Mississippi County Savings and Loan Association, Total Deposits

2018-09-30Rank
Total deposits$5,238,0005,456
Deposits held in domestic offices$5,238,0005,456
Individuals, partnerships, and corporations$5,238,0005,439
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$5,238,0005,441
Money market deposit accounts (MMDAs)$1,549,0004,911
Other savings deposits (excluding MMDAs)$1,153,0005,227
Total time deposits$2,536,0005,382
Total time and savings deposits$5,238,0005,439
Noninterest-bearing deposits$89,0005,411
Interest-bearing deposits$5,149,0005,437
Retail deposits$5,238,0005,441
Estimated insured deposits$5,238,0005,448
IRAs and Keogh plan accounts$368,0005,195
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,743,0005,519
Deposits held in domestic offices$5,743,0005,519
Individuals, partnerships, and corporations$5,743,0005,502
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$05,481
Demand deposits$05,461
Nontransaction accounts$5,743,0005,497
Money market deposit accounts (MMDAs)$1,666,0004,960
Other savings deposits (excluding MMDAs)$1,135,0005,295
Total time deposits$2,942,0005,437
Total time and savings deposits$5,743,0005,500
Noninterest-bearing deposits$63,0005,473
Interest-bearing deposits$5,680,0005,499
Retail deposits$5,743,0005,504
Estimated insured deposits$5,743,0005,509
IRAs and Keogh plan accounts$378,0005,248
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$5,839,0005,581
Deposits held in domestic offices$5,839,0005,581
Individuals, partnerships, and corporations$5,839,0005,564
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$05,541
Demand deposits$05,523
Nontransaction accounts$5,839,0005,557
Money market deposit accounts (MMDAs)$1,664,0005,037
Other savings deposits (excluding MMDAs)$1,143,0005,346
Total time deposits$3,032,0005,501
Total time and savings deposits$5,839,0005,561
Noninterest-bearing deposits$61,0005,531
Interest-bearing deposits$5,778,0005,561
Retail deposits$5,839,0005,566
Estimated insured deposits$5,839,0005,573
IRAs and Keogh plan accounts$377,0005,302
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$5,805,0005,647
Deposits held in domestic offices$5,805,0005,647
Individuals, partnerships, and corporations$5,805,0005,628
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$05,606
Demand deposits$05,586
Nontransaction accounts$5,805,0005,623
Money market deposit accounts (MMDAs)$1,529,0005,103
Other savings deposits (excluding MMDAs)$1,176,0005,407
Total time deposits$3,100,0005,565
Total time and savings deposits$5,805,0005,626
Noninterest-bearing deposits$37,0005,599
Interest-bearing deposits$5,768,0005,623
Retail deposits$5,805,0005,633
Estimated insured deposits$5,806,0005,638
IRAs and Keogh plan accounts$384,0005,370
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$6,124,0005,713
Deposits held in domestic offices$6,124,0005,713
Individuals, partnerships, and corporations$6,124,0005,692
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$05,670
Demand deposits$05,651
Nontransaction accounts$6,124,0005,685
Money market deposit accounts (MMDAs)$1,735,0005,143
Other savings deposits (excluding MMDAs)$1,138,0005,466
Total time deposits$3,251,0005,630
Total time and savings deposits$6,124,0005,690
Noninterest-bearing deposits$87,0005,659
Interest-bearing deposits$6,037,0005,690
Retail deposits$6,124,0005,698
Estimated insured deposits$6,124,0005,703
IRAs and Keogh plan accounts$386,0005,435
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$6,348,0005,762
Deposits held in domestic offices$6,348,0005,762
Individuals, partnerships, and corporations$6,348,0005,743
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$05,721
Demand deposits$05,701
Nontransaction accounts$6,348,0005,731
Money market deposit accounts (MMDAs)$1,861,0005,153
Other savings deposits (excluding MMDAs)$1,131,0005,521
Total time deposits$3,356,0005,673
Total time and savings deposits$6,348,0005,738
Noninterest-bearing deposits$74,0005,714
Interest-bearing deposits$6,274,0005,736
Retail deposits$6,348,0005,747
Estimated insured deposits$6,347,0005,751
IRAs and Keogh plan accounts$389,0005,489
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$6,407,0005,827
Deposits held in domestic offices$6,407,0005,827
Individuals, partnerships, and corporations$6,407,0005,809
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$05,787
Demand deposits$05,767
Nontransaction accounts$6,407,0005,799
Money market deposit accounts (MMDAs)$1,860,0005,217
Other savings deposits (excluding MMDAs)$1,128,0005,574
Total time deposits$3,418,0005,739
Total time and savings deposits$6,407,0005,805
Noninterest-bearing deposits$63,0005,778
Interest-bearing deposits$6,344,0005,805
Retail deposits$6,407,0005,813
Estimated insured deposits$6,408,0005,817
IRAs and Keogh plan accounts$393,0005,546
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$6,483,0005,884
Deposits held in domestic offices$6,483,0005,884
Individuals, partnerships, and corporations$6,483,0005,862
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$05,844
Demand deposits$05,825
Nontransaction accounts$6,483,0005,855
Money market deposit accounts (MMDAs)$1,732,0005,291
Other savings deposits (excluding MMDAs)$1,083,0005,626
Total time deposits$3,668,0005,790
Total time and savings deposits$6,483,0005,861
Noninterest-bearing deposits$52,0005,840
Interest-bearing deposits$6,431,0005,860
Retail deposits$6,483,0005,868
Estimated insured deposits$6,484,0005,875
IRAs and Keogh plan accounts$479,0005,572
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$6,340,0005,953
Deposits held in domestic offices$6,340,0005,953
Individuals, partnerships, and corporations$6,340,0005,932
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$05,912
Demand deposits$05,892
Nontransaction accounts$6,340,0005,924
Money market deposit accounts (MMDAs)$1,565,0005,389
Other savings deposits (excluding MMDAs)$1,109,0005,686
Total time deposits$3,667,0005,860
Total time and savings deposits$6,340,0005,928
Noninterest-bearing deposits$93,0005,903
Interest-bearing deposits$6,247,0005,926
Retail deposits$6,340,0005,936
Estimated insured deposits$6,340,0005,942
IRAs and Keogh plan accounts$466,0005,654
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$6,592,0006,030
Deposits held in domestic offices$6,592,0006,030
Individuals, partnerships, and corporations$6,592,0006,011
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$05,992
Demand deposits$05,971
Nontransaction accounts$6,592,0005,997
Money market deposit accounts (MMDAs)$1,674,0005,426
Other savings deposits (excluding MMDAs)$1,202,0005,755
Total time deposits$3,717,0005,935
Total time and savings deposits$6,592,0006,003
Noninterest-bearing deposits$80,0005,983
Interest-bearing deposits$6,512,0006,002
Retail deposits$6,592,0006,012
Estimated insured deposits$6,593,0006,019
IRAs and Keogh plan accounts$481,0005,713
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$6,714,0006,091
Deposits held in domestic offices$6,714,0006,091
Individuals, partnerships, and corporations$6,714,0006,071
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$06,055
Demand deposits$06,031
Nontransaction accounts$6,714,0006,060
Money market deposit accounts (MMDAs)$1,780,0005,457
Other savings deposits (excluding MMDAs)$1,208,0005,797
Total time deposits$3,726,0005,998
Total time and savings deposits$6,714,0006,068
Noninterest-bearing deposits$78,0006,041
Interest-bearing deposits$6,636,0006,067
Retail deposits$6,714,0006,076
Estimated insured deposits$6,714,0006,080
IRAs and Keogh plan accounts$480,0005,766
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,971,0006,149
Deposits held in domestic offices$6,971,0006,149
Individuals, partnerships, and corporations$6,971,0006,126
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$06,113
Demand deposits$06,090
Nontransaction accounts$6,971,0006,111
Money market deposit accounts (MMDAs)$1,787,0005,503
Other savings deposits (excluding MMDAs)$1,254,0005,838
Total time deposits$3,930,0006,051
Total time and savings deposits$6,971,0006,123
Noninterest-bearing deposits$47,0006,104
Interest-bearing deposits$6,924,0006,123
Retail deposits$6,971,0006,133
Estimated insured deposits$6,972,0006,139
IRAs and Keogh plan accounts$471,0005,823
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$7,093,0006,233
Deposits held in domestic offices$7,093,0006,233
Individuals, partnerships, and corporations$7,093,0006,208
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$06,198
Demand deposits$06,173
Nontransaction accounts$7,093,0006,190
Money market deposit accounts (MMDAs)$1,860,0005,568
Other savings deposits (excluding MMDAs)$1,271,0005,917
Total time deposits$3,962,0006,135
Total time and savings deposits$7,093,0006,204
Noninterest-bearing deposits$80,0006,188
Interest-bearing deposits$7,013,0006,206
Retail deposits$7,093,0006,217
Estimated insured deposits$7,094,0006,223
IRAs and Keogh plan accounts$480,0005,892
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$7,107,0006,310
Deposits held in domestic offices$7,107,0006,310
Individuals, partnerships, and corporations$7,107,0006,285
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$06,273
Demand deposits$06,247
Nontransaction accounts$7,107,0006,270
Money market deposit accounts (MMDAs)$1,967,0005,616
Other savings deposits (excluding MMDAs)$1,189,0005,981
Total time deposits$3,951,0006,209
Total time and savings deposits$7,107,0006,282
Noninterest-bearing deposits$73,0006,261
Interest-bearing deposits$7,034,0006,277
Retail deposits$7,107,0006,293
Estimated insured deposits$7,108,0006,299
IRAs and Keogh plan accounts$487,0005,956
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$7,199,0006,379
Deposits held in domestic offices$7,199,0006,379
Individuals, partnerships, and corporations$7,199,0006,357
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$06,347
Demand deposits$06,320
Nontransaction accounts$7,199,0006,336
Money market deposit accounts (MMDAs)$2,089,0005,662
Other savings deposits (excluding MMDAs)$1,121,0006,055
Total time deposits$3,989,0006,269
Total time and savings deposits$7,199,0006,352
Noninterest-bearing deposits$66,0006,332
Interest-bearing deposits$7,133,0006,351
Retail deposits$7,199,0006,364
Estimated insured deposits$7,200,0006,368
IRAs and Keogh plan accounts$496,0006,009
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$6,758,0006,471
Deposits held in domestic offices$6,758,0006,471
Individuals, partnerships, and corporations$6,758,0006,448
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$06,437
Demand deposits$06,411
Nontransaction accounts$6,758,0006,433
Money market deposit accounts (MMDAs)$1,735,0005,795
Other savings deposits (excluding MMDAs)$960,0006,158
Total time deposits$4,062,0006,361
Total time and savings deposits$6,758,0006,447
Noninterest-bearing deposits$33,0006,433
Interest-bearing deposits$6,725,0006,447
Retail deposits$6,758,0006,456
Estimated insured deposits$6,759,0006,463
IRAs and Keogh plan accounts$479,0006,108
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$7,230,0006,551
Deposits held in domestic offices$7,230,0006,551
Individuals, partnerships, and corporations$7,230,0006,528
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$06,515
Demand deposits$06,489
Nontransaction accounts$7,230,0006,502
Money market deposit accounts (MMDAs)$2,021,0005,807
Other savings deposits (excluding MMDAs)$1,064,0006,209
Total time deposits$4,145,0006,437
Total time and savings deposits$7,230,0006,521
Noninterest-bearing deposits$80,0006,503
Interest-bearing deposits$7,150,0006,519
Retail deposits$7,230,0006,533
Estimated insured deposits$7,231,0006,541
IRAs and Keogh plan accounts$487,0006,176
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$7,250,0006,618
Deposits held in domestic offices$7,250,0006,617
Individuals, partnerships, and corporations$7,250,0006,595
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$06,580
Demand deposits$06,554
Nontransaction accounts$7,250,0006,573
Money market deposit accounts (MMDAs)$2,030,0005,860
Other savings deposits (excluding MMDAs)$1,092,0006,273
Total time deposits$4,128,0006,510
Total time and savings deposits$7,250,0006,589
Noninterest-bearing deposits$75,0006,571
Interest-bearing deposits$7,175,0006,587
Retail deposits$7,250,0006,599
Estimated insured deposits$7,251,0006,609
IRAs and Keogh plan accounts$493,0006,243
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$7,685,0006,688
Deposits held in domestic offices$7,685,0006,687
Individuals, partnerships, and corporations$7,685,0006,666
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$06,651
Demand deposits$06,623
Nontransaction accounts$7,685,0006,635
Money market deposit accounts (MMDAs)$2,359,0005,859
Other savings deposits (excluding MMDAs)$1,054,0006,340
Total time deposits$4,272,0006,569
Total time and savings deposits$7,685,0006,658
Noninterest-bearing deposits$61,0006,640
Interest-bearing deposits$7,624,0006,655
Retail deposits$7,685,0006,667
Estimated insured deposits$7,686,0006,677
IRAs and Keogh plan accounts$498,0006,306
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$7,474,0006,771
Deposits held in domestic offices$7,474,0006,770
Individuals, partnerships, and corporations$7,474,0006,745
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$06,730
Demand deposits$06,704
Nontransaction accounts$7,474,0006,721
Money market deposit accounts (MMDAs)$2,136,0005,958
Other savings deposits (excluding MMDAs)$955,0006,423
Total time deposits$4,383,0006,654
Total time and savings deposits$7,474,0006,740
Noninterest-bearing deposits$41,0006,720
Interest-bearing deposits$7,433,0006,738
Retail deposits$7,474,0006,751
Estimated insured deposits$7,476,0006,760
IRAs and Keogh plan accounts$499,0006,379
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$7,628,0006,850
Deposits held in domestic offices$7,628,0006,849
Individuals, partnerships, and corporations$7,628,0006,823
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$06,807
Demand deposits$06,782
Nontransaction accounts$7,628,0006,797
Money market deposit accounts (MMDAs)$2,253,0006,010
Other savings deposits (excluding MMDAs)$919,0006,496
Total time deposits$4,456,0006,728
Total time and savings deposits$7,628,0006,819
Noninterest-bearing deposits$83,0006,795
Interest-bearing deposits$7,545,0006,816
Retail deposits$7,628,0006,830
Estimated insured deposits$7,629,0006,841
IRAs and Keogh plan accounts$476,0006,455
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$7,482,0006,901
Deposits held in domestic offices$7,482,0006,900
Individuals, partnerships, and corporations$7,482,0006,871
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$06,854
Demand deposits$06,829
Nontransaction accounts$7,482,0006,851
Money market deposit accounts (MMDAs)$2,099,0006,085
Other savings deposits (excluding MMDAs)$930,0006,535
Total time deposits$4,453,0006,788
Total time and savings deposits$7,482,0006,870
Noninterest-bearing deposits$76,0006,844
Interest-bearing deposits$7,406,0006,869
Retail deposits$7,482,0006,881
Estimated insured deposits$7,483,0006,891
IRAs and Keogh plan accounts$480,0006,497
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$7,688,0006,980
Deposits held in domestic offices$7,688,0006,979
Individuals, partnerships, and corporations$7,688,0006,950
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$06,926
Demand deposits$06,900
Nontransaction accounts$7,688,0006,922
Money market deposit accounts (MMDAs)$2,244,0006,121
Other savings deposits (excluding MMDAs)$956,0006,584
Total time deposits$4,488,0006,857
Total time and savings deposits$7,688,0006,947
Noninterest-bearing deposits$60,0006,921
Interest-bearing deposits$7,628,0006,945
Retail deposits$7,688,0006,958
Estimated insured deposits$7,659,0006,969
IRAs and Keogh plan accounts$492,0006,563
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$7,316,0007,045
Deposits held in domestic offices$7,316,0007,044
Individuals, partnerships, and corporations$7,316,0007,014
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$06,992
Demand deposits$06,966
Nontransaction accounts$7,316,0006,992
Money market deposit accounts (MMDAs)$1,971,0006,211
Other savings deposits (excluding MMDAs)$916,0006,634
Total time deposits$4,429,0006,922
Total time and savings deposits$7,316,0007,014
Noninterest-bearing deposits$39,0006,983
Interest-bearing deposits$7,277,0007,009
Retail deposits$7,316,0007,026
Estimated insured deposits$7,318,0007,033
IRAs and Keogh plan accounts$502,0006,610
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$6,935,0007,147
Deposits held in domestic offices$6,935,0007,147
Individuals, partnerships, and corporations$6,935,0007,119
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$07,091
Demand deposits$07,062
Nontransaction accounts$6,935,0007,101
Money market deposit accounts (MMDAs)$1,814,0006,342
Other savings deposits (excluding MMDAs)$906,0006,719
Total time deposits$4,215,0007,035
Total time and savings deposits$6,935,0007,117
Noninterest-bearing deposits$82,0007,076
Interest-bearing deposits$6,853,0007,115
Retail deposits$6,935,0007,124
Estimated insured deposits$6,936,0007,132
IRAs and Keogh plan accounts$508,0006,694
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$6,958,0007,214
Deposits held in domestic offices$6,958,0007,213
Individuals, partnerships, and corporations$6,958,0007,186
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$07,156
Demand deposits$07,128
Nontransaction accounts$6,958,0007,166
Money market deposit accounts (MMDAs)$1,793,0006,401
Other savings deposits (excluding MMDAs)$941,0006,750
Total time deposits$4,224,0007,097
Total time and savings deposits$6,958,0007,184
Noninterest-bearing deposits$79,0007,136
Interest-bearing deposits$6,879,0007,181
Retail deposits$6,958,0007,190
Estimated insured deposits$6,960,0007,197
IRAs and Keogh plan accounts$508,0006,754
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$7,052,0007,275
Deposits held in domestic offices$7,052,0007,274
Individuals, partnerships, and corporations$7,052,0007,245
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$07,220
Demand deposits$07,190
Nontransaction accounts$7,052,0007,228
Money market deposit accounts (MMDAs)$1,863,0006,437
Other savings deposits (excluding MMDAs)$937,0006,783
Total time deposits$4,252,0007,165
Total time and savings deposits$7,052,0007,246
Noninterest-bearing deposits$60,0007,198
Interest-bearing deposits$6,992,0007,241
Retail deposits$7,052,0007,250
Estimated insured deposits$7,054,0007,261
IRAs and Keogh plan accounts$510,0006,821
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$6,743,0007,322
Deposits held in domestic offices$6,743,0007,321
Individuals, partnerships, and corporations$6,743,0007,290
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$6,743,0007,278
Money market deposit accounts (MMDAs)$1,501,0006,548
Other savings deposits (excluding MMDAs)$934,0006,798
Total time deposits$4,308,0007,205
Total time and savings deposits$6,743,0007,290
Noninterest-bearing deposits$07,253
Interest-bearing deposits$6,743,0007,289
Retail deposits$6,743,0007,296
Estimated insured deposits$6,745,0007,304
IRAs and Keogh plan accounts$486,0006,859
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$6,883,0007,397
Deposits held in domestic offices$6,883,0007,396
Individuals, partnerships, and corporations$6,883,0007,366
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$07,306
Nontransaction accounts$6,883,0007,349
Money market deposit accounts (MMDAs)$1,535,0006,604
Other savings deposits (excluding MMDAs)$992,0006,813
Total time deposits$4,356,0007,276
Total time and savings deposits$6,883,0007,365
Noninterest-bearing deposits$07,328
Interest-bearing deposits$6,883,0007,359
Retail deposits$6,883,0007,370
Estimated insured deposits$6,885,0007,381
IRAs and Keogh plan accounts$495,0006,930
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$6,799,0007,470
Deposits held in domestic offices$6,799,0007,470
Individuals, partnerships, and corporations$6,799,0007,438
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$6,799,0007,419
Money market deposit accounts (MMDAs)$1,451,0006,695
Other savings deposits (excluding MMDAs)$983,0006,878
Total time deposits$4,365,0007,348
Total time and savings deposits$6,799,0007,439
Noninterest-bearing deposits$07,407
Interest-bearing deposits$6,799,0007,431
Retail deposits$6,799,0007,444
Estimated insured deposits$6,802,0007,456
IRAs and Keogh plan accounts$494,0006,986
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$7,176,0007,531
Deposits held in domestic offices$7,176,0007,531
Individuals, partnerships, and corporations$7,177,0007,495
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$7,177,0007,476
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,806,0006,119
Total time deposits$4,371,0007,410
Total time and savings deposits$7,177,0007,498
Noninterest-bearing deposits$07,465
Interest-bearing deposits$7,176,0007,493
Retail deposits$7,176,0007,504
Estimated insured deposits$7,180,0007,516
IRAs and Keogh plan accounts$493,0007,039
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$6,604,0007,606
Deposits held in domestic offices$6,604,0007,606
Individuals, partnerships, and corporations$6,605,0007,574
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$07,521
Nontransaction accounts$6,605,0007,552
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,365,0006,287
Total time deposits$4,240,0007,493
Total time and savings deposits$6,605,0007,569
Noninterest-bearing deposits$07,547
Interest-bearing deposits$6,604,0007,562
Retail deposits$6,604,0007,581
Estimated insured deposits$6,608,0007,594
IRAs and Keogh plan accounts$478,0007,115
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$6,949,0007,705
Deposits held in domestic offices$6,949,0007,705
Individuals, partnerships, and corporations$6,948,0007,666
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$6,948,0007,646
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,691,0006,164
Total time deposits$4,257,0007,596
Total time and savings deposits$6,948,0007,669
Noninterest-bearing deposits$07,646
Interest-bearing deposits$6,949,0007,663
Retail deposits$6,949,0007,679
Estimated insured deposits$6,951,0007,691
IRAs and Keogh plan accounts$483,0007,189
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$6,931,0007,775
Deposits held in domestic offices$6,931,0007,775
Individuals, partnerships, and corporations$6,931,0007,737
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$07,686
Nontransaction accounts$6,931,0007,713
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,938,0006,055
Total time deposits$3,993,0007,662
Total time and savings deposits$6,931,0007,736
Noninterest-bearing deposits$07,711
Interest-bearing deposits$6,931,0007,730
Retail deposits$6,931,0007,752
Estimated insured deposits$6,935,0007,760
IRAs and Keogh plan accounts$481,0007,236
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$6,963,0007,881
Deposits held in domestic offices$6,963,0007,880
Individuals, partnerships, and corporations$6,963,0007,840
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$07,833
Demand deposits$07,789
Nontransaction accounts$6,963,0007,808
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,958,0006,084
Total time deposits$4,005,0007,763
Total time and savings deposits$6,963,0007,834
Noninterest-bearing deposits$07,816
Interest-bearing deposits$6,963,0007,826
Retail deposits$6,963,0007,852
Estimated insured deposits$6,967,0007,860
IRAs and Keogh plan accounts$480,0007,343
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$6,425,0007,957
Deposits held in domestic offices$6,425,0007,956
Individuals, partnerships, and corporations$6,425,0007,917
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$07,864
Nontransaction accounts$6,425,0007,891
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,321,0006,393
Total time deposits$4,104,0007,833
Total time and savings deposits$6,425,0007,911
Noninterest-bearing deposits$07,889
Interest-bearing deposits$6,425,0007,904
Retail deposits$5,978,0007,940
Estimated insured deposits$6,432,0007,938
IRAs and Keogh plan accounts$474,0007,380
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$6,191,0008,044
Deposits held in domestic offices$6,191,0008,043
Individuals, partnerships, and corporations$6,191,0008,003
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$07,989
Demand deposits$07,947
Nontransaction accounts$6,191,0007,977
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,092,0006,558
Total time deposits$4,099,0007,908
Total time and savings deposits$6,191,0007,998
Noninterest-bearing deposits$07,971
Interest-bearing deposits$6,191,0007,983
Retail deposits$5,746,0008,022
Estimated insured deposits$6,197,0008,021
IRAs and Keogh plan accounts$473,0007,436
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$6,265,0008,135
Deposits held in domestic offices$6,265,0008,134
Individuals, partnerships, and corporations$6,265,0008,089
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$6,265,0008,067
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,100,0006,589
Total time deposits$4,165,0007,994
Total time and savings deposits$6,265,0008,081
Noninterest-bearing deposits$08,061
Interest-bearing deposits$6,265,0008,072
Retail deposits$5,823,0008,115
Estimated insured deposits$5,959,0008,096
IRAs and Keogh plan accounts$466,0007,493
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$6,281,0008,180
Deposits held in domestic offices$6,281,0008,180
Individuals, partnerships, and corporations$6,281,0008,138
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$08,132
Demand deposits$08,086
Nontransaction accounts$6,281,0008,112
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,056,0006,618
Total time deposits$4,225,0008,038
Total time and savings deposits$6,281,0008,131
Noninterest-bearing deposits$08,115
Interest-bearing deposits$6,281,0008,121
Retail deposits$5,771,0008,167
Estimated insured deposits$6,090,0008,147
IRAs and Keogh plan accounts$463,0007,508
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$5,831,0008,239
Deposits held in domestic offices$5,831,0008,239
Individuals, partnerships, and corporations$5,831,0008,202
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$5,831,0008,167
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,986,0006,611
Total time deposits$3,845,0008,094
Total time and savings deposits$5,831,0008,188
Noninterest-bearing deposits$08,167
Interest-bearing deposits$5,831,0008,182
Retail deposits$5,393,0008,224
Estimated insured deposits$5,573,0008,203
IRAs and Keogh plan accounts$455,0007,521
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$5,920,0008,305
Deposits held in domestic offices$5,920,0008,304
Individuals, partnerships, and corporations$5,920,0008,266
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$5,920,0008,234
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,763,0006,812
Total time deposits$4,157,0008,139
Total time and savings deposits$5,920,0008,254
Noninterest-bearing deposits$08,247
Interest-bearing deposits$5,920,0008,248
Retail deposits$5,582,0008,291
Estimated insured deposits$5,603,0008,264
IRAs and Keogh plan accounts$457,0007,533
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$6,019,0008,371
Deposits held in domestic offices$6,019,0008,370
Individuals, partnerships, and corporations$6,018,0008,325
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$6,018,0008,294
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,711,0006,902
Total time deposits$4,307,0008,178
Total time and savings deposits$6,018,0008,317
Noninterest-bearing deposits$08,308
Interest-bearing deposits$6,019,0008,311
Retail deposits$5,682,0008,346
Estimated insured deposits$5,674,0008,314
IRAs and Keogh plan accounts$488,0007,509
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$6,115,0008,395
Deposits held in domestic offices$6,115,0008,394
Individuals, partnerships, and corporations$6,115,0008,349
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$6,115,0008,303
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,777,0006,859
Total time deposits$4,338,0008,194
Total time and savings deposits$6,115,0008,327
Noninterest-bearing deposits$08,339
Interest-bearing deposits$6,115,0008,320
Retail deposits$5,879,0008,363
Estimated insured deposits$5,768,0008,343
IRAs and Keogh plan accounts$487,0007,532
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$6,222,0008,420
Deposits held in domestic offices$6,222,0008,419
Individuals, partnerships, and corporations$6,221,0008,375
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$6,221,0008,319
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,741,0006,859
Total time deposits$4,480,0008,208
Total time and savings deposits$6,221,0008,346
Noninterest-bearing deposits$08,380
Interest-bearing deposits$6,222,0008,340
Retail deposits$5,987,0008,391
Estimated insured deposits$5,869,0008,354
IRAs and Keogh plan accounts$472,0007,567
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$6,408,0008,435
Deposits held in domestic offices$6,408,0008,434
Individuals, partnerships, and corporations$6,408,0008,396
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$6,408,0008,347
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,943,0006,805
Total time deposits$4,465,0008,242
Total time and savings deposits$6,408,0008,377
Noninterest-bearing deposits$08,404
Interest-bearing deposits$6,408,0008,366
Retail deposits$6,295,0008,399
Estimated insured deposits$6,117,0008,381
IRAs and Keogh plan accounts$471,0007,599
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$6,417,0008,492
Deposits held in domestic offices$6,417,0008,491
Individuals, partnerships, and corporations$6,417,0008,453
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$6,417,0008,395
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,052,0006,825
Total time deposits$4,365,0008,283
Total time and savings deposits$6,417,0008,421
Noninterest-bearing deposits$08,459
Interest-bearing deposits$6,417,0008,414
Retail deposits$6,306,0008,461
Estimated insured deposits$6,132,0008,428
IRAs and Keogh plan accounts$468,0007,667
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$6,702,0008,526
Deposits held in domestic offices$6,702,0008,525
Individuals, partnerships, and corporations$6,703,0008,481
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$6,703,0008,417
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,134,0006,863
Total time deposits$4,569,0008,315
Total time and savings deposits$6,703,0008,458
Noninterest-bearing deposits$08,493
Interest-bearing deposits$6,702,0008,452
Retail deposits$6,702,0008,488
Estimated insured deposits$6,391,0008,457
IRAs and Keogh plan accounts$466,0007,693
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$6,688,0008,554
Deposits held in domestic offices$6,688,0008,553
Individuals, partnerships, and corporations$6,688,0008,509
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$08,483
Nontransaction accounts$6,688,0008,446
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,937,0006,993
Total time deposits$4,751,0008,329
Total time and savings deposits$6,688,0008,483
Noninterest-bearing deposits$08,512
Interest-bearing deposits$6,688,0008,478
Retail deposits$6,475,0008,505
Estimated insured deposits$6,321,0008,480
IRAs and Keogh plan accounts$461,0007,710
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$6,921,0008,605
Deposits held in domestic offices$6,921,0008,603
Individuals, partnerships, and corporations$6,921,0008,554
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$08,550
Nontransaction accounts$6,921,0008,494
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,035,0007,005
Total time deposits$4,886,0008,364
Total time and savings deposits$6,921,0008,532
Noninterest-bearing deposits$08,579
Interest-bearing deposits$6,921,0008,522
Retail deposits$6,711,0008,554
Estimated insured deposits$6,495,0008,534
IRAs and Keogh plan accounts$464,0007,754
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$7,083,0008,635
Deposits held in domestic offices$7,083,0008,634
Individuals, partnerships, and corporations$7,082,0008,589
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$7,082,0008,512
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,096,0007,083
Total time deposits$4,986,0008,371
Total time and savings deposits$7,082,0008,558
Noninterest-bearing deposits$08,607
Interest-bearing deposits$7,083,0008,550
Retail deposits$6,875,0008,586
Estimated insured deposits$6,682,0008,566
IRAs and Keogh plan accounts$465,0007,786
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$7,487,0008,642
Deposits held in domestic offices$7,487,0008,641
Individuals, partnerships, and corporations$7,487,0008,597
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$08,589
Nontransaction accounts$7,487,0008,503
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,215,0007,091
Total time deposits$5,272,0008,360
Total time and savings deposits$7,487,0008,555
Noninterest-bearing deposits$08,618
Interest-bearing deposits$7,487,0008,553
Retail deposits$7,281,0008,584
Estimated insured deposits$7,085,0008,561
IRAs and Keogh plan accounts$461,0007,801
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$7,668,0008,665
Deposits held in domestic offices$7,668,0008,663
Individuals, partnerships, and corporations$7,668,0008,615
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$08,626
Nontransaction accounts$7,668,0008,516
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,436,0006,919
Total time deposits$5,232,0008,395
Total time and savings deposits$7,668,0008,576
Noninterest-bearing deposits$08,653
Interest-bearing deposits$7,668,0008,570
Retail deposits$7,235,0008,615
Estimated insured deposits$7,294,0008,591
IRAs and Keogh plan accounts$458,0007,848
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$7,735,0008,694
Deposits held in domestic offices$7,735,0008,691
Individuals, partnerships, and corporations$7,735,0008,644
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$08,655
Nontransaction accounts$7,735,0008,556
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,435,0006,988
Total time deposits$5,300,0008,420
Total time and savings deposits$7,735,0008,609
Noninterest-bearing deposits$08,681
Interest-bearing deposits$7,735,0008,604
Retail deposits$7,346,0008,651
Estimated insured deposits$7,339,0008,635
IRAs and Keogh plan accounts$455,0007,907
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$8,034,0008,698
Deposits held in domestic offices$8,034,0008,696
Individuals, partnerships, and corporations$8,034,0008,648
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$08,664
Nontransaction accounts$8,034,0008,539
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,662,0006,890
Total time deposits$5,372,0008,413
Total time and savings deposits$8,034,0008,611
Noninterest-bearing deposits$08,692
Interest-bearing deposits$8,034,0008,610
Retail deposits$7,479,0008,661
Estimated insured deposits$7,879,0008,624
IRAs and Keogh plan accounts$472,0007,896
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$8,209,0008,764
Deposits held in domestic offices$8,209,0008,762
Individuals, partnerships, and corporations$8,209,0008,705
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$08,733
Nontransaction accounts$8,209,0008,609
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,862,0006,841
Total time deposits$5,347,0008,492
Total time and savings deposits$8,209,0008,675
Noninterest-bearing deposits$08,757
Interest-bearing deposits$8,209,0008,674
Retail deposits$7,632,0008,728
Estimated insured deposits$8,032,0008,701
IRAs and Keogh plan accounts$469,0007,977
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$8,286,0008,802
Deposits held in domestic offices$8,286,0008,801
Individuals, partnerships, and corporations$8,285,0008,756
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$8,285,0008,635
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,820,0006,833
Total time deposits$5,465,0008,503
Total time and savings deposits$8,285,0008,714
Noninterest-bearing deposits$08,798
Interest-bearing deposits$8,286,0008,713
Retail deposits$7,707,0008,772
Estimated insured deposits$8,108,0008,743
IRAs and Keogh plan accounts$470,0007,996
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$8,752,0008,842
Deposits held in domestic offices$8,752,0008,840
Individuals, partnerships, and corporations$8,752,0008,771
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$08,809
Nontransaction accounts$8,752,0008,649
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,072,0006,715
Total time deposits$5,680,0008,523
Total time and savings deposits$8,752,0008,737
Noninterest-bearing deposits$08,837
Interest-bearing deposits$8,752,0008,741
Retail deposits$8,105,0008,807
Estimated insured deposits$8,605,0008,764
IRAs and Keogh plan accounts$479,0008,027
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$8,720,0008,900
Deposits held in domestic offices$8,720,0008,899
Individuals, partnerships, and corporations$8,719,0008,829
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$08,866
Nontransaction accounts$8,719,0008,704
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,846,0006,881
Total time deposits$5,873,0008,568
Total time and savings deposits$8,719,0008,799
Noninterest-bearing deposits$08,892
Interest-bearing deposits$8,720,0008,802
Retail deposits$8,000,0008,859
Estimated insured deposits$8,600,0008,826
IRAs and Keogh plan accounts$481,0008,122
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$8,769,0008,927
Deposits held in domestic offices$8,769,0008,925
Individuals, partnerships, and corporations$8,769,0008,858
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$08,895
Nontransaction accounts$8,769,0008,737
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,736,0006,958
Total time deposits$6,033,0008,598
Total time and savings deposits$8,769,0008,835
Noninterest-bearing deposits$08,922
Interest-bearing deposits$8,769,0008,838
Retail deposits$8,217,0008,890
Estimated insured deposits$8,764,0008,853
IRAs and Keogh plan accounts$486,0008,144
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$8,756,0008,984
Deposits held in domestic offices$8,756,0008,982
Individuals, partnerships, and corporations$8,756,0008,881
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,756,0008,848
Noninterest-bearing deposits$64,0008,900
Interest-bearing deposits$8,692,0008,889
Retail deposits$8,221,0008,943
Estimated insured deposits$8,756,0008,905
IRAs and Keogh plan accounts$513,0008,186
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$8,965,0009,043
Deposits held in domestic offices$8,965,0009,042
Individuals, partnerships, and corporations$8,965,0008,932
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,965,0008,907
Noninterest-bearing deposits$126,0008,927
Interest-bearing deposits$8,839,0008,952
Retail deposits$8,622,0008,994
Estimated insured deposits$8,965,0008,961
IRAs and Keogh plan accounts$520,0008,243
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$9,102,0009,076
Deposits held in domestic offices$9,102,0009,075
Individuals, partnerships, and corporations$9,102,0008,965
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,102,0008,940
Noninterest-bearing deposits$104,0008,981
Interest-bearing deposits$8,998,0008,984
Retail deposits$8,896,0009,018
Estimated insured deposits$9,100,0008,995
IRAs and Keogh plan accounts$546,0008,267
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$9,017,0009,111
Deposits held in domestic offices$9,017,0009,110
Individuals, partnerships, and corporations$9,017,0008,993
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,017,0008,964
Noninterest-bearing deposits$76,0009,031
Interest-bearing deposits$8,941,0009,011
Retail deposits$8,912,0009,047
Estimated insured deposits$9,017,0009,025
IRAs and Keogh plan accounts$546,0008,285
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$9,185,0009,150
Deposits held in domestic offices$9,185,0009,150
Individuals, partnerships, and corporations$9,185,0009,025
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,185,0008,986
Noninterest-bearing deposits$57,0009,070
Interest-bearing deposits$9,128,0009,041
Retail deposits$8,838,0009,084
Estimated insured deposits$9,185,0009,067
IRAs and Keogh plan accounts$526,0008,323
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$9,805,0009,344
Deposits held in domestic offices$9,805,0009,343
Individuals, partnerships, and corporations$9,805,0009,208
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,805,0009,154
Noninterest-bearing deposits$57,0009,285
Interest-bearing deposits$9,748,0009,211
Retail deposits$9,704,0009,240
Estimated insured deposits$9,804,0009,239
IRAs and Keogh plan accounts$589,0008,406
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$9,693,0009,569
Deposits held in domestic offices$9,693,0009,569
Individuals, partnerships, and corporations$9,693,0009,391
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,693,0009,344
Noninterest-bearing deposits$63,0009,532
Interest-bearing deposits$9,630,0009,432
Retail deposits$9,693,0009,452
Estimated insured deposits$9,693,0009,462
IRAs and Keogh plan accounts$579,0008,556
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$9,862,0009,870
Deposits held in domestic offices$9,862,0009,870
Individuals, partnerships, and corporations$9,862,0009,699
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,862,0009,644
Noninterest-bearing deposits$56,0009,886
Interest-bearing deposits$9,806,0009,718
Retail deposits$9,862,0009,732
Estimated insured deposits$9,862,0009,727
IRAs and Keogh plan accounts$518,0008,943
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$10,737,00010,031
Deposits held in domestic offices$10,737,00010,031
Individuals, partnerships, and corporations$10,737,0009,853
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,737,0009,777
Noninterest-bearing deposits$67,00010,100
Interest-bearing deposits$10,670,0009,852
Retail deposits$10,737,0009,903
Estimated insured deposits$10,737,0009,906
IRAs and Keogh plan accounts$512,0009,220
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$9,962,00010,516
Deposits held in domestic offices$9,962,00010,516
Individuals, partnerships, and corporations$9,963,00010,337
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,963,00010,243
Noninterest-bearing deposits$010,674
Interest-bearing deposits$9,962,00010,322
Retail deposits$9,860,00010,390
Estimated insured deposits$9,960,00010,397
IRAs and Keogh plan accounts$494,0009,676
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$9,778,00011,050
Deposits held in domestic offices$9,778,00011,050
Individuals, partnerships, and corporations$9,778,00010,820
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,778,00010,722
Noninterest-bearing deposits$63,00011,029
Interest-bearing deposits$9,715,00010,842
Retail deposits$9,677,00010,934
Estimated insured deposits$9,777,00010,927
IRAs and Keogh plan accounts$470,00010,246
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$9,814,00011,555
Deposits held in domestic offices$9,814,00011,555
Individuals, partnerships, and corporations$9,814,00011,307
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,814,00011,212
Noninterest-bearing deposits$80,00011,520
Interest-bearing deposits$9,734,00011,345
Retail deposits$9,713,00011,435
Estimated insured deposits$9,813,00011,430
IRAs and Keogh plan accounts$483,00010,710
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$10,245,00012,083
Deposits held in domestic offices$10,245,00012,083
Individuals, partnerships, and corporations$10,246,00011,812
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,246,00011,689
Noninterest-bearing deposits$012,276
Interest-bearing deposits$10,245,00011,808
Retail deposits$10,144,00011,972
Estimated insured deposits$10,244,00011,954
IRAs and Keogh plan accounts$758,00010,530
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$11,718,00012,526
Deposits held in domestic offices$11,718,00012,525
Individuals, partnerships, and corporations$11,718,00012,121
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,718,00011,972
Noninterest-bearing deposits$82,00012,672
Interest-bearing deposits$11,636,00012,185
Retail deposits$11,718,00012,359
Estimated insured deposits$11,718,00012,356
IRAs and Keogh plan accounts$605,00011,506
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$13,072,00012,831
Deposits held in domestic offices$13,072,00012,828
Individuals, partnerships, and corporations$13,072,00012,590
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,072,00012,399
Noninterest-bearing deposits$91,00013,501
Interest-bearing deposits$12,981,00012,412
Retail deposits$13,072,00012,605
Estimated insured deposits$13,072,00012,623
IRAs and Keogh plan accounts$643,00011,920
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA