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Franklin Bank, Total Deposits

2015-06-30Rank
Total deposits$32,569,0005,899
Deposits held in domestic offices$32,569,0005,899
Individuals, partnerships, and corporations$25,830,0005,952
U.S. Government$01,235
States and political subdivisions in the U.S.$6,739,0003,658
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$7,367,0005,970
Demand deposits$7,367,0005,383
Nontransaction accounts$25,202,0005,671
Money market deposit accounts (MMDAs)$5,148,0005,006
Other savings deposits (excluding MMDAs)$6,708,0004,720
Total time deposits$13,346,0005,573
Total time and savings deposits$25,202,0005,913
Noninterest-bearing deposits$7,367,0005,402
Interest-bearing deposits$25,202,0005,907
Retail deposits$28,669,0005,944
Estimated insured deposits$24,495,0006,031
IRAs and Keogh plan accounts$1,358,0005,506
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$34,977,0005,922
Deposits held in domestic offices$34,977,0005,922
Individuals, partnerships, and corporations$28,822,0005,943
U.S. Government$01,228
States and political subdivisions in the U.S.$6,155,0003,808
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$7,635,0006,026
Demand deposits$7,635,0005,408
Nontransaction accounts$27,342,0005,647
Money market deposit accounts (MMDAs)$5,456,0005,029
Other savings deposits (excluding MMDAs)$7,861,0004,478
Total time deposits$14,025,0005,577
Total time and savings deposits$27,342,0005,908
Noninterest-bearing deposits$7,635,0005,427
Interest-bearing deposits$27,342,0005,902
Retail deposits$30,927,0005,955
Estimated insured deposits$25,621,0006,070
IRAs and Keogh plan accounts$1,445,0005,514
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$38,578,0005,889
Deposits held in domestic offices$38,578,0005,889
Individuals, partnerships, and corporations$31,711,0005,921
U.S. Government$01,345
States and political subdivisions in the U.S.$6,867,0003,674
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$11,119,0005,819
Demand deposits$11,119,0004,940
Nontransaction accounts$27,459,0005,714
Money market deposit accounts (MMDAs)$5,610,0005,032
Other savings deposits (excluding MMDAs)$6,684,0004,730
Total time deposits$15,165,0005,586
Total time and savings deposits$27,459,0005,972
Noninterest-bearing deposits$11,119,0004,992
Interest-bearing deposits$27,459,0005,972
Retail deposits$34,012,0005,937
Estimated insured deposits$25,486,0006,151
IRAs and Keogh plan accounts$1,440,0005,598
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$36,448,0006,003
Deposits held in domestic offices$36,448,0006,003
Individuals, partnerships, and corporations$28,906,0006,076
U.S. Government$01,257
States and political subdivisions in the U.S.$7,542,0003,498
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$9,139,0006,022
Demand deposits$9,139,0005,224
Nontransaction accounts$27,309,0005,798
Money market deposit accounts (MMDAs)$6,149,0005,011
Other savings deposits (excluding MMDAs)$5,970,0004,948
Total time deposits$15,190,0005,662
Total time and savings deposits$27,309,0006,052
Noninterest-bearing deposits$9,139,0005,265
Interest-bearing deposits$27,309,0006,048
Retail deposits$31,345,0006,075
Estimated insured deposits$24,821,0006,233
IRAs and Keogh plan accounts$1,423,0005,680
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$35,557,0006,102
Deposits held in domestic offices$35,557,0006,101
Individuals, partnerships, and corporations$29,604,0006,118
U.S. Government$01,331
States and political subdivisions in the U.S.$5,953,0003,867
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$8,640,0006,135
Demand deposits$8,640,0005,345
Nontransaction accounts$26,917,0005,876
Money market deposit accounts (MMDAs)$5,438,0005,195
Other savings deposits (excluding MMDAs)$6,395,0004,855
Total time deposits$15,084,0005,740
Total time and savings deposits$26,917,0006,137
Noninterest-bearing deposits$8,640,0005,385
Interest-bearing deposits$26,917,0006,136
Retail deposits$30,950,0006,154
Estimated insured deposits$25,452,0006,282
IRAs and Keogh plan accounts$1,530,0005,692
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$38,016,0006,103
Deposits held in domestic offices$38,016,0006,103
Individuals, partnerships, and corporations$31,539,0006,140
U.S. Government$01,317
States and political subdivisions in the U.S.$6,477,0003,794
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$9,225,0006,157
Demand deposits$9,225,0005,288
Nontransaction accounts$28,791,0005,865
Money market deposit accounts (MMDAs)$6,269,0005,095
Other savings deposits (excluding MMDAs)$6,639,0004,837
Total time deposits$15,883,0005,747
Total time and savings deposits$28,791,0006,147
Noninterest-bearing deposits$9,225,0005,348
Interest-bearing deposits$28,791,0006,142
Retail deposits$33,212,0006,167
Estimated insured deposits$26,722,0006,322
IRAs and Keogh plan accounts$1,542,0005,746
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$50,233,0005,778
Deposits held in domestic offices$50,233,0005,778
Individuals, partnerships, and corporations$43,316,0005,777
U.S. Government$01,474
States and political subdivisions in the U.S.$6,917,0003,670
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$21,968,0004,842
Demand deposits$21,968,0003,278
Nontransaction accounts$28,265,0005,932
Money market deposit accounts (MMDAs)$5,573,0005,240
Other savings deposits (excluding MMDAs)$6,032,0004,964
Total time deposits$16,660,0005,761
Total time and savings deposits$28,265,0006,211
Noninterest-bearing deposits$21,968,0003,588
Interest-bearing deposits$28,265,0006,206
Retail deposits$44,748,0005,832
Estimated insured deposits$26,949,0006,366
IRAs and Keogh plan accounts$1,608,0005,772
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$35,649,0006,281
Deposits held in domestic offices$35,649,0006,280
Individuals, partnerships, and corporations$28,172,0006,356
U.S. Government$01,406
States and political subdivisions in the U.S.$7,477,0003,488
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,397,0006,408
Demand deposits$7,397,0005,663
Nontransaction accounts$28,252,0006,014
Money market deposit accounts (MMDAs)$5,977,0005,213
Other savings deposits (excluding MMDAs)$5,558,0005,134
Total time deposits$16,717,0005,842
Total time and savings deposits$28,252,0006,282
Noninterest-bearing deposits$7,397,0005,719
Interest-bearing deposits$28,252,0006,278
Retail deposits$30,286,0006,370
Estimated insured deposits$25,134,0006,498
IRAs and Keogh plan accounts$1,630,0005,832
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$34,607,0006,366
Deposits held in domestic offices$34,607,0006,366
Individuals, partnerships, and corporations$28,513,0006,405
U.S. Government$01,377
States and political subdivisions in the U.S.$6,094,0003,821
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,094,0006,484
Demand deposits$7,094,0005,757
Nontransaction accounts$27,513,0006,096
Money market deposit accounts (MMDAs)$5,197,0005,409
Other savings deposits (excluding MMDAs)$5,876,0005,043
Total time deposits$16,440,0005,932
Total time and savings deposits$27,513,0006,357
Noninterest-bearing deposits$7,094,0005,801
Interest-bearing deposits$27,513,0006,359
Retail deposits$29,698,0006,450
Estimated insured deposits$25,820,0006,525
IRAs and Keogh plan accounts$1,648,0005,862
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$37,405,0006,341
Deposits held in domestic offices$37,405,0006,341
Individuals, partnerships, and corporations$30,850,0006,401
U.S. Government$01,424
States and political subdivisions in the U.S.$6,555,0003,761
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$8,574,0006,416
Demand deposits$8,574,0005,494
Nontransaction accounts$28,831,0006,093
Money market deposit accounts (MMDAs)$6,013,0005,313
Other savings deposits (excluding MMDAs)$6,095,0004,985
Total time deposits$16,723,0005,974
Total time and savings deposits$28,831,0006,379
Noninterest-bearing deposits$8,574,0005,559
Interest-bearing deposits$28,831,0006,383
Retail deposits$32,468,0006,429
Estimated insured deposits$27,071,0006,564
IRAs and Keogh plan accounts$1,491,0005,991
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$37,127,0006,387
Deposits held in domestic offices$37,127,0006,386
Individuals, partnerships, and corporations$30,092,0006,465
U.S. Government$01,583
States and political subdivisions in the U.S.$7,035,0003,627
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$9,168,0006,408
Demand deposits$9,168,0005,447
Nontransaction accounts$27,959,0006,178
Money market deposit accounts (MMDAs)$5,184,0005,452
Other savings deposits (excluding MMDAs)$5,503,0005,085
Total time deposits$17,272,0005,990
Total time and savings deposits$27,959,0006,447
Noninterest-bearing deposits$9,168,0005,525
Interest-bearing deposits$27,959,0006,449
Retail deposits$31,720,0006,485
Estimated insured deposits$28,396,0006,579
IRAs and Keogh plan accounts$1,485,0006,052
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$34,954,0006,530
Deposits held in domestic offices$34,954,0006,530
Individuals, partnerships, and corporations$28,335,0006,602
U.S. Government$01,457
States and political subdivisions in the U.S.$6,619,0003,692
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,759,0006,570
Demand deposits$7,759,0005,662
Nontransaction accounts$27,195,0006,292
Money market deposit accounts (MMDAs)$5,544,0005,438
Other savings deposits (excluding MMDAs)$5,135,0005,219
Total time deposits$16,516,0006,174
Total time and savings deposits$27,195,0006,552
Noninterest-bearing deposits$7,759,0005,738
Interest-bearing deposits$27,195,0006,553
Retail deposits$30,022,0006,605
Estimated insured deposits$26,819,0006,711
IRAs and Keogh plan accounts$1,374,0006,214
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$34,631,0006,589
Deposits held in domestic offices$34,631,0006,588
Individuals, partnerships, and corporations$28,268,0006,654
U.S. Government$01,535
States and political subdivisions in the U.S.$6,363,0003,765
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,624,0006,625
Demand deposits$7,624,0005,674
Nontransaction accounts$27,007,0006,352
Money market deposit accounts (MMDAs)$5,318,0005,521
Other savings deposits (excluding MMDAs)$4,800,0005,338
Total time deposits$16,889,0006,201
Total time and savings deposits$27,007,0006,619
Noninterest-bearing deposits$7,624,0005,752
Interest-bearing deposits$27,007,0006,621
Retail deposits$29,742,0006,668
Estimated insured deposits$26,875,0006,758
IRAs and Keogh plan accounts$516,0006,749
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$35,558,0006,620
Deposits held in domestic offices$35,558,0006,619
Individuals, partnerships, and corporations$28,815,0006,699
U.S. Government$01,579
States and political subdivisions in the U.S.$6,743,0003,713
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,495,0006,708
Demand deposits$7,495,0005,780
Nontransaction accounts$28,063,0006,363
Money market deposit accounts (MMDAs)$6,513,0005,299
Other savings deposits (excluding MMDAs)$4,452,0005,453
Total time deposits$17,098,0006,248
Total time and savings deposits$28,063,0006,631
Noninterest-bearing deposits$7,495,0005,848
Interest-bearing deposits$28,063,0006,632
Retail deposits$30,904,0006,705
Estimated insured deposits$26,724,0006,832
IRAs and Keogh plan accounts$1,365,0006,332
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$36,157,0006,606
Deposits held in domestic offices$36,157,0006,604
Individuals, partnerships, and corporations$28,620,0006,706
U.S. Government$01,780
States and political subdivisions in the U.S.$7,537,0003,379
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$9,072,0006,496
Demand deposits$9,072,0005,309
Nontransaction accounts$27,085,0006,436
Money market deposit accounts (MMDAs)$5,470,0005,506
Other savings deposits (excluding MMDAs)$3,939,0005,574
Total time deposits$17,676,0006,242
Total time and savings deposits$27,085,0006,669
Noninterest-bearing deposits$9,072,0005,420
Interest-bearing deposits$27,085,0006,675
Retail deposits$30,618,0006,718
Estimated insured deposits$27,111,0006,836
IRAs and Keogh plan accounts$1,279,0006,399
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$32,284,0006,779
Deposits held in domestic offices$32,284,0006,777
Individuals, partnerships, and corporations$24,295,0006,933
U.S. Government$01,652
States and political subdivisions in the U.S.$7,989,0003,187
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,027,0006,905
Demand deposits$6,027,0006,039
Nontransaction accounts$26,257,0006,532
Money market deposit accounts (MMDAs)$5,221,0005,601
Other savings deposits (excluding MMDAs)$3,633,0005,712
Total time deposits$17,403,0006,344
Total time and savings deposits$26,257,0006,771
Noninterest-bearing deposits$6,027,0006,113
Interest-bearing deposits$26,257,0006,772
Retail deposits$26,928,0006,891
Estimated insured deposits$23,762,0007,004
IRAs and Keogh plan accounts$1,283,0006,465
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$31,571,0006,871
Deposits held in domestic offices$31,571,0006,869
Individuals, partnerships, and corporations$25,126,0006,956
U.S. Government$01,633
States and political subdivisions in the U.S.$6,445,0003,592
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,175,0006,922
Demand deposits$6,175,0005,969
Nontransaction accounts$25,396,0006,637
Money market deposit accounts (MMDAs)$4,721,0005,766
Other savings deposits (excluding MMDAs)$3,999,0005,582
Total time deposits$16,676,0006,480
Total time and savings deposits$25,396,0006,876
Noninterest-bearing deposits$6,175,0006,037
Interest-bearing deposits$25,396,0006,866
Retail deposits$27,013,0006,946
Estimated insured deposits$24,126,0007,055
IRAs and Keogh plan accounts$1,261,0006,527
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$27,898,0007,058
Deposits held in domestic offices$27,898,0007,057
Individuals, partnerships, and corporations$24,563,0007,045
U.S. Government$01,643
States and political subdivisions in the U.S.$3,335,0004,582
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$6,001,0007,004
Demand deposits$6,001,0006,051
Nontransaction accounts$21,897,0006,879
Money market deposit accounts (MMDAs)$4,261,0005,917
Other savings deposits (excluding MMDAs)$3,738,0005,699
Total time deposits$13,898,0006,781
Total time and savings deposits$21,897,0007,086
Noninterest-bearing deposits$6,001,0006,117
Interest-bearing deposits$21,897,0007,085
Retail deposits$26,616,0007,025
Estimated insured deposits$24,066,0007,110
IRAs and Keogh plan accounts$1,254,0006,581
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$28,969,0007,074
Deposits held in domestic offices$28,969,0007,074
Individuals, partnerships, and corporations$25,189,0007,078
U.S. Government$02,902
States and political subdivisions in the U.S.$3,780,0004,430
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,901,0006,752
Demand deposits$7,901,0005,489
Nontransaction accounts$21,068,0006,983
Money market deposit accounts (MMDAs)$4,067,0005,952
Other savings deposits (excluding MMDAs)$3,195,0005,866
Total time deposits$13,806,0006,862
Total time and savings deposits$21,068,0007,170
Noninterest-bearing deposits$7,901,0005,602
Interest-bearing deposits$21,068,0007,162
Retail deposits$27,202,0007,049
Estimated insured deposits$22,668,0007,208
IRAs and Keogh plan accounts$1,243,0006,639
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$29,740,0007,107
Deposits held in domestic offices$29,740,0007,105
Individuals, partnerships, and corporations$21,737,0007,279
U.S. Government$03,279
States and political subdivisions in the U.S.$8,003,0003,211
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,460,0007,171
Demand deposits$5,460,0006,180
Nontransaction accounts$24,280,0006,880
Money market deposit accounts (MMDAs)$4,883,0005,766
Other savings deposits (excluding MMDAs)$6,413,0004,584
Total time deposits$12,984,0007,039
Total time and savings deposits$24,280,0007,085
Noninterest-bearing deposits$5,460,0006,250
Interest-bearing deposits$24,280,0007,081
Retail deposits$28,529,0007,044
Estimated insured deposits$21,425,0007,322
IRAs and Keogh plan accounts$1,254,0006,690
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$24,392,0007,357
Deposits held in domestic offices$24,392,0007,357
Individuals, partnerships, and corporations$21,883,0007,325
U.S. Government$03,428
States and political subdivisions in the U.S.$2,509,0005,003
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,006,0007,270
Demand deposits$5,006,0006,309
Nontransaction accounts$19,386,0007,193
Money market deposit accounts (MMDAs)$3,989,0006,057
Other savings deposits (excluding MMDAs)$3,061,0005,995
Total time deposits$12,336,0007,141
Total time and savings deposits$19,386,0007,379
Noninterest-bearing deposits$5,006,0006,379
Interest-bearing deposits$19,386,0007,373
Retail deposits$23,752,0007,303
Estimated insured deposits$21,283,0007,376
IRAs and Keogh plan accounts$1,244,0006,736
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$26,210,0007,388
Deposits held in domestic offices$26,210,0007,386
Individuals, partnerships, and corporations$22,447,0007,388
U.S. Government$03,500
States and political subdivisions in the U.S.$3,763,0004,558
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$5,817,0007,233
Demand deposits$5,817,0006,108
Nontransaction accounts$20,393,0007,237
Money market deposit accounts (MMDAs)$3,821,0006,141
Other savings deposits (excluding MMDAs)$3,097,0006,011
Total time deposits$13,475,0007,138
Total time and savings deposits$20,393,0007,417
Noninterest-bearing deposits$5,817,0006,189
Interest-bearing deposits$20,393,0007,412
Retail deposits$24,772,0007,351
Estimated insured deposits$21,782,0007,453
IRAs and Keogh plan accounts$1,160,0006,865
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$26,805,0007,410
Deposits held in domestic offices$26,805,0007,410
Individuals, partnerships, and corporations$23,239,0007,418
U.S. Government$03,705
States and political subdivisions in the U.S.$3,566,0004,606
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,774,0007,145
Demand deposits$6,774,0005,889
Nontransaction accounts$20,031,0007,294
Money market deposit accounts (MMDAs)$3,338,0006,284
Other savings deposits (excluding MMDAs)$3,002,0006,009
Total time deposits$13,690,0007,168
Total time and savings deposits$20,031,0007,486
Noninterest-bearing deposits$6,774,0005,978
Interest-bearing deposits$20,031,0007,479
Retail deposits$23,240,0007,296
Estimated insured deposits$21,894,0007,504
IRAs and Keogh plan accounts$824,0007,139
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$23,778,0007,572
Deposits held in domestic offices$23,778,0007,572
Individuals, partnerships, and corporations$20,680,0007,571
U.S. Government$03,620
States and political subdivisions in the U.S.$3,098,0004,799
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,832,0007,469
Demand deposits$4,832,0006,445
Nontransaction accounts$18,946,0007,426
Money market deposit accounts (MMDAs)$3,452,0006,301
Other savings deposits (excluding MMDAs)$2,853,0006,114
Total time deposits$12,640,0007,321
Total time and savings deposits$18,946,0007,587
Noninterest-bearing deposits$4,832,0006,520
Interest-bearing deposits$18,946,0007,575
Retail deposits$21,134,0007,467
Estimated insured deposits$20,853,0007,597
IRAs and Keogh plan accounts$982,0007,079
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$22,739,0007,684
Deposits held in domestic offices$22,739,0007,683
Individuals, partnerships, and corporations$21,010,0007,624
U.S. Government$03,557
States and political subdivisions in the U.S.$1,729,0005,560
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,801,0007,537
Demand deposits$4,801,0006,533
Nontransaction accounts$17,938,0007,528
Money market deposit accounts (MMDAs)$3,567,0006,280
Other savings deposits (excluding MMDAs)$2,934,0006,121
Total time deposits$11,437,0007,496
Total time and savings deposits$17,938,0007,690
Noninterest-bearing deposits$4,801,0006,595
Interest-bearing deposits$17,938,0007,683
Retail deposits$21,232,0007,512
Estimated insured deposits$17,484,0007,701
IRAs and Keogh plan accounts$992,0007,102
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$24,658,0007,635
Deposits held in domestic offices$24,658,0007,635
Individuals, partnerships, and corporations$21,415,0007,638
U.S. Government$03,628
States and political subdivisions in the U.S.$3,243,0004,823
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,741,0007,582
Demand deposits$4,741,0006,583
Nontransaction accounts$19,917,0007,448
Money market deposit accounts (MMDAs)$3,711,0006,253
Other savings deposits (excluding MMDAs)$2,797,0006,206
Total time deposits$13,409,0007,335
Total time and savings deposits$19,917,0007,643
Noninterest-bearing deposits$4,741,0006,648
Interest-bearing deposits$19,917,0007,637
Retail deposits$21,154,0007,538
Estimated insured deposits$17,707,0007,723
IRAs and Keogh plan accounts$956,0007,108
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$24,821,0007,647
Deposits held in domestic offices$24,821,0007,647
Individuals, partnerships, and corporations$21,077,0007,679
U.S. Government$03,888
States and political subdivisions in the U.S.$3,744,0004,579
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$5,465,0007,475
Demand deposits$5,463,0006,383
Nontransaction accounts$19,356,0007,494
Money market deposit accounts (MMDAs)$3,265,0006,388
Other savings deposits (excluding MMDAs)$2,442,0006,343
Total time deposits$13,649,0007,321
Total time and savings deposits$19,358,0007,687
Noninterest-bearing deposits$5,465,0006,470
Interest-bearing deposits$19,356,0007,673
Retail deposits$20,963,0007,572
Estimated insured deposits$17,160,0007,762
IRAs and Keogh plan accounts$941,0007,101
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$23,246,0007,739
Deposits held in domestic offices$23,246,0007,739
Individuals, partnerships, and corporations$19,508,0007,785
U.S. Government$03,764
States and political subdivisions in the U.S.$3,738,0004,502
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,427,0007,703
Demand deposits$4,427,0006,726
Nontransaction accounts$18,819,0007,556
Money market deposit accounts (MMDAs)$4,212,0006,040
Other savings deposits (excluding MMDAs)$2,209,0006,546
Total time deposits$12,398,0007,487
Total time and savings deposits$18,819,0007,753
Noninterest-bearing deposits$4,427,0006,803
Interest-bearing deposits$18,819,0007,742
Retail deposits$20,321,0007,646
Estimated insured deposits$16,389,0007,853
IRAs and Keogh plan accounts$797,0007,239
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$21,793,0007,845
Deposits held in domestic offices$21,793,0007,844
Individuals, partnerships, and corporations$20,294,0007,782
U.S. Government$03,873
States and political subdivisions in the U.S.$1,499,0005,687
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,545,0007,734
Demand deposits$4,545,0006,728
Nontransaction accounts$17,248,0007,690
Money market deposit accounts (MMDAs)$3,246,0006,432
Other savings deposits (excluding MMDAs)$2,358,0006,518
Total time deposits$11,643,0007,600
Total time and savings deposits$17,248,0007,864
Noninterest-bearing deposits$4,545,0006,807
Interest-bearing deposits$17,248,0007,855
Retail deposits$19,630,0007,716
Estimated insured deposits$16,257,0007,889
IRAs and Keogh plan accounts$914,0007,131
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$22,362,0007,823
Deposits held in domestic offices$22,362,0007,822
Individuals, partnerships, and corporations$20,724,0007,770
U.S. Government$03,876
States and political subdivisions in the U.S.$1,638,0005,608
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$4,665,0007,724
Demand deposits$4,665,0006,689
Nontransaction accounts$17,697,0007,664
Money market deposit accounts (MMDAs)$3,240,0006,420
Other savings deposits (excluding MMDAs)$2,431,0006,456
Total time deposits$12,025,0007,593
Total time and savings deposits$17,697,0007,858
Noninterest-bearing deposits$4,665,0006,773
Interest-bearing deposits$17,697,0007,848
Retail deposits$19,721,0007,716
Estimated insured deposits$20,896,0007,619
IRAs and Keogh plan accounts$810,0007,240
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$22,507,0007,811
Deposits held in domestic offices$22,507,0007,810
Individuals, partnerships, and corporations$20,035,0007,810
U.S. Government$04,156
States and political subdivisions in the U.S.$2,471,0005,136
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$5,272,0007,586
Demand deposits$5,272,0006,503
Nontransaction accounts$17,234,0007,687
Money market deposit accounts (MMDAs)$3,132,0006,434
Other savings deposits (excluding MMDAs)$2,159,0006,609
Total time deposits$11,943,0007,579
Total time and savings deposits$17,234,0007,871
Noninterest-bearing deposits$5,272,0006,587
Interest-bearing deposits$17,235,0007,867
Retail deposits$19,703,0007,728
Estimated insured deposits$15,891,0007,918
IRAs and Keogh plan accounts$798,0007,262
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$20,916,0007,901
Deposits held in domestic offices$20,916,0007,900
Individuals, partnerships, and corporations$18,579,0007,883
U.S. Government$03,924
States and political subdivisions in the U.S.$2,337,0005,124
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,370,0007,766
Demand deposits$4,370,0006,759
Nontransaction accounts$16,546,0007,737
Money market deposit accounts (MMDAs)$2,766,0006,583
Other savings deposits (excluding MMDAs)$2,210,0006,636
Total time deposits$11,570,0007,637
Total time and savings deposits$16,546,0007,921
Noninterest-bearing deposits$4,370,0006,848
Interest-bearing deposits$16,546,0007,910
Retail deposits$18,525,0007,806
Estimated insured deposits$15,582,0007,953
IRAs and Keogh plan accounts$747,0007,357
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$19,963,0007,998
Deposits held in domestic offices$19,963,0007,997
Individuals, partnerships, and corporations$18,526,0007,926
U.S. Government$04,057
States and political subdivisions in the U.S.$1,437,0005,753
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,443,0007,832
Demand deposits$4,443,0006,816
Nontransaction accounts$15,520,0007,857
Money market deposit accounts (MMDAs)$2,634,0006,673
Other savings deposits (excluding MMDAs)$2,238,0006,719
Total time deposits$10,648,0007,767
Total time and savings deposits$15,520,0008,026
Noninterest-bearing deposits$4,443,0006,887
Interest-bearing deposits$15,520,0008,016
Retail deposits$18,351,0007,854
Estimated insured deposits$15,868,0007,977
IRAs and Keogh plan accounts$718,0007,448
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$21,172,0007,956
Deposits held in domestic offices$21,172,0007,954
Individuals, partnerships, and corporations$18,093,0007,992
U.S. Government$04,056
States and political subdivisions in the U.S.$3,079,0004,766
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,201,0007,926
Demand deposits$4,201,0006,929
Nontransaction accounts$16,971,0007,787
Money market deposit accounts (MMDAs)$2,547,0006,740
Other savings deposits (excluding MMDAs)$2,251,0006,786
Total time deposits$12,173,0007,611
Total time and savings deposits$16,971,0007,978
Noninterest-bearing deposits$4,201,0007,003
Interest-bearing deposits$16,971,0007,975
Retail deposits$17,940,0007,914
Estimated insured deposits$15,644,0008,023
IRAs and Keogh plan accounts$721,0007,448
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$20,898,0007,986
Deposits held in domestic offices$20,898,0007,985
Individuals, partnerships, and corporations$17,971,0008,023
U.S. Government$04,273
States and political subdivisions in the U.S.$2,927,0004,887
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$5,206,0007,752
Demand deposits$5,206,0006,630
Nontransaction accounts$15,692,0007,868
Money market deposit accounts (MMDAs)$2,432,0006,776
Other savings deposits (excluding MMDAs)$2,117,0006,871
Total time deposits$11,143,0007,721
Total time and savings deposits$15,692,0008,066
Noninterest-bearing deposits$5,206,0006,706
Interest-bearing deposits$15,692,0008,066
Retail deposits$18,307,0007,896
Estimated insured deposits$15,165,0008,078
IRAs and Keogh plan accounts$731,0007,468
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$21,253,0007,990
Deposits held in domestic offices$21,253,0007,988
Individuals, partnerships, and corporations$16,983,0008,097
U.S. Government$04,163
States and political subdivisions in the U.S.$4,270,0004,145
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,526,0007,913
Demand deposits$4,526,0006,830
Nontransaction accounts$16,727,0007,812
Money market deposit accounts (MMDAs)$3,004,0006,497
Other savings deposits (excluding MMDAs)$2,341,0006,816
Total time deposits$11,382,0007,694
Total time and savings deposits$16,727,0008,029
Noninterest-bearing deposits$4,526,0006,894
Interest-bearing deposits$16,727,0008,021
Retail deposits$18,511,0007,885
Estimated insured deposits$15,131,0008,107
IRAs and Keogh plan accounts$702,0007,525
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$21,281,0008,002
Deposits held in domestic offices$21,281,0008,000
Individuals, partnerships, and corporations$17,694,0008,087
U.S. Government$04,264
States and political subdivisions in the U.S.$3,587,0004,462
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,794,0007,926
Demand deposits$4,794,0006,770
Nontransaction accounts$16,487,0007,851
Money market deposit accounts (MMDAs)$2,702,0006,675
Other savings deposits (excluding MMDAs)$2,435,0006,859
Total time deposits$11,350,0007,679
Total time and savings deposits$16,487,0008,074
Noninterest-bearing deposits$4,794,0006,833
Interest-bearing deposits$16,487,0008,065
Retail deposits$18,435,0007,929
Estimated insured deposits$15,312,0008,122
IRAs and Keogh plan accounts$716,0007,529
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$19,565,0008,133
Deposits held in domestic offices$19,565,0008,132
Individuals, partnerships, and corporations$17,202,0008,133
U.S. Government$04,261
States and political subdivisions in the U.S.$2,363,0005,215
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,299,0008,085
Demand deposits$4,299,0007,010
Nontransaction accounts$15,266,0007,960
Money market deposit accounts (MMDAs)$2,180,0007,007
Other savings deposits (excluding MMDAs)$2,397,0006,973
Total time deposits$10,689,0007,760
Total time and savings deposits$15,266,0008,167
Noninterest-bearing deposits$4,299,0007,069
Interest-bearing deposits$15,266,0008,162
Retail deposits$17,549,0008,013
Estimated insured deposits$15,134,0008,151
IRAs and Keogh plan accounts$687,0007,566
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$21,449,0008,058
Deposits held in domestic offices$21,449,0008,057
Individuals, partnerships, and corporations$18,228,0008,095
U.S. Government$04,442
States and political subdivisions in the U.S.$3,221,0004,765
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,862,0008,039
Demand deposits$4,862,0006,907
Nontransaction accounts$16,587,0007,865
Money market deposit accounts (MMDAs)$2,597,0006,799
Other savings deposits (excluding MMDAs)$2,292,0007,024
Total time deposits$11,698,0007,628
Total time and savings deposits$16,587,0008,113
Noninterest-bearing deposits$4,862,0006,962
Interest-bearing deposits$16,587,0008,106
Retail deposits$18,655,0007,973
Estimated insured deposits$16,159,0008,132
IRAs and Keogh plan accounts$745,0007,537
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$20,804,0008,118
Deposits held in domestic offices$20,804,0008,116
Individuals, partnerships, and corporations$17,615,0008,163
U.S. Government$04,317
States and political subdivisions in the U.S.$3,189,0004,736
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,245,0008,156
Demand deposits$4,245,0007,073
Nontransaction accounts$16,559,0007,897
Money market deposit accounts (MMDAs)$2,506,0006,889
Other savings deposits (excluding MMDAs)$2,433,0006,990
Total time deposits$11,619,0007,653
Total time and savings deposits$16,559,0008,149
Noninterest-bearing deposits$4,245,0007,127
Interest-bearing deposits$16,559,0008,137
Retail deposits$18,002,0008,054
Estimated insured deposits$15,633,0008,205
IRAs and Keogh plan accounts$816,0007,504
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$21,001,0008,103
Deposits held in domestic offices$21,001,0008,102
Individuals, partnerships, and corporations$17,677,0008,156
U.S. Government$04,271
States and political subdivisions in the U.S.$3,324,0004,702
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$4,006,0008,215
Demand deposits$4,006,0007,133
Nontransaction accounts$16,995,0007,874
Money market deposit accounts (MMDAs)$2,673,0006,807
Other savings deposits (excluding MMDAs)$2,582,0006,944
Total time deposits$11,740,0007,631
Total time and savings deposits$16,995,0008,123
Noninterest-bearing deposits$4,006,0007,173
Interest-bearing deposits$16,995,0008,125
Retail deposits$18,118,0008,053
Estimated insured deposits$16,775,0008,137
IRAs and Keogh plan accounts$814,0007,522
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$21,200,0008,187
Deposits held in domestic offices$21,200,0008,185
Individuals, partnerships, and corporations$19,366,0008,134
U.S. Government$04,329
States and political subdivisions in the U.S.$1,834,0005,729
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,862,0008,127
Demand deposits$4,862,0006,786
Nontransaction accounts$16,338,0007,977
Money market deposit accounts (MMDAs)$2,910,0006,787
Other savings deposits (excluding MMDAs)$2,582,0007,026
Total time deposits$10,846,0007,811
Total time and savings deposits$16,338,0008,233
Noninterest-bearing deposits$4,862,0006,827
Interest-bearing deposits$16,338,0008,236
Retail deposits$19,095,0008,051
Estimated insured deposits$16,932,0008,204
IRAs and Keogh plan accounts$807,0007,589
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$21,051,0008,217
Deposits held in domestic offices$21,051,0008,215
Individuals, partnerships, and corporations$19,912,0008,126
U.S. Government$04,510
States and political subdivisions in the U.S.$1,139,0006,233
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,626,0007,999
Demand deposits$5,626,0006,553
Nontransaction accounts$15,425,0008,086
Money market deposit accounts (MMDAs)$3,007,0006,768
Other savings deposits (excluding MMDAs)$2,559,0007,015
Total time deposits$9,859,0007,962
Total time and savings deposits$15,425,0008,329
Noninterest-bearing deposits$5,626,0006,604
Interest-bearing deposits$15,425,0008,336
Retail deposits$19,777,0008,036
Estimated insured deposits$16,819,0008,249
IRAs and Keogh plan accounts$852,0007,582
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$19,429,0008,328
Deposits held in domestic offices$19,429,0008,325
Individuals, partnerships, and corporations$17,756,0008,282
U.S. Government$04,404
States and political subdivisions in the U.S.$1,673,0005,804
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,861,0008,376
Demand deposits$3,861,0007,196
Nontransaction accounts$15,568,0008,110
Money market deposit accounts (MMDAs)$2,899,0006,819
Other savings deposits (excluding MMDAs)$2,553,0007,041
Total time deposits$10,116,0007,985
Total time and savings deposits$15,568,0008,352
Noninterest-bearing deposits$3,861,0007,227
Interest-bearing deposits$15,568,0008,357
Retail deposits$17,780,0008,214
Estimated insured deposits$16,141,0008,312
IRAs and Keogh plan accounts$800,0007,681
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$20,233,0008,346
Deposits held in domestic offices$20,233,0008,345
Individuals, partnerships, and corporations$18,729,0008,275
U.S. Government$04,543
States and political subdivisions in the U.S.$1,504,0006,012
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,383,0008,310
Demand deposits$4,383,0006,965
Nontransaction accounts$15,850,0008,143
Money market deposit accounts (MMDAs)$2,916,0006,891
Other savings deposits (excluding MMDAs)$2,665,0007,012
Total time deposits$10,269,0008,014
Total time and savings deposits$15,850,0008,390
Noninterest-bearing deposits$4,383,0007,001
Interest-bearing deposits$15,850,0008,398
Retail deposits$18,279,0008,231
Estimated insured deposits$16,573,0008,334
IRAs and Keogh plan accounts$804,0007,776
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$19,016,0008,449
Deposits held in domestic offices$19,016,0008,448
Individuals, partnerships, and corporations$16,962,0008,434
U.S. Government$04,568
States and political subdivisions in the U.S.$2,054,0005,580
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,176,0008,396
Demand deposits$4,176,0007,057
Nontransaction accounts$14,840,0008,256
Money market deposit accounts (MMDAs)$2,580,0007,065
Other savings deposits (excluding MMDAs)$2,605,0007,055
Total time deposits$9,655,0008,144
Total time and savings deposits$14,840,0008,496
Noninterest-bearing deposits$4,176,0007,087
Interest-bearing deposits$14,840,0008,506
Retail deposits$17,442,0008,346
Estimated insured deposits$16,151,0008,424
IRAs and Keogh plan accounts$798,0007,793
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$18,844,0008,496
Deposits held in domestic offices$18,844,0008,494
Individuals, partnerships, and corporations$17,706,0008,360
U.S. Government$04,814
States and political subdivisions in the U.S.$1,138,0006,335
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,687,0007,607
Demand deposits$4,687,0006,466
Nontransaction accounts$14,157,0007,497
Money market deposit accounts (MMDAs)$2,099,0006,618
Other savings deposits (excluding MMDAs)$2,288,0006,508
Total time deposits$9,770,0007,340
Total time and savings deposits$14,157,0008,554
Noninterest-bearing deposits$4,687,0006,910
Interest-bearing deposits$14,157,0008,589
Retail deposits$17,272,0008,396
Estimated insured deposits$15,125,0008,524
IRAs and Keogh plan accounts$782,0007,889
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$17,780,0008,609
Deposits held in domestic offices$17,780,0008,609
Individuals, partnerships, and corporations$16,360,0008,517
U.S. Government$04,647
States and political subdivisions in the U.S.$1,420,0006,076
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,697,0007,808
Demand deposits$3,697,0006,824
Nontransaction accounts$14,083,0007,555
Money market deposit accounts (MMDAs)$2,186,0006,592
Other savings deposits (excluding MMDAs)$2,270,0006,526
Total time deposits$9,627,0007,434
Total time and savings deposits$14,083,0008,612
Noninterest-bearing deposits$3,697,0007,305
Interest-bearing deposits$14,083,0008,649
Retail deposits$16,343,0008,508
Estimated insured deposits$15,089,0008,586
IRAs and Keogh plan accounts$792,0007,943
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$18,052,0008,623
Deposits held in domestic offices$18,052,0008,621
Individuals, partnerships, and corporations$16,683,0008,515
U.S. Government$04,820
States and political subdivisions in the U.S.$1,369,0006,141
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,471,0007,868
Demand deposits$3,471,0006,884
Nontransaction accounts$14,581,0007,539
Money market deposit accounts (MMDAs)$2,379,0006,475
Other savings deposits (excluding MMDAs)$2,420,0006,405
Total time deposits$9,782,0007,456
Total time and savings deposits$14,581,0008,606
Noninterest-bearing deposits$3,471,0007,390
Interest-bearing deposits$14,581,0008,644
Retail deposits$16,626,0008,503
Estimated insured deposits$15,292,0008,611
IRAs and Keogh plan accounts$783,0008,000
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$18,176,0008,637
Deposits held in domestic offices$18,176,0008,636
Individuals, partnerships, and corporations$15,810,0008,600
U.S. Government$04,819
States and political subdivisions in the U.S.$2,366,0005,366
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,537,0007,870
Demand deposits$3,537,0006,842
Nontransaction accounts$14,639,0007,549
Money market deposit accounts (MMDAs)$2,304,0006,504
Other savings deposits (excluding MMDAs)$2,297,0006,481
Total time deposits$10,038,0007,451
Total time and savings deposits$14,639,0008,627
Noninterest-bearing deposits$3,537,0007,337
Interest-bearing deposits$14,639,0008,671
Retail deposits$16,638,0008,526
Estimated insured deposits$15,256,0008,638
IRAs and Keogh plan accounts$775,0008,019
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$18,703,0008,629
Deposits held in domestic offices$18,703,0008,628
Individuals, partnerships, and corporations$16,632,0008,561
U.S. Government$04,995
States and political subdivisions in the U.S.$2,071,0005,579
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,988,0007,787
Demand deposits$3,988,0006,684
Nontransaction accounts$14,715,0007,542
Money market deposit accounts (MMDAs)$1,953,0006,676
Other savings deposits (excluding MMDAs)$2,001,0006,621
Total time deposits$10,761,0007,361
Total time and savings deposits$14,715,0008,643
Noninterest-bearing deposits$3,988,0007,146
Interest-bearing deposits$14,715,0008,694
Retail deposits$16,462,0008,571
Estimated insured deposits$14,757,0008,698
IRAs and Keogh plan accounts$830,0007,955
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$17,532,0008,853
Deposits held in domestic offices$17,532,0008,852
Individuals, partnerships, and corporations$15,588,0008,788
U.S. Government$05,263
States and political subdivisions in the U.S.$1,944,0005,654
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,455,0008,046
Demand deposits$3,455,0006,965
Nontransaction accounts$14,077,0007,728
Money market deposit accounts (MMDAs)$2,120,0006,574
Other savings deposits (excluding MMDAs)$1,799,0006,763
Total time deposits$10,158,0007,617
Total time and savings deposits$14,077,0008,836
Noninterest-bearing deposits$3,455,0007,426
Interest-bearing deposits$14,077,0008,889
Retail deposits$15,386,0008,791
Estimated insured deposits$13,713,0008,955
IRAs and Keogh plan accounts$752,0008,157
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$17,452,0009,004
Deposits held in domestic offices$17,452,0009,004
Individuals, partnerships, and corporations$15,329,0008,926
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$2,104,0005,565
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,444,0008,170
Demand deposits$3,444,0007,039
Nontransaction accounts$14,008,0007,803
Money market deposit accounts (MMDAs)$2,297,0006,353
Other savings deposits (excluding MMDAs)$1,598,0006,988
Total time deposits$10,113,0007,728
Total time and savings deposits$14,008,0008,979
Noninterest-bearing deposits$3,444,0007,472
Interest-bearing deposits$14,008,0009,059
Retail deposits$15,350,0008,892
Estimated insured deposits$13,238,0009,144
IRAs and Keogh plan accounts$678,0008,395
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$16,829,0009,312
Deposits held in domestic offices$16,829,0009,311
Individuals, partnerships, and corporations$15,520,0009,178
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$1,297,0006,499
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$2,827,0008,596
Demand deposits$2,827,0007,586
Nontransaction accounts$14,002,0007,999
Money market deposit accounts (MMDAs)$2,626,0006,338
Other savings deposits (excluding MMDAs)$1,848,0007,081
Total time deposits$9,528,0007,957
Total time and savings deposits$14,002,0009,246
Noninterest-bearing deposits$2,827,0008,053
Interest-bearing deposits$14,002,0009,313
Retail deposits$15,071,0009,213
Estimated insured deposits$13,103,0009,430
IRAs and Keogh plan accounts$515,0008,949
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,498,0009,624
Deposits held in domestic offices$15,498,0009,624
Individuals, partnerships, and corporations$14,118,0009,529
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$1,363,0006,482
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$2,997,0008,735
Demand deposits$2,997,0007,590
Nontransaction accounts$12,501,0008,297
Money market deposit accounts (MMDAs)$1,985,0006,832
Other savings deposits (excluding MMDAs)$1,522,0007,643
Total time deposits$8,994,0008,190
Total time and savings deposits$12,501,0009,605
Noninterest-bearing deposits$2,997,0008,056
Interest-bearing deposits$12,501,0009,673
Retail deposits$14,231,0009,533
Estimated insured deposits$12,607,0009,707
IRAs and Keogh plan accounts$422,0009,359
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$15,778,0009,950
Deposits held in domestic offices$15,778,0009,949
Individuals, partnerships, and corporations$14,041,0009,870
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$1,725,0006,261
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$2,622,0009,192
Demand deposits$2,622,0008,033
Nontransaction accounts$13,156,0008,449
Money market deposit accounts (MMDAs)$2,563,0006,407
Other savings deposits (excluding MMDAs)$1,461,0008,046
Total time deposits$9,132,0008,401
Total time and savings deposits$13,156,0009,855
Noninterest-bearing deposits$2,622,0008,533
Interest-bearing deposits$13,156,0009,933
Retail deposits$14,482,0009,863
Estimated insured deposits$13,228,00010,033
IRAs and Keogh plan accounts$377,0009,866
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$15,522,00010,443
Deposits held in domestic offices$15,522,00010,441
Individuals, partnerships, and corporations$14,345,00010,280
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$1,147,0007,210
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,089,0009,474
Demand deposits$3,089,0007,956
Nontransaction accounts$12,433,0008,872
Money market deposit accounts (MMDAs)$2,599,0006,627
Other savings deposits (excluding MMDAs)$1,306,0008,632
Total time deposits$8,528,0008,821
Total time and savings deposits$12,433,00010,388
Noninterest-bearing deposits$3,089,0008,404
Interest-bearing deposits$12,433,00010,498
Retail deposits$15,015,00010,265
Estimated insured deposits$13,545,00010,473
IRAs and Keogh plan accounts$464,00010,258
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$15,763,00010,866
Deposits held in domestic offices$15,763,00010,863
Individuals, partnerships, and corporations$14,697,00010,663
U.S. Government$32,0004,949
States and political subdivisions in the U.S.$1,034,0007,594
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$2,535,00010,048
Demand deposits$2,535,0008,659
Nontransaction accounts$13,228,0009,017
Money market deposit accounts (MMDAs)$2,927,0006,583
Other savings deposits (excluding MMDAs)$1,601,0008,613
Total time deposits$8,700,0009,096
Total time and savings deposits$13,228,00010,744
Noninterest-bearing deposits$2,535,0009,191
Interest-bearing deposits$13,228,00010,863
Retail deposits$15,256,00010,679
Estimated insured deposits$13,103,00011,013
IRAs and Keogh plan accounts$548,00010,589
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$15,282,00011,403
Deposits held in domestic offices$15,282,00011,400
Individuals, partnerships, and corporations$13,828,00011,281
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$1,433,0006,990
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$2,825,00010,475
Demand deposits$2,825,0008,687
Nontransaction accounts$12,457,0009,430
Money market deposit accounts (MMDAs)$2,603,0007,496
Other savings deposits (excluding MMDAs)$1,498,0009,328
Total time deposits$8,356,0009,217
Total time and savings deposits$12,457,00011,322
Noninterest-bearing deposits$2,825,0009,165
Interest-bearing deposits$12,457,00011,434
Retail deposits$14,732,00011,230
Estimated insured deposits$12,142,00011,669
IRAs and Keogh plan accounts$631,00010,868
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$15,323,00011,981
Deposits held in domestic offices$15,323,00011,981
Individuals, partnerships, and corporations$14,440,00011,652
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$877,0008,279
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$2,817,00010,922
Demand deposits$2,817,0008,907
Nontransaction accounts$12,506,0009,780
Money market deposit accounts (MMDAs)$2,822,0007,801
Other savings deposits (excluding MMDAs)$1,449,0009,770
Total time deposits$8,235,0009,537
Total time and savings deposits$12,506,00011,823
Noninterest-bearing deposits$2,817,0009,390
Interest-bearing deposits$12,506,00012,024
Retail deposits$14,816,00011,800
Estimated insured deposits$12,129,00012,282
IRAs and Keogh plan accounts$610,00011,487
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,480,00012,598
Deposits held in domestic offices$14,480,00012,596
Individuals, partnerships, and corporations$13,603,00012,494
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$873,0008,367
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$2,319,00011,474
Demand deposits$2,319,0009,660
Nontransaction accounts$12,161,00010,112
Money market deposit accounts (MMDAs)$2,858,0007,952
Other savings deposits (excluding MMDAs)$1,598,0009,489
Total time deposits$7,705,00010,087
Total time and savings deposits$12,161,00012,594
Noninterest-bearing deposits$2,318,00010,358
Interest-bearing deposits$12,162,00012,587
Retail deposits$14,180,00012,391
Estimated insured deposits$11,643,00012,918
IRAs and Keogh plan accounts$706,00011,740
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA