Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2017-12-31Rank
Total deposits$6,931,0005,643
Deposits held in domestic offices$6,931,0005,643
Individuals, partnerships, and corporations$5,455,0005,630
U.S. Government$01,191
States and political subdivisions in the U.S.$1,376,0004,737
Commercial banks and other depository institutions in U.S.$100,0002,223
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,277,0005,558
Demand deposits$2,101,0005,485
Nontransaction accounts$4,654,0005,633
Money market deposit accounts (MMDAs)$1,502,0005,106
Other savings deposits (excluding MMDAs)$905,0005,436
Total time deposits$2,247,0005,580
Total time and savings deposits$4,830,0005,630
Noninterest-bearing deposits$2,101,0005,494
Interest-bearing deposits$4,830,0005,626
Retail deposits$6,931,0005,627
Estimated insured deposits$6,450,0005,632
IRAs and Keogh plan accounts$180,0005,428
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$7,143,0005,708
Deposits held in domestic offices$7,143,0005,708
Individuals, partnerships, and corporations$5,719,0005,696
U.S. Government$01,147
States and political subdivisions in the U.S.$1,424,0004,770
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,161,0005,618
Demand deposits$1,983,0005,538
Nontransaction accounts$4,982,0005,700
Money market deposit accounts (MMDAs)$1,637,0005,155
Other savings deposits (excluding MMDAs)$963,0005,485
Total time deposits$2,383,0005,643
Total time and savings deposits$5,160,0005,695
Noninterest-bearing deposits$1,983,0005,553
Interest-bearing deposits$5,160,0005,693
Retail deposits$7,143,0005,692
Estimated insured deposits$6,661,0005,699
IRAs and Keogh plan accounts$182,0005,484
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$7,398,0005,757
Deposits held in domestic offices$7,398,0005,757
Individuals, partnerships, and corporations$5,947,0005,746
U.S. Government$01,163
States and political subdivisions in the U.S.$1,451,0004,789
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,551,0005,666
Demand deposits$2,371,0005,574
Nontransaction accounts$4,847,0005,747
Money market deposit accounts (MMDAs)$1,642,0005,195
Other savings deposits (excluding MMDAs)$776,0005,560
Total time deposits$2,429,0005,695
Total time and savings deposits$5,027,0005,743
Noninterest-bearing deposits$2,371,0005,582
Interest-bearing deposits$5,027,0005,742
Retail deposits$7,398,0005,741
Estimated insured deposits$6,904,0005,747
IRAs and Keogh plan accounts$242,0005,526
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$8,827,0005,818
Deposits held in domestic offices$8,827,0005,818
Individuals, partnerships, and corporations$6,468,0005,808
U.S. Government$01,186
States and political subdivisions in the U.S.$1,859,0004,721
Commercial banks and other depository institutions in U.S.$500,0001,745
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,620,0005,735
Demand deposits$2,460,0005,633
Nontransaction accounts$6,207,0005,802
Money market deposit accounts (MMDAs)$1,652,0005,261
Other savings deposits (excluding MMDAs)$928,0005,600
Total time deposits$3,627,0005,729
Total time and savings deposits$6,367,0005,806
Noninterest-bearing deposits$2,460,0005,641
Interest-bearing deposits$6,367,0005,804
Retail deposits$7,877,0005,805
Estimated insured deposits$8,512,0005,807
IRAs and Keogh plan accounts$242,0005,588
Brokered deposits$700,0002,340
Fully insured brokered deposits$700,0002,116
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$8,834,0005,874
Deposits held in domestic offices$8,834,0005,874
Individuals, partnerships, and corporations$6,212,0005,864
U.S. Government$01,254
States and political subdivisions in the U.S.$1,421,0004,890
Commercial banks and other depository institutions in U.S.$1,201,0001,466
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,527,0005,787
Demand deposits$2,300,0005,692
Nontransaction accounts$6,307,0005,858
Money market deposit accounts (MMDAs)$1,642,0005,315
Other savings deposits (excluding MMDAs)$1,003,0005,642
Total time deposits$3,662,0005,791
Total time and savings deposits$6,534,0005,860
Noninterest-bearing deposits$2,358,0005,698
Interest-bearing deposits$6,476,0005,858
Retail deposits$8,583,0005,857
Estimated insured deposits$8,265,0005,865
IRAs and Keogh plan accounts$246,0005,644
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$8,707,0005,942
Deposits held in domestic offices$8,707,0005,942
Individuals, partnerships, and corporations$6,804,0005,930
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$1,902,0004,782
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,576,0005,852
Demand deposits$2,403,0005,740
Nontransaction accounts$6,131,0005,927
Money market deposit accounts (MMDAs)$2,121,0005,276
Other savings deposits (excluding MMDAs)$947,0005,710
Total time deposits$3,063,0005,885
Total time and savings deposits$6,304,0005,929
Noninterest-bearing deposits$2,409,0005,754
Interest-bearing deposits$6,298,0005,925
Retail deposits$8,707,0005,924
Estimated insured deposits$7,882,0005,933
IRAs and Keogh plan accounts$249,0005,707
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$10,701,0006,010
Deposits held in domestic offices$10,701,0006,010
Individuals, partnerships, and corporations$8,759,0005,998
U.S. Government$1,000944
States and political subdivisions in the U.S.$1,941,0004,817
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,905,0005,873
Demand deposits$4,699,0005,562
Nontransaction accounts$5,796,0006,008
Money market deposit accounts (MMDAs)$2,147,0005,338
Other savings deposits (excluding MMDAs)$1,074,0005,776
Total time deposits$2,574,0005,971
Total time and savings deposits$6,002,0006,009
Noninterest-bearing deposits$4,730,0005,566
Interest-bearing deposits$5,971,0006,008
Retail deposits$10,701,0005,988
Estimated insured deposits$7,700,0006,013
IRAs and Keogh plan accounts$256,0005,773
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$10,920,0006,072
Deposits held in domestic offices$10,920,0006,072
Individuals, partnerships, and corporations$9,027,0006,058
U.S. Government$1,000949
States and political subdivisions in the U.S.$1,892,0004,839
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,896,0005,932
Demand deposits$4,754,0005,604
Nontransaction accounts$6,024,0006,069
Money market deposit accounts (MMDAs)$2,308,0005,356
Other savings deposits (excluding MMDAs)$1,146,0005,818
Total time deposits$2,570,0006,029
Total time and savings deposits$6,166,0006,074
Noninterest-bearing deposits$4,721,0005,611
Interest-bearing deposits$6,199,0006,073
Retail deposits$10,920,0006,052
Estimated insured deposits$7,857,0006,078
IRAs and Keogh plan accounts$254,0005,830
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$8,701,0006,143
Deposits held in domestic offices$8,701,0006,143
Individuals, partnerships, and corporations$6,756,0006,128
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$1,944,0004,862
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,393,0006,061
Demand deposits$2,212,0005,948
Nontransaction accounts$6,308,0006,125
Money market deposit accounts (MMDAs)$2,363,0005,399
Other savings deposits (excluding MMDAs)$1,100,0005,866
Total time deposits$2,845,0006,085
Total time and savings deposits$6,489,0006,127
Noninterest-bearing deposits$2,219,0005,959
Interest-bearing deposits$6,482,0006,127
Retail deposits$8,701,0006,127
Estimated insured deposits$7,956,0006,134
IRAs and Keogh plan accounts$257,0005,883
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$8,845,0006,226
Deposits held in domestic offices$8,845,0006,226
Individuals, partnerships, and corporations$6,813,0006,210
U.S. Government$1,000986
States and political subdivisions in the U.S.$2,031,0004,887
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,359,0006,143
Demand deposits$2,087,0006,027
Nontransaction accounts$6,486,0006,206
Money market deposit accounts (MMDAs)$2,476,0005,448
Other savings deposits (excluding MMDAs)$1,246,0005,920
Total time deposits$2,764,0006,171
Total time and savings deposits$6,758,0006,208
Noninterest-bearing deposits$2,127,0006,031
Interest-bearing deposits$6,718,0006,209
Retail deposits$8,845,0006,209
Estimated insured deposits$7,974,0006,220
IRAs and Keogh plan accounts$289,0005,952
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$8,778,0006,306
Deposits held in domestic offices$8,778,0006,306
Individuals, partnerships, and corporations$6,510,0006,291
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$2,267,0004,842
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,231,0006,214
Demand deposits$1,983,0006,109
Nontransaction accounts$6,547,0006,283
Money market deposit accounts (MMDAs)$2,704,0005,470
Other savings deposits (excluding MMDAs)$1,322,0005,963
Total time deposits$2,521,0006,252
Total time and savings deposits$6,795,0006,289
Noninterest-bearing deposits$1,994,0006,115
Interest-bearing deposits$6,784,0006,284
Retail deposits$8,778,0006,286
Estimated insured deposits$7,680,0006,297
IRAs and Keogh plan accounts$272,0006,023
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$9,293,0006,372
Deposits held in domestic offices$9,293,0006,372
Individuals, partnerships, and corporations$6,886,0006,359
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$2,406,0004,821
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,802,0006,263
Demand deposits$1,862,0006,179
Nontransaction accounts$6,491,0006,350
Money market deposit accounts (MMDAs)$2,790,0005,512
Other savings deposits (excluding MMDAs)$1,297,0006,027
Total time deposits$2,404,0006,320
Total time and savings deposits$7,431,0006,351
Noninterest-bearing deposits$2,503,0006,137
Interest-bearing deposits$6,790,0006,356
Retail deposits$9,293,0006,351
Estimated insured deposits$8,151,0006,365
IRAs and Keogh plan accounts$259,0006,085
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$9,508,0006,461
Deposits held in domestic offices$9,508,0006,461
Individuals, partnerships, and corporations$6,441,0006,451
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$3,066,0004,656
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$3,017,0006,347
Demand deposits$1,862,0006,271
Nontransaction accounts$6,491,0006,438
Money market deposit accounts (MMDAs)$2,816,0005,564
Other savings deposits (excluding MMDAs)$1,386,0006,080
Total time deposits$2,289,0006,410
Total time and savings deposits$7,646,0006,440
Noninterest-bearing deposits$2,687,0006,219
Interest-bearing deposits$6,821,0006,446
Retail deposits$9,508,0006,442
Estimated insured deposits$8,978,0006,453
IRAs and Keogh plan accounts$298,0006,162
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$9,016,0006,543
Deposits held in domestic offices$9,016,0006,543
Individuals, partnerships, and corporations$6,608,0006,530
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$2,407,0004,877
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$2,525,0006,436
Demand deposits$1,862,0006,338
Nontransaction accounts$6,491,0006,519
Money market deposit accounts (MMDAs)$2,813,0005,639
Other savings deposits (excluding MMDAs)$1,570,0006,100
Total time deposits$2,108,0006,497
Total time and savings deposits$7,154,0006,522
Noninterest-bearing deposits$2,000,0006,342
Interest-bearing deposits$7,016,0006,521
Retail deposits$9,016,0006,524
Estimated insured deposits$7,816,0006,537
IRAs and Keogh plan accounts$319,0006,228
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$8,869,0006,612
Deposits held in domestic offices$8,869,0006,611
Individuals, partnerships, and corporations$6,461,0006,600
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$2,407,0004,934
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$2,378,0006,505
Demand deposits$1,862,0006,411
Nontransaction accounts$6,491,0006,591
Money market deposit accounts (MMDAs)$2,816,0005,699
Other savings deposits (excluding MMDAs)$1,386,0006,206
Total time deposits$2,289,0006,561
Total time and savings deposits$7,007,0006,593
Noninterest-bearing deposits$1,954,0006,416
Interest-bearing deposits$6,914,0006,591
Retail deposits$8,869,0006,591
Estimated insured deposits$9,919,0006,590
IRAs and Keogh plan accounts$319,0006,300
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$9,913,0006,675
Deposits held in domestic offices$9,913,0006,674
Individuals, partnerships, and corporations$7,704,0006,665
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$2,208,0005,038
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$2,091,0006,579
Demand deposits$1,785,0006,484
Nontransaction accounts$7,822,0006,631
Money market deposit accounts (MMDAs)$2,433,0005,851
Other savings deposits (excluding MMDAs)$3,139,0005,815
Total time deposits$2,250,0006,630
Total time and savings deposits$8,128,0006,654
Noninterest-bearing deposits$1,735,0006,504
Interest-bearing deposits$8,179,0006,651
Retail deposits$9,513,0006,661
Estimated insured deposits$9,915,0006,662
IRAs and Keogh plan accounts$324,0006,365
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$10,119,0006,756
Deposits held in domestic offices$10,119,0006,755
Individuals, partnerships, and corporations$6,286,0006,754
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$3,832,0004,502
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,043,0006,579
Demand deposits$1,772,0006,551
Nontransaction accounts$6,076,0006,743
Money market deposit accounts (MMDAs)$1,659,0006,063
Other savings deposits (excluding MMDAs)$1,667,0006,234
Total time deposits$2,750,0006,709
Total time and savings deposits$8,347,0006,734
Noninterest-bearing deposits$1,787,0006,571
Interest-bearing deposits$8,332,0006,730
Retail deposits$10,119,0006,734
Estimated insured deposits$10,007,0006,740
IRAs and Keogh plan accounts$334,0006,440
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$10,488,0006,830
Deposits held in domestic offices$10,488,0006,829
Individuals, partnerships, and corporations$6,655,0006,832
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$3,832,0004,482
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,087,0006,644
Demand deposits$1,772,0006,629
Nontransaction accounts$6,401,0006,820
Money market deposit accounts (MMDAs)$2,568,0005,936
Other savings deposits (excluding MMDAs)$1,472,0006,345
Total time deposits$2,361,0006,794
Total time and savings deposits$8,716,0006,809
Noninterest-bearing deposits$2,051,0006,618
Interest-bearing deposits$8,437,0006,806
Retail deposits$9,987,0006,812
Estimated insured deposits$8,836,0006,829
IRAs and Keogh plan accounts$345,0006,510
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$11,099,0006,876
Deposits held in domestic offices$11,099,0006,875
Individuals, partnerships, and corporations$7,266,0006,874
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$3,832,0004,512
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,035,0006,700
Demand deposits$1,772,0006,679
Nontransaction accounts$7,064,0006,861
Money market deposit accounts (MMDAs)$2,582,0005,961
Other savings deposits (excluding MMDAs)$1,667,0006,320
Total time deposits$2,815,0006,838
Total time and savings deposits$9,327,0006,853
Noninterest-bearing deposits$1,822,0006,700
Interest-bearing deposits$9,278,0006,850
Retail deposits$11,099,0006,850
Estimated insured deposits$8,589,0006,883
IRAs and Keogh plan accounts$345,0006,557
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$11,550,0006,949
Deposits held in domestic offices$11,550,0006,948
Individuals, partnerships, and corporations$7,595,0006,952
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$3,954,0004,479
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$4,295,0006,758
Demand deposits$1,898,0006,738
Nontransaction accounts$7,255,0006,933
Money market deposit accounts (MMDAs)$2,608,0006,035
Other savings deposits (excluding MMDAs)$1,682,0006,378
Total time deposits$2,965,0006,909
Total time and savings deposits$9,652,0006,926
Noninterest-bearing deposits$1,967,0006,758
Interest-bearing deposits$9,583,0006,923
Retail deposits$11,550,0006,924
Estimated insured deposits$10,024,0006,943
IRAs and Keogh plan accounts$348,0006,623
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$12,554,0006,999
Deposits held in domestic offices$12,554,0006,998
Individuals, partnerships, and corporations$8,435,0007,006
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$4,118,0004,429
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$4,054,0006,828
Demand deposits$2,124,0006,771
Nontransaction accounts$8,500,0006,968
Money market deposit accounts (MMDAs)$2,610,0006,037
Other savings deposits (excluding MMDAs)$1,742,0006,379
Total time deposits$4,148,0006,934
Total time and savings deposits$10,430,0006,971
Noninterest-bearing deposits$2,181,0006,786
Interest-bearing deposits$10,372,0006,965
Retail deposits$12,554,0006,976
Estimated insured deposits$12,099,0006,984
IRAs and Keogh plan accounts$371,0006,665
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$11,593,0007,111
Deposits held in domestic offices$11,593,0007,111
Individuals, partnerships, and corporations$8,723,0007,105
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$2,869,0004,882
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$2,803,0006,976
Demand deposits$2,366,0006,803
Nontransaction accounts$8,790,0007,063
Money market deposit accounts (MMDAs)$2,575,0006,141
Other savings deposits (excluding MMDAs)$1,821,0006,419
Total time deposits$4,394,0007,028
Total time and savings deposits$9,227,0007,092
Noninterest-bearing deposits$2,421,0006,820
Interest-bearing deposits$9,172,0007,088
Retail deposits$11,593,0007,085
Estimated insured deposits$10,832,0007,094
IRAs and Keogh plan accounts$373,0006,757
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$11,650,0007,177
Deposits held in domestic offices$11,650,0007,177
Individuals, partnerships, and corporations$8,807,0007,163
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$2,842,0004,910
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$2,771,0007,047
Demand deposits$2,366,0006,855
Nontransaction accounts$8,879,0007,127
Money market deposit accounts (MMDAs)$2,610,0006,170
Other savings deposits (excluding MMDAs)$1,771,0006,460
Total time deposits$4,497,0007,088
Total time and savings deposits$9,284,0007,158
Noninterest-bearing deposits$2,435,0006,862
Interest-bearing deposits$9,214,0007,156
Retail deposits$11,650,0007,146
Estimated insured deposits$10,706,0007,161
IRAs and Keogh plan accounts$373,0006,812
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$11,928,0007,240
Deposits held in domestic offices$11,928,0007,239
Individuals, partnerships, and corporations$9,123,0007,227
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$2,804,0004,971
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$2,773,0007,102
Demand deposits$2,248,0006,939
Nontransaction accounts$9,155,0007,186
Money market deposit accounts (MMDAs)$2,695,0006,196
Other savings deposits (excluding MMDAs)$1,816,0006,468
Total time deposits$4,644,0007,149
Total time and savings deposits$9,680,0007,218
Noninterest-bearing deposits$2,447,0006,925
Interest-bearing deposits$9,481,0007,216
Retail deposits$11,224,0007,217
Estimated insured deposits$11,532,0007,216
IRAs and Keogh plan accounts$364,0006,887
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$10,574,0007,288
Deposits held in domestic offices$10,574,0007,287
Individuals, partnerships, and corporations$8,085,0007,277
U.S. Government$01,780
States and political subdivisions in the U.S.$2,489,0004,903
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$1,912,0007,182
Demand deposits$1,912,0006,992
Nontransaction accounts$8,662,0007,238
Money market deposit accounts (MMDAs)$3,279,0006,029
Other savings deposits (excluding MMDAs)$1,725,0006,487
Total time deposits$3,659,0007,223
Total time and savings deposits$8,662,0007,274
Noninterest-bearing deposits$1,912,0007,014
Interest-bearing deposits$8,662,0007,270
Retail deposits$10,574,0007,257
Estimated insured deposits$10,741,0007,262
IRAs and Keogh plan accounts$202,0006,968
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$10,792,0007,360
Deposits held in domestic offices$10,792,0007,359
Individuals, partnerships, and corporations$8,416,0007,345
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$2,375,0004,924
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$2,578,0007,220
Demand deposits$2,260,0006,973
Nontransaction accounts$8,214,0007,320
Money market deposit accounts (MMDAs)$3,294,0006,075
Other savings deposits (excluding MMDAs)$1,775,0006,498
Total time deposits$3,145,0007,313
Total time and savings deposits$8,532,0007,345
Noninterest-bearing deposits$2,260,0007,002
Interest-bearing deposits$8,532,0007,338
Retail deposits$10,792,0007,328
Estimated insured deposits$9,431,0007,352
IRAs and Keogh plan accounts$202,0007,042
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$12,503,0007,414
Deposits held in domestic offices$12,503,0007,414
Individuals, partnerships, and corporations$9,516,0007,399
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$2,986,0004,707
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$2,529,0007,296
Demand deposits$2,267,0007,019
Nontransaction accounts$9,974,0007,340
Money market deposit accounts (MMDAs)$4,504,0005,811
Other savings deposits (excluding MMDAs)$1,992,0006,456
Total time deposits$3,478,0007,376
Total time and savings deposits$10,236,0007,389
Noninterest-bearing deposits$2,517,0006,994
Interest-bearing deposits$9,986,0007,377
Retail deposits$12,503,0007,382
Estimated insured deposits$10,852,0007,414
IRAs and Keogh plan accounts$202,0007,103
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$11,908,0007,477
Deposits held in domestic offices$11,908,0007,477
Individuals, partnerships, and corporations$8,939,0007,469
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$2,968,0004,725
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$2,473,0007,355
Demand deposits$1,832,0007,180
Nontransaction accounts$9,435,0007,419
Money market deposit accounts (MMDAs)$4,280,0005,913
Other savings deposits (excluding MMDAs)$2,070,0006,445
Total time deposits$3,085,0007,450
Total time and savings deposits$10,076,0007,457
Noninterest-bearing deposits$2,044,0007,155
Interest-bearing deposits$9,864,0007,452
Retail deposits$11,908,0007,448
Estimated insured deposits$8,499,0007,499
IRAs and Keogh plan accounts$223,0007,153
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$11,082,0007,560
Deposits held in domestic offices$11,082,0007,560
Individuals, partnerships, and corporations$8,804,0007,541
U.S. Government$02,902
States and political subdivisions in the U.S.$2,278,0005,045
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$2,645,0007,412
Demand deposits$1,989,0007,203
Nontransaction accounts$8,437,0007,511
Money market deposit accounts (MMDAs)$3,626,0006,084
Other savings deposits (excluding MMDAs)$2,065,0006,422
Total time deposits$2,746,0007,531
Total time and savings deposits$9,093,0007,538
Noninterest-bearing deposits$2,213,0007,181
Interest-bearing deposits$8,869,0007,532
Retail deposits$11,082,0007,526
Estimated insured deposits$10,035,0007,552
IRAs and Keogh plan accounts$157,0007,232
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$10,733,0007,665
Deposits held in domestic offices$10,733,0007,665
Individuals, partnerships, and corporations$8,339,0007,644
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,393,0005,024
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$2,675,0007,500
Demand deposits$2,116,0007,230
Nontransaction accounts$8,058,0007,620
Money market deposit accounts (MMDAs)$3,240,0006,238
Other savings deposits (excluding MMDAs)$2,176,0006,417
Total time deposits$2,642,0007,635
Total time and savings deposits$8,617,0007,645
Noninterest-bearing deposits$2,222,0007,231
Interest-bearing deposits$8,511,0007,641
Retail deposits$10,733,0007,626
Estimated insured deposits$10,053,0007,647
IRAs and Keogh plan accounts$154,0007,326
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$10,501,0007,732
Deposits held in domestic offices$10,501,0007,732
Individuals, partnerships, and corporations$7,840,0007,723
U.S. Government$03,428
States and political subdivisions in the U.S.$2,661,0004,932
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$2,852,0007,541
Demand deposits$2,325,0007,204
Nontransaction accounts$7,649,0007,696
Money market deposit accounts (MMDAs)$2,742,0006,424
Other savings deposits (excluding MMDAs)$2,247,0006,435
Total time deposits$2,660,0007,698
Total time and savings deposits$8,176,0007,715
Noninterest-bearing deposits$2,426,0007,208
Interest-bearing deposits$8,075,0007,709
Retail deposits$10,501,0007,700
Estimated insured deposits$9,463,0007,719
IRAs and Keogh plan accounts$132,0007,407
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$11,782,0007,819
Deposits held in domestic offices$11,782,0007,818
Individuals, partnerships, and corporations$8,028,0007,819
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$3,749,0004,560
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$5,191,0007,333
Demand deposits$2,567,0007,214
Nontransaction accounts$6,591,0007,820
Money market deposit accounts (MMDAs)$1,606,0006,915
Other savings deposits (excluding MMDAs)$2,167,0006,523
Total time deposits$2,819,0007,796
Total time and savings deposits$9,215,0007,799
Noninterest-bearing deposits$2,756,0007,184
Interest-bearing deposits$9,026,0007,795
Retail deposits$11,782,0007,774
Estimated insured deposits$9,917,0007,817
IRAs and Keogh plan accounts$127,0007,495
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$11,861,0007,881
Deposits held in domestic offices$11,861,0007,880
Individuals, partnerships, and corporations$8,917,0007,875
U.S. Government$03,705
States and political subdivisions in the U.S.$2,944,0004,892
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,981,0007,436
Demand deposits$3,244,0007,106
Nontransaction accounts$6,880,0007,878
Money market deposit accounts (MMDAs)$1,521,0007,003
Other savings deposits (excluding MMDAs)$2,573,0006,252
Total time deposits$2,785,0007,871
Total time and savings deposits$8,617,0007,875
Noninterest-bearing deposits$3,340,0007,123
Interest-bearing deposits$8,521,0007,868
Retail deposits$10,556,0007,847
Estimated insured deposits$10,581,0007,871
IRAs and Keogh plan accounts$119,0007,548
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$12,263,0007,946
Deposits held in domestic offices$12,263,0007,945
Individuals, partnerships, and corporations$8,495,0007,960
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,766,0004,483
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$5,267,0007,388
Demand deposits$3,373,0007,016
Nontransaction accounts$6,996,0007,960
Money market deposit accounts (MMDAs)$1,581,0007,035
Other savings deposits (excluding MMDAs)$2,459,0006,363
Total time deposits$2,957,0007,949
Total time and savings deposits$8,890,0007,943
Noninterest-bearing deposits$3,509,0007,009
Interest-bearing deposits$8,754,0007,931
Retail deposits$10,960,0007,897
Estimated insured deposits$10,458,0007,951
IRAs and Keogh plan accounts$118,0007,614
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$11,573,0008,044
Deposits held in domestic offices$11,573,0008,043
Individuals, partnerships, and corporations$8,289,0008,050
U.S. Government$03,557
States and political subdivisions in the U.S.$3,284,0004,773
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$5,223,0007,451
Demand deposits$3,362,0007,079
Nontransaction accounts$6,350,0008,064
Money market deposit accounts (MMDAs)$1,345,0007,203
Other savings deposits (excluding MMDAs)$2,473,0006,404
Total time deposits$2,531,0008,049
Total time and savings deposits$8,211,0008,045
Noninterest-bearing deposits$3,460,0007,091
Interest-bearing deposits$8,113,0008,039
Retail deposits$10,870,0007,993
Estimated insured deposits$8,853,0008,035
IRAs and Keogh plan accounts$133,0007,675
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$10,476,0008,117
Deposits held in domestic offices$10,476,0008,117
Individuals, partnerships, and corporations$6,658,0008,132
U.S. Government$03,628
States and political subdivisions in the U.S.$3,818,0004,553
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$5,547,0007,424
Demand deposits$3,206,0007,175
Nontransaction accounts$4,929,0008,139
Money market deposit accounts (MMDAs)$975,0007,426
Other savings deposits (excluding MMDAs)$1,300,0007,059
Total time deposits$2,653,0008,096
Total time and savings deposits$7,270,0008,114
Noninterest-bearing deposits$3,274,0007,195
Interest-bearing deposits$7,202,0008,104
Retail deposits$9,676,0008,079
Estimated insured deposits$7,570,0008,112
IRAs and Keogh plan accounts$156,0007,701
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$9,969,0008,167
Deposits held in domestic offices$9,969,0008,167
Individuals, partnerships, and corporations$6,458,0008,188
U.S. Government$03,888
States and political subdivisions in the U.S.$3,511,0004,691
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$5,196,0007,521
Demand deposits$2,682,0007,445
Nontransaction accounts$4,773,0008,198
Money market deposit accounts (MMDAs)$745,0007,532
Other savings deposits (excluding MMDAs)$1,382,0006,977
Total time deposits$2,645,0008,142
Total time and savings deposits$7,287,0008,154
Noninterest-bearing deposits$2,760,0007,467
Interest-bearing deposits$7,209,0008,146
Retail deposits$9,169,0008,126
Estimated insured deposits$7,456,0008,151
IRAs and Keogh plan accounts$146,0007,728
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$10,074,0008,232
Deposits held in domestic offices$10,074,0008,231
Individuals, partnerships, and corporations$6,842,0008,244
U.S. Government$03,764
States and political subdivisions in the U.S.$3,232,0004,744
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$5,175,0007,538
Demand deposits$2,634,0007,462
Nontransaction accounts$4,899,0008,258
Money market deposit accounts (MMDAs)$660,0007,639
Other savings deposits (excluding MMDAs)$1,356,0007,063
Total time deposits$2,883,0008,195
Total time and savings deposits$7,440,0008,220
Noninterest-bearing deposits$2,844,0007,427
Interest-bearing deposits$7,230,0008,216
Retail deposits$9,274,0008,191
Estimated insured deposits$7,989,0008,201
IRAs and Keogh plan accounts$146,0007,766
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$10,263,0008,286
Deposits held in domestic offices$10,263,0008,284
Individuals, partnerships, and corporations$7,226,0008,304
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$3,027,0004,855
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$5,238,0007,572
Demand deposits$2,809,0007,464
Nontransaction accounts$5,025,0008,319
Money market deposit accounts (MMDAs)$524,0007,760
Other savings deposits (excluding MMDAs)$1,581,0006,971
Total time deposits$2,919,0008,249
Total time and savings deposits$7,454,0008,282
Noninterest-bearing deposits$3,052,0007,413
Interest-bearing deposits$7,211,0008,280
Retail deposits$9,359,0008,241
Estimated insured deposits$8,305,0008,240
IRAs and Keogh plan accounts$145,0007,776
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$7,775,0008,358
Deposits held in domestic offices$7,775,0008,357
Individuals, partnerships, and corporations$5,148,0008,373
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,626,0005,058
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$3,840,0007,878
Demand deposits$1,853,0007,806
Nontransaction accounts$3,935,0008,367
Money market deposit accounts (MMDAs)$153,0007,959
Other savings deposits (excluding MMDAs)$921,0007,407
Total time deposits$2,861,0008,277
Total time and savings deposits$5,922,0008,334
Noninterest-bearing deposits$2,012,0007,793
Interest-bearing deposits$5,763,0008,335
Retail deposits$6,972,0008,331
Estimated insured deposits$6,372,0008,319
IRAs and Keogh plan accounts$138,0007,810
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$7,634,0008,384
Deposits held in domestic offices$7,634,0008,383
Individuals, partnerships, and corporations$5,245,0008,405
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$2,384,0005,174
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,164,0007,841
Demand deposits$2,038,0007,758
Nontransaction accounts$3,470,0008,409
Money market deposit accounts (MMDAs)$54,0008,038
Other savings deposits (excluding MMDAs)$871,0007,456
Total time deposits$2,545,0008,315
Total time and savings deposits$5,596,0008,369
Noninterest-bearing deposits$2,242,0007,739
Interest-bearing deposits$5,392,0008,375
Retail deposits$6,734,0008,365
Estimated insured deposits$6,224,0008,342
IRAs and Keogh plan accounts$104,0007,860
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$6,407,0008,436
Deposits held in domestic offices$6,407,0008,435
Individuals, partnerships, and corporations$4,210,0008,438
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,192,0005,212
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$3,283,0007,982
Demand deposits$1,525,0007,944
Nontransaction accounts$3,124,0008,439
Money market deposit accounts (MMDAs)$16,0008,079
Other savings deposits (excluding MMDAs)$917,0007,489
Total time deposits$2,191,0008,361
Total time and savings deposits$4,882,0008,418
Noninterest-bearing deposits$1,600,0007,957
Interest-bearing deposits$4,807,0008,413
Retail deposits$5,607,0008,426
Estimated insured deposits$5,129,0008,404
IRAs and Keogh plan accounts$98,0007,916
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$5,659,0008,505
Deposits held in domestic offices$5,659,0008,504
Individuals, partnerships, and corporations$3,590,0008,503
U.S. Government$04,057
States and political subdivisions in the U.S.$2,069,0005,326
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$3,142,0008,085
Demand deposits$1,396,0008,055
Nontransaction accounts$2,517,0008,507
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$849,0007,611
Total time deposits$1,669,0008,430
Total time and savings deposits$4,263,0008,476
Noninterest-bearing deposits$1,484,0008,072
Interest-bearing deposits$4,175,0008,473
Retail deposits$5,259,0008,484
Estimated insured deposits$4,429,0008,475
IRAs and Keogh plan accounts$97,0007,981
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$5,443,0008,556
Deposits held in domestic offices$5,443,0008,555
Individuals, partnerships, and corporations$3,369,0008,542
U.S. Government$04,056
States and political subdivisions in the U.S.$2,074,0005,392
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$3,069,0008,126
Demand deposits$1,350,0008,090
Nontransaction accounts$2,374,0008,545
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$766,0007,730
Total time deposits$1,608,0008,470
Total time and savings deposits$4,093,0008,525
Noninterest-bearing deposits$1,479,0008,090
Interest-bearing deposits$3,964,0008,522
Retail deposits$5,043,0008,536
Estimated insured deposits$4,221,0008,513
IRAs and Keogh plan accounts$57,0008,045
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$5,023,0008,580
Deposits held in domestic offices$5,023,0008,579
Individuals, partnerships, and corporations$3,329,0008,569
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,692,0005,651
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$2,741,0008,202
Demand deposits$1,330,0008,129
Nontransaction accounts$2,282,0008,575
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$720,0007,784
Total time deposits$1,562,0008,496
Total time and savings deposits$3,693,0008,558
Noninterest-bearing deposits$1,486,0008,111
Interest-bearing deposits$3,537,0008,557
Retail deposits$4,623,0008,559
Estimated insured deposits$4,144,0008,544
IRAs and Keogh plan accounts$55,0008,084
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$4,573,0008,652
Deposits held in domestic offices$4,573,0008,650
Individuals, partnerships, and corporations$3,116,0008,635
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,454,0005,776
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$2,520,0008,299
Demand deposits$1,326,0008,172
Nontransaction accounts$2,053,0008,646
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$673,0007,915
Total time deposits$1,380,0008,567
Total time and savings deposits$3,247,0008,628
Noninterest-bearing deposits$1,416,0008,171
Interest-bearing deposits$3,157,0008,624
Retail deposits$4,273,0008,625
Estimated insured deposits$3,852,0008,611
IRAs and Keogh plan accounts$55,0008,136
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$4,827,0008,675
Deposits held in domestic offices$4,827,0008,674
Individuals, partnerships, and corporations$3,185,0008,666
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,638,0005,671
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$2,930,0008,287
Demand deposits$1,471,0008,151
Nontransaction accounts$1,897,0008,680
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$801,0007,915
Total time deposits$1,095,0008,608
Total time and savings deposits$3,356,0008,652
Noninterest-bearing deposits$1,576,0008,142
Interest-bearing deposits$3,251,0008,649
Retail deposits$4,527,0008,652
Estimated insured deposits$3,707,0008,652
IRAs and Keogh plan accounts$54,0008,171
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$4,995,0008,698
Deposits held in domestic offices$4,995,0008,697
Individuals, partnerships, and corporations$3,373,0008,682
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,620,0005,749
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$2,938,0008,317
Demand deposits$1,588,0008,136
Nontransaction accounts$2,057,0008,691
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$875,0007,916
Total time deposits$1,182,0008,612
Total time and savings deposits$3,407,0008,671
Noninterest-bearing deposits$1,669,0008,141
Interest-bearing deposits$3,326,0008,671
Retail deposits$4,695,0008,670
Estimated insured deposits$3,960,0008,657
IRAs and Keogh plan accounts$54,0008,189
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$5,157,0008,725
Deposits held in domestic offices$5,157,0008,723
Individuals, partnerships, and corporations$3,597,0008,713
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,559,0005,832
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$2,650,0008,405
Demand deposits$1,356,0008,283
Nontransaction accounts$2,507,0008,715
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$805,0008,003
Total time deposits$1,703,0008,621
Total time and savings deposits$3,801,0008,695
Noninterest-bearing deposits$1,429,0008,290
Interest-bearing deposits$3,728,0008,687
Retail deposits$4,698,0008,699
Estimated insured deposits$4,168,0008,682
IRAs and Keogh plan accounts$74,0008,218
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$5,271,0008,757
Deposits held in domestic offices$5,271,0008,755
Individuals, partnerships, and corporations$3,717,0008,738
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,552,0005,844
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$2,770,0008,419
Demand deposits$1,377,0008,276
Nontransaction accounts$2,501,0008,743
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$860,0008,042
Total time deposits$1,641,0008,660
Total time and savings deposits$3,894,0008,720
Noninterest-bearing deposits$1,523,0008,246
Interest-bearing deposits$3,748,0008,722
Retail deposits$4,813,0008,732
Estimated insured deposits$4,039,0008,729
IRAs and Keogh plan accounts$73,0008,266
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$5,209,0008,772
Deposits held in domestic offices$5,209,0008,771
Individuals, partnerships, and corporations$3,616,0008,759
U.S. Government$04,271
States and political subdivisions in the U.S.$1,593,0005,845
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$2,786,0008,432
Demand deposits$1,400,0008,270
Nontransaction accounts$2,423,0008,765
Money market deposit accounts (MMDAs)$59,0008,294
Other savings deposits (excluding MMDAs)$718,0008,160
Total time deposits$1,646,0008,676
Total time and savings deposits$3,809,0008,740
Noninterest-bearing deposits$1,490,0008,251
Interest-bearing deposits$3,719,0008,741
Retail deposits$4,679,0008,757
Estimated insured deposits$4,197,0008,742
IRAs and Keogh plan accounts$23,0008,328
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$5,336,0008,836
Deposits held in domestic offices$5,336,0008,834
Individuals, partnerships, and corporations$3,603,0008,824
U.S. Government$04,329
States and political subdivisions in the U.S.$1,733,0005,805
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$2,855,0008,497
Demand deposits$1,297,0008,369
Nontransaction accounts$2,481,0008,825
Money market deposit accounts (MMDAs)$59,0008,353
Other savings deposits (excluding MMDAs)$771,0008,198
Total time deposits$1,651,0008,738
Total time and savings deposits$4,039,0008,798
Noninterest-bearing deposits$1,465,0008,325
Interest-bearing deposits$3,871,0008,799
Retail deposits$4,807,0008,815
Estimated insured deposits$4,240,0008,813
IRAs and Keogh plan accounts$12,0008,414
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$5,395,0008,874
Deposits held in domestic offices$5,395,0008,873
Individuals, partnerships, and corporations$4,010,0008,856
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,383,0006,052
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$2,846,0008,544
Demand deposits$1,561,0008,319
Nontransaction accounts$2,549,0008,864
Money market deposit accounts (MMDAs)$59,0008,393
Other savings deposits (excluding MMDAs)$814,0008,208
Total time deposits$1,676,0008,780
Total time and savings deposits$3,834,0008,843
Noninterest-bearing deposits$1,641,0008,304
Interest-bearing deposits$3,754,0008,844
Retail deposits$4,866,0008,858
Estimated insured deposits$4,106,0008,858
IRAs and Keogh plan accounts$12,0008,454
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$5,725,0008,921
Deposits held in domestic offices$5,725,0008,919
Individuals, partnerships, and corporations$4,183,0008,904
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,541,0005,909
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$2,951,0008,556
Demand deposits$1,820,0008,204
Nontransaction accounts$2,774,0008,907
Money market deposit accounts (MMDAs)$59,0008,429
Other savings deposits (excluding MMDAs)$1,037,0008,103
Total time deposits$1,678,0008,820
Total time and savings deposits$3,905,0008,893
Noninterest-bearing deposits$1,893,0008,197
Interest-bearing deposits$3,832,0008,898
Retail deposits$5,197,0008,897
Estimated insured deposits$4,136,0008,906
IRAs and Keogh plan accounts$12,0008,476
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$5,910,0008,972
Deposits held in domestic offices$5,910,0008,971
Individuals, partnerships, and corporations$4,270,0008,957
U.S. Government$04,543
States and political subdivisions in the U.S.$1,640,0005,902
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$2,738,0008,645
Demand deposits$1,638,0008,342
Nontransaction accounts$3,172,0008,957
Money market deposit accounts (MMDAs)$59,0008,478
Other savings deposits (excluding MMDAs)$1,327,0007,998
Total time deposits$1,786,0008,874
Total time and savings deposits$4,272,0008,946
Noninterest-bearing deposits$1,711,0008,324
Interest-bearing deposits$4,199,0008,950
Retail deposits$5,274,0008,951
Estimated insured deposits$4,408,0008,959
IRAs and Keogh plan accounts$11,0008,579
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$6,111,0009,002
Deposits held in domestic offices$6,111,0009,000
Individuals, partnerships, and corporations$4,285,0008,991
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,824,0005,765
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$2,841,0008,656
Demand deposits$1,514,0008,423
Nontransaction accounts$3,270,0008,991
Money market deposit accounts (MMDAs)$58,0008,521
Other savings deposits (excluding MMDAs)$1,399,0007,956
Total time deposits$1,813,0008,903
Total time and savings deposits$4,597,0008,975
Noninterest-bearing deposits$1,586,0008,405
Interest-bearing deposits$4,525,0008,980
Retail deposits$5,475,0008,982
Estimated insured deposits$4,422,0008,994
IRAs and Keogh plan accounts$11,0008,602
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$6,396,0009,057
Deposits held in domestic offices$6,396,0009,056
Individuals, partnerships, and corporations$4,643,0009,004
U.S. Government$04,814
States and political subdivisions in the U.S.$1,753,0005,854
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$2,965,0007,917
Demand deposits$1,693,0007,773
Nontransaction accounts$3,431,0008,150
Money market deposit accounts (MMDAs)$58,0007,760
Other savings deposits (excluding MMDAs)$1,375,0007,193
Total time deposits$1,998,0008,071
Total time and savings deposits$4,703,0008,989
Noninterest-bearing deposits$1,808,0008,288
Interest-bearing deposits$4,588,0009,031
Retail deposits$5,861,0009,028
Estimated insured deposits$4,661,0009,039
IRAs and Keogh plan accounts$11,0008,670
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$6,169,0009,118
Deposits held in domestic offices$6,169,0009,117
Individuals, partnerships, and corporations$4,422,0009,065
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,746,0005,792
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$2,653,0008,003
Demand deposits$1,451,0007,859
Nontransaction accounts$3,516,0008,197
Money market deposit accounts (MMDAs)$58,0007,798
Other savings deposits (excluding MMDAs)$1,371,0007,234
Total time deposits$2,087,0008,126
Total time and savings deposits$4,718,0009,046
Noninterest-bearing deposits$1,515,0008,439
Interest-bearing deposits$4,654,0009,084
Retail deposits$5,634,0009,092
Estimated insured deposits$4,577,0009,105
IRAs and Keogh plan accounts$11,0008,735
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$6,277,0009,149
Deposits held in domestic offices$6,277,0009,148
Individuals, partnerships, and corporations$4,395,0009,100
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,880,0005,703
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$2,677,0008,013
Demand deposits$1,380,0007,909
Nontransaction accounts$3,600,0008,222
Money market deposit accounts (MMDAs)$48,0007,823
Other savings deposits (excluding MMDAs)$1,428,0007,191
Total time deposits$2,124,0008,157
Total time and savings deposits$4,897,0009,072
Noninterest-bearing deposits$1,468,0008,493
Interest-bearing deposits$4,809,0009,110
Retail deposits$5,742,0009,130
Estimated insured deposits$4,669,0009,137
IRAs and Keogh plan accounts$17,0008,769
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$6,256,0009,197
Deposits held in domestic offices$6,256,0009,196
Individuals, partnerships, and corporations$4,084,0009,147
U.S. Government$04,819
States and political subdivisions in the U.S.$2,172,0005,522
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$2,463,0008,076
Demand deposits$1,096,0008,048
Nontransaction accounts$3,793,0008,247
Money market deposit accounts (MMDAs)$48,0007,856
Other savings deposits (excluding MMDAs)$1,567,0007,072
Total time deposits$2,177,0008,186
Total time and savings deposits$5,160,0009,101
Noninterest-bearing deposits$1,130,0008,689
Interest-bearing deposits$5,126,0009,145
Retail deposits$5,722,0009,172
Estimated insured deposits$4,527,0009,178
IRAs and Keogh plan accounts$23,0008,798
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$6,725,0009,216
Deposits held in domestic offices$6,725,0009,216
Individuals, partnerships, and corporations$4,335,0009,173
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,389,0005,340
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$2,709,0008,063
Demand deposits$1,247,0008,035
Nontransaction accounts$4,016,0008,252
Money market deposit accounts (MMDAs)$48,0007,877
Other savings deposits (excluding MMDAs)$1,856,0006,746
Total time deposits$2,111,0008,216
Total time and savings deposits$5,478,0009,116
Noninterest-bearing deposits$1,286,0008,665
Interest-bearing deposits$5,439,0009,174
Retail deposits$6,365,0009,183
Estimated insured deposits$4,708,0009,215
IRAs and Keogh plan accounts$38,0008,822
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$8,465,0009,388
Deposits held in domestic offices$8,465,0009,387
Individuals, partnerships, and corporations$5,040,0009,394
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$3,423,0004,529
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$4,482,0007,764
Demand deposits$3,264,0007,087
Nontransaction accounts$3,983,0008,449
Money market deposit accounts (MMDAs)$48,0008,061
Other savings deposits (excluding MMDAs)$1,168,0007,351
Total time deposits$2,767,0008,380
Total time and savings deposits$5,201,0009,364
Noninterest-bearing deposits$3,303,0007,529
Interest-bearing deposits$5,162,0009,420
Retail deposits$7,755,0009,348
Estimated insured deposits$5,371,0009,436
IRAs and Keogh plan accounts$2,0009,100
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$5,491,0009,748
Deposits held in domestic offices$5,491,0009,747
Individuals, partnerships, and corporations$4,706,0009,648
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$782,0006,886
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$2,086,0008,481
Demand deposits$1,265,0008,361
Nontransaction accounts$3,405,0008,700
Money market deposit accounts (MMDAs)$31,0008,277
Other savings deposits (excluding MMDAs)$892,0007,728
Total time deposits$2,482,0008,617
Total time and savings deposits$4,226,0009,635
Noninterest-bearing deposits$1,265,0008,961
Interest-bearing deposits$4,226,0009,721
Retail deposits$5,083,0009,706
Estimated insured deposits$5,186,0009,696
IRAs and Keogh plan accounts$6,0009,363
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$4,962,00010,081
Deposits held in domestic offices$4,962,00010,081
Individuals, partnerships, and corporations$4,023,00010,004
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$933,0006,918
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$1,969,0008,780
Demand deposits$892,0008,753
Nontransaction accounts$2,993,0008,983
Money market deposit accounts (MMDAs)$30,0008,518
Other savings deposits (excluding MMDAs)$670,0008,242
Total time deposits$2,293,0008,910
Total time and savings deposits$4,070,0009,969
Noninterest-bearing deposits$892,0009,441
Interest-bearing deposits$4,070,00010,044
Retail deposits$4,654,00010,031
Estimated insured deposits$4,351,00010,047
IRAs and Keogh plan accounts$35,0009,633
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$4,904,00010,330
Deposits held in domestic offices$4,904,00010,330
Individuals, partnerships, and corporations$4,299,00010,235
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$604,0007,445
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$1,790,0009,012
Demand deposits$1,079,0008,875
Nontransaction accounts$3,114,0009,176
Money market deposit accounts (MMDAs)$35,0008,660
Other savings deposits (excluding MMDAs)$556,0008,617
Total time deposits$2,523,0009,073
Total time and savings deposits$3,825,00010,217
Noninterest-bearing deposits$1,079,0009,545
Interest-bearing deposits$3,825,00010,289
Retail deposits$4,396,00010,296
Estimated insured deposits$4,677,00010,284
IRAs and Keogh plan accounts$48,0009,854
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$5,086,00010,794
Deposits held in domestic offices$5,086,00010,794
Individuals, partnerships, and corporations$4,278,00010,703
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$801,0007,504
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$1,809,0009,385
Demand deposits$865,0009,329
Nontransaction accounts$3,277,0009,553
Money market deposit accounts (MMDAs)$36,0009,013
Other savings deposits (excluding MMDAs)$606,0008,980
Total time deposits$2,635,0009,450
Total time and savings deposits$4,221,00010,652
Noninterest-bearing deposits$865,00010,063
Interest-bearing deposits$4,221,00010,734
Retail deposits$4,478,00010,775
Estimated insured deposits$4,614,00010,773
IRAs and Keogh plan accounts$42,00010,322
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$4,857,00011,346
Deposits held in domestic offices$4,857,00011,346
Individuals, partnerships, and corporations$4,257,00011,210
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$593,0008,102
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$1,701,0009,840
Demand deposits$815,0009,746
Nontransaction accounts$3,156,0009,991
Money market deposit accounts (MMDAs)$42,0009,393
Other savings deposits (excluding MMDAs)$605,0009,432
Total time deposits$2,509,0009,881
Total time and savings deposits$4,042,00011,167
Noninterest-bearing deposits$815,00010,505
Interest-bearing deposits$4,042,00011,287
Retail deposits$4,349,00011,325
Estimated insured deposits$4,657,00011,310
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$4,588,00011,878
Deposits held in domestic offices$4,588,00011,878
Individuals, partnerships, and corporations$4,288,00011,727
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$290,0008,945
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$1,543,00010,283
Demand deposits$954,00010,065
Nontransaction accounts$3,045,00010,419
Money market deposit accounts (MMDAs)$32,0009,791
Other savings deposits (excluding MMDAs)$646,0009,818
Total time deposits$2,367,00010,317
Total time and savings deposits$3,634,00011,700
Noninterest-bearing deposits$954,00010,847
Interest-bearing deposits$3,634,00011,827
Retail deposits$4,288,00011,861
Estimated insured deposits$4,517,00011,845
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$4,683,00012,526
Deposits held in domestic offices$4,683,00012,526
Individuals, partnerships, and corporations$3,996,00012,380
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$677,0008,576
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$1,871,00010,749
Demand deposits$939,00010,582
Nontransaction accounts$2,812,00010,965
Money market deposit accounts (MMDAs)$24,00010,321
Other savings deposits (excluding MMDAs)$429,00010,548
Total time deposits$2,359,00010,809
Total time and savings deposits$3,744,00012,338
Noninterest-bearing deposits$939,00011,369
Interest-bearing deposits$3,744,00012,464
Retail deposits$4,383,00012,500
Estimated insured deposits$4,317,00012,491
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$4,951,00013,201
Deposits held in domestic offices$4,951,00013,201
Individuals, partnerships, and corporations$4,431,00012,962
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$512,0009,189
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$1,724,00011,276
Demand deposits$1,027,00010,969
Nontransaction accounts$3,227,00011,439
Money market deposit accounts (MMDAs)$61,00010,774
Other savings deposits (excluding MMDAs)$480,00010,975
Total time deposits$2,686,00011,237
Total time and savings deposits$3,924,00012,926
Noninterest-bearing deposits$1,027,00011,750
Interest-bearing deposits$3,924,00013,140
Retail deposits$4,651,00013,172
Estimated insured deposits$4,782,00013,162
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$5,031,00013,809
Deposits held in domestic offices$5,031,00013,809
Individuals, partnerships, and corporations$4,363,00013,796
U.S. Government$110,0003,676
States and political subdivisions in the U.S.$558,0009,251
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$1,640,00011,674
Demand deposits$872,00011,470
Nontransaction accounts$3,391,00011,817
Money market deposit accounts (MMDAs)$84,00011,161
Other savings deposits (excluding MMDAs)$538,00011,152
Total time deposits$2,769,00011,626
Total time and savings deposits$4,159,00013,742
Noninterest-bearing deposits$872,00012,551
Interest-bearing deposits$4,159,00013,739
Retail deposits$4,531,00013,794
Estimated insured deposits$4,810,00013,779
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA