Home > Laura State Bank > Total Deposits

Laura State Bank, Total Deposits

2018-03-31Rank
Total deposits$15,494,0005,530
Deposits held in domestic offices$15,494,0005,530
Individuals, partnerships, and corporations$11,885,0005,528
U.S. Government$01,097
States and political subdivisions in the U.S.$3,609,0004,133
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$9,872,0005,235
Demand deposits$4,020,0005,281
Nontransaction accounts$5,622,0005,560
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,464,0004,874
Total time deposits$1,158,0005,534
Total time and savings deposits$11,474,0005,515
Noninterest-bearing deposits$4,076,0005,279
Interest-bearing deposits$11,418,0005,513
Retail deposits$15,494,0005,508
Estimated insured deposits$14,544,0005,513
IRAs and Keogh plan accounts$05,385
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$16,609,0005,583
Deposits held in domestic offices$16,609,0005,583
Individuals, partnerships, and corporations$12,005,0005,589
U.S. Government$01,191
States and political subdivisions in the U.S.$4,604,0004,005
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$11,138,0005,232
Demand deposits$4,410,0005,322
Nontransaction accounts$5,471,0005,626
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,177,0004,953
Total time deposits$1,294,0005,600
Total time and savings deposits$12,199,0005,572
Noninterest-bearing deposits$4,438,0005,326
Interest-bearing deposits$12,171,0005,571
Retail deposits$16,609,0005,559
Estimated insured deposits$14,777,0005,578
IRAs and Keogh plan accounts$05,450
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$17,042,0005,641
Deposits held in domestic offices$17,042,0005,641
Individuals, partnerships, and corporations$11,124,0005,657
U.S. Government$01,147
States and political subdivisions in the U.S.$5,918,0003,716
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$11,817,0005,209
Demand deposits$3,470,0005,439
Nontransaction accounts$5,225,0005,697
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,935,0005,060
Total time deposits$1,290,0005,666
Total time and savings deposits$13,572,0005,622
Noninterest-bearing deposits$3,539,0005,440
Interest-bearing deposits$13,503,0005,619
Retail deposits$17,042,0005,616
Estimated insured deposits$13,880,0005,649
IRAs and Keogh plan accounts$05,510
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$16,879,0005,694
Deposits held in domestic offices$16,879,0005,694
Individuals, partnerships, and corporations$11,257,0005,709
U.S. Government$01,163
States and political subdivisions in the U.S.$5,622,0003,806
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$11,650,0005,265
Demand deposits$3,748,0005,464
Nontransaction accounts$5,229,0005,744
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,942,0005,096
Total time deposits$1,287,0005,717
Total time and savings deposits$13,131,0005,676
Noninterest-bearing deposits$3,757,0005,475
Interest-bearing deposits$13,122,0005,675
Retail deposits$16,879,0005,673
Estimated insured deposits$13,947,0005,701
IRAs and Keogh plan accounts$05,560
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$15,354,0005,779
Deposits held in domestic offices$15,354,0005,779
Individuals, partnerships, and corporations$11,873,0005,774
U.S. Government$01,186
States and political subdivisions in the U.S.$3,481,0004,275
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$9,728,0005,447
Demand deposits$3,643,0005,534
Nontransaction accounts$5,626,0005,809
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,294,0005,081
Total time deposits$1,332,0005,782
Total time and savings deposits$11,711,0005,758
Noninterest-bearing deposits$3,711,0005,537
Interest-bearing deposits$11,643,0005,759
Retail deposits$15,354,0005,756
Estimated insured deposits$14,131,0005,768
IRAs and Keogh plan accounts$05,625
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$15,556,0005,835
Deposits held in domestic offices$15,556,0005,835
Individuals, partnerships, and corporations$11,276,0005,838
U.S. Government$01,254
States and political subdivisions in the U.S.$4,280,0004,150
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$10,055,0005,487
Demand deposits$3,529,0005,602
Nontransaction accounts$5,501,0005,868
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,124,0005,131
Total time deposits$1,377,0005,843
Total time and savings deposits$12,027,0005,813
Noninterest-bearing deposits$3,644,0005,600
Interest-bearing deposits$11,912,0005,813
Retail deposits$15,556,0005,809
Estimated insured deposits$13,748,0005,829
IRAs and Keogh plan accounts$05,677
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$16,206,0005,884
Deposits held in domestic offices$16,206,0005,884
Individuals, partnerships, and corporations$10,954,0005,903
U.S. Government$01,248
States and political subdivisions in the U.S.$5,252,0003,911
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$10,698,0005,452
Demand deposits$3,254,0005,663
Nontransaction accounts$5,508,0005,935
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,056,0005,171
Total time deposits$1,452,0005,910
Total time and savings deposits$12,952,0005,866
Noninterest-bearing deposits$3,299,0005,672
Interest-bearing deposits$12,907,0005,865
Retail deposits$16,206,0005,857
Estimated insured deposits$13,614,0005,892
IRAs and Keogh plan accounts$05,743
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$15,728,0005,968
Deposits held in domestic offices$15,728,0005,968
Individuals, partnerships, and corporations$11,015,0005,979
U.S. Government$01,147
States and political subdivisions in the U.S.$4,713,0004,067
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$10,191,0005,550
Demand deposits$3,259,0005,737
Nontransaction accounts$5,537,0006,010
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,086,0005,213
Total time deposits$1,451,0005,990
Total time and savings deposits$12,469,0005,949
Noninterest-bearing deposits$3,346,0005,743
Interest-bearing deposits$12,382,0005,950
Retail deposits$15,728,0005,945
Estimated insured deposits$13,897,0005,966
IRAs and Keogh plan accounts$05,815
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$14,334,0006,047
Deposits held in domestic offices$14,334,0006,047
Individuals, partnerships, and corporations$11,650,0006,036
U.S. Government$01,159
States and political subdivisions in the U.S.$2,684,0004,620
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$8,406,0005,728
Demand deposits$3,864,0005,731
Nontransaction accounts$5,928,0006,070
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,456,0005,161
Total time deposits$1,472,0006,053
Total time and savings deposits$10,470,0006,032
Noninterest-bearing deposits$4,013,0005,709
Interest-bearing deposits$10,321,0006,037
Retail deposits$14,334,0006,028
Estimated insured deposits$13,978,0006,030
IRAs and Keogh plan accounts$05,876
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$14,499,0006,104
Deposits held in domestic offices$14,499,0006,104
Individuals, partnerships, and corporations$12,024,0006,093
U.S. Government$01,296
States and political subdivisions in the U.S.$2,475,0004,686
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$8,572,0005,780
Demand deposits$4,134,0005,758
Nontransaction accounts$5,927,0006,128
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,457,0005,164
Total time deposits$1,471,0006,112
Total time and savings deposits$10,365,0006,091
Noninterest-bearing deposits$4,155,0005,754
Interest-bearing deposits$10,344,0006,093
Retail deposits$14,499,0006,081
Estimated insured deposits$13,612,0006,094
IRAs and Keogh plan accounts$05,931
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$14,709,0006,183
Deposits held in domestic offices$14,709,0006,183
Individuals, partnerships, and corporations$11,062,0006,182
U.S. Government$01,197
States and political subdivisions in the U.S.$3,647,0004,385
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$8,807,0005,810
Demand deposits$3,303,0005,900
Nontransaction accounts$5,902,0006,212
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,430,0005,227
Total time deposits$1,472,0006,197
Total time and savings deposits$11,406,0006,162
Noninterest-bearing deposits$3,408,0005,898
Interest-bearing deposits$11,301,0006,167
Retail deposits$14,709,0006,157
Estimated insured deposits$12,771,0006,184
IRAs and Keogh plan accounts$06,009
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$14,862,0006,255
Deposits held in domestic offices$14,862,0006,255
Individuals, partnerships, and corporations$11,476,0006,252
U.S. Government$01,235
States and political subdivisions in the U.S.$3,386,0004,512
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$8,740,0005,875
Demand deposits$3,552,0005,933
Nontransaction accounts$6,122,0006,286
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,623,0005,225
Total time deposits$1,499,0006,270
Total time and savings deposits$11,310,0006,231
Noninterest-bearing deposits$3,610,0005,928
Interest-bearing deposits$11,252,0006,230
Retail deposits$14,862,0006,228
Estimated insured deposits$13,016,0006,253
IRAs and Keogh plan accounts$06,084
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$13,165,0006,340
Deposits held in domestic offices$13,165,0006,340
Individuals, partnerships, and corporations$11,342,0006,324
U.S. Government$01,228
States and political subdivisions in the U.S.$1,823,0005,027
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,136,0006,060
Demand deposits$3,605,0006,009
Nontransaction accounts$6,029,0006,358
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,566,0005,272
Total time deposits$1,464,0006,337
Total time and savings deposits$9,560,0006,333
Noninterest-bearing deposits$3,697,0006,003
Interest-bearing deposits$9,469,0006,331
Retail deposits$13,165,0006,321
Estimated insured deposits$12,832,0006,324
IRAs and Keogh plan accounts$06,150
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$13,866,0006,425
Deposits held in domestic offices$13,866,0006,425
Individuals, partnerships, and corporations$11,273,0006,415
U.S. Government$01,345
States and political subdivisions in the U.S.$2,593,0004,807
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,348,0006,060
Demand deposits$3,883,0006,063
Nontransaction accounts$5,518,0006,452
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,124,0005,419
Total time deposits$1,395,0006,428
Total time and savings deposits$9,983,0006,415
Noninterest-bearing deposits$3,940,0006,061
Interest-bearing deposits$9,926,0006,413
Retail deposits$13,866,0006,406
Estimated insured deposits$13,078,0006,409
IRAs and Keogh plan accounts$06,237
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$14,289,0006,496
Deposits held in domestic offices$14,289,0006,496
Individuals, partnerships, and corporations$10,803,0006,494
U.S. Government$01,257
States and political subdivisions in the U.S.$3,486,0004,530
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$8,766,0006,057
Demand deposits$3,481,0006,149
Nontransaction accounts$5,523,0006,533
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,114,0005,470
Total time deposits$1,409,0006,509
Total time and savings deposits$10,808,0006,482
Noninterest-bearing deposits$3,486,0006,165
Interest-bearing deposits$10,803,0006,480
Retail deposits$14,289,0006,471
Estimated insured deposits$12,538,0006,498
IRAs and Keogh plan accounts$06,311
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$14,184,0006,570
Deposits held in domestic offices$14,184,0006,569
Individuals, partnerships, and corporations$10,790,0006,566
U.S. Government$01,331
States and political subdivisions in the U.S.$3,394,0004,600
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,529,0006,142
Demand deposits$3,430,0006,232
Nontransaction accounts$5,655,0006,601
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,156,0005,510
Total time deposits$1,500,0006,575
Total time and savings deposits$10,754,0006,549
Noninterest-bearing deposits$3,465,0006,245
Interest-bearing deposits$10,719,0006,546
Retail deposits$14,184,0006,547
Estimated insured deposits$12,850,0006,565
IRAs and Keogh plan accounts$06,377
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$13,838,0006,643
Deposits held in domestic offices$13,838,0006,642
Individuals, partnerships, and corporations$12,299,0006,622
U.S. Government$01,317
States and political subdivisions in the U.S.$1,539,0005,271
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$7,703,0006,280
Demand deposits$4,510,0006,112
Nontransaction accounts$6,135,0006,666
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,615,0005,405
Total time deposits$1,521,0006,641
Total time and savings deposits$9,328,0006,644
Noninterest-bearing deposits$4,525,0006,130
Interest-bearing deposits$9,313,0006,640
Retail deposits$13,838,0006,624
Estimated insured deposits$12,934,0006,633
IRAs and Keogh plan accounts$06,446
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$14,588,0006,714
Deposits held in domestic offices$14,588,0006,713
Individuals, partnerships, and corporations$12,078,0006,704
U.S. Government$01,474
States and political subdivisions in the U.S.$2,510,0004,935
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$8,709,0006,250
Demand deposits$3,691,0006,305
Nontransaction accounts$5,879,0006,749
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,324,0005,464
Total time deposits$1,555,0006,728
Total time and savings deposits$10,897,0006,698
Noninterest-bearing deposits$4,592,0006,194
Interest-bearing deposits$9,996,0006,712
Retail deposits$14,588,0006,684
Estimated insured deposits$13,519,0006,701
IRAs and Keogh plan accounts$06,527
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$15,697,0006,771
Deposits held in domestic offices$15,697,0006,770
Individuals, partnerships, and corporations$11,856,0006,780
U.S. Government$01,406
States and political subdivisions in the U.S.$3,841,0004,477
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,440,0006,215
Demand deposits$3,304,0006,430
Nontransaction accounts$6,257,0006,822
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,613,0005,400
Total time deposits$1,643,0006,805
Total time and savings deposits$12,393,0006,749
Noninterest-bearing deposits$3,309,0006,448
Interest-bearing deposits$12,388,0006,748
Retail deposits$15,697,0006,738
Estimated insured deposits$13,085,0006,781
IRAs and Keogh plan accounts$06,602
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$16,388,0006,813
Deposits held in domestic offices$16,388,0006,812
Individuals, partnerships, and corporations$12,548,0006,818
U.S. Government$01,377
States and political subdivisions in the U.S.$3,840,0004,508
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,563,0006,240
Demand deposits$3,390,0006,452
Nontransaction accounts$6,825,0006,868
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,898,0005,312
Total time deposits$1,927,0006,857
Total time and savings deposits$12,998,0006,786
Noninterest-bearing deposits$3,399,0006,472
Interest-bearing deposits$12,989,0006,785
Retail deposits$16,137,0006,787
Estimated insured deposits$13,902,0006,820
IRAs and Keogh plan accounts$06,651
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$15,219,0006,906
Deposits held in domestic offices$15,219,0006,905
Individuals, partnerships, and corporations$13,183,0006,880
U.S. Government$3,000972
States and political subdivisions in the U.S.$2,033,0005,182
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$7,918,0006,488
Demand deposits$3,658,0006,472
Nontransaction accounts$7,301,0006,932
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,255,0005,232
Total time deposits$2,046,0006,929
Total time and savings deposits$11,561,0006,892
Noninterest-bearing deposits$3,670,0006,492
Interest-bearing deposits$11,549,0006,891
Retail deposits$14,968,0006,879
Estimated insured deposits$14,322,0006,887
IRAs and Keogh plan accounts$06,720
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$15,389,0006,962
Deposits held in domestic offices$15,389,0006,961
Individuals, partnerships, and corporations$13,250,0006,935
U.S. Government$01,583
States and political subdivisions in the U.S.$2,139,0005,161
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$8,544,0006,472
Demand deposits$4,285,0006,416
Nontransaction accounts$6,845,0007,004
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,555,0005,384
Total time deposits$2,290,0006,988
Total time and savings deposits$11,104,0006,961
Noninterest-bearing deposits$4,241,0006,448
Interest-bearing deposits$11,148,0006,954
Retail deposits$15,138,0006,936
Estimated insured deposits$13,679,0006,959
IRAs and Keogh plan accounts$06,777
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$14,594,0007,066
Deposits held in domestic offices$14,594,0007,066
Individuals, partnerships, and corporations$11,089,0007,068
U.S. Government$01,457
States and political subdivisions in the U.S.$3,505,0004,645
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$8,284,0006,503
Demand deposits$3,151,0006,654
Nontransaction accounts$6,310,0007,112
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,970,0005,617
Total time deposits$2,340,0007,088
Total time and savings deposits$11,443,0007,051
Noninterest-bearing deposits$3,151,0006,677
Interest-bearing deposits$11,443,0007,047
Retail deposits$14,594,0007,033
Estimated insured deposits$12,607,0007,071
IRAs and Keogh plan accounts$06,864
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$15,386,0007,122
Deposits held in domestic offices$15,386,0007,121
Individuals, partnerships, and corporations$11,890,0007,119
U.S. Government$01,535
States and political subdivisions in the U.S.$3,496,0004,645
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$8,901,0006,480
Demand deposits$3,824,0006,550
Nontransaction accounts$6,485,0007,178
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,216,0005,541
Total time deposits$2,269,0007,153
Total time and savings deposits$11,562,0007,116
Noninterest-bearing deposits$3,824,0006,571
Interest-bearing deposits$11,562,0007,111
Retail deposits$15,136,0007,088
Estimated insured deposits$13,231,0007,126
IRAs and Keogh plan accounts$06,923
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$13,874,0007,210
Deposits held in domestic offices$13,874,0007,209
Individuals, partnerships, and corporations$11,802,0007,184
U.S. Government$01,579
States and political subdivisions in the U.S.$2,072,0005,265
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,300,0006,730
Demand deposits$4,043,0006,560
Nontransaction accounts$6,574,0007,239
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,346,0005,500
Total time deposits$2,228,0007,218
Total time and savings deposits$9,831,0007,214
Noninterest-bearing deposits$4,035,0006,593
Interest-bearing deposits$9,839,0007,205
Retail deposits$13,874,0007,183
Estimated insured deposits$13,377,0007,193
IRAs and Keogh plan accounts$06,985
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$12,052,0007,275
Deposits held in domestic offices$12,052,0007,274
Individuals, partnerships, and corporations$10,152,0007,252
U.S. Government$01,780
States and political subdivisions in the U.S.$1,900,0005,155
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$6,358,0006,833
Demand deposits$6,344,0005,997
Nontransaction accounts$5,694,0007,292
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,710,0005,668
Total time deposits$1,984,0007,265
Total time and savings deposits$5,708,0007,299
Noninterest-bearing deposits$3,183,0006,788
Interest-bearing deposits$8,869,0007,265
Retail deposits$12,052,0007,240
Estimated insured deposits$11,317,0007,255
IRAs and Keogh plan accounts$07,019
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$12,487,0007,342
Deposits held in domestic offices$12,487,0007,341
Individuals, partnerships, and corporations$9,658,0007,329
U.S. Government$01,652
States and political subdivisions in the U.S.$2,829,0004,733
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$7,024,0006,770
Demand deposits$2,958,0006,815
Nontransaction accounts$5,463,0007,370
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,498,0005,760
Total time deposits$1,965,0007,338
Total time and savings deposits$9,529,0007,331
Noninterest-bearing deposits$2,958,0006,847
Interest-bearing deposits$9,529,0007,320
Retail deposits$12,487,0007,305
Estimated insured deposits$10,795,0007,336
IRAs and Keogh plan accounts$07,095
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$12,343,0007,417
Deposits held in domestic offices$12,343,0007,417
Individuals, partnerships, and corporations$10,677,0007,387
U.S. Government$01,633
States and political subdivisions in the U.S.$1,666,0005,276
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$6,470,0006,888
Demand deposits$3,465,0006,723
Nontransaction accounts$5,873,0007,431
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,797,0005,661
Total time deposits$2,076,0007,409
Total time and savings deposits$8,878,0007,411
Noninterest-bearing deposits$3,465,0006,764
Interest-bearing deposits$8,878,0007,395
Retail deposits$12,343,0007,384
Estimated insured deposits$11,632,0007,402
IRAs and Keogh plan accounts$07,164
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$12,007,0007,474
Deposits held in domestic offices$12,007,0007,474
Individuals, partnerships, and corporations$10,677,0007,447
U.S. Government$5,000958
States and political subdivisions in the U.S.$1,325,0005,460
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$6,112,0006,993
Demand deposits$3,638,0006,712
Nontransaction accounts$5,895,0007,496
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,602,0005,768
Total time deposits$2,293,0007,469
Total time and savings deposits$8,369,0007,479
Noninterest-bearing deposits$3,638,0006,761
Interest-bearing deposits$8,369,0007,472
Retail deposits$12,007,0007,445
Estimated insured deposits$11,653,0007,459
IRAs and Keogh plan accounts$07,224
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$11,664,0007,552
Deposits held in domestic offices$11,664,0007,552
Individuals, partnerships, and corporations$10,154,0007,525
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$1,506,0005,408
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$5,965,0007,044
Demand deposits$3,371,0006,849
Nontransaction accounts$5,699,0007,568
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,404,0005,773
Total time deposits$2,295,0007,545
Total time and savings deposits$8,293,0007,549
Noninterest-bearing deposits$3,371,0006,888
Interest-bearing deposits$8,293,0007,541
Retail deposits$11,664,0007,518
Estimated insured deposits$11,263,0007,536
IRAs and Keogh plan accounts$07,295
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$11,741,0007,647
Deposits held in domestic offices$11,741,0007,647
Individuals, partnerships, and corporations$9,043,0007,635
U.S. Government$03,279
States and political subdivisions in the U.S.$2,698,0004,871
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$6,407,0007,021
Demand deposits$2,831,0007,014
Nontransaction accounts$5,334,0007,672
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,251,0005,876
Total time deposits$2,083,0007,652
Total time and savings deposits$8,910,0007,641
Noninterest-bearing deposits$2,831,0007,054
Interest-bearing deposits$8,910,0007,635
Retail deposits$11,741,0007,605
Estimated insured deposits$10,369,0007,642
IRAs and Keogh plan accounts$07,391
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$11,392,0007,724
Deposits held in domestic offices$11,392,0007,724
Individuals, partnerships, and corporations$8,766,0007,704
U.S. Government$03,428
States and political subdivisions in the U.S.$2,626,0004,949
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$6,249,0007,074
Demand deposits$2,790,0007,055
Nontransaction accounts$5,143,0007,745
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,093,0005,977
Total time deposits$2,050,0007,716
Total time and savings deposits$8,602,0007,707
Noninterest-bearing deposits$2,790,0007,092
Interest-bearing deposits$8,602,0007,702
Retail deposits$11,392,0007,686
Estimated insured deposits$10,062,0007,712
IRAs and Keogh plan accounts$07,457
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$10,635,0007,837
Deposits held in domestic offices$10,635,0007,836
Individuals, partnerships, and corporations$9,418,0007,794
U.S. Government$03,500
States and political subdivisions in the U.S.$1,217,0005,740
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$5,593,0007,270
Demand deposits$2,988,0007,074
Nontransaction accounts$5,042,0007,848
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,981,0006,072
Total time deposits$2,061,0007,816
Total time and savings deposits$7,647,0007,823
Noninterest-bearing deposits$2,988,0007,118
Interest-bearing deposits$7,647,0007,814
Retail deposits$10,635,0007,798
Estimated insured deposits$10,093,0007,813
IRAs and Keogh plan accounts$07,554
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$10,771,0007,904
Deposits held in domestic offices$10,771,0007,903
Individuals, partnerships, and corporations$9,156,0007,871
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$1,611,0005,539
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$5,760,0007,313
Demand deposits$3,196,0007,131
Nontransaction accounts$5,011,0007,919
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,764,0006,138
Total time deposits$2,247,0007,882
Total time and savings deposits$7,575,0007,893
Noninterest-bearing deposits$3,196,0007,169
Interest-bearing deposits$7,575,0007,886
Retail deposits$10,353,0007,851
Estimated insured deposits$10,209,0007,883
IRAs and Keogh plan accounts$07,607
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$10,670,0007,977
Deposits held in domestic offices$10,670,0007,976
Individuals, partnerships, and corporations$9,021,0007,948
U.S. Government$03,620
States and political subdivisions in the U.S.$1,649,0005,515
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$5,321,0007,376
Demand deposits$2,871,0007,205
Nontransaction accounts$5,349,0007,992
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,100,0005,981
Total time deposits$2,249,0007,969
Total time and savings deposits$7,799,0007,969
Noninterest-bearing deposits$2,871,0007,249
Interest-bearing deposits$7,799,0007,953
Retail deposits$10,252,0007,920
Estimated insured deposits$10,123,0007,962
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$11,635,0008,042
Deposits held in domestic offices$11,635,0008,041
Individuals, partnerships, and corporations$9,093,0008,038
U.S. Government$03,557
States and political subdivisions in the U.S.$2,542,0005,102
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$6,277,0007,246
Demand deposits$2,997,0007,211
Nontransaction accounts$5,358,0008,081
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,105,0006,042
Total time deposits$2,253,0008,059
Total time and savings deposits$8,638,0008,030
Noninterest-bearing deposits$2,997,0007,261
Interest-bearing deposits$8,638,0008,023
Retail deposits$11,221,0007,979
Estimated insured deposits$7,687,0008,061
IRAs and Keogh plan accounts$07,771
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$9,894,0008,125
Deposits held in domestic offices$9,894,0008,125
Individuals, partnerships, and corporations$8,189,0008,099
U.S. Government$03,628
States and political subdivisions in the U.S.$1,705,0005,580
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$5,048,0007,528
Demand deposits$2,819,0007,322
Nontransaction accounts$4,846,0008,141
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,689,0006,278
Total time deposits$2,157,0008,109
Total time and savings deposits$7,075,0008,116
Noninterest-bearing deposits$2,819,0007,364
Interest-bearing deposits$7,075,0008,105
Retail deposits$9,480,0008,082
Estimated insured deposits$7,981,0008,092
IRAs and Keogh plan accounts$07,804
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$9,735,0008,170
Deposits held in domestic offices$9,735,0008,170
Individuals, partnerships, and corporations$8,129,0008,152
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$1,594,0005,673
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$5,115,0007,542
Demand deposits$2,785,0007,410
Nontransaction accounts$4,620,0008,204
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,578,0006,268
Total time deposits$2,042,0008,163
Total time and savings deposits$6,950,0008,161
Noninterest-bearing deposits$2,799,0007,449
Interest-bearing deposits$6,936,0008,154
Retail deposits$9,522,0008,122
Estimated insured deposits$7,825,0008,131
IRAs and Keogh plan accounts$07,844
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$9,920,0008,236
Deposits held in domestic offices$9,920,0008,235
Individuals, partnerships, and corporations$8,001,0008,223
U.S. Government$03,764
States and political subdivisions in the U.S.$1,919,0005,449
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$5,282,0007,513
Demand deposits$2,805,0007,391
Nontransaction accounts$4,638,0008,270
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,274,0006,509
Total time deposits$2,365,0008,202
Total time and savings deposits$7,115,0008,229
Noninterest-bearing deposits$2,805,0007,441
Interest-bearing deposits$7,115,0008,220
Retail deposits$9,707,0008,180
Estimated insured deposits$8,009,0008,200
IRAs and Keogh plan accounts$07,899
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$10,419,0008,282
Deposits held in domestic offices$10,419,0008,280
Individuals, partnerships, and corporations$7,734,0008,291
U.S. Government$03,873
States and political subdivisions in the U.S.$2,685,0005,035
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$5,717,0007,457
Demand deposits$2,604,0007,559
Nontransaction accounts$4,702,0008,333
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,379,0006,498
Total time deposits$2,323,0008,267
Total time and savings deposits$7,815,0008,270
Noninterest-bearing deposits$2,604,0007,602
Interest-bearing deposits$7,815,0008,262
Retail deposits$10,209,0008,218
Estimated insured deposits$7,718,0008,259
IRAs and Keogh plan accounts$07,921
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$8,952,0008,326
Deposits held in domestic offices$8,952,0008,325
Individuals, partnerships, and corporations$7,476,0008,317
U.S. Government$03,876
States and political subdivisions in the U.S.$1,476,0005,713
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,556,0007,743
Demand deposits$2,632,0007,512
Nontransaction accounts$4,396,0008,354
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,343,0006,514
Total time deposits$2,053,0008,308
Total time and savings deposits$6,320,0008,319
Noninterest-bearing deposits$2,632,0007,563
Interest-bearing deposits$6,320,0008,314
Retail deposits$8,742,0008,271
Estimated insured deposits$7,356,0008,285
IRAs and Keogh plan accounts$07,966
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$8,676,0008,352
Deposits held in domestic offices$8,676,0008,351
Individuals, partnerships, and corporations$6,901,0008,360
U.S. Government$04,156
States and political subdivisions in the U.S.$1,775,0005,559
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$4,461,0007,769
Demand deposits$2,242,0007,704
Nontransaction accounts$4,215,0008,383
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,186,0006,587
Total time deposits$2,030,0008,337
Total time and savings deposits$6,434,0008,339
Noninterest-bearing deposits$2,242,0007,739
Interest-bearing deposits$6,434,0008,334
Retail deposits$8,367,0008,296
Estimated insured deposits$7,067,0008,311
IRAs and Keogh plan accounts$07,992
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$10,121,0008,348
Deposits held in domestic offices$10,121,0008,347
Individuals, partnerships, and corporations$6,992,0008,380
U.S. Government$03,924
States and political subdivisions in the U.S.$3,129,0004,702
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$5,894,0007,410
Demand deposits$2,299,0007,644
Nontransaction accounts$4,227,0008,410
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,259,0006,598
Total time deposits$1,968,0008,373
Total time and savings deposits$7,822,0008,335
Noninterest-bearing deposits$2,299,0007,701
Interest-bearing deposits$7,822,0008,322
Retail deposits$9,813,0008,278
Estimated insured deposits$7,185,0008,340
IRAs and Keogh plan accounts$08,020
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$8,482,0008,447
Deposits held in domestic offices$8,482,0008,446
Individuals, partnerships, and corporations$6,846,0008,438
U.S. Government$04,057
States and political subdivisions in the U.S.$1,636,0005,608
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$4,303,0007,864
Demand deposits$2,350,0007,673
Nontransaction accounts$4,179,0008,459
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,356,0006,638
Total time deposits$1,823,0008,427
Total time and savings deposits$6,132,0008,429
Noninterest-bearing deposits$2,350,0007,723
Interest-bearing deposits$6,132,0008,421
Retail deposits$8,277,0008,391
Estimated insured deposits$7,033,0008,392
IRAs and Keogh plan accounts$08,075
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$8,471,0008,483
Deposits held in domestic offices$8,471,0008,481
Individuals, partnerships, and corporations$7,120,0008,469
U.S. Government$04,056
States and political subdivisions in the U.S.$1,351,0005,848
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,253,0007,919
Demand deposits$2,266,0007,754
Nontransaction accounts$4,218,0008,501
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,347,0006,725
Total time deposits$1,871,0008,459
Total time and savings deposits$6,205,0008,466
Noninterest-bearing deposits$2,266,0007,800
Interest-bearing deposits$6,205,0008,461
Retail deposits$8,266,0008,431
Estimated insured deposits$7,175,0008,431
IRAs and Keogh plan accounts$08,116
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$8,948,0008,498
Deposits held in domestic offices$8,948,0008,496
Individuals, partnerships, and corporations$7,308,0008,487
U.S. Government$04,273
States and political subdivisions in the U.S.$1,640,0005,685
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$4,783,0007,841
Demand deposits$2,526,0007,696
Nontransaction accounts$4,165,0008,532
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,323,0006,751
Total time deposits$1,842,0008,485
Total time and savings deposits$6,422,0008,491
Noninterest-bearing deposits$2,526,0007,746
Interest-bearing deposits$6,422,0008,486
Retail deposits$8,745,0008,424
Estimated insured deposits$7,253,0008,446
IRAs and Keogh plan accounts$08,142
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$8,896,0008,558
Deposits held in domestic offices$8,896,0008,556
Individuals, partnerships, and corporations$6,588,0008,569
U.S. Government$04,163
States and political subdivisions in the U.S.$1,867,0005,516
Commercial banks and other depository institutions in U.S.$441,0001,838
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,890,0007,824
Demand deposits$2,036,0007,880
Nontransaction accounts$4,006,0008,597
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,332,0006,821
Total time deposits$1,674,0008,553
Total time and savings deposits$6,860,0008,536
Noninterest-bearing deposits$2,036,0007,921
Interest-bearing deposits$6,860,0008,526
Retail deposits$8,691,0008,481
Estimated insured deposits$6,922,0008,519
IRAs and Keogh plan accounts$08,194
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$9,271,0008,576
Deposits held in domestic offices$9,271,0008,574
Individuals, partnerships, and corporations$6,859,0008,596
U.S. Government$04,264
States and political subdivisions in the U.S.$2,412,0005,165
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$5,093,0007,854
Demand deposits$2,133,0007,903
Nontransaction accounts$4,178,0008,618
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,496,0006,827
Total time deposits$1,682,0008,583
Total time and savings deposits$7,138,0008,555
Noninterest-bearing deposits$2,133,0007,941
Interest-bearing deposits$7,138,0008,547
Retail deposits$9,067,0008,502
Estimated insured deposits$7,163,0008,541
IRAs and Keogh plan accounts$08,247
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$8,439,0008,608
Deposits held in domestic offices$8,439,0008,607
Individuals, partnerships, and corporations$7,152,0008,606
U.S. Government$04,261
States and political subdivisions in the U.S.$1,287,0005,971
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,215,0008,102
Demand deposits$2,293,0007,869
Nontransaction accounts$4,224,0008,630
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,502,0006,890
Total time deposits$1,722,0008,593
Total time and savings deposits$6,146,0008,600
Noninterest-bearing deposits$2,293,0007,899
Interest-bearing deposits$6,146,0008,598
Retail deposits$8,238,0008,551
Estimated insured deposits$8,072,0008,517
IRAs and Keogh plan accounts$08,259
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$9,012,0008,629
Deposits held in domestic offices$9,012,0008,627
Individuals, partnerships, and corporations$7,507,0008,622
U.S. Government$04,442
States and political subdivisions in the U.S.$1,505,0005,867
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$4,701,0008,086
Demand deposits$2,554,0007,850
Nontransaction accounts$4,311,0008,660
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,557,0006,835
Total time deposits$1,754,0008,620
Total time and savings deposits$6,458,0008,622
Noninterest-bearing deposits$2,554,0007,897
Interest-bearing deposits$6,458,0008,618
Retail deposits$8,811,0008,570
Estimated insured deposits$7,734,0008,575
IRAs and Keogh plan accounts$08,299
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$8,636,0008,670
Deposits held in domestic offices$8,636,0008,667
Individuals, partnerships, and corporations$6,865,0008,668
U.S. Government$04,317
States and political subdivisions in the U.S.$1,771,0005,682
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$4,210,0008,165
Demand deposits$1,866,0008,070
Nontransaction accounts$4,426,0008,686
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,641,0006,847
Total time deposits$1,785,0008,649
Total time and savings deposits$6,770,0008,644
Noninterest-bearing deposits$1,866,0008,111
Interest-bearing deposits$6,770,0008,639
Retail deposits$8,436,0008,617
Estimated insured deposits$7,367,0008,632
IRAs and Keogh plan accounts$08,336
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$10,505,0008,630
Deposits held in domestic offices$10,505,0008,628
Individuals, partnerships, and corporations$7,638,0008,658
U.S. Government$04,271
States and political subdivisions in the U.S.$2,867,0004,968
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$5,547,0007,866
Demand deposits$2,158,0007,975
Nontransaction accounts$4,958,0008,682
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,016,0006,667
Total time deposits$1,942,0008,660
Total time and savings deposits$8,347,0008,599
Noninterest-bearing deposits$2,158,0008,004
Interest-bearing deposits$8,347,0008,595
Retail deposits$10,205,0008,560
Estimated insured deposits$7,853,0008,625
IRAs and Keogh plan accounts$08,361
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$8,839,0008,744
Deposits held in domestic offices$8,839,0008,741
Individuals, partnerships, and corporations$7,378,0008,728
U.S. Government$04,329
States and political subdivisions in the U.S.$1,461,0005,994
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$4,181,0008,266
Demand deposits$2,233,0008,010
Nontransaction accounts$4,658,0008,763
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,821,0006,875
Total time deposits$1,837,0008,729
Total time and savings deposits$6,606,0008,728
Noninterest-bearing deposits$2,233,0008,039
Interest-bearing deposits$6,606,0008,727
Retail deposits$8,638,0008,691
Estimated insured deposits$7,931,0008,705
IRAs and Keogh plan accounts$08,437
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$8,899,0008,787
Deposits held in domestic offices$8,899,0008,786
Individuals, partnerships, and corporations$7,331,0008,778
U.S. Government$04,510
States and political subdivisions in the U.S.$1,568,0005,921
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$4,564,0008,245
Demand deposits$2,430,0007,982
Nontransaction accounts$4,335,0008,807
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,523,0007,043
Total time deposits$1,812,0008,773
Total time and savings deposits$6,469,0008,775
Noninterest-bearing deposits$2,430,0008,006
Interest-bearing deposits$6,469,0008,774
Retail deposits$8,699,0008,740
Estimated insured deposits$7,842,0008,752
IRAs and Keogh plan accounts$08,477
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$9,490,0008,822
Deposits held in domestic offices$9,490,0008,820
Individuals, partnerships, and corporations$6,999,0008,830
U.S. Government$04,404
States and political subdivisions in the U.S.$2,491,0005,188
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$5,203,0008,062
Demand deposits$2,022,0008,117
Nontransaction accounts$4,287,0008,861
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,444,0007,132
Total time deposits$1,843,0008,814
Total time and savings deposits$7,468,0008,787
Noninterest-bearing deposits$2,022,0008,141
Interest-bearing deposits$7,468,0008,790
Retail deposits$9,289,0008,758
Estimated insured deposits$7,469,0008,809
IRAs and Keogh plan accounts$08,500
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$7,835,0008,916
Deposits held in domestic offices$7,835,0008,915
Individuals, partnerships, and corporations$6,669,0008,898
U.S. Government$04,543
States and political subdivisions in the U.S.$1,166,0006,255
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$3,618,0008,482
Demand deposits$1,716,0008,293
Nontransaction accounts$4,217,0008,916
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,355,0007,247
Total time deposits$1,862,0008,871
Total time and savings deposits$6,119,0008,888
Noninterest-bearing deposits$1,716,0008,319
Interest-bearing deposits$6,119,0008,892
Retail deposits$7,634,0008,871
Estimated insured deposits$7,033,0008,876
IRAs and Keogh plan accounts$08,596
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$8,109,0008,946
Deposits held in domestic offices$8,109,0008,944
Individuals, partnerships, and corporations$6,826,0008,929
U.S. Government$04,568
States and political subdivisions in the U.S.$1,283,0006,186
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$4,024,0008,420
Demand deposits$1,833,0008,266
Nontransaction accounts$4,085,0008,966
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,247,0007,337
Total time deposits$1,838,0008,901
Total time and savings deposits$6,276,0008,919
Noninterest-bearing deposits$1,833,0008,290
Interest-bearing deposits$6,276,0008,922
Retail deposits$7,908,0008,898
Estimated insured deposits$7,167,0008,912
IRAs and Keogh plan accounts$08,622
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$7,941,0008,998
Deposits held in domestic offices$7,941,0008,996
Individuals, partnerships, and corporations$6,325,0008,965
U.S. Government$04,814
States and political subdivisions in the U.S.$1,616,0005,965
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,053,0007,730
Demand deposits$1,833,0007,711
Nontransaction accounts$3,888,0008,137
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,953,0006,762
Total time deposits$1,935,0008,077
Total time and savings deposits$6,108,0008,936
Noninterest-bearing deposits$1,833,0008,274
Interest-bearing deposits$6,108,0008,979
Retail deposits$7,741,0008,961
Estimated insured deposits$6,878,0008,972
IRAs and Keogh plan accounts$08,686
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$8,587,0009,051
Deposits held in domestic offices$8,587,0009,050
Individuals, partnerships, and corporations$6,441,0009,021
U.S. Government$04,647
States and political subdivisions in the U.S.$2,146,0005,473
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,481,0007,626
Demand deposits$1,711,0007,753
Nontransaction accounts$4,106,0008,180
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,906,0006,820
Total time deposits$2,200,0008,122
Total time and savings deposits$6,876,0008,980
Noninterest-bearing deposits$1,711,0008,336
Interest-bearing deposits$6,876,0009,018
Retail deposits$8,285,0009,002
Estimated insured deposits$7,563,0009,018
IRAs and Keogh plan accounts$08,751
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$7,680,0009,113
Deposits held in domestic offices$7,680,0009,112
Individuals, partnerships, and corporations$6,248,0009,052
U.S. Government$04,820
States and political subdivisions in the U.S.$1,432,0006,093
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$3,611,0007,831
Demand deposits$1,714,0007,754
Nontransaction accounts$4,069,0008,206
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,820,0006,870
Total time deposits$2,249,0008,150
Total time and savings deposits$5,966,0009,042
Noninterest-bearing deposits$1,714,0008,352
Interest-bearing deposits$5,966,0009,080
Retail deposits$7,478,0009,067
Estimated insured deposits$6,696,0009,080
IRAs and Keogh plan accounts$08,788
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$7,816,0009,146
Deposits held in domestic offices$7,816,0009,145
Individuals, partnerships, and corporations$6,490,0009,089
U.S. Government$04,819
States and political subdivisions in the U.S.$1,326,0006,212
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$3,729,0007,832
Demand deposits$1,775,0007,759
Nontransaction accounts$4,087,0008,234
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,808,0006,867
Total time deposits$2,279,0008,183
Total time and savings deposits$6,041,0009,070
Noninterest-bearing deposits$1,775,0008,346
Interest-bearing deposits$6,041,0009,113
Retail deposits$7,614,0009,100
Estimated insured deposits$6,814,0009,109
IRAs and Keogh plan accounts$08,824
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$7,613,0009,184
Deposits held in domestic offices$7,613,0009,184
Individuals, partnerships, and corporations$6,098,0009,125
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$1,496,0006,042
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$3,654,0007,861
Demand deposits$1,630,0007,872
Nontransaction accounts$3,959,0008,255
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,452,0007,105
Total time deposits$2,507,0008,199
Total time and savings deposits$5,983,0009,098
Noninterest-bearing deposits$1,630,0008,487
Interest-bearing deposits$5,983,0009,152
Retail deposits$7,302,0009,151
Estimated insured deposits$7,341,0009,135
IRAs and Keogh plan accounts$08,863
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$8,059,0009,402
Deposits held in domestic offices$8,059,0009,401
Individuals, partnerships, and corporations$6,735,0009,339
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$1,308,0006,263
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$4,224,0007,841
Demand deposits$1,948,0007,855
Nontransaction accounts$3,835,0008,456
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,351,0007,184
Total time deposits$2,484,0008,400
Total time and savings deposits$6,111,0009,323
Noninterest-bearing deposits$1,948,0008,418
Interest-bearing deposits$6,111,0009,381
Retail deposits$7,739,0009,351
Estimated insured deposits$7,767,0009,338
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,508,0009,675
Deposits held in domestic offices$7,508,0009,674
Individuals, partnerships, and corporations$6,192,0009,589
U.S. Government$05,369
States and political subdivisions in the U.S.$1,316,0006,363
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$4,026,0008,011
Demand deposits$1,854,0008,021
Nontransaction accounts$3,482,0008,697
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,414,0007,192
Total time deposits$2,068,0008,648
Total time and savings deposits$5,654,0009,568
Noninterest-bearing deposits$1,854,0008,562
Interest-bearing deposits$5,654,0009,654
Retail deposits$7,380,0009,594
Estimated insured deposits$7,094,0009,614
IRAs and Keogh plan accounts$09,382
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$7,170,0009,998
Deposits held in domestic offices$7,170,0009,998
Individuals, partnerships, and corporations$6,018,0009,931
U.S. Government$05,591
States and political subdivisions in the U.S.$1,152,0006,664
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$3,612,0008,384
Demand deposits$1,805,0008,264
Nontransaction accounts$3,558,0008,960
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,349,0007,617
Total time deposits$2,209,0008,918
Total time and savings deposits$5,365,0009,914
Noninterest-bearing deposits$1,805,0008,831
Interest-bearing deposits$5,365,0009,986
Retail deposits$7,041,0009,929
Estimated insured deposits$7,020,0009,933
IRAs and Keogh plan accounts$09,697
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$6,722,00010,271
Deposits held in domestic offices$6,722,00010,271
Individuals, partnerships, and corporations$5,667,00010,191
U.S. Government$06,005
States and political subdivisions in the U.S.$1,055,0006,871
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$3,381,0008,632
Demand deposits$1,584,0008,605
Nontransaction accounts$3,341,0009,162
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,281,0007,908
Total time deposits$2,060,0009,109
Total time and savings deposits$5,138,00010,168
Noninterest-bearing deposits$1,584,0009,199
Interest-bearing deposits$5,138,00010,241
Retail deposits$6,498,00010,199
Estimated insured deposits$6,566,00010,215
IRAs and Keogh plan accounts$09,927
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$6,704,00010,731
Deposits held in domestic offices$6,704,00010,731
Individuals, partnerships, and corporations$5,803,00010,645
U.S. Government$06,819
States and political subdivisions in the U.S.$901,0007,361
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$3,520,0008,898
Demand deposits$1,700,0008,803
Nontransaction accounts$3,184,0009,559
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,279,0008,263
Total time deposits$1,905,0009,502
Total time and savings deposits$5,004,00010,617
Noninterest-bearing deposits$1,700,0009,413
Interest-bearing deposits$5,004,00010,698
Retail deposits$6,585,00010,671
Estimated insured deposits$6,467,00010,677
IRAs and Keogh plan accounts$010,378
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$6,159,00011,297
Deposits held in domestic offices$6,159,00011,297
Individuals, partnerships, and corporations$5,268,00011,167
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$889,0007,627
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$2,907,0009,542
Demand deposits$1,441,0009,370
Nontransaction accounts$3,252,0009,984
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,354,0008,547
Total time deposits$1,898,0009,926
Total time and savings deposits$4,718,00011,142
Noninterest-bearing deposits$1,441,00010,021
Interest-bearing deposits$4,718,00011,261
Retail deposits$6,044,00011,243
Estimated insured deposits$6,144,00011,226
IRAs and Keogh plan accounts$010,921
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$5,635,00011,846
Deposits held in domestic offices$5,635,00011,846
Individuals, partnerships, and corporations$4,796,00011,705
U.S. Government$08,070
States and political subdivisions in the U.S.$839,0007,925
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,694,0009,999
Demand deposits$1,440,0009,700
Nontransaction accounts$2,941,00010,424
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,191,0009,174
Total time deposits$1,750,00010,363
Total time and savings deposits$4,195,00011,680
Noninterest-bearing deposits$1,440,00010,379
Interest-bearing deposits$4,195,00011,808
Retail deposits$5,418,00011,810
Estimated insured deposits$5,618,00011,793
IRAs and Keogh plan accounts$011,416
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$5,569,00012,486
Deposits held in domestic offices$5,569,00012,486
Individuals, partnerships, and corporations$4,682,00012,358
U.S. Government$08,552
States and political subdivisions in the U.S.$887,0008,109
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,914,00010,440
Demand deposits$1,326,00010,260
Nontransaction accounts$2,655,00010,977
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,152,0009,810
Total time deposits$1,503,00010,904
Total time and savings deposits$4,243,00012,314
Noninterest-bearing deposits$1,326,00010,962
Interest-bearing deposits$4,243,00012,439
Retail deposits$5,467,00012,449
Estimated insured deposits$5,536,00012,435
IRAs and Keogh plan accounts$012,033
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$5,250,00013,189
Deposits held in domestic offices$5,250,00013,189
Individuals, partnerships, and corporations$4,429,00012,963
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$819,0008,407
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,582,00011,016
Demand deposits$1,261,00010,739
Nontransaction accounts$2,668,00011,468
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,031,00010,381
Total time deposits$1,637,00011,381
Total time and savings deposits$3,989,00012,923
Noninterest-bearing deposits$1,261,00011,475
Interest-bearing deposits$3,989,00013,137
Retail deposits$5,128,00013,149
Estimated insured deposits$5,194,00013,132
IRAs and Keogh plan accounts$012,706
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$5,115,00013,807
Deposits held in domestic offices$5,115,00013,807
Individuals, partnerships, and corporations$4,342,00013,798
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$768,0008,653
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,492,00011,399
Demand deposits$1,146,00011,213
Nontransaction accounts$2,623,00011,871
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$958,00010,550
Total time deposits$1,665,00011,791
Total time and savings deposits$3,969,00013,757
Noninterest-bearing deposits$1,146,00012,178
Interest-bearing deposits$3,969,00013,754
Retail deposits$4,998,00013,763
Estimated insured deposits$5,098,00013,760
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA