Home > Hillsboro State Bank > Total Deposits

Hillsboro State Bank, Total Deposits

2022-03-31Rank
Total deposits$21,092,0004,721
Deposits held in domestic offices$21,092,0004,721
Individuals, partnerships, and corporations$15,084,0004,727
U.S. Government$0814
States and political subdivisions in the U.S.$5,948,0003,488
Commercial banks and other depository institutions in U.S.$59,0002,017
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,217,0004,526
Demand deposits$3,968,0004,626
Nontransaction accounts$6,874,0004,745
Money market deposit accounts (MMDAs)$1,634,0004,350
Other savings deposits (excluding MMDAs)$3,239,0004,478
Total time deposits$2,001,0004,709
Total time and savings deposits$17,123,0004,685
Noninterest-bearing deposits$3,968,0004,635
Interest-bearing deposits$17,124,0004,689
Retail deposits$21,092,0004,693
Estimated insured deposits$15,857,0004,724
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$20,984,0004,757
Deposits held in domestic offices$20,984,0004,757
Individuals, partnerships, and corporations$15,374,0004,771
U.S. Government$0909
States and political subdivisions in the U.S.$5,560,0003,562
Commercial banks and other depository institutions in U.S.$50,0002,068
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,201,0004,554
Demand deposits$4,103,0004,649
Nontransaction accounts$6,783,0004,788
Money market deposit accounts (MMDAs)$1,641,0004,376
Other savings deposits (excluding MMDAs)$3,142,0004,511
Total time deposits$2,000,0004,754
Total time and savings deposits$16,881,0004,725
Noninterest-bearing deposits$4,103,0004,660
Interest-bearing deposits$16,881,0004,727
Retail deposits$20,984,0004,733
Estimated insured deposits$15,771,0004,766
IRAs and Keogh plan accounts$448,0004,483
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$19,429,0004,843
Deposits held in domestic offices$19,429,0004,843
Individuals, partnerships, and corporations$14,363,0004,850
U.S. Government$0842
States and political subdivisions in the U.S.$5,008,0003,665
Commercial banks and other depository institutions in U.S.$58,0002,091
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,591,0004,641
Demand deposits$4,240,0004,705
Nontransaction accounts$6,838,0004,862
Money market deposit accounts (MMDAs)$1,893,0004,420
Other savings deposits (excluding MMDAs)$2,949,0004,577
Total time deposits$1,996,0004,827
Total time and savings deposits$15,189,0004,812
Noninterest-bearing deposits$4,240,0004,715
Interest-bearing deposits$15,189,0004,817
Retail deposits$19,429,0004,816
Estimated insured deposits$15,031,0004,844
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$20,956,0004,859
Deposits held in domestic offices$20,956,0004,859
Individuals, partnerships, and corporations$15,462,0004,876
U.S. Government$0841
States and political subdivisions in the U.S.$5,451,0003,627
Commercial banks and other depository institutions in U.S.$43,0002,143
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,306,0004,624
Demand deposits$5,642,0004,685
Nontransaction accounts$6,650,0004,902
Money market deposit accounts (MMDAs)$1,880,0004,448
Other savings deposits (excluding MMDAs)$2,757,0004,627
Total time deposits$2,012,0004,864
Total time and savings deposits$15,314,0004,848
Noninterest-bearing deposits$5,642,0004,694
Interest-bearing deposits$15,314,0004,851
Retail deposits$20,956,0004,832
Estimated insured deposits$14,436,0004,884
IRAs and Keogh plan accounts$479,0004,586
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$21,597,0004,884
Deposits held in domestic offices$21,597,0004,884
Individuals, partnerships, and corporations$16,333,0004,898
U.S. Government$0837
States and political subdivisions in the U.S.$5,211,0003,650
Commercial banks and other depository institutions in U.S.$53,0002,147
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,734,0004,695
Demand deposits$4,331,0004,771
Nontransaction accounts$8,863,0004,912
Money market deposit accounts (MMDAs)$3,956,0004,249
Other savings deposits (excluding MMDAs)$2,903,0004,640
Total time deposits$2,005,0004,896
Total time and savings deposits$17,266,0004,853
Noninterest-bearing deposits$4,331,0004,774
Interest-bearing deposits$17,266,0004,855
Retail deposits$21,597,0004,856
Estimated insured deposits$15,121,0004,907
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$20,055,0004,910
Deposits held in domestic offices$20,055,0004,910
Individuals, partnerships, and corporations$15,700,0004,917
U.S. Government$0909
States and political subdivisions in the U.S.$4,240,0003,776
Commercial banks and other depository institutions in U.S.$116,0002,099
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,594,0004,718
Demand deposits$4,276,0004,787
Nontransaction accounts$8,462,0004,939
Money market deposit accounts (MMDAs)$3,652,0004,262
Other savings deposits (excluding MMDAs)$2,580,0004,671
Total time deposits$2,229,0004,912
Total time and savings deposits$15,780,0004,881
Noninterest-bearing deposits$4,276,0004,798
Interest-bearing deposits$15,779,0004,881
Retail deposits$20,055,0004,883
Estimated insured deposits$14,126,0004,932
IRAs and Keogh plan accounts$480,0004,647
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$18,657,0004,952
Deposits held in domestic offices$18,657,0004,952
Individuals, partnerships, and corporations$14,572,0004,950
U.S. Government$0867
States and political subdivisions in the U.S.$3,972,0003,835
Commercial banks and other depository institutions in U.S.$113,0002,112
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,381,0004,752
Demand deposits$3,462,0004,836
Nontransaction accounts$8,276,0004,972
Money market deposit accounts (MMDAs)$3,290,0004,323
Other savings deposits (excluding MMDAs)$2,779,0004,670
Total time deposits$2,207,0004,946
Total time and savings deposits$15,195,0004,918
Noninterest-bearing deposits$3,462,0004,845
Interest-bearing deposits$15,195,0004,917
Retail deposits$18,657,0004,922
Estimated insured deposits$13,418,0004,967
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$19,650,0004,972
Deposits held in domestic offices$19,650,0004,972
Individuals, partnerships, and corporations$14,999,0004,974
U.S. Government$0863
States and political subdivisions in the U.S.$4,608,0003,773
Commercial banks and other depository institutions in U.S.$42,0002,220
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,782,0004,695
Demand deposits$3,443,0004,859
Nontransaction accounts$6,867,0005,020
Money market deposit accounts (MMDAs)$1,375,0004,584
Other savings deposits (excluding MMDAs)$3,262,0004,640
Total time deposits$2,230,0004,978
Total time and savings deposits$16,206,0004,930
Noninterest-bearing deposits$3,443,0004,874
Interest-bearing deposits$16,207,0004,935
Retail deposits$19,650,0004,940
Estimated insured deposits$13,788,0004,997
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$16,924,0005,030
Deposits held in domestic offices$16,924,0005,030
Individuals, partnerships, and corporations$12,267,0005,042
U.S. Government$0886
States and political subdivisions in the U.S.$4,609,0003,753
Commercial banks and other depository institutions in U.S.$48,0002,241
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,491,0004,760
Demand deposits$3,034,0004,910
Nontransaction accounts$6,433,0005,070
Money market deposit accounts (MMDAs)$1,377,0004,621
Other savings deposits (excluding MMDAs)$2,825,0004,700
Total time deposits$2,231,0005,026
Total time and savings deposits$13,890,0004,999
Noninterest-bearing deposits$3,034,0004,920
Interest-bearing deposits$13,890,0004,997
Retail deposits$16,924,0005,006
Estimated insured deposits$12,808,0005,044
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$15,356,0005,105
Deposits held in domestic offices$15,356,0005,105
Individuals, partnerships, and corporations$11,807,0005,102
U.S. Government$01,019
States and political subdivisions in the U.S.$3,506,0003,981
Commercial banks and other depository institutions in U.S.$44,0002,236
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,921,0004,894
Demand deposits$2,896,0004,981
Nontransaction accounts$6,436,0005,125
Money market deposit accounts (MMDAs)$1,217,0004,692
Other savings deposits (excluding MMDAs)$2,935,0004,736
Total time deposits$2,283,0005,085
Total time and savings deposits$12,461,0005,071
Noninterest-bearing deposits$2,895,0004,983
Interest-bearing deposits$12,461,0005,075
Retail deposits$15,356,0005,081
Estimated insured deposits$12,225,0005,108
IRAs and Keogh plan accounts$560,0004,782
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$16,353,0005,172
Deposits held in domestic offices$16,353,0005,172
Individuals, partnerships, and corporations$12,183,0005,180
U.S. Government$0965
States and political subdivisions in the U.S.$4,125,0003,897
Commercial banks and other depository institutions in U.S.$44,0002,238
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,394,0004,929
Demand deposits$3,629,0004,997
Nontransaction accounts$6,958,0005,195
Money market deposit accounts (MMDAs)$1,243,0004,773
Other savings deposits (excluding MMDAs)$2,875,0004,798
Total time deposits$2,839,0005,149
Total time and savings deposits$12,723,0005,147
Noninterest-bearing deposits$3,628,0005,019
Interest-bearing deposits$12,725,0005,150
Retail deposits$15,795,0005,160
Estimated insured deposits$12,248,0005,187
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$15,547,0005,225
Deposits held in domestic offices$15,547,0005,225
Individuals, partnerships, and corporations$10,750,0005,240
U.S. Government$0960
States and political subdivisions in the U.S.$4,764,0003,821
Commercial banks and other depository institutions in U.S.$33,0002,268
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,854,0004,994
Demand deposits$2,478,0005,110
Nontransaction accounts$6,693,0005,248
Money market deposit accounts (MMDAs)$1,207,0004,825
Other savings deposits (excluding MMDAs)$2,660,0004,871
Total time deposits$2,825,0005,193
Total time and savings deposits$13,069,0005,194
Noninterest-bearing deposits$2,478,0005,118
Interest-bearing deposits$13,069,0005,195
Retail deposits$14,989,0005,210
Estimated insured deposits$11,653,0005,238
IRAs and Keogh plan accounts$578,0004,918
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$16,623,0005,274
Deposits held in domestic offices$16,623,0005,274
Individuals, partnerships, and corporations$11,939,0005,286
U.S. Government$0998
States and political subdivisions in the U.S.$4,635,0003,875
Commercial banks and other depository institutions in U.S.$49,0002,264
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,485,0005,030
Demand deposits$2,931,0005,147
Nontransaction accounts$7,138,0005,298
Money market deposit accounts (MMDAs)$1,426,0004,836
Other savings deposits (excluding MMDAs)$2,813,0004,909
Total time deposits$2,899,0005,255
Total time and savings deposits$13,692,0005,248
Noninterest-bearing deposits$2,929,0005,163
Interest-bearing deposits$13,694,0005,250
Retail deposits$16,066,0005,259
Estimated insured deposits$12,815,0005,292
IRAs and Keogh plan accounts$598,0004,972
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$17,084,0005,312
Deposits held in domestic offices$17,084,0005,312
Individuals, partnerships, and corporations$13,070,0005,320
U.S. Government$01,108
States and political subdivisions in the U.S.$3,984,0003,998
Commercial banks and other depository institutions in U.S.$29,0002,317
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,687,0005,071
Demand deposits$3,472,0005,151
Nontransaction accounts$7,396,0005,339
Money market deposit accounts (MMDAs)$1,645,0004,831
Other savings deposits (excluding MMDAs)$2,892,0004,936
Total time deposits$2,859,0005,302
Total time and savings deposits$13,611,0005,289
Noninterest-bearing deposits$3,468,0005,163
Interest-bearing deposits$13,616,0005,289
Retail deposits$16,527,0005,292
Estimated insured deposits$13,549,0005,324
IRAs and Keogh plan accounts$547,0005,039
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$16,582,0005,387
Deposits held in domestic offices$16,582,0005,387
Individuals, partnerships, and corporations$12,116,0005,397
U.S. Government$01,011
States and political subdivisions in the U.S.$4,425,0003,949
Commercial banks and other depository institutions in U.S.$41,0002,316
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,080,0005,141
Demand deposits$2,992,0005,243
Nontransaction accounts$7,502,0005,409
Money market deposit accounts (MMDAs)$1,776,0004,878
Other savings deposits (excluding MMDAs)$2,683,0005,042
Total time deposits$3,044,0005,369
Total time and savings deposits$13,590,0005,362
Noninterest-bearing deposits$2,990,0005,248
Interest-bearing deposits$13,592,0005,366
Retail deposits$16,025,0005,370
Estimated insured deposits$13,267,0005,401
IRAs and Keogh plan accounts$551,0005,120
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$18,304,0005,437
Deposits held in domestic offices$18,304,0005,437
Individuals, partnerships, and corporations$12,576,0005,459
U.S. Government$90,000298
States and political subdivisions in the U.S.$5,609,0003,770
Commercial banks and other depository institutions in U.S.$29,0002,353
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,110,0005,165
Demand deposits$3,460,0005,267
Nontransaction accounts$8,194,0005,463
Money market deposit accounts (MMDAs)$1,753,0004,945
Other savings deposits (excluding MMDAs)$2,577,0005,113
Total time deposits$3,864,0005,406
Total time and savings deposits$14,844,0005,407
Noninterest-bearing deposits$3,460,0005,273
Interest-bearing deposits$14,844,0005,407
Retail deposits$17,144,0005,425
Estimated insured deposits$14,016,0005,452
IRAs and Keogh plan accounts$768,0005,088
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$17,992,0005,503
Deposits held in domestic offices$17,992,0005,503
Individuals, partnerships, and corporations$12,223,0005,523
U.S. Government$90,000310
States and political subdivisions in the U.S.$5,638,0003,744
Commercial banks and other depository institutions in U.S.$41,0002,308
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,512,0005,250
Demand deposits$2,901,0005,371
Nontransaction accounts$8,480,0005,523
Money market deposit accounts (MMDAs)$1,948,0004,973
Other savings deposits (excluding MMDAs)$2,672,0005,148
Total time deposits$3,860,0005,472
Total time and savings deposits$15,091,0005,466
Noninterest-bearing deposits$2,901,0005,380
Interest-bearing deposits$15,091,0005,460
Retail deposits$16,832,0005,492
Estimated insured deposits$13,765,0005,524
IRAs and Keogh plan accounts$738,0005,155
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$17,340,0005,577
Deposits held in domestic offices$17,340,0005,577
Individuals, partnerships, and corporations$12,683,0005,583
U.S. Government$90,000304
States and political subdivisions in the U.S.$4,544,0004,019
Commercial banks and other depository institutions in U.S.$22,0002,388
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,383,0005,370
Demand deposits$2,992,0005,432
Nontransaction accounts$8,956,0005,581
Money market deposit accounts (MMDAs)$2,243,0004,984
Other savings deposits (excluding MMDAs)$2,701,0005,184
Total time deposits$4,013,0005,530
Total time and savings deposits$14,347,0005,540
Noninterest-bearing deposits$2,992,0005,438
Interest-bearing deposits$14,348,0005,537
Retail deposits$16,180,0005,561
Estimated insured deposits$14,154,0005,584
IRAs and Keogh plan accounts$752,0005,214
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$17,619,0005,638
Deposits held in domestic offices$17,619,0005,638
Individuals, partnerships, and corporations$12,733,0005,647
U.S. Government$90,000312
States and political subdivisions in the U.S.$4,760,0003,962
Commercial banks and other depository institutions in U.S.$36,0002,385
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,797,0005,386
Demand deposits$2,968,0005,476
Nontransaction accounts$8,822,0005,648
Money market deposit accounts (MMDAs)$2,346,0005,035
Other savings deposits (excluding MMDAs)$2,471,0005,274
Total time deposits$4,004,0005,597
Total time and savings deposits$14,651,0005,599
Noninterest-bearing deposits$2,968,0005,485
Interest-bearing deposits$14,651,0005,597
Retail deposits$16,460,0005,622
Estimated insured deposits$14,246,0005,643
IRAs and Keogh plan accounts$759,0005,275
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$17,872,0005,685
Deposits held in domestic offices$17,872,0005,685
Individuals, partnerships, and corporations$12,678,0005,697
U.S. Government$90,000324
States and political subdivisions in the U.S.$5,074,0003,916
Commercial banks and other depository institutions in U.S.$30,0002,457
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,348,0005,412
Demand deposits$2,975,0005,535
Nontransaction accounts$8,524,0005,702
Money market deposit accounts (MMDAs)$1,968,0005,132
Other savings deposits (excluding MMDAs)$2,485,0005,320
Total time deposits$4,071,0005,643
Total time and savings deposits$14,897,0005,641
Noninterest-bearing deposits$2,975,0005,544
Interest-bearing deposits$14,897,0005,640
Retail deposits$16,713,0005,674
Estimated insured deposits$14,350,0005,698
IRAs and Keogh plan accounts$794,0005,320
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$18,179,0005,746
Deposits held in domestic offices$18,179,0005,746
Individuals, partnerships, and corporations$12,691,0005,768
U.S. Government$90,000343
States and political subdivisions in the U.S.$5,355,0003,893
Commercial banks and other depository institutions in U.S.$44,0002,458
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,297,0005,475
Demand deposits$3,196,0005,578
Nontransaction accounts$8,883,0005,764
Money market deposit accounts (MMDAs)$2,211,0005,156
Other savings deposits (excluding MMDAs)$2,596,0005,369
Total time deposits$4,076,0005,710
Total time and savings deposits$14,984,0005,712
Noninterest-bearing deposits$3,196,0005,593
Interest-bearing deposits$14,983,0005,708
Retail deposits$17,020,0005,734
Estimated insured deposits$14,689,0005,762
IRAs and Keogh plan accounts$814,0005,379
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$16,744,0005,819
Deposits held in domestic offices$16,744,0005,819
Individuals, partnerships, and corporations$12,284,0005,828
U.S. Government$90,000345
States and political subdivisions in the U.S.$4,344,0004,137
Commercial banks and other depository institutions in U.S.$25,0002,528
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,005,0005,593
Demand deposits$3,141,0005,638
Nontransaction accounts$8,738,0005,828
Money market deposit accounts (MMDAs)$2,018,0005,229
Other savings deposits (excluding MMDAs)$2,601,0005,393
Total time deposits$4,118,0005,771
Total time and savings deposits$13,602,0005,796
Noninterest-bearing deposits$3,141,0005,643
Interest-bearing deposits$13,603,0005,794
Retail deposits$15,586,0005,807
Estimated insured deposits$13,840,0005,828
IRAs and Keogh plan accounts$820,0005,433
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$16,752,0005,875
Deposits held in domestic offices$16,752,0005,875
Individuals, partnerships, and corporations$12,142,0005,890
U.S. Government$15,000525
States and political subdivisions in the U.S.$4,563,0004,051
Commercial banks and other depository institutions in U.S.$33,0002,546
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,342,0005,602
Demand deposits$3,044,0005,692
Nontransaction accounts$8,411,0005,898
Money market deposit accounts (MMDAs)$2,059,0005,289
Other savings deposits (excluding MMDAs)$2,460,0005,461
Total time deposits$3,891,0005,848
Total time and savings deposits$13,709,0005,852
Noninterest-bearing deposits$3,044,0005,703
Interest-bearing deposits$13,708,0005,851
Retail deposits$15,594,0005,868
Estimated insured deposits$13,609,0005,893
IRAs and Keogh plan accounts$619,0005,578
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$16,706,0005,952
Deposits held in domestic offices$16,706,0005,952
Individuals, partnerships, and corporations$12,067,0005,971
U.S. Government$15,000521
States and political subdivisions in the U.S.$4,604,0004,083
Commercial banks and other depository institutions in U.S.$20,0002,634
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,649,0005,666
Demand deposits$3,294,0005,735
Nontransaction accounts$8,057,0005,977
Money market deposit accounts (MMDAs)$1,988,0005,358
Other savings deposits (excluding MMDAs)$2,151,0005,587
Total time deposits$3,917,0005,929
Total time and savings deposits$13,412,0005,927
Noninterest-bearing deposits$3,294,0005,750
Interest-bearing deposits$13,412,0005,929
Retail deposits$15,548,0005,948
Estimated insured deposits$13,577,0005,971
IRAs and Keogh plan accounts$623,0005,642
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$16,878,0006,013
Deposits held in domestic offices$16,878,0006,013
Individuals, partnerships, and corporations$12,028,0006,030
U.S. Government$15,000508
States and political subdivisions in the U.S.$4,803,0004,060
Commercial banks and other depository institutions in U.S.$32,0002,616
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,541,0005,722
Demand deposits$3,014,0005,822
Nontransaction accounts$8,337,0006,033
Money market deposit accounts (MMDAs)$2,202,0005,383
Other savings deposits (excluding MMDAs)$2,146,0005,633
Total time deposits$3,988,0005,986
Total time and savings deposits$13,864,0005,984
Noninterest-bearing deposits$3,012,0005,831
Interest-bearing deposits$13,866,0005,987
Retail deposits$15,720,0006,003
Estimated insured deposits$13,217,0006,039
IRAs and Keogh plan accounts$660,0005,685
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$16,380,0006,079
Deposits held in domestic offices$16,380,0006,079
Individuals, partnerships, and corporations$12,207,0006,089
U.S. Government$15,000577
States and political subdivisions in the U.S.$4,140,0004,235
Commercial banks and other depository institutions in U.S.$19,0002,736
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,582,0005,778
Demand deposits$8,582,0005,183
Nontransaction accounts$7,799,0006,097
Money market deposit accounts (MMDAs)$1,865,0005,485
Other savings deposits (excluding MMDAs)$1,924,0005,709
Total time deposits$4,010,0006,048
Total time and savings deposits$7,799,0006,116
Noninterest-bearing deposits$3,576,0005,823
Interest-bearing deposits$12,804,0006,058
Retail deposits$15,223,0006,069
Estimated insured deposits$13,814,0006,089
IRAs and Keogh plan accounts$645,0005,739
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$15,753,0006,165
Deposits held in domestic offices$15,753,0006,165
Individuals, partnerships, and corporations$11,489,0006,177
U.S. Government$15,000533
States and political subdivisions in the U.S.$4,227,0004,224
Commercial banks and other depository institutions in U.S.$21,0002,780
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,226,0005,853
Demand deposits$3,211,0005,915
Nontransaction accounts$7,526,0006,184
Money market deposit accounts (MMDAs)$1,887,0005,562
Other savings deposits (excluding MMDAs)$1,731,0005,828
Total time deposits$3,908,0006,138
Total time and savings deposits$12,541,0006,142
Noninterest-bearing deposits$3,211,0005,929
Interest-bearing deposits$12,542,0006,148
Retail deposits$14,596,0006,161
Estimated insured deposits$13,087,0006,179
IRAs and Keogh plan accounts$511,0005,877
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$16,161,0006,241
Deposits held in domestic offices$16,161,0006,241
Individuals, partnerships, and corporations$11,398,0006,253
U.S. Government$15,000542
States and political subdivisions in the U.S.$4,735,0004,144
Commercial banks and other depository institutions in U.S.$13,0002,846
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,726,0005,877
Demand deposits$3,275,0005,967
Nontransaction accounts$7,435,0006,264
Money market deposit accounts (MMDAs)$1,827,0005,648
Other savings deposits (excluding MMDAs)$1,632,0005,905
Total time deposits$3,976,0006,205
Total time and savings deposits$12,886,0006,209
Noninterest-bearing deposits$3,274,0005,971
Interest-bearing deposits$12,887,0006,207
Retail deposits$15,005,0006,226
Estimated insured deposits$13,002,0006,254
IRAs and Keogh plan accounts$552,0005,924
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$16,785,0006,301
Deposits held in domestic offices$16,785,0006,301
Individuals, partnerships, and corporations$12,063,0006,314
U.S. Government$30,000464
States and political subdivisions in the U.S.$4,669,0004,182
Commercial banks and other depository institutions in U.S.$22,0002,816
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,101,0005,920
Demand deposits$3,672,0005,997
Nontransaction accounts$7,683,0006,328
Money market deposit accounts (MMDAs)$1,825,0005,708
Other savings deposits (excluding MMDAs)$1,741,0005,940
Total time deposits$4,117,0006,266
Total time and savings deposits$13,112,0006,269
Noninterest-bearing deposits$3,672,0006,007
Interest-bearing deposits$13,113,0006,271
Retail deposits$15,629,0006,286
Estimated insured deposits$13,691,0006,318
IRAs and Keogh plan accounts$548,0005,986
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$15,432,0006,400
Deposits held in domestic offices$15,432,0006,400
Individuals, partnerships, and corporations$11,232,0006,417
U.S. Government$30,000508
States and political subdivisions in the U.S.$4,152,0004,330
Commercial banks and other depository institutions in U.S.$17,0002,898
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,837,0006,091
Demand deposits$3,197,0006,149
Nontransaction accounts$7,594,0006,417
Money market deposit accounts (MMDAs)$1,931,0005,752
Other savings deposits (excluding MMDAs)$1,537,0006,035
Total time deposits$4,126,0006,358
Total time and savings deposits$12,234,0006,373
Noninterest-bearing deposits$3,197,0006,158
Interest-bearing deposits$12,235,0006,375
Retail deposits$14,276,0006,398
Estimated insured deposits$12,983,0006,412
IRAs and Keogh plan accounts$558,0006,075
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$15,320,0006,479
Deposits held in domestic offices$15,320,0006,479
Individuals, partnerships, and corporations$11,209,0006,491
U.S. Government$30,000478
States and political subdivisions in the U.S.$4,019,0004,364
Commercial banks and other depository institutions in U.S.$62,0002,836
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,089,0006,130
Demand deposits$3,535,0006,135
Nontransaction accounts$7,231,0006,501
Money market deposit accounts (MMDAs)$1,717,0005,887
Other savings deposits (excluding MMDAs)$1,335,0006,156
Total time deposits$4,178,0006,434
Total time and savings deposits$11,785,0006,463
Noninterest-bearing deposits$3,534,0006,155
Interest-bearing deposits$11,786,0006,463
Retail deposits$14,164,0006,475
Estimated insured deposits$12,689,0006,495
IRAs and Keogh plan accounts$558,0006,146
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$15,421,0006,550
Deposits held in domestic offices$15,421,0006,549
Individuals, partnerships, and corporations$11,126,0006,561
U.S. Government$25,000505
States and political subdivisions in the U.S.$4,254,0004,334
Commercial banks and other depository institutions in U.S.$16,0002,993
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,150,0006,169
Demand deposits$3,367,0006,241
Nontransaction accounts$7,271,0006,572
Money market deposit accounts (MMDAs)$1,695,0005,942
Other savings deposits (excluding MMDAs)$1,347,0006,217
Total time deposits$4,229,0006,507
Total time and savings deposits$12,054,0006,529
Noninterest-bearing deposits$3,366,0006,256
Interest-bearing deposits$12,055,0006,530
Retail deposits$14,265,0006,544
Estimated insured deposits$12,426,0006,568
IRAs and Keogh plan accounts$572,0006,212
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$15,567,0006,622
Deposits held in domestic offices$15,567,0006,621
Individuals, partnerships, and corporations$11,038,0006,635
U.S. Government$25,000507
States and political subdivisions in the U.S.$4,484,0004,307
Commercial banks and other depository institutions in U.S.$19,0002,998
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,314,0006,227
Demand deposits$3,129,0006,336
Nontransaction accounts$7,252,0006,642
Money market deposit accounts (MMDAs)$1,631,0006,036
Other savings deposits (excluding MMDAs)$1,466,0006,250
Total time deposits$4,155,0006,573
Total time and savings deposits$12,437,0006,594
Noninterest-bearing deposits$3,129,0006,349
Interest-bearing deposits$12,438,0006,595
Retail deposits$14,412,0006,615
Estimated insured deposits$12,577,0006,638
IRAs and Keogh plan accounts$572,0006,278
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$16,450,0006,685
Deposits held in domestic offices$16,450,0006,684
Individuals, partnerships, and corporations$12,631,0006,695
U.S. Government$01,474
States and political subdivisions in the U.S.$3,810,0004,508
Commercial banks and other depository institutions in U.S.$10,0003,066
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,285,0006,204
Demand deposits$5,184,0006,056
Nontransaction accounts$7,166,0006,728
Money market deposit accounts (MMDAs)$1,622,0006,075
Other savings deposits (excluding MMDAs)$1,391,0006,308
Total time deposits$4,153,0006,659
Total time and savings deposits$11,267,0006,687
Noninterest-bearing deposits$5,184,0006,094
Interest-bearing deposits$11,266,0006,685
Retail deposits$15,295,0006,673
Estimated insured deposits$12,213,0006,718
IRAs and Keogh plan accounts$581,0006,345
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$15,751,0006,769
Deposits held in domestic offices$15,751,0006,768
Individuals, partnerships, and corporations$11,817,0006,782
U.S. Government$626,000190
States and political subdivisions in the U.S.$3,293,0004,655
Commercial banks and other depository institutions in U.S.$16,0003,082
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,589,0006,300
Demand deposits$4,098,0006,267
Nontransaction accounts$7,163,0006,805
Money market deposit accounts (MMDAs)$1,680,0006,136
Other savings deposits (excluding MMDAs)$1,322,0006,387
Total time deposits$4,160,0006,738
Total time and savings deposits$11,654,0006,761
Noninterest-bearing deposits$4,097,0006,293
Interest-bearing deposits$11,654,0006,758
Retail deposits$14,597,0006,761
Estimated insured deposits$12,676,0006,789
IRAs and Keogh plan accounts$577,0006,422
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$15,579,0006,827
Deposits held in domestic offices$15,579,0006,826
Individuals, partnerships, and corporations$11,173,0006,839
U.S. Government$626,000189
States and political subdivisions in the U.S.$3,772,0004,537
Commercial banks and other depository institutions in U.S.$8,0003,145
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,595,0006,357
Demand deposits$3,779,0006,377
Nontransaction accounts$6,984,0006,863
Money market deposit accounts (MMDAs)$1,599,0006,210
Other savings deposits (excluding MMDAs)$1,210,0006,456
Total time deposits$4,174,0006,797
Total time and savings deposits$11,800,0006,814
Noninterest-bearing deposits$3,779,0006,401
Interest-bearing deposits$11,800,0006,810
Retail deposits$14,425,0006,814
Estimated insured deposits$12,367,0006,846
IRAs and Keogh plan accounts$578,0006,465
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$15,982,0006,898
Deposits held in domestic offices$15,982,0006,897
Individuals, partnerships, and corporations$11,330,0006,911
U.S. Government$625,000179
States and political subdivisions in the U.S.$4,019,0004,461
Commercial banks and other depository institutions in U.S.$8,0003,210
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,829,0006,393
Demand deposits$3,464,0006,498
Nontransaction accounts$7,153,0006,936
Money market deposit accounts (MMDAs)$1,569,0006,285
Other savings deposits (excluding MMDAs)$1,183,0006,524
Total time deposits$4,402,0006,860
Total time and savings deposits$12,518,0006,872
Noninterest-bearing deposits$3,708,0006,485
Interest-bearing deposits$12,274,0006,874
Retail deposits$14,828,0006,882
Estimated insured deposits$12,349,0006,920
IRAs and Keogh plan accounts$518,0006,553
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$16,045,0006,949
Deposits held in domestic offices$16,045,0006,948
Individuals, partnerships, and corporations$11,855,0006,962
U.S. Government$625,000187
States and political subdivisions in the U.S.$3,565,0004,596
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$8,908,0006,427
Demand deposits$4,438,0006,377
Nontransaction accounts$7,137,0006,993
Money market deposit accounts (MMDAs)$1,598,0006,319
Other savings deposits (excluding MMDAs)$1,121,0006,569
Total time deposits$4,418,0006,924
Total time and savings deposits$11,607,0006,944
Noninterest-bearing deposits$4,419,0006,408
Interest-bearing deposits$11,626,0006,938
Retail deposits$14,892,0006,940
Estimated insured deposits$13,335,0006,968
IRAs and Keogh plan accounts$615,0006,561
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$14,572,0007,067
Deposits held in domestic offices$14,572,0007,067
Individuals, partnerships, and corporations$10,400,0007,080
U.S. Government$01,457
States and political subdivisions in the U.S.$4,172,0004,417
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,403,0006,609
Demand deposits$3,321,0006,613
Nontransaction accounts$7,169,0007,095
Money market deposit accounts (MMDAs)$1,632,0006,397
Other savings deposits (excluding MMDAs)$1,077,0006,663
Total time deposits$4,460,0007,025
Total time and savings deposits$11,251,0007,053
Noninterest-bearing deposits$3,321,0006,641
Interest-bearing deposits$11,251,0007,049
Retail deposits$13,419,0007,054
Estimated insured deposits$12,015,0007,083
IRAs and Keogh plan accounts$623,0006,639
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$14,108,0007,141
Deposits held in domestic offices$14,108,0007,141
Individuals, partnerships, and corporations$10,682,0007,140
U.S. Government$01,535
States and political subdivisions in the U.S.$3,426,0004,674
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0006,627
Demand deposits$3,461,0006,628
Nontransaction accounts$6,522,0007,176
Money market deposit accounts (MMDAs)$1,573,0006,468
Other savings deposits (excluding MMDAs)$1,043,0006,709
Total time deposits$3,907,0007,105
Total time and savings deposits$10,647,0007,136
Noninterest-bearing deposits$3,461,0006,652
Interest-bearing deposits$10,647,0007,132
Retail deposits$13,555,0007,121
Estimated insured deposits$11,942,0007,147
IRAs and Keogh plan accounts$657,0006,674
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$14,644,0007,196
Deposits held in domestic offices$14,644,0007,195
Individuals, partnerships, and corporations$10,999,0007,199
U.S. Government$25,000580
States and political subdivisions in the U.S.$3,620,0004,647
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$8,215,0006,623
Demand deposits$3,598,0006,668
Nontransaction accounts$6,429,0007,242
Money market deposit accounts (MMDAs)$1,531,0006,537
Other savings deposits (excluding MMDAs)$993,0006,766
Total time deposits$3,905,0007,173
Total time and savings deposits$11,046,0007,194
Noninterest-bearing deposits$3,598,0006,690
Interest-bearing deposits$11,046,0007,185
Retail deposits$14,092,0007,177
Estimated insured deposits$12,230,0007,211
IRAs and Keogh plan accounts$716,0006,711
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$12,961,0007,260
Deposits held in domestic offices$12,961,0007,259
Individuals, partnerships, and corporations$10,192,0007,250
U.S. Government$01,780
States and political subdivisions in the U.S.$2,769,0004,788
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$6,644,0006,796
Demand deposits$3,374,0006,704
Nontransaction accounts$6,317,0007,286
Money market deposit accounts (MMDAs)$1,391,0006,576
Other savings deposits (excluding MMDAs)$948,0006,790
Total time deposits$3,979,0007,215
Total time and savings deposits$9,587,0007,259
Noninterest-bearing deposits$3,374,0006,741
Interest-bearing deposits$9,587,0007,254
Retail deposits$12,409,0007,234
Estimated insured deposits$11,487,0007,253
IRAs and Keogh plan accounts$705,0006,747
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$12,500,0007,341
Deposits held in domestic offices$12,500,0007,340
Individuals, partnerships, and corporations$9,508,0007,330
U.S. Government$01,652
States and political subdivisions in the U.S.$2,992,0004,672
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,023,0006,907
Demand deposits$2,643,0006,882
Nontransaction accounts$6,477,0007,356
Money market deposit accounts (MMDAs)$1,412,0006,640
Other savings deposits (excluding MMDAs)$918,0006,847
Total time deposits$4,148,0007,284
Total time and savings deposits$9,857,0007,323
Noninterest-bearing deposits$2,643,0006,918
Interest-bearing deposits$9,856,0007,315
Retail deposits$11,948,0007,314
Estimated insured deposits$10,914,0007,334
IRAs and Keogh plan accounts$710,0006,809
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$13,206,0007,400
Deposits held in domestic offices$13,206,0007,400
Individuals, partnerships, and corporations$9,767,0007,396
U.S. Government$01,633
States and political subdivisions in the U.S.$3,439,0004,534
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,715,0006,858
Demand deposits$2,843,0006,889
Nontransaction accounts$6,491,0007,425
Money market deposit accounts (MMDAs)$1,484,0006,678
Other savings deposits (excluding MMDAs)$939,0006,893
Total time deposits$4,069,0007,357
Total time and savings deposits$10,363,0007,383
Noninterest-bearing deposits$2,843,0006,925
Interest-bearing deposits$10,363,0007,367
Retail deposits$12,655,0007,378
Estimated insured deposits$11,129,0007,407
IRAs and Keogh plan accounts$670,0006,889
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$13,450,0007,458
Deposits held in domestic offices$13,450,0007,458
Individuals, partnerships, and corporations$9,849,0007,457
U.S. Government$01,643
States and political subdivisions in the U.S.$3,601,0004,486
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,737,0006,918
Demand deposits$2,720,0006,963
Nontransaction accounts$6,713,0007,485
Money market deposit accounts (MMDAs)$1,458,0006,758
Other savings deposits (excluding MMDAs)$925,0006,938
Total time deposits$4,330,0007,411
Total time and savings deposits$10,730,0007,435
Noninterest-bearing deposits$2,720,0007,000
Interest-bearing deposits$10,730,0007,432
Retail deposits$12,899,0007,434
Estimated insured deposits$11,197,0007,467
IRAs and Keogh plan accounts$672,0006,938
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$12,509,0007,539
Deposits held in domestic offices$12,509,0007,539
Individuals, partnerships, and corporations$9,618,0007,530
U.S. Government$02,902
States and political subdivisions in the U.S.$2,891,0004,766
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$5,855,0007,062
Demand deposits$2,960,0006,956
Nontransaction accounts$6,654,0007,551
Money market deposit accounts (MMDAs)$1,407,0006,802
Other savings deposits (excluding MMDAs)$860,0006,980
Total time deposits$4,387,0007,484
Total time and savings deposits$9,549,0007,529
Noninterest-bearing deposits$2,960,0006,996
Interest-bearing deposits$9,549,0007,520
Retail deposits$11,959,0007,511
Estimated insured deposits$11,108,0007,538
IRAs and Keogh plan accounts$702,0006,979
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$12,555,0007,636
Deposits held in domestic offices$12,555,0007,636
Individuals, partnerships, and corporations$9,429,0007,630
U.S. Government$03,279
States and political subdivisions in the U.S.$3,126,0004,700
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,986,0007,089
Demand deposits$2,989,0006,964
Nontransaction accounts$6,569,0007,651
Money market deposit accounts (MMDAs)$1,265,0006,942
Other savings deposits (excluding MMDAs)$775,0007,084
Total time deposits$4,530,0007,583
Total time and savings deposits$9,566,0007,622
Noninterest-bearing deposits$2,990,0007,013
Interest-bearing deposits$9,566,0007,616
Retail deposits$12,005,0007,601
Estimated insured deposits$10,859,0007,631
IRAs and Keogh plan accounts$662,0007,089
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$12,270,0007,707
Deposits held in domestic offices$12,270,0007,707
Individuals, partnerships, and corporations$8,989,0007,702
U.S. Government$03,428
States and political subdivisions in the U.S.$3,281,0004,667
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,746,0007,160
Demand deposits$2,359,0007,187
Nontransaction accounts$6,524,0007,718
Money market deposit accounts (MMDAs)$960,0007,079
Other savings deposits (excluding MMDAs)$785,0007,121
Total time deposits$4,780,0007,642
Total time and savings deposits$9,911,0007,680
Noninterest-bearing deposits$2,359,0007,231
Interest-bearing deposits$9,911,0007,673
Retail deposits$11,721,0007,677
Estimated insured deposits$10,348,0007,709
IRAs and Keogh plan accounts$689,0007,124
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$12,329,0007,803
Deposits held in domestic offices$12,329,0007,802
Individuals, partnerships, and corporations$9,050,0007,802
U.S. Government$03,500
States and political subdivisions in the U.S.$3,279,0004,751
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,901,0007,218
Demand deposits$2,403,0007,276
Nontransaction accounts$6,428,0007,824
Money market deposit accounts (MMDAs)$838,0007,216
Other savings deposits (excluding MMDAs)$793,0007,191
Total time deposits$4,797,0007,740
Total time and savings deposits$9,926,0007,777
Noninterest-bearing deposits$2,403,0007,311
Interest-bearing deposits$9,926,0007,769
Retail deposits$11,781,0007,775
Estimated insured deposits$10,469,0007,810
IRAs and Keogh plan accounts$672,0007,229
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$11,900,0007,879
Deposits held in domestic offices$11,900,0007,878
Individuals, partnerships, and corporations$9,242,0007,870
U.S. Government$03,705
States and political subdivisions in the U.S.$2,658,0005,020
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$5,321,0007,390
Demand deposits$2,547,0007,330
Nontransaction accounts$6,579,0007,888
Money market deposit accounts (MMDAs)$983,0007,221
Other savings deposits (excluding MMDAs)$698,0007,262
Total time deposits$4,899,0007,804
Total time and savings deposits$9,353,0007,859
Noninterest-bearing deposits$2,548,0007,367
Interest-bearing deposits$9,352,0007,850
Retail deposits$9,950,0007,861
Estimated insured deposits$10,667,0007,869
IRAs and Keogh plan accounts$614,0007,279
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,248,0007,947
Deposits held in domestic offices$12,248,0007,946
Individuals, partnerships, and corporations$8,954,0007,952
U.S. Government$03,620
States and political subdivisions in the U.S.$3,294,0004,705
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,509,0007,339
Demand deposits$2,177,0007,437
Nontransaction accounts$6,739,0007,964
Money market deposit accounts (MMDAs)$1,381,0007,124
Other savings deposits (excluding MMDAs)$678,0007,335
Total time deposits$4,680,0007,888
Total time and savings deposits$10,071,0007,908
Noninterest-bearing deposits$2,197,0007,467
Interest-bearing deposits$10,051,0007,894
Retail deposits$10,502,0007,913
Estimated insured deposits$10,251,0007,958
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$11,462,0008,046
Deposits held in domestic offices$11,462,0008,045
Individuals, partnerships, and corporations$8,371,0008,049
U.S. Government$03,557
States and political subdivisions in the U.S.$3,091,0004,861
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,017,0007,494
Demand deposits$2,292,0007,480
Nontransaction accounts$6,445,0008,062
Money market deposit accounts (MMDAs)$773,0007,473
Other savings deposits (excluding MMDAs)$713,0007,374
Total time deposits$4,959,0007,958
Total time and savings deposits$9,170,0008,019
Noninterest-bearing deposits$2,292,0007,520
Interest-bearing deposits$9,170,0008,011
Retail deposits$9,422,0008,026
Estimated insured deposits$8,507,0008,043
IRAs and Keogh plan accounts$524,0007,450
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$12,267,0008,084
Deposits held in domestic offices$12,267,0008,084
Individuals, partnerships, and corporations$8,747,0008,086
U.S. Government$03,628
States and political subdivisions in the U.S.$3,520,0004,696
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$5,670,0007,389
Demand deposits$2,657,0007,378
Nontransaction accounts$6,597,0008,108
Money market deposit accounts (MMDAs)$784,0007,496
Other savings deposits (excluding MMDAs)$713,0007,382
Total time deposits$5,100,0007,991
Total time and savings deposits$9,610,0008,055
Noninterest-bearing deposits$2,657,0007,424
Interest-bearing deposits$9,610,0008,046
Retail deposits$10,227,0008,070
Estimated insured deposits$8,729,0008,073
IRAs and Keogh plan accounts$517,0007,466
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$11,586,0008,135
Deposits held in domestic offices$11,586,0008,135
Individuals, partnerships, and corporations$8,874,0008,134
U.S. Government$03,888
States and political subdivisions in the U.S.$2,712,0005,088
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,326,0007,502
Demand deposits$2,730,0007,430
Nontransaction accounts$6,260,0008,159
Money market deposit accounts (MMDAs)$644,0007,584
Other savings deposits (excluding MMDAs)$760,0007,370
Total time deposits$4,856,0008,045
Total time and savings deposits$8,856,0008,119
Noninterest-bearing deposits$2,730,0007,478
Interest-bearing deposits$8,856,0008,109
Retail deposits$9,809,0008,116
Estimated insured deposits$8,792,0008,117
IRAs and Keogh plan accounts$503,0007,477
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$11,980,0008,196
Deposits held in domestic offices$11,980,0008,195
Individuals, partnerships, and corporations$9,018,0008,202
U.S. Government$03,764
States and political subdivisions in the U.S.$2,962,0004,878
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,549,0007,442
Demand deposits$2,453,0007,523
Nontransaction accounts$6,431,0008,219
Money market deposit accounts (MMDAs)$666,0007,633
Other savings deposits (excluding MMDAs)$750,0007,439
Total time deposits$5,015,0008,095
Total time and savings deposits$9,527,0008,167
Noninterest-bearing deposits$2,453,0007,567
Interest-bearing deposits$9,527,0008,161
Retail deposits$10,104,0008,171
Estimated insured deposits$9,273,0008,173
IRAs and Keogh plan accounts$498,0007,492
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$12,376,0008,230
Deposits held in domestic offices$12,376,0008,228
Individuals, partnerships, and corporations$9,457,0008,250
U.S. Government$03,873
States and political subdivisions in the U.S.$2,919,0004,917
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,873,0007,424
Demand deposits$2,939,0007,398
Nontransaction accounts$6,503,0008,277
Money market deposit accounts (MMDAs)$655,0007,701
Other savings deposits (excluding MMDAs)$770,0007,481
Total time deposits$5,078,0008,144
Total time and savings deposits$9,437,0008,220
Noninterest-bearing deposits$2,939,0007,448
Interest-bearing deposits$9,437,0008,211
Retail deposits$10,504,0008,209
Estimated insured deposits$9,123,0008,213
IRAs and Keogh plan accounts$492,0007,501
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$12,302,0008,247
Deposits held in domestic offices$12,302,0008,246
Individuals, partnerships, and corporations$8,888,0008,270
U.S. Government$03,876
States and political subdivisions in the U.S.$3,414,0004,656
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$5,817,0007,457
Demand deposits$2,333,0007,637
Nontransaction accounts$6,485,0008,290
Money market deposit accounts (MMDAs)$773,0007,640
Other savings deposits (excluding MMDAs)$672,0007,567
Total time deposits$5,040,0008,166
Total time and savings deposits$9,969,0008,213
Noninterest-bearing deposits$2,333,0007,678
Interest-bearing deposits$9,969,0008,208
Retail deposits$10,454,0008,220
Estimated insured deposits$8,934,0008,242
IRAs and Keogh plan accounts$496,0007,521
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$10,876,0008,295
Deposits held in domestic offices$10,876,0008,294
Individuals, partnerships, and corporations$8,122,0008,322
U.S. Government$04,156
States and political subdivisions in the U.S.$2,754,0004,972
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,315,0007,812
Demand deposits$1,618,0007,917
Nontransaction accounts$6,561,0008,310
Money market deposit accounts (MMDAs)$723,0007,645
Other savings deposits (excluding MMDAs)$652,0007,600
Total time deposits$5,186,0008,179
Total time and savings deposits$9,258,0008,244
Noninterest-bearing deposits$1,618,0007,953
Interest-bearing deposits$9,258,0008,239
Retail deposits$8,816,0008,284
Estimated insured deposits$7,995,0008,281
IRAs and Keogh plan accounts$492,0007,547
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$11,570,0008,297
Deposits held in domestic offices$11,570,0008,296
Individuals, partnerships, and corporations$8,370,0008,339
U.S. Government$03,924
States and political subdivisions in the U.S.$3,200,0004,661
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$5,028,0007,602
Demand deposits$1,899,0007,795
Nontransaction accounts$6,542,0008,342
Money market deposit accounts (MMDAs)$743,0007,672
Other savings deposits (excluding MMDAs)$572,0007,709
Total time deposits$5,227,0008,201
Total time and savings deposits$9,671,0008,266
Noninterest-bearing deposits$1,899,0007,843
Interest-bearing deposits$9,671,0008,254
Retail deposits$9,300,0008,299
Estimated insured deposits$8,827,0008,293
IRAs and Keogh plan accounts$486,0007,584
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$11,024,0008,380
Deposits held in domestic offices$11,024,0008,378
Individuals, partnerships, and corporations$8,118,0008,405
U.S. Government$04,057
States and political subdivisions in the U.S.$2,906,0004,832
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,417,0007,834
Demand deposits$1,616,0007,964
Nontransaction accounts$6,607,0008,385
Money market deposit accounts (MMDAs)$748,0007,710
Other savings deposits (excluding MMDAs)$712,0007,703
Total time deposits$5,147,0008,240
Total time and savings deposits$9,408,0008,325
Noninterest-bearing deposits$1,616,0008,015
Interest-bearing deposits$9,408,0008,316
Retail deposits$8,810,0008,376
Estimated insured deposits$8,673,0008,350
IRAs and Keogh plan accounts$495,0007,642
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$11,207,0008,415
Deposits held in domestic offices$11,207,0008,413
Individuals, partnerships, and corporations$7,846,0008,449
U.S. Government$04,056
States and political subdivisions in the U.S.$3,361,0004,621
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$5,092,0007,724
Demand deposits$1,622,0007,995
Nontransaction accounts$6,115,0008,448
Money market deposit accounts (MMDAs)$749,0007,752
Other savings deposits (excluding MMDAs)$714,0007,770
Total time deposits$4,652,0008,310
Total time and savings deposits$9,585,0008,365
Noninterest-bearing deposits$1,622,0008,041
Interest-bearing deposits$9,585,0008,355
Retail deposits$9,325,0008,397
Estimated insured deposits$10,925,0008,285
IRAs and Keogh plan accounts$495,0007,662
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$10,335,0008,457
Deposits held in domestic offices$10,335,0008,455
Individuals, partnerships, and corporations$7,565,0008,479
U.S. Government$04,273
States and political subdivisions in the U.S.$2,770,0004,973
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$4,466,0007,910
Demand deposits$1,651,0008,011
Nontransaction accounts$5,869,0008,481
Money market deposit accounts (MMDAs)$850,0007,691
Other savings deposits (excluding MMDAs)$709,0007,792
Total time deposits$4,310,0008,350
Total time and savings deposits$8,684,0008,417
Noninterest-bearing deposits$1,651,0008,051
Interest-bearing deposits$8,684,0008,408
Retail deposits$8,664,0008,430
Estimated insured deposits$8,040,0008,419
IRAs and Keogh plan accounts$469,0007,703
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$10,660,0008,499
Deposits held in domestic offices$10,660,0008,497
Individuals, partnerships, and corporations$7,520,0008,540
U.S. Government$04,163
States and political subdivisions in the U.S.$3,140,0004,694
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,809,0007,842
Demand deposits$1,715,0008,002
Nontransaction accounts$5,851,0008,536
Money market deposit accounts (MMDAs)$1,111,0007,553
Other savings deposits (excluding MMDAs)$635,0007,934
Total time deposits$4,105,0008,418
Total time and savings deposits$8,945,0008,465
Noninterest-bearing deposits$1,715,0008,043
Interest-bearing deposits$8,945,0008,451
Retail deposits$9,096,0008,464
Estimated insured deposits$7,963,0008,481
IRAs and Keogh plan accounts$465,0007,751
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$10,487,0008,543
Deposits held in domestic offices$10,487,0008,541
Individuals, partnerships, and corporations$7,548,0008,576
U.S. Government$04,264
States and political subdivisions in the U.S.$2,939,0004,840
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,930,0007,893
Demand deposits$1,638,0008,085
Nontransaction accounts$5,557,0008,578
Money market deposit accounts (MMDAs)$1,068,0007,633
Other savings deposits (excluding MMDAs)$685,0007,982
Total time deposits$3,804,0008,454
Total time and savings deposits$8,849,0008,497
Noninterest-bearing deposits$1,638,0008,119
Interest-bearing deposits$8,849,0008,488
Retail deposits$9,026,0008,504
Estimated insured deposits$7,862,0008,519
IRAs and Keogh plan accounts$456,0007,796
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$11,354,0008,523
Deposits held in domestic offices$11,354,0008,521
Individuals, partnerships, and corporations$8,449,0008,553
U.S. Government$04,261
States and political subdivisions in the U.S.$2,905,0004,915
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$5,170,0007,891
Demand deposits$1,837,0008,040
Nontransaction accounts$6,184,0008,561
Money market deposit accounts (MMDAs)$1,631,0007,298
Other savings deposits (excluding MMDAs)$625,0008,065
Total time deposits$3,928,0008,457
Total time and savings deposits$9,517,0008,477
Noninterest-bearing deposits$1,837,0008,071
Interest-bearing deposits$9,517,0008,471
Retail deposits$9,894,0008,488
Estimated insured deposits$7,228,0008,553
IRAs and Keogh plan accounts$454,0007,805
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$10,751,0008,585
Deposits held in domestic offices$10,751,0008,583
Individuals, partnerships, and corporations$8,418,0008,586
U.S. Government$04,442
States and political subdivisions in the U.S.$2,333,0005,300
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,066,0008,194
Demand deposits$1,510,0008,236
Nontransaction accounts$6,685,0008,572
Money market deposit accounts (MMDAs)$2,129,0007,037
Other savings deposits (excluding MMDAs)$646,0008,104
Total time deposits$3,910,0008,484
Total time and savings deposits$9,241,0008,525
Noninterest-bearing deposits$1,510,0008,268
Interest-bearing deposits$9,241,0008,517
Retail deposits$9,294,0008,554
Estimated insured deposits$7,004,0008,601
IRAs and Keogh plan accounts$448,0007,859
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$11,210,0008,592
Deposits held in domestic offices$11,210,0008,589
Individuals, partnerships, and corporations$8,695,0008,606
U.S. Government$04,317
States and political subdivisions in the U.S.$2,515,0005,175
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,218,0008,164
Demand deposits$1,650,0008,165
Nontransaction accounts$6,992,0008,594
Money market deposit accounts (MMDAs)$2,557,0006,859
Other savings deposits (excluding MMDAs)$588,0008,185
Total time deposits$3,847,0008,530
Total time and savings deposits$9,560,0008,536
Noninterest-bearing deposits$1,650,0008,200
Interest-bearing deposits$9,560,0008,528
Retail deposits$9,757,0008,565
Estimated insured deposits$6,903,0008,651
IRAs and Keogh plan accounts$448,0007,915
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$9,919,0008,644
Deposits held in domestic offices$9,919,0008,642
Individuals, partnerships, and corporations$7,330,0008,669
U.S. Government$04,271
States and political subdivisions in the U.S.$2,589,0005,145
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$3,970,0008,224
Demand deposits$1,515,0008,220
Nontransaction accounts$5,949,0008,645
Money market deposit accounts (MMDAs)$1,305,0007,585
Other savings deposits (excluding MMDAs)$612,0008,207
Total time deposits$4,032,0008,517
Total time and savings deposits$8,404,0008,593
Noninterest-bearing deposits$1,515,0008,241
Interest-bearing deposits$8,404,0008,591
Retail deposits$8,268,0008,633
Estimated insured deposits$6,860,0008,666
IRAs and Keogh plan accounts$453,0007,919
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$10,329,0008,708
Deposits held in domestic offices$10,329,0008,705
Individuals, partnerships, and corporations$7,396,0008,727
U.S. Government$04,329
States and political subdivisions in the U.S.$2,933,0004,977
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,196,0008,262
Demand deposits$1,394,0008,326
Nontransaction accounts$6,133,0008,702
Money market deposit accounts (MMDAs)$1,471,0007,546
Other savings deposits (excluding MMDAs)$553,0008,319
Total time deposits$4,109,0008,583
Total time and savings deposits$8,935,0008,653
Noninterest-bearing deposits$1,394,0008,344
Interest-bearing deposits$8,935,0008,654
Retail deposits$8,580,0008,699
Estimated insured deposits$6,744,0008,740
IRAs and Keogh plan accounts$438,0008,009
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$10,333,0008,750
Deposits held in domestic offices$10,333,0008,748
Individuals, partnerships, and corporations$7,627,0008,768
U.S. Government$04,510
States and political subdivisions in the U.S.$2,706,0005,126
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$4,123,0008,333
Demand deposits$1,422,0008,368
Nontransaction accounts$6,210,0008,742
Money market deposit accounts (MMDAs)$1,518,0007,526
Other savings deposits (excluding MMDAs)$575,0008,348
Total time deposits$4,117,0008,625
Total time and savings deposits$8,911,0008,695
Noninterest-bearing deposits$1,422,0008,390
Interest-bearing deposits$8,911,0008,695
Retail deposits$8,586,0008,746
Estimated insured deposits$7,035,0008,778
IRAs and Keogh plan accounts$440,0008,030
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$9,532,0008,820
Deposits held in domestic offices$9,532,0008,818
Individuals, partnerships, and corporations$7,200,0008,824
U.S. Government$04,404
States and political subdivisions in the U.S.$2,332,0005,309
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,663,0008,425
Demand deposits$1,031,0008,533
Nontransaction accounts$5,869,0008,805
Money market deposit accounts (MMDAs)$1,691,0007,448
Other savings deposits (excluding MMDAs)$605,0008,371
Total time deposits$3,573,0008,715
Total time and savings deposits$8,501,0008,747
Noninterest-bearing deposits$1,031,0008,554
Interest-bearing deposits$8,501,0008,750
Retail deposits$8,374,0008,800
Estimated insured deposits$6,982,0008,826
IRAs and Keogh plan accounts$443,0008,065
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$9,934,0008,860
Deposits held in domestic offices$9,934,0008,859
Individuals, partnerships, and corporations$7,311,0008,876
U.S. Government$04,543
States and political subdivisions in the U.S.$2,623,0005,155
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$3,805,0008,448
Demand deposits$984,0008,595
Nontransaction accounts$6,129,0008,851
Money market deposit accounts (MMDAs)$1,984,0007,351
Other savings deposits (excluding MMDAs)$569,0008,448
Total time deposits$3,576,0008,769
Total time and savings deposits$8,950,0008,792
Noninterest-bearing deposits$984,0008,614
Interest-bearing deposits$8,950,0008,794
Retail deposits$8,777,0008,834
Estimated insured deposits$6,969,0008,879
IRAs and Keogh plan accounts$438,0008,173
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$10,311,0008,887
Deposits held in domestic offices$10,311,0008,885
Individuals, partnerships, and corporations$7,347,0008,904
U.S. Government$04,568
States and political subdivisions in the U.S.$2,964,0004,942
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,300,0008,366
Demand deposits$1,025,0008,607
Nontransaction accounts$6,011,0008,891
Money market deposit accounts (MMDAs)$1,797,0007,485
Other savings deposits (excluding MMDAs)$580,0008,475
Total time deposits$3,634,0008,796
Total time and savings deposits$9,286,0008,815
Noninterest-bearing deposits$1,025,0008,624
Interest-bearing deposits$9,286,0008,817
Retail deposits$9,030,0008,859
Estimated insured deposits$6,948,0008,919
IRAs and Keogh plan accounts$436,0008,205
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$9,735,0008,960
Deposits held in domestic offices$9,735,0008,958
Individuals, partnerships, and corporations$7,256,0008,926
U.S. Government$04,814
States and political subdivisions in the U.S.$2,479,0005,276
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$3,723,0007,789
Demand deposits$1,124,0007,981
Nontransaction accounts$6,012,0008,059
Money market deposit accounts (MMDAs)$1,798,0006,785
Other savings deposits (excluding MMDAs)$570,0007,708
Total time deposits$3,644,0007,979
Total time and savings deposits$8,611,0008,852
Noninterest-bearing deposits$1,124,0008,603
Interest-bearing deposits$8,611,0008,893
Retail deposits$8,456,0008,930
Estimated insured deposits$6,833,0008,976
IRAs and Keogh plan accounts$424,0008,295
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$9,644,0009,022
Deposits held in domestic offices$9,644,0009,021
Individuals, partnerships, and corporations$7,489,0008,985
U.S. Government$04,647
States and political subdivisions in the U.S.$2,155,0005,466
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,428,0007,865
Demand deposits$1,132,0007,981
Nontransaction accounts$6,216,0008,102
Money market deposit accounts (MMDAs)$2,119,0006,633
Other savings deposits (excluding MMDAs)$580,0007,749
Total time deposits$3,517,0008,044
Total time and savings deposits$8,512,0008,930
Noninterest-bearing deposits$1,132,0008,611
Interest-bearing deposits$8,512,0008,967
Retail deposits$8,592,0008,995
Estimated insured deposits$6,935,0009,033
IRAs and Keogh plan accounts$407,0008,375
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$9,457,0009,064
Deposits held in domestic offices$9,457,0009,063
Individuals, partnerships, and corporations$7,235,0009,024
U.S. Government$04,820
States and political subdivisions in the U.S.$2,222,0005,430
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,426,0007,877
Demand deposits$1,179,0007,988
Nontransaction accounts$6,031,0008,141
Money market deposit accounts (MMDAs)$1,883,0006,737
Other savings deposits (excluding MMDAs)$510,0007,800
Total time deposits$3,638,0008,067
Total time and savings deposits$8,278,0008,966
Noninterest-bearing deposits$1,179,0008,628
Interest-bearing deposits$8,278,0009,005
Retail deposits$8,406,0009,036
Estimated insured deposits$6,835,0009,076
IRAs and Keogh plan accounts$426,0008,394
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$9,872,0009,084
Deposits held in domestic offices$9,872,0009,082
Individuals, partnerships, and corporations$7,387,0009,055
U.S. Government$04,819
States and political subdivisions in the U.S.$2,485,0005,273
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,948,0007,776
Demand deposits$1,186,0008,012
Nontransaction accounts$5,924,0008,167
Money market deposit accounts (MMDAs)$1,903,0006,738
Other savings deposits (excluding MMDAs)$559,0007,800
Total time deposits$3,462,0008,113
Total time and savings deposits$8,686,0008,975
Noninterest-bearing deposits$1,186,0008,661
Interest-bearing deposits$8,686,0009,021
Retail deposits$8,920,0009,046
Estimated insured deposits$6,922,0009,104
IRAs and Keogh plan accounts$397,0008,449
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$9,346,0009,145
Deposits held in domestic offices$9,346,0009,145
Individuals, partnerships, and corporations$7,084,0009,095
U.S. Government$04,995
States and political subdivisions in the U.S.$2,262,0005,425
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,525,0007,892
Demand deposits$1,144,0008,071
Nontransaction accounts$5,821,0008,193
Money market deposit accounts (MMDAs)$1,889,0006,724
Other savings deposits (excluding MMDAs)$547,0007,802
Total time deposits$3,385,0008,154
Total time and savings deposits$8,202,0009,026
Noninterest-bearing deposits$1,144,0008,722
Interest-bearing deposits$8,202,0009,078
Retail deposits$8,495,0009,096
Estimated insured deposits$6,835,0009,156
IRAs and Keogh plan accounts$401,0008,471
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$10,708,0009,298
Deposits held in domestic offices$10,708,0009,298
Individuals, partnerships, and corporations$7,743,0009,295
U.S. Government$05,263
States and political subdivisions in the U.S.$2,965,0004,860
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,141,0007,871
Demand deposits$1,224,0008,187
Nontransaction accounts$6,567,0008,338
Money market deposit accounts (MMDAs)$1,828,0006,731
Other savings deposits (excluding MMDAs)$477,0007,969
Total time deposits$4,262,0008,278
Total time and savings deposits$9,484,0009,173
Noninterest-bearing deposits$1,224,0008,811
Interest-bearing deposits$9,484,0009,228
Retail deposits$9,532,0009,251
Estimated insured deposits$7,473,0009,352
IRAs and Keogh plan accounts$477,0008,564
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$9,054,0009,607
Deposits held in domestic offices$9,054,0009,606
Individuals, partnerships, and corporations$7,475,0009,526
U.S. Government$05,369
States and political subdivisions in the U.S.$1,579,0006,078
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,834,0008,325
Demand deposits$1,228,0008,379
Nontransaction accounts$6,220,0008,560
Money market deposit accounts (MMDAs)$1,040,0007,407
Other savings deposits (excluding MMDAs)$382,0008,186
Total time deposits$4,798,0008,426
Total time and savings deposits$7,826,0009,460
Noninterest-bearing deposits$1,228,0008,985
Interest-bearing deposits$7,826,0009,546
Retail deposits$7,484,0009,586
Estimated insured deposits$7,356,0009,602
IRAs and Keogh plan accounts$344,0008,917
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$8,726,0009,931
Deposits held in domestic offices$8,726,0009,931
Individuals, partnerships, and corporations$7,714,0009,839
U.S. Government$05,591
States and political subdivisions in the U.S.$1,012,0006,828
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$3,096,0008,526
Demand deposits$1,198,0008,628
Nontransaction accounts$5,630,0008,854
Money market deposit accounts (MMDAs)$1,222,0007,459
Other savings deposits (excluding MMDAs)$519,0008,379
Total time deposits$3,889,0008,760
Total time and savings deposits$7,528,0009,796
Noninterest-bearing deposits$1,198,0009,268
Interest-bearing deposits$7,528,0009,867
Retail deposits$7,713,0009,878
Estimated insured deposits$6,946,0009,934
IRAs and Keogh plan accounts$348,0009,200
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$9,821,00010,086
Deposits held in domestic offices$9,821,00010,086
Individuals, partnerships, and corporations$8,557,00010,021
U.S. Government$06,005
States and political subdivisions in the U.S.$1,264,0006,605
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$3,747,0008,516
Demand deposits$1,505,0008,649
Nontransaction accounts$6,074,0009,003
Money market deposit accounts (MMDAs)$1,340,0007,401
Other savings deposits (excluding MMDAs)$416,0008,720
Total time deposits$4,318,0008,904
Total time and savings deposits$8,316,0009,970
Noninterest-bearing deposits$1,505,0009,258
Interest-bearing deposits$8,316,00010,040
Retail deposits$8,616,00010,059
Estimated insured deposits$8,976,00010,045
IRAs and Keogh plan accounts$370,0009,445
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$8,878,00010,603
Deposits held in domestic offices$8,878,00010,603
Individuals, partnerships, and corporations$7,522,00010,533
U.S. Government$06,819
States and political subdivisions in the U.S.$1,356,0006,740
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,633,0009,186
Demand deposits$1,410,0009,016
Nontransaction accounts$6,245,0009,344
Money market deposit accounts (MMDAs)$1,300,0007,652
Other savings deposits (excluding MMDAs)$462,0009,113
Total time deposits$4,483,0009,233
Total time and savings deposits$7,468,00010,450
Noninterest-bearing deposits$1,410,0009,659
Interest-bearing deposits$7,468,00010,531
Retail deposits$7,676,00010,602
Estimated insured deposits$8,337,00010,546
IRAs and Keogh plan accounts$352,0009,910
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$7,915,00011,197
Deposits held in domestic offices$7,915,00011,197
Individuals, partnerships, and corporations$6,994,00011,069
U.S. Government$07,644
States and political subdivisions in the U.S.$921,0007,585
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,022,0009,778
Demand deposits$918,0009,703
Nontransaction accounts$5,893,0009,793
Money market deposit accounts (MMDAs)$1,165,0008,148
Other savings deposits (excluding MMDAs)$604,0009,434
Total time deposits$4,124,0009,690
Total time and savings deposits$6,997,00010,990
Noninterest-bearing deposits$918,00010,446
Interest-bearing deposits$6,997,00011,107
Retail deposits$6,511,00011,217
Estimated insured deposits$7,339,00011,158
IRAs and Keogh plan accounts$337,00010,482
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$6,760,00011,793
Deposits held in domestic offices$6,760,00011,793
Individuals, partnerships, and corporations$6,179,00011,635
U.S. Government$08,070
States and political subdivisions in the U.S.$581,0008,399
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,764,00010,235
Demand deposits$771,00010,177
Nontransaction accounts$4,996,00010,283
Money market deposit accounts (MMDAs)$1,325,0008,306
Other savings deposits (excluding MMDAs)$430,0009,998
Total time deposits$3,241,00010,225
Total time and savings deposits$5,989,00011,574
Noninterest-bearing deposits$771,00010,999
Interest-bearing deposits$5,989,00011,701
Retail deposits$6,060,00011,780
Estimated insured deposits$6,649,00011,734
IRAs and Keogh plan accounts$349,00010,964
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$6,395,00012,439
Deposits held in domestic offices$6,395,00012,439
Individuals, partnerships, and corporations$5,763,00012,293
U.S. Government$08,552
States and political subdivisions in the U.S.$632,0008,684
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,537,00010,824
Demand deposits$686,00010,751
Nontransaction accounts$4,858,00010,803
Money market deposit accounts (MMDAs)$1,627,0008,569
Other savings deposits (excluding MMDAs)$442,00010,538
Total time deposits$2,789,00010,752
Total time and savings deposits$5,709,00012,228
Noninterest-bearing deposits$686,00011,619
Interest-bearing deposits$5,709,00012,348
Retail deposits$5,795,00012,428
Estimated insured deposits$6,211,00012,392
IRAs and Keogh plan accounts$335,00011,563
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$6,540,00013,108
Deposits held in domestic offices$6,540,00013,108
Individuals, partnerships, and corporations$5,796,00012,885
U.S. Government$08,951
States and political subdivisions in the U.S.$744,0008,606
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,527,00011,318
Demand deposits$528,00011,281
Nontransaction accounts$5,013,00011,263
Money market deposit accounts (MMDAs)$2,173,0008,474
Other savings deposits (excluding MMDAs)$365,00011,061
Total time deposits$2,475,00011,266
Total time and savings deposits$6,012,00012,775
Noninterest-bearing deposits$528,00012,248
Interest-bearing deposits$6,012,00012,985
Retail deposits$5,940,00013,097
Estimated insured deposits$6,326,00013,060
IRAs and Keogh plan accounts$317,00012,225
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$6,202,00013,734
Deposits held in domestic offices$6,202,00013,734
Individuals, partnerships, and corporations$5,401,00013,721
U.S. Government$09,474
States and political subdivisions in the U.S.$801,0008,562
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,520,00011,703
Demand deposits$731,00011,591
Nontransaction accounts$4,682,00011,680
Money market deposit accounts (MMDAs)$1,907,0009,042
Other savings deposits (excluding MMDAs)$380,00011,329
Total time deposits$2,395,00011,696
Total time and savings deposits$5,471,00013,643
Noninterest-bearing deposits$731,00012,734
Interest-bearing deposits$5,471,00013,638
Retail deposits$5,697,00013,723
Estimated insured deposits$5,941,00013,702
IRAs and Keogh plan accounts$295,00012,846
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA