Home > Schwertner State Bank > Total Deposits

Schwertner State Bank, Total Deposits

2015-09-30Rank
Total deposits$37,657,0005,709
Deposits held in domestic offices$37,657,0005,709
Individuals, partnerships, and corporations$37,087,0005,562
U.S. Government$01,197
States and political subdivisions in the U.S.$570,0005,410
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$20,322,0004,824
Demand deposits$13,186,0004,503
Nontransaction accounts$17,335,0005,935
Money market deposit accounts (MMDAs)$8,053,0004,502
Other savings deposits (excluding MMDAs)$3,529,0005,444
Total time deposits$5,753,0006,037
Total time and savings deposits$24,471,0005,871
Noninterest-bearing deposits$13,329,0004,552
Interest-bearing deposits$24,328,0005,869
Retail deposits$36,737,0005,653
Estimated insured deposits$25,651,0005,922
IRAs and Keogh plan accounts$700,0005,792
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,571,0005,807
Deposits held in domestic offices$36,571,0005,807
Individuals, partnerships, and corporations$36,077,0005,651
U.S. Government$01,235
States and political subdivisions in the U.S.$494,0005,488
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$19,416,0004,950
Demand deposits$13,597,0004,460
Nontransaction accounts$17,155,0006,021
Money market deposit accounts (MMDAs)$8,014,0004,563
Other savings deposits (excluding MMDAs)$3,092,0005,589
Total time deposits$6,049,0006,096
Total time and savings deposits$22,974,0005,984
Noninterest-bearing deposits$13,663,0004,531
Interest-bearing deposits$22,908,0005,980
Retail deposits$35,512,0005,750
Estimated insured deposits$25,739,0005,992
IRAs and Keogh plan accounts$722,0005,855
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$35,042,0005,920
Deposits held in domestic offices$35,042,0005,920
Individuals, partnerships, and corporations$34,561,0005,769
U.S. Government$01,228
States and political subdivisions in the U.S.$481,0005,542
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$17,978,0005,140
Demand deposits$11,821,0004,775
Nontransaction accounts$17,064,0006,097
Money market deposit accounts (MMDAs)$7,684,0004,676
Other savings deposits (excluding MMDAs)$3,316,0005,572
Total time deposits$6,064,0006,159
Total time and savings deposits$23,221,0006,048
Noninterest-bearing deposits$11,876,0004,824
Interest-bearing deposits$23,167,0006,044
Retail deposits$33,984,0005,873
Estimated insured deposits$25,611,0006,072
IRAs and Keogh plan accounts$722,0005,914
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,232,0005,985
Deposits held in domestic offices$35,232,0005,985
Individuals, partnerships, and corporations$34,741,0005,826
U.S. Government$01,345
States and political subdivisions in the U.S.$491,0005,606
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$17,810,0005,208
Demand deposits$11,914,0004,801
Nontransaction accounts$17,422,0006,152
Money market deposit accounts (MMDAs)$8,181,0004,633
Other savings deposits (excluding MMDAs)$3,324,0005,629
Total time deposits$5,917,0006,266
Total time and savings deposits$23,318,0006,115
Noninterest-bearing deposits$11,980,0004,857
Interest-bearing deposits$23,253,0006,119
Retail deposits$34,175,0005,928
Estimated insured deposits$26,007,0006,133
IRAs and Keogh plan accounts$768,0005,971
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$36,160,0006,011
Deposits held in domestic offices$36,160,0006,011
Individuals, partnerships, and corporations$35,577,0005,859
U.S. Government$01,257
States and political subdivisions in the U.S.$583,0005,602
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$16,938,0005,251
Demand deposits$9,968,0005,067
Nontransaction accounts$19,222,0006,144
Money market deposit accounts (MMDAs)$9,812,0004,454
Other savings deposits (excluding MMDAs)$3,164,0005,726
Total time deposits$6,245,0006,332
Total time and savings deposits$26,192,0006,095
Noninterest-bearing deposits$10,126,0005,094
Interest-bearing deposits$26,034,0006,101
Retail deposits$35,104,0005,956
Estimated insured deposits$25,703,0006,209
IRAs and Keogh plan accounts$863,0005,997
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$35,707,0006,098
Deposits held in domestic offices$35,707,0006,097
Individuals, partnerships, and corporations$35,174,0005,942
U.S. Government$01,331
States and political subdivisions in the U.S.$533,0005,678
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$16,662,0005,338
Demand deposits$10,150,0005,077
Nontransaction accounts$19,045,0006,218
Money market deposit accounts (MMDAs)$10,220,0004,430
Other savings deposits (excluding MMDAs)$2,883,0005,836
Total time deposits$5,943,0006,423
Total time and savings deposits$25,557,0006,190
Noninterest-bearing deposits$10,259,0005,126
Interest-bearing deposits$25,448,0006,193
Retail deposits$34,919,0006,031
Estimated insured deposits$24,804,0006,309
IRAs and Keogh plan accounts$865,0006,064
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$34,897,0006,195
Deposits held in domestic offices$34,897,0006,195
Individuals, partnerships, and corporations$34,372,0006,052
U.S. Government$01,317
States and political subdivisions in the U.S.$525,0005,708
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$15,606,0005,501
Demand deposits$9,606,0005,207
Nontransaction accounts$19,291,0006,274
Money market deposit accounts (MMDAs)$10,690,0004,412
Other savings deposits (excluding MMDAs)$2,738,0005,927
Total time deposits$5,863,0006,493
Total time and savings deposits$25,291,0006,279
Noninterest-bearing deposits$9,707,0005,252
Interest-bearing deposits$25,189,0006,276
Retail deposits$34,109,0006,139
Estimated insured deposits$24,137,0006,397
IRAs and Keogh plan accounts$877,0006,125
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$35,688,0006,222
Deposits held in domestic offices$35,688,0006,222
Individuals, partnerships, and corporations$35,056,0006,066
U.S. Government$01,474
States and political subdivisions in the U.S.$632,0005,719
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$17,700,0005,288
Demand deposits$11,481,0004,889
Nontransaction accounts$17,988,0006,398
Money market deposit accounts (MMDAs)$9,357,0004,612
Other savings deposits (excluding MMDAs)$2,647,0005,964
Total time deposits$5,984,0006,582
Total time and savings deposits$24,207,0006,357
Noninterest-bearing deposits$11,691,0004,976
Interest-bearing deposits$23,998,0006,360
Retail deposits$34,900,0006,156
Estimated insured deposits$24,646,0006,439
IRAs and Keogh plan accounts$886,0006,202
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$36,878,0006,242
Deposits held in domestic offices$36,878,0006,241
Individuals, partnerships, and corporations$36,336,0006,092
U.S. Government$01,406
States and political subdivisions in the U.S.$542,0005,789
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$16,785,0005,380
Demand deposits$10,958,0004,952
Nontransaction accounts$20,093,0006,387
Money market deposit accounts (MMDAs)$10,199,0004,553
Other savings deposits (excluding MMDAs)$2,627,0006,010
Total time deposits$7,266,0006,581
Total time and savings deposits$25,920,0006,363
Noninterest-bearing deposits$11,070,0005,056
Interest-bearing deposits$25,808,0006,363
Retail deposits$35,371,0006,205
Estimated insured deposits$25,578,0006,478
IRAs and Keogh plan accounts$1,067,0006,173
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$36,243,0006,314
Deposits held in domestic offices$36,243,0006,314
Individuals, partnerships, and corporations$35,543,0006,157
U.S. Government$01,377
States and political subdivisions in the U.S.$700,0005,750
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$16,199,0005,490
Demand deposits$10,064,0005,126
Nontransaction accounts$20,044,0006,440
Money market deposit accounts (MMDAs)$9,417,0004,687
Other savings deposits (excluding MMDAs)$2,183,0006,184
Total time deposits$8,444,0006,569
Total time and savings deposits$26,179,0006,412
Noninterest-bearing deposits$10,133,0005,199
Interest-bearing deposits$26,110,0006,413
Retail deposits$34,740,0006,270
Estimated insured deposits$25,152,0006,550
IRAs and Keogh plan accounts$1,128,0006,213
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$34,374,0006,449
Deposits held in domestic offices$34,374,0006,449
Individuals, partnerships, and corporations$33,724,0006,300
U.S. Government$01,424
States and political subdivisions in the U.S.$650,0005,821
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$16,644,0005,499
Demand deposits$10,511,0005,098
Nontransaction accounts$17,730,0006,606
Money market deposit accounts (MMDAs)$5,995,0005,318
Other savings deposits (excluding MMDAs)$2,305,0006,203
Total time deposits$9,430,0006,565
Total time and savings deposits$23,863,0006,560
Noninterest-bearing deposits$10,511,0005,214
Interest-bearing deposits$23,863,0006,568
Retail deposits$32,885,0006,412
Estimated insured deposits$25,623,0006,614
IRAs and Keogh plan accounts$1,117,0006,264
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$35,189,0006,462
Deposits held in domestic offices$35,189,0006,461
Individuals, partnerships, and corporations$34,561,0006,314
U.S. Government$01,583
States and political subdivisions in the U.S.$628,0005,873
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$17,760,0005,399
Demand deposits$12,021,0004,859
Nontransaction accounts$17,429,0006,664
Money market deposit accounts (MMDAs)$6,167,0005,252
Other savings deposits (excluding MMDAs)$1,903,0006,321
Total time deposits$9,359,0006,632
Total time and savings deposits$23,168,0006,628
Noninterest-bearing deposits$11,972,0005,006
Interest-bearing deposits$23,217,0006,624
Retail deposits$33,706,0006,421
Estimated insured deposits$31,090,0006,480
IRAs and Keogh plan accounts$1,130,0006,296
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$38,006,0006,423
Deposits held in domestic offices$38,006,0006,423
Individuals, partnerships, and corporations$37,328,0006,263
U.S. Government$01,457
States and political subdivisions in the U.S.$678,0005,899
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$16,364,0005,487
Demand deposits$11,284,0004,855
Nontransaction accounts$21,642,0006,571
Money market deposit accounts (MMDAs)$8,794,0004,831
Other savings deposits (excluding MMDAs)$1,565,0006,501
Total time deposits$11,283,0006,589
Total time and savings deposits$26,722,0006,569
Noninterest-bearing deposits$11,273,0005,017
Interest-bearing deposits$26,733,0006,570
Retail deposits$35,834,0006,397
Estimated insured deposits$32,221,0006,498
IRAs and Keogh plan accounts$1,158,0006,357
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$34,661,0006,588
Deposits held in domestic offices$34,661,0006,587
Individuals, partnerships, and corporations$33,985,0006,433
U.S. Government$01,535
States and political subdivisions in the U.S.$676,0005,932
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$13,157,0005,878
Demand deposits$8,037,0005,568
Nontransaction accounts$21,504,0006,636
Money market deposit accounts (MMDAs)$8,349,0004,946
Other savings deposits (excluding MMDAs)$1,546,0006,528
Total time deposits$11,608,0006,631
Total time and savings deposits$26,624,0006,641
Noninterest-bearing deposits$8,029,0005,671
Interest-bearing deposits$26,632,0006,642
Retail deposits$32,789,0006,550
Estimated insured deposits$29,140,0006,677
IRAs and Keogh plan accounts$1,156,0006,414
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$36,147,0006,602
Deposits held in domestic offices$36,147,0006,601
Individuals, partnerships, and corporations$35,476,0006,444
U.S. Government$01,579
States and political subdivisions in the U.S.$671,0005,972
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$12,425,0006,046
Demand deposits$8,607,0005,510
Nontransaction accounts$23,722,0006,592
Money market deposit accounts (MMDAs)$9,090,0004,857
Other savings deposits (excluding MMDAs)$1,550,0006,558
Total time deposits$13,082,0006,582
Total time and savings deposits$27,540,0006,662
Noninterest-bearing deposits$8,644,0005,603
Interest-bearing deposits$27,503,0006,662
Retail deposits$34,053,0006,561
Estimated insured deposits$32,065,0006,619
IRAs and Keogh plan accounts$1,234,0006,417
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$34,378,0006,660
Deposits held in domestic offices$34,378,0006,658
Individuals, partnerships, and corporations$34,284,0006,487
U.S. Government$01,780
States and political subdivisions in the U.S.$94,0006,071
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$13,399,0005,874
Demand deposits$8,467,0005,462
Nontransaction accounts$20,979,0006,745
Money market deposit accounts (MMDAs)$6,656,0005,250
Other savings deposits (excluding MMDAs)$2,661,0006,128
Total time deposits$11,662,0006,738
Total time and savings deposits$25,911,0006,730
Noninterest-bearing deposits$8,504,0005,555
Interest-bearing deposits$25,874,0006,734
Retail deposits$32,546,0006,626
Estimated insured deposits$31,034,0006,671
IRAs and Keogh plan accounts$1,258,0006,417
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$38,221,0006,565
Deposits held in domestic offices$38,221,0006,563
Individuals, partnerships, and corporations$38,128,0006,378
U.S. Government$01,652
States and political subdivisions in the U.S.$93,0006,101
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$13,181,0005,875
Demand deposits$9,592,0005,081
Nontransaction accounts$25,040,0006,593
Money market deposit accounts (MMDAs)$11,110,0004,529
Other savings deposits (excluding MMDAs)$2,752,0006,123
Total time deposits$11,179,0006,870
Total time and savings deposits$28,629,0006,653
Noninterest-bearing deposits$9,631,0005,213
Interest-bearing deposits$28,590,0006,661
Retail deposits$36,431,0006,514
Estimated insured deposits$30,855,0006,729
IRAs and Keogh plan accounts$957,0006,679
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$34,997,0006,740
Deposits held in domestic offices$34,997,0006,738
Individuals, partnerships, and corporations$34,904,0006,542
U.S. Government$01,633
States and political subdivisions in the U.S.$93,0006,139
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,704,0006,094
Demand deposits$8,496,0005,314
Nontransaction accounts$23,293,0006,756
Money market deposit accounts (MMDAs)$10,387,0004,641
Other savings deposits (excluding MMDAs)$2,526,0006,243
Total time deposits$10,381,0007,010
Total time and savings deposits$26,501,0006,827
Noninterest-bearing deposits$8,537,0005,412
Interest-bearing deposits$26,460,0006,818
Retail deposits$33,712,0006,666
Estimated insured deposits$29,154,0006,861
IRAs and Keogh plan accounts$955,0006,729
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$32,945,0006,867
Deposits held in domestic offices$32,945,0006,865
Individuals, partnerships, and corporations$32,852,0006,701
U.S. Government$01,643
States and political subdivisions in the U.S.$93,0006,173
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,760,0006,436
Demand deposits$6,659,0005,864
Nontransaction accounts$23,185,0006,814
Money market deposit accounts (MMDAs)$10,369,0004,655
Other savings deposits (excluding MMDAs)$2,461,0006,281
Total time deposits$10,355,0007,081
Total time and savings deposits$26,286,0006,889
Noninterest-bearing deposits$6,696,0005,938
Interest-bearing deposits$26,249,0006,891
Retail deposits$31,718,0006,797
Estimated insured deposits$27,671,0006,999
IRAs and Keogh plan accounts$847,0006,844
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$33,674,0006,883
Deposits held in domestic offices$33,674,0006,881
Individuals, partnerships, and corporations$33,582,0006,695
U.S. Government$02,902
States and political subdivisions in the U.S.$92,0006,229
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$10,488,0006,328
Demand deposits$7,640,0005,553
Nontransaction accounts$23,186,0006,848
Money market deposit accounts (MMDAs)$11,027,0004,490
Other savings deposits (excluding MMDAs)$2,525,0006,204
Total time deposits$9,633,0007,191
Total time and savings deposits$26,034,0006,931
Noninterest-bearing deposits$7,673,0005,657
Interest-bearing deposits$26,001,0006,931
Retail deposits$32,705,0006,792
Estimated insured deposits$22,367,0007,222
IRAs and Keogh plan accounts$849,0006,901
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$31,948,0007,015
Deposits held in domestic offices$31,948,0007,014
Individuals, partnerships, and corporations$31,856,0006,847
U.S. Government$03,279
States and political subdivisions in the U.S.$92,0006,311
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$11,295,0006,169
Demand deposits$8,438,0005,262
Nontransaction accounts$20,653,0007,086
Money market deposit accounts (MMDAs)$9,400,0004,780
Other savings deposits (excluding MMDAs)$2,421,0006,307
Total time deposits$8,832,0007,360
Total time and savings deposits$23,510,0007,137
Noninterest-bearing deposits$8,471,0005,388
Interest-bearing deposits$23,477,0007,139
Retail deposits$31,035,0006,925
Estimated insured deposits$24,725,0007,194
IRAs and Keogh plan accounts$706,0007,063
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$29,795,0007,154
Deposits held in domestic offices$29,795,0007,154
Individuals, partnerships, and corporations$29,703,0006,972
U.S. Government$03,428
States and political subdivisions in the U.S.$92,0006,365
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$11,372,0006,145
Demand deposits$8,375,0005,228
Nontransaction accounts$18,423,0007,240
Money market deposit accounts (MMDAs)$7,938,0005,088
Other savings deposits (excluding MMDAs)$2,325,0006,388
Total time deposits$8,161,0007,460
Total time and savings deposits$21,420,0007,286
Noninterest-bearing deposits$8,408,0005,361
Interest-bearing deposits$21,386,0007,281
Retail deposits$28,553,0007,093
Estimated insured deposits$23,406,0007,296
IRAs and Keogh plan accounts$711,0007,107
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$28,062,0007,300
Deposits held in domestic offices$28,062,0007,298
Individuals, partnerships, and corporations$27,997,0007,132
U.S. Government$03,500
States and political subdivisions in the U.S.$65,0006,465
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$11,092,0006,254
Demand deposits$7,776,0005,442
Nontransaction accounts$16,970,0007,405
Money market deposit accounts (MMDAs)$7,162,0005,285
Other savings deposits (excluding MMDAs)$2,307,0006,448
Total time deposits$7,502,0007,603
Total time and savings deposits$20,286,0007,422
Noninterest-bearing deposits$7,809,0005,559
Interest-bearing deposits$20,254,0007,417
Retail deposits$28,062,0007,186
Estimated insured deposits$22,057,0007,439
IRAs and Keogh plan accounts$718,0007,192
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$29,352,0007,299
Deposits held in domestic offices$29,352,0007,299
Individuals, partnerships, and corporations$29,287,0007,128
U.S. Government$03,705
States and political subdivisions in the U.S.$65,0006,521
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$14,210,0005,782
Demand deposits$10,464,0004,729
Nontransaction accounts$15,142,0007,554
Money market deposit accounts (MMDAs)$6,117,0005,481
Other savings deposits (excluding MMDAs)$1,733,0006,715
Total time deposits$7,293,0007,689
Total time and savings deposits$18,888,0007,531
Noninterest-bearing deposits$10,497,0004,928
Interest-bearing deposits$18,856,0007,526
Retail deposits$25,748,0007,159
Estimated insured deposits$22,071,0007,498
IRAs and Keogh plan accounts$677,0007,238
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$25,808,0007,488
Deposits held in domestic offices$25,808,0007,488
Individuals, partnerships, and corporations$25,743,0007,334
U.S. Government$03,620
States and political subdivisions in the U.S.$65,0006,564
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$11,500,0006,145
Demand deposits$7,764,0005,370
Nontransaction accounts$14,308,0007,672
Money market deposit accounts (MMDAs)$5,965,0005,540
Other savings deposits (excluding MMDAs)$1,662,0006,778
Total time deposits$6,682,0007,790
Total time and savings deposits$18,044,0007,635
Noninterest-bearing deposits$7,878,0005,477
Interest-bearing deposits$17,930,0007,622
Retail deposits$22,306,0007,383
Estimated insured deposits$20,632,0007,606
IRAs and Keogh plan accounts$691,0007,287
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$24,996,0007,577
Deposits held in domestic offices$24,996,0007,576
Individuals, partnerships, and corporations$24,931,0007,436
U.S. Government$03,557
States and political subdivisions in the U.S.$65,0006,630
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$11,996,0006,103
Demand deposits$7,896,0005,391
Nontransaction accounts$13,000,0007,794
Money market deposit accounts (MMDAs)$5,354,0005,732
Other savings deposits (excluding MMDAs)$1,694,0006,801
Total time deposits$5,953,0007,911
Total time and savings deposits$17,100,0007,736
Noninterest-bearing deposits$8,010,0005,463
Interest-bearing deposits$16,986,0007,731
Retail deposits$22,055,0007,469
Estimated insured deposits$15,905,0007,773
IRAs and Keogh plan accounts$690,0007,336
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$26,831,0007,534
Deposits held in domestic offices$26,831,0007,534
Individuals, partnerships, and corporations$26,768,0007,358
U.S. Government$03,628
States and political subdivisions in the U.S.$63,0006,662
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$13,780,0005,747
Demand deposits$7,206,0005,633
Nontransaction accounts$13,051,0007,830
Money market deposit accounts (MMDAs)$5,274,0005,751
Other savings deposits (excluding MMDAs)$1,642,0006,858
Total time deposits$6,136,0007,944
Total time and savings deposits$19,625,0007,656
Noninterest-bearing deposits$7,337,0005,699
Interest-bearing deposits$19,494,0007,660
Retail deposits$23,795,0007,377
Estimated insured deposits$15,275,0007,848
IRAs and Keogh plan accounts$576,0007,419
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$31,616,0007,297
Deposits held in domestic offices$31,616,0007,297
Individuals, partnerships, and corporations$31,553,0007,101
U.S. Government$03,888
States and political subdivisions in the U.S.$63,0006,666
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$18,062,0005,046
Demand deposits$9,496,0004,942
Nontransaction accounts$13,554,0007,836
Money market deposit accounts (MMDAs)$5,334,0005,677
Other savings deposits (excluding MMDAs)$1,577,0006,862
Total time deposits$6,642,0007,951
Total time and savings deposits$22,120,0007,526
Noninterest-bearing deposits$9,608,0005,105
Interest-bearing deposits$22,007,0007,530
Retail deposits$28,288,0007,103
Estimated insured deposits$15,715,0007,843
IRAs and Keogh plan accounts$587,0007,395
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$30,797,0007,348
Deposits held in domestic offices$30,797,0007,348
Individuals, partnerships, and corporations$30,734,0007,155
U.S. Government$03,764
States and political subdivisions in the U.S.$63,0006,676
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$17,412,0005,038
Demand deposits$7,754,0005,456
Nontransaction accounts$13,385,0007,898
Money market deposit accounts (MMDAs)$4,609,0005,913
Other savings deposits (excluding MMDAs)$1,703,0006,851
Total time deposits$7,073,0007,964
Total time and savings deposits$23,043,0007,495
Noninterest-bearing deposits$7,869,0005,571
Interest-bearing deposits$22,927,0007,490
Retail deposits$27,031,0007,194
Estimated insured deposits$15,105,0007,910
IRAs and Keogh plan accounts$604,0007,403
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$30,797,0007,373
Deposits held in domestic offices$30,797,0007,371
Individuals, partnerships, and corporations$30,734,0007,182
U.S. Government$03,873
States and political subdivisions in the U.S.$63,0006,687
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$17,704,0005,092
Demand deposits$8,223,0005,378
Nontransaction accounts$13,093,0007,958
Money market deposit accounts (MMDAs)$3,965,0006,166
Other savings deposits (excluding MMDAs)$1,772,0006,861
Total time deposits$7,356,0007,984
Total time and savings deposits$22,574,0007,563
Noninterest-bearing deposits$8,337,0005,506
Interest-bearing deposits$22,460,0007,560
Retail deposits$26,740,0007,242
Estimated insured deposits$15,696,0007,917
IRAs and Keogh plan accounts$598,0007,399
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,515,0007,439
Deposits held in domestic offices$29,515,0007,438
Individuals, partnerships, and corporations$29,455,0007,250
U.S. Government$03,876
States and political subdivisions in the U.S.$60,0006,710
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$16,624,0005,258
Demand deposits$6,882,0005,798
Nontransaction accounts$12,891,0007,979
Money market deposit accounts (MMDAs)$3,938,0006,147
Other savings deposits (excluding MMDAs)$1,881,0006,787
Total time deposits$7,072,0008,035
Total time and savings deposits$22,633,0007,550
Noninterest-bearing deposits$6,995,0005,872
Interest-bearing deposits$22,519,0007,557
Retail deposits$25,874,0007,300
Estimated insured deposits$15,925,0007,926
IRAs and Keogh plan accounts$584,0007,442
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,318,0007,412
Deposits held in domestic offices$30,318,0007,411
Individuals, partnerships, and corporations$30,258,0007,208
U.S. Government$04,156
States and political subdivisions in the U.S.$60,0006,725
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$16,727,0005,266
Demand deposits$6,879,0005,872
Nontransaction accounts$13,591,0007,918
Money market deposit accounts (MMDAs)$4,003,0006,067
Other savings deposits (excluding MMDAs)$1,817,0006,813
Total time deposits$7,771,0007,989
Total time and savings deposits$23,439,0007,486
Noninterest-bearing deposits$6,992,0005,949
Interest-bearing deposits$23,326,0007,487
Retail deposits$26,001,0007,288
Estimated insured deposits$15,875,0007,920
IRAs and Keogh plan accounts$581,0007,467
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$29,578,0007,429
Deposits held in domestic offices$29,578,0007,429
Individuals, partnerships, and corporations$29,518,0007,236
U.S. Government$03,924
States and political subdivisions in the U.S.$60,0006,743
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$16,223,0005,241
Demand deposits$6,851,0005,780
Nontransaction accounts$13,355,0007,956
Money market deposit accounts (MMDAs)$3,461,0006,276
Other savings deposits (excluding MMDAs)$1,769,0006,923
Total time deposits$8,124,0007,978
Total time and savings deposits$22,727,0007,554
Noninterest-bearing deposits$6,957,0005,869
Interest-bearing deposits$22,621,0007,553
Retail deposits$25,028,0007,343
Estimated insured deposits$16,411,0007,897
IRAs and Keogh plan accounts$603,0007,476
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$30,601,0007,415
Deposits held in domestic offices$30,601,0007,413
Individuals, partnerships, and corporations$30,541,0007,207
U.S. Government$04,057
States and political subdivisions in the U.S.$60,0006,790
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$17,456,0005,153
Demand deposits$7,084,0005,770
Nontransaction accounts$13,145,0008,020
Money market deposit accounts (MMDAs)$3,355,0006,334
Other savings deposits (excluding MMDAs)$1,789,0006,992
Total time deposits$8,002,0008,020
Total time and savings deposits$23,517,0007,531
Noninterest-bearing deposits$7,253,0005,832
Interest-bearing deposits$23,348,0007,532
Retail deposits$26,142,0007,309
Estimated insured deposits$16,292,0007,937
IRAs and Keogh plan accounts$599,0007,554
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$30,056,0007,463
Deposits held in domestic offices$30,056,0007,461
Individuals, partnerships, and corporations$29,998,0007,266
U.S. Government$04,056
States and political subdivisions in the U.S.$58,0006,846
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$16,932,0005,335
Demand deposits$7,579,0005,633
Nontransaction accounts$13,124,0008,054
Money market deposit accounts (MMDAs)$3,504,0006,305
Other savings deposits (excluding MMDAs)$1,618,0007,170
Total time deposits$8,004,0008,045
Total time and savings deposits$22,477,0007,620
Noninterest-bearing deposits$7,728,0005,701
Interest-bearing deposits$22,329,0007,629
Retail deposits$25,828,0007,358
Estimated insured deposits$16,249,0007,973
IRAs and Keogh plan accounts$549,0007,610
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,157,0007,478
Deposits held in domestic offices$30,157,0007,477
Individuals, partnerships, and corporations$30,099,0007,256
U.S. Government$04,273
States and political subdivisions in the U.S.$58,0006,862
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$17,509,0005,326
Demand deposits$8,151,0005,542
Nontransaction accounts$12,648,0008,107
Money market deposit accounts (MMDAs)$3,513,0006,264
Other savings deposits (excluding MMDAs)$1,565,0007,228
Total time deposits$7,570,0008,103
Total time and savings deposits$22,006,0007,653
Noninterest-bearing deposits$8,151,0005,672
Interest-bearing deposits$22,006,0007,649
Retail deposits$26,226,0007,315
Estimated insured deposits$14,820,0008,096
IRAs and Keogh plan accounts$544,0007,633
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,014,0007,593
Deposits held in domestic offices$28,014,0007,591
Individuals, partnerships, and corporations$27,956,0007,388
U.S. Government$04,163
States and political subdivisions in the U.S.$58,0006,913
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,922,0005,657
Demand deposits$5,504,0006,396
Nontransaction accounts$13,092,0008,099
Money market deposit accounts (MMDAs)$3,944,0006,085
Other savings deposits (excluding MMDAs)$1,621,0007,293
Total time deposits$7,528,0008,143
Total time and savings deposits$22,510,0007,640
Noninterest-bearing deposits$5,504,0006,481
Interest-bearing deposits$22,511,0007,638
Retail deposits$24,226,0007,452
Estimated insured deposits$15,389,0008,084
IRAs and Keogh plan accounts$574,0007,642
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,386,0007,706
Deposits held in domestic offices$26,386,0007,704
Individuals, partnerships, and corporations$26,328,0007,518
U.S. Government$04,264
States and political subdivisions in the U.S.$58,0006,939
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$14,069,0005,954
Demand deposits$4,828,0006,758
Nontransaction accounts$12,317,0008,174
Money market deposit accounts (MMDAs)$3,893,0006,155
Other savings deposits (excluding MMDAs)$1,782,0007,282
Total time deposits$6,642,0008,235
Total time and savings deposits$21,558,0007,719
Noninterest-bearing deposits$4,828,0006,821
Interest-bearing deposits$21,558,0007,714
Retail deposits$22,982,0007,576
Estimated insured deposits$14,616,0008,174
IRAs and Keogh plan accounts$577,0007,668
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,063,0008,155
Deposits held in domestic offices$19,063,0008,154
Individuals, partnerships, and corporations$19,006,0008,008
U.S. Government$04,261
States and political subdivisions in the U.S.$57,0006,966
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,551,0007,572
Demand deposits$5,170,0006,669
Nontransaction accounts$12,512,0008,164
Money market deposit accounts (MMDAs)$3,927,0006,173
Other savings deposits (excluding MMDAs)$1,851,0007,320
Total time deposits$6,734,0008,227
Total time and savings deposits$13,893,0008,246
Noninterest-bearing deposits$5,170,0006,733
Interest-bearing deposits$13,893,0008,243
Retail deposits$15,581,0008,157
Estimated insured deposits$14,987,0008,169
IRAs and Keogh plan accounts$579,0007,678
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$18,496,0008,227
Deposits held in domestic offices$18,496,0008,226
Individuals, partnerships, and corporations$18,439,0008,085
U.S. Government$04,442
States and political subdivisions in the U.S.$57,0007,026
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,242,0007,499
Demand deposits$5,612,0006,621
Nontransaction accounts$11,254,0008,296
Money market deposit accounts (MMDAs)$3,126,0006,551
Other savings deposits (excluding MMDAs)$1,794,0007,362
Total time deposits$6,334,0008,295
Total time and savings deposits$12,884,0008,334
Noninterest-bearing deposits$5,612,0006,693
Interest-bearing deposits$12,884,0008,328
Retail deposits$15,327,0008,210
Estimated insured deposits$14,056,0008,265
IRAs and Keogh plan accounts$577,0007,731
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$16,807,0008,342
Deposits held in domestic offices$16,807,0008,340
Individuals, partnerships, and corporations$16,750,0008,222
U.S. Government$04,317
States and political subdivisions in the U.S.$57,0007,060
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$5,962,0007,767
Demand deposits$4,584,0006,911
Nontransaction accounts$10,845,0008,363
Money market deposit accounts (MMDAs)$3,061,0006,601
Other savings deposits (excluding MMDAs)$1,747,0007,472
Total time deposits$6,037,0008,357
Total time and savings deposits$12,223,0008,408
Noninterest-bearing deposits$4,584,0006,962
Interest-bearing deposits$12,224,0008,400
Retail deposits$14,047,0008,329
Estimated insured deposits$13,684,0008,320
IRAs and Keogh plan accounts$606,0007,751
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$16,027,0008,395
Deposits held in domestic offices$16,027,0008,394
Individuals, partnerships, and corporations$15,970,0008,274
U.S. Government$04,271
States and political subdivisions in the U.S.$57,0007,058
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$5,579,0007,859
Demand deposits$4,728,0006,817
Nontransaction accounts$10,448,0008,386
Money market deposit accounts (MMDAs)$2,770,0006,756
Other savings deposits (excluding MMDAs)$1,739,0007,508
Total time deposits$5,938,0008,360
Total time and savings deposits$11,299,0008,467
Noninterest-bearing deposits$4,728,0006,858
Interest-bearing deposits$11,299,0008,468
Retail deposits$13,325,0008,387
Estimated insured deposits$13,113,0008,380
IRAs and Keogh plan accounts$638,0007,718
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$15,744,0008,488
Deposits held in domestic offices$15,744,0008,486
Individuals, partnerships, and corporations$15,688,0008,369
U.S. Government$04,329
States and political subdivisions in the U.S.$56,0007,113
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$5,225,0008,043
Demand deposits$3,982,0007,196
Nontransaction accounts$10,519,0008,453
Money market deposit accounts (MMDAs)$3,130,0006,703
Other savings deposits (excluding MMDAs)$1,540,0007,732
Total time deposits$5,848,0008,440
Total time and savings deposits$11,762,0008,528
Noninterest-bearing deposits$3,982,0007,228
Interest-bearing deposits$11,762,0008,527
Retail deposits$13,050,0008,489
Estimated insured deposits$12,779,0008,491
IRAs and Keogh plan accounts$641,0007,790
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$16,027,0008,516
Deposits held in domestic offices$16,027,0008,514
Individuals, partnerships, and corporations$15,971,0008,388
U.S. Government$04,510
States and political subdivisions in the U.S.$56,0007,140
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$6,058,0007,877
Demand deposits$4,490,0007,053
Nontransaction accounts$9,969,0008,524
Money market deposit accounts (MMDAs)$2,672,0006,916
Other savings deposits (excluding MMDAs)$1,482,0007,777
Total time deposits$5,815,0008,472
Total time and savings deposits$11,537,0008,576
Noninterest-bearing deposits$4,490,0007,104
Interest-bearing deposits$11,536,0008,582
Retail deposits$13,637,0008,492
Estimated insured deposits$12,328,0008,555
IRAs and Keogh plan accounts$695,0007,759
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$15,852,0008,546
Deposits held in domestic offices$15,852,0008,543
Individuals, partnerships, and corporations$15,796,0008,414
U.S. Government$04,404
States and political subdivisions in the U.S.$56,0007,186
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$5,660,0007,937
Demand deposits$4,197,0007,060
Nontransaction accounts$10,192,0008,555
Money market deposit accounts (MMDAs)$2,987,0006,789
Other savings deposits (excluding MMDAs)$1,519,0007,797
Total time deposits$5,686,0008,521
Total time and savings deposits$11,655,0008,607
Noninterest-bearing deposits$4,197,0007,095
Interest-bearing deposits$11,655,0008,613
Retail deposits$13,665,0008,511
Estimated insured deposits$12,229,0008,584
IRAs and Keogh plan accounts$683,0007,813
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$16,672,0008,549
Deposits held in domestic offices$16,672,0008,548
Individuals, partnerships, and corporations$16,616,0008,413
U.S. Government$04,543
States and political subdivisions in the U.S.$56,0007,240
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$6,057,0007,894
Demand deposits$5,635,0006,410
Nontransaction accounts$10,615,0008,588
Money market deposit accounts (MMDAs)$3,304,0006,694
Other savings deposits (excluding MMDAs)$1,578,0007,828
Total time deposits$5,734,0008,582
Total time and savings deposits$11,037,0008,697
Noninterest-bearing deposits$5,635,0006,457
Interest-bearing deposits$11,037,0008,701
Retail deposits$14,694,0008,498
Estimated insured deposits$13,142,0008,585
IRAs and Keogh plan accounts$746,0007,845
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$17,432,0008,551
Deposits held in domestic offices$17,432,0008,550
Individuals, partnerships, and corporations$17,372,0008,399
U.S. Government$04,568
States and political subdivisions in the U.S.$60,0007,261
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$6,051,0007,905
Demand deposits$4,435,0006,930
Nontransaction accounts$11,381,0008,563
Money market deposit accounts (MMDAs)$3,391,0006,679
Other savings deposits (excluding MMDAs)$1,658,0007,775
Total time deposits$6,332,0008,565
Total time and savings deposits$12,997,0008,621
Noninterest-bearing deposits$4,435,0006,964
Interest-bearing deposits$12,997,0008,629
Retail deposits$15,230,0008,509
Estimated insured deposits$13,806,0008,576
IRAs and Keogh plan accounts$744,0007,862
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$17,559,0008,588
Deposits held in domestic offices$17,559,0008,586
Individuals, partnerships, and corporations$17,499,0008,378
U.S. Government$04,814
States and political subdivisions in the U.S.$60,0007,308
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,637,0007,398
Demand deposits$3,998,0006,777
Nontransaction accounts$11,922,0007,691
Money market deposit accounts (MMDAs)$3,689,0005,884
Other savings deposits (excluding MMDAs)$1,716,0006,954
Total time deposits$6,516,0007,749
Total time and savings deposits$13,561,0008,595
Noninterest-bearing deposits$3,998,0007,242
Interest-bearing deposits$13,560,0008,630
Retail deposits$15,259,0008,558
Estimated insured deposits$14,784,0008,554
IRAs and Keogh plan accounts$742,0007,932
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$17,195,0008,651
Deposits held in domestic offices$17,195,0008,651
Individuals, partnerships, and corporations$17,135,0008,452
U.S. Government$04,647
States and political subdivisions in the U.S.$60,0007,352
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,901,0007,523
Demand deposits$4,239,0006,579
Nontransaction accounts$12,294,0007,719
Money market deposit accounts (MMDAs)$3,580,0005,930
Other savings deposits (excluding MMDAs)$1,758,0006,932
Total time deposits$6,955,0007,747
Total time and savings deposits$12,956,0008,693
Noninterest-bearing deposits$4,239,0007,036
Interest-bearing deposits$12,956,0008,731
Retail deposits$14,594,0008,637
Estimated insured deposits$13,526,0008,699
IRAs and Keogh plan accounts$785,0007,951
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$17,080,0008,686
Deposits held in domestic offices$17,080,0008,684
Individuals, partnerships, and corporations$17,020,0008,482
U.S. Government$04,820
States and political subdivisions in the U.S.$60,0007,376
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,159,0007,466
Demand deposits$4,231,0006,533
Nontransaction accounts$11,921,0007,763
Money market deposit accounts (MMDAs)$3,201,0006,090
Other savings deposits (excluding MMDAs)$1,506,0007,134
Total time deposits$7,214,0007,773
Total time and savings deposits$12,849,0008,723
Noninterest-bearing deposits$4,231,0007,013
Interest-bearing deposits$12,849,0008,761
Retail deposits$14,400,0008,674
Estimated insured deposits$13,727,0008,716
IRAs and Keogh plan accounts$795,0007,981
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$15,386,0008,807
Deposits held in domestic offices$15,386,0008,806
Individuals, partnerships, and corporations$15,329,0008,633
U.S. Government$04,819
States and political subdivisions in the U.S.$57,0007,422
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$4,430,0007,656
Demand deposits$3,306,0006,975
Nontransaction accounts$10,956,0007,866
Money market deposit accounts (MMDAs)$2,541,0006,396
Other savings deposits (excluding MMDAs)$1,391,0007,216
Total time deposits$7,024,0007,826
Total time and savings deposits$12,080,0008,803
Noninterest-bearing deposits$3,306,0007,477
Interest-bearing deposits$12,080,0008,847
Retail deposits$12,675,0008,823
Estimated insured deposits$13,262,0008,785
IRAs and Keogh plan accounts$686,0008,122
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$16,642,0008,772
Deposits held in domestic offices$16,642,0008,771
Individuals, partnerships, and corporations$16,585,0008,567
U.S. Government$04,995
States and political subdivisions in the U.S.$57,0007,414
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$4,866,0007,575
Demand deposits$3,407,0006,989
Nontransaction accounts$11,776,0007,820
Money market deposit accounts (MMDAs)$2,863,0006,199
Other savings deposits (excluding MMDAs)$1,333,0007,216
Total time deposits$7,580,0007,805
Total time and savings deposits$13,235,0008,755
Noninterest-bearing deposits$3,407,0007,481
Interest-bearing deposits$13,235,0008,804
Retail deposits$13,747,0008,785
Estimated insured deposits$14,521,0008,726
IRAs and Keogh plan accounts$683,0008,145
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$18,035,0008,819
Deposits held in domestic offices$18,035,0008,818
Individuals, partnerships, and corporations$17,981,0008,597
U.S. Government$05,263
States and political subdivisions in the U.S.$54,0007,587
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,626,0007,431
Demand deposits$3,996,0006,698
Nontransaction accounts$12,409,0007,878
Money market deposit accounts (MMDAs)$3,359,0005,831
Other savings deposits (excluding MMDAs)$556,0007,893
Total time deposits$8,494,0007,856
Total time and savings deposits$14,039,0008,841
Noninterest-bearing deposits$3,996,0007,131
Interest-bearing deposits$14,039,0008,895
Retail deposits$14,757,0008,847
Estimated insured deposits$13,907,0008,941
IRAs and Keogh plan accounts$577,0008,424
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$15,533,0009,163
Deposits held in domestic offices$15,533,0009,163
Individuals, partnerships, and corporations$15,481,0008,912
U.S. Government$05,369
States and political subdivisions in the U.S.$52,0007,783
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,723,0007,762
Demand deposits$3,233,0007,168
Nontransaction accounts$10,810,0008,160
Money market deposit accounts (MMDAs)$2,400,0006,293
Other savings deposits (excluding MMDAs)$1,180,0007,433
Total time deposits$7,230,0008,159
Total time and savings deposits$12,300,0009,134
Noninterest-bearing deposits$3,232,0007,610
Interest-bearing deposits$12,301,0009,216
Retail deposits$12,715,0009,179
Estimated insured deposits$13,637,0009,104
IRAs and Keogh plan accounts$633,0008,461
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$16,620,0009,330
Deposits held in domestic offices$16,620,0009,329
Individuals, partnerships, and corporations$16,570,0009,075
U.S. Government$05,591
States and political subdivisions in the U.S.$50,0008,024
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,440,0007,741
Demand deposits$3,518,0007,111
Nontransaction accounts$11,180,0008,331
Money market deposit accounts (MMDAs)$2,645,0006,323
Other savings deposits (excluding MMDAs)$1,066,0007,881
Total time deposits$7,469,0008,293
Total time and savings deposits$13,102,0009,346
Noninterest-bearing deposits$3,518,0007,541
Interest-bearing deposits$13,102,0009,415
Retail deposits$13,640,0009,390
Estimated insured deposits$14,092,0009,324
IRAs and Keogh plan accounts$639,0008,754
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$15,442,0009,630
Deposits held in domestic offices$15,442,0009,630
Individuals, partnerships, and corporations$15,297,0009,390
U.S. Government$06,005
States and political subdivisions in the U.S.$145,0008,069
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$4,357,0008,307
Demand deposits$2,628,0007,863
Nontransaction accounts$11,085,0008,479
Money market deposit accounts (MMDAs)$2,359,0006,518
Other savings deposits (excluding MMDAs)$1,105,0008,086
Total time deposits$7,621,0008,422
Total time and savings deposits$12,814,0009,569
Noninterest-bearing deposits$2,629,0008,355
Interest-bearing deposits$12,814,0009,634
Retail deposits$12,561,0009,714
Estimated insured deposits$13,707,0009,614
IRAs and Keogh plan accounts$664,0008,977
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$14,701,00010,080
Deposits held in domestic offices$14,701,00010,080
Individuals, partnerships, and corporations$14,558,0009,796
U.S. Government$06,819
States and political subdivisions in the U.S.$143,0008,467
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$4,549,0008,508
Demand deposits$3,175,0007,590
Nontransaction accounts$10,152,0008,902
Money market deposit accounts (MMDAs)$2,204,0006,763
Other savings deposits (excluding MMDAs)$1,131,0008,431
Total time deposits$6,817,0008,872
Total time and savings deposits$11,526,00010,082
Noninterest-bearing deposits$3,175,0008,031
Interest-bearing deposits$11,526,00010,163
Retail deposits$12,574,00010,110
Estimated insured deposits$12,495,00010,119
IRAs and Keogh plan accounts$708,0009,301
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$12,973,00010,745
Deposits held in domestic offices$12,973,00010,744
Individuals, partnerships, and corporations$12,833,00010,466
U.S. Government$07,644
States and political subdivisions in the U.S.$140,0008,863
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$3,559,0009,294
Demand deposits$2,191,0008,744
Nontransaction accounts$9,414,0009,354
Money market deposit accounts (MMDAs)$2,997,0006,275
Other savings deposits (excluding MMDAs)$1,138,0008,848
Total time deposits$5,279,0009,527
Total time and savings deposits$10,782,00010,611
Noninterest-bearing deposits$2,191,0009,297
Interest-bearing deposits$10,782,00010,723
Retail deposits$12,173,00010,649
Estimated insured deposits$11,483,00010,740
IRAs and Keogh plan accounts$734,0009,766
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$14,083,00011,071
Deposits held in domestic offices$14,083,00011,070
Individuals, partnerships, and corporations$13,945,00010,755
U.S. Government$08,070
States and political subdivisions in the U.S.$138,0009,243
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$3,543,0009,658
Demand deposits$1,899,0009,273
Nontransaction accounts$10,540,0009,515
Money market deposit accounts (MMDAs)$2,934,0006,579
Other savings deposits (excluding MMDAs)$1,406,0008,881
Total time deposits$6,200,0009,679
Total time and savings deposits$12,184,00010,876
Noninterest-bearing deposits$1,899,0009,890
Interest-bearing deposits$12,184,00010,998
Retail deposits$12,783,00011,037
Estimated insured deposits$13,273,00010,989
IRAs and Keogh plan accounts$742,00010,170
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$13,733,00011,614
Deposits held in domestic offices$13,733,00011,612
Individuals, partnerships, and corporations$13,408,00011,329
U.S. Government$08,552
States and political subdivisions in the U.S.$98,0009,842
Commercial banks and other depository institutions in U.S.$227,0002,418
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,518,00010,180
Demand deposits$1,797,0009,788
Nontransaction accounts$10,215,0009,906
Money market deposit accounts (MMDAs)$4,247,0006,108
Other savings deposits (excluding MMDAs)$1,370,0009,496
Total time deposits$4,598,00010,372
Total time and savings deposits$11,936,00011,413
Noninterest-bearing deposits$1,797,00010,419
Interest-bearing deposits$11,936,00011,528
Retail deposits$12,933,00011,534
Estimated insured deposits$13,022,00011,507
IRAs and Keogh plan accounts$791,00010,442
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$13,213,00012,294
Deposits held in domestic offices$13,213,00012,293
Individuals, partnerships, and corporations$13,110,00011,888
U.S. Government$08,951
States and political subdivisions in the U.S.$98,00010,239
Commercial banks and other depository institutions in U.S.$5,0004,839
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,114,00010,784
Demand deposits$1,854,00010,036
Nontransaction accounts$10,099,00010,341
Money market deposit accounts (MMDAs)$4,620,0006,315
Other savings deposits (excluding MMDAs)$1,312,0009,982
Total time deposits$4,167,00010,882
Total time and savings deposits$11,359,00012,027
Noninterest-bearing deposits$1,854,00010,647
Interest-bearing deposits$11,359,00012,228
Retail deposits$12,713,00012,190
Estimated insured deposits$12,581,00012,206
IRAs and Keogh plan accounts$815,00010,914
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$12,544,00012,932
Deposits held in domestic offices$12,544,00012,929
Individuals, partnerships, and corporations$12,441,00012,718
U.S. Government$09,474
States and political subdivisions in the U.S.$98,00010,599
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,559,00011,371
Demand deposits$1,065,00011,291
Nontransaction accounts$9,985,00010,656
Money market deposit accounts (MMDAs)$4,007,0006,919
Other savings deposits (excluding MMDAs)$1,137,00010,248
Total time deposits$4,841,00011,111
Total time and savings deposits$11,479,00012,743
Noninterest-bearing deposits$1,065,00012,293
Interest-bearing deposits$11,479,00012,737
Retail deposits$11,744,00012,858
Estimated insured deposits$11,815,00012,879
IRAs and Keogh plan accounts$728,00011,671
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA