Home > South Porte Bank > Total Deposits

South Porte Bank, Total Deposits

2020-06-30Rank
Total deposits$85,057,0004,020
Deposits held in domestic offices$85,057,0004,020
Individuals, partnerships, and corporations$50,309,0004,422
U.S. Government$1,992,000119
States and political subdivisions in the U.S.$10,355,0002,984
Commercial banks and other depository institutions in U.S.$22,401,000421
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,416,0004,409
Demand deposits$8,342,0004,546
Nontransaction accounts$65,641,0003,547
Money market deposit accounts (MMDAs)$14,249,0003,305
Other savings deposits (excluding MMDAs)$1,405,0004,821
Total time deposits$49,986,0002,675
Total time and savings deposits$76,715,0003,707
Noninterest-bearing deposits$8,351,0004,550
Interest-bearing deposits$76,706,0003,749
Retail deposits$77,492,0004,019
Estimated insured deposits$70,680,0003,978
IRAs and Keogh plan accounts$905,0004,547
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$23,398,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$82,265,0004,004
Deposits held in domestic offices$82,265,0004,004
Individuals, partnerships, and corporations$48,863,0004,420
U.S. Government$0886
States and political subdivisions in the U.S.$12,199,0002,775
Commercial banks and other depository institutions in U.S.$21,203,000430
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,447,0004,420
Demand deposits$7,352,0004,553
Nontransaction accounts$64,818,0003,547
Money market deposit accounts (MMDAs)$13,519,0003,302
Other savings deposits (excluding MMDAs)$1,152,0004,881
Total time deposits$50,149,0002,710
Total time and savings deposits$74,913,0003,704
Noninterest-bearing deposits$7,359,0004,568
Interest-bearing deposits$74,906,0003,741
Retail deposits$75,409,0003,984
Estimated insured deposits$68,566,0003,965
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$21,203,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$85,235,0003,990
Deposits held in domestic offices$85,235,0003,990
Individuals, partnerships, and corporations$52,999,0004,378
U.S. Government$01,019
States and political subdivisions in the U.S.$12,443,0002,752
Commercial banks and other depository institutions in U.S.$19,793,000431
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,578,0004,308
Demand deposits$10,401,0004,357
Nontransaction accounts$64,657,0003,582
Money market deposit accounts (MMDAs)$15,232,0003,187
Other savings deposits (excluding MMDAs)$1,065,0004,940
Total time deposits$48,359,0002,781
Total time and savings deposits$74,834,0003,744
Noninterest-bearing deposits$10,407,0004,377
Interest-bearing deposits$74,828,0003,775
Retail deposits$78,152,0003,965
Estimated insured deposits$65,989,0004,053
IRAs and Keogh plan accounts$923,0004,644
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$20,133,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$86,623,0003,980
Deposits held in domestic offices$86,623,0003,980
Individuals, partnerships, and corporations$54,514,0004,394
U.S. Government$0965
States and political subdivisions in the U.S.$13,194,0002,606
Commercial banks and other depository institutions in U.S.$18,916,000452
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,659,0004,548
Demand deposits$7,155,0004,680
Nontransaction accounts$69,965,0003,461
Money market deposit accounts (MMDAs)$14,762,0003,253
Other savings deposits (excluding MMDAs)$1,221,0004,994
Total time deposits$53,982,0002,643
Total time and savings deposits$79,469,0003,657
Noninterest-bearing deposits$7,161,0004,697
Interest-bearing deposits$79,462,0003,692
Retail deposits$73,605,0004,071
Estimated insured deposits$66,664,0004,073
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$19,256,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$86,685,0003,999
Deposits held in domestic offices$86,685,0003,999
Individuals, partnerships, and corporations$53,898,0004,438
U.S. Government$0960
States and political subdivisions in the U.S.$13,722,0002,587
Commercial banks and other depository institutions in U.S.$19,065,000464
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,797,0004,585
Demand deposits$7,437,0004,679
Nontransaction accounts$69,888,0003,480
Money market deposit accounts (MMDAs)$13,127,0003,389
Other savings deposits (excluding MMDAs)$1,471,0005,019
Total time deposits$55,290,0002,588
Total time and savings deposits$79,248,0003,687
Noninterest-bearing deposits$7,443,0004,691
Interest-bearing deposits$79,242,0003,722
Retail deposits$72,686,0004,113
Estimated insured deposits$62,322,0004,204
IRAs and Keogh plan accounts$928,0004,771
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$19,405,000347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$83,391,0004,103
Deposits held in domestic offices$83,391,0004,103
Individuals, partnerships, and corporations$50,694,0004,554
U.S. Government$0998
States and political subdivisions in the U.S.$13,632,0002,627
Commercial banks and other depository institutions in U.S.$19,065,000468
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,040,0004,735
Demand deposits$6,887,0004,794
Nontransaction accounts$68,351,0003,562
Money market deposit accounts (MMDAs)$13,828,0003,392
Other savings deposits (excluding MMDAs)$3,106,0004,869
Total time deposits$51,417,0002,714
Total time and savings deposits$76,504,0003,793
Noninterest-bearing deposits$7,033,0004,790
Interest-bearing deposits$76,358,0003,832
Retail deposits$73,798,0004,132
Estimated insured deposits$67,037,0004,132
IRAs and Keogh plan accounts$996,0004,796
Brokered deposits$3,0002,192
Fully insured brokered deposits$3,0001,934
Deposits obtained via list services, yet not brokered$19,065,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$83,504,0004,135
Deposits held in domestic offices$83,504,0004,135
Individuals, partnerships, and corporations$51,842,0004,556
U.S. Government$01,108
States and political subdivisions in the U.S.$12,597,0002,742
Commercial banks and other depository institutions in U.S.$19,065,000454
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,795,0004,800
Demand deposits$6,555,0004,877
Nontransaction accounts$68,709,0003,546
Money market deposit accounts (MMDAs)$12,649,0003,506
Other savings deposits (excluding MMDAs)$2,893,0004,935
Total time deposits$53,167,0002,616
Total time and savings deposits$76,949,0003,789
Noninterest-bearing deposits$6,648,0004,891
Interest-bearing deposits$76,856,0003,822
Retail deposits$73,070,0004,184
Estimated insured deposits$67,373,0004,141
IRAs and Keogh plan accounts$1,114,0004,772
Brokered deposits$3,0002,204
Fully insured brokered deposits$3,0001,955
Deposits obtained via list services, yet not brokered$19,065,000350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$83,091,0004,158
Deposits held in domestic offices$83,091,0004,158
Individuals, partnerships, and corporations$51,653,0004,588
U.S. Government$01,011
States and political subdivisions in the U.S.$12,969,0002,651
Commercial banks and other depository institutions in U.S.$18,469,000489
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,401,0004,771
Demand deposits$7,032,0004,849
Nontransaction accounts$67,690,0003,601
Money market deposit accounts (MMDAs)$13,967,0003,431
Other savings deposits (excluding MMDAs)$2,746,0005,023
Total time deposits$50,977,0002,711
Total time and savings deposits$76,059,0003,822
Noninterest-bearing deposits$7,075,0004,853
Interest-bearing deposits$76,016,0003,857
Retail deposits$73,709,0004,186
Estimated insured deposits$67,119,0004,188
IRAs and Keogh plan accounts$1,034,0004,897
Brokered deposits$46,0002,187
Fully insured brokered deposits$46,0001,940
Deposits obtained via list services, yet not brokered$18,469,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$84,461,0004,164
Deposits held in domestic offices$84,461,0004,164
Individuals, partnerships, and corporations$52,284,0004,630
U.S. Government$01,101
States and political subdivisions in the U.S.$12,670,0002,724
Commercial banks and other depository institutions in U.S.$19,507,000477
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,766,0004,834
Demand deposits$7,023,0004,919
Nontransaction accounts$68,695,0003,599
Money market deposit accounts (MMDAs)$13,704,0003,507
Other savings deposits (excluding MMDAs)$2,960,0005,056
Total time deposits$52,031,0002,658
Total time and savings deposits$77,438,0003,827
Noninterest-bearing deposits$7,126,0004,911
Interest-bearing deposits$77,335,0003,861
Retail deposits$74,854,0004,205
Estimated insured deposits$68,515,0004,193
IRAs and Keogh plan accounts$1,035,0004,962
Brokered deposits$46,0002,195
Fully insured brokered deposits$46,0001,975
Deposits obtained via list services, yet not brokered$19,461,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$83,675,0004,228
Deposits held in domestic offices$83,675,0004,228
Individuals, partnerships, and corporations$53,107,0004,686
U.S. Government$01,097
States and political subdivisions in the U.S.$12,600,0002,731
Commercial banks and other depository institutions in U.S.$17,968,000483
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,902,0004,940
Demand deposits$6,286,0005,055
Nontransaction accounts$68,773,0003,659
Money market deposit accounts (MMDAs)$16,488,0003,338
Other savings deposits (excluding MMDAs)$2,969,0005,105
Total time deposits$49,316,0002,791
Total time and savings deposits$77,389,0003,893
Noninterest-bearing deposits$6,426,0005,044
Interest-bearing deposits$77,249,0003,914
Retail deposits$75,687,0004,244
Estimated insured deposits$67,393,0004,292
IRAs and Keogh plan accounts$1,083,0004,985
Brokered deposits$294,0002,437
Fully insured brokered deposits$294,0002,246
Deposits obtained via list services, yet not brokered$17,968,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$79,486,0004,368
Deposits held in domestic offices$79,486,0004,368
Individuals, partnerships, and corporations$49,916,0004,808
U.S. Government$01,191
States and political subdivisions in the U.S.$12,334,0002,802
Commercial banks and other depository institutions in U.S.$17,236,000488
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,853,0004,997
Demand deposits$6,704,0005,078
Nontransaction accounts$64,633,0003,774
Money market deposit accounts (MMDAs)$16,413,0003,371
Other savings deposits (excluding MMDAs)$1,825,0005,324
Total time deposits$46,395,0002,923
Total time and savings deposits$72,782,0004,004
Noninterest-bearing deposits$6,801,0005,077
Interest-bearing deposits$72,685,0004,038
Retail deposits$72,007,0004,382
Estimated insured deposits$64,794,0004,385
IRAs and Keogh plan accounts$1,165,0005,017
Brokered deposits$510,0002,398
Fully insured brokered deposits$510,0002,190
Deposits obtained via list services, yet not brokered$16,726,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$74,791,0004,482
Deposits held in domestic offices$74,791,0004,482
Individuals, partnerships, and corporations$47,584,0004,892
U.S. Government$01,147
States and political subdivisions in the U.S.$12,318,0002,742
Commercial banks and other depository institutions in U.S.$14,889,000548
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,174,0005,112
Demand deposits$5,374,0005,220
Nontransaction accounts$61,617,0003,912
Money market deposit accounts (MMDAs)$16,506,0003,398
Other savings deposits (excluding MMDAs)$2,060,0005,333
Total time deposits$43,052,0003,110
Total time and savings deposits$69,417,0004,138
Noninterest-bearing deposits$5,425,0005,218
Interest-bearing deposits$69,366,0004,164
Retail deposits$67,355,0004,509
Estimated insured deposits$60,695,0004,521
IRAs and Keogh plan accounts$1,141,0005,105
Brokered deposits$756,0002,372
Fully insured brokered deposits$756,0002,163
Deposits obtained via list services, yet not brokered$14,889,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$71,677,0004,576
Deposits held in domestic offices$71,677,0004,576
Individuals, partnerships, and corporations$47,472,0004,926
U.S. Government$01,163
States and political subdivisions in the U.S.$8,903,0003,232
Commercial banks and other depository institutions in U.S.$15,302,000541
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,931,0005,250
Demand deposits$4,583,0005,365
Nontransaction accounts$59,746,0003,985
Money market deposit accounts (MMDAs)$16,322,0003,440
Other savings deposits (excluding MMDAs)$2,095,0005,387
Total time deposits$41,329,0003,221
Total time and savings deposits$67,094,0004,230
Noninterest-bearing deposits$4,730,0005,357
Interest-bearing deposits$66,947,0004,254
Retail deposits$63,747,0004,609
Estimated insured deposits$57,836,0004,631
IRAs and Keogh plan accounts$1,148,0005,155
Brokered deposits$1,261,0002,248
Fully insured brokered deposits$1,261,0002,043
Deposits obtained via list services, yet not brokered$14,041,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$64,007,0004,782
Deposits held in domestic offices$64,007,0004,782
Individuals, partnerships, and corporations$41,323,0005,157
U.S. Government$01,186
States and political subdivisions in the U.S.$8,276,0003,373
Commercial banks and other depository institutions in U.S.$14,408,000575
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,875,0005,242
Demand deposits$5,331,0005,360
Nontransaction accounts$51,132,0004,334
Money market deposit accounts (MMDAs)$15,590,0003,555
Other savings deposits (excluding MMDAs)$2,091,0005,433
Total time deposits$33,451,0003,677
Total time and savings deposits$58,676,0004,522
Noninterest-bearing deposits$5,440,0005,354
Interest-bearing deposits$58,567,0004,540
Retail deposits$59,493,0004,770
Estimated insured deposits$52,661,0004,829
IRAs and Keogh plan accounts$1,103,0005,239
Brokered deposits$1,261,0002,223
Fully insured brokered deposits$1,261,0002,018
Deposits obtained via list services, yet not brokered$13,147,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$60,577,0004,912
Deposits held in domestic offices$60,577,0004,912
Individuals, partnerships, and corporations$39,073,0005,248
U.S. Government$01,254
States and political subdivisions in the U.S.$8,329,0003,373
Commercial banks and other depository institutions in U.S.$13,175,000603
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,324,0005,330
Demand deposits$5,124,0005,439
Nontransaction accounts$48,253,0004,450
Money market deposit accounts (MMDAs)$15,789,0003,525
Other savings deposits (excluding MMDAs)$1,893,0005,508
Total time deposits$30,571,0003,866
Total time and savings deposits$55,453,0004,635
Noninterest-bearing deposits$5,178,0005,431
Interest-bearing deposits$55,399,0004,652
Retail deposits$56,270,0004,897
Estimated insured deposits$49,617,0004,947
IRAs and Keogh plan accounts$978,0005,350
Brokered deposits$1,259,0002,218
Fully insured brokered deposits$1,259,0002,031
Deposits obtained via list services, yet not brokered$11,916,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$57,364,0004,999
Deposits held in domestic offices$57,364,0004,999
Individuals, partnerships, and corporations$38,063,0005,319
U.S. Government$01,248
States and political subdivisions in the U.S.$5,895,0003,756
Commercial banks and other depository institutions in U.S.$13,406,000611
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,581,0005,389
Demand deposits$4,484,0005,538
Nontransaction accounts$45,783,0004,581
Money market deposit accounts (MMDAs)$12,934,0003,835
Other savings deposits (excluding MMDAs)$2,154,0005,505
Total time deposits$30,695,0003,926
Total time and savings deposits$52,880,0004,733
Noninterest-bearing deposits$4,513,0005,545
Interest-bearing deposits$52,851,0004,744
Retail deposits$53,613,0004,980
Estimated insured deposits$48,806,0004,995
IRAs and Keogh plan accounts$952,0005,437
Brokered deposits$1,257,0002,242
Fully insured brokered deposits$1,257,0002,052
Deposits obtained via list services, yet not brokered$12,908,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$59,224,0004,999
Deposits held in domestic offices$59,224,0004,999
Individuals, partnerships, and corporations$37,611,0005,389
U.S. Government$01,147
States and political subdivisions in the U.S.$5,234,0003,955
Commercial banks and other depository institutions in U.S.$16,379,000552
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,760,0005,510
Demand deposits$4,045,0005,650
Nontransaction accounts$48,464,0004,521
Money market deposit accounts (MMDAs)$12,494,0003,904
Other savings deposits (excluding MMDAs)$2,381,0005,544
Total time deposits$33,589,0003,801
Total time and savings deposits$55,179,0004,710
Noninterest-bearing deposits$10,760,0004,814
Interest-bearing deposits$48,464,0004,939
Retail deposits$54,489,0005,012
Estimated insured deposits$50,402,0005,001
IRAs and Keogh plan accounts$856,0005,543
Brokered deposits$1,503,0002,188
Fully insured brokered deposits$1,503,0002,006
Deposits obtained via list services, yet not brokered$15,881,000451
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$58,748,0005,069
Deposits held in domestic offices$58,748,0005,069
Individuals, partnerships, and corporations$36,008,0005,494
U.S. Government$01,159
States and political subdivisions in the U.S.$5,165,0003,996
Commercial banks and other depository institutions in U.S.$17,575,000517
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,195,0005,605
Demand deposits$3,594,0005,760
Nontransaction accounts$48,553,0004,556
Money market deposit accounts (MMDAs)$11,928,0003,988
Other savings deposits (excluding MMDAs)$2,575,0005,555
Total time deposits$34,051,0003,826
Total time and savings deposits$55,154,0004,754
Noninterest-bearing deposits$3,668,0005,756
Interest-bearing deposits$55,080,0004,773
Retail deposits$55,027,0005,051
Estimated insured deposits$50,402,0005,050
IRAs and Keogh plan accounts$786,0005,628
Brokered deposits$1,501,0002,176
Fully insured brokered deposits$1,501,0001,990
Deposits obtained via list services, yet not brokered$17,077,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,295,0005,226
Deposits held in domestic offices$54,295,0005,226
Individuals, partnerships, and corporations$31,666,0005,664
U.S. Government$01,296
States and political subdivisions in the U.S.$4,560,0004,125
Commercial banks and other depository institutions in U.S.$18,069,000502
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,951,0005,681
Demand deposits$3,509,0005,827
Nontransaction accounts$44,344,0004,739
Money market deposit accounts (MMDAs)$9,183,0004,318
Other savings deposits (excluding MMDAs)$2,865,0005,524
Total time deposits$32,296,0003,959
Total time and savings deposits$50,786,0004,922
Noninterest-bearing deposits$3,560,0005,824
Interest-bearing deposits$50,735,0004,931
Retail deposits$50,580,0005,215
Estimated insured deposits$47,531,0005,186
IRAs and Keogh plan accounts$781,0005,687
Brokered deposits$1,499,0002,180
Fully insured brokered deposits$1,499,0002,008
Deposits obtained via list services, yet not brokered$17,571,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,831,0005,326
Deposits held in domestic offices$51,831,0005,326
Individuals, partnerships, and corporations$30,045,0005,771
U.S. Government$01,197
States and political subdivisions in the U.S.$3,378,0004,463
Commercial banks and other depository institutions in U.S.$18,408,000512
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,452,0005,762
Demand deposits$3,750,0005,844
Nontransaction accounts$42,379,0004,898
Money market deposit accounts (MMDAs)$9,001,0004,379
Other savings deposits (excluding MMDAs)$2,622,0005,639
Total time deposits$30,756,0004,141
Total time and savings deposits$48,081,0005,064
Noninterest-bearing deposits$3,786,0005,847
Interest-bearing deposits$48,045,0005,069
Retail deposits$50,748,0005,244
Estimated insured deposits$45,743,0005,295
IRAs and Keogh plan accounts$810,0005,744
Brokered deposits$1,496,0002,195
Fully insured brokered deposits$498,0002,235
Deposits obtained via list services, yet not brokered$17,910,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,052,0005,525
Deposits held in domestic offices$47,052,0005,525
Individuals, partnerships, and corporations$26,563,0005,937
U.S. Government$01,235
States and political subdivisions in the U.S.$2,081,0004,908
Commercial banks and other depository institutions in U.S.$18,408,000512
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,737,0005,876
Demand deposits$3,234,0005,972
Nontransaction accounts$38,315,0005,130
Money market deposit accounts (MMDAs)$7,975,0004,566
Other savings deposits (excluding MMDAs)$2,320,0005,769
Total time deposits$28,020,0004,382
Total time and savings deposits$43,818,0005,270
Noninterest-bearing deposits$3,304,0005,967
Interest-bearing deposits$43,748,0005,266
Retail deposits$45,972,0005,451
Estimated insured deposits$42,007,0005,486
IRAs and Keogh plan accounts$653,0005,884
Brokered deposits$1,494,0002,160
Fully insured brokered deposits$498,0002,232
Deposits obtained via list services, yet not brokered$17,910,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,903,0005,727
Deposits held in domestic offices$41,903,0005,727
Individuals, partnerships, and corporations$24,672,0006,068
U.S. Government$01,228
States and political subdivisions in the U.S.$2,136,0004,914
Commercial banks and other depository institutions in U.S.$15,095,000577
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,832,0005,943
Demand deposits$3,550,0006,019
Nontransaction accounts$33,071,0005,410
Money market deposit accounts (MMDAs)$6,871,0004,802
Other savings deposits (excluding MMDAs)$2,273,0005,829
Total time deposits$23,927,0004,759
Total time and savings deposits$38,353,0005,514
Noninterest-bearing deposits$3,617,0006,014
Interest-bearing deposits$38,286,0005,523
Retail deposits$40,823,0005,666
Estimated insured deposits$37,141,0005,704
IRAs and Keogh plan accounts$520,0005,998
Brokered deposits$1,492,0002,137
Fully insured brokered deposits$498,0002,210
Deposits obtained via list services, yet not brokered$14,597,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,617,0005,769
Deposits held in domestic offices$42,617,0005,769
Individuals, partnerships, and corporations$26,411,0006,091
U.S. Government$01,345
States and political subdivisions in the U.S.$1,360,0005,237
Commercial banks and other depository institutions in U.S.$14,846,000586
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,925,0005,840
Demand deposits$5,332,0005,849
Nontransaction accounts$31,692,0005,523
Money market deposit accounts (MMDAs)$5,998,0004,961
Other savings deposits (excluding MMDAs)$1,987,0005,945
Total time deposits$23,705,0004,849
Total time and savings deposits$37,285,0005,621
Noninterest-bearing deposits$5,545,0005,822
Interest-bearing deposits$37,072,0005,628
Retail deposits$41,867,0005,702
Estimated insured deposits$36,965,0005,773
IRAs and Keogh plan accounts$511,0006,093
Brokered deposits$1,490,0002,141
Fully insured brokered deposits$498,0002,224
Deposits obtained via list services, yet not brokered$14,348,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,798,0006,020
Deposits held in domestic offices$35,798,0006,020
Individuals, partnerships, and corporations$22,444,0006,282
U.S. Government$01,257
States and political subdivisions in the U.S.$793,0005,509
Commercial banks and other depository institutions in U.S.$12,561,000659
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,110,0006,126
Demand deposits$2,691,0006,255
Nontransaction accounts$27,688,0005,781
Money market deposit accounts (MMDAs)$4,950,0005,234
Other savings deposits (excluding MMDAs)$2,018,0006,006
Total time deposits$20,720,0005,202
Total time and savings deposits$33,107,0005,832
Noninterest-bearing deposits$3,201,0006,211
Interest-bearing deposits$32,597,0005,849
Retail deposits$34,800,0005,968
Estimated insured deposits$32,067,0006,007
IRAs and Keogh plan accounts$518,0006,160
Brokered deposits$746,0002,354
Fully insured brokered deposits$746,0002,179
Deposits obtained via list services, yet not brokered$11,566,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$31,274,0006,212
Deposits held in domestic offices$31,274,0006,211
Individuals, partnerships, and corporations$20,779,0006,394
U.S. Government$01,331
States and political subdivisions in the U.S.$661,0005,633
Commercial banks and other depository institutions in U.S.$9,834,000726
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,320,0006,236
Demand deposits$2,561,0006,335
Nontransaction accounts$23,954,0006,001
Money market deposit accounts (MMDAs)$4,724,0005,317
Other savings deposits (excluding MMDAs)$2,141,0006,022
Total time deposits$17,089,0005,561
Total time and savings deposits$28,713,0006,074
Noninterest-bearing deposits$2,608,0006,352
Interest-bearing deposits$28,666,0006,074
Retail deposits$30,276,0006,184
Estimated insured deposits$28,170,0006,200
IRAs and Keogh plan accounts$510,0006,233
Brokered deposits$746,0002,345
Fully insured brokered deposits$746,0002,176
Deposits obtained via list services, yet not brokered$9,088,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,854,0006,354
Deposits held in domestic offices$28,854,0006,354
Individuals, partnerships, and corporations$19,807,0006,491
U.S. Government$01,317
States and political subdivisions in the U.S.$809,0005,594
Commercial banks and other depository institutions in U.S.$8,238,000806
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,462,0006,215
Demand deposits$2,896,0006,378
Nontransaction accounts$20,392,0006,226
Money market deposit accounts (MMDAs)$3,306,0005,654
Other savings deposits (excluding MMDAs)$2,378,0006,010
Total time deposits$14,708,0005,841
Total time and savings deposits$25,958,0006,250
Noninterest-bearing deposits$2,896,0006,387
Interest-bearing deposits$25,958,0006,248
Retail deposits$28,602,0006,308
Estimated insured deposits$25,776,0006,344
IRAs and Keogh plan accounts$502,0006,302
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$7,989,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$25,271,0006,495
Deposits held in domestic offices$25,271,0006,494
Individuals, partnerships, and corporations$18,362,0006,585
U.S. Government$01,474
States and political subdivisions in the U.S.$762,0005,654
Commercial banks and other depository institutions in U.S.$6,147,000918
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,114,0006,299
Demand deposits$2,860,0006,443
Nontransaction accounts$17,157,0006,430
Money market deposit accounts (MMDAs)$2,751,0005,811
Other savings deposits (excluding MMDAs)$2,115,0006,109
Total time deposits$12,291,0006,127
Total time and savings deposits$22,411,0006,409
Noninterest-bearing deposits$2,860,0006,465
Interest-bearing deposits$22,411,0006,403
Retail deposits$25,271,0006,441
Estimated insured deposits$22,286,0006,507
IRAs and Keogh plan accounts$470,0006,388
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$6,147,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,893,0006,657
Deposits held in domestic offices$21,893,0006,656
Individuals, partnerships, and corporations$16,719,0006,688
U.S. Government$01,406
States and political subdivisions in the U.S.$767,0005,685
Commercial banks and other depository institutions in U.S.$4,407,0001,058
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,955,0006,361
Demand deposits$3,335,0006,422
Nontransaction accounts$13,938,0006,628
Money market deposit accounts (MMDAs)$2,047,0006,051
Other savings deposits (excluding MMDAs)$2,035,0006,189
Total time deposits$9,856,0006,398
Total time and savings deposits$18,558,0006,601
Noninterest-bearing deposits$3,345,0006,440
Interest-bearing deposits$18,548,0006,603
Retail deposits$21,893,0006,622
Estimated insured deposits$19,484,0006,657
IRAs and Keogh plan accounts$401,0006,490
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,407,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$17,703,0006,788
Deposits held in domestic offices$17,703,0006,787
Individuals, partnerships, and corporations$14,609,0006,780
U.S. Government$01,377
States and political subdivisions in the U.S.$667,0005,768
Commercial banks and other depository institutions in U.S.$2,427,0001,313
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,377,0006,460
Demand deposits$2,392,0006,611
Nontransaction accounts$10,326,0006,793
Money market deposit accounts (MMDAs)$1,763,0006,164
Other savings deposits (excluding MMDAs)$2,015,0006,228
Total time deposits$6,547,0006,690
Total time and savings deposits$15,311,0006,741
Noninterest-bearing deposits$3,027,0006,539
Interest-bearing deposits$14,676,0006,749
Retail deposits$17,703,0006,758
Estimated insured deposits$16,239,0006,778
IRAs and Keogh plan accounts$400,0006,540
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,178,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$14,054,0006,922
Deposits held in domestic offices$14,054,0006,921
Individuals, partnerships, and corporations$13,047,0006,882
U.S. Government$01,424
States and political subdivisions in the U.S.$758,0005,758
Commercial banks and other depository institutions in U.S.$249,0002,571
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,226,0006,618
Demand deposits$2,610,0006,652
Nontransaction accounts$7,828,0006,921
Money market deposit accounts (MMDAs)$1,779,0006,239
Other savings deposits (excluding MMDAs)$1,954,0006,317
Total time deposits$4,095,0006,872
Total time and savings deposits$11,444,0006,896
Noninterest-bearing deposits$2,610,0006,677
Interest-bearing deposits$11,444,0006,895
Retail deposits$14,054,0006,898
Estimated insured deposits$13,327,0006,908
IRAs and Keogh plan accounts$350,0006,622
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$12,579,0006,998
Deposits held in domestic offices$12,579,0006,997
Individuals, partnerships, and corporations$11,171,0006,971
U.S. Government$01,583
States and political subdivisions in the U.S.$1,408,0005,479
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$6,253,0006,680
Demand deposits$3,116,0006,629
Nontransaction accounts$6,326,0007,012
Money market deposit accounts (MMDAs)$1,657,0006,297
Other savings deposits (excluding MMDAs)$1,987,0006,305
Total time deposits$2,682,0006,981
Total time and savings deposits$9,463,0006,989
Noninterest-bearing deposits$3,116,0006,653
Interest-bearing deposits$9,463,0006,984
Retail deposits$12,579,0006,975
Estimated insured deposits$11,457,0006,994
IRAs and Keogh plan accounts$327,0006,684
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$9,489,0007,131
Deposits held in domestic offices$9,489,0007,131
Individuals, partnerships, and corporations$8,661,0007,106
U.S. Government$01,457
States and political subdivisions in the U.S.$828,0005,817
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$4,084,0006,900
Demand deposits$4,084,0006,456
Nontransaction accounts$5,405,0007,122
Money market deposit accounts (MMDAs)$1,812,0006,343
Other savings deposits (excluding MMDAs)$1,677,0006,465
Total time deposits$1,915,0007,092
Total time and savings deposits$5,405,0007,127
Noninterest-bearing deposits$1,723,0006,918
Interest-bearing deposits$7,766,0007,107
Retail deposits$9,489,0007,106
Estimated insured deposits$9,114,0007,117
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$8,759,0007,204
Deposits held in domestic offices$8,759,0007,203
Individuals, partnerships, and corporations$8,115,0007,173
U.S. Government$01,535
States and political subdivisions in the U.S.$644,0005,944
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$3,936,0006,969
Demand deposits$1,426,0006,991
Nontransaction accounts$4,823,0007,198
Money market deposit accounts (MMDAs)$1,271,0006,549
Other savings deposits (excluding MMDAs)$1,826,0006,438
Total time deposits$1,726,0007,156
Total time and savings deposits$7,333,0007,179
Noninterest-bearing deposits$1,426,0007,009
Interest-bearing deposits$7,332,0007,176
Retail deposits$8,759,0007,177
Estimated insured deposits$8,645,0007,184
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$9,179,0007,263
Deposits held in domestic offices$9,179,0007,262
Individuals, partnerships, and corporations$8,478,0007,235
U.S. Government$01,579
States and political subdivisions in the U.S.$701,0005,948
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$4,385,0006,989
Demand deposits$1,742,0007,004
Nontransaction accounts$4,794,0007,264
Money market deposit accounts (MMDAs)$931,0006,721
Other savings deposits (excluding MMDAs)$1,857,0006,454
Total time deposits$2,006,0007,220
Total time and savings deposits$7,437,0007,244
Noninterest-bearing deposits$1,742,0007,024
Interest-bearing deposits$7,437,0007,238
Retail deposits$9,179,0007,238
Estimated insured deposits$9,182,0007,246
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$8,356,0007,309
Deposits held in domestic offices$8,356,0007,308
Individuals, partnerships, and corporations$7,709,0007,281
U.S. Government$01,780
States and political subdivisions in the U.S.$647,0005,745
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$3,953,0007,042
Demand deposits$1,567,0007,041
Nontransaction accounts$4,403,0007,310
Money market deposit accounts (MMDAs)$670,0006,821
Other savings deposits (excluding MMDAs)$1,695,0006,498
Total time deposits$2,038,0007,264
Total time and savings deposits$6,789,0007,289
Noninterest-bearing deposits$1,569,0007,063
Interest-bearing deposits$6,788,0007,288
Retail deposits$8,356,0007,281
Estimated insured deposits$8,360,0007,289
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$7,933,0007,387
Deposits held in domestic offices$7,933,0007,386
Individuals, partnerships, and corporations$7,291,0007,360
U.S. Government$01,652
States and political subdivisions in the U.S.$642,0005,748
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$3,634,0007,138
Demand deposits$1,402,0007,129
Nontransaction accounts$4,299,0007,384
Money market deposit accounts (MMDAs)$619,0006,898
Other savings deposits (excluding MMDAs)$1,557,0006,586
Total time deposits$2,123,0007,337
Total time and savings deposits$6,531,0007,369
Noninterest-bearing deposits$1,405,0007,149
Interest-bearing deposits$6,529,0007,363
Retail deposits$7,933,0007,360
Estimated insured deposits$7,937,0007,370
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$8,098,0007,458
Deposits held in domestic offices$8,098,0007,458
Individuals, partnerships, and corporations$7,464,0007,432
U.S. Government$01,633
States and political subdivisions in the U.S.$634,0005,798
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$3,660,0007,193
Demand deposits$1,377,0007,199
Nontransaction accounts$4,438,0007,456
Money market deposit accounts (MMDAs)$716,0006,937
Other savings deposits (excluding MMDAs)$1,565,0006,628
Total time deposits$2,157,0007,408
Total time and savings deposits$6,721,0007,440
Noninterest-bearing deposits$1,379,0007,224
Interest-bearing deposits$6,719,0007,432
Retail deposits$8,098,0007,434
Estimated insured deposits$8,103,0007,442
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$8,388,0007,517
Deposits held in domestic offices$8,388,0007,517
Individuals, partnerships, and corporations$7,777,0007,487
U.S. Government$01,643
States and political subdivisions in the U.S.$611,0005,839
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$3,919,0007,237
Demand deposits$1,473,0007,235
Nontransaction accounts$4,469,0007,518
Money market deposit accounts (MMDAs)$863,0006,943
Other savings deposits (excluding MMDAs)$1,683,0006,608
Total time deposits$1,923,0007,475
Total time and savings deposits$6,915,0007,501
Noninterest-bearing deposits$1,474,0007,260
Interest-bearing deposits$6,914,0007,497
Retail deposits$8,388,0007,490
Estimated insured deposits$8,393,0007,501
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$8,097,0007,588
Deposits held in domestic offices$8,097,0007,588
Individuals, partnerships, and corporations$7,490,0007,558
U.S. Government$02,902
States and political subdivisions in the U.S.$607,0005,888
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$3,550,0007,326
Demand deposits$1,573,0007,293
Nontransaction accounts$4,547,0007,588
Money market deposit accounts (MMDAs)$856,0006,991
Other savings deposits (excluding MMDAs)$1,527,0006,665
Total time deposits$2,165,0007,548
Total time and savings deposits$6,524,0007,570
Noninterest-bearing deposits$1,574,0007,320
Interest-bearing deposits$6,523,0007,563
Retail deposits$8,097,0007,562
Estimated insured deposits$8,140,0007,572
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$7,466,0007,700
Deposits held in domestic offices$7,466,0007,700
Individuals, partnerships, and corporations$6,837,0007,668
U.S. Government$03,279
States and political subdivisions in the U.S.$629,0005,961
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$3,232,0007,444
Demand deposits$1,373,0007,402
Nontransaction accounts$4,234,0007,689
Money market deposit accounts (MMDAs)$621,0007,166
Other savings deposits (excluding MMDAs)$1,433,0006,754
Total time deposits$2,180,0007,649
Total time and savings deposits$6,093,0007,677
Noninterest-bearing deposits$1,374,0007,426
Interest-bearing deposits$6,092,0007,674
Retail deposits$7,466,0007,674
Estimated insured deposits$7,472,0007,680
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$7,831,0007,765
Deposits held in domestic offices$7,831,0007,765
Individuals, partnerships, and corporations$7,329,0007,731
U.S. Government$03,428
States and political subdivisions in the U.S.$502,0006,078
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$3,230,0007,497
Demand deposits$1,237,0007,496
Nontransaction accounts$4,601,0007,752
Money market deposit accounts (MMDAs)$890,0007,110
Other savings deposits (excluding MMDAs)$1,460,0006,793
Total time deposits$2,250,0007,713
Total time and savings deposits$6,594,0007,737
Noninterest-bearing deposits$1,238,0007,528
Interest-bearing deposits$6,593,0007,732
Retail deposits$7,513,0007,746
Estimated insured deposits$7,839,0007,745
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$8,270,0007,862
Deposits held in domestic offices$8,270,0007,861
Individuals, partnerships, and corporations$7,768,0007,825
U.S. Government$03,500
States and political subdivisions in the U.S.$502,0006,160
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$3,477,0007,567
Demand deposits$1,416,0007,550
Nontransaction accounts$4,793,0007,852
Money market deposit accounts (MMDAs)$966,0007,170
Other savings deposits (excluding MMDAs)$1,543,0006,822
Total time deposits$2,284,0007,810
Total time and savings deposits$6,854,0007,835
Noninterest-bearing deposits$1,417,0007,583
Interest-bearing deposits$6,853,0007,827
Retail deposits$8,270,0007,829
Estimated insured deposits$8,278,0007,836
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$8,311,0007,931
Deposits held in domestic offices$8,311,0007,930
Individuals, partnerships, and corporations$7,804,0007,894
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$506,0006,196
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$3,552,0007,623
Demand deposits$1,460,0007,620
Nontransaction accounts$4,759,0007,922
Money market deposit accounts (MMDAs)$865,0007,269
Other savings deposits (excluding MMDAs)$1,622,0006,778
Total time deposits$2,272,0007,881
Total time and savings deposits$6,851,0007,905
Noninterest-bearing deposits$1,463,0007,650
Interest-bearing deposits$6,848,0007,898
Retail deposits$7,997,0007,901
Estimated insured deposits$8,307,0007,905
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,733,0008,021
Deposits held in domestic offices$7,733,0008,020
Individuals, partnerships, and corporations$7,252,0007,985
U.S. Government$03,620
States and political subdivisions in the U.S.$481,0006,242
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$3,319,0007,707
Demand deposits$1,203,0007,721
Nontransaction accounts$4,414,0008,015
Money market deposit accounts (MMDAs)$808,0007,369
Other savings deposits (excluding MMDAs)$1,310,0006,987
Total time deposits$2,294,0007,967
Total time and savings deposits$6,530,0007,988
Noninterest-bearing deposits$1,203,0007,745
Interest-bearing deposits$6,530,0007,973
Retail deposits$7,419,0007,989
Estimated insured deposits$7,743,0007,994
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,850,0008,106
Deposits held in domestic offices$7,850,0008,105
Individuals, partnerships, and corporations$7,428,0008,072
U.S. Government$03,557
States and political subdivisions in the U.S.$422,0006,346
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$3,462,0007,753
Demand deposits$1,389,0007,756
Nontransaction accounts$4,388,0008,104
Money market deposit accounts (MMDAs)$789,0007,462
Other savings deposits (excluding MMDAs)$1,634,0006,836
Total time deposits$1,964,0008,067
Total time and savings deposits$6,461,0008,078
Noninterest-bearing deposits$1,390,0007,795
Interest-bearing deposits$6,460,0008,068
Retail deposits$7,538,0008,078
Estimated insured deposits$7,601,0008,063
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,942,0008,157
Deposits held in domestic offices$7,942,0008,157
Individuals, partnerships, and corporations$7,459,0008,119
U.S. Government$03,628
States and political subdivisions in the U.S.$483,0006,336
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$3,631,0007,762
Demand deposits$1,374,0007,818
Nontransaction accounts$4,311,0008,154
Money market deposit accounts (MMDAs)$781,0007,499
Other savings deposits (excluding MMDAs)$1,341,0007,033
Total time deposits$2,189,0008,108
Total time and savings deposits$6,568,0008,122
Noninterest-bearing deposits$1,391,0007,846
Interest-bearing deposits$6,552,0008,112
Retail deposits$7,632,0008,125
Estimated insured deposits$7,738,0008,102
IRAs and Keogh plan accounts$327,0007,602
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$7,613,0008,215
Deposits held in domestic offices$7,613,0008,215
Individuals, partnerships, and corporations$7,129,0008,177
U.S. Government$03,888
States and political subdivisions in the U.S.$484,0006,354
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$3,484,0007,830
Demand deposits$1,566,0007,810
Nontransaction accounts$4,129,0008,213
Money market deposit accounts (MMDAs)$665,0007,575
Other savings deposits (excluding MMDAs)$1,326,0007,012
Total time deposits$2,138,0008,160
Total time and savings deposits$6,047,0008,181
Noninterest-bearing deposits$1,567,0007,847
Interest-bearing deposits$6,046,0008,175
Retail deposits$7,306,0008,180
Estimated insured deposits$7,454,0008,152
IRAs and Keogh plan accounts$339,0007,603
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$7,101,0008,287
Deposits held in domestic offices$7,101,0008,286
Individuals, partnerships, and corporations$6,662,0008,248
U.S. Government$03,764
States and political subdivisions in the U.S.$439,0006,359
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$3,084,0007,929
Demand deposits$1,265,0007,923
Nontransaction accounts$4,017,0008,284
Money market deposit accounts (MMDAs)$542,0007,703
Other savings deposits (excluding MMDAs)$1,319,0007,082
Total time deposits$2,156,0008,215
Total time and savings deposits$5,836,0008,257
Noninterest-bearing deposits$1,265,0007,960
Interest-bearing deposits$5,835,0008,253
Retail deposits$6,894,0008,262
Estimated insured deposits$6,989,0008,234
IRAs and Keogh plan accounts$338,0007,634
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$7,975,0008,331
Deposits held in domestic offices$7,975,0008,329
Individuals, partnerships, and corporations$7,560,0008,297
U.S. Government$03,873
States and political subdivisions in the U.S.$415,0006,374
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$3,748,0007,883
Demand deposits$1,431,0007,936
Nontransaction accounts$4,227,0008,342
Money market deposit accounts (MMDAs)$612,0007,716
Other savings deposits (excluding MMDAs)$1,365,0007,119
Total time deposits$2,250,0008,274
Total time and savings deposits$6,544,0008,302
Noninterest-bearing deposits$1,433,0007,977
Interest-bearing deposits$6,543,0008,295
Retail deposits$7,870,0008,285
Estimated insured deposits$7,582,0008,261
IRAs and Keogh plan accounts$338,0007,634
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,551,0008,336
Deposits held in domestic offices$8,551,0008,335
Individuals, partnerships, and corporations$8,076,0008,293
U.S. Government$03,876
States and political subdivisions in the U.S.$475,0006,359
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$3,881,0007,868
Demand deposits$1,511,0007,931
Nontransaction accounts$4,670,0008,345
Money market deposit accounts (MMDAs)$692,0007,684
Other savings deposits (excluding MMDAs)$1,433,0007,078
Total time deposits$2,546,0008,287
Total time and savings deposits$7,040,0008,301
Noninterest-bearing deposits$1,513,0007,969
Interest-bearing deposits$7,039,0008,297
Retail deposits$8,346,0008,287
Estimated insured deposits$8,268,0008,261
IRAs and Keogh plan accounts$371,0007,626
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$8,563,0008,355
Deposits held in domestic offices$8,563,0008,354
Individuals, partnerships, and corporations$8,081,0008,326
U.S. Government$04,156
States and political subdivisions in the U.S.$482,0006,380
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$3,630,0007,956
Demand deposits$1,608,0007,919
Nontransaction accounts$4,933,0008,362
Money market deposit accounts (MMDAs)$647,0007,698
Other savings deposits (excluding MMDAs)$1,500,0007,028
Total time deposits$2,786,0008,302
Total time and savings deposits$6,955,0008,323
Noninterest-bearing deposits$1,608,0007,956
Interest-bearing deposits$6,955,0008,318
Retail deposits$8,261,0008,302
Estimated insured deposits$8,404,0008,267
IRAs and Keogh plan accounts$387,0007,635
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$8,319,0008,390
Deposits held in domestic offices$8,319,0008,389
Individuals, partnerships, and corporations$7,830,0008,357
U.S. Government$03,924
States and political subdivisions in the U.S.$489,0006,365
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$3,553,0007,927
Demand deposits$1,583,0007,916
Nontransaction accounts$4,766,0008,400
Money market deposit accounts (MMDAs)$548,0007,783
Other savings deposits (excluding MMDAs)$1,536,0007,077
Total time deposits$2,682,0008,339
Total time and savings deposits$6,736,0008,365
Noninterest-bearing deposits$1,584,0007,965
Interest-bearing deposits$6,735,0008,356
Retail deposits$8,017,0008,339
Estimated insured deposits$7,949,0008,318
IRAs and Keogh plan accounts$385,0007,683
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$8,673,0008,439
Deposits held in domestic offices$8,673,0008,438
Individuals, partnerships, and corporations$8,295,0008,401
U.S. Government$04,057
States and political subdivisions in the U.S.$378,0006,490
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$3,730,0007,980
Demand deposits$1,947,0007,829
Nontransaction accounts$4,943,0008,442
Money market deposit accounts (MMDAs)$583,0007,803
Other savings deposits (excluding MMDAs)$1,602,0007,109
Total time deposits$2,757,0008,387
Total time and savings deposits$6,726,0008,414
Noninterest-bearing deposits$1,947,0007,878
Interest-bearing deposits$6,726,0008,407
Retail deposits$8,473,0008,385
Estimated insured deposits$8,219,0008,363
IRAs and Keogh plan accounts$399,0007,726
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$8,805,0008,474
Deposits held in domestic offices$8,805,0008,472
Individuals, partnerships, and corporations$8,434,0008,434
U.S. Government$04,056
States and political subdivisions in the U.S.$371,0006,528
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$3,555,0008,050
Demand deposits$1,738,0007,956
Nontransaction accounts$5,250,0008,476
Money market deposit accounts (MMDAs)$722,0007,768
Other savings deposits (excluding MMDAs)$1,728,0007,106
Total time deposits$2,800,0008,411
Total time and savings deposits$7,067,0008,442
Noninterest-bearing deposits$1,738,0008,006
Interest-bearing deposits$7,067,0008,437
Retail deposits$8,605,0008,421
Estimated insured deposits$8,373,0008,394
IRAs and Keogh plan accounts$394,0007,748
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$9,153,0008,489
Deposits held in domestic offices$9,153,0008,487
Individuals, partnerships, and corporations$8,760,0008,450
U.S. Government$04,273
States and political subdivisions in the U.S.$393,0006,550
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$3,920,0008,031
Demand deposits$1,966,0007,894
Nontransaction accounts$5,233,0008,503
Money market deposit accounts (MMDAs)$537,0007,882
Other savings deposits (excluding MMDAs)$1,752,0007,115
Total time deposits$2,944,0008,437
Total time and savings deposits$7,187,0008,472
Noninterest-bearing deposits$1,966,0007,939
Interest-bearing deposits$7,187,0008,467
Retail deposits$8,818,0008,420
Estimated insured deposits$8,646,0008,400
IRAs and Keogh plan accounts$405,0007,767
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,877,0008,560
Deposits held in domestic offices$8,877,0008,558
Individuals, partnerships, and corporations$8,311,0008,515
U.S. Government$04,163
States and political subdivisions in the U.S.$566,0006,465
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$3,699,0008,094
Demand deposits$1,568,0008,070
Nontransaction accounts$5,178,0008,563
Money market deposit accounts (MMDAs)$578,0007,891
Other savings deposits (excluding MMDAs)$1,669,0007,256
Total time deposits$2,931,0008,495
Total time and savings deposits$7,309,0008,526
Noninterest-bearing deposits$1,568,0008,107
Interest-bearing deposits$7,309,0008,514
Retail deposits$8,677,0008,483
Estimated insured deposits$8,093,0008,478
IRAs and Keogh plan accounts$427,0007,790
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$8,841,0008,589
Deposits held in domestic offices$8,841,0008,588
Individuals, partnerships, and corporations$8,161,0008,555
U.S. Government$04,264
States and political subdivisions in the U.S.$680,0006,414
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$3,542,0008,192
Demand deposits$1,584,0008,101
Nontransaction accounts$5,299,0008,586
Money market deposit accounts (MMDAs)$601,0007,934
Other savings deposits (excluding MMDAs)$1,699,0007,343
Total time deposits$2,999,0008,508
Total time and savings deposits$7,257,0008,549
Noninterest-bearing deposits$1,586,0008,136
Interest-bearing deposits$7,255,0008,541
Retail deposits$8,641,0008,526
Estimated insured deposits$8,510,0008,492
IRAs and Keogh plan accounts$460,0007,790
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$9,161,0008,590
Deposits held in domestic offices$9,161,0008,589
Individuals, partnerships, and corporations$8,436,0008,555
U.S. Government$04,261
States and political subdivisions in the U.S.$725,0006,393
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$3,848,0008,179
Demand deposits$1,636,0008,118
Nontransaction accounts$5,313,0008,596
Money market deposit accounts (MMDAs)$714,0007,882
Other savings deposits (excluding MMDAs)$1,836,0007,334
Total time deposits$2,762,0008,531
Total time and savings deposits$7,525,0008,553
Noninterest-bearing deposits$1,636,0008,149
Interest-bearing deposits$7,525,0008,550
Retail deposits$9,061,0008,522
Estimated insured deposits$8,871,0008,481
IRAs and Keogh plan accounts$466,0007,792
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$9,439,0008,620
Deposits held in domestic offices$9,439,0008,618
Individuals, partnerships, and corporations$8,604,0008,579
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$827,0006,356
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$3,901,0008,220
Demand deposits$1,654,0008,170
Nontransaction accounts$5,538,0008,622
Money market deposit accounts (MMDAs)$910,0007,780
Other savings deposits (excluding MMDAs)$1,702,0007,424
Total time deposits$2,926,0008,554
Total time and savings deposits$7,785,0008,574
Noninterest-bearing deposits$1,662,0008,206
Interest-bearing deposits$7,777,0008,568
Retail deposits$9,239,0008,557
Estimated insured deposits$8,651,0008,536
IRAs and Keogh plan accounts$475,0007,832
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$9,080,0008,655
Deposits held in domestic offices$9,080,0008,652
Individuals, partnerships, and corporations$8,021,0008,633
U.S. Government$04,317
States and political subdivisions in the U.S.$1,059,0006,210
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$3,516,0008,301
Demand deposits$1,478,0008,233
Nontransaction accounts$5,564,0008,646
Money market deposit accounts (MMDAs)$902,0007,822
Other savings deposits (excluding MMDAs)$1,572,0007,582
Total time deposits$3,089,0008,581
Total time and savings deposits$7,602,0008,613
Noninterest-bearing deposits$1,478,0008,269
Interest-bearing deposits$7,602,0008,608
Retail deposits$8,880,0008,599
Estimated insured deposits$8,304,0008,593
IRAs and Keogh plan accounts$523,0007,828
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$9,526,0008,660
Deposits held in domestic offices$9,526,0008,658
Individuals, partnerships, and corporations$8,582,0008,622
U.S. Government$04,271
States and political subdivisions in the U.S.$944,0006,319
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$3,624,0008,290
Demand deposits$1,496,0008,228
Nontransaction accounts$5,902,0008,649
Money market deposit accounts (MMDAs)$1,013,0007,761
Other savings deposits (excluding MMDAs)$1,697,0007,535
Total time deposits$3,193,0008,584
Total time and savings deposits$8,030,0008,612
Noninterest-bearing deposits$1,496,0008,248
Interest-bearing deposits$8,030,0008,611
Retail deposits$9,326,0008,595
Estimated insured deposits$8,754,0008,590
IRAs and Keogh plan accounts$526,0007,835
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$10,529,0008,702
Deposits held in domestic offices$10,529,0008,699
Individuals, partnerships, and corporations$9,507,0008,659
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,021,0006,310
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$3,734,0008,357
Demand deposits$1,258,0008,388
Nontransaction accounts$6,795,0008,677
Money market deposit accounts (MMDAs)$1,565,0007,478
Other savings deposits (excluding MMDAs)$1,830,0007,538
Total time deposits$3,400,0008,641
Total time and savings deposits$9,271,0008,643
Noninterest-bearing deposits$1,258,0008,408
Interest-bearing deposits$9,271,0008,645
Retail deposits$10,339,0008,627
Estimated insured deposits$9,865,0008,628
IRAs and Keogh plan accounts$548,0007,900
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$10,578,0008,743
Deposits held in domestic offices$10,578,0008,741
Individuals, partnerships, and corporations$9,551,0008,700
U.S. Government$04,510
States and political subdivisions in the U.S.$1,027,0006,308
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$3,795,0008,396
Demand deposits$1,313,0008,415
Nontransaction accounts$6,783,0008,725
Money market deposit accounts (MMDAs)$1,482,0007,558
Other savings deposits (excluding MMDAs)$1,754,0007,600
Total time deposits$3,547,0008,667
Total time and savings deposits$9,265,0008,684
Noninterest-bearing deposits$1,313,0008,435
Interest-bearing deposits$9,265,0008,685
Retail deposits$10,378,0008,674
Estimated insured deposits$9,923,0008,663
IRAs and Keogh plan accounts$594,0007,872
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$11,163,0008,765
Deposits held in domestic offices$11,163,0008,762
Individuals, partnerships, and corporations$10,076,0008,724
U.S. Government$04,404
States and political subdivisions in the U.S.$1,087,0006,254
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$3,665,0008,424
Demand deposits$1,165,0008,476
Nontransaction accounts$7,498,0008,728
Money market deposit accounts (MMDAs)$1,870,0007,335
Other savings deposits (excluding MMDAs)$1,747,0007,644
Total time deposits$3,881,0008,690
Total time and savings deposits$9,998,0008,695
Noninterest-bearing deposits$1,168,0008,495
Interest-bearing deposits$9,995,0008,698
Retail deposits$10,863,0008,685
Estimated insured deposits$10,238,0008,698
IRAs and Keogh plan accounts$603,0007,904
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$11,117,0008,820
Deposits held in domestic offices$11,117,0008,819
Individuals, partnerships, and corporations$10,124,0008,777
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$986,0006,394
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,504,0008,498
Demand deposits$1,019,0008,582
Nontransaction accounts$7,613,0008,785
Money market deposit accounts (MMDAs)$1,759,0007,477
Other savings deposits (excluding MMDAs)$1,813,0007,655
Total time deposits$4,041,0008,732
Total time and savings deposits$10,098,0008,749
Noninterest-bearing deposits$1,026,0008,599
Interest-bearing deposits$10,091,0008,751
Retail deposits$10,712,0008,744
Estimated insured deposits$10,353,0008,752
IRAs and Keogh plan accounts$629,0007,977
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$11,743,0008,836
Deposits held in domestic offices$11,743,0008,834
Individuals, partnerships, and corporations$10,733,0008,785
U.S. Government$04,568
States and political subdivisions in the U.S.$1,010,0006,382
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$3,904,0008,452
Demand deposits$1,337,0008,493
Nontransaction accounts$7,839,0008,804
Money market deposit accounts (MMDAs)$1,894,0007,417
Other savings deposits (excluding MMDAs)$1,791,0007,677
Total time deposits$4,155,0008,750
Total time and savings deposits$10,406,0008,763
Noninterest-bearing deposits$1,337,0008,511
Interest-bearing deposits$10,406,0008,767
Retail deposits$11,338,0008,759
Estimated insured deposits$10,825,0008,765
IRAs and Keogh plan accounts$628,0007,989
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$11,645,0008,882
Deposits held in domestic offices$11,645,0008,880
Individuals, partnerships, and corporations$10,581,0008,803
U.S. Government$04,814
States and political subdivisions in the U.S.$1,064,0006,391
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$3,858,0007,766
Demand deposits$1,285,0007,930
Nontransaction accounts$7,787,0007,973
Money market deposit accounts (MMDAs)$1,826,0006,774
Other savings deposits (excluding MMDAs)$1,511,0007,096
Total time deposits$4,450,0007,918
Total time and savings deposits$10,360,0008,770
Noninterest-bearing deposits$1,285,0008,543
Interest-bearing deposits$10,360,0008,808
Retail deposits$11,140,0008,810
Estimated insured deposits$11,009,0008,797
IRAs and Keogh plan accounts$623,0008,064
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$11,301,0008,961
Deposits held in domestic offices$11,301,0008,961
Individuals, partnerships, and corporations$10,219,0008,874
U.S. Government$04,647
States and political subdivisions in the U.S.$1,082,0006,354
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$3,573,0007,833
Demand deposits$1,051,0008,004
Nontransaction accounts$7,728,0008,035
Money market deposit accounts (MMDAs)$1,729,0006,854
Other savings deposits (excluding MMDAs)$1,481,0007,142
Total time deposits$4,518,0007,977
Total time and savings deposits$10,250,0008,845
Noninterest-bearing deposits$1,051,0008,638
Interest-bearing deposits$10,250,0008,881
Retail deposits$10,796,0008,889
Estimated insured deposits$10,641,0008,884
IRAs and Keogh plan accounts$579,0008,186
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$11,531,0008,979
Deposits held in domestic offices$11,531,0008,977
Individuals, partnerships, and corporations$10,542,0008,887
U.S. Government$04,820
States and political subdivisions in the U.S.$989,0006,461
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,734,0007,793
Demand deposits$1,241,0007,966
Nontransaction accounts$7,797,0008,063
Money market deposit accounts (MMDAs)$1,580,0006,913
Other savings deposits (excluding MMDAs)$1,530,0007,119
Total time deposits$4,687,0007,996
Total time and savings deposits$10,290,0008,879
Noninterest-bearing deposits$1,241,0008,603
Interest-bearing deposits$10,290,0008,917
Retail deposits$10,929,0008,910
Estimated insured deposits$10,955,0008,898
IRAs and Keogh plan accounts$587,0008,227
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$11,645,0009,007
Deposits held in domestic offices$11,645,0009,006
Individuals, partnerships, and corporations$10,484,0008,923
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,158,0006,367
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0007,822
Demand deposits$1,214,0008,000
Nontransaction accounts$7,891,0008,078
Money market deposit accounts (MMDAs)$1,398,0007,044
Other savings deposits (excluding MMDAs)$1,509,0007,113
Total time deposits$4,984,0008,006
Total time and savings deposits$10,431,0008,893
Noninterest-bearing deposits$1,217,0008,645
Interest-bearing deposits$10,428,0008,939
Retail deposits$10,797,0008,947
Estimated insured deposits$11,212,0008,912
IRAs and Keogh plan accounts$529,0008,301
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$10,734,0009,089
Deposits held in domestic offices$10,734,0009,089
Individuals, partnerships, and corporations$9,739,0008,996
U.S. Government$04,995
States and political subdivisions in the U.S.$995,0006,502
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,477,0007,908
Demand deposits$1,189,0008,055
Nontransaction accounts$7,257,0008,132
Money market deposit accounts (MMDAs)$1,031,0007,279
Other savings deposits (excluding MMDAs)$1,434,0007,124
Total time deposits$4,792,0008,054
Total time and savings deposits$9,545,0008,967
Noninterest-bearing deposits$1,189,0008,704
Interest-bearing deposits$9,545,0009,020
Retail deposits$9,989,0009,032
Estimated insured deposits$10,327,0008,997
IRAs and Keogh plan accounts$530,0008,317
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$9,759,0009,346
Deposits held in domestic offices$9,759,0009,345
Individuals, partnerships, and corporations$8,910,0009,248
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$848,0006,707
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$3,829,0007,946
Demand deposits$1,667,0007,985
Nontransaction accounts$5,930,0008,371
Money market deposit accounts (MMDAs)$580,0007,691
Other savings deposits (excluding MMDAs)$1,365,0007,165
Total time deposits$3,985,0008,306
Total time and savings deposits$8,092,0009,246
Noninterest-bearing deposits$1,665,0008,566
Interest-bearing deposits$8,094,0009,303
Retail deposits$9,320,0009,262
Estimated insured deposits$9,547,0009,263
IRAs and Keogh plan accounts$456,0008,588
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$10,530,0009,526
Deposits held in domestic offices$10,530,0009,526
Individuals, partnerships, and corporations$9,296,0009,413
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$1,222,0006,463
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$4,172,0007,956
Demand deposits$2,060,0007,916
Nontransaction accounts$6,358,0008,550
Money market deposit accounts (MMDAs)$692,0007,728
Other savings deposits (excluding MMDAs)$1,431,0007,178
Total time deposits$4,235,0008,479
Total time and savings deposits$8,470,0009,423
Noninterest-bearing deposits$2,062,0008,438
Interest-bearing deposits$8,468,0009,509
Retail deposits$9,834,0009,438
Estimated insured deposits$9,870,0009,449
IRAs and Keogh plan accounts$462,0008,748
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$10,157,0009,844
Deposits held in domestic offices$10,157,0009,844
Individuals, partnerships, and corporations$9,113,0009,751
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,043,0006,796
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,021,0008,542
Demand deposits$1,215,0008,615
Nontransaction accounts$7,136,0008,746
Money market deposit accounts (MMDAs)$392,0008,242
Other savings deposits (excluding MMDAs)$1,347,0007,624
Total time deposits$5,397,0008,588
Total time and savings deposits$8,942,0009,703
Noninterest-bearing deposits$1,215,0009,251
Interest-bearing deposits$8,942,0009,774
Retail deposits$9,011,0009,796
Estimated insured deposits$9,903,0009,725
IRAs and Keogh plan accounts$582,0008,856
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$22,683,0008,892
Deposits held in domestic offices$22,683,0008,891
Individuals, partnerships, and corporations$20,978,0008,780
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,699,0006,062
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$4,015,0008,413
Demand deposits$1,820,0008,460
Nontransaction accounts$18,668,0007,457
Money market deposit accounts (MMDAs)$453,0008,317
Other savings deposits (excluding MMDAs)$1,742,0007,404
Total time deposits$16,473,0006,752
Total time and savings deposits$20,863,0008,628
Noninterest-bearing deposits$1,821,0009,020
Interest-bearing deposits$20,862,0008,689
Retail deposits$17,908,0009,097
Estimated insured deposits$22,184,0008,605
IRAs and Keogh plan accounts$759,0008,791
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$13,708,00010,188
Deposits held in domestic offices$13,708,00010,188
Individuals, partnerships, and corporations$12,648,00010,050
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,057,0007,168
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,402,0008,946
Demand deposits$1,538,0008,925
Nontransaction accounts$10,306,0008,876
Money market deposit accounts (MMDAs)$233,0008,856
Other savings deposits (excluding MMDAs)$1,611,0007,857
Total time deposits$8,462,0008,558
Total time and savings deposits$12,170,00010,003
Noninterest-bearing deposits$1,539,0009,556
Interest-bearing deposits$12,169,00010,083
Retail deposits$11,732,00010,213
Estimated insured deposits$13,522,00010,007
IRAs and Keogh plan accounts$771,0009,187
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,564,00010,565
Deposits held in domestic offices$14,564,00010,563
Individuals, partnerships, and corporations$13,739,00010,345
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$822,0007,747
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$4,401,0008,915
Demand deposits$2,346,0008,592
Nontransaction accounts$10,163,0009,234
Money market deposit accounts (MMDAs)$287,0009,188
Other savings deposits (excluding MMDAs)$1,780,0008,030
Total time deposits$8,096,0008,936
Total time and savings deposits$12,218,00010,424
Noninterest-bearing deposits$2,346,0009,130
Interest-bearing deposits$12,218,00010,535
Retail deposits$12,437,00010,600
Estimated insured deposits$13,969,00010,425
IRAs and Keogh plan accounts$769,0009,689
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,684,00011,237
Deposits held in domestic offices$12,684,00011,237
Individuals, partnerships, and corporations$11,862,00011,039
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$804,0007,988
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$2,888,0009,922
Demand deposits$1,193,0009,917
Nontransaction accounts$9,796,0009,637
Money market deposit accounts (MMDAs)$334,0009,530
Other savings deposits (excluding MMDAs)$1,690,0008,485
Total time deposits$7,772,0009,303
Total time and savings deposits$11,491,00010,975
Noninterest-bearing deposits$1,193,00010,650
Interest-bearing deposits$11,491,00011,097
Retail deposits$10,954,00011,296
Estimated insured deposits$12,573,00011,081
IRAs and Keogh plan accounts$856,0009,884
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$11,479,00011,943
Deposits held in domestic offices$11,479,00011,942
Individuals, partnerships, and corporations$11,098,00011,687
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$362,0009,247
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$3,360,00010,251
Demand deposits$1,364,00010,223
Nontransaction accounts$8,119,00010,335
Money market deposit accounts (MMDAs)$429,0009,977
Other savings deposits (excluding MMDAs)$1,592,0009,199
Total time deposits$6,098,0009,947
Total time and savings deposits$10,115,00011,717
Noninterest-bearing deposits$1,366,00010,919
Interest-bearing deposits$10,113,00011,835
Retail deposits$10,454,00011,924
Estimated insured deposits$11,359,00011,789
IRAs and Keogh plan accounts$664,00010,775
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,431,00012,417
Deposits held in domestic offices$12,431,00012,416
Individuals, partnerships, and corporations$11,826,00012,106
U.S. Government$29,0005,323
States and political subdivisions in the U.S.$576,0009,027
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$3,423,00010,635
Demand deposits$1,179,00010,835
Nontransaction accounts$9,008,00010,597
Money market deposit accounts (MMDAs)$454,00010,447
Other savings deposits (excluding MMDAs)$1,749,0009,321
Total time deposits$6,805,00010,022
Total time and savings deposits$11,252,00012,051
Noninterest-bearing deposits$1,179,00011,581
Interest-bearing deposits$11,252,00012,254
Retail deposits$11,198,00012,442
Estimated insured deposits$11,716,00012,357
IRAs and Keogh plan accounts$781,00011,017
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$11,405,00013,134
Deposits held in domestic offices$11,405,00013,133
Individuals, partnerships, and corporations$10,756,00013,032
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$631,0009,043
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$3,042,00011,132
Demand deposits$973,00011,379
Nontransaction accounts$8,363,00011,062
Money market deposit accounts (MMDAs)$430,00010,869
Other savings deposits (excluding MMDAs)$1,465,0009,703
Total time deposits$6,468,00010,570
Total time and savings deposits$10,432,00012,962
Noninterest-bearing deposits$973,00012,406
Interest-bearing deposits$10,432,00012,956
Retail deposits$10,482,00013,106
Estimated insured deposits$10,944,00013,043
IRAs and Keogh plan accounts$682,00011,805
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA