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Oregon Trail Bank, Total Deposits

2017-12-31Rank
Total deposits$31,412,0005,363
Deposits held in domestic offices$31,412,0005,363
Individuals, partnerships, and corporations$25,957,0005,377
U.S. Government$01,191
States and political subdivisions in the U.S.$5,232,0003,873
Commercial banks and other depository institutions in U.S.$223,0002,080
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,202,0005,107
Demand deposits$5,832,0005,165
Nontransaction accounts$18,210,0005,357
Money market deposit accounts (MMDAs)$5,945,0004,456
Other savings deposits (excluding MMDAs)$3,859,0005,006
Total time deposits$8,406,0005,274
Total time and savings deposits$25,580,0005,312
Noninterest-bearing deposits$5,832,0005,175
Interest-bearing deposits$25,580,0005,318
Retail deposits$29,707,0005,341
Estimated insured deposits$26,060,0005,381
IRAs and Keogh plan accounts$954,0005,119
Brokered deposits$11,0002,506
Fully insured brokered deposits$11,0002,320
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$35,425,0005,332
Deposits held in domestic offices$35,425,0005,332
Individuals, partnerships, and corporations$30,568,0005,318
U.S. Government$01,147
States and political subdivisions in the U.S.$4,827,0003,950
Commercial banks and other depository institutions in U.S.$31,0002,391
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,119,0004,971
Demand deposits$8,331,0004,916
Nontransaction accounts$20,307,0005,363
Money market deposit accounts (MMDAs)$8,104,0004,207
Other savings deposits (excluding MMDAs)$4,038,0005,040
Total time deposits$8,165,0005,367
Total time and savings deposits$27,095,0005,326
Noninterest-bearing deposits$8,331,0004,929
Interest-bearing deposits$27,094,0005,323
Retail deposits$33,721,0005,308
Estimated insured deposits$28,532,0005,384
IRAs and Keogh plan accounts$959,0005,191
Brokered deposits$11,0002,519
Fully insured brokered deposits$11,0002,336
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$31,292,0005,466
Deposits held in domestic offices$31,292,0005,466
Individuals, partnerships, and corporations$26,988,0005,449
U.S. Government$01,163
States and political subdivisions in the U.S.$4,254,0004,101
Commercial banks and other depository institutions in U.S.$50,0002,408
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,821,0005,105
Demand deposits$6,874,0005,102
Nontransaction accounts$17,471,0005,501
Money market deposit accounts (MMDAs)$4,339,0004,771
Other savings deposits (excluding MMDAs)$4,186,0005,055
Total time deposits$8,946,0005,367
Total time and savings deposits$24,418,0005,461
Noninterest-bearing deposits$6,874,0005,121
Interest-bearing deposits$24,418,0005,460
Retail deposits$29,466,0005,447
Estimated insured deposits$27,548,0005,454
IRAs and Keogh plan accounts$967,0005,241
Brokered deposits$11,0002,525
Fully insured brokered deposits$11,0002,334
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$31,886,0005,523
Deposits held in domestic offices$31,886,0005,523
Individuals, partnerships, and corporations$26,820,0005,522
U.S. Government$01,186
States and political subdivisions in the U.S.$5,034,0003,951
Commercial banks and other depository institutions in U.S.$32,0002,483
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,123,0005,145
Demand deposits$6,277,0005,238
Nontransaction accounts$17,763,0005,554
Money market deposit accounts (MMDAs)$5,105,0004,717
Other savings deposits (excluding MMDAs)$4,492,0005,040
Total time deposits$8,166,0005,481
Total time and savings deposits$25,609,0005,501
Noninterest-bearing deposits$6,277,0005,258
Interest-bearing deposits$25,609,0005,493
Retail deposits$30,062,0005,500
Estimated insured deposits$27,430,0005,526
IRAs and Keogh plan accounts$998,0005,295
Brokered deposits$11,0002,500
Fully insured brokered deposits$11,0002,305
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$32,227,0005,557
Deposits held in domestic offices$32,227,0005,557
Individuals, partnerships, and corporations$27,526,0005,556
U.S. Government$01,254
States and political subdivisions in the U.S.$4,677,0004,047
Commercial banks and other depository institutions in U.S.$24,0002,532
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,459,0005,164
Demand deposits$7,300,0005,166
Nontransaction accounts$17,768,0005,607
Money market deposit accounts (MMDAs)$5,559,0004,679
Other savings deposits (excluding MMDAs)$3,630,0005,210
Total time deposits$8,580,0005,522
Total time and savings deposits$24,927,0005,554
Noninterest-bearing deposits$7,300,0005,173
Interest-bearing deposits$24,927,0005,548
Retail deposits$30,407,0005,541
Estimated insured deposits$27,630,0005,570
IRAs and Keogh plan accounts$1,099,0005,288
Brokered deposits$11,0002,510
Fully insured brokered deposits$11,0002,344
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$34,410,0005,572
Deposits held in domestic offices$34,410,0005,572
Individuals, partnerships, and corporations$30,198,0005,540
U.S. Government$01,248
States and political subdivisions in the U.S.$4,167,0004,153
Commercial banks and other depository institutions in U.S.$44,0002,523
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,907,0005,294
Demand deposits$6,347,0005,275
Nontransaction accounts$21,502,0005,531
Money market deposit accounts (MMDAs)$9,180,0004,229
Other savings deposits (excluding MMDAs)$3,680,0005,243
Total time deposits$8,643,0005,592
Total time and savings deposits$28,062,0005,507
Noninterest-bearing deposits$6,374,0005,288
Interest-bearing deposits$28,036,0005,504
Retail deposits$32,592,0005,539
Estimated insured deposits$30,584,0005,550
IRAs and Keogh plan accounts$1,141,0005,338
Brokered deposits$11,0002,538
Fully insured brokered deposits$11,0002,375
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$30,423,0005,713
Deposits held in domestic offices$30,423,0005,713
Individuals, partnerships, and corporations$26,313,0005,698
U.S. Government$01,147
States and political subdivisions in the U.S.$4,058,0004,229
Commercial banks and other depository institutions in U.S.$52,0002,546
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,581,0005,449
Demand deposits$5,201,0005,496
Nontransaction accounts$18,842,0005,700
Money market deposit accounts (MMDAs)$7,770,0004,438
Other savings deposits (excluding MMDAs)$3,795,0005,267
Total time deposits$7,277,0005,747
Total time and savings deposits$25,222,0005,671
Noninterest-bearing deposits$5,201,0005,505
Interest-bearing deposits$25,222,0005,669
Retail deposits$29,041,0005,694
Estimated insured deposits$26,594,0005,714
IRAs and Keogh plan accounts$1,010,0005,460
Brokered deposits$11,0002,555
Fully insured brokered deposits$11,0002,388
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$31,762,0005,747
Deposits held in domestic offices$31,762,0005,747
Individuals, partnerships, and corporations$26,843,0005,743
U.S. Government$01,159
States and political subdivisions in the U.S.$4,886,0004,041
Commercial banks and other depository institutions in U.S.$33,0002,610
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,536,0005,428
Demand deposits$5,507,0005,500
Nontransaction accounts$19,226,0005,745
Money market deposit accounts (MMDAs)$7,162,0004,576
Other savings deposits (excluding MMDAs)$4,587,0005,137
Total time deposits$7,476,0005,797
Total time and savings deposits$26,255,0005,697
Noninterest-bearing deposits$5,507,0005,510
Interest-bearing deposits$26,255,0005,697
Retail deposits$30,392,0005,721
Estimated insured deposits$27,252,0005,763
IRAs and Keogh plan accounts$1,025,0005,510
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$33,853,0005,744
Deposits held in domestic offices$33,853,0005,744
Individuals, partnerships, and corporations$29,476,0005,740
U.S. Government$01,296
States and political subdivisions in the U.S.$4,340,0004,182
Commercial banks and other depository institutions in U.S.$37,0002,689
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,884,0005,392
Demand deposits$7,105,0005,365
Nontransaction accounts$19,969,0005,760
Money market deposit accounts (MMDAs)$8,831,0004,361
Other savings deposits (excluding MMDAs)$4,130,0005,239
Total time deposits$7,008,0005,878
Total time and savings deposits$26,748,0005,723
Noninterest-bearing deposits$7,106,0005,373
Interest-bearing deposits$26,747,0005,723
Retail deposits$32,473,0005,711
Estimated insured deposits$28,120,0005,788
IRAs and Keogh plan accounts$828,0005,660
Brokered deposits$11,0002,548
Fully insured brokered deposits$11,0002,400
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$33,381,0005,818
Deposits held in domestic offices$33,381,0005,818
Individuals, partnerships, and corporations$29,183,0005,797
U.S. Government$01,197
States and political subdivisions in the U.S.$4,014,0004,293
Commercial banks and other depository institutions in U.S.$184,0002,504
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,035,0005,206
Demand deposits$9,667,0004,999
Nontransaction accounts$17,346,0005,934
Money market deposit accounts (MMDAs)$6,036,0004,814
Other savings deposits (excluding MMDAs)$3,733,0005,397
Total time deposits$7,577,0005,931
Total time and savings deposits$23,714,0005,893
Noninterest-bearing deposits$9,667,0005,037
Interest-bearing deposits$23,714,0005,892
Retail deposits$32,001,0005,780
Estimated insured deposits$32,767,0005,708
IRAs and Keogh plan accounts$829,0005,731
Brokered deposits$11,0002,571
Fully insured brokered deposits$11,0002,424
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,110,0005,999
Deposits held in domestic offices$29,110,0005,999
Individuals, partnerships, and corporations$24,775,0005,989
U.S. Government$01,235
States and political subdivisions in the U.S.$4,155,0004,304
Commercial banks and other depository institutions in U.S.$180,0002,547
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,924,0005,627
Demand deposits$5,914,0005,594
Nontransaction accounts$17,186,0006,019
Money market deposit accounts (MMDAs)$5,893,0004,883
Other savings deposits (excluding MMDAs)$3,743,0005,438
Total time deposits$7,550,0006,008
Total time and savings deposits$23,196,0005,975
Noninterest-bearing deposits$5,913,0005,621
Interest-bearing deposits$23,197,0005,967
Retail deposits$27,731,0005,978
Estimated insured deposits$26,985,0005,951
IRAs and Keogh plan accounts$831,0005,798
Brokered deposits$11,0002,563
Fully insured brokered deposits$11,0002,425
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,239,0006,039
Deposits held in domestic offices$30,239,0006,039
Individuals, partnerships, and corporations$24,937,0006,053
U.S. Government$01,228
States and political subdivisions in the U.S.$5,132,0004,063
Commercial banks and other depository institutions in U.S.$170,0002,537
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,499,0005,634
Demand deposits$6,000,0005,643
Nontransaction accounts$17,740,0006,054
Money market deposit accounts (MMDAs)$5,914,0004,943
Other savings deposits (excluding MMDAs)$3,778,0005,463
Total time deposits$8,049,0006,045
Total time and savings deposits$24,239,0006,016
Noninterest-bearing deposits$6,000,0005,658
Interest-bearing deposits$24,239,0006,009
Retail deposits$28,461,0006,032
Estimated insured deposits$26,608,0006,032
IRAs and Keogh plan accounts$822,0005,858
Brokered deposits$11,0002,543
Fully insured brokered deposits$11,0002,411
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$30,661,0006,100
Deposits held in domestic offices$30,661,0006,100
Individuals, partnerships, and corporations$25,806,0006,104
U.S. Government$01,345
States and political subdivisions in the U.S.$4,806,0004,151
Commercial banks and other depository institutions in U.S.$49,0002,817
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,864,0005,666
Demand deposits$6,508,0005,660
Nontransaction accounts$17,797,0006,132
Money market deposit accounts (MMDAs)$6,115,0004,947
Other savings deposits (excluding MMDAs)$3,646,0005,537
Total time deposits$8,036,0006,137
Total time and savings deposits$24,153,0006,089
Noninterest-bearing deposits$6,508,0005,692
Interest-bearing deposits$24,153,0006,088
Retail deposits$29,284,0006,078
Estimated insured deposits$27,192,0006,097
IRAs and Keogh plan accounts$824,0005,933
Brokered deposits$11,0002,560
Fully insured brokered deposits$11,0002,439
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$31,967,0006,135
Deposits held in domestic offices$31,967,0006,135
Individuals, partnerships, and corporations$27,970,0006,106
U.S. Government$01,257
States and political subdivisions in the U.S.$3,950,0004,382
Commercial banks and other depository institutions in U.S.$47,0002,870
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,576,0005,885
Demand deposits$5,750,0005,772
Nontransaction accounts$21,391,0006,059
Money market deposit accounts (MMDAs)$9,097,0004,545
Other savings deposits (excluding MMDAs)$4,417,0005,390
Total time deposits$7,877,0006,239
Total time and savings deposits$26,217,0006,094
Noninterest-bearing deposits$5,750,0005,812
Interest-bearing deposits$26,217,0006,089
Retail deposits$30,591,0006,100
Estimated insured deposits$28,563,0006,118
IRAs and Keogh plan accounts$831,0006,023
Brokered deposits$11,0002,569
Fully insured brokered deposits$11,0002,448
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,234,0006,274
Deposits held in domestic offices$29,234,0006,273
Individuals, partnerships, and corporations$25,039,0006,267
U.S. Government$01,331
States and political subdivisions in the U.S.$4,138,0004,366
Commercial banks and other depository institutions in U.S.$57,0002,877
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,615,0005,856
Demand deposits$6,570,0005,707
Nontransaction accounts$17,619,0006,284
Money market deposit accounts (MMDAs)$5,586,0005,171
Other savings deposits (excluding MMDAs)$3,653,0005,646
Total time deposits$8,380,0006,273
Total time and savings deposits$22,664,0006,271
Noninterest-bearing deposits$6,570,0005,740
Interest-bearing deposits$22,664,0006,271
Retail deposits$27,560,0006,258
Estimated insured deposits$26,047,0006,261
IRAs and Keogh plan accounts$811,0006,103
Brokered deposits$11,0002,567
Fully insured brokered deposits$11,0002,446
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,825,0006,357
Deposits held in domestic offices$28,825,0006,357
Individuals, partnerships, and corporations$24,018,0006,377
U.S. Government$01,317
States and political subdivisions in the U.S.$4,721,0004,225
Commercial banks and other depository institutions in U.S.$86,0002,864
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,511,0005,937
Demand deposits$5,683,0005,917
Nontransaction accounts$17,314,0006,361
Money market deposit accounts (MMDAs)$4,875,0005,357
Other savings deposits (excluding MMDAs)$3,649,0005,688
Total time deposits$8,790,0006,312
Total time and savings deposits$23,142,0006,334
Noninterest-bearing deposits$5,683,0005,950
Interest-bearing deposits$23,142,0006,335
Retail deposits$27,434,0006,338
Estimated insured deposits$25,713,0006,346
IRAs and Keogh plan accounts$839,0006,152
Brokered deposits$11,0002,571
Fully insured brokered deposits$11,0002,452
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$26,927,0006,452
Deposits held in domestic offices$26,927,0006,451
Individuals, partnerships, and corporations$23,078,0006,464
U.S. Government$01,474
States and political subdivisions in the U.S.$3,773,0004,521
Commercial banks and other depository institutions in U.S.$76,0002,905
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,469,0006,069
Demand deposits$5,481,0006,010
Nontransaction accounts$16,458,0006,463
Money market deposit accounts (MMDAs)$4,980,0005,345
Other savings deposits (excluding MMDAs)$3,426,0005,751
Total time deposits$8,052,0006,455
Total time and savings deposits$21,446,0006,438
Noninterest-bearing deposits$5,481,0006,048
Interest-bearing deposits$21,446,0006,434
Retail deposits$25,937,0006,425
Estimated insured deposits$25,098,0006,422
IRAs and Keogh plan accounts$839,0006,232
Brokered deposits$11,0002,590
Fully insured brokered deposits$11,0002,477
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$28,474,0006,488
Deposits held in domestic offices$28,474,0006,487
Individuals, partnerships, and corporations$24,868,0006,474
U.S. Government$01,406
States and political subdivisions in the U.S.$3,553,0004,562
Commercial banks and other depository institutions in U.S.$53,0002,995
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,657,0006,195
Demand deposits$5,498,0006,028
Nontransaction accounts$18,817,0006,440
Money market deposit accounts (MMDAs)$7,347,0004,973
Other savings deposits (excluding MMDAs)$3,063,0005,889
Total time deposits$8,407,0006,512
Total time and savings deposits$22,976,0006,464
Noninterest-bearing deposits$5,498,0006,066
Interest-bearing deposits$22,976,0006,462
Retail deposits$27,484,0006,462
Estimated insured deposits$27,030,0006,428
IRAs and Keogh plan accounts$843,0006,300
Brokered deposits$11,0002,628
Fully insured brokered deposits$11,0002,520
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$26,749,0006,585
Deposits held in domestic offices$26,749,0006,585
Individuals, partnerships, and corporations$22,087,0006,618
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$4,631,0004,261
Commercial banks and other depository institutions in U.S.$30,0003,050
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,442,0006,261
Demand deposits$5,131,0006,130
Nontransaction accounts$17,307,0006,561
Money market deposit accounts (MMDAs)$4,941,0005,462
Other savings deposits (excluding MMDAs)$2,559,0006,067
Total time deposits$9,807,0006,462
Total time and savings deposits$21,618,0006,562
Noninterest-bearing deposits$5,131,0006,155
Interest-bearing deposits$21,618,0006,564
Retail deposits$24,362,0006,602
Estimated insured deposits$23,972,0006,586
IRAs and Keogh plan accounts$840,0006,345
Brokered deposits$10,0002,658
Fully insured brokered deposits$10,0002,547
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$27,862,0006,636
Deposits held in domestic offices$27,862,0006,636
Individuals, partnerships, and corporations$22,546,0006,685
U.S. Government$63,000428
States and political subdivisions in the U.S.$5,194,0004,123
Commercial banks and other depository institutions in U.S.$59,0003,047
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,647,0006,199
Demand deposits$5,767,0006,078
Nontransaction accounts$17,215,0006,638
Money market deposit accounts (MMDAs)$4,641,0005,582
Other savings deposits (excluding MMDAs)$2,689,0006,100
Total time deposits$9,885,0006,532
Total time and savings deposits$22,095,0006,619
Noninterest-bearing deposits$5,767,0006,109
Interest-bearing deposits$22,095,0006,620
Retail deposits$25,475,0006,653
Estimated insured deposits$23,765,0006,670
IRAs and Keogh plan accounts$804,0006,417
Brokered deposits$10,0002,692
Fully insured brokered deposits$10,0002,583
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$28,484,0006,648
Deposits held in domestic offices$28,484,0006,647
Individuals, partnerships, and corporations$23,334,0006,688
U.S. Government$01,583
States and political subdivisions in the U.S.$5,079,0004,148
Commercial banks and other depository institutions in U.S.$70,0003,073
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,389,0006,150
Demand deposits$6,464,0006,006
Nontransaction accounts$17,094,0006,677
Money market deposit accounts (MMDAs)$4,252,0005,653
Other savings deposits (excluding MMDAs)$2,522,0006,124
Total time deposits$10,320,0006,560
Total time and savings deposits$22,019,0006,659
Noninterest-bearing deposits$6,464,0006,043
Interest-bearing deposits$22,020,0006,659
Retail deposits$26,098,0006,660
Estimated insured deposits$26,619,0006,641
IRAs and Keogh plan accounts$802,0006,469
Brokered deposits$10,0002,765
Fully insured brokered deposits$10,0002,644
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$26,839,0006,782
Deposits held in domestic offices$26,839,0006,782
Individuals, partnerships, and corporations$22,127,0006,798
U.S. Government$01,457
States and political subdivisions in the U.S.$4,688,0004,224
Commercial banks and other depository institutions in U.S.$24,0003,201
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,455,0006,365
Demand deposits$5,331,0006,206
Nontransaction accounts$17,384,0006,760
Money market deposit accounts (MMDAs)$4,408,0005,678
Other savings deposits (excluding MMDAs)$2,460,0006,185
Total time deposits$10,516,0006,658
Total time and savings deposits$21,508,0006,766
Noninterest-bearing deposits$5,331,0006,254
Interest-bearing deposits$21,508,0006,767
Retail deposits$24,464,0006,789
Estimated insured deposits$24,976,0006,769
IRAs and Keogh plan accounts$770,0006,568
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$26,390,0006,847
Deposits held in domestic offices$26,390,0006,846
Individuals, partnerships, and corporations$21,761,0006,878
U.S. Government$01,535
States and political subdivisions in the U.S.$4,564,0004,278
Commercial banks and other depository institutions in U.S.$65,0003,149
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,318,0006,418
Demand deposits$5,528,0006,174
Nontransaction accounts$17,072,0006,840
Money market deposit accounts (MMDAs)$3,970,0005,823
Other savings deposits (excluding MMDAs)$2,450,0006,228
Total time deposits$10,652,0006,715
Total time and savings deposits$20,862,0006,846
Noninterest-bearing deposits$5,528,0006,217
Interest-bearing deposits$20,862,0006,846
Retail deposits$24,016,0006,864
Estimated insured deposits$24,527,0006,830
IRAs and Keogh plan accounts$765,0006,625
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$26,399,0006,918
Deposits held in domestic offices$26,399,0006,917
Individuals, partnerships, and corporations$21,306,0006,967
U.S. Government$01,579
States and political subdivisions in the U.S.$5,035,0004,195
Commercial banks and other depository institutions in U.S.$58,0003,196
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,537,0006,455
Demand deposits$4,978,0006,346
Nontransaction accounts$16,862,0006,915
Money market deposit accounts (MMDAs)$3,832,0005,910
Other savings deposits (excluding MMDAs)$2,397,0006,268
Total time deposits$10,633,0006,787
Total time and savings deposits$21,421,0006,899
Noninterest-bearing deposits$4,978,0006,390
Interest-bearing deposits$21,421,0006,894
Retail deposits$24,025,0006,940
Estimated insured deposits$24,537,0006,903
IRAs and Keogh plan accounts$627,0006,764
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$25,569,0006,951
Deposits held in domestic offices$25,569,0006,949
Individuals, partnerships, and corporations$20,675,0006,990
U.S. Government$01,780
States and political subdivisions in the U.S.$4,866,0004,087
Commercial banks and other depository institutions in U.S.$28,0003,074
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,604,0006,556
Demand deposits$4,274,0006,512
Nontransaction accounts$16,965,0006,926
Money market deposit accounts (MMDAs)$3,898,0005,871
Other savings deposits (excluding MMDAs)$2,403,0006,228
Total time deposits$10,664,0006,821
Total time and savings deposits$21,295,0006,908
Noninterest-bearing deposits$4,274,0006,556
Interest-bearing deposits$21,295,0006,909
Retail deposits$23,195,0006,967
Estimated insured deposits$23,710,0006,946
IRAs and Keogh plan accounts$633,0006,783
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$28,587,0006,922
Deposits held in domestic offices$28,587,0006,920
Individuals, partnerships, and corporations$23,833,0006,951
U.S. Government$01,652
States and political subdivisions in the U.S.$4,716,0004,083
Commercial banks and other depository institutions in U.S.$38,0003,048
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,923,0006,500
Demand deposits$4,944,0006,314
Nontransaction accounts$19,664,0006,870
Money market deposit accounts (MMDAs)$6,252,0005,370
Other savings deposits (excluding MMDAs)$2,709,0006,147
Total time deposits$10,703,0006,906
Total time and savings deposits$23,643,0006,886
Noninterest-bearing deposits$4,944,0006,367
Interest-bearing deposits$23,643,0006,883
Retail deposits$26,214,0006,918
Estimated insured deposits$26,728,0006,908
IRAs and Keogh plan accounts$642,0006,849
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$24,202,0007,125
Deposits held in domestic offices$24,202,0007,125
Individuals, partnerships, and corporations$19,889,0007,151
U.S. Government$01,633
States and political subdivisions in the U.S.$4,284,0004,253
Commercial banks and other depository institutions in U.S.$29,0003,141
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,651,0006,708
Demand deposits$3,872,0006,623
Nontransaction accounts$16,551,0007,102
Money market deposit accounts (MMDAs)$3,386,0006,098
Other savings deposits (excluding MMDAs)$2,349,0006,311
Total time deposits$10,816,0006,981
Total time and savings deposits$20,330,0007,093
Noninterest-bearing deposits$3,872,0006,669
Interest-bearing deposits$20,330,0007,079
Retail deposits$21,832,0007,140
Estimated insured deposits$22,347,0007,117
IRAs and Keogh plan accounts$642,0006,904
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$25,741,0007,131
Deposits held in domestic offices$25,741,0007,131
Individuals, partnerships, and corporations$19,768,0007,218
U.S. Government$01,643
States and political subdivisions in the U.S.$5,945,0003,738
Commercial banks and other depository institutions in U.S.$28,0003,156
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,793,0006,601
Demand deposits$3,678,0006,701
Nontransaction accounts$16,948,0007,135
Money market deposit accounts (MMDAs)$3,290,0006,172
Other savings deposits (excluding MMDAs)$2,513,0006,253
Total time deposits$11,145,0007,019
Total time and savings deposits$22,063,0007,079
Noninterest-bearing deposits$3,678,0006,750
Interest-bearing deposits$22,063,0007,078
Retail deposits$23,372,0007,142
Estimated insured deposits$23,889,0007,118
IRAs and Keogh plan accounts$655,0006,948
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$26,403,0007,163
Deposits held in domestic offices$26,403,0007,163
Individuals, partnerships, and corporations$20,687,0007,239
U.S. Government$02,902
States and political subdivisions in the U.S.$5,687,0003,810
Commercial banks and other depository institutions in U.S.$29,0003,170
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,267,0006,686
Demand deposits$3,470,0006,824
Nontransaction accounts$18,136,0007,114
Money market deposit accounts (MMDAs)$3,402,0006,137
Other savings deposits (excluding MMDAs)$2,202,0006,363
Total time deposits$12,532,0006,977
Total time and savings deposits$22,933,0007,097
Noninterest-bearing deposits$3,470,0006,863
Interest-bearing deposits$22,933,0007,088
Retail deposits$24,034,0007,163
Estimated insured deposits$24,560,0007,143
IRAs and Keogh plan accounts$663,0007,003
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$27,208,0007,199
Deposits held in domestic offices$27,208,0007,198
Individuals, partnerships, and corporations$22,001,0007,266
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$5,138,0003,990
Commercial banks and other depository institutions in U.S.$67,0003,120
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,247,0006,877
Demand deposits$3,006,0006,959
Nontransaction accounts$19,961,0007,119
Money market deposit accounts (MMDAs)$4,586,0005,850
Other savings deposits (excluding MMDAs)$2,244,0006,381
Total time deposits$13,131,0007,025
Total time and savings deposits$24,202,0007,091
Noninterest-bearing deposits$3,006,0007,007
Interest-bearing deposits$24,202,0007,088
Retail deposits$24,842,0007,196
Estimated insured deposits$24,387,0007,210
IRAs and Keogh plan accounts$710,0007,062
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$26,180,0007,289
Deposits held in domestic offices$26,180,0007,289
Individuals, partnerships, and corporations$21,189,0007,351
U.S. Government$03,428
States and political subdivisions in the U.S.$4,946,0004,071
Commercial banks and other depository institutions in U.S.$45,0003,175
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,705,0006,810
Demand deposits$3,596,0006,785
Nontransaction accounts$18,475,0007,238
Money market deposit accounts (MMDAs)$2,673,0006,446
Other savings deposits (excluding MMDAs)$2,482,0006,308
Total time deposits$13,320,0007,065
Total time and savings deposits$22,584,0007,234
Noninterest-bearing deposits$3,596,0006,838
Interest-bearing deposits$22,584,0007,229
Retail deposits$23,816,0007,299
Estimated insured deposits$23,623,0007,288
IRAs and Keogh plan accounts$850,0007,021
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$27,025,0007,347
Deposits held in domestic offices$27,025,0007,345
Individuals, partnerships, and corporations$20,392,0007,471
U.S. Government$03,500
States and political subdivisions in the U.S.$6,561,0003,649
Commercial banks and other depository institutions in U.S.$72,0003,166
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,583,0006,736
Demand deposits$3,361,0006,959
Nontransaction accounts$18,442,0007,321
Money market deposit accounts (MMDAs)$2,531,0006,573
Other savings deposits (excluding MMDAs)$2,742,0006,218
Total time deposits$13,169,0007,160
Total time and savings deposits$23,664,0007,262
Noninterest-bearing deposits$3,361,0007,002
Interest-bearing deposits$23,664,0007,261
Retail deposits$24,663,0007,359
Estimated insured deposits$23,220,0007,386
IRAs and Keogh plan accounts$778,0007,150
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$26,661,0007,421
Deposits held in domestic offices$26,661,0007,421
Individuals, partnerships, and corporations$20,486,0007,526
U.S. Government$03,705
States and political subdivisions in the U.S.$6,041,0003,771
Commercial banks and other depository institutions in U.S.$134,0002,890
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,716,0006,777
Demand deposits$3,645,0006,973
Nontransaction accounts$17,945,0007,401
Money market deposit accounts (MMDAs)$2,754,0006,488
Other savings deposits (excluding MMDAs)$2,760,0006,143
Total time deposits$12,430,0007,282
Total time and savings deposits$23,016,0007,336
Noninterest-bearing deposits$3,645,0007,019
Interest-bearing deposits$23,016,0007,335
Retail deposits$19,422,0007,505
Estimated insured deposits$23,141,0007,443
IRAs and Keogh plan accounts$778,0007,170
Brokered deposits$70,0003,601
Fully insured brokered deposits$70,0003,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,588,0007,454
Deposits held in domestic offices$26,588,0007,454
Individuals, partnerships, and corporations$20,743,0007,569
U.S. Government$03,620
States and political subdivisions in the U.S.$5,805,0003,763
Commercial banks and other depository institutions in U.S.$40,0003,286
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,468,0006,745
Demand deposits$3,813,0006,838
Nontransaction accounts$18,120,0007,469
Money market deposit accounts (MMDAs)$3,781,0006,187
Other savings deposits (excluding MMDAs)$2,642,0006,250
Total time deposits$11,697,0007,409
Total time and savings deposits$22,775,0007,404
Noninterest-bearing deposits$3,813,0006,899
Interest-bearing deposits$22,775,0007,403
Retail deposits$19,896,0007,531
Estimated insured deposits$23,225,0007,480
IRAs and Keogh plan accounts$696,0007,283
Brokered deposits$70,0003,683
Fully insured brokered deposits$70,0003,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,544,0007,648
Deposits held in domestic offices$23,544,0007,647
Individuals, partnerships, and corporations$18,735,0007,720
U.S. Government$03,557
States and political subdivisions in the U.S.$4,701,0004,157
Commercial banks and other depository institutions in U.S.$108,0003,003
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,493,0007,015
Demand deposits$3,260,0007,117
Nontransaction accounts$16,051,0007,628
Money market deposit accounts (MMDAs)$2,901,0006,549
Other savings deposits (excluding MMDAs)$2,333,0006,458
Total time deposits$10,817,0007,550
Total time and savings deposits$20,284,0007,593
Noninterest-bearing deposits$3,260,0007,166
Interest-bearing deposits$20,284,0007,591
Retail deposits$17,776,0007,702
Estimated insured deposits$18,820,0007,626
IRAs and Keogh plan accounts$691,0007,334
Brokered deposits$70,0003,758
Fully insured brokered deposits$70,0003,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,115,0007,574
Deposits held in domestic offices$26,115,0007,574
Individuals, partnerships, and corporations$19,992,0007,708
U.S. Government$03,628
States and political subdivisions in the U.S.$6,026,0003,778
Commercial banks and other depository institutions in U.S.$97,0003,088
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,546,0006,787
Demand deposits$3,047,0007,227
Nontransaction accounts$17,569,0007,580
Money market deposit accounts (MMDAs)$3,076,0006,469
Other savings deposits (excluding MMDAs)$2,085,0006,603
Total time deposits$12,408,0007,436
Total time and savings deposits$23,068,0007,479
Noninterest-bearing deposits$3,047,0007,269
Interest-bearing deposits$23,068,0007,478
Retail deposits$18,753,0007,705
Estimated insured deposits$19,805,0007,605
IRAs and Keogh plan accounts$657,0007,359
Brokered deposits$2,020,0003,174
Fully insured brokered deposits$96,0003,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,927,0007,735
Deposits held in domestic offices$22,927,0007,735
Individuals, partnerships, and corporations$17,858,0007,838
U.S. Government$03,888
States and political subdivisions in the U.S.$4,988,0004,079
Commercial banks and other depository institutions in U.S.$81,0003,058
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,511,0007,052
Demand deposits$3,035,0007,305
Nontransaction accounts$15,416,0007,729
Money market deposit accounts (MMDAs)$3,299,0006,376
Other savings deposits (excluding MMDAs)$2,024,0006,597
Total time deposits$10,093,0007,678
Total time and savings deposits$19,892,0007,656
Noninterest-bearing deposits$3,035,0007,348
Interest-bearing deposits$19,892,0007,647
Retail deposits$18,046,0007,763
Estimated insured deposits$17,911,0007,727
IRAs and Keogh plan accounts$734,0007,290
Brokered deposits$70,0003,764
Fully insured brokered deposits$70,0003,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$23,777,0007,706
Deposits held in domestic offices$23,777,0007,706
Individuals, partnerships, and corporations$19,157,0007,803
U.S. Government$03,764
States and political subdivisions in the U.S.$4,584,0004,128
Commercial banks and other depository institutions in U.S.$36,0003,071
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,828,0007,160
Demand deposits$2,833,0007,383
Nontransaction accounts$16,949,0007,670
Money market deposit accounts (MMDAs)$5,041,0005,793
Other savings deposits (excluding MMDAs)$2,110,0006,596
Total time deposits$9,799,0007,739
Total time and savings deposits$20,944,0007,622
Noninterest-bearing deposits$2,833,0007,433
Interest-bearing deposits$20,944,0007,615
Retail deposits$19,640,0007,688
Estimated insured deposits$18,603,0007,715
IRAs and Keogh plan accounts$741,0007,278
Brokered deposits$570,0003,342
Fully insured brokered deposits$570,0003,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,637,0007,853
Deposits held in domestic offices$21,637,0007,852
Individuals, partnerships, and corporations$18,427,0007,882
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,176,0004,778
Commercial banks and other depository institutions in U.S.$33,0003,033
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,461,0007,310
Demand deposits$2,880,0007,428
Nontransaction accounts$15,176,0007,829
Money market deposit accounts (MMDAs)$3,428,0006,348
Other savings deposits (excluding MMDAs)$2,106,0006,663
Total time deposits$9,641,0007,793
Total time and savings deposits$18,757,0007,782
Noninterest-bearing deposits$2,880,0007,476
Interest-bearing deposits$18,757,0007,772
Retail deposits$18,103,0007,809
Estimated insured deposits$17,692,0007,795
IRAs and Keogh plan accounts$694,0007,325
Brokered deposits$570,0003,117
Fully insured brokered deposits$570,0002,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,937,0007,693
Deposits held in domestic offices$24,937,0007,692
Individuals, partnerships, and corporations$19,842,0007,816
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,766,0004,096
Commercial banks and other depository institutions in U.S.$328,0002,161
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,408,0007,110
Demand deposits$2,755,0007,465
Nontransaction accounts$17,529,0007,681
Money market deposit accounts (MMDAs)$3,683,0006,228
Other savings deposits (excluding MMDAs)$2,170,0006,639
Total time deposits$11,676,0007,635
Total time and savings deposits$22,182,0007,586
Noninterest-bearing deposits$2,755,0007,515
Interest-bearing deposits$22,182,0007,580
Retail deposits$20,685,0007,642
Estimated insured deposits$19,239,0007,713
IRAs and Keogh plan accounts$616,0007,411
Brokered deposits$1,671,0002,748
Fully insured brokered deposits$1,671,0002,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,095,0007,673
Deposits held in domestic offices$25,095,0007,671
Individuals, partnerships, and corporations$21,099,0007,745
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,961,0004,380
Commercial banks and other depository institutions in U.S.$34,0002,897
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,051,0007,195
Demand deposits$2,635,0007,564
Nontransaction accounts$18,044,0007,615
Money market deposit accounts (MMDAs)$3,599,0006,239
Other savings deposits (excluding MMDAs)$1,930,0006,756
Total time deposits$12,515,0007,517
Total time and savings deposits$22,460,0007,551
Noninterest-bearing deposits$2,635,0007,603
Interest-bearing deposits$22,460,0007,545
Retail deposits$18,387,0007,799
Estimated insured deposits$17,747,0007,793
IRAs and Keogh plan accounts$612,0007,431
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$27,472,0007,551
Deposits held in domestic offices$27,472,0007,551
Individuals, partnerships, and corporations$23,916,0007,576
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$3,519,0004,500
Commercial banks and other depository institutions in U.S.$36,0002,821
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,706,0006,998
Demand deposits$3,187,0007,263
Nontransaction accounts$19,766,0007,513
Money market deposit accounts (MMDAs)$3,765,0006,157
Other savings deposits (excluding MMDAs)$2,021,0006,760
Total time deposits$13,980,0007,380
Total time and savings deposits$24,285,0007,448
Noninterest-bearing deposits$3,187,0007,332
Interest-bearing deposits$24,285,0007,448
Retail deposits$19,612,0007,733
Estimated insured deposits$19,740,0007,668
IRAs and Keogh plan accounts$620,0007,464
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$24,218,0007,764
Deposits held in domestic offices$24,218,0007,762
Individuals, partnerships, and corporations$21,043,0007,788
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$3,139,0004,696
Commercial banks and other depository institutions in U.S.$34,0002,861
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,944,0007,029
Demand deposits$3,367,0007,259
Nontransaction accounts$16,274,0007,802
Money market deposit accounts (MMDAs)$3,458,0006,290
Other savings deposits (excluding MMDAs)$1,951,0006,893
Total time deposits$10,865,0007,743
Total time and savings deposits$20,851,0007,713
Noninterest-bearing deposits$3,367,0007,323
Interest-bearing deposits$20,851,0007,705
Retail deposits$19,391,0007,787
Estimated insured deposits$20,323,0007,683
IRAs and Keogh plan accounts$620,0007,536
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$26,010,0007,697
Deposits held in domestic offices$26,010,0007,695
Individuals, partnerships, and corporations$21,178,0007,809
U.S. Government$95,000588
States and political subdivisions in the U.S.$4,488,0004,155
Commercial banks and other depository institutions in U.S.$249,0002,114
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,089,0006,613
Demand deposits$4,183,0006,934
Nontransaction accounts$15,921,0007,848
Money market deposit accounts (MMDAs)$3,506,0006,303
Other savings deposits (excluding MMDAs)$1,962,0006,960
Total time deposits$10,454,0007,804
Total time and savings deposits$21,827,0007,663
Noninterest-bearing deposits$4,183,0007,007
Interest-bearing deposits$21,827,0007,660
Retail deposits$22,102,0007,609
Estimated insured deposits$19,699,0007,738
IRAs and Keogh plan accounts$593,0007,563
Brokered deposits$763,0002,996
Fully insured brokered deposits$763,0002,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,198,0007,816
Deposits held in domestic offices$24,198,0007,815
Individuals, partnerships, and corporations$19,883,0007,905
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$4,094,0004,339
Commercial banks and other depository institutions in U.S.$219,0002,187
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,264,0007,089
Demand deposits$2,842,0007,572
Nontransaction accounts$15,933,0007,855
Money market deposit accounts (MMDAs)$3,246,0006,380
Other savings deposits (excluding MMDAs)$1,893,0007,015
Total time deposits$10,794,0007,771
Total time and savings deposits$21,355,0007,704
Noninterest-bearing deposits$2,842,0007,626
Interest-bearing deposits$21,356,0007,699
Retail deposits$20,480,0007,729
Estimated insured deposits$19,665,0007,767
IRAs and Keogh plan accounts$588,0007,594
Brokered deposits$759,0002,987
Fully insured brokered deposits$759,0002,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,531,0007,863
Deposits held in domestic offices$23,531,0007,861
Individuals, partnerships, and corporations$19,921,0007,916
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$3,388,0004,565
Commercial banks and other depository institutions in U.S.$220,0002,197
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,520,0007,213
Demand deposits$2,711,0007,602
Nontransaction accounts$16,011,0007,874
Money market deposit accounts (MMDAs)$3,971,0006,071
Other savings deposits (excluding MMDAs)$1,918,0007,085
Total time deposits$10,122,0007,857
Total time and savings deposits$20,820,0007,764
Noninterest-bearing deposits$2,711,0007,651
Interest-bearing deposits$20,820,0007,754
Retail deposits$20,132,0007,760
Estimated insured deposits$19,297,0007,805
IRAs and Keogh plan accounts$587,0007,631
Brokered deposits$756,0002,966
Fully insured brokered deposits$756,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,948,0008,078
Deposits held in domestic offices$19,948,0008,076
Individuals, partnerships, and corporations$15,455,0008,202
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$4,263,0004,153
Commercial banks and other depository institutions in U.S.$228,0002,195
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,638,0007,268
Demand deposits$2,641,0007,691
Nontransaction accounts$12,310,0008,175
Money market deposit accounts (MMDAs)$3,279,0006,424
Other savings deposits (excluding MMDAs)$2,357,0006,915
Total time deposits$6,674,0008,230
Total time and savings deposits$17,307,0008,020
Noninterest-bearing deposits$2,641,0007,736
Interest-bearing deposits$17,307,0008,013
Retail deposits$17,558,0007,985
Estimated insured deposits$16,535,0008,041
IRAs and Keogh plan accounts$633,0007,618
Brokered deposits$752,0002,828
Fully insured brokered deposits$752,0002,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,285,0008,028
Deposits held in domestic offices$21,285,0008,026
Individuals, partnerships, and corporations$16,061,0008,204
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$5,155,0003,853
Commercial banks and other depository institutions in U.S.$66,0002,789
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,126,0007,215
Demand deposits$2,227,0007,899
Nontransaction accounts$13,159,0008,117
Money market deposit accounts (MMDAs)$3,381,0006,394
Other savings deposits (excluding MMDAs)$2,359,0006,996
Total time deposits$7,419,0008,150
Total time and savings deposits$19,058,0007,910
Noninterest-bearing deposits$2,228,0007,928
Interest-bearing deposits$19,057,0007,907
Retail deposits$17,374,0008,025
Estimated insured deposits$15,927,0008,101
IRAs and Keogh plan accounts$624,0007,630
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$20,868,0008,084
Deposits held in domestic offices$20,868,0008,083
Individuals, partnerships, and corporations$16,065,0008,233
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$4,750,0004,032
Commercial banks and other depository institutions in U.S.$50,0002,831
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,344,0007,261
Demand deposits$2,805,0007,742
Nontransaction accounts$12,524,0008,193
Money market deposit accounts (MMDAs)$3,177,0006,527
Other savings deposits (excluding MMDAs)$2,133,0007,133
Total time deposits$7,216,0008,195
Total time and savings deposits$18,063,0008,004
Noninterest-bearing deposits$2,805,0007,788
Interest-bearing deposits$18,063,0007,999
Retail deposits$16,806,0008,130
Estimated insured deposits$15,761,0008,154
IRAs and Keogh plan accounts$621,0007,676
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$20,229,0008,150
Deposits held in domestic offices$20,229,0008,148
Individuals, partnerships, and corporations$15,974,0008,258
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$4,232,0004,183
Commercial banks and other depository institutions in U.S.$22,0002,978
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,636,0007,371
Demand deposits$2,288,0007,920
Nontransaction accounts$12,593,0008,223
Money market deposit accounts (MMDAs)$3,438,0006,422
Other savings deposits (excluding MMDAs)$2,186,0007,151
Total time deposits$6,969,0008,260
Total time and savings deposits$17,941,0008,046
Noninterest-bearing deposits$2,288,0007,959
Interest-bearing deposits$17,941,0008,037
Retail deposits$16,279,0008,193
Estimated insured deposits$15,166,0008,232
IRAs and Keogh plan accounts$617,0007,729
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,836,0008,237
Deposits held in domestic offices$18,836,0008,236
Individuals, partnerships, and corporations$14,724,0008,329
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$4,045,0004,304
Commercial banks and other depository institutions in U.S.$56,0002,834
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,330,0007,441
Demand deposits$2,202,0007,951
Nontransaction accounts$11,506,0008,316
Money market deposit accounts (MMDAs)$2,556,0006,862
Other savings deposits (excluding MMDAs)$2,067,0007,304
Total time deposits$6,883,0008,268
Total time and savings deposits$16,634,0008,153
Noninterest-bearing deposits$2,202,0007,980
Interest-bearing deposits$16,634,0008,155
Retail deposits$15,045,0008,279
Estimated insured deposits$14,505,0008,285
IRAs and Keogh plan accounts$611,0007,755
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,355,0008,338
Deposits held in domestic offices$18,355,0008,336
Individuals, partnerships, and corporations$13,821,0008,465
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$4,497,0004,171
Commercial banks and other depository institutions in U.S.$27,0002,993
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,635,0007,467
Demand deposits$2,080,0008,071
Nontransaction accounts$10,720,0008,441
Money market deposit accounts (MMDAs)$2,872,0006,809
Other savings deposits (excluding MMDAs)$2,219,0007,288
Total time deposits$5,629,0008,462
Total time and savings deposits$16,275,0008,237
Noninterest-bearing deposits$2,080,0008,100
Interest-bearing deposits$16,275,0008,241
Retail deposits$15,859,0008,305
Estimated insured deposits$14,604,0008,364
IRAs and Keogh plan accounts$598,0007,843
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$18,102,0008,393
Deposits held in domestic offices$18,102,0008,391
Individuals, partnerships, and corporations$13,962,0008,502
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,121,0004,365
Commercial banks and other depository institutions in U.S.$16,0003,048
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,518,0007,542
Demand deposits$2,298,0008,049
Nontransaction accounts$10,584,0008,476
Money market deposit accounts (MMDAs)$2,698,0006,900
Other savings deposits (excluding MMDAs)$2,253,0007,244
Total time deposits$5,633,0008,487
Total time and savings deposits$15,804,0008,307
Noninterest-bearing deposits$2,298,0008,074
Interest-bearing deposits$15,804,0008,311
Retail deposits$15,713,0008,356
Estimated insured deposits$14,908,0008,372
IRAs and Keogh plan accounts$599,0007,867
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$17,732,0008,433
Deposits held in domestic offices$17,732,0008,430
Individuals, partnerships, and corporations$14,011,0008,520
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,666,0004,500
Commercial banks and other depository institutions in U.S.$53,0002,923
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,607,0007,708
Demand deposits$2,074,0008,094
Nontransaction accounts$11,125,0008,483
Money market deposit accounts (MMDAs)$3,280,0006,647
Other savings deposits (excluding MMDAs)$2,238,0007,282
Total time deposits$5,607,0008,531
Total time and savings deposits$15,658,0008,341
Noninterest-bearing deposits$2,074,0008,119
Interest-bearing deposits$15,658,0008,347
Retail deposits$15,451,0008,387
Estimated insured deposits$14,467,0008,438
IRAs and Keogh plan accounts$599,0007,911
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$16,568,0008,555
Deposits held in domestic offices$16,568,0008,554
Individuals, partnerships, and corporations$13,290,0008,615
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$3,170,0004,825
Commercial banks and other depository institutions in U.S.$102,0002,636
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,714,0007,719
Demand deposits$2,081,0008,127
Nontransaction accounts$9,854,0008,649
Money market deposit accounts (MMDAs)$2,405,0007,121
Other savings deposits (excluding MMDAs)$2,177,0007,376
Total time deposits$5,272,0008,623
Total time and savings deposits$14,487,0008,482
Noninterest-bearing deposits$2,081,0008,153
Interest-bearing deposits$14,487,0008,489
Retail deposits$14,697,0008,497
Estimated insured deposits$14,072,0008,519
IRAs and Keogh plan accounts$598,0008,009
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$16,862,0008,586
Deposits held in domestic offices$16,862,0008,585
Individuals, partnerships, and corporations$13,217,0008,659
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$3,625,0004,588
Commercial banks and other depository institutions in U.S.$19,0003,126
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,786,0007,700
Demand deposits$1,923,0008,234
Nontransaction accounts$10,076,0008,661
Money market deposit accounts (MMDAs)$2,459,0007,114
Other savings deposits (excluding MMDAs)$2,197,0007,370
Total time deposits$5,420,0008,643
Total time and savings deposits$14,939,0008,489
Noninterest-bearing deposits$1,923,0008,256
Interest-bearing deposits$14,939,0008,499
Retail deposits$14,996,0008,529
Estimated insured deposits$13,989,0008,563
IRAs and Keogh plan accounts$601,0008,026
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$16,650,0008,642
Deposits held in domestic offices$16,650,0008,640
Individuals, partnerships, and corporations$13,381,0008,653
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$3,251,0004,806
Commercial banks and other depository institutions in U.S.$15,0003,162
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,480,0007,191
Demand deposits$1,767,0007,736
Nontransaction accounts$10,170,0007,825
Money market deposit accounts (MMDAs)$2,514,0006,422
Other savings deposits (excluding MMDAs)$2,108,0006,633
Total time deposits$5,548,0007,820
Total time and savings deposits$14,883,0008,509
Noninterest-bearing deposits$1,767,0008,310
Interest-bearing deposits$14,883,0008,545
Retail deposits$14,818,0008,591
Estimated insured deposits$14,053,0008,603
IRAs and Keogh plan accounts$594,0008,093
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$17,073,0008,660
Deposits held in domestic offices$17,073,0008,660
Individuals, partnerships, and corporations$14,021,0008,677
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,022,0004,828
Commercial banks and other depository institutions in U.S.$29,0003,134
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,396,0007,154
Demand deposits$1,991,0007,646
Nontransaction accounts$10,677,0007,845
Money market deposit accounts (MMDAs)$2,838,0006,274
Other savings deposits (excluding MMDAs)$1,995,0006,755
Total time deposits$5,844,0007,858
Total time and savings deposits$15,082,0008,544
Noninterest-bearing deposits$1,991,0008,205
Interest-bearing deposits$15,082,0008,578
Retail deposits$15,148,0008,594
Estimated insured deposits$14,723,0008,616
IRAs and Keogh plan accounts$606,0008,147
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$16,919,0008,700
Deposits held in domestic offices$16,919,0008,698
Individuals, partnerships, and corporations$13,744,0008,715
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$3,147,0004,795
Commercial banks and other depository institutions in U.S.$24,0003,169
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,429,0007,127
Demand deposits$2,047,0007,608
Nontransaction accounts$10,490,0007,880
Money market deposit accounts (MMDAs)$2,630,0006,348
Other savings deposits (excluding MMDAs)$1,948,0006,756
Total time deposits$5,912,0007,901
Total time and savings deposits$14,872,0008,580
Noninterest-bearing deposits$2,047,0008,187
Interest-bearing deposits$14,872,0008,618
Retail deposits$14,995,0008,642
Estimated insured deposits$14,582,0008,652
IRAs and Keogh plan accounts$653,0008,145
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,106,0008,641
Deposits held in domestic offices$18,106,0008,640
Individuals, partnerships, and corporations$14,066,0008,718
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$3,997,0004,333
Commercial banks and other depository institutions in U.S.$28,0003,092
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,194,0006,931
Demand deposits$2,105,0007,595
Nontransaction accounts$10,912,0007,872
Money market deposit accounts (MMDAs)$2,962,0006,206
Other savings deposits (excluding MMDAs)$1,972,0006,713
Total time deposits$5,978,0007,924
Total time and savings deposits$16,001,0008,526
Noninterest-bearing deposits$2,105,0008,165
Interest-bearing deposits$16,001,0008,568
Retail deposits$16,387,0008,544
Estimated insured deposits$14,915,0008,662
IRAs and Keogh plan accounts$658,0008,157
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$17,253,0008,736
Deposits held in domestic offices$17,253,0008,735
Individuals, partnerships, and corporations$13,525,0008,787
U.S. Government$118,000983
States and political subdivisions in the U.S.$3,570,0004,576
Commercial banks and other depository institutions in U.S.$40,0002,982
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,873,0007,022
Demand deposits$1,892,0007,753
Nontransaction accounts$10,380,0007,924
Money market deposit accounts (MMDAs)$2,650,0006,300
Other savings deposits (excluding MMDAs)$1,945,0006,665
Total time deposits$5,785,0007,965
Total time and savings deposits$15,361,0008,596
Noninterest-bearing deposits$1,892,0008,344
Interest-bearing deposits$15,361,0008,648
Retail deposits$15,736,0008,633
Estimated insured deposits$13,275,0008,828
IRAs and Keogh plan accounts$642,0008,185
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$17,466,0008,859
Deposits held in domestic offices$17,466,0008,858
Individuals, partnerships, and corporations$13,863,0008,941
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$3,574,0004,436
Commercial banks and other depository institutions in U.S.$24,0003,003
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,343,0006,943
Demand deposits$2,331,0007,634
Nontransaction accounts$10,123,0008,096
Money market deposit accounts (MMDAs)$2,364,0006,435
Other savings deposits (excluding MMDAs)$1,555,0006,974
Total time deposits$6,204,0008,115
Total time and savings deposits$15,135,0008,751
Noninterest-bearing deposits$2,331,0008,173
Interest-bearing deposits$15,135,0008,802
Retail deposits$15,951,0008,740
Estimated insured deposits$14,684,0008,873
IRAs and Keogh plan accounts$672,0008,290
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$17,017,0009,042
Deposits held in domestic offices$17,017,0009,042
Individuals, partnerships, and corporations$13,323,0009,106
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$3,671,0004,398
Commercial banks and other depository institutions in U.S.$16,0002,947
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,680,0006,854
Demand deposits$2,468,0007,639
Nontransaction accounts$9,337,0008,327
Money market deposit accounts (MMDAs)$2,290,0006,356
Other savings deposits (excluding MMDAs)$1,162,0007,460
Total time deposits$5,885,0008,307
Total time and savings deposits$14,549,0008,929
Noninterest-bearing deposits$2,468,0008,126
Interest-bearing deposits$14,549,0009,009
Retail deposits$15,463,0008,881
Estimated insured deposits$13,636,0009,105
IRAs and Keogh plan accounts$619,0008,484
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$15,835,0009,409
Deposits held in domestic offices$15,835,0009,408
Individuals, partnerships, and corporations$12,945,0009,451
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$2,811,0004,975
Commercial banks and other depository institutions in U.S.$73,0002,761
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,470,0007,389
Demand deposits$1,912,0008,202
Nontransaction accounts$9,365,0008,542
Money market deposit accounts (MMDAs)$2,606,0006,354
Other savings deposits (excluding MMDAs)$1,234,0007,718
Total time deposits$5,525,0008,573
Total time and savings deposits$13,923,0009,256
Noninterest-bearing deposits$1,912,0008,756
Interest-bearing deposits$13,923,0009,321
Retail deposits$14,811,0009,247
Estimated insured deposits$13,844,0009,351
IRAs and Keogh plan accounts$606,0008,819
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$15,074,0009,671
Deposits held in domestic offices$15,074,0009,671
Individuals, partnerships, and corporations$11,885,0009,749
U.S. Government$171,000955
States and political subdivisions in the U.S.$2,991,0004,783
Commercial banks and other depository institutions in U.S.$27,0003,128
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,694,0007,482
Demand deposits$1,670,0008,554
Nontransaction accounts$8,380,0008,811
Money market deposit accounts (MMDAs)$1,463,0007,302
Other savings deposits (excluding MMDAs)$1,309,0007,881
Total time deposits$5,608,0008,747
Total time and savings deposits$13,404,0009,510
Noninterest-bearing deposits$1,670,0009,139
Interest-bearing deposits$13,404,0009,576
Retail deposits$14,353,0009,521
Estimated insured deposits$12,875,0009,684
IRAs and Keogh plan accounts$632,0009,037
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$14,722,00010,074
Deposits held in domestic offices$14,722,00010,074
Individuals, partnerships, and corporations$12,285,00010,087
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,367,0005,527
Commercial banks and other depository institutions in U.S.$69,0003,016
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,311,0008,195
Demand deposits$1,589,0008,888
Nontransaction accounts$9,411,0008,998
Money market deposit accounts (MMDAs)$1,065,0007,919
Other savings deposits (excluding MMDAs)$1,387,0008,139
Total time deposits$6,959,0008,846
Total time and savings deposits$13,133,0009,862
Noninterest-bearing deposits$1,589,0009,511
Interest-bearing deposits$13,133,0009,940
Retail deposits$13,446,0009,996
Estimated insured deposits$13,384,00010,017
IRAs and Keogh plan accounts$754,0009,217
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$14,483,00010,572
Deposits held in domestic offices$14,483,00010,570
Individuals, partnerships, and corporations$12,141,00010,559
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$2,310,0005,572
Commercial banks and other depository institutions in U.S.$28,0003,620
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,083,0008,627
Demand deposits$1,497,0009,335
Nontransaction accounts$9,400,0009,358
Money market deposit accounts (MMDAs)$1,433,0007,810
Other savings deposits (excluding MMDAs)$1,376,0008,519
Total time deposits$6,591,0009,258
Total time and savings deposits$12,986,00010,309
Noninterest-bearing deposits$1,497,0009,979
Interest-bearing deposits$12,986,00010,415
Retail deposits$13,258,00010,496
Estimated insured deposits$13,197,00010,508
IRAs and Keogh plan accounts$794,0009,629
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$12,704,00011,234
Deposits held in domestic offices$12,704,00011,234
Individuals, partnerships, and corporations$10,924,00011,163
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,746,0006,412
Commercial banks and other depository institutions in U.S.$31,0003,764
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,156,0009,377
Demand deposits$1,340,0009,772
Nontransaction accounts$8,548,0009,861
Money market deposit accounts (MMDAs)$1,643,0007,916
Other savings deposits (excluding MMDAs)$949,0009,498
Total time deposits$5,956,0009,745
Total time and savings deposits$11,364,00010,999
Noninterest-bearing deposits$1,340,00010,476
Interest-bearing deposits$11,364,00011,122
Retail deposits$11,994,00011,145
Estimated insured deposits$12,106,00011,139
IRAs and Keogh plan accounts$670,00010,325
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$12,228,00011,830
Deposits held in domestic offices$12,228,00011,828
Individuals, partnerships, and corporations$10,509,00011,780
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,695,0006,505
Commercial banks and other depository institutions in U.S.$23,0004,043
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,423,0009,683
Demand deposits$1,777,0009,808
Nontransaction accounts$7,805,00010,383
Money market deposit accounts (MMDAs)$2,069,0008,062
Other savings deposits (excluding MMDAs)$1,065,0009,927
Total time deposits$4,671,00010,360
Total time and savings deposits$10,451,00011,653
Noninterest-bearing deposits$1,777,00010,440
Interest-bearing deposits$10,451,00011,772
Retail deposits$11,725,00011,732
Estimated insured deposits$11,349,00011,790
IRAs and Keogh plan accounts$524,00011,121
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$12,129,00012,459
Deposits held in domestic offices$12,129,00012,458
Individuals, partnerships, and corporations$10,173,00012,366
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,924,0006,102
Commercial banks and other depository institutions in U.S.$31,0004,328
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,934,00010,361
Demand deposits$1,349,00010,670
Nontransaction accounts$8,195,00010,758
Money market deposit accounts (MMDAs)$2,388,0008,248
Other savings deposits (excluding MMDAs)$1,058,00010,340
Total time deposits$4,749,00010,735
Total time and savings deposits$10,780,00012,128
Noninterest-bearing deposits$1,349,00011,382
Interest-bearing deposits$10,780,00012,330
Retail deposits$11,629,00012,381
Estimated insured deposits$11,298,00012,430
IRAs and Keogh plan accounts$469,00011,857
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$10,861,00013,193
Deposits held in domestic offices$10,861,00013,192
Individuals, partnerships, and corporations$8,914,00013,328
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,927,0006,041
Commercial banks and other depository institutions in U.S.$11,0004,822
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,486,00010,862
Demand deposits$1,022,00011,327
Nontransaction accounts$7,375,00011,252
Money market deposit accounts (MMDAs)$1,740,0009,249
Other savings deposits (excluding MMDAs)$905,00010,641
Total time deposits$4,730,00011,155
Total time and savings deposits$9,839,00013,060
Noninterest-bearing deposits$1,022,00012,339
Interest-bearing deposits$9,839,00013,055
Retail deposits$10,261,00013,144
Estimated insured deposits$9,977,00013,193
IRAs and Keogh plan accounts$430,00012,503
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA