Home > Quality Bank > Total Deposits

Quality Bank, Total Deposits

2018-03-31Rank
Total deposits$26,914,0005,383
Deposits held in domestic offices$26,914,0005,383
Individuals, partnerships, and corporations$22,744,0005,387
U.S. Government$01,097
States and political subdivisions in the U.S.$4,170,0004,024
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$11,599,0005,141
Demand deposits$4,244,0005,259
Nontransaction accounts$15,315,0005,391
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,405,0004,724
Total time deposits$9,910,0005,109
Total time and savings deposits$22,670,0005,339
Noninterest-bearing deposits$4,247,0005,258
Interest-bearing deposits$22,667,0005,342
Retail deposits$25,618,0005,361
Estimated insured deposits$23,927,0005,379
IRAs and Keogh plan accounts$1,103,0004,976
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,743,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$25,553,0005,464
Deposits held in domestic offices$25,553,0005,464
Individuals, partnerships, and corporations$22,493,0005,455
U.S. Government$01,191
States and political subdivisions in the U.S.$3,061,0004,317
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$10,344,0005,266
Demand deposits$4,893,0005,267
Nontransaction accounts$15,210,0005,446
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,854,0004,842
Total time deposits$10,356,0005,130
Total time and savings deposits$20,661,0005,433
Noninterest-bearing deposits$4,893,0005,279
Interest-bearing deposits$20,660,0005,439
Retail deposits$24,261,0005,439
Estimated insured deposits$24,185,0005,422
IRAs and Keogh plan accounts$1,120,0005,042
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,743,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$24,842,0005,532
Deposits held in domestic offices$24,842,0005,532
Individuals, partnerships, and corporations$21,746,0005,528
U.S. Government$01,147
States and political subdivisions in the U.S.$3,096,0004,318
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$8,896,0005,377
Demand deposits$3,877,0005,405
Nontransaction accounts$15,946,0005,498
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$5,589,0004,739
Total time deposits$10,357,0005,208
Total time and savings deposits$20,965,0005,489
Noninterest-bearing deposits$3,877,0005,413
Interest-bearing deposits$20,965,0005,489
Retail deposits$23,303,0005,517
Estimated insured deposits$23,452,0005,497
IRAs and Keogh plan accounts$1,121,0005,116
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,992,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$26,816,0005,544
Deposits held in domestic offices$26,816,0005,544
Individuals, partnerships, and corporations$22,575,0005,558
U.S. Government$01,163
States and political subdivisions in the U.S.$4,241,0004,107
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,116,0005,300
Demand deposits$3,954,0005,444
Nontransaction accounts$15,700,0005,552
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$5,207,0004,846
Total time deposits$10,493,0005,237
Total time and savings deposits$22,862,0005,498
Noninterest-bearing deposits$3,954,0005,452
Interest-bearing deposits$22,862,0005,500
Retail deposits$25,531,0005,521
Estimated insured deposits$24,265,0005,534
IRAs and Keogh plan accounts$1,128,0005,167
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,987,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,674,0005,579
Deposits held in domestic offices$28,674,0005,579
Individuals, partnerships, and corporations$25,731,0005,547
U.S. Government$01,186
States and political subdivisions in the U.S.$2,943,0004,418
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$13,353,0005,206
Demand deposits$5,651,0005,311
Nontransaction accounts$15,321,0005,638
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,940,0004,957
Total time deposits$10,381,0005,316
Total time and savings deposits$23,023,0005,571
Noninterest-bearing deposits$5,651,0005,323
Interest-bearing deposits$23,023,0005,567
Retail deposits$28,391,0005,538
Estimated insured deposits$26,173,0005,566
IRAs and Keogh plan accounts$1,149,0005,219
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,000,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$26,731,0005,667
Deposits held in domestic offices$26,731,0005,667
Individuals, partnerships, and corporations$24,270,0005,632
U.S. Government$01,254
States and political subdivisions in the U.S.$2,461,0004,595
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$11,774,0005,372
Demand deposits$6,360,0005,279
Nontransaction accounts$14,957,0005,696
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,481,0005,047
Total time deposits$10,476,0005,381
Total time and savings deposits$20,371,0005,670
Noninterest-bearing deposits$6,360,0005,285
Interest-bearing deposits$20,371,0005,667
Retail deposits$26,449,0005,625
Estimated insured deposits$24,354,0005,651
IRAs and Keogh plan accounts$1,160,0005,256
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,750,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$26,865,0005,723
Deposits held in domestic offices$26,865,0005,723
Individuals, partnerships, and corporations$24,530,0005,674
U.S. Government$01,248
States and political subdivisions in the U.S.$2,335,0004,653
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,007,0005,499
Demand deposits$4,978,0005,477
Nontransaction accounts$16,858,0005,697
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,492,0005,082
Total time deposits$12,366,0005,290
Total time and savings deposits$21,887,0005,689
Noninterest-bearing deposits$4,978,0005,485
Interest-bearing deposits$21,887,0005,689
Retail deposits$26,583,0005,678
Estimated insured deposits$25,265,0005,686
IRAs and Keogh plan accounts$1,167,0005,320
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,979,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$27,453,0005,779
Deposits held in domestic offices$27,453,0005,779
Individuals, partnerships, and corporations$24,852,0005,735
U.S. Government$01,147
States and political subdivisions in the U.S.$2,601,0004,615
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$9,491,0005,610
Demand deposits$4,286,0005,615
Nontransaction accounts$17,962,0005,728
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,613,0005,099
Total time deposits$13,349,0005,279
Total time and savings deposits$23,167,0005,732
Noninterest-bearing deposits$4,286,0005,622
Interest-bearing deposits$23,167,0005,733
Retail deposits$26,912,0005,743
Estimated insured deposits$25,971,0005,732
IRAs and Keogh plan accounts$1,166,0005,377
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,726,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,540,0005,814
Deposits held in domestic offices$28,540,0005,814
Individuals, partnerships, and corporations$25,747,0005,767
U.S. Government$01,159
States and political subdivisions in the U.S.$2,794,0004,587
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$11,030,0005,552
Demand deposits$4,893,0005,575
Nontransaction accounts$17,511,0005,801
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,748,0005,100
Total time deposits$12,763,0005,393
Total time and savings deposits$23,648,0005,778
Noninterest-bearing deposits$4,893,0005,578
Interest-bearing deposits$23,647,0005,775
Retail deposits$28,000,0005,775
Estimated insured deposits$27,170,0005,764
IRAs and Keogh plan accounts$1,163,0005,432
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,300,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$26,659,0005,906
Deposits held in domestic offices$26,659,0005,906
Individuals, partnerships, and corporations$23,842,0005,883
U.S. Government$01,296
States and political subdivisions in the U.S.$2,817,0004,583
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,872,0005,763
Demand deposits$4,332,0005,737
Nontransaction accounts$17,787,0005,836
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,496,0005,159
Total time deposits$13,291,0005,411
Total time and savings deposits$22,327,0005,853
Noninterest-bearing deposits$4,322,0005,735
Interest-bearing deposits$22,337,0005,852
Retail deposits$26,120,0005,869
Estimated insured deposits$25,672,0005,861
IRAs and Keogh plan accounts$1,140,0005,490
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,476,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$26,079,0005,987
Deposits held in domestic offices$26,079,0005,987
Individuals, partnerships, and corporations$23,746,0005,953
U.S. Government$01,197
States and political subdivisions in the U.S.$2,333,0004,773
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$7,901,0005,874
Demand deposits$3,764,0005,840
Nontransaction accounts$18,178,0005,897
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,369,0005,242
Total time deposits$13,809,0005,459
Total time and savings deposits$22,315,0005,929
Noninterest-bearing deposits$3,764,0005,853
Interest-bearing deposits$22,315,0005,929
Retail deposits$25,541,0005,959
Estimated insured deposits$25,457,0005,927
IRAs and Keogh plan accounts$1,169,0005,552
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,200,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$26,038,0006,059
Deposits held in domestic offices$26,038,0006,059
Individuals, partnerships, and corporations$24,379,0006,001
U.S. Government$1,103,000157
States and political subdivisions in the U.S.$555,0005,465
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,710,0005,879
Demand deposits$3,743,0005,908
Nontransaction accounts$17,327,0006,012
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,232,0005,321
Total time deposits$13,095,0005,596
Total time and savings deposits$22,294,0006,003
Noninterest-bearing deposits$3,743,0005,917
Interest-bearing deposits$22,295,0005,998
Retail deposits$25,501,0006,028
Estimated insured deposits$25,280,0006,003
IRAs and Keogh plan accounts$1,166,0005,623
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,481,000994
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$27,787,0006,104
Deposits held in domestic offices$27,787,0006,104
Individuals, partnerships, and corporations$25,158,0006,047
U.S. Government$01,228
States and political subdivisions in the U.S.$2,629,0004,755
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$11,254,0005,742
Demand deposits$5,302,0005,743
Nontransaction accounts$16,533,0006,109
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,089,0005,392
Total time deposits$12,444,0005,707
Total time and savings deposits$22,485,0006,068
Noninterest-bearing deposits$5,302,0005,762
Interest-bearing deposits$22,485,0006,066
Retail deposits$27,250,0006,069
Estimated insured deposits$26,136,0006,056
IRAs and Keogh plan accounts$1,167,0005,673
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,488,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,490,0006,201
Deposits held in domestic offices$26,490,0006,201
Individuals, partnerships, and corporations$24,844,0006,138
U.S. Government$01,345
States and political subdivisions in the U.S.$1,646,0005,142
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,848,0005,935
Demand deposits$5,540,0005,807
Nontransaction accounts$16,642,0006,180
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,016,0005,448
Total time deposits$12,627,0005,788
Total time and savings deposits$20,950,0006,173
Noninterest-bearing deposits$5,539,0005,824
Interest-bearing deposits$20,951,0006,176
Retail deposits$25,954,0006,169
Estimated insured deposits$24,887,0006,163
IRAs and Keogh plan accounts$1,170,0005,752
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$23,955,0006,322
Deposits held in domestic offices$23,955,0006,322
Individuals, partnerships, and corporations$22,496,0006,279
U.S. Government$01,257
States and political subdivisions in the U.S.$1,459,0005,237
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,765,0006,058
Demand deposits$4,140,0006,053
Nontransaction accounts$15,190,0006,309
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,008,0005,493
Total time deposits$11,183,0005,999
Total time and savings deposits$19,815,0006,289
Noninterest-bearing deposits$4,140,0006,071
Interest-bearing deposits$19,815,0006,287
Retail deposits$23,420,0006,301
Estimated insured deposits$23,093,0006,285
IRAs and Keogh plan accounts$1,175,0005,823
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$22,084,0006,445
Deposits held in domestic offices$22,084,0006,444
Individuals, partnerships, and corporations$20,262,0006,409
U.S. Government$01,331
States and political subdivisions in the U.S.$1,822,0005,153
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,193,0006,163
Demand deposits$4,055,0006,125
Nontransaction accounts$13,891,0006,419
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,408,0005,431
Total time deposits$9,483,0006,187
Total time and savings deposits$18,029,0006,404
Noninterest-bearing deposits$8,193,0005,465
Interest-bearing deposits$13,891,0006,491
Retail deposits$21,550,0006,420
Estimated insured deposits$21,527,0006,395
IRAs and Keogh plan accounts$1,174,0005,887
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$24,842,0006,448
Deposits held in domestic offices$24,842,0006,447
Individuals, partnerships, and corporations$22,007,0006,439
U.S. Government$01,317
States and political subdivisions in the U.S.$2,835,0004,792
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$11,405,0005,949
Demand deposits$6,117,0005,847
Nontransaction accounts$13,437,0006,503
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,356,0005,477
Total time deposits$9,082,0006,290
Total time and savings deposits$18,725,0006,458
Noninterest-bearing deposits$11,405,0004,988
Interest-bearing deposits$13,437,0006,574
Retail deposits$24,308,0006,417
Estimated insured deposits$22,839,0006,432
IRAs and Keogh plan accounts$1,184,0005,949
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$24,915,0006,505
Deposits held in domestic offices$24,915,0006,504
Individuals, partnerships, and corporations$23,188,0006,462
U.S. Government$01,474
States and political subdivisions in the U.S.$1,727,0005,241
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$11,736,0005,937
Demand deposits$5,922,0005,925
Nontransaction accounts$13,179,0006,585
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,881,0005,604
Total time deposits$9,298,0006,350
Total time and savings deposits$18,993,0006,505
Noninterest-bearing deposits$5,922,0005,963
Interest-bearing deposits$18,993,0006,501
Retail deposits$24,382,0006,468
Estimated insured deposits$21,477,0006,531
IRAs and Keogh plan accounts$1,181,0006,034
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$22,330,0006,646
Deposits held in domestic offices$22,330,0006,645
Individuals, partnerships, and corporations$19,539,0006,629
U.S. Government$01,406
States and political subdivisions in the U.S.$2,792,0004,851
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$8,529,0006,303
Demand deposits$4,389,0006,229
Nontransaction accounts$13,802,0006,636
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,994,0005,616
Total time deposits$9,806,0006,405
Total time and savings deposits$17,942,0006,621
Noninterest-bearing deposits$4,389,0006,258
Interest-bearing deposits$17,941,0006,622
Retail deposits$21,798,0006,627
Estimated insured deposits$21,883,0006,596
IRAs and Keogh plan accounts$1,177,0006,121
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$22,989,0006,693
Deposits held in domestic offices$22,989,0006,692
Individuals, partnerships, and corporations$20,228,0006,666
U.S. Government$01,377
States and political subdivisions in the U.S.$2,760,0004,887
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,534,0006,364
Demand deposits$4,159,0006,301
Nontransaction accounts$14,454,0006,661
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,479,0005,470
Total time deposits$9,975,0006,443
Total time and savings deposits$18,829,0006,645
Noninterest-bearing deposits$4,183,0006,327
Interest-bearing deposits$18,806,0006,647
Retail deposits$22,458,0006,668
Estimated insured deposits$22,008,0006,643
IRAs and Keogh plan accounts$1,175,0006,181
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$27,020,0006,657
Deposits held in domestic offices$27,020,0006,657
Individuals, partnerships, and corporations$24,093,0006,634
U.S. Government$01,424
States and political subdivisions in the U.S.$2,927,0004,824
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$12,196,0006,015
Demand deposits$6,022,0006,041
Nontransaction accounts$14,824,0006,724
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,556,0005,461
Total time deposits$10,267,0006,495
Total time and savings deposits$20,998,0006,644
Noninterest-bearing deposits$6,022,0006,073
Interest-bearing deposits$20,998,0006,647
Retail deposits$26,490,0006,619
Estimated insured deposits$25,315,0006,624
IRAs and Keogh plan accounts$1,179,0006,224
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$24,105,0006,788
Deposits held in domestic offices$24,105,0006,787
Individuals, partnerships, and corporations$22,281,0006,731
U.S. Government$01,583
States and political subdivisions in the U.S.$1,824,0005,295
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$10,181,0006,309
Demand deposits$6,170,0006,058
Nontransaction accounts$13,924,0006,804
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,439,0005,824
Total time deposits$10,484,0006,549
Total time and savings deposits$17,935,0006,796
Noninterest-bearing deposits$6,170,0006,095
Interest-bearing deposits$17,935,0006,797
Retail deposits$23,576,0006,745
Estimated insured deposits$22,492,0006,772
IRAs and Keogh plan accounts$1,306,0006,176
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$23,446,0006,874
Deposits held in domestic offices$23,446,0006,874
Individuals, partnerships, and corporations$21,285,0006,832
U.S. Government$01,457
States and political subdivisions in the U.S.$2,161,0005,159
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$9,195,0006,403
Demand deposits$5,374,0006,192
Nontransaction accounts$14,251,0006,891
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,773,0005,710
Total time deposits$10,478,0006,659
Total time and savings deposits$18,072,0006,891
Noninterest-bearing deposits$9,195,0005,464
Interest-bearing deposits$14,251,0006,977
Retail deposits$22,918,0006,841
Estimated insured deposits$22,424,0006,841
IRAs and Keogh plan accounts$1,298,0006,282
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$20,324,0007,027
Deposits held in domestic offices$20,324,0007,026
Individuals, partnerships, and corporations$18,196,0006,983
U.S. Government$01,535
States and political subdivisions in the U.S.$2,128,0005,204
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$6,614,0006,733
Demand deposits$6,333,0005,971
Nontransaction accounts$13,710,0006,973
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,701,0005,761
Total time deposits$10,009,0006,768
Total time and savings deposits$13,991,0007,054
Noninterest-bearing deposits$3,186,0006,715
Interest-bearing deposits$17,138,0006,968
Retail deposits$19,801,0006,997
Estimated insured deposits$19,965,0006,980
IRAs and Keogh plan accounts$1,542,0006,154
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$23,980,0007,002
Deposits held in domestic offices$23,980,0007,002
Individuals, partnerships, and corporations$22,495,0006,926
U.S. Government$01,579
States and political subdivisions in the U.S.$1,485,0005,526
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$9,000,0006,519
Demand deposits$4,891,0006,370
Nontransaction accounts$14,980,0006,992
Money market deposit accounts (MMDAs)$367,0006,858
Other savings deposits (excluding MMDAs)$4,367,0005,492
Total time deposits$10,246,0006,816
Total time and savings deposits$19,089,0006,991
Noninterest-bearing deposits$4,891,0006,411
Interest-bearing deposits$19,089,0006,983
Retail deposits$23,457,0006,967
Estimated insured deposits$22,429,0006,980
IRAs and Keogh plan accounts$1,558,0006,201
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$23,190,0007,027
Deposits held in domestic offices$23,190,0007,026
Individuals, partnerships, and corporations$21,838,0006,960
U.S. Government$01,780
States and political subdivisions in the U.S.$1,352,0005,392
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$8,554,0006,564
Demand deposits$4,953,0006,354
Nontransaction accounts$14,636,0007,039
Money market deposit accounts (MMDAs)$388,0006,891
Other savings deposits (excluding MMDAs)$3,351,0005,838
Total time deposits$10,896,0006,806
Total time and savings deposits$18,237,0007,034
Noninterest-bearing deposits$4,953,0006,406
Interest-bearing deposits$18,237,0007,031
Retail deposits$22,668,0006,987
Estimated insured deposits$22,629,0006,980
IRAs and Keogh plan accounts$1,546,0006,228
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$22,750,0007,102
Deposits held in domestic offices$22,750,0007,101
Individuals, partnerships, and corporations$20,817,0007,054
U.S. Government$01,652
States and political subdivisions in the U.S.$1,933,0005,115
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,395,0006,724
Demand deposits$3,714,0006,624
Nontransaction accounts$15,355,0007,081
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,486,0005,768
Total time deposits$11,869,0006,811
Total time and savings deposits$19,036,0007,068
Noninterest-bearing deposits$3,714,0006,662
Interest-bearing deposits$19,036,0007,063
Retail deposits$21,744,0007,084
Estimated insured deposits$22,590,0007,046
IRAs and Keogh plan accounts$1,752,0006,143
Brokered deposits$486,0002,855
Fully insured brokered deposits$486,0002,694
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,344,0007,150
Deposits held in domestic offices$23,344,0007,150
Individuals, partnerships, and corporations$21,499,0007,097
U.S. Government$01,633
States and political subdivisions in the U.S.$1,365,0005,402
Commercial banks and other depository institutions in U.S.$480,0002,237
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,606,0006,716
Demand deposits$3,549,0006,702
Nontransaction accounts$15,738,0007,140
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,594,0005,758
Total time deposits$12,144,0006,867
Total time and savings deposits$19,795,0007,112
Noninterest-bearing deposits$3,559,0006,741
Interest-bearing deposits$19,785,0007,098
Retail deposits$21,892,0007,138
Estimated insured deposits$22,739,0007,100
IRAs and Keogh plan accounts$1,759,0006,192
Brokered deposits$934,0002,797
Fully insured brokered deposits$934,0002,613
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$25,776,0007,129
Deposits held in domestic offices$25,776,0007,129
Individuals, partnerships, and corporations$23,779,0007,076
U.S. Government$01,643
States and political subdivisions in the U.S.$1,752,0005,261
Commercial banks and other depository institutions in U.S.$245,0002,603
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,695,0006,447
Demand deposits$4,738,0006,400
Nontransaction accounts$16,081,0007,171
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,805,0005,667
Total time deposits$12,275,0006,927
Total time and savings deposits$21,038,0007,119
Noninterest-bearing deposits$4,925,0006,415
Interest-bearing deposits$20,851,0007,129
Retail deposits$23,605,0007,130
Estimated insured deposits$24,919,0007,086
IRAs and Keogh plan accounts$1,749,0006,246
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$22,521,0007,286
Deposits held in domestic offices$22,521,0007,286
Individuals, partnerships, and corporations$21,382,0007,204
U.S. Government$02,902
States and political subdivisions in the U.S.$1,139,0005,612
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$7,402,0006,837
Demand deposits$3,854,0006,702
Nontransaction accounts$15,119,0007,270
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,248,0005,842
Total time deposits$11,871,0007,028
Total time and savings deposits$18,667,0007,263
Noninterest-bearing deposits$3,899,0006,738
Interest-bearing deposits$18,622,0007,260
Retail deposits$22,007,0007,246
Estimated insured deposits$22,521,0007,215
IRAs and Keogh plan accounts$1,797,0006,264
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$21,402,0007,406
Deposits held in domestic offices$21,402,0007,406
Individuals, partnerships, and corporations$20,771,0007,314
U.S. Government$03,279
States and political subdivisions in the U.S.$631,0005,959
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,931,0006,934
Demand deposits$3,474,0006,821
Nontransaction accounts$14,471,0007,386
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,111,0005,937
Total time deposits$11,360,0007,178
Total time and savings deposits$17,928,0007,375
Noninterest-bearing deposits$3,497,0006,860
Interest-bearing deposits$17,905,0007,373
Retail deposits$21,140,0007,346
Estimated insured deposits$21,661,0007,310
IRAs and Keogh plan accounts$1,796,0006,322
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$20,697,0007,481
Deposits held in domestic offices$20,697,0007,481
Individuals, partnerships, and corporations$20,073,0007,395
U.S. Government$03,428
States and political subdivisions in the U.S.$624,0006,013
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,445,0007,037
Demand deposits$3,042,0006,978
Nontransaction accounts$14,252,0007,454
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,152,0005,947
Total time deposits$11,100,0007,247
Total time and savings deposits$17,655,0007,440
Noninterest-bearing deposits$3,042,0007,017
Interest-bearing deposits$17,655,0007,432
Retail deposits$20,437,0007,423
Estimated insured deposits$20,413,0007,415
IRAs and Keogh plan accounts$1,792,0006,353
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$21,818,0007,545
Deposits held in domestic offices$21,818,0007,544
Individuals, partnerships, and corporations$21,185,0007,444
U.S. Government$03,500
States and political subdivisions in the U.S.$633,0006,078
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$7,462,0006,927
Demand deposits$3,658,0006,864
Nontransaction accounts$14,356,0007,534
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,411,0005,860
Total time deposits$10,945,0007,347
Total time and savings deposits$18,160,0007,509
Noninterest-bearing deposits$3,658,0006,911
Interest-bearing deposits$18,160,0007,503
Retail deposits$21,559,0007,473
Estimated insured deposits$21,372,0007,473
IRAs and Keogh plan accounts$1,885,0006,336
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$22,497,0007,574
Deposits held in domestic offices$22,497,0007,573
Individuals, partnerships, and corporations$21,802,0007,481
U.S. Government$03,705
States and political subdivisions in the U.S.$695,0006,094
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$7,598,0006,994
Demand deposits$4,390,0006,694
Nontransaction accounts$14,899,0007,566
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,013,0006,004
Total time deposits$11,886,0007,324
Total time and savings deposits$18,107,0007,566
Noninterest-bearing deposits$4,390,0006,751
Interest-bearing deposits$18,107,0007,557
Retail deposits$19,421,0007,506
Estimated insured deposits$22,358,0007,483
IRAs and Keogh plan accounts$1,979,0006,260
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$20,901,0007,680
Deposits held in domestic offices$20,901,0007,680
Individuals, partnerships, and corporations$20,199,0007,592
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$698,0006,112
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,947,0007,253
Demand deposits$3,027,0007,151
Nontransaction accounts$14,953,0007,633
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,070,0005,995
Total time deposits$11,881,0007,391
Total time and savings deposits$17,873,0007,644
Noninterest-bearing deposits$3,027,0007,203
Interest-bearing deposits$17,874,0007,625
Retail deposits$17,822,0007,637
Estimated insured deposits$20,941,0007,594
IRAs and Keogh plan accounts$1,981,0006,272
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$21,779,0007,717
Deposits held in domestic offices$21,779,0007,716
Individuals, partnerships, and corporations$21,236,0007,614
U.S. Government$03,557
States and political subdivisions in the U.S.$543,0006,268
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,208,0007,264
Demand deposits$3,062,0007,183
Nontransaction accounts$15,571,0007,658
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,961,0006,107
Total time deposits$12,608,0007,392
Total time and savings deposits$18,717,0007,655
Noninterest-bearing deposits$3,062,0007,234
Interest-bearing deposits$18,717,0007,650
Retail deposits$18,218,0007,679
Estimated insured deposits$20,085,0007,553
IRAs and Keogh plan accounts$2,563,0005,814
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$23,277,0007,692
Deposits held in domestic offices$23,277,0007,692
Individuals, partnerships, and corporations$21,354,0007,640
U.S. Government$03,628
States and political subdivisions in the U.S.$1,923,0005,470
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$7,137,0007,097
Demand deposits$3,481,0007,068
Nontransaction accounts$16,140,0007,663
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,274,0005,935
Total time deposits$12,866,0007,380
Total time and savings deposits$19,796,0007,649
Noninterest-bearing deposits$3,481,0007,117
Interest-bearing deposits$19,796,0007,644
Retail deposits$19,589,0007,653
Estimated insured deposits$20,970,0007,549
IRAs and Keogh plan accounts$2,502,0005,816
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$23,212,0007,721
Deposits held in domestic offices$23,212,0007,721
Individuals, partnerships, and corporations$21,886,0007,635
U.S. Government$03,888
States and political subdivisions in the U.S.$1,326,0005,829
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$7,216,0007,115
Demand deposits$4,214,0006,842
Nontransaction accounts$15,996,0007,689
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,639,0005,628
Total time deposits$12,357,0007,445
Total time and savings deposits$18,998,0007,707
Noninterest-bearing deposits$4,214,0006,897
Interest-bearing deposits$18,998,0007,693
Retail deposits$19,888,0007,644
Estimated insured deposits$20,796,0007,553
IRAs and Keogh plan accounts$2,546,0005,712
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$21,826,0007,811
Deposits held in domestic offices$21,826,0007,811
Individuals, partnerships, and corporations$19,607,0007,778
U.S. Government$03,764
States and political subdivisions in the U.S.$2,219,0005,260
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,928,0007,349
Demand deposits$3,047,0007,298
Nontransaction accounts$15,898,0007,740
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,899,0006,127
Total time deposits$12,999,0007,429
Total time and savings deposits$18,779,0007,756
Noninterest-bearing deposits$3,047,0007,350
Interest-bearing deposits$18,779,0007,745
Retail deposits$18,165,0007,766
Estimated insured deposits$20,933,0007,581
IRAs and Keogh plan accounts$2,481,0005,715
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$23,719,0007,764
Deposits held in domestic offices$23,719,0007,763
Individuals, partnerships, and corporations$21,240,0007,727
U.S. Government$03,873
States and political subdivisions in the U.S.$2,479,0005,137
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,205,0007,364
Demand deposits$3,065,0007,351
Nontransaction accounts$17,514,0007,671
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,733,0006,275
Total time deposits$14,781,0007,278
Total time and savings deposits$20,654,0007,683
Noninterest-bearing deposits$3,065,0007,406
Interest-bearing deposits$20,654,0007,674
Retail deposits$19,366,0007,728
Estimated insured deposits$21,274,0007,577
IRAs and Keogh plan accounts$2,497,0005,713
Brokered deposits$797,0003,047
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,513,0007,497
Deposits held in domestic offices$28,513,0007,496
Individuals, partnerships, and corporations$25,720,0007,467
U.S. Government$03,876
States and political subdivisions in the U.S.$2,793,0004,984
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$7,831,0007,019
Demand deposits$3,601,0007,115
Nontransaction accounts$20,682,0007,450
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,908,0006,156
Total time deposits$17,774,0006,975
Total time and savings deposits$24,912,0007,414
Noninterest-bearing deposits$3,601,0007,187
Interest-bearing deposits$24,912,0007,414
Retail deposits$23,145,0007,490
Estimated insured deposits$24,731,0007,349
IRAs and Keogh plan accounts$2,764,0005,493
Brokered deposits$896,0002,969
Fully insured brokered deposits$396,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,055,0007,467
Deposits held in domestic offices$29,055,0007,466
Individuals, partnerships, and corporations$27,016,0007,387
U.S. Government$04,156
States and political subdivisions in the U.S.$2,039,0005,375
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$8,011,0006,977
Demand deposits$4,600,0006,767
Nontransaction accounts$21,044,0007,413
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,591,0006,303
Total time deposits$18,453,0006,908
Total time and savings deposits$24,455,0007,415
Noninterest-bearing deposits$4,600,0006,851
Interest-bearing deposits$24,455,0007,416
Retail deposits$24,093,0007,408
Estimated insured deposits$27,337,0007,134
IRAs and Keogh plan accounts$2,705,0005,519
Brokered deposits$896,0002,965
Fully insured brokered deposits$396,0002,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,186,0007,566
Deposits held in domestic offices$27,186,0007,566
Individuals, partnerships, and corporations$24,458,0007,545
U.S. Government$03,924
States and political subdivisions in the U.S.$2,728,0004,915
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,737,0007,444
Demand deposits$2,544,0007,545
Nontransaction accounts$21,449,0007,409
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,535,0006,408
Total time deposits$18,914,0006,875
Total time and savings deposits$24,642,0007,419
Noninterest-bearing deposits$2,544,0007,602
Interest-bearing deposits$24,642,0007,419
Retail deposits$21,747,0007,581
Estimated insured deposits$25,435,0007,280
IRAs and Keogh plan accounts$2,688,0005,549
Brokered deposits$896,0002,957
Fully insured brokered deposits$396,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,269,0007,663
Deposits held in domestic offices$26,269,0007,661
Individuals, partnerships, and corporations$23,326,0007,641
U.S. Government$04,057
States and political subdivisions in the U.S.$2,943,0004,805
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$5,403,0007,605
Demand deposits$2,605,0007,571
Nontransaction accounts$20,866,0007,468
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,471,0006,546
Total time deposits$18,395,0006,931
Total time and savings deposits$23,664,0007,523
Noninterest-bearing deposits$2,605,0007,625
Interest-bearing deposits$23,664,0007,518
Retail deposits$21,452,0007,629
Estimated insured deposits$24,158,0007,403
IRAs and Keogh plan accounts$2,661,0005,584
Brokered deposits$594,0003,052
Fully insured brokered deposits$594,0002,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,868,0007,708
Deposits held in domestic offices$25,868,0007,706
Individuals, partnerships, and corporations$22,748,0007,707
U.S. Government$04,056
States and political subdivisions in the U.S.$3,120,0004,745
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,513,0007,386
Demand deposits$3,092,0007,408
Nontransaction accounts$19,355,0007,591
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,022,0006,292
Total time deposits$16,334,0007,169
Total time and savings deposits$22,776,0007,605
Noninterest-bearing deposits$3,092,0007,471
Interest-bearing deposits$22,776,0007,599
Retail deposits$21,065,0007,690
Estimated insured deposits$23,975,0007,423
IRAs and Keogh plan accounts$2,744,0005,479
Brokered deposits$594,0003,045
Fully insured brokered deposits$594,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$25,233,0007,758
Deposits held in domestic offices$25,233,0007,757
Individuals, partnerships, and corporations$22,765,0007,727
U.S. Government$04,273
States and political subdivisions in the U.S.$2,468,0005,151
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,158,0007,548
Demand deposits$2,723,0007,619
Nontransaction accounts$19,075,0007,599
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,927,0006,335
Total time deposits$16,148,0007,138
Total time and savings deposits$22,510,0007,621
Noninterest-bearing deposits$2,900,0007,603
Interest-bearing deposits$22,333,0007,632
Retail deposits$20,545,0007,723
Estimated insured deposits$22,680,0007,542
IRAs and Keogh plan accounts$2,659,0005,527
Brokered deposits$594,0003,044
Fully insured brokered deposits$594,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,599,0007,857
Deposits held in domestic offices$23,599,0007,855
Individuals, partnerships, and corporations$17,887,0008,037
U.S. Government$04,163
States and political subdivisions in the U.S.$2,742,0004,953
Commercial banks and other depository institutions in U.S.$2,970,000954
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,678,0007,876
Demand deposits$2,109,0007,859
Nontransaction accounts$18,921,0007,633
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,107,0006,306
Total time deposits$15,814,0007,180
Total time and savings deposits$21,490,0007,721
Noninterest-bearing deposits$2,109,0007,902
Interest-bearing deposits$21,490,0007,711
Retail deposits$18,723,0007,870
Estimated insured deposits$23,075,0007,526
IRAs and Keogh plan accounts$2,648,0005,558
Brokered deposits$594,0003,021
Fully insured brokered deposits$594,0002,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,545,0007,866
Deposits held in domestic offices$23,545,0007,864
Individuals, partnerships, and corporations$20,752,0007,889
U.S. Government$04,264
States and political subdivisions in the U.S.$2,793,0004,928
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,528,0007,765
Demand deposits$2,433,0007,779
Nontransaction accounts$18,017,0007,733
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,197,0006,357
Total time deposits$14,820,0007,272
Total time and savings deposits$21,112,0007,752
Noninterest-bearing deposits$2,433,0007,822
Interest-bearing deposits$21,112,0007,743
Retail deposits$18,466,0007,925
Estimated insured deposits$20,974,0007,711
IRAs and Keogh plan accounts$2,651,0005,548
Brokered deposits$594,0002,877
Fully insured brokered deposits$594,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,499,0007,959
Deposits held in domestic offices$22,499,0007,957
Individuals, partnerships, and corporations$20,067,0007,948
U.S. Government$04,261
States and political subdivisions in the U.S.$2,432,0005,171
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,860,0007,730
Demand deposits$2,364,0007,847
Nontransaction accounts$16,639,0007,846
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,611,0006,197
Total time deposits$13,028,0007,467
Total time and savings deposits$20,135,0007,833
Noninterest-bearing deposits$2,364,0007,880
Interest-bearing deposits$20,135,0007,830
Retail deposits$19,133,0007,904
Estimated insured deposits$20,094,0007,815
IRAs and Keogh plan accounts$2,366,0005,764
Brokered deposits$594,0002,696
Fully insured brokered deposits$594,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,643,0008,097
Deposits held in domestic offices$20,643,0008,096
Individuals, partnerships, and corporations$17,576,0008,152
U.S. Government$04,442
States and political subdivisions in the U.S.$3,067,0004,849
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$5,215,0007,971
Demand deposits$2,789,0007,754
Nontransaction accounts$15,428,0007,961
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,815,0006,060
Total time deposits$11,611,0007,640
Total time and savings deposits$17,854,0008,017
Noninterest-bearing deposits$2,789,0007,800
Interest-bearing deposits$17,854,0008,011
Retail deposits$17,283,0008,092
Estimated insured deposits$18,921,0007,922
IRAs and Keogh plan accounts$2,285,0005,848
Brokered deposits$594,0002,610
Fully insured brokered deposits$594,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,380,0008,200
Deposits held in domestic offices$19,380,0008,198
Individuals, partnerships, and corporations$17,877,0008,147
U.S. Government$04,317
States and political subdivisions in the U.S.$1,503,0005,880
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$5,072,0007,981
Demand deposits$2,099,0007,987
Nontransaction accounts$14,308,0008,094
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,331,0006,420
Total time deposits$10,977,0007,761
Total time and savings deposits$17,281,0008,091
Noninterest-bearing deposits$2,207,0007,985
Interest-bearing deposits$17,173,0008,089
Retail deposits$16,441,0008,179
Estimated insured deposits$17,759,0008,031
IRAs and Keogh plan accounts$2,107,0006,050
Brokered deposits$594,0002,511
Fully insured brokered deposits$594,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,751,0008,242
Deposits held in domestic offices$18,751,0008,241
Individuals, partnerships, and corporations$16,399,0008,253
U.S. Government$04,271
States and political subdivisions in the U.S.$2,352,0005,288
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0007,830
Demand deposits$2,533,0007,805
Nontransaction accounts$13,056,0008,194
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,186,0006,563
Total time deposits$9,870,0007,896
Total time and savings deposits$16,218,0008,177
Noninterest-bearing deposits$2,533,0007,833
Interest-bearing deposits$16,218,0008,180
Retail deposits$16,260,0008,201
Estimated insured deposits$17,323,0008,094
IRAs and Keogh plan accounts$2,092,0006,051
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$20,071,0008,243
Deposits held in domestic offices$20,071,0008,241
Individuals, partnerships, and corporations$18,055,0008,214
U.S. Government$04,329
States and political subdivisions in the U.S.$2,016,0005,574
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,452,0007,740
Demand deposits$2,179,0008,035
Nontransaction accounts$13,619,0008,214
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,757,0006,296
Total time deposits$9,861,0007,946
Total time and savings deposits$17,892,0008,121
Noninterest-bearing deposits$2,275,0008,015
Interest-bearing deposits$17,796,0008,137
Retail deposits$17,689,0008,169
Estimated insured deposits$18,258,0008,095
IRAs and Keogh plan accounts$2,089,0006,120
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$18,973,0008,353
Deposits held in domestic offices$18,973,0008,351
Individuals, partnerships, and corporations$16,629,0008,349
U.S. Government$04,510
States and political subdivisions in the U.S.$2,344,0005,375
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$5,543,0008,018
Demand deposits$2,172,0008,091
Nontransaction accounts$13,430,0008,259
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,588,0006,348
Total time deposits$9,842,0007,966
Total time and savings deposits$16,801,0008,239
Noninterest-bearing deposits$2,172,0008,117
Interest-bearing deposits$16,801,0008,242
Retail deposits$16,593,0008,295
Estimated insured deposits$17,936,0008,160
IRAs and Keogh plan accounts$2,072,0006,138
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$18,335,0008,392
Deposits held in domestic offices$18,335,0008,389
Individuals, partnerships, and corporations$16,753,0008,353
U.S. Government$04,404
States and political subdivisions in the U.S.$1,582,0005,877
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,082,0008,089
Demand deposits$2,084,0008,088
Nontransaction accounts$13,253,0008,309
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,258,0006,594
Total time deposits$9,994,0007,999
Total time and savings deposits$16,251,0008,302
Noninterest-bearing deposits$2,084,0008,113
Interest-bearing deposits$16,251,0008,307
Retail deposits$15,983,0008,351
Estimated insured deposits$16,761,0008,273
IRAs and Keogh plan accounts$1,434,0006,908
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$18,853,0008,423
Deposits held in domestic offices$18,853,0008,422
Individuals, partnerships, and corporations$16,674,0008,409
U.S. Government$04,543
States and political subdivisions in the U.S.$2,179,0005,475
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,164,0008,123
Demand deposits$1,876,0008,220
Nontransaction accounts$13,689,0008,324
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,529,0006,442
Total time deposits$10,160,0008,030
Total time and savings deposits$16,977,0008,311
Noninterest-bearing deposits$1,876,0008,247
Interest-bearing deposits$16,977,0008,317
Retail deposits$16,300,0008,393
Estimated insured deposits$17,781,0008,247
IRAs and Keogh plan accounts$1,432,0007,010
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$20,395,0008,365
Deposits held in domestic offices$20,395,0008,364
Individuals, partnerships, and corporations$18,275,0008,324
U.S. Government$04,568
States and political subdivisions in the U.S.$2,120,0005,541
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,440,0007,792
Demand deposits$2,246,0008,069
Nontransaction accounts$13,955,0008,340
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,800,0006,295
Total time deposits$10,155,0008,078
Total time and savings deposits$18,149,0008,245
Noninterest-bearing deposits$2,246,0008,100
Interest-bearing deposits$18,149,0008,256
Retail deposits$17,955,0008,302
Estimated insured deposits$19,235,0008,163
IRAs and Keogh plan accounts$1,419,0007,051
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$18,538,0008,517
Deposits held in domestic offices$18,538,0008,515
Individuals, partnerships, and corporations$16,306,0008,473
U.S. Government$04,814
States and political subdivisions in the U.S.$2,227,0005,473
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,339,0007,469
Demand deposits$1,953,0007,673
Nontransaction accounts$13,199,0007,591
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,286,0005,835
Total time deposits$9,913,0007,316
Total time and savings deposits$16,585,0008,376
Noninterest-bearing deposits$1,953,0008,231
Interest-bearing deposits$16,585,0008,412
Retail deposits$16,317,0008,473
Estimated insured deposits$17,699,0008,317
IRAs and Keogh plan accounts$1,888,0006,534
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$11,829,0008,931
Deposits held in domestic offices$11,829,0008,931
Individuals, partnerships, and corporations$11,540,0008,814
U.S. Government$04,647
States and political subdivisions in the U.S.$289,0007,070
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,580,0008,014
Demand deposits$1,165,0007,969
Nontransaction accounts$9,249,0007,936
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,850,0006,133
Total time deposits$6,399,0007,826
Total time and savings deposits$10,664,0008,820
Noninterest-bearing deposits$1,322,0008,529
Interest-bearing deposits$10,507,0008,862
Retail deposits$9,865,0008,931
Estimated insured deposits$10,823,0008,874
IRAs and Keogh plan accounts$1,282,0007,339
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$10,918,0009,013
Deposits held in domestic offices$10,918,0009,011
Individuals, partnerships, and corporations$9,736,0008,936
U.S. Government$04,820
States and political subdivisions in the U.S.$1,182,0006,298
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,462,0008,037
Demand deposits$838,0008,093
Nontransaction accounts$8,456,0008,019
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,963,0006,743
Total time deposits$6,493,0007,849
Total time and savings deposits$10,080,0008,890
Noninterest-bearing deposits$838,0008,765
Interest-bearing deposits$10,080,0008,929
Retail deposits$8,835,0009,019
Estimated insured deposits$9,885,0008,949
IRAs and Keogh plan accounts$1,279,0007,372
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$11,572,0009,014
Deposits held in domestic offices$11,572,0009,013
Individuals, partnerships, and corporations$10,908,0008,900
U.S. Government$04,819
States and political subdivisions in the U.S.$664,0006,803
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,677,0008,029
Demand deposits$968,0008,081
Nontransaction accounts$8,895,0008,002
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,373,0006,419
Total time deposits$6,521,0007,875
Total time and savings deposits$10,604,0008,881
Noninterest-bearing deposits$968,0008,740
Interest-bearing deposits$10,604,0008,927
Retail deposits$9,490,0009,019
Estimated insured deposits$10,629,0008,950
IRAs and Keogh plan accounts$1,277,0007,339
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$10,794,0009,084
Deposits held in domestic offices$10,794,0009,084
Individuals, partnerships, and corporations$9,358,0009,012
U.S. Government$04,995
States and political subdivisions in the U.S.$1,436,0006,109
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,368,0008,103
Demand deposits$987,0008,113
Nontransaction accounts$8,426,0008,051
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,988,0006,636
Total time deposits$6,438,0007,920
Total time and savings deposits$9,807,0008,956
Noninterest-bearing deposits$987,0008,775
Interest-bearing deposits$9,807,0009,008
Retail deposits$8,716,0009,086
Estimated insured deposits$10,049,0009,019
IRAs and Keogh plan accounts$1,264,0007,356
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,942,0009,280
Deposits held in domestic offices$10,942,0009,280
Individuals, partnerships, and corporations$10,471,0009,163
U.S. Government$05,263
States and political subdivisions in the U.S.$471,0007,108
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,831,0008,190
Demand deposits$1,133,0008,214
Nontransaction accounts$8,111,0008,250
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,739,0006,811
Total time deposits$6,372,0008,094
Total time and savings deposits$9,809,0009,153
Noninterest-bearing deposits$1,133,0008,843
Interest-bearing deposits$9,809,0009,208
Retail deposits$8,671,0009,299
Estimated insured deposits$9,987,0009,221
IRAs and Keogh plan accounts$1,224,0007,460
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$10,406,0009,535
Deposits held in domestic offices$10,406,0009,535
Individuals, partnerships, and corporations$9,233,0009,421
U.S. Government$05,369
States and political subdivisions in the U.S.$1,173,0006,510
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,961,0008,294
Demand deposits$1,236,0008,375
Nontransaction accounts$7,445,0008,472
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,499,0007,108
Total time deposits$5,946,0008,303
Total time and savings deposits$9,170,0009,381
Noninterest-bearing deposits$1,236,0008,979
Interest-bearing deposits$9,170,0009,466
Retail deposits$8,281,0009,541
Estimated insured deposits$8,938,0009,511
IRAs and Keogh plan accounts$1,196,0007,562
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$9,006,0009,914
Deposits held in domestic offices$9,006,0009,914
Individuals, partnerships, and corporations$7,806,0009,832
U.S. Government$05,591
States and political subdivisions in the U.S.$1,200,0006,612
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,153,0008,752
Demand deposits$842,0008,780
Nontransaction accounts$6,853,0008,770
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,757,0007,182
Total time deposits$5,096,0008,622
Total time and savings deposits$8,164,0009,753
Noninterest-bearing deposits$842,0009,476
Interest-bearing deposits$8,164,0009,824
Retail deposits$7,584,0009,889
Estimated insured deposits$8,082,0009,876
IRAs and Keogh plan accounts$432,0009,086
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$8,360,00010,183
Deposits held in domestic offices$8,360,00010,183
Individuals, partnerships, and corporations$7,173,00010,108
U.S. Government$06,005
States and political subdivisions in the U.S.$1,187,0006,703
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,196,0008,935
Demand deposits$894,0008,953
Nontransaction accounts$6,164,0008,995
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,415,0007,769
Total time deposits$4,749,0008,848
Total time and savings deposits$7,466,00010,023
Noninterest-bearing deposits$894,0009,656
Interest-bearing deposits$7,466,00010,094
Retail deposits$7,360,00010,148
Estimated insured deposits$7,451,00010,160
IRAs and Keogh plan accounts$409,0009,384
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$7,840,00010,667
Deposits held in domestic offices$7,840,00010,667
Individuals, partnerships, and corporations$7,124,00010,565
U.S. Government$06,819
States and political subdivisions in the U.S.$716,0007,634
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,062,0009,340
Demand deposits$749,0009,379
Nontransaction accounts$5,778,0009,380
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,340,0008,195
Total time deposits$4,438,0009,241
Total time and savings deposits$7,091,00010,473
Noninterest-bearing deposits$749,00010,131
Interest-bearing deposits$7,091,00010,555
Retail deposits$7,340,00010,620
Estimated insured deposits$7,187,00010,634
IRAs and Keogh plan accounts$418,0009,795
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$7,803,00011,202
Deposits held in domestic offices$7,803,00011,202
Individuals, partnerships, and corporations$7,536,00011,025
U.S. Government$07,644
States and political subdivisions in the U.S.$267,0008,633
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,240,0009,730
Demand deposits$800,0009,755
Nontransaction accounts$5,563,0009,819
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,401,0008,483
Total time deposits$4,162,0009,685
Total time and savings deposits$7,003,00010,988
Noninterest-bearing deposits$800,00010,517
Interest-bearing deposits$7,003,00011,105
Retail deposits$7,803,00011,126
Estimated insured deposits$7,718,00011,124
IRAs and Keogh plan accounts$409,00010,349
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$7,506,00011,750
Deposits held in domestic offices$7,506,00011,750
Individuals, partnerships, and corporations$7,260,00011,555
U.S. Government$08,070
States and political subdivisions in the U.S.$246,0009,029
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,246,00010,133
Demand deposits$679,00010,230
Nontransaction accounts$5,260,00010,255
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,321,0008,987
Total time deposits$3,939,00010,122
Total time and savings deposits$6,827,00011,503
Noninterest-bearing deposits$679,00011,075
Interest-bearing deposits$6,827,00011,628
Retail deposits$7,506,00011,675
Estimated insured deposits$7,445,00011,680
IRAs and Keogh plan accounts$365,00010,940
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$7,237,00012,388
Deposits held in domestic offices$7,237,00012,388
Individuals, partnerships, and corporations$6,991,00012,182
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$242,0009,483
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,411,00010,625
Demand deposits$813,00010,678
Nontransaction accounts$4,826,00010,810
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,233,0009,686
Total time deposits$3,593,00010,614
Total time and savings deposits$6,424,00012,162
Noninterest-bearing deposits$813,00011,503
Interest-bearing deposits$6,424,00012,278
Retail deposits$7,137,00012,321
Estimated insured deposits$7,192,00012,312
IRAs and Keogh plan accounts$324,00011,581
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$8,034,00012,978
Deposits held in domestic offices$8,034,00012,978
Individuals, partnerships, and corporations$7,703,00012,695
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$330,0009,653
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,697,00010,973
Demand deposits$842,00011,102
Nontransaction accounts$5,337,00011,223
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,358,0009,895
Total time deposits$3,979,00010,944
Total time and savings deposits$7,192,00012,656
Noninterest-bearing deposits$842,00011,940
Interest-bearing deposits$7,192,00012,860
Retail deposits$7,834,00012,915
Estimated insured deposits$8,034,00012,873
IRAs and Keogh plan accounts$296,00012,267
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$7,682,00013,591
Deposits held in domestic offices$7,682,00013,591
Individuals, partnerships, and corporations$7,347,00013,520
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$334,0009,919
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,608,00011,357
Demand deposits$795,00011,533
Nontransaction accounts$5,074,00011,628
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$996,00010,488
Total time deposits$4,078,00011,320
Total time and savings deposits$6,890,00013,476
Noninterest-bearing deposits$792,00012,657
Interest-bearing deposits$6,890,00013,470
Retail deposits$7,582,00013,512
Estimated insured deposits$7,682,00013,515
IRAs and Keogh plan accounts$287,00012,869
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA