First State Bank of Miami, Texas, Total Deposits

2014-03-31Rank
Total deposits$06,738
Deposits held in domestic offices$06,738
Individuals, partnerships, and corporations$06,727
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$06,651
Demand deposits$06,623
Nontransaction accounts$06,725
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$06,685
Total time and savings deposits$06,718
Noninterest-bearing deposits$06,658
Interest-bearing deposits$06,712
Retail deposits$06,711
Estimated insured deposits$06,737
IRAs and Keogh plan accounts$06,446
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$35,492,0006,230
Deposits held in domestic offices$35,492,0006,229
Individuals, partnerships, and corporations$34,809,0006,076
U.S. Government$01,474
States and political subdivisions in the U.S.$683,0005,696
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$16,117,0005,465
Demand deposits$11,906,0004,820
Nontransaction accounts$19,375,0006,340
Money market deposit accounts (MMDAs)$4,663,0005,406
Other savings deposits (excluding MMDAs)$5,881,0004,999
Total time deposits$8,831,0006,391
Total time and savings deposits$23,586,0006,377
Noninterest-bearing deposits$11,902,0004,948
Interest-bearing deposits$23,590,0006,372
Retail deposits$35,238,0006,142
Estimated insured deposits$32,162,0006,183
IRAs and Keogh plan accounts$7,0006,523
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$36,870,0006,243
Deposits held in domestic offices$36,870,0006,242
Individuals, partnerships, and corporations$36,348,0006,091
U.S. Government$01,406
States and political subdivisions in the U.S.$522,0005,799
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$15,577,0005,502
Demand deposits$11,981,0004,750
Nontransaction accounts$21,293,0006,318
Money market deposit accounts (MMDAs)$5,002,0005,400
Other savings deposits (excluding MMDAs)$5,748,0005,079
Total time deposits$10,543,0006,342
Total time and savings deposits$24,889,0006,403
Noninterest-bearing deposits$11,980,0004,886
Interest-bearing deposits$24,890,0006,399
Retail deposits$36,617,0006,159
Estimated insured deposits$32,421,0006,240
IRAs and Keogh plan accounts$7,0006,598
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$39,910,0006,182
Deposits held in domestic offices$39,910,0006,182
Individuals, partnerships, and corporations$38,869,0006,031
U.S. Government$01,377
States and political subdivisions in the U.S.$868,0005,668
Commercial banks and other depository institutions in U.S.$173,0002,765
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,727,0005,425
Demand deposits$13,205,0004,493
Nontransaction accounts$23,183,0006,284
Money market deposit accounts (MMDAs)$5,407,0005,363
Other savings deposits (excluding MMDAs)$6,759,0004,794
Total time deposits$11,017,0006,364
Total time and savings deposits$26,705,0006,388
Noninterest-bearing deposits$13,205,0004,675
Interest-bearing deposits$26,705,0006,384
Retail deposits$39,657,0006,085
Estimated insured deposits$33,672,0006,248
IRAs and Keogh plan accounts$7,0006,647
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$40,175,0006,259
Deposits held in domestic offices$40,175,0006,259
Individuals, partnerships, and corporations$37,909,0006,152
U.S. Government$01,424
States and political subdivisions in the U.S.$1,423,0005,431
Commercial banks and other depository institutions in U.S.$843,0001,850
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,832,0005,240
Demand deposits$14,661,0004,265
Nontransaction accounts$21,343,0006,451
Money market deposit accounts (MMDAs)$5,721,0005,365
Other savings deposits (excluding MMDAs)$4,106,0005,626
Total time deposits$11,516,0006,401
Total time and savings deposits$25,514,0006,508
Noninterest-bearing deposits$14,661,0004,486
Interest-bearing deposits$25,514,0006,511
Retail deposits$39,923,0006,155
Estimated insured deposits$35,954,0006,227
IRAs and Keogh plan accounts$7,0006,716
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$40,254,0006,290
Deposits held in domestic offices$40,254,0006,289
Individuals, partnerships, and corporations$37,701,0006,194
U.S. Government$01,583
States and political subdivisions in the U.S.$1,458,0005,454
Commercial banks and other depository institutions in U.S.$1,095,0001,743
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,351,0005,448
Demand deposits$13,077,0004,627
Nontransaction accounts$22,903,0006,412
Money market deposit accounts (MMDAs)$6,496,0005,188
Other savings deposits (excluding MMDAs)$3,927,0005,631
Total time deposits$12,480,0006,382
Total time and savings deposits$27,177,0006,470
Noninterest-bearing deposits$13,077,0004,814
Interest-bearing deposits$27,177,0006,475
Retail deposits$40,003,0006,196
Estimated insured deposits$39,524,0006,179
IRAs and Keogh plan accounts$7,0006,773
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$47,297,0006,108
Deposits held in domestic offices$47,297,0006,108
Individuals, partnerships, and corporations$43,731,0005,998
U.S. Government$01,457
States and political subdivisions in the U.S.$1,797,0005,323
Commercial banks and other depository institutions in U.S.$1,769,0001,507
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,672,0005,446
Demand deposits$12,700,0004,539
Nontransaction accounts$30,625,0006,135
Money market deposit accounts (MMDAs)$8,334,0004,911
Other savings deposits (excluding MMDAs)$3,891,0005,658
Total time deposits$18,400,0005,994
Total time and savings deposits$34,597,0006,237
Noninterest-bearing deposits$12,700,0004,740
Interest-bearing deposits$34,597,0006,237
Retail deposits$46,138,0006,014
Estimated insured deposits$44,968,0006,005
IRAs and Keogh plan accounts$7,0006,860
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$48,501,0006,113
Deposits held in domestic offices$48,501,0006,112
Individuals, partnerships, and corporations$42,719,0006,076
U.S. Government$01,535
States and political subdivisions in the U.S.$1,894,0005,303
Commercial banks and other depository institutions in U.S.$3,888,0001,129
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,137,0005,514
Demand deposits$12,206,0004,642
Nontransaction accounts$32,364,0006,089
Money market deposit accounts (MMDAs)$10,230,0004,644
Other savings deposits (excluding MMDAs)$3,530,0005,835
Total time deposits$18,604,0006,033
Total time and savings deposits$36,295,0006,219
Noninterest-bearing deposits$12,206,0004,804
Interest-bearing deposits$36,295,0006,222
Retail deposits$47,594,0005,999
Estimated insured deposits$46,457,0006,000
IRAs and Keogh plan accounts$7,0006,917
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$49,380,0006,127
Deposits held in domestic offices$49,380,0006,126
Individuals, partnerships, and corporations$42,942,0006,129
U.S. Government$01,579
States and political subdivisions in the U.S.$2,382,0005,126
Commercial banks and other depository institutions in U.S.$4,056,0001,115
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,180,0005,296
Demand deposits$13,639,0004,339
Nontransaction accounts$31,200,0006,212
Money market deposit accounts (MMDAs)$9,966,0004,713
Other savings deposits (excluding MMDAs)$3,006,0006,043
Total time deposits$18,228,0006,162
Total time and savings deposits$35,741,0006,298
Noninterest-bearing deposits$13,638,0004,569
Interest-bearing deposits$35,742,0006,295
Retail deposits$48,475,0006,021
Estimated insured deposits$47,106,0006,027
IRAs and Keogh plan accounts$7,0006,980
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$46,905,0006,208
Deposits held in domestic offices$46,905,0006,206
Individuals, partnerships, and corporations$40,498,0006,232
U.S. Government$01,780
States and political subdivisions in the U.S.$2,718,0004,808
Commercial banks and other depository institutions in U.S.$3,689,0001,100
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,331,0005,208
Demand deposits$13,914,0004,188
Nontransaction accounts$28,574,0006,347
Money market deposit accounts (MMDAs)$7,458,0005,098
Other savings deposits (excluding MMDAs)$3,065,0005,974
Total time deposits$18,051,0006,215
Total time and savings deposits$32,991,0006,430
Noninterest-bearing deposits$13,914,0004,436
Interest-bearing deposits$32,991,0006,437
Retail deposits$45,253,0006,122
Estimated insured deposits$44,949,0006,112
IRAs and Keogh plan accounts$7,0007,015
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$43,638,0006,370
Deposits held in domestic offices$43,638,0006,369
Individuals, partnerships, and corporations$39,319,0006,318
U.S. Government$01,652
States and political subdivisions in the U.S.$1,625,0005,248
Commercial banks and other depository institutions in U.S.$2,694,0001,249
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,028,0005,437
Demand deposits$11,673,0004,571
Nontransaction accounts$27,610,0006,463
Money market deposit accounts (MMDAs)$6,863,0005,228
Other savings deposits (excluding MMDAs)$2,912,0006,051
Total time deposits$17,835,0006,308
Total time and savings deposits$31,965,0006,519
Noninterest-bearing deposits$11,673,0004,760
Interest-bearing deposits$31,965,0006,528
Retail deposits$41,686,0006,303
Estimated insured deposits$42,083,0006,268
IRAs and Keogh plan accounts$8,0007,092
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$39,457,0006,569
Deposits held in domestic offices$39,457,0006,567
Individuals, partnerships, and corporations$34,929,0006,541
U.S. Government$01,633
States and political subdivisions in the U.S.$1,477,0005,355
Commercial banks and other depository institutions in U.S.$3,051,0001,215
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,703,0005,786
Demand deposits$9,315,0005,074
Nontransaction accounts$25,754,0006,619
Money market deposit accounts (MMDAs)$6,086,0005,430
Other savings deposits (excluding MMDAs)$2,530,0006,237
Total time deposits$17,138,0006,440
Total time and savings deposits$30,142,0006,652
Noninterest-bearing deposits$9,315,0005,208
Interest-bearing deposits$30,142,0006,648
Retail deposits$38,156,0006,481
Estimated insured deposits$39,121,0006,432
IRAs and Keogh plan accounts$8,0007,159
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$39,172,0006,635
Deposits held in domestic offices$39,172,0006,633
Individuals, partnerships, and corporations$35,915,0006,558
U.S. Government$01,643
States and political subdivisions in the U.S.$1,579,0005,330
Commercial banks and other depository institutions in U.S.$1,678,0001,532
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,393,0005,545
Demand deposits$10,777,0004,716
Nontransaction accounts$23,779,0006,777
Money market deposit accounts (MMDAs)$5,209,0005,680
Other savings deposits (excluding MMDAs)$2,632,0006,192
Total time deposits$15,938,0006,603
Total time and savings deposits$28,395,0006,793
Noninterest-bearing deposits$10,777,0004,894
Interest-bearing deposits$28,395,0006,801
Retail deposits$38,359,0006,531
Estimated insured deposits$39,185,0006,505
IRAs and Keogh plan accounts$8,0007,219
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$36,792,0006,755
Deposits held in domestic offices$36,792,0006,753
Individuals, partnerships, and corporations$33,281,0006,711
U.S. Government$02,902
States and political subdivisions in the U.S.$2,158,0005,102
Commercial banks and other depository institutions in U.S.$1,353,0001,646
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,250,0005,701
Demand deposits$10,325,0004,776
Nontransaction accounts$22,542,0006,894
Money market deposit accounts (MMDAs)$4,700,0005,787
Other savings deposits (excluding MMDAs)$2,537,0006,197
Total time deposits$15,305,0006,743
Total time and savings deposits$26,467,0006,914
Noninterest-bearing deposits$10,325,0004,958
Interest-bearing deposits$26,467,0006,917
Retail deposits$35,982,0006,648
Estimated insured deposits$36,524,0006,624
IRAs and Keogh plan accounts$8,0007,289
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$35,761,0006,851
Deposits held in domestic offices$35,761,0006,850
Individuals, partnerships, and corporations$32,655,0006,805
U.S. Government$03,279
States and political subdivisions in the U.S.$1,044,0005,714
Commercial banks and other depository institutions in U.S.$2,062,0001,431
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,456,0005,790
Demand deposits$10,045,0004,793
Nontransaction accounts$22,305,0006,987
Money market deposit accounts (MMDAs)$4,689,0005,820
Other savings deposits (excluding MMDAs)$2,285,0006,361
Total time deposits$15,331,0006,848
Total time and savings deposits$25,716,0007,020
Noninterest-bearing deposits$10,045,0004,978
Interest-bearing deposits$25,716,0007,019
Retail deposits$35,761,0006,714
Estimated insured deposits$35,028,0006,716
IRAs and Keogh plan accounts$8,0007,383
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$33,393,0006,991
Deposits held in domestic offices$33,393,0006,991
Individuals, partnerships, and corporations$30,298,0006,951
U.S. Government$03,428
States and political subdivisions in the U.S.$1,071,0005,769
Commercial banks and other depository institutions in U.S.$2,024,0001,456
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,788,0005,923
Demand deposits$9,595,0004,857
Nontransaction accounts$20,605,0007,137
Money market deposit accounts (MMDAs)$4,865,0005,780
Other savings deposits (excluding MMDAs)$2,206,0006,450
Total time deposits$13,534,0007,052
Total time and savings deposits$23,798,0007,163
Noninterest-bearing deposits$9,595,0005,039
Interest-bearing deposits$23,798,0007,159
Retail deposits$33,393,0006,858
Estimated insured deposits$32,848,0006,850
IRAs and Keogh plan accounts$8,0007,449
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$33,021,0007,093
Deposits held in domestic offices$33,021,0007,091
Individuals, partnerships, and corporations$29,651,0007,051
U.S. Government$03,500
States and political subdivisions in the U.S.$1,172,0005,765
Commercial banks and other depository institutions in U.S.$2,198,0001,407
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,517,0006,000
Demand deposits$9,200,0005,000
Nontransaction accounts$20,504,0007,227
Money market deposit accounts (MMDAs)$4,237,0006,021
Other savings deposits (excluding MMDAs)$2,234,0006,490
Total time deposits$14,033,0007,102
Total time and savings deposits$23,821,0007,251
Noninterest-bearing deposits$9,200,0005,177
Interest-bearing deposits$23,821,0007,252
Retail deposits$33,021,0006,952
Estimated insured deposits$32,525,0006,957
IRAs and Keogh plan accounts$8,0007,547
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$32,639,0007,157
Deposits held in domestic offices$32,639,0007,157
Individuals, partnerships, and corporations$29,289,0007,127
U.S. Government$03,705
States and political subdivisions in the U.S.$1,503,0005,613
Commercial banks and other depository institutions in U.S.$1,847,0001,483
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,648,0005,877
Demand deposits$9,975,0004,860
Nontransaction accounts$18,991,0007,349
Money market deposit accounts (MMDAs)$3,970,0006,081
Other savings deposits (excluding MMDAs)$2,399,0006,345
Total time deposits$12,622,0007,258
Total time and savings deposits$22,664,0007,359
Noninterest-bearing deposits$9,975,0005,059
Interest-bearing deposits$22,664,0007,355
Retail deposits$25,779,0007,154
Estimated insured deposits$31,614,0007,037
IRAs and Keogh plan accounts$8,0007,597
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$31,774,0007,216
Deposits held in domestic offices$31,774,0007,216
Individuals, partnerships, and corporations$28,918,0007,169
U.S. Government$03,620
States and political subdivisions in the U.S.$1,057,0005,876
Commercial banks and other depository institutions in U.S.$1,799,0001,543
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,314,0005,783
Demand deposits$9,676,0004,774
Nontransaction accounts$18,460,0007,454
Money market deposit accounts (MMDAs)$3,926,0006,134
Other savings deposits (excluding MMDAs)$2,587,0006,276
Total time deposits$11,947,0007,385
Total time and savings deposits$22,098,0007,446
Noninterest-bearing deposits$9,676,0004,977
Interest-bearing deposits$22,098,0007,439
Retail deposits$25,691,0007,171
Estimated insured deposits$30,545,0007,109
IRAs and Keogh plan accounts$8,0007,680
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$31,103,0007,307
Deposits held in domestic offices$31,103,0007,306
Individuals, partnerships, and corporations$28,360,0007,243
U.S. Government$03,557
States and political subdivisions in the U.S.$995,0005,998
Commercial banks and other depository institutions in U.S.$1,748,0001,604
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,162,0005,869
Demand deposits$9,241,0004,953
Nontransaction accounts$17,941,0007,527
Money market deposit accounts (MMDAs)$4,134,0006,091
Other savings deposits (excluding MMDAs)$2,362,0006,446
Total time deposits$11,444,0007,494
Total time and savings deposits$21,862,0007,509
Noninterest-bearing deposits$9,241,0005,122
Interest-bearing deposits$21,862,0007,510
Retail deposits$25,343,0007,257
Estimated insured deposits$26,658,0007,158
IRAs and Keogh plan accounts$8,0007,756
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$31,798,0007,300
Deposits held in domestic offices$31,798,0007,300
Individuals, partnerships, and corporations$28,825,0007,248
U.S. Government$03,628
States and political subdivisions in the U.S.$1,042,0005,966
Commercial banks and other depository institutions in U.S.$1,931,0001,554
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,118,0005,688
Demand deposits$10,227,0004,669
Nontransaction accounts$17,680,0007,574
Money market deposit accounts (MMDAs)$4,640,0005,936
Other savings deposits (excluding MMDAs)$2,635,0006,310
Total time deposits$10,404,0007,619
Total time and savings deposits$21,571,0007,553
Noninterest-bearing deposits$10,227,0004,886
Interest-bearing deposits$21,571,0007,556
Retail deposits$27,175,0007,159
Estimated insured deposits$26,971,0007,173
IRAs and Keogh plan accounts$8,0007,788
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$31,840,0007,291
Deposits held in domestic offices$31,840,0007,291
Individuals, partnerships, and corporations$29,356,0007,217
U.S. Government$03,888
States and political subdivisions in the U.S.$1,400,0005,784
Commercial banks and other depository institutions in U.S.$1,084,0001,746
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,640,0005,607
Demand deposits$11,095,0004,491
Nontransaction accounts$17,200,0007,621
Money market deposit accounts (MMDAs)$4,499,0005,949
Other savings deposits (excluding MMDAs)$2,935,0006,041
Total time deposits$9,766,0007,709
Total time and savings deposits$20,745,0007,615
Noninterest-bearing deposits$11,095,0004,728
Interest-bearing deposits$20,745,0007,613
Retail deposits$27,625,0007,151
Estimated insured deposits$27,410,0007,123
IRAs and Keogh plan accounts$8,0007,832
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$31,305,0007,316
Deposits held in domestic offices$31,305,0007,315
Individuals, partnerships, and corporations$29,395,0007,228
U.S. Government$03,764
States and political subdivisions in the U.S.$1,033,0005,979
Commercial banks and other depository institutions in U.S.$877,0001,799
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,434,0005,778
Demand deposits$10,172,0004,715
Nontransaction accounts$17,871,0007,619
Money market deposit accounts (MMDAs)$5,734,0005,581
Other savings deposits (excluding MMDAs)$2,830,0006,165
Total time deposits$9,307,0007,780
Total time and savings deposits$21,133,0007,608
Noninterest-bearing deposits$10,172,0004,942
Interest-bearing deposits$21,133,0007,599
Retail deposits$27,338,0007,176
Estimated insured deposits$26,679,0007,191
IRAs and Keogh plan accounts$8,0007,889
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$29,689,0007,432
Deposits held in domestic offices$29,689,0007,430
Individuals, partnerships, and corporations$27,943,0007,337
U.S. Government$03,873
States and political subdivisions in the U.S.$859,0006,096
Commercial banks and other depository institutions in U.S.$887,0001,772
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,910,0005,755
Demand deposits$10,660,0004,647
Nontransaction accounts$15,779,0007,786
Money market deposit accounts (MMDAs)$4,178,0006,075
Other savings deposits (excluding MMDAs)$2,897,0006,181
Total time deposits$8,703,0007,877
Total time and savings deposits$19,029,0007,769
Noninterest-bearing deposits$10,660,0004,874
Interest-bearing deposits$19,029,0007,759
Retail deposits$26,135,0007,278
Estimated insured deposits$24,579,0007,347
IRAs and Keogh plan accounts$8,0007,912
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$27,604,0007,551
Deposits held in domestic offices$27,604,0007,550
Individuals, partnerships, and corporations$25,572,0007,479
U.S. Government$03,876
States and political subdivisions in the U.S.$978,0006,031
Commercial banks and other depository institutions in U.S.$1,054,0001,588
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,650,0006,010
Demand deposits$8,837,0005,152
Nontransaction accounts$14,954,0007,854
Money market deposit accounts (MMDAs)$4,022,0006,113
Other savings deposits (excluding MMDAs)$2,400,0006,474
Total time deposits$8,532,0007,916
Total time and savings deposits$18,767,0007,797
Noninterest-bearing deposits$8,837,0005,312
Interest-bearing deposits$18,767,0007,785
Retail deposits$23,841,0007,440
Estimated insured deposits$23,296,0007,461
IRAs and Keogh plan accounts$8,0007,947
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$27,875,0007,537
Deposits held in domestic offices$27,875,0007,535
Individuals, partnerships, and corporations$25,709,0007,462
U.S. Government$04,156
States and political subdivisions in the U.S.$1,294,0005,835
Commercial banks and other depository institutions in U.S.$872,0001,505
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,322,0005,686
Demand deposits$10,782,0004,598
Nontransaction accounts$13,553,0007,923
Money market deposit accounts (MMDAs)$3,829,0006,137
Other savings deposits (excluding MMDAs)$2,110,0006,634
Total time deposits$7,614,0008,003
Total time and savings deposits$17,093,0007,880
Noninterest-bearing deposits$10,782,0004,853
Interest-bearing deposits$17,093,0007,875
Retail deposits$24,154,0007,405
Estimated insured deposits$23,594,0007,394
IRAs and Keogh plan accounts$8,0007,972
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$23,722,0007,746
Deposits held in domestic offices$23,722,0007,746
Individuals, partnerships, and corporations$22,159,0007,677
U.S. Government$03,924
States and political subdivisions in the U.S.$774,0006,155
Commercial banks and other depository institutions in U.S.$789,0001,504
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,370,0006,194
Demand deposits$8,322,0005,248
Nontransaction accounts$12,352,0008,027
Money market deposit accounts (MMDAs)$3,396,0006,308
Other savings deposits (excluding MMDAs)$2,008,0006,770
Total time deposits$6,947,0008,079
Total time and savings deposits$15,400,0007,985
Noninterest-bearing deposits$8,322,0005,440
Interest-bearing deposits$15,400,0007,975
Retail deposits$20,206,0007,690
Estimated insured deposits$20,860,0007,608
IRAs and Keogh plan accounts$8,0008,004
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$24,861,0007,730
Deposits held in domestic offices$24,861,0007,728
Individuals, partnerships, and corporations$23,313,0007,644
U.S. Government$04,057
States and political subdivisions in the U.S.$733,0006,237
Commercial banks and other depository institutions in U.S.$815,0001,479
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,539,0006,047
Demand deposits$7,591,0005,598
Nontransaction accounts$12,322,0008,078
Money market deposit accounts (MMDAs)$3,580,0006,235
Other savings deposits (excluding MMDAs)$1,820,0006,973
Total time deposits$6,922,0008,104
Total time and savings deposits$17,270,0007,931
Noninterest-bearing deposits$7,591,0005,731
Interest-bearing deposits$17,270,0007,925
Retail deposits$21,636,0007,619
Estimated insured deposits$20,659,0007,667
IRAs and Keogh plan accounts$8,0008,064
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$25,316,0007,741
Deposits held in domestic offices$25,316,0007,739
Individuals, partnerships, and corporations$23,011,0007,690
U.S. Government$04,056
States and political subdivisions in the U.S.$828,0006,221
Commercial banks and other depository institutions in U.S.$1,477,0001,241
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,436,0006,137
Demand deposits$8,877,0005,201
Nontransaction accounts$12,880,0008,078
Money market deposit accounts (MMDAs)$4,068,0006,065
Other savings deposits (excluding MMDAs)$1,860,0007,021
Total time deposits$6,950,0008,145
Total time and savings deposits$16,439,0008,016
Noninterest-bearing deposits$8,877,0005,343
Interest-bearing deposits$16,439,0008,013
Retail deposits$21,823,0007,634
Estimated insured deposits$20,848,0007,672
IRAs and Keogh plan accounts$8,0008,096
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$26,022,0007,720
Deposits held in domestic offices$26,022,0007,719
Individuals, partnerships, and corporations$23,999,0007,651
U.S. Government$04,273
States and political subdivisions in the U.S.$1,044,0006,061
Commercial banks and other depository institutions in U.S.$979,0001,444
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,617,0006,178
Demand deposits$8,577,0005,402
Nontransaction accounts$13,405,0008,050
Money market deposit accounts (MMDAs)$3,791,0006,168
Other savings deposits (excluding MMDAs)$1,835,0007,059
Total time deposits$7,779,0008,081
Total time and savings deposits$17,445,0007,954
Noninterest-bearing deposits$8,577,0005,535
Interest-bearing deposits$17,445,0007,947
Retail deposits$21,852,0007,625
Estimated insured deposits$20,962,0007,673
IRAs and Keogh plan accounts$19,0008,110
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$23,805,0007,847
Deposits held in domestic offices$23,805,0007,845
Individuals, partnerships, and corporations$21,452,0007,813
U.S. Government$04,163
States and political subdivisions in the U.S.$1,553,0005,693
Commercial banks and other depository institutions in U.S.$800,0001,522
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,387,0006,342
Demand deposits$7,376,0005,716
Nontransaction accounts$12,418,0008,159
Money market deposit accounts (MMDAs)$4,535,0005,867
Other savings deposits (excluding MMDAs)$1,809,0007,163
Total time deposits$6,072,0008,279
Total time and savings deposits$16,429,0008,045
Noninterest-bearing deposits$7,376,0005,833
Interest-bearing deposits$16,429,0008,037
Retail deposits$21,026,0007,693
Estimated insured deposits$20,470,0007,731
IRAs and Keogh plan accounts$20,0008,169
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$24,379,0007,826
Deposits held in domestic offices$24,379,0007,824
Individuals, partnerships, and corporations$21,766,0007,804
U.S. Government$04,264
States and political subdivisions in the U.S.$1,682,0005,642
Commercial banks and other depository institutions in U.S.$931,0001,480
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,853,0006,372
Demand deposits$7,638,0005,740
Nontransaction accounts$12,526,0008,158
Money market deposit accounts (MMDAs)$4,260,0006,011
Other savings deposits (excluding MMDAs)$1,855,0007,237
Total time deposits$6,411,0008,258
Total time and savings deposits$16,741,0008,058
Noninterest-bearing deposits$7,638,0005,841
Interest-bearing deposits$16,741,0008,048
Retail deposits$22,108,0007,631
Estimated insured deposits$20,728,0007,735
IRAs and Keogh plan accounts$20,0008,208
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$25,277,0007,793
Deposits held in domestic offices$25,277,0007,791
Individuals, partnerships, and corporations$22,909,0007,760
U.S. Government$04,261
States and political subdivisions in the U.S.$1,547,0005,800
Commercial banks and other depository institutions in U.S.$821,0001,562
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,068,0006,386
Demand deposits$7,380,0005,839
Nontransaction accounts$13,209,0008,112
Money market deposit accounts (MMDAs)$4,467,0005,963
Other savings deposits (excluding MMDAs)$1,823,0007,346
Total time deposits$6,919,0008,205
Total time and savings deposits$17,897,0007,986
Noninterest-bearing deposits$7,380,0005,926
Interest-bearing deposits$17,897,0007,986
Retail deposits$22,652,0007,624
Estimated insured deposits$20,569,0007,784
IRAs and Keogh plan accounts$20,0008,229
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$24,714,0007,880
Deposits held in domestic offices$24,714,0007,879
Individuals, partnerships, and corporations$22,311,0007,852
U.S. Government$04,442
States and political subdivisions in the U.S.$1,773,0005,677
Commercial banks and other depository institutions in U.S.$630,0001,696
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,525,0006,630
Demand deposits$7,476,0005,903
Nontransaction accounts$13,189,0008,142
Money market deposit accounts (MMDAs)$4,759,0005,863
Other savings deposits (excluding MMDAs)$1,726,0007,402
Total time deposits$6,704,0008,254
Total time and savings deposits$17,238,0008,065
Noninterest-bearing deposits$7,477,0005,999
Interest-bearing deposits$17,237,0008,060
Retail deposits$22,304,0007,716
Estimated insured deposits$20,244,0007,820
IRAs and Keogh plan accounts$20,0008,265
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$23,600,0007,934
Deposits held in domestic offices$23,600,0007,932
Individuals, partnerships, and corporations$21,431,0007,912
U.S. Government$04,317
States and political subdivisions in the U.S.$1,384,0005,967
Commercial banks and other depository institutions in U.S.$785,0001,606
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,537,0006,963
Demand deposits$5,856,0006,402
Nontransaction accounts$14,063,0008,110
Money market deposit accounts (MMDAs)$4,960,0005,822
Other savings deposits (excluding MMDAs)$1,548,0007,594
Total time deposits$7,555,0008,195
Total time and savings deposits$17,744,0008,056
Noninterest-bearing deposits$5,856,0006,472
Interest-bearing deposits$17,744,0008,047
Retail deposits$20,402,0007,870
Estimated insured deposits$19,895,0007,850
IRAs and Keogh plan accounts$20,0008,306
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$23,544,0007,943
Deposits held in domestic offices$23,544,0007,942
Individuals, partnerships, and corporations$21,444,0007,899
U.S. Government$04,271
States and political subdivisions in the U.S.$1,344,0006,024
Commercial banks and other depository institutions in U.S.$756,0001,616
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,318,0006,993
Demand deposits$5,715,0006,402
Nontransaction accounts$14,226,0008,100
Money market deposit accounts (MMDAs)$4,743,0005,917
Other savings deposits (excluding MMDAs)$1,296,0007,809
Total time deposits$8,187,0008,107
Total time and savings deposits$17,829,0008,062
Noninterest-bearing deposits$5,715,0006,453
Interest-bearing deposits$17,829,0008,066
Retail deposits$19,768,0007,921
Estimated insured deposits$20,238,0007,841
IRAs and Keogh plan accounts$20,0008,332
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$23,013,0008,049
Deposits held in domestic offices$23,013,0008,047
Individuals, partnerships, and corporations$20,674,0008,031
U.S. Government$04,329
States and political subdivisions in the U.S.$1,418,0006,025
Commercial banks and other depository institutions in U.S.$921,0001,542
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,561,0007,240
Demand deposits$5,107,0006,677
Nontransaction accounts$14,452,0008,150
Money market deposit accounts (MMDAs)$4,907,0005,937
Other savings deposits (excluding MMDAs)$1,105,0008,003
Total time deposits$8,440,0008,143
Total time and savings deposits$17,906,0008,120
Noninterest-bearing deposits$5,107,0006,722
Interest-bearing deposits$17,906,0008,128
Retail deposits$19,173,0008,041
Estimated insured deposits$19,718,0007,973
IRAs and Keogh plan accounts$20,0008,406
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$23,594,0008,052
Deposits held in domestic offices$23,594,0008,051
Individuals, partnerships, and corporations$21,856,0007,972
U.S. Government$04,510
States and political subdivisions in the U.S.$1,254,0006,131
Commercial banks and other depository institutions in U.S.$484,0001,859
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,628,0007,069
Demand deposits$5,616,0006,559
Nontransaction accounts$13,966,0008,209
Money market deposit accounts (MMDAs)$4,717,0006,031
Other savings deposits (excluding MMDAs)$1,018,0008,069
Total time deposits$8,231,0008,191
Total time and savings deposits$17,978,0008,151
Noninterest-bearing deposits$5,616,0006,611
Interest-bearing deposits$17,978,0008,157
Retail deposits$20,032,0008,011
Estimated insured deposits$20,600,0007,932
IRAs and Keogh plan accounts$34,0008,432
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$22,082,0008,169
Deposits held in domestic offices$22,082,0008,166
Individuals, partnerships, and corporations$20,326,0008,096
U.S. Government$04,404
States and political subdivisions in the U.S.$1,225,0006,150
Commercial banks and other depository institutions in U.S.$531,0001,779
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,739,0007,161
Demand deposits$5,027,0006,661
Nontransaction accounts$13,343,0008,303
Money market deposit accounts (MMDAs)$4,539,0006,116
Other savings deposits (excluding MMDAs)$1,002,0008,127
Total time deposits$7,802,0008,284
Total time and savings deposits$17,055,0008,248
Noninterest-bearing deposits$5,027,0006,712
Interest-bearing deposits$17,055,0008,253
Retail deposits$19,004,0008,107
Estimated insured deposits$19,923,0007,999
IRAs and Keogh plan accounts$35,0008,453
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$22,276,0008,204
Deposits held in domestic offices$22,276,0008,203
Individuals, partnerships, and corporations$20,197,0008,159
U.S. Government$04,543
States and political subdivisions in the U.S.$1,021,0006,356
Commercial banks and other depository institutions in U.S.$1,058,0001,475
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,496,0007,266
Demand deposits$5,578,0006,437
Nontransaction accounts$13,780,0008,313
Money market deposit accounts (MMDAs)$4,461,0006,207
Other savings deposits (excluding MMDAs)$1,023,0008,188
Total time deposits$8,296,0008,282
Total time and savings deposits$16,698,0008,332
Noninterest-bearing deposits$5,578,0006,482
Interest-bearing deposits$16,698,0008,337
Retail deposits$18,895,0008,183
Estimated insured deposits$19,911,0008,061
IRAs and Keogh plan accounts$38,0008,557
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$22,787,0008,201
Deposits held in domestic offices$22,787,0008,199
Individuals, partnerships, and corporations$21,657,0008,079
U.S. Government$04,568
States and political subdivisions in the U.S.$394,0006,900
Commercial banks and other depository institutions in U.S.$736,0001,659
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,940,0007,171
Demand deposits$5,522,0006,418
Nontransaction accounts$13,847,0008,349
Money market deposit accounts (MMDAs)$4,396,0006,223
Other savings deposits (excluding MMDAs)$1,025,0008,219
Total time deposits$8,426,0008,309
Total time and savings deposits$17,265,0008,318
Noninterest-bearing deposits$5,522,0006,465
Interest-bearing deposits$17,265,0008,326
Retail deposits$19,313,0008,189
Estimated insured deposits$19,988,0008,100
IRAs and Keogh plan accounts$100,0008,530
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$23,390,0008,195
Deposits held in domestic offices$23,390,0008,194
Individuals, partnerships, and corporations$22,081,0008,052
U.S. Government$04,814
States and political subdivisions in the U.S.$789,0006,613
Commercial banks and other depository institutions in U.S.$520,0001,802
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,266,0006,540
Demand deposits$6,142,0005,831
Nontransaction accounts$14,124,0007,502
Money market deposit accounts (MMDAs)$4,482,0005,573
Other savings deposits (excluding MMDAs)$1,027,0007,445
Total time deposits$8,615,0007,491
Total time and savings deposits$17,248,0008,320
Noninterest-bearing deposits$6,142,0006,233
Interest-bearing deposits$17,248,0008,355
Retail deposits$19,711,0008,178
Estimated insured deposits$20,392,0008,094
IRAs and Keogh plan accounts$99,0008,604
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$23,030,0008,256
Deposits held in domestic offices$23,030,0008,255
Individuals, partnerships, and corporations$21,520,0008,137
U.S. Government$04,647
States and political subdivisions in the U.S.$471,0006,895
Commercial banks and other depository institutions in U.S.$1,039,0001,507
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,612,0006,600
Demand deposits$5,744,0005,884
Nontransaction accounts$14,418,0007,531
Money market deposit accounts (MMDAs)$4,728,0005,471
Other savings deposits (excluding MMDAs)$981,0007,508
Total time deposits$8,709,0007,565
Total time and savings deposits$17,286,0008,372
Noninterest-bearing deposits$5,745,0006,295
Interest-bearing deposits$17,285,0008,405
Retail deposits$19,280,0008,248
Estimated insured deposits$20,047,0008,178
IRAs and Keogh plan accounts$103,0008,657
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$24,586,0008,177
Deposits held in domestic offices$24,586,0008,175
Individuals, partnerships, and corporations$21,418,0008,161
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$2,257,0005,400
Commercial banks and other depository institutions in U.S.$907,0001,556
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,640,0006,818
Demand deposits$4,618,0006,350
Nontransaction accounts$16,946,0007,340
Money market deposit accounts (MMDAs)$6,248,0004,913
Other savings deposits (excluding MMDAs)$1,022,0007,476
Total time deposits$9,676,0007,476
Total time and savings deposits$19,968,0008,180
Noninterest-bearing deposits$4,618,0006,798
Interest-bearing deposits$19,968,0008,214
Retail deposits$20,225,0008,192
Estimated insured deposits$21,525,0008,078
IRAs and Keogh plan accounts$321,0008,507
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$27,590,0008,002
Deposits held in domestic offices$27,590,0008,001
Individuals, partnerships, and corporations$21,650,0008,162
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$5,326,0003,665
Commercial banks and other depository institutions in U.S.$609,0001,717
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,509,0006,851
Demand deposits$4,226,0006,494
Nontransaction accounts$20,081,0007,092
Money market deposit accounts (MMDAs)$8,830,0004,203
Other savings deposits (excluding MMDAs)$1,125,0007,412
Total time deposits$10,126,0007,441
Total time and savings deposits$23,364,0007,962
Noninterest-bearing deposits$4,226,0006,959
Interest-bearing deposits$23,364,0007,992
Retail deposits$22,976,0007,988
Estimated insured deposits$21,183,0008,119
IRAs and Keogh plan accounts$312,0008,542
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$31,416,0007,736
Deposits held in domestic offices$31,416,0007,734
Individuals, partnerships, and corporations$23,308,0008,062
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$7,384,0002,939
Commercial banks and other depository institutions in U.S.$720,0001,557
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,763,0006,572
Demand deposits$4,325,0006,539
Nontransaction accounts$22,653,0006,830
Money market deposit accounts (MMDAs)$11,452,0003,579
Other savings deposits (excluding MMDAs)$1,100,0007,403
Total time deposits$10,101,0007,475
Total time and savings deposits$27,091,0007,642
Noninterest-bearing deposits$4,325,0006,985
Interest-bearing deposits$27,091,0007,679
Retail deposits$27,019,0007,639
Estimated insured deposits$21,532,0008,111
IRAs and Keogh plan accounts$330,0008,557
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$32,425,0007,702
Deposits held in domestic offices$32,425,0007,700
Individuals, partnerships, and corporations$24,212,0008,076
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$7,318,0002,817
Commercial banks and other depository institutions in U.S.$629,0001,493
Banks in foreign countries$0155
Foreign governments and official institutions$256,00047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,662,0006,570
Demand deposits$4,832,0006,230
Nontransaction accounts$23,763,0006,735
Money market deposit accounts (MMDAs)$6,315,0004,602
Other savings deposits (excluding MMDAs)$999,0007,534
Total time deposits$16,449,0006,657
Total time and savings deposits$27,593,0007,649
Noninterest-bearing deposits$4,832,0006,645
Interest-bearing deposits$27,593,0007,689
Retail deposits$22,294,0008,137
Estimated insured deposits$23,688,0008,045
IRAs and Keogh plan accounts$416,0008,640
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$29,895,0007,878
Deposits held in domestic offices$29,895,0007,877
Individuals, partnerships, and corporations$23,774,0008,109
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$6,120,0003,126
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$8,082,0006,724
Demand deposits$4,332,0006,494
Nontransaction accounts$21,813,0006,896
Money market deposit accounts (MMDAs)$4,818,0004,921
Other savings deposits (excluding MMDAs)$1,060,0007,561
Total time deposits$15,935,0006,749
Total time and savings deposits$25,563,0007,801
Noninterest-bearing deposits$4,332,0006,888
Interest-bearing deposits$25,563,0007,863
Retail deposits$20,189,0008,393
Estimated insured deposits$22,110,0008,247
IRAs and Keogh plan accounts$338,0008,928
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$29,765,0008,031
Deposits held in domestic offices$29,765,0008,029
Individuals, partnerships, and corporations$24,736,0008,214
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$5,018,0003,510
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$6,877,0007,260
Demand deposits$3,618,0007,034
Nontransaction accounts$22,888,0006,850
Money market deposit accounts (MMDAs)$4,425,0005,213
Other savings deposits (excluding MMDAs)$1,160,0007,793
Total time deposits$17,303,0006,507
Total time and savings deposits$26,147,0007,877
Noninterest-bearing deposits$3,618,0007,456
Interest-bearing deposits$26,147,0007,929
Retail deposits$19,275,0008,748
Estimated insured deposits$22,925,0008,369
IRAs and Keogh plan accounts$1,359,0007,573
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$25,195,0008,622
Deposits held in domestic offices$25,195,0008,621
Individuals, partnerships, and corporations$20,197,0008,863
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$4,988,0003,381
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,809,0008,152
Demand deposits$2,800,0007,730
Nontransaction accounts$20,386,0007,242
Money market deposit accounts (MMDAs)$4,115,0005,253
Other savings deposits (excluding MMDAs)$861,0008,339
Total time deposits$15,410,0006,942
Total time and savings deposits$22,395,0008,424
Noninterest-bearing deposits$2,800,0008,208
Interest-bearing deposits$22,395,0008,485
Retail deposits$15,635,0009,365
Estimated insured deposits$16,688,0009,271
IRAs and Keogh plan accounts$945,0008,470
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$15,501,0009,988
Deposits held in domestic offices$15,501,0009,987
Individuals, partnerships, and corporations$10,808,00010,264
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$4,686,0003,618
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$2,224,0009,310
Demand deposits$1,993,0008,593
Nontransaction accounts$13,277,0008,430
Money market deposit accounts (MMDAs)$2,157,0006,806
Other savings deposits (excluding MMDAs)$466,0009,109
Total time deposits$10,654,0008,058
Total time and savings deposits$13,508,0009,812
Noninterest-bearing deposits$1,993,0009,164
Interest-bearing deposits$13,508,0009,891
Retail deposits$7,974,00010,573
Estimated insured deposits$9,905,00010,403
IRAs and Keogh plan accounts$718,0009,281
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,659,00010,650
Deposits held in domestic offices$13,659,00010,648
Individuals, partnerships, and corporations$9,043,00010,885
U.S. Government$07,644
States and political subdivisions in the U.S.$4,616,0003,637
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$2,287,0009,715
Demand deposits$2,034,0008,886
Nontransaction accounts$11,372,0009,052
Money market deposit accounts (MMDAs)$2,037,0007,178
Other savings deposits (excluding MMDAs)$613,0009,426
Total time deposits$8,722,0008,768
Total time and savings deposits$11,625,00010,505
Noninterest-bearing deposits$2,034,0009,454
Interest-bearing deposits$11,625,00010,616
Retail deposits$7,789,00011,129
Estimated insured deposits$9,761,00010,930
IRAs and Keogh plan accounts$658,0009,919
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,181,00011,306
Deposits held in domestic offices$12,181,00011,306
Individuals, partnerships, and corporations$7,362,00011,548
U.S. Government$08,070
States and political subdivisions in the U.S.$4,819,0003,412
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$2,205,00010,150
Demand deposits$2,111,0009,076
Nontransaction accounts$9,976,0009,608
Money market deposit accounts (MMDAs)$2,057,0007,461
Other savings deposits (excluding MMDAs)$568,0009,887
Total time deposits$7,351,0009,404
Total time and savings deposits$10,070,00011,177
Noninterest-bearing deposits$2,111,0009,672
Interest-bearing deposits$10,070,00011,301
Retail deposits$7,336,00011,688
Estimated insured deposits$8,718,00011,552
IRAs and Keogh plan accounts$407,00010,871
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$11,686,00011,908
Deposits held in domestic offices$11,686,00011,907
Individuals, partnerships, and corporations$6,896,00012,189
U.S. Government$08,552
States and political subdivisions in the U.S.$4,790,0003,331
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$1,774,00010,772
Demand deposits$1,774,0009,815
Nontransaction accounts$9,912,0009,970
Money market deposit accounts (MMDAs)$2,323,0007,790
Other savings deposits (excluding MMDAs)$552,00010,441
Total time deposits$7,037,0009,636
Total time and savings deposits$9,912,00011,749
Noninterest-bearing deposits$1,774,00010,447
Interest-bearing deposits$9,912,00011,866
Retail deposits$6,882,00012,340
Estimated insured deposits$8,082,00012,218
IRAs and Keogh plan accounts$211,00011,770
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$11,708,00012,529
Deposits held in domestic offices$11,708,00012,529
Individuals, partnerships, and corporations$7,549,00012,713
U.S. Government$08,951
States and political subdivisions in the U.S.$4,159,0003,632
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$2,152,00011,167
Demand deposits$2,152,0009,663
Nontransaction accounts$9,556,00010,467
Money market deposit accounts (MMDAs)$2,586,0008,062
Other savings deposits (excluding MMDAs)$498,00010,955
Total time deposits$6,472,00010,141
Total time and savings deposits$9,556,00012,343
Noninterest-bearing deposits$2,152,00010,217
Interest-bearing deposits$9,556,00012,546
Retail deposits$7,372,00012,958
Estimated insured deposits$8,456,00012,831
IRAs and Keogh plan accounts$186,00012,472
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$9,177,00013,434
Deposits held in domestic offices$9,177,00013,433
Individuals, partnerships, and corporations$7,175,00013,543
U.S. Government$09,474
States and political subdivisions in the U.S.$2,002,0005,900
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$2,333,00011,465
Demand deposits$2,333,0009,638
Nontransaction accounts$6,844,00011,352
Money market deposit accounts (MMDAs)$2,490,0008,371
Other savings deposits (excluding MMDAs)$388,00011,320
Total time deposits$3,966,00011,353
Total time and savings deposits$6,844,00013,483
Noninterest-bearing deposits$2,333,00010,333
Interest-bearing deposits$6,844,00013,477
Retail deposits$7,746,00013,487
Estimated insured deposits$7,541,00013,526
IRAs and Keogh plan accounts$58,00013,246
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA