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Hardware State Bank, Total Deposits

2016-12-31Rank
Total deposits$19,909,0005,775
Deposits held in domestic offices$19,909,0005,775
Individuals, partnerships, and corporations$18,027,0005,751
U.S. Government$01,254
States and political subdivisions in the U.S.$1,882,0004,754
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$8,071,0005,589
Demand deposits$3,604,0005,595
Nontransaction accounts$11,838,0005,768
Money market deposit accounts (MMDAs)$1,604,0005,321
Other savings deposits (excluding MMDAs)$3,740,0005,191
Total time deposits$6,494,0005,645
Total time and savings deposits$16,305,0005,750
Noninterest-bearing deposits$2,243,0005,710
Interest-bearing deposits$17,666,0005,716
Retail deposits$19,549,0005,752
Estimated insured deposits$18,519,0005,754
IRAs and Keogh plan accounts$570,0005,531
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$21,462,0005,817
Deposits held in domestic offices$21,462,0005,817
Individuals, partnerships, and corporations$19,323,0005,786
U.S. Government$01,248
States and political subdivisions in the U.S.$2,139,0004,715
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$9,236,0005,547
Demand deposits$4,214,0005,574
Nontransaction accounts$12,226,0005,822
Money market deposit accounts (MMDAs)$1,749,0005,345
Other savings deposits (excluding MMDAs)$3,717,0005,240
Total time deposits$6,760,0005,698
Total time and savings deposits$17,248,0005,795
Noninterest-bearing deposits$2,812,0005,728
Interest-bearing deposits$18,650,0005,769
Retail deposits$21,102,0005,788
Estimated insured deposits$19,565,0005,799
IRAs and Keogh plan accounts$537,0005,618
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$22,067,0005,880
Deposits held in domestic offices$22,067,0005,880
Individuals, partnerships, and corporations$20,348,0005,845
U.S. Government$01,147
States and political subdivisions in the U.S.$1,719,0004,878
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$9,729,0005,585
Demand deposits$5,059,0005,511
Nontransaction accounts$12,338,0005,897
Money market deposit accounts (MMDAs)$1,812,0005,397
Other savings deposits (excluding MMDAs)$3,682,0005,290
Total time deposits$6,844,0005,770
Total time and savings deposits$17,008,0005,866
Noninterest-bearing deposits$3,381,0005,739
Interest-bearing deposits$18,686,0005,845
Retail deposits$21,707,0005,848
Estimated insured deposits$19,307,0005,881
IRAs and Keogh plan accounts$485,0005,707
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$19,702,0005,974
Deposits held in domestic offices$19,702,0005,974
Individuals, partnerships, and corporations$17,960,0005,940
U.S. Government$01,159
States and political subdivisions in the U.S.$1,742,0004,888
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$8,775,0005,711
Demand deposits$4,057,0005,705
Nontransaction accounts$10,927,0005,984
Money market deposit accounts (MMDAs)$863,0005,641
Other savings deposits (excluding MMDAs)$3,141,0005,442
Total time deposits$6,923,0005,829
Total time and savings deposits$15,645,0005,950
Noninterest-bearing deposits$2,531,0005,881
Interest-bearing deposits$17,171,0005,926
Retail deposits$19,343,0005,950
Estimated insured deposits$18,472,0005,955
IRAs and Keogh plan accounts$480,0005,766
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$19,472,0006,037
Deposits held in domestic offices$19,472,0006,037
Individuals, partnerships, and corporations$17,645,0006,007
U.S. Government$01,296
States and political subdivisions in the U.S.$1,827,0004,890
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$8,327,0005,797
Demand deposits$3,910,0005,785
Nontransaction accounts$11,145,0006,029
Money market deposit accounts (MMDAs)$919,0005,687
Other savings deposits (excluding MMDAs)$3,209,0005,437
Total time deposits$7,017,0005,876
Total time and savings deposits$15,562,0006,006
Noninterest-bearing deposits$2,118,0005,966
Interest-bearing deposits$17,354,0005,976
Retail deposits$18,862,0006,017
Estimated insured deposits$18,583,0006,012
IRAs and Keogh plan accounts$485,0005,817
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$20,418,0006,102
Deposits held in domestic offices$20,418,0006,102
Individuals, partnerships, and corporations$18,626,0006,064
U.S. Government$01,197
States and political subdivisions in the U.S.$1,792,0004,958
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$9,078,0005,786
Demand deposits$4,786,0005,692
Nontransaction accounts$11,340,0006,116
Money market deposit accounts (MMDAs)$926,0005,769
Other savings deposits (excluding MMDAs)$3,121,0005,529
Total time deposits$7,293,0005,949
Total time and savings deposits$15,632,0006,094
Noninterest-bearing deposits$2,794,0005,979
Interest-bearing deposits$17,624,0006,052
Retail deposits$20,059,0006,073
Estimated insured deposits$19,240,0006,080
IRAs and Keogh plan accounts$477,0005,895
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$19,993,0006,180
Deposits held in domestic offices$19,993,0006,180
Individuals, partnerships, and corporations$18,355,0006,143
U.S. Government$01,235
States and political subdivisions in the U.S.$1,638,0005,041
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$9,030,0005,862
Demand deposits$4,574,0005,792
Nontransaction accounts$10,963,0006,197
Money market deposit accounts (MMDAs)$892,0005,847
Other savings deposits (excluding MMDAs)$2,829,0005,652
Total time deposits$7,242,0006,031
Total time and savings deposits$15,419,0006,170
Noninterest-bearing deposits$2,354,0006,082
Interest-bearing deposits$17,639,0006,127
Retail deposits$19,634,0006,151
Estimated insured deposits$18,885,0006,162
IRAs and Keogh plan accounts$523,0005,936
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$20,709,0006,244
Deposits held in domestic offices$20,709,0006,244
Individuals, partnerships, and corporations$18,709,0006,213
U.S. Government$01,228
States and political subdivisions in the U.S.$2,000,0004,960
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$9,387,0005,902
Demand deposits$3,963,0005,955
Nontransaction accounts$11,322,0006,257
Money market deposit accounts (MMDAs)$870,0005,912
Other savings deposits (excluding MMDAs)$3,210,0005,598
Total time deposits$7,242,0006,092
Total time and savings deposits$16,746,0006,211
Noninterest-bearing deposits$1,785,0006,202
Interest-bearing deposits$18,924,0006,156
Retail deposits$20,351,0006,213
Estimated insured deposits$18,714,0006,236
IRAs and Keogh plan accounts$516,0006,002
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$20,761,0006,328
Deposits held in domestic offices$20,761,0006,328
Individuals, partnerships, and corporations$18,711,0006,293
U.S. Government$01,345
States and political subdivisions in the U.S.$2,050,0004,991
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$8,959,0006,016
Demand deposits$4,436,0005,983
Nontransaction accounts$11,802,0006,334
Money market deposit accounts (MMDAs)$860,0005,996
Other savings deposits (excluding MMDAs)$3,062,0005,689
Total time deposits$7,880,0006,151
Total time and savings deposits$16,325,0006,308
Noninterest-bearing deposits$1,741,0006,293
Interest-bearing deposits$19,020,0006,240
Retail deposits$20,403,0006,297
Estimated insured deposits$18,616,0006,318
IRAs and Keogh plan accounts$511,0006,093
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$21,667,0006,380
Deposits held in domestic offices$21,667,0006,380
Individuals, partnerships, and corporations$19,501,0006,350
U.S. Government$01,257
States and political subdivisions in the U.S.$2,166,0004,967
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$9,384,0006,000
Demand deposits$4,887,0005,937
Nontransaction accounts$12,283,0006,400
Money market deposit accounts (MMDAs)$1,143,0006,006
Other savings deposits (excluding MMDAs)$2,924,0005,776
Total time deposits$8,216,0006,211
Total time and savings deposits$16,780,0006,368
Noninterest-bearing deposits$2,140,0006,331
Interest-bearing deposits$19,527,0006,295
Retail deposits$21,309,0006,352
Estimated insured deposits$19,503,0006,380
IRAs and Keogh plan accounts$509,0006,163
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$21,813,0006,447
Deposits held in domestic offices$21,813,0006,446
Individuals, partnerships, and corporations$19,823,0006,418
U.S. Government$01,331
States and political subdivisions in the U.S.$1,990,0005,091
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$9,321,0006,069
Demand deposits$4,882,0006,005
Nontransaction accounts$12,492,0006,460
Money market deposit accounts (MMDAs)$1,069,0006,089
Other savings deposits (excluding MMDAs)$2,935,0005,823
Total time deposits$8,488,0006,265
Total time and savings deposits$16,931,0006,431
Noninterest-bearing deposits$1,871,0006,424
Interest-bearing deposits$19,942,0006,350
Retail deposits$21,456,0006,422
Estimated insured deposits$19,937,0006,439
IRAs and Keogh plan accounts$502,0006,238
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$22,555,0006,506
Deposits held in domestic offices$22,555,0006,505
Individuals, partnerships, and corporations$20,565,0006,470
U.S. Government$01,317
States and political subdivisions in the U.S.$1,990,0005,126
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$10,723,0006,006
Demand deposits$2,818,0006,388
Nontransaction accounts$11,832,0006,543
Money market deposit accounts (MMDAs)$793,0006,219
Other savings deposits (excluding MMDAs)$2,926,0005,866
Total time deposits$8,113,0006,366
Total time and savings deposits$19,737,0006,426
Noninterest-bearing deposits$2,818,0006,398
Interest-bearing deposits$19,737,0006,425
Retail deposits$22,198,0006,476
Estimated insured deposits$20,470,0006,500
IRAs and Keogh plan accounts$432,0006,334
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$20,894,0006,609
Deposits held in domestic offices$20,894,0006,608
Individuals, partnerships, and corporations$18,813,0006,576
U.S. Government$01,474
States and political subdivisions in the U.S.$2,081,0005,097
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$8,963,0006,232
Demand deposits$2,046,0006,535
Nontransaction accounts$11,931,0006,622
Money market deposit accounts (MMDAs)$782,0006,285
Other savings deposits (excluding MMDAs)$2,792,0005,925
Total time deposits$8,357,0006,430
Total time and savings deposits$18,848,0006,510
Noninterest-bearing deposits$2,046,0006,550
Interest-bearing deposits$18,848,0006,507
Retail deposits$20,537,0006,584
Estimated insured deposits$19,389,0006,581
IRAs and Keogh plan accounts$548,0006,362
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$21,507,0006,668
Deposits held in domestic offices$21,507,0006,667
Individuals, partnerships, and corporations$19,787,0006,621
U.S. Government$01,406
States and political subdivisions in the U.S.$1,720,0005,244
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$9,545,0006,205
Demand deposits$2,277,0006,576
Nontransaction accounts$11,962,0006,694
Money market deposit accounts (MMDAs)$1,113,0006,296
Other savings deposits (excluding MMDAs)$2,451,0006,066
Total time deposits$8,398,0006,513
Total time and savings deposits$19,230,0006,581
Noninterest-bearing deposits$2,277,0006,598
Interest-bearing deposits$19,230,0006,581
Retail deposits$21,151,0006,645
Estimated insured deposits$20,102,0006,640
IRAs and Keogh plan accounts$533,0006,436
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$21,888,0006,714
Deposits held in domestic offices$21,888,0006,713
Individuals, partnerships, and corporations$20,328,0006,664
U.S. Government$01,377
States and political subdivisions in the U.S.$1,560,0005,345
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$9,867,0006,204
Demand deposits$2,169,0006,645
Nontransaction accounts$12,021,0006,740
Money market deposit accounts (MMDAs)$1,140,0006,339
Other savings deposits (excluding MMDAs)$2,368,0006,115
Total time deposits$8,513,0006,567
Total time and savings deposits$19,719,0006,624
Noninterest-bearing deposits$2,169,0006,663
Interest-bearing deposits$19,719,0006,621
Retail deposits$21,532,0006,685
Estimated insured deposits$20,389,0006,687
IRAs and Keogh plan accounts$527,0006,481
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$23,596,0006,755
Deposits held in domestic offices$23,596,0006,755
Individuals, partnerships, and corporations$20,911,0006,730
U.S. Government$01,424
States and political subdivisions in the U.S.$2,685,0004,928
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$10,731,0006,190
Demand deposits$2,843,0006,616
Nontransaction accounts$12,865,0006,784
Money market deposit accounts (MMDAs)$913,0006,453
Other savings deposits (excluding MMDAs)$3,435,0005,866
Total time deposits$8,517,0006,636
Total time and savings deposits$20,753,0006,657
Noninterest-bearing deposits$2,843,0006,642
Interest-bearing deposits$20,753,0006,660
Retail deposits$23,240,0006,718
Estimated insured deposits$20,677,0006,751
IRAs and Keogh plan accounts$519,0006,552
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$21,941,0006,842
Deposits held in domestic offices$21,941,0006,841
Individuals, partnerships, and corporations$18,245,0006,838
U.S. Government$01,583
States and political subdivisions in the U.S.$3,696,0004,563
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$8,975,0006,419
Demand deposits$1,780,0006,806
Nontransaction accounts$12,966,0006,830
Money market deposit accounts (MMDAs)$566,0006,583
Other savings deposits (excluding MMDAs)$4,217,0005,516
Total time deposits$8,183,0006,720
Total time and savings deposits$20,161,0006,726
Noninterest-bearing deposits$1,780,0006,824
Interest-bearing deposits$20,161,0006,725
Retail deposits$21,586,0006,813
Estimated insured deposits$17,992,0006,876
IRAs and Keogh plan accounts$512,0006,604
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$22,271,0006,912
Deposits held in domestic offices$22,271,0006,912
Individuals, partnerships, and corporations$17,921,0006,935
U.S. Government$01,457
States and political subdivisions in the U.S.$4,350,0004,356
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$9,013,0006,428
Demand deposits$1,561,0006,913
Nontransaction accounts$13,258,0006,921
Money market deposit accounts (MMDAs)$750,0006,643
Other savings deposits (excluding MMDAs)$4,303,0005,489
Total time deposits$8,205,0006,818
Total time and savings deposits$20,710,0006,794
Noninterest-bearing deposits$1,561,0006,933
Interest-bearing deposits$20,710,0006,793
Retail deposits$21,917,0006,880
Estimated insured deposits$17,913,0006,966
IRAs and Keogh plan accounts$506,0006,695
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$21,839,0006,989
Deposits held in domestic offices$21,839,0006,988
Individuals, partnerships, and corporations$19,233,0006,965
U.S. Government$01,535
States and political subdivisions in the U.S.$2,606,0005,003
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$10,995,0006,178
Demand deposits$2,106,0006,898
Nontransaction accounts$10,844,0007,068
Money market deposit accounts (MMDAs)$816,0006,690
Other savings deposits (excluding MMDAs)$1,818,0006,441
Total time deposits$8,210,0006,886
Total time and savings deposits$19,733,0006,892
Noninterest-bearing deposits$2,106,0006,928
Interest-bearing deposits$19,733,0006,891
Retail deposits$21,485,0006,956
Estimated insured deposits$18,657,0007,009
IRAs and Keogh plan accounts$528,0006,744
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$23,506,0007,017
Deposits held in domestic offices$23,506,0007,017
Individuals, partnerships, and corporations$20,341,0006,992
U.S. Government$01,579
States and political subdivisions in the U.S.$3,165,0004,803
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$11,846,0006,135
Demand deposits$3,186,0006,752
Nontransaction accounts$11,660,0007,108
Money market deposit accounts (MMDAs)$755,0006,771
Other savings deposits (excluding MMDAs)$1,793,0006,477
Total time deposits$9,112,0006,895
Total time and savings deposits$20,320,0006,934
Noninterest-bearing deposits$3,186,0006,774
Interest-bearing deposits$20,320,0006,930
Retail deposits$22,603,0006,997
Estimated insured deposits$20,620,0007,033
IRAs and Keogh plan accounts$507,0006,823
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$21,662,0007,082
Deposits held in domestic offices$21,662,0007,081
Individuals, partnerships, and corporations$18,055,0007,088
U.S. Government$01,780
States and political subdivisions in the U.S.$3,607,0004,498
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$9,861,0006,377
Demand deposits$2,343,0006,924
Nontransaction accounts$11,801,0007,140
Money market deposit accounts (MMDAs)$777,0006,772
Other savings deposits (excluding MMDAs)$1,815,0006,456
Total time deposits$9,209,0006,931
Total time and savings deposits$19,319,0006,986
Noninterest-bearing deposits$2,343,0006,955
Interest-bearing deposits$19,319,0006,984
Retail deposits$20,759,0007,050
Estimated insured deposits$18,834,0007,103
IRAs and Keogh plan accounts$500,0006,853
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$27,621,0006,952
Deposits held in domestic offices$27,621,0006,950
Individuals, partnerships, and corporations$23,112,0006,971
U.S. Government$01,652
States and political subdivisions in the U.S.$4,509,0004,151
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$14,997,0005,605
Demand deposits$2,242,0006,977
Nontransaction accounts$12,624,0007,177
Money market deposit accounts (MMDAs)$1,144,0006,727
Other savings deposits (excluding MMDAs)$1,756,0006,508
Total time deposits$9,724,0006,978
Total time and savings deposits$25,379,0006,811
Noninterest-bearing deposits$2,242,0007,006
Interest-bearing deposits$25,379,0006,811
Retail deposits$26,969,0006,887
Estimated insured deposits$20,084,0007,130
IRAs and Keogh plan accounts$686,0006,821
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$21,715,0007,211
Deposits held in domestic offices$21,715,0007,211
Individuals, partnerships, and corporations$17,788,0007,216
U.S. Government$01,633
States and political subdivisions in the U.S.$3,927,0004,392
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$9,187,0006,466
Demand deposits$1,567,0007,170
Nontransaction accounts$12,528,0007,255
Money market deposit accounts (MMDAs)$1,189,0006,778
Other savings deposits (excluding MMDAs)$1,880,0006,503
Total time deposits$9,459,0007,070
Total time and savings deposits$20,148,0007,098
Noninterest-bearing deposits$1,567,0007,197
Interest-bearing deposits$20,148,0007,085
Retail deposits$21,364,0007,161
Estimated insured deposits$19,411,0007,217
IRAs and Keogh plan accounts$718,0006,859
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$23,429,0007,203
Deposits held in domestic offices$23,429,0007,203
Individuals, partnerships, and corporations$19,487,0007,230
U.S. Government$01,643
States and political subdivisions in the U.S.$3,942,0004,378
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$9,826,0006,426
Demand deposits$1,853,0007,174
Nontransaction accounts$13,603,0007,274
Money market deposit accounts (MMDAs)$1,798,0006,641
Other savings deposits (excluding MMDAs)$2,103,0006,433
Total time deposits$9,702,0007,120
Total time and savings deposits$21,576,0007,101
Noninterest-bearing deposits$1,853,0007,204
Interest-bearing deposits$21,576,0007,102
Retail deposits$23,079,0007,158
Estimated insured deposits$21,258,0007,212
IRAs and Keogh plan accounts$688,0006,927
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$20,550,0007,341
Deposits held in domestic offices$20,550,0007,341
Individuals, partnerships, and corporations$16,943,0007,354
U.S. Government$02,902
States and political subdivisions in the U.S.$3,607,0004,479
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$7,627,0006,801
Demand deposits$1,465,0007,310
Nontransaction accounts$12,923,0007,351
Money market deposit accounts (MMDAs)$1,187,0006,876
Other savings deposits (excluding MMDAs)$1,628,0006,619
Total time deposits$10,108,0007,163
Total time and savings deposits$19,085,0007,244
Noninterest-bearing deposits$1,465,0007,338
Interest-bearing deposits$19,085,0007,240
Retail deposits$20,150,0007,299
Estimated insured deposits$18,560,0007,353
IRAs and Keogh plan accounts$693,0006,986
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$22,876,0007,352
Deposits held in domestic offices$22,876,0007,352
Individuals, partnerships, and corporations$19,130,0007,365
U.S. Government$03,279
States and political subdivisions in the U.S.$3,746,0004,474
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$7,316,0006,863
Demand deposits$1,490,0007,386
Nontransaction accounts$15,560,0007,338
Money market deposit accounts (MMDAs)$1,345,0006,915
Other savings deposits (excluding MMDAs)$1,492,0006,728
Total time deposits$12,722,0007,055
Total time and savings deposits$21,386,0007,237
Noninterest-bearing deposits$1,490,0007,409
Interest-bearing deposits$21,386,0007,234
Retail deposits$21,383,0007,337
Estimated insured deposits$20,148,0007,373
IRAs and Keogh plan accounts$683,0007,075
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$21,788,0007,447
Deposits held in domestic offices$21,788,0007,447
Individuals, partnerships, and corporations$18,953,0007,433
U.S. Government$03,428
States and political subdivisions in the U.S.$2,835,0004,872
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$8,063,0006,740
Demand deposits$1,791,0007,353
Nontransaction accounts$13,725,0007,477
Money market deposit accounts (MMDAs)$591,0007,228
Other savings deposits (excluding MMDAs)$1,495,0006,768
Total time deposits$11,639,0007,204
Total time and savings deposits$19,997,0007,350
Noninterest-bearing deposits$1,791,0007,388
Interest-bearing deposits$19,997,0007,346
Retail deposits$20,295,0007,433
Estimated insured deposits$18,883,0007,471
IRAs and Keogh plan accounts$677,0007,134
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$21,598,0007,550
Deposits held in domestic offices$21,598,0007,549
Individuals, partnerships, and corporations$18,480,0007,543
U.S. Government$03,500
States and political subdivisions in the U.S.$3,118,0004,814
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$8,704,0006,720
Demand deposits$1,504,0007,527
Nontransaction accounts$12,894,0007,601
Money market deposit accounts (MMDAs)$596,0007,325
Other savings deposits (excluding MMDAs)$1,582,0006,800
Total time deposits$10,716,0007,359
Total time and savings deposits$20,094,0007,432
Noninterest-bearing deposits$1,504,0007,556
Interest-bearing deposits$20,094,0007,427
Retail deposits$21,598,0007,472
Estimated insured deposits$19,163,0007,554
IRAs and Keogh plan accounts$605,0007,267
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$20,740,0007,631
Deposits held in domestic offices$20,740,0007,630
Individuals, partnerships, and corporations$17,098,0007,649
U.S. Government$03,705
States and political subdivisions in the U.S.$3,642,0004,583
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$8,119,0006,897
Demand deposits$1,374,0007,641
Nontransaction accounts$12,621,0007,671
Money market deposit accounts (MMDAs)$508,0007,434
Other savings deposits (excluding MMDAs)$1,381,0006,915
Total time deposits$10,732,0007,421
Total time and savings deposits$19,366,0007,514
Noninterest-bearing deposits$1,374,0007,673
Interest-bearing deposits$19,366,0007,510
Retail deposits$17,855,0007,587
Estimated insured deposits$18,218,0007,638
IRAs and Keogh plan accounts$633,0007,273
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$21,772,0007,651
Deposits held in domestic offices$21,772,0007,651
Individuals, partnerships, and corporations$17,771,0007,687
U.S. Government$03,620
States and political subdivisions in the U.S.$4,001,0004,382
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$9,481,0006,534
Demand deposits$1,890,0007,546
Nontransaction accounts$12,291,0007,753
Money market deposit accounts (MMDAs)$780,0007,380
Other savings deposits (excluding MMDAs)$1,395,0006,938
Total time deposits$10,116,0007,537
Total time and savings deposits$19,882,0007,552
Noninterest-bearing deposits$1,890,0007,577
Interest-bearing deposits$19,882,0007,545
Retail deposits$19,446,0007,556
Estimated insured deposits$18,781,0007,676
IRAs and Keogh plan accounts$618,0007,327
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$20,968,0007,745
Deposits held in domestic offices$20,968,0007,744
Individuals, partnerships, and corporations$18,212,0007,743
U.S. Government$03,557
States and political subdivisions in the U.S.$2,756,0005,013
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$8,370,0006,832
Demand deposits$1,483,0007,734
Nontransaction accounts$12,598,0007,817
Money market deposit accounts (MMDAs)$705,0007,498
Other savings deposits (excluding MMDAs)$1,549,0006,885
Total time deposits$10,344,0007,576
Total time and savings deposits$19,485,0007,630
Noninterest-bearing deposits$1,483,0007,772
Interest-bearing deposits$19,485,0007,626
Retail deposits$18,419,0007,667
Estimated insured deposits$17,557,0007,693
IRAs and Keogh plan accounts$591,0007,409
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$20,964,0007,782
Deposits held in domestic offices$20,964,0007,782
Individuals, partnerships, and corporations$18,386,0007,791
U.S. Government$03,628
States and political subdivisions in the U.S.$2,578,0005,137
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$8,164,0006,874
Demand deposits$1,929,0007,648
Nontransaction accounts$12,800,0007,839
Money market deposit accounts (MMDAs)$910,0007,457
Other savings deposits (excluding MMDAs)$1,416,0006,983
Total time deposits$10,474,0007,612
Total time and savings deposits$19,035,0007,686
Noninterest-bearing deposits$1,929,0007,686
Interest-bearing deposits$19,035,0007,680
Retail deposits$18,505,0007,721
Estimated insured deposits$17,720,0007,722
IRAs and Keogh plan accounts$572,0007,421
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$20,792,0007,831
Deposits held in domestic offices$20,792,0007,831
Individuals, partnerships, and corporations$17,320,0007,858
U.S. Government$03,888
States and political subdivisions in the U.S.$3,472,0004,721
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$7,586,0007,036
Demand deposits$1,766,0007,744
Nontransaction accounts$13,206,0007,858
Money market deposit accounts (MMDAs)$565,0007,626
Other savings deposits (excluding MMDAs)$1,248,0007,061
Total time deposits$11,393,0007,551
Total time and savings deposits$19,026,0007,703
Noninterest-bearing deposits$1,766,0007,782
Interest-bearing deposits$19,026,0007,688
Retail deposits$17,604,0007,783
Estimated insured deposits$17,395,0007,748
IRAs and Keogh plan accounts$562,0007,419
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$20,722,0007,857
Deposits held in domestic offices$20,722,0007,857
Individuals, partnerships, and corporations$17,011,0007,906
U.S. Government$03,764
States and political subdivisions in the U.S.$3,611,0004,549
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,526,0007,024
Demand deposits$1,356,0007,899
Nontransaction accounts$13,196,0007,915
Money market deposit accounts (MMDAs)$862,0007,534
Other savings deposits (excluding MMDAs)$1,422,0007,019
Total time deposits$10,912,0007,650
Total time and savings deposits$19,366,0007,724
Noninterest-bearing deposits$1,356,0007,936
Interest-bearing deposits$19,366,0007,709
Retail deposits$17,843,0007,782
Estimated insured deposits$17,251,0007,794
IRAs and Keogh plan accounts$331,0007,639
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$21,852,0007,838
Deposits held in domestic offices$21,852,0007,837
Individuals, partnerships, and corporations$19,233,0007,835
U.S. Government$03,873
States and political subdivisions in the U.S.$2,519,0005,112
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,502,0006,847
Demand deposits$1,487,0007,912
Nontransaction accounts$13,350,0007,938
Money market deposit accounts (MMDAs)$889,0007,569
Other savings deposits (excluding MMDAs)$1,264,0007,194
Total time deposits$11,197,0007,640
Total time and savings deposits$20,365,0007,696
Noninterest-bearing deposits$1,487,0007,960
Interest-bearing deposits$20,365,0007,687
Retail deposits$18,691,0007,777
Estimated insured deposits$17,309,0007,817
IRAs and Keogh plan accounts$326,0007,647
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$22,453,0007,821
Deposits held in domestic offices$22,453,0007,820
Individuals, partnerships, and corporations$19,664,0007,825
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$2,678,0005,037
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,759,0006,810
Demand deposits$1,723,0007,851
Nontransaction accounts$13,694,0007,937
Money market deposit accounts (MMDAs)$760,0007,645
Other savings deposits (excluding MMDAs)$1,343,0007,149
Total time deposits$11,591,0007,647
Total time and savings deposits$20,730,0007,686
Noninterest-bearing deposits$1,723,0007,892
Interest-bearing deposits$20,730,0007,674
Retail deposits$18,851,0007,787
Estimated insured deposits$18,499,0007,768
IRAs and Keogh plan accounts$285,0007,706
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$21,579,0007,868
Deposits held in domestic offices$21,579,0007,867
Individuals, partnerships, and corporations$17,488,0007,941
U.S. Government$04,156
States and political subdivisions in the U.S.$3,991,0004,366
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,251,0006,925
Demand deposits$2,134,0007,737
Nontransaction accounts$13,328,0007,941
Money market deposit accounts (MMDAs)$716,0007,652
Other savings deposits (excluding MMDAs)$1,201,0007,252
Total time deposits$11,411,0007,647
Total time and savings deposits$19,445,0007,740
Noninterest-bearing deposits$2,134,0007,773
Interest-bearing deposits$19,445,0007,736
Retail deposits$18,080,0007,825
Estimated insured deposits$17,401,0007,816
IRAs and Keogh plan accounts$400,0007,628
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$21,103,0007,886
Deposits held in domestic offices$21,103,0007,885
Individuals, partnerships, and corporations$17,389,0007,949
U.S. Government$03,924
States and political subdivisions in the U.S.$3,614,0004,450
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,517,0006,805
Demand deposits$1,480,0007,962
Nontransaction accounts$12,586,0008,014
Money market deposit accounts (MMDAs)$868,0007,574
Other savings deposits (excluding MMDAs)$1,164,0007,335
Total time deposits$10,554,0007,742
Total time and savings deposits$19,623,0007,743
Noninterest-bearing deposits$1,480,0008,006
Interest-bearing deposits$19,623,0007,735
Retail deposits$18,171,0007,832
Estimated insured deposits$16,323,0007,902
IRAs and Keogh plan accounts$399,0007,672
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$20,123,0007,989
Deposits held in domestic offices$20,123,0007,988
Individuals, partnerships, and corporations$17,336,0007,994
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,685,0004,966
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,239,0007,209
Demand deposits$1,469,0008,028
Nontransaction accounts$12,884,0008,042
Money market deposit accounts (MMDAs)$808,0007,668
Other savings deposits (excluding MMDAs)$1,260,0007,358
Total time deposits$10,816,0007,749
Total time and savings deposits$18,654,0007,852
Noninterest-bearing deposits$1,469,0008,079
Interest-bearing deposits$18,654,0007,845
Retail deposits$16,946,0007,950
Estimated insured deposits$16,431,0007,929
IRAs and Keogh plan accounts$394,0007,729
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$20,086,0008,011
Deposits held in domestic offices$20,086,0008,009
Individuals, partnerships, and corporations$17,195,0008,046
U.S. Government$04,056
States and political subdivisions in the U.S.$2,791,0004,951
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,899,0007,309
Demand deposits$1,544,0008,020
Nontransaction accounts$13,187,0008,049
Money market deposit accounts (MMDAs)$940,0007,630
Other savings deposits (excluding MMDAs)$1,365,0007,352
Total time deposits$10,882,0007,762
Total time and savings deposits$18,542,0007,876
Noninterest-bearing deposits$1,544,0008,067
Interest-bearing deposits$18,542,0007,873
Retail deposits$16,855,0007,980
Estimated insured deposits$17,189,0007,916
IRAs and Keogh plan accounts$379,0007,764
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$19,647,0008,058
Deposits held in domestic offices$19,647,0008,057
Individuals, partnerships, and corporations$15,393,0008,152
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$4,152,0004,303
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,557,0007,453
Demand deposits$1,458,0008,084
Nontransaction accounts$13,090,0008,073
Money market deposit accounts (MMDAs)$873,0007,672
Other savings deposits (excluding MMDAs)$1,266,0007,443
Total time deposits$10,951,0007,746
Total time and savings deposits$18,189,0007,905
Noninterest-bearing deposits$1,458,0008,128
Interest-bearing deposits$18,189,0007,900
Retail deposits$16,329,0008,027
Estimated insured deposits$16,567,0007,979
IRAs and Keogh plan accounts$385,0007,781
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$19,606,0008,078
Deposits held in domestic offices$19,606,0008,077
Individuals, partnerships, and corporations$15,249,0008,178
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,355,0004,118
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$7,836,0007,146
Demand deposits$1,661,0008,023
Nontransaction accounts$11,770,0008,200
Money market deposit accounts (MMDAs)$620,0007,870
Other savings deposits (excluding MMDAs)$1,239,0007,545
Total time deposits$9,911,0007,880
Total time and savings deposits$17,945,0007,942
Noninterest-bearing deposits$1,661,0008,064
Interest-bearing deposits$17,945,0007,929
Retail deposits$16,791,0008,003
Estimated insured deposits$15,558,0008,073
IRAs and Keogh plan accounts$373,0007,837
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$19,522,0008,108
Deposits held in domestic offices$19,522,0008,106
Individuals, partnerships, and corporations$16,400,0008,151
U.S. Government$04,264
States and political subdivisions in the U.S.$3,122,0004,732
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$7,778,0007,240
Demand deposits$1,788,0008,035
Nontransaction accounts$11,744,0008,217
Money market deposit accounts (MMDAs)$502,0007,991
Other savings deposits (excluding MMDAs)$1,509,0007,461
Total time deposits$9,733,0007,887
Total time and savings deposits$17,734,0007,988
Noninterest-bearing deposits$1,788,0008,064
Interest-bearing deposits$17,734,0007,981
Retail deposits$16,599,0008,052
Estimated insured deposits$15,432,0008,116
IRAs and Keogh plan accounts$378,0007,866
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$19,566,0008,132
Deposits held in domestic offices$19,566,0008,131
Individuals, partnerships, and corporations$16,028,0008,209
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$3,433,0004,625
Commercial banks and other depository institutions in U.S.$103,0002,521
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,750,0007,299
Demand deposits$1,791,0008,056
Nontransaction accounts$11,816,0008,223
Money market deposit accounts (MMDAs)$493,0008,005
Other savings deposits (excluding MMDAs)$1,533,0007,517
Total time deposits$9,790,0007,858
Total time and savings deposits$17,775,0007,999
Noninterest-bearing deposits$1,791,0008,086
Interest-bearing deposits$17,775,0007,998
Retail deposits$16,248,0008,115
Estimated insured deposits$15,564,0008,123
IRAs and Keogh plan accounts$390,0007,867
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$19,459,0008,168
Deposits held in domestic offices$19,459,0008,167
Individuals, partnerships, and corporations$15,861,0008,243
U.S. Government$04,442
States and political subdivisions in the U.S.$3,598,0004,553
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$7,645,0007,423
Demand deposits$1,404,0008,267
Nontransaction accounts$11,814,0008,256
Money market deposit accounts (MMDAs)$578,0007,982
Other savings deposits (excluding MMDAs)$1,803,0007,355
Total time deposits$9,433,0007,926
Total time and savings deposits$18,055,0008,005
Noninterest-bearing deposits$1,404,0008,298
Interest-bearing deposits$18,055,0008,000
Retail deposits$16,395,0008,154
Estimated insured deposits$15,544,0008,168
IRAs and Keogh plan accounts$413,0007,892
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$19,039,0008,220
Deposits held in domestic offices$19,039,0008,218
Individuals, partnerships, and corporations$15,296,0008,298
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,741,0004,437
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$7,098,0007,493
Demand deposits$1,255,0008,317
Nontransaction accounts$11,941,0008,272
Money market deposit accounts (MMDAs)$648,0007,970
Other savings deposits (excluding MMDAs)$1,791,0007,434
Total time deposits$9,502,0007,947
Total time and savings deposits$17,784,0008,055
Noninterest-bearing deposits$1,255,0008,345
Interest-bearing deposits$17,784,0008,046
Retail deposits$15,877,0008,218
Estimated insured deposits$15,643,0008,204
IRAs and Keogh plan accounts$420,0007,941
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$18,017,0008,289
Deposits held in domestic offices$18,017,0008,288
Individuals, partnerships, and corporations$15,305,0008,307
U.S. Government$04,271
States and political subdivisions in the U.S.$2,712,0005,067
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$6,595,0007,622
Demand deposits$1,230,0008,333
Nontransaction accounts$11,422,0008,325
Money market deposit accounts (MMDAs)$555,0008,036
Other savings deposits (excluding MMDAs)$1,820,0007,452
Total time deposits$9,047,0008,008
Total time and savings deposits$16,787,0008,143
Noninterest-bearing deposits$1,230,0008,356
Interest-bearing deposits$16,787,0008,146
Retail deposits$15,259,0008,268
Estimated insured deposits$14,737,0008,272
IRAs and Keogh plan accounts$422,0007,944
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$18,970,0008,303
Deposits held in domestic offices$18,970,0008,301
Individuals, partnerships, and corporations$15,925,0008,351
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,044,0004,930
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$7,244,0007,547
Demand deposits$1,153,0008,426
Nontransaction accounts$11,726,0008,374
Money market deposit accounts (MMDAs)$557,0008,101
Other savings deposits (excluding MMDAs)$1,890,0007,505
Total time deposits$9,279,0008,029
Total time and savings deposits$17,817,0008,128
Noninterest-bearing deposits$1,153,0008,446
Interest-bearing deposits$17,817,0008,135
Retail deposits$16,093,0008,282
Estimated insured deposits$15,104,0008,332
IRAs and Keogh plan accounts$420,0008,030
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$19,236,0008,331
Deposits held in domestic offices$19,236,0008,329
Individuals, partnerships, and corporations$16,412,0008,360
U.S. Government$04,510
States and political subdivisions in the U.S.$2,824,0005,047
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$7,685,0007,498
Demand deposits$1,330,0008,405
Nontransaction accounts$11,551,0008,413
Money market deposit accounts (MMDAs)$613,0008,087
Other savings deposits (excluding MMDAs)$1,713,0007,629
Total time deposits$9,225,0008,043
Total time and savings deposits$17,906,0008,165
Noninterest-bearing deposits$1,330,0008,425
Interest-bearing deposits$17,906,0008,172
Retail deposits$16,770,0008,276
Estimated insured deposits$14,903,0008,373
IRAs and Keogh plan accounts$430,0008,043
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$18,937,0008,358
Deposits held in domestic offices$18,937,0008,355
Individuals, partnerships, and corporations$15,931,0008,405
U.S. Government$04,404
States and political subdivisions in the U.S.$3,006,0004,893
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$7,735,0007,401
Demand deposits$1,436,0008,364
Nontransaction accounts$11,202,0008,480
Money market deposit accounts (MMDAs)$670,0008,101
Other savings deposits (excluding MMDAs)$1,810,0007,598
Total time deposits$8,722,0008,161
Total time and savings deposits$17,501,0008,220
Noninterest-bearing deposits$1,436,0008,382
Interest-bearing deposits$17,501,0008,226
Retail deposits$17,122,0008,260
Estimated insured deposits$15,328,0008,386
IRAs and Keogh plan accounts$423,0008,092
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$18,546,0008,443
Deposits held in domestic offices$18,546,0008,442
Individuals, partnerships, and corporations$16,391,0008,431
U.S. Government$04,543
States and political subdivisions in the U.S.$2,055,0005,566
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,430,0008,048
Demand deposits$1,307,0008,475
Nontransaction accounts$13,116,0008,373
Money market deposit accounts (MMDAs)$2,379,0007,138
Other savings deposits (excluding MMDAs)$1,903,0007,585
Total time deposits$8,834,0008,201
Total time and savings deposits$17,239,0008,291
Noninterest-bearing deposits$1,307,0008,493
Interest-bearing deposits$17,239,0008,299
Retail deposits$16,832,0008,360
Estimated insured deposits$14,739,0008,477
IRAs and Keogh plan accounts$428,0008,187
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$18,667,0008,467
Deposits held in domestic offices$18,667,0008,466
Individuals, partnerships, and corporations$16,400,0008,468
U.S. Government$04,568
States and political subdivisions in the U.S.$2,167,0005,503
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,543,0008,050
Demand deposits$1,167,0008,555
Nontransaction accounts$13,124,0008,414
Money market deposit accounts (MMDAs)$2,646,0007,037
Other savings deposits (excluding MMDAs)$1,779,0007,692
Total time deposits$8,699,0008,279
Total time and savings deposits$17,500,0008,301
Noninterest-bearing deposits$1,167,0008,575
Interest-bearing deposits$17,500,0008,308
Retail deposits$16,984,0008,383
Estimated insured deposits$14,745,0008,517
IRAs and Keogh plan accounts$454,0008,172
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$19,406,0008,456
Deposits held in domestic offices$19,406,0008,455
Individuals, partnerships, and corporations$16,053,0008,489
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,252,0004,803
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,894,0007,555
Demand deposits$1,168,0007,969
Nontransaction accounts$14,512,0007,467
Money market deposit accounts (MMDAs)$2,877,0006,284
Other savings deposits (excluding MMDAs)$1,790,0006,886
Total time deposits$9,845,0007,332
Total time and savings deposits$18,238,0008,244
Noninterest-bearing deposits$1,168,0008,589
Interest-bearing deposits$18,238,0008,277
Retail deposits$16,574,0008,453
Estimated insured deposits$15,477,0008,503
IRAs and Keogh plan accounts$453,0008,243
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$18,635,0008,547
Deposits held in domestic offices$18,635,0008,547
Individuals, partnerships, and corporations$14,737,0008,622
U.S. Government$24,0001,591
States and political subdivisions in the U.S.$3,774,0004,395
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,448,0007,143
Demand deposits$1,094,0007,995
Nontransaction accounts$12,187,0007,724
Money market deposit accounts (MMDAs)$674,0007,458
Other savings deposits (excluding MMDAs)$1,637,0007,019
Total time deposits$9,876,0007,399
Total time and savings deposits$17,541,0008,355
Noninterest-bearing deposits$1,094,0008,625
Interest-bearing deposits$17,541,0008,386
Retail deposits$16,112,0008,526
Estimated insured deposits$15,803,0008,528
IRAs and Keogh plan accounts$452,0008,320
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$18,774,0008,569
Deposits held in domestic offices$18,774,0008,567
Individuals, partnerships, and corporations$16,128,0008,556
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$2,627,0005,134
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$6,897,0007,003
Demand deposits$1,457,0007,874
Nontransaction accounts$11,877,0007,768
Money market deposit accounts (MMDAs)$569,0007,551
Other savings deposits (excluding MMDAs)$1,619,0007,037
Total time deposits$9,689,0007,474
Total time and savings deposits$17,317,0008,391
Noninterest-bearing deposits$1,457,0008,500
Interest-bearing deposits$17,317,0008,426
Retail deposits$16,578,0008,505
Estimated insured deposits$15,138,0008,624
IRAs and Keogh plan accounts$449,0008,355
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$18,422,0008,618
Deposits held in domestic offices$18,422,0008,617
Individuals, partnerships, and corporations$15,472,0008,622
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,941,0004,977
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$5,964,0007,244
Demand deposits$1,292,0007,973
Nontransaction accounts$12,458,0007,757
Money market deposit accounts (MMDAs)$510,0007,600
Other savings deposits (excluding MMDAs)$1,420,0007,190
Total time deposits$10,528,0007,375
Total time and savings deposits$17,130,0008,441
Noninterest-bearing deposits$1,292,0008,609
Interest-bearing deposits$17,130,0008,485
Retail deposits$15,608,0008,618
Estimated insured deposits$15,656,0008,606
IRAs and Keogh plan accounts$448,0008,380
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$19,282,0008,588
Deposits held in domestic offices$19,282,0008,587
Individuals, partnerships, and corporations$15,736,0008,626
U.S. Government$36,0002,005
States and political subdivisions in the U.S.$3,510,0004,606
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$5,813,0007,340
Demand deposits$1,161,0008,060
Nontransaction accounts$13,469,0007,676
Money market deposit accounts (MMDAs)$701,0007,479
Other savings deposits (excluding MMDAs)$1,369,0007,183
Total time deposits$11,399,0007,273
Total time and savings deposits$18,121,0008,373
Noninterest-bearing deposits$1,161,0008,712
Interest-bearing deposits$18,121,0008,418
Retail deposits$15,998,0008,610
Estimated insured deposits$16,560,0008,572
IRAs and Keogh plan accounts$449,0008,403
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$20,152,0008,657
Deposits held in domestic offices$20,152,0008,656
Individuals, partnerships, and corporations$16,015,0008,751
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$4,130,0004,108
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$6,785,0007,104
Demand deposits$1,872,0007,886
Nontransaction accounts$13,367,0007,786
Money market deposit accounts (MMDAs)$679,0007,617
Other savings deposits (excluding MMDAs)$1,117,0007,407
Total time deposits$11,571,0007,410
Total time and savings deposits$18,280,0008,473
Noninterest-bearing deposits$1,872,0008,458
Interest-bearing deposits$18,280,0008,526
Retail deposits$16,703,0008,665
Estimated insured deposits$17,192,0008,641
IRAs and Keogh plan accounts$454,0008,593
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$19,844,0008,784
Deposits held in domestic offices$19,844,0008,784
Individuals, partnerships, and corporations$15,654,0008,892
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$4,175,0004,096
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$6,344,0007,210
Demand deposits$1,819,0008,043
Nontransaction accounts$13,500,0007,854
Money market deposit accounts (MMDAs)$764,0007,673
Other savings deposits (excluding MMDAs)$1,232,0007,384
Total time deposits$11,504,0007,473
Total time and savings deposits$18,025,0008,546
Noninterest-bearing deposits$1,819,0008,586
Interest-bearing deposits$18,025,0008,626
Retail deposits$16,575,0008,764
Estimated insured deposits$15,051,0008,972
IRAs and Keogh plan accounts$445,0008,772
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$21,196,0008,875
Deposits held in domestic offices$21,196,0008,873
Individuals, partnerships, and corporations$16,951,0009,043
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$4,142,0003,985
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$8,401,0006,772
Demand deposits$1,687,0008,335
Nontransaction accounts$12,795,0008,149
Money market deposit accounts (MMDAs)$678,0007,998
Other savings deposits (excluding MMDAs)$1,158,0007,799
Total time deposits$10,959,0007,672
Total time and savings deposits$19,509,0008,644
Noninterest-bearing deposits$1,687,0008,913
Interest-bearing deposits$19,509,0008,705
Retail deposits$17,507,0008,947
Estimated insured deposits$16,567,0009,061
IRAs and Keogh plan accounts$420,0009,102
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$18,501,0009,317
Deposits held in domestic offices$18,501,0009,317
Individuals, partnerships, and corporations$15,345,0009,385
U.S. Government$06,005
States and political subdivisions in the U.S.$3,156,0004,645
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$6,642,0007,498
Demand deposits$1,175,0008,823
Nontransaction accounts$11,859,0008,374
Money market deposit accounts (MMDAs)$620,0008,162
Other savings deposits (excluding MMDAs)$1,001,0008,190
Total time deposits$10,238,0007,928
Total time and savings deposits$17,326,0009,035
Noninterest-bearing deposits$1,175,0009,483
Interest-bearing deposits$17,326,0009,101
Retail deposits$15,770,0009,349
Estimated insured deposits$15,043,0009,456
IRAs and Keogh plan accounts$519,0009,211
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$16,379,0009,884
Deposits held in domestic offices$16,379,0009,883
Individuals, partnerships, and corporations$13,675,0009,921
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,703,0005,146
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$5,080,0008,291
Demand deposits$1,435,0008,994
Nontransaction accounts$11,299,0008,721
Money market deposit accounts (MMDAs)$662,0008,416
Other savings deposits (excluding MMDAs)$981,0008,610
Total time deposits$9,656,0008,289
Total time and savings deposits$14,944,0009,623
Noninterest-bearing deposits$1,435,0009,636
Interest-bearing deposits$14,944,0009,703
Retail deposits$14,492,0009,859
Estimated insured deposits$14,212,0009,904
IRAs and Keogh plan accounts$533,0009,604
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$15,981,00010,393
Deposits held in domestic offices$15,981,00010,392
Individuals, partnerships, and corporations$13,457,00010,376
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,521,0005,318
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$4,702,0008,782
Demand deposits$995,0009,662
Nontransaction accounts$11,279,0009,061
Money market deposit accounts (MMDAs)$930,0008,453
Other savings deposits (excluding MMDAs)$1,206,0008,745
Total time deposits$9,143,0008,678
Total time and savings deposits$14,986,00010,054
Noninterest-bearing deposits$995,00010,389
Interest-bearing deposits$14,986,00010,162
Retail deposits$14,537,00010,342
Estimated insured deposits$14,606,00010,342
IRAs and Keogh plan accounts$595,00010,035
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$16,488,00010,773
Deposits held in domestic offices$16,488,00010,770
Individuals, partnerships, and corporations$13,827,00010,773
U.S. Government$69,0003,872
States and political subdivisions in the U.S.$2,592,0005,232
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$4,565,0009,188
Demand deposits$1,030,00010,023
Nontransaction accounts$11,923,0009,267
Money market deposit accounts (MMDAs)$1,747,0007,804
Other savings deposits (excluding MMDAs)$1,390,0008,899
Total time deposits$8,786,0009,083
Total time and savings deposits$15,458,00010,380
Noninterest-bearing deposits$1,030,00010,791
Interest-bearing deposits$15,458,00010,495
Retail deposits$14,912,00010,742
Estimated insured deposits$14,690,00010,784
IRAs and Keogh plan accounts$621,00010,433
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$16,228,00011,254
Deposits held in domestic offices$16,228,00011,251
Individuals, partnerships, and corporations$14,255,00011,205
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,969,0006,064
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$4,885,0009,477
Demand deposits$994,00010,537
Nontransaction accounts$11,343,0009,676
Money market deposit accounts (MMDAs)$2,026,0008,108
Other savings deposits (excluding MMDAs)$2,118,0008,457
Total time deposits$7,199,0009,581
Total time and savings deposits$15,234,00010,818
Noninterest-bearing deposits$994,00011,311
Interest-bearing deposits$15,234,00010,930
Retail deposits$15,171,00011,140
Estimated insured deposits$14,510,00011,293
IRAs and Keogh plan accounts$564,00011,043
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$15,793,00011,889
Deposits held in domestic offices$15,793,00011,888
Individuals, partnerships, and corporations$12,925,00011,927
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$2,861,0004,856
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,000,00010,321
Demand deposits$999,00010,991
Nontransaction accounts$11,793,0009,935
Money market deposit accounts (MMDAs)$2,564,0008,092
Other savings deposits (excluding MMDAs)$1,884,0009,152
Total time deposits$7,345,0009,845
Total time and savings deposits$14,793,00011,376
Noninterest-bearing deposits$999,00011,777
Interest-bearing deposits$14,794,00011,576
Retail deposits$15,086,00011,745
Estimated insured deposits$14,048,00011,950
IRAs and Keogh plan accounts$568,00011,597
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,854,00012,518
Deposits held in domestic offices$14,854,00012,516
Individuals, partnerships, and corporations$13,053,00012,595
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,791,0006,282
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,299,00010,356
Demand deposits$1,409,00010,891
Nontransaction accounts$10,555,00010,513
Money market deposit accounts (MMDAs)$1,838,0009,137
Other savings deposits (excluding MMDAs)$1,875,0009,006
Total time deposits$6,842,00010,422
Total time and savings deposits$13,445,00012,321
Noninterest-bearing deposits$1,409,00011,783
Interest-bearing deposits$13,445,00012,317
Retail deposits$14,654,00012,281
Estimated insured deposits$14,102,00012,434
IRAs and Keogh plan accounts$610,00012,013
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA