Home > Horizon State Bank > Total Deposits

Horizon State Bank, Total Deposits

2018-06-30Rank
Total deposits$18,690,0005,428
Deposits held in domestic offices$18,690,0005,428
Individuals, partnerships, and corporations$18,241,0005,386
U.S. Government$01,101
States and political subdivisions in the U.S.$449,0004,904
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,565,0005,140
Demand deposits$8,031,0004,824
Nontransaction accounts$8,125,0005,466
Money market deposit accounts (MMDAs)$1,552,0004,982
Other savings deposits (excluding MMDAs)$3,631,0004,966
Total time deposits$2,941,0005,438
Total time and savings deposits$10,659,0005,455
Noninterest-bearing deposits$8,031,0004,832
Interest-bearing deposits$10,659,0005,456
Retail deposits$18,690,0005,405
Estimated insured deposits$18,481,0005,385
IRAs and Keogh plan accounts$349,0005,259
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$21,432,0005,461
Deposits held in domestic offices$21,432,0005,461
Individuals, partnerships, and corporations$20,988,0005,409
U.S. Government$01,097
States and political subdivisions in the U.S.$444,0004,946
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,326,0005,093
Demand deposits$9,922,0004,693
Nontransaction accounts$9,106,0005,510
Money market deposit accounts (MMDAs)$1,544,0005,054
Other savings deposits (excluding MMDAs)$3,997,0004,948
Total time deposits$3,565,0005,482
Total time and savings deposits$11,510,0005,511
Noninterest-bearing deposits$9,922,0004,707
Interest-bearing deposits$11,509,0005,510
Retail deposits$21,432,0005,422
Estimated insured deposits$19,682,0005,437
IRAs and Keogh plan accounts$408,0005,293
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$19,014,0005,547
Deposits held in domestic offices$19,014,0005,547
Individuals, partnerships, and corporations$18,626,0005,505
U.S. Government$01,191
States and political subdivisions in the U.S.$388,0005,026
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0005,303
Demand deposits$7,565,0004,991
Nontransaction accounts$9,227,0005,572
Money market deposit accounts (MMDAs)$1,629,0005,090
Other savings deposits (excluding MMDAs)$3,965,0004,991
Total time deposits$3,633,0005,544
Total time and savings deposits$11,449,0005,579
Noninterest-bearing deposits$7,565,0005,004
Interest-bearing deposits$11,450,0005,575
Retail deposits$19,014,0005,520
Estimated insured deposits$18,936,0005,509
IRAs and Keogh plan accounts$416,0005,361
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$18,546,0005,623
Deposits held in domestic offices$18,546,0005,623
Individuals, partnerships, and corporations$18,176,0005,577
U.S. Government$01,147
States and political subdivisions in the U.S.$370,0005,088
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,712,0005,333
Demand deposits$7,306,0005,020
Nontransaction accounts$8,834,0005,647
Money market deposit accounts (MMDAs)$1,655,0005,151
Other savings deposits (excluding MMDAs)$3,493,0005,123
Total time deposits$3,686,0005,609
Total time and savings deposits$11,240,0005,644
Noninterest-bearing deposits$7,306,0005,027
Interest-bearing deposits$11,240,0005,641
Retail deposits$18,546,0005,595
Estimated insured deposits$18,461,0005,576
IRAs and Keogh plan accounts$454,0005,409
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$18,969,0005,666
Deposits held in domestic offices$18,969,0005,666
Individuals, partnerships, and corporations$18,580,0005,617
U.S. Government$01,163
States and political subdivisions in the U.S.$389,0005,135
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,840,0005,387
Demand deposits$7,425,0005,048
Nontransaction accounts$9,129,0005,692
Money market deposit accounts (MMDAs)$1,738,0005,175
Other savings deposits (excluding MMDAs)$3,595,0005,151
Total time deposits$3,796,0005,658
Total time and savings deposits$11,544,0005,693
Noninterest-bearing deposits$7,425,0005,066
Interest-bearing deposits$11,544,0005,691
Retail deposits$18,969,0005,637
Estimated insured deposits$18,925,0005,621
IRAs and Keogh plan accounts$459,0005,461
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$19,258,0005,730
Deposits held in domestic offices$19,258,0005,730
Individuals, partnerships, and corporations$18,863,0005,681
U.S. Government$01,186
States and political subdivisions in the U.S.$395,0005,178
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,265,0005,415
Demand deposits$7,814,0005,060
Nontransaction accounts$8,993,0005,763
Money market deposit accounts (MMDAs)$1,754,0005,243
Other savings deposits (excluding MMDAs)$3,481,0005,218
Total time deposits$3,759,0005,722
Total time and savings deposits$11,444,0005,761
Noninterest-bearing deposits$7,814,0005,075
Interest-bearing deposits$11,444,0005,760
Retail deposits$19,258,0005,701
Estimated insured deposits$19,264,0005,687
IRAs and Keogh plan accounts$463,0005,520
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$18,600,0005,794
Deposits held in domestic offices$18,600,0005,794
Individuals, partnerships, and corporations$18,136,0005,750
U.S. Government$01,254
States and political subdivisions in the U.S.$464,0005,193
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,435,0005,519
Demand deposits$6,944,0005,198
Nontransaction accounts$9,165,0005,819
Money market deposit accounts (MMDAs)$1,999,0005,231
Other savings deposits (excluding MMDAs)$3,313,0005,279
Total time deposits$3,853,0005,782
Total time and savings deposits$11,656,0005,817
Noninterest-bearing deposits$6,944,0005,211
Interest-bearing deposits$11,657,0005,817
Retail deposits$18,600,0005,769
Estimated insured deposits$18,604,0005,752
IRAs and Keogh plan accounts$478,0005,573
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$17,925,0005,862
Deposits held in domestic offices$17,925,0005,862
Individuals, partnerships, and corporations$17,452,0005,818
U.S. Government$01,248
States and political subdivisions in the U.S.$473,0005,248
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,642,0005,585
Demand deposits$6,207,0005,293
Nontransaction accounts$9,283,0005,885
Money market deposit accounts (MMDAs)$1,939,0005,312
Other savings deposits (excluding MMDAs)$3,328,0005,312
Total time deposits$4,016,0005,839
Total time and savings deposits$11,718,0005,880
Noninterest-bearing deposits$6,207,0005,307
Interest-bearing deposits$11,718,0005,878
Retail deposits$17,925,0005,837
Estimated insured deposits$17,931,0005,823
IRAs and Keogh plan accounts$495,0005,635
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$18,337,0005,936
Deposits held in domestic offices$18,337,0005,936
Individuals, partnerships, and corporations$17,843,0005,886
U.S. Government$01,147
States and political subdivisions in the U.S.$494,0005,297
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,675,0005,663
Demand deposits$6,105,0005,361
Nontransaction accounts$9,662,0005,952
Money market deposit accounts (MMDAs)$2,098,0005,346
Other savings deposits (excluding MMDAs)$3,497,0005,327
Total time deposits$4,067,0005,919
Total time and savings deposits$12,232,0005,952
Noninterest-bearing deposits$6,106,0005,370
Interest-bearing deposits$12,231,0005,953
Retail deposits$18,337,0005,905
Estimated insured deposits$18,306,0005,899
IRAs and Keogh plan accounts$499,0005,699
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$19,084,0005,986
Deposits held in domestic offices$19,084,0005,986
Individuals, partnerships, and corporations$18,630,0005,934
U.S. Government$01,159
States and political subdivisions in the U.S.$454,0005,359
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,975,0005,697
Demand deposits$6,607,0005,347
Nontransaction accounts$10,109,0006,002
Money market deposit accounts (MMDAs)$2,367,0005,347
Other savings deposits (excluding MMDAs)$3,497,0005,371
Total time deposits$4,246,0005,966
Total time and savings deposits$12,477,0006,005
Noninterest-bearing deposits$6,607,0005,363
Interest-bearing deposits$12,477,0006,010
Retail deposits$19,084,0005,955
Estimated insured deposits$18,854,0005,948
IRAs and Keogh plan accounts$505,0005,753
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$18,969,0006,047
Deposits held in domestic offices$18,969,0006,047
Individuals, partnerships, and corporations$18,587,0005,990
U.S. Government$01,296
States and political subdivisions in the U.S.$382,0005,425
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,860,0005,765
Demand deposits$6,603,0005,435
Nontransaction accounts$10,109,0006,061
Money market deposit accounts (MMDAs)$2,344,0005,402
Other savings deposits (excluding MMDAs)$3,395,0005,403
Total time deposits$4,370,0006,018
Total time and savings deposits$12,366,0006,059
Noninterest-bearing deposits$6,603,0005,444
Interest-bearing deposits$12,366,0006,065
Retail deposits$18,969,0006,014
Estimated insured deposits$18,767,0006,008
IRAs and Keogh plan accounts$510,0005,804
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$17,892,0006,140
Deposits held in domestic offices$17,892,0006,140
Individuals, partnerships, and corporations$17,415,0006,086
U.S. Government$01,197
States and political subdivisions in the U.S.$477,0005,459
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,513,0005,836
Demand deposits$6,148,0005,501
Nontransaction accounts$9,379,0006,157
Money market deposit accounts (MMDAs)$1,597,0005,633
Other savings deposits (excluding MMDAs)$3,270,0005,501
Total time deposits$4,512,0006,099
Total time and savings deposits$11,744,0006,158
Noninterest-bearing deposits$6,148,0005,528
Interest-bearing deposits$11,744,0006,161
Retail deposits$17,892,0006,114
Estimated insured deposits$17,850,0006,101
IRAs and Keogh plan accounts$538,0005,863
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$19,425,0006,193
Deposits held in domestic offices$19,425,0006,193
Individuals, partnerships, and corporations$18,940,0006,130
U.S. Government$01,235
States and political subdivisions in the U.S.$485,0005,497
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,441,0005,835
Demand deposits$6,816,0005,460
Nontransaction accounts$9,984,0006,219
Money market deposit accounts (MMDAs)$1,782,0005,657
Other savings deposits (excluding MMDAs)$3,346,0005,540
Total time deposits$4,857,0006,162
Total time and savings deposits$12,609,0006,211
Noninterest-bearing deposits$6,816,0005,487
Interest-bearing deposits$12,610,0006,211
Retail deposits$19,028,0006,162
Estimated insured deposits$19,228,0006,155
IRAs and Keogh plan accounts$520,0005,939
Brokered deposits$397,0002,436
Fully insured brokered deposits$397,0002,271
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$19,311,0006,266
Deposits held in domestic offices$19,311,0006,266
Individuals, partnerships, and corporations$18,679,0006,214
U.S. Government$01,228
States and political subdivisions in the U.S.$632,0005,475
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,153,0005,915
Demand deposits$6,215,0005,610
Nontransaction accounts$10,158,0006,283
Money market deposit accounts (MMDAs)$1,845,0005,703
Other savings deposits (excluding MMDAs)$3,251,0005,588
Total time deposits$5,063,0006,219
Total time and savings deposits$13,096,0006,270
Noninterest-bearing deposits$6,215,0005,629
Interest-bearing deposits$13,095,0006,272
Retail deposits$19,161,0006,238
Estimated insured deposits$19,121,0006,228
IRAs and Keogh plan accounts$519,0005,999
Brokered deposits$150,0002,503
Fully insured brokered deposits$150,0002,357
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,719,0006,345
Deposits held in domestic offices$19,719,0006,345
Individuals, partnerships, and corporations$19,080,0006,286
U.S. Government$01,345
States and political subdivisions in the U.S.$639,0005,528
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,768,0005,949
Demand deposits$6,736,0005,626
Nontransaction accounts$9,951,0006,377
Money market deposit accounts (MMDAs)$1,808,0005,778
Other savings deposits (excluding MMDAs)$3,083,0005,681
Total time deposits$5,060,0006,312
Total time and savings deposits$12,983,0006,359
Noninterest-bearing deposits$6,736,0005,657
Interest-bearing deposits$12,983,0006,364
Retail deposits$19,719,0006,311
Estimated insured deposits$19,107,0006,309
IRAs and Keogh plan accounts$509,0006,096
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$19,512,0006,423
Deposits held in domestic offices$19,512,0006,423
Individuals, partnerships, and corporations$18,861,0006,364
U.S. Government$01,257
States and political subdivisions in the U.S.$651,0005,578
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,442,0005,993
Demand deposits$6,315,0005,683
Nontransaction accounts$10,070,0006,455
Money market deposit accounts (MMDAs)$1,783,0005,868
Other savings deposits (excluding MMDAs)$3,181,0005,722
Total time deposits$5,106,0006,397
Total time and savings deposits$13,197,0006,433
Noninterest-bearing deposits$6,315,0005,719
Interest-bearing deposits$13,197,0006,432
Retail deposits$19,512,0006,395
Estimated insured deposits$19,210,0006,386
IRAs and Keogh plan accounts$516,0006,161
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$19,227,0006,494
Deposits held in domestic offices$19,227,0006,493
Individuals, partnerships, and corporations$18,556,0006,443
U.S. Government$01,331
States and political subdivisions in the U.S.$671,0005,630
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,326,0006,068
Demand deposits$6,196,0005,765
Nontransaction accounts$9,901,0006,523
Money market deposit accounts (MMDAs)$1,666,0005,947
Other savings deposits (excluding MMDAs)$3,022,0005,807
Total time deposits$5,213,0006,459
Total time and savings deposits$13,031,0006,508
Noninterest-bearing deposits$6,197,0005,798
Interest-bearing deposits$13,030,0006,510
Retail deposits$19,227,0006,465
Estimated insured deposits$18,956,0006,461
IRAs and Keogh plan accounts$514,0006,231
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$19,928,0006,560
Deposits held in domestic offices$19,928,0006,559
Individuals, partnerships, and corporations$19,248,0006,500
U.S. Government$01,317
States and political subdivisions in the U.S.$680,0005,659
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,586,0006,115
Demand deposits$6,504,0005,785
Nontransaction accounts$10,342,0006,587
Money market deposit accounts (MMDAs)$1,904,0005,961
Other savings deposits (excluding MMDAs)$3,153,0005,811
Total time deposits$5,284,0006,520
Total time and savings deposits$13,424,0006,575
Noninterest-bearing deposits$6,505,0005,819
Interest-bearing deposits$13,423,0006,575
Retail deposits$19,928,0006,527
Estimated insured deposits$19,423,0006,519
IRAs and Keogh plan accounts$584,0006,271
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$18,721,0006,650
Deposits held in domestic offices$18,721,0006,649
Individuals, partnerships, and corporations$18,055,0006,590
U.S. Government$01,474
States and political subdivisions in the U.S.$666,0005,708
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,585,0006,262
Demand deposits$5,632,0005,982
Nontransaction accounts$10,136,0006,669
Money market deposit accounts (MMDAs)$1,749,0006,046
Other savings deposits (excluding MMDAs)$2,918,0005,893
Total time deposits$5,469,0006,609
Total time and savings deposits$13,089,0006,654
Noninterest-bearing deposits$5,605,0006,026
Interest-bearing deposits$13,116,0006,653
Retail deposits$18,721,0006,619
Estimated insured deposits$18,537,0006,605
IRAs and Keogh plan accounts$579,0006,347
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$17,543,0006,738
Deposits held in domestic offices$17,543,0006,737
Individuals, partnerships, and corporations$16,885,0006,683
U.S. Government$01,406
States and political subdivisions in the U.S.$658,0005,745
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,907,0006,365
Demand deposits$4,908,0006,137
Nontransaction accounts$9,636,0006,757
Money market deposit accounts (MMDAs)$1,640,0006,147
Other savings deposits (excluding MMDAs)$2,519,0006,048
Total time deposits$5,477,0006,690
Total time and savings deposits$12,635,0006,741
Noninterest-bearing deposits$4,909,0006,170
Interest-bearing deposits$12,634,0006,739
Retail deposits$17,543,0006,712
Estimated insured deposits$17,257,0006,703
IRAs and Keogh plan accounts$596,0006,412
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$17,956,0006,785
Deposits held in domestic offices$17,956,0006,784
Individuals, partnerships, and corporations$17,479,0006,719
U.S. Government$01,377
States and political subdivisions in the U.S.$477,0005,862
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,341,0006,378
Demand deposits$6,043,0005,962
Nontransaction accounts$9,615,0006,814
Money market deposit accounts (MMDAs)$1,489,0006,244
Other savings deposits (excluding MMDAs)$2,622,0006,046
Total time deposits$5,504,0006,742
Total time and savings deposits$11,913,0006,811
Noninterest-bearing deposits$5,780,0006,035
Interest-bearing deposits$12,176,0006,805
Retail deposits$17,956,0006,754
Estimated insured deposits$17,621,0006,751
IRAs and Keogh plan accounts$651,0006,427
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$18,779,0006,852
Deposits held in domestic offices$18,779,0006,851
Individuals, partnerships, and corporations$18,298,0006,791
U.S. Government$01,424
States and political subdivisions in the U.S.$481,0005,911
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,500,0006,423
Demand deposits$6,058,0006,032
Nontransaction accounts$10,279,0006,868
Money market deposit accounts (MMDAs)$1,541,0006,297
Other savings deposits (excluding MMDAs)$3,193,0005,938
Total time deposits$5,545,0006,822
Total time and savings deposits$12,721,0006,865
Noninterest-bearing deposits$5,791,0006,107
Interest-bearing deposits$12,988,0006,860
Retail deposits$18,779,0006,818
Estimated insured deposits$18,553,0006,803
IRAs and Keogh plan accounts$649,0006,489
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$18,184,0006,913
Deposits held in domestic offices$18,184,0006,912
Individuals, partnerships, and corporations$17,756,0006,847
U.S. Government$01,583
States and political subdivisions in the U.S.$428,0005,998
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$8,028,0006,533
Demand deposits$5,655,0006,163
Nontransaction accounts$10,156,0006,922
Money market deposit accounts (MMDAs)$1,497,0006,347
Other savings deposits (excluding MMDAs)$3,176,0005,911
Total time deposits$5,483,0006,886
Total time and savings deposits$12,529,0006,927
Noninterest-bearing deposits$5,655,0006,195
Interest-bearing deposits$12,529,0006,924
Retail deposits$18,184,0006,878
Estimated insured deposits$17,902,0006,881
IRAs and Keogh plan accounts$650,0006,543
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$17,293,0007,015
Deposits held in domestic offices$17,293,0007,015
Individuals, partnerships, and corporations$16,837,0006,954
U.S. Government$01,457
States and political subdivisions in the U.S.$456,0006,022
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$7,476,0006,597
Demand deposits$5,336,0006,204
Nontransaction accounts$9,817,0007,035
Money market deposit accounts (MMDAs)$1,534,0006,425
Other savings deposits (excluding MMDAs)$2,838,0006,064
Total time deposits$5,445,0006,990
Total time and savings deposits$11,957,0007,040
Noninterest-bearing deposits$5,094,0006,296
Interest-bearing deposits$12,199,0007,028
Retail deposits$17,293,0006,982
Estimated insured deposits$17,250,0006,977
IRAs and Keogh plan accounts$516,0006,691
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$17,412,0007,078
Deposits held in domestic offices$17,412,0007,077
Individuals, partnerships, and corporations$16,944,0007,020
U.S. Government$01,535
States and political subdivisions in the U.S.$468,0006,047
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$7,565,0006,632
Demand deposits$5,679,0006,132
Nontransaction accounts$9,847,0007,099
Money market deposit accounts (MMDAs)$1,277,0006,547
Other savings deposits (excluding MMDAs)$2,921,0006,069
Total time deposits$5,650,0007,045
Total time and savings deposits$11,733,0007,113
Noninterest-bearing deposits$7,565,0005,763
Interest-bearing deposits$9,847,0007,144
Retail deposits$17,412,0007,043
Estimated insured deposits$17,476,0007,042
IRAs and Keogh plan accounts$513,0006,753
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$18,984,0007,116
Deposits held in domestic offices$18,984,0007,115
Individuals, partnerships, and corporations$18,473,0007,054
U.S. Government$01,579
States and political subdivisions in the U.S.$511,0006,046
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$8,982,0006,525
Demand deposits$6,941,0005,916
Nontransaction accounts$10,002,0007,160
Money market deposit accounts (MMDAs)$1,303,0006,607
Other savings deposits (excluding MMDAs)$2,704,0006,151
Total time deposits$5,995,0007,096
Total time and savings deposits$12,043,0007,169
Noninterest-bearing deposits$6,663,0006,033
Interest-bearing deposits$12,321,0007,150
Retail deposits$18,984,0007,081
Estimated insured deposits$18,876,0007,077
IRAs and Keogh plan accounts$526,0006,811
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$17,561,0007,172
Deposits held in domestic offices$17,561,0007,171
Individuals, partnerships, and corporations$17,091,0007,111
U.S. Government$01,780
States and political subdivisions in the U.S.$470,0005,829
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$7,610,0006,696
Demand deposits$5,906,0006,105
Nontransaction accounts$9,951,0007,201
Money market deposit accounts (MMDAs)$1,169,0006,662
Other savings deposits (excluding MMDAs)$2,649,0006,131
Total time deposits$6,133,0007,133
Total time and savings deposits$11,655,0007,211
Noninterest-bearing deposits$5,615,0006,237
Interest-bearing deposits$11,946,0007,203
Retail deposits$17,561,0007,135
Estimated insured deposits$17,576,0007,138
IRAs and Keogh plan accounts$527,0006,838
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$16,229,0007,273
Deposits held in domestic offices$16,229,0007,272
Individuals, partnerships, and corporations$15,817,0007,204
U.S. Government$01,652
States and political subdivisions in the U.S.$412,0005,874
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$6,078,0006,896
Demand deposits$4,260,0006,491
Nontransaction accounts$10,151,0007,270
Money market deposit accounts (MMDAs)$1,134,0006,732
Other savings deposits (excluding MMDAs)$2,584,0006,196
Total time deposits$6,433,0007,202
Total time and savings deposits$11,969,0007,279
Noninterest-bearing deposits$4,260,0006,538
Interest-bearing deposits$11,969,0007,272
Retail deposits$16,229,0007,230
Estimated insured deposits$16,248,0007,232
IRAs and Keogh plan accounts$509,0006,926
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$16,462,0007,336
Deposits held in domestic offices$16,462,0007,336
Individuals, partnerships, and corporations$15,977,0007,267
U.S. Government$01,633
States and political subdivisions in the U.S.$485,0005,875
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$6,317,0006,902
Demand deposits$4,291,0006,493
Nontransaction accounts$10,145,0007,337
Money market deposit accounts (MMDAs)$914,0006,863
Other savings deposits (excluding MMDAs)$2,502,0006,250
Total time deposits$6,729,0007,254
Total time and savings deposits$12,171,0007,340
Noninterest-bearing deposits$4,291,0006,541
Interest-bearing deposits$12,171,0007,324
Retail deposits$16,462,0007,295
Estimated insured deposits$16,475,0007,293
IRAs and Keogh plan accounts$518,0006,974
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$17,215,0007,372
Deposits held in domestic offices$17,215,0007,372
Individuals, partnerships, and corporations$16,455,0007,319
U.S. Government$01,643
States and political subdivisions in the U.S.$760,0005,747
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$6,818,0006,904
Demand deposits$4,451,0006,484
Nontransaction accounts$10,397,0007,392
Money market deposit accounts (MMDAs)$730,0006,986
Other savings deposits (excluding MMDAs)$2,464,0006,277
Total time deposits$7,203,0007,297
Total time and savings deposits$12,764,0007,391
Noninterest-bearing deposits$4,451,0006,540
Interest-bearing deposits$12,764,0007,385
Retail deposits$17,215,0007,332
Estimated insured deposits$17,218,0007,335
IRAs and Keogh plan accounts$513,0007,028
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$17,201,0007,429
Deposits held in domestic offices$17,201,0007,429
Individuals, partnerships, and corporations$15,971,0007,377
U.S. Government$02,902
States and political subdivisions in the U.S.$1,230,0005,570
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$6,602,0006,965
Demand deposits$4,356,0006,551
Nontransaction accounts$10,599,0007,442
Money market deposit accounts (MMDAs)$826,0006,997
Other savings deposits (excluding MMDAs)$2,130,0006,395
Total time deposits$7,643,0007,335
Total time and savings deposits$12,845,0007,440
Noninterest-bearing deposits$4,356,0006,603
Interest-bearing deposits$12,845,0007,433
Retail deposits$17,201,0007,389
Estimated insured deposits$17,356,0007,390
IRAs and Keogh plan accounts$539,0007,077
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$17,442,0007,512
Deposits held in domestic offices$17,442,0007,512
Individuals, partnerships, and corporations$16,349,0007,451
U.S. Government$03,279
States and political subdivisions in the U.S.$1,093,0005,693
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$6,001,0007,085
Demand deposits$3,898,0006,677
Nontransaction accounts$11,441,0007,503
Money market deposit accounts (MMDAs)$764,0007,108
Other savings deposits (excluding MMDAs)$2,705,0006,153
Total time deposits$7,972,0007,417
Total time and savings deposits$13,544,0007,510
Noninterest-bearing deposits$3,898,0006,728
Interest-bearing deposits$13,544,0007,502
Retail deposits$17,442,0007,466
Estimated insured deposits$17,177,0007,474
IRAs and Keogh plan accounts$553,0007,153
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$17,185,0007,580
Deposits held in domestic offices$17,185,0007,580
Individuals, partnerships, and corporations$16,076,0007,521
U.S. Government$03,428
States and political subdivisions in the U.S.$1,109,0005,753
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$6,049,0007,105
Demand deposits$4,001,0006,657
Nontransaction accounts$11,136,0007,584
Money market deposit accounts (MMDAs)$767,0007,160
Other savings deposits (excluding MMDAs)$2,331,0006,386
Total time deposits$8,038,0007,473
Total time and savings deposits$13,184,0007,586
Noninterest-bearing deposits$4,001,0006,712
Interest-bearing deposits$13,184,0007,575
Retail deposits$17,185,0007,527
Estimated insured deposits$17,212,0007,520
IRAs and Keogh plan accounts$550,0007,204
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$17,225,0007,676
Deposits held in domestic offices$17,225,0007,675
Individuals, partnerships, and corporations$16,128,0007,615
U.S. Government$03,500
States and political subdivisions in the U.S.$1,097,0005,799
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$6,322,0007,138
Demand deposits$4,307,0006,636
Nontransaction accounts$10,903,0007,688
Money market deposit accounts (MMDAs)$595,0007,327
Other savings deposits (excluding MMDAs)$2,207,0006,503
Total time deposits$8,101,0007,564
Total time and savings deposits$12,918,0007,687
Noninterest-bearing deposits$4,307,0006,688
Interest-bearing deposits$12,918,0007,677
Retail deposits$17,225,0007,622
Estimated insured deposits$17,258,0007,615
IRAs and Keogh plan accounts$533,0007,312
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$17,879,0007,725
Deposits held in domestic offices$17,879,0007,724
Individuals, partnerships, and corporations$16,874,0007,653
U.S. Government$03,705
States and political subdivisions in the U.S.$1,005,0005,894
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,571,0007,174
Demand deposits$4,665,0006,601
Nontransaction accounts$11,308,0007,732
Money market deposit accounts (MMDAs)$907,0007,249
Other savings deposits (excluding MMDAs)$2,254,0006,433
Total time deposits$8,146,0007,619
Total time and savings deposits$13,214,0007,744
Noninterest-bearing deposits$4,665,0006,663
Interest-bearing deposits$13,214,0007,738
Retail deposits$15,850,0007,674
Estimated insured deposits$17,895,0007,649
IRAs and Keogh plan accounts$524,0007,350
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$17,556,0007,789
Deposits held in domestic offices$17,556,0007,789
Individuals, partnerships, and corporations$16,577,0007,728
U.S. Government$03,620
States and political subdivisions in the U.S.$979,0005,936
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$6,021,0007,234
Demand deposits$4,352,0006,633
Nontransaction accounts$11,535,0007,791
Money market deposit accounts (MMDAs)$955,0007,311
Other savings deposits (excluding MMDAs)$2,380,0006,402
Total time deposits$8,200,0007,691
Total time and savings deposits$13,204,0007,819
Noninterest-bearing deposits$4,352,0006,692
Interest-bearing deposits$13,205,0007,806
Retail deposits$15,538,0007,742
Estimated insured deposits$17,596,0007,727
IRAs and Keogh plan accounts$528,0007,386
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$17,581,0007,868
Deposits held in domestic offices$17,581,0007,867
Individuals, partnerships, and corporations$16,588,0007,807
U.S. Government$03,557
States and political subdivisions in the U.S.$993,0006,001
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$6,219,0007,262
Demand deposits$4,591,0006,611
Nontransaction accounts$11,362,0007,877
Money market deposit accounts (MMDAs)$571,0007,549
Other savings deposits (excluding MMDAs)$2,299,0006,481
Total time deposits$8,492,0007,737
Total time and savings deposits$12,990,0007,910
Noninterest-bearing deposits$4,591,0006,667
Interest-bearing deposits$12,990,0007,905
Retail deposits$15,575,0007,825
Estimated insured deposits$17,330,0007,713
IRAs and Keogh plan accounts$533,0007,446
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$17,528,0007,907
Deposits held in domestic offices$17,528,0007,907
Individuals, partnerships, and corporations$16,533,0007,855
U.S. Government$03,628
States and political subdivisions in the U.S.$995,0006,006
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$6,299,0007,266
Demand deposits$4,720,0006,588
Nontransaction accounts$11,229,0007,927
Money market deposit accounts (MMDAs)$549,0007,598
Other savings deposits (excluding MMDAs)$2,385,0006,432
Total time deposits$8,295,0007,790
Total time and savings deposits$12,808,0007,950
Noninterest-bearing deposits$4,720,0006,653
Interest-bearing deposits$12,808,0007,946
Retail deposits$15,658,0007,859
Estimated insured deposits$16,489,0007,801
IRAs and Keogh plan accounts$535,0007,451
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$16,788,0007,971
Deposits held in domestic offices$16,788,0007,971
Individuals, partnerships, and corporations$15,804,0007,917
U.S. Government$03,888
States and political subdivisions in the U.S.$984,0006,031
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$6,142,0007,348
Demand deposits$4,329,0006,802
Nontransaction accounts$10,646,0007,984
Money market deposit accounts (MMDAs)$416,0007,691
Other savings deposits (excluding MMDAs)$2,078,0006,567
Total time deposits$8,152,0007,831
Total time and savings deposits$12,459,0007,994
Noninterest-bearing deposits$4,329,0006,859
Interest-bearing deposits$12,459,0007,990
Retail deposits$14,915,0007,917
Estimated insured deposits$14,686,0007,892
IRAs and Keogh plan accounts$576,0007,406
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$17,595,0007,976
Deposits held in domestic offices$17,595,0007,976
Individuals, partnerships, and corporations$16,648,0007,924
U.S. Government$03,764
States and political subdivisions in the U.S.$947,0006,037
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$6,573,0007,210
Demand deposits$4,435,0006,722
Nontransaction accounts$11,022,0008,027
Money market deposit accounts (MMDAs)$376,0007,766
Other savings deposits (excluding MMDAs)$2,252,0006,525
Total time deposits$8,394,0007,866
Total time and savings deposits$13,160,0008,031
Noninterest-bearing deposits$4,435,0006,799
Interest-bearing deposits$13,160,0008,024
Retail deposits$15,631,0007,916
Estimated insured deposits$16,241,0007,861
IRAs and Keogh plan accounts$653,0007,355
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$18,469,0007,981
Deposits held in domestic offices$18,469,0007,979
Individuals, partnerships, and corporations$16,564,0007,973
U.S. Government$03,873
States and political subdivisions in the U.S.$1,905,0005,470
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$6,667,0007,255
Demand deposits$4,745,0006,650
Nontransaction accounts$11,802,0008,017
Money market deposit accounts (MMDAs)$381,0007,828
Other savings deposits (excluding MMDAs)$2,115,0006,657
Total time deposits$9,306,0007,822
Total time and savings deposits$13,724,0008,035
Noninterest-bearing deposits$4,745,0006,733
Interest-bearing deposits$13,724,0008,029
Retail deposits$15,587,0007,947
Estimated insured deposits$16,738,0007,858
IRAs and Keogh plan accounts$661,0007,349
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$18,014,0008,023
Deposits held in domestic offices$18,014,0008,022
Individuals, partnerships, and corporations$15,938,0008,024
U.S. Government$03,876
States and political subdivisions in the U.S.$2,076,0005,350
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$6,333,0007,340
Demand deposits$4,377,0006,782
Nontransaction accounts$11,681,0008,047
Money market deposit accounts (MMDAs)$431,0007,819
Other savings deposits (excluding MMDAs)$1,887,0006,783
Total time deposits$9,363,0007,841
Total time and savings deposits$13,637,0008,054
Noninterest-bearing deposits$4,377,0006,863
Interest-bearing deposits$13,637,0008,050
Retail deposits$15,258,0008,000
Estimated insured deposits$16,317,0007,903
IRAs and Keogh plan accounts$661,0007,380
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$17,206,0008,064
Deposits held in domestic offices$17,206,0008,062
Individuals, partnerships, and corporations$16,172,0008,002
U.S. Government$04,156
States and political subdivisions in the U.S.$1,034,0006,013
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$6,907,0007,232
Demand deposits$4,341,0006,861
Nontransaction accounts$10,299,0008,125
Money market deposit accounts (MMDAs)$591,0007,736
Other savings deposits (excluding MMDAs)$1,788,0006,827
Total time deposits$7,920,0007,969
Total time and savings deposits$12,865,0008,092
Noninterest-bearing deposits$4,341,0006,935
Interest-bearing deposits$12,865,0008,090
Retail deposits$15,316,0007,984
Estimated insured deposits$15,487,0007,940
IRAs and Keogh plan accounts$709,0007,353
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$16,050,0008,126
Deposits held in domestic offices$16,050,0008,125
Individuals, partnerships, and corporations$15,516,0008,049
U.S. Government$03,924
States and political subdivisions in the U.S.$534,0006,329
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$6,001,0007,392
Demand deposits$4,391,0006,746
Nontransaction accounts$10,049,0008,163
Money market deposit accounts (MMDAs)$571,0007,771
Other savings deposits (excluding MMDAs)$1,837,0006,879
Total time deposits$7,641,0008,024
Total time and savings deposits$11,659,0008,187
Noninterest-bearing deposits$4,391,0006,834
Interest-bearing deposits$11,659,0008,175
Retail deposits$14,274,0008,060
Estimated insured deposits$15,640,0007,946
IRAs and Keogh plan accounts$717,0007,387
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$16,550,0008,154
Deposits held in domestic offices$16,550,0008,153
Individuals, partnerships, and corporations$16,022,0008,065
U.S. Government$04,057
States and political subdivisions in the U.S.$528,0006,382
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$6,391,0007,388
Demand deposits$4,398,0006,834
Nontransaction accounts$10,159,0008,218
Money market deposit accounts (MMDAs)$570,0007,808
Other savings deposits (excluding MMDAs)$2,060,0006,818
Total time deposits$7,529,0008,058
Total time and savings deposits$12,152,0008,208
Noninterest-bearing deposits$4,398,0006,906
Interest-bearing deposits$12,152,0008,198
Retail deposits$14,924,0008,083
Estimated insured deposits$16,124,0007,957
IRAs and Keogh plan accounts$554,0007,592
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$17,198,0008,162
Deposits held in domestic offices$17,198,0008,161
Individuals, partnerships, and corporations$16,671,0008,066
U.S. Government$04,056
States and political subdivisions in the U.S.$527,0006,441
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$6,993,0007,282
Demand deposits$4,885,0006,662
Nontransaction accounts$10,205,0008,246
Money market deposit accounts (MMDAs)$564,0007,854
Other savings deposits (excluding MMDAs)$2,325,0006,735
Total time deposits$7,316,0008,111
Total time and savings deposits$12,313,0008,239
Noninterest-bearing deposits$4,885,0006,736
Interest-bearing deposits$12,313,0008,236
Retail deposits$15,684,0008,065
Estimated insured deposits$15,727,0008,014
IRAs and Keogh plan accounts$569,0007,589
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$17,107,0008,185
Deposits held in domestic offices$17,107,0008,184
Individuals, partnerships, and corporations$16,427,0008,102
U.S. Government$04,273
States and political subdivisions in the U.S.$680,0006,345
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$6,989,0007,353
Demand deposits$4,634,0006,850
Nontransaction accounts$10,118,0008,270
Money market deposit accounts (MMDAs)$587,0007,850
Other savings deposits (excluding MMDAs)$2,404,0006,691
Total time deposits$7,127,0008,147
Total time and savings deposits$12,473,0008,246
Noninterest-bearing deposits$4,634,0006,919
Interest-bearing deposits$12,473,0008,239
Retail deposits$15,604,0008,070
Estimated insured deposits$15,727,0008,039
IRAs and Keogh plan accounts$569,0007,612
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$15,638,0008,288
Deposits held in domestic offices$15,638,0008,287
Individuals, partnerships, and corporations$15,135,0008,188
U.S. Government$04,163
States and political subdivisions in the U.S.$503,0006,509
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$5,661,0007,651
Demand deposits$3,989,0007,076
Nontransaction accounts$9,977,0008,321
Money market deposit accounts (MMDAs)$605,0007,881
Other savings deposits (excluding MMDAs)$2,562,0006,651
Total time deposits$6,810,0008,220
Total time and savings deposits$11,649,0008,330
Noninterest-bearing deposits$3,989,0007,139
Interest-bearing deposits$11,649,0008,316
Retail deposits$14,147,0008,182
Estimated insured deposits$14,682,0008,141
IRAs and Keogh plan accounts$573,0007,644
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$16,200,0008,286
Deposits held in domestic offices$16,200,0008,284
Individuals, partnerships, and corporations$15,676,0008,189
U.S. Government$04,264
States and political subdivisions in the U.S.$524,0006,525
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$6,419,0007,539
Demand deposits$4,328,0006,976
Nontransaction accounts$9,781,0008,361
Money market deposit accounts (MMDAs)$664,0007,885
Other savings deposits (excluding MMDAs)$2,630,0006,732
Total time deposits$6,487,0008,244
Total time and savings deposits$11,872,0008,352
Noninterest-bearing deposits$4,328,0007,029
Interest-bearing deposits$11,872,0008,341
Retail deposits$15,120,0008,164
Estimated insured deposits$14,967,0008,153
IRAs and Keogh plan accounts$570,0007,677
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$16,769,0008,275
Deposits held in domestic offices$16,769,0008,274
Individuals, partnerships, and corporations$16,269,0008,190
U.S. Government$04,261
States and political subdivisions in the U.S.$500,0006,560
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$6,482,0007,584
Demand deposits$4,659,0006,858
Nontransaction accounts$10,287,0008,328
Money market deposit accounts (MMDAs)$604,0007,948
Other savings deposits (excluding MMDAs)$2,773,0006,709
Total time deposits$6,910,0008,206
Total time and savings deposits$12,110,0008,355
Noninterest-bearing deposits$4,659,0006,917
Interest-bearing deposits$12,110,0008,348
Retail deposits$15,567,0008,160
Estimated insured deposits$15,843,0008,107
IRAs and Keogh plan accounts$737,0007,516
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$18,589,0008,220
Deposits held in domestic offices$18,589,0008,219
Individuals, partnerships, and corporations$17,886,0008,122
U.S. Government$04,442
States and political subdivisions in the U.S.$703,0006,455
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,760,0007,407
Demand deposits$4,844,0006,920
Nontransaction accounts$10,829,0008,326
Money market deposit accounts (MMDAs)$830,0007,834
Other savings deposits (excluding MMDAs)$2,773,0006,691
Total time deposits$7,226,0008,193
Total time and savings deposits$13,745,0008,291
Noninterest-bearing deposits$4,844,0006,975
Interest-bearing deposits$13,744,0008,285
Retail deposits$17,288,0008,089
Estimated insured deposits$16,435,0008,110
IRAs and Keogh plan accounts$837,0007,433
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$17,474,0008,302
Deposits held in domestic offices$17,474,0008,300
Individuals, partnerships, and corporations$16,974,0008,205
U.S. Government$04,317
States and political subdivisions in the U.S.$500,0006,639
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$6,244,0007,697
Demand deposits$4,185,0007,104
Nontransaction accounts$11,230,0008,333
Money market deposit accounts (MMDAs)$896,0007,826
Other savings deposits (excluding MMDAs)$2,984,0006,623
Total time deposits$7,349,0008,223
Total time and savings deposits$13,289,0008,348
Noninterest-bearing deposits$4,185,0007,160
Interest-bearing deposits$13,288,0008,338
Retail deposits$16,174,0008,200
Estimated insured deposits$16,053,0008,175
IRAs and Keogh plan accounts$782,0007,535
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$17,717,0008,297
Deposits held in domestic offices$17,717,0008,296
Individuals, partnerships, and corporations$17,191,0008,188
U.S. Government$04,271
States and political subdivisions in the U.S.$526,0006,625
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$5,933,0007,775
Demand deposits$3,957,0007,156
Nontransaction accounts$11,784,0008,293
Money market deposit accounts (MMDAs)$859,0007,873
Other savings deposits (excluding MMDAs)$3,281,0006,507
Total time deposits$7,644,0008,185
Total time and savings deposits$13,760,0008,333
Noninterest-bearing deposits$3,957,0007,195
Interest-bearing deposits$13,760,0008,335
Retail deposits$16,417,0008,192
Estimated insured deposits$16,677,0008,143
IRAs and Keogh plan accounts$795,0007,538
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,552,0008,331
Deposits held in domestic offices$18,552,0008,329
Individuals, partnerships, and corporations$17,483,0008,250
U.S. Government$04,329
States and political subdivisions in the U.S.$1,069,0006,277
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$6,537,0007,710
Demand deposits$3,916,0007,226
Nontransaction accounts$12,015,0008,346
Money market deposit accounts (MMDAs)$967,0007,870
Other savings deposits (excluding MMDAs)$3,166,0006,648
Total time deposits$7,883,0008,217
Total time and savings deposits$14,636,0008,350
Noninterest-bearing deposits$3,916,0007,258
Interest-bearing deposits$14,636,0008,358
Retail deposits$17,253,0008,201
Estimated insured deposits$18,031,0008,114
IRAs and Keogh plan accounts$802,0007,596
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,883,0008,292
Deposits held in domestic offices$19,883,0008,290
Individuals, partnerships, and corporations$18,822,0008,214
U.S. Government$04,510
States and political subdivisions in the U.S.$1,061,0006,290
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,482,0007,557
Demand deposits$4,360,0007,122
Nontransaction accounts$12,401,0008,344
Money market deposit accounts (MMDAs)$1,064,0007,825
Other savings deposits (excluding MMDAs)$2,968,0006,737
Total time deposits$8,369,0008,177
Total time and savings deposits$15,523,0008,324
Noninterest-bearing deposits$4,360,0007,166
Interest-bearing deposits$15,523,0008,328
Retail deposits$18,585,0008,141
Estimated insured deposits$19,223,0008,046
IRAs and Keogh plan accounts$799,0007,631
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,029,0008,352
Deposits held in domestic offices$19,029,0008,349
Individuals, partnerships, and corporations$18,040,0008,260
U.S. Government$04,404
States and political subdivisions in the U.S.$989,0006,341
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$6,008,0007,852
Demand deposits$3,907,0007,173
Nontransaction accounts$13,021,0008,330
Money market deposit accounts (MMDAs)$982,0007,909
Other savings deposits (excluding MMDAs)$2,798,0006,877
Total time deposits$9,241,0008,090
Total time and savings deposits$15,122,0008,386
Noninterest-bearing deposits$3,907,0007,210
Interest-bearing deposits$15,122,0008,392
Retail deposits$17,531,0008,232
Estimated insured deposits$18,069,0008,164
IRAs and Keogh plan accounts$826,0007,649
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$18,815,0008,428
Deposits held in domestic offices$18,815,0008,427
Individuals, partnerships, and corporations$17,803,0008,334
U.S. Government$04,543
States and political subdivisions in the U.S.$1,012,0006,368
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$5,821,0007,951
Demand deposits$3,590,0007,347
Nontransaction accounts$12,994,0008,387
Money market deposit accounts (MMDAs)$723,0008,109
Other savings deposits (excluding MMDAs)$2,751,0006,942
Total time deposits$9,520,0008,119
Total time and savings deposits$15,225,0008,437
Noninterest-bearing deposits$3,590,0007,378
Interest-bearing deposits$15,225,0008,445
Retail deposits$17,318,0008,315
Estimated insured deposits$17,713,0008,254
IRAs and Keogh plan accounts$807,0007,769
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,737,0008,404
Deposits held in domestic offices$19,737,0008,403
Individuals, partnerships, and corporations$18,521,0008,310
U.S. Government$04,568
States and political subdivisions in the U.S.$1,216,0006,236
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,030,0007,911
Demand deposits$3,856,0007,220
Nontransaction accounts$13,707,0008,363
Money market deposit accounts (MMDAs)$863,0008,061
Other savings deposits (excluding MMDAs)$2,798,0006,920
Total time deposits$10,046,0008,094
Total time and savings deposits$15,881,0008,418
Noninterest-bearing deposits$3,856,0007,254
Interest-bearing deposits$15,881,0008,426
Retail deposits$18,241,0008,274
Estimated insured deposits$19,498,0008,141
IRAs and Keogh plan accounts$813,0007,780
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,599,0008,438
Deposits held in domestic offices$19,599,0008,437
Individuals, partnerships, and corporations$18,465,0008,303
U.S. Government$04,814
States and political subdivisions in the U.S.$1,134,0006,341
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,032,0007,308
Demand deposits$3,821,0006,860
Nontransaction accounts$13,567,0007,555
Money market deposit accounts (MMDAs)$804,0007,377
Other savings deposits (excluding MMDAs)$2,529,0006,328
Total time deposits$10,232,0007,273
Total time and savings deposits$15,778,0008,434
Noninterest-bearing deposits$3,821,0007,336
Interest-bearing deposits$15,778,0008,468
Retail deposits$17,897,0008,347
Estimated insured deposits$19,185,0008,195
IRAs and Keogh plan accounts$924,0007,711
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,284,0008,505
Deposits held in domestic offices$19,284,0008,505
Individuals, partnerships, and corporations$18,247,0008,367
U.S. Government$04,647
States and political subdivisions in the U.S.$1,037,0006,383
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$5,691,0007,339
Demand deposits$3,531,0006,888
Nontransaction accounts$13,593,0007,600
Money market deposit accounts (MMDAs)$1,085,0007,216
Other savings deposits (excluding MMDAs)$2,425,0006,413
Total time deposits$10,083,0007,370
Total time and savings deposits$15,753,0008,493
Noninterest-bearing deposits$3,531,0007,383
Interest-bearing deposits$15,753,0008,528
Retail deposits$17,686,0008,389
Estimated insured deposits$18,550,0008,291
IRAs and Keogh plan accounts$903,0007,805
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,662,0008,580
Deposits held in domestic offices$18,662,0008,578
Individuals, partnerships, and corporations$17,597,0008,435
U.S. Government$04,820
States and political subdivisions in the U.S.$1,065,0006,396
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$5,274,0007,436
Demand deposits$3,321,0006,974
Nontransaction accounts$13,388,0007,648
Money market deposit accounts (MMDAs)$896,0007,337
Other savings deposits (excluding MMDAs)$2,137,0006,600
Total time deposits$10,355,0007,388
Total time and savings deposits$15,341,0008,558
Noninterest-bearing deposits$3,321,0007,495
Interest-bearing deposits$15,341,0008,595
Retail deposits$17,065,0008,468
Estimated insured deposits$17,702,0008,395
IRAs and Keogh plan accounts$905,0007,836
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,129,0008,562
Deposits held in domestic offices$19,129,0008,561
Individuals, partnerships, and corporations$17,920,0008,434
U.S. Government$04,819
States and political subdivisions in the U.S.$1,209,0006,315
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,470,0007,387
Demand deposits$3,386,0006,929
Nontransaction accounts$13,659,0007,642
Money market deposit accounts (MMDAs)$900,0007,368
Other savings deposits (excluding MMDAs)$2,062,0006,647
Total time deposits$10,697,0007,351
Total time and savings deposits$15,743,0008,549
Noninterest-bearing deposits$3,386,0007,428
Interest-bearing deposits$15,743,0008,589
Retail deposits$17,334,0008,473
Estimated insured deposits$18,198,0008,386
IRAs and Keogh plan accounts$887,0007,866
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,111,0008,604
Deposits held in domestic offices$19,111,0008,603
Individuals, partnerships, and corporations$17,963,0008,455
U.S. Government$04,995
States and political subdivisions in the U.S.$1,148,0006,372
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,536,0007,411
Demand deposits$3,492,0006,936
Nontransaction accounts$13,575,0007,662
Money market deposit accounts (MMDAs)$892,0007,368
Other savings deposits (excluding MMDAs)$1,992,0006,629
Total time deposits$10,691,0007,367
Total time and savings deposits$15,619,0008,573
Noninterest-bearing deposits$3,492,0007,422
Interest-bearing deposits$15,619,0008,622
Retail deposits$17,620,0008,471
Estimated insured deposits$18,321,0008,387
IRAs and Keogh plan accounts$786,0008,012
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$19,978,0008,671
Deposits held in domestic offices$19,978,0008,670
Individuals, partnerships, and corporations$18,813,0008,540
U.S. Government$05,263
States and political subdivisions in the U.S.$1,165,0006,404
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$5,854,0007,369
Demand deposits$3,968,0006,708
Nontransaction accounts$14,124,0007,722
Money market deposit accounts (MMDAs)$947,0007,391
Other savings deposits (excluding MMDAs)$1,962,0006,605
Total time deposits$11,215,0007,472
Total time and savings deposits$16,010,0008,673
Noninterest-bearing deposits$3,968,0007,143
Interest-bearing deposits$16,010,0008,728
Retail deposits$18,624,0008,480
Estimated insured deposits$19,336,0008,451
IRAs and Keogh plan accounts$917,0007,933
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,176,0008,840
Deposits held in domestic offices$19,176,0008,840
Individuals, partnerships, and corporations$18,054,0008,657
U.S. Government$05,369
States and political subdivisions in the U.S.$1,122,0006,565
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,767,0007,415
Demand deposits$3,955,0006,721
Nontransaction accounts$13,409,0007,863
Money market deposit accounts (MMDAs)$897,0007,547
Other savings deposits (excluding MMDAs)$1,586,0007,009
Total time deposits$10,926,0007,567
Total time and savings deposits$15,221,0008,852
Noninterest-bearing deposits$3,955,0007,130
Interest-bearing deposits$15,221,0008,931
Retail deposits$17,896,0008,640
Estimated insured deposits$18,448,0008,604
IRAs and Keogh plan accounts$850,0008,125
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$17,119,0009,282
Deposits held in domestic offices$17,119,0009,281
Individuals, partnerships, and corporations$16,220,0009,101
U.S. Government$05,591
States and political subdivisions in the U.S.$899,0006,957
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$5,064,0007,879
Demand deposits$3,294,0007,273
Nontransaction accounts$12,055,0008,226
Money market deposit accounts (MMDAs)$946,0007,734
Other savings deposits (excluding MMDAs)$1,339,0007,634
Total time deposits$9,770,0007,907
Total time and savings deposits$13,825,0009,262
Noninterest-bearing deposits$3,294,0007,709
Interest-bearing deposits$13,825,0009,330
Retail deposits$15,907,0009,122
Estimated insured deposits$16,657,0009,053
IRAs and Keogh plan accounts$769,0008,541
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$19,045,0009,278
Deposits held in domestic offices$19,045,0009,278
Individuals, partnerships, and corporations$17,691,0009,154
U.S. Government$06,005
States and political subdivisions in the U.S.$1,354,0006,494
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$5,173,0008,036
Demand deposits$3,051,0007,541
Nontransaction accounts$13,872,0008,115
Money market deposit accounts (MMDAs)$1,227,0007,507
Other savings deposits (excluding MMDAs)$1,435,0007,751
Total time deposits$11,210,0007,753
Total time and savings deposits$15,994,0009,197
Noninterest-bearing deposits$3,051,0008,002
Interest-bearing deposits$15,994,0009,267
Retail deposits$17,301,0009,166
Estimated insured deposits$18,287,0009,089
IRAs and Keogh plan accounts$761,0008,787
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,756,0009,604
Deposits held in domestic offices$18,756,0009,603
Individuals, partnerships, and corporations$17,060,0009,514
U.S. Government$06,819
States and political subdivisions in the U.S.$1,300,0006,813
Commercial banks and other depository institutions in U.S.$396,0001,682
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,552,0008,507
Demand deposits$2,930,0007,773
Nontransaction accounts$14,204,0008,286
Money market deposit accounts (MMDAs)$1,094,0007,873
Other savings deposits (excluding MMDAs)$1,196,0008,366
Total time deposits$11,914,0007,797
Total time and savings deposits$15,826,0009,506
Noninterest-bearing deposits$2,930,0008,243
Interest-bearing deposits$15,826,0009,586
Retail deposits$16,617,0009,584
Estimated insured deposits$18,078,0009,422
IRAs and Keogh plan accounts$799,0009,126
Brokered deposits$396,0001,181
Fully insured brokered deposits$396,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,945,00010,151
Deposits held in domestic offices$17,945,00010,149
Individuals, partnerships, and corporations$16,464,00010,010
U.S. Government$07,644
States and political subdivisions in the U.S.$986,0007,475
Commercial banks and other depository institutions in U.S.$495,0001,659
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,159,0008,603
Demand deposits$3,247,0007,818
Nontransaction accounts$12,786,0008,818
Money market deposit accounts (MMDAs)$1,113,0008,201
Other savings deposits (excluding MMDAs)$1,257,0008,690
Total time deposits$10,416,0008,377
Total time and savings deposits$14,698,00010,089
Noninterest-bearing deposits$3,247,0008,254
Interest-bearing deposits$14,698,00010,196
Retail deposits$16,429,00010,055
Estimated insured deposits$17,106,0009,993
IRAs and Keogh plan accounts$840,0009,528
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,225,00010,803
Deposits held in domestic offices$16,225,00010,800
Individuals, partnerships, and corporations$15,481,00010,546
U.S. Government$08,070
States and political subdivisions in the U.S.$744,0008,081
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,577,0009,183
Demand deposits$2,626,0008,573
Nontransaction accounts$11,648,0009,313
Money market deposit accounts (MMDAs)$1,414,0008,184
Other savings deposits (excluding MMDAs)$1,189,0009,176
Total time deposits$9,045,0009,003
Total time and savings deposits$13,599,00010,674
Noninterest-bearing deposits$2,626,0009,094
Interest-bearing deposits$13,599,00010,791
Retail deposits$15,017,00010,719
Estimated insured deposits$15,646,00010,652
IRAs and Keogh plan accounts$824,0009,962
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,403,00011,382
Deposits held in domestic offices$15,403,00011,379
Individuals, partnerships, and corporations$14,625,00011,135
U.S. Government$08,552
States and political subdivisions in the U.S.$778,0008,344
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,138,0009,840
Demand deposits$2,249,0009,295
Nontransaction accounts$11,265,0009,692
Money market deposit accounts (MMDAs)$2,304,0007,812
Other savings deposits (excluding MMDAs)$1,118,0009,863
Total time deposits$7,843,0009,361
Total time and savings deposits$13,154,00011,193
Noninterest-bearing deposits$2,249,0009,840
Interest-bearing deposits$13,154,00011,305
Retail deposits$14,431,00011,291
Estimated insured deposits$14,672,00011,260
IRAs and Keogh plan accounts$560,00011,052
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,325,00011,980
Deposits held in domestic offices$15,325,00011,980
Individuals, partnerships, and corporations$14,337,00011,672
U.S. Government$08,951
States and political subdivisions in the U.S.$988,0008,026
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$3,544,00010,573
Demand deposits$1,763,00010,152
Nontransaction accounts$11,781,0009,939
Money market deposit accounts (MMDAs)$3,852,0006,862
Other savings deposits (excluding MMDAs)$1,072,00010,318
Total time deposits$6,857,00010,004
Total time and savings deposits$13,562,00011,630
Noninterest-bearing deposits$1,763,00010,782
Interest-bearing deposits$13,562,00011,830
Retail deposits$13,973,00011,950
Estimated insured deposits$14,677,00011,847
IRAs and Keogh plan accounts$423,00011,968
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$15,707,00012,355
Deposits held in domestic offices$15,707,00012,353
Individuals, partnerships, and corporations$14,658,00012,308
U.S. Government$09,474
States and political subdivisions in the U.S.$1,049,0007,900
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,577,00010,800
Demand deposits$1,967,00010,141
Nontransaction accounts$12,130,00010,117
Money market deposit accounts (MMDAs)$3,747,0007,117
Other savings deposits (excluding MMDAs)$816,00010,775
Total time deposits$7,567,00010,148
Total time and savings deposits$13,740,00012,253
Noninterest-bearing deposits$1,967,00010,910
Interest-bearing deposits$13,740,00012,249
Retail deposits$14,355,00012,343
Estimated insured deposits$14,896,00012,283
IRAs and Keogh plan accounts$483,00012,357
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA