Home > Frontier Savings Bank > Total Deposits

Frontier Savings Bank, Total Deposits

2018-12-31Rank
Total deposits$33,544,0005,081
Deposits held in domestic offices$33,544,0005,081
Individuals, partnerships, and corporations$33,539,0004,988
U.S. Government$2,000848
States and political subdivisions in the U.S.$3,0004,977
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,616,0004,695
Demand deposits$7,975,0004,740
Nontransaction accounts$16,928,0005,148
Money market deposit accounts (MMDAs)$5,146,0004,327
Other savings deposits (excluding MMDAs)$8,020,0004,142
Total time deposits$3,762,0005,273
Total time and savings deposits$25,569,0005,059
Noninterest-bearing deposits$7,975,0004,764
Interest-bearing deposits$25,569,0005,060
Retail deposits$33,544,0005,020
Estimated insured deposits$29,078,0005,075
IRAs and Keogh plan accounts$692,0004,978
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$33,513,0005,135
Deposits held in domestic offices$33,513,0005,135
Individuals, partnerships, and corporations$33,508,0005,037
U.S. Government$2,000720
States and political subdivisions in the U.S.$3,0005,039
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,247,0004,845
Demand deposits$5,990,0004,951
Nontransaction accounts$19,266,0005,147
Money market deposit accounts (MMDAs)$6,258,0004,238
Other savings deposits (excluding MMDAs)$9,011,0004,031
Total time deposits$3,998,0005,335
Total time and savings deposits$27,523,0005,068
Noninterest-bearing deposits$5,990,0004,957
Interest-bearing deposits$27,523,0005,073
Retail deposits$33,513,0005,073
Estimated insured deposits$29,921,0005,109
IRAs and Keogh plan accounts$685,0005,058
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$33,783,0005,199
Deposits held in domestic offices$33,783,0005,199
Individuals, partnerships, and corporations$33,775,0005,088
U.S. Government$5,000614
States and political subdivisions in the U.S.$3,0005,087
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,627,0004,899
Demand deposits$6,152,0005,008
Nontransaction accounts$19,156,0005,215
Money market deposit accounts (MMDAs)$6,513,0004,273
Other savings deposits (excluding MMDAs)$8,751,0004,118
Total time deposits$3,892,0005,404
Total time and savings deposits$27,631,0005,137
Noninterest-bearing deposits$6,152,0005,018
Interest-bearing deposits$27,631,0005,145
Retail deposits$33,783,0005,140
Estimated insured deposits$30,077,0005,173
IRAs and Keogh plan accounts$686,0005,120
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$33,796,0005,266
Deposits held in domestic offices$33,796,0005,266
Individuals, partnerships, and corporations$32,670,0005,175
U.S. Government$5,000642
States and political subdivisions in the U.S.$1,121,0004,748
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,927,0004,873
Demand deposits$6,312,0005,052
Nontransaction accounts$17,869,0005,320
Money market deposit accounts (MMDAs)$6,259,0004,374
Other savings deposits (excluding MMDAs)$8,393,0004,207
Total time deposits$3,217,0005,495
Total time and savings deposits$27,484,0005,209
Noninterest-bearing deposits$6,312,0005,062
Interest-bearing deposits$27,484,0005,212
Retail deposits$33,796,0005,203
Estimated insured deposits$29,535,0005,247
IRAs and Keogh plan accounts$683,0005,178
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$34,879,0005,297
Deposits held in domestic offices$34,879,0005,297
Individuals, partnerships, and corporations$32,993,0005,223
U.S. Government$4,000799
States and political subdivisions in the U.S.$1,882,0004,613
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,812,0004,814
Demand deposits$7,541,0004,995
Nontransaction accounts$17,067,0005,397
Money market deposit accounts (MMDAs)$4,692,0004,615
Other savings deposits (excluding MMDAs)$9,110,0004,094
Total time deposits$3,265,0005,560
Total time and savings deposits$27,338,0005,258
Noninterest-bearing deposits$7,541,0005,007
Interest-bearing deposits$27,338,0005,263
Retail deposits$34,879,0005,232
Estimated insured deposits$30,623,0005,285
IRAs and Keogh plan accounts$689,0005,249
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,837,0005,363
Deposits held in domestic offices$33,837,0005,363
Individuals, partnerships, and corporations$31,986,0005,292
U.S. Government$4,000681
States and political subdivisions in the U.S.$1,847,0004,652
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,874,0004,873
Demand deposits$6,534,0005,101
Nontransaction accounts$16,963,0005,467
Money market deposit accounts (MMDAs)$4,296,0004,740
Other savings deposits (excluding MMDAs)$9,375,0004,093
Total time deposits$3,292,0005,625
Total time and savings deposits$27,303,0005,323
Noninterest-bearing deposits$6,534,0005,108
Interest-bearing deposits$27,303,0005,320
Retail deposits$33,837,0005,303
Estimated insured deposits$30,375,0005,338
IRAs and Keogh plan accounts$691,0005,320
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$33,712,0005,414
Deposits held in domestic offices$33,712,0005,414
Individuals, partnerships, and corporations$31,594,0005,341
U.S. Government$6,000650
States and political subdivisions in the U.S.$2,112,0004,606
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,553,0004,935
Demand deposits$5,538,0005,254
Nontransaction accounts$17,159,0005,511
Money market deposit accounts (MMDAs)$4,762,0004,703
Other savings deposits (excluding MMDAs)$9,054,0004,166
Total time deposits$3,343,0005,674
Total time and savings deposits$28,174,0005,337
Noninterest-bearing deposits$5,538,0005,264
Interest-bearing deposits$28,174,0005,344
Retail deposits$33,712,0005,356
Estimated insured deposits$30,829,0005,374
IRAs and Keogh plan accounts$658,0005,393
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$35,129,0005,455
Deposits held in domestic offices$35,129,0005,455
Individuals, partnerships, and corporations$33,072,0005,374
U.S. Government$5,000699
States and political subdivisions in the U.S.$2,052,0004,670
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,173,0004,958
Demand deposits$6,129,0005,258
Nontransaction accounts$17,956,0005,548
Money market deposit accounts (MMDAs)$5,337,0004,684
Other savings deposits (excluding MMDAs)$9,093,0004,194
Total time deposits$3,526,0005,735
Total time and savings deposits$29,000,0005,383
Noninterest-bearing deposits$6,129,0005,278
Interest-bearing deposits$29,000,0005,379
Retail deposits$35,129,0005,394
Estimated insured deposits$30,927,0005,442
IRAs and Keogh plan accounts$671,0005,441
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,265,0005,500
Deposits held in domestic offices$35,265,0005,500
Individuals, partnerships, and corporations$32,719,0005,431
U.S. Government$01,254
States and political subdivisions in the U.S.$2,546,0004,572
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,484,0004,952
Demand deposits$6,144,0005,311
Nontransaction accounts$17,781,0005,606
Money market deposit accounts (MMDAs)$5,434,0004,697
Other savings deposits (excluding MMDAs)$8,732,0004,225
Total time deposits$3,615,0005,796
Total time and savings deposits$29,121,0005,415
Noninterest-bearing deposits$6,144,0005,312
Interest-bearing deposits$29,121,0005,413
Retail deposits$35,265,0005,425
Estimated insured deposits$30,648,0005,493
IRAs and Keogh plan accounts$702,0005,481
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,467,0005,546
Deposits held in domestic offices$35,467,0005,546
Individuals, partnerships, and corporations$33,134,0005,460
U.S. Government$6,000666
States and political subdivisions in the U.S.$2,327,0004,657
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,855,0004,994
Demand deposits$5,876,0005,343
Nontransaction accounts$18,612,0005,635
Money market deposit accounts (MMDAs)$6,526,0004,582
Other savings deposits (excluding MMDAs)$8,446,0004,295
Total time deposits$3,640,0005,861
Total time and savings deposits$29,591,0005,453
Noninterest-bearing deposits$5,876,0005,353
Interest-bearing deposits$29,591,0005,457
Retail deposits$35,467,0005,463
Estimated insured deposits$31,349,0005,520
IRAs and Keogh plan accounts$699,0005,545
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,626,0005,645
Deposits held in domestic offices$33,626,0005,645
Individuals, partnerships, and corporations$31,464,0005,566
U.S. Government$6,000660
States and political subdivisions in the U.S.$2,156,0004,748
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,127,0005,098
Demand deposits$5,476,0005,460
Nontransaction accounts$17,499,0005,747
Money market deposit accounts (MMDAs)$5,367,0004,788
Other savings deposits (excluding MMDAs)$8,170,0004,371
Total time deposits$3,962,0005,925
Total time and savings deposits$28,150,0005,568
Noninterest-bearing deposits$5,476,0005,472
Interest-bearing deposits$28,150,0005,571
Retail deposits$33,626,0005,579
Estimated insured deposits$30,668,0005,615
IRAs and Keogh plan accounts$703,0005,611
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,509,0005,703
Deposits held in domestic offices$33,509,0005,703
Individuals, partnerships, and corporations$31,294,0005,633
U.S. Government$6,000655
States and political subdivisions in the U.S.$2,209,0004,759
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,139,0005,148
Demand deposits$5,474,0005,503
Nontransaction accounts$17,370,0005,809
Money market deposit accounts (MMDAs)$5,300,0004,855
Other savings deposits (excluding MMDAs)$8,005,0004,430
Total time deposits$4,065,0005,981
Total time and savings deposits$28,035,0005,637
Noninterest-bearing deposits$5,474,0005,513
Interest-bearing deposits$28,035,0005,634
Retail deposits$33,509,0005,638
Estimated insured deposits$30,778,0005,662
IRAs and Keogh plan accounts$698,0005,666
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$33,263,0005,758
Deposits held in domestic offices$33,263,0005,758
Individuals, partnerships, and corporations$31,025,0005,686
U.S. Government$01,296
States and political subdivisions in the U.S.$2,238,0004,774
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,510,0005,253
Demand deposits$4,456,0005,718
Nontransaction accounts$17,753,0005,837
Money market deposit accounts (MMDAs)$5,203,0004,895
Other savings deposits (excluding MMDAs)$8,473,0004,286
Total time deposits$4,077,0006,044
Total time and savings deposits$28,807,0005,637
Noninterest-bearing deposits$4,456,0005,715
Interest-bearing deposits$28,807,0005,640
Retail deposits$33,263,0005,695
Estimated insured deposits$30,596,0005,713
IRAs and Keogh plan accounts$693,0005,719
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$31,620,0005,856
Deposits held in domestic offices$31,620,0005,856
Individuals, partnerships, and corporations$29,578,0005,789
U.S. Government$6,000682
States and political subdivisions in the U.S.$2,036,0004,886
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,016,0005,385
Demand deposits$4,153,0005,779
Nontransaction accounts$17,604,0005,925
Money market deposit accounts (MMDAs)$5,179,0004,961
Other savings deposits (excluding MMDAs)$8,162,0004,377
Total time deposits$4,263,0006,119
Total time and savings deposits$27,467,0005,760
Noninterest-bearing deposits$4,153,0005,797
Interest-bearing deposits$27,467,0005,755
Retail deposits$31,620,0005,790
Estimated insured deposits$29,608,0005,806
IRAs and Keogh plan accounts$696,0005,795
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$31,224,0005,935
Deposits held in domestic offices$31,224,0005,935
Individuals, partnerships, and corporations$29,156,0005,856
U.S. Government$6,000701
States and political subdivisions in the U.S.$2,062,0004,913
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$14,624,0005,382
Demand deposits$4,861,0005,749
Nontransaction accounts$16,600,0006,043
Money market deposit accounts (MMDAs)$5,088,0005,016
Other savings deposits (excluding MMDAs)$7,086,0004,644
Total time deposits$4,426,0006,183
Total time and savings deposits$26,363,0005,876
Noninterest-bearing deposits$4,861,0005,764
Interest-bearing deposits$26,363,0005,865
Retail deposits$31,224,0005,871
Estimated insured deposits$29,581,0005,869
IRAs and Keogh plan accounts$697,0005,867
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$31,491,0006,006
Deposits held in domestic offices$31,491,0006,006
Individuals, partnerships, and corporations$29,385,0005,922
U.S. Government$6,000702
States and political subdivisions in the U.S.$2,100,0004,931
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$15,044,0005,396
Demand deposits$4,257,0005,909
Nontransaction accounts$16,447,0006,116
Money market deposit accounts (MMDAs)$4,619,0005,162
Other savings deposits (excluding MMDAs)$7,293,0004,610
Total time deposits$4,535,0006,246
Total time and savings deposits$27,234,0005,910
Noninterest-bearing deposits$4,257,0005,923
Interest-bearing deposits$27,234,0005,905
Retail deposits$31,491,0005,939
Estimated insured deposits$29,185,0005,957
IRAs and Keogh plan accounts$782,0005,882
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$31,105,0006,087
Deposits held in domestic offices$31,105,0006,087
Individuals, partnerships, and corporations$29,037,0006,008
U.S. Government$01,345
States and political subdivisions in the U.S.$2,068,0004,986
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$14,395,0005,520
Demand deposits$4,203,0006,009
Nontransaction accounts$16,710,0006,177
Money market deposit accounts (MMDAs)$4,672,0005,213
Other savings deposits (excluding MMDAs)$7,332,0004,572
Total time deposits$4,706,0006,333
Total time and savings deposits$26,902,0005,990
Noninterest-bearing deposits$4,203,0006,027
Interest-bearing deposits$26,902,0005,990
Retail deposits$31,105,0006,024
Estimated insured deposits$28,663,0006,045
IRAs and Keogh plan accounts$780,0005,959
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$31,208,0006,156
Deposits held in domestic offices$31,208,0006,156
Individuals, partnerships, and corporations$29,021,0006,072
U.S. Government$6,000698
States and political subdivisions in the U.S.$2,181,0004,961
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$13,918,0005,557
Demand deposits$3,927,0006,081
Nontransaction accounts$17,290,0006,235
Money market deposit accounts (MMDAs)$4,593,0005,283
Other savings deposits (excluding MMDAs)$7,623,0004,545
Total time deposits$5,074,0006,399
Total time and savings deposits$27,281,0006,056
Noninterest-bearing deposits$3,927,0006,097
Interest-bearing deposits$27,281,0006,051
Retail deposits$31,208,0006,080
Estimated insured deposits$28,639,0006,114
IRAs and Keogh plan accounts$789,0006,046
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$30,922,0006,226
Deposits held in domestic offices$30,922,0006,225
Individuals, partnerships, and corporations$28,957,0006,135
U.S. Government$6,000734
States and political subdivisions in the U.S.$1,959,0005,101
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$13,545,0005,649
Demand deposits$4,198,0006,102
Nontransaction accounts$17,377,0006,294
Money market deposit accounts (MMDAs)$4,455,0005,353
Other savings deposits (excluding MMDAs)$7,756,0004,524
Total time deposits$5,166,0006,462
Total time and savings deposits$26,724,0006,146
Noninterest-bearing deposits$4,198,0006,125
Interest-bearing deposits$26,724,0006,143
Retail deposits$30,922,0006,156
Estimated insured deposits$28,918,0006,164
IRAs and Keogh plan accounts$794,0006,110
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$30,175,0006,318
Deposits held in domestic offices$30,175,0006,318
Individuals, partnerships, and corporations$28,073,0006,245
U.S. Government$6,000731
States and political subdivisions in the U.S.$2,096,0005,074
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$13,224,0005,753
Demand deposits$4,089,0006,187
Nontransaction accounts$16,951,0006,375
Money market deposit accounts (MMDAs)$4,483,0005,417
Other savings deposits (excluding MMDAs)$7,194,0004,683
Total time deposits$5,274,0006,522
Total time and savings deposits$26,086,0006,245
Noninterest-bearing deposits$4,089,0006,204
Interest-bearing deposits$26,086,0006,243
Retail deposits$30,175,0006,262
Estimated insured deposits$28,219,0006,279
IRAs and Keogh plan accounts$796,0006,177
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$29,693,0006,391
Deposits held in domestic offices$29,693,0006,390
Individuals, partnerships, and corporations$27,702,0006,316
U.S. Government$01,474
States and political subdivisions in the U.S.$1,991,0005,133
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$12,368,0005,865
Demand deposits$3,617,0006,317
Nontransaction accounts$17,325,0006,426
Money market deposit accounts (MMDAs)$4,396,0005,452
Other savings deposits (excluding MMDAs)$7,607,0004,541
Total time deposits$5,322,0006,615
Total time and savings deposits$26,076,0006,287
Noninterest-bearing deposits$3,617,0006,341
Interest-bearing deposits$26,076,0006,285
Retail deposits$29,693,0006,329
Estimated insured deposits$28,401,0006,324
IRAs and Keogh plan accounts$771,0006,263
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$28,767,0006,480
Deposits held in domestic offices$28,767,0006,479
Individuals, partnerships, and corporations$26,849,0006,408
U.S. Government$6,000781
States and political subdivisions in the U.S.$1,912,0005,172
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$11,861,0005,964
Demand deposits$3,406,0006,402
Nontransaction accounts$16,906,0006,524
Money market deposit accounts (MMDAs)$4,344,0005,547
Other savings deposits (excluding MMDAs)$7,104,0004,689
Total time deposits$5,458,0006,692
Total time and savings deposits$25,361,0006,386
Noninterest-bearing deposits$3,406,0006,422
Interest-bearing deposits$25,361,0006,377
Retail deposits$28,767,0006,423
Estimated insured deposits$27,536,0006,410
IRAs and Keogh plan accounts$773,0006,332
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$30,065,0006,493
Deposits held in domestic offices$30,065,0006,493
Individuals, partnerships, and corporations$28,169,0006,418
U.S. Government$6,000782
States and political subdivisions in the U.S.$1,890,0005,199
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$12,671,0005,874
Demand deposits$3,658,0006,403
Nontransaction accounts$17,394,0006,555
Money market deposit accounts (MMDAs)$4,826,0005,483
Other savings deposits (excluding MMDAs)$6,714,0004,807
Total time deposits$5,854,0006,727
Total time and savings deposits$26,407,0006,401
Noninterest-bearing deposits$3,658,0006,425
Interest-bearing deposits$26,407,0006,400
Retail deposits$30,065,0006,434
Estimated insured deposits$28,804,0006,423
IRAs and Keogh plan accounts$785,0006,370
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$30,538,0006,562
Deposits held in domestic offices$30,538,0006,562
Individuals, partnerships, and corporations$28,659,0006,479
U.S. Government$01,424
States and political subdivisions in the U.S.$1,879,0005,243
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$13,115,0005,899
Demand deposits$3,857,0006,435
Nontransaction accounts$17,423,0006,624
Money market deposit accounts (MMDAs)$4,671,0005,575
Other savings deposits (excluding MMDAs)$6,550,0004,870
Total time deposits$6,202,0006,792
Total time and savings deposits$26,681,0006,467
Noninterest-bearing deposits$3,857,0006,456
Interest-bearing deposits$26,681,0006,470
Retail deposits$30,538,0006,493
Estimated insured deposits$28,866,0006,499
IRAs and Keogh plan accounts$786,0006,424
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$29,049,0006,636
Deposits held in domestic offices$29,049,0006,635
Individuals, partnerships, and corporations$27,192,0006,574
U.S. Government$01,583
States and political subdivisions in the U.S.$1,857,0005,281
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$12,055,0006,072
Demand deposits$3,499,0006,568
Nontransaction accounts$16,994,0006,681
Money market deposit accounts (MMDAs)$4,592,0005,577
Other savings deposits (excluding MMDAs)$6,340,0004,828
Total time deposits$6,062,0006,861
Total time and savings deposits$25,550,0006,536
Noninterest-bearing deposits$3,499,0006,594
Interest-bearing deposits$25,550,0006,540
Retail deposits$29,049,0006,584
Estimated insured deposits$27,972,0006,592
IRAs and Keogh plan accounts$782,0006,479
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$28,361,0006,735
Deposits held in domestic offices$28,361,0006,735
Individuals, partnerships, and corporations$26,395,0006,674
U.S. Government$01,457
States and political subdivisions in the U.S.$1,966,0005,240
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$11,790,0006,061
Demand deposits$3,343,0006,608
Nontransaction accounts$16,571,0006,795
Money market deposit accounts (MMDAs)$4,322,0005,698
Other savings deposits (excluding MMDAs)$6,130,0004,917
Total time deposits$6,119,0006,961
Total time and savings deposits$25,018,0006,653
Noninterest-bearing deposits$3,343,0006,638
Interest-bearing deposits$25,018,0006,653
Retail deposits$28,361,0006,673
Estimated insured deposits$27,130,0006,694
IRAs and Keogh plan accounts$794,0006,560
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$28,191,0006,802
Deposits held in domestic offices$28,191,0006,801
Individuals, partnerships, and corporations$26,245,0006,729
U.S. Government$5,000903
States and political subdivisions in the U.S.$1,941,0005,281
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$11,415,0006,127
Demand deposits$3,382,0006,648
Nontransaction accounts$16,776,0006,858
Money market deposit accounts (MMDAs)$4,507,0005,702
Other savings deposits (excluding MMDAs)$5,871,0004,995
Total time deposits$6,398,0007,006
Total time and savings deposits$24,809,0006,720
Noninterest-bearing deposits$3,382,0006,668
Interest-bearing deposits$24,809,0006,723
Retail deposits$28,191,0006,723
Estimated insured deposits$27,215,0006,742
IRAs and Keogh plan accounts$743,0006,633
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$29,009,0006,830
Deposits held in domestic offices$29,009,0006,829
Individuals, partnerships, and corporations$27,088,0006,770
U.S. Government$6,000872
States and political subdivisions in the U.S.$1,915,0005,321
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$11,443,0006,198
Demand deposits$2,879,0006,817
Nontransaction accounts$17,566,0006,880
Money market deposit accounts (MMDAs)$4,295,0005,812
Other savings deposits (excluding MMDAs)$6,139,0004,917
Total time deposits$7,132,0007,037
Total time and savings deposits$26,130,0006,719
Noninterest-bearing deposits$2,879,0006,840
Interest-bearing deposits$26,130,0006,721
Retail deposits$28,509,0006,776
Estimated insured deposits$27,690,0006,795
IRAs and Keogh plan accounts$739,0006,699
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$28,471,0006,853
Deposits held in domestic offices$28,471,0006,851
Individuals, partnerships, and corporations$26,486,0006,803
U.S. Government$01,780
States and political subdivisions in the U.S.$1,985,0005,107
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$11,358,0006,167
Demand deposits$2,909,0006,804
Nontransaction accounts$17,113,0006,914
Money market deposit accounts (MMDAs)$4,115,0005,814
Other savings deposits (excluding MMDAs)$6,247,0004,736
Total time deposits$6,751,0007,108
Total time and savings deposits$25,562,0006,745
Noninterest-bearing deposits$2,909,0006,837
Interest-bearing deposits$25,562,0006,747
Retail deposits$28,471,0006,787
Estimated insured deposits$27,386,0006,823
IRAs and Keogh plan accounts$788,0006,701
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$27,871,0006,944
Deposits held in domestic offices$27,871,0006,942
Individuals, partnerships, and corporations$26,269,0006,864
U.S. Government$5,000951
States and political subdivisions in the U.S.$1,597,0005,261
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$10,965,0006,203
Demand deposits$2,731,0006,863
Nontransaction accounts$16,906,0007,002
Money market deposit accounts (MMDAs)$3,831,0005,947
Other savings deposits (excluding MMDAs)$6,039,0004,820
Total time deposits$7,036,0007,173
Total time and savings deposits$25,140,0006,820
Noninterest-bearing deposits$2,731,0006,899
Interest-bearing deposits$25,140,0006,824
Retail deposits$27,871,0006,864
Estimated insured deposits$26,971,0006,898
IRAs and Keogh plan accounts$788,0006,768
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$29,117,0006,962
Deposits held in domestic offices$29,117,0006,961
Individuals, partnerships, and corporations$27,544,0006,866
U.S. Government$5,000976
States and political subdivisions in the U.S.$1,568,0005,314
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$10,805,0006,239
Demand deposits$3,036,0006,837
Nontransaction accounts$18,312,0006,999
Money market deposit accounts (MMDAs)$3,876,0005,972
Other savings deposits (excluding MMDAs)$7,035,0004,486
Total time deposits$7,401,0007,224
Total time and savings deposits$26,081,0006,848
Noninterest-bearing deposits$3,036,0006,873
Interest-bearing deposits$26,081,0006,837
Retail deposits$29,117,0006,870
Estimated insured deposits$27,294,0006,938
IRAs and Keogh plan accounts$787,0006,820
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$27,577,0007,073
Deposits held in domestic offices$27,577,0007,072
Individuals, partnerships, and corporations$26,191,0006,988
U.S. Government$5,000958
States and political subdivisions in the U.S.$1,381,0005,429
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$9,792,0006,431
Demand deposits$2,823,0006,935
Nontransaction accounts$17,785,0007,086
Money market deposit accounts (MMDAs)$3,713,0006,066
Other savings deposits (excluding MMDAs)$5,766,0004,912
Total time deposits$8,306,0007,220
Total time and savings deposits$24,754,0006,966
Noninterest-bearing deposits$2,823,0006,971
Interest-bearing deposits$24,754,0006,963
Retail deposits$27,577,0006,986
Estimated insured deposits$27,081,0007,016
IRAs and Keogh plan accounts$747,0006,895
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$27,054,0007,143
Deposits held in domestic offices$27,054,0007,143
Individuals, partnerships, and corporations$25,658,0007,056
U.S. Government$02,902
States and political subdivisions in the U.S.$1,396,0005,467
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$9,701,0006,461
Demand deposits$2,815,0006,989
Nontransaction accounts$17,353,0007,150
Money market deposit accounts (MMDAs)$3,562,0006,097
Other savings deposits (excluding MMDAs)$5,408,0004,937
Total time deposits$8,383,0007,288
Total time and savings deposits$24,239,0007,027
Noninterest-bearing deposits$2,815,0007,030
Interest-bearing deposits$24,239,0007,019
Retail deposits$27,054,0007,052
Estimated insured deposits$26,546,0007,075
IRAs and Keogh plan accounts$738,0006,956
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$27,372,0007,194
Deposits held in domestic offices$27,372,0007,193
Individuals, partnerships, and corporations$25,924,0007,105
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$1,443,0005,514
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$9,948,0006,395
Demand deposits$3,128,0006,929
Nontransaction accounts$17,424,0007,239
Money market deposit accounts (MMDAs)$3,636,0006,119
Other savings deposits (excluding MMDAs)$5,159,0005,039
Total time deposits$8,629,0007,373
Total time and savings deposits$24,244,0007,088
Noninterest-bearing deposits$3,128,0006,973
Interest-bearing deposits$24,244,0007,085
Retail deposits$27,372,0007,096
Estimated insured deposits$26,761,0007,114
IRAs and Keogh plan accounts$730,0007,044
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$27,116,0007,253
Deposits held in domestic offices$27,116,0007,253
Individuals, partnerships, and corporations$25,644,0007,154
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$1,466,0005,563
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$10,112,0006,393
Demand deposits$3,345,0006,873
Nontransaction accounts$17,004,0007,321
Money market deposit accounts (MMDAs)$3,442,0006,206
Other savings deposits (excluding MMDAs)$4,959,0005,144
Total time deposits$8,603,0007,426
Total time and savings deposits$23,771,0007,165
Noninterest-bearing deposits$3,345,0006,918
Interest-bearing deposits$23,771,0007,161
Retail deposits$27,116,0007,153
Estimated insured deposits$26,510,0007,175
IRAs and Keogh plan accounts$728,0007,100
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$25,803,0007,404
Deposits held in domestic offices$25,803,0007,402
Individuals, partnerships, and corporations$24,342,0007,304
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$1,455,0005,603
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$9,080,0006,645
Demand deposits$2,360,0007,292
Nontransaction accounts$16,723,0007,428
Money market deposit accounts (MMDAs)$3,283,0006,302
Other savings deposits (excluding MMDAs)$5,191,0005,059
Total time deposits$8,249,0007,558
Total time and savings deposits$23,443,0007,274
Noninterest-bearing deposits$2,360,0007,324
Interest-bearing deposits$23,443,0007,273
Retail deposits$25,803,0007,302
Estimated insured deposits$25,199,0007,316
IRAs and Keogh plan accounts$714,0007,195
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$26,341,0007,433
Deposits held in domestic offices$26,341,0007,433
Individuals, partnerships, and corporations$24,574,0007,354
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,766,0005,463
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$10,077,0006,535
Demand deposits$2,702,0007,280
Nontransaction accounts$16,264,0007,501
Money market deposit accounts (MMDAs)$3,110,0006,358
Other savings deposits (excluding MMDAs)$4,739,0005,173
Total time deposits$8,415,0007,600
Total time and savings deposits$23,639,0007,302
Noninterest-bearing deposits$2,702,0007,317
Interest-bearing deposits$23,639,0007,297
Retail deposits$23,922,0007,262
Estimated insured deposits$25,607,0007,344
IRAs and Keogh plan accounts$796,0007,156
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$25,366,0007,509
Deposits held in domestic offices$25,366,0007,509
Individuals, partnerships, and corporations$23,612,0007,441
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$1,742,0005,469
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$9,254,0006,599
Demand deposits$2,657,0007,272
Nontransaction accounts$16,112,0007,577
Money market deposit accounts (MMDAs)$2,854,0006,509
Other savings deposits (excluding MMDAs)$5,239,0004,959
Total time deposits$8,019,0007,703
Total time and savings deposits$22,709,0007,409
Noninterest-bearing deposits$2,657,0007,317
Interest-bearing deposits$22,709,0007,406
Retail deposits$23,056,0007,334
Estimated insured deposits$24,580,0007,420
IRAs and Keogh plan accounts$795,0007,215
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$25,763,0007,547
Deposits held in domestic offices$25,763,0007,546
Individuals, partnerships, and corporations$24,219,0007,463
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$1,539,0005,667
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$9,721,0006,545
Demand deposits$3,222,0007,134
Nontransaction accounts$16,042,0007,630
Money market deposit accounts (MMDAs)$3,066,0006,479
Other savings deposits (excluding MMDAs)$5,243,0005,010
Total time deposits$7,733,0007,801
Total time and savings deposits$22,541,0007,468
Noninterest-bearing deposits$3,222,0007,184
Interest-bearing deposits$22,541,0007,471
Retail deposits$23,809,0007,357
Estimated insured deposits$22,754,0007,416
IRAs and Keogh plan accounts$794,0007,259
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$24,417,0007,646
Deposits held in domestic offices$24,417,0007,646
Individuals, partnerships, and corporations$22,920,0007,563
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$1,492,0005,696
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$8,696,0006,758
Demand deposits$2,907,0007,287
Nontransaction accounts$15,721,0007,684
Money market deposit accounts (MMDAs)$3,213,0006,417
Other savings deposits (excluding MMDAs)$4,679,0005,222
Total time deposits$7,829,0007,827
Total time and savings deposits$21,510,0007,556
Noninterest-bearing deposits$2,907,0007,332
Interest-bearing deposits$21,510,0007,558
Retail deposits$22,353,0007,472
Estimated insured deposits$22,120,0007,482
IRAs and Keogh plan accounts$727,0007,300
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$25,177,0007,634
Deposits held in domestic offices$25,177,0007,634
Individuals, partnerships, and corporations$23,537,0007,556
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,639,0005,651
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$9,960,0006,518
Demand deposits$3,763,0007,015
Nontransaction accounts$15,217,0007,737
Money market deposit accounts (MMDAs)$2,729,0006,609
Other savings deposits (excluding MMDAs)$4,673,0005,118
Total time deposits$7,815,0007,863
Total time and savings deposits$21,414,0007,571
Noninterest-bearing deposits$3,763,0007,069
Interest-bearing deposits$21,414,0007,570
Retail deposits$23,061,0007,447
Estimated insured deposits$21,633,0007,507
IRAs and Keogh plan accounts$634,0007,355
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$30,439,0007,368
Deposits held in domestic offices$30,439,0007,368
Individuals, partnerships, and corporations$28,805,0007,258
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$1,629,0005,609
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$15,250,0005,434
Demand deposits$9,402,0004,918
Nontransaction accounts$15,189,0007,792
Money market deposit accounts (MMDAs)$2,598,0006,677
Other savings deposits (excluding MMDAs)$4,946,0005,020
Total time deposits$7,645,0007,922
Total time and savings deposits$21,037,0007,615
Noninterest-bearing deposits$9,402,0005,121
Interest-bearing deposits$21,037,0007,608
Retail deposits$28,582,0007,100
Estimated insured deposits$21,734,0007,533
IRAs and Keogh plan accounts$574,0007,421
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$24,636,0007,699
Deposits held in domestic offices$24,636,0007,698
Individuals, partnerships, and corporations$23,006,0007,643
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$1,624,0005,617
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$8,790,0006,796
Demand deposits$3,436,0007,205
Nontransaction accounts$15,846,0007,779
Money market deposit accounts (MMDAs)$2,729,0006,641
Other savings deposits (excluding MMDAs)$4,901,0005,087
Total time deposits$8,216,0007,917
Total time and savings deposits$21,200,0007,651
Noninterest-bearing deposits$3,436,0007,271
Interest-bearing deposits$21,200,0007,643
Retail deposits$22,456,0007,540
Estimated insured deposits$20,929,0007,599
IRAs and Keogh plan accounts$539,0007,454
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$24,417,0007,718
Deposits held in domestic offices$24,417,0007,717
Individuals, partnerships, and corporations$22,696,0007,654
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$1,716,0005,563
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$8,557,0006,858
Demand deposits$3,287,0007,252
Nontransaction accounts$15,860,0007,794
Money market deposit accounts (MMDAs)$3,022,0006,507
Other savings deposits (excluding MMDAs)$4,629,0005,192
Total time deposits$8,209,0007,939
Total time and savings deposits$21,130,0007,657
Noninterest-bearing deposits$3,287,0007,314
Interest-bearing deposits$21,130,0007,650
Retail deposits$22,256,0007,559
Estimated insured deposits$20,780,0007,623
IRAs and Keogh plan accounts$520,0007,495
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$24,818,0007,696
Deposits held in domestic offices$24,818,0007,695
Individuals, partnerships, and corporations$23,623,0007,588
U.S. Government$04,156
States and political subdivisions in the U.S.$1,195,0005,905
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$9,620,0006,662
Demand deposits$4,321,0006,874
Nontransaction accounts$15,198,0007,824
Money market deposit accounts (MMDAs)$3,370,0006,324
Other savings deposits (excluding MMDAs)$3,521,0005,716
Total time deposits$8,307,0007,931
Total time and savings deposits$20,497,0007,667
Noninterest-bearing deposits$4,321,0006,946
Interest-bearing deposits$20,497,0007,665
Retail deposits$22,416,0007,546
Estimated insured deposits$20,348,0007,615
IRAs and Keogh plan accounts$509,0007,531
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$24,230,0007,729
Deposits held in domestic offices$24,230,0007,729
Individuals, partnerships, and corporations$23,300,0007,609
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$924,0006,051
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$9,298,0006,643
Demand deposits$4,164,0006,832
Nontransaction accounts$14,932,0007,859
Money market deposit accounts (MMDAs)$3,315,0006,353
Other savings deposits (excluding MMDAs)$2,821,0006,221
Total time deposits$8,796,0007,922
Total time and savings deposits$20,066,0007,720
Noninterest-bearing deposits$4,164,0006,926
Interest-bearing deposits$20,066,0007,707
Retail deposits$21,376,0007,605
Estimated insured deposits$19,690,0007,672
IRAs and Keogh plan accounts$467,0007,603
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$25,237,0007,703
Deposits held in domestic offices$25,237,0007,701
Individuals, partnerships, and corporations$23,612,0007,623
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,620,0005,622
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$10,437,0006,494
Demand deposits$4,955,0006,606
Nontransaction accounts$14,800,0007,911
Money market deposit accounts (MMDAs)$3,850,0006,118
Other savings deposits (excluding MMDAs)$2,376,0006,617
Total time deposits$8,574,0007,975
Total time and savings deposits$20,282,0007,753
Noninterest-bearing deposits$4,955,0006,704
Interest-bearing deposits$20,282,0007,747
Retail deposits$22,402,0007,560
Estimated insured deposits$19,565,0007,723
IRAs and Keogh plan accounts$463,0007,672
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$21,840,0007,920
Deposits held in domestic offices$21,840,0007,918
Individuals, partnerships, and corporations$20,221,0007,859
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$1,608,0005,684
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$8,006,0007,081
Demand deposits$2,635,0007,607
Nontransaction accounts$13,834,0008,007
Money market deposit accounts (MMDAs)$3,843,0006,155
Other savings deposits (excluding MMDAs)$2,141,0006,860
Total time deposits$7,850,0008,057
Total time and savings deposits$19,205,0007,831
Noninterest-bearing deposits$2,635,0007,661
Interest-bearing deposits$19,205,0007,827
Retail deposits$19,333,0007,811
Estimated insured deposits$18,864,0007,790
IRAs and Keogh plan accounts$441,0007,719
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$21,079,0007,978
Deposits held in domestic offices$21,079,0007,977
Individuals, partnerships, and corporations$19,480,0007,934
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,598,0005,711
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$7,651,0007,220
Demand deposits$2,190,0007,824
Nontransaction accounts$13,428,0008,047
Money market deposit accounts (MMDAs)$3,968,0006,095
Other savings deposits (excluding MMDAs)$1,726,0007,132
Total time deposits$7,734,0008,087
Total time and savings deposits$18,889,0007,863
Noninterest-bearing deposits$2,190,0007,870
Interest-bearing deposits$18,889,0007,858
Retail deposits$18,694,0007,869
Estimated insured deposits$18,347,0007,849
IRAs and Keogh plan accounts$503,0007,676
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$21,280,0007,989
Deposits held in domestic offices$21,280,0007,987
Individuals, partnerships, and corporations$20,048,0007,908
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$1,225,0005,953
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$7,442,0007,232
Demand deposits$2,219,0007,823
Nontransaction accounts$13,838,0008,043
Money market deposit accounts (MMDAs)$4,590,0005,847
Other savings deposits (excluding MMDAs)$1,631,0007,285
Total time deposits$7,617,0008,133
Total time and savings deposits$19,061,0007,871
Noninterest-bearing deposits$2,219,0007,866
Interest-bearing deposits$19,061,0007,864
Retail deposits$19,246,0007,822
Estimated insured deposits$18,522,0007,861
IRAs and Keogh plan accounts$500,0007,713
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$21,718,0007,973
Deposits held in domestic offices$21,718,0007,971
Individuals, partnerships, and corporations$20,623,0007,892
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,089,0006,082
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$8,152,0007,160
Demand deposits$2,917,0007,578
Nontransaction accounts$13,566,0008,071
Money market deposit accounts (MMDAs)$5,222,0005,659
Other savings deposits (excluding MMDAs)$1,403,0007,515
Total time deposits$6,941,0008,199
Total time and savings deposits$18,801,0007,903
Noninterest-bearing deposits$2,917,0007,627
Interest-bearing deposits$18,801,0007,897
Retail deposits$20,201,0007,787
Estimated insured deposits$19,543,0007,822
IRAs and Keogh plan accounts$515,0007,732
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$22,449,0007,964
Deposits held in domestic offices$22,449,0007,962
Individuals, partnerships, and corporations$21,437,0007,861
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$1,005,0006,203
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$8,542,0007,125
Demand deposits$3,339,0007,418
Nontransaction accounts$13,907,0008,073
Money market deposit accounts (MMDAs)$5,908,0005,478
Other savings deposits (excluding MMDAs)$1,416,0007,589
Total time deposits$6,583,0008,242
Total time and savings deposits$19,110,0007,908
Noninterest-bearing deposits$3,339,0007,465
Interest-bearing deposits$19,110,0007,905
Retail deposits$21,146,0007,750
Estimated insured deposits$19,547,0007,845
IRAs and Keogh plan accounts$518,0007,746
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$22,529,0007,996
Deposits held in domestic offices$22,529,0007,995
Individuals, partnerships, and corporations$21,584,0007,896
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$940,0006,286
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$7,876,0007,371
Demand deposits$2,742,0007,772
Nontransaction accounts$14,653,0008,033
Money market deposit accounts (MMDAs)$6,911,0005,176
Other savings deposits (excluding MMDAs)$1,233,0007,740
Total time deposits$6,509,0008,270
Total time and savings deposits$19,787,0007,900
Noninterest-bearing deposits$2,742,0007,816
Interest-bearing deposits$19,787,0007,894
Retail deposits$21,337,0007,780
Estimated insured deposits$19,870,0007,845
IRAs and Keogh plan accounts$515,0007,782
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$23,887,0007,921
Deposits held in domestic offices$23,887,0007,919
Individuals, partnerships, and corporations$23,000,0007,789
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$880,0006,348
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$8,615,0007,144
Demand deposits$3,511,0007,397
Nontransaction accounts$15,272,0008,009
Money market deposit accounts (MMDAs)$7,110,0005,118
Other savings deposits (excluding MMDAs)$1,212,0007,834
Total time deposits$6,950,0008,263
Total time and savings deposits$20,376,0007,865
Noninterest-bearing deposits$3,511,0007,445
Interest-bearing deposits$20,376,0007,858
Retail deposits$22,329,0007,719
Estimated insured deposits$20,159,0007,826
IRAs and Keogh plan accounts$497,0007,851
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$23,381,0007,954
Deposits held in domestic offices$23,381,0007,953
Individuals, partnerships, and corporations$22,495,0007,835
U.S. Government$04,271
States and political subdivisions in the U.S.$886,0006,361
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$8,516,0007,168
Demand deposits$4,290,0007,012
Nontransaction accounts$14,865,0008,053
Money market deposit accounts (MMDAs)$6,952,0005,183
Other savings deposits (excluding MMDAs)$1,299,0007,807
Total time deposits$6,614,0008,292
Total time and savings deposits$19,091,0007,978
Noninterest-bearing deposits$4,290,0007,052
Interest-bearing deposits$19,091,0007,981
Retail deposits$21,823,0007,765
Estimated insured deposits$19,559,0007,917
IRAs and Keogh plan accounts$399,0007,970
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$23,316,0008,030
Deposits held in domestic offices$23,316,0008,028
Individuals, partnerships, and corporations$22,410,0007,903
U.S. Government$04,329
States and political subdivisions in the U.S.$906,0006,405
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$8,340,0007,292
Demand deposits$3,740,0007,309
Nontransaction accounts$14,976,0008,100
Money market deposit accounts (MMDAs)$7,194,0005,192
Other savings deposits (excluding MMDAs)$1,220,0007,932
Total time deposits$6,562,0008,370
Total time and savings deposits$19,576,0008,006
Noninterest-bearing deposits$3,740,0007,336
Interest-bearing deposits$19,576,0008,012
Retail deposits$21,864,0007,829
Estimated insured deposits$20,060,0007,942
IRAs and Keogh plan accounts$349,0008,090
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$22,158,0008,142
Deposits held in domestic offices$22,158,0008,141
Individuals, partnerships, and corporations$21,047,0008,034
U.S. Government$04,510
States and political subdivisions in the U.S.$1,111,0006,256
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$7,874,0007,444
Demand deposits$3,206,0007,650
Nontransaction accounts$14,284,0008,185
Money market deposit accounts (MMDAs)$7,481,0005,103
Other savings deposits (excluding MMDAs)$1,245,0007,940
Total time deposits$5,558,0008,494
Total time and savings deposits$18,952,0008,081
Noninterest-bearing deposits$3,206,0007,684
Interest-bearing deposits$18,952,0008,087
Retail deposits$21,087,0007,931
Estimated insured deposits$19,379,0008,031
IRAs and Keogh plan accounts$340,0008,122
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$22,616,0008,126
Deposits held in domestic offices$22,616,0008,124
Individuals, partnerships, and corporations$21,435,0008,017
U.S. Government$04,404
States and political subdivisions in the U.S.$1,181,0006,182
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$8,277,0007,263
Demand deposits$3,409,0007,420
Nontransaction accounts$14,339,0008,219
Money market deposit accounts (MMDAs)$7,489,0005,138
Other savings deposits (excluding MMDAs)$1,099,0008,062
Total time deposits$5,751,0008,516
Total time and savings deposits$19,207,0008,086
Noninterest-bearing deposits$3,409,0007,456
Interest-bearing deposits$19,207,0008,093
Retail deposits$21,419,0007,909
Estimated insured deposits$19,764,0008,013
IRAs and Keogh plan accounts$354,0008,148
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$22,575,0008,182
Deposits held in domestic offices$22,575,0008,181
Individuals, partnerships, and corporations$21,382,0008,070
U.S. Government$04,543
States and political subdivisions in the U.S.$1,193,0006,236
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$7,789,0007,451
Demand deposits$3,001,0007,657
Nontransaction accounts$14,786,0008,233
Money market deposit accounts (MMDAs)$7,651,0005,091
Other savings deposits (excluding MMDAs)$1,057,0008,164
Total time deposits$6,078,0008,552
Total time and savings deposits$19,574,0008,100
Noninterest-bearing deposits$3,001,0007,686
Interest-bearing deposits$19,574,0008,109
Retail deposits$21,373,0007,961
Estimated insured deposits$20,088,0008,044
IRAs and Keogh plan accounts$347,0008,267
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$22,005,0008,255
Deposits held in domestic offices$22,005,0008,254
Individuals, partnerships, and corporations$20,919,0008,134
U.S. Government$04,568
States and political subdivisions in the U.S.$1,086,0006,321
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$6,818,0007,689
Demand deposits$2,238,0008,071
Nontransaction accounts$15,187,0008,226
Money market deposit accounts (MMDAs)$8,074,0004,969
Other savings deposits (excluding MMDAs)$1,042,0008,202
Total time deposits$6,071,0008,592
Total time and savings deposits$19,767,0008,130
Noninterest-bearing deposits$2,238,0008,102
Interest-bearing deposits$19,767,0008,137
Retail deposits$20,907,0008,059
Estimated insured deposits$20,032,0008,097
IRAs and Keogh plan accounts$338,0008,295
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$21,430,0008,331
Deposits held in domestic offices$21,430,0008,330
Individuals, partnerships, and corporations$20,428,0008,179
U.S. Government$04,814
States and political subdivisions in the U.S.$1,002,0006,435
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$6,643,0007,142
Demand deposits$2,624,0007,399
Nontransaction accounts$14,787,0007,437
Money market deposit accounts (MMDAs)$7,516,0004,598
Other savings deposits (excluding MMDAs)$760,0007,595
Total time deposits$6,511,0007,751
Total time and savings deposits$18,806,0008,204
Noninterest-bearing deposits$2,624,0007,925
Interest-bearing deposits$18,806,0008,236
Retail deposits$20,231,0008,132
Estimated insured deposits$19,111,0008,204
IRAs and Keogh plan accounts$445,0008,259
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$19,930,0008,463
Deposits held in domestic offices$19,930,0008,462
Individuals, partnerships, and corporations$19,019,0008,311
U.S. Government$04,647
States and political subdivisions in the U.S.$911,0006,505
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,696,0007,570
Demand deposits$1,248,0007,939
Nontransaction accounts$15,234,0007,454
Money market deposit accounts (MMDAs)$7,524,0004,582
Other savings deposits (excluding MMDAs)$684,0007,683
Total time deposits$7,026,0007,739
Total time and savings deposits$18,682,0008,254
Noninterest-bearing deposits$1,248,0008,559
Interest-bearing deposits$18,682,0008,283
Retail deposits$18,621,0008,302
Estimated insured deposits$18,485,0008,297
IRAs and Keogh plan accounts$375,0008,420
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$20,141,0008,471
Deposits held in domestic offices$20,141,0008,469
Individuals, partnerships, and corporations$19,339,0008,310
U.S. Government$04,820
States and political subdivisions in the U.S.$802,0006,623
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,752,0007,559
Demand deposits$1,581,0007,817
Nontransaction accounts$15,389,0007,471
Money market deposit accounts (MMDAs)$7,192,0004,634
Other savings deposits (excluding MMDAs)$748,0007,661
Total time deposits$7,449,0007,746
Total time and savings deposits$18,560,0008,303
Noninterest-bearing deposits$1,581,0008,425
Interest-bearing deposits$18,560,0008,339
Retail deposits$18,736,0008,321
Estimated insured deposits$18,753,0008,307
IRAs and Keogh plan accounts$362,0008,471
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$19,275,0008,553
Deposits held in domestic offices$19,275,0008,552
Individuals, partnerships, and corporations$18,495,0008,382
U.S. Government$04,819
States and political subdivisions in the U.S.$780,0006,700
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,686,0007,582
Demand deposits$1,397,0007,931
Nontransaction accounts$14,589,0007,554
Money market deposit accounts (MMDAs)$6,321,0004,876
Other savings deposits (excluding MMDAs)$634,0007,753
Total time deposits$7,634,0007,765
Total time and savings deposits$17,878,0008,377
Noninterest-bearing deposits$1,397,0008,552
Interest-bearing deposits$17,878,0008,417
Retail deposits$17,778,0008,435
Estimated insured deposits$18,546,0008,347
IRAs and Keogh plan accounts$313,0008,541
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$18,078,0008,675
Deposits held in domestic offices$18,078,0008,674
Individuals, partnerships, and corporations$18,078,0008,448
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$4,092,0007,766
Demand deposits$1,449,0007,957
Nontransaction accounts$13,986,0007,616
Money market deposit accounts (MMDAs)$5,659,0005,034
Other savings deposits (excluding MMDAs)$559,0007,796
Total time deposits$7,768,0007,786
Total time and savings deposits$16,629,0008,496
Noninterest-bearing deposits$1,449,0008,580
Interest-bearing deposits$16,629,0008,547
Retail deposits$16,675,0008,559
Estimated insured deposits$17,489,0008,468
IRAs and Keogh plan accounts$303,0008,576
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$14,298,0009,092
Deposits held in domestic offices$14,298,0009,091
Individuals, partnerships, and corporations$14,298,0008,901
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$1,644,0008,359
Demand deposits$393,0008,405
Nontransaction accounts$12,654,0007,852
Money market deposit accounts (MMDAs)$3,976,0005,526
Other savings deposits (excluding MMDAs)$346,0008,073
Total time deposits$8,332,0007,880
Total time and savings deposits$13,905,0008,856
Noninterest-bearing deposits$393,0009,128
Interest-bearing deposits$13,905,0008,910
Retail deposits$12,920,0008,997
Estimated insured deposits$14,085,0008,929
IRAs and Keogh plan accounts$203,0008,884
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$7,074,0009,692
Deposits held in domestic offices$7,074,0009,691
Individuals, partnerships, and corporations$7,013,0009,550
U.S. Government$05,369
States and political subdivisions in the U.S.$61,0007,771
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$984,0008,638
Demand deposits$455,0008,632
Nontransaction accounts$6,090,0008,565
Money market deposit accounts (MMDAs)$2,330,0006,335
Other savings deposits (excluding MMDAs)$86,0008,452
Total time deposits$3,674,0008,525
Total time and savings deposits$6,619,0009,522
Noninterest-bearing deposits$455,0009,337
Interest-bearing deposits$6,619,0009,608
Retail deposits$6,452,0009,650
Estimated insured deposits$6,603,0009,640
IRAs and Keogh plan accounts$28,0009,334
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA