533,0008,200
Noninterest-bearing deposits$3,928,0007,219
Interest-bearing deposits$14,533,0008,195
Retail deposits$16,270,0008,114
Estimated insured deposits$16,280,0008,079
IRAs and Keogh plan accounts$466,0007,792
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$16,436,0008,322
Deposits held in domestic offices$16,436,0008,321
Individuals, partnerships, and corporations$15,456,0008,258
U.S. Government$04,442
States and political subdivisions in the U.S.$980,0006,257
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$5,616,0007,877
Demand deposits$3,778,0007,374
Nontransaction accounts$10,820,0008,330
Money market deposit accounts (MMDAs)$3,044,0006,591
Other savings deposits (excluding MMDAs)$1,002,0007,892
Total time deposits$6,774,0008,246
Total time and savings deposits$12,658,0008,350
Noninterest-bearing deposits$3,927,0007,362
Interest-bearing deposits$12,509,0008,352
Retail deposits$14,153,0008,294
Estimated insured deposits$14,698,0008,218
IRAs and Keogh plan accounts$569,0007,739
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$16,886,0008,334
Deposits held in domestic offices$16,886,0008,332
Individuals, partnerships, and corporations$15,823,0008,269
U.S. Government$04,317
States and political subdivisions in the U.S.$1,063,0006,204
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,276,0007,688
Demand deposits$3,922,0007,215
Nontransaction accounts$10,610,0008,382
Money market deposit accounts (MMDAs)$3,096,0006,583
Other savings deposits (excluding MMDAs)$952,0007,986
Total time deposits$6,562,0008,301
Total time and savings deposits$12,964,0008,370
Noninterest-bearing deposits$3,932,0007,260
Interest-bearing deposits$12,954,0008,358
Retail deposits$14,711,0008,292
Estimated insured deposits$15,178,0008,230
IRAs and Keogh plan accounts$652,0007,692
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$15,440,0008,423
Deposits held in domestic offices$15,440,0008,422
Individuals, partnerships, and corporations$14,196,0008,362
U.S. Government$04,271
States and political subdivisions in the U.S.$1,244,0006,089
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$5,254,0007,932
Demand deposits$2,999,0007,599
Nontransaction accounts$10,186,0008,406
Money market deposit accounts (MMDAs)$2,411,0006,947
Other savings deposits (excluding MMDAs)$1,012,0007,989
Total time deposits$6,763,0008,278
Total time and savings deposits$12,441,0008,401
Noninterest-bearing deposits$3,002,0007,634
Interest-bearing deposits$12,438,0008,404
Retail deposits$13,168,0008,396
Estimated insured deposits$14,883,0008,263
IRAs and Keogh plan accounts$660,0007,696
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$15,070,0008,520
Deposits held in domestic offices$15,070,0008,518
Individuals, partnerships, and corporations$14,396,0008,426
U.S. Government$04,329
States and political subdivisions in the U.S.$674,0006,577
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$4,900,0008,116
Demand deposits$2,742,0007,766
Nontransaction accounts$10,170,0008,479
Money market deposit accounts (MMDAs)$1,954,0007,256
Other savings deposits (excluding MMDAs)$964,0008,093
Total time deposits$7,252,0008,290
Total time and savings deposits$12,328,0008,489
Noninterest-bearing deposits$2,745,0007,789
Interest-bearing deposits$12,325,0008,495
Retail deposits$12,503,0008,525
Estimated insured deposits$14,585,0008,365
IRAs and Keogh plan accounts$662,0007,769
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$14,596,0008,590
Deposits held in domestic offices$14,596,0008,588
Individuals, partnerships, and corporations$14,187,0008,488
U.S. Government$04,510
States and political subdivisions in the U.S.$409,0006,796
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,832,0008,198
Demand deposits$2,849,0007,807
Nontransaction accounts$9,764,0008,547
Money market deposit accounts (MMDAs)$1,738,0007,387
Other savings deposits (excluding MMDAs)$965,0008,116
Total time deposits$7,061,0008,344
Total time and savings deposits$11,747,0008,562
Noninterest-bearing deposits$2,927,0007,802
Interest-bearing deposits$11,669,0008,570
Retail deposits$12,203,0008,584
Estimated insured deposits$13,489,0008,465
IRAs and Keogh plan accounts$674,0007,780
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$14,439,0008,617
Deposits held in domestic offices$14,439,0008,614
Individuals, partnerships, and corporations$13,838,0008,528
U.S. Government$04,404
States and political subdivisions in the U.S.$601,0006,672
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$4,646,0008,195
Demand deposits$2,654,0007,819
Nontransaction accounts$9,793,0008,586
Money market deposit accounts (MMDAs)$1,477,0007,589
Other savings deposits (excluding MMDAs)$936,0008,172
Total time deposits$7,380,0008,344
Total time and savings deposits$11,785,0008,591
Noninterest-bearing deposits$2,710,0007,812
Interest-bearing deposits$11,729,0008,603
Retail deposits$12,053,0008,620
Estimated insured deposits$13,979,0008,472
IRAs and Keogh plan accounts$599,0007,911
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$14,873,0008,645
Deposits held in domestic offices$14,873,0008,644
Individuals, partnerships, and corporations$14,132,0008,563
U.S. Government$04,543
States and political subdivisions in the U.S.$741,0006,592
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$4,651,0008,247
Demand deposits$2,581,0007,874
Nontransaction accounts$10,222,0008,623
Money market deposit accounts (MMDAs)$1,674,0007,519
Other savings deposits (excluding MMDAs)$938,0008,236
Total time deposits$7,609,0008,379
Total time and savings deposits$12,292,0008,626
Noninterest-bearing deposits$2,581,0007,899
Interest-bearing deposits$12,292,0008,635
Retail deposits$12,593,0008,634
Estimated insured deposits$14,429,0008,500
IRAs and Keogh plan accounts$596,0008,012
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$16,033,0008,631
Deposits held in domestic offices$16,033,0008,630
Individuals, partnerships, and corporations$15,175,0008,548
U.S. Government$04,568
States and political subdivisions in the U.S.$858,0006,502
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$5,285,0008,110
Demand deposits$2,837,0007,745
Nontransaction accounts$10,748,0008,605
Money market deposit accounts (MMDAs)$2,110,0007,296
Other savings deposits (excluding MMDAs)$1,034,0008,212
Total time deposits$7,604,0008,418
Total time and savings deposits$13,196,0008,607
Noninterest-bearing deposits$2,837,0007,775
Interest-bearing deposits$13,196,0008,614
Retail deposits$13,860,0008,600
Estimated insured deposits$14,473,0008,531
IRAs and Keogh plan accounts$489,0008,142
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$15,208,0008,718
Deposits held in domestic offices$15,208,0008,716
Individuals, partnerships, and corporations$14,831,0008,570
U.S. Government$04,814
States and political subdivisions in the U.S.$377,0006,963
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,384,0007,669
Demand deposits$2,604,0007,406
Nontransaction accounts$10,824,0007,778
Money market deposit accounts (MMDAs)$2,131,0006,602
Other savings deposits (excluding MMDAs)$978,0007,475
Total time deposits$7,715,0007,608
Total time and savings deposits$12,604,0008,650
Noninterest-bearing deposits$2,604,0007,933
Interest-bearing deposits$12,604,0008,689
Retail deposits$13,029,0008,698
Estimated insured deposits$13,760,0008,620
IRAs and Keogh plan accounts$494,0008,200
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$14,986,0008,772
Deposits held in domestic offices$14,986,0008,772
Individuals, partnerships, and corporations$14,282,0008,660
U.S. Government$04,647
States and political subdivisions in the U.S.$704,0006,683
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$4,564,0007,609
Demand deposits$2,647,0007,335
Nontransaction accounts$10,422,0007,867
Money market deposit accounts (MMDAs)$2,070,0006,656
Other savings deposits (excluding MMDAs)$703,0007,669
Total time deposits$7,649,0007,675
Total time and savings deposits$12,339,0008,725
Noninterest-bearing deposits$2,647,0007,870
Interest-bearing deposits$12,339,0008,762
Retail deposits$12,811,0008,768
Estimated insured deposits$13,549,0008,697
IRAs and Keogh plan accounts$493,0008,268
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$13,822,0008,876
Deposits held in domestic offices$13,822,0008,874
Individuals, partnerships, and corporations$13,053,0008,758
U.S. Government$769,000199
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,665,0007,580
Demand deposits$2,510,0007,386
Nontransaction accounts$9,157,0007,975
Money market deposit accounts (MMDAs)$1,101,0007,214
Other savings deposits (excluding MMDAs)$874,0007,581
Total time deposits$7,182,0007,778
Total time and savings deposits$11,312,0008,809
Noninterest-bearing deposits$2,510,0007,939
Interest-bearing deposits$11,312,0008,848
Retail deposits$11,877,0008,855
Estimated insured deposits$12,611,0008,796
IRAs and Keogh plan accounts$548,0008,266
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$13,291,0008,934
Deposits held in domestic offices$13,291,0008,933
Individuals, partnerships, and corporations$12,566,0008,812
U.S. Government$04,819
States and political subdivisions in the U.S.$725,0006,746
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$4,036,0007,754
Demand deposits$2,071,0007,614
Nontransaction accounts$9,255,0007,988
Money market deposit accounts (MMDAs)$1,219,0007,172
Other savings deposits (excluding MMDAs)$921,0007,553
Total time deposits$7,115,0007,815
Total time and savings deposits$11,220,0008,849
Noninterest-bearing deposits$2,071,0008,187
Interest-bearing deposits$11,220,0008,894
Retail deposits$11,452,0008,907
Estimated insured deposits$12,219,0008,861
IRAs and Keogh plan accounts$521,0008,310
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$12,824,0008,988
Deposits held in domestic offices$12,824,0008,987
Individuals, partnerships, and corporations$12,392,0008,854
U.S. Government$04,995
States and political subdivisions in the U.S.$432,0006,995
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$3,840,0007,823
Demand deposits$2,086,0007,663
Nontransaction accounts$8,984,0008,015
Money market deposit accounts (MMDAs)$1,066,0007,258
Other savings deposits (excluding MMDAs)$646,0007,730
Total time deposits$7,272,0007,839
Total time and savings deposits$10,738,0008,901
Noninterest-bearing deposits$2,086,0008,245
Interest-bearing deposits$10,738,0008,954
Retail deposits$10,990,0008,973
Estimated insured deposits$12,215,0008,896
IRAs and Keogh plan accounts$528,0008,319
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$8,430,0009,391
Deposits held in domestic offices$8,430,0009,390
Individuals, partnerships, and corporations$7,680,0009,299
U.S. Government$05,263
States and political subdivisions in the U.S.$750,0006,799
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$3,170,0008,114
Demand deposits$1,431,0008,092
Nontransaction accounts$5,260,0008,402
Money market deposit accounts (MMDAs)$335,0007,878
Other savings deposits (excluding MMDAs)$459,0007,979
Total time deposits$4,466,0008,262
Total time and savings deposits$6,999,0009,286
Noninterest-bearing deposits$1,431,0008,696
Interest-bearing deposits$6,999,0009,344
Retail deposits$7,124,0009,380
Estimated insured deposits$7,856,0009,333
IRAs and Keogh plan accounts$240,0008,842
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$13,126,0009,352
Deposits held in domestic offices$13,126,0009,352
Individuals, partnerships, and corporations$12,068,0009,223
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,055,0006,621
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,793,0007,407
Demand deposits$2,000,0007,950
Nontransaction accounts$7,333,0008,483
Money market deposit accounts (MMDAs)$463,0007,949
Other savings deposits (excluding MMDAs)$1,778,0006,782
Total time deposits$5,092,0008,400
Total time and savings deposits$11,126,0009,232
Noninterest-bearing deposits$2,000,0008,481
Interest-bearing deposits$11,126,0009,317
Retail deposits$12,646,0009,185
Estimated insured deposits$13,046,0009,159
IRAs and Keogh plan accounts$1,213,0007,527
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$15,339,0009,454
Deposits held in domestic offices$15,339,0009,453
Individuals, partnerships, and corporations$14,693,0009,270
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$643,0007,237
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,260,0007,805
Demand deposits$1,761,0008,289
Nontransaction accounts$10,079,0008,456
Money market deposit accounts (MMDAs)$640,0008,033
Other savings deposits (excluding MMDAs)$2,013,0006,905
Total time deposits$7,426,0008,299
Total time and savings deposits$13,578,0009,295
Noninterest-bearing deposits$1,763,0008,858
Interest-bearing deposits$13,576,0009,363
Retail deposits$14,559,0009,280
Estimated insured deposits$15,056,0009,247
IRAs and Keogh plan accounts$1,605,0007,223
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$15,988,0009,591
Deposits held in domestic offices$15,988,0009,591
Individuals, partnerships, and corporations$14,362,0009,505
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,624,0006,154
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$5,369,0007,970
Demand deposits$1,969,0008,358
Nontransaction accounts$10,619,0008,539
Money market deposit accounts (MMDAs)$712,0008,071
Other savings deposits (excluding MMDAs)$1,962,0007,149
Total time deposits$7,945,0008,379
Total time and savings deposits$14,019,0009,435
Noninterest-bearing deposits$1,969,0008,906
Interest-bearing deposits$14,019,0009,503
Retail deposits$14,603,0009,497
Estimated insured deposits$14,901,0009,475
IRAs and Keogh plan accounts$1,584,0007,427
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$13,000,00010,261
Deposits held in domestic offices$13,000,00010,261
Individuals, partnerships, and corporations$11,527,00010,179
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$872,0007,402
Commercial banks and other depository institutions in U.S.$594,0001,391
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,315,0008,595
Demand deposits$1,680,0008,818
Nontransaction accounts$8,685,0009,089
Money market deposit accounts (MMDAs)$600,0008,490
Other savings deposits (excluding MMDAs)$1,804,0007,632
Total time deposits$6,281,0008,959
Total time and savings deposits$11,320,00010,104
Noninterest-bearing deposits$1,680,0009,431
Interest-bearing deposits$11,320,00010,184
Retail deposits$12,220,00010,152
Estimated insured deposits$12,469,00010,126
IRAs and Keogh plan accounts$1,446,0007,932
Brokered deposits$594,0001,076
Fully insured brokered deposits$594,000985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,349,00010,813
Deposits held in domestic offices$12,349,00010,812
Individuals, partnerships, and corporations$10,484,00010,740
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$775,0007,825
Commercial banks and other depository institutions in U.S.$1,089,0001,105
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,242,0009,420
Demand deposits$859,0009,728
Nontransaction accounts$9,107,0009,412
Money market deposit accounts (MMDAs)$449,0009,027
Other savings deposits (excluding MMDAs)$1,587,0008,254
Total time deposits$7,071,0009,154
Total time and savings deposits$11,490,00010,524
Noninterest-bearing deposits$859,00010,481
Interest-bearing deposits$11,490,00010,636
Retail deposits$11,369,00010,751
Estimated insured deposits$11,837,00010,683
IRAs and Keogh plan accounts$1,229,0008,744
Brokered deposits$1,485,000722
Fully insured brokered deposits$1,485,000657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,172,00011,431
Deposits held in domestic offices$11,172,00011,431
Individuals, partnerships, and corporations$10,369,00011,236
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$801,0007,992
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$3,353,0009,749
Demand deposits$840,00010,132
Nontransaction accounts$7,819,0009,954
Money market deposit accounts (MMDAs)$541,0009,308
Other savings deposits (excluding MMDAs)$1,725,0008,446
Total time deposits$5,553,0009,846
Total time and savings deposits$10,332,00011,134
Noninterest-bearing deposits$840,00010,942
Interest-bearing deposits$10,332,00011,260
Retail deposits$10,292,00011,371
Estimated insured deposits$10,855,00011,310
IRAs and Keogh plan accounts$1,354,0008,840
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$11,348,00011,958
Deposits held in domestic offices$11,348,00011,957
Individuals, partnerships, and corporations$11,066,00011,695
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$279,0009,416
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$3,758,00010,064
Demand deposits$946,00010,574
Nontransaction accounts$7,590,00010,419
Money market deposit accounts (MMDAs)$925,0009,421
Other savings deposits (excluding MMDAs)$2,494,0008,000
Total time deposits$4,171,00010,479
Total time and savings deposits$10,402,00011,667
Noninterest-bearing deposits$946,00011,359
Interest-bearing deposits$10,402,00011,786
Retail deposits$11,068,00011,835
Estimated insured deposits$11,246,00011,805
IRAs and Keogh plan accounts$1,918,0007,896
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$12,413,00012,419
Deposits held in domestic offices$12,413,00012,418
Individuals, partnerships, and corporations$12,168,00012,066
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$244,0009,849
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$4,197,00010,210
Demand deposits$1,125,00010,879
Nontransaction accounts$8,216,00010,753
Money market deposit accounts (MMDAs)$1,698,0009,017
Other savings deposits (excluding MMDAs)$2,673,0008,104
Total time deposits$3,845,00010,984
Total time and savings deposits$11,288,00012,043
Noninterest-bearing deposits$1,125,00011,637
Interest-bearing deposits$11,288,00012,246
Retail deposits$11,933,00012,328
Estimated insured deposits$12,333,00012,244
IRAs and Keogh plan accounts$2,121,0007,865
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$12,536,00012,937
Deposits held in domestic offices$12,536,00012,934
Individuals, partnerships, and corporations$12,313,00012,752
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$220,00010,210
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$4,058,00010,515
Demand deposits$1,147,00011,211
Nontransaction accounts$8,478,00011,041
Money market deposit accounts (MMDAs)$1,894,0009,061
Other savings deposits (excluding MMDAs)$2,282,0008,416
Total time deposits$4,302,00011,264
Total time and savings deposits$11,389,00012,771
Noninterest-bearing deposits$1,147,00012,175
Interest-bearing deposits$11,389,00012,765
Retail deposits$12,056,00012,812
Estimated insured deposits$12,455,00012,753
IRAs and Keogh plan accounts$1,736,0008,999
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA